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HomeMy WebLinkAboutCC 2023-03-23 Marked AgendaCity Commission Marked Agenda March 23, 2023 City of Miami Marked Agenda 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 Sabina Covo, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Thursday, March 23, 2023 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla, Commissioner Covo and Commissioner Reyes On the 23rd day of March 2023, 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 9:19 a.m., and adjourned at 11:41 a.m. Note for the Record: Commissioner Carollo entered the Commission chambers at 9:32 a.m. and Commissioner Diaz de la Portilla entered the Commission chambers at 10:17 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 13772 PROTOCOL ITEM Honoree Presenter Protocol Item Jackie Nespral Mayor and Commissioners Julia Tuttle Award Genevieve Carvil-Harris Mayor and Commissioners Certificate of Merit Earl Johnson Mayor and Commissioners Salute Jane Gilbert Mayor and Commissioners Certificate of Merit Thomas Barr Jr. Mayor and Commissioners Salute Janey Tate Mayor and Commissioners Certificate of Merit Maestro Marlene Urbay Mayor and Commissioners Certificate of Merit [ESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Certificate of Merit to Mrs. Jackie Nespral and was honored with the Julia Tuttle Award. Mrs. Nespral is an Emmy® Award -winning journalist who became the first Hispanic ever to anchor a network news program when she was taped for NBC's Weekend Today show in 1992, and, after commuting between Miami and New York for three years, she chose to continue her career in South Florida with NBC 6 where she currently anchors "NBC 6 News ". Mrs. Nespral is also the host of Impact, a locally produced half-hour show dedicated to politics and current events. She became known for her interviews with prominent figures, ranging from national and international leaders to celebrities with extensive experience covering stories such as the first US presidential visit to Havana, Papal visits to Cuba, presidential inaugurations, presidential debates, hurricanes, and the World Series and NBA championships among others and her work has been recognized with six Emmy® Awards and a Silver Circle Award for her work of more than 30 years in the industry. Prior to joining NBC news, Mrs. Nespral was the anchor of the one -hour live national newscast of "Noticias y Mas" at the Univision network in 1991. She also worked as a reporter and weekend anchor for "Television Marti" and Dynamic Cablevision, a CNN affiliate in Miami. She is a former member of the Board of Trustees of the University of Miami where she also served as the first Hispanic woman president of the University of Miami Alumni Association; and she is also on the board and actively involved in Amigos for Kids; and, has served on the Board of Directors for the March of Dimes, the Columbia Women's Center, South Miami Hospital's Child Development Center and the School of Communications at The University of Miami; and, she gained a unique perspective of the community by serving as the Orange Bowl Queen in 1985-86. She was also tapped for the highest honor achieved at the University of Miami, the Iron Arrow. Mrs. Nespral received a Bachelor of Arts degree in psychology with a minor in communications from the University of Miami. She also completed two years of post -graduate studies in print and broadcast journalism at Florida International University. Elected Officials paused in their deliberations to pay tribute and City of Miami Page 2 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 recognize her efforts and leadership while thanking her for elevating the quality of life in the City of Miami. 2) Mayor Suarez and Commissioners presented a Certificate of Merit to Mrs. Genevieve Carvil-Harris. Mrs. Carvil-Harris is an author, philanthropist, community developer, Assistant Pastor at The Living Word Family Enrichment Center, and a proud wife of Brian C Harris. She is a graduate of the University of Miami with a pre -law degree. Mrs. Carvil-Harris developed a passion for community development and decided to pursue business development coaching; and, reached back into her community to create classes and training events to empower others to create generational wealth through her Built by Gen brand. Mrs. Carvil- Harris has been able to coach hundreds of entrepreneurs using capacity -building strategies to help guide her clients to their fortunes and increase their revenue to over $5 million and has also implemented programs in low-income areas through grants and fundraising initiatives. Also, the Co -Founder of Crowd Wallstreet Rewards along with LaShondra Johnson, Shanta Hereford, Tavaris Williams and Jamsky French, which is a reward based cowdfunding pla form that helps Founders raise capital for their businesses; and the company is proudly affiliated with Crowd Wallstreet Inc. Crowd Wallstreet was just named as the 3rd Black Owned Equity Crowdfunding Plaform in the Nation. Mrs. Carvil-Harris ' passion infused with her dedication to the business is why she was chosen as one of the 40 under 40 Black leaders of Excellence in South Florida and recently awarded an Honorary Doctorate in Ministry; and she inspires other leaders to use their ideas and platforms to influence change within their communities and the world. Elected Officials paused in their deliberations to pay tribute and recognize her efforts and leadership while thanking her for elevating the quality of life in the City of Miami. 3) Mayor Suarez and Commissioners saluted Mr. Earl Johnson for his outstanding service. Mr. Johnson has provided quality service to City of Miami constituents with a spirit of excellence. Mr. Johnson, one of the drivers for the Solid Waste Department, is called an absolute gem by the community. For 13 years Mr. Johnson has conducted himself professionally, compassionately, and consistently making sure all garbage bins are picked up and placed back in their proper place. He has even gotten out of his truck to politely ask constituents to move their vehicle, so that he could pick up garbage bins instead of not emptying the bins. Mr. Johnson is a hard-working employee with a heartwarming smile that you can count on. He is always saying hello and extremely polite to everyone he meets. Because of his dedication and commitment to the City of Miami, Elected Officials paused in their deliberations to salute him while thanking him for elevating the quality of life in the City of Miami. 4) Mayor Suarez and Commissioners presented a Certificate of Merit to Ms. Jane Gilbert. For over 20 years, Ms. Gilbert has created and led public private partnerships focused on strengthening the community within Miami. As a consultant, Ms. Gilbert managed The Miami Foundation's civic leadership agenda on sea level rise, which included coordinating the unified application to 100 Resilient Cities and a study on how best to communicate policy and action priorities related to sea level rise to greater Miami's diverse audiences. Ms. Gilbert led Wells Fargo's philanthropy and community affairs in South Florida and was the founding Executive Director for 2 nonprofits, Dream in Green and Arts for Learning/Miami. She has also served on the City of Miami's Sea Level Rise Advisory Committee, Beacon Council's One Community One Goal Steering Committee, Miami -Dade County Climate Change Advisory Task Force, and City of Miami NSP Task Force. Elected Officials paused in their deliberations to pay tribute and recognize her efforts and leadership while thanking her for elevating the quality of life in the City of Miami. City of Miami Page 3 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 5) Mayor Suarez and Commissioners saluted Mr. Thomas Barr Jr., for his outstanding service. Mr. Barr started his career in 2007 with the City of Miami in the General Services Administration Department as a Fiscal Assistant. He served five years before being promoted to the Public Works Department in 2012. Mr. Barr then served five years with the Department of Public Works, where he was promoted to the Office of Capital Improvements in 2017 as a Contracts Compliance Analyst in the Contract Compliance Management Section. Mr. Barr, a veteran, and former Air Force service member served in the District 5 community with outreach projects supported in conjunction with his fraternal organization, Alpha Phi Alpha, Incorporated. Elected Officials paused in their deliberations to pay tribute and recognize his efforts while thanking him for elevating the quality of life in the City of Miami. 6) Mayor Suarez and Commissioners presented a Certificate of Merit to Ms. Janey Tate. Ms. Tate's career in news began in 2011 as an intern for the Miami Herald and CBS 4 News Miami. Her upbringing in Miami Gardens helped shape the journalist and woman she is today; and her mother, grandmother, and aunts raised her to be a giving considerate person and to live a life of integrity. Ms. Tate is the second oldest offour children, who was raised by a strong and loving single mother, Velveeta Tate. She attended Miami Carol City Senior High for three years where she was a top track and field athlete and honor student. Track and Field allowed her to cultivate her zeal to be competitive and present her best work. She graduated from Miami Northwestern Senior High with honors and went on to study Mass Communications and Journalism at Florida International University. She also competed in the Miss America Organization pageant system and won the title of Miss Miami Gardens 2011 and was a top 15 finalist for the 2011 Miss Florida Pageant. After years of being frustrated with the lack of coverage of the Black community and hearing people's grievances with local media, Ms. Tate decided to create a solution with Hy- Lo News, which is short for hyper -local news. The news site serves to provide the community with hyper local news and content geared toward South Florida's Black and Brown Millennials. In 2015, Hy-Lo News began as a Facebook-based blog and within a year grew to become a legitimate news site. Ms. Tate is determined to make Hy-Lo News a success and has made major personal financial sacrifices because building a sustainable media business is her priority. Ms. Tate is a member of the National Association for Black Journalists National organization and the South Florida chapter (NABJ- SF). She is also a member of the Black Owned Media Alliance (BOMA). Ms. Tate along with her partners Ernisha Randolph (Sweet Butter Hospitality Group) and Alexis Brown (SocialXChange) founded the Black Achievers Awards presented by Jack Daniel's which highlights changemakers and trailblazers. She is also one of the founding lead organizers for radio vet Papa Keith's annual People Matter Fest. Elected Officials paused in their deliberations to pay tribute and recognize her efforts while thanking her for elevating the quality of life in the City of Miami. 7) Mayor Suarez and Commissioners presented a Certificate of Merit to Maestro Marlene Urbay. Maestro Urbay was born in Havana, Cuba. She is the founder and music director of the Florida Chamber Orchestra (1995) and former Music Director of the National Ballet of Cuba (1982-1991). Maestro Urbay graduated from the Alejandro Garcia Caturla Conservatory in Havana; and graduated from the National School of the Arts (1980), where she specialized in piano and choral conducting and from the "Instituto Superior de Arte" in Havana (1985) with exceptional high honors in orchestral conducting. After immigrating to the United States in 1991, Maestro Urbay was Assistant Conductor of the University of Miami Symphony Orchestra. She studied at the Manhattan School of Music and earned a Master's Degree in orchestral conducting from the University of Miami School of Music in 1996. Elected Officials paused in their deliberations to pay tribute and City of Miami Page 4 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 recognize her efforts while thanking her for elevating the quality of life in the City of Miami. ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) 13660 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE MARCH 23, 2023, CITY COMMISSION MEETING. RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Special Meeting - Jan 7, 2023 11:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla AM.2 City Commission - City Commission Meeting - Jan 12, 2023 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla AM.3 City Commission - City Commission Meeting - Jan 26, 2023 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla City of Miami Page 5 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 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 6 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 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, Covo, Reyes ABSENT: Diaz de la Portilla CA.1 RESOLUTION 13567 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL AGENCY PROGRAM ("LAP") SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AMENDING LAP AGREEMENT CONTRACT NUMBER G1553 TO LOCALLY FUND CONSTRUCTION ENGINEERING AND INSPECTION SERVICES IN THE ADDITIONAL AMOUNT OF $62,891.00 TO EXPEDITE THE CONSTRUCTION OF THE EXTENSION OF THE OVERTOWN GREENWAY ALONG NORTHWEST 11TH STREET FROM NORTHWEST 7TH AVENUE TO NORTHWEST 12TH AVENUE, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NUMBER 40- B173648 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND ALL IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY OF MIAMI CODE OF ORDINANCES, AS AMENDED ("CITY CODE"), AS MAY BE DEEMED NECESSARY FOR THE PROJECT; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0136 This matter was ADOPTED on the Consent Agenda. City of Miami Page 7 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 CA.2 13423 Department of Fire - Rescue RESOLUTION - Item Pulled from Consen' A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A FEDERALLY -FUNDED SUB - AWARD AND GRANT IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SEVENTY THOUSAND SEVEN HUNDRED FORTY SEVEN DOLLARS AND EIGHTY EIGHT CENTS ($170,747.88)("GRANT") FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY'S FEDERAL EMERGENCY MANAGEMENT AGENCY PASSED THROUGH THE STATE OF FLORIDA'S DIVISION OF EMERGENCY MANAGEMENT TO THE CITY OF MIAMI ("CITY") FOR REIMBURSEMENT OF EXPENSES ATTRIBUTABLE TO HURRICANE IAN ("PURPOSE"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "IAN CAT-B PROTECTIVE MEASURES" CONSISTING OF SAID GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE GRANT AGREEMENT, ATTACHED AND INCORPORATED AS EXHIBIT "A," INCLUDING ANY AND ALL NECESSARY DOCUMENTS, AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AND COMPLIANCE WITH THE TERMS AND CONDITIONS THEREOF. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla Note for the Record: Item CA.2 was deferred to the April 13, 2023, City Commission Meeting. City of Miami Page 8 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 CA.3 13549 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE ACCESSING OF THE BROWARD SHERIFF'S OFFICE ("BSO") REQUEST FOR LETTERS OF INTENT ("RLI") CONTRACT NO. 19053JLS FOR THE PROVISION OF THE BASE LAYER INTEGRATION SOFTWARE PLATFORM FOR THE REAL TIME CRIME CENTER ("RTCC"), ON A CONTRACTUAL BASIS, FOR THE CITY OF MIAMI ("CITY") POLICE DEPARTMENT ("POLICE") LICENSE PLATE READER ("LPR"), PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH MOTOROLA SOLUTIONS, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA ("MOTOROLA SOLUTIONS"), WHICH WAS COMPETITIVELY SOLICITED FOR AN INITIAL TERM OF FIVE (5) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, EFFECTIVE THROUGH MARCH 12, 2025, AND SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY THE BSO; ALLOCATING FUNDS FROM CITY PROJECT NO. 40- B233208 AND SUCH OTHER VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CITY'S SUPPLEMENTAL AGREEMENT, 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. ENACTMENT NUMBER: R-23-0137 This matter was ADOPTED on the Consent Agenda. City of Miami Page 9 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 CA.4 RESOLUTION 13528 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY") FOR THE CITY'S CONTINUED USE OF THE COUNTY -OWNED PROPERTY LOCATED AT 111 NORTHWEST 1ST STREET, MIAMI, FLORIDA ("PROPERTY"), FOR THE CITY'S PLACEMENT OF A ROOFTOP ANTENNA AND RELATED EQUIPMENT ON THE PROPERTY, FOR A FIVE (5) YEAR PERIOD WITH AN OPTION TO EXTEND FOR ONE (1) ADDITIONAL FIVE (5) YEAR TERM; FOR AN ANNUAL RENTAL RATE OF $1.00 PER YEAR; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE LEASE AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID LEASE AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE THE USES CONTEMPLATED HEREIN. ENACTMENT NUMBER: R-23-0138 This matter was ADOPTED on the Consent Agenda. CA.5 RESOLUTION 13462 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), VACATING, DISCONTINUING, AND ABANDONING A PORTION OF THE SOUTHERN SIDE OF 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 THOR 208 NW 28TH STREET LLC, A DELAWARE LIMITED LIABILITY COMPANY, THE SUCCESSOR -IN -INTEREST OF THE ORIGINAL DEDICATOR. ENACTMENT NUMBER: R-23-0139 This matter was ADOPTED on the Consent Agenda. City of Miami Page 10 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 CA.6 RESOLUTION 13464 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING SEVEN (7) RIGHT-OF-WAY DEEDS OF DEDICATION AND AN AMENDED AND RESTATED RIGHT-OF-WAY DEED SUBJECT TO SUBTERRANEAN EASEMENT RESERVATION ("DEEDS"), AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR RIGHT-OF- WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. ENACTMENT NUMBER: R-23-0140 This matter was ADOPTED on the Consent Agenda. CA.7 RESOLUTION 13529 Office of Resilience and Sustainability A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE REIMBURSEMENT FUNDS FROM FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") RESILIENT FLORIDA PROGRAM GRANT FOR FISCAL YEAR 2022 — 2023 IN AN AMOUNT NOT TO EXCEED ONE HUNDRED NINETY-SEVEN THOUSAND FIVE HUNDRED SEVENTY-FOUR DOLLARS AND EIGHTY-ONE CENTS ($197,574.81) ("GRANT AWARD") TO BE UTILIZED FOR CONDUCTING A CITY OF MIAMI ("CITY") WIDE CRITICAL FACILITIES AND ASSETS VULNERABILITY ASSESSMENT WITH NO REQUIRED CITY MATCHING FUNDS; ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "CITY OF MIAMI CRITICAL FACILITIES AND ASSETS VULNERABILITY ASSESSMENT GRANT"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE REIMBURSEMENT GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FDEP INCLUDING ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF, AND COMPLIANCE WITH THE GRANT AWARD AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0141 This matter was ADOPTED on the Consent Agenda. City of Miami Page 11 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 CA.8 RESOLUTION 13596 Department of Risk Management CA.9 13595 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF NATHANIEL DAUPHIN, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $95,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $94,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-23-0142 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ANETTE EUGENIA RAMIREZ, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $65,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE CASE STYLED ANETTE EUGENIA RAMIREZ VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 21-17533 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. ENACTMENT NUMBER: R-23-0143 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 12 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PH - PUBLIC HEARINGS PH.1 RESOLUTION 13519 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), CONVEYING PROPERTY TO IMPLEMENT PROJECTS OF ANY GOVERNMENTAL AGENCY OR INSTRUMENTALITY; AUTHORIZING THE CITY MANAGER TO EXECUTE A NEW LEASE AGREEMENT ("NEW LEASE AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY"), FOR THE COUNTY'S CONTINUED USE OF THE CITY -OWNED PROPERTY LOCATED AT 971 NORTHWEST 2ND STREET, MIAMI, FLORIDA, AS A PUBLIC HEALTH FACILITY, AT AN ANNUAL RENTAL RATE OF ONE DOLLAR ($1.00") PER YEAR, FOR A PERIOD OF FIVE YEARS AND SIX MONTHS, WITH ONE (1) OPTION TO EXTEND FOR ONE (1) ADDITIONAL FIVE YEAR TERM; WITH TERMS AND CONDITIONS TO BE MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO THE NEW LEASE AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE USES CONTEMPLATED HEREIN. ENACTMENT NUMBER: R-23-0144 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla City of Miami Page 13 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PH.2 RESOLUTION 13520 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), CONVEYING PROPERTY TO IMPLEMENT PROJECTS OF ANY GOVERNMENTAL AGENCY OR INSTRUMENTALITY; AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY"), FOR THE COUNTY'S CONTINUED USE OF THE CITY -OWNED PROPERTY LOCATED AT 1009 NORTHWEST 5TH AVENUE, MIAMI, FLORIDA, AS A PUBLIC HEALTH FACILITY, AT AN ANNUAL RENTAL RATE OF ONE DOLLAR ($1.00) PER YEAR, FOR A PERIOD OF FIVE (5) YEARS AND SIX (6) MONTHS, WITH ONE (1) OPTION TO EXTEND FOR ONE (1) ADDITIONAL FIVE (5) YEAR TERM; WITH TERMS AND CONDITIONS TO BE MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE THE USES CONTEMPLATED HEREIN. ENACTMENT NUMBER: R-23-0145 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla City of Miami Page 14 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PH.3 RESOLUTION 13550 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO THE SECTION 29-B(C) OF CHARTER OF CITY OF MIAMI, FLORIDA, AS AMENDED, CONVEYING PROPERTY TO IMPLEMENT PROJECTS OF ANY GOVERNMENTAL AGENCY OR INSTRUMENTALITY; AUTHORIZING THE CITY MANAGER TO EXECUTE AND NEGOTIATE A LEASE AGREEMENT("LEASE") BETWEEN CITY OF MIAMI ("CITY") AND THE UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION ("LESSEE"), FOR THE CONTINUED USE OF A VACANT PARCEL OF LAND MEASURING APPROXIMATELY 300 FEET BY 200 FEET, LOCATED ON A PORTION OF VIRGINIA KEY, DIAGONALLY ACROSS THE NORTHWEST CORNER OF THE MIAMI-DADE WATER AND SEWER AUTHORITY TREATMENT PLANT, FOR USE OF AN AIR ROUTE NAVIGATIONAL FACILITY ON A PORTION OF VIRGINIA KEY, FOR A TERM OF TWENTY (20) YEARS, WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID LEASE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. ENACTMENT NUMBER: R-23-0146 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla City of Miami Page 15 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PH.4 13562 Department of Real Estate and Asset Management RESOLUTION TO BE DEFERRED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDING, THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE REVOCABLE LICENSE AGREEMENTS ("AGREEMENTS"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR USE OF COMMERCIAL SPACE LOCATED AT THE OLYMPIA THEATER AND TOWER, 174 EAST FLAGLER STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE REVOCABLE LICENSE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ORGANIZATIONS FOR SAID PURPOSE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla PH.5 RESOLUTION 13365 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29(B) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE FORM ATTACHED AND INCORPORATED AS EXHIBIT "B," CONVEYING A CITY OF MIAMI ("CITY") OWNED RIGHT OF WAY ON A PORTION OF NORTHWEST 16TH AVENUE BETWEEN NORTHWEST 22ND AND 23RD STREETS, MIAMI, FLORIDA ("PROPERTY") TO THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"); FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT A PERPETUAL EASEMENT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("PROPERTY"), FROM FDOT FOR THE PROPERTY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID CONVEYANCE. ENACTMENT NUMBER: R-23-0147 City of Miami Page 16 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla PH.6 RESOLUTION 13644 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING(S) AND RECOMMENDATION(S), ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; ALLOCATING AND APPROPRIATING AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS, ON A LUMP SUM BASIS, IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY-THREE THOUSAND, FIVE HUNDRED AND 00/100 DOLLARS ($153,500.00) ("GRANT") TO ALLAPATTAH COMMUNITY ACTION, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("ALLAPATTAH COMMUNITY ACTION"), IN ORDER TO IMPLEMENT ITS CONGREGATE MEALS PROGRAM, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ALLAPATTAH COMMUNITY ACTION AND ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0148 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla City 41141c/int Page 17 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PH.7 RESOLUTION 13643 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING(S) AND RECOMMENDATION(S), ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; ALLOCATING AND APPROPRIATING AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS, ON A LUMP SUM BASIS, IN A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS ($250,000.00) ("GRANT") TO ASSISTANCE TO THE ELDERLY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("ATTE"), IN ORDER TO IMPLEMENT ITS FIRST FLOOR REHABILITATION OF THE RESIDENTIAL PLAZA, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ATTE AND ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0149 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla END OF PUBLIC HEARINGS City of Miami Page 18 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 RE.1 13255 Department of Fire - Rescue RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCESSING OF THE PINELLAS COUNTY SHERIFF'S OFFICE ("PCSO") REQUEST FOR PROPOSALS ("RFP") CONTRACT NO. RFP 21-02 ("CONTRACT") FOR THE PROCUREMENT OF A CLOUD -BASED COMPUTER AIDED DISPATCH ("CAD") SYSTEM, FOR THE CITY OF MIAMI ("CITY") DEPARTMENT OF FIRE -RESCUE ("FIRE"), PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH INTERGRAPH CORPORATION D/B/A HEXAGON SAFETY, INFRASTRUCTURE & GEOSPATIAL DIVISION, A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA ("HEXAGON"), WHICH WAS COMPETITIVELY SOLICITED FOR AN INITIAL TERM OF SEVEN (7) YEARS, AND WILL EXPIRE ON JULY 21, 2029, SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY PCSO; ALLOCATING FUNDS FROM FIRE AND SUCH OTHER VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CITY'S SUPPLEMENTAL AGREEMENT, 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, AND PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0150 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 19 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 RE.2 RESOLUTION 12749 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED OCTOBER 15, 2021, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 1170387 AND THE PROTEST TO THE SAME, FROM BIRD RIDES, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA ("BIRD"), AND HELBIZ FL LLC, A FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA ("HELBIZ"), THE TWO (2) HIGHEST RANKED RESPONSIVE AND RESPONSIBLE PROPOSERS, FOR THE PROVISION OF SHARED MOTORIZED SCOOTER SERVICES, FOR THE CITY OF MIAMI ("CITY") DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("RPW'), FOR A PERIOD OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD, SUBJECT TO BUDGETARY APPROVAL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH BIRD AND HELBIZ, IN FORMS 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla Note for the Record: Item RE.2 was continued to the April 27, 2023, City Commission Meeting. City of Miami Page 20 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 RE.3 12578 Office of the City Attorney RE.4 13617 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING THE CODE ENFORCEMENT FINE FOR CASE NUMBER CE2021003957 ON PROPERTY ADDRESS 7301 BELLE MEADE ISLAND DRIVE, MIAMI, FLORIDA, AFTER 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 AND 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-23-0155 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY, IN LAW OR EQUITY, AGAINST MML TOURING, LLC REGARDING MONIES OWED TO THE CITY PURSUANT TO THE ACCESS AGREEMENT FOR USE OF THE PROPERTY LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA 33149. ENACTMENT NUMBER: R-23-0151 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 21 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 RE.5 RESOLUTION 13677 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MIAMI-DADE COUNTY ("COUNTY") DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS TO TAKE ANY AND ALL ACTIONS NECESSARY TO CONVERT THE PORTION OF MATILDA STREET BETWEEN OAK AVENUE AND GRAND AVENUE TO PERMANENTLY BE A ONE-WAY STREET HEADING NORTH; REQUESTING THAT THE COUNTY RENDER A FINAL DECISION AS TO THE CITY OF MIAMI'S REQUEST, PURSUANT TO ITS AUTHORITY TO REGULATE TRAFFIC COUNTYWIDE, INCLUDING WITHIN THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE PUBLIC OFFICIALS AND INDIVIDUALS STATED HEREIN. ENACTMENT NUMBER: R-23-0152 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes RE.6 RESOLUTION 13679 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MIAMI-DADE COUNTY ("COUNTY") DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS TO TAKE ANY AND ALL ACTIONS NECESSARY TO CONVERT SOUTHWEST 9 STREET FROM BRICKELL PLAZA TO SOUTH MIAMI AVENUE TO BE A ONE-WAY STREET HEADING WEST; REQUESTING THAT THE COUNTY RENDER A FINAL DECISION AS TO THE CITY OF MIAMI'S REQUEST, PURSUANT TO ITS AUTHORITY TO REGULATE TRAFFIC COUNTYWIDE, INCLUDING WITHIN THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE PUBLIC OFFICIALS AND INDIVIDUALS STATED HEREIN. ENACTMENT NUMBER: R-23-0153 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 22 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 RE.7 RESOLUTION 13687 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING SOUTHWEST 21 AVENUE BETWEEN SOUTHWEST 4 STREET AND SOUTHWEST 8 STREET, MIAMI, FLORIDA AS "FRANK PEREZ AVENUE" PURSUANT TO SECTION 54-137 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. ENACTMENT NUMBER: R-23-0154 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes END OF RESOLUTIONS City of Miami Page 23 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 13646 AN ORDINANCE OF THE MIAMI CITY COMMISSION, City Commission AUTHORIZING DEVIATIONS FROM THE STANDARDS FOR "TEMPORARY BANNERS" SET FORTH IN CHAPTER 62/ARTICLE XIII/DIVISION 8 OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/TEMPORARY BANNERS," FOR SUCH PERMITS ISSUED WITHIN A PORTION OF THE CENTRAL BUSINESS DISTRICT FOR DISPLAY IN CONNECTION WITH THE MIAMI FORMULA 1 GRAND PRIX BETWEEN APRIL 15, 2023, AND MAY 15, 2023; ESTABLISHING TERMS AND CONDITIONS IN ORDER TO REGULATE THE ACTIVITIES FOR TEMPORARY BANNERS; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14160 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes END OF SECOND READING ORDINANCES City of Miami Page 24 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 13362 Department of Police AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL," BY AMENDING SECTION 38-26, TITLED "NAMING OF OFFICER MANUEL GOMEZ MOUNTED PATROL FACILITY AT LUMMUS PARK"; MORE SPECIFICALLY BY RENAMING THE CITY OF MIAMI'S POLICE MOUNTED PATROL FACILITY LOCATED AT 360 NW 3RD STREET, MIAMI, FLORIDA, THE "OFFICER MANUEL GOMEZ MOUNTED FACILITY;" DIRECTING THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE RENAMING OF SAID FACILITY. 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, Diaz de la Portilla, Covo, Reyes FR.2 ORDINANCE First Reading 11135 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, 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: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla Note for the Record: Item FR.2 was continued to the April 27, 2023, City Commission Meeting. END OF FIRST READING ORDINANCES City of Miami Page 25 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 DI.1 13101 Office of the City Clerk DI.2 13463 Department of Finance DI - DISCUSSION ITEMS DISCUSSION ITEM A DISCUSSION REGARDING THE ANNUAL REVIEW OF THE TERMS OF ELECTED OFFICIALS AS MEMBERS OF VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES, AND AGENCIES PURSUANT TO CITY OF MIAMI CODE SECTION 2-35. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla DISCUSSION ITEM A DISCUSSION OF THE MIAMI CITY COMMISSION CONCERNING A QUARTERLY REPORT OF EXPENDITURES INCURRED, BUT NOT REIMBURSABLE. RESULT: DISCUSSED END OF DISCUSSION ITEMS City of Miami Page 26 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 BC.1 13499 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Cary Johnson (Term Ending 3/23/2025) Emma L. Ladson (Term Ending 3/23/2025) Samuel H. Latimore (Term Ending 3/23/2025) Vernal Rolle, Jr. (Term Ending 3/23/2025) Mark Stallworth (Term Ending 3/23/2024) ENACTMENT NUMBER: R-23-0134 NOMINATED BY: Commissioner Christine King Commissioner Christine King Commissioner Christine King Commissioner Christine King City Manager Arthur Noriega, V MOTION TO: RESULT: MOVER: SECONDER: AYES: Adopt ADOPTED Joe Carollo, Commissioner Manolo Reyes, Commissioner King, Carollo, Diaz de la Portilla, Covo, Reyes END OF BOARDS AND COMMITTEES City of Miami Page 27 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE First Reading 13319 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "SINGLE-FAMILY RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE PROPERTY(IES) LOCATED AT 39 NORTHWEST 39 STREET, 40 NORTHWEST 39 STREET, AND 48 NORTHWEST 39 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla Note for the Record: Item PZ.1 was deferred to the April 13, 2023, City Commission Meeting. City of Miami Page 28 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PZ.2 ORDINANCE First Reading 13320 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T3-L" SUB -URBAN TRANSECT ZONE - LIMITED TO "T4-L" GENERAL URBAN TRANSECT ZONE - LIMITED OF THE PROPERTY GENERALLY LOCATED AT 39 NORTHWEST 39 STREET, 40 NORTHWEST 39 STREET, AND 48 NORTHWEST 39 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FURTHER RECOMMENDING TO THE CITY COMMISSION ACCEPTANCE OF THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. PZ.3 13576 Department of Planning MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla Note for the Record: Item PZ.2 was deferred to the April 13, 2023, City Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN EXCEPTION PURSUANT TO ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TO ALLOW AN ATTAINABLE MIXED - INCOME HOUSING DEVELOPMENT TO ABUT A "T3" SUB URBAN TRANSECT ZONE, TO REAL PROPERTY DESIGNATED "T5-O," URBAN CENTER TRANSECT ZONE - OPEN GENERALLY LOCATED AT 2000 NORTHWEST 3 AVENUE, MIAMI, FLORIDA, MORE PARTICULARITY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0156 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 29 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PZ.4 ORDINANCE Second Reading 13317 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T4-R" GENERAL URBAN TRANSECT ZONE - RESTRICTED TO "T5-R" URBAN CENTER TRANSECT ZONE - RESTRICTED FOR THE PROPERTY LOCATED AT APPROXIMATELY 2170 NORTHWEST FLAGLER TERRACE, MIAMI, FLORIDA, AND FROM "T6-8-O" URBAN CORE TRANSECT ZONE - OPEN TO "T6-8-L" URBAN CORE TRANSECT ZONE - LIMITED FOR THE PROPERTY LOCATED AT APPROXIMATELY 45 NORTHWEST 22 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FURTHER RECOMMENDING TO THE CITY COMMISSION ACCEPTANCE OF THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. PZ.5 13450 Department of Planning MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla Note for the Record: Item PZ.4 was continued to the April 27, 2023, City Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE RELEASE OF A DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED AS EXHIBIT "B," IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PROPERTY GENERALLY LOCATED AT 1775 BISCAYNE BOULEVARD, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla Note for the Record: Item PZ.5 was continued to the April 27, 2023, City Commission Meeting. City of Miami Page 30 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PZ.6 ORDINANCE First Reading 13542 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Planning MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 3700 SOUTHWEST 28 STREET AND 2810, 2814, 2816, 2818, 2824 AND 2828 SOUTHWEST 37 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla PZ.7 ORDINANCE First Reading 13543 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O," URBAN CENTER TRANSECT ZONE — OPEN, TO "T6-8-O," URBAN CORE TRANSECT ZONE -OPEN, OF THE PROPERTIES LOCATED AT APPROXIMATELY 3700 SOUTHWEST 28 STREET AND 2810, 2814, 2816, 2818, 2824, 2828 SOUTHWEST 37 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla City of Miami Page 31 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PZ.8 ORDINANCE First Reading 13540 Commissioners and Mayor - PZ PZ.9 13541 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"), BY AMENDING ARTICLE 5, SECTION 5.6.2 OF THE MIAMI 21 CODE, TITLED "SPECIFIC TO ZONES/BUILDING CONFIGURATIONS (T6)"; AND ILLUSTRATION 5.6, TITLED "URBAN CORE TRANSECT ZONES", TO ALLOW ADDITIONAL FLEXIBILITIES IN OFFICE AND COMMERCIAL FLOORPLATE AREA ABOVE THE EIGHTH FLOOR; 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 Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 1, SECTION 1.1 TITLED "DEFINITIONS/DEFINITIONS OF BUILDING FUNCTION: USES"; SECTION 1.2 TITLED "DEFINITIONS OF TERMS"; ARTICLE 3, SECTION 3.4 TITLED "GENERAL TO ZONES/DENSITY AND INTENSITY CALCULATIONS"; ARTICLE 4, TABLE 3 TITLED "STANDARDS AND TABLES/BUILDING FUNCTION: USES"; TABLE 4, TITLED "DENSITY, INTENSITY AND PARKING"; ARTICLE 6, TABLE 13 TITLED "SUPPLEMENTAL REGULATIONS"; AND ARTICLE 7, SECTION 7.2, TITLED "PROCEDURES AND NONCONFORMITIES/NONCONFORMITIES: STRUCTURES; USES; LOTS; SITE IMPROVEMENTS; AND SIGNS," TO ALLOW AND ESTABLISH DEFINITIONS AND REGULATIONS FOR CO -LIVING RESIDENTIAL USES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record: Item PZ.9 was deferred to the April 13, 2023, City Commission Meeting. City of Miami Page 32 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 PZ.10 ORDINANCE First Reading 12838 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of Zoning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 7 OF THE MIAMI 21 CODE, TITLED "PROCEDURES AND NONCONFORMITIES," TO PROVIDE FOR THE ISSUANCE OF CERTIFICATES OF USE IN CERTAIN LIMITED INSTANCES WHERE A PROPERTY OR BUILDING ON A PROPERTY IS SUBJECT TO PENDING CODE COMPLIANCE OR BUILDING VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record: Item PZ.10 was deferred to the April 13, 2023, City Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City of Miami Page 33 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 FL - FUTURE LEGISLATION FL.1 13539 Department of Planning FL.2 12861 Department of Planning ORDINANCE THIS ITEM CANNOT BE CONSIDERED ON 1ST READING SINCE IT WAS NOT ADVERTISED. AN ORDINANCE AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 7, SECTION 7.1.3.7, TITLED "NO APPROVAL AVAILABLE IF CODE ENFORCEMENT VIOLATIONS," TO PROVIDE CLARIFICATION ON THE CIRCUMSTANCES IN WHICH AN APPLICATION SHALL NOT BE SCHEDULED FOR A PUBLIC HEARING NOR ANY APPROVALS BE ISSUED BY THE CITY OF MIAMI ("CITY") IF THE PROPERTY SUBJECT TO THE HEARING OR REQUEST HAS OPEN VIOLATION(S) AND/OR OWES MONIES TO THE CITY AND TO PROVIDE CONSISTENCY WITH SECTION 2-208 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE RESULT: NO ACTION TAKEN ORDINANCE THIS ITEM CANNOT BE CONSIDERED ON 1ST READING SINCE IT WAS NOT ADVERTISED. AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 5 OF THE MIAMI 21 CODE, TITLED "SPECIFIC TO ZONES," MORE SPECIFICALLY BY AMENDING SECTION 5.5.1 TITLED "BUILDING DISPOSITION (T5)," AND SECTION 5.6.1 TITLED "BUILDING DISPOSTION (T6)," TO CLARIFY THE LOCATION AND DESIGN OF REQUIRED CROSS - BLOCK PASSAGES AND ALLOW FOR A CIVIC SPACE TYPE TO BE PROVIDED IN LIEU OF A CROSS -BLOCK PASSAGES IN SPECIFIED CIRCUMSTANCES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN City of Miami Page 34 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 FL.3 13645 City Manager's Office ORDINANCE THIS ITEM CANNOT BE CONSIDERED ON 1ST READING SINCE IT WAS NOT ADVERTISED. AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 31/ARTICLE II/SECTION 31-51 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX (BTR)/FOOD TRUCKS OPERATING ON PRIVATE LAND," TO PROVIDE FOR PERMANENT FOOD TRUCK ORDINANCE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 35 Printed on 03/31/2023 City Commission Marked Agenda March 23, 2023 NA.1 13740 Office of the City Clerk ADJOURNMENT NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE RESIDENCY REQUIREMENT BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES TO AGUSTIN BARRERA AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD. ENACTMENT NUMBER: R-23-0135 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes The meeting adjourned at 11:41 a.m. City of Miami Page 36 Printed on 03/31/2023