HomeMy WebLinkAboutCC 2022-04-14 Marked Agenda
City Commission Marked Agenda April 14, 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
Ken Russell, Commissioner, District Two
Manolo Reyes, Commissioner, District Four
Arthur Noriega,V, City Manager
Victoria Méndez, City Attorney
Todd B. Hannon, City Clerk
Thursday, April 14, 20229:00 AMCity Hall
9:00 AMINVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla,
Commissioner Russelland Commissioner Reyes
On the 14th day of April2022, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. Chairwoman King opened the meeting at 8:54a.m.,for presentations and
proclamations only. Upon conclusion of presentations and proclamations, the Commission
Meeting was called to order by Chairwoman King at 9:23a.m., recessed at 11:21a.m.,
reconvened at 2:11p.m., and adjourned at 3:31p.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Méndez, City Attorney
Todd B. Hannon, City Clerk
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PR -PRESENTATIONS AND PROCLAMATIONS
PR.1PROTOCOL ITEM
11792
HonoreePresenterProtocol Item
Marie Lourdes SaintlimeMayor Suarez
Certificate of Merit
National Community Development WeekMayor Suarez Proclamation
Rosalina BarrialMayor Suarez
Certificate of Merit
LuisPlaMayor SuarezCommendation
RESULT:PRESENTED
1)Mayor Suarez and Commissioners presented a Certificate of Merit to Ms. Marie
Lourdes Saintlime. Ms. Saintlimeis theproud owner of Joyce Beauty Salon,
longest standing Beauty Salon in Little Haiti. Marie immigrated from Haiti during
the1970’s. She entered the United States with one goal in mind: to live the
American Dream. The American Dream to her was to have a family, own a
business, and to be an exemplary citizen. She successfully completed all her
requirements. In 1990, she openedthedoors to Joyce Beauty Salon. The Beauty
Salon would not only service customers but be of service to the community. In
1992, she started the tradition of “Gratis Tuesday” washing hair for the elderly
for free. She has also volunteered countless hours at St. Paul Episcopal Church in
the City of Miami. Marie also enjoys cooking meals and giving away plates of
food to the homeless. She lives by the Golden Rule of “Do unto others as you
would have them do unto you.”Elected Officials paused in their deliberations to
pay tribute and recognize hergreat effortsandachievementswhile thanking her
for elevating the quality of life in the City of Miami.
2)Mayor Suarez and Commissioners presented a Proclamationto the City of Miami
CommunityDevelopment Departmentin recognitionof National Community
Development Week.The week of April 11-15, 2022,has been designated as
National Community Development Week to celebrate the Community
Development Block Grant (CDBG) Program.CDBG Program provides annual
funding and flexibility to local communities to provide decent, safe, and
affordable housing, a suitable living environment, and economic opportunities to
. TheCity of Miami has received a total of
low-and moderate-income people
$16,656,377 in CDBG funds and has fundeda variety of projects that have
directly benefited our citizens and neighborhoodsandreceived an additional
$8,053,347 in supplemental CDBG-CV funds under the CARES Act in 2020 to
address COVID-related efforts.Elected Officials paused in their deliberationsto
honor and commend the City of Miami’sCommunity DevelopmentDepartment
and its employeesfor their invaluablecontributions to our communityand
thereby proclaimedthe weekof April 11-15, 2022, as “National Community
Development Week”in the City of Miami.
3)Mayor Suarez and Commissioners presented a Certificate of Merit to Ms.
Rosalina Barrial. Ms. Barrial is an educatorand the founder of Sunflowers
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City Commission Marked Agenda April 14, 2022
Academy located in the City of Miami LittleHaitiarea. Ms. Barrialhelpsto
providea meaningful education.She was born inCubaand completed her studies
in early childhood education.She later arrived in Miamiafter escapingthe
dictatorialregimeinCuba. Shortlyaftershe learned Englishand revalidatedher
education certification and in 1995,she founded the school. Her efforts,
achievements,and commitment tothe students in the City of Miamiis invaluable.
Elected Officials paused in their deliberations to pay tribute and recognize her
great effortsandachievementswhile thanking her for elevating the quality of life
inthe City of Miami.
4)Mayor Suarez and Commissioners presented a Commendation to retired City of
Miami Police Officer, Mr.LuisPla. Mr.Pla served in the Armyand the City of
Miami Police department for 24 years andhas demonstrated his continued
commitmentto public service.InNovember2021,he teamed up with the City of
Miami Police Departmentand conducted a beautification project for Ms. Teresita
Canalejo’shome.Ms. Canalejo is the mother of a fallen police officer Mr.
Oswaldo Canalejo.OnMay2021,Mr. Pla took aredesigningand rehabilitating
project for the groundsof Fairlawn ElementarySchool with the assistance of
facultyand students. Elected Officials paused in their deliberations to pay tribute,
commend and recognize hisgreateffortsand achievementsand celebratedPolice
OfficerBrotherhood, whilethanking himfor elevating the quality of life in the
City of Miami.
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ORDER OF THE DAY
PUBLIC COMMENT FORALL ITEM(S)
11843DISCUSSION ITEM
City CommissionPUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
PUBLIC FOR THE APRIL 14,2022,CITY COMMISSION MEETING.
RESULT: PRESENTED
AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV -MAYORAL VETO(ES)
NO MAYORAL VETOES
There were no mayoral vetoes associatedwith legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
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City Commission Marked Agenda April 14, 2022
CA -CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Ken Russell, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
CA.1RESOLUTION
11545A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCESSING OF THE CITY OF FORT
Department of
LAUDERDALE'S (“FORTLAUDERDALE”) REQUEST FOR
Procurement
PROPOSALS CONTRACT NO. RFP-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 THROUGHOCTOBER 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
BUDGETARYAPPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
SUPPLEMENTAL AGREEMENT WITH MIAMICHRISTMAS
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 PROVISIONS OF THE
CITY CODE, INCLUDING THE CITY’S PROCUREMENT
ORDINANCE,ANTI-DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER:R-22-0134
This matter was ADOPTED on the Consent Agenda.
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CA.2RESOLUTION
11633A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), VACATING, DISCONTINUING, AND
Department of
ABANDONING A PORTION OF THE SOUTHERN SIDE OF
Resilienceand
NORTHWEST 28TH STREET BETWEEN NORTHWEST 2 AVENUE
Public Works
AND NORTHWEST 3 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A,” ATTACHED AND
INCORPORATED, CONTAINING APPROXIMATELY 1,068
SQUARE FEET; FURTHER AUTHORIZINGTHE CITY MANAGER
TO NEGOTIATE ANDEXECUTE 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.
ENACTMENT NUMBER:R-22-0135
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
CA.3
A RESOLUTION OF THE MIAMI CITY COMMISSION
11672
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Department of Risk
ON BEHALF OF ROY LEMUS, SUBJECT TO THE CONDITIONS
Management
IMPOSED BY CHAPTER 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 $299,900.00FROM 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.
ENACTMENT NUMBER:R-22-0136
This matter was ADOPTED on the Consent Agenda.
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CA.4RESOLUTION
11724A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY SAILE
Office of the City
HERRERA AND JAVIER HERRERA, SR., WITHOUT ADMISSION
Attorney
OF LIABILITY, THE TOTAL 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.
ENACTMENT NUMBER:R-22-0137
This matter was ADOPTED on the Consent Agenda.
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Ken Russell, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
CA.5RESOLUTION-Item Pulled from Consent
11783A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING
THE CODE ENFORCEMENT LIEN RECORDED APRIL 7, 2015
Commissioners
FOR CASE NUMBER CE2014000541 ON PROPERTY ADDRESS
and Mayor
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 AMOUNTAPPROVED 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.
MOTION TO:Withdraw
RESULT:WITHDRAWN
MOVER:Ken Russell, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
h
END OF CONSENT AGENDA
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City Commission Marked Agenda April 14, 2022
PH -PUBLIC HEARINGS
PH.1RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
11421
ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM
Department of
HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS
Housing and
GENERATED FROM FEBRUARY 1, 2021 TO OCTOBER 31, 2021
Community
IN THE AMOUNT OF $106,028.49 AND AN ADDITIONAL AMOUNT
Development
OF $888,496.63 OF RECAPTURED FUNDS, FOR A TOTAL
AMOUNT OF $994,525.12, AS SPECIFIED IN EXHIBIT “A,”
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER:R-22-0138
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
PH.2RESOLUTION
11603A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING TRANSFERRING EMERGENCY
Department of
SOLUTION GRANT FUNDS IN THE AMOUNT OF $810,000.00
Housing and
FROM CAMILLUS HOUSE,INC., A FLORIDA NOT FOR PROFIT
Community
CORPORATION, TO THE CITY OF MIAMI'S DEPARTMENT OF
Development
HUMAN SERVICES AS SPECIFIED IN EXHIBIT “A,” ATTACHED
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.
ENACTMENT NUMBER:R-22-0139
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
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City Commission Marked Agenda April 14, 2022
PH.3RESOLUTION
11621A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Department of
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
Building
CITY OFMIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER
AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER’S FINDING OF A SOLE
SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT “A”, AND
WAIVING 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 BUILDING DEPARTMENT
(“BUILDING”) FORAN INITIAL PERIOD OF 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, INA 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 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-22-0140
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
END OF PUBLIC HEARINGS
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City Commission Marked Agenda April 14, 2022
RE -RESOLUTION
RE.1RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
11601
ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1
Office of Capital
(“AMENDMENT”) TO THE PROFESSIONAL SERVICES
Improvements
AGREEMENTS (“AGREEMENTS”) WITH THE ENGINEERING
FIRMS OF A & P 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 COMPANIES
(COLLECTIVELY, “CONSULTANTS”), FOR THE 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
BUDGETARYAPPROVAL 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 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-22-0141
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City Commission Marked Agenda April 14, 2022
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Ken Russell, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
RE.2RESOLUTION
11012MAY BE WITHDRAWN
City Manager’s A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
OfficeAND AUTHORIZING THE WAIVER OF INDEMNIFICATION WITH
KING & SPALDING, LLP, A FOREIGN LIMITED LIABILITY
PARTNERSHIP AUTHORIZED TO CONDUCT BUSINESS IN THE
STATE OF FLORIDA (“K&S”), FOR THE PROVISION OF FEDERAL
LOBBYING SERVICES 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 CITY’SPROCUREMENT 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 COMPLIANCEWITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMEDNECESSARY FOR SAID
PURPOSE.
MOTION TO:Withdraw
RESULT:WITHDRAWN
MOVER:Ken Russell, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz dela Portilla
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City Commission Marked Agenda April 14, 2022
RE.3RESOLUTION
11781A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Commissioners
ACCEPT FROM THE FLORIDA DEPARTMENT OF
and Mayor
TRANSPORTATION (“FDOT”), A CONVEYANCE AT NO COST TO
THE CITY OF MIAMI (“CITY”), OF A PARCEL OF LAND
CONTAINING APPROXIMATELY EIGHT THOUSAND ONE
HUNDRED FIFTY-NINE (8,159) SQUARE FEET,AS LEGALLY
DESCRIBED IN EXHIBIT“A”, ATTACHED AND INCORPORATED
(“PARCEL 6347”), ALSO KNOWN AS PLAZA DE LA 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.
ENACTMENT NUMBER:R-22-0142
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Ken Russell, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
RE.4RESOLUTION
11793A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO PRESENT TO THE CITY COMMISSION,
Commissioners
IN THE NEXT NINETY (90) DAYS, A WRITTEN PLAN, INCLUDING
and Mayor
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.
ENACTMENT NUMBER:R-22-0143
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Ken Russell, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
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City Commission Marked Agenda April 14, 2022
RE.5RESOLUTION
11789A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITYMANAGER TO
Commissioners
NEGOTIATE AND EXECUTE A LEASE AGREEMENT (“LEASE”)
and Mayor
BETWEEN THE CITY OF MIAMI (“CITY”) AND MARTIN LUTHER
KING ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA
NOT FOR PROFIT CORPORATION (“LESSOR”),FOR THE CITY’S
USE OF APPROXIMATELY SIX THOUSAND, THREE HUNDRED
FIFTY-FIVE (6,355) SQUARE FEET OF OFFICE SPACE
(“PREMISES”) FOR AN INITIAL PERIOD OF FOUR (4) YEARS
WITH ONE (1) FOUR (4) YEAR OPTION TO RENEW, PLUS A
MONTH TO MONTH CARRY OVER PROVISION, FORTHE
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 TERMS
AND CONDITIONS INCLUDED IN THE LESSOR’S LETTER OF
INTENT TO BE NEGOTIATED, ATTACHED AND INCORPORATED
AS EXHIBIT “A;” FURTHER AUTHORIZING THE CITY MANAGER
TO 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 DISTRICT 5 COMMISSIONER’S BUDGET WITH TERMS AND
CONDITIONS TO BE MORE SPECIFICALLY SET FORTH IN SAID
LEASE.
MOTION TO:Continue
RESULT:CONTINUED
MOVER:Ken Russell, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:King, Carollo,Russell, Reyes
ABSENT:Diaz de la Portilla
Note for the Record: Item RE.5 was continued to the May 12,2022,City
Commission Meeting.
City of MiamiPage 13Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
RE.6RESOLUTION
11795A RESOLUTION OF THE MIAMI CITY COMMISSION
TERMINATING FOR CONVENIENCE THE REVOCABLE LICENSE
Commissioners
AGREEMENT (“RLA”) WITH EVENT ENTERTAINMENT GROUP,
and Mayor
INC. (“EEG”) FOR THE ULTRA MUSIC FESTIVAL (“ULTRA”) AT
BAYFRONT PARK (“SITE”); FURTHER AUTHORIZING THE
BAYFRONT PARK MANAGEMENT TRUST (“TRUST”) EXECUTIVE
DIRECTOR 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.
ENACTMENT NUMBER:R-22-0146
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Joe Carollo, Commissioner
SECONDER:Alex Diaz de la Portilla, Commissioner
AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF RESOLUTION
City of MiamiPage 14Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
EM -EMERGENCY ORDINANCE
EM.1ORDINANCE Emergency Ordinance
(4/5THSVOTE) AN EMERGENCY ORDINANCE OF THE MIAMI
11794
CITY COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Commissioners
VOTE, AMENDING CHAPTER 2/ARTICLE X/SECTION 2-817 OF
and Mayor
THE CODE OF THE CITYOF MIAMI, FLORIDA, AS AMENDED,
TITLED “ADMINISTRATION/CODE
ENFORCEMENT/ADMINISTRATIVECOSTS, FINES; LIENS,” TO
AMEND AND PROVIDE FOR DIRECT MITIGATION BEFORE THE
CITY COMMISSION; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO:Withdraw
RESULT:WITHDRAWN
MOVER:Ken Russell, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
END OF EMERGENCY ORDINANCE
City of MiamiPage 15Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
SR -SECOND READING ORDINANCES
SR.1ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
11445
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, TITLED “PARKS AND RECREATION,” MORE
and Mayor
PARTICULARLY BY ADDING ARTICLE VII, TITLED “MIAMI
BAYWALKGREENWAY ALONG BISCAYNE BAY,” TO ESTABLISH
THE MIAMI BAYWALK GREENWAY ALONG BISCAYNE BAY;
DESCRIBINGBOUNDARIES; PROVIDING ENFORCEMENT;
PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER:14059
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Ken Russell, Commissioner
SECONDER:Christine King, Commissioner
AYES:King, Russell, Reyes
NAYS:Carollo, Diaz de la Portilla
Note for the Record: For directive referencing Item SR.1,please see Item NA.1.
ORDINANCE Second Reading
SR.1
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
11445
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, TITLED “PARKS AND RECREATION,” MORE
and Mayor
PARTICULARLY BY ADDING ARTICLE VII, TITLED “MIAMI
BAYWALK GREENWAY ALONG BISCAYNE BAY,” TO ESTABLISH
THE MIAMI BAYWALK GREENWAY ALONG BISCAYNE BAY;
DESCRIBING BOUNDARIES; PROVIDING ENFORCEMENT;
PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER:14059
MOTION TO:Reconsider
RESULT:RECONSIDERED
MOVER:Alex Diaz de la Portilla, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: For directive referencing Item SR.1,please see Item NA.1.
City of MiamiPage 16Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
SR.1ORDINANCE Second Reading
11445AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, TITLED “PARKS AND RECREATION,” MORE
and Mayor
PARTICULARLY BY ADDING ARTICLE VII, TITLED “MIAMI
BAYWALK GREENWAY ALONG BISCAYNE BAY,” TO ESTABLISH
THE MIAMI BAYWALK GREENWAY ALONG BISCAYNE BAY;
DESCRIBING BOUNDARIES; PROVIDING ENFORCEMENT;
PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR
ANIMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER:14059
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Ken Russell, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:King, Russell, Reyes
NAYS:Carollo, Diaz de la Portilla
Note for the Record: For directive referencing Item SR.1,please see Item NA.1.
SR.2ORDINANCE Second Reading
11748AN ORDINANCE OF THE MIAMI CITY COMMISSION,
AUTHORIZING DEVIATIONS FROM THE STANDARDS FOR
Commissioners
“TEMPORARY BANNERS” SET FORTH IN CHAPTER 62/ARTICLE
and Mayor
XIII/DIVISION 8 OF THE CODE OF CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED “PLANNING AND ZONING/PLANNING AND
ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/TEMPORARY BANNERS,”
FOR SUCH PERMITS ISSUED 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 FORAN IMMEDIATE EFFECTIVE
DATE.
ENACTMENT NUMBER:14058
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
END OF SECOND READING ORDINANCES
City of MiamiPage 17Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
FR -FIRST READING ORDINANCES
FR.1ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT
11334
RESOLUTION NO. R-18-0440 ADOPTED ON OCTOBER 11, 2018
City Manager’s
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
Office
SETTLEMENT AGREEMENT WITH THE INTERNATIONAL
ASSOCIATION OF FIRE FIGHTERS, AFL-CIO, LOCAL 587 (“IAFF”)
TO 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 POLICE, INC. (“FOP”) TO
RESOLVETHE UNFAIR LABOR 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, FLORIDA, AS AMENDED
(“CITY CODE”), TITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI FIRE AND POLICE
EMPLOYEES RETIREMENT TRUST;" MORE PARTICULARLY BY
AMENDING SECTIONS 40-191, 40-203, AND 40-210, TITLED
“DEFINITIONS,” “BENEFITS,” AND “GENERAL CONDITIONS,” TO
AMEND THE DEFINITION OF COMPENSATION PROVIDING FOR
THE RULE OF “64” OR “68” AND AN INCREASE IN BENEFITS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN
IMMEDIATE EFFECTIVE DATE.
MOTION TO:Pass on First Reading
RESULT:PASSED ON FIRST READING
MOVER:Ken Russell, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes
City of MiamiPage 18Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
FR.2ORDINANCE First Reading
11746AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 18/SECTION 2-1272 OF THE
Commissioners
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
and Mayor
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/CLIMATE RESILIENCE
COMMITTEE/COMPOSITION; APPOINTMENT AND TERMS OF
OFFICE OF MEMBERS; FILLING OF VACANCIES,” TO INCREASE
THE NUMBER OF VOTING MEMBERS 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
STRONGINTEREST AND BACKGROUND OR EDUCATION IN
CLIMATE RESILIENCE TO BE APPOINTED BY THE MAYOR;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO:Pass on First Reading with Modification(s)
RESULT:PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:Ken Russell, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes
FR.3ORDINANCE First Reading
11784AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OFTHE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED (“PROCUREMENT CODE”), TITLED
and Mayor
"FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE
PARTICULARLY BY AMENDING PROCUREMENT CODE
SECTION 18-72, TITLED "APPLICATION AND EXCLUSIONS”,
SECTION 18-73, TITLED “DEFINITIONS”, AND SECTION 18-116,
TITLED “PERSONS RETAINED AS EXPERT CONSULTANTS”, TO
ADD THE WORDS “OR FIRMS”; 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:Manolo Reyes, Commissioner
AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes
ENDOF FIRST READING ORDINANCES
City of MiamiPage 19Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
DI -DISCUSSION ITEMS
DI.1DISCUSSION ITEM
11660A DISCUSSION REGARDING THEANNUAL REPORT FOR
PLANNING, ZONING AND APPEALS BOARD.
City Manager’s
Office
RESULT:DISCUSSED
DI.2DISCUSSION ITEM
11463A DISCUSSION ITEM REGARDING THE CODE COMPLIANCE
TASK FORCE RECOMMENDATIONS FINAL REPORT.
Code Compliance
Task Force
MOTION TO:Defer
RESULT:DEFERRED
MOVER:Ken Russell, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
Note for the Record: Item DI.2 was deferred tothe April 28, 2022,City Commission
Meeting.
DISCUSSION ITEM
DI.3
A DISCUSSION REGARDING THE RECONSIDERATION OF THE
9171
MOTORIZED SCOOTER PROGRAM.
Commissioners
and Mayor
MOTION TO:Defer
RESULT:DEFERRED
MOVER:Ken Russell, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:King,Carollo, Russell, Reyes
ABSENT:Diazde la Portilla
Note for the Record: Item DI.3was deferred to the April 28, 2022,City Commission
Meeting.
DI.4DISCUSSION ITEM
11688A DISCUSSION ITEM.
Commissioners
and Mayor
RESULT:DISCUSSED
END OF DISCUSSION ITEMS
City of MiamiPage 20Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC -BOARDS AND COMMITTEES
BC.1RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTINGCERTAIN
8938
INDIVIDUALSASMEMBERSOF THE AFFORDABLE HOMEOWNERSHIP LOAN
Office of the City
PROGRAMTASK FORCE FORTERMSAS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT:NO ACTION TAKEN
City of MiamiPage 21Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.2RESOLUTION
11553A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Office of the City
TERMS AS DESIGNATED HEREIN.
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
RESULT:NO ACTIONTAKEN
City of MiamiPage 22Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.3RESOLUTION
6672A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
Office of the City
AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT:NO ACTION TAKEN
BC.4RESOLUTION
11719ARESOLUTION OF THE MIAMI CITY COMMISSION APPOINTINGCERTAIN
INDIVIDUALSAS MEMBERSOF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Office of the City
TERMSAS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Commissioner Ken Russell
Commissioner Christine King
RESULT:NO ACTION TAKEN
City of MiamiPage 23Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.5RESOLUTION
11096A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF ACERTAIN INDIVIDUAL AS AMEMBER OF THE CIVILIAN
Office of the City
INVESTIGATIVE PANEL FOR ATERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Gabriel PaezCivilian Investigative Panel
RESULT:NO ACTION TAKEN
BC.6RESOLUTION
11098A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALSAS MEMBERSOF THE CLIMATE RESILIENCECOMMITTEE FOR
Office of the City
TERMSAS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
City of MiamiPage 24Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.7RESOLUTION
6958A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTINGCERTAIN
INDIVIDUALSAS MEMBERSOF THE CODE COMPLIANCE TASK FORCE FOR
Office of the City
TERMSAS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT:NO ACTION TAKEN
BC.8RESOLUTION
10778A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Office of the City
AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner KenRussell
Commissioner Christine King
Commission-At-Large
Commission-At-Large
(Alternate Member)
RESULT:NO ACTION TAKEN
City of MiamiPage 25Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.9RESOLUTION
8804A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Office of the City
AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz dela Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission-At-Large
Commission-At-Large
RESULT:NO ACTION TAKEN
City of MiamiPage 26Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.10RESOLUTION
11435A RESOLUTION OF THE MIAMI CITY COMMISSIONAPPOINTING CERTAIN
INDIVIDUALS ASMEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Office of the City
AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
City of MiamiPage 27Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.11RESOLUTION
5976ARESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Officeof the City
FOR TERMS AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
City of MiamiPage 28Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.12RESOLUTION
11271ARESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
Office of the City
DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner KenRussell
Commissioner Joe Carollo
Commissioner Christine King
RESULT:NO ACTION TAKEN
BC.13RESOLUTION
7963A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
Office of the City
TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT:NO ACTION TAKEN
City of MiamiPage 29Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.14RESOLUTION
11755A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING ACERTAIN
INDIVIDUAL ASAMEMBER OF THE HISTORIC AND ENVIRONMENTAL
Office of the City
PRESERVATION BOARD FOR ATERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE/CATEGORY:NOMINATED BY:
Hugh RyanCommissioner Joe Carollo
(Historian/Architectural Historian -
Category 3)
ENACTMENT NUMBER:R-22-0144
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
BC.15RESOLUTION
8267A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALSAS MEMBERSOF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
Officeof the City
QUEER (“LGBTQ”) ADVISORY BOARDFOR TERMSAS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
City of MiamiPage 30Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.16RESOLUTION
11720A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMINGACERTAIN
INDIVIDUAL AS AMEMBER OF THE LITTLE HAITIREVITALIZATION TRUST FOR A
Office of the City
TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Alisa CepedaCity Manager Arthur Noriega, V
ENACTMENT NUMBER:R-22-0145
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:ManoloReyes, Commissioner
SECONDER:Christine King, Commissioner
AYES:King, Carollo, Russell, Reyes
ABSENT:Diaz de la Portilla
City of MiamiPage 31Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.17RESOLUTION
8269A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTINGCERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
Office of the City
COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor FrancisSuarez
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
RESULT:NO ACTION TAKEN
City of MiamiPage 32Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.18RESOLUTION
8805A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS’
Office of the City
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
BC.19RESOLUTION
7261A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING ACERTAIN
INDIVIDUAL AS AMEMBER OF THE MIAMI RIVER COMMISSIONFORATERM AS
Office of the City
DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Commission-At-Large
RESULT:NO ACTION TAKEN
City of MiamiPage 33Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.20RESOLUTION
9270A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS
Office of the City
AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
City of MiamiPage 34Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.21RESOLUTION
3693A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
Office of the City
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
City of MiamiPage 35Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.22RESOLUTION
11273A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENTREVIEW BOARD
Officeof the City
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
BC.23RESOLUTION
9549A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING ACERTAIN
INDIVIDUALAS AMEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR ATERM
Office of the City
ASDESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Commissioner Ken Russell
RESULT:NO ACTION TAKEN
City of MiamiPage 36Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
BC.24RESOLUTION
8943A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Office of the City
TERMS ASDESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT:NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of MiamiPage 37Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
PART B: PZ -PLANNING AND ZONING ITEM(S)
RESOLUTION
PZ.1
8718
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S
Office ofZoning
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
ADMINISTRATOR’S DENIAL OF A CERTIFICATE OF USE
PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TITLED "DENIAL OR REVOCATION
OF CERTIFICATE OF USE”, AND SECTION 7.1.2.1 OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PERMITTED USES", FOR THE
PROPERTY LOCATED AT APPROXIMATELY 90NORTHEAST 11
STREET, MIAMI, FLORIDA (“PROPERTY”), AND
AFFIRMING/REVERSING THE ZONING ADMINISTRATOR’S DENIAL
OF THE CERTIFICATE OF USE FOR A CANNABIS DISPENSARY
AND/OR CLINIC FOR THE PROPERTY; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:Continue
RESULT:CONTINUED
MOVER:Alex Diaz de la Portilla, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Item PZ.1 was continued to theMay 12,2022,City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of MiamiPage 38Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
FL-FUTURE LEGISLATION
FL.1ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
11722
ATTACHMENTS, AMENDING CHAPTER 50/ARTICLE II/DIVISION I
Department of
OF THE CODE OF THECITY OF MIAMI, FLORIDA, AS AMENDED,
Parks and
TITLED "OPERATION OF VESSELS/GENERALLY", BYAMENDING
Recreation and
SECTION 50-1 TO ADD A DEFINITION FOR LAMAR LAKE AND
Office of Capital
CREATING SECTION 50-44, TITLED "LAMAR LAKE/JIMBO’S
Improvements
LAGOON IDLE SPEED/NO WAKE ZONE", TO ESTABLISH A
VESSEL IDLE SPEED/NO WAKE ZONE (“ZONE”) IN THE WATERS
OF LAMAR LAKE, ALSO KNOWN AS JIMBO’S LAGOON;
AUTHORIZING THE CITY MANAGER 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
EFFECTIVEDATE.
RESULT:NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of MiamiPage 39Printed on 04/22/2022
City Commission Marked Agenda April 14, 2022
NA-NON-AGENDA ITEM(S)
NA.1DIRECTIVE
DIRECTION BY COMMISSIONER RUSSELL TO THE CITY
11842
MANAGER TO BRING BACK AN ITEM REGARDING THE
City Commission
MORNINGSIDE PARK MASTERPLAN ANDITS SHORELINE FOR
THE APRIL 28, 2022 CITY COMMISSION MEETING.
RESULT:DISCUSSED
NA.2RESOLUTION
11841A RESOLUTION OF THE MIAMI CITY COMMISSION
REQUESTING PRESIDENT JOSEPH R. BIDEN, JR., SENATORS
City Commission
RICK SCOTT AND MARCO RUBIO, AND REPRESENTATIVES
CARLOS GIMENEZ, MARIA ELVIRA SALAZAR, AND MARIO DÍAZ-
BALART TO PROVIDE FINANCIAL ASSISTANCE TO THE CITY TO
PROVIDE FOR A RAPIDLY GROWING COMMUNITY; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER:R-22-0147
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes,Commissioner
AYES:King, Carollo, Diaz de la Portilla, Reyes
ABSENT:Russell
ADJOURNMENT
The meeting adjourned at 3:31 p.m.
City of MiamiPage 40Printed on 04/22/2022