HomeMy WebLinkAboutCC 2022-05-31 Agenda
City of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Tuesday, May 31, 2022
9:00 AM
Special Meeting
City Hall
City Commission
Francis X. Suarez, Mayor
Christine King, Chair, District Five
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Commissioner, District One
Ken Russell, Commissioner, District Two
Manolo Reyes, Commissioner, District Four
Arthur Noriega, V, City Manager
Victoria Méndez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda May 31, 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
VETOBY 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 5/26/2022
City Commission Meeting Agenda May 31, 2022
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
11965
Honoree Presenter Protocol Item
Miguel Paredes Mayor Suarez Certificate of
Merit
City of Miami Fire Rescue Mayor Suarez Certificate of
Division of Emergency Merit
Management
Fernando Casamayor Mayor Suarez Certificate of
Merit
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION BY FATHER ELVIS GONZALEZ OF ST. MICHAEL THE
ARCHANGEL CATHOLIC CHURCH SCHOOL
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETO(ES)
City of Miami Page 3 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 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.10 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.
"...thatthe Consent Agenda comprised of items CA.1 through CA.10 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CA.1 RESOLUTION
11823 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Real
AN INTERLOCAL AGREEME-DADE
Estate and Asset
COUNTY THROUGH MIAMI-DADE WATER AND SEWER
Management
ATTORNEY, TO RECONSTRUCT THE PARKING AREA ON THE CITY
OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 1901
NORTHWEST 24 AVENUE, MIAMI, FLORIDA, FOLIO NUMBER 01-
3134-000-
PAVEMENT MARKING AND SIGNAGE PLAN (COLLECTIVELY THE
ACCORDANCE WITH ALL REGULATIONS APPLICABLE, AS
EVIDENCED BY A CERTIFICATE OF COMPLETION OR ITS
EQUIVALENT ISSUED BY THE CITY AND ANY OTHER
GOVERNMENTAL AUTHORITY, WITHIN TWELVE (12) MONTHS OF
THE EFFECTIVE DATE OF THE AGREEMENT.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 4 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
CA.2 RESOLUTION
11846 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE
CITY OF MIAMI ("CITY") FINANCE DIRECTOR, OR HIS/HER
Department of Finance
DESIGNATED REPRESENTATIVE, AS THE CITY'S REPRESENTATIVE
TO THE SUNSHINE STATE GOVERNMENTAL FINANCING
COMMISSION; PROVIDING CERTAIN OTHER MATTERS IN
CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
CA.3 RESOLUTION
11829 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Department of Fire-
AS AMENDED, CLASSIFYING ONE (1) FORD F350, MODEL YEAR
Rescue
2009, UNIT NUMBER UL1002, VEHICLE IDENTIFICATION NUMBER
1FTWW3DR2AEA08818, AS CATEGORY "A" SURPLUS STOCK;
DONATING SAID VEHICLE TO FANNING SPRINGS FIRE
DEPARTMENT UPON EXECUTION OF THE APPROPRIATE RELEASE
DOCUMENTS.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
CA.4 RESOLUTION
11832 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Department of Fire-
AS AMENDED, CLASSIFYING ONE (1) PIERCE DASH FIRE ENGINE,
Rescue
MODEL YEAR 1999, UNIT NUMBER P0063, VEHICLE
IDENTIFICATION NUMBER 4P1CT02S0YA000063, AS CATEGORY "A"
SURPLUS STOCK; DONATING SAID VEHICLE TO THE
GOVERNMENT OF GRAND TURK UPON EXECUTION OF THE
APPROPRIATE RELEASE DOCUMENTS.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 5 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
CA.5 RESOLUTION
11942 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO APPROVE FOUR (4) TRANSFERS OF
Department of Police
BUDGETED MIAMI
DOLLARS FROM MINOR OBJECT CODE 552100 "PUBLIC SAFETY
SUPPLIES" TO MINOR OBJECT CODE 664000 "MACHINERY AND
EQUIPMENT" TO BE UTILIZED TO PURCHASE TWO (2) CAMERAS
AND RELATED ACCESSORIES TO BE INSTALLED NEAR THE MIAMI-
DADE COUNTY JAIL TO PROVIDE VISIBILITY TO THE MPD'S REAL
TIME CRIME CENTER, A COMPUTER PROCESSOR WITH THE
ABILITY TO DISPLAY VARIOUS FEEDS FOR THE COMMUNICATIONS
SECTION, NEW OFFICE FURNITURE TO FURNISH THE OFFICES OF
MPD'S OFFICE OF EMERGENCY MANAGEMENT AND HOMELAND
SECURITY AND MPD'S SHIELD DETAIL, AND AUDIO AND VIDEO
RECORDING DEVICES WHICH WILL PROVIDE ENHANCED
SURVEILLANCE FOR THE INTERNAL AFFAIRS SECTION, AS
REQUIRED 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 OF MIAMI SERVICES AND
RESOURCES AS NECESSARY, LEGALLY ALLOWED, AND
APPLICABLE; FURTHER 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.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 6 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
CA.6 RESOLUTION
11857 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING ONE (1) RIGHT-OF-WAY DEED OF
Department of
DEDICATION AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
Resilience and Public
-OF-WAY PURPOSES;
Works
APPROVING AND AUTHORIZING THE RECORDATION OF THE DEED
IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA;
FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE
DEED.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
CA.7 RESOLUTION
11834 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of
AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE
Resilience and Public
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
Works
THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR
IMPROVEMENTS ON STATE ROAD 9A/INTERSTATE 95
SOUTHBOUND OFF RAMPS TO SOUTHWEST 25TH ROAD, A
PORTION OF WHICH INCLUDES WORK ON SOUTHWEST 25TH
ROAD THAT IS NOT ON THE STATE HIGHWAY SYSTEM.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 7 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
CA.8 RESOLUTION
11818 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Department of Police
AUTHORIZING THE DONATION OF SAID MEMORABILIA TO THE
MIAMI POLICE BENEVOLENT ASSOCIATION, INC., A FLORIDA NOT
FOR DISPLAY IN THEIR
MUSEUM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 8 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
CA.9 RESOLUTION
11817 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS RECEIVED ON FEBRUARY 7, 2022, PURSUANT TO INVITATION
Department of
FOR BID ("IFB") NO. 1380386 FOR THE ESTABLISHMENT OF A
Procurement
LANDSCAPING SERVICES IN MULTIPLE CATEGORIES, COMPRISED
OF THE FOLLOWING RESPONSIVE AND RESPONSIBLE BIDDERS:
GRECO INTERNATIONAL CORPORATION, A FLORIDA PROFIT
RPORATION
LAWN KEEPERS OF SOUTH FLORIDA, INC., A FLORIDA PROFIT
-NEEDED BASIS, FOR
AN INITIAL TERM OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL TWO-YEAR (2) PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE ADDITION OF QUALIFIED FIRMS
FOR INCLUSION IN THE POOL, AS MAY BE DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
AND PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF
MIAMI 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.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 9 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
CA.10 RESOLUTION
11956 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Office of the City
NEGOTIATE AND EXECUTE A PROPOSED SETTLEMENT
Attorney
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A
DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT
"A," AND AUTHORIZING THE CITY MANAGER TO REFER THE
PROPOSED DEVELOPMENT AGREEMENT, A DRAFT OF WHICH IS
ATTACHED AND INCORPORATED AS EXHIBIT "B," TO THE
PLANNING AND ZONING BOARD FOR REVIEW AND REFERRAL TO
THE CITY COMMISSION FOR FINAL REVIEW, CONSIDERATION, AND
APPROVAL AS REQUIRED BY THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND FLORIDA STATUTES, IN FULL
SETTLEMENT OF ANY AND ALL CLAIMS ALLEGED AGAINST THE
THOMAS G. WENSKI, AS ARCHBISHOP OF THE ARCHDIOCESE OF
MIAMI, V CITY OF MIAMI, AND MIAMI-DADE COUNTY, AS
INTERVENOR PENDING BEFORE THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A RELEASE,
SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION
AGREEMENT OF THE CITY, ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS ARISING IN AND FROM ALLEGED VIOLATION OF
CHAPTER 70, FLORIDA STATUTES, EACH PARTY TO BEAR THEIR
OWN COSTS AND FEES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
EFFECTUATE THE SETTLEMENT AGREEMENT.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
END OF CONSENT AGENDA
City of Miami Page 10 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
RE - RESOLUTIONS
RE.1 RESOLUTION
11528 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY
Office of Management
OF MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND TAXABLE
and Budget
SPECIAL OBLIGATION BONDS IN THE EXPECTED TOTAL MAXIMUM
PRINCIPAL AMOUNT OF SIXTY-ONE MILLION, TWO HUNDRED
THOUSAND DOLLARS ($61,200,000.00) IN ORDER TO, AMONG
OTHER THINGS, REIMBURSE ITSELF FROM THE PROCEEDS OF
SUCH SPECIAL OBLIGATION BONDS FOR FUNDS ADVANCED BY
THE CITY FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO
CERTAIN CAPITAL IMPROVEMENTS PROJECTS AT THE MIAMI
MARINE STADIUM AND THE ASSOCIATED WELCOME CENTER AND
MUSEUM COMPLEX; ESTABLISHING CERTAIN RELATED
DEFINITIONS OF TERMS; AND AUTHORIZING CERTAIN FURTHER
AND INCIDENTAL ACTIONS BY THE CITY MANAGER, IN
CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL,
AND SUCH OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND
AGENTS OF THE CITY, AS THE CITY MANAGER DEEMS
NECESSARY, ALL AS REQUIRED FOR PURPOSES OF SECTIONS
103 AND 141-150 OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED; FURTHER AUTHORIZING RELATED AMENDMENTS TO
THE CITY'S MULTI-YEAR CAPITAL PLAN PREVIOUSLY ADOPTED
SEPTEMBER 13, 2021, AS SUBSEQUENTLY AMENDED.
History:
02/24/22 City Commission DEFERRED Next: 05/26/22
RESULT: DEFERRED \[UNANIMOUS\] Next: 5/26/2022 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Ken Russell, Commissioner, District Two
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 11 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
RE.2 RESOLUTION
11865 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF A CLOUD
Department of Police &
BASED COMPUTER AIDED DISPATCH ("CAD") SYSTEM FROM
Department of Fire-
INTERGRAPH CORPORATION D/B/A HEXAGON SAFETY AND
Rescue
INFRASTRUCTURE ("HEXAGON"), FOR USE IN THE CITY OF MIAMI
-111 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE
COMPETITIVELY SOLICITED AND EXISTING LEE COUNTY, FLORIDA,
REQUEST FOR PROPOSALS ("RFP") CONTRACT NO. RFP 180081,
EFFECTIVE THROUGH FEBRUARY 10, 2024, SUBJECT TO ANY
RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY
LEE COUNTY, FLORIDA; ALLOCATING FUNDS FROM VARIOUS
SOURCES OF FUNDS FROM THE END USER CITY DEPARTMENTS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE SUPPLEMENTAL
AGREEMENT TO MASTER TERMS AND CONDITIONS, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH ACCEPTABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 12 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
RE.3 RESOLUTION
11932 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 18-112 OF THE CITY OF MIAMI, FLORIDA CODE OF
Department of Fire-
Rescue
CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCAL
A
CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
PUBLIC HEALTH TRUST OF MIAMI-
THE PROVISION OF HEALTH CARE SERVICES IN CONNECTION
WITH THE OCCUPATIONAL AND WELLNESS CENTER AVAILABLE
TO ALL SWORN AND NON-
DEPARTMENT OF FIRE-
OF THREE (3) YEARS, WITH THE OPTION TO EXTEND FOR AN
ADDITIONAL TWO (2) YEAR PERIOD IN AN AMOUNT NOT TO
EXCEED $700,000.00 ANNUALLY; FURTHER AUTHORIZING THE
CITY MANAGER, SUBJECT TO CONSULTATION WITH THE
DEPARTMENT, TO NEGOTIATE AND EXECUTE ANY FUTURE
AMENDMENTS, EXTENSIONS, AND/OR SUPPLEMENTS TO THE
AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY AND SUBJECT TO ALLOCATIONS, APPROPRIATIONS,
AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE PROCUREMENT OF MEDICAL EQUIPMENT,
PURSUANT TO SECTION 18-111 OF THE CITY CODE, UTILIZING THE
COMPETITIVELY SOLICITED AND EXISTING JACKSON MEMORIAL
CONTRACT NO. 10-5140 EFFECTIVE THROUGH MAY 31, 2023,
SUBJECT TO ANY AMENDMENTS, EXTENSIONS, OR
REPLACEMENT CONTRACTS, IN THE AMOUNT OF $505,581.14,
PLUS A TEN PERCENT (10%) CONTINGENCY AMOUNT OF
$50,558.11 FOR A TOTAL NOT TO EXCEED AMOUNT OF $556,139.25;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS,
RENEWALS, AND EXTENSIONS, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, NECESSARY TO EFFECTUATE SAID
PROCUREMENT; ALLOCATING FUNDS AS REQUIRED FROM
GENERAL FUND, ACCOUNT NOS. 00001.184010.531000.0000.00000,
00001.184010.531020.0000.00000 , AND
PROJECT NOS. 40-B70184-1426 AND 40-B70106A-1426 FOR SAID
PURPOSES; PROVIDING FOR AN EFFECTIVE DATE.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 13 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
RE.4 RESOLUTION
11886 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1 TO
Office of Capital
THE JOB ORDER CONTRACTING (JOC) FOR
Improvements
HORIZONTAL AND VERTICAL CONSTRUCTION SERVICES
AGREEMENTS (AGREEMENTS) WITH THE FOLLOWING
CONTRACTORS: HARBOUR CONSTRUCTION, INC., J.R.T.
CONSTRUCTION CO., UNITECH BUILDERS CORP., METRO
EXPRESS, INC., DAVID MANCINI & SONS, INC., H & J
ASPHALT, INC., FLORIDA ENGINEERING AND
DEVELOPMENT CORP., LEE CONSTRUCTION GROUP, INC.,
TEAM CONTRACTING, INC., JOHNSON-LAUX
CONSTRUCTION, LLC, AND BDI CONSTRUCTION COMPANY,
ALL FLORIDA REGISTERED COMPANIES (COLLECTIVELY
THE CONTRACTORS), FOR THE PROVISION OF
ADDITIONAL WORK UNDER THE AGREEMENTS, AND
PROVIDING FOR AN INCREASE TO THE EXISTING
CONTRACT CAPACITY BY A NOT-TO-EXCEED AMOUNT OF
TWO MILLION FIVE HUNDRED THOUSAND DOLLARS
($2,500,000.00) PER EACH OF THE AGREEMENTS, THEREBY
INCREASING THE CAPACITY OF EACH OF THE
AGREEMENTS FROM A NOT-TO-EXCEED TOTAL AMOUNT
OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS
($2,500,000.00) UP TO A NOT-TO-EXCEED TOTAL AMOUNT
OF FIVE MILLION DOLLARS ($5,000,000.00); ALLOCATING
FUNDS FROM THE APPROPRIATE CITY OF MIAMI (CITY)
OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECTS
AND DEPARTMENTAL BUDGETS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE AGREEMENTS, 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.
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 14 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
RE.5 RESOLUTION
11981 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
CITY OF MIAMI POLICE DEPARTMENT, FIRE-RESCUE
DEPARTMENT, SOLID WASTE DEPARTMENT, AND PARKS AND
RECREATION DEPARTMENT COSTS REQUIRED PURSUANT TO
SECTION 19-9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "SPECIAL OFF-DUTY FIRE-
RESCUE SERVICES", SECTION 54-6.3(C)(18) OF THE CITY CODE,
ENTITLED "CRITERIA FOR ISSUANCE OF SPECIAL EVENTS
PERMIT", SECTION 54-
SECTION 38- ACTIVITIES
FESTIVAL TO BE HELD ON JUNE 11 AND 12, 2022 AT ELIZABETH
VIRRICK PARK, 3225 PLAZA STREET, MIAMI, FLORIDA.
SPONSOR(S): Commissioner Ken Russell
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 15 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
RE.6 RESOLUTION
11985 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING
TO THE ELECTORATE A PROPOSED AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. __;
AMENDING SECTION 29-B OF THE CHARTER, TITLED "CITY-OWNED
PROPERTY SALE OR LEASE-GENERALLY", TO AUTHORIZE THE
CITY COMMISSION BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND EXECUTE AN
AMENDED AND RESTATED LEASE WITH RIVERSIDE WHARF, LLC,
TO EXTEND THE CURRENT LEASE TERM BY FIFTY (50) YEARS,
INCREASING BASE RENT BY 50 PERCENT OR FAIR MARKET
VALUE, IF GREATER, INCREASING PRIVATE INVESTMENT IN THE
PROPERTY FROM $7,000,000 TO $30,000,000, AND REQUIRING
THAT THE TENANT CONSTRUCT THE PROJECT CONSISTENT WITH
ZONING AND RESILIENCY REQUIREMENTS, AND CONSTRUCT A
NEW SEAWALL AND PUBLICLY ACCESSIBLE RIVERWALK, WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF
ALL OTHER RIGHTS NOT OTHERWISE CONTEMPLATED UNDER
THE EXISTING LEASE AND AMENDMENTS THERETO; CALLING FOR
A REFERENDUM SPECIAL ELECTION AND PROVIDING THAT THE
CHARTER AMENDMENT NO. __ WILL BE SUBMITTED TO THE
ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE
HELD CONCURRENTLY WITH THE PRIMARY ELECTION ON AUGUST
23, 2022; DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED
TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY,
FLORIDA, NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE
DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE
EFFECTIVE DATE FOR THIS RESOLUTION.
SPONSOR(S): Commissioner Christine King
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
END OF RESOLUTIONS
City of Miami Page 16 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
11429 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION 2-887 OF THE CODE
Department of Human
Services
ISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
MORE PARTICULARLY BY INCLUDING THE MIAMI ARTS AND
-
887(B) OF CITY BOARDS SUBJECT TO QUORUM REQUIREMENTS
PROVIDED FOR ELSEWHERE IN THE CITY CODE; FURTHER
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 10/SECTION 2-1141
COMMITTEES, COMMISSIONS/CITY OF MIAMI ARTS AND
ENTERTAINMENT COUNCIL/
MORE PARTICULARLY BY ADDING TO SECTION 2-1141(4) THE
AUTHORITY TO EXPEND FUNDS IN FURTHERANCE THEREOF AND
DELETING FROM SECTION 2-1141(7) THE 501(C)(3) CORPORATION
PROVISION AND PROVIDING AUTHORITY FOR THE SOLICITATION
AND ACCEPTANCE OF FINANCIAL AND NON-FINANCIAL SUPPORT;
FURTHER AMENDING SECTION 2-1143 OF THE CITY CODE TITLED
REQUIREMENTS; PARLIAMENTARY AUTHORITY; RULES OF
PROCEDURE; MINUTES; ASSIGNMENT OF STAFF; LEGAL
COUNSEL; AND NOTI
REQUIREMENTS DETAILED IN SECTION 2-1143(B); FURTHER
CREATING A NEW SECTION 2-1144 OF THE CITY CODE FOR THE
REVENUE FUND ACCOUNT LINE TITLED "CITY OF MIAMI ARTS AND
AND THE NECESSARY CITY DEPARTMENTS TO CREATE THE
NECESSARY BUDGETING AND ACCOUNTING STRUCTURES TO
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES; FURTHER
DELETING OBSOLETE REFERENCES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Note for the Record: 60-Day Public Comment Period: March 16, 2022
- May 15, 2022
City of Miami Page 17 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
History:
03/24/22 City Commission NO ACTION TAKEN Next: 05/26/22
RESULT: NO ACTION TAKEN Next: 5/26/2022 9:00 AM
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
City of Miami Page 18 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
FR.2 ORDINANCE First Reading
11938 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
PARTICULARLY D
REQUIREMENTS FOR CITY PARK AND RECREATION WATERFRONT
IMPROVEMENTS; PROVIDING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
05/12/22 City Commission DEFERRED Next: 05/26/22
RESULT: DEFERRED \[UNANIMOUS\] Next: 5/26/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Christine King, Ken Russell, Manolo Reyes
ABSENT: Joe Carollo, Alex Diaz de la Portilla
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
END OF FIRST READING ORDINANCES
City of Miami Page 19 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 2022
BU - BUDGET
BU.1 BUDGET DISCUSSION ITEM
11480 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)
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
END OF BUDGET
City of Miami Page 20 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 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.
DI.1 DISCUSSION ITEM
11463 A PRESENTATION OF THE CODE COMPLIANCE TASK FORCE
RECOMMENDATIONS REPORT TO CITY COMMISSION.
Code Compliance Task
Force
History:
03/10/22 City Commission CONTINUED Next: 04/14/22
RESULT: CONTINUED \[UNANIMOUS\] Next: 4/14/2022 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Christine King, Ken Russell, Manolo Reyes
ABSENT: Joe Carollo, Alex Diaz de la Portilla
04/14/22 City Commission DEFERRED Next: 04/28/22
RESULT: DEFERRED \[UNANIMOUS\] Next: 4/28/2022 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
04/28/22 City Commission CONTINUED Next: 05/26/22
RESULT: CONTINUED \[UNANIMOUS\] Next: 5/26/2022 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Christine King, Ken Russell, Manolo Reyes
ABSENT: Joe Carollo, Alex Diaz de la Portilla
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
END OF DISCUSSION ITEM
City of Miami Page 21 Printed on 5/26/2022
City Commission Meeting Agenda May 31, 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
Future
Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislation@miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re-open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FL.1 ORDINANCE
11824 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ARTICLE
Department of
FICALLY BY AMENDING ARTICLE 4,
Planning
TABLE 12, TITLED "DESIGN REVIEW CRITERIA", TO AMEND THE
CRITERIA FOR THE REVIEW OF ENTITLEMENTS APPLIED FOR UNDER
THE MIAMI 21 CODE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
60-Day Public Comment Period: May 27, 2022 July 26, 2022; PZAB File
ID 11710 Linked to this Legislative File
History:
05/26/22 City Commission MEETING CANCELLED Next: 05/31/22
RESULT: MEETING CANCELLED Next: 5/31/2022 9:00 AM
END OF FUTURE LEGISLATION
City of Miami Page 22 Printed on 5/26/2022