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HomeMy WebLinkAboutCC 2022-02-10 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com INCRRP RRATED 7� l8 96 Meeting Agenda Thursday, February 10, 2022 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Commissioner, District One Ken Russell, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda February 10, 2022 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). City of Miami Page 2 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PART A - NON -PLANNING AND ZONING ITEMS) W:a:j:7�9A►kETA IIQZII-T Z191:2:%Z]We1►yi/_VAIIQZ&I PRA PROTOCOL ITEM 11428 Honoree Henry Hunnefeld Purvis Young Day Kemarr Brown Presenter Mayor Suarez & Commissioners Mayor Suarez & Commissioner King Mayor Suarez ADIIIAky,�1Iki 6161IIIQkiW kiIOU4:4Biel ALOINA44EmF_ kiN4 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) Protocol Item Certificate of Merit Proclamation Certificate of Merit (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.8 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.8 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 11226 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Police THE CITY MANAGER TO APPROVE THE AUDIT OF THREE (3) VACANT CIVILIAN POSITIONS OF THE CITY OF MIAMI S ("CITY") POLICE DEPARTMENT ("DEPARTMENT") BY CONVERTING TWO (2) VACANT TYPIST CLERK II POSITIONS AND ONE (1) VACANT TYPIST CLERK III POSITION TO THE CLASSIFICATION OF TWO (2) ADMINISTRATIVE AIDE II POSITIONS INTENDED TO BETTER SERVE THE NEEDS OF THE DEPARTMENT, AS REQUIRED PURSUANT TO RESOLUTION NO. R-21-0402 ADOPTED SEPTEMBER 23, 2021 AND RESOLUTION NO. R-21-0408 ADOPTED OCTOBER 1, 2021; AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE FISCAL YEAR 2021-2022 OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN REGARDING CITY SERVICES AND RESOURCES AS NECESSARY, LEGALLY ALLOWED, AND APPLICABLE IN ORDER TO AUDIT AND CREATE SAID POSITIONS FOR THE DEPARTMENT; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. City of Miami Page 4 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 CA.2 RESOLUTION 11285 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO 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 "MIAMI POLICE OFFICERS HEALTH AND WELLNESS" PROJECT; AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE AMOUNT OF $33,778.00 WITH NO CITY MATCH FUNDS REQUIRED; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE FUNDS AND COMPLIANCE WITH REQUIREMENTS OF THE SUBAWARD AGREEMENT. CA.3 RESOLUTION 11430 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Police THE CITY MANAGER TO TRANSFER BUDGETED MIAMI POLICE DEPARTMENT ("DEPARTMENT") GENERAL FUND DOLLARS FROM MINOR OBJECT CODE (531000) PROFESSIONAL SERVICES TO MINOR OBJECT CODE (534000) OTHER CONTRACTUAL SERVICES TO PROVIDE FOR CONTRACTUAL SERVICES PERTAINING TO THE DEPARTMENT'S NETWORK MONITORING AND ADMINISTRATION, FROM MINOR OBJECT CODE (546000) REPAIR AND MAINTENANCE SERVICES TO MINOR OBJECT CODE (664000) MACHINERY AND EQUIPMENT TO PROVIDE FOR THE PURCHASE OF EQUIPMENT FROM A FISCAL YEAR 2020-2021 REQUISITION FOR THE DEPARTMENT'S TRAFFIC ENFORCEMENT UNIT PREVIOUSLY DELAYED TO SATISFY SOLE SOURCE FINDING REQUIREMENTS, AND FROM MINOR OBJECT CODE (546000) REPAIR AND MAINTENANCE SERVICES TO MINOR OBJECT CODE (549000) OTHER CURRENT CHARGES AND OBLIGATIONS FOR PAYMENT OF THE DEPARTMENT'S MEAL EXPENSES INCURRED DURING THE 2020 CIVIL UNREST MOBILIZATION AS REQUIRED PURSUANT TO RESOLUTION NO. R-21-0408 ADOPTED ON OCTOBER 1, 2021; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR OTHER DESIGNEE TO IMPLEMENT THE TRANSFERS AND APPROPRIATE USE OF THE TRANSFERRED FUNDS. City of Miami Page 5 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 CA.4 RESOLUTION 11426 A RESOLUTION OF THE MIAMI CITY COMMISSION ELIMINATING City Manager's Office THE NEIGHBORHOOD ENHANCEMENT TEAM ("NET") FROM ALL DISTRICTS; DIRECTING THE CITY MANAGER TO BRING APPROPRIATE LEGISLATION TO THE FEBRUARY 24, 2022 CITY COMMISSION MEETING IN ORDER TO IMPLEMENT THIS RESOLUTION AND MOVE CONSTITUENT SERVICES CLOSER TO THE CONSTITUENTS BY INCREASING THE STAFF OF THE DISTRICT 2 AND DISTRICT 5 OFFICES AND MOVE CERTAIN NET FUNCTIONS TO OTHER CITY OF MIAMI DEPARTMENTS AS APPROPRIATE CONSISTENT WITH THE REMAINING CITY COMMISSION DISTRICTS. CA.5 RESOLUTION 11259 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Department of Fire- BID RECEIVED ON NOVEMBER 19, 2021 PURSUANT TO INVITATION Rescue FOR BIDS NO. 1440386 FROM THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, LIFELINE INFLATABLE SERVICES INC., A FLORIDA PROFIT CORPORATION, FOR THE PROVISION OF INFLATABLE BOATS, BOAT MOTORS, AND ACCESSORIES ON AN AS NEEDED BASIS FOR THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF FIRE -RESCUE ("FIRE -RESCUE") FOR AN INITIAL TERM OF ONE (1) YEAR WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM FIRE -RESCUE ACCOUNT NO. 31100.181000.664000.000.0000 AND SUCH OTHER SOURCES OF FUNDS AS MAY BE IDENTIFIED, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY 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. City of Miami Page 6 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 CA.6 RESOLUTION 11306 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING TWO (2) RIGHT-OF-WAY DEEDS OF "A", Resilience and Public DEDICATION AS DESCRIBED IN EXHIBIT ATTACHED AND Works INCORPORATED (COLLECTIVELY, "DEEDS"), FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN COPIES OF THE DEEDS. CA.7 RESOLUTION 11267 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Department of Parks BIDS RECEIVED ON SEPTEMBER 17, 2021 PURSUANT TO and Recreation INVITATION FOR BID NO. 1270388 FROM THE TWO (2) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, ON A PRIMARY AND SECONDARY VENDOR BASIS, WITH LEADEX CORPORATION, A FLORIDA PROFIT CORPORATION, AS THE PRIMARY VENDOR AND INDUSTRIAL SHADEPORTS, INC., A FLORIDA PROFIT CORPORATION, AS THE SECONDARY VENDOR, FOR THE PROVISION OF PLAYGROUND EQUIPMENT INSTALLATION AND REPAIR SERVICES, CITYWIDE, ON AN AS NEEDED BASIS FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD; ALLOCATING FUNDS FROM THE CITY OF MIAMI'S ("CITY") PARKS AND RECREATION DEPARTMENT'S GENERAL/REPAIR AND MAINTENANCE FUND AND/OR SUCH OTHER SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL 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. City of Miami Page 7 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 CA.8 RESOLUTION 11394 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of the City THE DIRECTOR OF FINANCE TO PAY RAMON ANTONIO CASTRO- Attorney TELLEZ, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $52,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED RAMON ANTONIO CASTRO-TELLEZ VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 18-04440 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY AND ITS OFFICERS, AGENTS, AND EMPLOYEES WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000. END OF CONSENT AGENDA City of Miami Page 8 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PH - PUBLIC HEARINGS PH.1 RESOLUTION 11217 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), TRANSFERRING EMERGENCY SOLUTION GRANT and Community FUNDS IN THE AMOUNT OF $165,316.87 FROM CITRUS HEALTH Development NETWORK, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO CHAPMAN PARTNERSHIP, INC., A FLORIDA NOT FOR PROFIT CORPORATION, AS SPECIFIED IN THE EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. History 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 9 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PH.2 RESOLUTION 11381 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE FUNDING ON A REIMBURSEMENT BASIS TO CITADELLE VILLAGE, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("DEVELOPER"), IN AN AMOUNT NOT TO EXCEED TWO MILLION DOLLARS ($2,000,000.00) FROM THE PROPOSED TRANCHE 2 MIAMI FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM BONDS FOR THE AFFORDABLE HOUSING COMPONENTS OF A TWELVE (12) STORY, MIXED -USE MULTIFAMILY RENTAL PROJECT TO BE LOCATED AT 181 NORTHEAST 82 STREET AND TO BE KNOWN AS "CITADELLE VILLAGE" BEING DEVELOPED BY THE DEVELOPER; SUCH ALLOCATION MUST BE IN COMPLIANCE WITH THE HOUSING AND COMMERCIAL LOAN COMMITTEE MEMORANDUM, AS AMENDED, ATTACHED AND INCORPORATED AS EXHIBIT "A," AND ALL APPLICABLE FEDERAL, STATE OF FLORIDA, LOCAL, AND CITY OF MIAMI ("CITY") LAWS, RULES, AND REGULATIONS FOR AFFORDABLE HOUSING PROJECTS, INCLUDING BUT NOT LIMITED TO THE CITY'S AFFORDABLE HOUSING BONDS PROJECTS STRATEGIES, THE TRANCHE 2 AFFORDABLE HOUSING INTENT TO REIMBURSE RESOLUTION, AND THE TRANCHE 2 MIAMI FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King END OF PUBLIC HEARINGS City of Miami Page 10 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 RE - RESOLUTIONS RE.1 RESOLUTION 11228 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, and Community RETROACTIVELY RATIFYING, CONFIRMING, AND APPROVING THE Development CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") TO WAIVE COMPETITIVE SEALED BIDDING REQUIREMENTS PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), FOR THE SELECTION OF BENEVATE INC. D/B/A NEIGHBORLY SOFTWARE, A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA, FOR THE EMERGENCY PURCHASE OF TWELVE (12) ANNUAL LICENSES FOR PROPRIETARY SOFTWARE NECESSARY FOR THE PROCESSING OF BUSINESS AND REHABILITATION PROGRAM LOANS AND GRANTS FOR THE CITY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR AN ESTIMATED EXPENDITURE AMOUNT OF APPROXIMATELY SIXTY ONE THOUSAND TWO HUNDRED DOLLARS ($61,200.00) WITH FUNDING TO BE APPROVED AND ALLOCATED FROM SPECIAL REVENUE ACCOUNTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL 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. City of Miami Page 11 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 RE.2 RESOLUTION 11261 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "2021 BJA FY 21 BYRNE CRIMINAL JUSTICE INNOVATION PROGRAM;" ACCEPTING A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE IN THE AMOUNT OF $1,000,000.00, WITH NO LOCAL MATCH REQUIRED, TO PROVIDE THE MIAMI POLICE DEPARTMENT WITH FUNDING FOR CRIMINAL JUSTICE INITIATIVES, TECHNICAL ASSISTANCE, TRAINING, EQUIPMENT, AND CONTRACTUAL SUPPORT; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO NEGOTIATE AND EXECUTE ANY OTHER NECESSARY DOCUMENTS, ALL A FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD. RE.3 RESOLUTION 11190 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), ACCEPTING A GRANT FROM THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") IN AN AMOUNT NOT TO EXCEED $600,000.00 FOR THE PROVISION OF POLICE ENHANCED SERVICES WITHIN THE CRA'S BOUNDARIES; ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "SOUTHEAST OVERTOWN/PARK WEST CRA"; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR OTHER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. History 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED BY CONSENT VOTE [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 12 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 REA RESOLUTION 11224 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT TITLED "2021-2022 COPS HIRING PROGRAM;" AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES IN AN AMOUNT NOT TO EXCEED $1,875,000.00, WITH A REQUIRED LOCAL MATCH OF $2,860,991.00, TOTALING $4,735,991.00; APPROPRIATING SAID FUNDS TO THE MIAMI POLICE DEPARTMENT FOR THE HIRING OF FIFTEEN (15) NEW LAW ENFORCEMENT OFFICERS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO ACCEPT THE GRANT, IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR OTHER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ADMINISTRATION AND COMPLIANCE WITH THE GRANT. History: 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes RE.5 RESOLUTION 11326 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Fire- ATTACHMENT(S), ACCEPTING THREE (3) COMMUNITY Rescue DEVELOPMENT BLOCK GRANT MITIGATION GRANT AWARDS IN THE TOTAL AMOUNT OF $3,724,303.00 FROM THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY TO BE UTILIZED FOR THE EXTERIOR HARDENING OF FIRE STATION 2 ($994,303.00), FIRE STATION 9 ($1,307,000.00), AND FIRE STATION 12 ($1,423,000.00), WITH NO MATCHING FUNDS; ESTABLISHING A NEW CAPITAL FUND PROJECT TITLED "FIRE -RESCUE - FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY ('FDEO') — COMMUNITY DEVELOPMENT BLOCK GRANT MITIGATION PROGRAM ('CDBG-MIT')"AND APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENTS WITH FDEO, IN SUBSTANTIALLY THE ATTACHED FORM; 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 GRANT AWARD. City of Miami Page 13 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 RE.6 RESOLUTION 11206 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Risk THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF Management CLINTON HANKS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $155,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $154,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. History 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED BY CONSENT VOTE [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes RE.7 RESOLUTION 11382 A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING NORTHWEST 18TH STREET FROM NORTHWEST MIAMI COURT TO NORTHWEST 2ND AVENUE, MIAMI, FLORIDA AS "PURVIS YOUNG STREET" 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. SPONSOR(S): Commissioner Christine King City of Miami Page 14 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 RE.8 RESOLUTION 11378 A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING NORTHWEST 19TH STREET FROM NORTHWEST 3RD AVENUE TO NORTHWEST 5TH AVENUE, MIAMI, FLORIDA AS "BISHOP JACOB COHEN STREET" 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. SPONSOR(S): Commissioner Christine King History: 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 15 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 RE.9 RESOLUTION 11033 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND AUTHORIZING THE RATIFICATION OF THE SECOND AMENDMENT TO THE 1996 INTERLOCAL COOPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM ("2020 SECOND AMENDMENT ILA"), BETWEEN MIAMI-DADE COUNTY ("COUNTY"), THE CITY OF MIAMI ("CITY"), AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN ORDER TO EXTEND THE LIFE OF THE OMNI CRA TO 2047; AUTHORIZING THE CITY MANAGER TO EXECUTE THE 2020 SECOND AMENDMENT ILA AND TAKE ANY AND ALL NECESSARY ACTIONS CONSISTENT WITH THIS RESOLUTION; FURTHER DIRECTING THE CITY MANAGER TO WORK WITH THE EXECUTIVE DIRECTOR OF THE OMNI CRA TO ENSURE A COPY OF THE 2020 SECOND AMENDMENT ILA IS TRANSMITTED TO THE COUNTY FOR REVIEW, APPROVAL, AND ACCEPTANCE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell History 11/18/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 16 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 RE.10 RESOLUTION 11140 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPORTIONING THE REMAINING MIAMI FOREVER BOND LIMITED AD VALOREM ("MIAMI FOREVER BOND") FUNDS ALLOCATED TO SEA LEVEL RISE MITIGATION AND FLOOD PREVENTION ("SLRMFP") IN THE TOTAL NOT TO EXCEED OF AMOUNT OF ONE HUNDRED SEVENTY-SEVEN MILLION, EIGHT HUNDRED SIXTY-FIVE THOUSAND, SEVENTY-TWO DOLLARS ($177,865,072.00) TO EACH COMMISSION DISTRICT AS INDICATED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE COMMISSIONER OF EACH DISTRICT TO ALLOCATE AND APPROPRIATE BY FUTURE RESOLUTION(S) TO ELIGIBLE PROJECTS; FURTHER APPORTIONING FIVE MILLION DOLLARS ($5,000,000.00) FROM EACH COMMISSION DISTRICT'S APPORTIONMENT FOR A TOTAL AMOUNT OF TWENTY-FIVE MILLION DOLLARS ($25,000,000.00) TO FUND CITY-WIDE SLRMFP PROJECTS AS INDICATED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE CITY COMMISSION TO ALLOCATE AND APPROPRIATE BY FUTURE RESOLUTION(S) TO ELIGIBLE CITY- WIDE PROJECTS; ALL ALLOCATIONS OF MIAMI FOREVER BOND FUNDS BY THE CITY COMMISSION TO ELIGIBLE PROJECTS ARE SUBJECT TO THE CITY OF MIAMI TAKING ANY AND ALL NECESSARY ACTIONS TO AMEND THE MULTI -YEAR CAPITAL PLAN AND COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, AND AUTHORIZATIONS, INCLUDING BUT NOT LIMITED TO, FEDERAL LAWS, STATE LAWS, THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND THE MIAMI FOREVER BOND VALIDATION ORDER. SPONSOR(S): Commissioner Manolo Reyes History 12/09/21 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Christine King, Chair, District Five AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes ABSENT: Alex Diaz de la Portilla City of Miami Page 17 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 RE.11 RESOLUTION 11365 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING PROXIMITY PRODUCTIONS, LLC'S REQUEST TO FILM ON VIRGINIA KEY ON OR ABOUT FEBRUARY 16, 2022 BETWEEN 7:00 A.M. AND 7:00 P.M., ON OR ABOUT FEBRUARY 17, 2022 BETWEEN 9:00 A.M. AND 10:00 P.M., ON OR ABOUT FEBRUARY 18, 2022 BETWEEN 7:00 A.M. AND 7:00 P.M., ON OR ABOUT FEBRUARY 22, 2022 BETWEEN 7:00 A.M. AND 7:00 P.M., ON OR ABOUT FEBRUARY 23, 2022 BETWEEN 7:00 A.M. AND 7:00 P.M., ON OR ABOUT FEBRUARY 24, 2022 BETWEEN 10:00 A.M. AND 11:59 P.M., ON OR ABOUT FEBRUARY 25, 2022 BETWEEN 12:00 A.M. AND 2:00 A.M., ON OR ABOUT FEBRUARY 25, 2022 BETWEEN 10:00 A.M. AND 11:59 P.M., ON OR ABOUT FEBRUARY 26, 2022 BETWEEN 12:00 A.M. AND 4:00 A.M., AND ON OR ABOUT FEBRUARY 26, 2022 BETWEEN 7:00 A.M. AND 7:00 P.M.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO PERMIT SAID FILMING. SPONSOR(S): Mayor Francis X. Suarez History 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes END OF RESOLUTIONS City of Miami Page 18 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 10838 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's Office CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTIONS 40-249, 40-254, AND 40-255, TITLED "MEMBERSHIP; MEMBERS ABSENT FROM SERVICE," "PAYBACKS FOR MEMBERSHIP CREDIT," AND "BENEFITS," RESPECTIVELY, TO AMEND THE SERVICE RETIREMENT BENEFITS, PROVIDE FOR PURCHASE OF CREDIT FOR CERTAIN NONMEMBERSHIP SERVICE, AND AMEND THE DEFINITIONS OF AVERAGE FINAL COMPENSATION AND NORMAL RETIREMENT AGE; FURTHER AMENDING CHAPTER 40/ARTICLE IV/DIVISION 6 OF THE CITY CODE, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE;" MORE PARTICULARLY BY AMENDING SECTION 40-351 OF THE CITY CODE, TITLED "TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE," TO ALLOW CERTAIN EXECUTIVE OFFICERS AND EMPLOYEES TO ELECT TO PARTICIPATE IN EITHER THE TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE OR THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST AND PROVIDING FOR THE PURCHASE OF PRIOR SERVICE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: October 15, 2021 - December 13, 2021 History: 10/14/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission PASSED ON FIRST READING Next: 02/10/22 RESULT: PASSED ON FIRST READING [3 TO 1] Next: 2/10/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Ken Russell, Alex Diaz de la Portilla NAYS: Manolo Reyes ABSENT: Joe Carollo City of Miami Page 19 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 SR.2 ORDINANCE Second Reading 11141 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "SUBDIVISION REGULATIONS," BY AMENDING SECTION 55-10, TITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO INCLUDE AN EXCEPTION TO ALLOW A PERMIT TO BE ISSUED FOR UNDIVIDED LAND IN CERTAIN CIRCUMSTANCES WITH A SUNSET PROVISION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes History: 12/09/21 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next:01/27/22 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Christine King, Chair, District Five AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 20 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 SR.3 ORDINANCE Second Reading 11120 AN ORDINANCE OF THE MIAMI CITY COMMISSION MODIFYING THE Office of the City NUMBER OF ATTORNEYS IN THE OFFICE OF THE CITY ATTORNEY Attorney ("OCA") WITH FUNDING, IF NEEDED, TO BE APPROVED BY SEPARATE RESOLUTION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. History: 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 I RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission PASSED ON FIRST READING 01 /27/22 RESULT: PASSED ON FIRST READING [UNANIMOUS] 1/27/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo Next: Next: 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 21 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 SRA ORDINANCE Second Reading 11219 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City CHAPTER 62/ARTICLE XVI/SECTION 62-655 OF THE CODE OF THE Attorney CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ART IN PUBLIC PLACES BOARD;" MORE PARTICULARLY BY AMENDING SECTION 62-655(C)(4) TO SPECIFY THAT THE ART IN PUBLIC PLACES BOARD'S APPROVAL, APPROVAL WITH CONDITIONS, OR DENIAL OF PROPOSED INSTALLATIONS, DEDICATIONS, OR DONATIONS OF ART BASED ON THE PUBLIC ART PROGRAM GUIDELINES AND PUBLIC ART MASTER PLAN IS NOT APPLICABLE TO PROPOSED INSTALLATIONS, DEDICATIONS, OR DONATIONS OF ART THAT HAVE BEEN APPROVED BY THE MIAMI CITY COMMISSION; CONTAINING A REPEALER PROVISION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. History: 01/13/22 City Commission PASSED ON FIRST READING Next: 01 /27/22 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes END OF SECOND READING ORDINANCES City of Miami Page 22 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 11385 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 1/SECTION 62-526 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/TEMPORARY EVENT PERMIT/NOVEL CORONAVIRUS ("COVID-19") PILOT PROGRAM FOR VACCINATION AND TESTING SITES," BY AMENDING THE SUNSET DATE AND ADDING APPROVAL FOR WAIVER OF TIME CONSTRAINTS FOR SPECIAL EVENT PERMITS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo, Commissioner Manolo Reyes City of Miami Page 23 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 FR.2 ORDINANCE First Reading 9022 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS," CREATING ARTICLE V, TITLED "HOURLY HOTEL/MOTEL RENTALS," PROHIBITING HOTELS AND MOTELS LOCATED IN THE CITY OF MIAMI FROM RENTING HOTEL AND MOTEL ROOMS ON AN HOURLY BASIS; MORE PARTICULARLY BY CREATING SECTION 31-88, TITLED "HOTEL/MOTEL HOURLY RENTALS PROHIBITED"; SECTION 31-89, TITLED "PENALTIES"; SECTION 31-90 TITLED "CUMULATIVE REMEDIES"; SECTION 31-91, TITLED "IMMUNITY'; SECTION 31-92, TITLED "SEVERABILITY OF ORDINANCE"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla History: 05/13/21 City Commission DEFERRED Next: 06/24/21 RESULT: DEFERRED [4 TO 1] Next: 6/24/202 1 9:00 AM City of Miami Page 24 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 07/08/21 City Commission INDEFINITELY DEFERRED Next: 01 /13/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/13/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 01/13/22 City Commission CONTINUED Next: 02/10/22 RESULT: CONTINUED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 25 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 FR.3 ORDINANCE First Reading 11135 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED 'BICYCLES, SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR DEVICES," MODIFYING AND PROVIDING FOR ADDITIONAL SAFETY MEASURES AND OTHER REGULATIONS; AND ADDING DIVISION 2 TO PROVIDE FOR THE PERMANENT MOTORIZED SCOOTER PROGRAM; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla History: 12/09/21 City Commission CONTINUED Next: 01/13/22 RESULT: CONTINUED [UNANIMOUS] Next: 1/13/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 01/13/22 City Commission CONTINUED Next: 02/10/22 RESULT: CONTINUED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo FRA ORDINANCE First Reading 11445 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION," MORE PARTICULARLY BY ADDING ARTICLE VII, TITLED "MIAMI BAYWALK GREENWAY ALONG BISCAYNE BAY," TO PROVIDE FOR THE MIAMI BAYWALK GREENWAY ALONG BISCAYNE BAY; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Ken Russell END OF FIRST READING ORDINANCES City of Miami Page 26 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. D1.1 DISCUSSION ITEM 11200 A DISCUSSION REGARDING THE REDISTRICTING PLAN City Manager's Office PRESENTATION. History 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 27 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 D1.2 DISCUSSION ITEM 11313 A DISCUSSION ITEM REGARDING THE UNDERLINE PROJECT City Manager's Office PRESENTATION. History 01/13/22 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King. Ken Russell. Alex Diaz de la Portilla. Manolo Reyes ABSENT: Joe Carollo 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes D1.3 DISCUSSION ITEM 11094 A DISCUSSION REGARDING THE ANNUAL REVIEW OF THE TERMS Office of the City Cierk OF ELECTED OFFICIALS AS MEMBERS OF VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES, AND AGENCIES PURSUANT TO CITY OF MIAMI CODE SECTION 2-35. History 12/09/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Christine King, Chair, District Five AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes ABSENT: Alex Diaz de la Portilla 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 28 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 DIA DISCUSSION ITEM 11379 A DISCUSSION REGARDING JANUARY 5, 2022. SPONSOR(S): Commissioner Joe Carollo History 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes D1.5 DISCUSSION ITEM 11380 A DISCUSSION REGARDING THE STATUS OF COMMISSION ORDINANCES AND RESOLUTIONS ON HOMELESSNESS. SPONSOR(S): Commissioner Joe Carollo History 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes END OF DISCUSSION ITEMS City of Miami Page 29 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BCA 8938 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Christine King 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM City of Miami Page 30 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM� Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01 /13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM City of Miami Page 31 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.2 RESOLUTION 8152 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: History 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 Christine King 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 [RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 32 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM� 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 LRESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 1 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 I RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 Am I City of Miami Page 33 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.3 6672 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: History NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 34 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM� 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 LRESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN Next: 03/11 /21 Next: 3/11/2021 9:00 Am Next: 04/08/21 Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM I Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/14/21 Next: 10/14/2021 9:00 AM City of Miami Page 35 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM� 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 36 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.4 11097 Office of the City Clerk 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: History NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Christine King Commission -At -Large 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM I City of Miami Page 37 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.5 RESOLUTION 11096 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN City Clerk INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Gabriel Paez Civilian Investigative Panel History: 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 38 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.6 RESOLUTION 11098 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR City Clerk 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 Christine King Commission -At -Large History: 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01 /13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM City of Miami Page 39 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.7 RESOLUTION 6958 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/12/20 Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11 /20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM City of Miami Page 40 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM� 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 Am 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM I 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 41 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM� 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 42 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 113C.8 RESOLUTION 10778 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS City Clerk AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) History NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Christine King Commission -At -Large 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 43 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.9 RESOLUTION 8804 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN City 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 Christine King Commission -At -Large Commission -At -Large History: 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM Next: 09/13/21 Next: 9/13/2021 9:00 AM Next: 10/14/21 Next: 10/14/2021 9:00 AM City of Miami Page 44 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM� 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 45 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.10 RESOLUTION 11435 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: 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 Christine King Commissioner Christine King City of Miami Page 46 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.11 RESOLUTION 4 iL• 7 Yi]It§j:[0]:to] a::1=1► 11_1► I[e1:WKK67► 1► I&IQ[0]:I_1%I1i]1:::1:[eye]N1:41fAl1:1 Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History 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 Christine King Commissioner Christine King IAFF FOP AFSCME 1907 AFSCME 871 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 1 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM City of Miami Page 47 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM� 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11 /20 Next: 6/11/2020 9:00 AM I Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM� 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 LRESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM City of Miami Page 48 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 7 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM� 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/13/21 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM Next: 09/ 13/21 Next: 9/13/2021 9:00 AM Next: 10/14/21 Next: 10/14/2021 9:00 Am Next: 11 /18/21 Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 49 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.12 RESOLUTION 11271 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS City Clerk DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Christine King History: 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 50 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.13 RESOLUTION 7963 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM City of Miami Page 51 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 7 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM� 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 LRESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AMA City of Miami Page 52 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 13C.14 RESOLUTION 7 Yi]It§j:[0]:to] a::1=1► 11_1► I[e1:WKK67► 1► Il;�y[]:I_1%I1i]1:::1:[eye]N1:41fAl1: Office of the INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, City Clerk QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 1 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 LRESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM City of Miami Page 53 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM� 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 54 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.15 RESOLUTION 8269 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL City Clerk COMPETITIVENESS FOR 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 Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN FRESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/ 11 /21 Next: 2/11/2021 9:00 AM Next: 03/11/21 Next: 3/11/2021 9:00 AM City of Miami Page 55 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM� 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 LRESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 1 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 I RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 Am I City of Miami Page 56 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.16 8805 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: History NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Christine King 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 57 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM� 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 58 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.17 RESOLUTION 7261 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS City Clerk DESIGNATED HEREIN. APPOINTEE: NOMINATED BY - Commission -At -Large History: 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11 /20 Next: 6/11/2020 9:00 AM Next: 07/09/20 i RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM I 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN Next: 9/10/2020 9:00 AM Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM� 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM City of Miami Page 59 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 7 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM� 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 06/24/21 RESULT: NO ACTION TAKEN Next: 6/24/2021 9:00 AM 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 LRESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 60 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 113C.18 RESOLUTION 9270 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS City Clerk AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 r 1 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 61 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 13C.19 RESOLUTION 7 Yi]It§j:[0]:to] a::1=1► 11_1► I[e1:WKK67► 1► I&IQ[0]:I_1%I1i]1:::1:[eye]N1:41fAl1: Office of the INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 62 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.20 RESOLUTION 3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME City Clerk 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 History: 03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18 RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM 04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18 RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM 05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18 RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM 06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18 RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM� 07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18 RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM 09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18 RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM City of Miami Page 63 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM 11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18 RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM� 12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19 RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM 01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19 RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM 02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19 RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM 03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19 RESULT: NO ACTION TAKEN 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/09/19 City Commission NO ACTION TAKEN IRESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM Next: 05/09/19 Next: 5/9/2019 9:00 AM Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11 /19 Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM I 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM I City of Miami Page 64 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11 /19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM� 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 [RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 65 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM� 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 LRESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 1 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 I RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 Am I City of Miami Page 66 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.21 RESOLUTION 11273 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD City Clerk (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 67 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.22 RESOLUTION 9549 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A City Clerk TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Ken Russell History 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 1 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 68 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 BC.23 RESOLUTION 8943 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 FRESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM City of Miami Page 69 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM J END OF BOARDS AND COMMITTEES City of Miami Page 70 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PART B: PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZA RESOLUTION 8849 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING AN EXCEPTION, WITH CONDITIONS, Planning PURSUANT TO ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 2-212(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "NONCONFORMING USE PILOT PROGRAM," TO ALLOW THE RE -ISSUANCE OF A CERTIFICATE OF USE FOR NONCONFORMING USES THAT HAVE LAPSED FOR A PERIOD OF MORE THAN EIGHTEEN (18) MONTHS AND LESS THAN FIVE (5) YEARS FOR THE PROPERTIES LOCATED AT APPROXIMATELY 116 NORTHWEST 52 STREET AND 123 NORTHWEST 51 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 116 NW 52 St and 123 NW 51 St [Commissioner Christine King - District 5] APPLICANT(S): Iris Escarra, Esquire, on behalf of Capital Development Group LLC and Buena Vista Terminal, LLC PURPOSE: To re -issue a Certificate of Use for a Nonconforming Use for the properties located at approximately 116 NW 52 St and 123 NW 51 St. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on March 3, 2021, by a vote of 8-1. Note for the Record: PZAB File ID 7904 Linked to this Legislative File; ePlan PZ-18-384 City of Miami Page 71 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History 04/22/21 City Commission CONTINUED Next: 05/27/21 RESULT: CONTINUED [UNANIMOUS] Next: 5/27/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 05/27/21 City Commission DEFERRED Next: 07/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Jeffrey Watson ABSENT: Joe Carollo, Manolo Reyes 07/22/21 City Commission DEFERRED Next: 10/14/21 RESULT: DEFERRED [UNANIMOUS] Next: 10/14/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 10/14/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 72 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.2 ORDINANCE Second Reading 9429 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY FURTHER AMENDING ARTICLE 1, TITLED "DEFINITIONS," AND ARTICLE 6, TITLED "SUPPLEMENTAL REGULATIONS," TO PROHIBIT GAMBLING FACILITIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: To amend Article 1 and Article 6 of Miami 21 to prohibit Gambling Facilities. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 21, 2021, by a vote of 6-3. Note for the Record: 60-day Public Comment Period: September 15, 2021 — November 14, 2021; PZAB File ID 9229 Linked to this Legislative File; Change of Use Legislation; Needs to be Heard After 5:00 PM City of Miami Page 73 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History: 09/23/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission DEFERRED Next: 10/28/21 RESULT: DEFERRED [UNANIMOUS] Next: 10/28/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla 10/28/21 City Commission PASSED ON FIRST READING Next: 11/18/21 RESULT: PASSED ON FIRST READING [3 TO 2] Next: 11/18/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Ken Russell, Joe Carollo, Jeffrey Watson NAYS: Alex Diaz de la Portilla, Manolo Reyes 11/18/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9.00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 74 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.3 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. LOCATION: Approximately 824, 826, 834, 842, 852, 860, 868, 876 NW 1 St, and 29 NW 9 Av [Commissioner Joe Carollo— District 3] APPLICANT(S): Javier L. Vazquez, Esq., on behalf of Riverwest Miami LLC PURPOSE: This will amend the designation on the Future Land Use Map for the above properties from "Medium Density Restricted Commercial" to "Restricted Commercial." FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 2, 2018, by a vote of 7 — 3. Note for the Record: Companion File ID 4201; PZAB File ID 3608 Linked to this Legislative File City of Miami Page 75 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History: 06/28/18 City Commission DEFERRED Next: 07/12/18 RESULT: DEFERRED [UNANIMOUS] Next: 7/12/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes 07/12/18 City Commission INDEFINITELY DEFERRED Next: 02/28/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 2/28/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 02/28/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo, Keon Hardemon 04/25/19 City Commission CONTINUED Next: 05/23/19 RESULT: CONTINUED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/23/19 City Commission CONTINUED Next: 06/27/19 RESULT: CONTINUED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon ABSENT: Joe Carollo, Manolo Reyes 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell, Joe Carollo City of Miami Page 76 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 07/25/19 City Commission CONTINUED Next: 09/26/19 RESULT: CONTINUED [UNANIMOUS] Next: 9/26/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 09/26/19 City Commission CONTINUED Next: 10/24/19 RESULT: MOVER: SECONDER AYES: CONTINUED [UNANIMOUS] Next: 10/24/2019 9:00 AM Wifredo (Willy) Gort, Commissioner Manolo Reyes, Commissioner, District Four Russell, Gort, Carollo, Reyes, Hardemon 10/24/19 City Commission CONTINUED Next: 11/21/19 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 11/21/2019 2:00 PM Wifredo (Willy) Gort, Commissioner Manolo Reyes, Commissioner, District Four Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes Keon Hardemon 11/21/19 City Commission INDEFINITELY DEFERRED Next: 09/24/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 9/24/2020 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon ABSENT: Hardemon Joe Carollo 12/10/20 City Commission DEFERRED Next: 04/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 4 City of Miami Page 77 /22/2021 9:00 AM City Commission Meeting Agenda February 10, 2022 05/27/21 City Commission CONTINUED Next: 06/24/21 RESULT: CONTINUED [UNANIMOUS] Next: 6/24/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Jeffrey Watson ABSENT: Manolo Reyes 06/24/21 City Commission INDEFINITELY DEFERRED Next: 01 /27/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 78 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZA 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 "75-0," CLASSIFICATION FROM 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. LOCATION: Approximately 824, 826, 834, 842, 852, 860, 868, and 876 NW 1 St and 29 NW 9 Av [Commissioner Joe Carollo — District 3] APPLICANT(S): Javier L. Vazquez, Esq., on behalf of Riverwest Miami LLC PURPOSE: This will amend the zoning classification for the above properties from ""T5-O" Urban Center Transect—Open to "76-8-0" Urban Core Transect — Open. This Rezoning item has a covenant. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 2, 2018, by a vote of 7 — 3. Note for the Record: Companion File ID 4196; PZAB File ID 3609 Linked to this Legislative File City of Miami Page 79 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History: 06/28/18 City Commission DEFERRED Next: 07/12/18 RESULT: DEFERRED [UNANIMOUS] Next: 7/12/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes 07/12/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 02/28/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo, Keon Hardemon 04/25/19 City Commission CONTINUED Next: 05/23/19 RESULT: CONTINUED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/23/19 City Commission CONTINUED Next: 06/27/19 RESULT: CONTINUED [UNANIMOUS] Next: 6/27/2019 9:00 Anon MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon ABSENT: Joe Carollo, Manolo Reyes 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell, Joe Carollo City of Miami Page 80 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 07/25/19 City Commission CONTINUED Next: 09/26/19 RESULT: CONTINUED [UNANIMOUS] Next: 9/26/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 09/26/19 City Commission CONTINUED Next: 10/24/19 RESULT: MOVER: SECONDER AYES: CONTINUED [UNANIMOUS] Next: 10/24/2019 9:00 AM Wifredo (Willy) Gort, Commissioner Manolo Reyes, Commissioner, District Four Russell, Gort, Carollo, Reyes, Hardemon 10/24/19 City Commission CONTINUED Next: 11/21/19 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 11/21/2019 2:00 PM Wifredo (Willy) Gort, Commissioner Manolo Reyes, Commissioner, District Four Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes Keon Hardemon 11/21/19 City Commission INDEFINITELY DEFERRED Next: 09/24/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 9/24/2020 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon ABSENT: Hardemon Joe Carollo 12/10/20 City Commission DEFERRED Next: 04/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 4 City of Miami Page 81 /22/2021 9:00 AM City Commission Meeting Agenda February 10, 2022 05/27/21 City Commission CONTINUED Next: 06/24/21 RESULT: CONTINUED [UNANIMOUS] Next: 6/24/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Jeffrey Watson ABSENT: Manolo Reyes 06/24/21 City Commission INDEFINITELY DEFERRED Next: 01 /27/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 82 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.5 ORDINANCE First Reading 8166 MAY BE DEFERRED AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ARTICLE 1, SECTION 1.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TITLED "DEFINITIONS/DEFINITIONS 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 ITIES/NONCONFORMITIES: STRUCTURES; USES; LOTS; SITE IMPROVEMENTS; AND SIGNS", TO ALLOW AND ESTABLISH DEFINITIONS AND REGULATIONS FOR CO -LIVING RESIDENTIAL USES AND TO MODIFY THE REGULATIONS FOR MICRO DWELLING UNITS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell APPLICANT(S): Arthur Noriega V, City Manager on behalf of City of Miami PURPOSE: To introduce Co -living as a residential use and establishing regulations for the use. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on March 3, 2021, by a vote of 7-2. Note for the Record: PZAB File ID 8122 Linked to this Legislative File City of Miami Page 83 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History 12/10/20 City Commission DEFERRED Next: 01/28/21 RESULT: DEFERRED [UNANIMOUS] Next: 1/28/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 01/28/21 City Commission CONTINUED Next: 02/25/21 RESULT: CONTINUED [UNANIMOUS] Next: 2/25/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 02/25/21 City Commission CONTINUED Next: 03/25/21 RESULT: CONTINUED [UNANIMOUS] Next: 3/25/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 03/25/21 City Commission DEFERRED Next: 04/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 4/8/2021 9:00 AM I MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Ken Russell, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla, Joe Carollo 04/08/21 City Commission CONTINUED Next: 05/13/21 RESULT: CONTINUED [UNANIMOUS] Next: 5/13/2021 9:00 Am MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 05/13/21 City Commission INDEFINITELY DEFERRED Next: 12/09/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 12/9/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 84 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 12/09/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Christine King, Chair, District Five AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes ABSENT: Alex Diaz de la Portilla 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 85 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.6 ORDINANCE First Reading 9001 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Planning, Zoning and ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF Appeals Board MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITION OF TERMS"; ARTICLE 2, SECTION 2.1.2, TITLED "INTENT"; ARTICLE 2, SECTION 2.2.4, TITLED "RULES OF CONSTRUCTION"; AND ARTICLE 7, SECTION 7.1.1, TITLED "AUTHORITIES," TO CORRECT CERTAIN WEAKNESSES THAT EXIST REGARDING THE INTENT OF MIAMI 21 CODE PROVISIONS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT: Planning, Zoning and Appeals Board PURPOSE: The purpose of these proposed amendments is to correct certain weaknesses in Miami 21's "Intent" provisions that were brought to the PZAB's attention by the 3rd DCA's affirmation of the 11th Circuit Court's reversal of the PZAB's decision in Cube 3585 vs City of Miami. FINDINGS: PLANNING DEPARTMENT: To be discussed. PLANNING, ZONING AND APPEALS BOARD: On April 21, 2021, the motion to recommend approval failed, by a vote of 6-4, due to a lack of a required supermajority vote. Note for the Record: PZAB File ID 8848 Linked to this Legislative File History: 06/24/21 City Commission INDEFINITELY DEFERRED Next: 01 /27/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 86 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.7 ORDINANCE First Reading 10811 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "DEFINITIONS," AND ARTICLE 3, SECTION 3.15, TITLED "AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO AMEND THE DEFINITION OF THE TERM "PARKING, TANDEM" AND TO CREATE REGULATIONS FOR CITY OF MIAMI OWNED LOTS LOCATED WHOLLY WITHIN A T5, "URBAN CENTER TRANSECT ZONE," AND/OR T6, URBAN CORE TRANSECT ZONE," WITH A QUALIFIED DEVELOPMENT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To amend the Miami 21 Zoning Code to allow the City to apply for certain Density, Intensity and Height and other Waivers on City owned properties (zoned T5 and T6) for affordable housing projects. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: The motion to recommend denial on October 20, 2021, passed, by a vote of 8-0. Note for the Record: PZAB File ID 10766 Linked to this Legislative File History: 12/09/21 City Commission DEFERRED RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 01/27/22 Next: 1/27/2022 9:00 AM Manolo Reyes, Commissioner, District Four Christine King, Chair, District Five Christine King, Joe Carollo, Ken Russell, Manolo Reyes Alex Diaz de la Portilla I 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo Vice Chair District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 87 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.8 ORDINANCE Second Reading 10761 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE MIAMI Planning COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS SUBJECT TO SECTION 163.3184, FLORIDA STATUTES, BY ADDING A PROPERTY RIGHTS ELEMENT AS REQUIRED BY SECTION 163.3177(6)(1)1, FLORIDA STATUTES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: House Bill 59 became law on June 29, 2021, adding Sec. 163.3177(6)(i). This requires all local governments to add a property rights element to their comprehensive plans. This item presents the property rights element in the format required by Florida Statute. FINDING(S): PLANNING DEPARTMENT: Recommended approval. Planning, Zoning and Appeal Boards: On October 6, 2021, recommended approval, by a vote of 5 to 2. Note for the Record: PZAB File ID 9460 Linked to this Legislative File History: 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 LRESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM' 12/09/21 City Commission PASSED ON FIRST READING Next: 01 /27/22 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Christine King, Chair, District Five AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 88 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.9 ORDINANCE Second Reading 10772 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING APPENDIX A, SECTION A.2., TITLED "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE (NCD- 2)", TO CHANGE THE RESPONSIBILITY FOR REVIEWING AND MAKING RECOMMENDATIONS TO THE PLANNING DIRECTOR FROM THE URBAN DESIGN REVIEW BOARD TO THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: New construction and additions located on Charles Avenue are reviewed for compliance with design guidelines by the Urban Development Review Board, which makes a recommendation to the Planning Director. This legislation proposes changing the responsibility for making the recommendation from UDRB to the Historic and Environmental Preservation Board. The HEPB will be acting as a recommending body only, not in its more typical quasi-judicial role. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARDS: On November 17, 2021, recommended approval, by a vote of 7-2. Note for the Record: PZAB File ID 10653 Linked to this Legislative File History: 12/09/21 City Commission PASSED ON FIRST READING Next: 01 /27/22 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Christine King, Chair, District Five AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 89 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.10 ORDINANCE First Reading 11082 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Planning 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 "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE REAL PROPERTY AT 19 NORTHWEST 41 STREET AND 20 NORTHWEST 42 STREET, MIAMI, FLORIDA, AND DENYING A CHANGE TO THE FUTURE LAND USE DESIGNATION FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO "GENERAL COMMERCIAL" OF THE REAL PROPERTY AT 4136 NORTH MIAMI AVENUE, 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. LOCATION: Approximately 19 Northwest 41 Street, 20 Northwest 42 Street, and 4136 North Miami Avenue [Commissioner Christine King - District 5] APPLICANT(S): William Riley, Esquire, on behalf of Perpetual Love 4136, LLC and Courtney Properties, LLC PURPOSE: This will amend the designation on the Future Land Use Map for 19 Northwest 41 Street and 20 Northwest 42 Street of the above property from "Duplex Residential" to "Low Density Restricted Commercial" and 4136 North Miami Avenue of the above property from "Low Density Restricted Commercial" to "General Commercial." FINDING(S): PLANNING DEPARTMENT: Recommended partial approval and partial denial. PLANNING, ZONING AND APPEALS BOARD: On November 17, 2021, recommended denial, by a vote of 8-0. Note for the Record: Companion File ID 11083; PZAB File ID 8985 Linked to this Legislative File; ePlan PZ-20-8033 History: 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 90 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.11 ORDINANCE First Reading 11083 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY "T3-L," CHANGING THE ZONING CLASSIFICATION FROM SUB- URBAN TRANSECT ZONE — LIMITED, TO "T4-L," GENERAL URBAN TRANSECT ZONE — LIMITED, FOR THE PROPERTIES LOCATED AT 19 NORTHWEST 41 STREET AND DENYING THE APPLICATION FOR ZONING CHANGE FOR THE PROPERTY LOCATED AT APPROXIMATELY 20 NORTHWEST 42 STREET FROM "T4-L," GENERAL URBAN TRANSECT ZONE — LIMITED, TO "75-0," URBAN CENTER TRANSECT ZONE — OPEN, FOR THE PROPERTY LOCATED AT 4136 NORTH MIAMI AVENUE, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 19 Northwest 41 Street, 20 Northwest 42 Street, and 4136 North Miami Avenue [Commissioner Christine King - District 5]. APPLICANT(S): William Riley, Esquire, on behalf of Perpetual Love 4136 LLC and Courtney Properties, LLC PURPOSE: To rezone the properties located at 19 Northwest 41 Street and 20 Northwest 42 Street from "73-L" Sub -Urban Transect Zone — Limited to "74-L" General Urban Transect Zone — Limited, and the property located at 4136 North Miami Avenue from "74-L" General Urban Transect Zone — Limited to "75-0" Urban Center Transect Zone — Open for the property located at 4136 North Miami Avenue. FINDING(S) PLANNING DEPARTMENT: Recommended approval and denial. PLANNING, ZONING AND APPEALS BOARD: On November 17, 2021, recommended denial, by a vote of 8-0. Note for the Record: Companion File ID 11082; PZAB File ID 8984 Linked to this Legislative File; ePlan PZ-20-7917 History: 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 91 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.12 ORDINANCE First Reading 10771 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF Planning MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), SPECIFICALLY "SUPPLEMENTAL BY AMENDING ARTICLE 6, TITLED REGULATIONS", TO PROVIDE CLARIFICATION AND ADDITIONAL STANDARDS REGARDING OUTDOOR DINING AND OPEN AIR RETAIL; ALLOWING OUTDOOR DINING BY RIGHT IN CERTAIN CIRCUMSTANCES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: This legislation clarifies regulations regarding outdoor dining. This will allow outdoor dining by -right in particular areas of the city and under stipulated conditions. Outdoor dining may be permitted by Warrant in other circumstances. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 3, 2021, recommended approval, by a vote of 7-0. Note for the Record: 60-day Public Comment Period: November 10, 2021 - January 9, 2022; PZAB File ID 10651 Linked to this Legislative File; Change of Use Legislation; Needs to be Heard After 5:00 PM History: 11/18/21 City Commission NO ACTION TAKEN Next: 01/27/22 r I RESULT: NO ACTION TAKEN Next: 1/27/2022 9:00 AM 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 92 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.13 ORDINANCE First Reading 9385 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING ARTICLE 2, SECTION 2.2.1.3 AND SECTION 2.2.2 TO CLARIFY THAT THE MIAMI 21 CODE PROVIDES A HIGHER STANDARD OF ZONING FOR THOSE PROPERTIES LOCATED IN THE MIAMI-DADE COUNTY RAPID TRANSIT SYSTEM DEVELOPMENT ZONE AND PROVIDING THAT ALL SUCH PROPERTIES SHALL REMAIN SUBJECT TO ALL OF THE PROVISIONS OF THE MIAMI 21 CODE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: This Ordinance will amend Article 2, Section 2.2.1.3 and Section 2.2.2, titled "Conflicts" to clarify that the Miami 21 code provides a higher standard of zoning for those properties located in the Miami -Dade County rapid transit system development zone and providing that all such properties shall remain subject to all of the provisions of the Miami 21 Code. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 17, 2021, by a vote of 8-0. Note for the Record: PZAB File ID 9444 Linked to this Legislative File City of Miami Page 93 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History: 07/22/21 City Commission DEFERRED Next: 09/13/21 RESULT: DEFERRED [UNANIMOUS] Next: 9/13/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 09/13/21 City Commission DEFERRED Next: 10/28/21 RESULT: DEFERRED [UNANIMOUS] Next: 10/28/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 10/28/21 City Commission DEFERRED Next: 11/18/21 RESULT: DEFERRED [UNANIMOUS] Next: 11/18/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla 11/18/21 City Commission CONTINUED Next: 12/09/21 RESULT: CONTINUED [UNANIMOUS] Next: 12/9/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 12/09/21 City Commission CONTINUED Next: 01/13/22 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 1/13/2022 9:00 AM Manolo Reyes, Commissioner, District Four Christine King, Chair, District Five Christine King, Joe Carollo, Ken Russell, Manolo Reyes Alex Diaz de la Portilla I 01/13/22 City Commission DEFERRED Next: 01/27/22 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Manolo Reyes, Commissioner, District Four Christine King, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes Joe Carollo 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 94 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.14 ORDINANCE Second Reading 10770 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO AMEND APPENDIX C — MIDTOWN OVERLAY DISTRICT, SECTION 627.1.6, TITLED "BUILDING PLACEMENT AND BUILDABLE AREA", AND SECTION 627.1.7, TITLED "MAXIMUM HEIGHT, BUILD -TO, MINIMUM SETBACK AND USE REQUIREMENTS"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Jeffrey Watson APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: To Amend Appendix C — Midtown Overlay District, Section 627.1.6, Titled "Building Placement and Buildable Area"; Section 627.1.7, Titled "Maximum Height, Build -To, Minimum Setback and Use Requirements. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On October 6, 2021, recommended approval, by a vote of 7-0. Note for the Record: PZAB File ID 10619 Linked to this Legislative File City of Miami Page 95 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History 11/18/21 City Commission CONTINUED Next: 12/09/21 RESULT: CONTINUED [UNANIMOUS] Next: 12/9/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 12/09/21 City Commission CONTINUED Next: 01/13/22 RESULT: CONTINUED [UNANIMOUS] Next: 1/13/2022 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 01/13/22 City Commission PASSED ON FIRST READING Next: 01 /27/22 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Christine King, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 96 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.15 ORDINANCE Second Reading 5310 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"); MORE SPECIFICALLY, BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF ATTAINABLE MIXED - INCOME HOUSING AND WORKFORCE HOUSING; BY AMENDING ARTICLE 3, SECTION 3.15, TITLED "AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO ADD NEW INCENTIVES INCLUDING A FLOOR LOT RATIO BONUS AND NEW MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF PROJECTS PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AND TO PERMIT AFFORDABLE AND ATTAINABLE MIXED -INCOME DEVELOPMENTS ABUTTING A T3, "SUB -URBAN ZONE," TRANSECT ZONE BY PROCESS OF EXCEPTION WITH CITY COMMISSION APPROVAL; CLARIFYING LANGUAGE WITHIN MIAMI 21; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Ken Russell APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying definitions for Attainable Mixed -Income Housing and Workforce Housing; and amend Article 3, Section 3.15, to add incentives such as additional FLR and smaller unit sizes for affordable housing projects comprised of Workforce Housing units and Affordable Housing units, and to permit Affordable and Attainable Mixed -Income developments abutting a T3 Transect Zone by process of Exception with City Commission Approval. This will also clarify existing language within the ordinance. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 7, 2018, by a vote of 9-0. Note for the Record: 60-day Public Comment Period: January 1, 2019 - March 1, 2019; PZAB File ID 4991 Linked to this Legislative File City of Miami Page 97 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History: 01/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/28/19 City Commission CONTINUED Next: 04/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner AYES: Ken Russell, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort, Joe Carollo 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon 05/23/19 City Commission DEFERRED Next: 06/13/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon ABSENT: Joe Carollo, Manolo Reyes 06/13/19 City Commission CONTINUED Next: 07/11/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/11/2019 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 07/11/19 City Commission CONTINUED Next: 09/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 9/12/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 98 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 09/12/19 City Commission INDEFINITELY DEFERRED Next: 03/12/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort 03/12/20 City Commission DEFERRED Next: 05/28/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/28/2020 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: n, Russell, Diaz de la Portilla, Carollo, Hardemon, Reyes 05/28/20 City Commission CONTINUED Next: 06/25/20 RESULT: CONTINUED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Commissioner, District Two AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 06/25/20 City Commission INDEFINITELY DEFERRED Next: 03/11 /21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3111 /2021 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/11/21 City Commission INDEFINITELY DEFERRED Next: 09/23/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 9/23/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla, Jeffrey Watson 09/23/21 City Commission DEFERRED Next: 10/14/21 RESULT: DEFERRED [UNANIMOUS] Next: 10/14/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo City of Miami Page 99 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 10/14/21 City Commission INDEFINITELY DEFERRED Next: 01 /13/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/13/2022 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla 01/13/22 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next:02/10/22 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 100 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.16 ORDINANCE First Reading 6608 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE FUTURE Planning LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, AS AMENDED, 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 "PUBLIC PARKS AND RECREATION" OF APPROXIMATELY 1.87 ACRES OF A PORTION OF REAL PROPERTY LOCATED AT 5175 AND 5035 NORTHEAST 2 AVENUE AND FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE APPROXIMATELY 24.10 ACRES OF A PORTION OF REAL PROPERTY LOCATED AT 5175 AND 5035 NORTHEAST 2 AVENUE AND ALL OF 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5175 NE 2 Av, 5035 NE 2 Av, and 5125 NE 2 Ct [Commissioner Christine King - District 5] APPLICANT(S): Melissa Tapanes Llahues, Esq., on behalf of SPV Realty LC. PURPOSE: This will amend the designation on the Future Land Use Map for the above property from "Medium Density Multifamily Residential" to "Restricted Commercial" and "Public Parks and Recreation." FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions [ePlan PZ-21-10935]. See companion File ID: 6117 and 6118; ePlan PZ- 21-10809. PLANNING, ZONING AND APPEALS BOARD: Motion to recommend approval on September 14, 2021, resulted in a tie vote of 4-4, failing to make a recommendation of approval or denial. Note for the Record: Companion File IDs 6117 and 6118; PZAB File ID 3307 Linked to this Legislative File; ePlan PZ-21-10935 City of Miami Page 101 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History 11/18/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 102 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.17 ORDINANCE First Reading 6117 AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT TO Department of ARTICLES 3 AND 7 OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED "75-0", ("MIAMI 21 CODE"), BY REZONING CERTAIN PARCELS FROM URBAN CENTER -OPEN, AND 75-R", URBAN CENTER -RESTRICTED, TO "CS", CIVIC SPACE, AND 76-8A-O", 76-81B-O", AND 76-12-0", URBAN CORE -OPEN, FOR THE DEVELOPMENT OF APPROXIMATELY 25.97 ACRES (1,131,253 SQUARE FEET) FOR THE "SABAL PALM VILLAGE SPECIAL AREA PLAN" ("SAP") GENERALLY LOCATED AT 5175 NORTHEAST 2 AVENUE, 5035 NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", CONSISTING OF A PHASED PROJECT DIVIDED INTO A MAXIMUM OF FOUR (4) PHASES WHICH INCLUDE APPROXIMATELY 2,929 RESIDENTIAL DWELLING UNITS, 400 LODGING UNITS, 168,011 SQUARE FEET OF OFFICE SPACE, 296,297 SQUARE FEET OF COMMERCIAL SPACE, 43,760 SQUARE FEET OF SPECIAL TRAINING/VOCATIONAL SCHOOL, AND 4,782 PARKING SPACES; MODIFYING THE TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE TO THE SUBJECT PARCELS AND WHERE A REGULATION IS NOT SPECIFICALLY MODIFIED BY THE SAP, THE REGULATIONS AND RESTRICTIONS OF THE MIAMI 21 CODE APPLY; THE SQUARE FOOTAGE NUMBERS ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED 5,899,658 SQUARE FEET OF TOTAL DEVELOPMENT AND SHALL CONTAIN A MINIMUM OF 195,272 SQUARE FEET OF CIVIC SPACE AND A MINIMUM OF 248,923 SQUARE FEET OF OPEN SPACE; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5175 NE 2 Av, 5035 NE 2 Av and 5125 NE 2 Ct [Commissioner Christine King - District 5] APPLICANT(S): Melissa Tapanes Llahues, Esq., on behalf of SPV Realty LC. PURPOSE: This will allow the subject site to be Master Planned to allow a greater integration of public improvements and infrastructure and greater flexibility as part of the "Saba] Palm Village Special Area Plan (SAP)." This will be accomplished through a rezoning from T5-0 and T5- R to CS, T5-0, T6-8a-0, T6-8b-O and T6-12-0, and the adoption of new regulations. FINDING(S) PLANNING DEPARTMENT: Recommended approval with conditions [ePlan PZ-21-10809]. See companion File ID: 6608; ePlan PZ-21-10935. PLANNING, ZONING AND APPEALS BOARD: Motion to recommend approval on September 14, 2021, resulted in a tie vote of 4-4, failing to make a recommendation of approval or denial. Note for the Record: Companion File IDs 6118 and 6608; PZAB File ID 8609 Linked to this Legislative File; ePlan PZ-21-10809 City of Miami Page 103 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History 11/18/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes City of Miami Page 104 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 PZ.18 ORDINANCE First Reading 6118 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT Planning PURSUANT TO CHAPTER 163, FLORIDA STATUES, BETWEEN SPV REALTY LC AND THE CITY OF MIAMI ("CITY") RELATING TO THE REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF NET 22.47 ± ACRES FOR THE SABAL PALM VILLAGE SPECIAL AREA PLAN (`SPV SAP") COMPRISED OF AN ASSEMBLAGE OF PARCELS LOCATED AT APPROXIMATELY 5175 NORTHEAST 2 AVENUE, 5035 NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF REDEVELOPMENT OF LAND FOR MIXED USES; AUTHORIZING USES INCLUDING, BUT NOT LIMITED TO, RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, PARKING, AND ANY OTHER USES AUTHORIZED BY THE SPV SAP AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN — FUTURE LAND USE MAP DESIGNATION AND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5175 NE 2 Avenue, 5035 NE 2 Avenue and 5125 NE 2 Court, Miami, FL 33137 [Commissioner Christine King - District 5] APPLICANT(S): Melissa Tapanes Llahues, Esq., on behalf of SPV Realty, LLC. PURPOSE: The Developer wishes to contribute to the revitalization of the SAP Area and surrounding communities by redeveloping the SAP Property into a pedestrian -oriented, mixed -use development. This will facilitate future Transit Oriented Development (TOD) opportunities for communities north of Midtown, Saba] Palm Village SAP proposes increasing density and intensity volumes to promote a mixture of uses including an increase of residential units, office, commercial, and civic and institutional uses as well as civic space and open space areas that leverage the accessibility and proximity of a future transit opportunities along the FEC Corridor. The Development Agreement will allow the subject site to allow a greater integration of public benefits, improvements and infrastructure and greater flexibility as part of the "Sabal Palm Village Special Area Plan (SAP)." FINDING(S): PLANNING DEPARTMENT: To be discussed. PLANNING, ZONING AND APPEALS BOARD: Not Applicable. Note for the Record: Companion File IDs 6117 and 6118; ePlan PZ- 21-11808 City of Miami Page 105 Printed on 21112022 City Commission Meeting Agenda February 10, 2022 History: 11/18/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 106 Printed on 21112022