HomeMy WebLinkAboutCC 2022-04-14 Agenda
City of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, April 14, 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 Méndez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda April 14, 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 4/6/2022
City Commission Meeting Agenda April 14, 2022
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
11792
Honoree Presenter Protocol Item
Fair Housing MonthMayor Suarez and Proclamation
Chairwoman King
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
(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 4/6/2022
City Commission Meeting Agenda April 14, 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.5 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.5 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
11545 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
-
Procurement
12307-795 FOR HOLIDAY LIGHTING AND DECORATION SERVICES,
ON AN AS NEEDED BASIS CITYWIDE, PURSUANT TO SECTION 18-
111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), WITH THE SOUTH FLORIDA LIGHTING TEAM, LLC
D/B/A MIAMI CHRISTMAS LIGHTS, A FLORIDA LIMITED LIABILITY
COMPANY, WHICH WAS COMPETITIVELY SOLICITED FOR AN
INITIAL TERM OF TWO (2) YEARS WITH THE OPTION TO RENEW
FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS AND IS
EFFECTIVE THROUGH OCTOBER 1, 2022, SUBJECT TO ANY
RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS
BY FORT LAUDERDALE; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM CITY OF MIAMI USER DEPARTMENTS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
SUPPLEMENTAL AGREEMENT WITH MIAMI CHRISTMAS LIGHTS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; FURTHER 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
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.
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City Commission Meeting Agenda April 14, 2022
CA.2 RESOLUTION
11633 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), VACATING, DISCONTINUING, AND ABANDONING
Department of
A PORTION OF THE SOUTHERN SIDE OF NORTHWEST 28TH
Resilience and Public
STREET BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3
Works
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
APPROXIMATELY 1,068 SQUARE FEET; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A QUIT CLAIM
DEED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
PURSUANT TO SECTION 255.22, FLORIDA STATUTES, IN FAVOR OF
2775 MANDARINE, LLC, A DELAWARE LIMITED LIABILITY COMPANY,
THE SUCCESSOR-IN-INTEREST OF THE ORIGINAL DEDICATOR.
CA.3 RESOLUTION
11672 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ROY
Department of Risk
LEMUS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
Management
440, FLORIDA STATUTES, THE TOTAL SUM OF $300,000.00,
INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES (COLLECTIVELY "CITY"), WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A
GENERAL RELEASE OF THE CITY FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $299,900.00
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.
CA.4 RESOLUTION
11724 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY SAILE HERRERA AND JAVIER
Office of the City
HERRERA, SR., WITHOUT ADMISSION OF LIABILITY, THE TOTAL
Attorney
SUM OF ONE HUNDRED FORTY-NINE THOUSAND DOLLARS
($149,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR
ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI IN THE CASE OF
SAILE HERRERA, AS NATURAL GUARDIAN AND MOTHER OF
JAVIER HERRERA, JR., AND JAVIER HERRERA, SR. VS. CITY OF
MIAMI PENDING IN THE MIAMI-DADE CIRCUIT COURT, CASE NO.
19-33681 CA 02, UPON THE EXECUTION OF A GENERAL RELEASE
OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE
DEFENDANT WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 50001.301001.545010.0000.00000.
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City Commission Meeting Agenda April 14, 2022
CA.5 RESOLUTION
11783 A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING THE
CODE ENFORCEMENT LIEN RECORDED APRIL 7, 2015 FOR CASE
NUMBER CE2014000541 ON PROPERTY ADDRESS 3485
NORTHWEST 17 AVENUE, MIAMI, FLORIDA, AFTER A HEARING AS
REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT
APPROVED AS FULL AND FINAL SETTLEMENT; AUTHORIZING THE
CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN.
SPONSOR(S): Mayor Francis X. Suarez
END OF CONSENT AGENDA
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City Commission Meeting Agenda April 14, 2022
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
11421 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM HOME
Department of Housing
INVESTMENT PARTNERSHIPS PROGRAM FUNDS GENERATED
and Community
FROM FEBRUARY 1, 2021 TO OCTOBER 31, 2021 IN THE AMOUNT
Development
OF $106,028.49 AND AN ADDITIONAL AMOUNT OF $888,496.63 OF
RECAPTURED FUNDS, FOR A TOTAL AMOUNT OF $994,525.12, AS
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PH.2 RESOLUTION
11603 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING TRANSFERRING EMERGENCY
Department of Housing
SOLUTION GRANT FUNDS IN THE AMOUNT OF $810,000.00 FROM
and Community
CAMILLUS HOUSE, INC., A FLORIDA NOT FOR PROFIT
Development
CORPORATION, TO THE CITY OF MIAMI'S DEPARTMENT OF HUMAN
D AND
INCORPORATED, TO COVER THE COSTS OF HOTEL/MOTEL
ACCOMMODATIONS FOR INDIVIDUALS AND FAMILIES
EXPERIENCING HOMELESSNESS; 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.
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City Commission Meeting Agenda April 14, 2022
PH.3 RESOLUTION
11621 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of Building
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
ATTACHED AND INCORPORATED AS EXHIB
THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
METHODS FOR THE PROVISION OF A BUILDING BENCHMARKING
AND PERFORMANCE SOFTWARE SOLUTION FROM TOUCHSTONE
IQ LLC, A FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO
CONDUCT BUSINESS IN FLORIDA, FOR THE CITY OF MIAMI'S
FOUR (4) YEARS WITH AN OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS ON AN AS NEEDED
CONTRACTUAL BASIS; ALLOCATING FUNDS FROM BUILDING'S
GENERAL FUNDS OR SUCH OTHER SOURCES OF FUNDING,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH TOUCHSTONE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE;
FURTHER 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
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.
END OF PUBLIC HEARINGS
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City Commission Meeting Agenda April 14, 2022
RE - RESOLUTION
RE.1 RESOLUTION
11601 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1
Office of Capital
Improvements
CONSULTING TRANSPORTATION ENGINEERS CORP., CALVIN,
GIORDANO & ASSOCIATES, INC., CONSOR ENGINEERS, LLC, EAC
CONSULTING, INC., PINNACLE CONSULTING ENTERPRISES, INC.,
AND R.J. BEHAR & COMPANY, INC., ALL FLORIDA REGISTERED
PROVISION OF ADDITIONAL CONSTRUCTION ENGINEERING AND
INSPECTION SERVICES SOLICITED UNDER REQUEST FOR
QUALIFICATIONS NO. 18-19-012 AND INCREASING THE CAPACITY
OF THE AGREEMENTS WITH THE CONSULTANTS BY A NOT-TO-
EXCEED AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00), THEREBY INCREASING THE TOTAL CAPACITY OF
EACH AGREEMENT FROM THE CURRENT NOT-TO-EXCEED
AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00)
TO THE AMENDED NOT-TO-EXCEED AMOUNT OF ONE MILLION
DOLLARS ($1,000,000.00); ALLOCATING FUNDS FROM THE
APPROPRIATE CITY OF MIAMI'S OFFICE OF CAPITAL
IMPROVEMENTS' PROJECTS AND DEPARTMENTAL BUDGETS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE THE AMENDMENT TO
THE AGREEMENTS WITH THE CONSULTANTS, IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES;
FURTHER 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
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.
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City Commission Meeting Agenda April 14, 2022
RE.2 RESOLUTION
11012 MAY BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AND
AUTHORIZING THE WAIVER OF INDEMNIFICATION WITH KING &
SPALDING, LLP, A FOREIGN LIMITED LIABILITY PARTNERSHIP
AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA
FOR 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 APPLICABLE PROVISIONS OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE
ENT 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.
History:
12/09/21 City Commission DEFERRED Next: 02/24/22
RESULT: DEFERRED BY CONSENT VOTE \[UNANIMOUS\] Next:
2/24/2022 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
02/24/22 City Commission INDEFINITELY DEFERRED Next:
04/14/22
RESULT: INDEFINITELY DEFERRED \[UNANIMOUS\] Next:
4/14/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Christine King, Chair, District Five
AYES: Christine King, Ken Russell, Manolo Reyes
ABSENT: Joe Carollo, Alex Diaz de la Portilla
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City Commission Meeting Agenda April 14, 2022
RE.3 RESOLUTION
11781 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
EIGHT THOUSAND ONE HUNDRED FIFTY-NINE (8,159) SQUARE
FEET, AS LEGALLY DESCRIBED IN
CUBANIDAD, FOR A PUBLIC PURPOSE BY QUITCLAIM DEED, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO
SAID DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
PUBLIC PURPOSE CONVEYANCE.
SPONSOR(S): Commissioner Joe Carollo
RE.4 RESOLUTION
11793 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO PRESENT TO THE CITY COMMISSION, IN THE
NEXT NINETY (90) DAYS, A WRITTEN PLAN, INCLUDING
ENVIRONMENTAL IMPACT ANALYSES, ESTIMATED COSTS,
POTENTIAL FUNDING SOURCES, AND TIMELINES, TO INSTALL
LIGHTNING WARNING SYSTEMS IN ALL CITY PARKS, EXCLUDING
MINI PARKS; FURTHER DIRECTING THE CITY MANAGER TO TAKE
ANY AND ALL ACTIONS NECESSARY TO INSTALL LIGHTNING
WARNING SYSTEMS, INCLUDING PURSUING ANY FUNDING
OPPORTUNITIES; PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
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RE.5 RESOLUTION
11789 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA NOT FOR
APPROXIMATELY SIX THOUSAND, THREE HUNDRED FIFTY-FIVE
INITIAL PERIOD OF FOUR (4) YEARS WITH ONE (1) FOUR (4) YEAR
OPTION TO RENEW, PLUS A MONTH TO MONTH CARRY OVER
PROVISION, FOR THE PURPOSE OF PROVIDING SPACE FOR A
DISTRICT OFFICE FOR CITY COMMISSION DISTRICT 5 WITH A
MONTHLY RENT OF NINE THOUSAND, FIVE HUNDRED THIRTY-TWO
DOLLARS AND FIFTY CENTS ($9,532.50) ($18.00 PER SQUARE
FOOT), WITH AN OPTION FOR THE LESSOR TO INCREASE THE
INITIAL RENTAL RATE A MAXIMUM OF THREE PERCENT (3%)
ANNUALLY DURING THE TERM OF THE LEASE, WITH ADDITIONAL
INTENT TO BE NEGOTIATED, ATTACHED AND INCORPORATED AS
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
AGREEMENTS, DOCUMENTS, MODIFICATIONS, AND
AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; ALLOCATING FUNDS FROM THE
CONDITIONS TO BE MORE SPECIFICALLY SET FORTH IN SAID
LEASE.
SPONSOR(S): Commissioner Christine King
RE.6 RESOLUTION
11795 A RESOLUTION OF THE MIAMI CITY COMMISSION TERMINATING
FOR CONVENIENCE THE REVOCABLE LICENSE AGREEMENT
OR TO
NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT
BETWEEN THE TRUST AND EEG, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE PRESENTATION OF ULTRA AT
BAYFRONT PARK; FURTHER WAIVING THE REQUIREMENTS OF
SECTION 38-113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED.
SPONSOR(S): Commissioner Joe Carollo
END OF RESOLUTION
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City Commission Meeting Agenda April 14, 2022
EM - EMERGENCY ORDINANCE
EM.1 ORDINANCE
11794 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AMENDING CHAPTER 2/ARTICLE X/SECTION 2-817 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
D PROVIDE FOR DIRECT MITIGATION
BEFORE THE CITY COMMISSION; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez
EM END OF EMERGENCY ORDINANCE
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City Commission Meeting Agenda April 14, 2022
SR -SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
11445 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
BAYWALK GREENWAY ALONG BISCAYNE BAY; DESCRIBING
BOUNDARIES; PROVIDING ENFORCEMENT; PROVIDING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Ken
Russell
History:
02/10/22 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 03/09/22
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
\[4 TO 1\] Next: 3/9/2022 9:30 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Ken Russell, Commissioner, District Two
AYES: Christine King, Joe Carollo, Ken Russell, Alex Diaz de la
Portilla
NAYS: Manolo Reyes
03/09/22 City Commission MEETING CANCELLED Next: 03/24/22
RESULT: MEETING CANCELLED Next: 3/24/2022 9:00 AM
03/24/22 City Commission DEFERRED Next: 04/14/22
RESULT: DEFERRED \[3 TO 2\] Next: 4/14/2022 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes
NAYS: Christine King, Ken Russell
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City Commission Meeting Agenda April 14, 2022
SR.2 ORDINANCE Second Reading
11748 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AUTHORIZING
THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
APPROVAL FOR
TEMPORARY USES AND OCCUPANCIES; PERMIT
WITHIN A PORTION OF THE CENTRAL BUSINESS DISTRICT FOR
DISPLAY IN CONNECTION WITH THE MIAMI FORMULA 1 GRAND
PRIX BETWEEN APRIL 15, 2022, AND MAY 15, 2022; ESTABLISHING
TERMS AND CONDITIONS IN ORDER TO REGULATE THE
ACTIVITIES FOR TEMPORARY BANNERS; PROVIDING FOR A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
History:
03/24/22 City Commission PASSED ON FIRST READING Next:
04/14/22
RESULT: PASSED ON FIRST READING \[UNANIMOUS\] Next:
4/14/2022 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
END OF SECOND READING ORDINANCES
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City Commission Meeting Agenda April 14, 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
11334 AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT
RESOLUTION NO. R-18-0440 ADOPTED ON OCTOBER 11, 2018
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
SETTLEMENT AGREEMENT WITH THE INTERNATIONAL
ASSOCIATION OF FIRE FIGHTERS, AFL-
RESOLVE THE UNFAIR LABOR PRACTICE PETITION FILED BY IAFF
IN THE CASE STYLED MIAMI ASSOCIATION OF FIREFIGHTERS
LOCAL 587, IAFF V. CITY OF MIAMI, CASE NO.: BP-2018-001 (CR-
2018-001 AND CA-2010-124) AND RESOLUTION NO. R-18-0489
ADOPTED ON OCTOBER 25, 2018 AUTHORIZING THE CITY
MANAGER TO ENTER INTO A SETTLEMENT AGREEMENT WITH THE
WALTER E. HEADLEY, JR., MIAMI LODGE #20, FRATERNAL ORDER
OF POL
PRACTICE PETITION FILED BY FOP, LODGE #20, CASE NO.: CA-
2010-119 AND BP-2017-013 (CR-2017-001) AMENDING CHAPTER
40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI,
ED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
FIRE AND POLICE EMPLOYEES RETIREMENT TRUST;" MORE
PARTICULARLY BY AMENDING SECTIONS 40-191, 40-203, AND 40-
OMPENSATION
BENEFITS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING AN IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60-Day Public Comment Period - January 19,
2022 - March 20, 2022
History:
01/27/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 16 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
FR.2 ORDINANCE First Reading
11746 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 18/SECTION 2-1272 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/CLIMATE RESILIENCE COMMITTEE/COMPOSITION;
APPOINTMENT AND TERMS OF OFFICE OF MEMBERS; FILLING OF
V
OF THE CLIMATE RESILIENCE COMMITTEE FROM NINE (9) TO
ELEVEN (11) MEMBERS WITH THE ADDITION OF TWO (2) MEMBERS
BEING CITY OF MIAMI RESIDENTS FROM THE YOUTH POPULATION
OF EIGHTEEN TO TWENTY-FIVE (18 25) YEARS OLD WITH A
STRONG INTEREST AND BACKGROUND OR EDUCATION IN
CLIMATE RESILIENCE TO BE APPOINTED BY THE MAYOR;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): City Commission
FR.3 ORDINANCE First Reading
11784 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
"FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE
PARTICULARLY BY AMENDING PROCUREMENT CODE SECTION 18-
-73,
-
RETAINED AS EX
A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Christine King
END OF FIRST READING ORDINANCES
City of Miami Page 17 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 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.
DI.1 DISCUSSION ITEM
11660 A DISCUSSION REGARDING THE ANNUAL REPORT FOR PLANNING,
ZONING AND APPEALS BOARD.
DI.2 DISCUSSION ITEM
11463 A DISCUSSION ITEM REGARDING THE CODE COMPLIANCE TASK
FORCE RECOMMENDATIONS FINAL REPORT.
Code Compliance Task
Force
History:
03/10/22 City Commission CONTINUED Next: 04/14/22
RESULT: CONTINUED \[UNANIMOUS\] Next: 4/14/2022 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Christine King, Ken Russell, Manolo Reyes
ABSENT: Joe Carollo, Alex Diaz de la Portilla
City of Miami Page 18 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
DI.3 DISCUSSION ITEM
9171 A DISCUSSION REGARDING THE RECONSIDERATION OF THE
MOTORIZED SCOOTER PROGRAM.
SPONSOR(S): City Commission
History:
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 DEFERRED Next: 07/22/21
RESULT: DEFERRED \[UNANIMOUS\] Next: 7/22/2021 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson
ABSENT: Alex Diaz de la Portilla
07/22/21 City Commission CONTINUED Next: 09/23/21
RESULT: CONTINUED \[UNANIMOUS\] Next: 9/23/2021 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
09/23/21 City Commission INDEFINITELY DEFERRED Next:
03/24/22
RESULT: INDEFINITELY DEFERRED \[UNANIMOUS\] Next:
3/24/2022 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
03/24/22 City Commission DEFERRED Next: 04/14/22
RESULT: DEFERRED \[UNANIMOUS\] Next: 4/14/2022 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 19 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
DI.4 DISCUSSION ITEM
11688 A DISCUSSION ITEM.
SPONSOR(S): Commissioner Joe Carollo
History:
03/24/22 City Commission DEFERRED Next: 04/14/22
RESULT: DEFERRED \[UNANIMOUS\] Next: 4/14/2022 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Christine King, Chair, District Five
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF DISCUSSION ITEMS
City of Miami Page 20 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
8938 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
Office of the
PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
City Clerk
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
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
City of Miami Page 21 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 22 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.2 RESOLUTION
11553 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 23 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.3 RESOLUTION
6672 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
Office of the
AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
History:
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 24 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
06/11/20City CommissionNO ACTION TAKENNext: 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
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
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM
City of Miami Page 25 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
10/14/21City CommissionNO ACTION TAKENNext: 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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
BC.4 RESOLUTION
11719 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Commissioner Ken Russell
Commissioner Christine King
City of Miami Page 26 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.5 RESOLUTION
11096 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
Office of the
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
City Clerk
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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 27 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.6 RESOLUTION
11098 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
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 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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 28 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.7 RESOLUTION
6958 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
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 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
City of Miami Page 29 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
07/09/20City CommissionNO ACTION TAKENNext: 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
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 30 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
11/18/21City CommissionNO ACTION TAKENNext: 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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 31 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.8 RESOLUTION
10778 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Office of the
AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Christine King
Commission-At-Large
Commission-At-Large
(Alternate Member)
History:
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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 32 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.9 RESOLUTION
8804 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Office of the
AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
City Clerk
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 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
City of Miami Page 33 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
10/14/21City CommissionNO ACTION TAKENNext: 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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 34 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.10 RESOLUTION
11435 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
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
History:
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 35 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.11 RESOLUTION
5976 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Office of the
FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
IAFF
FOP
AFSCME 1907
AFSCME 871
History:
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
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 36 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
10/10/19City CommissionNO ACTION TAKENNext: 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: 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 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
City of Miami Page 37 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
01/14/21City CommissionNO ACTION TAKENNext: 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
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 38 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
02/10/22City CommissionNO ACTION TAKENNext: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
BC.12 RESOLUTION
11271 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
Office of the
DESIGNATED HEREIN.
City Clerk
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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 39 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.13 RESOLUTION
7963 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
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 40 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
05/13/21CityCommissionNO ACTION TAKENNext: 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
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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 41 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.14 RESOLUTION
11755 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
Office of the
PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES/CATEGORIES: NOMINATED BY:
Commissioner Alex Diaz de la
Portilla
(Citizen Category 7)
Commissioner Alex Diaz de la
Portilla
(Architect/Architectural Historian -
Category 4)
Commissioner Ken Russell
(Real Estate Broker Category 5)
Commissioner Ken Russell
(Citizen Category 7)
Commissioner Joe Carollo
(Historian/Architectural Historian -
Category 3)
Commissioner Joe Carollo
(Business and Finance or Law
Category 6)
Commissioner Manolo Reyes
(Architect Category 1)
Commissioner Manolo Reyes
(Alternate in Business and Finance or
Law
Category 8)
Commissioner Christine King
(Citizen Category 7)
Commissioner Christine King
(Landscape Architect Category 2)
City of Miami Page 42 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.15 RESOLUTION
8267 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
Office of the
FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission-At-Large
History:
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
City of Miami Page 43 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
06/10/21City CommissionNO ACTION TAKENNext: 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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 44 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.16 RESOLUTION
11720 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LITTLE HAITI REVITALIZATION TRUST FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Commissioner Christine King
(Youth Member)
City Manager Arthur Noriega, V
City of Miami Page 45 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.17 RESOLUTION
8269 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
Office of the
COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
City Clerk
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 Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission-At-Large
Commission-At-Large
History:
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 46 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
03/11/21City CommissionNO ACTION TAKENNext: 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
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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 47 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.18 RESOLUTION
8805 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
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 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 48 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
11/18/21City CommissionNO ACTION TAKENNext: 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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 49 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.19 RESOLUTION
7261 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
Office of the
DESIGNATED HEREIN.
City Clerk
APPOINTEE: NOMINATED BY:
Commission-At-Large
History:
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 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 50 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
02/11/21City CommissionNO ACTION TAKENNext: 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: 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
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 51 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
02/10/22City CommissionNO ACTION TAKENNext: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 52 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.20 RESOLUTION
9270 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS
Office of the
AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
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:
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
City of Miami Page 53 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
01/13/22City CommissionNO ACTION TAKENNext: 02/10/22
RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 54 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.21 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
Office of the
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
City Clerk
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 55 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
10/11/18City CommissionNO ACTION TAKENNext: 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 Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
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
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
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
City of Miami Page 56 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
01/09/20City CommissionROLLED 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 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
City of Miami Page 57 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
03/11/21City CommissionNO ACTION TAKENNext: 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
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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 58 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.22 RESOLUTION
11273 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Office of the
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
City Clerk
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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 59 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.23 RESOLUTION
9549 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A
Office of the
TERM AS DESIGNATED HEREIN.
City Clerk
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
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
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
City of Miami Page 60 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
BC.24 RESOLUTION
8943 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
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
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
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
City of Miami Page 61 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
01/13/22City CommissionNO ACTION TAKENNext: 02/10/22
RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM
02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22
RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM
03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22
RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 62 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 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.
City of Miami Page 63 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
PZ.1 RESOLUTION
8718 A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S
Office of Zoning
ZONING DEPARTMENT AFFIRMING/REVERSING THE PLANNING
ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN
RESOLUTION NO. PZAB-R-21-009 REVERSING THE ZONING
TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "DENIAL OR REVOCATION OF CERTIFICATE
OF US
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED "PERMITTED USES", FOR THE PROPERTY
LOCATED AT APPROXIMATELY 90 NORTHEAST 11 STREET, MIAMI,
), AND AFFIRMING/REVERSING THE ZONING
CANNABIS DISPENSARY AND/OR CLINIC FOR THE PROPERTY;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 90 NE 11 St \[Commissioner Ken Russell
District 2\]
APPELLANT(S) TO CITY COMMISSION: Art Noriega V, City Manager
on behalf of the City of Miami
APPELLANT(S) TO PZAB: Jeffrey Neiman, Esq., on behalf of MRC44,
LLC
APPLICANT(S): Jeffrey Neiman, Esq., on behalf of MRC44, LLC
PURPOSE: The Appellant to City Commission has appealed the
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the appeal to
City Commission.
PLANNING, ZONING AND APPEALS BOARD: Granted the appeal on
February 17, 2021, by a vote of 7-4.
Note for the Record: PZAB File ID 5711 Linked to this Legislative File
City of Miami Page 64 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
History:
04/22/21 City Commission INDEFINITELY DEFERRED Next:
11/18/21
RESULT: INDEFINITELY DEFERRED \[UNANIMOUS\] Next:
11/18/2021 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
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 INDEFINITELY DEFERRED Next:
04/14/22
RESULT: INDEFINITELY DEFERRED \[UNANIMOUS\] Next:
4/14/2022 9:00 AM
MOVER: Ken Russell, Manolo Reyes
SECONDER: Christine King, Chair, District Five
AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 65 Printed on 4/6/2022
City Commission Meeting Agenda April 14, 2022
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co-sponsored by the City Administration shall
Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislation@miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re-open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FL.1 ORDINANCE
11722 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING CHAPTER 50/ARTICLE II/DIVISION I OF
Department of Parks
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
and Recreation and
"OPERATION OF VESSELS/GENERALLY", BY AMENDING SECTION
Office of Capital
50-1 TO ADD A DEFINITION FOR LAMAR LAKE AND CREATING
Improvements
SECTION 50-44,
SPEED/NO WAKE ZONE", TO ESTABLISH A VESSEL IDLE SPEED/NO
TO UNDERTAKE AND EXECUTE THE NECESSARY APPLICATIONS
WITH AGENCIES OF MIAMI-DADE COUNTY, THE STATE OF
FLORIDA, AND THE UNITED STATES TO ESTABLISH THE
PROPOSED ZONE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING AN EFFECTIVE DATE.
Note for the Record: 60-Day Public Comment Period: April 6, 2022 -
June 5, 2022
END OF FUTURE LEGISLATION
City of Miami Page 66 Printed on 4/6/2022