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HomeMy WebLinkAboutCC 2022-02-24 Marked AgendaCity Commission Marked Agenda February 24, 2022 City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 https://miamifl.iqm2.com Marked Agenda 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 KenRussell, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega,V, City Manager Victoria Méndez, City Attorney Todd B. Hannon, City Clerk Thursday, February 24, 20229:00 AMCity Hall 9:00 AMINVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla, Commissioner Russell and Commissioner Reyes On the 24thday of February 2022, the City Commission of the City of Miami, Florida, met atits regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chairwoman King at 9:09 a.m., recessed at 12:24 p.m., reconvened at 3:12p.m., and adjourned at 5:10p.m. Note for the Record: Vice Chair Carolloentered the Commission chambers at 9:57a.m.,and Commissioner Diaz de la Portilla entered the Commission chambers at 10:22a.m. ALSO PRESENT: Arthur Noriega, V, City Manager Victoria Méndez, City Attorney Todd B. Hannon, City Clerk PART A-NON-PLANNING AND ZONING ITEM(S) PR -PRESENTATIONS AND PROCLAMATIONS ORDER OF THE DAY City of MiamiPage 1Printed on 03/04/2022 PUBLIC COMMENTS FOR ALL ITEM(S) DISCUSSION ITEM 11597PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE FEBRUARY 24, 2022 CITY COMMISSION Office of the City MEETING. Clerk RESULT:PRESENTED AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV -MAYORAL VETO(ES) NO MAYORAL VETOES There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of MiamiPage 2Printed on 03/04/2022 CA -CONSENT AGENDA CA.1RESOLUTION-Item Pulled from Consent 11330 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSALS Department of RECEIVED FEBRUARY 11, 2021 PURSUANT TO Procurement REQUEST FOR QUALIFICATIONS (“RFQ”) NO. 1250387 FROM ASHBRITT, INC., A FLORIDA PROFIT CORPORATION; CERES ENVIRONMENTAL SERVICES, INC., A FLORIDA PROFIT CORPORATION; CROWDER- GULF JOINT VENTURE, INC., A FLORIDA PROFIT CORPORATION; DRC EMERGENCY SERVICES, LLC, A FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA; AND T.F.R. ENTERPRISES, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA, FOR THE CITY OF MIAMI’S(“CITY”) DEPARTMENTS OF SOLID WASTE, PARKS AND RECREATION, AND RESILIENCE AND PUBLIC WORKS FOR THE PROVISION OF STANDBY EMERGENCY DEBRIS AND DISASTER RECOVERY SERVICES ON AN AS-NEEDED CONTRACTUAL BASIS FOR AN INITIAL TERM OF FIVE (5) YEARS WITH AN OPTION TO RENEW FOR THREE (3) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE VARIOUS USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT WITH EACH OF THE QUALIFIED PROPOSERS RECOMMENDED FOR AWARD HEREIN, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS AND TO ADD SUCH ADDITIONAL QUALIFIED PROPOSERS TO RFQ CONTRACT NO. 1250387 WHEN DEEMED IN THE BEST INTEREST OF THE CITY, 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. H City of MiamiPage 3Printed on 03/04/2022 MOTION TO:Indefinitely Defer RESULT:INDEFINITELY DEFERRED MOVER:Manolo Reyes, Commissioner SECONDER:Christine King, Commissioner AYES:King, Russell,Reyes ABSENT:CarolloDiaz de la Portilla CA.2RESOLUTION-Item Pulledfrom Consent 11491A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING COMMISSIONER CHRISTINE KING AS THE CHAIRPERSON OF Department of THE AUDIT SELECTION COMMITTEE AS REQUIRED BY Finance SECTION 218.391, FLORIDA STATUTES, FOR A TERM AS DESIGNATED HEREIN. ENACTMENT NUMBER:R-22-0075 h MOTION TO:Adopt with Modification(s) RESULT:ADOPTED WITH MODIFICATION(S) MOVER:Joe Carollo, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes CA.3RESOLUTION-Item Pulled from Consent 11462ARESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING AN OFFER TO SETTLE, WITHOUT ADMISSION OF LIABILITY, Office of the City THE LUMP SUM PAYMENT OF $60,892.57 AND OTHER Attorney CONSIDERATION TO SETTLE THE CITY OF MIAMI’S CLAIMS AND DEMANDS FOR CONTRIBUTION UNDER SECTION 440.42(4), FLORIDA STATUTES, AGAINST THE CITY OF WEST MIAMI AND MIAMI-DADE COUNTY, THEIR OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED CARLOS AVILA V. MIAMI-DADE COUNTY, ET AL., CASE NO. 21-011490WJH, PENDING IN THE DIVISION OF ADMINISTRATIVE HEARINGS, OFFICE OF THEJUDGE OF COMPENSATION CLAIMS, CASE NO. 21-011490WJH; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. ENACTMENT NUMBER:R-22-0076 h MOTION TO:Adopt RESULT:ADOPTED MOVER:Ken Russell, Commissioner SECONDER:Joe Carollo, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes END OF CONSENT AGENDA City of MiamiPage 4Printed on 03/04/2022 PH -PUBLIC HEARING PH.1RESOLUTION 11333A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR- FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION Department of 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Police AMENDED (“CITY CODE”), AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS, AND AUTHORIZING THE PURCHASE OF AN ADVANCED NEARFIELD DETECTOR RECEIVER (“ANDRE”), A MOBILITY ENHANCED SPECTRUM ANALYZER (“MESA”), AN OSCOR GREEN SPECTRUM ANALYZER (“OSCOR GREEN”), AN ORION 2.4 NON-LINEAR JUNCTION DETECTOR (“ORION 2.4”), AND A TELEPHONE AND LINE ANALYZER (“TALAN”), WITH ACCESSORIES, LICENSES, AND TRAINING (COLLECTIVELY THE “EQUIPMENT”) FROM RESEARCH ELECTRONICS INTERNATIONAL, L.L.C., A FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA (“REI”), THE SOLE SOURCE MANUFACTURER OF THE EQUIPMENT, FOR THE CITY OF MIAMI (“CITY”) DEPARTMENT OF POLICE (“POLICE”) SPECIAL INVESTIGATIONS SECTION (“SIS”), FOR THE APPROXIMATE AMOUNT OF ONE HUNDRED TEN THOUSAND EIGHT HUNDRED FIFTEEN DOLLARS ($110,815.00); ALLOCATING FUNDS FROM POLICE GENERAL FUND ACCOUNT NO. 00001.191001.664000.0.0, AND SUCH OTHER SOURCES OF FUNDS AS MAY BE IDENTIFIED, SUBJECT TO THE AVAILABILITY OF FUNDS ANDBUDGETARY 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 APPLICABLEPROVISIONS 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. ENACTMENT NUMBER:R-22-0077 MOTION TO:Adopt RESULT:ADOPTED MOVER:Ken Russell, Commissioner SECONDER:Joe Carollo, Commissioner AYES:King,Carollo, Russell,Diaz de la Portilla, Reyes END OF PUBLIC HEARING City of MiamiPage 5Printed on 03/04/2022 RE -RESOLUTIONS RE.1RESOLUTION 11336A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ESTABLISHING A NEW SPECIAL REVENUE Department of Fire- PROJECT TITLED “URBAN AREA SECURITY INITIATIVE ('UASI') Rescue GRANT PROGRAM FISCAL YEAR 2021” AND APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME IN THE AMOUNT OF $14,012,500.00 CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY DIRECTLY TO THE STATE OF FLORIDA'S DIVISION OF EMERGENCY MANAGEMENT (“GRANT AWARD”); AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND TO EXECUTE THE FEDERALLY-FUNDED SUBGRANT AGREEMENT, 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, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD; AUTHORIZING THE CITY MANAGER TO EXTEND THE FISCAL YEAR 2021 UASI GRANT PROGRAM, AS NECESSARY; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSES PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CONTIGUOUS PARTNERS OF THE CITY OF MIAMI (“CITY”) SETTING FORTH THE PARTIES’ RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY’S DEPARTMENT OF FIRE-RESCUE, CONTINGENT UPON FUNDINGOF THE PROJECT BEING SECURED. ENACTMENT NUMBER:R-22-0078 MOTION TO:Adopt RESULT:ADOPTED MOVER:Manolo Reyes, Commissioner SECONDER:Joe Carollo, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 6Printed on 03/04/2022 RE.2RESOLUTION 11012A RESOLUTION OF THEMIAMI CITY COMMISSION APPROVING AND AUTHORIZING THE WAIVER OF INDEMNIFICATION WITH City Manager’s KING & SPALDING, LLP, A FOREIGN LIMITED LIABILITY Office PARTNERSHIP AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA (“K&S”), FOR THE PROVISION OF FEDERAL LOBBYING SERVICESFOR THE CITY OF MIAMI ("CITY") AS APPROVED BY RESOLUTION NO. R-21-0191 ADOPTED ON MAY 13, 2021; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND K&S, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLEPROVISIONS OFTHE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY’S PROCUREMENT ORDINANCE, ANTI-DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. MOTION TO:Indefinitely Defer RESULT:INDEFINITELY DEFERRED MOVER:Manolo Reyes, Commissioner SECONDER:Christine King, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla RESOLUTION RE.3 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 11198 ATTACHMENT(S), APPROVING THE CONCEPTUAL DESIGN Department of PARK MASTERPLAN TO IMPROVE MORNINGSIDE PARK Parks and PRESENTED BY THE ADMINISTRATION, ATTACHED AND Recreation INCORPORATED AS EXHIBIT "A"; RESCINDING ANY AND ALL PRIOR CONFLICTING RESOLUTIONS. MOTION TO:Defer RESULT:DEFERRED MOVER:Alex Diaz de la Portilla, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Diaz de la Portilla, Reyes ABSENT:Carollo Note for the Record: Item RE.3 was deferred to the March 10, 2022, City Commission Meeting. City of MiamiPage 7Printed on 03/04/2022 RE.4RESOLUTION 11502A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING APPROPRIATIONS AND MAKING DE-APPROPRIATIONS AND Office of RE-APPROPRIATIONS RELATING TO THE GENERAL FUND FOR Management and THE 2021-2022 FISCAL YEAR OPERATING BUDGET AS Budget ORIGINALLY AUTHORIZED PURSUANT TO RESOLUTION NO. R- 21-0402 ADOPTED SEPTEMBER 23,2021 (“ADOPTED OPERATING BUDGET”), AND AS PREVIOUSLY AMENDED PURSUANT TO RESOLUTION NO. R-21-0408 ADOPTED OCTOBER 1, 2021 (“AMENDMENT #1 TO ADOPTED OPERATING BUDGET”), AND AS PREVIOUSLY AMENDED PURSUANT TO RESOLUTION NO. R-21-0462 ADOPTED NOVEMBER 18, 2021 (“AMENDMENT #2 TO ADOPTED OPERATING BUDGET”), AND AS PREVIOUSLY AMENDED PURSUANT TO RESOLUTION NO. R-21-0512 ADOPTED DECEMBER 9, 2021 (“AMENDMENT #3 TO ADOPTED OPERATING BUDGET”), AND AS PREVIOUSLY AMENDED PURSUANT TO RESOLUTION NO. R-22-0025 ADOPTED ON JANUARY 13, 2022 (“AMENDMENT #4 TO ADOPTED OPERATING BUDGET”), AND AS PREVIOUSLY AMENDED PURSUANT TO __________ ADOPTED ON FEBRUARY 10, 2022 (“AMENDMENT #5 TO ADOPTED OPERATING BUDGET”), ALL AS SET FORTH IN THE ATTACHMENT “A” THERETO, ALL AS ATTACHED AND INCORPORATED (COLLECTIVELY, “COMPOSITE ATTACHMENT A” AND WHICH CONSTITUTE “OPERATING BUDGET AMENDMENT #6"); AUTHORIZING THE CITY MANAGER TO MAKEANY NECESSARY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE ADOPTED OPERATING BUDGET, FIVE- YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI-YEAR CAPITAL PLAN REGARDING CITY OF MIAMI SERVICES AND RESOURCES AS NECESSARY AND LEGALLY ALLOWED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED OFFICIALS AND DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING FOR APPLICABLE EFFECTIVE DATES. ENACTMENT NUMBER:R-22-0079 MOTION TO:Adopt with Modification(s) RESULT:ADOPTED WITH MODIFICATION(S) MOVER:Manolo Reyes, Commissioner SECONDER:Joe Carollo, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 8Printed on 03/04/2022 RE.5RESOLUTION 11515A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING SENATE BILL 1024 (“SB 1024”) AND HOUSE BILL 741 (“HB 741”) Commissioners (COLLECTIVELY, “BILLS”) PROPOSED DURING THE CURRENT and Mayor LEGISLATIVE SESSION AS THE BILLS WOULD HARM THE ADVANCEMENT OF CONSUMER SOLAR ENERGY PRODUCTION AND USAGE WITHIN THE STATE OF FLORIDA; DIRECTING THE CITY MANAGER TO INCLUDE OPPOSITION TO SB 1024 AND HB 741 AS ONE OF THE CITY'S2022 LEGISLATIVE PRIORITIES; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. RESULT:DISCUSSED Note for the record: A motion was made by Commissioner Russell to approve Item RE.5, however, motion died for a lack of second. RESOLUTION RE.6 A RESOLUTION OF THE MIAMI CITY COMMISSION 11488 AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND Commissioners EXECUTE A PURCHASE AND SALE AGREEMENT and Mayor ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, BETWEEN THE CITY OF MIAMI AND ELBA MONTES, F/K/A ELBA HERNANDEZ, FOR THE ACQUISITION OFREAL PROPERTY LOCATED AT 713 SOUTHWEST 63 COURT, MIAMI, FLORIDA ("PROPERTY") FOR A PURCHASE PRICE OF FIVE HUNDRED THOUSANDDOLLARS ($500,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE THE ACQUISITION OF THE PROPERTY; ALLOCATING FUNDS FROM PROJECT NO. 40- B213414, DISTRICT 4 PARK AND AFFORDABLE HOUSING LAND ACQUISITION, IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED FORTY-FIVE THOUSAND DOLLARS ($545,000.00) TO COVER ALL COSTS OF THE ACQUISITION OF THE PROPERTY, INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORTS, TITLE INSURANCE, ATTORNEYS’ FEES, DEMOLITION, SECURINGTHE PROPERTY, PROJECT SIGNAGE, AND ALL RELATED CLOSING COSTS ASSOCIATED WITH THE ACQUISITION. ENACTMENT NUMBER:R-22-0080 MOTION TO:Adopt RESULT:ADOPTED MOVER:Manolo Reyes, Commissioner SECONDER:Joe Carollo, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 9Printed on 03/04/2022 RE.7RESOLUTION 11140A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPORTIONING THE REMAINING MIAMI Commissioners FOREVER BOND LIMITED AD VALOREM (“MIAMI FOREVER and Mayor 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; ALLALLOCATIONS 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, ANDAUTHORIZATIONS, 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. ENACTMENT NUMBER:R-22-0081 MOTION TO:Adopt RESULT:ADOPTED MOVER:Manolo Reyes, Commissioner SECONDER:Joe Carollo, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 10Printed on 03/04/2022 RE.8RESOLUTION 11516A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE Commissioners PROJECT TITLED “MIAMI FOR EVERYONE RENTAL and Mayor ASSISTANCE PROGRAM,” ATTACHED AND INCORPORATED AS EXHIBIT “A” (“PROGRAM’), AND ALLOCATING AND APPROPRIATING FUNDING IN AN AMOUNT NOT TO EXCEED FIVE MILLION DOLLARS($5,000,000.00) FOR THE PROGRAM TO PROVIDE ASSISTANCE TO MIDDLE CLASS CITY OF MIAMI (“CITY”) RESIDENTS WHOARE UNABLE TO ABSORB DRAMATIC RENT INCREASES; FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE AND APPROPRIATE, AN AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND, TWO HUNDRED FIFTY-ONE DOLLARS AND NINETEEN CENTS ($250,251.19) TO THE DEPARTMENT OF HOUSINGAND COMMUNITY DEVELOPMENT FOR THE ADMINISTRATION OF THE PROGRAM. ENACTMENT NUMBER:R-22-0082 MOTION TO:Adopt with Modification(s) RESULT:ADOPTED WITH MODIFICATION(S) MOVER:Joe Carollo, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Reyes ABSENT:Diaz de la Portilla City of MiamiPage 11Printed on 03/04/2022 RE.9RESOLUTION 11528A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE Office of CITY OF MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND Management and TAXABLE SPECIAL OBLIGATION BONDS IN THE EXPECTED Budget TOTAL MAXIMUM PRINCIPAL AMOUNT OF SIXTY-ONE MILLION, TWO HUNDRED THOUSAND DOLLARS ($61,200,00.00) IN ORDER TO, AMONG OTHER THINGS, REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH SPECIAL OBLIGATION BONDS FOR FUNDS ADVANCEDBY THE CITY FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO CERTAIN CAPITAL IMPROVEMENTS PROJECTS AT THE MIAMI MARINE STADIUM AND THE ASSOCIATED WELCOME CENTER AND MUSEUM COMPLEX; ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS; AND AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER, IN CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL, AND SUCH OTHER APPROPRIATEOFFICERS, EMPLOYEES, AND AGENTS OF THE CITY, AS THE CITY MANAGER DEEMS NECESSARY, ALL AS REQUIRED FOR PURPOSES OF SECTIONS103 AND 141-150 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; FURTHER AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI- YEAR CAPITAL PLAN PREVIOUSLY ADOPTED SEPTEMBER 13, 2021, AS SUBSEQUENTLY AMENDED. MOTION TO:Defer RESULT:DEFERRED MOVER:Joe Carollo, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes Note for the Record: Item RE.9was deferred to the May 26, 2022, City Commission Meeting. END OF RESOLUTIONS City of MiamiPage 12Printed on 03/04/2022 FR -FIRST READING ORDINANCES FR.1ORDINANCE First Reading 11135AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, Commissioners AS AMENDED (“CITY CODE”), TITLED "BICYCLES, and Mayor 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 SEVERABILITYCLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO:Indefinitely Defer RESULT:INDEFINITELY DEFERRED MOVER:Manolo Reyes, Commissioner SECONDER:Christine King, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla FR.2ORDINANCE First Reading 11529AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE X/SECTION 817 OF THE CODE OF THE Commissioners CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED and Mayor “ADMINISTRATION/CODE ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS,” TO AMEND AND PROVIDE THE CODE ENFORCEMENT BOARD A GUIDELINE FOR MITIGATION OF CODE ENFORCEMENT LIENS BY HOMESTEAD AND NON- HOMESTEAD PROPERTY OWNERS, INCLUDING TIME FRAME LIMITATIONS AND PERCENTAGES OF MITIGATION ALLOWED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO:Pass on First Reading RESULT:PASSED ON FIRST READING MOVER:Joe Carollo, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Reyes ABSENT:Diaz de la Portilla END OF FIRST READING ORDINANCES City of MiamiPage 13Printed on 03/04/2022 AC -ATTORNEY-CLIENT SESSION AC.1ATTORNEY-CLIENT SESSION 11512UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE Office of the City CONDUCTED AT THE FEBRUARY 24, 2022 MIAMI CITY Attorney COMMISSION MEETING. THE PERSON CHAIRING THE CITY COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTER OF RT & S INVESTMENT GROUP, LLC VS. CITY OF MIAMI, CASE NO. 14- 32239 CA 27, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIR CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, AND COMMISSIONERS ALEX DIAZ DE LA PORTILLA, KEN RUSSELL, AND MANOLO REYES; CITY MANAGER ART NORIEGA, V; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEY CHRISTOPHER A. GREEN, AND ASSISTANT CITY ATTORNEYS ERIC EVES AND BRANDON FERNANDEZ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT SESSION, THE REGULAR CITY COMMISSION MEETING WILL BE REOPENED AND THE PERSON PRESIDING OVER THECITY COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-CLIENT SESSION. MOTION TO:Withdraw RESULT:WITHDRAWN MOVER:Manolo Reyes, Commissioner SECONDER:Christine King, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla END OF ATTORNEY-CLIENT SESSION City of MiamiPage 14Printed on 03/04/2022 BU -BUDGET BU.1BUDGET DISCUSSION ITEM 11364MONTHLY REPORT Office of I.SECTION 2-497 OF THE CITY CODE OF ORDINANCES Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND Budget BUDGET) II.SECTION 18-502 (CITY'S ANTI-DEFICIENCY ACT) III.SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT:DISCUSSED END OF BUDGET City of MiamiPage 15Printed on 03/04/2022 DI -DISCUSSION ITEM . DI.1DISCUSSION ITEM 11128 ADISCUSSION REGARDING THE BULKY TRASH COLLECTION COST STUDY REPORT. Department of Solid Waste MOTION TO:Indefinitely Defer RESULT:INDEFINITELY DEFERRED MOVER:Manolo Reyes, Commissioner SECONDER:Christine King, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla END OF DISCUSSION ITEM City of MiamiPage 16Printed on 03/04/2022 PART B: PZ -PLANNING AND ZONINGITEM(S) PZ.1ORDINANCE First Reading 10957AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Department of AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Planning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM “LOW DENSITY RESTRICTED COMMERCIAL” TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" OF THE APPROXIMATELY 1.75 ACRES DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT 600 NORTHWEST 42 AVENUE, 4251, 4253, AND 4255 NORTHWEST 6 STREET, AND 601 NORTHWEST 43 AVENUE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO:Continue RESULT:CONTINUED MOVER:Manolo Reyes, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla Note for the Record: Item PZ.1 was continuedto the March 24, 2022, City Commission Meeting. ORDINANCE First Reading PZ.2 10958AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, Planning FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM “T4-L,” GENERAL URBAN TRANSECT ZONE –LIMITED, TO “T5-L,” URBAN CENTER TRANSECT ZONE—LIMITED, OF THE PROPERTIES GENERALLY LOCATED AT 600 NORTHWEST 42 AVENUE, 4251, 4253 AND 4255 NORTHWEST6 STREET, AND 601 NORTHWEST 43 AVENUE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; FURTHER ACCEPTING THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT “B”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO:Continue RESULT:CONTINUED MOVER:Manolo Reyes, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla Note for the Record: Item PZ.2wascontinuedto the March 24, 2022, City Commission Meeting. City of MiamiPage 17Printed on 03/04/2022 PZ.3ORDINANCEFirstReading 9385 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Commissioners OF MIAMI, FLORIDA, AS AMENDED (“MIAMI 21 CODE”); MORE and Mayor -PZ SPECIFICALLY BY AMENDING ARTICLE 2, SECTION 2.2.1.3 AND SECTION 2.2.2 TO CLARIFY THAT THE MIAMI 21CODE PROVIDES A HIGHER STANDARD OF ZONING FORTHOSE 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. MOTION TO:Continue RESULT:CONTINUED MOVER:Manolo Reyes, Commissioner SECONDER:Christine King, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla PZ.3ORDINANCE FirstReading 9385AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Commissioners OF MIAMI, FLORIDA, AS AMENDED (“MIAMI 21 CODE”); MORE and Mayor -PZ 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. MOTION TO:Reconsider RESULT:RECONSIDERED MOVER:Alex Diaz de la Portilla, Commissioner SECONDER:Joe Carollo, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 18Printed on 03/04/2022 PZ.3ORDINANCE FirstReading 9385AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Commissioners OF MIAMI, FLORIDA, AS AMENDED (“MIAMI 21 CODE”); MORE and Mayor -PZ 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. MOTION TO:Pass on First Reading RESULT:PASSED ON FIRST READING MOVER:Ken Russell, Commissioner SECONDER:Alex Diaz de la Portilla, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes PZ.4RESOLUTION 11466A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING FINDINGS AND APPROVING WITH Department of CONDITIONS A REDUCTION OF THE WATERFRONT SETBACK Planning REQUIREMENTS PURSUANTTO SECTION 3(MM)(III) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR A PROJECT GENERALLY LOCATED AT 700, 725, AND 708 NORTHEAST 24 STREET, 2347 NORTHEAST 7 AVENUE, 2395, 2341, 2311, 2301, 2344, 2328, 2320, AND 2336 NORTHEAST 6 AVENUE, 2340,2330, AND 2320 NORTHEAST 7 AVENUE, AND 711 NORTHEAST 23 TERRACE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER:R-22-0083 MOTION TO:Adopt with Modification(s) RESULT:ADOPTED WITH MODIFICATION(S) MOVER:Ken Russell, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 19Printed on 03/04/2022 PZ.5ORDINANCE First Reading 11324AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Department of MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, Planning 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 THE REAL PROPERTIES AT 8038 NORTHEAST 2 AVENUE (WESTERN PORTION) AND 165 NORTHEAST 80 TERRACE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO:Defer RESULT:DEFERRED MOVER:Manolo Reyes, Commissioner SECONDER:Christine King, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla Note for the Record: Item PZ.5 was deferred to the April 28, 2022, City Commission Meeting. ORDINANCE First Reading PZ.6 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE 11325 ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Department of ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY Planning CHANGING THE ZONING CLASSIFICATION FROM “T5-O,” URBAN CENTER-OPEN, TO “T6-8-O,” URBAN CORE-OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 8038 NORTHEAST 2 AVENUE (WESTERN PORTION) AND 165 NORTHEAST 80 TERRACE MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDINGFOR AN EFFECTIVE DATE. MOTION TO:Defer RESULT:DEFERRED MOVER:Manolo Reyes, Commissioner SECONDER:Christine King, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla Note for the Record: Item PZ.6was deferred to the April28,2022, City Commission Meeting. City of MiamiPage 20Printed on 03/04/2022 PZ.7ORDINANCE First Reading 11307AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Commissioners OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY and Mayor -PZ AMENDING TABLE 4, TITLED “DENSITY, INTENSITY AND PARKING,” TO CHANGE THE AMOUNT THAT THE PARKING RATIO MAY BE REDUCED WITHIN A TRANSIT ORIENTED DEVELOPMENT AREA OR WITHIN A TRANSIT CORRIDOR; CONTAININGA SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO:Continue RESULT:CONTINUED MOVER:Manolo Reyes, Commissioner SECONDER:Christine King, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla Note forthe Record: Item PZ.7was continuedto the March 24, 2022, City Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City of MiamiPage 21Printed on 03/04/2022 NA -NON-AGENDA ITEM(S) NA.1RESOLUTION 11577A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING SENATE BILL (“SB”) 1834, HOUSE BILL (“HB”) 1557, AND ANY City Commission SIMILAR LEGISLATION THAT WOULD LIMIT CLASSROOM DISCUSSIONS ON SEXUAL ORIENTATION AND GENDER IDENTITY AND ALLOW PARENTS TO SUE SCHOOL DISTRICTS THAT PERMIT DISCUSSION OR LEARNING ABOUT THESE TOPICS OR THAT OTHERWISE DISCRIMINATES AGAINST PERSONS BASED ON SEXUAL ORIENTATION OR GENDER IDENTITY; URGING GOVERNOR RON DESANTIS AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO OPPOSE SAID LEGISLATION; DIRECTING THE CITY MANAGER TO INCLUDE OPPOSITION TO SB 1834, HB 1557, AND ANY SIMILAR LEGISLATION TO THE CITY OF MIAMI’S 2022 LEGISLATIVE PRIORITIES AND AMEND THE 2022 LEGISLATIVE PACKAGE TO INCLUDE THIS ITEM; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. MOTION TO:Adopt RESULT:FAILED MOVER:Ken Russell, Commissioner SECONDER:Christine King, Commissioner AYES:Russell NAYS:King, Carollo, Diaz de la Portilla, Reyes NA.2RESOLUTION 11578A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION, City Commission IN THE FORM OF A SCULPTURE, AS WELL AS ALL COSTS ASSOCIATED WITH THE INSTALLATION OF SAID SCULPTURE (“DONATION”), FROM ASOCIACION DE EMPRESARIOS Y PROFESIONALES GALLEGOS DE LOS ESTADOS UNIDOS, CORP. (“DONOR”) FOR THE PURPOSE OF INSTALLING SAID SCULPTURE AT A CERTAIN LOCATION IN DISTRICT 3 OF THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID DONATION. ENACTMENT NUMBER:R-22-0084 MOTION TO:Adopt RESULT:ADOPTED MOVER:Manolo Reyes, Commissioner SECONDER:Joe Carollo, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 22Printed on 03/04/2022 NA.3DISCUSSION ITEM 11579DISCUSSION BY COMMISSIONER REYES REGARDING TOW TRUCKSOPERATING ILLEGALLYIN THE CITYOF MIAMI. City Commission RESULT:DISCUSSED NA.4DISCUSSION ITEM 11580 DISCUSSION BY VICE CHAIRCAROLLO REGARDING THE INVASION OF UKRAINE BY RUSSIA, STATING THAT THE CITY City Commission OF MIAMI STANDS IN SOLIDARITY WITH UKRAINE. RESULT:DISCUSSED ADJOURNMENT Themeeting adjourned at 5:10 p.m. City of MiamiPage 23Printed on 03/04/2022