HomeMy WebLinkAboutCC 2023-09-14 Marked AgendaCity Commission Marked Agenda September 14, 2023
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City of Miami
Marked Agenda
City Commission
Francis X. Suarez, Mayor
Christine King, Chair, District Five
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Commissioner, District One
Sabina Covo, Commissioner, District Two
Manolo Reyes, Commissioner, District Four
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
https://miamifLiqm2.com
Thursday, September 14, 2023
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla,
Commissioner Covo and Commissioner Reyes
On the 14th day of September 2023, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The Commission Meeting was called to order by Chairwoman King at 09:28
a.m., recessed at 9:36 a.m., reconvened at 9:42 a.m., and adjourned at 11:51 a.m.
Note for the Record: Commissioner Covo entered the Commission chambers at 9:30 a.m.,
Commissioner Reyes entered the Commission chambers at 9:30 a.m., Vice Chair Carollo
entered the Commission chambers at 10:26 a.m., and Commissioner Diaz de la Portilla
entered the Commission chambers at 10:51 a.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City of Miami
Page I Printed on 09/26/2023
City Commission
Marked Agenda
September 14, 2023
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
14545
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Childhood Cancer Awareness Month
Mayor and Commissioners
Proclamation
Steve Atkins
Mayor and Commissioners
Commendation
Hunger Action Month
Mayor and Commissioners
Proclamation
National Diaper Need Awareness Week
Mayor and Commissioners
Proclamation
The International SeaKeepers Society
Mayor and Commissioners
Commendation
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented a Proclamation to proclaim the month
of September as "National Childhood Cancer Awareness" month in the City of
Miami. September has been designated National Childhood Cancer Awareness
Month to honor those children whose lives have been lost and those irrevocably
impacted by this terrible illness, and to strengthen the nation's resolve to search for
a cure. Cancer is the leading cause of death by disease among U.S. children between
infancy and 15 years of age and one in every 260 children in the U.S. will be
diagnosed with cancer before the age of twenty. Childhood Cancers cross all racial,
ethnic, geographic, and socioeconomic backgrounds, and each year tens of
thousands of children, face the battle of cancer with incredible bravery and inspiring
hope. While progress against some childhood cancers has been made, cure rates for
many forms of Childhood Cancer remain less than 50%, with the incidence of
Childhood Cancers increasing at a more rapid rate than any other age group. The
disease not only affects the child diagnosed with cancer, but also their entire support
network of devoted parents, grandparents, loved ones, and friends. The City of
Miami recognizes the devastating impact that this disease has on members of our
community and the importance of increased research on Childhood Cancer. Elected
Officials paused in their deliberation to recognize burdens are shared by countless
dedicated healthcare professionals, organizations, charities, and parent advocacy
groups that support patients and families by offering advice, encouragement, hope,
and. financial assistance, and work tirelessly to lift the spirits of children suffering
from cancer and promoting awareness.
2) Mayor Suarez and Commissioners presented a Commendation to Steve Atkins from
MDGLCC Greater Miami LGBTQ Chamber of Commerce. The MDGLCC received
the prestigious recognition as the 2023 Affiliate Chamber of the Year by the National
LGBT Chamber of Commerce (NGLCC) and this highly coveted award underscores
MDGLCC's unwavering commitment to promoting diversity, equity, and inclusion,
while fostering economic growth and empowerment within the LGBTQ business
community. The Greater Miami LGBTQ Chamber of Commerce is the largest not -
for -profit corporation in the county. for gay and lesbian businesses since 1999, in
addition the National LGBT Chamber of Commerce's Affiliate Chamber of the Year
award recognizes chambers that have demonstrated outstanding commitment to their
members and their broader communities. Elected Officials paused in their
City of Miami Page 2 Printed on 09/26/2023
City Commission Marked Agenda September 14, 2023
deliberations to commend and recognize Steve Atkins and the Greater Miami
LGBTQ Chamber of Commerce's tireless efforts to promote LGBTQ+ business
success, advance inclusivity, and support economic development in the City of
Miami.
3) Mayor Suarez and Commissioners presented a Proclamation to promote Hunger
Action Month. Since 1981 Feeding South Florida® has worked to end hunger in the
City of Miami by providing our community in need with immediate access to
nutritious food. In South Florida approximately one million individuals face hunger.
Feeding South Florida leads hunger and poverty advocacy efforts in our community
while transforming lives through innovative programming and education that
provides economic growth and overall well-being. The City of Miami is therefore
committed to supporting Feeding South Florida, so that together we can achieve a
hunger free South Florida. Elected Officials paused in their deliberations to
commend and proclaim the month of September 2023 as "Hunger Action Month" in
the City of Miami.
4) Mayor Suarez and Commissioners presented a Proclamation to promote Diaper
Needs Awareness Week. Diaper need is a condition of not having a sufficient supply
of clean diapers to keep babies and toddlers clean, dry, and healthy, which can
adversely affect the health and well-being of Babies and their families. The City of
Miami recognizes that diaper need is a public health issue and addressing the issue
will improve the health and economic opportunity offamilies and communities in the
State of Florida by ensuring all families have access to sufficient diaper supplies
required to thrive and reach their full potential. Elected Officials paused in their
deliberations to proclaim the week of September 18 to September 24, 2023, as
"Diaper Needs Awareness Week" in the City ofMiami.
5) Mayor Suarez and Commissioners presented a Commendation to The International
SeaKeepers Society. The International SeaKeepers Society promotes oceanographic
research, conservation, and education through direct involvement with the yachting
community. Providing educational resources and . firsthand marine science
experiences to students is the primary focus for ensuring the future well-being of our
planet. SeaKeepers enable the yachting community to take full advantage of their
unique potential to advance marine sciences and raise awareness about global
ocean issues. Members of SeaKeepers include influential opinion leaders who
believe that the best way to protect the environment is to protect the world's oceans.
Their members recognize the oceans' critical importance to the life of our planet.
SeaKeepers are thus deeply committed to , finding real -world solutions to the
problems now plaguing our seas. The small but distinguished membership includes
entrepreneurs, yachtsmen, corporations, divers, scientists, and concerned citizens
building a global movement to help restore and protect the world's oceans. As a
private/public collaborative effort, SeaKeepers focuses on critical ocean issues in
cooperation with government agencies, other like-minded organizations, the
academic community, and the public. International SeaKeepers Society supports
marine science and conservation by utilizing privately owned yachts as platforms for
oceanographic research, educational outreach, and marine conservation. Elected
Officials paused in their deliberations to pay tribute and recognize The International
SeaKeepers Society for their efforts in community involvement while elevating the
quality of life for the residents of the City of Miami.
City of Miami Page 3 Printed on 09/26/2023
City Commission Marked Agenda September 14, 2023
PUBLIC COMMENT PERIOD FOR ALL ITEM(S)
14662 DISCUSSION ITEM
Office of the City
Clerk
ORDER OF THE DAY
PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
PUBLIC FOR THE SEPTEMBER 14, 2023, CITY COMMISSION
MEETING.
RESULT: PRESENTED
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - City Commission Meeting - Jun 8, 2023, 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Covo, Reyes
ABSENT: Diaz de la Portilla
MV - MAYORAL VETO(ES)
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
City of Miami Page 4 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PA - PERSONAL APPEARANCE
PA.1 PERSONAL APPEARANCE
14278 A PERSONAL APPEARANCE BY EDDY LEAL REGARDING ALLEN
MORRIS PARK.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PA.1 was deferred to the September 28, 2023, City
Commission Meeting.
END OF PERSONAL APPEARANCE
City of Miami
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City Commission Marked Agenda September 14, 2023
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
CA.1 RESOLUTION - Item Pulled from Consen
14269
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING
AN INCREASE IN THE ACCESS CAPACITY BEYOND THE CITY
MANAGER'S DELEGATED AUTHORITY OF FIFTY THOUSAND
DOLLARS ($50,000.00) CONCERNING THE CITY OF
HOLLYWOOD, FLORIDA ("HOLLYWOOD") BEACH COMMUNITY
REDEVELOPMENT AGENCY ("CRA") CONTRACT NO. F-4700-22-
JE FOR PRESSURE CLEANING AND SEALING SERVICES, WITH
SANTANA PRESSURE CLEANING SERVICES, INC., A FLORIDA
PROFIT CORPORATION ("SANTANA PRESSURE CLEANING"),
ON A CONTRACTUAL BASIS, FOR USE BY THE CITY OF MIAMI
("CITY") OFFICE OF CAPITAL IMPROVEMENTS ("OCI"),
PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WHICH
CONTRACT WAS COMPETITIVELY SOLICITED FOR AN INITIAL
TERM OF FIVE (5) YEARS WITH THE OPTION TO RENEW FOR
ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD, EFFECTIVE
THROUGH DECEMBER 8, 2027, SUBJECT TO ANY RENEWALS,
EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY THE
HOLLYWOOD CRA; ALLOCATING FUNDS FROM THE
APPROPRIATE OCI PROJECT AND DEPARTMENTAL BUDGETS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVALS AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0378
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Covo, Reyes
ABSENT: Diaz de la Portilla
City of Miami
Page 6 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
CA.2 RESOLUTION - Item Pulled from Consen'
14444
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE RETROACTIVE APPROVAL OF AN
INCREASE IN CAPACITY BEYOND THE ALLOWABLE AWARD
AMOUNT OF THREE HUNDRED THOUSAND DOLLARS
($300,000.00) PURSUANT TO REQUEST FOR QUALIFICATIONS
("RFQ") NO. 184144 FOR GENERAL BUILDING/ENGINEERING &
SPECIALTY TRADES, WITH INVITATION FOR QUOTATION
("IFQ") NO. 1623389 ISSUED, PURSUANT TO THE SAME, BY THE
CITY OF MIAMI ("CITY") DEPARTMENT OF PROCUREMENT
("PROCUREMENT"), ON BEHALF OF THE CITY'S DEPARTMENT
OF REAL ESTATE AND ASSET MANAGEMENT ("DREAM"),
AWARDING KEARNS CONSTRUCTION COMPANY, A FLORIDA
PROFIT CORPORATION ("KEARNS"), FOR THE REPLACEMENT
OF FIFTY (50) GREENHEART PILINGS AT DINNER KEY MARINA
("PROJECT") FOR THE AMOUNT OF ONE HUNDRED NINETY
ONE THOUSAND SEVEN HUNDRED FIFTY DOLLARS
($191,750.00), BASED ON THE SCOPE OF WORK, INCLUSIVE OF
PARTS, EQUIPMENT, MATERIALS, LABOR, AND MOBILIZATION
COSTS FOR THE PROJECT, WITH THE DISCOVERY OF AN
ADDITIONAL FORTY EIGHT (48) GREENHEART PILINGS IN
NEED OF REPLACEMENT TO ENSURE PUBLIC SAFETY AND
PROPER COMPLETION OF SAID PROJECT, THEREBY
AVOIDING THE HALTING OF ALL FURTHER WORK PRIOR TO
TOTAL COMPLETION AND INCURRING THE ADDITIONAL
COSTS OF REMOBILIZATION, DREAM APPROVED THE
ADDITIONAL SCOPE FOR SAID FORTY EIGHT (48)
GREENHEART PILINGS FOR AN ADDITIONAL AMOUNT OF ONE
HUNDRED EIGHTY FOUR THOUSAND EIGHTY DOLLARS
($184,080.00), FOR A TOTAL AMOUNT OF THREE HUNDRED
SEVENTY FIVE THOUSAND EIGHT HUNDRED THIRTY DOLLARS
($375,830.00) FOR COMPLETION OF THE PROJECT.
ENACTMENT NUMBER: R-23-0379
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Covo, Reyes
ABSENT: Diaz de la Portilla
City of Miami
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City Commission Marked Agenda September 14, 2023
CA.3
14189
Department of Fire -
Rescue
CA.4
14241
Department of Fire -
Rescue
RESOLUTION - Item Pulled from Consen"
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT FUNDING PURSUANT TO THE TERMS AND
CONDITIONS OF THE DEPARTMENT OF HOMELAND
SECURITY'S ("DHS") SECURING THE CITIES ("STC") GRANT
PROGRAM; ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "SECURING THE CITIES (STC) PROGRAM
2023," IN AN AMOUNT NOT TO EXCEED $950,000.00
CONSISTING OF A GRANT FROM DHS FOR THE PURPOSE OF
ENHANCING REGIONAL CAPABILITIES IN DETECTING,
IDENTIFYING, AND RESPONDING TO RADIOLOGICAL AND
NUCLEAR THREATS BY PROVIDING FIRST RESPONDERS WITH
THE NECESSARY TRAINING AND EQUIPMENT; 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 AND ADMINISTRATION OF SAID FUNDS AND
COMPLIANCE WITH THE SAID TERMS AND CONDITIONS.
ENACTMENT NUMBER: R-23-0380
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Covo, Reyes
ABSENT: Diaz de la Portilla
RESOLUTION - Item Pulled from Conser'
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF AGREEMENT ("MOA"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE CITY OF
DORAL ("DORAL"), SETTING FORTH EACH PARTIES'
RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT
AND SUPPORT OF THE URBAN AREA SECURITY INITIATIVE
GRANT PROGRAM FOR FISCAL YEAR ("FY") 2021 ("UASI GRANT
FY 2021"), ADMINISTERED BY THE CITY'S DEPARTMENT OF
FIRE -RESCUE, THEREBY INCLUDING DORAL AS ONE OF THE
CITY OF MIAMI'S ("CITY") CONTIGUOUS PARTNERS IN THE
MOA UASI FY 2021, ESTABLISHED PURSUANT TO RESOLUTION
NO. R-22-0078, ADOPTED ON FEBRUARY 24, 2022.
ENACTMENT NUMBER: R-23-0381
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City Commission Marked Agenda September 14, 2023
CA.5
14291
Department of
Police
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Covo, Reyes
ABSENT: Diaz de la Portilla
RESOLUTION - Item Pulled from Consent
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A COMBINED VOLUNTARY COOPERATION AND
OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND THE MICCOSUKEE TRIBE OF INDIANS
("MICCOSUKEE") TO RECEIVE AND EXTEND MUTUAL AID IN
THE FORM OF LAW ENFORCEMENT SERVICES AND
RESOURCES TO ENSURE PUBLIC SAFETY AND ABILITY TO
ADEQUATELY RESPOND TO INTENSIVE SITUATIONS,
INCLUDING BUT NOT LIMITED TO NATURAL AND MAN-MADE
DISASTERS AND EMERGENCIES AS DEFINED IN PART 1,
CHAPTER 23, FLORIDA STATUTES, TITLED "FLORIDA MUTUAL
AID ACT"; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS
RELATED TO THE MUTUAL AID AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0382
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Covo, Reyes
ABSENT: Diaz de la Portilla
City of Miami Page 9 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
CA.6
14292
Department of
Police
CA.7
14375
Department of
Police
RESOLUTION - Item Pulled from Consen"
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE COMBINED VOLUNTARY COOPERATION AND
OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND THE VILLAGE OF EL PORTAL, CITY OF
AVENTURA, TOWN OF GOLDEN BEACH, CITY OF HIALEAH,
CITY OF HOMESTEAD, VILLAGE OF KEY BISCAYNE, CITY OF
SWEETWATER, AND THE CITY OF WEST MIAMI TO RECEIVE
AND EXTEND MUTUAL AID IN THE FORM OF LAW
ENFORCEMENT SERVICES AND RESOURCES TO ENSURE
PUBLIC SAFETY AND ABILITY TO ADEQUATELY RESPOND TO
INTENSIVE SITUATIONS, INCLUDING BUT NOT LIMITED TO
NATURAL AND MAN-MADE DISASTERS OR EMERGENCIES AS
DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES, THE
"FLORIDA MUTUAL AID ACT."
ENACTMENT NUMBER: R-23-0383
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Covo, Reyes
ABSENT: Diaz de la Portilla
RESOLUTION - Item Pulled from Consent
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF UNDERSTANDING, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE
COUNTY ("COUNTY") BY AND THROUGH THE MIAMI-DADE
POLICE DEPARTMENT ("MDPD"), FOR THE PROVISION OF
FORENSIC SERVICES TO THE CITY OF MIAMI'S ("CITY") POLICE
DEPARTMENT ("MPD") BY FUNDING ONE CRIMINALIST 1
POSITION IN MDPD'S CRIME LABORATORY TO PROVIDE
FORENSIC SERVICES ON MPD CASES EXCLUSIVELY, ON A
MONTHLY REIMBURSABLE BASIS, AT A SALARY RANGE
BETWEEN $53,436.54 TO $93,966.74 ANNUALLY, EQUIVALENT
TO A CITY FORENSIC CRIME ANALYST SALARY RANGE
BETWEEN $52,163.70 TO $98,362.58; APPROPRIATING FUNDS
FROM POLICE GENERAL FUND ACCOUNT NUMBER
00001.191001.512000.0.0 FOR SAID PURPOSE; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF
OF POLICE OR OTHER DESIGNEE TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
ENACTMENT NUMBER: R-23-0384
City of Miami
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City Commission Marked Agenda September 14, 2023
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Sabina Covo, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Covo, Reyes
ABSENT: Diaz de la Portilla
CA.8 RESOLUTION - item Pulled from Consent
14451
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING SEVEN (7) RIGHT-OF-WAY
DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF
DEDICATION AS DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED ("DEEDS"), FOR RIGHT-OF-WAY PURPOSES;
APPROVING AND AUTHORIZING THE RECORDATION OF THE
DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A
COPY OF THE DEEDS.
ENACTMENT NUMBER: R-23-0385
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
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City Commission Marked Agenda September 14, 2023
CA.9 RESOLUTION - Item Pulled from Consen"
14245
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED ON MAY 23, 2023, PURSUANT TO
INVITATION FOR BIDS ("IFB") NO. 1659386 FOR A PRE -
QUALIFIED POOL OF VENDORS FOR THE PROVISION OF CAST
IRON MANHOLE COVERS, TOPS AND TREE GRATES,
CITYWIDE, ON AN AS NEEDED BASIS, FROM THE RESPONSIVE
AND RESPONSIBLE BIDDERS, CORE & MAIN LP, A FLORIDA
LIMITED PARTNERSHIP ("CORE & MAIN"), AND FERGUSON
ENTERPRISES, LLC, A FOREIGN LIMITED LIABILITY COMPANY
AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA
("FERGUSON"), FOR THE CITY OF MIAMI ("CITY") DEPARTMENT
OF RESILIENCE AND PUBLIC WORKS ("RPW'), FOR AN INITIAL
TERM OF FOUR (4) YEARS, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM THE GENERAL FUND ACCOUNTS AND SUCH
OTHER VARIOUS SOURCES OF FUNDS FROM RPW, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVALS AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND
IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-23-0386
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
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City Commission Marked Agenda September 14, 2023
CA.10 RESOLUTION - Item Pulled from Consen'
14392
Department of
Human Services
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A SPECIAL REVENUE PROJECT TITLED "2023-
24 MIAMI HOMELESS ASSISTANCE PROGRAM - CE
CONSOLIDATION PROGRAM," APPROPRIATING FUNDS FOR
THE OPERATION OF SAME IN AN AMOUNT NOT TO EXCEED
SIX HUNDRED SEVENTY-TWO THOUSAND, SEVEN HUNDRED
SIXTY-NINE DOLLARS ($672,769.00), CONSISTING OF A GRANT
FROM THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT ("HUD") THROUGH THE MIAMI-DADE
COUNTY HOMELESS TRUST ("TRUST"), TO BE UTILIZED BY
THE CITY OF MIAMI ("CITY") TO CONTINUE PROVIDING
OUTREACH, INFORMATION, REFERRAL, ASSESSMENT, AND
PLACEMENT SERVICES TO HOMELESS INDIVIDUALS AND
FAMILIES IN MIAMI-DADE COUNTY; ALLOCATING CITY
REQUIRED PASS -THROUGH MATCHING FUNDS IN THE
AMOUNT OF THREE HUNDRED TWENTY-THREE THOUSAND,
TWO HUNDRED NINETY-SEVEN DOLLARS ($323,297.00) FROM
THE "MEMORANDUM OF AGREEMENT GRANT" FROM VARIOUS
ACCOUNT NUMBERS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT
AND ANY OTHER RELATED DOCUMENTS, EXTENSIONS, AND
RENEWALS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT AWARD FOR A TWELVE (12) MONTH PERIOD
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
TWELVE (12) MONTH PERIODS, SUBJECT TO THE CITY'S
RECEIPT OF THE PASS -THROUGH FUNDS, THE TRUST'S
FUTURE ALLOCATIONS, AND THE CITY'S APPROPRIATION OF
FUNDS.
ENACTMENT NUMBER: R-23-0387
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
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City Commission Marked Agenda September 14, 2023
CA.11
14325
Department of
Parks and
Recreation
RESOLUTION - Item Pulled from Consen'
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION
FROM WMP I LLC, A FLORIDA LIMITED LIABILITY COMPANY
("DONOR"), TO THE CITY OF MIAMI ("CITY") PARKS AND
RECREATION DEPARTMENT ("PARKS"), IN THE FORM OF
THREE (3) SCULPTURES, WITH AN APPROXIMATE VALUE OF
NINETEEN THOUSAND ONE HUNDRED SIXTY SEVEN DOLLARS
($19,167.00) PER SCULPTURE, AND AN APPROXIMATE
COMBINED VALUE OF FIFTY SEVEN THOUSAND FIVE
HUNDRED ONE DOLLARS ($57,501.00), ALLOWING FOR
DISPLAY OF THE ART IN PUBLIC PLACES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A DONATION
LETTER OF ACCEPTANCE AND/OR AGREEMENT, ALL 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 AND MODIFICATIONS,
SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR
BUDGETARY APPROVALS, COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE
CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT,
AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0388
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
Page 14 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
CA.12
14246
Department of
Parks and
Recreation
RESOLUTION - Item Pulled from Consen'
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE ACCESSING OF THE CITY
OF TAMPA, FLORIDA ("TAMPA") INVITATION TO BID ("ITB")
CONTRACT NO. 31041421 FOR PARKS SITE FURNISHING,
PLAYGROUND EQUIPMENT AND SURFACING, AND
INSTALLATION, REPAIRS AND REPLACEMENT (PRE -
QUALIFICATION POOL), WITH VARIOUS PRE -QUALIFIED
VENDORS, PURSUANT TO SECTION 18-111 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
FOR USE BY THE CITY OF MIAMI ("CITY") PARKS AND
RECREATION DEPARTMENT ("PARKS"), WHICH CONTRACT
WAS COMPETITIVELY SOLICITED AND IS EFFECTIVE
THROUGH FEBRUARY 28, 2026, SUBJECT TO ANY RENEWALS,
EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY
TAMPA; ALLOCATING GENERAL FUNDS AND SUCH OTHER
VARIOUS SOURCES OF FUNDS FROM PARKS, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALS
AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0389
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
Page 15 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
CA.13 RESOLUTION - Item Pulled from Consen"
14575
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI RIVER
FUND, INC., A FLORIDA NOT -FOR -PROFIT 501(C)(3)
CORPORATION, AS THE FINANCIAL AGENCY FOR THE MIAMI
RIVER COMMISSION, TO PROVIDE LANDSCAPE
MAINTENANCE, LITTER AND DEBRIS PICKUP, AND OTHER
RELATED SERVICES TO MAINTAIN THE MIAMI RIVER
GREENWAY IN CERTAIN CITY RIGHTS -OF -WAYS, AS DEPICTED
IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR A TWO
(2) YEAR TERM, WITH AN OPTION TO RENEW FOR ONE (1)
ADDITIONAL ONE (1) YEAR PERIOD, IN AN AMOUNT NOT TO
EXCEED THREE HUNDRED FIFTEEN THOUSAND DOLLARS
($315,000.00) ANNUALLY; ALLOCATING FUNDS FROM SPECIAL
REVENUE ACCOUNT NO. 13000.201000.534000.0000.00000 FOR
SAID PURPOSE, SUBJECT TO AVAILABILITY OF FUNDS AND
PRIOR BUDGETARY APPROVAL; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS,
AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND
IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND IN
COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS; PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-23-0390
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
END OF CONSENT AGENDA
City of Miami
Page 16 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PH.1
14452
Department of
Housing and
Community
Development
PH.2
14391
Department of
Housing and
Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS,
FOR FISCAL YEAR ("FY") 2023-2024 IN THE AMOUNT OF
$2,876,229.90 IN THE ECONOMIC DEVELOPMENT CATEGORY,
TO THE AGENCIES AND/OR DEPARTMENTS SPECIFIED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC
DEVELOPMENT ACTIVITIES IN THE FISCAL YEAR 2023-2024;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING
AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, AS MAY BE NECESSARY, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0391
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
FOR FISCAL YEAR ("FY") 2023-2024, IN THE AMOUNT OF
$802,206.00 IN THE PUBLIC SERVICE CATEGORY TO THE
AGENCIES/AND OR DEPARTMENTS SPECIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE
ACTIVITIES BEGINNING OCTOBER 1, 2023; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, INCLUDING AMENDMENTS,
RENEWALS, EXTENSIONS, AND MODIFICATIONS, AS MAY BE
NECESSARY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL
LAWS THAT REGULATE THE USE OF SUCH FUND, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-23-0392
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
Page 17 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PH.3
14390
Department of
Housing and
Community
Development
RESOLUTION
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,
ATTACHED AND INCORPORATED AS ATTACHMENT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CHARTER"), AND SECTION 18-182(C) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE");
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE CITY MANAGER TO TRANSFER, WITH
RESTRICTIONS AND AUTOMATIC REVERTER PROVISIONS, THE
CITY -OWNED PARCEL OF LAND LOCATED AT 1613
NORTHWEST 54 STREET, AND 1625 NORTHWEST 54 STREET
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED
(COLLECTIVELY, "PARCEL"), TO URBAN GREENWORKS, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("UGM"), TO BE
USED FOR THE DEVELOPMENT OF A COMMUNITY GARDEN
("NUTRITION AS MEDICINE") PROJECT; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO TRANSFER THE PARCEL TO THE DEVELOPER.
ENACTMENT NUMBER: R-23-0393
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
Page 18 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PH.4 RESOLUTION
12771 MAY BE WITHDRAWN
Department of
Police
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 FINDINGS, 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 NO COST CLOUD -BASED
SOFTWARE SOLUTION TO MANAGE AND SCHEDULE POLICE
EXTRA DUTY ASSIGNMENTS, FOR A PERIOD OF ONE (1) YEAR,
WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL YEAR,
FROM ROLLKALL TECHNOLOGIES, LLC ("ROLLKALL"), A
DELAWARE LIMITED LIABILITY COMPANY, QUALIFIED TO DO
BUSINESS IN THE STATE OF FLORIDA, FOR THE CITY OF
MIAMI'S POLICE DEPARTMENT ("POLICE"); AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT
WITH ROLLKALL, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY,
SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR
BUDGETARY APPROVALS, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE
CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL
AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND ALL
APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
City of Miami
Page 19 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PH.5
14309
Department of
Police
RESOLUTION
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 EXTRA -DUTY DETAIL
SCHEDULING AND MANAGEMENT SERVICES FOR THE CITY'S
POLICE DEPARTMENT AT NO COST TO THE CITY;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
ROLLKALL TECHNOLOGIES, LLC, A DELAWARE LIMITED
LIABILITY COMPANY, FOR SAID PURPOSE AT NO COST TO THE
CITY FOR A PERIOD OF THREE (3) YEARS WITH THE OPTION
TO RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO
ALL ALLOCATIONS, APPROPRIATIONS AND PRIOR BUDGETARY
APPROVALS, AND IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CITY CODE, INCLUDING, BUT NOT
LIMITED TO, THE CITY'S PROCUREMENT ORDINANCE, ANTI -
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL
AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN
COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-23-0394
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami Page 20 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PH.6 RESOLUTION
14463
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXECUTE AND NEGOTIATE A NEW
REVOCABLE LICENSE AGREEMENT ("RLA") BETWEEN THE CITY
OF MIAMI ("CITY") AND NEW CINGULAR WIRELESS, PLC, LLC, A
DELAWARE LIMITED LIABILITY COMPANY ("LICENSEE")
REGISTERED TO DO BUSINESS IN THE STATE OF FLORIDA,
FOR USE OF ROOF SPACE ("AREA") WITHIN THE CITY -OWNED
PROPERTY LOCATED AT 350 NORTHWEST 2ND AVENUE,
MIAMI, FLORIDA ("PROPERTY"), ALSO KNOWN AS THE CHIEF
CLARENCE DICKSON POLICE COLLEGE, ON A MONTH -TO -
MONTH BASIS, FOR USE AS A ROOFTOP ANTENNAE CELL
SITE; AND PROVIDING FOR PAYMENT OF A MONTHLY USE FEE
OF THREE THOUSAND SIX HUNDRED AND SIXTY-ONE
DOLLARS AND TWENTY-THREE CENTS ($3,661.23), PLUS STATE
OF FLORIDA USE TAXES, IF APPLICABLE, COMMENCING ON
THE EFFECTIVE DATE OF OCTOBER 1, 2023 ("EFFECTIVE
DATE"); FURTHER PROVIDING FOR A THREE PERCENT (3%)
ANNUAL ESCALATOR IN MONTHLY USE FEES AND SECURITY
DEPOSIT COMMENCING TWELVE (12) MONTHS FROM THE
EFFECTIVE DATE; AND FURTHER AUTHORIZING THE CITY
MANAGER TO CANCEL THE EXISTING REVOCABLE LICENSE
AGREEMENT FOR USE OF THE CITY -OWNED PROPERTY
LOCATED AT 400 NW 2ND AVENUE, MIAMI, FLORIDA, ALSO
KNOWN AS THE POLICE PARKING GARAGE ("GARAGE"),
SIMULTANEOUSLY WITH ENTERING INTO THE AGREEMENT,
WITH TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN THE AGREEMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO
SUCH AGREEMENT AS NEEDED IN FORM(S) ACCEPTABLE TO
THE CITY ATTORNEY.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
City of Miami Page 21 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PH.7 RESOLUTION
14462
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE CITY OF MIAMI COMMISSION BY A
FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE PURSUANT TO
SECTION 18-176(B) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE") APPROVING A CREDIT
OF ALL OUTSTANDING USE FEES DUE BETWEEN SEPTEMBER,
2014, AND SEPTEMBER, 2023, APPROXIMATELY NINETY FIVE
THOUSAND EIGHT HUNDRED FIFTY THREE DOLLARS AND
THIRTY CENTS ($95,853.30), FOR LA UNIDAD CUBANA, INC.'S
("LICENSEE") USE OF PROPERTY LOCATED AT 970 SW 1ST
STREET, ROOMS 302 AND 300, MIAMI, FLORIDA ("CREDITED
USE FEES"), AND AN ABATEMENT OF THE USE FEE FOR
CONTINUED USE OF ROOM 302 TO NO LESS THAN SEVEN
HUNDRED DOLLARS ($700.00) PER MONTH EFFECTIVE
OCTOBER 1, 2023, SUBJECT TO AN ANNUAL INCREASE OF
THREE PERCENT (3%) OVER THE PRIOR YEAR IN
ACCORDANCE WITH RESOLUTION NO. R-08-0070 ("ABATED USE
FEE"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AMENDMENT TO THE REVOCABLE LICENSE
AGREEMENT ("RLA") BETWEEN THE CITY AND LICENSEE
DATED JUNE 13, 2005, TO REMOVE USE OF ROOM 300 AND
PROVIDE FOR THE CREDITED USE FEES AND ABATED USE FEE
EFFECTIVE OCTOBER 1, 2023; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY OTHER
DOCUMENTS, INCLUDING NON -SUBSTANTIVE AMENDMENTS,
EXTENSIONS, OR RENEWALS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS AND
IN COMPLIANCE WITH ALL APPLICABLE SECTIONS OF THE CITY
CODE AND ALL OTHER LAWS, RULES, AND REGULATIONS,
THAT MAY BE DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0395
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami Page 22 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PH.8 RESOLUTION
14483
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING,
AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE
ANY AND ALL ACTION(S) NECESSARY TO EXPEDITIOUSLY
REQUEST THE MIAMI-DADE COUNTY DEPARTMENT OF
TRANSPORTATION AND PUBLIC WORKS ("DTPW') CONSIDER
THE PROPOSED TRAFFIC FLOW MODIFICATIONS AND WAIVE
THE REQUIRED RESIDENT CONCURRENCE AND EXEMPT THE
BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED
WITH THE DESIGN AND CONSTRUCTION OF TRAFFIC CALMING
DEVICES AT TWO (2) LOCATIONS IN THE RESIDENTIAL
NEIGHBORHOODS OF CITY OF MIAMI DISTRICT 5, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND
INCORPORATED; DIRECTING THE CITY CLERK TO SEND A
CERTIFIED COPY OF THE THIS RESOLUTION TO THE DTPW
DIRECTOR.
ENACTMENT NUMBER: R-23-0396
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami Page 23 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PH.9 RESOLUTION
14544
Commissioners
and Mayor
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 FINDING(S), ATTACHED
AND INCORPORATED AS EXHIBIT "B," 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 1 SHARE OF THE CITY'S MIAMI FOR
EVERYONE ("MFE") PROGRAM, ON A LUMP SUM BASIS, IN A
TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY-FIVE
THOUSAND AND 00/100 DOLLARS ($125,000.00) ("GRANT") TO
THE MOTIVATIONAL EDGE, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("MOTIVATIONAL EDGE"), IN ORDER TO
PROVIDE EDUCATIONAL PROGRAMS TO CHILDREN,
TEENAGERS, AND YOUNG ADULTS AGES SIX (6) TO TWENTY-
THREE (23) YEARS OLD, WHICH WILL INCLUDE, TUTORING
SERVICES, MENTORING, AFTER SCHOOL PROGRAMS, ARTS,
AND MUSIC PROGRAMS," SUBJECT TO ALL FEDERAL, STATE,
AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS
FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0397
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
END OF PUBLIC HEARINGS
City of Miami Page 24 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
RE.1
14415
Office of the City
Clerk
RE.2
14296
Office of the City
Attorney
RE - RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
CLERK'S CERTIFICATION OF THE CANVASS AND
DECLARATION OF THE RESULTS FOR THE AFFIDAVIT
PROCESS CONDUCTED PURSUANT TO RESOLUTION NO. R-23-
0256 DURING THE PERIOD OF JUNE 9, 2023 THROUGH
AUGUST 18, 2023 FOR THE RE-ESTABLISHMENT OF A SPECIAL
ASSESSMENT DISTRICT AREA TO BE KNOWN AS THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT.
ENACTMENT NUMBER: R-23-0359
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RICHARD
NAZUR, THE ESTATE OF ELADIO PAEZ, RAFAEL ACOSTA, AND
MARILENE NELSON NEE PENN WITHOUT ADMISSION OF
LIABILITY, FIFTY THOUSAND DOLLARS ($50,000.00) EACH, TO
PAY ROY MAS, WITHOUT ADMISSION OF LIABILITY, FORTY
FIVE THOUSAND DOLLARS ($45,000.00) AND TO PAY GARY
DOOLING, WITHOUT ADMISSION OF LIABILITY, THIRTY
THOUSAND DOLLARS ($30,000.00), EACH IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS BY THEM, INCLUDING ALL CLAIMS FOR
ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE OF
FRATERNAL ORDER OF POLICE, MIAMI LODGE NO. 20, AND
ALFREDO VEGA, ET AL. V. CITY OF MIAMI, CASE NO. 98-7760-
CA-01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, UPON THE EXECUTION OF A GENERAL RELEASE OF
THEIR CLAIMS AND DEMANDS, AND A DISMISSAL OF THEIR
CLAIMS AGAINST THE CITY OF MIAMI WITH PREJUDICE;
ALLOCATING FUNDS FROM GENERAL LIABILITY ACCOUNT NO.
50001.301001.545013.0000.00000.
ENACTMENT NUMBER: R-23-0398
City of Miami Page 25 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
RE.3 RESOLUTION
14487
Office of
Management and
Budget
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 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, INITIALLY IN AN
EXPECTED NOT TO EXCEED TOTAL MAXIMUM PRINCIPAL
AMOUNT OF NINETY-ONE MILLION, ONE HUNDRED SEVENTY-
NINE THOUSAND AND 00/100 DOLLARS ($91,179,000.00)
(COLLECTIVELY, "LIMITED AD VALOREM BONDS") IN ORDER
TO, AMONG OTHER THINGS, REIMBURSE THE CITY FOR
FUNDS ADVANCED BY THE CITY FOR CERTAIN EXPENSES
INCURRED WITH RESPECT TO CAPITAL PROJECTS TO BE
UNDERTAKEN BY THE CITY TO, AMONG OTHER THINGS,
REDUCE FLOODING RISKS, ALL AS INDICATED IN THE
ATTACHED PROJECT LIST IN EXHIBIT "A," ATTACHED AND
INCORPORATED (COLLECTIVELY, "GROUP 3 FLOOD
MITIGATION PROJECTS"); ESTABLISHING CERTAIN RELATED
DEFINITIONS OF TERMS; AUTHORIZING CERTAIN FURTHER
AND INCIDENTAL ACTIONS BY THE CITY MANAGER IN
CONSULTATION WITH THE CITY ATTORNEY, BOND COUNSEL,
DISCLOSURE COUNSEL, FINANCIAL ADVISOR, CHIEF
FINANCIAL OFFICER, FINANCE DIRECTOR, BUDGET
DIRECTOR, AND SUCH OTHER APPROPRIATE OFFICERS,
EMPLOYEES, AND AGENTS OF THE CITY AS THE CITY
MANAGER DEEMS NECESSARY, ALL AS REQUIRED FOR
PURPOSES OF SECTIONS 103 AND 141-150 OF THE U.S.
INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND FOR
COMPLIANCE THEREWITH; FURTHER AUTHORIZING RELATED
AMENDMENTS TO THE CITY'S MULTI -YEAR CAPITAL PLAN AS
NECESSARY.
ENACTMENT NUMBER: R-23-0399
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami Page 26 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
RE.4 RESOLUTION
14445
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING AMENDMENT NO. 1 TO THE PROFESSIONAL
SERVICES AGREEMENTS ("AGREEMENTS") WITH ATKINS
NORTH AMERICA, INC., A FLORIDA PROFIT CORPORATION,
AND HAZEN AND SAWYER, P.C., A FOREIGN PROFIT
CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN
FLORIDA, (COLLECTIVELY THE "CONSULTANTS"), FOR AN
INCREASE IN CAPACITY FOR THE PROVISION OF ADDITIONAL
CAPITAL IMPROVEMENTS PROGRAM SUPPORT SERVICES
WORK, SOLICITED PURSUANT TO REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 21-22-018, FOR THE CITY OF
MIAMI ("CITY") OFFICE OF CAPTIAL IMPROVEMENTS ("OCI"),
INCREASING THE CAPACITY OF THE INITIAL TERM BY AN
AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND
DOLLARS ($2,500,000.00), FROM THE CURRENT CAPACITY
AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00) TO THE INCREASED CAPACITY AMOUNT OF
THREE MILLION DOLLARS ($3,000,000.00), WITH THE
PROVISION OF AN ADDITIONAL ONE MILLION DOLLARS
($1,000,000.00) PER RENEWAL YEAR FOR EACH OF THE TWO
(2) ONE (1) YEAR OPTIONS TO RENEW, FOR EACH OF THE
AGREEMENTS; ALLOCATING FUNDS FROM THE APPROPRIATE
OCI PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND
IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-23-0400
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami Page 27 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
RE.5 RESOLUTION
14494
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING,
ALLOCATING, BUDGETING, AND APPROPRIATING GRANT
FUNDS FROM THE MIAMI-DADE COUNTY ("COUNTY") GENERAL
GOVERNMENT IMPROVEMENT FUND, IN AN AMOUNT NOT TO
EXCEED FOUR MILLION ONE HUNDRED SEVENTY THOUSAND
DOLLARS ($4,170,000.00), FOR SIDEWALKS AND STREET
IMPROVEMENTS ON FLAGLER STREET FROM BISCAYNE
BOULEVARD TO WEST FIRST AVENUE IN THE CITY OF MIAMI
("CITY"), PROJECT NO. 40-B30606, COUNTY PROJECT NO.
3002113; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE COUNTY
FOR ACCEPTANCE OF THE GRANT FUNDS AND COMPLIANCE
WITH THE GRANT REQUIREMENTS ("AGREEMENT"); FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL RENEWALS, EXTENSIONS,
MODIFICATIONS, AND AMENDMENTS TO THE AGREEMENT,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY
BE DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0401
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
RE.6 RESOLUTION
14356
Department of
Code Compliance
A RESOLUTION OF THE MIAMI CITY COMMISSION
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT
LIENS RECORDED AGAINST PROPERTY ADDRESSES 7010,
7012, 7020 AND 7050 NORTHEAST 2 AVENUE, MIAMI, FLORIDA,
FOR CASE NUMBERS CE202100472, CE2021005113,
CE2021005112, CE2021004720 AND CE2021005111, AFTER A
HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING
THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT
OF THE AFOREMENTIONED LIENS; AUTHORIZING THE CITY
MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN.
ENACTMENT NUMBER: R-23-0402
City of Miami Page 28 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
RE.7 RESOLUTION
14434
Department of
Code Compliance
A RESOLUTION OF THE MIAMI CITY COMMISSION
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT
LIENS RECORDED AGAINST PROPERTY ADDRESS 2926
SOUTHWEST 22 STREET, MIAMI, FLORIDA, CASE NUMBER
CE2018002836, 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.
ENACTMENT NUMBER: R-23-0403
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RE.8 RESOLUTION
14466
Liberty City
Community
Revitalization Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE AMENDED
BUDGET OF THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST, ATTACHED AND INCORPORATED AS EXHIBIT "E," IN
THE AMOUNT OF ONE MILLION, NINETY THOUSAND, SEVEN
HUNDRED SEVEN AND 00/100 DOLLARS ($1,090,707.00) FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND
ENDING SEPTEMBER 30, 2023.
ENACTMENT NUMBER: R-23-0404
City of Miami Page 29 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RE.9 RESOLUTION
14570
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE FUNDS
FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION ("FDEP") STATEWIDE FLOODING AND SEA LEVEL
RISE RESILIENCE PLAN FOR 2023 - 2024 IN AN AMOUNT NOT
TO EXCEED ($18,452,925) ("GRANT FUNDS") AS SPECIFIED IN
EXHIBIT "A," ATTACHED AND INCORPORATED HEREIN, FOR
FLOODING AND RESILIENCE ACTIVITIES ("PURPOSE");
ESTABLISHING A NEW CAPITAL FUND PROJECT AND
APPROPRIATING THE GRANT FUNDS FOR THE PURPOSE
STATED HEREIN; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING BUT NOT LIMITED TO,
AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE OF THE GRANT FUNDS,
ADMINISTRATION, IMPLEMENTATION AND COMPLIANCE OF
ALL APPLICABLE LAWS, RULES, AND REGULATIONS, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-23-0405
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 30 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
RE.10
14581
Commissioners
and Mayor
RE.11
14577
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING GRANT FUNDS FROM THE
MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") MIAMI FOR
EVERYONE PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED
TWO HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS
($250,000.00) FOR THE DISTRICT SPONSORED "2023-24 MIAMI
FOR EVERYONE GIFT CARD PROGRAM" ("PROGRAM");
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
SUBJECT TO APPLICABLE REQUIREMENTS OF ALL FEDERAL,
STATE, AND LOCAL LAWS, INCLUDING THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0406
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING GRANT FUNDS FROM THE
DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S
("CITY") MIAMI FOR EVERYONE PROGRAM IN A TOTAL
AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND
AND 00/100 DOLLARS ($250,000.00) FOR THE DISTRICT 1
SPONSORED "2023 BACK TO SCHOOL GIFT CARD PROGRAM"
("PROGRAM"); FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, SUBJECT TO APPLICABLE REQUIREMENTS OF
ALL FEDERAL, STATE, AND LOCAL LAWS, INCLUDING THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AND CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
ENACTMENT NUMBER: R-23-0407
City of Miami Page 31 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
RE.12
14578
Commissioners
and Mayor
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING GRANT FUNDS FROM THE
DISTRICT 3 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S
("CITY") MIAMI FOR EVERYONE PROGRAM IN A TOTAL
AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND
AND 00/100 DOLLARS ($250,000.00) FOR THE DISTRICT
SPONSORED "2023 DISTRICT 3 GROCERY ASSISTANCE GIFT
CARD PROGRAM" ("PROGRAM"); FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, SUBJECT TO APPLICABLE
REQUIREMENTS OF ALL FEDERAL, STATE, AND LOCAL LAWS,
INCLUDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, AND CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0408
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 32 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
RE.13
14579
Commissioners
and Mayor
RE.14
14582
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING GRANT FUNDS FROM THE
DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S
("CITY") MIAMI FOR EVERYONE PROGRAM IN A TOTAL
AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND
AND 00/100 DOLLARS ($250,000.00) FOR THE DISTRICT
SPONSORED "2023-24 DISTRICT 4 GIFT CARD PROGRAM"
("PROGRAM"); FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, SUBJECT TO APPLICABLE REQUIREMENTS OF
ALL FEDERAL, STATE, AND LOCAL LAWS, INCLUDING THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AND CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
ENACTMENT NUMBER: R-23-0409
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTION 170.07, FLORIDA STATUTES, FIXING THURSDAY,
OCTOBER 26, 2023, AT 10:00 A.M. AT MIAMI CITY HALL,
LOCATED AT 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA
33133, AS THE TIME AND PLACE AT WHICH THE OWNERS OF
THE PROPERTIES TO BE ASSESSED FOR THE WYNWOOD
BUSINESS IMPROVEMENT DISTRICT ("BID"), PURSUANT TO
THE PRELIMINARY ASSESSMENT ROLL IDENTIFIED IN
RESOLUTION NO. 23-0256 ADOPTED JUNE 8, 2023, AND ON
FILE WITH THE CITY OF MIAMI CLERK'S OFFICE OR ANY
OTHER PERSONS INTERESTED THEREIN, TO APPEAR BEFORE
THE MIAMI CITY COMMISSION AND BE HEARD AS TO THE
PROPRIETY AND ADVISABILITY OF STABILIZING AND
IMPROVING THE BID, AS TO THE COST THEREOF, AS TO THE
MANNER OF PAYMENT THEREFORE, AND AS TO THE AMOUNT
THEREOF TO BE ASSESSED AGAINST EACH PROPERTY SO
IMPROVED, AS SET FORTH IN RESOLUTION NO. 23-0256.
ENACTMENT NUMBER: R-23-0360
City of Miami Page 33 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
RE.15
14576
Commissioners
and Mayor
RE.16
14580
Commissioners
and Mayor
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Sabina Covo, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
RECOGNIZING THE SECOND MONDAY OF OCTOBER EVERY
YEAR AS "INDIGENOUS PEOPLES' DAY" INSTEAD OF
COLUMBUS DAY WITHIN THE CITY OF MIAMI ("CITY") AND
COMMITTING TO FOSTERING AN INCLUSIVE AND DIVERSE
ENVIRONMENT WITHIN THE CITY THAT ACKNOWLEDGES AND
RESPECTS THE RIGHTS AND CONTRIBUTIONS OF ALL
INDIVIDUALS; DIRECTING THE CITY MANAGER TO BRING
FORTH FUTURE LEGISLATION TO AMEND SECTION 40-108 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
MAKE REFERENCE TO INDIGENOUS PEOPLES' DAY;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
Note for the Record: Item RE.15 was deferred to the September 28, 2023, City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING GRANT FUNDS FROM THE
DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S
("CITY") MIAMI FOR EVERYONE PROGRAM IN A TOTAL
AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND
AND 00/100 DOLLARS ($250,000.00) FOR THE DISTRICT
SPONSORED "2023-24 DISTRICT 5 VISA GIFT CARD PROGRAM"
("PROGRAM"); FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, SUBJECT TO APPLICABLE REQUIREMENTS OF
ALL FEDERAL, STATE, AND LOCAL LAWS, INCLUDING THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AND CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
ENACTMENT NUMBER: R-23-0410
City of Miami Page 34 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
RE.17
14592
Department of
Finance
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
THE OFFICIAL INTENT OF THE CITY OF MIAMI, FLORIDA
("CITY") TO ISSUE TAX-EXEMPT AND TAXABLE SPECIAL
OBLIGATION BONDS OR ANY OTHER FINANCING MECHANISM
ADVANTAGEOUS TO THE CITY ("FINANCING MECHANISM"), IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND
COUNSEL, IN THE EXPECTED TOTAL MAXIMUM AGGREGATE
PRINCIPAL AMOUNT OF TWO HUNDRED FIFTY MILLION
DOLLARS ($250,000,000.00) IN ORDER TO, AMONG OTHER
THINGS, REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH
SPECIAL OBLIGATION BONDS OR FINANCING MECHANISM
FOR FUNDS ADVANCED BY THE CITY FOR CERTAIN
EXPENSES INCURRED WITH RESPECT TO THE
DEVELOPMENT, CONSTRUCTION, AND EQUIPPING OF A NEW
CITY ADMINISTRATION BUILDING AND RELATED PARKING
FACILITIES, AND FOR CERTAIN CAPITAL IMPROVEMENTS
INFRASTRUCTURE PROJECTS RELATED THERE TO BE
LOCATED AT APPROXIMATELY 1802 NW 37TH AVENUE, MIAMI,
FLORIDA (COLLECTIVELY, "NEW CITY ADMINISTRATION
COMPLEX PROJECTS"); ESTABLISHING CERTAIN RELATED
DEFINITIONS OF TERMS; AND AUTHORIZING CERTAIN
FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER,
IN CONSULTATION WITH THE CITY ATTORNEY AND BOND
COUNSEL, 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 INTERNAL
REVENUE CODE OF 1986, AS AMENDED; FURTHER
AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI-
YEAR CAPITAL PLAN, AS MAY BE SUBSEQUENTLY AMENDED.
ENACTMENT NUMBER: R-23-0411
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
City of Miami Page 35 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
RE.18
14593
City Manager's
Office
RE.19
14591
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -
FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER PUBLIC HEARING,
PURSUANT TO SECTION 2-614 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE
CONFLICT OF INTEREST PROVISIONS CONTAINED IN SECTION
2-612 OF THE CITY CODE, TO ENABLE THE CITY MANAGER TO
ENTER INTO AN EXPERT CONSULTING AGREEMENT WITH
MICHAEL LIU TO TRANSACT BUSINESS WITH AND FOR THE
CITY OF MIAMI.
ENACTMENT NUMBER: R-23-0412
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI COMMISSION, APPROVING A
WAIVER OF CONFLICTS IN THE EXPERT CONSULTANT
AGREEMENT ("AGREEMENT") WITH JAVIER E. FERNANDEZ,
P.A. D/B/A SMGQ LAW, A FLORIDA PROFIT CORPORATION
("SMGQ LAW'), TO ENGAGE MR. JAVIER E. FERNANDEZ FOR
THE PROVISION OF ASSISTANCE TO THE CITY OF MIAMI
("CITY") IN ITS EFFORTS TO FORM AN INSTRUMENTALITY
AGENCY OF THE CITY DEDICATED TO THE DEVELOPMENT OF
AFFORDABLE AND WORKFORCE HOUSING; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN THE
CITY AND SMGQ LAW, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, IN COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0413
City of Miami Page 36 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Diaz de la Portilla, Covo, Reyes
ABSENT: Carollo
END OF RESOLUTIONS
City of Miami Page 37 Printed on 09/26/2023
City Commission Marked Agenda September 14, 2023
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
13645 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City Manager's CHAPTER 31/ARTICLE II/SECTION 31-51 OF THE CODE OF THE
Office 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 A
PERMANENT FOOD TRUCK ORDINANCE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
FR.2 ORDINANCE First Reading
13919 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 62/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND
Planning ZONING/COMPREHENSIVE PLANNING," TO CREATE A NO NET
LOSS POLICY; FURTHER AMENDING CHAPTER 62 OF THE CITY
CODE, TITLED "PLANNING AND ZONING," CREATING A NEW
ARTICLE XIX, TITLED "PROCEDURES FOR NO NET LOSS
POLICY FOR PARK LAND," TO ESTABLISH LAND
DEVELOPMENT REGULATIONS THAT IMPLEMENT POLICY PR-
2.1.1 OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN;
CREATING STANDARDS FOR THE REPLACEMENT AND
CONVERSION OF PARK LAND TO OTHER USES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami Page 38 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
FR.3 ORDINANCE First Reading
14380
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 3367 ADOPTED JANUARY 31, 1927, NAMING
THE PUBLIC PARK LOCATED AT SOUTH MIAMI AVENUE AND
FIFTEENTH ROAD AS "SIMPSON PARK" AND REPLACING IN
LIEU THEREOF, WITH AN ORDINANCE NAMING THE PARCELS
OF LAND CONSISTING OF APPROXIMATELY 363,141 SQUARE
FEET LOCATED AT 85 AND 55 SOUTHWEST 17 ROAD, MIAMI,
FLORIDA, FOLIO NOS. 01-4139-011-0010 AND 01-4139-059-0020
RESPECTIVELY, AND OTHER CONTIGUOUS PARCELS THAT
MAY BE ADDED IN THE FUTURE AS "SIMPSON ROCKLAND
HAMMOCK PRESERVE PARK"; AMENDING CHAPTER
38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL",
BY CREATING SECTION 38-35, TITLED "NAMING OF SIMPSON
ROCKLAND HAMMOCK PRESERVE PARK"; FURTHER
DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL
ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE
PARK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
FR.4 ORDINANCE First Reading
14537
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-207 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND
ZONING DEPARTMENT/ZONING CERTIFICATE OF USE
REQUIRED; ANNUAL REINSPECTION OF BUILDINGS AND
PREMISES; FEES FOR INSPECTIONS AND ISSUANCE OF
CERTIFICATES," MORE PARTICULARLY BY REMOVING THE
REQUIREMENT FOR DUPLICATIVE CERTIFICATES OF USE FOR
COWORKING OR VIRTUAL OFFICE SPACES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 39 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 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
RESULT: NO ACTION TAKEN
City of Miami Page 40 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.2
14453
Office of the City
Clerk
BC.3
14039
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)
(Alternate At -Large)
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Sabina Covo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
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:
Cornelia "Corky" Dozier Mayor Francis Suarez
German DuBois, III Mayor Francis Suarez
Maria Napoles Mayor Francis Suarez
Adonnis Parker Mayor Francis Suarez
Marvin Weeks Mayor Francis Suarez
City of Miami Page 41 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.4
6672
Office of the City
Clerk
ENACTMENT NUMBER: R-23-0416
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
Note for the Record: A motion was made by Commissioner Reyes, seconded by
Commissioner Diaz de la Portilla, and was passed unanimously to appoint German
DuBois, III as a member of the Arts and Entertainment Council, further waiving
the residency requirements contained in Section 2-884(a) of the Code of the City of
Miami, as amended, by a four/fifths (4/5ths) vote of the members of the City
Commission, as said requirement relates to the appointment of German DuBois,
III as a member of the Arts and Entertainment CounciL
Note for the Record: A motion was made by Commissioner Reyes, seconded by
Commissioner Diaz de la Portilla, and was passed unanimously to appoint Maria
Napoles as a member of the Arts and Entertainment Council, further waiving the
term limits contained in Section 2-885(b) of the Code of the City of Miami, as
amended, by a unanimous (5/5) vote of the members of the City Commission, as
said requirement relates to the appointment of Maria Napoles as a member of the
Arts and Entertainment CounciL
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
RESULT: NO ACTION TAKEN
City of Miami Page 42 Printed on 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.5
14454
Office of the City
Clerk
BC.6
13122
Office of the City
Clerk
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 Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 43 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.7
14455
Office of the City
Clerk
BC.8
6958
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:
Commissioner Alex Diaz de la Portilla
Commissioner Sabina Covo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 44 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.9
14456
Office of the City
Clerk
BC.10
14041
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RESULT: NO ACTION TAKEN
Commissioner Sabina Covo
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
City of Miami Page 45 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.11
14042
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE:
Lura Woodley
ENACTMENT NUMBER: R-23-0417
NOMINATED BY:
Commissioner Christine King
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami Page 46 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 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
RESULT: NO ACTION TAKEN
City of Miami Page 47 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.13
14457
Office of the City
Clerk
BC.14
7963
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 Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 48 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.15
14458
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 Joe Carollo
(Historian or Architectural Historian -
Category 3)
Commissioner Joe Carollo
(Business and Finance or Law — Category 6)
Commissioner Manolo Reyes
(Architect — Category 1)
Commissioner Christine King
(Landscape Architect — Category 2)
RESULT: NO ACTION TAKEN
City of Miami Page 49 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.16
14459
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
RESULT: NO ACTION TAKEN
City of Miami
Page 50 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 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
RESULT: NO ACTION TAKEN
City of Miami
Page 51 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 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
RESULT: NO ACTION TAKEN
City of Miami
Page 52 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.19
9270
Office of the City
Clerk
BC.20
14425
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:
RESULT: NO ACTION TAKEN
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marvin Wilmoth Off -Street Parking Board
(At -Large Appointment)
ENACTMENT NUMBER: R-23-0418
City of Miami
Page 53 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.21
14043
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
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 Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami
Page 54 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.22
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
RESULT: NO ACTION TAKEN
City of Miami
Page 55 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
BC.23
11273
Office of the City
Clerk
BC.24
13716
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami
Page 56 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
DI - DISCUSSION ITEM
DI.1 DISCUSSION ITEM
14225 A DISCUSSION ITEM REGARDING HOMELESS.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEM
City of Miami Page 57 Printed on 09/26/2023
City Commission Marked Agenda September 14, 2023
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE First Reading
13968 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 "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 775 SOUTHWEST 8 STREET (NORTHWEST
PORTION), 750 SOUTHWEST 7 STREET, AND 740 SOUTHWEST 7
STREET MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PZ.1 was deferred to the March 14, 2024, City
Commission Meeting.
City of Miami Page 58 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PZ.2 ORDINANCE First Reading
13972 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE
ZONING CLASSIFICATION FROM "T5-L," URBAN CENTER
TRANSECT ZONE - LIMITED, TO "T6-8-O," URBAN CORE
TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY
LOCATED AT 775 SOUTHWEST 8 STREET (NORTHWEST
PORTION), 750 SOUTHWEST 7 STREET, AND 740 SOUTHWEST 7
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PZ.2 was deferred to the March 14, 2024, City
Commission Meeting.
PZ.3 RESOLUTION
13249 MAY BE WITHDRAWN
Department of
Building
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE
APPEAL FILED BY PENNYTANNENBAUM OF INTENDED DECISION
PW022-247 ISSUED ON NOVEMBER 29, 2022, FOR THE MEDIAN
LOCATED ACROSS FROM 1750 SOUTH BAYSHORE LANE, MIAMI,
FLORIDA.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
City of Miami
Page 59 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PZ.4
13764
Office of Zoning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING / DENYING THE APPEAL FILED BY
THE CITY OF MIAMI'S ZONING DEPARTMENT REVERSING /
AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S
DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-23-029
REVERSING THE ZONING ADMINISTRATOR'S REVOCATION OF A
CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY
CODE") AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ("MIAMI 21 CODE") FOR THE PROPERTY LOCATED AT
APPROXIMATELY 2500 NORTHWEST 20 STREET, MIAMI, FLORIDA
("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING
ADMINISTRATOR'S REVOCATION OF THE CERTIFICATE OF USE
NO. 051780 FOR THE PROPERTY; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
Note for the Record: Item PZ.4 was deferred to the September 28, 2023, City
Commission Meeting.
City of Miami
Page 60 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PZ.5 ORDINANCE First Reading
14192
Commissioners
and Mayor - PZ
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "`DEFINITIONS,"
TO ADD NEW DEFINITIONS, ARTICLE 3, TITLED "GENERAL TO
ZONES," AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES," TO
CLARIFY AND AMEND THE WAIVER PROCESSES RELATING TO
SETBACKS FOR IRREGULAR LOTS, DOMINANT SETBACKS,
SHARED ACCESS FOR ADJOINING LOTS, PRESERVATION OF
NATURAL FEATURES, EXTENSIONS ABOVE MAXIMUM HEIGHTS,
ENCROACHMENT OF MECHANICAL EQUIPMENT, ADJUSTMENTS
TO BUILDING SPACING AND TO SETBACKS ABOVE THE EIGHTH
FLOOR, ADJUSTMENTS TO BUILDING DISPOSITION IN CIVIC
INSTITUTIONAL ("CI") TRANSECT ZONES, AND INDUSTRIAL USES
REQUIRING ADDITIONAL HEIGHT, AND AMENDING ARTICLE 7,
TITLED "PROCEDURES AND NONCONFORMITIES," TO UPDATE
THE WAIVERS SUMMARY LIST; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PZ.5 was continued to the October 12, 2023, City
Commission Meeting.
City of Miami
Page 61 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PZ.6 ORDINANCE First Reading
14195
Commissioners
and Mayor - PZ
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
SPECIFICALLY BY AMENDING ARTICLE 5, SECTION 5.3.1, TITLED
"BUILDING DISPOSITION (T3)," AND AMENDING ARTICLE 7,
SECTION 7.2.3, TITLED "ALTERATIONS AND EXPANSION OF
NONCONFORMITIES," TO CLARIFY AND AMEND THE WAIVER
PROCESS RELATING TO ALTERATIONS TO NONCONFORMING
SINGLE-FAMILY RESIDENCES OR TWO-FAMILY HOUSING
STRUCTURES; FURTHER AMENDING ARTICLE 7, SECTION 7.1.2.5
OF THE MIAMI 21 CODE, TITLED "WAIVER," TO UPDATE THE
WAIVER SUMMARY LIST; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR VESTING; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PZ.6 was continued to the October 12, 2023, City
Commission Meeting.
City of Miami
Page 62 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PZ.7 ORDINANCE First Reading
14196
Commissioners
and Mayor - PZ
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "`DEFINITIONS,"
TO ADD NEW DEFINITIONS, AMENDING ARTICLE 3, TITLED
"GENERAL TO ZONES," TO CLARIFY AND AMEND THE WAIVER
PROCESSES RELATING TO ELDERLY HOUSING OR FOR
ADAPTIVE USES IN COMMUNITY REDEVELOPMENT AREAS
("CRA"), AMENDING ARTICLE 4, TITLED "STANDARDS AND
TABLES," TO CLARIFY AND AMEND THE WAIVER PROCESSES
RELATING TO SUBSTITUTION OF LOADING BERTHS AND OFF -
SITE PARKING PLACEMENT, AMENDING ARTICLE 5, TITLED
"SPECIFIC TO ZONES," TO CLARIFY AND AMEND THE WAIVER
PROCESSES RELATING TO SERVICE AND PARKING ACCESS
FROM A PRINCIPAL FRONTAGE AND PEDESTRIAN AND
VEHICULAR ENTRY SPACING, AMENDING ARTICLE 6, TITLED
"SUPPLEMENTAL REGULATIONS," TO CLARIFY AND AMEND THE
WAIVER PROCESSES RELATING TO RESERVOIR PARKING
SPACES, AND AMENDING ARTICLE 7, TITLED "PROCEDURES AND
NONCONFORMITIES," TO CLARIFY AND AMEND THE WAIVER
PROCESSES RELATING TO NONCONFORMING PROPERTIES AND
UPDATE THE WAIVERS SUMMARY LIST; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR
VESTING; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PZ.7 was continued to the October 12, 2023, City
Commission Meeting.
City of Miami
Page 63 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PZ.8 ORDINANCE First Reading
14197
Commissioners
and Mayor - PZ
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"1)
SPECIFICALLY BY AMENDING ARTICLE 7, TITLED "PROCEDURES
AND NONCONFORMITIES," TO UPDATE THE WAIVERS SUMMARY
LIST AND AMENDING APPENDIX A, TITLED "NEIGHBORHOOD
CONSERVATION DISTRICT" ("NCD"), TO MODIFY THE
REQUIREMENTS FOR PROPOSED DEMOLITIONS WITHIN THE
NCD; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PZ.8 was continued to the October 12, 2023, City
Commission Meeting.
PZ.9 ORDINANCE First Reading
14202
Commissioners
and Mayor - PZ
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY
AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES,"
SPECIFICALLY SECTION 5.5.1, TITLED "BUILDING DISPOSITION,"
ILLUSTRATION 5.5, SECTION 5.6.1, TITLED "BUILDING
DISPOSITION," AND ILLUSTRATION 5.6 TO INTRODUCE A
FLEXIBLE LOT COVERAGE PROGRAM, AND BY AMENDING
ARTICLE 7, TITLED "PROCEDURES AND NONCONFORMITIES,"
SPECIFICALLY SECTION 7.1.2.5, TITLED "WAIVER," TO CLARIFY
THE APPLICATION OF WAIVERS AND AMEND THE 'TEN (10)
PERCENT' WAIVER; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR VESTING; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PZ.9 was continued to the October 12, 2023, City
Commission Meeting.
City of Miami Page 64 Printed orl 09/26/2023
City Commission Marked Agenda September 14, 2023
PZ.10 ORDINANCE First Reading
14503 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
SPECIFICALLY BY AMENDING ARTICLE 5, TITLED "SPECIFIC TO
ZONES," TO PERMIT CITY OF MIAMI ("CITY") OWNED OR CITY -
FUNDED AFFORDABLE HOMEOWNERSHIP SINGLE-FAMILY
RESIDENCES AND TWO-FAMILY HOUSING LOCATED IN THE T4 OR
T5 TRANSECT ZONES TO UTILIZE THE DEVELOPMENT
STANDARDS OF THE T3 TRANSECT ZONE; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
PZ.11 ORDINANCE First Reading
14550 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY
AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES,"
SPECIFICALLY SECTION 5.5.2, TITLED "BUILDING
CONFIGURATION (T5)," AND SECTION 5.6.2, TITLED "BUILDING
CONFIGURATION (T6)," TO ALLOW FENCES ALONG THE
FRONTAGE LINE FOR VACANT PROPERTIES LOCATED IN A T5 OR
T6 TRANSECT ZONE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
City of Miami
Page 65 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
PZ.12
14436
Department of
Planning
RESOLUTION
A RESOLUTION OF MIAMI CITY COMMISSION, WITH
ATTACHMENTS, GRANTING OR DENYING THE APPEAL FILED BY
CHATEAU PETIT DOUY, LLC ("APPLICANT"), OF THE DECISION OF
THE PLANNING, ZONING, AND APPEALS BOARD THEREBY
REVERSING OR AFFIRMING THE CITY OF MIAMI PLANNING
DEPARTMENT'S ISSUANCE OF WARRANT NO. PZ-21-10881
ISSUED PURSUANT TO ARTICLE 6, SECTION 6.3.2 AND ARTICLE 7,
AND SECTIONS 7.1.1.2 AND 7.1.2.4 OF ORDINANCE NO. 13114, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ("MIAMI 21 CODE") TO ALLOW FOR THE OPERATION
AND CONSTRUCTION OF AN OUTDOOR DINING USE ON A
PARCEL ZONED "T5-R" URBAN CENTER TRANSECT ZONE -
RESTRICTED, LOCATED AT 1500 BRICKELL AVENUE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Covo, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PZ.12 was continued to the October 12, 2023, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami
Page 66 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
FL.1
14508
Department of
Planning
FL - FUTURE LEGISLATION
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDE
THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN ("MCNP") C
THE CITY OF MIAMI ("CITY"), TO INCORPORATE NECESSARY
AMENDMENTS REFLECTING CHANGES IN STATE REQUIREMENT
AND UPDATING THE ELEMENT(S) BASED ON CHANGES IN LOCAL
CONDITIONS SINCE THE LAST UPDATE IN YEAR 2015 AS REQUIR
BY FLORIDAADMINISTRATIVE CODE RULE 73C-49 AND SECTION
163.3191, FLORIDA STATUTES, TITLED "EVALUATION AND
APPRAISAL OF COMPREHENSIVE PLAN"; SPECIFICALLY BY
AMENDING, ADDING, AND DELETING GOALS, OBJECTIVES, AND
POLICIES OF THE CITY'S MCNP, AS ATTACHED AND
INCORPORATED IN EXHIBITS "A," "B," "C," "D," "E," "F," "G," "H,"ANC
"I," BYAMENDING THE FUTURE LAND USE MAP ("FLUM")
INTERPRETATION OF THE MCNP WITHIN THE FUTURE LAND USE
ELEMENT AND THE PROPOSED 2035 FUTURE LAND USE MAP
SERIES CONTAINED IN APPENDIX LU-1 TO ESTABLISH THE
NORTHEAST RESIDENTIAL INCREASE AREA OVERLAY TO PERMI
UP TO 350 DWELLING UNITS PER ACRE FOR THE AREA
GENERALLY BOUNDED BY NORTHEAST 36 STREET TO THE NOR
BISCAYNE BOULEVARD TO THE EAST, NORTHEAST 20 TERRACE
THE SOUTH, CONNECTING THE FEC RAILROAD TO NORTH MIAM
AVENUE TO THE WEST UP TO NORTHEAST 29 STREET THEN EAR
COAST AVENUE TO THE WEST UP TO NORTHEAST 36 STREET,
MIAMI, FLORIDA, AS DEPICTED IN EXHIBIT "J," ATTACHED AND
INCORPORATED, WHILE MAINTAING ALL UNDERLYING FUTURE
LAND USE MAP DESIGNATIONS; AND BY AMENDING THE
PROPOSED 2035 FUTURE LAND USE MAP SERIES CONTAINED IN
APPENDIX LU-1 TO EXTEND THE RIVER QUADRANT RESIDENTIA
DENSITY INCREASE AREA OVERLAY TO PERMIT UP TO 500
DWELLING UNITS PER ACRE FOR THE AREA GENERALLY
BOUNDED BY SOUTHWEST 3 STREET TO THE NORTH, SOUTH
MIAMI AVENUE TO THE EAST, THE MIAMI RIVER TO THE SOUTH,
AND THE CURRENT RIVER QUADRANT RESIDENTIAL DENSITY
INCREASE AREA BOUNDARY TO THE EAST, MIAMI, FLORIDA, AS
DEPICTED IN EXHIBIT "K," ATTACHED AND INCORPORATED, WHIL
MAINTAINING ALL UNDERLYING FUTURE LAND USE MAP
DESIGNATIONS; MAKING FINDINGS; CONTAINING A SEVERABILIT
CLAUSE; PROVIDING FOR TRANSMITTAL TO AFFECTED AGENCIE
AND PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami
Page 67 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
NA — NON -AGENDA ITEM(S)
NA.1 ORDINANCE First Reading
14647 AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING
Commissioners and CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Mayor FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BUILDINGS/IN
GENERAL/BUILDING PERMIT FEE SCHEDULE," PROVIDING FOR
AN ADJUSTMENT OF TEMPORARY OCCUPANCY EXTENSIONS
FOR RESIDENTIAL DEVELOPMENTS IMPACTED BY THE NOVEL
CORONAVIRUS ("COVID-19") PANDEMIC; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
NA.2 ORDINANCE First Reading
14648 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners and CHAPTER 10/ARTICLE VI/SECTION 101 OF THE CODE OF THE
Mayor CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"BUILDING/UNSAFE STRUCTURES/UNSAFE STRUCTURES AND
UNSAFE STRUCTURES PANEL," TO PROVIDE REQUIREMENTS
FOR THE APPOINTMENT OF PANEL MEMBERS TO THE
UNSAFE STRUCTURE PANEL THROUGH CITY OF MIAMI
PROCUREMENT; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
City of Miami
Page 68 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
NA.3
14646
City Commission
NA.4
14660
City Commission
NA.5
14661
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A THIRD MEMORANDUM OF UNDERSTANDING
("MOU 3"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") FOR THE CITY OF MIAMI ("CITY") TO COLLABORATE
IN THE DEVELOPMENT AND COORDINATION OF THE 1-395
HERITAGE TRAIL/SIGNATURE BRIDGE UNDERDECK
PROJECT, LOCATED ALONG 1-395/STATE ROAD 836 BETWEEN
NORTHWEST 3RD AVENUE AND BISCAYNE BAY, MIAMI,
FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE SUCH OTHER DOCUMENTS AS
MAY BE NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN FURTHERANCE OF THE TERMS AND
CONDITIONS OF MOU 3.
ENACTMENT NUMBER: R-23-0414
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO NEGOTIATE AND ARRANGE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, A RESILIENCY
PILOT PROGRAM FOR THE CITY OF MIAMI OWNED PARK AND
ADJACENT EASEMENTS LOCATED AT 1876 SOUTH BAYSHORE
LANE, MIAMI, FLORIDA 33133, IN PARTNERSHIP WITH THIRD
WAVE VOLUNTEERS A FLORIDA NOT FOR PROFIT
CORPORATION.
ENACTMENT NUMBER: R-23-0415
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes
DISCUSSION ITEM
DISCUSSION REGARDING THE CREATION OF NEW PARKS IN
THE CITY OF MIAMI.
RESULT: DISCUSSED
City of Miami
Page 69 Printed or/ 09/26/2023
City Commission Marked Agenda September 14, 2023
ADJOURNMENT
The meeting adjourned at 11:51 a.m.
City of Miami Page 70 Printed on 09/26/2023