HomeMy WebLinkAboutCC 2020-12-10 Marked AgendaCity Commission Marked Agenda December 10, 2020
A'' t',. ` g
City of Miami City Hall
�:,• �i
3500 Pan American Drive
ti
Miami, FL 33133
�9CI11 1 R A Is.0 * �
B-a6
https://miam ifl. iqm 2. com
Marked Agenda
City Commission
Francis X. Suarez, Mayor
Ken Russell, Vice Chair, District Two
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Jeffrey Watson, Commissioner, District Five
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, December 10, 2020 9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo,
Commissioner Reyes and Commissioner Watson.
On the loth day of December 2020, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The Commission Meeting was called to order by Vice Chair Russell at 9:46
a. m., recessed at 12: 05 p. m., reconvened at 2: 58 p. m., and adjourned at 6: 01 p. m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 9:42 a.m.
ALSO PRESENT.•
Fernando Casamayor, Chief Financial Officer/Assistant City Manager
Victoria Mindez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
ORDER OF THE DAY
City of Miami Page I Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PUBLIC COMMENTS FOR ALL ITEM(S)
8343 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE DECEMBER 10, 2020 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 1211812020
City Commission Marked Agenda December 10, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
CA.1
RESOLUTION
8097
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING A PERPETUAL EASEMENT, IN
Resilience and
SUBSTANTIALLY THE ATTACHED FORM, FROM TVC 15 LLC, A
Public Works
FLORIDA LIMITED LIABILITY COMPANY, FOR THE PURPOSE OF
PUBLIC PEDESTRIAN ACCESS TO PORTIONS OF THE
SIDEWALK CONSTRUCTED ON THE WEST SIDE OF
NORTHEAST 1 AVENUE AND THE SOUTH SIDE OF NORTHEAST
79 STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS RELATED TO THE
PERPETUAL EASEMENT, ALL IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE; FURTHER
AUTHORIZING THE CITY MANAGER TO RECORD SAID
INSTRUMENT IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA.
ENACTMENT NUMBER: R-20-0396
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
8148
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING EIGHT (8) RIGHT-OF-WAY
Resilience and
DEEDS OF DEDICATION, AS MORE PARTICULARLY DESCRIBED
Public Works
IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR
HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO RETAIN COPIES OF SAID DEEDS.
ENACTMENT NUMBER: R-20-0397
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 3 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
CA.3
RESOLUTION
8293
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING A PERPETUAL EASEMENT, IN
Resilience and
SUBSTANTIALLY THE ATTACHED FORM, FROM HARVEY
Public Works
SEEDS POST NO. 29 AMERICAN LEGION, A FLORIDA NOT FOR
PROFIT CORPORATION, SUBJECT TO A LEASE AND
DEVELOPMENT AGREEMENT DATED SEPTEMBER 11, 2018
AND ASSIGNMENT OF LEASE TO MIMO BAY APARTMENTS
HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY,
FOR THE PURPOSE OF PUBLIC PEDESTRIAN ACCESS TO
PORTIONS OF A SIDEWALK CONSTRUCTED ON NORTHEAST
64TH STREET AND NORTHEAST 7TH AVENUE, MIAMI, FLORIDA;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS RELATED TO THE PERPETUAL EASEMENT, ALL
IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; FURTHER
DIRECTING AND AUTHORIZING THE CITY MANAGER TO
RECORD SAID INSTRUMENT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-20-0398
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
8075
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
EXECUTE THE EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT PROGRAM SUBAWARD AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY') AND THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT FOR THE IMPLEMENTATION OF THE
"ENFORCEMENT/COMMUNITY ENGAGEMENT PROJECT";
FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT
FUNDS IN THE AMOUNT OF $38,205.00 WITH NO CITY MATCH
FUNDS REQUIRED; FURTHER AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE
ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID FUNDS AND COMPLIANCE WITH REQUIREMENTS OF THE
SUBAWARD AGREEMENT.
ENACTMENT NUMBER: R-20-0399
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
CA.5
RESOLUTION
8108
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"COMMUNICATION
Police
PROJECT TITLED AND HIGH VISIBILITY
ENFORCEMENT"; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE LETTER OF AGREEMENT AND CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY') AND THE UNIVERSITY OF NORTH FLORIDA
TRAINING AND SERVICES INSTITUTE, INC., D/B/A INSTITUTE
OF POLICE TECHNOLOGY AND MANAGEMENT FOR
REIMBURSEMENT OF OVERTIME EXPENSES IN AN AMOUNT
NOT TO EXCEED $93,015.67 FOR MIAMI POLICE DEPARTMENT
OFFICERS CONDUCTING TRAFFIC ENFORCEMENT DETAILS
AND COMMUNITY EDUCATION INITIATIVES CONSISTENT WITH
THE PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT
CAMPAIGN WITH NO MATCHING FUNDS FROM THE CITY;
FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE
THE CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR ACCEPTANCE OF SAID
REIMBURSEMENT FUNDS.
ENACTMENT NUMBER: R-20-0400
This matter was ADOPTED on the Consent Agenda.
CA.6
RESOLUTION
8109
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
EXECUTE THE EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT ("JAG') PROGRAM SUBAWARD
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY') AND THE FLORIDA
DEPARTMENT OF LAW ENFORCEMENT TO ACCEPT FUNDS IN
THE AMOUNT OF $39,799.00 WITH NO CITY MATCHING FUNDS
REQUIRED TO FUND THE "REDUCING VIOLENT CRIME
PROJECT" THROUGH THE MIAMI POLICE DEPARTMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE
THE CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID FUNDS AND COMPLIANCE WITH
REQUIREMENTS OF THE SUBAWARD AGREEMENT.
ENACTMENT NUMBER: R-20-0401
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
CA.7 RESOLUTION
8112 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Planning PROFESSIONAL SERVICES AGREEMENT WITH
ARQUITECTONICA GEO CORPORATION, A FLORIDA PROFIT
CORPORATION, SOLICITED AND AWARDED PURSUANT TO
REQUEST FOR QUALIFICATIONS NO. 16-17-044 FOR THE
PROVISION OF URBAN DESIGN AND LANDSCAPE
ARCHITECTURAL/ENGINEERING SERVICES FOR THE
WYNWOOD STREETSCAPE AND STREET TREE MASTER PLAN
BY A NOT -TO -EXCEED AMOUNT OF THIRTY THREE THOUSAND
DOLLARS ($33,000.00), THEREBY INCREASING THE ORIGINAL
NOT -TO -EXCEED PROJECT COMPENSATION AMOUNT FROM
SIX HUNDRED FIFTEEN THOUSAND ONE HUNDRED FORTY
DOLLARS ($615,140.00) TO THE AMENDED NOT -TO -EXCEED
PROJECT COMPENSATION AMOUNT OF SIX HUNDRED FORTY
EIGHT THOUSAND ONE HUNDRED FORTY DOLLARS
($648,140.00), FOR ADDITIONAL SERVICES ASSOCIATED WITH
THE COMPLETION OF THE NORTHWEST 1 ST AVENUE
WOONERF SCHEMATIC DESIGN; ALLOCATING FUNDS FROM
THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("BID"),
SUBJECT TO BID AND BUDGETARY APPROVAL AT THE TIME
OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE PSA WITH GEO, 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 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 FORMS 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-20-0402
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 6 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
CA.8
RESOLUTION Item Pulled from Consent
nt
8068
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE A STIPULATION OF PARTIES AGREEMENT ("SOP"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA EAST
COAST RAILWAY ("FEC") AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR THE CONSTRUCTION OF A RAILROAD
CROSSING ALONG NORTHEAST 42ND STREET BETWEEN
NORTHEAST 4TH AVENUE AND FEDERAL HIGHWAY WITHIN
THE FEC RIGHT OF WAY, OFFICE OF CAPITAL IMPROVEMENTS
("OCI") PROJECT NO. 40-Bl73901, AS WELL AS FOR THE
CLOSURE OF THE RAILROAD CROSSING AT NORTHEAST
MIAMI COURT BETWEEN NORTHEAST 71 ST STREET AND
NORTHEAST 74TH STREET, OCI PROJECT NO. 40-Bl83616;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS AND MODIFICATIONS TO THE SOP, ALL IN
A FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR THE PROJECT; FUNDS TO BE ALLOCATED
AND APPROPRIATED BY SEPARATE RESOLUTION.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item CA.8 was continued to the Januaty 14, 2021, City
Commission Meeting.
City of Miami Page 7 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
CA.9
RESOLUTION Item Pulled from Consent
nt
8300
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE CITY MANAGER TO ACCEPT AN OFFER TO
Attorney
SETTLE, NEGOTIATE AND EXECUTE ANY AND ALL
SETTLEMENT DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, WITHOUT ADMISSION OF LIABILITY, IN
SETTLEMENT OF THE CLAIMS AND DEMANDS, INCLUDING ALL
CLAIMS FOR ATTORNEYS' FEES, AS MORE SPECIFICALLY
DETAILED IN THE SETTLEMENT AGREEMENT WITH MIAMI-
DADE COUNTY, MIAMI MARLINS, L.P., A DELAWARE LIMITED
PARTNERSHIP ("PARTNERSHIP"), AND MARLINS TEAMCO, LLC,
A DELAWARE LIMITED LIABILITY COMPANY, IN THE CASE
STYLED THE CITY OF MIAMI, ET AL. V. MIAMI MARLINS, L.P., A
DELAWARE LIMITED PARTNERSHIP, AND MARLINS TEAMCO,
LLC, A DELAWARE LIMITED LIABILITY COMPANY, PENDING IN
THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 18-
4718-CA-43.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item CA.9 was deferred to the Januaty 28, 2021, City
Commission Meeting.
CA.10
RESOLUTION
8274
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE CITY OF MIAMI ("CITY") TO FILE AN AMICUS
and Mayor
CURIAE BRIEF ON REHEARING IN THE MATTER OF ROBERT W.
OTTO, ET AL. V. CITY OF BOCA RATON, FLORIDA, AT AL., CASE
NO. 19-10604, PENDING BEFORE THE UNITED STATES COURT
OF APPEALS FOR THE ELEVENTH CIRCUIT IF THE DEFENDANT
MUNICIPALITIES SEEK REHEARING; FURTHER AUTHORIZING
THE CITY TO FILE AN AMICUS BRIEF IN SUBSEQUENT
PROCEEDINGS BEFORE THE SUPREME COURT OF THE
UNITED STATES, IF ANY.
ENACTMENT NUMBER: R-20-0403
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
CA.11
nt
RESOLUTION Item Pulled from Consent
8297
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Commissioners
THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR
and Mayor
THE PRIVATE PROPERTY LOCATED AT 1368 NORTH MIAMI
AVENUE, MIAMI, FLORIDA PURSUANT TO SECTION 62-521(13)(4)
OF 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," TO ALLOW EVENTS RELATED TO FOOD,
ART, AND ENTERTAINMENT FROM DECEMBER 14, 2020 TO
DECEMBER 14, 2021 WITH EACH EVENT ENDING BY 12:00 AM.
ENACTMENT NUMBER: R-20-0407
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Jeffrey Watson, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
CA.12
RESOLUTION
8276
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED ON
Office
OCTOBER 19, 2020 PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 1243393 FROM VARIOUS PRE -QUALIFIED
FIRMS LISTED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, FOR THE PROVISION OF STATE LOBBYING
SERVICES, ON AN AS -NEEDED BASIS, FOR THE OFFICE OF
THE CITY MANAGER FOR AN INITIAL PERIOD OF FIVE (5)
YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT(S), 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 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 FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
This matter was on the Consent Agenda.
City of Miami Page 9 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
CA.12
nt
RESOLUTION Item Pulled from Consent
8276
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED ON
Office
OCTOBER 19, 2020 PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 1243393 FROM VARIOUS PRE -QUALIFIED
FIRMS LISTED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, FOR THE PROVISION OF STATE LOBBYING
SERVICES, ON AN AS -NEEDED BASIS, FOR THE OFFICE OF
THE CITY MANAGER FOR AN INITIAL PERIOD OF FIVE (5)
YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT(S), 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 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 FORMS 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:
......... ......... ......... ......... ......... ......... ......... ......... ..................
Reconsider
RESULT:
RECONSIDERED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 10 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
CA.12
nt
RESOLUTION Item Pulled from Consent
8276
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED ON
Office
OCTOBER 19, 2020 PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 1243393 FROM VARIOUS PRE -QUALIFIED
FIRMS LISTED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, FOR THE PROVISION OF STATE LOBBYING
SERVICES, ON AN AS -NEEDED BASIS, FOR THE OFFICE OF
THE CITY MANAGER FOR AN INITIAL PERIOD OF FIVE (5)
YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT(S), 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 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 FORMS 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:
Continue
RESULT:
CONTINUED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item CA.12 was continued to the Januaty 14, 2021, City
Commission Meeting.
City of Miami Page 11 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
CA.13
RESOLUTION
8111
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING GRANT FUNDS FROM THE
Improvements
MIAMI-DADE COUNTY ("COUNTY") BUILDING BETTER
COMMUNITIES GENERAL OBLIGATION BONDS IN AN AMOUNT
NOT TO EXCEED $3,000,000.00 ("GRANT") FOR THE RENOVATE
MIAMI MARINE STADIUM RECONSTRUCTION PROJECT,
OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-1330688
AND MIAMI-DADE COUNTY PROJECT NUMBER 293-76635
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AN INTERLOCAL AGREEMENT WITH THE
COUNTY FOR THE GRANT FOR THE PROJECT ("AGREEMENT");
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
ACCEPTANCE, IMPLEMENTATION OF, AND COMPLIANCE WITH
THE AGREEMENT.
ENACTMENT NUMBER: R-20-0405
This matter was ADOPTED on the Consent Agenda.
CA.14
RESOLUTION
8110
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING FUNDS FROM THE MIAMI-DADE
Improvements
COUNTY ("COUNTY") BUILDING BETTER COMMUNITIES
GENERAL OBLIGATION BONDS PROGRAM IN AN AMOUNT NOT
TO EXCEED SEVEN MILLION, SIX HUNDRED TWENTY
THOUSAND, TWO HUNDRED SEVENTY-ONE DOLLARS
($7,620,271.00) ("BBC GOB PROGRAM FUNDS") FOR CITYWIDE
DRAINAGE IMPROVEMENTS (COUNTY PROJECT NO. 304-
77209) AND THE CITY OF MIAMI OFFICE OF CAPITAL
IMPROVEMENTS PROJECTS IDENTIFIED IN EXHIBIT "1"
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
COUNTY FOR THE BBC GOB PROGRAM FUNDS FOR THE
PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF,
AND COMPLIANCE WITH THE INTERLOCAL AGREEMENT.
ENACTMENT NUMBER: R-20-0406
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 12 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
8096
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Police
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER
AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A",
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES FOR THE PURCHASE OF TWENTY FIVE
(25) MOTOR ONE WIRELESS MOTORCYCLE HELMET
COMMUNICATION KITS ("KITS") FROM PVP COMMUNICATIONS,
INC. ("PVP") FOR THE CITY OF MIAMI'S ("CITY") DEPARTMENT
OF POLICE ("POLICE") IN THE AMOUNT OF FORTY NINE
THOUSAND NINE HUNDRED SEVENTY FIVE DOLLARS
($49,975.00); ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM POLICE, 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 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 FORMS 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:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item PH.] was continued to the Januaty 14, 2021, City
Commission Meeting.
City of Miami Page 13 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PH.2
RESOLUTION
8275
A RESOLUTION OF THE MIAMI CITY COMMISSION
City Manager's
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Office
EMERGENCY ACCESS EASEMENT ("EASEMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO HARVEY SEEDS
POST NO. 29 AMERICAN LEGION, A FLORIDA NOT FOR PROFIT
CORPORATION ("AMERICAN LEGION"), FOR A NON-EXCLUSIVE
EASEMENT OF APPROXIMATELY FIVE THOUSAND ONE
HUNDRED SEVENTY (5,170) SQUARE FEET OF CITY OF MIAMI
("CITY") OWNED PROPERTY KNOWN AS LEGION MEMORIAL
PARK, IDENTIFIED AS A PORTION OF FOLIO NUMBER 01-3218-
000-0030, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"
OF THE EASEMENT, FOR EGRESS OF PERSONS, SOLELY IN
THE EVENT OF AN EMERGENCY, TO COMPLY WITH THE
NATIONAL FIRE PROTECTION ASSOCIATION, LIFE SAFETY
CODE, AND FLORIDA FIRE PREVENTION CODE ("FIRE CODES"),
IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
EASEMENT; FURTHER PROVIDING THAT SAID EASEMENT MAY
BE RELEASED, RELOCATED, OR AMENDED BY THE CITY, AT
AMERICAN LEGION'S SOLE EXPENSE, PROVIDED THAT THE
EASEMENT IS NO LONGER NEEDED AS DETERMINED BY THE
CITY PURSUANT TO THE FIRE CODES; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL OTHER NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO THE EASEMENT, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID EASEMENT.
ENACTMENT NUMBER: R-20-0408
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Jeffrey Watson, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF PUBLIC HEARINGS
City of Miami Page 14 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
RE - RESOLUTIONS
RE.1
RESOLUTION
8307
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), (A) AMENDING APPROPRIATIONS AND
Management and
MAKING DE -APPROPRIATIONS AND RE -APPROPRIATIONS
Budget
RELATING TO THE GENERAL FUND FOR THE 2020-21 FISCAL
YEAR ADOPTED OPERATING PURSUANT TO ORDINANCE NO.
13926, ADOPTED SEPTEMBER 24, 2020, AND (B) AMENDING
THE FISCAL YEAR 2020-2021 MULTI -YEAR CAPITAL PLAN AS
ADOPTED SEPTEMBER 24, 2020 PURSUANT TO RESOLUTION
R-20-0307, ALL AS SET FORTH IN THE CITY MANAGER'S
MEMORANDUM DATED DECEMBER 1, 2020 AND ATTACHMENT
A HERETO ALL ATTACHED AND INCORPORATED
(COLLECTIVELY, "COMPOSITE ATTACHMENT A");
AUTHORIZING THE CITY MANAGER TO IN ACCORDANCE WITH
THE CITY MANAGER'S MEMORANDUM TO MAKE ANY
NECESSARY CHANGES TO ADJUST, AMEND, AND
APPROPRIATE THE FISCAL YEAR 2020-2021 OPERATING
BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND
MULTI -YEAR CAPITAL PLAN REGARDING CITY SERVICES AND
RESOURCES AS NECESSARY AND LEGALLY ALLOWED TO
ASSIST THE PUBLIC DURING THE COVID-19 PANDEMIC AND
OTHER EMERGENCIES; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY
MANAGER AND DESIGNATED DEPARTMENTS TO UPDATE THE
RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS,
ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS AND OTHER
FUNDING SOURCES IN PROGRESS AND FOR NECESSARY
RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS; IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AND PROVIDING
FOR APPLICABLE EFFECTIVE DATES.
ENACTMENT NUMBER: R-20-0409
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 15 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
RE.2
RESOLUTION
7991
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED ON AUGUST 25, 2020, PURSUANT TO
Police
INVITATION FOR BID NO. 1211389, FROM THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, 441 CYCLE SHOP,
INC., A FLORIDA PROFIT CORPORATION D/B/A BMW
MOTORCYCLES OF FORT LAUDERDALE, FOR THE PURCHASE
OF POLICE MOTORCYCLES, MODEL NO. R1250RT-P OR
NEWER, AND THE INSTALLATION OF ANCILLARY
ACCESSORIES AND EQUIPMENT, ON AN AS NEEDED BASIS,
FOR THE CITY OF MIAMI'S ("CITY") POLICE DEPARTMENT FOR
AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM CITY CAPITAL PROJECT NO. 40-
B203218 AND OTHER LEGALLY AVAILABLE 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 FORMS 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:
......... ......... ......... ......... ......... ......... ......... ...................
Withdraw
RESULT:
WITHDRAWN
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 16 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
RE.3
RESOLUTION
8313
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 20-0362 ADOPTED ON NOVEMBER 18, 2020
Commissioners
TO PROVIDE UNDER THE CORONAVIRUS RELIEF FUND
and Mayor
PROGRAM ("CRF PROGRAM") FOR THE
INDIVIDUAUHOUSEHOLD GIFT CARD PROGRAM TO CHANGE
THE AMOUNT OF ANY GIFT CARD FROM EXACTLY TWO
HUNDRED FIFTY DOLLARS ($250.00) TO INSTEAD BE
AUTHORIZED IN AN AMOUNT UP TO AND NOT TO EXCEED
TWO HUNDRED FIFTY DOLLARS ($250.00) PER GIFT CARD;
FURTHER AUTHORIZING AND ALLOWING FOR THE PURCHASE
OF FOOD, GROCERIES, MEDICAL PRODUCTS, MEDICINE, AND
RELATED ITEMS UNDER THE GIFT CARD PROGRAM;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-20-0410
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Jeffrey Watson, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
1:4ki1311170:7*1971110111111101ki K
City of Miami Page 17 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second 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; CLARIFYING CONTINUED ALLOWANCE
FOR PEDDLING; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13947
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
SR.2
ORDINANCE Second Reading
7655
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
"STREETS
Resilience and
AS AMENDED, TITLED AND SIDEWALKS"; MORE
Public Works
PARTICULARLY, BY CREATING NEW SECTIONS 54-59
THROUGH 54-62 TO CREATE AN ENHANCED RIGHT-OF-WAY
IMPROVEMENT TRUST FUND ("TRUST FUND"); FURTHER
REQUIRING THOSE ADJACENT PROPERTY OWNERS
REQUIRED TO CONSTRUCT OR RECONSTRUCT STREET
IMPROVEMENTS IN CONNECTION WITH CERTAIN BUILDING
PERMITS IN AREAS WITH ADOPTED STREET MASTER PLANS
PAY INTO THE TRUST FUND IN ORDER TO CAPTURE COSTS
FOR SUCH IMPROVEMENTS WHICH MAY INCLUDE
NONSTANDARD STREETSCAPE IMPROVEMENTS; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13948
City of Miami Page 18 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
SR.3
ORDINANCE Second Reading
8121
AN ORDINANCE OF THE MIAMI CITY COMMISSION DELETING
Commissioners
CHAPTER 14, ARTICLE II, DIVISION 3 OF THE CODE OF THE
and Mayor
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"DOWNTOWN
DEVELOPMENT/DOWNTOWN
DISTRICT/DOWNTOWN PEDESTRIAN PRIORITY ZONE", AND
AMENDING CHAPTER 54 OF CITY CODE, TITLED "STREETS
AND SIDEWALKS"; MORE PARTICULARLY BY CREATING A NEW
ARTICLE X, TITLED "PEDESTRIAN PRIORITY ZONES",
ESTABLISHING THE LITTLE HAVANA PEDESTRIAN PRIORITY
ZONE; SETTING BOUNDARIES, ESTABLISHING STANDARDS
FOR PEDESTRIAN COMFORT AND SAFETY, AND PROVIDING
THAT THIS ARTICLE SHALL GOVERN IN THE EVENT OF
CONFLICTS; FURTHER RECODIFYING AND RENUMBERING THE
SECTIONS OF THE CITY CODE RELATING TO THE EXISTING
DOWNTOWN PEDESTRIAN PRIORITY ZONE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13949
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 19 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
SRA
ORDINANCE Second Reading
8113
AN ORDINANCE OF THE MIAMI COMMISSION, BY A FOUR -
Commissioners
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER
and Mayor
2/ARTICLE X THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
"ADMINISTRATION/CODE
AMENDED ("CITY CODE"), TITLED
ENFORCEMENT"; MORE SPECIFICALLY BY AMENDING
SECTION 2-817(B) OF THE CITY CODE, TITLED
"ADMINISTRATION COSTS, FINES; LIENS," TO ALLOW FOR
ENHANCED PER DIEM FINES FOR COMMERCIAL PROPERTIES
AND TO AMEND SECTION 2-830 OF THE CITY CODE, TITLED
"ALTERNATE CODE ENFORCEMENT SYSTEM," TO PROVIDE
FOR EXPANDED HEARINGS FOR SPECIAL MAGISTRATES, TO
UPDATE SPECIAL MAGISTRATES' QUALIFICATIONS, AND TO
AMEND THE SUNSET PROVISION; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13950
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF SECOND READING ORDINANCES
City of Miami Page 20 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
8311
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY
and Mayor
OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/DEPARTMENTS/PLANNING,
BUILDING AND
ZONING DEPARTMENT;" MORE PARTICULARLY, BY CREATING
A NEW SECTION 2-212, TITLED "CERTIFICATE OF USE
PROGRAM," TO ESTABLISH A PILOT PROGRAM FOR ONE (1)
YEAR TO IMPLEMENT A PROCESS FOR THE APPROVAL OF
CERTIFICATES OF USE TO PERMIT VEHICLE STORAGE IN
CERTAIN COMMERCIALLY ZONED PROPERTIES; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item FR.] was deferred to the Januaty 28, 2021, City
Commission Meeting.
City of Miami Page 21 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
FR.2
ORDINANCE First Reading
8065
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), TITLED MOTOR
VEHICLES AND TRAFFIC/COCONUT GROVE BUSINESS
DISTRICT, DESIGN DISTRICT AND WYNWOOD PARKING
IMPROVEMENT TRUST FUNDS"; MORE PARTICULARLY BY
AMENDING SECTIONS 35-220 OF THE CITY CODE, TITLED
"REQUIRED OFF-STREET PARKING AND PAYMENT IN LIEU OF
REQUIRED OFF-STREET PARKING", AND BY ESTABLISHING
NEW SECTION 35-233, TITLED "WYNWOOD NORTE PARKING
IMPROVEMENT TRUST FUND, INTENT -ESTABLISHED",
SECTION 35-234 OF THE CITY CODE, TITLED "FUNDS MADE
AVAILABLE; FINANCIAL REPORT", SECTION 35-235 OF THE
CITY CODE, TITLED "SCHEDULE OF FEES AND CHARGES FOR
WYNWOOD NORTE PARKING TRUST FUND", AND SECTION 35-
236 OF THE CITY CODE, TITLED "PARKING WAIVER
CERTIFICATES; REVOCATION; REFUNDS"; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Jeffrey Watson, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
FR.3
ORDINANCE First Reading
8064
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF
and Mayor
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
PLANNING AND ZONING/PUBLIC BENEFITS TRUST FUND";
MORE PARTICULARLY BY ESTABLISHING A NEW SECTION 62-
647 OF THE CITY CODE, TITLED "NRD-2 PUBLIC BENEFITS
TRUST FUND; INTENT", SECTION 62-648 OF THE CITY CODE,
TITLED "ESTABLISHED", AND SECTION 62-649 OF THE CITY
CODE, TITLED "FINANCIAL REPORT"; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Jeffrey Watson, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF FIRST READING ORDINANCES
City of Miami Page 22 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
8266 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MEMBERS OF THE
Office of the City MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR
Clerk MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS MEMBER:
of the Greater Miami Convention and Visitors Bureau
of the Florida League of Cities
of the Miami -Dade County League of Cities
of the Miami -Dade County Tourist Development Council
of the Miami River Commission
City of Miami Page 23 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item BC 1 was continued to the Januaty 14, 2021, City
Commission Meeting.
BC.2 RESOLUTION
8151 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
Clerk PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: NO ACTION TAKEN
City of Miami Page 24 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.3 RESOLUTION
8152 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 25 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BCA
6672
Office of the City
Clerk
BC.5
7596
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commission -At -Large
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: NO ACTION TAKEN
City of Miami Page 26 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.6
6956
Office of the City
Clerk
BC.7
7961
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Gabriel Paez
NOMINATED BY:
Civilian Investigative Panel
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
o CG�/ll 1 ITVIIJ
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Jeffrey Watson
Commission -At -Large
City of Miami Page 27 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.8
6958
Office of the City
Clerk
BC.9
8153
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Jeffrey Watson
Commission -At -Large
Commission -At -Large
(Alternate Member)
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
City of Miami Page 28 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.10 RESOLUTION
6734 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Clerk AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commission -At -Large
Commission -At -Large
City Manager Arthur Noriega, V
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 29 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.11 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES:
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 Jeffrey Watson
Commissioner Jeffrey Watson
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
City of Miami Page 30 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
13C.12 RESOLUTION
• iL•_—V**i]��j1 lei kite] aIMMINoJII_1JIEel IW(K0]JI A1MCI lei ►I_1w1i71►11111►[eZa7=110Ir_11►
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commissioner Jeffrey Watson
IAFF
Im
AFSCME 1907
AFSCME 871
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
City of Miami Page 31 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.13
8154
Office of the City
Clerk
BC.14
7963
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: NO ACTION TAKEN
City of Miami Page 32 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.15
8267
Office of the City
Clerk
BC.16
8269
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
Commissioner Jeffrey Watson
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
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
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commission -At -Large
Commission -At -Large
City of Miami Page 33 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.17
8268
Office of the City
Clerk
BC.18
8155
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI 21 REPORT AD HOC TASK FORCE FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Alisa Cepeda
ENACTMENT NUMBER: R-20-0413
NOMINATED BY:
Commissioner Jeffrey Watson
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Jeffrey Watson, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
City of Miami Page 34 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.19
8156
Office of the City
Clerk
BC.20
7261
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Jeffrey Watson
Commissioner Jeffrey Watson
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:
RESULT: NO ACTION TAKEN
NOMINATED BY -
Commission -At -Large
City of Miami Page 35 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.21
8157
Office of the City
Clerk
BC.22
3693
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Marlon Hill
(unexpired term ending June
14, 2023)
ENACTMENT NUMBER: R-20-0411
NOMINATED BY -
Off -Street Parking Board
(At -Large Appointment)
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
City of Miami Page 36 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BC.23
5453
Office of the City
Clerk
BC.24
5844
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commissioner Jeffrey Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commission -At -Large
Lynn Lewis National Trust for Historic Preservation
City of Miami Page 37 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
RESULT: NO ACTION TAKEN
BC.25 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 Jeffrey Watson
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 38 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
BU-BUDGET
BU.1 DISCUSSION ITEM
6747 MONTHLY REPORT
Office of I SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City of Miami Page 39 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
DIA
8299
Commissioners
and Mayor
D1.2
8303
Commissioners
and Mayor
D1.3
8306
Commissioners
and Mayor
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION REGARDING SILVER BLUFF TRAFFIC ISSUES.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... .................
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item DI.J was continued to the January 14, 2021, City
Commission Meeting.
DISCUSSION ITEM
A DISCUSSION REGARDING A CHARTER AMENDMENT.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: DISCUSSED
Note for the Record. For directive referencing Item DI.2, please see Item NA.9.
DISCUSSION ITEM
A DISCUSSION REGARDING REQUEST FOR PROPOSALS FOR
CITY OF MIAMI OWNED MARINAS AND ADJACENT PROPERTIES.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: DISCUSSED
Note for the Record. For directive referencing Item DI. 3, please see Item NA.10.
END OF DISCUSSION ITEMS
City of Miami Page 40 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1
ORDINANCE Second Reading
3698
MAY BE DEFERRED
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
and Mayor- PZ
ATTACHMENTS, AMENDING ORDINANCE NO. 10544, THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MCNP"), BY ADDING A POLICY TO THE
FUTURE LAND USE ELEMENT OF THE MCNP TO ACCOMMODATE
A RESIDENTIAL DENSITY INCREASE WITHIN TRANSIT ORIENTED
DEVELOPMENT AREAS OF UP TO FIFTY PERCENT (50%) WHEN
NEW DEVELOPMENT TRANSFERS UNUSED DENSITY FROM
CONTRIBUTING HISTORICALLY DESIGNATED SITES AND CERTAIN
NON-CONTRIBUTING RESOURCES; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13782
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item PZ.1 was deferred to the May 27, 2021, City Commission
Meeting.
PZ.2
ORDINANCE Second Reading
7920
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 7,
"NONCON
SECTION 7.2, TITLED FORM ITIES: STRUCTURES; USES;
LOTS; SITE IMPROVEMENTS; AND SIGNS', TO PROVIDE FOR
REESTABLISHMENT OF SPECIFIC -PURPOSE DESIGNED
STRUCTURES THAT ARE LOCALLY DESIGNATED HISTORIC SITES,
CONTRIBUTING STRUCTURES IN A HISTORIC DISTRICT, OR
CONTAIN ONLY RESIDENTIAL USES FOR THE USES IN WHICH
THEY WERE DESIGNED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
ENACTMENT NUMBER: 13952
City of Miami Page 41 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
PZ.3
ORDINANCE Second Reading
8041
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 "76-8-L", URBAN CORE TRANSECT ZONE -
LIMITED, TO 76-8-0", URBAN CORE TRANSECT ZONE - OPEN",
FOR THE PROPERTIES GENERALLY LOCATED AT 615
NORTHWEST 4 AVENUE, 537 NORTHWEST 4 AVENUE, 365
NORTHWEST 6 STREET, 353 NORTHWEST 6 STREET, 343
NORTHWEST 6 STREET, 335 NORTHWEST 6 STREET, 348
NORTHWEST 6 STREET, 330 NORTHWEST 6 STREET, 350
NORTHWEST 6 STREET, 358 NORTHWEST 6 STREET, 364
NORTHWEST 6 STREET, 531 NORTHWEST 3 COURT, 540
NORTHWEST 3 COURT, 534 NORTHWEST 3 COURT, 530
NORTHWEST 3 COURT, AND 590 NORTHWEST 3 COURT, MIAMI,
FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13953
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 42 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PZA
ORDINANCE Second Reading
7782
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 "SINGLE FAMILY RESIDENTIAL" TO
"RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED
HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 4214
SOUTHWEST 3 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13954
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
PZ.5
ORDINANCE Second Reading
7783
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
"73-R",
CLASSIFICATION FROM SUB -URBAN TRANSECT ZONE -
RESTRICTED, TO 74-L", GENERAL URBAN TRANSECT ZONE -
LIMITED, FOR THE PROPERTY LOCATED AT APPROXIMATELY
4214 SOUTHWEST 3 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; FURTHER ACCEPTING THE VOLUNTARY
COVENANT ATTACHED AND INCORPORATED AS EXHIBIT "B";
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13955
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 43 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PZ.6
ORDINANCE Second 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.
ENACTMENT NUMBER: 13956
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
PZ.7 ORDINANCE Second 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 SUBSTANTIALLY THE FORM
ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13957
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 44 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PZ.8
ORDINANCE First Reading
8040
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; SPECIFICALLY BY AMENDING
"DEFINITIONS
ARTICLE 1, SECTION 1.1, TITLED OF BUILDING
FUNCTION: USES (ARTICLE 4, TABLE 3)," TO MODIFY THE
DEFINITION OF INDUSTRIAL; AMENDING ARTICLE 3, SECTION
3.11, TITLED "WATERFRONT STANDARDS," TO ADD LODGING AS A
USE CONSIDERED FOR THE DESIGN STANDARDS; AMENDING
ARTICLE 4, TABLE 3, TITLED "BUILDING FUNCTION: USES," TO
MODIFY REGULATIONS FOR DENSITY AND USES FOR THE
DISTRICT ZONE REGARDING LODGING USES; AMENDING
ARTICLE 4, TABLE 4, TITLED "DENSITY, INTENSITY AND PARKING,"
TO PROVIDE REGULATIONS FOR DENSITY, INTENSITY, AND
PARKING TO ADDRESS LODGING USES WITHIN THE D2,
"INDUSTRIAL," AND D3, "WATERFRONT INDUSTRIAL," TRANSECT
ZONES; AMENDING ARTICLE 6, SECTION 6.1, TITLED "INTENT AND
EXCLUSIONS," TO PROVIDE SUPPLEMENTARY REGULATIONS
FOR THE D1, "WORK PLACE," D2, "INDUSTRIAL", AND D3,
"WATERFRONT INDUSTRIAL," TRANSECT ZONES IN TABLE 13;
MAKING FINDINGS; 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:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
PZ.9
ORDINANCE Second Reading
5694
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
"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.
ENACTMENT NUMBER: 13958
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 45 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PZ.10
ORDINANCE Second Reading
8000
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; SPECIFICALLY BY AMENDING
"SUPPLEMENTAL
ARTICLE 6, TABLE 13, TITLED REGULATIONS",
TO ALLOW FOR AND ESTABLISH CONDITIONS FOR COMMUNITY
SUPPORT FACILITIES, SPECIFICALLY ASSISTED LIVING
FACILITIES, IN THE D-1, "WORKPLACE", TRANSECT ZONE
SUBJECT TO APPROVAL BY WARRANT; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13959
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
PZ.11
ORDINANCE First Reading
4196
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 "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET
AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, 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:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item PZ.11 was deferred to the April 22, 2021, City
Commission Meeting.
City of Miami Page 46 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PZ.12
ORDINANCE First Reading
4201
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM 75-0," URBAN CENTER TRANSECT -
OPEN, TO "T6-8-0," URBAN CORE TRANSECT - OPEN, FOR THE
PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND
876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE,
MIAMI, FLORIDA, 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:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item PZ.12 was deferred to the April 22, 2021, City
Commission Meeting.
City of Miami Page 47 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PZ.13
ORDINANCE Second Reading
8032
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENTS, AMENDING APPENDIX J, "WYNWOOD NRD-1 -
and Mayor - PZ
NEIGHBORHOOD REVITALIZATION DISTRICT, OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY,
BY AMENDING SECTION 2.1, TITLED "PURPOSE AND INTENT",
ARTICLE 3, TITLED "GENERAL TO ZONES", SECTION 4, TABLE 2,
TITLED "TABLE 2. T5 - URBAN CENTER ZONE" AND "TABLE 2. T6 -
URBAN CORE ZONE", ARTICLE 5, TITLED "SPECIFIC TO ZONES",
ARTICLE 9, TITLED "LANDSCAPE REQUIREMENTS", ARTICLE 10,
TITLED "SIGN REGULATIONS", AND SECTION 8, TITLED "STREET
MASTER PLAN", TO MODIFY STANDARDS FOR PARKING FOR
DEVELOPMENTS LESS THAN 10,000 SQUARE FEET, ALLOW
PARKING WITHIN MEZZANINE LEVELS, AND THE ESTABLISH THE
WYNWOOD STREETSCAPE MASTER PLAN WITHIN THE NRD-1
BOUNDARIES; FURTHER AMENDING SECTION 3.3, TITLED "LOTS
AND FRONTAGES", TO ESTABLISH A PROGRAM TO ALLOW LOT
ASSEMBLAGES EXCEEDING MAXIMUM LOT AREA WITH PUBLIC
BENEFIT CONTRIBUTIONS; FURTHER AMENDING SECTION 3.5,
TITLED "WYNWOOD TRANSFER OF DEVELOPMENT RIGHTS
PROGRAM", TO ESTABLISH A PROGRAM TO ALLOW UNUSED
DENSITY THROUGHOUT THE NRD-1 BOUNDARY TO BE
TRANSFERRED FOR THE BENEFIT OF AFFORDABLE/WORKFORCE
HOUSING, CIVIC OPEN SPACE AND LEGACY USES, THE ABILITY
TO PAY INTO THE AFFORDABLE HOUSING TRUST FUND TO
OBTAIN ADDITIONAL DENSITY, ALIGNMENT OF THE
AFFORDABLE/WORKFORCE HOUSING BENEFIT TO THE MIAMI 21
CODE'S STANDARDS, AND A CALIBRATED ATTAINABLE MIXED
INCOME PROGRAM; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13960
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 48 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PZ.14
ORDINANCE Second Reading
7890
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
"DEFINITIONS
AMENDING ARTICLE 1, SECTION 1.2, TITLED OF
TERMS", ARTICLE I, SECTION 1.4, TITLED "DEFINITIONS OF
LANDSCAPE REQUIREMENTS", ARTICLE 3, SECTION 3.12, TITLED
"DESIGN GUIDELINES, NEIGHBORHOOD CONSERVATION
DISTRICTS, AND NEIGHBORHOOD REVITALIZATION DISTRICTS",
ARTICLE 3, SECTION 3.6.10, TITLED OFF-STREET BICYCLE
PARKING REQUIREMENTS", ARTICLE 4, TABLE 4, TITLED
"DENSITY, INTENSITY AND PARKING", AND ARTICLE 4, TABLE 7,
TITLED "CIVIC SPACE TYPES', TO PROVIDE FOR FUTURE
OPPORTUNITIES FOR STREETSCAPE ENHANCEMENTS
THROUGHOUT THE CITY OF MIAMI; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13961
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 49 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
PZ.15
ORDINANCE First Reading
8166
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ARTICLE 1, SECTION 1.1 OF ORDINANCE NO. 13114, THE ZONING
and Mayor- PZ
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
"DEFINITIONS/DEFINITIONS
("MIAMI 21 CODE"), TITLED OF
BUILDING FUNCTION: USES' AND SECTION 1.2 OF THE MIAMI 21
CODE, TITLED "DEFINITIONSHDEFINITIONS OF TERMS'; ARTICLE
3, SECTION 3.4 OF THE MIAMI 21 CODE, TITLED "GENERAL TO
ZONES/DENSITY AND INTENSITY CALCULATIONS'; ARTICLE 4,
TABLE 3 OF THE MIAMI 21 CODE, TITLED "STANDARDS AND
TABLES/BUILDING FUNCTION: USES' AND TABLE 4, TITLED
"STANDARD AND TABLES/DENSITY, INTENSITY AND PARKING";
ARTICLE 6, TABLE 13 OF THE MIAMI 21 CODE, TITLED
"SUPPLEMENTAL REGULATIONS"; AND ARTICLE 7, SECTION 7.2,
TITLED "PROCEDURES AND
NONCONFORM ITIESMONCONFORM ITIES: STRUCTURES; USES;
LOTS; SITE IMPROVEMENTS; AND SIGNS', TO ALLOW AND
ESTABLISH DEFINITIONS AND REGULATIONS FOR CO -LIVING
RESIDENTIAL USES AND MODIFY THE REGULATIONS FOR MICRO
DWELLING UNITS; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item PZ.15 was deferred to the Januaty 28, 2021, City
Commission Meeting.
PZ.16
ORDINANCE Second Reading
7291
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 10544, AS AMENDED, THE MIAMI
and Mayor- PZ
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO
EXPEDITED STATE REVIEW PROCEDURES ESTABLISHED IN
SECTION 163.3184, FLORIDA STATUTES, BY ADDING TWO (2)
POLICIES TO THE FUTURE LAND USE ELEMENT AND AMENDING
THE INTERPRETATION OF THE 2020 FUTURE LAND USE MAP FOR
INDUSTRIAL LAND USE TO ALLOW LODGING USES ON LANDS
WITHIN THE CITY OF MIAMI DESIGNATED AS INDUSTRIAL;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13938
City of Miami Page 50 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 51 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
FL - FUTURE LEGISLATION
FL.1
ORDINANCE
8073
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AMENDING CHAPTER 50/ARTICLE II/DIVISION
"SHIPS,
Estate and Asset
I, TITLED VESSELS, AND WATERWAYS/OPERATION OF
Management
VESSELS/GENERALLY", BY ADDING NEW SECTION 50-43,
"OPERATION
TITLED OF VESSELS, BOATS, AND OTHER
WATERCRAFT IN MARKED MOTORIZED VESSEL EXCLUSION
ZONES IN THE DINNER KEY NORTH MOORING FIELD AREA",
TO ESTABLISH A VESSEL EXCLUSION ZONE IN THE WATERS
OF THE DINNER KEY NORTH MOORING FIELD TO PROVIDE
SAFE AREAS FOR USE BY VESSELS UNDER SAIL OR OAR, OR
SHALLOW DRAFT VESSELS OPERATING ELECTRIC ENGINES
ONLY; AUTHORIZING THE CITY MANAGER TO UNDERTAKE
AND TO EXECUTE THE NECESSARY APPLICATIONS WITH THE
VARIOUS AGENCIES OF THE UNITED STATES OF AMERICA,
THE STATE OF FLORIDA, AND MIAMI-DADE COUNTY TO
ESTABLISH THE PROPOSED RESTRICTED AREA; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE
DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 52 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
NA - NON -AGENDA ITEM(S)
NA.1 RESOLUTION
8349 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
City Commission DECEMBER 10, 2020, IN THE CITY OF MIAMI, "WE ARE ALL SAN
ISIDRO" DAY.
ENACTMENT NUMBER: R-20-0412
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
NA.2 RESOLUTION
8352 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
City Commission RESOLUTION NOS. R-20-0358 AND R-20-0326 ADOPTED ON
OCTOBER 22, 2020 AND OCTOBER 8, 2020, RESPECTIVELY,
DIRECTING THE CITY MANAGER TO CEASE AND DESIST
ENFORCEMENT OF MIAMI-DADE COUNTY'S ("COUNTY")
CURFEW; DIRECTING THE CITY MANAGER TO NOW BEGIN
ENFORCEMENT OF THE COUNTY CURFEW AND MASK
ORDERS TO ENSURE THE HEALTH, SAFETY, AND WELFARE
OF THE COMMUNITY UNTIL THE COUNTY HAS REACHED
FOURTEEN (14) DAYS WHERE THE POSITIVE TEST RATE IS
BELOW 5.5% ON AVERAGE AT WHICH POINT THE CITY OF
MIAMI MAY DISCONTINUE ENFORCEMENT OF THE CURFEW.
ENACTMENT NUMBER: R-20-0415
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Jeffrey Watson, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
NA.3 ORDINANCE
8347 (4/5THS) AN EMERGENCY ORDINANCE OF THE MIAMI CITY
City Commission COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AMENDING CHAPTER 10/ARTICLE I OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"BUILDINGS/IN GENERAL," PROVIDING FOR DEFINITIONS AND
EXEMPTIONS FROM CERTAIN TEMPORARY CERTIFICATION OF
OCCUPANCY FEES FOR INCOME RESTRICTED DEVELOPMENT
UNITS; CONTAINING A SEVER ABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13951
City of Miami Page 53 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
MOTION TO:
Adopt as an Emergency Measure
RESULT:
ADOPTED AS AN EMERGENCY MEASURE
MOVER:
Jeffrey Watson, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record. Item NA.3 passed as an Emergency Ordinance with two roll
calls. For the first roll call, a motion was made by Commissioner Watson, seconded
by Commissioner Diaz de la Portilla, and was passed unanimously, to pass NA.3 as
an Emergency Ordinance. The second roll call to pass NA.3 as an Emergency
Ordinance is reflected above in the vote result box located underneath the
enactment number.
NAA RESOLUTION
8350 A RESOLUTION OF THE MIAMI CITY COMMISSION
City Commission AUTHORIZING THE CITY MANAGER TO REIMBURSE ALL
ELIGIBLE EXPENSES UNDER THE CITY OF MIAMI RENTAL
ASSISTANCE AND EVICTION PREVENTION PROGRAMS FROM
THE CORONAVIRUS RELIEF FUNDS ("CRF") FROM THE UNITED
STATES TREASURY DEPARTMENT THROUGH FLORIDA
HOUSING FINANCE CORPORATION ("FHFC"), FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS INCLUDING
AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0404
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Jeffrey Watson, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 54 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
NA.5 RESOLUTION
8351 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Commission ATTACHMENT(S), AMENDING THE MORTGAGE ASSISTANCE
PROGRAM GUIDELINES ADOPTED ON JULY 23, 2020,
PURSUANT TO RESOLUTION NO. 20-0237 AND ON SEPTEMBER
24, 2020, PURSUANT TO RESOLUTION NO. 20-0293, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO PROVIDE MORTGAGE PAYMENT
ASSISTANCE UTILIZING CORONAVIRUS RELIEF FUNDS, FROM
THE UNITED STATES TREASURY DEPARTMENT THROUGH
FLORIDA HOUSING FINANCE CORPORATION, IN CONFORMITY
WITH THE LOCAL HOUSING ASSISTANCE PLAN; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL
LAWS THAT REGULATE THE USE OF SUCH FUNDS.
ENACTMENT NUMBER: R-20-0414
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Jeffrey Watson, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
NA.6 RESOLUTION
8353 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
City Commission THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR
THE PRIVATE PROPERTY LOCATED AT 2805 SOUTHWEST 32
AVENUE, MIAMI, FLORIDA PURSUANT TO SECTION 62-521(B)(4)
OF 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," TO ALLOW FOR THE SALE OF LEGAL
FIREWORKS STARTING DECEMBER 11, 2020 AND ENDING
DECEMBER 31, 2020.
ENACTMENT NUMBER: R-20-0416
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 55 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
NA.7 DISCUSSION ITEM
8354 SPECIAL APPEARANCE BY COUNTY COMMISSIONER RAQUEL
City Commission REGALADO REGARDING A STATUS UPDATE ON (1)
CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT
(CARES ACT) FUNDS; (2) EVICTIONS AND UPCOMING
EXPIRATION OF THE EVICTION MORATORIUM; AND (3)
FUTURE COUNTY LEGISLATIVE ITEMS THAT MAY AFFECT THE
CITY OF MIAMI.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
NA.8 DISCUSSION ITEM
8355 DISCUSSION BY THE CITY COMMISSION REGARDING THE
City Commission INTERVIEW AND SELECTION PROCESS FOR A CHIEF OF
POLICE.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
NA.9 RESOLUTION
8356 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
City Commission THE CITY ATTORNEY TO BEGIN THE PROCESS OF PREPARING
A SUBSEQUENT RESOLUTION FOR THE CITY COMMISSION'S
CONSIDERATION THAT WILL DIRECT THE CITY ATTORNEY TO
PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER") FOR THE
PURPOSE OF REQUIRING CITY COMMISSION APPROVAL OF
THE APPOINTMENT OF THE POLICE CHIEF, THE FIRE CHIEF,
AND THE DIRECTOR OF MANAGEMENT AND BUDGET, AND TO
PRESENT SAID RESOLUTION TO THE CITY COMMISSION FOR
CONSIDERATION PURSUANT TO THE TIME FRAME PROVIDED
FOR IN THE CHARTER AND CODE OF THE CITY OF MIAMI,
FLORIDA THAT WILL PERMIT THE CHARTER AMENDMENT TO
BE PLACED ON THE NOVEMBER 2021 CITY OF MIAMI GENERAL
ELECTION.
ENACTMENT NUMBER: R-20-0417
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Carollo, Reyes, Watson
ABSENT:
Diaz de la Portilla
City of Miami Page 56 Printed on 1211812020
City Commission Marked Agenda December 10, 2020
NA.10 DIRECTIVE
8367 A MOTION BY THE CITY COMMISSION TO THE CITY MANAGER
City Commission TO SCHEDULE A MEETING WITH EACH COMMISSIONER
REGARDING CITY -OWNED MARINAS AND FURTHER
DIRECTING THE CITY MANAGER TO PLACE A DISCUSSION
ITEM REGARDING SAME ON THE FEBRUARY 11, 2021 CITY
COMMISSION AGENDA.
ADJOURNMENT
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Direct
RESULT:
DIRECTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
The meeting adjourned at 6: 01 p.m.
City of Miami Page 57 Printed on 1211812020