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HomeMy WebLinkAboutCC 2022-05-12 Marked AgendaCity Commission Marked Agenda May 12, 2022 City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 https://miamifl.iqm2.com Marked Agenda City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla,Commissioner, District One Ken Russell, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega,V, City Manager Victoria Méndez, City Attorney Todd B. Hannon, City Clerk Thursday, May 12, 20229:00 AMCity Hall 9:00 AMINVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla, Commissioner Russell and Commissioner Reyes On the 12th day of May 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. The Commission Meeting was called to order by Chairwoman King at9:05a.m., and adjournedat 11:34a.m. Note for the Record:Vice Chair Carollojoinedandparticipated in the meeting via telephone beginning at 9:53a.m. Note for the Record:Commissioner Diaz de la Portilla entered the Commission chambers at 9:56a.m. ALSO PRESENT: Arthur Noriega, V, City Manager Victoria Méndez, City Attorney Todd B. Hannon, City Clerk City of MiamiPage 1Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 PR -PRESENTATIONS AND PROCLAMATIONS PR.1PROTOCOL ITEM 11910 HonoreePresenterProtocol Item Israeli Independence Day RecognitionMayor Suarez Proclamation RESULT:NO ACTION TAKEN ORDER OF THE DAY PUBLIC COMMENTS FOR ALL ITEM(S) DISCUSSION ITEM 11979PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE MAY 12, 2022 CITY COMMISSION MEETING. Office of the City Clerk RESULT:PRESENTED AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV -MAYORAL VETO(ES) NO MAYORAL VETOES There were no mayoral vetoes associated with legislationthat is subjectto veto by the Mayor. END OF MAYORAL VETO(ES) City of MiamiPage 2Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 PA -PERSONAL APPEARANCES PA.1PERSONAL APPEARANCE APERSONAL APPEARANCE BY DAVID WHITAKER, PRESIDENT 11864 AND CEO OF THE GREATER MIAMI CONVENTION & VISITORS BUREAU, REGARDING A PRESENTATION ON THESTATE OF THE TRAVEL AND TOURISM INDUSTRY. RESULT:PRESENTED END OF PERSONAL APPEARANCES City of MiamiPage 3Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 CA -CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO:Adopt RESULT:ADOPTED MOVER:Manolo Reyes,Commissioner SECONDER:Joe Carollo, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes CA.1RESOLUTION-Item Pulled from Consent 11787A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND Department of Real EXECUTE A LICENSE, ACCESS AND INDEMNIFICATION Estate and Asset AGREEMENT (“LICENSE”) BETWEEN THE CITY OF MIAMI Management (“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 CITYMANAGER 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 NEGOTIATEAND EXECUTE ANYAND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE PROJECT. MOTION TO:Withdraw RESULT:WITHDRAWN MOVER:Manolo Reyes, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla h RESOLUTION CA.2 A RESOLUTION OF THEMIAMI CITY COMMISSION, WITH 11788 ATTACHMENT(S), ACCEPTING SIX (6) RIGHT-OF-WAY DEEDS Department of OF DEDICATION AS DESCRIBED IN EXHIBIT "A", ATTACHED Resilience and ANDINCORPORATED (COLLECTIVELY, “DEEDS”), FOR RIGHT- Public Works OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDSIN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN COPIES OF THE DEEDS. ENACTMENT NUMBER:R-22-0158 This matter was ADOPTED on the Consent Agenda. City of MiamiPage 4Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 CA.3RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION 11726 AUTHORIZING THE CITY MANAGER TO APPROVE THE AUDIT Department of OF EIGHT (8) VICTIMS ADVOCATE, CURRENTLY GRANT Police 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. ENACTMENT NUMBER:R-22-0159 This matter was ADOPTED on the Consent Agenda. RESOLUTION CA.4 11775A RESOLUTIONOF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Department of EXECUTE A COMBINED VOLUNTARY COOPERATION AND Police OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE CITYOF 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 MANAGERTO 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. ENACTMENT NUMBER:R-22-0160 This matter was ADOPTED on the ConsentAgenda. City of MiamiPage 5Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 CA.5RESOLUTION A RESOLUTION OFTHE MIAMI CITY COMMISSION 11727 AUTHORIZING THE CITY MANAGER TO ACCEPT PERPETUAL Office of Capital SIDEWALK AND UTILITIES EASEMENTS, IN FORMS Improvements ACCEPTABLE TO THE CITY ATTORNEY, FROM THE PRIVATE PROPERTYOWNERS 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 CAPITALIMPROVEMENTS PROJECT NO. 40- B183603 AND ENSURING PUBLIC INGRESS AND EGRESS. ENACTMENT NUMBER:R-22-0161 This matter was ADOPTEDon the Consent Agenda. RESOLUTION CA.6 A RESOLUTION OF THE MIAMI CITY COMMISSION 11868 AUTHORIZING THE CITY MANAGER TO ACCEPT A PERPETUAL Office of Capital SIDEWALK AND UTILITIES EASEMENT, IN A FORM Improvements ACCEPTABLE TO THE CITY 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. ENACTMENT NUMBER:R-22-0162 This matter was ADOPTED on the Consent Agenda. CA.7RESOLUTION 11869A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT PERPETUAL Office of Capital SIDEWALK AND UTILITIES EASEMENTS, IN FORMS Improvements ACCEPTABLE TO THE CITY ATTORNEY, FROM THE PRIVATE PROPERTY OWNERS OF 2790 SOUTHWEST 23 TERRACE, 2792 SOUTHWEST 23 TERRACE, 3195 SOUTHWEST 24 STREET, 3117 SOUTHWEST 24 STREET, 3119 SOUTHWEST 24 STREET, AND 2827 SOUTHWEST 24 STREET, MIAMI, FLORIDA, ALLOWING THECITY 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. ENACTMENT NUMBER:R-22-0163 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. City of MiamiPage 6Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 CA.8RESOLUTION 11870A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT PERPETUAL Office of Capital SIDEWALK AND UTILITIES EASEMENTS, IN FORMS Improvements ACCEPTABLE TO THE CITY ATTORNEY, FROM THE PRIVATE PROPERTY OWNERS OF 2895 SOUTHWEST 23 TERRACE, 2897 SOUTHWEST 23 TERRACE, 2835 SOUTHWEST 23 TERRACE, AND 2837 SOUTHWEST 23 TERRACE, MIAMI, FLORIDA ALLOWING THE CITY OF MIAMIACCESS 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. ENACTMENT NUMBER:R-22-0164 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. RESOLUTION CA.9 A RESOLUTION OF THE MIAMI CITY COMMISSION 11872 AUTHORIZING THE CITY MANAGER TOACCEPT PERPETUAL Office of Capital SIDEWALK AND UTILITIES EASEMENTS, IN FORMS Improvements ACCEPTABLE TO THE CITY 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 INGRESSAND EGRESS. ENACTMENT NUMBER:R-22-0165 This matter was ADOPTED on the Consent Agenda. CA.10RESOLUTION 11875A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT PERPETUAL Office of Capital SIDEWALK AND UTILITIES EASEMENTS, IN FORMS Improvements 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. ENACTMENT NUMBER:R-22-0166 This matter was ADOPTED on the Consent Agenda. City of MiamiPage 7Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 CA.11RESOLUTION 11877A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZINGTHE CITY MANAGER TO ACCEPT A PERPETUAL Office of Capital SIDEWALK AND UTILITIES EASEMENT, IN A FORM Improvements ACCEPTABLE TO THE CITY ATTORNEY, FROMTHE PRIVATE PROPERTY OWNER OF 2931 SOUTHWEST 23 TERRACE, MIAMI, FLORIDA, ALLOWING THE CITY OF MIAMI ACCESS AND USE OF THE PROPERTYFOR THE CONSTRUCTION AND MAINTENANCE OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B50420 AND ENSURING PUBLIC INGRESS ANDEGRESS. ENACTMENT NUMBER:R-22-0167 This matter was ADOPTED on the Consent Agenda. RESOLUTION CA.12 ARESOLUTION OF THE MIAMI CITY COMMISSION, WITH 11858 ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Department of ACCEPT FUNDS, IN AN AMOUNT NOT TO EXCEED TWO Planning 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. ENACTMENT NUMBER:R-22-0168 This matter was ADOPTED on the Consent Agenda. City of MiamiPage 8Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 CA.13RESOLUTION 11753A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND Department of Risk ON BEHALF OF PATRICIA TURNER, SUBJECT TO THE Management 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. ENACTMENT NUMBER:R-22-0169 This matter was ADOPTED on the Consent Agenda. CA.14RESOLUTION 11831A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RENZO Office of the City MEDVESCIG, WITHOUT ADMISSION OF LIABILITY, THE TOTAL Attorney 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 RENZOMEDVESCIG 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 RELEASEOF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDINGIN 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. ENACTMENT NUMBER:R-22-0170 This matter was ADOPTED on the Consent Agenda. END OFCONSENT AGENDA City of MiamiPage 9Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 PH -PUBLIC HEARINGS PH.1RESOLUTION MAY BEWITHDRAWN 10635 Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Housing andATTACHMENT(S), PURSUANT TO SECTION 29-B(A) OF Community THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS DevelopmentAMENDED, CONVEYING, WITH AFFORDABLE HOUSING RESTRICTIONS AND AUTOMATIC REVERTER PROVISIONS, CITY OF MIAMI-OWNED PROPERTIES LOCATEDAT 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 ECONOMICDEVELOPMENT 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. MOTION TO:Withdraw RESULT:WITHDRAWN MOVER:Manolo Reyes, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla City of MiamiPage 10Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 PH.2RESOLUTION 11847A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE Commissioners VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, and Mayor 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 SECTION18-85(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 OF2021(“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 EXECUTEA 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. ENACTMENT NUMBER:R-22-0171 MOTION TO:Adopt RESULT:ADOPTED MOVER:Joe Carollo, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 11Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 PH.3RESOLUTION 11890A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE Commissioners VOTE, AFTER AN ADVERTISED PUBLICHEARING, RATIFYING, and Mayor 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 TOSECTION 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 MEMORANDUMOF UNDERSTANDING, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MISO MEMORIALIZING SAID RECOGNITION AND USE OF THE CITY SEAL. ENACTMENT NUMBER:R-22-0172 MOTION TO:Adopt RESULT:ADOPTED MOVER:Joe Carollo, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes END OF PUBLIC HEARINGS City of MiamiPage 12Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 RE-RESOLUTIONS RE.1 RESOLUTION 11934 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE RECOMMENDATION FOR Office of Capital AWARD OF A PROFESSIONAL SERVICES AGREEMENT Improvements (“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) FORPHASE 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 THENOT-TO-EXCEED AMOUNT OF EIGHTYTHOUSAND 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; ALLOCATINGFUNDS 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 OFMIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI-DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER:R-22-0173 City of MiamiPage 13Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 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 RE.2RESOLUTION 11936A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE BAYFRONT PARK Commissioners MANAGEMENT TRUST (“TRUST”) EXECUTIVE DIRECTOR TO andMayor EXECUTE THE NEGOTIATED REVOCABLE LICENSE AGREEMENT (“RLA”), WITH EVENT ENTERTAINMENT GROUP, INC.(“EEG”), IN SUBSTANTIALLYTHE 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. ENACTMENT NUMBER:R-22-0174 MOTION TO:Adopt RESULT:ADOPTED MOVER:Alex Diazde la Portilla, Commissioner SECONDER:Joe Carollo,Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 14Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 RE.3RESOLUTION 11920A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Commissioners SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT and Mayor 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 CITYATTORNEY, 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 THOUSANDSEVEN 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. ENACTMENT NUMBER:R-22-0175 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, Russell, Diaz dela Portilla, Reyes City of MiamiPage 15Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 RE.4RESOLUTION 11789A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Commissioners NEGOTIATE AND EXECUTE A LEASE AGREEMENT (“LEASE”) and Mayor BETWEEN THE CITY OF MIAMI (“CITY”) AND MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION (“LESSOR”), FOR THE CITY’S USE OF APPROXIMATELY 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 ANDINCORPORATED 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. ENACTMENT NUMBER:R-22-0176 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 City of MiamiPage 16Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 RE.5RESOLUTION 11937A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, RELEASING CERTAIN COVENANTS Commissioners EFFECTING THE PROPERTY LOCATED AT 98 NW 27 STREET; and Mayor MAKING FINDINGS; AND PROVIDING AN EFFECTIVE DATE. MOTION TO:Withdraw RESULT:WITHDRAWN MOVER:Manolo Reyes, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla END OF RESOLUTIONS City of MiamiPage 17Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 SR -SECOND READING ORDINANCES SR.1ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT 11334 RESOLUTION NO. R-18-0440 ADOPTED ON OCTOBER 11, 2018 City Manager’s AUTHORIZING THE CITY MANAGER TO ENTER INTO A Office SETTLEMENT AGREEMENT WITH THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AFL-CIO, LOCAL 587 (“IAFF”) TO RESOLVE THE UNFAIR LABOR PRACTICE PETITION FILED BY IAFF IN THE CASE STYLED MIAMI ASSOCIATION OF FIREFIGHTERS LOCAL 587, IAFF V. CITY OF MIAMI, CASE NO.: BP-2018-001 (CR-2018-001 AND CA-2010-124) AND RESOLUTION NO. R-18-0489 ADOPTED ON OCTOBER 25, 2018 AUTHORIZING THE CITY MANAGER TO ENTER INTOA 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. ENACTMENT NUMBER:14066 MOTION TO:Adopt RESULT:ADOPTED MOVER:Alex Diaz de la Portilla, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 18Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 SR.2ORDINANCE Second Reading 11746AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 18/SECTION 2-1272 OF THE Commissioners CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED and Mayor "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/CLIMATERESILIENCE 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. ENACTMENT NUMBER:14067 MOTION TO:Adopt RESULT:ADOPTED MOVER:Alex Diaz de la Portilla, Commissioner SECONDER:Manolo Reyes,Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes SR.3ORDINANCE Second Reading 11559AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OFTHE CODE OF THE CITY OF MIAMI, FLORIDA, Commissioners AS AMENDED, TITLED “GARBAGE AND OTHER SOLID WASTE,” and Mayor 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. MOTION TO:Continue RESULT:CONTINUED MOVER:Manolo Reyes, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla Note for the Record: Item SR.3 was continuedto the June9,2022, City Commission Meeting. City of MiamiPage 19Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 SR.4ORDINANCE Second Reading 11784AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, Commissioners FLORIDA, AS AMENDED (“PROCUREMENT CODE”), TITLED and Mayor "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING PROCUREMENT CODE SECTION 18-72, TITLED "APPLICATION AND EXCLUSIONS”, SECTION 18-73, TITLED “DEFINITIONS”, AND SECTION 18-116, TITLED “PERSONS RETAINED AS EXPERT CONSULTANTS”, TO ADD THE WORDS “OR FIRMS”; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER:14068 MOTION TO:Adopt RESULT:ADOPTED MOVER:Alex Diaz de la Portilla, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes END OF SECOND READING ORDINANCES City of MiamiPage 20Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 FR -FIRST READING ORDINANCES FR.1ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 10769 CHAPTER 35/ARTICLE VIII/SECTION35-290 OF THE CODE OF Office of Zoning 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. MOTION TO:Pass on First Reading with Modification(s) RESULT:PASSED ON FIRST READING WITH MODIFICATION(S) MOVER:Alex Diazde la Portilla,Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King,Carollo, Russell, Diaz de la Portilla, Reyes FR.2ORDINANCE First Reading 11625AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 42/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, Commissioners FLORIDA, AS AMENDED, TITLED "POLICE/TOWING AND and Mayor IMMOBILIZATION/BOOTING OF MOTOR VEHICLES," TO ADD DEFINITIONS AND ADD REGULATIONS TO PROHIBIT THE SOLICITATION OF WRECKER SERVICES ATTHE SCENE OF A TRAFFIC CRASH; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO:Pass on First Reading RESULT:PASSED ON FIRST READING MOVER:Joe Carollo, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 21Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 FR.3ORDINANCE First Reading 11927AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-208 OF THE Commissioners CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED and Mayor "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND ZONING DEPARTMENT/NEW PERMITSPROHIBITED, NON- HOMESTEAD PROPERTIES," BY PROVIDING FOR THE ISSUANCE OF PERMITS INCERTAIN LIMITEDINSTANCES 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. MOTION TO:Pass on First Reading RESULT:PASSEDON FIRST READING MOVER:Joe Carollo, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes FR.4ORDINANCE First Reading 11921AN ORDINANCEOF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/SECTION 54-187 OF THE CODE OF THE Commissioners CITY OFMIAMI, AS AMENDED, TITLED “STREETS AND and Mayor 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. MOTION TO:Pass on First Reading RESULT:PASSED ON FIRST READING MOVER:Joe Carollo, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 22Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 FR.5ORDINANCE First Reading 11938AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, Commissioners AS AMENDED, TITLED “PARKS AND RECREATION,” MORE and Mayor PARTICULARLY BY ADDING ARTICLE 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. MOTION TO:Defer RESULT:DEFERRED MOVER:Manolo Reyes, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla Note forthe Record: Item FR.5was deferredto the May 26, 2022, City Commission Meeting. END OF FIRST READING ORDINANCES City of MiamiPage 23Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BU -BUDGET BU.1BUDGET DISCUSSION ITEM MONTHLY REPORT 11479 Office of I.SECTION2-497 OF THE CITY CODE OF ORDINANCES Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND Budget BUDGET) II.SECTION 18-502 (CITY'S ANTI-DEFICIENCY ACT) III.SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT:DISCUSSED END OF BUDGET City of MiamiPage 24Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 DI -DISCUSSION ITEM DI.1DISCUSSION ITEM A DISCUSSION ITEM REGARDINGMIAMI 21 TASK FORCE 10764 RECOMMENDATIONS FINAL REPORT. City Manager’s Office RESULT:DISCUSSED END OF DISCUSSION ITEM City of MiamiPage 25Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC -BOARDS AND COMMITTEES BC.1RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTINGCERTAIN 8938 INDIVIDUALSASMEMBERSOF THE AFFORDABLE HOMEOWNERSHIP LOAN Office of the City PROGRAMTASK FORCE FOR TERMSAS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT:NO ACTION TAKEN City of MiamiPage 26Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.2RESOLUTION 11553A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR Office of the City TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes RESULT:NO ACTION TAKEN City of MiamiPage 27Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.3RESOLUTION 6672A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERSOF THE AUDIT ADVISORY COMMITTEE FOR TERMS Office of the City AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner ManoloReyes Commissioner Christine King RESULT:NO ACTION TAKEN BC.4RESOLUTION 11719A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTINGCERTAIN INDIVIDUALSAS MEMBERSOF THE BAYFRONT PARK MANAGEMENT TRUSTFOR Office of the City TERMSAS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: CommissionerKen Russell Commissioner ChristineKing RESULT:NO ACTION TAKEN City of MiamiPage 28Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.5RESOLUTION 11096A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF ACERTAIN INDIVIDUAL AS AMEMBEROF THE CIVILIAN Office of the City INVESTIGATIVE PANEL FOR ATERM AS DESIGNATED HEREIN. Clerk APPOINTEE:NOMINATED BY: Gabriel PaezCivilian Investigative Panel RESULT:NO ACTION TAKEN BC.6RESOLUTION 11098A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALSAS MEMBERSOF THE CLIMATE RESILIENCECOMMITTEE FOR Office of the City TERMSAS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz dela Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission-At-Large RESULT:NO ACTION TAKEN City of MiamiPage 29Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.7RESOLUTION 6958A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTINGCERTAIN INDIVIDUALSAS MEMBERSOF THE CODE COMPLIANCE TASK FORCE FOR Office of the City TERMSAS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT:NO ACTION TAKEN BC.8RESOLUTION 10778A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS Office of the City AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Christine King Commission-At-Large Commission-At-Large (Alternate Member) RESULT:NO ACTION TAKEN City of MiamiPage 30Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.9RESOLUTION 8804A RESOLUTION OF THEMIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN Office of the City AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de laPortilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission-At-Large Commission-At-Large RESULT:NO ACTION TAKEN City of MiamiPage 31Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.10RESOLUTION 11435A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS Office of the City ASDESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King RESULT:NO ACTION TAKEN City of MiamiPage 32Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.11RESOLUTION 5976A RESOLUTION OF THE MIAMICITY COMMISSIONAPPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD Office of the City FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 AFSCME 871 RESULT:NO ACTION TAKEN City of MiamiPage 33Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.12RESOLUTION 11271A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS Office of the City DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diazde la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Christine King RESULT:NO ACTION TAKEN BC.13RESOLUTION 7963A RESOLUTION OF THE MIAMI CITY COMMISSIONAPPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIESAUTHORITY BOARD FOR Office of the City TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATEDBY: Commissioner Alex Diaz de la Portilla CommissionerJoe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT:NO ACTION TAKEN City of MiamiPage 34Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.14RESOLUTION 11896A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORICAND ENVIRONMENTAL Office of the City PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES/CATEGORIES:NOMINATED BY: Commissioner Alex Diaz de la Portilla (Citizen –Category 7) Commissioner Alex Diaz de la Portilla (Architect/Architectural Historian - Category 4) Commissioner Ken Russell (Real Estate Broker –Category5) 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) RESULT:NO ACTION TAKEN City of MiamiPage 35Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.15RESOLUTION 8267A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALSAS MEMBERSOF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, Office of the City QUEER (“LGBTQ”) ADVISORY BOARDFOR TERMSAS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diazde la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commission-At-Large RESULT:NO ACTION TAKEN BC.16RESOLUTION 11897A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMINGACERTAIN INDIVIDUAL AS AMEMBER OF THE LITTLE HAITIREVITALIZATION TRUST FOR A Office of the City TERM AS DESIGNATED HEREIN. Clerk APPOINTEE:NOMINATED BY: Commissioner Christine King RESULT:NOACTION TAKEN City of MiamiPage 36Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.17RESOLUTION 8269A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL Office ofthe City COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez MayorFrancis 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 RESULT:NO ACTION TAKEN City of MiamiPage 37Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.18RESOLUTION 8805A RESOLUTION OF THEMIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS’ Office of the City OVERSIGHTBOARD FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla CommissionerKen Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Christine King RESULT:NO ACTION TAKEN BC.19RESOLUTION 7261A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING ACERTAIN INDIVIDUAL AS AMEMBER OF THE MIAMI RIVER COMMISSIONFORATERM AS Office of the City DESIGNATED HEREIN. Clerk APPOINTEE:NOMINATED BY: Commission-At-Large RESULT:NO ACTION TAKEN City of MiamiPage 38Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.20RESOLUTION 9270A RESOLUTION OF THE MIAMI CITYCOMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS Office of the City AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez Mayor FrancisSuarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission-At-Large Commission-At-Large RESULT:NO ACTION TAKEN City of MiamiPage 39Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.21RESOLUTION 3693A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME Office of the City COMMITTEE FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission-At-Large Commission-At-Large Commission-At-Large RESULT:NO ACTION TAKEN City of MiamiPage 40Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.22RESOLUTION 11273A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD Office ofthe City (UDRB) FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King RESULT:NO ACTION TAKEN BC.23RESOLUTION 9549A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING ACERTAIN INDIVIDUALAS AMEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR ATERM Office of the City AS DESIGNATED HEREIN. Clerk APPOINTEE:NOMINATED BY: Commissioner Ken Russell RESULT:NO ACTION TAKEN City of MiamiPage 41Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 BC.24RESOLUTION 8943A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR Office of the City TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES:NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT:NO ACTION TAKEN BC.25RESOLUTION 11835A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND/OR CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE WYNWOOD NRD-1 Office of the City PUBLIC BENEFITS TRUST FUND COMMITTEE FOR TERMS AS DESIGNATED Clerk HEREIN. APPOINTEES:APPOINTED/NOMINATED BY: Scott ShermanCommissioner Ken Russell David LernerCommissioner Christine King Albert GarciaCommission-At-Large David LombardiWynwood Business Improvement District (BID) Board David PolinksyWynwood Business Improvement District (BID) Board ENACTMENT NUMBER:R-22-0177 City of MiamiPage 42Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 MOTION TO:Adopt RESULT:ADOPTED MOVER:Ken Russell,Commissioner SECONDER:Alex Diaz de la Portilla, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla ABSENT:Reyes END OF BOARDS AND COMMITTEES City of MiamiPage 43Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 PART B: PZ -PLANNING AND ZONING ITEM(S) ORDINANCE Second Reading PZ.1 6531 MAY BE DEFERRED Departmentof AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH PlanningATTACHMENT(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 EFFECTIVEDATE. MOTION TO:Continue RESULT:CONTINUED MOVER:Manolo Reyes, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla Note for the Record: Item PZ.1was continuedto the June9,2022, City Commission Meeting. City of MiamiPage 44Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 PZ.2ORDINANCE Second Reading 6532MAY BE DEFERRED Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH PlanningATTACHMENT(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 “CI”, CIVIC INSTITUTION TRANSECT ZONE, TO “T6-36B-O”, URBAN CORE TRANSECT ZONE –OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO:Continue RESULT:CONTINUED MOVER:Manolo Reyes, Commissioner SECONDER:Ken Russell, Commissioner AYES:King, Russell, Reyes ABSENT:Carollo, Diaz de la Portilla Note for the Record: Item PZ.2was continuedto the June9, 2022, City Commission Meeting. RESOLUTION PZ.3 A RESOLUTIONOF THE MIAMI CITY COMMISSION 8718 GRANTING/DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S Office of Zoning ZONING DEPARTMENT AFFIRMING/REVERSING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-21-009 REVERSINGTHE ZONING ADMINISTRATOR’S DENIAL OFA 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. ENACTMENT NUMBER:R-22-0178 City of MiamiPage 45Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 MOTION TO:Adopt with Modification(s) RESULT:ADOPTED WITH MODIFICATION(S) MOVER:Ken Russell, Commissioner SECONDER:Alex Diaz de la Portilla, Commissioner AYES:King, Russell, Diaz de la Portilla NAYS:Carollo, Reyes END OF PLANNING AND ZONING ITEM(S) City of MiamiPage 46Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 FL-FUTURE LEGISLATION FL.1ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 11930 CHAPTER 10/ARTICLE VI/SECTION 101 OF THE CODE OF THE Department of CITY OF MIAMI, FLORIDA, AS AMENDED (“CITY CODE”), TITLED Building “UNSAFE STRUCTURES,” TO PROVIDE CERTAIN RESIDENTIAL BUILDING OWNERS’ AN OBLIGATION WHEN ARESIDENTIAL BUILDING, APARTMENT OR CONDOMINIUM, ISDEEMED 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 OFMIAMI, 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. RESULT:NO ACTION TAKEN END OF FUTURE LEGISLATION City of MiamiPage 47Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 NA -NON-AGENDA ITEM(S) NA.1ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION NAMING 11966 THE PARCEL OF LAND CONSISTING OF APPROXIMATELY City Commission 366,121 SQUARE FEET LOCATED AT 2201 NORTHWEST 11TH STREET, MIAMI, FLORIDA AS “RONALD W. REAGAN PARK”; AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA,AS AMENDED, TITLED “PARKS AND RECREATION/IN GENERAL”, BY CREATING SECTION 38-31, TITLED “NAMING OF RONALD W. REAGAN PARK”; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE PARK;CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE 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 NA.2RESOLUTION 11967A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CO-DESIGNATION BY City Commission THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 160, DESIGNATING THAT PORTION OF STATE ROAD 953/NORTHWEST 42NDAVENUE/LE JEUNE ROAD BETWEEN NORTHWEST 11TH STREET AND NORTHWEST 14TH STREET, MIAMI, FLORIDA, AS “OSWALDO PAYÁ WAY”; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGNINSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. ENACTMENT NUMBER:R-22-0179 MOTION TO:Adopt RESULT:ADOPTED MOVER:Alex Diaz de la Portilla, Commissioner SECONDER:Manolo Reyes, Commissioner AYES:King, Carollo, Russell, Diaz de la Portilla, Reyes City of MiamiPage 48Printed on 05/19/2022 City Commission Marked Agenda May 12, 2022 NA.3DISCUSSION ITEM 11974DISCUSSION REGARDING SCHEDULING OF THE FIRST BUDGET HEARINGON SATURDAY, SEPTEMBER 10, 2022 AT City Commission 10:00 A.M. RESULT:DISCUSSED NA.4 DISCUSSION ITEM 11975DISCUSSION REGARDING THE COCONUT GROVE PLAYHOUSE APPEAL. City Commission RESULT:DISCUSSED ADJOURNMENT The meeting adjourned at 11:34 a.m. City of MiamiPage 49Printed on 05/19/2022