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Home My WebLink AboutCC 2022-09-22 Marked AgendaCity Commission Marked Agenda September 22, 2022 ''"' f� City of Miami * ..... Marked Agenda IB-S6 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 22, 2022 5:05 PM l;9xd9]kiUl:1111UMA9:1NFAN1►[r 5:05 PM INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER ORDER OF THE DAY City Hall 3500 Pan American Drive Miami, FL 33133 https://miam ifl. iqm 2. com City Hall Present. Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla, Commissioner Russell and Commissioner Reyes On the 22nd 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 5:35 p.m., and adjourned at 8:05 p.m. Note for the Record. Commissioner Diaz de la Portilla entered the Commission chambers at 5:42 p.m., and Vice Chair Carollo entered the Commission chambers at 5: 46 p. m. ALSO PRESENT.• Arthur Noriega, V, City Manager Victoria Mindez, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 0912712022 City Commission Marked Agenda September 22, 2022 PUBLIC COMMENTS FOR ALL ITEM(S) 12637 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC Cierk FOR THE SEPTEMBER 22, 2022 SECOND BUDGET HEARING. FRESULT: PRESENTED BH - BUDGET HEARING BH.1 ORDINANCE 12394 AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATED TO TAXING, Office of DEFINING, AND DESIGNATING THE TERRITORIAL LIMITS FOR THE CITY Management and OF MIAMI ("CITY'); LEVYING AN AD VALOREM TAX ON ALL REAL AND Budget PERSONAL PROPERTY IN THE CITY AT A TOTAL FINAL RATE OF 7.8774 MILLS ON THE DOLLAR OF THE TAXABLE VALUE OF SUCH PROPERTY FOR THE PURPOSES OF FUNDING THE GENERAL OPERATING BUDGET AND PAYMENT OF DEBT SERVICE FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14108 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 Citv of Miami Page 2 Printed on 0912712022 City Commission Marked Agenda September 22, 2022 BH.2 RESOLUTION 12478 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of ATTACHMENT(S), ADOPTING A FINAL BUDGET AND MAKING Management and APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY Budget REQUIREMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY OFFICIALS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS, COMPLETED PROJECTS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes BH.3 DISCUSSION ITEM 12480 A DISCUSSION FOR THE PURPOSE OF ALLOWING DISCUSSION AND Office of PUBLIC COMMENT ON THE FINAL FY 2022-23 MILLAGE RATE, FINAL Management and BUDGET, AND ALL OTHER BUDGET ITEMS ON THE AGENDA. Budget RESULT: DISCUSSED BHA DISCUSSION ITEM 12457 A DISCUSSION OF THE FINAL MILLAGE RATE AND FINAL BUDGET FOR Downtown THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY. Development Authority RESULT: DISCUSSED Citv ofMiami Page 3 Printed on 0912712022 City Commission Marked Agenda September 22, 2022 BH.5 RESOLUTION 12458 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Downtown ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, Development ADOPTING AN ADDITIONAL FINAL MILLAGE RATE FOR AD VALOREM Authority TAXATION PURSUANT TO SECTION 200.065, FLORIDA STATUTES; DEFINING AND DESIGNATING THE TERRITORIAL LIMITS OF THE DOWNTOWN DEVELOPMENT DISTRICT ("DISTRICT") OF THE CITY OF MIAMI, FLORIDA ("CITY"); LEVYING AN ADDITIONAL AD VALOREM TAX ON ALL REAL AND PERSONAL PROPERTY IN THE DISTRICT AT THE RATE OF 0.4681 MILLS ON THE DOLLAR OF TAXABLE VALUE OF SUCH PROPERTY IN SAID DISTRICT FOR THE PURPOSE OF FINANCING THE OPERATION OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023; PROVIDING THAT SAID FINAL MILLAGE SHALL BE IN ADDITION TO THE MILLAGE ADOPTED BY THE CITY COMMISSION PURSUANT TO ARTICLE VII, SECTION 9 OF THE FLORIDA CONSTITUTION AND SECTION 166.211, FLORIDA STATUTES, AS WELL AS ANY SPECIAL ASSESSMENTS IMPOSED BY THE SAME; PROVIDING THAT THIS RESOLUTION SHALL NOT BE DEEMED AS REPEALING OR AMENDING ANY OTHER RESOLUTION OR ANY ORDINANCE FIXING MILLAGE OR LEVYING TAXES, BUT SHALL BE DEEMED SUPPLEMENTAL AND IN ADDITION THERETO; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-22-0372 MOTION TO: Adopt RESULT: Citv of Miami Page 4 Printed on 0912712022 City Commission Marked Agenda September 22, 2022 BH.6 RESOLUTION 12459 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Downtown ATTACHMENT(S), APPROVING AND ADOPTING THE FINAL ANNUAL Development BUDGET OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY Authority OF MIAMI, FLORIDA ("MIAMI DDA"), ATTACHED AND INCORPORATED IN COMPOSITE EXHIBIT "A", IN THE TOTAL AMOUNT OF $18,725,000.00, AND MAKING APPROPRIATIONS FROM THE DOWNTOWN DEVELOPMENT DISTRICT AD VALOREM TAX LEVY AND OTHER MISCELLANEOUS INCOME FOR THE MIAMI DDA FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023; AUTHORIZING THE MIAMI DDA TO MAKE TRANSFERS BETWEEN ACCOUNTS FOR NECESSARY AND PROPER PURPOSES; AUTHORIZING THE MIAMI DDA TO INVITE AND ADVERTISE REQUIRED BIDS; PROVIDING THAT THIS RESOLUTION BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE RESOLUTION MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023, FOR THE OPERATIONS OF THE CITY OF MIAMI. ENACTMENT NUMBER: R-22-0373 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 BH.7 RESOLUTION 12466 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET Virginia Key OF THE VIRGINIA KEY BEACH PARK TRUST ("TRUST') ATTACHED AND Beach Park Trust INCORPORATED AS EXHIBIT "A," IN THE AMOUNT OF $1,630,000.00 TO PROVIDE FOR THE MANAGEMENT, OPERATION, AND MAINTENANCE OF THE TRUST, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023. ENACTMENT NUMBER: R-22-0374 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Russell, Reyes NAYS: Carollo, Diaz de la Portilla Citv of Miami Page 5 Printed on 0912712022 City Commission Marked Agenda September 22, 2022 BH.8 RESOLUTION 12401 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET Little Haiti OF THE LITTLE HAITI REVITALIZATION TRUST ("TRUST"), ATTACHED Revitalization AND INCORPORATED AS EXHIBIT "A," IN THE TOTAL AMOUNT OF Trust $6,299,000.00 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023; FURTHER APPROVING AND ADOPTING THE TRUST'S ANNUAL MASTER PLAN, ATTACHED AND INCORPORATED AS EXHIBIT "B." ENACTMENT NUMBER: R-22-0375 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 BH.9 RESOLUTION 12461 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Midown ATTACHMENT(S), ACCEPTING AND APPROVING THE ANNUAL BUDGET Comtmunity OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("MIDTOWN "A," Redevelopment CRA"), ATTACHED AND INCORPORATED AS EXHIBIT IN THE Agency AMOUNT OF $27,915,017.00, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023. ENACTMENT NUMBER: R-22-0376 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 BH.10 RESOLUTION 12469 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH OMNI Community ATTACHMENT(S), ACCEPTING AND APPROVING THE ANNUAL GENERAL Redevelopment OPERATING AND TAX INCREMENT FUND BUDGET OF THE OMNI Agency REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY "A," ("OMNI CRA"), ATTACHED AND INCORPORATED AS EXHIBIT IN THE TOTAL AMOUNT OF $80,460,567.00 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023. ENACTMENT NUMBER: R-22-0377 Citv, of Miami Page 6 Printed on 0912712022 City Commission Marked Agenda September 22, 2022 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes BH.11 RESOLUTION 12456 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Southeast ATTACHMENT(S), ACCEPTING AND APPROVING THE 2023 ANNUAL Overtown/Park BUDGET OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY West CRA REDEVELOPMENT AGENCY ("SEOPW CRA"), ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE TOTAL AMOUNT OF $92,443,744 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023. ENACTMENT NUMBER: R-22-0378 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 BH.12 RESOLUTION 12561 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET Human Services OF THE CITY OF MIAMI ARTS AND ENTERTAINMENT COUNCIL ("MAEC"), ATTACHED AND INCORPORATED AS EXHIBIT "A," IN THE TOTAL AMOUNT OF $38,391.37 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023; FURTHER APPROVING AND ADOPTING THE MAEC'S ANNUAL MASTER PLAN, ATTACHED AND INCORPORATED AS EXHIBIT "B." ADJOURNMENT ENACTMENT NUMBER: R-22-0379 MOTION TO: Adopt RESULT: MOVER: SECONDER: AYES: END OF SECOND BUDGET HEARING The meeting adjourned at 8: 05 p. m. Citv, ofMiami Page 7 Printed on 0912712022