HomeMy WebLinkAboutCC 2022-09-22 Marked AgendaCity Commission Marked Agenda September 22, 2022
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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
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
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 9:24
a.m., recessed at 12:20 p.m., reconvened at 3:32 p.m., and adjourned at 4:09 p.m.
Note for the Record. Commissioner Diaz de la Portilla entered the Commission chambers at
9:39 a.m., and Vice Chair Carollo entered the Commission chambers at 10:08 a.m.
ALSO PRESENT.•
Arthur Noriega, V, City Manager
Victoria Mindez, City Attorney
Todd B. Hannon, City Clerk
City of Miami Page I Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PR - PRESENTATIONS AND PROCLAMATIONS
PRA
PROTOCOL ITEM
12627
Honoree
Presenter
Protocol Item
Yunior Santana
Mayor Suarez
Certificate of Merit
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented a Certificate of Merit to Yunior
Santana, Theater Manager, responsible for the management of Manuel Artime
Theater, Olympia Theater, and the Marine Stadium. Mr. Santana exhibits passion
and dedication serving many of the residents and Elected Officials are confident that
he will continue to excel and serve the community with distinction.
PUBLIC COMMENTS FOR ALL ITEMS)
12635 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE SEPTEMBER 22, 2022 CITY COMMISSION
MEETING.
RESULT: PRESENTED
AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
City of Miami Page 2 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
CA.1
RESOLUTION
12505
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
NEGOTIATE AND EXECUTE AN ADDENDUM ("AGREEMENT") TO
Management
THE LEASE AGREEMENT BETWEEN THE CITY OF MIAMI AND
TMSA ALTIS 5040 LLC FOR THE CITY OF MIAMI'S CONTINUED
USE OF APPROXIMATELY NINE THOUSAND TWO HUNDRED
EIGHTY SQUARE FEET ("9,280 SQ. FT.") OF OFFICE SPACE
LOCATED AT 5040 NORTHWEST 7 STREET, MIAMI, FLORIDA
("PROPERTY"), FOR THE PURPOSE OF EXTENDING THE TERM
OF THE LEASE BETWEEN THE CITY OF MIAMI ("CITY") AND
CURRENT OWNER VALORO MED OWNER, LLC ("LESSOR"),
FOR THE OPERATION OF THE INTERNAL AFFAIRS DIVISION OF
THE MIAMI POLICE DEPARTMENT ("MPD"), FOR AN INITIAL
MONTHLY RENTAL FEE IN AN AMOUNT NOT TO EXCEED
APPROXIMATELY TWENTY THREE THOUSAND NINE HUNDRED
SEVENTY FOUR DOLLARS ($23,974.00) (APPROXIMATELY
$31.00 PER SQUARE FOOT PER YEAR), ALL INCLUSIVE AND
WITH ANNUAL INCREASES, FOR A PERIOD OF FIVE (5) YEARS,
AS MORE PARTICULARLY SET FORTH IN THE PROPOSAL
ATTACHED AND INCORPORATED AS EXHIBIT A ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; ALLOCATING FUNDS
FROM THE MPD'S BUDGET, WITH TERMS AND CONDITIONS AS
MORE SPECIFICALLY SET FORTH HEREIN AND IN SAID
AGREEMENT.
ENACTMENT NUMBER: R-22-0352
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 3 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
CA.2 RESOLUTION
12425 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1 TO THE
Improvements PROFESSIONAL SERVICES AGREEMENTS ("AGREEMENTS")
WITH THE ENGINEERING FIRMS OF MASTER CONSULTING
ENGINEERS, INC., DOUGLAS WOOD ASSOCIATES, INC., AND
EASTERN ENGINEERING GROUP COMPANY, ALL FLORIDA
PROFIT CORPORATIONS (COLLECTIVELY THE
"CONSULTANTS"), FOR ADDITIONAL WORK CONCERNING THE
PROVISION OF MISCELLANEOUS STRUCTURAL ENGINEERING
SERVICES SOLICITED UNDER REQUEST FOR QUALIFICATIONS
("RFQ") NO. 16-17-018, WITH AN INCREASE TO THE EXISTING
CAPACITY OF EACH OF THE AGREEMENTS IN AN AMOUNT
NOT -TO -EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS
($250,000.00), THEREBY INCREASING THE TOTAL CAPACITY
OF EACH OF THE AGREEMENTS FROM AN AMOUNT NOT -TO -
EXCEED FIVE HUNDRED THOUSAND DOLLARS ($500,000.00)
TO AN AMOUNT NOT -TO -EXCEED SEVEN HUNDRED FIFTY
THOUSAND DOLLARS ($750,000.00); ALLOCATING FUNDS
FROM THE APPROPRIATE CITY OF MIAMI ("CITY") OFFICE OF
CAPITAL IMPROVEMENTS ("OCI") PROJECTS AND
DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE
AGREEMENTS WITH THE CONSULTANTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0353
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
CA.3 RESOLUTION - Item Pulled from Consent
12486 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), APPROVING A RECOMMENDATION TO
Improvements AWARD A CONSTRUCTION CONTRACT TO FLORIDA
ENGINEERING AND DEVELOPMENT CORP. ("FED"), THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER,
PURSUANT TO INVITATION TO BID ("ITB") NO. 20-21-004, TO
PROVIDE CONSTRUCTION SERVICES FOR THE OVERTOWN
GREENWAY AT NW 11TH STREET (FROM NW 7TH AVENUE TO
NW 12TH AVENUE) - PROJECT NO. B-173648, WITH A
CONTRACT VALUE IN THE NOT -TO -EXCEED AMOUNT OF
$882,353.40, PLUS A TEN PERCENT (10%) OWNER'S
CONTINGENCY ALLOWANCE IN THE NOT -TO -EXCEED AMOUNT
OF $88,235.34, FOR A TOTAL NOT -TO -EXCEED CONTRACT
AWARD VALUE OF $970,588.74, SUBJECT TO AVAILABILITY OF
FUNDS; ALLOCATING FUNDS FROM THE APPROPRIATE
CAPITAL IMPROVEMENTS PROJECT AND DEPARTMENTAL
BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME
OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE AGREEMENT WITH FED IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND
IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("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, ALL 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record. Item CA.3 was deferred to the October 13, 2022, City
Commission Meeting.
City ofMiami Page 5 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
CAA
RESOLUTION
12368
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"PEDESTRIAN
Police
PROJECT TITLED AND BICYCLE SAFETY HIGH
VISIBILITY EDUCATION AND ENFORCEMENT CAMPAIGN;"
AUTHORIZING THE CITY MANAGER TO EXECUTE THE LETTER
OF AGREEMENT AND CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
THE UNIVERSITY OF NORTH FLORIDA TRAINING AND
SERVICES INSTITUTE, INC., D/B/A INSTITUTE OF POLICE
TECHNOLOGY AND MANAGEMENT, FOR THE
REIMBURSEMENT OF OVERTIME EXPENSES IN AN AMOUNT
NOT TO EXCEED $128,654.92, WITH NO MATCH FUNDS FROM
THE CITY, FOR MIAMI POLICE DEPARTMENT ("MPD") OFFICERS
CONDUCTING TRAFFIC ENFORCEMENT DETAILS AND
COMMUNITY EDUCATION INITIATIVES CONSISTENT WITH THE
PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT
CAMPAIGN; FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR ACCEPTANCE OF
SAID FUNDS.
ENACTMENT NUMBER: R-22-0354
This matter was ADOPTED on the Consent Agenda.
CA.5
RESOLUTION
12510
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
NEGOTIATE AND EXECUTE A LEASE AGREEMENT
Management
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY BETWEEN THE CITY OF MIAMI ("CITY") AND 145
ALBANY AVENUE, LLC ("LESSOR"), FOR THE CITY'S USE OF
APPROXIMATELY TWO THOUSAND SEVEN HUNDRED AND
FIFTY-EIGHT (2,758) RENTABLE SQUARE FEET OF
WAREHOUSE/OFFICE SPACE, LOCATED AT 2858 NW 79TH
AVENUE, MIAMI, FLORIDA 33122 FOR THE OPERATION OF THE
INTERNAL AFFAIRS DIVISION OF THE CITY'S POLICE
DEPARTMENT, WITH A MONTHLY RENTAL FEE OF
APPROXIMATELY FIVE THOUSAND SEVEN HUNDRED AND
FORTY-SIX DOLLARS ($5,746) ($25 PER SQUARE FOOT PER
YEAR), WITH ANNUAL INCREASES FOR A TERM OF FIVE (5)
YEARS, AS MORE PARTICULARLY DESCRIBED IN THE
PROPOSAL ATTACHED AND INCORPORATED AS EXHIBIT A;
ALLOCATING FUNDS FROM THE CITY POLICE DEPARTMENT'S
BUDGET, WITH TERMS AND CONDITIONS TO BE MORE
SPECIFICALLY SET FORTH IN SAID AGREEMENT.
ENACTMENT NUMBER: R-22-0355
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 6 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
CA.6
RESOLUTION
12548
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE CITY MANAGER TO ACCEPT A THIRD
Police
DONATION FROM THE WYNWOOD BUSINESS IMPROVEMENT
DISTRICT ("WYNWOOD BID") IN THE AMOUNT OF TWO
HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) TO
ESTABLISH A SPECIAL REVENUE PROJECT TITLED: "THE
WYNWOOD BID SECURITY SYSTEM PHASE THREE;"
ALLOCATING SAID FUNDS TO THE MIAMI POLICE
DEPARTMENT'S ("MPD") SPECIAL REVENUE FUND ACCOUNT
NUMBER 12000.191501.466000.0.0, FOR THE PROVISION OF
THIRTY (30) CAMERAS AND SEVEN (7) AUTOMATED LICENSE
PLATE READERS AS A THIRD PHASE EXPANSION PROJECT
WITHIN THE WYNWOOD BID AREA AND INTEGRATION INTO
MPD'S REAL TIME CRIME CENTER; FURTHER AUTHORIZING
THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO
APPROVE THE EXPENDITURE OF FUNDS ALLOCATED TO THE
PROJECT AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE DISPERSAL OF PROJECT FUNDS.
ENACTMENT NUMBER: R-22-0356
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 7 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PH - PUBLIC HEARINGS
PHA
RESOLUTION
12436
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
Housing and
COMMUNITY DEVELOPMENT BLOCK GRANT CORONAVIRUS
("CDBG-CV3") FUNDS IN THE AMOUNT OF $2,075,000.00 FROM
Community
THE DEPARTMENT OF HOUSING AND COMMUNITY
Development
DEVELOPMENT'S SMALL BUSINESS EMERGENCY LOAN
PROGRAM II TO THE DEPARTMENT OF PARKS AND
RECREATION FOR ELIGIBLE PARK IMPROVEMENT ACTIVITIES
AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
Note for the Record. Item PH.] was deferred to the October 13, 2022, City
Commission Meeting.
PH.2
RESOLUTION
12437
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
Housing and
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN
Community
THE AMOUNT OF $800,000.00 IN THE ECONOMIC
Development
DEVELOPMENT CATEGORY FROM DISTRICT 3 TO THE
DEPARTMENT OF PARKS AND RECREATION TO BE USED FOR
PARK IMPROVEMENT ACTIVITIES IN DISTRICT 3; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. Item PK2 was deferred to the October 13, 2022, City
Commission Meeting.
Citv, ofMiami Page 8 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PH.3
RESOLUTION
12429
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "CARDINAL
Department of
PLAZA", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
Resilience and
DESCRIBED IN ATTACHMENT "1", SUBJECT TO SATISFACTION
Public Works
OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN EXHIBIT "A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE
PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND
CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-22-0357
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
PHA
RESOLUTION
12441
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING THE PROPERTIES LOCATED
Department of
AT 5601, 5615, AND 5645 SOUTHWEST 8 STREET, MIAMI,
Resilience and
FLORIDA 33134 AS A BROWNFIELD AREA WITHIN THE CITY OF
Public Works
MIAMI, FLORIDA, PURSUANT TO CHAPTER 376.80(2)(C),
FLORIDA STATUTES
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record. Item PK 4 was deferred to the November 17, 2022, City
Commission Meeting.
Citv ofMiami Page 9 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PH.5
RESOLUTION
12539
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A
FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, 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") AND WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT
FUNDS FROM THE DISTRICT 2 COMMISSIONER'S SHARE OF
THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED THREE HUNDRED FIFTY THOUSAND DOLLARS
($350,000.00) TO REBUILDING TOGETHER MIAMI-DADE, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("REBUILDING
TOGETHER"), IN SUPPORT OF SAFE AND HEALTHY HOMES IN
THE AREA DESIGNATED "LITTLE BAHAMAS OF COCONUT
GROVE"; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0358
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
City ofMiami Page 10 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PH.6 RESOLUTION
inn ►v,Fival=10=1;1=100=1l7
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
and Mayor ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING, 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 GRANT FUNDING IN AN AMOUNT
NOT TO EXCEED TWO MILLION, TWO HUNDRED THOUSAND
DOLLARS ($2,200,000.00) IN AMERICAN RESCUE PLAN ACT OF
2021 ("ARPA") FUNDS TO GREATER ST. PAUL A.M.E. CHURCH,
INC., A FLORIDA NOT FOR PROFIT CORPORATION
("DEVELOPER"), SO THAT DEVELOPER CAN CAUSE TO BE
REHABILITATED A MIXED -INCOME HOUSING DEVELOPMENT
ON TWO PARCELS THAT WILL CONTAIN TWO (2) CITY -
ASSISTED RESIDENTIAL RENTAL UNITS FOR ELIGIBLE
RESIDENTS WHOSE ANNUAL INCOME IS EQUAL TO OR LESS
THAN FIFTY PERCENT (50%) OF AREA MEDIAN INCOME ("AMI")
AS PUBLISHED ANNUALLY BY THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
("HUD") AND EIGHT (8) CITY -ASSISTED RESIDENTIAL RENTAL
UNITS FOR ELIGIBLE RESIDENTS WHOSE ANNUAL INCOME
IS EQUAL TO OR LESS THAN EIGHTY PERCENT (80%) OF AMI
AS PUBLISHED ANNUALLY BY HUD ("PROJECT"), PROVIDED
THAT THIS ALLOCATION IS APPROVED IN WRITING BY THE
CITY'S ARPA CONSULTANT ("CONSULTANT APPROVAL"), AND
SUBJECT TO THE RECEIPT BY THE CITY MANAGER OF THE
APPROVAL OF THE PROJECT BY THE CITY OF MIAMI'S ("CITY")
HOUSING AND COMMERCIAL LOAN COMMITTEE ("HCLC")
("HCLC APPROVAL"), AND SUBJECT TO THE TERMS,
CONDITIONS, AND RESTRICTIONS CONTAINED HEREIN, IN THE
CONSULTANT APPROVAL, AND IN THE HCLC APPROVAL,
PROVIDED THAT THE DEVELOPER FULFILLS ALL OF THE
TERMS AND CONDITIONS TO BE SET FORTH IN THE
CONSULTANT APPROVAL AND HCLC APPROVAL; SUBJECT TO
THE RECEIPT BY THE CITY MANAGER OF THE CONSULTANT
APPROVAL AND THE HCLC APPROVAL, 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
COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF
FLORIDA ("STATE"), LOCAL, AND CITY LAWS, RULES, AND
REGULATIONS FOR AFFORDABLE HOUSING PROJECTS AND
ARPA FUNDS AND SUBJECT TO THE DEVELOPER FULFILLING
ALL OF THE TERMS AND CONDITIONS TO BE SET FORTH IN
THE CONSULTANT APPROVAL AND HCLC APPROVAL, IN
ORDER TO ALLOCATE THE CITY'S ARPA FUNDING TO THE
PROJECT; PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 11 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. Item PIL 6 was deferred to the October 13, 2022, City
Commission Meeting.
City of Miami Page 12 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PH.7 RESOLUTION
ifs t ►v,Fival=10=1;1=100=1l7
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
and Mayor ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING, 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 GRANT FUNDING IN AN AMOUNT
NOT TO EXCEED FOUR MILLION, FIVE HUNDRED THOUSAND
DOLLARS ($4,500,000.00) IN AMERICAN RESCUE PLAN ACT OF
2021 ("ARPA") FUNDS TO THELMA GIBSON HEALTH INITIATIVE,
INC., A FLORIDA NOT FOR PROFIT CORPORATION
("DEVELOPER"), SO THAT DEVELOPER CAN CAUSE TO BE
CONSTRUCTED A NEW MIXED -INCOME HOUSING
DEVELOPMENT THAT WILL CONTAIN NO LESS THAN TWENTY
TWO (22) CITY -ASSISTED RESIDENTIAL RENTAL UNITS FOR
ELIGIBLE RESIDENTS WHOSE ANNUAL INCOME IS EQUAL TO
OR LESS THAN FIFTY PERCENT (50%) OF AREA MEDIAN
INCOME ("AMI") AS PUBLISHED ANNUALLY BY THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ("HUD") AND FIVE (5) CITY -ASSISTED
RESIDENTIAL RENTAL UNITS FOR ELIGIBLE RESIDENTS
WHOSE ANNUAL INCOME IS EQUAL TO OR LESS THAN ONE
HUNDRED PERCENT (100%) OF AMI AS PUBLISHED ANNUALLY
BY HUD ("PROJECT"), PROVIDED THAT THIS ALLOCATION IS
APPROVED IN WRITING BY THE CITY'S ARPA CONSULTANT
("CONSULTANT APPROVAL"), AND SUBJECT TO THE RECEIPT
BY THE CITY MANAGER OF THE APPROVAL OF THE PROJECT
BY THE CITY OF MIAMI'S ("CITY") HOUSING AND COMMERCIAL
LOAN COMMITTEE ("HCLC") ("HCLC APPROVAL"), AND SUBJECT
TO THE TERMS, CONDITIONS, AND RESTRICTIONS CONTAINED
HEREIN, IN THE CONSULTANT APPROVAL, AND IN THE HCLC
APPROVAL, PROVIDED THAT THE DEVELOPER FULFILLS ALL
OF THE TERMS AND CONDITIONS TO BE SET FORTH IN THE
CONSULTANT APPROVAL AND HCLC APPROVAL; SUBJECT TO
THE RECEIPT BY THE CITY MANAGER OF THE CONSULTANT
APPROVAL AND THE HCLC APPROVAL, 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
COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF
FLORIDA ("STATE"), LOCAL, AND CITY LAWS, RULES, AND
REGULATIONS FOR AFFORDABLE HOUSING PROJECTS AND
ARPA FUNDS AND SUBJECT TO THE DEVELOPER FULFILLING
ALL OF THE TERMS AND CONDITIONS TO BE SET FORTH IN
THE CONSULTANT APPROVAL AND HCLC APPROVAL, IN
ORDER TO ALLOCATE THE CITY'S ARPA FUNDING TO THE
PROJECT; PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 13 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. Item PH.7 was deferred to the October 13, 2022, City
Commission Meeting.
PH.8
RESOLUTION
12541
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
RECOMMENDATION AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
CITY MANAGER'S RECOMMENDATION AND FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A", THAT
COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY FOR A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL,
WITH THE BAY OF PIGS VETERANS ASSOCIATION, 2506
BRIGADE, INC. ("BRIGADE 2506") FOR THE USE OF TOWER
THEATER LOCATED AT 1508 SOUTHWEST 8TH STREET, MIAMI,
FLORIDA TO BETTER OPERATE THE THEATER WITH THE
TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AGREEMENT.
MOTION TO:
Withdraw
RESULT:
MOVER:
AYES:
Citv ofMiami Page 14 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PH.9
RESOLUTION
12540
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, PURSUANT
TO SECTION 29-B(A) AND SECTION 29-B(C) OF THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION
18-72(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A LEASE AGREEMENT AND RELATED
RESTRICTIVE COVENANTS, WITH AFFORDABLE HOUSING
RESTRICTIONS AND SECTION 29-B(C) RELATED
RESTRICTIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, BETWEEN THE CITY OF
MIAMI ("CITY") AND THE BAY OF PIGS VETERANS
ASSOCIATION, 2506 BRIGADE, INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("BRIGADE 2506"), OR A SUBSIDIARY OF
BRIGADE 2506 OF WHICH BRIGADE 2506 POSSESSES AT LEAST
A FIFTY-ONE PERCENT (51%) OWNERSHIP INTEREST AND
WHOSE LEGAL EXISTENCE IS ACCEPTABLE TO THE CITY IN ITS
SOLE AND ABSOLUTE DISCRETION, FOR THE DEVELOPMENT
OF AFFORDABLE HOUSING AND A MUSEUM ON THE CITY -
OWNED PARCEL OF LAND THAT IS CURRENTLY OCCUPIED BY
THE TOWER THEATER PARKING LOT, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
SUBJECT TO THE TERMS AND RESTRICTIONS STATED HEREIN;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL,
FOR SAID PURPOSE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
END OF PUBLIC HEARINGS
Citv of Miami Page 15 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
RE - RESOLUTIONS
REA
RESOLUTION
12330
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN
Attorney
RECORDED JULY 15, 2015 FOR CASE NUMBER CE2015003889
FOR PROPERTY ADDRESS 1030 NORTHWEST 45 STREET,
MIAMI, FLORIDA, AFTER A HEARING AS REQUIRED BY
SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT
APPROVED AS FULL AND FINAL SETTLEMENT OF THE
AFOREMENTIONED LIENS; AUTHORIZING THE CITY MANAGER
OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE PURPOSES STATED HEREIN.
ENACTMENT NUMBER: R-22-0359
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Reyes
ABSENT:
Russell, Diaz de la Portilla
RE.2
RESOLUTION
12377
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN
Attorney
RECORDED JULY 5, 2016 FOR CASE NUMBER CE2015013517
FOR PROPERTY ADDRESS 3639 NORTHWEST 15TH AVENUE,
MIAMI, FLORIDA, AFTER A HEARING AS REQUIRED BY
SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT
APPROVED AS FULL AND FINAL SETTLEMENT OF THE
AFOREMENTIONED LIENS; AUTHORIZING THE CITY MANAGER
OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE PURPOSES STATED HEREIN.
ENACTMENT NUMBER: R-22-0360
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, Diaz de la Portilla, Reyes
ABSENT:
Russell
Citv ofMiami Page 16 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
RE.3
RESOLUTION
12483
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN
Attorney
RECORDED SEPTEMBER 16, 2015 FOR CASE NUMBER
CE2015004960 AND THE CODE ENFORCEMENT LIEN
RECORDED OCTOBER 18, 2018 FOR CASE NUMBER
CE2018012239 ON PROPERTY ADDRESS 785 NORTHEAST 70
STREET, MIAMI, FLORIDA, AFTER A HEARING AS REQUIRED BY
SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT
APPROVED AS FULL AND FINAL SETTLEMENT OF THE
AFOREMENTIONED LIENS; AUTHORIZING THE CITY MANAGER
OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE PURPOSES STATED HEREIN.
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Christine King, Commissioner
AYES:
King, Carollo, Reyes
ABSENT:
Russell, Diaz de la Portilla
Citv ofMiami Page 17 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
REA RESOLUTION
12369 A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of AUTHORIZING THE CITY MANAGER TO APPROVE THE AUDIT
Police OF FOUR (4) VACANT POSITIONS OF THE CITY OF MIAMI'S
("CITY") POLICE DEPARTMENT BY CONVERTING ONE (1)
VACANT ASSISTANT CHIEF OF POLICE POSITION TO A FIRST
ASSISTANT CHIEF OF POLICE CLASSIFICATION THAT WILL
ASSIST THE CHIEF OF POLICE IN DIRECTING THE POLICE
DEPARTMENT; CONVERTING ONE (1) VACANT UNCLASSIFIED
CHIEF OF STAFF POSITION TO A SWORN EXECUTIVE
OFFICER CLASSIFICATION THAT WILL BE MORE SUITABLE IN
ACHIEVING THE MISSION AND GOALS IN THE POLICE
DEPARTMENT; CONVERTING ONE (1) ADMINISTRATIVE
ASSISTANT I POSITION TO A GRANTS FINANCIAL ANALYST
CLASSIFICATION TO MANAGE THE POLICE DEPARTMENT'S
GRANT AWARDS TOTALING APPROXIMATELY $26.5 MILLION;
AND CONVERTING ONE (1) SCHOOL CROSSING GUARD
SUPERVISOR POSITION TO A CRIME SCENE INVESTIGATOR I
CLASSIFICATION; AUTHORIZING THE CITY MANAGER TO
MODIFY THE PROPOSED OPERATING BUDGET FOR FISCAL
YEAR 2021-2021 IN THE AMOUNT OF UP TO $180,000.00, AS
REQUIRED PURSUANT TO RESOLUTION NO. R-21-0402
ADOPTED SEPTEMBER 23, 2021 AND RESOLUTION NO. R-21-
0408 ADOPTED OCTOBER 1, 2021; FURTHER AUTHORIZING
THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO
ADJUST, AMEND, AND APPROPRIATE THE FISCAL YEAR 2021-
2022 OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN,
STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN
REGARDING CITY SERVICES AND RESOURCES AS
NECESSARY, LEGALLY ALLOWED, AND APPLICABLE IN ORDER
TO AUDIT AND CREATE SAID POSITIONS FOR THE
DEPARTMENT; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND
DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT
FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING
ENTRIES, AND COMPUTER SYSTEMS; PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0362
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City ofMiami Page 18 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
RE.5 RESOLUTION
12448 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), ACCEPTING THE ASSIGNMENT AND
Procurement ASSUMPTION OF THE CITY OF MIAMI ("CITY") PROFESSIONAL
SERVICES AGREEMENT ("PSA") FOR REQUEST FOR
QUALIFICATIONS ("RFQ") CONTRACT NOS. 16-17- 063 FOR
CIVIL ENGINEERING SERVICES FOR MISCELLANEOUS
PROJECTS, 17-18-026 FOR CIVIL ENGINEERING SERVICES FOR
THE WEST GROVE ROADWAY IMPROVEMENTS, 17-18-031 FOR
CIVIL ENGINEERING SERVICES FOR THE MIAMI RIVER
GREENWAY CURTIS PARK EAST, 18-19-012 FOR
MISCELLANEOUS CONSTRUCTION ENGINEERING AND
INSPECTION SERVICES, 20-21-005 FOR MISCELLANEOUS
TRANSPORTATION AND TRAFFIC ENGINEERING SUPPORT
SERVICES, AND 20-21-011 FOR MISCELLANEOUS
ENGINEERING SERVICES (JOINTLY "CONTRACTS"), FROM A &
P CONSULTING TRANSPORTATION ENGINEERS CORP., A
FLORIDA PROFIT CORPORATION ("APCTE"), TO CHA
CONSULTING, INC., A FOREIGN PROFIT CORPORATION
AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA ("CHA");
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
ACCEPTANCE OF ASSIGNMENT AND ASSUMPTION OF THE
CONTRACTS WITH CHA, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE
MANAGER TO ISSUE CHA THE APPROPRIATE NOTICE TO
PROCEED ("NTP") FOR EACH OF THE CONTRACTS, SUBJECT
TO THE AVAILABILITY OF FUNDS AND PRIOR BUDGETARY
APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND
IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-22-0363
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 19 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
RE.6
RESOLUTION
12484
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A LICENSE AGREEMENT ("LICENSE"), BETWEEN DT
Management
RESIDENTIAL SOUTH, LLC ("LICENSOR") AND THE CITY OF
MIAMI ("CITY"), FOR THE USE OF CERTAIN SPACE ON THE
ROOF AND IN THE DISTRIBUTED ANTENNA SYSTEM ROOM
("DAS ROOM") OF THE BUILDING LOCATED AT 400
NORTHWEST 1ST AVENUE, MIAMI, FLORIDA33128 ("LICENSE
AREA") FOR THE INSTALLATION, OPERATION, AND
MAINTENANCE, AT CITY'S SOLE COST AND EXPENSE, OF
CERTAIN COMMUNICATIONS EQUIPMENT IN THE LICENSED
AREA FOR THE CITY'S OPERATION AND MAINTENANCE OF
RADIO COMMUNICATION SERVICES IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE LICENSE; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID LICENSE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO AUTHORIZE THE PROPOSED USE.
ENACTMENT NUMBER: R-22-0364
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt with Modification(s)
ADOPTED WITH MODIFICATION(S)
Alex Diaz de la Portilla, Commissioner
Manolo Reyes, Commissioner
King, Carollo, Russell, Diaz de la Portilla, Reyes
REJ
RESOLUTION
12524
A RESOLUTION OF THE MIAMI CITY COMMISSION,
Commissioners
AUTHORIZING THE CITY MANAGER TO ALLOCATE AND
and Mayor
APPROPRIATE TWENTY-FIVE PERCENT (25%) OF ALL RENT
REVENUES GENERATED FROM THE MIAMI FREEDOM PARK
STADIUM LEASE AND COMMERCIAL LEASE TO THE ANTI-
POVERTY INITIATIVE ("API") PROGRAM FUND OF THE CITY OF
MIAMI ON AN ANNUAL BASIS FOR THE DURATION OF THE
STADIUM LEASE AND COMMERCIAL LEASE; AUTHORIZING THE
FUNDING TO BE ALLOCATED AND APPROPRIATED
ACCORDING TO THE ANTI -POVERTY INITIATIVE PROGRAM
GUIDELINES AND DISTRIBUTED TO EACH COMMISSION
DISTRICT AND THE MAYOR; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE(S).
ENACTMENT NUMBER: R-22-0365
City of Miami Page 20 Printed on 0912812022
City Commission Marked Agenda September 22, 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
RE.8
RESOLUTION
12564
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Commissioners
NEGOTIATE A SETTLEMENT, IN A FORM ACCEPTABLE TO THE
and Mayor
CITY ATTORNEY, INCLUDING EXECUTION OF A PARTIAL
RELEASE OF THE AGREEMENT AND DECLARATION OF
RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED
AS EXHIBIT "B", IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, ON THE PROPERTY GENERALLY LOCATED AT 380
NORTHEAST 32 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARITY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, AND ACCEPTANCE OF NO LESS THAN FOUR
HUNDRED THOUSAND DOLLARS ($400,000.00) PRIOR TO THE
RELEASE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record. Item RE.8 was deferred to the October 13, 2022, City
Commission Meeting.
RE.9
RESOLUTION
12563
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Commissioners
THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR
and Mayor
A PRIVATE PROPERTY PURSUANT TO SECTION 62-521(B)(4)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TO ALLOW THE PROPERTY AT 460 NORTHWEST 36TH COURT,
MIAMI, FLORIDA TO HOST TEMPORARY EVENTS CONSISTING
OF THE SALE OF CHRISTMAS TREES AND SPARKLERS
BEGINNING NOVEMBER 20, 2022 AND ENDING DECEMBER 31,
2022.
ENACTMENT NUMBER: R-22-0366
Citv ofMiami Page 21 Printed on 0912812022
City Commission Marked Agenda September 22, 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
RE.10
RESOLUTION
12562
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), APPORTIONING THE REMAINING MIAMI
and Mayor
FOREVER BOND LIMITED AD VALOREM ("MIAMI FOREVER
BOND") FUNDS ALLOCATED TO PARKS AND CULTURAL
FACILITIES IN THE TOTAL NOT TO EXCEED OF AMOUNT OF
FIFTY-TWO MILLION, SIX HUNDRED FIFTY-ONE THOUSAND,
SEVEN HUNDRED SEVENTY-ONE DOLLARS ($52,651,771.00) TO
EACH COMMISSION DISTRICT AS INDICATED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, FOR THE COMMISSIONER
OF EACH DISTRICT TO ALLOCATE AND APPROPRIATE BY
FUTURE RESOLUTION(S) TO ELIGIBLE PROJECTS; ALL
ALLOCATIONS OF MIAMI FOREVER BOND FUNDS BY THE CITY
COMMISSION TO ELIGIBLE PROJECTS ARE SUBJECT TO THE
CITY OF MIAMI TAKING ANY AND ALL NECESSARY ACTIONS TO
AMEND THE MULTI -YEAR CAPITAL PLAN AND COMPLIANCE
WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, AND
AUTHORIZATIONS, INCLUDING BUT NOT LIMITED TO, FEDERAL
LAWS, STATE LAWS, THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND THE MIAMI FOREVER BOND
VALIDATION ORDER.
ENACTMENT NUMBER: R-22-0367
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
END OF RESOLUTIONS
Citv ofMiami Page 22 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
11999
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE
Building
XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED PLANNING AND ZONING/PLANNING
AND ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/MURALS", MORE
PARTICULARLY BY AMENDING SECTIONS 62-602 AND 62-616;
WITH RESPECT TO THE MURAL REGULATIONS BY AMENDING
THE CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO INCLUDE
THE AREAS DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; AND TO ESTABLISH A TIME LIMITATION AND
REQUIREMENT FOR SPECIFICITY FOR APPEALS OF ACTIONS
OF THE CITY MANAGER'S DESIGNEE RELATED TO MURALS
AND SPECIFY WHICH PARTIES HAVE A RIGHT OF APPEAL FOR
MURALS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
FR.2
ORDINANCE First Reading
12282
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), CODIFYING AND SUPPLEMENTING THE
and Mayor
AFFORDABLE HOUSING TRUST FUND, AS IT WAS PREVIOUSLY
ESTABLISHED BY RESOLUTION NO. 07-0203, BY AMENDING
CHAPTER 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), TITLED "FINANCE"; MORE
PARTICULARLY BY ESTABLISHING A NEW ARTICLE XIII OF THE
CITY CODE, TITLED "AFFORDABLE HOUSING TRUST FUND";
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 23 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
FR.3
ORDINANCE First Reading
11135
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED ("CITY CODE"), TITLED BICYCLES,
SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR DEVICES,"
MODIFYING AND PROVIDING FOR ADDITIONAL SAFETY
MEASURES AND OTHER REGULATIONS; AND ADDING DIVISION
2 TO PROVIDE FOR THE PERMANENT MOTORIZED SCOOTER
PROGRAM; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN 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.3 was deferred to the October 13, 2022, City
Commission Meeting.
FRA ORDINANCE First Reading
12215 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 36/SECTION 36-4 OF THE CODE OF THE CITY OF
and Mayor MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"NOISE/OPERATION OF RADIOS, PHONOGRAPHS, OR OTHER
SOUND -MAKING DEVICES; BANDS, ORCHESTRAS, AND
MUSICIANS - GENERALLY; EXEMPTION," AND CHAPTER
36/SECTION 36-5 OF THE CITY CODE, TITLED "NOISE/SAME -
HOURS OF OPERATION OF JUKEBOXES, RADIOS, ETC.;
EXEMPTION FOR EVENTS ON CITY -OWNED PROPERTY;
RELAXATION," TO ONLY EXEMPT CITY -SPONSORED EVENTS
AT CITY FACILITIES OR PROPERTIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Citv ofMiami Page 24 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
FR.5
ORDINANCE First Reading
7221
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED ("CITY CODE"), TITLED BICYCLES,
SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR DEVICES,"
TO CONVERT THE EXISTING MOTORIZED SCOOTER PILOT
PROGRAM TO A PERMANENT PROGRAM; PROVIDING FOR
INCREASED FEES FOR SCOOTER OPERATORS; PROVIDING
FOR ENHANCED PENALTIES FOR VIOLATIONS OF THE
SCOOTER PROGRAM, INCLUDING FINING ADULT ACCOUNT-
HOLDERS OF A SCOOTER OPERATOR FOR PERMITTING A
PERSON UNDER 18 YEARS OF AGE TO OPERATE A SCOOTER;
PROVIDING FOR SCOOTER FLEET SIZE LIMITATIONS BY THE
APPLICABLE PROCUREMENT METHOD THAT SELECTS
OPERATORS; PROVIDING THAT ALL PROVISIONS OF THE
MOTORIZED SCOOTER PILOT PROGRAM IN EFFECT PRIOR TO
THE PASSAGE OF THIS ORDINANCE CONTINUE FOR THE
REMAINING DURATION OF THE PILOT PROGRAM WITH
CERTAIN LIMITED EXCEPTIONS; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Citv of Miami Page 25 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
FR.6
ORDINANCE First Reading
10658
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 22 OF THE CODE OF THE
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
and Mayor
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STARS OF CALLE OCHO ADVISORY
COMMITTEE"; MORE SPECIFICALLY BY AMENDING SECTION 2-
1329 OF THE CITY CODE, TITLED "STARS OF CALLE OCHO
WALK OF FAME CELEBRITY AND COMMUNITY RECOGNITION
ADVISORY COMMITTEE —ESTABLISHMENT, PURPOSE AND
POWERS AND DUTIES," BY MAKING THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION RESPONSIBLE
FOR ALL MATTERS CONCERNING THE STARS ALONG THE
CALLE OCHO WALK OF FAME AND PROVIDING FOR THE CITY
COMMISSION'S CONFIRMATION OF ALL NOMINEES FOR SUCH
A STAR; FURTHER AMENDING, SECTION 2-1330 OF THE CITY
CODE, TITLED "MEMBERSHIP AND QUALIFICATIONS,
MEETINGS AND QUORUM," BY CHANGING THE NUMBER OF
STARS OF CALLE OCHO ADVISORY COMMITTEE BOARD
MEMBERS AND THEIR NOMINATION; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
FR.7
ORDINANCE First Reading
12148
AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "HISTORIC
and Mayor
PRESERVATION/HISTORIC PRESERVATION," PROVIDING FOR
FURTHER PENALTIES AND ENFORCEMENT OPTIONS FOR
PROPERTY OWNERS THAT ALLOW HISTORICALLY
DESIGNATED STRUCTURES TO DECAY TO THE POINT OF
REQUIRING DEMOLITION; CONTAINING A SEVERANCE CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
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
City of Miami Page 26 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
FR.8
ORDINANCE First Reading
12281
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II/SECTION 31-51 OF THE CODE OF THE
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL
and Mayor
BUSINESS TAX AND MISCELLANEOUS BUSINESS
REGULATIONS/LOCAL BUSINESS TAX (BTR)/FOOD TRUCKS
OPERATING ON PRIVATE LAND," BY PROVIDING FOR AN
EXEMPTION TO ALLOW FOOD TRUCK OPERATIONS IN A
LIMITED CAPACITY AT DEFINED INTERMODAL
TRANSPORTATION AREAS; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
FR.9
ORDINANCE First Reading
12567
AN ORDINANCE OF THE MIAMI CITY COMMISSION NAMING THE
Commissioners
PARCEL OF LAND CONSISTING OF APPROXIMATELY 58 ACRES
and Mayor
OF LAND WITHIN THE PROPERTIES LOCATED AT 1400, 1500,
1550, 1600, 1800, AND 1822 NORTHWEST 37 AVENUE, MIAMI,
FLORIDA, AS "JORGE MAS CANOSA PARK"; AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN
GENERAL," BY CREATING SECTION 38-33, TITLED "NAMING OF
JORGE MAS CANOSA PARK"; FURTHER DIRECTING THE CITY
MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO
EFFECTUATE THE NAMING OF THE PARK; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
Citv of Miami Page 27 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
FR.10
ORDINANCE First Reading
12445
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IX/SECTION 2-779 OF THE CODE OF THE
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED
and Mayor
"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: 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
FR.11 ORDINANCE First Reading
12577 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 10/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED
and Mayor "BUILDINGS/CODE RELIEF PROGRAM"; MORE PARTICULARLY
BY AMENDING SECTION 10-70 TO AMEND THE QUALIFYING
DATE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commission
AYES:
King, Russell, Diaz de la Portilla, Reye:
ABSENT:
Carollo
Note for the Record. Item FR.11 was deferred to the October 13, 2022, City
Commission Meeting.
END OF FIRST READING ORDINANCES
Citv of Miami Page 28 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
12424 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD
Clerk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Mercedes Rodriguez
ENACTMENT NUMBER: R-22-0368
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: A motion was made by Vice Chair Carollo, seconded by
Commissioner Reyes, and was passed unanimously, to appoint Mercedes Rodriguez
as a member of the Planning, Zoning and Appeals Board; further waiving the
employment prohibition contained in Section 2-884(e) of the Code of the City of
Miami, as amended, by a four fifths (4/5ths) vote of the members of the City
Commission, as said requirement relates to the appointment of Mercedes Rodriguez
as a member of the Planning, Zoning and Appeals Board.
END OF BOARDS AND COMMITTEES
City of Miami Page 29 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
DI - DISCUSSION ITEMS
D1.1
DISCUSSION ITEM
11670
A DISCUSSION ITEM FOR THE CITY COMMISSION REGARDING
Department of
A RESOLUTION PASSED BY THE CLIMATE RESILIENCE
COMMITTEE RECOMMENDING TO ADOPT A POLICY FOR
Resilience and
CAPITAL PROJECTS THAT ADDRESS STORMWATER
Public Works
MANAGEMENT OR FLOOD MITIGATION. TO CONSIDER AND
ADDRESS AS APPROPRIATE, HEAT MITIGATION, HEAT AND
STORMWATER MONITORING, GREENHOUSE GAS REDUCTION,
AND FUTURE MOBILITY (WITH AN EMPHASIS ON NON -CARBON -
EMITTING MODES OF TRANSPORTATION). RECOMMENDING
THE CITY MANAGER TO REQUIRE THE FOLLOWING FOR
APPROPRIATE CAPITAL PROJECTS: NATURE-BASED/LOW-
IMPACT DEVELOPMENT BE INCORPORATED IN THE SCOPE OF
WORK (SOW); TO INCLUDE LANDSCAPE ARCHITECT WITH
NATURE -BASED INFRASTRUCTURE EXPERIENCE AND
PERSONNEL WITH ADAPTATION PLANNING EXPERIENCE BE
INCLUDED IN THE QUALIFICATION OF THE SOW; AND
WATERFRONT EDGE DESIGN GUIDELINES (WEDG) AND
ENVISION CERTIFICATION GUIDELINES BE CONSIDERED IN
CAPITAL PROJECT DESIGN.
RESULT: DISCUSSED
D1.2 DISCUSSION ITEM
11128 MAY BE WITHDRAWN
Department of A DISCUSSION REGARDING THE BULKY TRASH COLLECTION
Solid Waste COST STUDY REPORT.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record. Item DI.2 was deferred to the October 13, 2022, City
Commission Meeting.
Citv of Miami Page 30 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
D1.3
DISCUSSION ITEM
12507
A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING A
RESOLUTION OF THE MIAMI CLIMATE RESILIENCE COMMITTEE,
Department of
RECOMMENDING TO THE MIAMI CITY COMMISSION, AN
Resilience and
ORDINANCE AMENDING CHAPTER 38/ARTICLE VII/SECTION 38-
Public Works
249 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED "PARKS AND RECREATION/MIAMI BAYWALK
GREENWAY ALONG BISCAYNE BAY/ MIAMI BAYWALK
GREENWAY ALONG BISCAYNE BAY," SPECIFICALLY BY
REMOVING SUBSECTION (G) TO ELIMINATE THE PROHIBITION
OF PLANTING MANGROVES ALONG THE MIAMI BAYWALK
GREENWAY ALONG BISCAYNE BAY.
RESULT: DISCUSSED J
DIIA DISCUSSION ITEM
12549 A DISCUSSION OF THE MIAMI CITY COMMISSION CONCERNING
Department of THE HOMELESS TRANSITION ZONE LOCATION.
Human Services
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
END OF DISCUSSION ITEMS
Citv, ofMiami Page 31 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZA
RESOLUTION
12292
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
Planning
CHAPTER 55, SECTION 55-15(C) OF THE CITY OF MIAMI CODE OF
ORDINANCES, AS AMENDED, THE CLOSURE, VACATION,
ABANDONMENT, AND DISCONTINUANCE FOR PUBLIC USE ONE
(1) 326.33 FOOT LONG AND SIX-FOOT WIDE PLATTED UTILITY
EASEMENT, BOUNDED BY NORTHEAST 64 TERRACE TO THE
NORTH, FLORIDA EAST COAST RAILWAY TO THE EAST,
NORTHEAST 62 STREET TO THE SOUTH, AND NORTHEAST 2
AVENUE TO THE WEST, MIAMI, FLORIDA, MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0369
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Christine King, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
PZ.2
RESOLUTION
12195
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE RELEASE OF A DECLARATION
Planning
OF RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED
"B,"
AS EXHIBIT FOR THE PROPERTY GENERALLY LOCATED AT
399 NORTHEAST 82 TERRACE, MIAMI, FLORIDA, MORE
PARTICULARITY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: R-22-0370
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
Citv of Miami Page 32 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PZ.3 RESOLUTION
12288 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING /
Office of Zoning DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ., ON
BEHALF OF 6925 BISCAYNE, LLC, REVERSING / AFFIRMING THE
PLANNING, ZONING AND APPEALS BOARD'S DECISION AS SET
FORTH IN RESOLUTION NO. PZAB-R-22-017 AFFIRMING THE
ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE
PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION
7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
FOR THE PROPERTY LOCATED AT APPROXIMATELY 6901
BISCAYNE BOULEVARD, MIAMI, FLORIDA ("PROPERTY"), AND
REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S
DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS
DISPENSARY AND / OR CLINIC FOR THE PROPERTY; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.3 was deferred to the October 13, 2022, City
Commission Meeting.
City of Miami Page 33 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PZ.4 RESOLUTION
12289 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING /
Office of Zoning DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ.
REVERSING /AFFIRMING THE PLANNING ZONING AND APPEALS
BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-
22-018 AFFIRMING THE ZONING ADMINISTRATOR'S DENIAL OF A
CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE") AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT
APPROXIMATELY 2222 NORTHWEST 5 AVENUE, MIAMI, FLORIDA,
MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING
THE ZONING ADMINISTRATOR'S DENIAL OF THE CERTIFICATE OF
USE FOR A CANNABIS DISPENSARY AND/ OR CLINIC FOR THE
PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. Item PZ.4 was deferred to the October 13, 2022, City
Commission Meeting.
City ofMiami Page 34 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PZ.5 RESOLUTION
12290 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING /
Office of Zoning DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ., ON
BEHALF OF BILLS NURSERY, INC., REVERSING / AFFIRMING THE
PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET
FORTH IN RESOLUTION NO. PZAB-R-22-019 AFFIRMING THE
ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE
PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND SECTION
7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"),
FOR THE PROPERTY LOCATED AT APPROXIMATELY 172 WEST
FLAGLER STREET, MIAMI, FLORIDA ("PROPERTY"), AND
REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S
DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS
DISPENSARY AND/ OR CLINIC FOR THE PROPERTY; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Reeord: Item PZ.5 was deferred to the October 13, 2022, City
Commission Meeting.
City ofMiami Page 35 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PZ.6
ORDINANCE First Reading
12036
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
"C",
Planning
ATTACHED AND INCORPORATED AS EXHIBIT BETWEEN THE
CITY OF MIAMI AND THE MOST REVEREND THOMAS G. WENSKI,
AS ARCHBISHOP OF THE ARCHDIOCESES OF MIAMI, PURSUANT
TO CHAPTER 163, FLORIDA STATUTES, AND AS CONTEMPLATED
IN A SETTLEMENT AGREEMENT, ATTACHED AND INCORPORATED
AS EXHIBIT "D", TO GOVERN DEVELOPMENT ON THE PROPERTY
LOCATED AT APPROXIMATELY 3601, 3667, AND 3675 SOUTH
MIAMI AVE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBITS "A" AND "B", ATTACHED AND
INCORPORATED (COLLECTIVELY, "PROPERTY"), WHICH IS ZONED
CIVIC INSTITUTIONAL, "CI" TRANSECT ZONE; AUTHORIZING THE
EXISTING CIVIC INSTITUTIONAL USES LOCATED ON A PORTION
OF THE PROPERTY, SPECIFICALLY 3601 AND 3667 SOUTH MIAMI
AVENUE, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT
"A", TO BE EXPANDED BY UP TO, AND NOT TO EXCEED, 144,000
SQUARE FEET BEYOND THE EXISTING FLOOR AREA ON SITE BY
RIGHT AND AUTHORIZING A PORTION OF THE PROPERTY,
SPECIFICALLY 3675 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, AS
LEGALLY DESCRIBED IN EXHIBIT "B", TO BE DEVELOPED WITH AN
EIGHT (8) STORY BUILDING AT A MAXIMUM HEIGHT OF EIGHTY-
SEVEN FEET (87'), AND TO HAVE AN ASSISTED LIVING FACILITY
USE ONLY IF DEVELOPED IN SUBSTANTIAL COMPLIANCE WITH
THE PLANS WITH APPROXIMATELY 189,575 SQUARE FEET OF
FLOOR AREA, ATTACHED AS EXHIBIT "D" OF THE DEVELOPMENT
AGREEMENT; THE PROPERTY MAY BE FURTHER DEVELOPED
WITH THOSE USES AND DENSITY PERMITTED WITHIN THE CIVIC
INSTITUTIONAL, "CI" ZONING TRANSECT, PURSUANT TO TABLE 3,
ARTICLE 4 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UNDER THE
EXISTING ZONING; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
City ofMiami Page 36 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PZ.7 ORDINANCE First Reading
12520 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Commissioners OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY
andMayor-PZ AMENDING APPENDIX P: WYNWOOD NORTE NEIGHBORHOOD
REVITALIZATION DISTRICT ("NRD-2") OF THE MIAMI 21 CODE,
MORE SPECIFICALLY BY AMENDING APPENDIX P SECTION 5,
TITLED "SPECIFIC TO ZONES", TO MODIFY RESIDENTIAL DENSITY
CALCULATION REQUIREMENTS FOR T4 TRANSECT ZONES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record. Item PZ.7 was deferred to the October 13, 2022, City
Commission Meeting.
PZ.8
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.
ENACTMENT NUMBER: 14106
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 37 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
PZ.9
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.
ENACTMENT NUMBER: 14107
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF PLANNING AND ZONING ITEM(S)
Citv of Miami Page 38 Printed on 0912812022
City Commission Marked Agenda September 22, 2022
FL - FUTURE LEGISLATION
FL.1 ORDINANCE
12489 AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 10 / ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Building FLORIDA, AS AMENDED, ("CITY CODE") TITLED "BUILDINGS,"
"IN GENERAL," PROVIDING FOR AN ADJUSTMENT OF
TEMPORARY OCCUPANCY EXTENSION FEES; AND PROVIDING
FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
ADJOURNMENT
END OF FUTURE LEGISLATION
The meeting adjourned at 4: 09 p.m.
Citv of Miami Page 39 Printed on 0912812022