HomeMy WebLinkAboutCC 2022-09-13 Marked AgendaCity Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
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City of Miami
City Hall
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3500 Pan American Drive
Miami, FL 33133
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Marked Agenda
https://miamifl.igm2.com
City Commission
Francis X. Suarez, Mayor
Christine King, Chair, District Five
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Commissioner, District One
Ken Russell, Commissioner, District Two
Manolo Reyes, Commissioner, District Four
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, September 8, 2022 9:00 AM City Hall
Recessed and Reconvened
Tuesday, September 13, 2022 9:00 AM City Hall
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM On Thursday, September 8, 2022
Present: Chairwoman King, Vice Chair Carollo, Commissioner Russell and Commissioner
Reyes
Absent. Commissioner Diaz de la Portilla
9:00 AM On Tuesday, September 13, 2022
Present. Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla,
Commissioner Russell and Commissioner Reyes
On the 8th day of September, 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 at 9:55 a.m.,
recessed at 10:08 a.m., to reconvene on Tuesday, September 13, 2022 at 9:00 a.m., reconvened
on September 13, 2022 at 9:23 a.m., recessed at 12:19 p.m., reconvened at 2:59 p.m., and
adjourned at 6: 02 p.m.
Note for the Record. On Tuesday, September 13, 2022, Commissioner Carollo entered the
Commission chambers at 9:44 a.m., and Commissioner Diaz de la Portilla entered the
Commission chambers at 9: 49 a. m.
ALSO PRESENT.•
Arthur Noriega, V, City Manager
John Greco, Deputy City Attorney
Todd B. Hannon, City Clerk
City of Miami Page I Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
ORDER OF THE DAY
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
PROTOCOL ITEM
12364
Honoree
Presenter
Protocol Item
City of Miami Procurement Department
Mayor
Certificate of
Merit
Quatisha Oguntoyinbo-Rashad
Mayor
Certificate of
Merit
Erica Kim Lee
Mayor
Certificate of
Merit
De Hostos Senior Center
Chairwoman
Certificate of
King
Merit
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented a Certificate of Merit to De Hostos
Senior Center as it celebrates its 45`h year anniversary. This non-profit organization
was established in 1974 with an overall goal to provide comprehensive services for
elderly and disabled adults living in Wynwood, Allapattah, Little Haiti, North Miami,
and other surrounding areas of Miami -Dade County. Elected Officials paused in
their deliberations to recognize this organization and is confident that they will
continue to excel and serve the community with distinction.
2) Mayor Suarez and Commissioners presented a Certificate of Merit to the City of
Miami Procurement Department. The Department has won for a 6" year in a row the
National Procurement Institute's Excellent in Procurement 2022 award. Elected
Officials paused in their deliberations to recognize the department and are confident
that they will continue to excel and serve the community with distinction.
3) Mayor Suarez and Commissioners presented a Certificate of Merit to Quatisha
Oguntoyinbo-Rashad, Chief of Environmental Resources in the Building Department
for the City of Miami. Ms. Oguntoyinbo-Rashad was recently awarded the
President's Award of Merit as issued by the Florida Chapter of the International
Society of Arboriculture. She was chosen by the Florida Chapter past president and
bestowed to recognize outstanding meritorious service in advancing the principles,
ideas and practices of progressive arboriculture. Elected 0 icials paused in their
deliberations to recognize Ms. Oguntoyinbo-Rashad's excellence and her continued
service to the community.
4) Mayor Suarez and Commissioners presented a Certificate of Merit to Erica Kim Lee,
Hearing Boards Coordinator in the Department of Planning's Hearing Boards
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City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
Division. Ms. Lee is an awesome employee who is instrumental with helping the
public and colleagues throughout the public hearing process, and with getting time -
sensitive projects noticed and placed on City Commission agendas. Some of her
recent projects include managing the large notification required for the Miami
Freedom Park, the Wharf, and the Sabal Palm projects. Furthermore, Ms. Lee
served honorably in the United States Army. In her personal time, she builds
furniture, collects plants, and is a double black belt Taekwondo instructor and judge.
Elected Officials paused in their deliberations to recognize Ms. Lee and are
confident that she will continue to excel and serve the community with distinction.
PUBLIC COMMENTS FOR ALL ITEMS)
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Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE SEPTEMBER 8, 2022 CITY COMMISSION
MEETING WHICH WAS RECESSED AND RECONVENED ON
SEPTEMBER 13, 2022.
RESULT: PRESENTED
AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
City of Miami Page 3 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 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, Reyes
ABSENT: Diaz de la Portilla
CA.1
RESOLUTION
12403
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING FOUR (4) RIGHT-OF-WAY DEEDS
AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF
Resilience and
DEDICATION ("DEEDS") FOR THE PROPERTIES DESCRIBED IN
Public Works
EXHIBIT A, ATTACHED AND INCORPORATED, 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 A COPY OF THE DEEDS.
ENACTMENT NUMBER: R-22-0323
This matter was ADOPTED on the Consent Agenda.
Citv of Miami Page 4 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
CA.2
RESOLUTION
12324
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Resilience and
EXECUTE AN AGREEMENT WITH THE MIAMI RIVER FUND, INC.,
Public Works
THE FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION,
PURSUANT TO SECTION 18-298(6) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TO ALLOW
FOR THE CONTINUATION OF EDUCATIONAL AND AWARENESS
PROGRAMS AS IT RELATES TO THE CLEANLINESS AND
MAINTENANCE OF THE MIAMI RIVER FOR THE CITY OF MIAMI
("CITY") DEPARTMENT OF RESILIENCE AND PUBLIC WORKS
("RPW") FOR A PERIOD OF THREE (3) YEARS ON A
CONTRACTUAL BASIS, AT AN ESTIMATED YEARLY AMOUNT
OF FIFTY THOUSAND DOLLARS ($50,000.00); ALLOCATING
FUNDS FROM THE RPW STORMWATER UTILITY FUND
ACCOUNT NO. 00001.208000.531000.0000.00000, SUBJECT TO
THE AVAILABILITY OF FUNDS AND PRIOR BUDGETARY
APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0324
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION - Item Pulled from Consent
12252
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING PLAYGROUND AREAS WITHIN
Department of
CERTAIN CITY PARKS, AS FURTHER DESCRIBED IN EXHIBIT
Parks and
"A," ATTACHED AND INCORPORATED, AS CHILDREN PLAY
Recreation
AREAS PURSUANT TO SECTION 38-77 OF THE CODE OF CITY
OF MIAMI, FLORIDA, AS AMENDED; DIRECTING THE CITY
MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO
IMPLEMENT THIS RESOLUTION.
MOTION TO:
Continue
RESULT:
CONTINUED
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 continued to the Oetober 13, 2022, City
Commission Meeting.
City ofMiami Page 5 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
CAA
RESOLUTION
12477
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department ofReai
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Estate and Asset
EXECUTE AN ADDENDUM TO THE AGREEMENT FOR WATER
Management
AND SANITARY SEWER FACILITIES AND A UNITY OF TITLE
AGREEMENT ("ADDENDUM") BY AND BETWEEN MIAMI-DADE
COUNTY WATER AND SEWER DEPARTMENT("WASD") AND THE
CITY OF MIAMI ("CITY") FOR THE PROVISION OF WATER AND
SEWER SERVICES TO A CITY OWNED PROPERTY LEASED TO
ESJ JI LEASEHOLD, LLC ("TENANT");SETTING FORTH THE
OBLIGATIONS TOWARDS THE COMPLETION OF THE TENANT'S
FACILITY LOCATED AT APPROXIMATELY 1111 MACARTHUR
CAUSEWAY AT WATSON ISLAND ("PROPERTY"); FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT,
ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY
BE NECESSARY TO EFFECTUATE SAID ADDENDUM.
ENACTMENT NUMBER: R-22-0325
This matter was ADOPTED on the Consent Agenda.
CA.5
RESOLUTION
12339
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Administration
ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE TWO (2)
COMMUNITY DEVELOPMENT BLOCK GRANT — MITIGATION
("CDBG - MIT") GRANT AWARDS FROM THE FLORIDA
DEPARTMENT OF ECONOMIC OPPORTUNITY ("FDEO")
REBUILD FLORIDA MITIGATION GENERAL INFRASTRUCTURE
PROGRAM IN AN AMOUNT NOT TO EXCEED EIGHTEEN
MILLION FOUR HUNDRED FORTY-SEVEN THOUSAND FOUR
HUNDRED THIRTY-NINE DOLLARS ($18,447,439.00) AND AN
AMOUNT NOT TO EXCEED NINETEEN MILLION EIGHT
HUNDRED FIFTY-NINE THOUSAND NINE HUNDRED SEVENTY-
SEVEN DOLLARS ($19,859,977.00) FOR A TOTAL AMOUNT NOT
TO EXCEED THIRTY-EIGHT MILLION THREE HUNDRED SEVEN
THOUSAND FOUR HUNDRED SIXTEEN DOLLARS
($38,307,416.00)("GRANT FUNDS") AS SPECIFIED IN EXHIBIT
"A," ATTACHED AND INCORPORATED HEREIN FOR
RESILIENCE ACTIVITIES ("PURPOSE"); ESTABLISHING A NEW
CAPITAL FUND PROJECT AND APPROPRIATING THE GRANT
FUNDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
INCLUDING BUT NOT LIMITED TO, AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
ACCEPTANCE OF THE GRANT FUNDS, ADMINISTRATION,
IMPLEMENTATION AND COMPLIANCE OF ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0326
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 6 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
CA.6
RESOLUTION
12338
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Administration
ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE FUNDS
FROM FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION ("FDEP") RESILIENT FLORIDA GRANT PROGRAM
FOR 2021 — 2022 IN AN AMOUNT NOT TO EXCEED NINETY-
THREE MILLION NINE HUNDRED NINETY-TWO THOUSAND ONE
HUNDRED FORTY-EIGHT DOLLARS ($93,992,148.00) & 2022 —
2023 IN AN AMOUNT NOT TO EXCEED NINETEEN MILLION
FOUR HUNDRED THIRTY-ONE THOUSAND FIVE HUNDRED
TWO DOLLARS ($19,431,502.00) FOR A TOTAL AMOUNT NOT TO
EXCEED ONE HUNDRED THIRTEEN MILLION FOUR HUNDRED
TWENTY-THREE THOUSAND SIX HUNDRED FIFTY DOLLARS
($113,423,650.00) ("GRANT FUNDS") AS SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED HEREIN,
FOR FLOODING AND RESILIENCE ACTIVITIES ("PURPOSE");
ESTABLISHING A NEW CAPITAL FUND PROJECT AND
APPROPRIATING THE GRANT FUNDS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO,
AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE OF THE GRANT FUNDS,
ADMINISTRATION, IMPLEMENTATION AND COMPLIANCE OF
ALL APPLICABLE LAWS, RULES, AND REGULATIONS, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-22-0327
This matter was ADOPTED WITH MODIFICATION(S) on the Consent
Agenda.
CA.7
RESOLUTION
12277
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Risk
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Management
ON BEHALF OF CHERYL CASON, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $30,100.00, 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 $30,000.00 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-22-0328
This matter was ADOPTED on the Consent Agenda.
Citv of Miami Page 7 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
CA.8
RESOLUTION
12331
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Risk
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Management
ON BEHALF OF DANIEL RICHARDS, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $45,000.00, 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 $44,900.00 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-22-0329
This matter was ADOPTED on the Consent Agenda.
CA.9
RESOLUTION
12058
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY EDALYS
Attorney
ROJAS BONILLA, WITHOUT ADMISSION OF LIABILITY, THE
TOTAL SUM OF $170,000.00 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 EDALYS ROJAS BONILLA
VS. CITY OF MIAMI, PENDING IN THE ELEVENTH JUDICIAL
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY FLORIDA,
CASE NO. 20-018341-CA, UPON THE EXECUTION OF A
GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT
FOE NEGLIGENCE PENDING IN STATE COURT AND A
DISMISSAL OF THE CITY, ITS OFFICERS, AGENTS, AND
EMPLOYEES WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 50001.301001.545010.0000.00000.
ENACTMENT NUMBER: R-22-0330
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
CA.10 RESOLUTION
12408 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
Cierk CLERK'S CERTIFICATION OF THE CANVASS AND
DECLARATION OF RESULTS OF THE CITY OF MIAMI SPECIAL
ELECTION HELD ON AUGUST 23, 2022.
ENACTMENT NUMBER: R-22-0331
This matter was ADOPTED WITH MODIFICATION(S)on the Consent
Agenda.
CA.11 RESOLUTION
12444 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners CODESIGNATING NORTHWEST 1ST COURT BETWEEN
and Mayor NORTHWEST 5TH STREET AND 8TH STREET MIAMI, FLORIDA,
AS "LIGHTBOURNE PLACE"; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
ENACTMENT NUMBER: R-22-0332
This matter was ADOPTED on the Consent Agenda.
CA.12
RESOLUTION
12487
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
AND APPROPRIATING ADDITIONAL FUNDS TO BE PLACED IN
"2022
Human Services
THE SPECIAL REVENUE PROJECT TITLED MIAMI
HOMELESS ASSISTANCE PROGRAM CHALLENGE GRANT IN
AN AMOUNT NOT TO EXCEED TWENTY ONE THOUSAND EIGHT
HUNDRED SEVENTY-EIGHT DOLLARS AND TWENTY TWO
CENTS ($21,878.22) ("GRANT AWARD") CONSISTING OF A
GRANT FROM THE FLORIDA DEPARTMENT OF CHILDREN AND
FAMILIES (°DCF") THROUGH THE MIAMI-DADE COUNTY
HOMELESS TRUST ("TRUST") FOR A TWELVE-MONTH PERIOD
TO ENHANCE THE HOMELESS HELPLINE AND OUTREACH
SERVICES PROVIDED TO HOMELESS INDIVIDUALS AND
FAMILIES IN MIAMI-DADE COUNTY ("PURPOSE"); FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND ANY AND ALL OTHER RELATED
DOCUMENTS, EXTENSIONS, AND RENEWALS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ALLOCATION OF SAID
GRANT AWARD.
ENACTMENT NUMBER: R-22-0333
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
Citv ofMiami Page 9 Printed on 0912112022
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and Reconvened September 13, 2022
PH - PUBLIC HEARINGS
PHA
RESOLUTION
12052
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE NEGOTIATION AND
Housing and
EXECUTION OF A PROFESSIONAL MANAGEMENT SERVICES
Community
AGREEMENT WITH MARTIN LUTHER KING ECONOMIC
Development
DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT
CORPORATION (" MLKEDC), FOR THE CITY OF MIAMI-OWNED
PROPERTIES LOCATED AT 750 AND 754 NORTHWEST 70
STREET, MIAMI, FLORIDA, 33150, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
PH.2
RESOLUTION
12310
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ACCEPTANCE OF STATE HOUSING
Housing and
INITIATIVES PARTNERSHIP ("SHIP") FUNDS IN THE AMOUNT OF
$2,747,908.00 FOR FISCAL YEAR 2022-2023 FOR THE
Community
STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING
Development
ASSISTANCE PLAN; 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, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0334
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Citv of Miami Page 10 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PH.3
RESOLUTION
12309
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ACCEPTANCE OF ADDITIONAL STATE
Housing and
HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM
FUNDS IN THE AMOUNT OF $75,145.00 FOR FISCAL YEAR 2021-
Community
2022 FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL
Development
HOUSING ASSISTANCE PLAN; 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, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0335
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
PHA
RESOLUTION
12335
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Police
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER
AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES AND AUTHORIZING THE
PURCHASE OF FIVE (5) SA30820SBL-LE SNIPER RIFLES WITH
ACCESSORIES FROM MILE HIGH SHOOTING ACCESSORIES,
LLC , FOR THE CITY OF MIAMI'S POLICE DEPARTMENT ("MPD"),
FOR THE APPROXIMATE PRICE OF THIRTY-SIX THOUSAND
NINE HUNDRED EIGHTY SEVEN DOLLARS AND SEVENTY
CENTS ($36,987.70), ALLOCATING FUNDS FROM MPD'S
GENERAL FUND ACCOUNT NO. 00001.191501.667000.0.0, AND
OTHER 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, AND COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF
MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT,
AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM 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-22-0336
Citv ofMianai Page 11 Printed on 0912112022
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and Reconvened September 13, 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, Reyes
PH.5
RESOLUTION
12414
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
Commissioners
PUBLIC HEARING, CODESIGNATING THAT PORTION OF
and Mayor
NORTHWEST 7TH STREET ROAD FROM NORTH RIVER DRIVE
TO NORTHWEST 9TH COURT, MIAMI, FLORIDA AS "RUTH
GREENFIELD WAY'; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
ENACTMENT NUMBER: R-22-0337
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Citv of Miami Page 12 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PH.6
RESOLUTION
12452
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE AND AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS
EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-
85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; ALLOCATING AND APPROPRIATING FUNDS
FROM THE DISTRICT 5 COMMISSIONER'S DISCRETIONARY
FUND ("DISTRICT 5 FUNDS"), IN AN AMOUNT NOT TO EXCEED
TWO HUNDRED TEN THOUSAND DOLLARS ($210,000.00) TO
THE MARTIN LUTHER KING ECONOMIC DEVELOPMENT
CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION
("MILK EDC"), FOR ITS KITCHEN INCUBATOR PROGRAM, AND
FURTHER ALLOCATING AND APPROPRIATING DISTRICT 5
FUNDS IN AN AMOUNT NOT TO EXCEED NINETY THOUSAND
DOLLARS ($90,000.00) TO THE FOUNDATION OF COMMUNITY
ASSISTANCE AND LEADERSHIP, INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("FOCAL"), FOR THE FOCAL MOORE
PARK LEARNING CENTER; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, GRANT
AGREEMENTS, AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE ORGANIZATIONS STATED HEREIN FOR
THE PURPOSES STATED HEREIN.
ENACTMENT NUMBER: R-22-0338
MOTION TO:
Adopt
RESULT:
City of Miami Page 13 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PH.7
RESOLUTION
12482
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS AND RECOMMENDATION, ATTACHED AND
INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE");
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
ALLOCATING AND APPROPRIATING AMERICAN RESCUE PLAN
ACT OF 2021 ("ARPA") CORONAVIRUS STATE AND LOCAL
FISCAL RECOVERY FUNDS, ON A REIMBURSEMENT BASIS, IN A
TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND
DOLLARS ($200,000.00) ("GRANT") TO THE OVERTOWN YOUTH
CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("OYC"), FOR ITS STEM TALENT FOR MIAMI PROJECT, SUBJECT
TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE
THE USE OF SUCH FUNDS FOR SAID PURPOSE; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH OYC AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-22-0339
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF PUBLIC HEARINGS
Citv of Miami Page 14 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
RE - RESOLUTIONS
REA
RESOLUTION
12453
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), RATIFYING THE AMENDMENT TO ARTICLE
"PENSION",
Human Resources
52.9, TITLED OF THE COLLECTIVE BARGAINING
AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE
EMPLOYEE ORGANIZATION KNOWN AS THE MIAMI GENERAL
EMPLOYEES AMERICAN FEDERATION OF STATE, COUNTY,
AND MUNICIPAL EMPLOYEES LOCAL 1907, AFL-CIO, IN EFFECT
FOR THE PERIOD OF OCTOBER 1, 2020 THROUGH
SEPTEMBER 30, 2023.
ENACTMENT NUMBER: R-22-0340
MOTION TO:
Adopt
RESULT:
Citv of Miami Page 15 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
0 0*111]11,111111[1]01
12366 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Communications VOTE, RATIFYING, CONFIRMING, AND APPROVING THE CITY
MANAGER'S RECOMMENDATION AND WRITTEN FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A", PURSUANT
TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
METHODS AS NOT BEING ADVANTAGEOUS OR PRACTICABLE
FOR THE CITY OF MIAMI ("CITY") FOR THE EMERGENCY
PURCHASE OF PERFORMANCE LIGHTING UPGRADE
EQUIPMENT AND INSTALLATION AT THE CITY HALL
COMMISSION CHAMBERS FROM PRO SOUND, INC. D/B/A MIAMI
STAGECRAFT, A FLORIDA PROFIT CORPORATION ("PRO
SOUND"), FOR THE CITY'S DEPARTMENT OF
COMMUNICATIONS ("COMMUNICATIONS") FOR AN ESTIMATED
EXPENDITURE AMOUNT OF EIGHTY NINE THOUSAND SEVEN
HUNDRED EIGHTY SEVEN DOLLARS AND NINETY THREE
CENTS ($89,787.93); ALLOCATING FUNDS FROM
COMMUNICATIONS ACCOUNT NO.
31000.381000.670000.0000.00000 AND SUCH OTHER FUNDING
SOURCES, 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, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0341
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 16 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
RE.3
RESOLUTION
12462
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Liberty City
ATTACHMENT(S), APPROVING AND ADOPTING THE THIRD
Community
SUPPLEMENTAL BUDGET OF THE LIBERTY CITY COMMUNITY
Revitalization Trust
REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS
EXHIBIT "G," IN THE AMOUNT OF ONE MILLION, ONE HUNDRED
NINETEEN THOUSAND, ONE HUNDRED SIXTY-NINE DOLLARS
($1,119,169.00), FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2021, AND ENDING SEPTEMBER 30, 2022.
ENACTMENT NUMBER: R-22-0342
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
REA
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: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Citv of Miami Page 17 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
RE.4
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: Reconsider
RESULT: RECONSIDERED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 18 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
REA
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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RE.5 RESOLUTION
12439 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners CODESIGNATING NORTHWEST 16 STREET ROAD BETWEEN
and Mayor 27th AVENUE AND 24TH AVENUE, MIAMI, FLORIDA, AS
"MANUEL BALADO AVENUE"; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
ENACTMENT NUMBER: R-22-0343
MOTION TO
RESULT:
MOVER:
SECONDER
AYES:
Adopt
ADOPTED
Ken Russell, Commissioner
Manolo Reyes, Commissioner
King, Carollo, Russell, Diaz de la Portilla, Reyes
Citv of Miami Page 19 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
RE.6
RESOLUTION
11033
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), APPROVING AND AUTHORIZING THE
and Mayor
RATIFICATION OF THE SECOND AMENDMENT TO THE 1996
INTERLOCAL COOPERATION AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM ("2020 SECOND AMENDMENT ILA"),
BETWEEN MIAMI-DADE COUNTY ("COUNTY'), THE CITY OF
MIAMI ("CITY'), AND THE OMNI REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN
ORDER TO EXTEND THE LIFE OF THE OMNI CRA TO 2047;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE 2020
SECOND AMENDMENT ILA AND TAKE ANY AND ALL
NECESSARY ACTIONS CONSISTENT WITH THIS RESOLUTION;
FURTHER DIRECTING THE CITY MANAGER TO WORK WITH
THE EXECUTIVE DIRECTOR OF THE OMNI CRA TO ENSURE A
COPY OF THE 2020 SECOND AMENDMENT ILA IS
TRANSMITTED TO THE COUNTY FOR REVIEW, APPROVAL,
AND ACCEPTANCE; PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Indefinitely Defer
RESULT:
Citv ofMiami Page 20 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
RE.7
RESOLUTION
12113
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
and Mayor
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH MIAMI RIVER FUND, INC., A FLORIDA
NOT -FOR -PROFIT 501(C)(3) ORGANIZATION, AS THE FINANCIAL
AGENCY FOR THE MIAMI RIVER COMMISSION, TO PROVIDE
LITTER AND DEBRIS PICKUP AND OTHER SERVICES TO
BEAUTIFY THE BANKS OF THE MIAMI RIVER AT RIVERSIDE
PARKS FOR A TWO (2) YEAR TERM, WITH AN OPTION TO
RENEW FOR ONE (1) ADDITIONAL ONE (1) YEAR PERIOD,
COMMENCING ON OCTOBER 1, 2022, AND ENDING ON
SEPTEMBER 30, 2024, IN AN ANNUAL AMOUNT NOT TO
EXCEED $150,000.00, FOR A TOTAL AMOUNT NOT TO EXCEED
$450,000.00, SUBJECT TO BUDGET APPROPRIATIONS AND
AVAILABILITY OF FUNDS AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE ANY CHANGES
TO ADJUST, AMEND, AND APPROPRIATE THE CITY OF MIAMI'S
OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN,
STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN WITH THE
TRANSFERS IN AND/OR OUT, AS NECESSARY AND
APPLICABLE, FOR THE PURPOSE SET FORTH IN THIS
RESOLUTION; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND
THE DESIGNATED CITY DEPARTMENTS; PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0344
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RE.8
RESOLUTION
12493
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TAKE ANY AND ALL ACTION TO
Commissioners
ENSURE THAT ANY FUNCTIONAL WEAPONS DONATED OR IN
and Mayor
THE CUSTODY OF THE MIAMI POLICE DEPARTMENT AND
ELIGIBLE FOR DESTRUCTION ARE INSTEAD DIRECTED TO
IRPIN, UKRAINE, SUBJECT TO ALL APPLICABLE LAWS, RULES,
AND REGULATIONS, FOR THE DEFENSE AND LIBERATION OF
UKRAINIAN PEOPLE AGAINST THEIR RUSSIAN INVADERS.
ENACTMENT NUMBER: R-22-0345
City ofMiami Page 21 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
RE.9
RESOLUTION
12496
A RESOLUTION OF THE MIAMI CITY COMMISSION MODIFYING
THE REQUIREMENTS AND GUIDELINES OF THE EXPANDED
Commissioners
FIRST TIME HOMEBUYER PROGRAM DESCRIBED IN
and Mayor
RESOLUTION NO. R-22-0211 ("EXPANDED PROGRAM") BY
PROCESSING APPLICATIONS ON A FIRST COME, FIRST
READY, FIRST SERVE BASIS, AND BY REQUIRING PROOF OF
CITY OF MIAMI RESIDENCY AS A CONDITION OF APPLICANT
ELIGIBILITY, EXCEPT FOR THE EXCEPTIONS STATED HEREIN;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0346
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF RESOLUTIONS
Citv ofMiami Page 22 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second 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.
ENACTMENT NUMBER: 14085
MOTION TO:
Adopt
RESULT:
City of Miami Page 23 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
SR.2
ORDINANCE Second Reading
12313
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AMENDING CHAPTER 18 OF THE CODE OF
and Mayor
THE CITY OF MIAMI, FLORIDA, AS AMENDED TITLED
"FINANCE";
MORE SPECIFICALLY, ESTABLISHING A NEW
ARTICLE IV, TITLED "GRANTS," MORE PARTICULARLY
ESTABLISHING AN INITIATIVE TITLED, "MIAMI'S ECONOMIC
ACCESSIBILITY INITIATIVE" ("EAI") IN AN EFFORT TO SUPPORT
THE RAPID INCREASE OF ACTIVITY IN THE CITY OF MIAMI'S
("CITY") TECHNOLOGY INDUSTRY BY OFFERING RESOURCES
TO EASE THE ECONOMIC BURDEN OF CITY RESIDENTS;
REQUIRING THAT ANY RECIPIENTS OF FUNDING FROM THE
EAI EXECUTE AN AGREEMENT WITH THE CITY WHICH
ADDRESS THE SCOPE OF SERVICES, PERFORMANCE
MEASURES, INVOICING, CONFLICTS OF INTEREST, AND
OTHER MATERIAL TERMS THAT MAY BE APPLICABLE TO THE
USE OF FUNDS; APPROVING GUIDELINES FOR THE EAI;
AUTHORIZING THE ALLOCATION AND APPROPRIATION OF
FUNDS FROM THE OFFICE OF THE CITY MANAGER'S VENTURE
MIAMI INITIATIVE ACCOUNT NO.
00001.150009.882000.0000.00000, IN AN AMOUNT NOT TO
EXCEED ONE MILLION, ONE HUNDRED THOUSAND DOLLARS
($1,100,000.00), TO A SPECIAL REVENUE PROJECT FUND
TITLED "MIAMI'S ECONOMIC ACCESSIBILITY INITIATIVE;"
FURTHER AMENDING CHAPTER 18/ARTICLE III/SECTION 18-72
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED
"FINANCE/CITY OF MIAMI PROCUREMENT
ORDINANCE/APPLICATION AND EXCLUSIONS," BY AMENDING
SECTION 18-72(B) TO EXCLUDE FROM THE REQUIREMENTS
OF THE CITY OF MIAMI PROCUREMENT ORDINANCE EAI
ALLOCATIONS OF UP TO FIFTY THOUSAND DOLLARS
($50,000.00) IN ANY ONE (1) FISCAL YEAR PROVIDED TO ANY
SINGLE ENTITY; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SAID
PURPOSES STATED HEREIN; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
ENACTMENT NUMBER: 14086
MOTIONTO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Citv of Miami Page 24 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
SR.3 ORDINANCE Second Reading
12267 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
and Mayor "ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE" BY CREATING NEW
SUBSECTION (0) TO PROVIDE FOR THE AUTOMATIC
CONTINUANCE OF CITY COMMISSION MEETINGS WHEN A
QUORUM IS NOT AVAILABLE; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14087
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 de la Portilla, Reyes
SRA ORDINANCE Second Reading
12268 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
and Mayor "ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE" BY CREATING NEW
SUBSECTION (0) TO PROVIDE FOR THE AUTOMATIC
CONTINUANCE OF CITY COMMISSION MEETINGS WHEN A
QUORUM IS NOT AVAILABLE; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14088
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 de la Portilla, Reyes
Citv of Miami Page 25 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
SR.5
ORDINANCE Second 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.
ENACTMENT NUMBER: 14089
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF SECOND READING ORDINANCES
Citv of Miami Page 26 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
12451
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City
CHAPTER 54/ARTICLE IV/SECTION 54-138 OF THE CODE OF
"STREETS
Attorney
THE CITY OF MIAMI, FLORIDA, TITLED AND
SIDEWALKS/NAMING OF STREETS AND NUMBERING OF
BUILDINGS/EXPENSES", TO REMOVE REQUIREMENTS
RELATED TO A SUNSETTED BOARD; CONTAINING A
SEVERABILITY CLAUSE; 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
FR.2 ORDINANCE First Reading
12445 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 2/ARTICLE IX/SECTION 2-779 OF THE CODE OF THE
and Mayor CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED
"ADMINISTRATION/CITY-OWNED PROPERTY/OUTDOOR
ADVERTISING SIGNS ON CITY -OWNED PROPERTY," TO ALLOW
FOR OUTDOOR ADVERTISING SIGNS AT BAYFRONT PARK AND
MAURICE FERRE PARK; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
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 Reeord: Item FR.2 was deferred to the September 22, 2022, City
Commission Meeting.
Citv of Miami Page 27 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
FR.3
ORDINANCE First Reading
12336
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62/ARTICLE XVII/SECTION 62-663 OF THE CODE OF
and Mayor
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
"PLANNING
TITLED AND ZONING/COVENANTS FOR
AFFORDABLE OR WORKFORCE HOUSING/REQUIREMENTS,
ENFORCEMENT PROVISIONS, AND PENALTIES FOR
RESTRICTIVE COVENANTS ASSOCIATED WITH AFFORDABLE
OR WORKFORCE HOUSING RELATED TO DEVELOPMENT
INCENTIVES, BENEFITS, OR BONUSES", BY ADDING
SUBSECTION 62-663(9) TO CLARIFY AND PROVIDE A PROCESS
FOR ADMINISTRATIVELY AUTHORIZING PARTIAL RELEASES
AND SUBORDINATIONS OF CERTAIN AFFORDABLE HOUSING
COVENANTS RELATED TO AND REQUIRED BY GOVERNMENT -
BACKED PROGRAM FINANCING OR REFINANCING;
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 Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
FRA
ORDINANCE First Reading
12497
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 38/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, TITLED VIRGINIA KEY BEACH PARK
"GOVERNING
TRUST," BY AMENDING SECTION 38-233, TITLED
BODY: COMPOSITION AND APPOINTMENTS; TERMS OF OFFICE
AND VACANCIES; MEMBERSHIP ELIGIBILITY REQUIREMENTS;
OATH; QUORUM AND VOTING; MEETINGS; ATTENDANCE
REQUIREMENTS; INDEMNIFICATION," TO ESTABLISH THE
APPOINTMENT TO THE TRUST'S GOVERNING BODY BY THE
DISTRICT 5 COMMISSIONER, MAYOR AND CITY MANAGER;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record. Item FR.4 was deferred to the September 22, 2022, City
Commission Meeting.
City of Miami Page 28 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
FRA ORDINANCE First Reading
12497 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 38/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED VIRGINIA KEY BEACH PARK
and Mayor TRUST," BY AMENDING SECTION 38-233, TITLED "GOVERNING
BODY: COMPOSITION AND APPOINTMENTS; TERMS OF OFFICE
AND VACANCIES; MEMBERSHIP ELIGIBILITY REQUIREMENTS;
OATH; QUORUM AND VOTING; MEETINGS; ATTENDANCE
REQUIREMENTS; INDEMNIFICATION," TO ESTABLISH THE
APPOINTMENT TO THE TRUST'S GOVERNING BODY BY THE
DISTRICT 5 COMMISSIONER, MAYOR AND CITY MANAGER;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
FRA ORDINANCE First Reading
12497 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 38/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED VIRGINIA KEY BEACH PARK
and Mayor TRUST," BY AMENDING SECTION 38-233, TITLED "GOVERNING
BODY: COMPOSITION AND APPOINTMENTS; TERMS OF OFFICE
AND VACANCIES; MEMBERSHIP ELIGIBILITY REQUIREMENTS;
OATH; QUORUM AND VOTING; MEETINGS; ATTENDANCE
REQUIREMENTS; INDEMNIFICATION," TO ESTABLISH THE
APPOINTMENT TO THE TRUST'S GOVERNING BODY BY THE
DISTRICT 5 COMMISSIONER, MAYOR AND CITY MANAGER;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Citv ofMiami Page 29 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
FR.5 ORDINANCE First Reading
12498 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 12.5/ARTICLE I/DIVISION 3/SECTION 12.5-44 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
and Mayor CODE"), TITLED "COMMUNITY REVITALIZATION/COMMUNITY
REVITALIZATION DISTRICTS/LITTLE HAITI REVITALIZATION
TRUST/GOVERNING BODY -COMPOSITION AND
APPOINTMENTS; TERMS OF OFFICE AND VACANCIES;
MEMBERSHIP QUALIFICATIONS; PROCEDURES FOR
APPOINTMENT OF MEMBERS; OATH; QUORUM AND VOTING;
MEETINGS; ATTENDANCE REQUIREMENTS; INDEMNIFICATION"
TO AMEND THE REQUIREMENTS TO ALLOW FOR THE
APPOINTMENT OF FIRST RESPONDERS TO THE TRUST;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF FIRST READING ORDINANCES
Citv ofMiami Page 30 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
8938 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
Cierk PROGRAM TASK FORCE FOR 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 I
Citv of Miami Page 31 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.2 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 ofMiami Page 32 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.3
6672
Office of the City
Cierk
BC.4
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.
RESULT:
APPOINTEES:
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 Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Citv of viand Page 33 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.5
11096
Office of the City
Cierk
BC.6
12422
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
NOMINATED BY:
Civilian Investigative Panel
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Citv of Miami Page 34 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.7
6958
Office of the City
Cierk
BC.8
10778
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
RESULT:
APPOINTEES:
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 CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
Citv of Miami Page 35 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.9 RESOLUTION
8804 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Cierk AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
Citv of Miami Page 36 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.10 RESOLUTION
12423 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
RESULT: NO ACTION TAKEN
Citv ofMiami Page 37 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
-lamI V**QILIjIIs] 01
4 iL• _W1*toILIA IEel kite] aIMM1:8LTA 11_1LTA IEel IWK6161LTA IL IWal1010I_1Z11Zi]1►1110[eye]=10IF_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
City of Miami Page 38 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.12
11271
Office of the City
Cierk
BC.13
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Citv of Miami Page 39 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
-Is* El V**Q10j1Is] 01
ifAIt -All V*toAIAIEel ► to] aI:1:8LTA 11_1LTA Ito] IW(K67LTA IL IWal10]0I_1Z11Zi]1►1110[eye]=1:i1F_110
Office of the City INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
Cierk QUEER ("LGBTQ") ADVISORY BOARD 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
Commission -At -Large
Citv of Miami Page 40 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.15 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 Miami Page 41 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.16 RESOLUTION
8805 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
Cierk OVERSIGHT BOARD 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
City of Miami Page 42 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.17
9270
Office of the City
Cierk
BC.18
12360
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Deborah Ladron de Guevara
ENACTMENT NUMBER: R-22-0347
NOMINATED BY:
Off -Street Parking Board
(At -Large Appointment)
Citv of viand Page 43 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.19
12410
Office of the City
Clerk
BC.20
12424
Office of the City
Clerk
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
ABSENT:
Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PERFORMING ARTS CENTER TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Meme Ferre
Brian Goldmeier
Garth Reeves, III
:I►le«IIT, l=1hkih01kh1-1=1ZMZ&-kZ1ki1•1
NOMINATED BY -
Commission -At -Large
Commission -At -Large
Commission -At -Large
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Christine King, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
ABSENT:
Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
City ofMiami Page 44 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.21
3693
Office of the City
Cierk
RESULT:
RESOLUTION
NO ACTION TAKEN
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
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 Miami Page 45 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.22
11273
Office of the City
Cierk
BC.23
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:
RESULT: NO ACTION TAKEN
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
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
City of vialni Page 46 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
BC.24 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
City of Miami Page 47 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
DI - DISCUSSION ITEM
D1.1 DISCUSSION ITEM
12481 A DISCUSSION OF THE MIAMI CITY COMMISSION FOR THE
City Manager's PURPOSE OF PROVIDING AN UPDATE REGARDING THE
Office VIRGINIA KEY OUTDOOR CENTER.
RESULT: DISCUSSED
Note for the Record. For directive referencing Item DIJ, please see Item NA.3.
END OF DISCUSSION ITEM
City of Miami Page 48 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PART B: PZ - PLANNING AND ZONING ITEMS)
PZ.1
ORDINANCE First Reading
9001
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning, Zoning
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
and Appeais Board
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED
"DEFINITION OF TERMS"; ARTICLE 2, SECTION 2.1.2, TITLED
"INTENT"; ARTICLE 2, SECTION 2.2.4, TITLED "RULES OF
CONSTRUCTION"; AND ARTICLE 7, SECTION 7.1.1, TITLED
"AUTHORITIES," TO CORRECT CERTAIN WEAKNESSES THAT
EXIST REGARDING THE INTENT OF MIAMI 21 CODE PROVISIONS;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Christine King, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
PZ.2
ORDINANCE First Reading
10771
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
SPECIFICALLY BY AMENDING ARTICLE 6, TITLED
"SUPPLEMENTAL REGULATIONS", TO PROVIDE CLARIFICATION
AND ADDITIONAL STANDARDS REGARDING OUTDOOR DINING
AND OPEN AIR RETAIL; ALLOWING OUTDOOR DINING BY RIGHT
IN CERTAIN CIRCUMSTANCES; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
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 PZ.2 was continued to the October 13, 2022, City
Commission Meeting.
Citv ofMiami Page 49 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.3
ORDINANCE First Reading
6608
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE
Planning
FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, AS AMENDED, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "PUBLIC PARKS AND RECREATION" OF
APPROXIMATELY 1.87 ACRES OF A PORTION OF REAL PROPERTY
LOCATED AT 5175 AND 5035 NORTHEAST 2 AVENUE AND FROM
"MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED
COMMERCIAL" OF APPROXIMATELY 24.10 ACRES OF A PORTION
OF REAL PROPERTY LOCATED AT 5175 AND 5035 NORTHEAST 2
AVENUE AND ALL OF 5125 NORTHEAST 2 COURT, MIAMI,
FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; MAKING FINDINGS; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Indefinitely Defer
RESULT:
Citv ofMiami Page 50 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZA ORDINANCE First Reading
6117 AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT TO
Department of ARTICLES 3 AND 7 OF ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
Planning ("MIAMI 21 CODE"), BY REZONING CERTAIN PARCELS FROM 75-
0", URBAN CENTER -OPEN, AND "75-R", URBAN CENTER -
RESTRICTED, TO "CS", CIVIC SPACE, AND 76-8A-O", 76-81B-O",
AND "76-12-0", URBAN CORE -OPEN, FOR THE DEVELOPMENT OF
APPROXIMATELY 25.97 ACRES (1,131,253 SQUARE FEET) FOR
THE "SABAL PALM VILLAGE SPECIAL AREA PLAN" ("SAP")
GENERALLY LOCATED AT 5175 NORTHEAST 2 AVENUE, 5035
NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2 COURT, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
CONSISTING OF A PHASED PROJECT DIVIDED INTO A MAXIMUM
OF FOUR (4) PHASES WHICH INCLUDE APPROXIMATELY 2,929
RESIDENTIAL DWELLING UNITS, 400 LODGING UNITS, 168,011
SQUARE FEET OF OFFICE SPACE, 296,297 SQUARE FEET OF
COMMERCIAL SPACE, 43,760 SQUARE FEET OF SPECIAL
TRAINING/VOCATIONAL SCHOOL, AND 4,782 PARKING SPACES;
MODIFYING THE TRANSECT ZONE REGULATIONS THAT ARE
APPLICABLE TO THE SUBJECT PARCELS AND WHERE A
REGULATION IS NOT SPECIFICALLY MODIFIED BY THE SAP, THE
REGULATIONS AND RESTRICTIONS OF THE MIAMI 21 CODE
APPLY; THE SQUARE FOOTAGE NUMBERS ABOVE ARE
APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF
BUILDING PERMIT BUT SHALL NOT EXCEED 5,899,658 SQUARE
FEET OF TOTAL DEVELOPMENT AND SHALL CONTAIN A MINIMUM
OF 195,272 SQUARE FEET OF CIVIC SPACE AND A MINIMUM OF
248,923 SQUARE FEET OF OPEN SPACE; MAKING FINDINGS OF
FACT AND STATING CONCLUSIONS OF LAW; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
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
Citv of Miami Page 51 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.5 ORDINANCE First Reading
6118 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT
PURSUANT TO CHAPTER 163, FLORIDA STATUES, BETWEEN SPV
Planning REALTY LC AND THE CITY OF MIAMI ("CITY') RELATING TO THE
REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF
NET 22.47 ± ACRES FOR THE SABAL PALM VILLAGE SPECIAL
AREA PLAN ("SPV SAP") COMPRISED OF AN ASSEMBLAGE OF
PARCELS LOCATED AT APPROXIMATELY 5175 NORTHEAST 2
AVENUE, 5035 NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2
COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
FOR THE PURPOSE OF REDEVELOPMENT OF LAND FOR MIXED
USES; AUTHORIZING USES INCLUDING, BUT NOT LIMITED TO,
RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL
AND CIVIL SUPPORT, PARKING, AND ANY OTHER USES
AUTHORIZED BY THE SPV SAP AND PERMITTED BY THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN — FUTURE LAND USE
MAP DESIGNATION AND ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
THE DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
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
Citv of Miami Page 52 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.6 ORDINANCE Second Reading
12008 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
Commissioners APPENDIX E, BRICKELL CITY CENTRE SPECIAL AREA PLAN ("BCC
and Mayor SAP") OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
TO APPROVE THE FOURTH AMENDMENT TO THE PREVIOUSLY
APPROVED "BCC SAP"; TO MAKE PROVISION FOR THE ONE BCC
SIGNATURE OFFICE DEVELOPMENT, AN ALTERNATE CONCEPT
FOR THE ONE BCC PARCEL, WHICH MAY UTILIZE CERTAIN
DESIGN FLEXIBILITIES THAT INCLUDES LARGER TOWER
FLOORPLATES FOR THE PROPERTY GENERALLY LOCATED AT
799 BRICKELL PLAZA, 700 BRICKELL AVENUE, AND 710 BRICKELL
AVENUE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
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 PZ.6 was deferred to the September 22, 2022, City
Commission Meeting.
Citv of Miami Page 53 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.7
ORDINANCE Second Reading
12064
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), RECOMMENDING APPROVAL OF A THIRD
Planning
AMENDMENT TO A PREVIOUSLY APPROVED DEVELOPMENT
AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES,
BETWEEN SWIRE PROPERTIES, INC. ("APPLICANT"), AFFILIATED
PARTIES, AND THE CITY OF MIAMI, FLORIDA ("CITY'), BY
MODIRYING THE EXISTING SAP REGULATING PLAN, AS
AMENDED AND DESIGN GUIDELINES TO REFLECT CERTAIN
REVISED BUILDING PARAMETERS FOR THE ONE BCC SIGNATURE
OFFICE CONCEPT, LOCATED AT APPROXIMATELY 700 BRICKELL
AVENUE, 710 BRICKELL AVENUE AND 799 BRICKELL PLAZA,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, TO MAKE
PROVISION FOR THE ONE BCC SIGNATURE OFFICE
DEVELOPMENT, AN ALTERNATE CONCEPT FOR THE ONE BCC
PARCEL, WHICH MAY UTILIZE CERTAIN DESIGN FLEXIBILITIES
THAT INCLUDES LARGER TOWER FLOORPLATES; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE
DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
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 PZ.7 was deferred to the September 22, 2022, City
Commission Meeting.
PZ.8
ORDINANCE Second Reading
12301
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM
"SINGLE-FAMILY RESIDENTIAL" TO "PUBLIC PARKS AND
RECREATION" OF THE ACREAGE DESCRIBED HEREIN OF REAL
PROPERTY LOCATED AT 600 SOUTHWEST 63 AVENUE, 610
SOUTHWEST 63 AVENUE, 601 SOUTHWEST 63 COURT, AND 615
SOUTHWEST 63 COURT, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 14090
Citv of Miami Page 54 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
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
PZ.9 ORDINANCE Second Reading
12302 AN ORDINANCE TO THE MIAMI CITY COMMISSION AMENDING THE
Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING
Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION
FROM "73- R" SUB -URBAN TRANSECT ZONE — RESTRICTED TO
"CS" CIVIC SPACE ZONE FOR THE PROPERTY GENERALLY
LOCATED AT 600 SOUTHWEST 63 AVENUE, 610 SOUTHWEST 63
AVENUE, 601 SOUTHWEST 63 COURT, AND 615 SOUTHWEST 63
COURT, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14091
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
PZ.10 ORDINANCE Second Reading
12216 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "PUBLIC
PARKS AND RECREATION" TO "MAJOR INSTITUTIONAL, PUBLIC
FACILITIES, TRANSPORTATION, AND UTILITIES" AND"
RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED
HEREIN OF REAL PROPERTY GENERALLY LOCATED AT 1400 AND
1550 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 14092
City of Miami Page 55 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 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
NAYS:
Reyes
PZ.11
ORDINANCE Second Reading
12217
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF
Planning
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), REZONING
CERTAIN PARCELS OF APPROXIMATELY 130 ACRES (5,677,404
SQUARE FEET) FOR THE DEVELOPMENT OF THE "MIAMI
FREEDOM PARK SPECIAL AREA PLAN" ("SAP"), LOCATED AT
APPROXIMATELY 1400 NORTHWEST 37 AVENUE AND A PORTION
OF 1550 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; THE SAP CONSISTS
OF THE APPROVAL OF A SOCCER STADIUM, NEW LODGING USE
("HOTEL"), COMMERCIAL SPACE, OFFICE SPACE, PARKING
SPACES, PEDESTRIAN PROMENADE, PLAZA, GREEN CIVIC SPACE
TYPE, AND A PUBLIC PARK; THE SAP WILL MODIFY THE
TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE TO THE
SUBJECT PROPERTY AND WHERE A REGULATION IS NOT
SPECIFICALLY MODIFIED BY THE SAP, THE REGULATIONS AND
RESTRICTIONS OF THE MIAMI 21 CODE WILL APPLY; FURTHER
CHANGING THE ZONING TRANSECT OF THE ACREAGE
DESCRIBED HEREIN AND IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FROM "CS", CIVIC SPACE TRANSECT ZONE, TO
"Cl", CIVIC INSTITUTIONAL TRANSECT ZONE, AND TO "76-8-0",
URBAN CORE — OPEN TRANSECT ZONE; ALL AS FURTHER
DESCRIBED IN THE REGULATING PLAN AND CONCEPT BOOK,
ATTACHED AND INCORPORATED AS EXHIBITS "B" AND "C';
MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF
LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
:11LlI_T91IM1:1Llk9ZIlIIJiyi1-3=11:45E111:19?
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
NAYS:
Reyes
Citv of Miami Page 56 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.12
ORDINANCE Second Reading
12218
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Planning
VOTE, PURSUANT TO SECTION 29-B OF THE CITY OF MIAMI
CHARTER, APPROVING A DEVELOPMENT AGREEMENT
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN
MIAMI FREEDOM PARK, LLC AND THE CITY OF MIAMI TO GOVERN
THE LEASED PORTION OF THE MIAMI FREEDOM PARK SPECIAL
AREA PLAN ("SAP") COMPRISED OF APPROXIMATELY SEVENTY-
THREE (73) ACRES OF PROPERTY LOCATED AT APPROXIMATELY
1400 AND 1550 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED
AND INCORPORATED, ("PROPERTY") FOR THE PURPOSE OF
REDEVELOPMENT OF SUCH PROPERTY FOR A SOCCER
STADIUM, PARKING GARAGE, AND OTHER USES; AUTHORIZING
THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO
COMMERCIAL, LODGING, RETAIL, AND OFFICE, AND ANY OTHER
USES AUTHORIZED BY THE SAP; SPECIFICALLY PROVIDING FOR
THE SAP TO CONSIST OF A 25,000-SEAT SOCCER STADIUM, A
PARKING GARAGE CONTAINING 4,960 PARKING SPACES WITH
ROOFTOP SPORTS FIELDS, MIXED USE RETAIL AND
COMMERCIAL, A HOTEL, AND OFFICES; THE SAP DEVELOPMENT
SHALL CONTAIN A MINIMUM OF 6.55 ACRES OF CIVIC SPACE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
THE DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND WITH THE MODIFICATIONS STATED
HEREIN FOR SAID PURPOSE; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
:11 1/dTQI �,I=1Ll11111iki1II1iv, 1-3=1:45Elli1~Z!
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
NAYS:
Reyes
Citv ofMiami Page 57 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.13
ORDINANCE Second Reading
12219
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND
UTILITIES" TO "PUBLIC PARKS AND RECREATION" OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
2735 NORTHWEST 10 AVENUE AND 2615 NORTHWEST 8 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14095
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
NAYS:
Reyes
PZ.14
ORDINANCE Second Reading
12220
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING
Planning
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION
FROM "CI", CIVIC INSTITUTION TRANSECT ZONE, TO "CS", CIVIC
SPACE TRANSECT ZONE, OF THE PROPERTY LOCATED AT 2735
NORTHWEST 10 AVENUE AND 2615 NORTHWEST 8 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14096
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
NAYS:
Reyes
Citv of Miami Page 58 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.15
ORDINANCE Second Reading
12221
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND
UTILITIES" TO "PUBLIC PARKS AND RECREATION" OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY GENERALLY
LOCATED AT 150 NORTHEAST 19 STREET, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14097
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla
NAYS: Reyes
PZ.16
ORDINANCE Second Reading
12222
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING CODE OF
Planning
THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE
"CI",
ZONING CLASSIFICATION FROM CIVIC INSTITUTION
TRANSECT ZONE, TO "CS", CIVIC SPACE TRANSECT ZONE, OF
THE PROPERTY GENERALLY LOCATED AT 150 NORTHEAST 19
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14098
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
NAYS:
Reyes
Citv of Miami Page 59 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.17
ORDINANCE Second Reading
12223
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND
UTILITIES" TO "PUBLIC PARKS AND RECREATION" OF THE
ACREAGE DESCRIBED HEREIN OF A PORTION OF REAL
PROPERTY GENERALLY LOCATED AT 1950 NORTHWEST 12
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14099
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
NAYS:
Reyes
PZ.18 ORDINANCE Second Reading
12224 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING
Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION
FROM "CI -HD", CIVIC INSTITUTION — HEALTH DISTRICT TRANSECT
ZONE, TO "CS", CIVIC SPACE TRANSECT ZONE, OF A PORTION OF
THE PROPERTY GENERALLY LOCATED AT 1950 NORTHWEST 12
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14100
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
NAYS:
Reyes
Citv of Miami Page 60 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.19
ORDINANCE Second Reading
12225
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND
UTILITIES' AND "MEDIUM DENSITY RESTRICTED COMMERCIAL"
TO "PUBLIC PARKS AND RECREATION" OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 1641,
1649, 1651, AND 1680 NORTHWEST 5 STREET AND 1610
NORTHWEST 6 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 14101
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
NAYS:
Reyes
PZ.20
ORDINANCE Second Reading
12226
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING
Planning
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY
"Cl",
CHANGING THE ZONING CLASSIFICATION FROM CIVIC
INSTITUTION TRANSECT ZONE, AND "75-L", URBAN CENTER
TRANSECT ZONE — LIMITED, TO "CS", CIVIC SPACE TRANSECT
ZONE, OF THE PROPERTY GENERALLY LOCATED AT 1641, 1649,
1651, AND 1680 NORTHWEST 5 STREET AND 1610 NORTHWEST 6
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14102
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, C
NAYS.
Reyes
Citv of Miami Page 61 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.21
ORDINANCE Second Reading
12227
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND
UTILITIES" TO "PUBLIC PARKS AND RECREATION" OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
3851 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 14103
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
NAYS:
Reyes
PZ.22
ORDINANCE Second Reading
12228
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING
Planning
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION
FROM "CI", CIVIC INSTITUTION TRANSECT ZONE, TO "CS", CIVIC
SPACE TRANSECT ZONE, OF REAL PROPERTY GENERALLY
LOCATED AT 3851 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED
AND INCORPORATED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 14104
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, C
NAYS.
Reyes
City ofMiami Page 62 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
PZ.23 ORDINANCE Second Reading
11616 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ARTICLE 6 "SUPPLEMENTAL REGULATIONS' AND APPENDIX J:
Planning WYNWOOD NEIGHBORHOOD REVITALIZATION DISTRICT ("NRD-1")
OF ORDINANCE NO. 13114 ("MIAMI 21 CODE"), AS AMENDED,
MORE SPECIFICALLY BY AMENDING ARTICLE 6, TITLED
"SUPPLEMENTAL REGULATIONS" TABLE 13, APPENDIX J SECTION
2, TITLED "PURPOSE AND INTENT", APPENDIX J SECTION 3,
TITLED "GENERAL TO ZONES", APPENDIX J SECTION 4, TITLED
"STANDARDS AND TABLES" AND APPENDIX J SECTION 5, TITLED
"SPECIFIC TO ZONES", TO ESTABLISH A PROGRAM FOR MICRO
DWELLING UNITS IN THE WYNWOOD NEIGHBORHOOD
REVITALIZATION DISTRICT ("NRD-1"); TO AMEND THE SCOPE OF
REVIEW OF THE WYNWOOD DESIGN REVIEW COMMITTEE
("WDRC"); TO AMEND THE OFF-STREET PARKING
REQUIREMENTS RELATING TO EXISTING STRUCTURES AND FOR
NEW SMALL-SCALE DEVELOPMENT; TO AMEND THE
REQUIREMENTS OF ATTAINABLE MIXED INCOME
DEVELOPMENTS; TO AMEND THE SMALL BUILDING PARKING
STANDARDS; TO AMEND ROOFTOP DEVELOPMENT STANDARDS;
AND TO AMEND THE REQUIREMENTS FOR PAINTED ART
MURALS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14105
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
PZ.24 ORDINANCE First Reading
11824 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ARTICLE 4 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21
Planning CODE"), TITLED "STANDARDS AND TABLES", MORE SPECIFICALLY
BY AMENDING ARTICLE 4, 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.
MOTIONTO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER
END OF PLANNING AND ZONING ITEM(S)
Citv of Miami Page 63 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
NA - NON -AGENDA ITEM(S)
NAA MOTION
12551 A MOTION OF THE MIAMI CITY COMMISSION TO RECESS THE
Office of the City CITY COMMISSION MEETING SCHEDULED FOR THURSDAY,
Cierk SEPTEMBER 8, 2022 AT 9:00 A.M. AND RECONVENE SAID
MEETING ON TUESDAY, SEPTEMBER 13, 2022 AT 9:00 A.M.
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
NA.2 RESOLUTION
12582 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Office of the City THE RESIDENCY REQUIREMENT BY A FOUR -FIFTHS
Cierk AFFIRMATIVE VOTE, AS IT RELATES TO KRISTOFER
HERNANDEZ AS A MEMBER OF THE COMMUNITY RELATIONS
BOARD.
ENACTMENT NUMBER: R-22-0349
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla
ABSENT:
Reyes
NA.3 RESOLUTION
12584 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
City Commission THE CITY MANAGER TO OPERATE THE LOCATION
PREVIOUSLY OPERATED BY VIRGINIA KEY OUTDOOR CENTER
AND PROCURE THROUGH EMERGENCY PROCUREMENT
PROCEDURES A VENDOR TO PROVIDE COMPARABLE
SERVICES UNTIL AN AWARD IS MADE UNDER A
FORTHCOMING REQUEST FOR PROPOSALS.
ENACTMENT NUMBER: R-22-0350
City ofMiami Page 64 Printed on 0912112022
City Commission Marked Agenda September 8, 2022 Recessed
and Reconvened September 13, 2022
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
King, Carollo, Diaz de la Portilla, Reyes
NAYS:
Russell
NAA RESOLUTION
12585 A RESOLUTION OF THE MIAMI CITY COMMISSION GIVING THE
City Commission CITY ADMINISTRATION AN ADDITIONAL FOURTEEN (14) DAYS
IN WHICH TO ISSUE A SOLICITATION FOR THE DEVELOPMENT
OF THE GSA SITE, IN ACCORDANCE WITH CITY OF MIAMI
RESOLUTION NO. R-22-0306; FURTHER DIRECTING THE CITY
MANAGER TO LIMIT THE SIZE OF ANY RETAIL SPACE THEREIN
TO TWENTY THOUSAND SQUARE FEET OR LESS IN ORDER TO
ALLOW FOR SMALLER FAMILY OWNED BUSINESSES.
ENACTMENT NUMBER: R-22-0351
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
NA.5 DISCUSSION ITEM
12586 DIRECTION BY THE CITY COMMISSION TO THE CITY CLERK TO
City Commission ADVERTISE THE UPCOMING VACANCY IN THE DISTRICT 2 CITY
COMMISSION SEAT FOR THOSE WHO WOULD LIKE TO BE
CONSIDERED FOR APPOINTMENT BY THE CITY COMMISSION.
ADJOURNMENT
RESULT: DISCUSSED
The meeting adjourned at 6: 02 p.m.
Citv ofMiami Page 65 Printed on 0912112022