HomeMy WebLinkAboutCC 2020-10-08 Marked AgendaCity Commission Marked Agenda October 8, 2020
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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, October 8, 2020 9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla,
Commissioner Carollo and Commissioner Reyes.
On the 8th day of October 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 9:14 a.m., recessed at 12:44 p.m., reconvened at
3:20 p.m., and adjourned at 8:25 p.m.
Note for the Record: Commissioner Carollo joined the virtual meeting at 11:20 a.m.
ALSO PRESENT.•
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd R Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
ORDER OF THE DAY
City of Miami Page I Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
PUBLIC COMMENTS FOR ALL ITEM(S)
8007 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE OCTOBER 8, 2020 VIRTUAL CITY COMMISSION
MEETING.
RESULT: PRESENTED
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 10/1612020
City Commission Marked Agenda October 8, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla
ABSENT:
Carollo, Reyes
CA.1
RESOLUTION
7785
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED ON JANUARY 27, 2020 PURSUANT TO
General Services
INVITATION FOR BID ("IFB") NO. 1141381 FOR THE PROVISION
Administration
OF PAINT ON AN AS -NEEDED BASIS FROM LANCO & HARRIS
CORP., A FLORIDA PROFIT CORPORATION ("LANCO"), THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
CITY OF MIAMI'S GENERAL SERVICES ADMINISTRATION
("GSA") FOR AN INITIAL PERIOD OF THREE (3) YEARS WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS FROM GSA GENERAL
ACCOUNT NO. 05001.242030.546000 AND SUCH OTHER
FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0308
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda October 8, 2020
CA.2
RESOLUTION
7845
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), VACATING, DISCONTINUING, AND
Resilience and
ABANDONING A PORTION OF THE NORTHERN SIDE OF
Public Works
NORTHWEST 28TH STREET WEST OF NORTH MIAMI AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, CONTAINING
APPROXIMATELY 500 SQUARE FEET; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, PURSUANT TO
SECTION 255.22, FLORIDA STATUTES, IN FAVOR OF PRH NW
28, LLC, A FLORIDA LIMITED LIABILITY COMPANY, THE
SUCCESSOR -IN -INTEREST OF THE ORIGINAL DEDICATOR.
ENACTMENT NUMBER: R-20-0309
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
7939
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
Department of
NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY
Resilience and
THE FLORIDA LEGISLATURE, PURSUANT TO CHAPTER 2020-
Public Works
185, FOR THAT PORTION WITHIN THE CITY OF MIAMI'S LIMITS
OF SOUTH DIXIE HIGHWAY/STATE ROAD ("SR") 5/UNITED
STATES ROUTE 1 ("U.S. 1 ") FROM BROOKER STREET TO SR
9A/INTERSTATE 95 (1-95") NORTHBOUND AS "HARRIET
TUBMAN HIGHWAY", MIAMI, FLORIDA; FURTHER DIRECTING
THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE OFFICIALS STATED HEREIN.
ENACTMENT NUMBER: R-20-0310
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
7818
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Risk
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Management
ON BEHALF OF BEN BOBILLO, SUBJECT TO THE CONDITIONS
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
SUM OF $34,000.00, 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 OF INDEX CODE NO.
00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-20-0311
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission Marked Agenda October 8, 2020
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
7805
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), TRANSFERRING COMMUNITY DEVELOPMENT
Housing and
BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF
Community
$1,574,636.20 AS WELL AS THE AMOUNT OF $99,820.80 FROM
Development
THE PREVIOUS YEAR'S PROGRAM INCOME, FOR A TOTAL
AMOUNT OF $1,674,457.00, FROM THE DEPARTMENT OF
HOUSING AND COMMUNITY DEVELOPMENT ("DEPARTMENT")
TO THE AGENCIES SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
BUT NOT LIMITED TO 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-20-0312
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
PH.2
RESOLUTION
7921
A RESOLUTION OF THE MIAMI CITY COMMISSION,
Department of
AUTHORIZING THE ACCEPTANCE OF AN ADDITIONAL
Housing and
ALLOCATION OF CORONAVIRUS RELIEF FUND ("CRF") FUNDS
Community
FROM THE UNITED STATES TREASURY DEPARTMENT
Development
THROUGH FLORIDA HOUSING FINANCE CORPORATION
("FHFC") IN THE TOTAL AMOUNT OF $787,500.00 AND
AUTHORIZING THE ALLOCATION OF SUCH FUNDS FOR
MORTGAGE ASSISTANCE WHEREBY THE CITY IS ALLOCATING
AN AMOUNT OF $78,750.00 FOR PROGRAM ADMINISTRATION
AND ALLOCATING AN AMOUNT OF $708,750.00 FOR MORTGAGE
ASSISTANCE, IN CONFORMITY WITH THE LOCAL HOUSING
ASSISTANCE PLAN ("LHAP"); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS INCLUDING AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0313
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City Commission Marked Agenda October 8, 2020
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
PH.3
RESOLUTION
7830
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "CORPUS
Resilience and
CHRISTI", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
Public Works
DESCRIBED IN ATTACHMENT "'I", SUBJECT TO SATISFACTION
OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN EXHIBIT "A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE
PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER
AND THE CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-20-0314
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 6 Printed on 10/1612020
City Commission Marked Agenda October 8, 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:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PK 4 was deferred to the Januaty 14, 2021, City
Commission Meeting.
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City Commission Marked Agenda October 8, 2020
PH.5 RESOLUTION
7798 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Finance 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 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
City of Miami Page 8 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
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.
ENACTMENT NUMBER: R-20-0315
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
END OF PUBLIC HEARINGS
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City Commission Marked Agenda October 8, 2020
RE - RESOLUTIONS
RE.1
RESOLUTION
2525
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
Estate and Asset
RECOMMENDATION APPROVING THE FINDINGS OF THE
Management
SELECTION COMMITTEE THAT VIRGINIA KEY, LLC,
("PROPOSER") IS THE TOP RANKED PROPOSER FOR
REQUEST FOR PROPOSALS NO. 16-17-011, LEASE OF CITY OF
MIAMI-OWNED WATERFRONT PROPERTY FOR
MARINAS/RESTAURANT/STORE USES LOCATED AT
APPROXIMATELY 3301, 3605, 3501, 3311, & 3511
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("RFP");
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE A LEASE ("LEASE"), SUBJECT TO THE REVIEW AND
APPROVAL OF THE CITY ATTORNEY AS TO FORM AND
CORRECTNESS, FOR AN INITIAL TERM OF FORTY-FIVE (45)
YEARS, WITH TWO FIFTEEN (15) YEAR RENEWAL TERMS AND
PAYMENT OF A MINIMUM GUARANTEED ANNUAL RENT EQUAL
TO TWO MILLION TWO HUNDRED THOUSAND DOLLARS
($2,200,000) INCREASED ANNUALLY BY THE GREATER OF 3%
OR CPI ("BASE RENT"); TOTALING APPROXIMATELY TWO
HUNDRED THREE MILLION NINE HUNDRED EIGHTY FOUR
THOUSAND SIXTY DOLLARS ($203,984,060.00) OVER THE
INITIAL TERM; SIX PERCENT (6%) OF GROSS REVENUES;
APPROXIMATELY EIGHTY MILLION DOLLARS ($80,000,000.00)
PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE
MARINA IN AN ENVIRONMENTALLY SENSITIVE MANNER,
INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND
PUBLIC PARKING; FURTHER PROVIDING THAT THE
EXECUTION OF THE LEASE IS SUBJECT TO THE APPROVAL OF
A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A
REFERENDUM SPECIAL ELECTION; FURTHER CLARIFYING
THAT SUCH AWARD OF THE RFP DOES NOT CONFER ANY
CONTRACTUAL RIGHTS UPON PROPOSER UNTIL SAID
FAVORABLE REFERENDUM HAS OCCURRED AND A
CONTRACT IS ENTERED INTO, AS REQUIRED BY THE CITY
CHARTER.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item RE.] was deferred to the November 16, 2020, Special City
Commission Meeting.
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City Commission Marked Agenda October 8, 2020
RE.2
RESOLUTION
2526
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
Estate and Asset
SPECIAL ELECTION TO BE HELD CONCURRENTLY
Management
ON FOR THE PURPOSES OF
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF
MIAMI ("CITY") FOR THEIR APPROVAL OR DISAPPROVAL OF
THE FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL
THE CITY BE AUTHORIZED TO LEASE APPROXIMATELY 27.5
ACRES OF LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR
A 45-YEAR INITIAL TERM WITH TWO 15 YEAR RENEWALS;
MINIMUM ANNUAL GUARANTEED RENT OF $2,200,000.00 (WITH
ESCALATIONS) TOTALING APPROXIMATELY $203,984,060
OVER THE INITIAL TERM; 6% OF GROSS REVENUES;
APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED
INVESTMENT TO REDEVELOP THE MARINAS IN AN
ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF
MIAMI-DADE COUNTY PURSUANT TO APPLICABLE LAW.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item RE.2 was deferred to the November 16, 2020, Special City
Commission Meeting.
RE.3
RESOLUTION
7822
A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI'S
Department of
LIMITS OF NORTHWEST 14TH AVENUE FROM NORTHWEST
Resilience and
62ND STREET TO NORTHWEST 67TH STREET AS "BETTY
Public Works
WRIGHT LANE", MIAMI, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
ENACTMENT NUMBER: R-20-0316
City of Miami Page 11 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
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
REA
RESOLUTION
7933
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 1-1 6(C) OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
"CITY
CODE"), TITLED SEAL", ALLOWING THE USE OF
ALTERNATE CITY SEALS AND LOGOS AS DEPICTED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; ADDITIONALLY
IMPOSING THE CONDITIONS OF SECTION 1-16(B) OF THE CITY
CODE TO ANY UNAUTHORIZED USE OF THE ALTERNATE
SEALS AND LOGOS AUTHORIZED HEREIN.
ENACTMENT NUMBER: R-20-0321
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.5 RESOLUTION
7820 A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
Commissioners DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI
and Mayor LIMITS OF NORTHWEST 16TH STREET FROM NORTHWEST
11TH AVENUE TO NORTHWEST 14TH AVENUE AS "DR.
EUGENE J. SAYRE WAY"; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS.
ENACTMENT NUMBER: R-20-0317
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 12 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
RE.6 RESOLUTION
7327 MAY BE WITHDRAWN
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING
and Mayor THE MOTORIZED SCOOTER PILOT PROGRAM FOR AN
ADDITIONAL TWO (2) MONTHS FROM APRIL 15, 2020 TO JUNE
15, 2020.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.7
RESOLUTION
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.
ENACTMENT NUMBER: R-20-0318
City of Miami Page 13 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.8
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.
ENACTMENT NUMBER: R-20-0319
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.9
RESOLUTION
7958
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
ESTABLISHING A MIAMI 21 REPORT AD HOC TASK FORCE
and Mayor
("TASK FORCE") TO WORK WITH THE CITY OF MIAMI'S
ADMINISTRATION FOR RECOMMENDATIONS ON POSSIBLE
CHANGES TO ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("MIAMI 21 CODE"); STATING THE TASK FORCE'S PURPOSE,
POWERS, DUTIES, COMPOSITION, MEMBERSHIP
APPOINTMENT QUALIFICATIONS, AND REQUIREMENTS FOR
MEMBERSHIP; PROVIDING FOR OFFICERS, MEETINGS,
QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF
PERSONNEL, PUBLIC NOTICE, AND SUNSET; AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: R-20-0320
City of Miami Page 14 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
IAki1311170:7*1971110111101ki K
City of Miami Page 15 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second 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 TO PROVIDE CLARIFICATION FOR REFUND OF
APPEAL FEES; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13927
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
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
SR.2
ORDINANCE Second 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.
ENACTMENT NUMBER: 13928
City of Miami Page 16 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
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
SR.3
ORDINANCE Second 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 AND WAIVER OF APPLICABLE PERMIT FEES FOR
CERTAIN EXISTING STRUCTURES AND EXPEDITED REVIEW IN
CONNECTION WITH COMPLIANCE WITH THESE
REQUIREMENTS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13929
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
SRA
ORDINANCE Second 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.
ENACTMENT NUMBER: 13930
City of Miami Page 17 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
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
END OF SECOND READING ORDINANCES
City of Miami Page 18 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
FR - FIRST READING ORDINANCE
FR.1
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,
"PEDDLERS
Resilience and
FLORIDA, AS AMENDED ("CITY CODE") TITLED
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:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Carollo, Reyes
ABSENT:
Diaz de la Portilla
END OF FIRST READING ORDINANCE
City of Miami Page 19 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
DI - DISCUSSION ITEMS
DIA DISCUSSION ITEM
7255 A DISCUSSION REGARDING A PRESENTATION BY THE
City Manager's CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
Office CONCERNING THEIR ANNUAL REPORTS:
1. STARS OF CALLE OCHO WALK OF FAME CELEBRITY
AND COMMUNITY RECOGNITION ADVISORY
COMMITTEE
2. VIRGINIA KEY ADVISORY BOARD
3. VIRGINIA KEY BEACH PARK TRUST
D1.2
7231
Department of
Finance
D1.3
7285
Department of
Resilience and
Public Works
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: DISCUSSED
DISCUSSION ITEM
A DISCUSSION REGARDING UNREIMBURSED GRANT
EXPENDITURES FOR QUARTER ENDING 12/31/2019
RESULT: DISCUSSED
DISCUSSION ITEM
A DISCUSSION REGARDING TRANSIT ALLIANCE BETTER BUS
PROJECT
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
END OF DISCUSSION ITEMS
City of Miami Page 20 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
7003 A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING JOE MILTON AS A
Office of the City MEMBER OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK
Clerk FORCE.
ENACTMENT NUMBER: R-20-0328
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
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)
City of Miami Page 21 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.3
5544
Office of the City
Clerk
BCA
6672
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS CHAIRPERSON OF THE ARTS AND ENTERTAINMENT COUNCIL.
APPOINTEE:
Marvin Weeks
ENACTMENT NUMBER: R-20-0329
NOMINATED BY:
Commissioner Keon Hardemon
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
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
Commissioner Keon Hardemon
City of Miami Page 22 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.5 RESOLUTION
7596 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Clerk 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
Commission -At -Large
BC.6 RESOLUTION
6956 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the City APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
Clerk INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gabriel Paez Civilian Investigative Panel
RESULT: NO ACTION TAKEN
City of Miami Page 23 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.7 RESOLUTION
7961 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
Clerk TERMS AS DESIGNATED HEREIN.
BC.8
6958
Office of the City
Clerk
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commission -At -Large
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
City of Miami Page 24 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.9 RESOLUTION
7962 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
Clerk DESIGNATED HEREIN.
BC.10
6734
Office of the City
Clerk
APPOINTEE:
Maritza Vasquez
ENACTMENT NUMBER: R-20-0330
NOMINATED BY -
Commission -At -Large
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
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
City of Miami Page 25 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
RESULT: NO ACTION TAKEN
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: 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
RESULT: NO ACTION TAKEN
City of Miami Page 26 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.12 RESOLUTION
5976 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Clerk FOR TERMS AS DESIGNATED HEREIN.
BC.13
6959
Office of the City
Clerk
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
Erica Paschal
NOMINATED BY:
City Manager Arthur Noriega, V
City of Miami Page 27 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
ENACTMENT NUMBER: R-20-0331
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT: Hardemon
BC.14 RESOLUTION
7963 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 28 Printed on 10/1612020
City Commission Marked Agenda October 8, 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 29 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.16 RESOLUTION
►-I� _lv:l*01 Ile] ► to] aI:INot•I/_1t•IEel IW&OT-01•It•Il;3y[07►I_1w9i11►111►Le1:vg]=10IF-Al 1►
Office of the City INDIVIDUAL AS A MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
Clerk QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Nicole Alvarez
ENACTMENT NUMBER: R-20-0332
NOMINATED BY:
Mayor Francis Suarez
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 30 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.17 RESOLUTION
7965 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
Clerk COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
BC.18
6960
Office of the City
Clerk
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI COMPLETE COUNT COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Jacqui Colyer
ENACTMENT NUMBER: R-20-0333
NOMINATED BY:
City Manager Arthur Noriega, V
City of Miami Page 31 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.19
5199
Office of the City
Clerk
BC.20
7261
Office of the City
Clerk
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Ralph Rosado
ENACTMENT NUMBER: R-20-0334
NOMINATED BY:
Commissioner Manolo Reyes
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
Note for the Record. A motion was made by Commissioner Reyes, seconded by Vice
Chair Russell, and was passed unanimously, with Chair Hardemon absent, to
appoint Ralph Rosado as a member of the Miami Forever Bond Program Citizens'
Oversight Board; further waiving the employment prohibition contained in Section
2-884(e) of the Code of the City of Miami, as amended, is hereby waived by a four
fifths (4/5ths) vote of the members of the City Commission, as said requirement
relates to the appointment of Ralph Rosado as a member of the Miami Forever
Bond Program Citizens' Oversight Board.
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
City of Miami Page 32 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.21
5039
Office of the City
Clerk
BC.22
7966
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
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: NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
(Youth Member)
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
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 Manolo Reyes
Commissioner Manolo Reyes
City of Miami Page 33 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.23
3693
Office of the City
Clerk
RESULT: NO ACTION TAKEN
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
City of Miami Page 34 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
BC.24 RESOLUTION
5453 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Clerk (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
BC.25 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING
Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commission -At -Large
Lynn Lewis National Trust for Historic Preservation
RESULT: NO ACTION TAKEN
City of Miami Page 35 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
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 10/1612020
City Commission Marked Agenda October 8, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 RESOLUTION
6931 MAY BE WITHDRAWN
Office of Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY BECKER BOARDS
MIAMI, LLC AND REVERSING/AFFIRMING THE DECISION OF THE
CITY MANAGER'S DESIGNEE PURSUANT TO SECTION 62-609(B)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
FOR THE LOCATION CHANGE OF MURAL PERMIT NO. 19-0012 TO
THE PROPERTY LOCATED AT 78 NORTHWEST 37TH STREET,
MIAMI, FLORIDA BY NTWW, LLC.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
PZ.2 RESOLUTION
6983 MAY BE WITHDRAWN
Office of Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY SET MIDTOWN, LLC
AND REVERSING/AFFIRMING THE DECISION OF THE CITY
MANAGER'S DESIGNEE PURSUANT TO SECTION 62-603 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
APPROVAL OF BECKER BOARDS MIAMI, LLC AS A QUALIFIED
APPLICANT.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 37 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
PZ.3 RESOLUTION
7022 MAY BE WITHDRAWN
Office of Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY SET MIDTOWN, LLC
AND REVERSING/AFFIRMING THE DECISION OF THE CITY
MANAGER'S DESIGNEE PURSUANT TO SECTION 62-609(B) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR
THE LOCATION CHANGE OF MURAL PERMIT NO. 18-0041 TO THE
PROPERTY LOCATED AT 70 NORTHWEST 37 STREET, MIAMI,
FLORIDA BY BECKER BOARDS MIAMI, LLC.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
PZA
RESOLUTION
6528
MAY BE WITHDRAWN
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-
SCHOOL/CHILD CARE FACILITY FOR A MAXIMUM OF 186
CHILDREN ON THREE (3) PARCELS LOCATED WITHIN A "T4-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:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 38 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
PZ.5
ORDINANCE Second Reading
6796
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
and Mayor- PZ
OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY
"SUPPLEMENTAL
AMENDING ARTICLE 6, TABLE 13, TITLED
REGULATIONS," TO ADD A SUPPLEMENTAL REGULATION FOR
"PUBLIC STORAGE FACILITIES" BY REQUIRING ON -SITE BULK
WASTE DISPOSAL, PROVIDING FOR ALLOWANCE BY WARRANT,
DESIGN REVIEW, SEPARATION/DISTANCE REQUIREMENTS, AND
REGULATIONS WITHIN CERTAIN TRANSECT ZONES, AND
PROVIDING AN EXCEPTION IN LIMITED INSTANCES; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13931
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Diaz de la Portilla, Carollo, Reyes
NAYS:
Russell
ABSENT:
Hardemon
PZ.6
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; MORE SPECIFICALLY, BY
"PUBLIC
AMENDING ARTICLE 3, SECTION 3.14, TITLED 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 AND FLEXIBILITY IN STORIES FOR
PROPERTIES ZONED 76-8-0", URBAN CORE TRANSECT ZONE -
OPEN, IN TRANSIT ORIENTED DEVELOPMENT AREAS ONLY IN
EXCHANGE FOR THE PROVISION OF AFFORDABLE/WORKFORCE
HOUSING AT OR BELOW ONE HUNDRED PERCENT (100%) AREA
MEDIAN INCOME; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13932
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 39 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
PZ.7
ORDINANCE Second Reading
7842
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
and Mayor- PZ
OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1,
"DEFINITIONS
SECTION 1.2, TITLED OF TERMS', ARTICLE 7,
SECTION 7.1.7.3, TITLED "APPROVAL", SECTION 7.1.7.4, TITLED
"RELEASE", AND SECTION 7.1.1.6, TITLED "COVENANT IN LIEU OF
UNITY OF TITLE", TO REQUIRE APPROVAL BY ADDITIONAL
ENUMERATED OFFICIALS FOR ANY RELEASE OF A UNITY OF
TITLE, COVENANT IN LIEU OF UNITY OF TITLE, AND OTHER
RESTRICTIVE COVENANTS IN ADDITION TO APPROVAL BY THE
ZONING ADMINISTRATOR; IMPOSING ADDITIONAL SUBMISSION
REQUIREMENTS FOR UNITIES OF TITLE AND COVENANTS IN LIEU
OF UNITY OF TITLE RELATING TO SURVEYS AND LEGAL
DESCRIPTION SKETCHES; PROVIDING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 40 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
FL - FUTURE LEGISLATION
FL.1
ORDINANCE
7969
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 62/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
"ZONING
FLORIDA, AS AMENDED, ENTITLED AND PLANNING
Planning
FEES," MORE PARTICULARLY BY AMENDING SECTION 62-12
ENTITLED "FEE FOR INSPECTIONS AND EXAMINATIONS OF
PLANS FOR COMPLIANCE WITH THE PROVISIONS OF THE CITY
ZONING ORDINANCE AND MISCELLANEOUS ZONING FEES"
AND SECTION 62-22 ENTITLED "SCHEDULE OF FEES", TO
PROVIDE A COMPREHENSIVE UPDATE TO THE PLANNING AND
ZONING FEES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 41 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
NA - NON -AGENDA ITEM(S)
NA.1
ORDINANCE
8024
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
Commissioners and
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Mayor
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BUILDINGS/IN
GENERAL," TO ESTABLISH SECTION 10.9 OF THE CITY CODE,
TITLED "FAILURE TO ACQUIRE REQUIRED PERMIT(S);
SECURING OF CONSTRUCTIONS SITES WHEN UNDER
EMERGENCY WEATHER WARNING(S) OR WATCH(ES);
ENVIRONMENTAL VIOLATIONS; STOP WORK ORDER;
PENALTIES," PROVIDING FOR THE FAILURE TO OBTAIN
REQUIRED PERMITS; PROVIDING THAT COMPLIANCE WITH
THE CITY CODE, IN GENERAL, IS A REQUIREMENT OF ANY
CITY OF MIAMI ("CITY") ISSUED BUILDING PERMIT; PROVIDING
FOR THE REQUIREMENT OF ALL CONSTRUCTION SITES TO
COMPLY WITH PRE -NATURAL DISASTER SITE SECURE
MANDATES, STORMWATER POLLUTION DISCHARGE
ELIMINATION, AND EROSION CONTROL; PROVIDING FOR
ENFORCEMENT PURSUANT TO CHAPTER 2/ARTICLE X AND
OTHER EXISTING SECTIONS OF THE CITY CODE; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
NA.2 RESOLUTION
8026 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
City Commission FIFTHS (4/5THS) AFFIRMATIVE VOTE, CO -DESIGNATING
NORTHWEST 16 TERRACE BETWEEN NORTHWEST 17 AVENUE
AND NORTHWEST 15 STREET ROAD, MIAMI, FLORIDA AS
"WILLIAM `BILLY' W. RILEY WAY" PURSUANT TO SECTION 54-
137 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICIALS.
ENACTMENT NUMBER: R-20-0322
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 42 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
NA.3 RESOLUTION
8027 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
City Commission THE CITY MANAGER TO PERMIT RESTAURANTS IN THE CITY
OF MIAMI TO OPERATE AT ONE HUNDRED PERCENT (100 /o)
CAPACITY, WITHOUT LIMITATIONS, IN ACCORDANCE TO
EMERGENCY ORDER 20-244 ISSUED BY GOVERNOR RON
DESANTIS ON SEPTEMBER 25, 2020, AND TO FURTHER CEASE
ALL ENFORCEMENT OF MIAMI-DADE COUNTY LOCAL
EMERGENCY ORDER 30-20.
ENACTMENT NUMBER: R-20-0323
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
NAA RESOLUTION
8031 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO CEASE AND DESIST THE CITY OF
City Commission MIAMI'S ENFORCEMENT OF MIAMI-DADE COUNTY'S
("COUNTY") EMERGENCY ORDER 27-20, AS AMENDED,
PROMULGATED BY COUNTY MAYOR GIMENEZ FOR
PURPOSES OF IMPLEMENTING A CURFEW LIMITING THE
MOVEMENT OF PERSONS INSIDE THE COUNTY AND
OPERATING HOURS OF ALL ESTABLISHMENTS, INCLUDING
WITHIN THE CITY OF MIAMI, PRIOR TO 12:00 A.M. (MIDNIGHT)
DAILY.
ENACTMENT NUMBER: R-20-0326
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
NA.5 RESOLUTION
8028 A RESOLUTION OF THE MIAMI CITY COMMISSION
City Commission SCHEDULING A SPECIAL CITY COMMISSION MEETING ON
MONDAY, NOVEMBER 16, 2020 AT 10:00 A.M. TO TAKE ANY
AND ALL ACTIONS IN RELATION TO VIRGINIA KEY MARINA.
ENACTMENT NUMBER: R-20-0324
City of Miami Page 43 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
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
NA.6 DISCUSSION ITEM
8029 DISCUSSION BY CITY COMMISSION REGARDING CONTINUITY
City Commission OF GOVERNMENT AS IT RELATES TO THE UPCOMING
ANTICIPATED VACANCY FOR THE DISTRICT 5 COMMISSION
SEAT.
RESULT: DISCUSSED
NA.7 RESOLUTION
8030 A RESOLUTION OF THE MIAMI CITY COMMISSION
City Commission SCHEDULING A SPECIAL CITY COMMISSION MEETING ON
WEDNESDAY, NOVEMBER 18, 2020 AT 10:00 A.M. FOR THE
PURPOSE OF TAKING ANY AND ALL ACTIONS IN RELATION TO
FILLING THE UPCOMING VACANCY IN THE DISTRICT 5
COMMISSION SEAT BY APPOINTMENT OR, IF NECESSARY, BY
SPECIAL ELECTION IN ACCORDANCE WITH SECTION 12 OF
THE CHARTER OF THE CITY OF MIAMI, FLORIDA.
ENACTMENT NUMBER: R-20-0325
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
NA.8
RESOLUTION
8033
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY CLERK TO, ON OR BEFORE TUESDAY OCTOBER 13,
Office of the City
2020, ADVERTISE THE UPCOMING VACANCY IN THE DISTRICT
Clerk
5 CITY COMMISSION SEAT FOR THOSE WHO WOULD LIKE TO
BE CONSIDERED FOR APPOINTMENT BY THE CITY
COMMISSION AND FURTHER PROVIDING AN OPPORTUNITY
FOR ANY SUCH PERSON TO SEND A RESUME TO THE CITY
CLERK BY CLOSE OF BUSINESS ON OR BEFORE NOVEMBER
13, 2020.
ENACTMENT NUMBER: R-20-0327
City of Miami Page 44 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
NA.9
8045
Office of the City
Clerk
NA.10
8046
Office of the City
Clerk
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI 21 REPORT AD HOC TASK FORCE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Nathanial Robinson
Adam Old
ENACTMENT NUMBER: R-20-0335
NOMINATED BY:
Commissioner Ken Russell
Commissioner Ken Russell
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI 21 REPORT AD HOC TASK FORCE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Melissa Tapanes Llahues
Vicky Leiva
ENACTMENT NUMBER: R-20-0336
NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Manolo Reyes
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 45 Printed on 10/1612020
City Commission Marked Agenda October 8, 2020
NA.11
ORDINANCE
8025
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY
Commissioners and
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
Mayor
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND
ZONING DEPARTMENT," TO PROVIDE FOR INCLUSION OF
BUILDING VIOLATIONS AS PART OF CAUSE FOR REVOCATION
OF CERTIFICATES OF USE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
ADJOURNMENT
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
The meeting adjourned at 8: 25 p. m.
City of Miami Page 46 Printed on 10/1612020