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HomeMy WebLinkAboutCC 2024-01-11 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, January 11, 2024 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda January 11, 2024 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BYA FOUR - FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). IN THE EVENT THAT A SCHEDULED CITY COMMISSION MEETING IS CANCELLED OR IS NOT HELD DUE TO A LACK OF A QUORUM OR OTHER EMERGENCY, A SPECIAL CITY COMMISSION MEETING WILL BE AUTOMATICALLY SCHEDULED FOR THE TUESDAY IMMEDIATELY FOLLOWING THE CANCELLED MEETING. ALL OF THE SCHEDULED AGENDA ITEMS FROM THAT CANCELLED MEETING SHALL AUTOMATICALLY BE SCHEDULED AS AN AGENDA ITEM AT THE SPECIAL CITY COMMISSION MEETING (ORDINANCE 14087). City of Miami Page 2 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PR - PRESENTATIONS AND PROCLAMATIONS 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE INVOCATION BY PASTOR RICKY GOODWIN OF UNITED HOLY HOUSE OF PRAYER, 4600 NW 2ND AVENUE MIAMI FL, 33127 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission City Commission Meeting of October 12, 2023 9:00 AM MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) MV.1 RESOLUTION 15172 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING RESOLUTION NO. R-23-0271, PROVIDING AN AMENDMENT TO THE NEW JURISDICTIONAL BOUNDARIES OF THE CITY COMMISSION DISTRICTS FOLLOWING THE RESULTS OF THE 2020 UNITED STATES CENSUS; OFFICIALLY DELINEATING THE BOUNDARIES OF EACH DISTRICT AS SET FORTH IN "COMPOSITE EXHIBIT 1," ATTACHED AND INCORPORATED, TO BE EFFECTIVE UPON ADOPTION. SPONSOR(S): Commissioner Miguel Angel Gabela History: 12/14/23 City Commission ADOPTED WITH MODIFICATION(S) RESULT: ADOPTED WITH MODIFICATION(S) [3 TO 1] MOVER: Damian Pardo, Commissioner, District Two SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Miguel Angel Gabela, Damian Pardo NAYS: Joe Carollo ABSENT: Manolo Reyes 12/24/23 Mayor's Office VETOED BY THE MAYOR RESULT: VETOED BY THE MAYOR END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.6 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.6 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 15203 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI ("CITY") LIST OF EXPEDITED PROJECTS, PURSUANT TO SECTION 18-117 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ECONOMIC STIMULUS AWARDS AND AGREEMENTS," BY REPLACING THE CURRENT "ATTACHMENT A - 6/17/20 REVISED MIAMI RECOVERY INITIATIVE" WITH "ATTACHMENT A - 11/27/23 REVISED," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING NEW AND ONGOING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS INCLUDING, BUT NOT LIMITED TO, THE MIAMI FOREVER BONDS, AS WELL AS SUCH OTHER FEDERAL, STATE, AND LOCAL STIMULUS FUNDING, IF AND WHEN AVAILABLE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AGREEMENTS, AMENDMENTS, MODIFICATIONS, 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. Districts Impacted: All City of Miami Page 4 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 CA.2 15144 Department of Resilience and Public Works CA.3 15095 Department of Resilience and Public Works CA.4 15309 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR BEAUTIFICATION IMPROVEMENTS ON STATE ROAD 934, NORTHEAST 79TH STREET FROM NORTHEAST 1ST AVENUE TO NORTHEAST 2ND AVENUE. Districts Impacted: District 5 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING TWO (2) RIGHT-OF-WAY DEEDS OF DEDICATION ("DEEDS"), AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TYLER PARISH, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $100,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE CASE STYLED TYLER PARISH VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 2023-7994-CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. Districts Impacted: City of Miami Page 5 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 CA.5 14975 Office of the City Attorney CA.6 14964 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THOMAS VISNEY, JESUS GUTIERREZ, ELADIO PADRON AND FERNANDO E. QUINTANA, SIXTY -THOUSAND DOLLARS ($60,000.00) EACH, WITHOUT ADMISSION OF LIABILITY, CELESTINO F. PERRERA, FIFTY -TWO - THOUSAND -DOLLARS ($52,000.00), WITHOUT ADMISSION OF LIABILITY, CARLOS J. VALDES, FIFTY -FIVE -THOUSAND DOLLARS ($55,000.00), WITHOUT ADMISSION OF LIABILITY, JORGE A. MARTIN, THIRTY -SEVEN -FIVE -HUNDRED -DOLLARS ($37,500.00), WITHOUT ADMISSION OF LIABILITY, AND MANUEL GONZALEZ, FORTY -SEVEN -FIVE -HUNDRED -AND -FIFTY -SIX -DOLLARS AND SIX- SENTS ($57,556.06), WITHOUT ADMISSION OF LIABILITY, 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. Districts Impacted: RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY LYNDA F. BREWER, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $40,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE CASE STYLED LYNDA F. BREWER VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 20-025737 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. Districts Impacted: END OF CONSENT AGENDA City of Miami Page 6 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PH.1 14973 Department of Housing and Community Development PH.2 15137 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE CITY OF MIAMI DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S AFFORDABLE HOUSING INCENTIVE STRATEGIES ("STRATEGIES") AS RECOMMENDED BY THE AFFORDABLE HOUSING ADVISORY COMMITTEE ("AHAC") AND AS REQUIRED BY SECTION 420.9076, FLORIDA STATUTES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT SAID STRATEGIES. Districts Impacted: All History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: MOVER: SECONDER: AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM Joe Carollo, Vice Chair, District Three Damian Pardo, Commissioner, District Two Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo Manolo Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING ONE MILLION AND 00/100 DOLLARS ($1,000,000.00) IN AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S NEW CONSTRUCTION HOMEOWNERSHIP FUNDING ("FUNDS") APPROVED AND ADOPTED ON SEPTEMBER 13, 2021, PURSUANT TO RESOLUTION NO. R-21-0352, IN ORDER TO DEVELOP THE SINGLE FAMILY AND TWIN HOMES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, PROVIDED THAT THIS ALLOCATION IS APPROVED IN WRITING BY THE CITY OF MIAMI'S ARPA CONSULTANT ("ARPA CONSULTANT APPROVAL"), AND SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Christine King Districts Impacted: District 1, District 5 City of Miami Page 7 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PH.3 RESOLUTION 13971 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 AERIAL EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ROSA 55 MORNINGSIDE LLC, FOR A PEDESTRIAN BRIDGE OVER AND ACROSS THE CITY OF MIAMI'S RIGHT-OF-WAY KNOWN AS NORTHEAST 55 STREET BETWEEN 5445 BISCAYNE BOULEVARD AND 5501 BISCAYNE BOULEVARD MIAMI, FLORIDA, PURSUANT TO SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH CERTAIN USER FEES REQUIRED; MAKING FINDINGS; REQUIRING A COVENANT RUNNING WITH THE LAND; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE GRANTING OF THE EASEMENT; APPROVING AND AUTHORIZING THE RECORDATION OF THE EASEMENT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORI DA. Districts Impacted: District 2 History: 06/08/23 City Commission ADOPTED BUT RECONSIDERED RESULT: ADOPTED BUT RECONSIDERED [UNANIMOUS] MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 06/08/23 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission DEFERRED Next: 07/27/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 8 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 07/27/23 City Commission DEFERRED Next: 10/26/23 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 10/26/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 9 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PH.4 RESOLUTION 15258 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 ("CITY CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGERS FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING ADDITIONAL GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED FIFTY-FIVE THOUSAND DOLLARS ($55,000.00) TO B. WRIGHT LEADERSHIP ACADEMY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("GRANTEE"), IN SUPPORT OF THE GRANTEE'S BWLA ALLSTARS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE SPONSOR(S): Mayor Francis X. Suarez Districts Impacted: City of Miami Page 10 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PH.5 RESOLUTION 15261 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 ("CITY CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGERS FINDINGS, 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 GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED THOUSAND DOLLARS ($300,000.00) TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION ("GRANTEE"), IN SUPPORT OF GRANTEE'S MLK WHEELS TO WORK PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, FOR A TERM OF THREE (3) YEARS, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Christine King Districts Impacted: END OF PUBLIC HEARINGS City of Miami Page 11 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.1 15123 Department of Building RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BIDS RECEIVED ON OCTOBER 13, 2023, PURSUANT TO INVITATION FOR BIDS ("IFB") NO. 1664387, FROM THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, PMM CONSULTING ENGINEERS, CORP., A FLORIDA PROFIT CORPORATION ("PMM CONSULTING"), THE PRIMARY VENDOR, AND C.A.P. GOVERNMENT, INC., A FLORIDA PROFIT CORPORATION ("C.A.P. GOVERNMENT"), THE SECONDARY VENDOR, FOR THE PROVISION OF PLANS REVIEW, INSPECTION, AND PROFESSIONAL SERVICES, ON AN AS NEEDED BASIS, FOR THE CITY OF MIAMI ("CITY") BUILDING DEPARTMENT ("BUILDING") AND THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("RPW"), FOR AN INITIAL TERM OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS AND SUCH SOURCES OF FUNDS, 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. Districts Impacted: All City of Miami Page 12 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.2 RESOLUTION 15103 Department of Human Resources A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE MIAMI GENERAL EMPLOYEES AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES LOCAL 871, AFL-CIO, FOR THE PERIOD OF OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2026. Districts Impacted: N/A History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes RE.3 RESOLUTION 15228 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 1600 NORTHWEST 20 STREET, MIAMI, FLORIDA, CASE NUMBER CE2021011435, AFTER A HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 1 City of Miami Page 13 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.4 RESOLUTION 15225 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 2085 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, CASE NUMBER CE2020006794, AFTER A HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 5 RE.5 RESOLUTION 15226 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 2110 NORTHWEST 13 AVENUE, MIAMI, FLORIDA, CASE NUMBER CE2021010072, AFTER A HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 2 RE.6 RESOLUTION 15229 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 2302/2304 NORTHWEST 7 PLACE, MIAMI, FLORIDA, CASE NUMBERS CE2018021610 AND CE2018021624, AFTER A HEARING, AS REQUIRED BY SECTION 2- 817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 1 City of Miami Page 14 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.7 RESOLUTION 14960 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-90 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 SELECTION OF ORLY PROSOUND PRODUCTION CORPORATION, A FLORIDA PROFIT CORPORATION ("ORLY PROSOUND"), FOR THE PURCHASE AND INSTALLATION OF CINEMA LIGHTING AND AUDIOVISUAL EQUIPMENT AT THE TOWER THEATER, FOR THE GRAND OPENING OF THE CELIA CRUZ EXHIBIT ON JULY 14, 2023, FOR THE APPROXIMATE AMOUNT OF ONE HUNDRED THIRTEEN THOUSAND SIX HUNDRED DOLLARS ($113,600.00); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS OR MODIFICATIONS, 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. Districts Impacted: District 3 History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 15 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.8 RESOLUTION 15120 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING VICTORIA MENDEZ AS THE CITY ATTORNEY OF THE CITY OF MIAMI, FLORIDA TO HOLD OFFICE AS PROVIDED FOR IN THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH COMPENSATION AND EMOLUMENTS TO REMAIN THE SAME. SPONSOR(S): City Commission Districts Impacted: History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes RE.9 RESOLUTION 15119 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING TODD B. HANNON AS THE CITY CLERK OF THE CITY OF MIAMI, FLORIDA WITH COMPENSATION AND EMOLUMENTS TO REMAIN THE SAME. SPONSOR(S): City Commission Districts Impacted: History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 16 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.10 RESOLUTION 15205 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO ABANDON ALL APPEALS IN THE MATTER OF MIGUEL ANGEL GABELA V. CITY OF MIAMI, ET AL., MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 2023-20926-CA-01, INCLUDING CITY OF MIAMI, ET AL. V. MIGUEL ANGEL GABELA, ET AL., THIRD DISTRICT COURT OF APPEAL, CASE NO. 3D23-1776; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Christine King, Chair, District Five AYES: Christine King, Miguel Angel Gabela, Damian Pardo ABSENT: Joe Carollo, Manolo Reyes RE.11 RESOLUTION 15173 A RESOLUTION OF THE MIAMI CITY COMMISSION TERMINATING VICTORIA MENDEZ AS THE CITY ATTORNEY OF THE CITY OF MIAMI, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 17 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.12 RESOLUTION 12685 A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18- 176 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT ("RLA") FOR THE OCCUPANCY OF OFFICE SPACE WITHIN THE MANUEL ARTIME THEATER LOCATED AT 900 SOUTHWEST 1 STREET, ROOM 200, MIAMI, FLORIDA. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: All History: 10/13/22 City Commission INDEFINITELY DEFERRED 04/13/23 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 4/13/2023 9:00 AM MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Ken Russell, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 04/13/23 City Commission INDEFINITELY DEFERRED 10/12/23 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 10/12/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 10/12/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 18 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.13 RESOLUTION 15299 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON AUGUST 20, 2024, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO REPEAL SECTION 48 OF THE CHARTER, TITLED "OFFICE OF INDEPENDENT AUDITOR GENERAL," TO ELIMINATE THE OFFICE OF INDEPENDENT AUDITOR GENERAL ("OIAG") AND REMOVE REFERENCES TO SAID OIAG THROUGHOUT THE CHARTER. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: RE.14 RESOLUTION 15300 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON AUGUST 20, 2024, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO ADD SECTION 52 OF THE CHARTER, TITLED "OFFICE OF INDEPENDENT INSPECTOR GENERAL," TO CREATE THE OFFICE OF INDEPENDENT INSPECTOR GENERAL ("OIIG") AND TO PROVIDE THE PURPOSE, POWERS, AND DUTIES, INCLUDING SUBPOENA POWERS, IN THE CHARTER. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: City of Miami Page 19 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.15 RESOLUTION 15307 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 48(C) OF THE CITY CHARTER, DIRECTING THE CITY OF MIAMI ("CITY") INDEPENDENT AUDITOR GENERAL ("IAG"), WITH THE ASSISTANCE OF THE CITY MANAGER, TO RETAIN AN EXTERNAL INDEPENDENT AUDITOR(S), TO CONDUCT COMPREHENSIVE AND DETAILED AUDITS, INCLUDING, BUT NOT LIMITED TO COMPLIANCE AND OPERATIONAL AUDITS (COLLECTIVELY, "AUDITS"), OF THE BOARDS, AGENCIES, AND TRUSTS WHERE THE CITY COMMISSION OR A MEMBER(S) THEREOF SERVE AS MEMBERS OF SAID BOARD, AGENCY, OR TRUST AND OF THE CITY'S COMMUNITY REDEVELOPMENT AGENCIES, INCLUDING, BUT NOT LIMITED TO THE: A) COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT; B) VIRGINIA KEY BEACH PARK TRUST; C) BAYFRONT PARK MANAGEMENT TRUST; D) DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI; E) MIDTOWN COMMUNITY REDEVELOPMENT AGENCY; F) OMNI COMMUNITY REDEVELOPMENT AGENCY; AND G) SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY; FURTHER DIRECTING THE IAG AND CITY MANAGER TO APPEAR BEFORE THE CITY COMMISSION AT ITS JANUARY 25, 2024 REGULAR CITY COMMISSION MEETING TO PROVIDE AN UPDATE AS TO THE STATUS OF THE ENGAGEMENT OF EXTERNAL INDEPENDENT AUDITOR(S) AND THE COMMENCEMENT OF THE AUDITS; FURTHER DIRECTING THE IAG TO RENDER ASSISTANCE TO SAID EXTERNAL INDEPENDENT AUDITOR(S), AS NECESSARY, TO ENSURE THE TIMELY AND THOROUGH COMPLETION OF THE AUDITS; FURTHER DIRECTING THE EXTERNAL INDEPENDENT AUDITOR(S) TO COMPLETE THE AUDITS WITHIN FORTY-FIVE (45) TO SIXTY (60) CALENDAR DAYS FROM THE DATE OF ENGAGEMENT AND TO PROVIDE THE WRITTEN RESULTS OF THE AUDITS TO THE CITY COMMISSION AND THEN PRESENT SAID RESULTS AT THE NEXT AVAILABLE CITY COMMISSION MEETING. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: RE.16 RESOLUTION 15308 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE JURISDICTIONAL BOUNDARIES OF THE CITY COMMISSION DISTRICTS ADOPTED PURSUANT TO RESOLUTION NO. R-23-0271; OFFICIALLY DELINEATING THE BOUNDARIES OF EACH DISTRICT AS SET FORTH IN "COMPOSITE EXHIBIT 1," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: City of Miami Page 20 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.17 RESOLUTION 15321 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE JURISDICTIONAL BOUNDARIES OF THE CITY COMMISSION DISTRICTS ADOPTED PURSUANT TO RESOLUTION NO. R-23-0271; OFFICIALLY DELINEATING THE BOUNDARIES OF EACH DISTRICT AS SET FORTH IN "COMPOSITE EXHIBIT 1," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING AN EFFECTIVE DATE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: RE.18 RESOLUTION 15322 A RESOLUTION OF THE MIAMI CITY COMMISSION FINDING THAT IT IS IN THE BEST INTEREST OF THE CITY OF MIAMI AND ITS RESIDENTS FOR THE MAYOR TO BE PHYSICALLY PRESENT WHEN THE CITY COMMISSION CONSIDERS ANY RESOLUTION, ORDINANCE, OR OTHER ITEM PLACED OR SPONSORED BY THE MAYOR ON A CITY COMMISSION AGENDA (COLLECTIVELY, "AGENDA ITEM"), DEFINING "PHYSICAL PRESENCE," AND INAPPLICABILITY TO CO -SPONSORED AGENDA ITEMS; THE CITY COMMISSION MAY DEFER TO AN ITEM PLACED OR SPONSORED BY THE MAYOR ON A REGULAR CITY COMMISSION AGENDA UNTIL THE NEXT REGULAR CITY COMMISSION MEETING IF THE MAYOR IS NOT PHYSICALLY PRESENT WHEN THE ITEM IS CONSIDERED BY THE CITY COMMISSION; THE CITY COMMISSION MAY WAIVE THE REQUIREMENTS OF THIS RESOLUTION BY AN AFFIRMATIVE VOTE OF THREE (3) MEMBERS OF THE CITY COMMISSION; THIS RESOLUTION SHALL NOT APPLY TO THE ADOPTION OF AN EMERGENCY ORDINANCE IN ACCORDANCE WITH SECTION 166.041(3)(B) OF THE FLORIDA STATUTES OR ANY OTHER AGENDA ITEM DEEMED TO BE IN THE BEST INTEREST OF AND TO PROTECT THE HEALTH, WELFARE, OR SAFETY OF THE PUBLIC. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: City of Miami Page 21 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 RE.19 RESOLUTION 15329 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, TERMINATING FOR CONVENIENCE AND WITHOUT CAUSE THE REVOCABLE LICENSE AGREEMENT ("RLA") WITH PERPETUAL LOVE L TRUST, LLC. ("LICENSEE"), DATED NOVEMBER 10, 2022, FOR THE DEVELOPMENT OF A RECREATIONAL FACILITY TO BE CONSTRUCTED ON CITY OWNED PROPERTY LOCATED AT BISCAYNE PARK (150 NORTHEAST 19TH STREET) AND THE RELATED CONCESSION LICENSE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: RE.20 RESOLUTION 15330 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER, THE CITY ATTORNEY, AND THE CITY CLERK TO PROPOSE AN AMENDMENT TO CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, TITLED "ELECTIONS," PROVIDING FOR ADDITIONAL FINANCIAL DISCLOSURES FROM CANDIDATES TO ELECTED OFFICE IN THE CITY OF MIAMI; FURTHER DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO RETURN TO THE CITY COMMISSION AT ITS FEBRUARY 8, 2024, MEETING WITH PROPOSED AMENDMENT. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: END OF RESOLUTIONS City of Miami Page 22 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 14828 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE I, SECTION 40-1 OF THE CODE OF THE CITY Department of Fire - Rescue OF MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/IN GENERAL/REGISTRATION AND FINGERPRINTING — GENERALLY," BY CREATING NEW SUBSECTION 40-1(E) PROVIDING AUTHORIZATION FOR STATE AND NATIONAL CRIMINAL HISTORY RECORD CHECKS TO BE CONDUCTED BY THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT AND THE FEDERAL BUREAU OF INVESTIGATIONS FOR ALL PERSONS APPLYING FOR, OR CONTINUING EMPLOYMENT OR APPOINTMENT IN THE CITY OF MIAMI FOR THE POSITION OF FIREFIGHTER PURSUANT TO SECTION 166.0442, FLORIDA STATUTES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Districts Impacted: All History: 11/16/23 City Commission NO ACTION TAKEN RESULT: Next: 12/14/23 NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission PASSED ON FIRST READING Next: 01/11/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 23 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 SR.2 ORDINANCE Second Reading 13645 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's Office CHAPTER 31/ARTICLE II/SECTION 31-51 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX (BTR)/FOOD TRUCKS OPERATING ON PRIVATE LAND," TO PROVIDE FOR A PERMANENT FOOD TRUCK ORDINANCE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Sabina Covo Note for the Record: Went as FL on 3/23/23 Districts Impacted: District 1, District 2, District 5 History: 03/23/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission INDEFINITELY DEFERRED Next: 09/14/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 9/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 09/14/23 City Commission PASSED ON FIRST READING Next: 10/12/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/12/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 10/12/23 City Commission CONTINUED Next: 11/16/23 RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 11/16/23 City Commission CONTINUED Next: 12/14/23 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 24 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes END OF SECOND READING ORDINANCES City of Miami Page 25 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 FR - FIRST READING ORDINANCE Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. F R.1 ORDINANCE First Reading 14903 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES," AND CHAPTER 36 OF THE CITY CODE, TITLED "NOISE," TO PROVIDE FOR CITY COMMISSION AUTHORITY TO WAIVE CERTAIN RESTRICTIONS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King Districts Impacted: History: 10/26/23 City Commission DEFERRED Next: 01/11/24 RESULT: DEFERRED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes END OF FIRST READING ORDINANCES City of Miami Page 26 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King City of Miami Page 27 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 History: 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN RESULT: Next: 04/14/22 NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM City of Miami Page 28 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 rRESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM I 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM City of Miami Page 29 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 30 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.2 14754 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 31 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.3 6672 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 rRESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 32 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM Next: 03/11/21 Next: 3/11/2021 9:00 AM Next: 04/08/21 Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/14/21 Next: 10/14/2021 9:00 AM City of Miami Page 33 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01/13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/10/22 Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 06/09/22 City Commission NO ACTION TAKEN Next: 04/14/22 Next: 4/14/2022 9:00 AM Next: 05/12/22 Next: 5/12/2022 9:00 AM RESULT: NO ACTION TAKEN Next: 06/09/22 Next: 6/9/2022 9:00 AM Next: 07/14/22 Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM Next: 11/17/22 Next: 11/17/2022 9:00 AM City of Miami Page 34 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 35 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.4 14454 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Manolo Reyes History: 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 36 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.5 13122 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Gabriel Paez Civilian Investigative Panel History: 01/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 02/09/23 Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM City of Miami Page 37 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 10/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/16/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/14/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/16/23 Next: 11/16/2023 9:00 AM Next: 12/14/23 Next: 12/14/2023 9:00 AM Next: 01 /11 /24 Next: 1/11/2024 9:00 AM City of Miami Page 38 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.6 15096 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large History: 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 39 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.7 6958 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 rRESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 rRESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM City of Miami Page 40 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 rRESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 41 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM Next: 01/13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 04/14/22 Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/09/22 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN Next: 05/12/22 Next: 5/12/2022 9:00 AM Next: 06/09/22 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED Next: 6/9/2022 9:00 AM Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/13/22 Next: 10/13/2022 9:00 AM Next: 11/17/22 Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/12/23 Next: 1/12/2023 9:00 AM City of Miami Page 42 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 43 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.8 14887 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) (Alternate Member) NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large History: 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 44 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.9 15122 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large History: 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 45 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.10 14041 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM City of Miami Page 46 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 47 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.11 14760 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King History: 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 48 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 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 Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 AFSCME 871 History: 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM City of Miami Page 49 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM City of Miami Page 50 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM Next: 03/11/21 Next: 3/11/2021 9:00 AM Next: 04/08/21 Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/10/21 Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/13/21 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 10/14/21 City Commission NO ACTION TAKEN Next: 07/08/21 Next: 7/8/2021 9:00 AM Next: 09/13/21 Next: 9/13/2021 9:00 AM Next: 10/14/21 Next: 10/14/2021 9:00 AM RESULT: NO ACTION TAKEN Next: 11/18/21 Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 04/14/22 Next: 4/14/2022 9:00 AM City of Miami Page 51 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 rRESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM City of Miami Page 52 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN 09/14/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/16/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM Next: 10/12/23 Next: 10/12/2023 9:00 AM Next: 11/16/23 Next: 11/16/2023 9:00 AM Next: 12/14/23 Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01 /11 /24 Next: 1/11/2024 9:00 AM City of Miami Page 53 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.13 15097 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 54 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.14 7963 Office of the City Clerk 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM Next: 03/11/21 NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM City of Miami Page 55 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM Next: 09/13/21 Next: 9/13/2021 9:00 AM Next: 10/14/21 Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/18/21 Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01/13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED Next: 07/19/22 Next: 7/19/2022 9:00 AM City of Miami Page 56 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM City of Miami Page 57 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 58 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.15 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commission -At -Large History: 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 59 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.16 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM —1 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 60 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/13/21 Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN Next: 10/14/21 Next: 10/14/2021 9:00 AM Next: 11/18/21 Next: 11/18/2021 9:00 AM RESULT: NO ACTION TAKEN Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01/13/22 Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/09/22 Next: 6/9/2022 9:00 AM City of Miami Page 61 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 Next: 9/8/2022 9:00 AM Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN Next: 11/17/22 Next: 11/17/2022 9:00 AM Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 AM Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM I 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 62 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 63 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.17 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM I 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 64 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM Next: 01/13/22 Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 04/14/22 Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/09/22 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN Next: 05/12/22 Next: 5/12/2022 9:00 AM Next: 06/09/22 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED Next: 6/9/2022 9:00 AM Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/13/22 Next: 10/13/2022 9:00 AM Next: 11/17/22 Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/12/23 Next: 1/12/2023 9:00 AM City of Miami Page 65 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 66 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.18 9270 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large Commission -At -Large History: 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM City of Miami Page 67 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 rRESULT: 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 MEETING CANCELLED Next: 7/19/2022 9:00 AM Next: 09/08/22 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM City of Miami Page 68 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN RESULT: Next: 06/08/23 NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 69 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.19 14043 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM City of Miami Page 70 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 71 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.20 3693 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large History: 03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18 RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM 04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18 RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM 05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18 RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM 06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18 RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM 07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18 RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM 09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18 RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM City of Miami Page 72 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN 11/15/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/13/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM Next: 12/13/18 Next: 12/13/2018 9:00 AM Next: 01/10/19 Next: 1/10/2019 9:00 AM Next: 02/14/19 Next: 2/14/2019 9:00 AM 02/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/14/19 Next: 3/14/2019 9:00 AM 03/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/09/19 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN Next: 04/11/19 Next: 4/11/2019 9:00 AM Next: 05/09/19 RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11/19 Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM Next: 10/10/19 Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/21/19 Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM City of Miami Page 73 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN Next: 03/12/20 Next: 3/12/2020 9:00 AM l Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM Next: 03/11/21 Next: 3/11/2021 9:00 AM City of Miami Page 74 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/13/21 Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN Next: 10/14/21 Next: 10/14/2021 9:00 AM Next: 11/18/21 Next: 11/18/2021 9:00 AM RESULT: NO ACTION TAKEN Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01/13/22 Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/09/22 Next: 6/9/2022 9:00 AM City of Miami Page 75 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 Next: 9/8/2022 9:00 AM Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN Next: 11/17/22 Next: 11/17/2022 9:00 AM Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 AM Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM I 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 76 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 77 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.21 11273 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 78 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 Next: 9/8/2022 9:00 AM Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN Next: 11/17/22 Next: 11/17/2022 9:00 AM Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 AM Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM I 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 79 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 07/13/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/14/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/16/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/14/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/14/23 Next: 9/14/2023 9:00 AM Next: 10/12/23 Next: 10/12/2023 9:00 AM Next: 11/16/23 Next: 11/16/2023 9:00 AM Next: 12/14/23 Next: 12/14/2023 9:00 AM Next: 01 /11 /24 Next: 1/11/2024 9:00 AM City of Miami Page 80 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 BC.22 13716 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Damian Pardo History: 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM I 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 81 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. Should Legislation result from the Discussion, public comment related to the Legislation will be heard. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda. DI.1 14831 City Manager's Office DISCUSSION ITEM A DISCUSSION ITEM REGARDING IMPROVEMENTS TO PARKS IN DISTRICT 3. Districts Impacted: District 3 History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Miguel Angel Gabela, Damian Pardo ABSENT: Joe Carollo, Manolo Reyes DI.2 DISCUSSION ITEM 14834 A DISCUSSION ITEM REGARDING AN UPDATE ON HOMELESS. City Manager's Office Districts Impacted: All History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Miguel Angel Gabela, Damian Pardo ABSENT: Joe Carollo, Manolo Reyes City of Miami Page 82 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 DI.3 DISCUSSION ITEM 15297 A DISCUSSION ITEM REGARDING A STATE OF ISRAEL BOND City Manager's Office PRESENTATION. DI.4 15098 Office of the City Clerk Districts Impacted: All DISCUSSION ITEM A DISCUSSION REGARDING THE ANNUAL REVIEW OF THE TERMS OF ELECTED OFFICIALS AS MEMBERS OF VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES, AND AGENCIES PURSUANT TO CITY OF MIAMI CODE SECTION 2-35. Districts Impacted: All History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes DI.5 DISCUSSION ITEM 15314 A DISCUSSION ITEM REGARDING OUTSIDE EMPLOYMENT AND DISCLOSURE FOR ELECTED OFFICIALS. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: DI.6 DISCUSSION ITEM 15315 A DISCUSSION ITEM REGARDING CAMPAIGN FINANCE REFORM. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: City of Miami Page 83 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 DI.7 DISCUSSION ITEM 15316 A DISCUSSION ITEM REGARDING THE ESTABLISHMENT OF A CITY CHARTER COMMITTEE. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: DI.8 DISCUSSION ITEM 15319 A DISCUSSION ITEM REGARDING THE OUTSIDE EMPLOYMENT OF MAYOR FRANCIS SUAREZ. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: END OF DISCUSSION ITEMS City of Miami Page 84 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZ.1 13953 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN AMENDMENT OF A DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED AS EXHIBIT "B," FOR THE PROPERTIES LOCATED AT APPROXIMATELY 5445 BISCAYNE BOULEVARD AND 5501 BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5445 Biscayne Blvd, 5501 Biscayne Blvd APPLICANT(S): Ben Fernandez, Esq., on behalf of ROSA 55 MORNINGSIDE LLCRUBEN MATZ TRSMATZ FAMILY TRUST PURPOSE: To amend a Declaration of Restrictive Covenants FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. Note for the Record: ePlan PZ-20-8875 Districts Impacted: District 2 City of Miami Page 85 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 History: 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission DEFERRED Next: 07/27/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo 07/27/23 City Commission DEFERRED Next: 10/26/23 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 10/26/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 86 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ.2 ORDINANCE First Reading 15109 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 4, TABLE 3 OF THE MIAMI 21 CODE, TITLED "STANDARDS AND TABLES"/"BUILDING FUNCTION: USES," TO PERMIT RECREATIONAL FACILITY USES IN "CS" CIVIC SPACE TRANSECT ZONES BY RIGHT; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To allow Recreational Facilities by Right in "CS" Civic Space Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On December 6, 2023, recommended denial, by a vote of 7-1. Note for the Record: PZAB File ID 15090 Linked to this Legislative File Districts Impacted: All History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 87 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ.3 15113 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY ARTHUR NORIEGA, V, CITY OF MIAMI CITY MANAGER AND MIGUEL FERRO, EXECUTIVE DIRECTOR OF BAYFRONT PARK ("APPELLANT"), OF THE DECISION OF THE PLANNING, ZONING, AND APPEALS BOARD THEREBY AFFIRMING/REVERSING THE CITY OF MIAMI PLANNING DEPARTMENT'S ISSUANCE OF WARRANT NO. PZ-23-16544 ISSUED PURSUANT TO ARTICLE 4, TABLE 12, AND ARTICLE 7, 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 RECREATIONAL FACILITY USE ON A PARCEL ZONED "CS," CIVIC SPACE TRANSECT ZONE, LOCATED AT 1095 BISCAYNE BOULEVARD, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 1095 Biscayne Boulevard APPELLANT TO THE CITY COMMISSION: Arthur Noriega V, City of Miami City Manager and Miguel Ferro, Executive Director of Bayfront Park APPELLANT TO THE PZAB: Steven Smith, President of the Board of Directors of 900 Biscayne Condo WARRANT APPLICANT(S): Miguel Ferro, Executive Director of Bayfront Park PURPOSE: To uphold Warrant PZ-23-16544 for a Recreational Facility Use on "CS" Civic Space Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended the issuance of the Warrant be upheld. PLANNING, ZONING AND APPEALS BOARD: Approved the appeal, thus revoking the Planning Department's Warrant. Districts Impacted: District 3 History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 88 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ.4 15243 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A WAIVER OF THE LIMITATIONS UNDER SECTION 7.1.2.8(G) OF THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 40 AND 50 NORTHEAST 54 STREET AND 43 NORTHEAST 53 STREET, MIAMI, FLORIDA. SPONSOR(S): Commissioner Christine King LOCATION: Generally, 40 and 50 Northeast 54 Street and 43 Northeast 53 Street APPLICANT(S): Alfredo L. Gonzales Esq., on behalf of 53rd Street Apartments LPC/O Omni America LLC PURPOSE: This application seeks a waiver of the 18-month limitation provision expressed in Section 7.1.2.8.(g) of Miami 21. FINDING(S): PLANNING DEPARTMENT: Recommended Denial Note for the Record: ePlan PZ-23-17429 Districts Impacted: District 5 City of Miami Page 89 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ.5 ORDINANCE Second Reading 13965 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, PURSUANT TO EXPEDITED STATE REVIEW PROCEDURES UNDER SECTION 163.3184(3), FLORIDA STATUTES, BY AMENDING THE "INTERPRETATION OF THE 2020 FUTURE LAND USE MAP" FOR "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO CLARIFY RESIDENTIAL USES WITHIN THIS FUTURE LAND USE DESIGNATION; MAKING FINDINGS; CONTAINING SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): City Commission APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This request is asking to clarify Residential Uses within the "Major Institutional, Public Facilities, Transportation, and Utilities designation. FINDING(S) PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On May 17, 2023, recommended approval by a vote of 7-0. Note for the Record: Companion File ID 13872; PZAB File ID 13927 Linked to this Legislative File Districts Impacted: All City of Miami Page 90 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 History: 05/25/23 City Commission PASSED ON FIRST READING 07/27/23 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/27/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/27/23 City Commission DEFERRED Next: 10/12/23 RESULT: DEFERRED [UNANIMOUS] Next: 10/12/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 10/12/23 City Commission ADOPTED RESULT: ADOPTED [UNANIMOUS] MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes City of Miami Page 91 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ.6 ORDINANCE First Reading 13726 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" FOR THE PROPERTY GENERALLY LOCATED AT 1250 NORTHWEST 22 AVENUE MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN COMPOSITE EXHIBIT "A"; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): Approximately 1250 NW 22 Avenue APPLICANT(S): Javier Fernandez, Esquire, on behalf of Polish American Club of Miami, Inc. PURPOSE: The application seeks to amend the designation from "Medium Density Restricted Commercial" to "Restricted Commercial" FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: On March 15, 2023, recommended approval, by a vote of 7-3. Note for the Record: Companion File ID 13728; PZAB File ID 13072 Linked to this Legislative File; ePlan PZ 22-12001 Districts Impacted: District 1 City of Miami Page 92 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 History: 04/27/23 City Commission CONTINUED Next: 05/25/23 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo 05/25/23 City Commission DEFERRED Next: 07/27/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Sabina Covo ABSENT: Manolo Reyes 07/27/23 City Commission INDEFINITELY DEFERRED Next: 02/22/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 2/22/2024 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 93 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ.7 ORDINANCE First Reading 13728 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-L" URBAN CORE TRANSECT ZONE - LIMITED, FOR THE PROPERTY GENERALLY LOCATED AT 1250 NORTHWEST 22ND AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN COMPOSITE EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER RECOMMENDING TO THE CITY COMMISSION ACCEPTANCE OF THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): 1250 NW 22 Avenue APPLICANT(S): Javier Fernandez, Esquire, on behalf of Polish American Club of Miami, Inc. PURPOSE: The application seeks to amend the above property from "T5-L" Urban Center Transect Zone Limited to "T6-8-L" Urban Core Transect Zone Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: On March 15, 2023, recommended approval, by a vote of 7-3. Note for the Record: Companion File ID 13726 Linked to this Legislative File; PZAB File ID 13073 Linked to this Legislative File; ePlan PZ 22-12002 Districts Impacted: District 1 City of Miami Page 94 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 History: 04/27/23 City Commission CONTINUED Next: 05/25/23 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo 05/25/23 City Commission DEFERRED Next: 07/27/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Sabina Covo ABSENT: Manolo Reyes 07/27/23 City Commission INDEFINITELY DEFERRED Next: 02/22/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 2/22/2024 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 95 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ.8 ORDINANCE Second Reading 14192 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," AND ARTICLE 5, TITLED " SPECIFIC TO ZONES," TO CLARIFY AND AMEND THE WAIVER PROCESSES AND ASSOCIATED STANDARDS RELATING TO SETBACKS FOR IRREGULAR LOTS, DOMINANT SETBACKS, 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, INDUSTRIAL USES REQUIRING ADDITIONAL HEIGHT, AND BUILDING FLOORPLATE DIMENSIONAL STANDARDS; 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. SPONSOR(S): Mayor Francis X. Suarez APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This provides updates to waivers. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARDS: On June 14, 2023, recommended approval by a vote of 9-0. Then, item remanded from City Commission to include architectural items, was heard on December 6, 2023, and the PZAB recommended approval, by a vote of 8-0. Note for the Record: PZAB File ID 13938 Linked to this Legislative File Districts Impacted: All City of Miami Page 96 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 History: 07/27/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission CONTINUED Next: 10/12/23 RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Christine King, Chair, District Five AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 10/12/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 12/14/23 City Commission PASSED ON FIRST READING Next: 01/11/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 97 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ.9 ORDINANCE Second Reading 15125 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 5.5.2.K., TITLED "SPECIFICS TO ZONES/URBAN CENTER TRANSECT ZONES (T5)/BUILDING CONFIGURATION (T5)," TO ALLOW FOR FENCES AND WALLS IN THE FIRST LAYER FOR USES THAT SOLELY SERVE NEEDS OF NEIGHBORHOOD CHILDREN AND ARE AFFILIATED WITH AN ABUTTING APPROVED RESCUE MISSION; AND AMENDING ARTICLE 10, SECTION 10.3.7, TITLED "SPECIAL SIGN PACKAGE," TO PROVIDE FOR A SPECIAL SIGN PACKAGE FOR BUILDINGS THAT SOLELY SERVE THE NEEDS OF NEIGHBORHOOD CHILDREN AND ARE AFFILIATED WITH AN ABUTTING APPROVED RESCUE MISSION; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King APPLICANT: Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To allow for fences and walls in the first layer for uses that solely serve needs of neighborhood children and are affiliated with an abutting approved rescue mission; and, to provide for a special sign package for buildings that solely serve the needs of the neighborhood children and are affiliated with an abutting approved rescue mission. FINDING(S): Planning Department: Recommended approval Planning, Zoning and Appeals Board: Recommended approval Districts Impacted: District 5 History: 12/14/23 City Commission PASSED ON FIRST READING Next: 01/25/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/25/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 98 Printed on 1/2/2024 City Commission Meeting Agenda January 11, 2024 PZ.10 ORDINANCE First Reading 15047 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," SECTION 3.14, TITLED "PUBLIC BENEFITS PROGRAM," AND ARTICLE 5, TITLED "SPECIFIC TO ZONES," AND ILLUSTRATION 5.5, TITLED "GENERAL URBAN TRANSECT ZONES," TO ALLOW BONUS BUILDING HEIGHT IN CERTAIN OPPORTUNITY ZONES WITHIN THE "T5," URBAN CENTER TRANSECT ZONE IN EXCHANGE FOR CERTAIN PUBLIC BENEFITS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To create flexibility in T5-O by allowing increased height in Opportunity Zones where Affordable/Workforce Housing is provided. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On December 6, 2023, the motion to approve was tied, by a vote of 4-4, which constitutes a denial. Note for the Record: PZAB File ID 14988 Linked to this Legislative File Districts Impacted: All History: 12/14/23 City Commission CONTINUED Next: 01 /11 /24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 99 Printed on 1/2/2024