HomeMy WebLinkAboutCC 2022-07-19 Marked AgendaCity Commission Marked Agenda July 19, 2022
"` " City of Miami
Marked Agenda
IB-S6
City Commission
Tuesday, July 19, 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://miamifl.igm2. com
City Hall
Present. Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla,
Commissioner Russell and Commissioner Reyes
On the 19th day of July, 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 special
session. The Commission Meeting was called to order by Chairwoman King at 9:33 a.m.,
and adjourned at 11:18 a.m.
Note for the Record. Vice Chair Carollo entered the Commission chambers at 9:38 a.m., and
Commissioner Diaz de la Portilla entered the Commission chambers at 10:13 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 0712512022
City Commission Marked Agenda July 19, 2022
PR — PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
12329 Honoree Presenter Protocol Item
Goombay Festival Committee Commissioner Russell Certificate of Merit
Members
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented Certificates of Merit to the following
members of the 2022 Coconut Grove's Goombay Festival Committee: vonCarol
Kinchens-Williams, Commander Weslyne Lewis Francois, Officer Leo Leonard,
Vicky Rivers, Toshiba Symonette, Gener Romeo, Clarice Cooper, Mikeya Brown,
Consul Chala M. Cartwright and Reynold Martin in recognition of their service and
actions in ensuring that the Coconut Grove's Goombay Festival was a success.
Elected Officials paused in their deliberations to express their gratitude and
confidence that these members will continue to excel and serve the community with
distinction.
City of Miami Page 2 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
PA.1
12249
ORDER OF THE DAY
PA- PERSONAL APPEARANCE
PERSONAL APPEARANCE
10 AM TIME CERTAIN
A PERSONAL APPEARANCE BY MEMBERS OF THE DADE
COUNTY STATE LEGISLATIVE DELEGATION REGARDING 2021-
22 STATE SESSION UPDATE.
RESULT: PRESENTED
END OF PERSONAL APPEARANCE
PUBLIC COMMENTS FOR ALL ITEM(S)
SPA DISCUSSION ITEM
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Office of the City PUBLIC FOR THE JULY 19, 2022 SPECIAL CITY COMMISSION
Clerk 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)
71
Citv ofMiami Page 3 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Carollo, Russell, Reyes
ABSENT:
King, Diaz de la Portilla
CA.1
RESOLUTION
12012
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Fire-
AUTHORIZING THE CITY MANAGER TO APPROVE THE
Rescue
CREATION AND SUBSEQUENT HIRING OF ONE (1) GRANT -
FUNDED BUDGET AND FINANCIAL SUPPORT ADVISOR AND
ONE (1) GRANT -FUNDED ADMINISTRATIVE AIDE II IN THE
DEPARTMENT OF FIRE -RESCUE ("FIRE"), AS REQUIRED
PURSUANT TO RESOLUTION NO. R-21-0402 ADOPTED
SEPTEMBER 23, 2021 AND RESOLUTION NO. R-21-0408
ADOPTED OCTOBER 1, 2021; FURTHER 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 CREATE SAID POSITIONS FOR FIRE; 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-22-0241
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
12065
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING TWO (2) RIGHT-OF-WAY DEEDS
"A,"
Resilience and
OF DEDICATION, AS DESCRIBED IN EXHIBIT ATTACHED
Public Works
AND INCORPORATED ("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-22-0242
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda July 19, 2022
CA.3
RESOLUTION - Item Pulled from Consent
12067
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN
Attorney
RECORDED FEBRUARY 20, 2020 FOR CASE NUMBER
CE2019016158 ON PROPERTY ADDRESS 151 NORTHWEST 60
STREET, MIAMI, FLORIDA, AFTER A HEARING AS REQUIRED BY
SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT
APPROVED AS FULL AND FINAL SETTLEMENT OF THE
AFOREMENTIONED LIENS; AUTHORIZING THE CITY MANAGER
OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE PURPOSES STATED HEREIN.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record. Item CA.3 was deferred to the July 28, 2022, City Commission
Meeting.
CA.4
RESOLUTION - Item Pulled from Consent
12125
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN
Attorney
RECORDED MAY 23, 2016 FOR CASE NUMBER CE2016001775
AND THE CODE ENFORCEMENT LIEN RECORDED NOVEMBER
29, 2012 FOR CASE NUMBER CE2012008368 ON PROPERTY
ADDRESS 903 NORTHWEST 69 STREET, MIAMI, FLORIDA,
AFTER A HEARING AS REQUIRED BY SECTION 2-817 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL
SETTLEMENT OF THE AFOREMENTIONED LIENS;
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
PURPOSES STATED HEREIN.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record. Item CA.4 was deferred to the July 28, 2022, City Commission
Meeting.
Citv ofMiami Page 5 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
CA.5
RESOLUTION
12245
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
NEGOTIATE AND EXECUTE AN ACCESS AND INDEMNITY
Management
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY")
AND CITY TENANT THE UNITED STATES SAILING CENTER,
INC., A FLORIDA NOT FOR PROFIT CORPORATION ("USSC),
FOR THE USSC IMPROVEMENT OF ACCESS AND USE OF THE
USSC LEASEHOLD, LOCATED AT 2476 SOUTH BAYSHORE
DRIVE, MIAMI, FLORIDA ("PROPERTY"), BY
REPAIR/REPLACEMENT OF THE FLOATING DOCKS AND
PERFORMANCE OF MAINTENANCE DREDGING OF THE CITY -
OWNED SUBMERGED LANDS IMMEDIATELY ADJACENT TO
THE PROPERTY, ALL AT NO COST TO THE CITY, PURSUANT
TO SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CHARTER"), AND SECTION 18-
602 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
FUTURE AGREEMENTS FOR DOCK REPAIR/REPLACEMENT
AND MAINTENANCE DREDGING DURING THE TERM OF SAID
USSC LEASE, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS,
AND MODIFICATIONS SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CITY CHARTER AND 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-22-0243
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission Marked Agenda July 19, 2022
PH - PUBLIC HEARINGS
PHA
RESOLUTION
12044
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
Housing and
DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL
Community
AMOUNT OF $22,574,609.00 FOR THE FOLLOWING PROGRAMS
Development
IN THE FOLLOWING AMOUNTS: (1) $5,450,794.00 FOR THE
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, (2)
$3,938,299.00 FOR THE HOME INVESTMENT PARTNERSHIPS
PROGRAM, (3) $12,707,276.00 FOR THE HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM, AND (4)
$478,240.00 FOR THE EMERGENCY SOLUTIONS GRANTS
PROGRAM FOR FISCAL YEAR 2022-2023; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0244
MOTION TO:
Adopt
RESULT:
PH.2
RESOLUTION
12045
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FISCAL
Housing and
YEAR 2022-2023 COMMUNITY DEVELOPMENT BLOCK GRANT
Community
("CDBG") FUNDS IN THE AMOUNT OF $5,450,794.00 TO THE
"A,"
Development
ACTIVITIES/DEPARTMENT(S) SPECIFIED IN EXHIBIT
ATTACHED AND INCORPORATED, BEGINNING OCTOBER 1,
2022; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING EXTENSIONS, AMENDMENTS, AND
MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0245
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Carollo, Russell, Reyes
ABSENT:
King, Diaz de la Portilla
Citv, ofMiami Page 7 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
PH.3
RESOLUTION
12046
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ALLOCATING HOME INVESTMENT
Housing and
PARTNERSHIPS PROGRAM FUNDS IN THE AMOUNT OF
Community
$3,938,299.00 FOR HOUSING PROGRAMS FOR FISCAL YEAR
"A,"
Development
2022-2023, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT
ATTACHED AND INCORPORATED, FOR THE PROVISION OF
DECENT AND SAFE AFFORDABLE HOUSING TO LOW-INCOME
HOUSEHOLDS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0246
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Carollo, Russell, Reyes
ABSENT:
King, Diaz de la Portilla
PHA
RESOLUTION
12047
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
Community
PROGRAM FUNDS IN THE AMOUNT OF $12,707,276.00 FOR
"A",
Development
FISCAL YEAR 2022-2023, AS SPECIFIED IN EXHIBIT
ATTACHED AND INCORPORATED, TO PROVIDE HOUSING
ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-
INCOME INDIVIDUALS LIVING WITH HIV/AIDS; 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.
ENACTMENT NUMBER: R-22-0247
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Carollo, Russell, Reyes
ABSENT:
King, Diaz de la Portilla
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City Commission Marked Agenda July 19, 2022
PH.5
RESOLUTION
12048
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ALLOCATING EMERGENCY SOLUTIONS
Housing and
GRANT FUNDS FOR FISCAL YEAR 2022-2023 IN THE AMOUNT
"A,"
OF $478,240.00, AS SPECIFIED IN EXHIBIT ATTACHED AND
Community
INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER
Development
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.
ENACTMENT NUMBER: R-22-0248
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Carollo, Russell, Reyes
ABSENT: King, Diaz de la Portilla
PH.6
RESOLUTION
12061
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Housing and
APPROVE A MODIFICATION IN THE PROPOSED PROJECT BY
Community
COMMUNITY DEVELOPMENT GROUP, INC., A FLORIDA
Development
CORPORATION, ON THE CITY OF MIAMI ("CITY") OWNED
PROPERTY LOCATED AT 6820 NORTHWEST 17 AVENUE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, FROM AN AFFORDABLE
HOMEOWNERSHIP PROJECT TO AFFORDABLE RENTAL
HOUSING FOR ELIGIBLE LOW TO MODERATE INCOME
PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0249
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Carollo, Russell, Reyes
ABSENT:
King, Diaz de la Portilla
Citv ofMiami Page 9 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
PH.7
RESOLUTION
12068
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), PURSUANT TO SECTION 29-B(A) OF THE
Housing and
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
Community
AUTHORIZING THE CITY MANAGER TO CONVEY, WITH
Development
AFFORDABLE HOUSING RESTRICTIONS AND AUTOMATIC
REVERTER PROVISIONS, THE CITY OF MIAMI-OWNED
PROPERTIES LOCATED AT 1755 NORTHWEST 2 COURT AND
6245 NORTHWEST 1 COURT, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO SMV CAPITAL GROUP, LLC, A FLORIDA
LIMITED LIABILITY COMPANY, FOR THE DEVELOPMENT OF
AFFORDABLE HOMEOWNERSHIP HOUSING; 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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
PH.8
RESOLUTION
12118
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING
Housing and
PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF
Community
$4,653,800.00 FOR RENTAL ASSISTANCE, AND IN THE
Development
PROJECTED AMOUNT OF $482,900.00 FOR PROGRAM
ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF
$5,136,700.00 FROM FISCAL YEAR 2022-2023 ANNUAL
CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0250
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Carollo, Russell, Reyes
ABSENT:
King, Diaz de la Portilla
END OF PUBLIC HEARINGS
Citv, ofMiami Page 10 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
RE - RESOLUTIONS
REA
RESOLUTION
12170
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
and Mayor
ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE A TOTAL OF
ELEVEN MILLION, TWO HUNDRED TWENTY-ONE THOUSAND,
SIX HUNDRED NINETEEN DOLLARS ($11,221,619.00) IN FUNDS
APPROPRIATED BY THE STATE OF FLORIDA ("STATE") TO THE
CITY OF MIAMI ("CITY") PURSUANT TO CHAPTER 2022-156 OF
THE LAWS OF FLORIDA, AND AS MORE PARTICULARLY
IDENTIFIED HEREIN ("STATE APPROPRIATED FUNDS");
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AGREEMENTS WITH THE STATE, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE, ADMINISTRATION, AND USE OF THE STATE
APPROPRIATED FUNDS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
NECESSARY DOCUMENTS, INCLUDING, BUT NOT LIMITED TO,
AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF,
AND COMPLIANCE WITH THE AGREEMENTS FOR THE STATE
APPROPRIATED FUNDS.
ENACTMENT NUMBER: R-22-0251
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
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City Commission Marked Agenda July 19, 2022
RE.2
RESOLUTION
12203
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING, ALLOCATING, BUDGETING, AND
Improvements
APPROPRIATING COMMUNITY DEVELOPMENT BLOCK GRANT
MITIGATION FUNDS IN AN AMOUNT NOT TO EXCEED ONE
MILLION TWO HUNDRED SIXTEEN THOUSAND NINE HUNDRED
SIXTY-THREE DOLLARS ($1,216,963.00) FROM THE FLORIDA
DEPARTMENT OF ECONOMIC OPPORTUNITY ("FDEO") TO BE
UTILIZED FOR ROADWAY IMPROVEMENTS ON NORTHWEST 17
STREET, MIAMI, BETWEEN NORTHWEST 27 AVENUE AND
NORTHWEST 37 AVENUE, TO MITIGATE FLOODING, LAND
EROSION, AND POLLUTION BY INSTALLING A DRAINAGE
SYSTEM, EXFILTRATION TRENCH, STORM INLETS,
ACCESSIBILITY RAMPS, AND SWALES, WITH NO MATCHING
FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT AGREEMENT WITH FDEO IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AGREEMENTS,
AMENDMENTS, AND ALL OTHER NECESSARY DOCUMENTS,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE ACCEPTANCE, ADMINISTRATION OF, AND COMPLIANCE
WITH THE GRANT AWARD IN SUPPORT OF OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NOS. 40-B183611 AND 40-B183611A.
:101/_[laI►yil=1ill kiill 01ky,IA=1:M:b*Z17+A*j
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
Citv of Miami Page 12 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
RE.3
RESOLUTION
12050
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
Department of
THE BIDS RECEIVED ON APRIL 8, 2022, PURSUANT TO
Procurement
INVITATION FOR BID ("IFB") NO. 1338386, FROM THE TWO (2)
LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, ON A
PRIMARY AND SECONDARY VENDOR BASIS, WITH GOLDEN
FENCE COMPANY, INC., A FLORIDA PROFIT CORPORATION
("GOLDEN FENCE"), AS THE PRIMARY VENDOR, AND
LOUMINEL GENERAL CONTRACTOR LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("LOUMINEL"), AS THE SECONDARY
VENDOR, TO FURNISH AND INSTALL FENCES, CITYWIDE, ON
AN AS NEEDED BASIS, FOR AN INITIAL TERM OF THREE (3)
YEARS, WITH THE OPTION TO RENEW FOR ONE (1)
ADDITIONAL TWO (2) YEAR PERIOD; ALLOCATING FUNDS
FROM THE VARIOUS USER DEPARTMENT AND AGENCY
ACCOUNTS AND/OR SUCH OTHER 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
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.
ENACTMENT NUMBER: R-22-0253
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
Citv ofMiami Page 13 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
REA
RESOLUTION
12201
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING,
Office of Capital
ALLOCATING, BUDGETING, AND APPROPRIATING A
Improvements
COMMUNITY DEVELOPMENT BLOCK GRANT MITIGATION
AWARD ("GRANT AWARD") IN AN AMOUNT NOT TO EXCEED
THIRTEEN MILLION FOUR HUNDRED NINETY-SEVEN
THOUSAND EIGHT HUNDRED FORTY-THREE DOLLARS
($13,497,843.00) FROM THE FLORIDA DEPARTMENT OF
ECONOMIC OPPORTUNITY ("FDEO") TO BE UTILIZED FOR
FLOOD MITIGATION EFFORTS DESIGNED TO STABILIZE THE
JOSE MARTI PARK ("PARK") SHORELINE AND MAKE DRAINAGE
IMPROVEMENTS TO THE PARK SO IT MAY ACT AS A BUFFER
AND SPONGE FOR INCOMING WATER AS PART OF THE
ADAPTIVE REDESIGN THAT WILL INCREASE THE RESILIENCE
OF THE PARK AND THE EAST LITTLE HAVANA
NEIGHBORHOOD AGAINST FLOODING, NATURAL HAZARDS,
AND CLIMATE CHANGE, WITH NO MATCHING FUNDS;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A GRANT AGREEMENT WITH FDEO, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE ACCEPTANCE, ADMINISTRATION OF, AND COMPLIANCE
WITH THE GRANT AWARD IN SUPPORT OF OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. 40-13193500.
ENACTMENT NUMBER: R-22-0254
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
RE.5 RESOLUTION
12248 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners AND AUTHORIZING THE CITY MANAGER TO TAKE ANY AND
and Mayor ALL ACTION TO NEGOTIATE AND, TO THE EXTENT POSSIBLE,
EXECUTE A SISTER CITY AGREEMENT ESTABLISHING A
RELATIONSHIP WITH IRPIN, UKRAINE
ENACTMENT NUMBER: R-22-0255
Citv, of Miami Page 14 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
RE.6
RESOLUTION
12037
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING THE AREA DESCRIBED IN
Commissioners
EXHIBIT "A," ATTACHED AND INCORPORATED, AS "LITTLE
and Mayor
BAHAMAS OF COCONUT GROVE" IN RECOGNITION OF THE
HISTORICAL AND CULTURAL IMPORTANCE OF THE AREA TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY AS A WHOLE.
ENACTMENT NUMBER: R-22-0256
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
Citv ofMiami Page 15 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
RE.7
RESOLUTION
12251
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
and Mayor
EXECUTE AN REVOCABLE LICENSE AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY') AND
, A COMPANY, ("USER"), WHEREBY THE
CITY GRANTS USER TEMPORARY ACCESS RIGHTS TO USE A
PORTION OF THE CITY -OWNED MARINE STADIUM PARKING
LOT LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI,
FLORIDA, 33149, ("PROPERTY'), FOR THE PURPOSE OF
PREMIER PADEL P1 EVENT ("EVENT") IN ACCORDANCE WITH
REQUIREMENTS SET FORTH IN SECTION 53-53 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH
ADDITIONAL TERMS AND CONDITIONS AS SET FORTH IN THE
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record. Item RE.7 was deferred to the July 28, 2022, City Commission
Meeting.
END OF RESOLUTIONS
Citv ofMiami Page 16 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
11695
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 2/ARTICLE XI/DIVISION 21/SECTION 2-1328.1 OF THE
Planning
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/BOARDS,
COMMITTEES,
COMMISSIONS/WYNWOOD BUSINESS IMPROVEMENT
DISTRICT/WYNWOOD DESIGN REVIEW COMMITTEE" TO
AMEND THE REQUIREMENTS FOR QUALIFICATIONS AND
TERMS OF OFFICE FOR MEMBERS OF THE WYNWOOD DESIGN
REVIEW COMMITTEE ("WDRC) AND TO AMEND THE
FUNCTIONS, POWERS, AND DUTIES OF THE WDRC;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Ken Russell, Commissioner
SECONDER:
Christine King, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
Citv of Miami Page 17 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
FR.2
ORDINANCE First Reading
11930
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 10/ARTICLE VI/SECTION 101 OF THE CODE OF THE
Building
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"BUILDINGS/UNSAFE
STRUCTURES/UNSAFE STRUCTURES
PANEL," TO REQUIRE CERTAIN RESIDENTIAL BUILDING
OWNERS' TO HOUSE AND PAY FOR REASONABLE
RELOCATION COSTS OF DISPLACED RESIDENTS AND,
SHOULD THE OWNER FAIL TO PROVIDE SUFFICIENT HOUSING,
FURTHER REQUIRE REIMBURSEMENT TO THE CITY OF MIAMI,
FLORIDA ("CITY") FOR ANY RELOCATION COSTS PAID BY THE
CITY; PROVIDING FOR PLACEMENT OF LIEN ON OWNER'S
PROPERTY FOR ANY UNREIMBURSED RELOCATION
EXPENSES INCURRED BY THE CITY; 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.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Ken Russell, Commissioner
SECONDER:
Christine King, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
END OF FIRST READING ORDINANCES
City ofMiami Page 18 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BCA
8938
Office of the City
Clerk
BC.2
12200
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
RESOLUTION
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOUSING ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES:
Hector Mirabile
(Actively engaged in banking or
mortgage banking industry in
connection with affordable housing)
NOMINATED BY -
Commission -At -Large
Annie Lord Commission -At -Large
(Actively engaged as an advocate for
low-income persons in connection with
affordable housing)
ENACTMENT NUMBER: R-22-0257
Citv, of viand Page 19 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
BC.3 RESOLUTION
11553 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
Citv of Miami Page 20 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BCA
6672
Office of the City
Cierk
BC.5
12163
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Christine King
Citv of viand Page 21 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.6
11096
Office of the City
Cierk
BC.7
11098
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Gabriel Paez
RESULT: NO ACTION TAKEN
DCCrU 11TIlIAI
NOMINATED BY:
Civilian Investigative Panel
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Aaron DeMayo
(Term Ending 7/19/2024)
Nkosi Muse
(Term Ending 7/19/2024)
Adrian Plasencia
(Unexpired Term Ending
11 /18/2023)
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
NOMINATED BY:
Commissioner Ken Russell
Commissioner Christine King
City Manager Arthur Noriega, V
Citv of Miami Page 22 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.8 RESOLUTION
6958 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
BC.9 RESOLUTION
10778 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
(Alternate Member)
RESULT: NO ACTION TAKEN
Citv of viand Page 23 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.10
8804
Office of the City
Cierk
BCA 1
11435
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
Francois Alexandre
Kristofer Hernandez
ENACTMENT NUMBER: R-22-0259
NOMINATED BY:
Commissioner Ken Russell
Commissioner Ken Russell
Citv of Miami Page 24 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
BC.12 RESOLUTION
4 iL• _\:7*Yo]W11IEe7►[e]aIMM1�► 1/_1► I[�'(K�7► 1► I!•�y[0]0I_1%IZi]I►II10[eye]=l 4lr_110
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
Citv of Miami Page 25 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.13
11271
Office of the City
Cierk
BC.14
7963
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
Citv of viand Page 26 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.15 RESOLUTION
11896 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
Cierk PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
(Citizen — Category 7)
Commissioner Alex Diaz de la Portilla
(Architect/Architectural Historian -
Category 4)
Commissioner Ken Russell
(Real Estate Broker — Category 5)
Commissioner Ken Russell
(Citizen — Category 7)
Commissioner Joe Carollo
(Business and Finance or Law —
Category 6)
Commissioner Manolo Reyes
(Architect — Category 1)
Commissioner Manolo Reyes
(Alternate in Business and Finance
or Law —
Category 8)
Commissioner Christine King
(Citizen — Category 7)
Commissioner Christine King
(Landscape Architect — Category 2)
RESULT: NO ACTION TAKEN
Citv of viand Page 27 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.16
12202
Office of the City
Cierk
BC.17
12164
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HOUSING AND COMMERCIAL LOAN
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Hector Mirabile Commission -At -Large
(Actively engaged in the banking or
mortgage banking industry in connection
with affordable housing)
Annie Lord
(Actively engaged as an advocate for
low-income persons in connection with
affordable housing)
David Snow
ENACTMENT NUMBER: R-22-0260
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
Commission -At -Large
City Manager Arthur Noriega, V
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commission -At -Large
Citv, of Miami Page 28 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.18
11897
Office of the City
Cierk
RESULT:
RESOLUTION
NO ACTION TAKEN
I
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE LITTLE HAITI REVITALIZATION TRUST FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
(Youth Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Christine King
Citv of Miami Page 29 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.19 RESOLUTION
8269 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
Cierk COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
Citv of viand Page 30 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.20
8805
Office of the City
Cierk
BC.21
7261
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
RESULT:
RESOLUTION
APPOINTEES: NOMINATED BY:
NO ACTION TAKEN
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
T. Spencer Crowley, I I I
ENACTMENT NUMBER: R-22-0261
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Comm
ABSENT.
Diaz de la Portilla
NOMINATED BY:
Commission -At -Large
City of Miami Page 31 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.22 RESOLUTION
9270 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
Citv of viand Page 32 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.23 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
Cierk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
Citv of viand Page 33 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.24
11273
Office of the City
Cierk
BC.25
9549
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Citv of viand Page 34 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
BC.26 RESOLUTION
8943 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Citv of viand Page 35 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
DI - DISCUSSION ITEM
D1.1 DISCUSSION ITEM
12244 A DISCUSSION ITEM REGARDING OLYMPIA THEATER RFP.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEM
City of Miami Page 36 Printed on 0712512022
City Commission Marked Agenda July 19, 2022
FL - FUTURE LEGISLATION
FL.1
ORDINANCE
12148
AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Department of
"HISTORIC
FLORIDA, AS AMENDED ("CITY CODE"), TITLED
Building
PRESERVATION/HISTORIC PRESERVATION," PROVIDING FOR
FURTHER PENALTIES AND ENFORCEMENT OPTIONS FOR
PROPERTY OWNERS THAT ALLOW HISTORICALLY
DESIGNATED STRUCTURES TO DECAY TO THE POINT OF
REQUIRING DEMOLITION; CONTAINING A SEVERANCE CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
FL.2
ORDINANCE
12215
AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 36/SECTION 4 OF THE CODE OF THE CITY OF MIAMI,
"OPERATION
Code Compliance
FLORIDA, AS AMENDED, TITLED OF RADIOS,
PHONOGRAPHS, OR OTHER SOUND -MAKING DEVICES;
BANDS, ORCHESTRAS, AND MUSICIANS - GENERALLY"; AND
CHAPTER 36/SECTION 5 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED TITLED "SAME - HOURS OF
OPERATION OF JUKEBOXES, RADIOS, ETC.; EXEMPTION FOR
EVENTS ON CITY -OWNED PROPERTY; RELAXATION'; TO ONLY
EXEMPT CITY SPONSORED EVENTS AT CITY FACILITIES OR
PROPERTIES; AND PROVIDING FOR AN EFFECTIVE DATE.
ADJOURNMENT
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
The meeting adjourned at 11:18 a. in.
City of Miami Page 37 Printed on 0712512022