HomeMy WebLinkAboutCC 2022-10-13 Marked AgendaCity Commission Marked Agenda October 13, 2022
City of Miami
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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, October 13, 2022
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
https://miamifl. igm2. com
City Hall
Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla,
Commissioner Russell and Commissioner Reyes
On the lath day of October 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 9:15 am.,
recessed at 10a4 a.m., reconvened at 10:36 a.m., recessed at 12:08 p.m., reconvened at 3:35
p.m. and adjourned at 5:06 p.m.
Note for the Record. Vice Chair Carollo entered the Commission chambers at 9:37 a.m., and
Commissioner Diaz de la Portilla entered the Commission chambers at 12:06 p.m.
ALSO PRESENT.
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
ORDER OF THE DAY
PR - PRESENTATIONS AND PROCLAMATIONS
City of'Miami Page 1 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PUBLIC COMMENT FOR ALL ITEMS)
12767 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE OCTOBER 13, 2022, CITY COMMISSION
MEETING.
[RESULT: PRESENTED
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
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 1012512022
City Commission Marked Agenda October 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:
Ken Russell, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
CA.1
RESOLUTION
12610
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
NEGOTIATE AND EXECUTE A COVENANT IN LIEU OF UNITY OF
Management
TITLE ("COVENANT'), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SOLELY FOR ZONING PURPOSES TO UNIFY THE
PROPERTIES LOCATED AT 800 NORTHWEST 5TH AVENUE,
FOLIO NUMBER 01-0101-010-2030, OWNED BY MIAMI-DADE
COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF
FLORIDA ("COUNTY PROPERTY'), MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" OF THE COVENANT, AND THE
PROPERTY LOCATED AT 501 NORTHWEST 8TH STREET, FOLIO
NUMBER 01-0101-010-2031, OWNED BY THE CITY OF MIAMI
("CITY PROPERTY') MORE PARTICULARLY DESCRIBED IN
EXHIBIT "B" OF THE COVENANT (COLLECTIVELY THE
"PROPERTY"), FOR THE PURPOSE OF CONSTRUCTING NEW
AFFORDABLE HOUSING, WITH TERMS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN SAID COVENANT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ALL OTHER DOCUMENTS NECESSARY TO
FACILITATE THE CONSTRUCTION OF THE NEW AFFORDABLE
HOUSING DEVELOPMENT ON THE ADJACENT COUNTY
PROPERTY, INCLUDING BUT NOT LIMITED TO AMENDMENTS
AND MODIFICATIONS TO SAID COVENANT, IMPACT FEE
DEFERRAL COVENANT(S), AFFORDABLE HOUSING
COVENANT(S), AND CONSENT(S), ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY.
ENACTMENT NUMBER: R-22-0380
This matter was ADOPTED WITH MODIFICATION(S) on the Consent
Agenda.
City of Miami Page 3 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
CA.2
RESOLUTION
12494
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), VACATING, DISCONTINUING, AND
Resilience and
ABANDONING A PORTION OF THE NORTHERN SIDE OF
Public Works
NORTHWEST 35TH STREET BETWEEN NORTHWEST 14
AVENUE AND NORTHWEST 15 AVENUE, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED
AND INCORPORATED, CONTAINING APPROXIMATELY 401
SQUARE FEET; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE A QUIT CLAIM DEED, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, PURSUANT TO SECTION 255.22,
FLORIDA STATUTES, IN FAVOR OF TCG ALLAPATTAH 14, LLC,
A DELAWARE LIMITED LIABILITY COMPANY, THE SUCCESSOR -
IN -INTEREST OF THE ORIGINAL DEDICATOR.
ENACTMENT NUMBER: R-22-0381
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
12491
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING TWELVE (12) RIGHT-OF-WAY
"A",
Resilience and
DEEDS OF DEDICATION AS DESCRIBED IN EXHIBIT
Public Works
ATTACHED AND INCORPORATED ("DEEDS'), FOR RIGHT-OF-
WAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO RETAIN A COPY OF THE DEEDS.
ENACTMENT NUMBER: R-22-0382
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
12490
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), VACATING, DISCONTINUING, AND
Resilience and
ABANDONING A PORTION OF THE NORTHERN SIDE OF
Public Works
NORTHWEST 28TH STREET BETWEEN NORTHWEST 2 AVENUE
AND NORTHWEST 3 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, CONTAINING APPROXIMATELY 1000 SQUARE
FEET; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A QUIT CLAIM DEED, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, PURSUANT TO SECTION 255.22,
FLORIDA STATUTES, IN FAVOR OF WYNWOOD 3 OWNER, LLC
A FLORIDA LIMITED LIABILITY COMPANY, THE SUCCESSOR -IN -
INTEREST OF THE ORIGINAL DEDICATOR.
ENACTMENT NUMBER: R-22-0383
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
CA.5
RESOLUTION
12590
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
Department of
NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY
Resilience and
THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 160,
Public Works
DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI
LIMITS OF NORTHWEST 12 AVENUE/JOHN HENRY PEAVY JR.
AVENUE BETWEEN NORTHWEST 62 STREET AND
NORTHWEST 71 STREET, MIAMI, FLORIDA, IN MIAMI-DADE
COUNTY AS "SOUL OF MIAMI AVENUE" AND UNITED STATES
ROAD 41 (U.S. 41)/SOUTHWEST 8 STREET BETWEEN
SOUTHWEST 21 AVENUE AND SOUTHWEST 22 AVENUE,
MIAMI, FLORIDA, IN MIAMI-DADE COUNTY AS "BELLAS ARTES
WAY"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT
OF TRANSPORTATION, DISTRICT SIX, FOR SIGN
INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY.
ENACTMENT NUMBER: R-22-0384
This matter was ADOPTED on the Consent Agenda.
CA.6
RESOLUTION
12468
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY ROSA PONCE, WITHOUT
ADMISSION OF LIABILITY, THE TOTAL SUM OF $165,000.00 IN FUI
Attorney
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, AGENT
AND EMPLOYEES IN THE CASE STYLED ROSA PONCE VS. CITY (
MIAMI, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY FLORIDA, CASE NO. 20-007358-C
UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIM
AND DEMANDS BROUGHT FOR 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-22-0385
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 5 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PH - PUBLIC HEARINGS
PHA
RESOLUTION
12430
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
Community
FOR FISCAL YEAR ("FY") 2022-2023, IN THE AMOUNT OF
$817,619.10 IN THE PUBLIC SERVICE CATEGORY, AND THE
Development
AMOUNT OF $33,126.35 FROM THE PREVIOUS YEAR'S CDBG
PROGRAM INCOME, FOR A TOTAL AMOUNT OF $850,745.45, TO
THE AGENCIES AND/OR DEPARTMENTS SPECIFIED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE
ACTIVITIES; 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 FUND, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-22-0388
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
PH.2
RESOLUTION
12438
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS,
Community
IN THE AMOUNT OF $2,943,016.10 IN THE ECONOMIC
Development
DEVELOPMENT CATEGORY, TO THE AGENCIES AND/OR
"A,"
DEPARTMENTS SPECIFIED IN EXHIBIT ATTACHED AND
INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES
IN FISCAL YEAR 2022-2023; 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-22-0389
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 6 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PH.3
RESOLUTION
12502
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and
PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIPS
Community
("HOME") PROGRAM FUNDS GENERATED FROM APRIL 1, 2022
Development
TO JULY 31, 2022 IN THE AMOUNT OF $2,256,618.55 AND AN
ADDITIONAL AMOUNT OF $155,289.52 OF RECAPTURED FUNDS,
FOR A TOTAL AMOUNT OF $2,411,908.07 AS SPECIFIED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0390
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
PHA
RESOLUTION
12503
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM
Housing and
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
Community
GENERATED FROM APRIL 1, 2022 TO JULY 31, 2022, IN THE
Development
AMOUNT OF $196,481.48 FOR ELIGIBLE HOUSING AND
ECONOMIC DEVELOPMENT 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.
ENACTMENT NUMBER: R-22-0391
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 7 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PH.5
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
Community
("CDBG-CV3") FUNDS IN THE AMOUNT OF $2,075,000.00 FROM
Development
THE DEPARTMENT OF HOUSING AND COMMUNITY
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.
ENACTMENT NUMBER: R-22-0392
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
PH.6
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.
ENACTMENT NUMBER: R-22-0393
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
City of'Miami Page 8 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PH.7
RESOLUTION
12611
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 EASEMENT AGREEMENT
Management
("EASEMENT AGREEMENT'), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE CITY -OWNED PROPERTY LOCATED
AT 501 NORTHWEST 8TH STREET, FOLIO NUMBER 01-0101-010-
2031, ("CITY PROPERTY'), BY AND BETWEEN THE CITY OF
MIAMI ("GRANTOR") AND CULMER APARTMENTS, LTD., A
FLORIDA LIMITED PARTNERSHIP ("GRANTEE"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, OVER, ACROSS, AND
UPON APPROXIMATELY FOUR THOUSAND TWO HUNDRED
FIFTY (4,250) SQUARE FEET, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "C" OF THE DRAFT EASEMENT
AGREEMENT, ATTACHED AND INCORPORATED ("EASEMENT
AREA"), TO PROVIDE FOR (1) A TEMPORARY CONSTRUCTION
EASEMENT FOR THE PURPOSE(S) OF CONSTRUCTING AN
ACCESS DRIVEWAY, SIDEWALKS, LANDSCAPING,
UNDERGROUND UTILITIES AND OTHER ANCILLARY
IMPROVEMENTS AND FOR TEMPORARY STAGING AND
STORAGE OF CONSTRUCTION MATERIALS, WHICH SHALL
AUTOMATICALLY TERMINATE BY NO LATER THAN DECEMBER
31, 2027, (2) A PERMANENT NON-EXCLUSIVE EASEMENT FOR
THE GRANTEE TO, AT ITS SOLE COST AND EXPENSE, INSTALL,
CONSTRUCT, MAINTAIN, OPERATE, MODIFY, REPAIR, AND
REPLACE UNDERGROUND AND RELATED ABOVEGROUND
EQUIPMENT, AND (3) A PERPETUAL NON-EXCLUSIVE ACCESS
EASEMENT ON, OVER, AND ACROSS THE SURFACE OF THE
EASEMENT AREA FOR VEHICULAR AND PEDESTRIAN ACCESS,
AND INGRESS AND EGRESS TO AND FROM THE BENEFITED
PROPERTY, (COLLECTIVELY THE "EASEMENTS"), WITH TERMS
AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
EASEMENT AGREEMENT, A DRAFT OF WHICH IS ATTACHED
AND INCORPORATED; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID EASEMENT AGREEMENT, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID EASEMENTS.
ENACTMENT NUMBER: R-22-0387
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 9 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PH.8
RESOLUTION
12566
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE,
Improvements &
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
HVKBPT
CONFIRMING, AND APPROVING THE CITY MANAGER'S
WRITTEN FINDING AND RECOMMENDATION, ATTACHED
HERETO AS "EXHIBIT A", PURSUANT TO SECTION 18-85(A) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING METHODS AS NOT BEING
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") TO ESTABLISH A CONTRACT FOR MUSEUM
CONSULTANT SERVICES FOR THE HISTORIC VIRGINIA KEY
BEACH PARK MUSEUM WITH LORD CULTURAL RESOURCES
PLANNING & MANAGEMENT INC., A FLORIDA PROFIT
CORPORATION ("LORD CULTURAL RESOURCES"), FOR THE
CITY'S OFFICE OF CAPITAL IMPROVEMENTS ("OCI") AND THE
VIRGINIA KEY BEACH PARK TRUST ("VKBPT"); ALLOCATING
FUNDS FROM GENERAL ACCOUNT NO. 00001.150009.883000.0.0
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 A PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT") WITH LORD CULTURAL
RESOURCES, 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 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Reyes
ABSENT: Carollo, Diaz de la Portilla
City of Miami Page 10 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PH.9 RESOLUTION
12543 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 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 11 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record. Item PK9 was deferred to the October 27, 2022, City
Commission Meeting.
City of'Miami Page 12 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PH.10 RESOLUTION
12545 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
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 13 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Item PK10 was deferred to the October 27, 2022, City
Commission Meeting.
END OF PUBLIC HEARINGS
City of'Miami Page 14 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
RE - RESOLUTIONS
REA
RESOLUTION
12509
A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING
Office of the City
THE CODE ENFORCEMENT LIEN FOR CASE NUMBER
Attorney
CE2014002121 ON PROPERTY ADDRESS 620 NORTHEAST 78th
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 LIEN; AUTHORIZING THE CITY MANAGER
OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE PURPOSES STATED HEREIN.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record. Item RE.] was deferred to the October 27, 2022, City
Commission Meeting.
City of'Miami Page 15 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
RE.2 RESOLUTION
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.
ENACTMENT NUMBER: R-22-0394
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 16 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
RE.3
RESOLUTION
12537
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Fire-
AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT
FUNDING IN THE AMOUNT OF $1,043,918.38 FROM THE STATE
Rescue
OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT
("FDEM") FOR THE PURPOSE OF SUSTAINING THE STATEWIDE
URBAN SEARCH AND RESCUE ("USAR") CAPABILITIES
("GRANT'); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "URBAN SEARCH AND RESCUE GRANT —
T0227"; APPROPRIATING FUNDS IN THE AMOUNT OF
$1,043,918.38, CONSISTING OF $708,918.38 TO BE UTILIZED
FOR THE PURCHASE OF APPROVED VEHICLES AND
$335,000.00 TO BE UTILIZED FOR THE PURCHASE OF
APPROVED EQUIPMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS,
RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND COMPLIANCE WITH SAID GRANT;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0395
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Alex Diaz de la Portilla, Commissioner
Manolo Reyes, Commissioner
King, Carollo, Russell, Diaz de la Portilla, Reyes
REA
RESOLUTION
12542
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Planning
NEGOTIATE AND EXECUTE A PROPORTIONATE FAIR SHARE
MITIGATION AGREEMENT ("MITIGATION AGREEMENT'), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-
DADE COUNTY PUBLIC SCHOOLS, CULMER HOLDINGS, LLC,
CULMER APARTMENTS, LTD, AND MIAMI-DADE COUNTY TO
MITIGATE THE FAILURE OF LEVEL OF SERVICE FOR SCHOOL
CONCURRENCY REGARDING THE PROPERTY LOCATED AT
APPROXIMATELY 800 NORTHWEST 5 AVENUE AND 501
NORTHWEST 1 AVENUE MIAMI, FLORIDA, PROVIDING THAT
THE CITY OF MIAMI NOT BE HELD RESPONSIBLE FOR ANY
FINANCIAL OBLIGATIONS CONTEMPLATED IN THE
AGREEMENT.
ENACTMENT NUMBER: R-22-0386
City of Miami Page 17 Printed on 1012512022
City Commission Marked Agenda October 13, 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
RE.5
RESOLUTION
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.
ENACTMENT NUMBER: R-22-0396
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.6
RESOLUTION
12564
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
and Mayor
NEGOTIATE AND EXECUTE A SETTLEMENT, IN A FORM
ACCEPTABLE TO THE 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.
ENACTMENT NUMBER: R-22-0397
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 18 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
RE.7 RESOLUTION
12683 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE
and Mayor CITY OF MIAMI ("CITY") TO ISSUE BOTH TAXABLE AND TAX-
EXEMPT GENERAL OBLIGATION BONDS, IN ONE OR MORE
SERIES, PAYABLE FROM AD VALOREM TAXES PROVIDED
THAT THE CAPITAL PROJECTS DEBT MILLAGE NOT EXCEED
THE RATE OF 0.5935 MILLS IN ACCORDANCE WITH THE
NOVEMBER 7, 2017 BOND REFERENDUM APPROVED BY THE
VOTERS, IN AN EXPECTED NOT TO EXCEED TOTAL MAXIMUM
PRINCIPAL AMOUNT OF TWELVE MILLION ONE HUNDRED
SEVENTY-FIVE THOUSAND DOLLARS ($12,175,000.00)
(COLLECTIVELY, "LIMITED AD VALOREM BONDS") IN ORDER
TO, AMONG OTHER THINGS, REIMBURSE THE CITY FOR
FUNDS ADVANCED BY THE CITY FOR CERTAIN EXPENSES
INCURRED WITH RESPECT TO CAPITAL PROJECTS TO BE
UNDERTAKEN BY THE CITY TO REDUCE FLOODING RISKS AND
IMPROVE PARKS, CULTURAL FACILITIES, STREETS, AND
INFRASTRUCTURE, ALL AS INDICATED IN THE ATTACHED
PROJECT LIST IN EXHIBIT "A," ATTACHED AND
INCORPORATED; ESTABLISHING CERTAIN RELATED
DEFINITIONS OF TERMS; AUTHORIZING CERTAIN FURTHER
AND INCIDENTAL ACTIONS BY THE CITY MANAGER IN
CONSULTATION WITH THE CITY ATTORNEY, BOND COUNSEL,
DISCLOSURE COUNSEL, FINANCIAL ADVISOR, CHIEF
FINANCIAL OFFICER, FINANCE DIRECTOR, BUDGET
DIRECTOR, AND SUCH OTHER APPROPRIATE OFFICERS,
EMPLOYEES, AND AGENTS OF THE CITY AS THE CITY
MANAGER DEEMS NECESSARY, ALL AS REQUIRED FOR
PURPOSES OF SECTIONS 103 AND 141-150 OF THE U.S.
INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND FOR
COMPLIANCE THEREWITH; FURTHER AUTHORIZING RELATED
AMENDMENTS TO THE CITY'S MULTI -YEAR CAPITAL PLAN AS
NECESSARY.
ENACTMENT NUMBER: R-22-0398
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 1012512022
City Commission Marked Agenda October 13, 2022
RE.8
RESOLUTION
12685
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Commissioners
NEGOTIATE AND EXECUTE A SECOND AMENDMENT TO THE
and Mayor
REVOCABLE LICENSE AGREEMENT ISSUED BY THE CITY OF
MIAMI TO NATIONAL JOURNALIST ASSOCIATION OF CUBA FOR
THE OCCUPANCY WITHIN THE PROPERTY LOCATED AT 900
SOUTHWEST 1 STREET, ROOM 200, MIAMI, FLORIDA, AS
AMENDED ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AMENDING THE USE FEE TO ONE DOLLAR
($1.00) PER YEAR, PLUS STATE USE TAX, IF APPLICABLE,
WITHOUT ANNUAL INCREASES, THEREBY MODIFYING THE
REQUIREMENTS OF RESOLUTION NOS. R-00-0025 AND R-08-
0070 AS THEY PERTAIN TO THE AGREEMENT, AS AMENDED.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Reyes
ABSENT: Carollo, Diaz de la Portilla
City of Miami Page 20 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
RE.9
RESOLUTION
12700
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), DE -APPROPRIATING PARK IMPACT FEES IN
and Mayor
THE TOTAL AMOUNT OF THREE HUNDRED THIRTY THOUSAND
DOLLARS ($330,000.00) ("FUNDS") PREVIOUSLY ALLOCATED
TO THE WEST END PARK PROJECT, PROJECT NO. 40-13183505
("WEST END PARK PROJECT") IN THE CITY OF MIAMI'S ("CITY")
FISCAL YEAR 2022-23 MULTI -YEAR CAPITAL PLAN ADOPTED
ON SEPTEMBER 10, 2022 PURSUANT TO RESOLUTION NO. R-
22-0321 ("CAPITAL PLAN"), AND RE -APPROPRIATING SAID
FUNDS TO THE BADIA CENTER PROJECT AT FLAGAMI PARK,
PROJECT NO. 40-13203515 ("BADIA CENTER PROJECT"), ALL AS
SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED;
FURTHER DE -APPROPRIATING AMERICAN RESCUE PLAN ACT
OF 2021 ("ARPA") FUNDS IN THE TOTAL AMOUNT OF THREE
HUNDRED THIRTY THOUSAND DOLLARS ($330,000.00) ("ARPA
FUNDS") PREVIOUSLY ALLOCATED TO THE BADIA CENTER
PROJECT IN THE CITY CAPITAL PLAN AND RE -APPROPRIATING
SAID ARPA FUNDS TO THE WEST END PARK PROJECT, ALL AS
SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED,
SUBJECT TO FINAL WRITTEN APPROVAL BY THE CITY'S ARPA
CONSULTANTS; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE
CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND
COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR
PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER
FUNDING SOURCES IN PROGRESS IN CONNECTION
HEREWITH; PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0399
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 21 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
RE.10
RESOLUTION
12701
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), DE -APPROPRIATING THE FUNDS FROM THE
and Mayor
FUNDING SOURCES DESCRIBED IN EXHIBIT "A," ATTACHED
AND INCORPORATED, IN THE TOTAL AMOUNT OF THREE
HUNDRED NINETY-TWO THOUSAND DOLLARS ($392,000.00)
("FUNDS") PREVIOUSLY ALLOCATED TO THE AUBURNDALE
TRAFFIC DEVICE SOUTHWEST 32ND AVENUE AND
SOUTHWEST 2ND STREET PROJECT, PROJECT NO. 40-
B173655 IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2022-23
MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 10,
2022 PURSUANT TO RESOLUTION NO. R-22-0321 ("CAPITAL
PLAN"), AND RE -APPROPRIATING SAID FUNDS TO THE
TRAFFIC CALMING DEVICE SOUTHWEST 32ND AVENUE AND
SOUTHWEST 5TH STREET PROJECT, PROJECT NO. 40-1350505,
ALL AS SET FORTH IN EXHIBIT "A," ATTACHED AND
INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE
CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND
COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR
PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER
FUNDING SOURCES IN PROGRESS IN CONNECTION
HEREWITH; PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0400
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 22 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
RE.11
RESOLUTION
12708
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENTS, APPROVING THE LITTLE HAITI
and Mayor
REVITALIZATION TRUST ("TRUST") BOARD APPOINTMENT OF
DUFIRSTSON J. NEREE, AS THE TRUST'S INTERIM
PRESIDENT/CHIEF EXECUTIVE OFFICER ("INTERIM
PRESIDENT"), PURSUANT TO SECTION 12.5-45 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE");
APPROVING THE SALARY AND BENEFITS OF THE INTERIM
PRESIDENT IN THE APPROXIMATE TOTAL AMOUNT OF
DOLLARS
($ ) TO BE PAID IN ACCORDANCE WITH THE
CITY'S PAYROLL DISBURSEMENT SCHEDULE, FOR
APPROXIMATELY SIX (6) MONTHS, COMMENCING OCTOBER 5,
2022 THROUGH APRIL 30, 2023 OF FISCAL YEAR 2022-2023,
SUBJECT TO PRIOR BUDGETARY APPROVAL; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS, INCLUDING ANY AMENDMENTS,
MODIFICATIONS, AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE
PROVISIONS 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-22-0401
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
City of Miami Page 23 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
SR - SECOND READING ORDINANCES
SRA
ORDINANCE Second 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.
ENACTMENT NUMBER: 14111
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
SR.2
ORDINANCE Second Reading
12567
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), NAMING THE PARCEL OF LAND CONSISTING
and Mayor
OF APPROXIMATELY 58 ACRES OF LAND WITHIN THE
PROPERTIES APPROXIMATELY LOCATED AT 1400, 1500, 1550,
1600, 1800, AND 1822 NORTHWEST 37 AVENUE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, 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.
ENACTMENT NUMBER: 14112
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 24 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
SR.3
ORDINANCE Second 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.
ENACTMENT NUMBER: 14113
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
SRA
ORDINANCE Second 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,
MAURICE FERRE PARK, AND VIRGINIA KEY BEACH PARK;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
City of Miami Page 25 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
SR.5
ORDINANCE Second 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 AND
APPOINT THE DISTRICT 5 COMMISSIONER AS CHAIR EX
OFFICIO, ALONG WITH OTHER MEMBERS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
ENACTMENT NUMBER: 14114
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
King, Carollo, Diaz de la Portilla, Reyes
NAYS:
Russell
SR-6
ORDINANCE Second Reading
12498
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 12.5/ARTICLE I/DIVISION 3/SECTION 12.5-44 OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
"COMMUNITY
CODE"), TITLED 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 IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 14109
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 26 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
SR.7
ORDINANCE Second 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.
ENACTMENT NUMBER: 14115
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
I4LlIexeli"* lZIoil7=F_1011kiFell@-]N011Z/_1ZUN=P
City of Miami Page 27 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
FR - FIRST READING ORDINANCES
FRA
ORDINANCE First Reading
12275
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
"PLANNING
Planning
AS AMENDED ("CITY CODE"), TITLED AND ZONING";
MORE PARTICULARLY BY AMENDING ARTICLE VI, TITLED
"ZONING AND PLANNING FEES, SECTION 62-22, TITLED
"SCHEDULE OF FEES"; SECTION 62-23 OF THE CITY CODE,
TITLED "REQUEST FOR REVIEW AND APPEAL"; SECTION 62-25
OF THE CITY CODE, TITLED "WAIVER AND REFUND OF FEES';
AND ARTICLE VII, SECTION 62-32 OF THE CITY CODE, TITLED
"HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD/SCHEDULE OF FEES," TO PROVIDE THE YEARLY
REVIEW OF FEES AND ASSOCIATED LANGUAGE WITHIN SO
THAT ADJUSTMENTS, IF NECESSARY, ARE MADE AS PART OF
SOUND FISCAL AND PROCESS MAINTENANCE; 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
FR.2
ORDINANCE First Reading
10746
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 54/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, ("CITY CODE") TITLED "STREETS AND
SIDEWALKS/IN GENERAL" AND CHAPTER 54/ ARTICLE VIII OF
THE CITY CODE, TITLED "STREETS AND SIDEWALKS/USE OF
PUBLIC RIGHTS -OF -WAY BY COMMUNICATION SYSTEMS' TO
UPDATE THE ESTABLISHED PROCESS AND REQUIREMENTS
FOR CONSTRUCTION, PLACEMENT, INSTALLATION AND
MAINTENANCE OF COMMUNICATIONS FACILITIES IN THE
PUBLIC RIGHT-OF-WAY; 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
City of Miami Page 28 Printed on 1012512022
City Commission Marked Agenda October 13, 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:
Joe Carollo, Commissioner
AYES:
King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record. Item FR.3 was deferred to the October 27, 2022, City
Commission Meeting.
FR.4
ORDINANCE First Reading
12577
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED ("CITY CODE"), TITLED
and Mayor
"BUILDINGS/CODE RELIEF PROGRAM"; MORE PARTICULARLY
BY AMENDING SECTION 10-70 TO AMEND THE LEGALIZATION
PROCESS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item FR.4 was deferred to the October 27, 2022, City
Commission Meeting.
City of'Miami Page 29 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
FR.5
ORDINANCE First Reading
12645
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") TO
and Mayor
EXPRESSLY PERMIT MEDICAL MARIJUANA DISPENSARIES IN
THE CITY SUBJECT TO DISTANCE REQUIREMENTS BY
AMENDING ARTICLE 1, TITLED "DEFINITIONS," TO AMEND THE
DEFINITION OF GENERAL COMMERCIAL TO INCLUDE MEDICAL
MARIJUANA DISPENSARIES AND PHARMACIES; BY CREATING
A NEW DEFINITION FOR MEDICAL CANNABIS, MEDICAL
MARIJUANA DISPENSARIES, AND PHARMACIES; AMENDING
ARTICLE 6, TITLED SUPPLEMENTAL REGULATIONS TO
PROVIDE DISTANCE REQUIREMENTS AND OTHER
REGULATIONS FOR MEDICAL MARIJUANA DISPENSARIES AND
PHARMACIES; AND FURTHER AMENDING ARTICLE 7, TITLED
"PROCEDURES" TO ADD A RESERVATIONS SYSTEM AND TO
PROVIDE FOR SUBSEQUENT ESTABLISHMENTS; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record. Item FR.5 was deferred to the October 27, 2022, City
Commission Meeting.
FR.6
ORDINANCE First Reading
12693
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, TITLED
and Mayor
"ADMINISTRATION/CITY-OWNED PROPERTY/OUTDOOR
ADVERTISING SIGNS ON CITY -OWNED PROPERTY," TO ALLOW
FOR OUTDOOR ADVERTISING SIGNS ON GOVERNMENT -
OWNED PROPERTIES; 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: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla
NAYS: Reyes
END OF FIRST READING ORDINANCES
City of'Miami Page 30 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
DIA
12488
Department of
Finance
DI.2
11128
Department of
Solid Waste
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING
NON -REIMBURSABLE EXPENDITURES.
FRESULT: DISCUSSED
DISCUSSION ITEM
A DISCUSSION REGARDING THE BULKY TRASH COLLECTION
COST STUDY REPORT.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of'Miami Page 31 Printed on 1012512022
City Commission Marked Agenda October 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
Clerk PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of'Miami Page 32 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.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
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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
City of'Miami Page 33 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
BC.3
6672
Office of the City
Clerk
BC.4
12163
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of'Miami Page 34 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
BC.5
11096
Office of the City
Clerk
BC.6
12422
Office of the City
Clerk
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
City of'Miami Page 35 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.7 RESOLUTION
6958 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
BC-8 RESOLUTION
10778 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
(Alternate Member)
RESULT: NO ACTION TAKEN
City of'Miami Page 36 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.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
Clerk AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
City of'Miami Page 37 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.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
Clerk AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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
City of'Miami Page 38 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.11 RESOLUTION
5976 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Clerk 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
F"SUKT: NO ACTION TAKEN
13C.12 RESOLUTION
11271 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS
Clerk DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Toussaint Pierre Commissioner Christine King
City of'Miami Page 39 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
ENACTMENT NUMBER: R-22-0403
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
BC.13 RESOLUTION
12664 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE GENERAL EMPLOYEES' AND SANITATION
Clerk EMPLOYEES' RETIREMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commission -At -Large
(AFSCME Local 1907)
Commission -At -Large
(AFSCME Local 1907)
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
Note for the Record: Item BC.13 was deferred to the October 27, 2022, City
Commission Meeting.
City of'Miami Page 40 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
BC.14
7963
Office of the City
Clerk
BC.15
12164
Office of the City
Clerk
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:
FRESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
RESULT: NO ACTION TAKEN
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
City of'Miami Page 41 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.16 RESOLUTION
12691 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE LITTLE HAITI REVITALIZATION TRUST FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Christine King
Commissioner Christine King
City of'Miami Page 42 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.17 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
Clerk 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
City of'Miami Page 43 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.18 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'
Clerk OVERSIGHT BOARD 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 Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 44 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.19 RESOLUTION
9270 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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
City of'Miami Page 45 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
BC.20
12665
Office of the City
Clerk
BC.21
3693
Office of the City
Clerk
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
RESOLUTION
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: NOMINATED BY:
RESULT: NO ACTION TAKEN
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
City of'Miami Page 46 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.22 RESOLUTION
11273 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Clerk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
F"SUKT: NO ACTION TAKEN
13C.23 RESOLUTION
9549 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
Clerk AS DESIGNATED HEREIN.
NOMINATED BY:
Commissioner Ken Russell
RESULT: NO ACTION TAKEN
City of'Miami Page 47 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
13C.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
Clerk 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 48 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PART B: PZ - PLANNING AND ZONING ITEMS)
PZ.1
ORDINANCE First Reading
10771
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
Planning
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: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item PZ.I was continued to the November 17, 2022, City
Commission Meeting.
City of Miami Page 49 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PZ.2 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: 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 deferred to the October 27, 2022, City
Commission Meeting.
City of'Miami Page 50 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PZ.3 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: 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.3 was deferred to the October 27, 2022, City
Commission Meeting.
City of Miami Page 51 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PZ.4 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 BILL'S 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: 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.4 was deferred to the October 27, 2022, City
Commission Meeting.
PZ.5
ORDINANCE First Reading
12520
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY
and Mayor- 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: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
City of Miami Page 52 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
PZ.6
ORDINANCE Second Reading
11824
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ARTICLE 4 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE
Planning
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21
"STANDARDS
CODE"), TITLED 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.
ENACTMENT NUMBER: 14110
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
King, Carollo, Russell, Reyes
ABSENT:
Diaz de la Portilla
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 53 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
FL - FUTURE LEGISLATION
FLA
ORDINANCE
12574
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City Manager's
CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
"ADMINISTRATION",
Office
AS AMENDED ("CITY CODE"), TITLED
CHAPTER 10 OF THE CITY CODE, TITLED "BUILDINGS",
CHAPTER 11 OF THE CITY CODE, TITLED "CABLE TELEVISION",
CHAPTER 11.5 OF THE CITY CODE, TITLED "CIVILIAN
COMPLAINT INVESTIGATION AND REVIEW", CHAPTER 13 OF
THE CITY CODE, TITLED DEVELOPMENT IMPACT AND OTHER
RELATED FEES', CHAPTER 17 OF THE CITY CODE, TITLED
"ENVIRONMENTAL PRESERVATION", CHAPTER 18 OF THE CITY
CODE, TITLED "FINANCE", CHAPTER 22 OF THE CITY CODE,
TITLED "GARBAGE AND OTHER SOLID WASTE", CHAPTER 31
OF THE CITY CODE, TITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS', CHAPTER 35 OF
THE CITY CODE, TITLED "MOTOR VEHICLES AND TRAFFIC',
CHAPTER 39 OF THE CITY CODE, TITLED "PEDDLERS AND
ITINERANT VENDORS', CHAPTER 54 OF THE CITY CODE,
TITLED "STREETS AND SIDEWALKS', AND CHAPTER 62 OF THE
CITY CODE, TITLED "PLANNING AND ZONING', TO REPLACE
OR STRIKE REFERENCES TO THE NEIGHBORHOOD
ENHANCEMENT TEAM ("NET') FROM THE CITY CODE; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
FL.2
ORDINANCE
12544
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/SECTION 2-272 OF THE CODE OF THE
Department of
CITY OF MIAMI, AS AMENDED ("CITY CODE"), TITLED
Resilience and
"ADMINISTRATION/DEPARTMENTS/PLAN REVIEW FEE,"
Public Works
PROVIDING FOR THE TRANSFER OF THE TRAFFIC STUDY FEE
UNDER CHAPTER 62/ARTICLE VI/SECTION 62-22 OF THE CITY
CODE, TITLED "PLANNING AND ZONING/ZONING AND
PLANNING FEES/SCHEDULE OF FEES," TO THE RESILIENCE
AND PUBLIC WORKS DEPARTMENT ("DEPARTMENT');
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
RESULT: NO ACTION TAKEN 7�1
END OF FUTURE LEGISLATION
City of Miami Page 54 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
NA - NON -AGENDA ITEM(S)
NAA
RESOLUTION
12769
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO IDENTIFY POTENTIAL FUNDING
Office of the City
SOURCES TO SATISFY THE RECONNECTING COMMUNITIES
Clerk
PILOT (RCP) DISCRETIONARY GRANT PROGRAM FOR THE
CONNECTING MIAMI: 1-395 UNDERDECK, HERITAGE TRAIL,
AND OPEN SPACE PROJECT LOCAL MATCHING SHARE
REQUIREMENT OF NO LESS THAN 20 PERCENT (20%) OF
ELIGIBLE ACTIVITY COSTS AND TO REPORT HIS FINDINGS TO
THE CITY COMMISSION WITHIN NINETY (90) DAYS.
ENACTMENT NUMBER: R-22-0402
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
NA.2 DISCUSSION ITEM
12772 DISCUSSION BY COMMISSIONER RUSSELL REGARDING A
City Commission RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER AND THE
CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS TO INITIATE
FUTURE LAND USE MAP AMENDMENTS, REZONINGS, AND
WAIVERS, PURSUANT TO MIAMI 21 SECTION 7.1.2.8.G.7, FOR
THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT
3424 SW 37 AV, 3442 SW 37 AV, 3714 WASHINGTON AV, 3718
WASHINGTON AV, 3735 WASHINGTON AV, 3719 THOMAS AV,
3825 CHARLES TERRACE, 3715 CHARLES TERRACE, 3121
MUNDY STREET, 3125 MUNDY STREET, 3147 MUNDY STREET,
3135 MUNDY STREET, 3145 MUNDY STREET, 3153 MUNDY
STREET, 3163 MUNDY STREET, 3173 MUNDY STREET, 3449
HIBISCUS ST, 3456 ELIZABETH ST, 3479 HIBISCUS ST, 3452
THOMAS AVE, 3447 WILLIAM AVE, 3481 HIBISCUS ST, 3475
WILLIAM AVE, 3430 THOMAS AVE, 3435 WILLIAM AVE, 3401
WILLIAM AVE, 3440 THOMAS AVE, 3454 ELIZABETH ST, 3460
THOMAS AVE, 3475 HIBISCUS ST, MIAMI, FLORIDA.
RESULT: DISCUSSED
City of'Miami Page 55 Printed on 1012512022
City Commission Marked Agenda October 13, 2022
NA.3 DISCUSSION ITEM
12773 VICE CHAIR CAROLLO AND COMMISSIONERS PRESENTED A
City Commission PROCLAMATION AND KEYS TO THE CITY TO AMINO CHI,
DIRECTOR-GENERAL OF THE TAIPEI ECONOMIC AND
CULTURAL OFFICE IN MIAMI.
RESULT: DISCUSSED
NA.4
DISCUSSION ITEM
12774
PURSUANT TO FLORIDA STATUTE 376.80(1)(C)(4(B), WHICH
Office of the City
REQUIRES THAT AN ANNOUNCEMENT BE MADE AT A CITY
Attorney
COMMISSION MEETING PRECEDING THE MEETING WHERE
THE CITY COMMISSION MAY OR WILL CONSIDER THE
DESIGNATION OF A BROWNFIELD, I AM ANNOUNCING THAT AT
THE OCTOBER 27, 2022 CITY COMMISSION MEETING, THE
CITY COMMISSION MAY OR WILL CONSIDER, A RESOLUTION
DESIGNATING THE PROPERTY LOCATED AT 140 AND 142 SW
11TH STREET, MIAMI, FLORIDA 33130 AS A POSSIBLE
BROWNFIELD SITE WITHIN THE CITY OF MIAMI FOR THE
PURPOSE OF ENVIRONMENTAL REHABILITATION PURSUANT
TO FLORIDA STATUTE 376.80.
RESULT: DISCUSSED
ADJOURNMENT
The meeting adjourned at 5: 06 p.m.
City oj'Miami Page 56 Printed on 1012512022