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HomeMy WebLinkAboutCC 2022-05-12 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com OF Y *' INCQRP QRATEO 7} � lR 9fi Meeting Agenda Thursday, May 12, 2022 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Commissioner, District One Ken Russell, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda May 12, 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 51412022 City Commission Meeting Agenda May 12, 2022 PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 11910 Honoree Presenter Protocol Item Israeli Independence Mayor Suarez Proclamation Day Recognition 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE 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 51412022 City Commission Meeting Agenda May 12, 2022 PA- PERSONAL APPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 11864 A PERSONAL APPEARANCE BY DAVID WHITAKER, PRESIDENT AND CEO OF THE GREATER MIAMI CONVENTION & VISITORS BUREAU, REGARDING A PRESENTATION ON THE STATE OF THE TRAVEL AND TOURISM INDUSTRY. END OF PERSONAL APPEARANCES City of Miami Page 4 Printed on 51412022 City Commission Meeting Agenda May 12, 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.14 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.14 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 betaken." CAA RESOLUTION 11787 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Real THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LICENSE, Estate and Asset ACCESS AND INDEMNIFICATION AGREEMENT ("LICENSE") Management BETWEEN THE CITY OF MIAMI ("CITY') AND MIAMI-DADE COUNTY OR AN AGENT THEREOF ("COUNTY') FOR THE COUNTY TO PLANT, PLACE, INSTALL, INSPECT AND MONITOR MANGROVES, RIP RAP, AND RELATED MATERIALS AS PART OF A SEAPORT MITIGATION PROJECT ("PROJECT") AT THE CITY -OWNED PROPERTY LOCATED AT 1099 MACARTHUR CAUSEWAY, FOLIO NUMBER 01-3231-000- 0021, ALSO KNOWN AS THE WATSON ISLAND BOAT RAMP; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A RESTRICTIVE COVENANT ("COVENANT") RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY TO ENSURE THAT THE PROJECT IS NOT DISTURBED OR REMOVED FOR THE LIFE OF THE COVENANT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE PROJECT. CA.2 RESOLUTION 11788 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING SIX (6) RIGHT-OF-WAY DEEDS OF "A", Resilience and Public DEDICATION AS DESCRIBED IN EXHIBIT ATTACHED AND Works INCORPORATED (COLLECTIVELY, "DEEDS"), FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN COPIES OF THE DEEDS. City of Miami Page 5 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 CA.3 RESOLUTION 11726 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Police THE CITY MANAGER TO APPROVE THE AUDIT OF EIGHT (8) VICTIMS ADVOCATE, CURRENTLY GRANT FUNDED TEMPORARY POSITIONS OF THE CITY OF MIAMI'S ("CITY") POLICE DEPARTMENT, TO RECLASSIFY SAID TEMPORARY POSITIONS TO EIGHT (8) FULL-TIME GRANT FUNDED POSITIONS INTENDED TO BETTER SERVE THE NEEDS OF VICTIMS OF CRIMES DUE TO THE INCREASING POPULATION OF THE CITY AND PURSUANT TO RESOLUTION NO. R-21-0402 ADOPTED SEPTEMBER 23, 2021 AND RESOLUTION NO. R-21-0408 ADOPTED OCTOBER 1, 2021; AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE FISCAL YEAR 2021-2022 OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN REGARDING CITY SERVICES AND RESOURCES AS NECESSARY, LEGALLY ALLOWED, AND APPLICABLE IN ORDER TO AUDIT AND CREATE SAID POSITIONS FOR THE CITY'S POLICE DEPARTMENT; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. CAA RESOLUTION 11775 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A COMBINED VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE CITY OF NORTH MIAMI ("NORTH MIAMI") TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ABILITY TO ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING BUT NOT LIMITED TO, NATURAL AND MAN-MADE DISASTERS AND EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES, THE "FLORIDA MUTUAL AID ACT"; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS RELATED TO THE MUTUAL AID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 6 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 CA.5 RESOLUTION 11727 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT PERPETUAL SIDEWALK AND Office of Capital UTILITIES EASEMENTS, IN FORMS ACCEPTABLE TO THE CITY Improvements ATTORNEY, FROM THE PRIVATE PROPERTY OWNERS OF 2290 NORTHWEST NORTH RIVER DRIVE AND 1651 NORTHWEST 22 PLACE, MIAMI, FLORIDA, ALLOWING THE CITY OF MIAMI ACCESS AND USE OF THE PROPERTIES FOR THE CONSTRUCTION AND MAINTENANCE OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B183603 AND ENSURING PUBLIC INGRESS AND EGRESS. CA.6 RESOLUTION 11868 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A PERPETUAL SIDEWALK AND Office of Capital UTILITIES EASEMENT, IN A FORM ACCEPTABLE TO THE CITY Improvements ATTORNEY, FROM THE PRIVATE PROPERTY OWNER OF 2145 NORTHWEST 37 STREET, MIAMI, ALLOWING THE CITY ACCESS AND USE OF THE PROPERTY FOR THE CONSTRUCTION AND MAINTENANCE OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B50113 AND ENSURING PUBLIC INGRESS AND EGRESS. CA.7 RESOLUTION 11869 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of Capital THE CITY MANAGER TO ACCEPT PERPETUAL SIDEWALK AND Improvements UTILITIES EASEMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FROM THE PRIVATE PROPERTY OWNERS OF 2790 SOUTHWEST 23 TERRACE, 3195 SOUTHWEST 24 STREET, 3119 SOUTHWEST 24 STREET, AND 2827 SOUTHWEST 24 STREET, MIAMI, FLORIDA, ALLOWING THE CITY OF MIAMI ACCESS AND USE OF THE PROPERTIES FOR THE CONSTRUCTION AND MAINTENANCE OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B50413 AND ENSURING PUBLIC INGRESS AND EGRESS. CA.8 RESOLUTION 11870 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT PERPETUAL SIDEWALK AND Office of Capital UTILITIES EASEMENTS, IN FORMS ACCEPTABLE TO THE CITY Improvements ATTORNEY, FROM THE PRIVATE PROPERTY OWNERS OF 2895 SOUTHWEST 23 TERRACE AND 2835 SOUTHWEST 23 TERRACE, MIAMI, FLORIDA ALLOWING THE CITY OF MIAMI ACCESS AND USE OF THE PROPERTIES FOR THE CONSTRUCTION AND MAINTENANCE OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B50412 AND ENSURING PUBLIC INGRESS AND EGRESS. City of Miami Page 7 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 CA.9 RESOLUTION 11872 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT PERPETUAL SIDEWALK AND Office of Capital UTILITIES EASEMENTS, IN FORMS ACCEPTABLE TO THE CITY Improvements ATTORNEY, FROM THE PRIVATE PROPERTY OWNERS OF 3201 DAY AVENUE, 3201 MCDONALD STREET, AND 3203 MCDONALD STREET, MIAMI, FLORIDA, ALLOWING THE CITY OF MIAMI ACCESS AND USE OF THE PROPERTIES FOR THE CONSTRUCTION AND MAINTENANCE OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B173641 AND ENSURING PUBLIC INGRESS AND EGRESS. CA.10 RESOLUTION 11875 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of Capital THE CITY MANAGER TO ACCEPT PERPETUAL SIDEWALK AND Improvements UTILITIES EASEMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FROM THE PRIVATE PROPERTY OWNERS OF 731 NORTHWEST 19 AVENUE, 740 NORTHWEST 19 AVENUE, 1819 NORTHWEST 8 STREET, 1823 NORTHWEST 8 STREET, 1809 NORTHWEST 8 STREET, AND 1847 NORTHWEST 8 STREET, MIAMI, FLORIDA ALLOWING THE CITY ACCESS AND USE OF THE PROPERTIES FOR THE CONSTRUCTION AND MAINTENANCE OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B40347 AND ENSURING PUBLIC INGRESS AND EGRESS. CAA 1 RESOLUTION 11877 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A PERPETUAL SIDEWALK AND Office of Capital UTILITIES EASEMENT, IN A FORM ACCEPTABLE TO THE CITY Improvements ATTORNEY, FROM THE PRIVATE PROPERTY OWNER OF 2931 SOUTHWEST 23 TERRACE, MIAMI, FLORIDA, ALLOWING THE CITY OF MIAMI ACCESS AND USE OF THE PROPERTY FOR THE CONSTRUCTION AND MAINTENANCE OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B50420 AND ENSURING PUBLIC INGRESS AND EGRESS. City of Miami Page 8 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 CA.12 RESOLUTION 11858 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT Planning FUNDS, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00), FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), TO COMPLETE A STUDY OF THE T6-24B ZONING DESIGNATION AND ITS IMPACT ON PROVIDING WORKFORCE HOUSING UNITS WITHIN THE OMNI CRA'S REDEVELOPMENT AREA, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO PROCURE SERVICES FOR SAID PURPOSE. CA.13 RESOLUTION 11753 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Risk THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF Management PATRICIA TURNER, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $205,713.55.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $205,613.55 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. City of Miami Page 9 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 CA.14 RESOLUTION 11831 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of the City THE DIRECTOR OF FINANCE TO PAY RENZO MEDVESCIG, Attorney WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $135,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED RENZO MEDVESCIG V. CITY OF MIAMI, ET AL., PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 17-016563 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY AND ITS OFFICERS, AGENTS, AND EMPLOYEES WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. END OF CONSENT AGENDA City of Miami Page 10 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 PH - PUBLIC HEARINGS PHA RESOLUTION 10635 MAY BE WITHDRAWN Department of Housing and Community Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CONVEYING, WITH AFFORDABLE HOUSING RESTRICTIONS AND AUTOMATIC REVERTER PROVISIONS, CITY OF MIAMI- OWNED PROPERTIES LOCATED AT 750 NORTHWEST 70 STREET AND 754 NORTHWEST 70 STREET, MIAMI, FLORIDA, ALL AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED (COLLECTIVELY, "PROPERTIES"), TO TACOLCY ECONOMIC DEVELOPMENT CORPORATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE REHABILITATION AND UTILIZATION OF THE PROPERTIES EXCLUSIVELY FOR AFFORDABLE HOUSING FOR LOW-INCOME PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. History: 11/18/21 City Commission INDEFINITELY DEFERRED Next: 05/12/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 5/12/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King Next: City of Miami Page 11 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 PH.2 RESOLUTION 11847 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING AND RECOMMENDATION, ATTACHED AND INCORPORATED AS EXHIBIT "C," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; ALLOCATING AND APPROPRIATING AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS, ON A REIMBURSEMENT BASIS, IN A TOTAL AMOUNT NOT TO EXCEED TWO MILLION DOLLARS ($2,000,000.00) ("GRANT") TO THE BAKEHOUSE ART COMPLEX, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("BAKEHOUSE"), IN ORDER TO UNDERTAKE REPAIRS AND RENOVATIONS TO THE STRUCTURE AND ENVELOPE OF BAKEHOUSE'S BUILDING, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH BAKEHOUSE AND ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Christine King City of Miami Page 12 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 PH.3 RESOLUTION 11890 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING AND RECOMMENDATION, ATTACHED AND INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; RECOGNIZING THE MIAMI SYMPHONY ORCHESTRA/ORQUESTA SINFONICA DE MIAMI, INC. ("MISO") AS THE OFFICIAL SYMPHONY ORCHESTRA/ORQUESTA SINFONICA OF THE CITY OF MIAMI; AUTHORIZING MISO'S USE OF THE CITY SEAL PURSUANT TO SECTION 1-16 OF THE CITY CODE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF UNDERSTANDING, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MISO MEMORIALIZING SAID RECOGNITION AND USE OF THE CITY SEAL. SPONSOR(S): Mayor Francis X. Suarez END OF PUBLIC HEARINGS City of Miami Page 13 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 RE - RESOLUTIONS RE.1 RESOLUTION 11934 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), APPROVING THE RECOMMENDATION FOR Improvements AWARD OF A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") TO CUMMINS CEDERBERG, INC., A FLORIDA PROFIT CORPORATION ("CUMMINS"), THE TOP RANKED RESPONSIVE AND RESPONSIBLE PROPOSER, PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 20-21-016, FOR PROVISION OF PROFESSIONAL MARINE AND COASTAL ENGINEERING SERVICES FOR THE DINNER KEY MARINA BREAKWATERS MITIGATION 406 - D2 PROJECT ("PROJECT"), FOR A TOTAL NOT -TO -EXCEED AMOUNT OF ONE MILLION FIVE HUNDRED FORTY ONE THOUSAND ONE HUNDRED NINE DOLLARS AND SIXTY SIX CENTS ($1,541,109.66), INCLUSIVE OF THE NOT -TO -EXCEED AMOUNT OF SEVEN HUNDRED THIRTEEN THOUSAND SEVEN HUNDRED FIFTY DOLLARS AND FIFTY TWO CENTS ($713,750.52) FOR PHASE 1, THE NOT -TO - EXCEED AMOUNT OF FIVE HUNDRED SIXTY NINE THOUSAND SEVENTY SEVEN DOLLARS AND FOURTEEN CENTS ($569,077.14) FOR PHASE 2, A DEDICATED ALLOWANCE FOR THE NOT -TO -EXCEED AMOUNT OF EIGHTY THOUSAND DOLLARS ($80,000.00), A REIMBURSABLE EXPENSES ALLOWANCE FOR THE NOT -TO -EXCEED AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00), AND AN OWNER'S CONTINGENCY ALLOWANCE FOR THE NOT -TO -EXCEED AMOUNT OF ONE HUNDRED TWENTY EIGHT THOUSAND TWO HUNDRED EIGHTY TWO DOLLARS ($128,282.00), ON A PHASED BASIS; ALLOCATING FUNDS FROM THE APPROPRIATE CITY OF MIAMI ("CITY") OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT AND DEPARTMENTAL BUDGETS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT WITH CUMMINS, 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 CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 14 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 RE.2 RESOLUTION 11936 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") EXECUTIVE DIRECTOR TO EXECUTE THE NEGOTIATED REVOCABLE LICENSE AGREEMENT ("RLA"), WITH EVENT ENTERTAINMENT GROUP, INC. ("EEG'), IN SUBSTANTIALLY THE ATTACHED FORM SUBJECT TO THE APPROVAL OF THE CITY ATTORNEY, FOR THE ULTRA MUSIC FESTIVAL ("ULTRA") AT BAYFRONT PARK ("SITE"); FURTHER WAIVING THE REQUIREMENTS OF SECTION 38-113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. SPONSOR(S): Commissioner Joe Carollo RE.3 RESOLUTION 11920 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE MILLION TWO HUNDRED EIGHTY-EIGHT THOUSAND SEVEN HUNDRED TEN DOLLARS ($1,288,710.00) ("GRANT FUNDS') FOR THE CONSTRUCTION OF A BAYWALK AND DOCKAGE AT THE SHAKE -A -LEG MIAMI WATERFRONT PROPERTY LOCATED AT 2620 SOUTH BAYSHORE DRIVE— PHASE 2 PROJECT ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT A CONTRIBUTION FROM SHAKE -A -LEG MIAMI, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("SALM") IN A MINIMUM AMOUNT OF ONE MILLION TWENTY-ONE THOUSAND ONE HUNDRED SEVENTY-EIGHT DOLLARS ($1,021,178.00) ("SALM CONTRIBUTION") FOR THE REQUIRED MATCHING FUNDS FOR THE PROJECT; FURTHER IN THE EVENT OF THE AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2022-2023 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS, INCLUSIVE OF THE SALM CONTRIBUTION AND OTHER PROJECT FUNDS IN AN AMOUNT NOT TO EXCEED ONE MILLION TWO HUNDRED EIGHTY-EIGHT THOUSAND SEVEN HUNDRED TEN DOLLARS ($1,288,710.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. SPONSOR(S): Commissioner Ken Russell City of Miami Page 15 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 REA RESOLUTION 11789 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("LEASE") 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 ONE THOUSAND, FIVE HUNDRED (1,500) 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, FOR THE PURPOSE OF PROVIDING SPACE FOR A DISTRICT OFFICE FOR CITY COMMISSION DISTRICT 5 WITH A MONTHLY RENT OF TWO THOUSAND, FIVE HUNDRED DOLLARS ($2,500.00) ($20.00 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. SPONSOR(S): Commissioner Christine King History 04/14/22 City Commission CONTINUED Next: 05/12/22 RESULT: CONTINUED [UNANIMOUS] Next: 5/12/2022 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes ABSENT: Alex Diaz de la Portilla RE.5 RESOLUTION 11937 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, RELEASING CERTAIN COVENANTS EFFECTING THE PROPERTY LOCATED AT 98 NW 27 STREET; MAKING FINDINGS; AND PROVIDING AN EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King END OF RESOLUTIONS City of Miami Page 16 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 11334 AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT City Manager's Office 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-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 RESOLVE THE 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. 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 04/14/22 City Commission PASSED ON FIRST READING Next: 05/12/22 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 5/12/2022 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes City of Miami Page 17 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 SR.2 ORDINANCE Second 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 VACANCIES," TO REQUIRE AT LEAST TWO (2) MEMBERS BE 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; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): City Commission History: 04/14/22 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next:05/12/22 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 5/12/2022 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes SR.3 ORDINANCE Second Reading 11559 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "GARBAGE AND OTHER SOLID WASTE," BY ESTABLISHING ARTICLE IX, TITLED "WASTE METERING," TO PROVIDE REGULATIONS FOR THE CITY OF MIAMI AND CERTAIN COMMERCIAL BUSINESSES AS DEFINED HEREIN; REQUIRING THE MONITORING AND REPORTING OF WASTE PRODUCTION USING SMART TECHNOLOGY; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell, Commissioner Manolo Reyes History: 03/24/22 City Commission PASSED ON FIRST READING Next: 05/12/22 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 5/12/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes City of Miami Page 18 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 SR.4 ORDINANCE Second Reading 11784 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("PROCUREMENT CODE"), TITLED "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. SPONSOR(S): Commissioner Christine King History: 04/14/22 City Commission PASSED ON FIRST READING Next: 05/12/22 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 5/12/2022 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes END OF SECOND READING ORDINANCES City of Miami Page 19 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 FIR - 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. FRA ORDINANCE First Reading 10769 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of Zoning CHAPTER 35/ARTICLE VIII/SECTION 35-290 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "MOTOR VEHICLES AND TRAFFIC/PRIVATE PARKING LOTS/COMPLIANCE WITH THE INTERIM PARKING IN CHAPTER 62, ARTICLE XIII, DIVISION 4," AND CHAPTER 62/ARTICLE XIII/DIVISION 4/SECTION 62-543, TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES/INTERIM PARKING/TEMPORARY PERMIT REQUIRED FOR APPROVAL," TO REESTABLISH THE FORMER TEMPORARY INTERIM PARKING PROGRAM TO ALLOW FOR CONDITIONALLY UNIMPROVED AND PARTIALLY IMPROVED PARKING LOTS ON PRIVATE PROPERTY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: March 2, 2022 - May 1, 2022 History: 03/10/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM FR.2 ORDINANCE First Reading 11625 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 42/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "POLICE/TOWING AND IMMOBILIZATION/BOOTING OF MOTOR VEHICLES," TO ADD DEFINITIONS AND ADD REGULATIONS TO PROHIBIT THE SOLICITATION OF WRECKER SERVICES AT THE SCENE OF A TRAFFIC CRASH; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes History: 03/24/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/12/22 Next: 5/12/2022 9:00 AM wi City of Miami Page 20 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 FR.3 ORDINANCE First Reading 11927 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-208 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND ZONING DEPARTMENT/NEW PERMITS PROHIBITED, NON - HOMESTEAD PROPERTIES," BY PROVIDING FOR THE ISSUANCE OF PERMITS IN CERTAIN LIMITED INSTANCES TO TENANTS, UNITS OWNERS OR BUILDING OWNERS LOCATED ON PROPERTIES WHERE THERE ARE OUTSTANDING CITY CODE VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes FRA ORDINANCE First Reading 11921 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/SECTION 54-187 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, TITLED "STREETS AND SIDEWALKS/BASE BUILDING LINES/STANDARD STREET WIDTHS," TO PROVIDE THAT THE ROUNDING OF CORNERS SHALL NOT BE CONSIDERED AS THE BASE BUILDING LINE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell FR.5 ORDINANCE First Reading 11938 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION," MORE PARTICULARLY BY ADDING ARTICLE VIII, TITLED "CITY PARK AND RECREATION WATERFRONT IMPROVEMENTS," TO ESTABLISH REQUIREMENTS FOR CITY PARK AND RECREATION WATERFRONT IMPROVEMENTS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE DATE. SPONSOR(S): Commissioner Joe Carollo END OF FIRST READING ORDINANCES City of Miami Page 21 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BU - BUDGET BU.1 BUDGET DISCUSSION ITEM 11479 MONTHLY REPORT Office of Management I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES and Budget (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) END OF BUDGET City of Miami Page 22 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 DI - DISCUSSION ITEM 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. DIA DISCUSSION ITEM 10764 A DISCUSSION ITEM REGARDING MIAMI 21 TASK FORCE City Manager's Office RECOMMENDATIONS FINAL REPORT. History 10/28/21 City Commission INDEFINITELY DEFERRED Next: 05/12/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 5/12/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Jeffrey Watson, Commissioner AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla END OF DISCUSSION ITEM City of Miami Page 23 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BCA 8938 Office of the City Cierk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM City of Miami Page 24 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AMA City of Miami Page 25 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.2 RESOLUTION 11553 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 26 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.3 RESOLUTION 6672 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS City Clerk AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History 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 27 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM� 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 LRESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN Next: 03/11 /21 Next: 3/11/2021 9:00 AM Next: 04/08/21 Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM I Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 28 Next: 10/14/21 Next: 10/14/2021 9:00 AM Printed on 51412022 City Commission Meeting Agenda May 12, 2022 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN Next: 11 /18/21 Next: 11/18/2021 9:00 AM Next: 12/09/21 Next: 12/9/2021 9:00 AM� 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 29 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BCA 11719 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Ken Russell Commissioner Christine King History: 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 30 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.5 RESOLUTION 11096 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN City Clerk INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Gabriel Paez Civilian Investigative Panel History: 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM I 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM i 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM I City of Miami Page 31 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.6 11098 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 1 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 1 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 32 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.7 RESOLUTION 6958 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN 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 33 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM� 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM I 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 34 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM� 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 35 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.8 RESOLUTION 10778 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS City Clerk AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes 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 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 Next: 3/10/2022 9:00 AM Next: 04/14/22 Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 36 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.9 RESOLUTION 8804 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN City Clerk AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/13/21 Next: 5/13/2021 9:00 AM Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM Next: 09/13/21 Next: 9/13/2021 9:00 AM Next: 10/14/21 Next: 10/14/2021 9:00 AM City of Miami Page 37 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM� 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 38 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.10 RESOLUTION 11435 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: History 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 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 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM Next: 05/12/22 Next: 5/12/2022 9:00 AM City of Miami Page 39 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BCA 1 RESOLUTION 4iL• 7Yi]IL§j:[0]:to] a::1:@► 11_1► Ito] 1WKK67► 1► I��y[0]:I_1%I1i]I:::I:[�Z�1�:71�_11: Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 AFSCME 871 History: 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 07/11 /19 Next: 7/11/2019 9:00 AM Next: 09/12/19 Next: 9/12/2019 9:00 AM Next: 10/10/19 1 Next: 10/10/2019 9:00 AM City of Miami Page 40 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM� 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN Next: 5/14/2020 9:00 AM Next: 06/11 /20 Next: 6/11/2020 9:00 AM I Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM� 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 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 41 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 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 42 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 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� 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 43 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.12 RESOLUTION 11271 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS City Clerk DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Christine King History 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 FRESULT: 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM � J City of Miami Page 44 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.13 RESOLUTION 7963 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM Next: 02/11 /21 Next: 2/11/2021 9:00 AM Next: 03/11 /21 Next: 3/11/2021 9:00 AM Next: 04/08/21 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 45 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 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 r I 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 46 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.14 RESOLUTION 11896 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL City Clerk PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. 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 (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 47 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.15 RESOLUTION 7 Yi]IL§j:[0]:to] a::1:@► 11_1► Ito] III WKK67► 1► I�y[0]:I_1%I10]1:::1:[eye]=I:4f_11: Office of the INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, City Clerk QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large History: 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01 /14/21 Next: 1/14/2021 9:00 AM Next: 02/11 /21 Next: 2/11/2021 9:00 AM Next: 03/11 /21 Next: 3/11/2021 9:00 AM Next: 04/08/21 Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM Next: 06/10/21 Next: 6/10/2021 9:00 AM City of Miami Page 48 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM� 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM I City of Miami Page 49 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.16 RESOLUTION 11897 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE LITTLE HAITI REVITALIZATION TRUST FOR A City Clerk TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Christine King City of Miami Page 50 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.17 RESOLUTION 8269 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL City Clerk COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01 /14/21 Next: 1/14/2021 9:00 AM Next: 02/11 /21 Next: 2/11/2021 9:00 AM Next: 03/11 /21 1 Next: 3/11/2021 9:00 AM City of Miami Page 51 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM� 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 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 I 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM I City of Miami Page 52 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.18 RESOLUTION 8805 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' City Clerk OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. 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 RESULT: NO ACTION TAKEN 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/13/21 Next: 5/13/2021 9:00 AM Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM Next: 09/13/21 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 53 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM� 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 54 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.19 7261 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: 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 I 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 55 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 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 I MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Commissioner, District Two AYES: Reyes ABSENT: Jeffrey Watson 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 LRESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM City of Miami Page 56 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 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� 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 57 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.20 RESOLUTION 9270 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS City Clerk AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: 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 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM i 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM City of Miami Page 58 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01 /13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM� Next: 03/10/22 Next: 3/10/2022 9:00 AM Next: 04/14/22 Next: 4/14/2022 9:00 AM Next: 05/12/22 Next: 5/12/2022 9:00 AM City of Miami Page 59 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.21 RESOLUTION 3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME City Clerk COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large 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 1 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 60 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM 11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18 RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM� 12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19 RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM 01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19 RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM 02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19 RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM 03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19 RESULT: NO ACTION TAKEN 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 RESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11 /19 Next: 7/11/2019 9:00 AM Next: 09/12/19 Next: 9/12/2019 9:00 AM Next: 10/10/19 Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM I 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM City of Miami Page 61 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11 /20 Next: 6/11/2020 9:00 AM Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11 /19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM--I � 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 62 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM� 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 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 I 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM I City of Miami Page 63 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.22 RESOLUTION 11273 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD City Clerk (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: History 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 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 64 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.23 RESOLUTION 9549 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A City Clerk TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Ken Russell History 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM J City of Miami Page 65 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.24 RESOLUTION 8943 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 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 r11/18/21 City Commission NO ACTION TAKEN LRESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01 /13/22 Next: 1/13/2022 9:00 AM City of Miami Page 66 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 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 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM City of Miami Page 67 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 BC.25 RESOLUTION 11835 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND/OR Office of the CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE WYNWOOD NRD-1 City Clerk PUBLIC BENEFITS TRUST FUND COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: APPOINTED/NOMINATED BY: Commissioner Ken Russell Commissioner Christine King Commission -At -Large David Lombardi Wynwood Business Improvement District (BID) Board David Polinsky Wynwood Business Improvement District (BID) Board END OF BOARDS AND COMMITTEES City of Miami Page 68 Printed on 51412022 City Commission Meeting Agenda May 12, 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. PZ.1 ORDINANCE Second Reading 6531 MAY BE DEFERRED Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL- SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460 SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 444 and 460 SW 2 Av [Commissioner Christine King — District 5] APPLICANT(S): Art Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will amend the designation on the Future Land Use Map for the above properties from "Major Institutional, Public Facilities, Transportation and Utilities" to "Restricted Commercial." FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On September 18, 2019 recommended approval, by a vote of 6-1. Note for the Record: Companion File ID 6532; PZAB File ID 6463 Linked to this Legislative File; ePlan PZ-19-4165 City of Miami Page 69 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 History 10/24/19 City Commission CONTINUED Next: 11/21/19 RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon 11/21/19 City Commission PASSED ON FIRST READING Next: 12/12/19 RESULT: PASSED ON FIRST READING [3 TO 1]Next: 12/12/2019 2:00 PM MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon NAYS: Manolo Reyes ABSENT: Joe Carollo 12/12/19 City Commission CONTINUED Next: 01/23/20 RESULT: CONTINUED [3 TO 1] Next: 1/23/2020 9:00 AM MOVER: Keon Hardemon, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Alex Diaz de la Portilla, Manolo Reyes, Keon Hardemon NAYS: Joe Carollo ABSENT: Ken Russell 01/23/20 City Commission INDEFINITELY DEFERRED Next: 07/23/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/23/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Keon Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 09/24/20 City Commission DEFERRED Next: 11/19/20 RESULT: DEFERRED [UNANIMOUS] Next: 11/19/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 70 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 11/19/20 City Commission INDEFINITELY DEFERRED Next: 04/22/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 4/22/2021 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 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 INDEFINITELY DEFERRED Next: 05/12/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 5/12/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King City of Miami Page 71 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 PZ.2 ORDINANCE Second Reading 6532 MAY BE DEFERRED Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO CHANGE THE ZONING CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460 SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM "Cl", CIVIC INSTITUTION TRANSECT ZONE, TO "T6-36B-0", URBAN CORE TRANSECT ZONE — OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 444 and 460 SW 2 Av [Commissioner Christine King - District 5] APPLICANT(S): Art Noriega V, City Manager on behalf of the City of Miami PURPOSE: The request will rezone the properties located at 444 and 460 SW 2 Avenue from "Cl" Civic Institution Transect Zone to "76-36b-O" Urban Core Transect Zone — Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On September 18, 2019 recommended approval, by a vote of 6-1. Note for the Record: Companion File ID 6531; PZAB File ID 6464 Linked to this Legislative File; ePlan PZ-19-2851 City of Miami Page 72 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 History 10/24/19 City Commission CONTINUED Next: 11/21/19 RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon 11/21/19 City Commission PASSED ON FIRST READING Next: 12/12/19 RESULT: PASSED ON FIRST READING [3 TO 1]Next: 12/12/2019 2:00 PM MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon NAYS: Manolo Reyes ABSENT: Joe Carollo 12/12/19 City Commission CONTINUED Next: 01/23/20 RESULT: CONTINUED [3 TO 1] Next: 1/23/2020 9:00 AM MOVER: Keon Hardemon, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Alex Diaz de la Portilla, Manolo Reyes, Keon Hardemon NAYS: Joe Carollo ABSENT: Ken Russell 01/23/20 City Commission INDEFINITELY DEFERRED Next: 07/23/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/23/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Keon Hardemon, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 09/24/20 City Commission DEFERRED Next: 11/19/20 RESULT: DEFERRED [UNANIMOUS] Next: 11/19/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 73 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 11/19/20 City Commission INDEFINITELY DEFERRED Next: 04/22/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 4/22/2021 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 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 INDEFINITELY DEFERRED Next: 05/12/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 5/12/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King City of Miami Page 74 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 PZ.3 RESOLUTION 8718 A RESOLUTION OF THE MIAMI CITY COMMISSION Office of Zoning GRANTING/DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S 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 90 NORTHEAST 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. 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 Planning, Zoning and Appeals Board's decision. 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 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 FRESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM City of Miami Page 75 Printed on 51412022 City Commission Meeting Agenda May 12, 2022 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 j 04/14/22 City Commission CONTINUED Next: 05/12/22 J RESULT: CONTINUED [UNANIMOUS] Next: 5/12/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 76 Printed on 51412022 City Commission Meeting Agenda May 12, 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 be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurelegislation(a�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 11930 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of Building CHAPTER 10/ARTICLE VI/SECTION 101 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "UNSAFE STRUCTURES," TO PROVIDE CERTAIN RESIDENTIAL BUILDING OWNERS' AN OBLIGATION WHEN A RESIDENTIAL BUILDING, APARTMENT OR CONDOMINIUM, IS DEEMED UNSAFE, TO BE REQUIRED TO HOUSE AND PAY FOR REASONABLE RELOCATION COSTS OF DISPLACED RESIDENTS AND ALSO PROVIDING THAT SHOULD THE OWNER FAIL PROVIDE SUFFICIENT HOUSING, REIMBURSEMENT TO THE CITY OF MIAMI, FLORIDA BY OWNER FOR ANY RELOCATION COSTS PAID BY THE CITY OF MIAMI, FLORIDA; PROVIDING FOR PLACEMENT OF LIEN ON OWNER'S PROPERTY FOR ANY UNREIMBURSED RELOCATION EXPENSES INCURRED BY THE CITY OF MIAMI, FLORIDA; AND TO AMEND NOTICE PROVISIONS AND ENLARGEMENT OF TIME FOR COMPLIANCE AFTER NOTICE OF VIOLATION AND TO CLARIFY ENFORCEMENT OPTIONS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: May 4, 2022 - July 3, 2022 END OF FUTURE LEGISLATION City of Miami Page 77 Printed on 51412022