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HomeMy WebLinkAboutCC 2020-09-24 Marked AgendaCity Commission Marked Agenda September 24, 2020 Oo 01 t/ City of Miami IYCE.R $RATE. * Marked Agenda n $o 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 24, 2020 9:00 AM 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE City Hall 3500 Pan American Drive Miami, FL 33133 https:Ilmiamifl. igm2.com City Hall Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo and Commissioner Reyes. On the 24th day of Septemher 2020, the City Commission of the City of Miami, Florida, conducted and hroadcasted 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 9:26 a.m., recessed at 12:11 p.m., reconvened at 4:35 p.m., recessed at 8:22 p.m., reconvened at 8:52 p.m., and adjourned at 10:24 p.m. Note for the Record. Commissioner Diaz de la Portilla joined the virtual meeting at 9:27 a.m., Commissioner Reyes joined the virtual meeting at 9:28 a.m., and Commissioner Carollo joined the virtual meeting at 11:15 a.m. ALSO PRESENT. Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PART A - NON -PLANNING AND ZONING ITEMS) ORDER OF THE DAY City of'Miami Page I Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PUBLIC COMMENTS FOR ALL ITEMS) 7943 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE SEPTEMBER 24, 2020 VIRTUAL CITY COMMISSION MEETING. RESULT: PRESENTED MV - MAYORAL VETO(ES) NO MAYORAL VETOES There were no mayoral vetoes associated with legislation that is subiect to veto by the Mayor. END OF MAYORAL VETO(ES) City of'Miami Page 2 Printed on 1010212020 City Commission Marked Agenda September 24, 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, Carollo, Reyes CAA RESOLUTION 7653 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING Department of THE BID RECEIVED ON FEBRUARY 25, 2020 PURSUANT TO Police INVITATION FOR BID ("IFB") NO. 1164386 FOR PLUMBING MAINTENANCE AND REPAIR SERVICES AT POLICE FACILITIES, ON AN AS NEEDED BASIS, INCLUDING EMERGENCY ON CALL SERVICES, FROM THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, GREEN TEAM PLUMBING, LLC, A FLORIDA LIMITED LIABILITY COMPANY D/B/A GREENTEAM SERVICES CORPORATION ("GREENTEAM"), FOR THE CITY OF MIAMI'S ("CITY") POLICE DEPARTMENT ("POLICE") FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD; ALLOCATING FUNDS FROM THE POLICE GENERAL FUND ACCOUNT NUMBER 00001.191501.546000.0000.00000 OR SUCH OTHER SOURCES OF FUNDS, 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 OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-20-0288 This matter was ADOPTED on the Consent Agenda. City ofMiami Page 3 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 CA.2 RESOLUTION 7654 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING Department of THE BID RECEIVED ON JANUARY 6, 2020 PURSUANT TO Police INVITATION FOR BID NO. 1140381 FOR THE PROVISION OF SCUBA DIVING EQUIPMENT, ACCESSORIES, REPAIRS, AND MAINTENANCE, ON AN AS NEEDED BASIS, FROM AUSTIN'S DIVING CENTER, INC., A FLORIDA PROFIT CORPORATION, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE CITY OF MIAMI'S ("CITY") POLICE DEPARTMENT ("POLICE") FOR AN INITIAL PERIOD OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM POLICE GENERAL ACCOUNT FUND NO. 00001.190101.546000.0000.00000 AND SUCH OTHER SOURCES OF FUNDS AT THE TIME OF NEED, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-20-0289 This matter was ADOPTED on the Consent Agenda. City ofMiami Page 4 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 CA.3 RESOLUTION - Item Pulled from Consent 7649 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING THE ASSIGNMENT AND Procurement ASSUMPTION OF REQUEST FOR PROPOSALS CONTRACT NO. 348322 FOR THE PROVISION AND ADMINISTRATION OF THE CITY OF MIAMI'S PROMOTIONAL EXAMINATION PROCESSES FOR THE CLASSIFICATIONS OF POLICE CAPTAIN AND POLICE SERGEANT FROM EB JACOBS, LLC TO PSI SERVICES LLC, A FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA ("PSI"); AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT AND ASSUMPTION OF CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH PSI; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes Note for the Record. Item CA.3 was deferred to the October 8, 2020, City Commission Meeting. City ofMiami Page 5 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 CAA RESOLUTION 7706 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of AUTHORIZING THE ACCESSING OF THE MIAMI-DADE COUNTY Procurement ("COUNTY") PRE -QUALIFICATION POOL CONTRACT NO. RTQ- 00310 FOR CATERING SERVICES ("CONTRACT") FOR CITYWIDE USE PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH VARIOUS PRE -QUALIFIED VENDORS, WHICH WAS COMPETITIVELY SOLICITED AND IS EFFECTIVE THROUGH FEBRUARY 28, 2024, SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY THE COUNTY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CITY OF MIAMI'S ("CITY") SUPPLEMENTAL AGREEMENT TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-20-0290 This matter was ADOPTED on the Consent Agenda. CA.5 RESOLUTION 7759 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY Resilience and MANAGER TO ACCEPT NINETEEN (19) RIGHT-OF-WAY DEEDS Public Works AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION (COLLECTIVELY, "DEEDS"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN COPIES OF THE DEEDS. ENACTMENT NUMBER: R-20-0291 This matter was ADOPTED on the Consent Agenda. City ofMiami Page 6 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 CA.6 RESOLUTION 7674 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of ATTACHMENT(S), ADOPTING THE 2019 UPDATE OF THE Resilience and UNIFIED SEA LEVEL RISE ("SLR") PROJECTIONS FOR Sustainability SOUTHEAST FLORIDA, ATTACHED AND INCORPORATED AS "A", EXHIBIT PREPARED BY THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT FOR PURPOSES OF SEA LEVEL RISE ADAPTATION PLANNING ACTIVITIES; REQUIRING THAT ALL CITY OF MIAMI ("CITY') INFRASTRUCTURE PROJECTS CONSIDER AND INCORPORATE SUCH SLR PROJECTIONS DURING ALL PROJECT PHASES TO ENSURE THAT INFRASTRUCTURE PROJECTS WILL FUNCTION PROPERLY FOR FIFTY (50) YEARS OR THE DESIGN LIFE OF THE PROJECT, WHICHEVER IS GREATER; FURTHER REQUIRING THAT THE CITY CONSIDER THE SLR PROJECTIONS IN UPDATES TO LAND USE PLANS AND CODES. ENACTMENT NUMBER: R-20-0292 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City ofMiami Page 7 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PH - PUBLIC HEARINGS PHA RESOLUTION 7816 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING AND SUPPLEMENTING Housing and RESOLUTION NO. R-19-0111 ADOPTED BY THE CITY Community COMMISSION ON MARCH 14, 2019, WHICH AUTHORIZED THE Development CITY MANAGER, THE CITY ATTORNEY, AND BOND COUNSEL TO TAKE ANY AND ALL STEPS NECESSARY TO VALIDATE THE APPROVED AND EXPECTED FUTURE EXPENDITURES NOT TO EXCEED ONE HUNDRED MILLION DOLLARS ($100,000,00.00) OF THE AGGREGATE PRINCIPAL TOTAL AMOUNT OF THE AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT PORTION OF THE MIAMI FOREVER BONDS ("MIAMI FOREVER AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT BONDS") IN ORDER TO REFLECT THE CHANGES TO FOUR (4) OF THE PROGRAM TYPE STANDARD OPERATING PROCEDURES FOR THE AFFORDABLE HOMEOWNERSHIP STRATEGY, AFFORDABLE NEW CONSTRUCTION RENTAL STRATEGY, AFFORDABLE WORKFORCE NEW RENTAL STRATEGY, AND HOMEOWNERSHIP PRESERVATION STRATEGY, ALL AS SET FORTH IN COMPOSITE EXHIBIT "A", ATTACHED AN INCORPORATED. MOTION TO: Continue RESULT: CONTINUED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo Note for the Record: Item PH. I was continued to the October 22, 2020, City Commission Meeting. PH.2 RESOLUTION 7854 A RESOLUTION OF THE MIAMI CITY COMMISSION INCREASING Department of THE LIMIT OF THE MORTGAGE ASSISTANCE PROGRAM FROM $6,000.00 TO $10,000.00 TO BETTER REFLECT THE AVERAGE Housing and DELINQUENT MORTGAGE PAYMENT AMOUNT OF LOW- AND Community MODERATE -INCOME HOMEOWNERS WITH LOSS OR Development REDUCTION IN INCOME BECAUSE OF THE NOVEL CORONAVIRUS PANDEMIC; 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-20-0293 City ofMiami Page 8 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes PH.3 RESOLUTION 7855 A RESOLUTION OF THE MIAMI CITY COMMISSION INCREASING Department of THE LIMIT ON THE EVICTION PREVENTION PROGRAM ("EPP") FUNDS PER HOUSEHOLD FROM $3,500.00 TO $7,000.00 TO Housing and ASSIST LOW- AND MODERATE -INCOME RESIDENTS WHO ARE Community Development FACING EVICTION DUE TO UNPAID RENT AS A RESULT OF THE NOVEL CORONAVIRUS PANDEMIC; 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-20-0294 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City ofMiami Page 9 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PHA RESOLUTION 7611 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE Estate and Asset VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, Management 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, INCLUDING BUT NOT LIMITED TO AIR RIGHTS, MINERAL RIGHTS, AND RIPARIAN RIGHTS, TO THE PROPERTY, WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY TO BE SET FORTH IN SAID AGREEMENT IN ACCORDANCE WITH THE APPROVALS, AND ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes Note for the Record: Item PK4 was deferred to the October 8, 2020, City Commission Meeting. City of'Miami Page 10 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PH.5 RESOLUTION 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 FORM Management 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. ENACTMENT NUMBER: R-20-0295 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City ofMiami Page 11 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PH.6 RESOLUTION iyi/_\d1=1I]4J=10 0 =1 Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Finance ATTACHMENTS, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A DULY ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S WRITTEN RECOMMENDATIONS AND FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A", PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR ADDITIONAL COMPETITIVE SEALED BIDDING METHODS AND PROCEDURES AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); AMENDING AND SUPPLEMENTING THE PROVISIONS OF RESOLUTION NO. R-19-0207 ADOPTED MAY 23, 2019, ATTACHED AND INCORPORATED AS PART OF COMPOSITE EXHIBIT "A" ("MASTER RESOLUTION"), FOR THE CITY OF MIAMI'S ("CITY") TAX-EXEMPT MASTER VEHICLE LEASE PURCHASE AGREEMENT, ATTACHED AND INCORPORATED AS PART OF COMPOSITE EXHIBIT "A" ("MASTER AGREEMENT"), WITH SANTANDER BANK FOR THE PROVISION OF CAPITAL FINANCING FOR THE ACQUISITION OF POLICE VEHICLES, GENERAL LIGHT FLEET VEHICLES, GENERAL HEAVY FLEET VEHICLES, AND FIRE APPARATUS VEHICLES AND FOR PAYMENT OF THE FINANCING COSTS OF THE SAME IN AN AMOUNT NOT TO EXCEED THIRTY-SIX MILLION DOLLARS ($36,000,000.00), WHICH WAS ORIGINALLY ADVERTISED PURSUANT TO THE REQUEST FOR PROPOSALS ISSUED APRIL 22, 2019 BY THE CITY'S FINANCIAL ADVISOR PUBLIC FINANCIAL MANAGEMENT, INC. ("PFM") WITH THE ORIGINAL SELECTION OF THE PROPOSAL SUBMITTED BY SANTANDER BANK; APPROVING THE CHANGES OF MAXIMUM INTEREST RATE AND INTEREST RATE CALCULATION FORMULA AS DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED, FOR THE SECOND DRAW NOT TO EXCEED SIXTEEN MILLION, THREE HUNDRED EIGHTEEN THOUSAND, EIGHT HUNDRED SEVENTY- SEVEN DOLLARS AND NINETY-EIGHT CENTS ("SECOND DRAW') AND ANY FUTURE DRAWS THEREAFTER UNDER THE MASTER AGREEMENT THROUGH MARCH 30, 2021 FOR THE REMAINING TOTAL AMOUNT UNDER THE MASTER RESOLUTION AND MASTER AGREEMENT NOT TO EXCEED TWENTY-SIX MILLION, SEVEN HUNDRED FORTY-THREE THOUSAND, SEVEN HUNDRED TWENTY- ONE DOLLARS AND FORTY-FOUR CENTS ($26,743,721.44); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SUPPLEMENT AND AMENDMENT TO THE MASTER AGREEMENT FOR SAID CHANGES IN THE MAXIMUM INTEREST RATE AND INTEREST RATE CALCULATION FORMULA FOR THE SECOND DRAW AND ANY FUTURE DRAWS City ofMiami Page 12 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 THEREAFTER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND TAX-EXEMPT LEASE/PURCHASE COUNSEL, AND ANY AND ALL OTHER AMENDMENTS AND DOCUMENTS REQUIRED BY SAID MASTER AGREEMENT PROVIDED THAT THE TERMS ARE CONSISTENT AND IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND TAX-EXEMPT LEASE/PURCHASE COUNSEL; FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE SAID LEASE/PURCHASE ACQUISITIONS OF THE CAPITAL EQUIPMENT TO BE FUNDED BY THE SECOND DRAW AND ANY FUTURE DRAWS UNDER THE MASTER AGREEMENT, AS AMENDED, THROUGH MARCH 30, 2021, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo Note for the Record. Item PK6 was deferred to the October 8, 2020, City Commission Meeting. END OF PUBLIC HEARINGS City of'Miami Page 13 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 RE - RESOLUTIONS REA RESOLUTION 6355 MAY BE WITHDRAWN Planning, Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION ADDING THE and Appeals Board MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD ("PZAB") TO THE CITY OF MIAMI'S ("CITY") GROUP MEDICAL AND DENTAL INSURANCE PROGRAM ("PLAN") DURING THE TERM OF THEIR APPOINTMENTS ON THE PZAB; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO AMEND THE CITY'S PLAN TO ALLOW FOR THE PARTICIPATION OF SAID INDIVIDUALS CONTINGENT UPON PAYMENT BY THESE INDIVIDUALS OF THE SAME PREMIUM CONTRIBUTION PAID BY CITY'S GENERAL EMPLOYEES; ALLOCATING FUNDS AS REQUIRED FROM THE GENERAL FUND, ACCOUNT NO. 50001.301001.523000.000.00000 FOR SAID PURPOSE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo RE.2 RESOLUTION 7150 A RESOLUTION OF THE MIAMI CITY COMMISSION Commissioners AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND and Mayor EXECUTE AMENDMENT NO. 2 TO THE INTERGOVERNMENTAL AGENCY AGREEMENT EXECUTED JULY 21, 2015, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY"), WHICH ALLOWS THE CITY TO PERFORM CERTAIN ADDITIONAL TRAFFIC ENGINEERING FUNCTIONS WITHIN LOCAL MUNICIPAL STREETS MAINTAINED BY THE CITY, TO ALLOW THE CITY TO INSTALL SPEED HUMPS, HISTORIC STREET NAME SIGNS, IN - STREET PEDESTRIAN CROSSING SIGNS, AND RAISED INTERSECTIONS EXPEDITIOUSLY WITHOUT PRIOR COUNTY APPROVAL ON SAID STREETS AND FOREGOING THE NEIGHBORHOOD CONCURRENCE / CITY COMMISSION RESOLUTION REQUIREMENT FOR INSTALLATION OF SAID TRAFFIC CALMING FEATURE AS CURRENTLY REQUIRED BY THE COUNTY'S "TRAFFIC FLOW MODIFICATION(S)/STREET CLOSURE PROCEDURE". ENACTMENT NUMBER: R-20-0296 City ofMiami Page 14 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes RE.3 RESOLUTION 7871 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING Commissioners THE CITY OF MIAMI'S MOTORIZED SCOOTER PILOT PROGRAM ("PILOT PROGRAM") UNTIL THE EXECUTION AND ROLLOUT OF and Mayor THE PERMANENT MOTORIZED SCOOTER PROGRAM OR UNTIL THE END OF THE PILOT PROGRAM PERIOD ESTABLISHED BY SECTION 2-33(C)(9) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WHICHEVER IS SOONER, SUBJECT TO THE ISSUANCE OF AN EMERGENCY ORDER BY THE MAYOR OF MIAMI-DADE COUNTY MODIFYING OR REPEALING MIAMI-DADE COUNTY EMERGENCY ORDER NO. 05-20 TO ALLOW THE PILOT PROGRAM TO RESUME; FURTHER PROVIDING FOR PAYMENT OF REQUIRED EXTENSION FEES BY PILOT PROGRAM OPERATORS PURSUANT TO SECTION 8-11(D) OF THE CITY CODE AT SUCH TIME. ENACTMENT NUMBER: R-20-0297 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla NAYS: Carollo, Reyes Note for the Record: For directive referencing Item RE.3, Please see Item NA. S. City ofMiami Page 15 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 REA RESOLUTION 7664 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. R-20-0015 IN ITS ENTIRETY, THEREBY Commissioners ABOLISHING THE MIAMI 21 REPORT AD HOC TASK FORCE and Mayor ("TASK FORCE") AS PRESENTLY ORGANIZED; DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO WORK WITH THE DISTRICT 4 COMMISSIONER TO DEVELOP ALTERNATIVE PROPOSALS FOR EITHER THE CREATION OF A NEW TASK FORCE COMMITTEE OR ANOTHER METHOD TO OBTAIN RELEVANT INPUT FROM QUALIFIED PROFESSIONALS AND VARIOUS STAKEHOLDERS REGARDING ANY RECOMMENDATIONS FOR IMPROVEMENTS TO ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. ENACTMENT NUMBER: R-20-0298 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes RE.5 RESOLUTION 7865 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE EFFORTS OF THE CIVILIAN INVESTIGATIVE Commissioners PANEL AND THE CITY OF MIAMI S POLICE DEPARTMENT TO and Mayor STRENGTHEN THE MUTUAL TRUST AND RESPECT BETWEEN POLICE OFFICERS AND THE COMMUNITIES THEY SERVE BY DEVELOPING A MUTUALLY ACCEPTABLE POLICY AGREEMENT FOR THE IMPLEMENTATION OF A COMMUNITY -POLICE MEDIATION PROGRAM TO FACILITATE DIALOGUE AND ASSIST STAKEHOLDERS IN UNDERSTANDING THE UNDERLYING ISSUES AND PERSPECTIVES STEMMING FROM POLICE ENCOUNTERS. ENACTMENT NUMBER: R-20-0299 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo ABSENT: Reyes City ofMiami Page 16 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 RE.6 RESOLUTION 7903 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT City Manager's TO CHAPTER 62/ARTICLE XIII/DIVISION 1/SECTION 62-521(B) OF Office THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/TEMPORARY EVENT PERMITS/TEMPORARY EVENTS IN GENERAL," WAIVING THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR PER PROPERTY TO ALLOW THE UNIVERSITY OF MIAMI TO PLACE A TEMPORARY TRAILER AT 1851 NORTHWEST 7 AVENUE, MIAMI, FLORIDA TO CONDUCT NOVEL CORONAVIRUS VACCINATION TRIALS BEGINNING OCTOBER 2, 2020 AND ENDING OCTOBER 2, 2022. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes ABSENT: Russell Note for the Record. Item RE.6 was deferred to the October 8, 2020, City Commission Meeting. RE.7 RESOLUTION 7906 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE Commissioners TO PROVIDE FUNDING TO ASSIST LOCAL GOVERNMENTS and Mayor WITH THE ELIMINATION OF SEPTIC SYSTEMS AND CONVERSION TO SEWER SYSTEM CONNECTIONS; DIRECTING THE CITY MANAGER TO INCLUDE THIS REQUEST AMONG THE CITY OF MIAMI'S FEDERAL AND STATE LEGISLATIVE PRIORITIES IN 2020 AND 2021 AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE NAMED OFFICIALS LISTED HEREIN; PROVIDING AN EFFECTIVE DATE. ENACTMENT NUMBER: R-20-0300 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes END OF RESOLUTIONS City ofMiami Page 17 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 7634 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 2/ARTICLE IV/DIVISION 4OF THE CODE OF THE CITY and Mayor 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. ENACTMENT NUMBER: 13915 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Hardemon, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla Note for the Record. For directive referencing Item SR.], Please see Item NA.6. City of'Miami Page 18 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 SR.2 ORDINANCE Second Reading 7635 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, and Mayor AS AMENDED ("CITY CODE"), TITLED "STREETS AND SIDEWALKS", TO UPDATE REQUIREMENTS FOR IMPROVEMENTS AND FACILITIES IN THE PUBLIC RIGHT-OF- WAY AND PERMITTING AND REGISTRATION REQUIREMENTS; REQUIRING SEAWALLS AND BULKHEADS AS PART OF THE LIST OF REQUIRED STREET IMPROVEMENTS IN CONNECTION WITH OBTAINING BUILDING PERMITS OVER A CERTAIN VALUE OR SQUARE FOOTAGE; UPDATING REGISTRATION REQUIREMENTS FOR TELECOMMUNICATIONS PROVIDERS WORKING IN THE CITY'S RIGHTS -OF -WAY TO BE CONSISTENT WITH STATE LAW; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13916 MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt ADOPTED Ken Russell, Commissioner Alex Diaz de la Portilla, Commissioner Hardemon, Russell, Carollo, Reyes Diaz de la Portilla SR.3 ORDINANCE Second Reading 7629 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 49 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, and Mayor AS AMENDED ("CITY CODE"), TITLED "SEWERS AND SEWAGE DISPOSAL," IN ORDER TO DELETE OBSOLETE REFERENCES TO THE CITY OF MIAMI'S ("CITY") FORMER SANITARY SEWER SYSTEM AND UPDATE REFERENCES TO THE CITY'S CURRENT STORMWATER MANAGEMENT SYSTEM; PROVIDING FOR A LIMITATION ON DISCHARGING SILTED WASTEWATER TO THE CITY'S STORMWATER MANAGEMENT SYSTEM; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13917 MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt with Modification(s) ADOPTED WITH MODIFICATION(S) Ken Russell, Commissioner Alex Diaz de la Portilla, Commissioner Hardemon, Russell, Carollo, Reyes Diaz de la Portilla Note for the Record: For directive referencing Item SR.3, Please see Item NA.6. City ofMiami Page 19 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 SR.4 ORDINANCE Second Reading 7630 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, and Mayor AS AMENDED, 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. ENACTMENT NUMBER: 13918 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Hardemon, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla SR.5 ORDINANCE Second Reading 7633 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 54/ARTICLE II/SECTION 54-46 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED and Mayor "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. ENACTMENT NUMBER: 13919 City ofMiami Page 20 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Hardemon, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla SR.6 ORDINANCE Second 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 FAMILY MEMORIAL MINI PARK," NAMING THE MINI PARK LOCATED AT 2300 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA AS THE "GOLD STAR FAMILY MEMORIAL MINI PARK"; MAKING CERTAIN FINDINGS RELATIVE TO THE NAMING OF THE MINI PARK; DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE MINI PARK, INCLUDING THE PLACEMENT OF A SUITABLE PLAQUE COMMEMORATING SAID FAMILIES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13920 MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt ADOPTED Ken Russell, Commissioner Alex Diaz de la Portilla, Commissioner Hardemon, Russell, Carollo, Reyes Diaz de la Portilla SR.7 ORDINANCE Second 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. ENACTMENT NUMBER: 13921 City ofMiami Page 21 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Hardemon, Russell, Carollo, Reyes ABSENT: Diaz de la Portilla END OF SECOND READING ORDINANCES City ofMiami Page 22 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 FIR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 7582 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 10, ARTICLE V OF THE CODE OF THE CITY OF MIAMI, Building FLORIDA, AS AMENDED, TITLED "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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes ABSENT: Russell FR.2 ORDINANCE First Reading 7632 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 39/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, Resilience and FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PEDDLERS Public Works AND ITINERANT VENDORS/SIDEWALK AND STREET VENDORS', 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 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, Reyes ABSENT: Carollo Note for the Record. Item FR.2 was deferred to the October 8, 2020, City Commission Meeting. City ofMiami Page 23 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 FR.3 ORDINANCE First Reading 7821 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, Commissioners AS AMENDED ("CITY CODE"), TITLED "GENERAL PROVISIONS;" and Mayor MORE PARTICULARLY BY AMENDING SECTION 1-16 OF THE CITY CODE TO ALLOW ALTERNATE SEALS ON LIMITED OCCASIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes ABSENT: Russell 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: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes ABSENT: Russell 14►Iaxe] 0aI:&]9N;r_ 911►[eye]NQIkq/_1►[]*] City ofMiami Page 24 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 DI - DISCUSSION ITEMS DIA DISCUSSION ITEM 7084 MAY BE INDEFINITELY DEFERRED Commissioners A DISCUSSION REGARDING THE DOWNTOWN DEVELOPMENT and Mayor AUTHORITY. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo D1.2 DISCUSSION ITEM 7091 MAY BE INDEFINITELY DEFERRED Commissioners A DISCUSSION REGARDING THE CONSOLIDATION OF THE and Mayor COMMUNITY REDEVELOPMENT AGENCIES. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo D1.3 DISCUSSION ITEM 7905 A DISCUSSION REGARDING REDISTRICTING. Commissioners and Mayor RESULT: DISCUSSED END OF DISCUSSION ITEMS City of'Miami Page 25 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 BC - BOARDS AND COMMITTEES BCA RESOLUTION 6330 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the City INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS Clerk AS DESIGNATED HEREIN. APPOINTEES: Andres Althabe Shaun Spector ENACTMENT NUMBER: R-20-0301 NOMINATED BY: Commissioner Ken Russell Commissioner Joe Carollo MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes ABSENT: Russell END OF BOARDS AND COMMITTEES City of'Miami Page 26 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PART B: PZ - PLANNING AND ZONING ITEM(S) PZA ORDINANCE Second Reading 6531 AN ORDINANCE OF 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 "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES' TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460 SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo Note for the Record. Item PZ.1 was deferred to the November 19, 2020, City Commission Meeting. PZ.2 ORDINANCE Second Reading 6532 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO CHANGE THE ZONING CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460 SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM "Cl", CIVIC INSTITUTION TRANSECT ZONE, TO °76-3613-0", URBAN CORE TRANSECT ZONE — OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo Note for the Record. Item PZ.2 was deferred to the November 19, 2020, City Commission Meeting. City of'Miami Page 27 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PZ.3 ORDINANCE First Reading 5694 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY "AMENDMENT AMENDING ARTICLE 7, SECTION 7.1.2.8, TITLED TO MIAMI 21 CODE," TO EXEMPT REZONINGS OF PROPERTIES BY THE CITY OF MIAMI TO "CS," CIVIC SPACE TRANSECT ZONES, OR 7-1," NATURAL TRANSECT ZONES, FROM MINIMUM SIZE AND FRONTAGE REQUIREMENTS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo Note for the Record. Item PZ.3 was continued to the October 22, 2020, City Commission Meeting. PZ.4 RESOLUTION 7718 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY SHARON Planning CASTRILLON 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 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. ENACTMENT NUMBER: R-20-0304 MOTION TO RESULT: MOVER: SECONDER: AYES: ABSENT: Remand to Historic Environmental Preservation Board REMANDED TO HISTORIC & ENVIRONMENTAL PRESERVATION BOARD Alex Diaz de la Portilla, Commissioner Kean Hardemon, Commissioner Hardemon, Russell, Diaz de la Portilla, Reyes Carollo City ofMiami Page 28 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PZ.5 ORDINANCE Second 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. ENACTMENT NUMBER: 13922 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes PZ.6 ORDINANCE Second 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. ENACTMENT NUMBER: 13923 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City ofMiami Page 29 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PZ.7 ORDINANCE Second Reading 7578 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 "T6-8-L", URBAN CORE TRANSECT ZONE - LIMITED, TO "T6-8-0", 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. ENACTMENT NUMBER: 13924 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of'Miami Page 30 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PZ.8 ORDINANCE Second Reading 7579 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY, BY AMENDING ARTICLE 3, SECTION 3.14, TITLED "PUBLIC BENEFITS PROGRAM", TO DISTINGUISH THE APPROPRIATE ABUTTING CONDITION FOR 76-8-0", URBAN CORE TRANSECT ZONE - OPEN, AND "CS", CIVIC SPACE TRANSECT ZONE, ZONED PROPERTIES AND TO INCORPORATE ADDITIONAL BONUS AND BY -RIGHT FLOOR LOT RATIO ("FLR") AND FLEXIBILITY IN STORIES FOR PROPERTIES ZONED "76-8-0", URBAN CORE TRANSECT ZONE - OPEN, IN TRANSIT ORIENTED DEVELOPMENT ("TOD") AREAS ONLY IN EXCHANGE FOR THE PROVISION OF AFFORDABLE/WORKFORCE HOUSING AT OR BELOW ONE HUNDRED PERCENT (100%) AREA MEDIAN INCOME ("AMI"); MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo Note for the Record. Item PZ.8 was continued to the October 22, 2020, City Commission Meeting. City ofMiami Page 31 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PZ.8 ORDINANCE Second Reading 7579 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY, BY AMENDING ARTICLE 3, SECTION 3.14, TITLED "PUBLIC BENEFITS PROGRAM", TO DISTINGUISH THE APPROPRIATE ABUTTING CONDITION FOR 76-8-0", URBAN CORE TRANSECT ZONE - OPEN, AND "CS", CIVIC SPACE TRANSECT ZONE, ZONED PROPERTIES AND TO INCORPORATE ADDITIONAL BONUS AND BY -RIGHT FLOOR LOT RATIO ("FLR") AND FLEXIBILITY IN STORIES FOR PROPERTIES ZONED "76-8-0", URBAN CORE TRANSECT ZONE - OPEN, IN TRANSIT ORIENTED DEVELOPMENT ("TOD") AREAS ONLY IN EXCHANGE FOR THE PROVISION OF AFFORDABLE/WORKFORCE HOUSING AT OR BELOW ONE HUNDRED PERCENT (100%) AREA MEDIAN INCOME ("AMI"); MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla ABSENT: Carollo, Reyes City ofMiami Page 32 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PZ.8 ORDINANCE Second Reading 7579 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY, BY AMENDING ARTICLE 3, SECTION 3.14, TITLED "PUBLIC BENEFITS PROGRAM", TO DISTINGUISH THE APPROPRIATE ABUTTING CONDITION FOR 76-8-0", URBAN CORE TRANSECT ZONE - OPEN, AND "CS", CIVIC SPACE TRANSECT ZONE, ZONED PROPERTIES AND TO INCORPORATE ADDITIONAL BONUS AND BY -RIGHT FLOOR LOT RATIO ("FLR") AND FLEXIBILITY IN STORIES FOR PROPERTIES ZONED "76-8-0", URBAN CORE TRANSECT ZONE - OPEN, IN TRANSIT ORIENTED DEVELOPMENT ("TOD") AREAS ONLY IN EXCHANGE FOR THE PROVISION OF AFFORDABLE/WORKFORCE HOUSING AT OR BELOW ONE HUNDRED PERCENT (100%) AREA MEDIAN INCOME ("AMI"); MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo Note for the Record. Item PZ.8 was deferred to the October 8, 2020, City Commission Meeting. City of'Miami Page 33 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 PZ.9 ORDINANCE First Reading 7677 AN ORDINANCE OF 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 "LOW DENSITY RESTRICTED COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" OF THE 0.38 ± ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 2824 AND 2828 SOUTHWEST 37 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo Note for the Record. Item PZ.9 was continued to the October 22, 2020, City Commission Meeting. PZ.10 ORDINANCE First Reading 7679 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, 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 T4-L, "GENERAL URBAN TRANSECT ZONE — LIMITED", TO T5-0, "URBAN CENTER TRANSECT ZONE - OPEN", OF THE PROPERTIES LOCATED AT APPROXIMATELY 2824 AND 2828 SOUTHWEST 37 AVENUE MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; FURTHER ACCEPTING THE VOLUNTARILY PROFFERED COVENANT IN THE SUBSTANTIALLY THE FORM ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Ken Russell, Commissioner SECONDER: Kean Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo Note for the Record. Item PZ.10 was continued to the October 22, 2020, City Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City ofMiami Page 34 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 NA - NON -AGENDA ITEM(S) NAA RESOLUTION 7944 A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL CITY COMMISSION MEETING ON City Commission WEDNESDAY, OCTOBER 14, 2020 AT 11:00 A.M. AT MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE PURPOSE OF DISCUSSING AND TAKING ANY AND ALL ACTIONS RELATING TO AFFORDABLE HOUSING INCLUDING BUT NOT LIMITED TO ADOPTING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING AND SUPPLEMENTING RESOLUTION NO. R-19-0111 ADOPTED BY THE CITY COMMISSION ON MARCH 14, 2019, WHICH AUTHORIZED THE CITY MANAGER, THE CITY ATTORNEY, AND BOND COUNSEL TO TAKE ANY AND ALL STEPS NECESSARY TO VALIDATE THE APPROVED AND EXPECTED FUTURE EXPENDITURES NOT TO EXCEED ONE HUNDRED MILLION DOLLARS ($100,000,000.00) OF THE AGGREGATE PRINCIPAL TOTAL AMOUNT OF THE AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT PORTION OF THE MIAMI FOREVER BONDS ("MIAMI FOREVER AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT BONDS") IN ORDER TO REFLECT THE CHANGES TO FOUR (4) OF THE PROGRAM TYPE STANDARD OPERATING PROCEDURES FOR THE AFFORDABLE HOMEOWNERSHIP STRATEGY, AFFORDABLE NEW CONSTRUCTION RENTAL STRATEGY, AFFORDABLE WORKFORCE NEW RENTAL STRATEGY, AND HOMEOWNERSHIP PRESERVATION STRATEGY, ALL AS SET FORTH IN COMPOSITE EXHIBIT "A," ATTACHED AN INCORPORATED. ENACTMENT NUMBER: R-20-0302 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Reyes ABSENT: Carollo City ofMiami Page 35 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 NAA RESOLUTION 7944 A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL CITY COMMISSION MEETING ON City Commission WEDNESDAY, OCTOBER 14, 2020 AT 11:00 A.M. AT MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE PURPOSE OF DISCUSSING AND TAKING ANY AND ALL ACTIONS RELATING TO AFFORDABLE HOUSING INCLUDING BUT NOT LIMITED TO ADOPTING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING AND SUPPLEMENTING RESOLUTION NO. R-19-0111 ADOPTED BY THE CITY COMMISSION ON MARCH 14, 2019, WHICH AUTHORIZED THE CITY MANAGER, THE CITY ATTORNEY, AND BOND COUNSEL TO TAKE ANY AND ALL STEPS NECESSARY TO VALIDATE THE APPROVED AND EXPECTED FUTURE EXPENDITURES NOT TO EXCEED ONE HUNDRED MILLION DOLLARS ($100,000,000.00) OF THE AGGREGATE PRINCIPAL TOTAL AMOUNT OF THE AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT PORTION OF THE MIAMI FOREVER BONDS ("MIAMI FOREVER AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT BONDS') IN ORDER TO REFLECT THE CHANGES TO FOUR (4) OF THE PROGRAM TYPE STANDARD OPERATING PROCEDURES FOR THE AFFORDABLE HOMEOWNERSHIP STRATEGY, AFFORDABLE NEW CONSTRUCTION RENTAL STRATEGY, AFFORDABLE WORKFORCE NEW RENTAL STRATEGY, AND HOMEOWNERSHIP PRESERVATION STRATEGY, ALL AS SET FORTH IN COMPOSITE EXHIBIT "A," ATTACHED AN INCORPORATED. ENACTMENT NUMBER: R-20-0302 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City ofMiami Page 36 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 NAA RESOLUTION 7944 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT City Commission TO THE GOVERNOR'S EXECUTIVE ORDERS 20-69 AND 20-246, SCHEDULING A VIRTUAL SPECIAL CITY COMMISSION MEETING ON WEDNESDAY, OCTOBER 14, 2020 AT 11:00 A.M. AND BROADCAST FROM MIAMI CITY HALL FOR THE PURPOSE OF DISCUSSING AND TAKING ANY AND ALL ACTIONS RELATING TO AFFORDABLE HOUSING INCLUDING BUT NOT LIMITED TO ADOPTING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING AND SUPPLEMENTING RESOLUTION NO. R-19-0111 ADOPTED BY THE CITY COMMISSION ON MARCH 14, 2019, WHICH AUTHORIZED THE CITY MANAGER, THE CITY ATTORNEY, AND BOND COUNSEL TO TAKE ANY AND ALL STEPS NECESSARY TO VALIDATE THE APPROVED AND EXPECTED FUTURE EXPENDITURES NOT TO EXCEED ONE HUNDRED MILLION DOLLARS ($100,000,000.00) OF THE AGGREGATE PRINCIPAL TOTAL AMOUNT OF THE AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT PORTION OF THE MIAMI FOREVER BONDS ("MIAMI FOREVER AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT BONDS") IN ORDER TO REFLECT THE CHANGES TO FOUR (4) OF THE PROGRAM TYPE STANDARD OPERATING PROCEDURES FOR THE AFFORDABLE HOMEOWNERSHIP STRATEGY, AFFORDABLE NEW CONSTRUCTION RENTAL STRATEGY, AFFORDABLE WORKFORCE NEW RENTAL STRATEGY, AND HOMEOWNERSHIP PRESERVATION STRATEGY, ALL AS SET FORTH IN COMPOSITE EXHIBIT "A," ATTACHED AND INCORPORATED. ENACTMENT NUMBER: R-20-0302 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes NA.2 DIRECTIVE 7945 A DIRECTION BY THE CITY COMMISSION TO THE CITY City Commission ATTORNEY AND CITY MANAGER TO PLACE AN ITEM ON THE OCTOBER 14, 2020 SPECIAL CITY COMMISSION MEETING AGENDA SIMILAR TO FILE ID 7816 REGARDING THE MIAMI FOREVER AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT BONDS. REI SULT: DISCUSSED Note for the Record. A motion was made by Commissioner Diaz de la Portilla, seconded by Commissioner Reyes, and was passed unanimously, with Commissioner Carollo ahsent, directing the City Attorney and City Manager to draft and place an item similar to File ID 7816 on the October 14, 2020 Special City Commission Meeting Agenda. City of'Miami Page 37 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 NA.3 RESOLUTION 7946 A RESOLUTION OF THE MIAMI CITY COMMISSION RECOGNIZING THE GROWING PROBLEM OF ANTISEMITISM IN City Commission AMERICA AND CALLING FOR THE ADOPTION OF THE INTERNATIONAL HOLOCAUST REMEMBRANCE ALLIANCE ("IHRA") WORKING DEFINITION OF ANTISEMITISM, INCLUDING THE ELEVEN CONTEMPORARY EXAMPLES STATED HEREIN, AS AN IMPORTANT TOOL TO ADDRESS IT; FURTHER DIRECTING THE CITY MANAGER TO ENSURE THAT THE IHRA WORKING DEFINITION OF ANTISEMITISM IS AVAILABLE AS AN EDUCATION RESOURCE FOR THE DEPARTMENT OF POLICE AND OTHER CITY AGENCIES RESPONSIBLE FOR ADDRESSING ANTISEMITISM AND OTHER FORMS OF DISCRIMINATION. ENACTMENT NUMBER: R-20-0303 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes ABSENT: Russell NAA DISCUSSION ITEM 7951 DISCUSSION BY CITY COMMISSION REGARDING SELECTION PROCESS FOR NEW CITY OF MIAMI POLICE CHIEF. City Commission RESULT: DISCUSSED NA.5 DIRECTIVE 7952 A DIRECTION BY VICE CHAIR RUSSELL TO THE CITY City Commission ATTORNEY AND CITY MANAGER TO BRING BACK AN ORDINANCE THAT INCLUDES THE EXPANSION OF THE MOTORIZED SCOOTER PROGRAM, REVENUE SHARING, AND AUTHORIZED APPROPRIATIONS FOR MOTORIZED SCOOTER PROGRAM FUNDS; FURTHER DIRECTING THE CITY MANAGER TO PERFORM AN ANALYSIS OF HOW MANY SCOOTER - RELATED ACCIDENTS HAVE OCCURRED. RESULT: DISCUSSED City ofMiami Page 38 Printed on 1010212020 City Commission Marked Agenda September 24, 2020 NA.6 DIRECTIVE 7953 A DIRECTION BY VICE CHAIR RUSSELL TO THE CITY City Commission MANAGER TO INSTRUCT THE BUILDING DIRECTOR TO INVESTIGATE, IDENTIFY THE SOURCES OF VIOLATIONS RELATED TO SILTING AND DISPOSAL OF WASTE THROUGH THE CITY'S STORMWATER MANAGEMENT SYSTEM INTO THE BAY AND TO PROVIDE ENFORCEMENT THROUGH ISSUANCE OF STOP WORK ORDERS; FURTHER DIRECTING THE CITY MANAGER TO CREATE A COOPERATION WITH WATERKEEPER MIAMI TO ALLOW THE ORGANIZATION TO RECEIVE REPORTS OF VISUAL DISTURBANCES IN THE BAY. ADJOURNMENT RESULT: DISCUSSED The meeting adjourned at 10:24 p. in. City ofMiami Page 39 Printed on 1010212020