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HomeMy WebLinkAboutCC 2023-04-13 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, April 13, 2023 9:00 AM City Commission Meeting City Hall 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 Commission Meeting Agenda April 13, 2023 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR - FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). IN THE EVENT THAT A SCHEDULED CITY COMMISSION MEETING IS CANCELLED OR IS NOT HELD DUE TO A LACK OF A QUORUM OR OTHER EMERGENCY, A SPECIAL CITY COMMISSION MEETING WILL BE AUTOMATICALLY SCHEDULED FOR THE TUESDAY IMMEDIATELY FOLLOWING THE CANCELLED MEETING. ALL OF THE SCHEDULED AGENDA ITEMS FROM THAT CANCELLED MEETING SHALL AUTOMATICALLY BE SCHEDULED AS AN AGENDA ITEM AT THE SPECIAL CITY COMMISSION MEETING (ORDINANCE 14087). City of Miami Page 2 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PR - PRESENTATIONS AND PROCLAMATIONS 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PASTOR TERRELL MATTHEWS OF 54TH STREET MINISTRIES, 1057 NORTHWEST 54 STREET MIAMI FLORIDA, 33127 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission City Commission Meeting of February 9, 2023 9:00 AM AM.2 City Commission City Commission Meeting of February 23, 2023 9:00 AM MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PA - PERSONAL APPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 13034 A PERSONAL APPEARANCE BY ELVIS CRUZ REGARDING MORNINGSIDE PARK SHORELINE DESIGN. History: 03/09/23 City Commission CONTINUED Next: 04/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes PA.2 PERSONAL APPEARANCE 13544 A PERSONAL APPEARANCE BY DANIEL MALAND AND JONATHAN RAIFFE REGARDING MORNINGSIDE PARK. History: 03/09/23 City Commission CONTINUED Next: 04/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes END OF PERSONAL APPEARANCES City of Miami Page 4 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.8 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.8 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 13640 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT ("WASD") FOR THE PURPOSE OF REMOVING AND RELOCATING WATER FACILITIES WITHIN PROPERTIES OWNED BY THE CITY OF MIAMI, WITHOUT CONNECTING ANY NEW DEVELOPMENTS TO WASD'S WATER MAINS, AS PART OF THE FAIRLAWN COMMUNITY PARK PROJECT, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B193521. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: District 4 City of Miami Page 5 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 CA.2 13423 Department of Fire - Rescue CA.3 13601 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A FEDERALLY -FUNDED SUB -AWARD AND GRANT ("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 THE REIMBURSEMENT OF EXPENSES ATTRIBUTABLE TO HURRICANE IAN; 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 A GRANT AGREEMENT, 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. Districts Impacted: All History: 03/23/23 City Commission DEFERRED Next: 04/13/23 RESULT: DEFERRED BY CONSENT VOTE [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes ABSENT: Alex Diaz de la Portilla RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED, "SAFETY AND TECHNOLOGY EQUIPMENT", ACCEPTING AND APPROPRIATING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT ("FDLE"), IN THE AMOUNT OF $34,749.00, WITH NO MATCHING FUNDS REQUIRED, FOR THE PROVISION OF SAFETY AND TECHNOLOGY EQUIPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AWARD AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FDLE; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR ANY OTHER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE FUNDS AND COMPLIANCE WITH REQUIREMENTS OF THE AWARD AGREEMENT. Districts Impacted: All City of Miami Page 6 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 CA.4 13603 Department of Police CA.5 13574 Department of Resilience and Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE PARTICIPATING MEMBER AGENCIES OF THE CHILD ABDUCTION RESPONSE TEAM AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR AN ADDITIONAL PERIOD THROUGH DECEMBER 31, 2025, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ADEQUATELY RESPOND TO CONTINUING MULTI - JURISDICTIONAL INVESTIGATIONS OF INCIDENTS INVOLVING CHILD ENDANGERMENT AND MISSING OR ABDUCTED CHILDREN, TO PROTECT THE PUBLIC PEACE AND SAFETY, AND TO PRESERVE THE LIVES AND PROPERTY OF THE CITY OF MIAMI'S RESIDENTS PURSUANT TO PART 1, CHAPTER 23, FLORIDA STATUTES. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FOUR (4) RIGHT-OF-WAY DEEDS OF DEDICATION ("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. Districts Impacted: District 2, District 5 City of Miami Page 7 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 CA.6 RESOLUTION 13768 Department of Risk Management CA.7 13700 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF SERGIO M. MARTINEZ, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $200,000.00, 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 $199,900.00 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. Districts Impacted: N/A RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RYAN WILLIAMS FORTY-NINE THOUSAND AND FIVE HUNDRED DOLLARS ($49,500.00) AND THE PAYMENT FOR THE COST OF MEDIATION ($2,250.00), IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS BY HIM, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE OF RYAN WILLIAMS VS. CITY OF MIAMI, CASE NO. 20-014927-CA-01, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT IN MIAMI-DADE COUNTY, UPON THE EXECUTION OF A GENERAL RELEASE OF HIS CLAIMS AND DEMANDS, AND A DISMISSAL OF HIS CLAIMS AGAINST THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM GENERAL LIABILITY ACCOUNT NO. 50001.301001.545013.0000.00000. Districts Impacted: City of Miami Page 8 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 CA.8 13701 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ANDRES PALOMO AND MARLENE PALOMO, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $120,000.00, 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 ANDRES PALOMO AND MARLENE PALOMO VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 21-019976CA 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. Districts Impacted: END OF CONSENT AGENDA City of Miami Page 9 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PH - PUBLIC HEARINGS PH.1 RESOLUTION 12566 Office of Capital Improvements & HVKBPT A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, 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. SPONSOR(S): Mayor Francis X. Suarez Districts Impacted: District 2 History: 10/13/22 City Commission INDEFINITELY DEFERRED 04/13/23 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 4/13/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Commissioner AYES: Christine King, Ken Russell, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla Next: City of Miami Page 10 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PH.2 RESOLUTION 13747 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, PURSUANT TO SECTION 18- 85(A) OF THE CODE OF ORDINANCES OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; BY A FOUR -FIFTHS AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-176(B) OF THE CITY CODE, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ALLAPATTAH-VVYNWOOD COMMUNITY & DEVELOPMENT, INC. FOR THE PURPOSE OF PROVIDING LOW-COST DAYCARE SERVICE TO AREA RESIDENTS ON THE CITY -OWNED PROPERTY LOCATED AT 1500 NORTHWEST 16 AVENUE, MIAMI, FLORIDA, FOR A MONTHLY USE FEE EQUAL TO ONE DOLLAR ($1.00) PLUS TAXES, IF APPLICABLE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY 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 CODE, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: District 1 City of Miami Page 11 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PH.3 RESOLUTION 13606 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND INCORPORATED 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") FOR THE PROVISION OF A COVID-19 MENTAL HEALTH & WELLNESS PROGRAM FROM RER CONSULTING ENTERPRISE LLC, A FLORIDA LIMITED LIABILITY COMPANY ("RER"), FOR THE CITY'S RISK MANAGEMENT DEPARTMENT ("RISK"), FOR A PERIOD OF THREE (3) YEARS WITH NO OPTION TO RENEW, IN THE AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00); ALLOCATING FUNDS FROM THE VARIOUS RISK SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CITY'S PROFESSIONAL SERVICES 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, MODIFICATIONS, 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. Districts Impacted: All City of Miami Page 12 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PH.4 RESOLUTION 13762 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 THREE THOUSAND, FIVE HUNDRED AND 00/100 DOLLARS ($203,500.00) ("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. SPONSOR(S): Commissioner Alex Diaz de la Portilla Districts Impacted: All City of Miami Page 13 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PH.5 RESOLUTION 13761 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 THREE HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS ($350,000.00) ("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. SPONSOR(S): Commissioner Alex Diaz de la Portilla Districts Impacted: All City of Miami Page 14 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PH.6 RESOLUTION 13778 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY OF MIAMI'S: MIAMI FOR EVERYONE PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00) TO PRESIDIO POLITICO HISTORICO CUBANO, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO PROVIDE FINANCIAL ASSISTANCE SUCH AS RENTAL ASSISTANCE, MEDICAL ASSISTANCE, AND MORTGAGE PAYMENTS ASSISTANCE TO ITS MEMBERS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: All END OF PUBLIC HEARINGS City of Miami Page 15 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 RE.1 13692 Office of the City Clerk RE.2 13691 Office of the City Clerk RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PROVIDING FOR A GENERAL MUNICIPAL ELECTION ON NOVEMBER 7, 2023, FOR THE PURPOSE OF ELECTING THREE COMMISSIONERS; FURTHER PROVIDING FOR A RUN-OFF ELECTION, IF REQUIRED, ON NOVEMBER 21, 2023; PROVIDING FOR THE REGISTRATION OF PERSONS QUALIFIED TO VOTE IN BOTH ELECTIONS; DESCRIBING PERSONS QUALIFIED TO VOTE IN BOTH ELECTIONS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF FLORIDA AND CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE CITY OF MIAMI HAS ADOPTED FOR USE IN GENERAL MUNICIPAL AND RUN-OFF ELECTIONS; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF SUCH REGISTRATION BOOKS AND RECORDS; DIRECTING THE CITY CLERK TO GIVE NOTICE BY PUBLICATION OF THE ADOPTION OF THIS RESOLUTION AND THE PROVISIONS HEREOF; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Districts Impacted: District 1, District 2, District 4 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, FLORIDA PURSUANT TO SECTION 100.3605, FLORIDA STATUTES, FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7, 2023, AND A RUN-OFF ELECTION, IF REQUIRED, ON NOVEMBER 21, 2023; DESIGNATING CERTAIN SITES AND A SCHEDULE FOR EARLY VOTING; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Districts Impacted: District 1, District 2, District 4 City of Miami Page 16 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 RE.3 RESOLUTION 13352 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR AN AMOUNT NOT TO EXCEED FOUR MILLION THREE HUNDRED FIFTY TWO THOUSAND SIX HUNDRED SEVENTY DOLLARS AND ZERO CENTS ($4,352,670.00) ("GRANT FUNDS") FOR THE CONSTRUCTION OF THE BULKHEAD AND BAYWALK, AND IMPROVEMENTS TO THE BOAT RAMP AND TRAILER PARKING AREA AT MORNINGSIDE PARK — PART 1 OF PHASE 2 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2023-2024 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED FIVE MILLION FIFTY TWO THOUSAND SIX HUNDRED SEVENTY DOLLARS AND ZERO CENTS ($5,052,670.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B40532 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. Districts Impacted: District 5 History: 03/09/23 City Commission CONTINUED Next: 04/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 17 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 RE.4 RESOLUTION 13648 Department of Innovation and Technology A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT FROM THE STATE OF FLORIDA'S DEPARTMENT OF MANAGEMENT SERVICES FOR THE LOCAL GOVERNMENT CYBERSECURITY GRANT PROGRAM FOR CYBERSECURITY TECHNICAL ASSISTANCE SERVICES AND COMMODITIES, WITH NO REQUIRED CITY OF MIAMI ("CITY") MATCH, FOR THE VALUE OF THE SERVICES, LICENSES, OR COMMODITIES TO BE DETERMINED, IN THE EVENT OF AN AWARD; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE OF THE GRANT AWARD. Districts Impacted: All RE.5 RESOLUTION 13486 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RECOGNIZING FISCAL YEAR ("FY") 2019-2020 AND FY 2020-2021 REVENUE LOSS CALCULATIONS AND ALLOCATING AND APPROPRIATING AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $72,740,742.84, IN ACCORDANCE WITH EXHIBIT "D," ATTACHED AND INCORPORATED, SUBJECT TO ANY AND ALL APPLICABLE FEDERAL, STATE OF FLORIDA ("STATE"), AND LOCAL LAWS, RULES AND REGULATIONS; AUTHORIZING THE CITY MANAGER TO ALLOCATE AND APPROPRIATE FUNDS AS IDENTIFIED IN EXHIBIT "D," ATTACHED AND INCORPORATED, SUBJECT TO ANY AND ALL APPLICABLE FEDERAL, STATE, AND LOCAL LAWS, RULES AND REGULATIONS; AUTHORIZING THE CITY MANAGER TO MAKE ANY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE CITY OF MIAMI'S OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN, AS NECESSARY AND APPLICABLE, PURSUANT TO THE PROVISIONS OF THIS RESOLUTION, RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND THE DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION HEREWITH. Districts Impacted: All City of Miami Page 18 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 RE.6 RESOLUTION 13698 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY THE 2010 FLORIDA LEGISLATURE, PURSUANT TO HOUSE BILL 1033, CODIFIED AS CHAPTER 2010-233, LAWS OF FLORIDA, DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI LIMITS OF NORTHWEST 32 STREET BETWEEN NORTHWEST 6 AVENUE AND MIDTOWN BOULEVARD, MIAMI, FLORIDA, IN MIAMI-DADE COUNTY AS "EUFAULA FRAZIER STREET" AND THE PORTION OF NORTHEAST 82 TERRACE BETWEEN NORTHEAST 2 AVENUE AND NORTH MIAMI AVENUE, MIAMI, FLORIDA, IN MIAMI-DADE COUNTY AS "CENTER FOR HAITIAN STUDIES STREET"; 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. SPONSOR(S): Commissioner Christine King Districts Impacted: District 5 RE.7 RESOLUTION 13696 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RE-ESTABLISHING A SPECIAL ASSESSMENT DISTRICT AREA TO BE KNOWN AS THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("BID") AND AUTHORIZING THE LEVY AND COLLECTION OF A SPECIAL ASSESSMENT FOR A PERIOD OF TEN (10) YEARS, SUBJECT TO THE APPROVAL OF A MAJORITY OF AFFECTED PROPERTY OWNERS FOR THE CONTINUED EXISTENCE OF THE BID; PROVIDING FOR THE NATURE AND ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING DETAILS OF ASSESSMENT PROCEDURES, PAYMENTS, AND STATUTORY LIENS; PROVIDING FOR PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND DIRECTING THE CITY MANAGER, THE CITY CLERK, THE FINANCE DIRECTOR, THE BID EXECUTIVE DIRECTOR, BID BOARD MEMBERS, AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL NECESSARY ACTIONS AND PROCEDURES TO ACCOMPLISH THE PURPOSE AND INTENT SET FORTH IN THIS RESOLUTION IN ACCORDANCE WITH CHAPTER 170, FLORIDA STATUTES. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Christine King Districts Impacted: City of Miami Page 19 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 RE.8 12685 RE.9 13715 Office of the City Attorney RESOLUTION MAY BE DEFERRED A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18- 176 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT ("RLA") FOR THE OCCUPANCY OF OFFICE SPACE WITHIN THE MANUEL ARTIME THEATER LOCATED AT 900 SOUTHWEST 1 STREET, ROOM 200, MIAMI, FLORIDA. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: All History: 10/13/22 City Commission INDEFINITELY DEFERRED 04/13/23 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 4/13/2023 9:00 AM MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Ken Russell, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla Next: RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN FOR CASE NUMBER CE2021009618 ON PROPERTY ADDRESS 212 NORTHWEST 11 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. Districts Impacted: District 5 City of Miami Page 20 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 RE.10 RESOLUTION 13782 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE 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 ONE MILLION, FOUR HUNDRED SIXTEEN THOUSAND, EIGHT HUNDRED EIGHTY AND 00/100 DOLLARS ($1,416,880.00) (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. SPONSOR(S): Mayor Francis X. Suarez Districts Impacted: City of Miami Page 21 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 RE.11 RESOLUTION 13788 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE MIAMI FOR EVERYONE ("MFE") PROGRAM, APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED FORTY-SIX MILLION AND 00/100 DOLLARS ($46,000,000.00), AND APPROVING MFE PROGRAM GUIDELINES, FUNDING REQUEST FORM, TEMPLATE AGREEMENT, AND EXHIBITS, IN SUBSTANTIALLY THE FORMS ATTACHED AS COMPOSITE EXHIBIT "A"; CREATING THE MIAMI FOR EVERYONE SPECIAL REVENUE FUND; AUTHORIZING THE CITY MANAGER TO UPDATE, FROM TIME TO TIME, SAID FORMS, PROCESSES, AND AGREEMENT(S), TO ENSURE THE PROPER UTILIZATION OF PUBLIC FUNDS, WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Francis X. Suarez Districts Impacted: All RE.12 RESOLUTION 13508 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT ("AGREEMENT") WITH MIAMI-DADE COUNTY, FOR THE REIMBURSEMENT OF COUNTY FUNDING TO THE CITY OF MIAMI, FROM A COMBINATION OF FUNDING FROM THE COUNTY DEVELOPMENT TAX FUNDS IN AN AMOUNT NOT TO EXCEED FIVE MILLION DOLLARS ($5,000,000.00) AND CULTURE AND EDUCATION FUND PROJECT 291 OF THE BUILDING BETTER COMMUNITIES BOND PROGRAM, IN AN AMOUNT NOT TO EXCEED FIFTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS (15,500,000.00), FOR A TOTAL AMOUNT NOT TO EXCEED TWENTY MILLION FIVE HUNDRED THOUSAND DOLLARS ($20,500,000.00), FOR THE CONSTRUCTION OF THE HISTORIC VIRGINIA KEY BEACH PARK TRUST MUSEUM PROJECT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL RENEWALS, EXTENSIONS, MODIFICATIONS, AND AMENDMENTS TO THE AGREEMENT, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Christine King Districts Impacted: END OF RESOLUTIONS City of Miami Page 22 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 SR - SECOND READING ORDINANCE SR.1 ORDINANCE Second Reading 13392 AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT RESOLUTION NO. R-22-0340, ADOPTED ON SEPTEMBER 13, 2022, City Manager's Office AND RESOLUTION NO. R-22-0423, ADOPTED ON OCTOBER 27, 2022, AMENDING CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEE'S AND SANITATION EMPLOYEES' RETIREMENT TRUST," MORE PARTICULARLY BY AMENDING SECTIONS 40-255, TITLED "BENEFITS," INCREASING THE DROP PARTICIPATION TO (84) MONTHS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN IMMEDIATE EFFECTIVE DATE. Note for the Record: Went on FL on 2/23/2023 Districts Impacted: All History: 02/23/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission PASSED ON FIRST READING Next: 04/13/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes END OF SECOND READING ORDINANCE City of Miami Page 23 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 13784 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 39/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, Office of the City Attorney FLORIDA, AS AMENDED, TITLED "PEDDLERS AND ITINERANT VENDORS/SIDEWALK AND STREET VENDORS," TO PROVIDE FOR THE ALLOWANCE OF STATIONARY VENDORS ONLY IN APPROVED VENDING DISTRICTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Districts Impacted: All FR.2 ORDINANCE First Reading 13645 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's Office 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. Note for the Record: Went as FL on 3/23/23 Districts Impacted: District 1, District 2, District 5 History: 03/23/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 24 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 FR.3 ORDINANCE First Reading 13789 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III/SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/APPLICATION AND EXCLUSIONS," BY AMENDING SECTION 18-72(B) TO EXCLUDE FROM THE REQUIREMENTS OF THE CITY OF MIAMI PROCUREMENT ORDINANCE THE MIAMI FOR EVERYONE PROGRAM AND RELATED ADVERTISING, PROVIDING FOR CERTAIN CONTRACTUAL AND LEGAL LIMITATIONS FOR THIS EXEMPTION AS ARE PROVIDED HEREIN; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez Districts Impacted: All END OF FIRST READING ORDINANCES City of Miami Page 25 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.1 8938 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM City of Miami Page 26 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/14/22 City Commission NO ACTION TAKEN r RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM_ Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01/13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 Next: 3/10/2022 9:00 AM Next: 04/14/22 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM Next: 05/12/22 Next: 5/12/2022 9:00 AM Next: 06/09/22 Next: 6/9/2022 9:00 AM Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 Next: 9/8/2022 9:00 AM Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM City of Miami Page 27 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM , 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM] 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 28 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.2 13495 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate At -Large) NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Christine King Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large History: 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 29 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.3 11553 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL 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 Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM City of Miami Page 30 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM] 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 31 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.4 6672 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: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 32 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM City of Miami Page 33 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/18/21 Next: 11/18/2021 9:00 AM Next: 12/09/21 Next: 12/9/2021 9:00 AM_ Next: 01/13/22 Next: 1/13/2022 9:00 AM] Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 Next: 3/10/2022 9:00 AM Next: 04/14/22 Next: 4/14/2022 9:00 AM Next: 05/12/22 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN Next: 5/12/2022 9:00 AM Next: 06/09/22 Next: 6/9/2022 9:00 AM Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED Next: 9/8/2022 9:00 AM Next: 09/13/22 RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM Next: 11/17/22 Next: 11/17/2022 9:00 AM City of Miami Page 34 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.5 13708 Office of the City Clerk 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 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: NOMINATED BY: Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes City of Miami Page 35 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.6 13122 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: NOMINATED BY: Gabriel Paez Civilian Investigative Panel History: 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 36 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.7 13408 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large History: 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 37 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.8 6958 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM City of Miami Page 38 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM , 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 39 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM] 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM City of Miami Page 40 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.9 13711 Office of the City Clerk 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Sabina Covo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large City of Miami Page 41 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.10 8804 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM City of Miami Page 42 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/18/21 Next: 11/18/2021 9:00 AM Next: 12/09/21 Next: 12/9/2021 9:00 AM_ Next: 01/13/22 Next: 1/13/2022 9:00 AM] Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 Next: 3/10/2022 9:00 AM Next: 04/14/22 Next: 4/14/2022 9:00 AM Next: 05/12/22 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN Next: 5/12/2022 9:00 AM Next: 06/09/22 Next: 6/9/2022 9:00 AM Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM Next: 11/17/22 Next: 11/17/2022 9:00 AM City of Miami Page 43 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 44 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.11 12423 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM City of Miami Page 45 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 7 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM , 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 46 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.12 5976 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 AFSCME 871 History: 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM City of Miami Page 47 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 10/10/19 City Commission NO ACTION TAKEN RESULT: Next: 11/21/19 NO ACTION TAKEN Next: 11/21/2019 9:00 AM Next: 01/09/20 11/21/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM_ 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM City of Miami Page 48 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 02/11/21 Next: 2/11/2021 9:00 AM Next: 03/11/21 Next: 3/11/2021 9:00 AM Next: 04/08/21 Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM Next: 09/13/21 Next: 9/13/2021 9:00 AM Next: 10/14/21 Next: 10/14/2021 9:00 AM Next: 11/18/21 Next: 11/18/2021 9:00 AM RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01/13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM Next: 04/14/22 Next: 4/14/2022 9:00 AM City of Miami Page 49 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 50 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.13 13125 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes History: 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 51 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.14 7963 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: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM City of Miami Page 52 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM City of Miami Page 53 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/08/22 Next: 9/8/2022 9:00 AM Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM] Next: 11/17/22 Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 AM Next: 03/09/23 Next: 3/9/2023 9:00 AM] Next: 04/13/23 Next: 4/13/2023 9:00 AMA City of Miami Page 54 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.15 13126 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Commissioner Alex Diaz de la Portilla (Citizen — Category 7) Commissioner Alex Diaz de la Portilla (Architect/Architectural Historian - Category 4) Commissioner Sabina Covo (Real Estate Broker — Category 5) Commissioner Sabina Covo (Citizen — Category 7) Commissioner Joe Carollo (Business and Finance or Law — Category 6) Commissioner Manolo Reyes (Architect — Category 1) Commissioner Christine King (Landscape Architect — Category 2) History: 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 55 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.16 13714 Office of the City Clerk 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: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Christine King Commission -At -Large City of Miami Page 56 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.17 8269 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL 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 Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 57 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 58 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM] 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 59 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.18 8805 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King History: 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 60 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM] 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM City of Miami Page 61 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 7 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM , 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 62 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.19 9270 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large Commission -At -Large History: 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM City of Miami Page 63 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM_ Next: 03/10/22 Next: 3/10/2022 9:00 AM Next: 04/14/22 Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/12/22 Next: 5/12/2022 9:00 AM Next: 06/09/22 Next: 6/9/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 Next: 9/8/2022 9:00 AM Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/22 City Commission NO ACTION TAKEN Next: 11/17/22 Next: 11/17/2022 9:00 AM RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 AM City of Miami Page 64 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.20 13416 Office of the City Clerk 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Sabina Covo Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King History: 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 65 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.21 3693 Office of the City Clerk 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: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large History: 03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18 RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM 04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18 RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM 05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18 RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM 06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18 RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM 07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18 RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM 09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18 RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM City of Miami Page 66 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM 11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18 RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM , 12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19 RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM 01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19 RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM 02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19 RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM 03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19 RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM 04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19 RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM] 05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19 RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM City of Miami Page 67 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN Next: 7/9/2020 9:00 AM Next: 09/10/20 RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 02/11/21 Next: 2/11/2021 9:00 AM Next: 03/11/21 Next: 3/11/2021 9:00 AM City of Miami Page 68 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 69 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM] 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 70 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.22 11273 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Sabina Covo Commissioner Sabina Covo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 71 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 72 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 BC.23 13716 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Sabina Covo END OF BOARDS AND COMMITTEES City of Miami Page 73 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZ.1 ORDINANCE First Reading 6608 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE FUTURE Planning LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, AS AMENDED, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "PUBLIC PARKS AND RECREATION" OF APPROXIMATELY 1.87 ACRES OF A PORTION OF REAL PROPERTY LOCATED AT 5175 AND 5035 NORTHEAST 2 AVENUE AND FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF APPROXIMATELY 24.10 ACRES OF A PORTION OF REAL PROPERTY LOCATED AT 5175 AND 5035 NORTHEAST 2 AVENUE AND ALL OF 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5175 NE 2 Avenue, 5035 NE 2 Avenue, and 5125 NE 2 Court APPLICANT(S): Melissa Tapanes Llahues, Esq., on behalf of SPV Realty LC. PURPOSE: This will amend the designation on the Future Land Use Map for the above property from "Medium Density Multifamily Residential" to "Restricted Commercial" and "Public Parks and Recreation." FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Motion to recommend approval on September 14, 2021 resulted in a tie vote of 4-4, so the lower board failed to make a recommendation of approval or denial. Note for the Record: Companion File IDs 6117 and 6118; PZAB File ID 3307 Linked to this Legislative File; ePlan PZ-21-10935 Districts Impacted: District 5 City of Miami Page 74 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 History: 11/18/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes 02/10/22 City Commission INDEFINITELY DEFERRED Next: 09/08/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 9/8/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission INDEFINITELY DEFERRED Next: 03/09/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 03/09/23 City Commission CONTINUED Next: 04/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 75 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.2 ORDINANCE First Reading 6117 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT TO ARTICLES 3 AND 7 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY REZONING CERTAIN PARCELS FROM "T5-O", URBAN CENTER -OPEN, AND "T5-R", URBAN CENTER -RESTRICTED, TO "CS", CIVIC SPACE, AND "T6-8A-O", "T6-8B-O", AND "T6-12-0", URBAN CORE -OPEN, FOR THE DEVELOPMENT OF APPROXIMATELY 25.97 ACRES (1,131,253 SQUARE FEET) FOR THE "SABAL PALM VILLAGE SPECIAL AREA PLAN" ("SAP") GENERALLY LOCATED AT 5175 NORTHEAST 2 AVENUE, 5035 NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", CONSISTING OF A PHASED PROJECT DIVIDED INTO A MAXIMUM OF FOUR (4) PHASES WHICH INCLUDE APPROXIMATELY 2,929 RESIDENTIAL DWELLING UNITS, 400 LODGING UNITS, 168,011 SQUARE FEET OF OFFICE SPACE, 296,297 SQUARE FEET OF COMMERCIAL SPACE, 43,760 SQUARE FEET OF SPECIAL TRAINING/VOCATIONAL SCHOOL, AND 4,782 PARKING SPACES; MODIFYING THE TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE TO THE SUBJECT PARCELS AND WHERE A REGULATION IS NOT SPECIFICALLY MODIFIED BY THE SAP, THE REGULATIONS AND RESTRICTIONS OF THE MIAMI 21 CODE APPLY; THE SQUARE FOOTAGE NUMBERS ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED 5,899,658 SQUARE FEET OF TOTAL DEVELOPMENT AND SHALL CONTAIN A MINIMUM OF 195,272 SQUARE FEET OF CIVIC SPACE AND A MINIMUM OF 248,923 SQUARE FEET OF OPEN SPACE; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5175 NE 2 Avenue, 5035 NE 2 Avenue, and 5125 NE 2 Court APPLICANT(S): Melissa Tapanes Llahues, Esq., on behalf of SPV Realty LC. PURPOSE: This will allow the subject site to be Master Planned to allow a greater integration of public improvements and infrastructure and greater flexibility as part of the "Sabal Palm Village Special Area Plan (SAP)." This will be accomplished through a rezoning from T5-0 and T5- R to CS, T5-0, T6-8a-0, T6-8b-0 and T6-12-0, and the adoption of new regulations. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Motion to recommend approval on September 14, 2021 resulted in a tie vote of 4-4, so the lower board failed to make a recommendation of approval or denial. Note for the Record: Companion File Ds 6118 and 6608; PZAB File ID 8609 Linked to this Legislative File; ePlan PZ-21-10809 Districts Impacted: District 5 City of Miami Page 76 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 History: 11/18/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes 02/10/22 City Commission INDEFINITELY DEFERRED Next: 09/08/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 9/8/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission INDEFINITELY DEFERRED Next: 03/09/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 03/09/23 City Commission CONTINUED Next: 04/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 77 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.3 ORDINANCE First Reading 6118 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT PURSUANT TO CHAPTER 163, FLORIDA STATUES, BETWEEN SPV REALTY LC AND THE CITY OF MIAMI ("CITY") RELATING TO THE REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF NET 22.47 ± ACRES FOR THE SABAL PALM VILLAGE SPECIAL AREA PLAN ("SPV SAP") COMPRISED OF AN ASSEMBLAGE OF PARCELS LOCATED AT APPROXIMATELY 5175 NORTHEAST 2 AVENUE, 5035 NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF REDEVELOPMENT OF LAND FOR MIXED USES; AUTHORIZING USES INCLUDING, BUT NOT LIMITED TO, RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, PARKING, AND ANY OTHER USES AUTHORIZED BY THE SPV SAP AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN — FUTURE LAND USE MAP DESIGNATION AND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5175 NE 2 Avenue, 5035 NE 2 Avenue, and 5125 NE 2 Court APPLICANT(S): Melissa Tapanes Llahues, Esq., on behalf of SPV Realty, LC. PURPOSE: The Developer wishes to contribute to the revitalization of the SAP Area and surrounding communities by redeveloping the SAP Property into a pedestrian -oriented, mixed -use development. This will facilitate future Transit Oriented Development (TOD) opportunities for communities north of Midtown, Sabal Palm Village SAP proposes increasing density and intensity volumes to promote a mixture of uses including an increase of residential units, office, commercial, and civic and institutional uses as well as civic space and open space areas that leverage the accessibility and proximity of a future transit opportunities along the FEC Corridor. The Development Agreement will allow the subject site to allow a greater integration of public benefits, improvements and infrastructure and greater flexibility as part of the "Sabal Palm Village Special Area Plan (SAP)." FINDING(S): PLANNING DEPARTMENT: To be discussed. PLANNING, ZONING AND APPEALS BOARD: Not Applicable. Note for the Record: Companion File Ds 6117 and 6118; ePlan PZ- 21-11808 Districts Impacted: District 5 City of Miami Page 78 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 History: 11/18/21 City Commission DEFERRED Next: 01/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 1/27/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King 01/27/22 City Commission DEFERRED Next: 02/10/22 RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Commissioner AYES: Christine King, Joe Carollo, Ken Russell ABSENT: Alex Diaz de la Portilla, Manolo Reyes 02/10/22 City Commission INDEFINITELY DEFERRED Next: 09/08/22 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 9/8/2022 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission INDEFINITELY DEFERRED Next: 03/09/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 03/09/23 City Commission CONTINUED Next: 04/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 79 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.4 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. LOCATION: Approximately 39 Northwest 39 Street, 40 Northwest 39 Street, and 48 Northwest 39 Street APPLICANT(S): Andres Rivero, Esquire, on behalf of Design District 39 LLC, ESJ Design District 40 LLC, and Design District 48 LLC. PURPOSE: This will change the above property from "Single -Family Residential" to "Low Density Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended denial of Low Density Restricted Commercial and approval of Duplex Residential. PLANNING, ZONING AND APPEALS BOARD: On January 18, 2023, recommended denial of the Single Family Residential to Low Density Restricted Commercial designation change, and recommended approval of the Single Family Residential to Duplex Residential designation change, by a vote of 6-3. Note for the Record: Companion File ID 13320; PZAB File ID 13200 Linked to this Legislative File; ePlan PZ- 22-13142 Districts Impacted: District 5 City of Miami Page 80 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 History: 02/23/23 City Commission DEFERRED Next: 03/09/23 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 02/23/23 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 02/23/23 City Commission CONTINUED Next: 03/23/23 RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 03/23/23 City Commission DEFERRED Next: 04/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes ABSENT: Alex Diaz de la Portilla City of Miami Page 81 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.5 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. LOCATION: Generally, 39 Northwest 39 Street, 40 Northwest 39 Street, and 48 Northwest 39 Street APPLICANT(S): Andres Rivero, on behalf of Design District 39 LLC, ESJ Design District 40 LLC, and Design District 48 LLC PURPOSE: This will change the above property from "T3-L" Sub -Urban Transect Zone -Limited to "T4-L" General Urban Transect Zone -Limited, with a voluntarily proffered covenant. FINDING(S): PLANNING DEPARTMENT: Recommended denial, and alternatively recommended approval of "T3-O" Sub Urban Transect Zone — Open. PLANNING, ZONING AND APPEALS BOARD: On January 18, 2023, recommended approval, by a vote of 7-2 , and further to include a Whereas clause from the Planning Zoning and Appeals Board to recommend a change to T3-O. Note for the Record: Companion File ID 13319; PZAB File ID 13201 Linked to this Legislative File; ePlan PZ-22-13143. Districts Impacted: District 5 City of Miami Page 82 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 History: 02/23/23 City Commission DEFERRED Next: 03/09/23 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 02/23/23 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 02/23/23 City Commission CONTINUED Next: 03/23/23 RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 03/23/23 City Commission DEFERRED Next: 04/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes ABSENT: Alex Diaz de la Portilla City of Miami Page 83 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.6 13249 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL FILED BY PENNY TANNENBAUM OF INTENDED DECISION PW022-247 ISSUED ON NOVEMBER 29, 2022, FOR THE MEDIAN LOCATED ACROSS FROM 1750 SOUTH BAYSHORE LANE, MIAMI, FLORIDA. LOCATION: Approximately 1750 Bayshore Lane APPELLANTS(S): Penny Tannenbaum, abutting property owner PURPOSE: The Appellant seeks to appeal the City's Intended Decision PWO 22-247. Districts Impacted: District 2 History: 01/26/23 City Commission DEFERRED Next: 03/09/23 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes 03/09/23 City Commission CONTINUED Next: 04/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 84 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.7 ORDINANCE First Reading 13541 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. SPONSOR(S): Commissioner Christine King APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: These are amendments to the legislation to allow and establish definitions and regulations for co -living residential uses. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On February 15, 2023, recommended approval, by a vote of 8-1. Note for the Record: PZAB File ID 13541 Linked to this Legislative File Districts Impacted: All History: 03/23/23 City Commission DEFERRED Next: 04/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 85 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.8 ORDINANCE Second Reading 13453 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA ("MIAMI 21 CODE"), AS AMENDED, BY AMENDING ARTICLE 5, SECTION 5.4.2 OF THE MIAMI 21 CODE, TITLED "BUILDING CONFIGURATION (T4)," ARTICLE 5, SECTION 5.5.2 OF THE MIAMI 21 CODE, TITLED "BUILDING CONFIGURATION (T5)," AND SECTION 5.6.2 OF THE MIAMI 21 CODE, TITLED "BUILDING CONFIGURATION (T6)," TO MODIFY THE REGULATIONS FOR ACCESS POINTS ALONG FRONTAGES IN "T4" GENERAL URBAN TRANSECT ZONES, "T5" URBAN CENTER TRANSECT ZONES, AND "T6" URBAN CORE TRANSECT ZONES, CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To allow flexibility of access points along frontages in "T4" General Transect Zones, "T5" Urban Center Transect Zones, and "T6" Urban Core Transect Zones. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On March 1, 2023, recommended approval, by a vote of 9-0. Districts Impacted: All History: 03/09/23 City Commission PASSED ON FIRST READING 04/13/23 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Sabina Covo, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 86 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.9 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. APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This amendment proposes 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. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEAL BOARD: On September 21, 2022, recommended approval, by a vote of 10-0. Note for the Record: 60-day Public Comment Period: January 18, 2023 - March 19, 2023; PZAB File ID 12418 Linked to this Legislative File Districts Impacted: All History: 01/26/23 City Commission NO ACTION TAKEN Next: 03/23/23 RESULT: NO ACTION TAKEN Next: 3/23/2023 9:00 AM 7 03/23/23 City Commission DEFERRED Next: 04/13/23 RESULT: DEFERRED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 87 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.10 ORDINANCE First Reading 13539 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 SPONSOR(S): Commissioner Manolo Reyes APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This legislation seeks 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 if the property subject to the hearing or request has any open violations and/or owes any monies to the City of Miami. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On February 15, 2023, recommended approval, by a vote of 9-0. Note for the Record: Went on Future Legislation on March 23, 2023; PZAB File ID 13172 Linked to this Legislative File Districts Impacted: All History: 03/23/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 88 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 PZ.11 ORDINANCE First Reading 12861 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"), BY AMENDING Planning ARTICLE 5, TITLED "SPECIFIC TO ZONES," MORE SPECIFICALLY BY AMENDING SECTIONS 5.5.1 AND 5.6.1, TITLED "BUILDING DISPOSITION," TO CLARIFY THE LOCATION AND DESIGN OF CROSS -BLOCK PASSAGES AND, IN SPECIFIED CIRCUMSTANCES, ALLOW FOR ENHANCED DESIGN ELEMENTS TO BE PROVIDED IN LIEU OF A CROSS -BLOCK PASSAGE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: 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. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On February 1, 2023, recommended approval, by a vote of 5-2 Note for the Record: Went on Future Legislation on March 23, 2023; PZAB File ID 13234 Linked to this Legislative File Districts Impacted: District 2 History: 03/23/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM END OF PLANNING AND ZONING ITEM(S) City of Miami Page 89 Printed on 4/4/2023 City Commission Meeting Agenda April 13, 2023 City of Miami Page 90 Printed on 4/4/2023