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HomeMy WebLinkAboutCC 2022-04-28 Marked AgendaCity Commission Marked Agenda April 28, 2022 SON"` t" City of Miami * sce+r_eRar;u * Marked Agenda IB-S6 City Commission Thursday, April 28, 2022 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 9:00 AM 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE City Hall 3500 Pan American Drive Miami, FL 33133 https://miam ifl. iqm 2. com City Hall Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla, Commissioner Russell, and Commissioner Reyes Note for the Record. Vice Chair Carollo entered the Commission chambers at 9: 51 a.m., and Commissioner Diaz de la Portilla entered the Commission chambers at 10:10 a.m. On the 28th day of April 2022, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. Chairwoman King opened the meeting at 9:11 a.m. for presentations and proclamations only. Upon conclusion of presentations and proclamations, Chairwoman King officially called the meeting to order at 9:35 a.m., and adjourned at 11:26 a.m. ALSO PRESENT. Arthur Noriega, V, City Manager Victoria Mindez, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 0510612022 City Commission Marked Agenda April 28, 2022 PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 11820 Honoree Presenter Protocol Item South Florida Fertility Expo Mayor and Commissioners Proclamation I Take Your Child to Work Dav I Mavor and Commissioners I Salute I City of Miami Fire -Rescue Mayor and Commissioners Proclamation Communication Division Alarm Office - National Public Safety Telecommunicators' Week City of Miami Police Communications Mayor and Commissioners Proclamation Unit - National Public Safety Telecommunicators' Week I Arbor Dav I Mavor and Commissioners I Proclamation I University of Miami - Alpha Kappa Alpha Mayor and Commissioners Proclamation Sorority, Inc. RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to the South Florida Fertility Expo. The South Florida Fertility Expo, presented by Memorial Family Birthplace was established in 2016 as an event that provides support and compassion for persons and families on their fertility journey, with much -needed resources, community, and professional expertise. The event takes place during National Infertility Awareness Week® and it enhances public understanding that infertility needs and deserves attention while ensuring that people trying to build a family know the guidelines for seeing a specialist, educate lawmakers about how infertility impacts people in their state. Saturday, April 30 is a day where individuals navigating impaired fertility should no longer feel that they need to suffer in silence, but seek to be empowered, build a stronger community. The South Florida Fertility Expo is an opportunity to encourage empathy, knowledge and understanding towards persons on their private and intimate journey towards solutions and . family. Elected Ofcials paused in their deliberations to honor and commend the South Florida Fertility Expo and its employees for their invaluable contributions to our community and thereby proclaimed the week April 30, 2022, as "Infertility Awareness Week" in the City of Miami. 2) Mayor Suarez and Commissioners recognized the children that participated in the "Take Your Child to Work Day", a national day that allows for children to get a glimpse into the working world. City of Miami employees brought their children to the City of Miami City Commission meeting for a lesson in government and to learn about theirparent's scope ofwork. City of Miami Page 2 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 3) Mayor Suarez and Commissioners presented a Proclamation to the City of Miami Fire -Rescue Communication Division Alarm Office recognizing the City of Miami 911 dispatchers and call takers. The United States Congress introduced what became H.J. Res. 274 to create `National Public Safety Telecommunicators' Week", encouraging celebration, honor, and public attention focused on the otherwise unsung heroes on the other end of the 911 phone line. April also serves as 911 education month, which focuses on teaching the proper use of 911 for aid in emergency situations. During this National observance week, many reflect on the important role of the Public Safety Telecommunicators as the first "First Responder". The City of Miami is dedicated to excellent public safety service through its Miami Fire -Rescue Communications Division Alarm Office. Elected Officials paused in their deliberations to honor, commend and thank the Miami Fire -Rescue Communications Division Alarm Office and all its employees who work long shifts and continually serve to provide a lifeline to those in need, and for their invaluable contributions to our community. Furthermore, proclaimed April 28, 2022, as "Public Safety Telecommunicators Day" in the City of Miami. 4) Mayor Suarez and Commissioners presented a Proclamation to the City of Miami Police Department Communications Unit recognizing the City of Miami 911 dispatchers and call takers. The United States Congress introduced what became H.J. Res. 274 to create `National Public Safety Telecommunicators' Week", encouraging celebration, honor, and public attention focused on the otherwise unsung heroes on the other end of the 911 phone line. April also serves as 911 education month, which focuses on teaching the proper use of 911 for aid in emergency situations. During this National observance week, many reflect on the important role of the Public Safety Telecommunicators as the first "First Responder". The City of Miami is dedicated to excellent public safety service through its Miami Police Department Communications Unit. Elected Officials paused in their deliberations to honor, commend and thank the Miami Police Department Communications Unit and all its employees who work long shifts and continually serve to provide a lifeline to those in need, and for their invaluable contributions to our community. Furthermore, proclaimed April 28, 2022, as "Public Safety Telecommunicators Day" in the City of Miami. 5) Mayor Suarez and Commissioners presented a Proclamation to commemorate Arbor Day. Arbor Day is the 1872 brainchild of Nebraskan J. Sterling Morton, and has become an international event that envisions the creation of a green society and fosters environment friendly initiatives that ensure livable communities for generations to come. Arbor Day calls attention to the importance of the tree as a renewable energy resource for wood, fuel, as a foil for erosion, a habitat for wildlife, and a natural canopy to moderate the temperature, enhance the vitality of our business areas, and beauty our community. In honor of National Arbor Day, the City of Miami has implemented the Miami Green Commission that encourages neighborhood groups and individuals to plant trees and, in so doing, improve the urban canopy, and supports the planting of close to two hundred trees City-wide in the months of March and April. The Elected Leadership of the City of Miami, on behalf of its citizens, work in partnership with local organizations to encourage the transition to a green society and call attention to the importance of the tree as a renewable resource, and thereby, proclaim April 29, 2022, as `Arbor Day" in the City of Miami. 6) Mayor Suarez and Commissioners recognized and saluted the members of the University of Miami's Iota Nu Chapter of Alpha Kappa Alpha Sorority, Inc. These bright students were thanked for their charitable work in the community and for organizing and delivering 100 packages of toiletry donations to the Miami Rescue Mission. In collaboration with Ransom Everglades School, they also crafted and sewed shirts for little boys in underserved countries. Additionally, the members of City of Miami Page 3 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 Alpha Kappa Alpha Sorority, Inc., were instrumental in the Virginia Key Beach clean- up project. Elected Officials paused in their deliberations to pay tribute, commend, and recognize their great efforts and achievements, while thanking them for their teamwork and for elevating the quality of life in the City of Miami. ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) 11925 DISCUSSION ITEM City Commission PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE APRIL 28, 2022, CITY COMMISSION MEETING. RESULT: PRESENTED AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) NO MAYORAL VETOES There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of Miami Page 4 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Reyes ABSENT: Diaz de la Portilla CA.1 RESOLUTION 11658 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Liberty City ATTACHMENT(S), APPROVING AND ADOPTING THE SUPPLEMENTAL BUDGET OF THE LIBERTY CITY COMMUNITY Community REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS Revitalization Trust EXHIBIT "D", IN THE AMOUNT OF NINE HUNDRED NINETEEN THOUSAND ONE HUNDRED SIXTY-NINE DOLLARS ($919,169.00), FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022. ENACTMENT NUMBER: R-22-0148 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 11717 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING A SUBAWARD GRANT FROM Police MIAMI-DADE COUNTY ("COUNTY") TO CONTINUE FUNDING OPERATION STONEGARDEN IN AN AMOUNT NOT TO EXCEED $46,479.09 WITH NO MATCHING FUNDS REQUIRED FROM THE CITY OF MIAMI; ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "OPERATION STONEGARDEN CONTRACT" FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO A SUBAWARD AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE COUNTY AND TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE FUNDS IN COMPLIANCE WITH THE REQUIREMENTS OF THE SUBAWARD AGREEMENT. ENACTMENT NUMBER: R-22-0149 This matter was ADOPTED on the Consent Agenda. Citv of Miami Page 5 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 CA.3 RESOLUTION 11708 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING FOUR (4) RIGHT-OF-WAY DEEDS "A", Resilience and OF DEDICATION AS DESCRIBED IN EXHIBIT ATTACHED Public Works AND 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. ENACTMENT NUMBER: R-22-0150 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA Citv of Miami Page 6 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 PH - PUBLIC HEARINGS PHA RESOLUTION 11509 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of ATTACHMENTS, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE Management and VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, Budget APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING AND RECOMMENDATION, ATTACHED AND INCORPORATED AS EXHIBIT "B," 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; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; ALLOCATING AND APPROPRIATING AMERICAN RESCUE PLAN ACT OF 2021 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS, ON A REIMBURSEMENT BASIS, IN A TOTAL AMOUNT NOT TO EXCEED ONE MILLION DOLLARS ($1,000,000.00), TO CIRCLE OF BROTHERHOOD, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CIRCLE OF BROTHERHOOD"), IN ORDER TO IMPLEMENT CIRCLE OF BROTHERHOOD'S COVID-19/PANDEMIC COMMUNITY WELLNESS AND RECOVERY INITIATIVE, 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 CIRCLE OF BROTHERHOOD AND ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla Citv ofMiami Page 7 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 PH.2 RESOLUTION 11634 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Fire- ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE Rescue VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A", WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AS NOT BEING PRACTICABLE AND AUTHORIZING THE PURCHASE OF THE AIRTRAQ VIDEO LARYNGOSCOPE AND CAMERA SYSTEM ("AIRTRAQ"), FROM EXCLUSIVE DISTRIBUTOR MERCURY ENTERPRISES, INC., A FLORIDA PROFIT CORPORATION D/B/A MERCURY MEDICAL ("MERCURY MEDICAL"), FOR THE CITY OF MIAMI ("CITY") DEPARTMENT OF FIRE -RESCUE ("FIRE -RESCUE"), ON AN AS NEEDED BASIS, FOR A PERIOD OF ONE (1) YEAR, RENEWABLE ANNUALLY, SUBJECT TO AN ANNUAL SOLE SOURCE FINDING BY THE CHIEF PROCUREMENT OFFICER ("CPO") AND APPROVAL OF THE SAME BY THE CITY MANAGER; ALLOCATING FUNDS FROM FIRE -RESCUE'S VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-22-0151 MOTION TO RESULT: MOVER: SECONDER AYES: Adopt ADOPTED Ken Russell, Commissioner Alex Diaz de la Portilla, Commissioner King, Carollo, Russell, Diaz de la Portilla, Reyes City ofMiami Page 8 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 PH.3 RESOLUTION 11669 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE Estate and Asset CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, Management AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT OF EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA CORPORATION ("FPL"), FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY TWO HUNDRED NINETY (290) SQUARE FEET OF CITY OWNED PROPERTY LOCATED AT 1250 NORTHWEST 20 STREET (FOLIO NO. 01-3135-001-0010) ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("EASEMENT AREA"), FOR THE PURPOSE OF CONSTRUCTION, OPERATION, AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES (INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE GROUND EQUIPMENT) WITHIN THE EASEMENT AREA IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT. ENACTMENT NUMBER: R-22-0152 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes Citv ofMiami Page 9 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 PHA RESOLUTION 11785 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) Parks and AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC Recreation and HEARING, RATIFYING, APPROVING, AND CONFIRMING Department ofReai THE CITY MANAGER'S FINDING, ATTACHED AND "A," Estate and Asset INCORPORATED AS ATTACHMENT THAT Management COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; FURTHER AUTHORIZING THE ACCEPTANCE OF A DONATION FROM THE PERPETUAL LOVE L TRUST, LLC OR AN AFFILIATE THEREOF ("CENTNER"), WITH A MINIMUM VALUE OF TEN MILLION DOLLARS ($10,000,000), IN THE FORM OF A RECREATIONAL FACILITY TO BE CONSTRUCTED ON THE CITY OF MIAMI OWNED PROPERTY LOCATED AT 150 NORTHEAST 19 STREET, MIAMI, FLORIDA KNOWN AS BISCAYNE PARK ("PARK"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A DONATION AND CONSTRUCTION AGREEMENT WITH CENTNER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PROVIDING FOR CENTNER TO CONSTRUCT ON THE PARK THE RECREATIONAL FACILITY AT CENTNER'S SOLE COST AND EXPENSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT WITH CENTNER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AUTHORIZING FOR CENTNER TO PROVIDE LIMITED PROGRAMMING AT THE PARK AND FOR CENTNER TO PAY FOR ALL MAINTENANCE AND SECURITY EXPENSES AT THE RECREATIONAL FACILITY AT CENTNER'S SOLE COST AND EXPENSE, AUTHORIZING CENTNER TO OPERATE CONCESSIONS WITHIN THE RECREATIONAL FACILITY AND, PROVIDING THAT FIFTY PERCENT (50%) OF ALL REVENUES GENERATED BY CENTNER SHALL BE PAID TO THE CITY, WITH THE REMAINING AMOUNT TO BE UTILIZED BY CENTNER FOR THE COST OF MAINTENANCE, OPERATIONS, AND SECURITY AT THE PARK, FOR A TERM OF TEN (10) YEARS; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO TERMINATE THE EXISTING REVOCABLE LICENSE AGREEMENT WITH THE PEOPLE UNITED TO LEAD THE STRUGGLE FOR EQUALITY, INC. ON THE PARK; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO TERMINATE OR AMEND THE EXISTING REVOCABLE LICENSE AGREEMENT WITH TEMPLE ISRAEL OF GREATER MIAMI, INC. AS NECESSARY TO PERMIT THE DEVELOPMENT OF THE FACILITY ON THE PARK; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID DONATION AND City of Miami Page 10 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 IMPLEMENTATION OF THE DONATION AND CONSTRUCTION AGREEMENT AND REVOCABLE LICENSE AGREEMENT. ENACTMENT NUMBER: R-22-0153 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes END OF PUBLIC HEARINGS Citv of Miami Page 11 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 RE - RESOLUTION REA RESOLUTION 11859 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING IN ITS ENTIRETY RESOLUTION NO. R-21-0514 ADOPTED ON Commissioners DECEMBER 9, 2021, THEREBY DE -ALLOCATING ANTI -POVERTY and Mayor INITIATIVE ("API") FUNDS PREVIOUSLY AWARDED IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00); REALLOCATING ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) TO THE MAYOR'S SHARE OF THE CITY OF MIAMI'S API FUNDS. ENACTMENT NUMBER: R-22-0154 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes END OF RESOLUTION City of Miami Page 12 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 11016 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI, "ADMINISTRATION/BOARDS, Housing and FLORIDA, AS AMENDED, TITLED Community COMMITTEES, COMMISSIONS," BY REMOVING THE Development REFERENCE TO THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") ADVISORY BOARD ("HAB"); CONFIRMING THE ABOLISHMENT OF THE HAB; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14060 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes SR.2 ORDINANCE Second Reading 11260 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of Zoning CHAPTER 13, ARTICLE I, TITLED "DEVELOPMENT IMPACT AND OTHER RELATED FEES/IN GENERAL, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), SPECIFICALLY BY AMENDING SECTION 13-16(D), TITLED "PETITIONS FOR REFUND OF IMPACT FEES," TO PROVIDE FOR REFUNDS UNDER LIMITED CIRCUMSTANCES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14061 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes Citv, ofMiami Page 13 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 SR.3 ORDINANCE Second Reading 11439 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE 1/SECTION 10-5 OF THE CODE OF THE Commissioners CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDINGS/IN and Mayor GENERAL/WAIVER AND DEFERRAL OF FEES AND SENIOR CITIZENS WAIVER," TO PROVIDE FOR A WAIVER OF CITY PERMIT FEES FOR LOW INCOME HOMEOWNERS FOR REMODELING OR REPAIR ACTIVITIES ON HOMESTEADED PROPERTIES UP TO $50,000.00 OF THE COST OF CONSTRUCTION WORK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14062 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes END OF SECOND READING ORDINANCES Citv ofMiami Page 14 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 DI - DISCUSSION ITEMS DIA DISCUSSION ITEM 11463 A PRESENTATION OF THE CODE COMPLIANCE TASK FORCE Code Compliance RECOMMENDATIONS REPORT TO CITY COMMISSION. Task Force MOTION TO: Continue RESULT: CONTINUED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla Note for the Record. Item DIJ was continued to the May 26, 2022, City Commission Meeting. D1.2 DISCUSSION ITEM 9171 A DISCUSSION REGARDING THE RECONSIDERATION OF THE Commissioners MOTORIZED SCOOTER PROGRAM. and Mayor MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla END OF DISCUSSION ITEMS Citv ofMiami Page 15 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE Second Reading 11082 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Planning MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE REAL PROPERTY AT 19 NORTHWEST 41 STREET AND 20 NORTHWEST 42 STREET, MIAMI, FLORIDA, AND DENYING A CHANGE TO THE FUTURE LAND USE DESIGNATION FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO "GENERAL COMMERCIAL" OF THE REAL PROPERTY AT 4136 NORTH MIAMI AVENUE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14063 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes PZ.2 ORDINANCE Second Reading 11083 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "73-L," SUB- URBAN TRANSECT ZONE — LIMITED, TO "74-L," GENERAL URBAN TRANSECT ZONE — LIMITED, FOR THE PROPERTIES LOCATED AT 19 NORTHWEST 41 STREET AND DENYING THE APPLICATION FOR ZONING CHANGE FOR THE PROPERTY LOCATED AT APPROXIMATELY 20 NORTHWEST 42 STREET FROM "74-L," GENERAL URBAN TRANSECT ZONE — LIMITED, TO "75-0," URBAN CENTER TRANSECT ZONE — OPEN, FOR THE PROPERTY LOCATED AT 4136 NORTH MIAMI AVENUE, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14064 Citv ofMiami Page 16 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes PZ.3 ORDINANCE First Reading 11324 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Planning MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF THE REAL PROPERTIES AT 8038 NORTHEAST 2 AVENUE (WESTERN PORTION) AND 165 NORTHEAST 80 TERRACE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes PZ.4 ORDINANCE First Reading 11325 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "75-0," URBAN CENTER -OPEN, TO "76-8-0," URBAN CORE -OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 8038 NORTHEAST 2 AVENUE (WESTERN PORTION) AND 165 NORTHEAST 80 TERRACE MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes City of Miami Page 17 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 PZ.5 ORDINANCE First Reading 8166 MAY BE DEFERRED Commissioners AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING and Mayor- PZ ARTICLE 1, SECTION 1.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TITLED "DEFINITIONS/DEFINITIONS OF BUILDING FUNCTION: USES," AND SECTION 1.2 OF THE MIAMI 21 CODE, TITLED "DEFINITIONSHDEFINITIONS OF TERMS'; ARTICLE 3, SECTION 3.4 OF THE MIAMI 21 CODE, TITLED "GENERAL TO ZONES/DENSITY AND INTENSITY CALCULATIONS'; ARTICLE 4, TABLE 3 OF THE MIAMI 21 CODE, TITLED "STANDARDS AND TABLES/BUILDING FUNCTION: USES," AND TABLE 4, TITLED "STANDARD AND TABLES/DENSITY, INTENSITY AND PARKING"; ARTICLE 6, TABLE 13 OF THE MIAMI 21 CODE, TITLED "SUPPLEMENTAL REGULATIONS"; AND ARTICLE 7, SECTION 7.2, TITLED "PROCEDURES AND NONCONFORM ITIES/NONCONFORM ITIES: STRUCTURES; USES; LOTS; SITE IMPROVEMENTS; AND SIGNS', TO ALLOW AND ESTABLISH DEFINITIONS AND REGULATIONS FOR CO -LIVING RESIDENTIAL USES AND TO MODIFY THE REGULATIONS FOR MICRO DWELLING UNITS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla Citv ofMiami Page 18 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 PZ.6 ORDINANCE Second Reading 10957 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" OF THE APPROXIMATELY 1.75 ACRES DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT 600 NORTHWEST 42 AVENUE, 4251, 4253, AND 4255 NORTHWEST 6 STREET, AND 601 NORTHWEST 43 AVENUE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO RESULT: MOVER: SECONDER AYES: Continue CONTINUED Joe Carollo, Commissioner Ken Russell, Commissioner King, Carollo, Diaz de la Portilla, Russell, Reyes Note for the Record: Item PZ.6 was continued to the May 26, 2022, City Commission Meeting. PZ.7 ORDINANCE Second Reading 10958 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "74-L," GENERAL URBAN TRANSECT ZONE — LIMITED, TO "75-L," URBAN CENTER TRANSECT ZONE —LIMITED, OF THE PROPERTIES GENERALLY LOCATED AT 600 NORTHWEST 42 AVENUE, 4251, 4253 AND 4255 NORTHWEST 6 STREET, AND 601 NORTHWEST 43 AVENUE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; FURTHER ACCEPTING THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Diaz de la Portilla, Russell, Reyes Note for the Record: Item PZ.7 was continued to the May 26, 2022, City Commission Meeting. Citv ofMiami Page 19 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 PZ.8 ORDINANCE Second Reading 11307 MAY BE DEFERRED Commissioners AN ORDINANCE OF THE MIAMI CITY COMMISSION and Mayor- PZ AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY AMENDING TABLE 4, TITLED "DENSITY, INTENSITY AND PARKING," TO CHANGE THE METHOD BY WHICH THE PARKING RATIO MAY BE REDUCED WITHIN A TRANSIT ORIENTED DEVELOPMENT AREA OR WITHIN A TRANSIT CORRIDOR FROM A WAIVER PROCESS TO THE PROCESS OF AN EXCEPTION WITH CITY COMMISSION APPROVAL; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14065 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Reyes NAYS: Russell END OF PLANNING AND ZONING ITEM(S) Citv ofMiami Page 20 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 FL - FUTURE LEGISLATION FL.1 ORDINANCE 11695 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, "ADMINISTRATION"; Planning AS AMENDED, TITLED MORE SPECIFICALLY, BY AMENDING SECTION 2-1328.1 OF DIVISION 21 OF ARTICLE XI TITLED "WYNWOOD DESIGN REVIEW COMMITTEE" TO AMEND THE REQUIREMENTS FOR QUALIFICATIONS AND TERMS OF OFFICE FOR MEMBERS OF THE WYNWOOD DESIGN REVIEW COMMITTEE AND TO AMEND THE FUNCTIONS, POWERS, AND DUTIES OF THE WYNWOOD DESIGN REVIEW COMMITTEE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN FL.2 ORDINANCE 11616 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ARTICLE 6 "SUPPLEMENTAL REGULATIONS" AND APPENDIX J: Planning WYNWOOD NEIGHBORHOOD REVITALIZATION DISTRICT ( NRD-1 ) OF ORDINANCE NO. 13114 ("MIAMI 21 CODE"), AS AMENDED, MORE SPECIFICALLY BY AMENDING ARTICLE 6, TITLED "SUPPLEMENTAL REGULATIONS" TABLE 13, APPENDIX J SECTION 2, TITLED "PURPOSE AND INTENT", APPENDIX J SECTION 3, TITLED "GENERAL TO ZONES", APPENDIX J SECTION 4, TITLED "STANDARDS AND TABLES" AND APPENDIX J SECTION 5, TITLED "SPECIFIC TO ZONES", TO ESTABLISH A PROGRAM FOR MICRO DWELLING UNITS IN THE WYNWOOD NEIGHBORHOOD REVITALIZATION DISTRICT ("NRD-1"); TO AMEND THE SCOPE OF REVIEW OF THE WYNWOOD DESIGN REVIEW COMMITTEE ("WDRC"); TO AMEND THE OFF-STREET PARKING REQUIREMENTS RELATING TO EXISTING STRUCTURES AND FOR NEW SMALL-SCALE DEVELOPMENT; TO AMEND THE REQUIREMENTS OF ATTAINABLE MIXED INCOME DEVELOPMENTS; TO AMEND THE SMALL BUILDING PARKING STANDARDS; TO AMEND ROOFTOP DEVELOPMENT STANDARDS; AND TO AMEND THE REQUIREMENTS FOR PAINTED ART MURALS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION Citv of Miami Page 21 Printed on 0510612022 City Commission Marked Agenda April 28, 2022 NA - NON -AGENDA ITEM(S) NA.1 RESOLUTION 11917 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City Commission ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A HOUSING AND URBAN DEVELOPMENT ("HUD") RIDER TO DECLARATION OF RESTRICTIVE COVENANTS WITH THE CITY OF MIAMI FOR THE AFFORDABLE HOUSING DEVELOPMENT LOCATED AT APPROXIMATELY 90 NORTHEAST 17 STREET, 70 NORTHEAST 17 STREET, AND 1642 NORTHEAST 1 AVENUE, MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM. ADJOURNMENT ENACTMENT NUMBER: R-22-0155 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes The meeting adjourned at 11:26 a.m. Citv of Miami Page 22 Printed on 0510612022