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HomeMy WebLinkAboutCC 2023-07-27 Marked AgendaCity Commission Marked Agenda July 27, 2023 City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 Marked Agenda https://miamifl.igm2.com City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Commissioner, District One Sabina Covo, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mdndez, City Attorney Todd B. Hannon, City Clerk Thursday, July 27, 2023 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present. Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla, Commissioner Covo and Commissioner Reyes On the 27th day of July 2023, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chairwoman King at 9:12 a.m., recessed at 12:12 p.m., reconvened at 3:23 p.m., and adjourned at 4:14 p.m. Note for the Record. Vice Chair Carollo, entered the Commission chambers at 10:08 a.m., and Commissioner Diaz de la Portilla entered the Commission chambers at 10:11 a.m. ALSO PRESENT. Arthur Noriega, V, City Manager Victoria Mindez, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 14330 Honoree Presenter Protocol Item City of Miami Park and Recreation Mayor and Proclamation Month Commissioners Gweldolyn Dickson Mayor and Proclamation Commissioners Officer Ernesto Fernandez Mayor and Proclamation Commissioners First Assistant Chief Cherise Gause Mayor and Recognition Commissioners City of Miami Procurement City Manager's Office Presentation Department Officer Leon Leonard Mayor and Proclamation Commissioners RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to the Parks and Recreation Department in recognition of Park and Recreation Month. Elected Officials recognize that parks and recreation are fundamental to the environmental well-being of our community and are essential and adaptable infrastructure that makes our community resilient in the face of natural disasters and climate change. Furthermore, the City of Miami recognizes the benefits derived from parks and recreation resources and calls on all residents to honor and recognize July as Park and Recreation Month. 2) Mayor Suarez and Commissioners presented a Proclamation to the family of Gwendolyn Dickson, late wife of Former Police Chief Clarence Dickson, in recognition of Ms. Dickson's endless contribution and service to the City of Miami. Ms. Dickson was born on December 7, 1944 in Miami, Florida, and was the youngest of five (S) siblings whom all preceded her in transition. She was educated in Miami -Dade County Public Schools, graduating 7' in her class from Miami Northwestern High and then attended Hampton University in Virginia. Thereafter, she completed her bachelor's degree in Psychology at Barry University in Miami. In the Mid-1960s, Ms. Dickson became the first African American to integrate the Miami Beach Police Dispatchers Corporation where she was quickly recognized for her intellect, boundless energy, mastery of prioritization and professionalism. She proposed and established the City of Miami Police Spousal Association; an organization that focused on spiritual counseling and healing the hearts of spouses of Miami Police Officers. Elected Officials paused in their deliberations to honor and recognize Nls. Gwendolyn Dickson for her leadership and service to the City of Miami. City of Miami Page 2 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 3) Mayor Suarez and Commissioner Diaz de la Portilla presented a Proclamation to Officer Ernesto Fernandez in recognition of his exceptional bravery and quick thinking when he spotted a 10 year -old child walking along the riverbank in Allapattah on Wednesday, July 19, 2023. Without hesitation, when the child fell into the water, Officer Fernandez acted with utmost dedication to the safety of our community and instinctively leaped into action. Officer Fernandez bravely plunged into the river to rescue the 10 year -old child. His heroic actions serve as a testament to his remarkable character and unwavering commitment to the well-being of our citizens, especially the most vulnerable among us. Elected Officials paused in their deliberations to pay tribute and celebrate the service of Officer Ernesto Fernandez and by virtue proclaimed Thursday, July 27, 2023 as "Ernesto Fernandez Day" in the City of Miami. 4) Commissioners paid tribute to First Assistant Chief Cherise Gause for her years of dedication and service to the City of Miami and its Police Department as she departs to become the Police Chief at the City of North Miami. First Assistant Gause served the City of Miami se fessly for thirty (30) years and has imparted wisdom and leadership along the way. Elected Officials paused in their deliberations to thank First Assistant Chief Gause for her commitment and dedication to the residents and citizens of the City of Miami and wish her all the best in her new role as Police Chief. 5) Mayor Suarez and Commissioners presented a Certificate of Merit to the Procurement Department in recognition of the department's National Procurement Institute's Excellent in Procurement 2023 Award. The department has won this award for the 7' year in a row, a testament to the department's strive for excellence and distinctive service and contribution to the City of Miami and its residents. Elected Officials paused in their deliberations to recognize the Procurement Department as the best procurement team in the Nation. 6) Mayor Suarez and Commissioners presented a Proclamation to Officer Leon "Beau" Leonard in recognition of 31 years of service with the City ofMiami Police Department. Officer Leonard started his career with the police department on October S, 1989, where he worked patrol in the central district working midnights in Downtown Miami and Overtown until 1992. When the City of Miami Police Department adopted the community policing concept in 1992, Officer Leonard was among the first of twelve officers selected to serve the community as Neighborhood Resource Officers (NRO), making history. Officer Leonard continued to serve the remaining 31 years of his career as the NRO in the Allapattah neighborhood. In 2007, he had the honor of protecting former President Barack Obama as he ran his campaign to become the next President of the United States of America. Elected Officials paused in their deliberations to recognize Officer Leonard for his many achievements and recognitions and wish him the best in his future endeavors as he retires from the City ofMiami. ORDER OF THE DAY City of Miami Page 3 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PUBLIC COMMENT FOR ALL ITEMS) 14408 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Cierk PUBLIC FOR THE JULY 27, 2023 CITY COMMISSION MEETING. RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AMA City Commission - City Commission Meeting - May 25, 2023 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes MV - MAYORAL VETO(ES) There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of Miami Page 4 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes CA.1 RESOLUTION 14205 A RESOLUTION OF THE MIAMI CITY COMMISSION Office of Capital AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND Improvements EXECUTE A SITE ACCESS AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH COMMUNITY DEVELOPERS LTD. ("CDL") TO GRANT ACCESS TO CITY OF MIAMI CONTRACTORS IN ORDER TO CONDUCT ENVIRONMENTAL SITE ASSESSMENTS AND REMEDIATION FOR APPROXIMATELY 5.11 ACRES OF LAND LOCATED AT FOLIO NUMBER 01-4120-004-0260 ("PROPERTY"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS WITH CDL, INCLUDING AMENDMENTS, RENEWALS, OR EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS AND IN COMPLIANCE WITH APPLICABLE SECTIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ALL OTHER APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0320 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 CA.2 RESOLUTION 14149 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING Department of Fire- A FEDERALLY -FUNDED SUB -AWARD AND GRANT ("GRANT") Rescue FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY'S FEDERAL EMERGENCY MANAGEMENT AGENCY PASSED THROUGH THE STATE OF FLORIDA'S DIVISION OF EMERGENCY MANAGEMENT TO THE CITY OF MIAMI ("CITY") FOR THE REIMBURSEMENT OF EXPENSES ATTRIBUTABLE TO HURRICANE NICOLE; ESTABLISHING ANEW SPECIAL REVENUE PROJECT, TITLED "NICOLE CAT-B PROTECTIVE MEASURES," CONSISTING OF SAID GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, INCLUDING ANY AND ALL NECESSARY DOCUMENTS, AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AND COMPLIANCE WITH THE TERMS AND CONDITIONS THEREOF. ENACTMENT NUMBER: R-23-0321 This matter was ADOPTED on the Consent Agenda. Citv of Miami Page 6 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 CA.3 RESOLUTION 14136 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Grants ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Administration ACCEPT AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00), IN THE FORM OF A REIMBURSEMENT GRANT ("GRANT"), FROM THE CHILDREN'S TRUST ("TRUST") TO THE CITY OF MIAMI ("CITY") FOR THE CITY'S DEPARTMENT OF GRANTS ADMINISTRATION'S EDUCATION INITIATIVES ("DEPARTMENT") FAMILIES FIRST PARENTING PROGRAM ("PROGRAM") HELD AT VARIOUS ELEMENTARY SCHOOLS AND CHILD CARE CENTERS WITHIN THE CITY; ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "THE CHILDREN'S TRUST GRANT FOR EDUCATION INITIATIVES 2023-2024 FAMILIES FIRST PARENTING PROGRAM," TO ACCEPT THE GRANT; APPROPRIATING THE GRANT FUNDING IN THE AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00), WITH NO CITY MATCH REQUIRED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE AN AGREEMENT WITH THE TRUST, INCLUDING ANY AND ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE BY THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD FOR SAID PURPOSES, FOR THE PERIOD COMMENCING OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2024, WITH THE OPTION TO RENEW FOR UP TO FIVE (5) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT - TO -EXCEED AMOUNT UNDER THE SAME TERMS AND CONDITIONS FOR THE PROGRAM, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0322 This matter was ADOPTED on the Consent Agenda. CAA RESOLUTION 14180 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING SIX (6) RIGHT-OF-WAY DEEDS Resilience and AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF Public Works DEDICATION, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("DEEDS"), FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEED. ENACTMENT NUMBER: R-23-0323 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. City of Miami Page 7 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 CA.5 RESOLUTION 14266 A RESOLUTION OF THE MIAMI CITY COMMISSION Office of Capital AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND Improvements EXECUTE A SITE ACCESS AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") TO GRANT FDEP AND ITS CONTRACTORS ACCESS TO CITY OF MIAMI ("CITY") PROPERTY LOCATED AT 3900 THOMAS AVENUE, ALSO KNOWN AS CITY OF MIAMI FIRE RESCUE TRAINING CENTER (FOLIO NO. 01-4120-032-0010) AND 4000 GRAND AVENUE, ALSO KNOWN AS ESTHER MAE ARMBRISTER PARK (FOLIO NO. 01-4120-003-0010) ("PROPERTIES") TO CONDUCT ENVIRONMENTAL SITE ASSESSMENTS OF THE PROPERTIES FOR A PERIOD OF ONE (1) YEAR; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS WITH FDEP, INCLUDING AMENDMENTS, EXTENSIONS, AND RENEWALS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, WITH FDEP SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS AND IN COMPLIANCE WITH APPLICABLE SECTIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0324 This matter was ADOPTED on the Consent Agenda. CA.6 RESOLUTION 14258 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of Risk AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND Management ON BEHALF OF GWENDOLYN JOHNSON, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $99,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $98,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-23-0325 This matter was ADOPTED on the Consent Agenda. City of Miami Page 8 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 CA.7 RESOLUTION 14238 A RESOLUTION OF THE MIAMI CITY COMMISSION Office of the City AUTHORIZING THE DIRECTOR OF FINANCE TO PAY AGATHA Attorney WRIGHT, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $90,000.00 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 AGATHA WRIGHT VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 19-021608CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. ENACTMENT NUMBER: R-23-0326 This matter was ADOPTED on the Consent Agenda. CA.8 RESOLUTION 14240 A RESOLUTION OF THE MIAMI CITY COMMISSION Office of the City AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DAISY Attorney SEALY, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $135,000.00 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 DAISY SEALY VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 2021-25337 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. ENACTMENT NUMBER: R-23-0327 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 9 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PH - PUBLIC HEARINGS PHA RESOLUTION 14193 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ALLOCATING AN AMOUNT NOT TO EXCEED Housing and $509,280.80 IN AMERICAN RESCUE PLAN FUNDS TO THE "A," Community AGENCIES SPECIFIED IN EXHIBIT ATTACHED AND Development INCORPORATED, FOR ELDERLY MEALS, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, AND ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0328 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes PH.2 RESOLUTION 14181 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY") Housing and ANNUAL ACTION PLAN FOR FISCAL YEAR ("FY") 2023-2024, "A"; Community ATTACHED AND INCORPORATED AS EXHIBIT AUTHORIZING Development THE CITY MANAGER TO SUBMIT THE ANNUAL ACTION PLAN FOR FY 2023-2024 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR REVIEW AND APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0329 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 10 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PH.3 RESOLUTION 14176 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S Housing and DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S Community SINGLE FAMILY REHABILITATION PROGRAM AND SINGLE Development FAMILY REPLACEMENT HOUSING PROGRAM (COLLECTIVELY "PROGRAMS") POLICIES IN ORDER TO INCREASE THE MAXIMUM AMOUNT OF SUBSIDY FOR THE PROGRAMS, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, BY USING COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS AS WELL AS STATE HOUSING INITIATIVE PROGRAM ("SHIP") FUNDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0330 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes PHA RESOLUTION 14228 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING AN AMENDMENT TO THE CITY Housing and OF MIAMI ("CITY") LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), Community ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR ("FY') Development 2019-2022 AND FY 2022-2025, TO INCORPORATE THE CHANGES MADE TO THE SINGLE FAMILY REHABILITATION PROGRAM, THE SINGLE FAMILY REPLACEMENT HOME PROGRAM, AND THE EMERGENCY HOME REPAIR ASSISTANCE PROGRAM, RESPECTIVELY; FURTHER AUTHORIZING THE CITY MANAGER TO SUBMIT THE CHANGES IN THE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0331 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 11 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PH.5 RESOLUTION 13971 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Resilience and NEGOTIATE AND EXECUTE AN AERIAL EASEMENT Public Works ("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, FLORIDA. MOTION TO: RESULT: MOVER: SECONDER: AYES: Defer DEFERRED Manolo Reyes, Commissioner Alex Diaz de la Portilla, Commissioner King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item PK S was deferred to the October 26, 2023, City Commission Meeting. City of Miami Page 12 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PH.6 RESOLUTION 14174 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Grants ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE Administration VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF GRANTS ADMINISTRATION, EDUCATION INITIATIVES THAT EXCEPTIONAL CONSULTING EDUCATIONAL LEADERS, INC., FLORIDA FOR -PROFIT CORPORATION, IS THE MOST QUALIFIED FIRM TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH PARENTING SERVICES AT VARIOUS CHILDCARE CENTERS WITHIN THE CITY FOR THE FAMILIES FIRST PARENTING PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE SERVICE AUTHORIZATION LETTERS, PROFESSIONAL SERVICES AGREEMENTS, AND AMENDMENTS, EXTENSIONS AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN COMPLIANCE WITH THE RELATED FORM OF THE CHILDRENS TRUST CONTRACT, RESPECTIVELY, WITH EXCEPTIONAL CONSULTING FOR EDUCATIONAL LEADERS, INC, IN AN AMOUNT NOT TO EXCEED EIGHTY THOUSAND DOLLARS ($80,000.00), FOR A PERIOD COMMENCING OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2024, WITH THE OPTIONS TO RENEW FOR UP TO ONE (1) ADDITIONAL SIMILAR PERIOD AT THE SAME NOT TO EXCEED AMOUNT AND UNDER THE SAME TERMS AND CONDITIONS. ENACTMENT NUMBER: R-23-0332 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 13 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PH.7 RESOLUTION 14309 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE Police VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18- 85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"), FOR THE PROVISION OF EXTRA -DUTY DETAIL SCHEDULING AND MANAGEMENT SERVICES FOR THE CITY'S POLICE DEPARTMENT AT NO COST TO THE CITY; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ROLLKALL TECHNOLOGIES, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR SAID PURPOSE AT NO COST TO THE CITY FOR A PERIOD OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS AND PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, BUT NOT LIMITED TO, THE CITY'S PROCUREMENT ORDINANCE, ANTI - DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item PH.7 was deferred to the September 14, 2023, City Commission Meeting. City of Miami Page 14 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PH.8 RESOLUTION 14312 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, and Mayor APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; ALLOCATING AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS, ON A REIMBURSEMENT BASIS, IN A TOTAL AMOUNT NOT TO EXCEED SEVEN HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS ($750,000.00) TO ADVOCATE PROGRAM, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("ADVOCATE PROGRAM"), AS FISCAL AGENT TO THE MIAMI FOUNDATION FOR MENTAL HEALTH, INC. ("FOUNDATION"), IN ORDER TO ESTABLISH THE OPERATIONAL INFRASTRUCTURE OF THE MIAMI CENTER FOR MENTAL HEALTH AND RECOVERY ("CENTER") LOCATED AT 2200 NORTHWEST 7 AVENUE, A FACILITY WHICH WILL PROVIDE A COMPREHENSIVE ARRAY OF INTERDISCIPLINARY AND CROSS -ORGANIZATIONAL TREATMENT SERVICES FOR INDIVIDUALS WITH SERIOUS MENTAL ILLNESSES, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ADVOCATE PROGRAM, INC., SUBJECT TO ADVOCATE PROGRAM PROVIDING THE REQUESTED INFORMATION TO THE SATISFACTION OF THE CITY AS STATED HEREIN; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0333 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Citv of Miami Page 15 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PH.9 RESOLUTION 14315 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE and Mayor CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING(S), ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF FUNDS FROM THE DISTRICT 2 SHARE OF THE CITY'S MIAMI FOR EVERYONE ("MFE") PROGRAM, ON A REIMBURSEMENT BASIS, IN A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED NINETY SEVEN THOUSAND, ONE HUNDRED EIGHTEEN AND 00/100 DOLLARS ($397,118.00) ("FUNDS") TO MACEDONIA MISSIONARY BAPTIST CHURCH OF MIAMI, INC, A FLORIDA NOT FOR PROFIT CORPORATION ("MACEDONIA"), IN ORDER TO CONSTRUCT AND COMPLETE A NEW CLASSROOM ANNEX AT THE MACEDONIA OWNED PROPERTY LOCATED AT 3515 S. DOUGLAS ROAD ("PROJECT") WHICH WILL, UPON COMPLETION, PROVIDE DEDICATED LEARNING SPACE FOR AFTER SCHOOL TUTORING AND SUMMER PROGRAMMING WHICH WILL EXPAND EDUCATIONAL OPPORTUNITIES AND IMPROVE THE READING ABILITY OF STUDENT'S PRE-K THROUGH 8TH GRADE, AND WILL FURTHER CREATE ADDITIONAL SPACE TO ACCOMMODATE OTHER COMMUNITY PROGRAMMING, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0334 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Citv of Miami Page 16 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PH.10 RESOLUTION 14316 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE and Mayor CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING(S), 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; ALLOCATING FUNDING AS A LOAN IN AN AMOUNT NOT TO EXCEED THREE MILLION FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($3,500,000.00) FROM THE DISTRICT 2 SHARE OF THE CITY OF MIAMI'S MIAMI FOR EVERYONE ("MFE") PROGRAM ("GRANT"), TO THELMA GIBSON HEALTH INITIATIVE, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("DEVELOPER"), FOR THE DEVELOPER TO ACQUIRE ONE (1) OR MORE OF THE PARCELS DESCRIBED IN EXHIBIT "C," ATTACHED AND INCORPORATED, ON WHICH THE DEVELOPER WILL CAUSE TO BE CONSTRUCTED A NEW AFFORDABLE HOUSING DEVELOPMENT TO BE KNOWN AS 3710 GRAND MIXED USE PROJECT ("PROJECT") THAT WILL CONTAIN NO LESS THAN TWENTY-THREE (23) CITY -ASSISTED RESIDENTIAL RENTAL UNITS FOR ELIGIBLE RESIDENTS WHOSE ANNUAL INCOME EQUAL TO OR LESS THAN EIGHTY PERCENT (80%) OF AREA MEDIAN INCOME ("AMI") AS PUBLISHED ANNUALLY BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AS DESCRIBED IN EXHIBIT "D", SUBJECT TO THE RECEIPT BY THE CITY MANAGER OF THE APPROVAL OF THE PROJECT BY THE CITY'S HOUSING AND COMMERCIAL LOAN COMMITTEE ("HCLC APPROVAL") AND SUBJECT TO THE TERMS, CONDITIONS, AND RESTRICTIONS CONTAINED HEREIN AND IN THE HCLC APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA, LOCAL, AND CITY LAWS, RULES, AND REGULATIONS FOR AFFORDABLE HOUSING PROJECTS AND MFE FUNDS AND ENACTMENT NUMBER: R-23-0335 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Citv of Miami Page 17 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PH.11 RESOLUTION 14318 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE and Mayor CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING(S), ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S: MIAMI FOR EVERYONE ("MFE") PROGRAM, ON A REIMBURSEMENT BASIS, IN A TOTAL AMOUNT NOT TO EXCEED THREE MILLION FIVE HUNDRED THOUSAND DOLLARS ($3,500,000.00) ("GRANT") TO LIGA CONTRA EL CANCER, INC., A FLORIDA NOT FOR PROFIT CORPORATION, ("LA LIGA"), IN ORDER TO PROVIDE CANCER CARE SERVICES, INCLUDING CANCER -RELATED HOSPITAL PROCEDURES, CANCER -RELATED SURGERY, RADIATION THERAPY, IN -OUT PATIENT CARE, PREVENTATIVE SERVICES, PAP TESTS, MAMMOGRAMS, PSA SCREENINGS, RADIOLOGY SCANS, LABORATORY SERVICES, CHEMOTHERAPY, AND MEDICINES TO UNINSURED AND OR LOW-INCOME ADULT CANCER PATIENTS RESIDING IN THE CITY OF MIAMI, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0336 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes END OF PUBLIC HEARINGS Citv of Miami Page 18 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 RE - RESOLUTIONS REA RESOLUTION 14122 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY") Office of FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023, AND Management and ENDING SEPTEMBER 30, 2024; AUTHORIZING AND DIRECTING Budget THE CITY MANAGER TO SUBMIT BOTH SAID PROPOSED MILLAGE RATE AND THE STATUTORILY DEFINED ROLLED BACK MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE MIAMI-DADE COUNTY TAX COLLECTOR TOGETHER WITH THE DATES, TIMES, AND LOCATION OF THE CITY'S PUBLIC BUDGET HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. ENACTMENT NUMBER: R-23-0319 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Reyes ABSENT: Diaz de la Portilla, Covo RE.2 RESOLUTION 14063 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING Downtown A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN Development DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA Authority ("MIAMI DDA") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023, AND ENDING SEPTEMBER 30, 2024; AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE AND STATUTORILY DEFINED ROLLED -BACK RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX COLLECTOR TOGETHER WITH THE DATES, TIMES, AND LOCATIONS OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE, THE MIAMI DDA'S TENTATIVE BUDGET, THE TENTATIVE MILLAGE, FINAL MILLAGE, AND FINAL BUDGET FOR SAID FISCAL YEAR. ENACTMENT NUMBER: R-23-0337 City of Miami Page 19 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes RE.3 RESOLUTION 14154 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING AND APPROVING THE Planning SOUTHWEST STREETSCAPE AND STREET TREE MASTER PLAN PREPARED BY CURTIS & ROGERS, INC., VOLUME 1: SITE ANALYSIS AND ASSESSMENT ATTACHED AND INCORPORATED AS EXHIBIT "A" ("VOLUME 1"); AND VOLUME 2: MASTER PLAN REPORT, ATTACHED AND INCORPORATED AS EXHIBIT "B" ("VOLUME 2"); MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0338 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 20 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 RE.4 RESOLUTION 14045 MAY BE WITHDRAWN Office of Capital A RESOLUTION OF THE MIAMI CITY COMMISSION Improvements AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SITE ACCESS AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH COMMUNITY DEVELOPERS, LTD. ("CDL") TO GRANT ACCESS TO CITY OF MIAMI CONTRACTORS IN ORDER TO CONDUCT ENVIRONMENTAL SITE ASSESSMENTS AND REMEDIATION FOR PROPERTIES LOCATED WITHIN FOLIO NUMBER 01-4120- 004-0260 ("PROPERTY"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING NON -SUBSTANTIVE AMENDMENTS, RENEWALS, OR EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes RE.5 RESOLUTION 14311 A RESOLUTION OF THE MIAMI CITY COMMISSION, Commissioners AUTHORIZING THE ACCEPTANCE OF FUNDS FROM THE and Mayor SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") IN AN AMOUNT NOT TO EXCEED NINE HUNDRED FIFTY FIVE THOUSAND TWO HUNDRED FIFTY TWO DOLLARS AND FORTY THREE CENTS ($955,252.43) TO UNDERWRITE COSTS ASSOCIATED WITH ENHANCED POLICE SERVICES AND ADDITIONAL SAFETY MEASURES WITHIN THE CRA AREA; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-23-0347 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Covo, Reyes ABSENT: Diaz de la Portilla City of Miami Page 21 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 RE.6 RESOLUTION 14059 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), RESCINDING RESOLUTION NO. R-07-0290, Parks and ADOPTED MAY 24, 2007, AND SUBSTITUTING IN LIEU THEREOF Recreation A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING, IN PRINCIPLE, THE MIAMI PARKS AND RECREATION SYSTEM MASTER PLAN, ATTACHED AND INCORPORATED AS EXHIBIT "A," AS A GUIDING TOOL FOR THE FUTURE DEVELOPMENT AND PRESERVATION OF CITY OF MIAMI PARKS AND PUBLIC SPACES AS ENVISIONED IN THE MIAMI 21 INITIATIVE; DIRECTING THE PARKS AND RECREATION DEPARTMENT TO REPORT ON A BI-ANNUAL BASIS REGARDING THE IMPLEMENTATION OF SAID PLAN. ENACTMENT NUMBER: R-23-0339 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes RE.7 RESOLUTION 14326 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO PROCEED WITH LEGAL Office of the City ACTION, IF NECESSARY, AGAINST RESIDENTIAL TENANT Attorney MAURICIO MUNOZ OF THE OLYMPIA BUILDING LOCATED AT 174 EAST FLAGLER STREET, MIAMI, FLORIDA, TO OBTAIN POSSESSION OF THE PROPERTY, AND SEEK ANY OTHER LEGAL REMEDIES IN COMPLIANCE WITH THE LEASE AGREEMENTS. ENACTMENT NUMBER: R-23-0340 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 22 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 RE.8 RESOLUTION 14331 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO Commissioners PRESENT LEGISLATION TO THE CITY OF MIAMI ("CITY") and Mayor COMMISSION AT THE SEPTEMBER 14, 2023 CITY COMMISSION MEETING THAT WOULD CREATE A PROCESS FOR HOMEOWNERS TO PLANT CERTAIN NATIVE PLANTS ON THEIR ADJACENT SWALE BY RIGHT AND OTHER NATIVE AND NON- NATIVE PLANTS BY A REVIEW AND PERMIT PROCESS. ENACTMENT NUMBER: R-23-0341 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes RE.9 RESOLUTION 14335 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL Commissioners STEPS NECESSARY TO PERMANENTLY RESTRICT VEHICULAR and Mayor ACCESS FOR FULLER STREET AT ITS RESPECTIVE INTERSECTIONS WITH MAIN HIGHWAY AND GRAND AVENUE, MIAMI, SUBJECT TO FINAL APPROVAL OF THE MIAMI-DADE COUNTY ("COUNTY") DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS' TRAFFIC DIVISION, WITH CONDITIONS AS STATED HEREIN; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE COUNTY'S TRAFFIC DIRECTOR. ENACTMENT NUMBER: R-23-0342 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 23 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 RE.10 RESOLUTION 14336 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), ALLOCATING FUNDING ON A and Mayor REIMBURSEMENT BASIS TO YAEGER PLAZA PARTNERS, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("DEVELOPER"), IN AN AMOUNT NOT TO EXCEED THREE MILLION AND 00/100 DOLLARS ($3,000,000.00) FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF MIAMI FOR EVERYONE ("MFE") PROGRAM FUNDING FOR THE DEVELOPMENT OF THE AFFORDABLE HOUSING PROJECT CONSISTING OF AN EIGHT (8) STORY MIXED -INCOME, MIXED USE DEVELOPMENT THAT WILL PROVIDE SIXTY-EIGHT (68) CITY -ASSISTED UNITS RANGING FROM FIFTY PERCENT (50%) AREA MEDIAN INCOME, AS PUBLISHED ANNUALLY BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("AMI") TO ONE HUNDRED FORTY PERCENT (140%) AMI TO BE KNOWN AS "YAEGER PLAZA" BEING DEVELOPED BY THE DEVELOPER; SUCH ALLOCATION MUST BE IN COMPLIANCE WITH THE HOUSING AND COMMERCIAL LOAN COMMITTEE MEMORANDUM, IN SUBSTANTIALLY THE ATTACHED FORM AND INCORPORATED AS EXHIBIT "A," AND ALL APPLICABLE FEDERAL, STATE OF FLORIDA, LOCAL, AND CITY OF MIAMI ("CITY") LAWS, RULES, AND REGULATIONS FOR AFFORDABLE HOUSING PROJECTS, INCLUDING BUT NOT LIMITED TO THE CITY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT GUIDELINES, AND MFE PROGRAM GUIDELINES, AS APPLICABLE; 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; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0343 MOTION TO: Adopt with Modification(s) RESULT: Citv of Miami Page 24 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 RE.11 RESOLUTION 14337 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), DECLARING NO OBJECTION AND and Mayor SUPPORTING THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") PROJECT TO ENHANCE TRAFFIC SAFETY FOR PEDESTRIANS AND VEHICLES ON NW 36TH STREET FROM EAST OF NW 11TH AVENUE WITHIN THE LIMITS OF THE CITY OF MIAMI ("CITY") INCLUDING THE REMOVAL OF TWO (2) ON -STREET PARKING SPACES AS DEPICTED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND PERFORMING A LOCAL DETOUR THAT WOULD REDIRECT TRAFFIC THROUGH CITY ROADS SUCH AS NW 10TH AVENUE, NW 37TH AVENUE, AND NW 11TH AVENUE IN BOTH DIRECTIONS (WESTBOUND AND EASTBOUND) AS FURTHER DEPICTED IN EXHIBIT "B," ATTACHED AND INCORPORATED; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE DISTRICT SECRETARY OF THE FDOT, DISTRICT SIX; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0344 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes END OF RESOLUTIONS Citv of Miami Page 25 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 14076 AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, "ELEVATOR/ESCALATOR Building FLORIDA, AS AMENDED, TITLED FEES AND FINES FOR NON-COMPLIANCE," TO INCLUDE FEES FOR BOILERS AND UNFIRED PRESSURE VESSELS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14192 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 26 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 SR.2 ORDINANCE Second Reading 13966 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 2/ARTICLE IV/DIVISION 4/SECTION 2-268 OF THE Resilience and CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY Public Works CODE"), TITLED ADMINISTRATION/DEPARTMENTS/RESILIENCE AND PUBLIC WORKS DEPARTMENT/FEE FOR PREPARATION OF DOCUMENTS CONTAINING COVENANTS TO RUN WITH THE LAND, RIGHT-OF-WAY DEDICATION DEEDS, QUITCLAIM DEEDS, WAIVER OF FEE; FEE FOR PREPARATION OF DOCUMENTS ALLOWING THE USE OF PUBLIC RIGHT-OF-WAY BY PRIVATE ENTITIES; RECORDING FEE," AND CHAPTER 2/ARTICLE IV/DIVISION 4/SECTION 2-269 OF THE CITY CODE, TITLED "CHECKING AND RECORDING PLATS AND ALLEY CLOSURES OR VACATIONS —FEE SCHEDULE; WAIVER OF FEE," TO PROVIDE FOR NEW RESILIENCE AND PUBLIC WORKS DEPARTMENT ("DEPARTMENT") FEES RELATED TO THE PREPARATION AND PROCESSING OF RIGHT OF WAY DEDICATION WAIVERS, AND TO PROVIDE FOR THE PROCESSING OF TOLLING AND EXTENSIONS OF TENTATIVE PLAT APPROVALS; FURTHER AMENDING CHAPTER 54/ARTICLE I/SECTION 54-3 OF THE CITY CODE, TITLED "STREETS AND SIDEWALKS/IN GENERAL/PERMIT REQUIRED FOR WORK THAT OBSTRUCTS OR CLOSES A STREET, SIDEWALK, OR IMPEDES TRAFFIC; FEES; WAIVER OF FEES," AND CHAPTER 54/ARTICLE II/SECTION 54-43 OF THE CITY CODE, TITLED "STREETS AND SIDEWALKS/CONSTRUCTION, EXCAVATION, AND REPAIR/PERMIT FEES FOR RIGHT-OF-WAY OR STREET EXCAVATION, SIDEWALK REPAIR, PAVING OR RESURFACING OF ROADWAY, PARKWAY OR SHOULDER AREA, BUILDING LINE AND GRADE SURVEY, SIDEWALK CONSTRUCTION SURVEY, DRIVEWAY CONSTRUCTION, UTILITY PLACEMENT; UNDERGROUND UTILITY SERVICE CONNECTION EXCAVATION, GROUNDWATER MONITORING WELLS; PERMIT RENEWAL; AFTER -THE -FACT PERMIT, AND INSPECTION/REINSPECTION FEES; WAIVER OF FEES," TO PROVIDE FOR THE PROCESSING AND REVIEW OF RIGHT OF WAY CLOSURE PERMIT EXTENSIONS BY THE DEPARTMENT; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14193 MOTION TO: Adopt RESULT: City of Miami Page 27 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 SR.3 ORDINANCE Second Reading 11559 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, and Mayor AS AMENDED, TITLED "GARBAGE AND OTHER SOLID WASTE," BY ESTABLISHING ARTICLE IX, TITLED "WASTE METERING," TO PROVIDE REGULATIONS FOR THE CITY OF MIAMI AND CERTAIN COMMERCIAL BUSINESSES AS DEFINED HEREIN; REQUIRING THE MONITORING AND REPORTING OF WASTE PRODUCTION USING SMART TECHNOLOGY; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes SR.4 ORDINANCE Second Reading 14075 AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 10/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI, Building FLORIDA, AS AMENDED (`CITY CODE"), TITLED "BUILDINGS/UNSAFE STRUCTURES," PROVIDING FOR A ONE (1) YEAR AMNESTY PROGRAM FOR HOMESTEAD EXEMPT AND OWNER -OCCUPIED RESIDENCES WHICH ARE IN BREACH OF UNSAFE STRUCTURE PANEL ORDERS AND HAVE NOT ALREADY HAD AN EXTENSION OF TIME HEARING BASED UPON THE PASSAGE OF ORDINANCE NO. 14085; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14194 MOTIONTO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: City of Miami Page 28 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 SR.5 ORDINANCE Second Reading 14247 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), GRANTING TO PIVOTAL UTILITY HOLDINGS, and Mayor INC. D/B/A FLORIDA CITY GAS, ITS SUCCESSORS, AND ASSIGNS, A NON-EXCLUSIVE NATURAL GAS FRANCHISE AGREEMENT TO USE THE PUBLIC RIGHTS OF WAY OF THE CITY OF MIAMI ("CITY") AND IMPOSING PROVISIONS AND CONDITIONS RELATING THERETO; PROVIDING FOR PAYMENTS TO THE CITY DURING A TERM OF TWENTY (20) YEARS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE; AND REPEALING PRIOR ORDINANCE. ENACTMENT NUMBER: 14195 MOTION TO: Adopt RESULT: END OF SECOND READING ORDINANCES Citv of Miami Page 29 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 FR - FIRST READING ORDINANCES FRA ORDINANCE First Reading 14256 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City CHAPTER 6/ARTICLE I/SECTION 2 OF THE CODE OF THE CITY Attorney OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ANIMALS/IN GENERAL/ANIMALS NOT TO RUN AT LARGE; EXCEPTIONS," TO AMEND THE SECTION TO BE COMPATIBLE WITH OTHER SECTIONS OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes FR.2 ORDINANCE First Reading 14147 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 62/ARTICLE XIII/DIVISION 5 OF THE CODE OF THE and Mayor CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS" TO AMEND THE CITY CODE TO ALLOW FOR DIGITAL TECHNOLOGY SIGNS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item FR.2 was continued to the September 28, 2023, City Commission Meeting. END OF FIRST READING ORDINANCES City of Miami Page 30 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 BC - BOARDS AND COMMITTEES BCA RESOLUTION 14322 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the City INDIVIDUAL AS A MEMBER OF THE HISTORIC AND ENVIRONMENTAL Clerk PRESERVATION BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE/CATEGORY: William Hopper (Citizen — Category 7) ENACTMENT NUMBER: R-23-0357 NOMINATED BY: Commissioner Sabina Covo MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record: A motion was made by Commissioner Reyes, seconded by Commissioner Covo, and was passed unanimously, to appoint William Hopper as a member of Historic and Environmental Preservation Board; further waiving the term limits of Section 2-885(b) by a unanimous (515) vote of the members of the City Commission, as it relates to William Hopper as a member of Historic and Environmental Preservation Board. END OF BOARDS AND COMMITTEES City of Miami Page 31 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 BU - BUDGET BU.1 BUDGET DISCUSSION ITEM 13188 MONTHLY REPORT Office of I SECTION 2-497 OF THE CITY CODE OF ORDINANCES Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND Budget BUDGET) II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT: DISCUSSED ::1 END OF BUDGET City of Miami Page 32 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 DI - DISCUSSION ITEM DIA DISCUSSION ITEM 14225 A DISCUSSION ITEM REGARDING HOMELESS. Commissioners and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item DIJ was deferred to the September 14, 2023, City Commission Meeting. D1.2 DISCUSSION ITEM 14320 A DISCUSSION ITEM REGARDING CITY OPERATED AND Commissioners SPONSORED SPORTS AND RECREATION FACILITIES AND and Mayor PROGRAMMING. RESULT: DISCUSSED Note for the Record. For directive referencing Item DI.2, please see Item NA.2. END OF DISCUSSION ITEM City of Miami Page 33 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 RESOLUTION 12834 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION Planning PURSUANT TO ARTICLE 6, TABLE 13 AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") AND CHAPTER 4 - ALCOHOLIC BEVERAGES, SECTION 4-7(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") TO PERMIT AN ALCOHOL SERVICE ESTABLISHMENT IN EXCESS OF 5,000 SQUARE FEET IN THE URBAN CENTRAL BUSINESS DISTRICT AND A WARRANT PURSUANT TO ARTICLE 6, SECTION 6.3.2 AND ARTICLE 7, SECTION 7.1.2.4 OF THE MIAMI 21 CODE TO PERMIT AN OUTDOOR DINING AREA AT REAL PROPERTY DESIGNATED "T6-48A-O," URBAN CORE TRANSECT ZONE - OPEN, LOCATED AT APPROXIMATELY 801 BRICKELL BAY DRIVE, UNIT 4C-L41, MIAMI, FLORIDA, AS MORE PARTICULARITY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0345 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Diaz de la Portilla, Covo, Reyes ABSENT: Carollo City of Miami Page 34 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.2 RESOLUTION 13953 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING AN AMENDMENT OF A Planning DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND "B," INCORPORATED AS EXHIBIT 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item PZ.2 was deferred to the October 26, 2023, City Commission Meeting. PZ.3 ORDINANCE First Reading 14046 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM 75-0," URBAN CENTER TRANSECT ZONE - OPEN (NORTHERN PORTION), AND 74-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED (SOUTHERN PORTION), TO 75-0," URBAN CENTER TRANSECT ZONE - OPEN (NORTHERN), AND "74-0," GENERAL URBAN TRANSECT ZONE - OPEN (SOUTHERN PORTION), OF THE PROPERTY GENERALLY LOCATED AT 3030 SOUTHWEST 22ND STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Citv of Miami Page 35 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.4 ORDINANCE Second Reading 13731 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 MULTIFAMILY RESIDENTIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 131 NORTHWEST 75TH STREET, 134 NORTHWEST 76TH STREET, 120 NORTHWEST 76TH STREET, 139 NORTHWEST 75TH STREET, 7521 NORTHWEST 1ST COURT, 7531 NORTHWEST 1ST COURT, 115 NORTHWEST 75TH STREET, 7510 NORTHWEST 1ST AVENUE, AND 7522 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. =1►1_«Iiv, 1=1►ki►l11liviI-3=11:45ElIP-I1 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Diaz de la Portilla, Covo, Reyes ABSENT: Carollo PZ.5 ORDINANCE Second Reading 13732 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 75-R," URBAN CENTER ZONE — RESTRICTED TO 76-8-0," URBAN CORE ZONE — OPEN, OF THE PROPERTY GENERALLY LOCATED AT 131 NORTHWEST 75TH STREET, 134 NORTHWEST 76TH STREET, 120 NORTHWEST 76TH STREET, 139 NORTHWEST 75TH STREET, 7521 NORTHWEST 1ST COURT, 7531 NORTHWEST 1ST COURT, 115 NORTHWEST 75TH STREET, 7510 NORTHWEST 1ST AVENUE, AND 7522 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14197 Citv of Miami Page 36 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Diaz de la Portilla, Covo, Reyes ABSENT: Carollo PZ.6 ORDINANCE Second Reading 13729 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Department of AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Planning 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 MULTIFAMILY RESIDENTIAL" AND "LIGHT INDUSTRIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 14 NORTHWEST 75TH STREET, 7409 NORTHWEST MIAMI COURT, 7450 NORTH MIAMI AVENUE, AND 7401 NORTHWEST MIAMI COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14198 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Diaz de la Portilla, Covo, Reyes ABSENT: Carollo PZ.7 ORDINANCE Second Reading 13730 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING CODE OF Department of THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), Planning BY CHANGING THE ZONING CLASSIFICATION FROM 75-R" URBAN CENTER ZONE — RESTRICTED AND "D1" WORK PLACE DISTRICT ZONE TO 76-8-0", URBAN CORE ZONE — OPEN OF THE PROPERTIES GENERALLY LOCATED AT 14 NORTHWEST 75TH STREET, 7409 NORTHWEST MIAMI COURT, 7450 NORTH MIAMI AVENUE, AND 7401 NORTHWEST MIAMI COURT, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14199 City of Miami Page 37 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Diaz de la Portilla, Covo, Reyes ABSENT: Carollo PZ.8 ORDINANCE Second Reading 12858 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Commissioners AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI and Mayor- PZ COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" FOR THE PROPERTY GENERALLY LOCATED AT 3424 AND 3442 SOUTHWEST 37 AVENUE, 3714 AND 3718 WASHINGTON AVENUE, AND 3719 THOMAS AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item PZ.8 was deferred to the October 26, 2023, City Commission Meeting. City of Miami Page 38 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.9 ORDINANCE Second Reading 12859 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE and Mayor- PZ NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM: 73-0" SUB -URBAN TRANSECT ZONE - OPEN TO 74-0" GENERAL URBAN TRANSECT ZONE - OPEN WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY GENERALLY LOCATED AT 3424 AND 3442 SOUTHWEST 37 AVENUE, 3714 AND 3718 WASHINGTON AVENUE, AND 3719 THOMAS AVENUE; MAINTAINING THE ZONING CLASSIFICATION OF 73-0" SUB -URBAN TRANSECT ZONE - OPEN WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY GENERALLY LOCATED AT 3735 WASHINGTON AVENUE, AND MAINTAINING THE ZONING CLASSIFICATION OF 75-0" URBAN CENTER ZONE— OPEN WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD- 2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY GENERALLY LOCATED AT 3710 GRAND AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item PZ.9 was deferred to the October 26, 2023, City Commission Meeting. Citv of Miami Page 39 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.10 ORDINANCE First Reading 12860 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY and Mayor - PZ OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING APPENDIX A, SECTION A.2, TITLED "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NEIGHBORHOOD CONSERVATION DISTRICTS 2 (NCD-2)", TO MODIFY THE EXISTING MIXED USE CULTURAL DISTRICT BOUNDARY, CREATE NEW USES DEFINITIONS, INTRODUCE DEVELOPMENT AND PARKING FLEXIBILITIES, AND CREATE NEW REGULATIONS AND DEVELOPMENT GUIDELINES FOR AFFORDABLE HOUSING; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes PZ.11 ORDINANCE First Reading 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. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Citv of Miami Page 40 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.12 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 75-L" URBAN CENTER TRANSECT ZONE - LIMITED, TO 76-8-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. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes PZ.13 ORDINANCE Second Reading 13627 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY and Mayor - PZ OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),MORE SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "DEFINITIONS"; AMENDING ARTICLE 4, TABLE 6 TITLED "FRONTAGES"; AMENDING TABLE 8, TITLED "DEFINITIONS ILLUSTRATED"; AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES," TO MODIFY SECTIONS 5.3, 5.4, 5.5, 5.6 AND 5.8; FURTHER AMENDING ARTICLE 8, TITLED "THOROUGHFARES" AND ARTICLE 9, TITLED "LANDSCAPE REQUIREMENTS," TO CLARIFY AND INTRODUCE NEW FRONTAGE -RELATED DEFINITIONS, ALLOW ARCHITECTURAL AND FRONTAGE FLEXIBILITY IN SPECIFIED CIRCUMSTANCES WITHIN T5, T6, AND CI -HD TRANSECT ZONES, UPDATE AND INTRODUCE NEW DEFINITION ILLUSTRATIONS, MODIFY MINIMUM HEIGHT REQUIREMENTS WITHIN T5 AND T6, AND ALLOWING ADDITIONAL SITE TREES PLACEMENT FLEXIBILITY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14200 City of Miami Page 41 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Diaz de la Portilla, Covo, Reyes ABSENT: Carollo PZ.14 ORDINANCE First Reading 14112 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Commissioners OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") MORE and Mayor - PZ SPECIFICALLY BY AMENDING ARTICLE 7, SECTION 7.2.1, TITLED "PROCEDURES AND NONCONFORM ITIES/GENERALLY," TO ALLOW STRUCTURES CONTAINING A NONCONFORMING USE TO RESUME SUCH USE WHEN THE STRUCTURE IS DECLARED UNSAFE AND THE OWNER DILIGENTLY COMPLIES WITH THE TIMEFRAMES IN THE UNSAFE STRUCTURE ORDER; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Diaz de la Portilla, Covo, Reyes ABSENT: Carollo City of Miami Page 42 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.15 ORDINANCE First Reading 14113 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY and Mayor- PZ OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," SECTION 3.4, TITLED "DENSITY AND INTENSITY CALCULATIONS," TO CLARIFY DENSITY STANDARDS IN CERTAIN TRANSIT LOCATIONS, AND BY AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," SECTION 3.14, TITLED "PUBLIC BENEFITS PROGRAM," AND ARTICLE 5, TITLED "SPECIFIC TO ZONES," ILLUSTRATION 5.5, TITLED "GENERAL URBAN TRANSECT ZONES," TO ALLOW BONUS BUILDING HEIGHT AND MODIFICATIONS TO THE DEVELOPMENT STANDARDS IN SPECIFIED AREAS WITHIN THE 75," URBAN CENTER TRANSECT ZONE IN EXCHANGE FOR PUBLIC BENEFITS AND/OR OTHER SPECIFIED ENHANCEMENTS AND TO CLARIFY EXISTING D1 BONUS HEIGHT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Carollo, Diaz de la Portilla, Covo, Reyes ABSENT: King PZ.16 RESOLUTION 12835 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING / Office of Zoning DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ., ON BEHALF OF DFMMJ INVESTMENTS, LLC, REVERSING / AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-22-047 AFFIRMING THE ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 2155 SOUTHWEST 22 STREET, MIAMI, FLORIDA, ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS DISPENSARY AND/OR CLINIC FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Citv of Miami Page 43 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.17 RESOLUTION 12609 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING / Office of Zoning DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S ZONING DEPARTMENT REVERSING / AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-22-039 REVERSING THE ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 3160 NORTH MIAMI AVENUE, MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S DENIAL OF THE CERTIFICATE OF USE FOR A MEDICAL MARIJUANA DISPENSING FACILITY FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes PZ.18 RESOLUTION 12290 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING / Office of Zoning DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ., ON BEHALF OF BILLS NURSERY, INC., REVERSING / AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-22-019 AFFIRMING THE ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 172 WEST FLAGLER STREET, MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS DISPENSARY AND/ OR CLINIC FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 44 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.19 RESOLUTION 12289 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING / Office of Zoning DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ. REVERSING / AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R- 22-018 AFFIRMING THE ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 2222 NORTHWEST 5 AVENUE, MIAMI, FLORIDA, MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS DISPENSARY AND/ OR CLINIC FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes PZ.20 RESOLUTION 12288 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING / Office of Zoning DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ., ON BEHALF OF 6925 BISCAYNE, LLC, REVERSING / AFFIRMING THE PLANNING, ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-22-017 AFFIRMING THE ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 6901 BISCAYNE BOULEVARD, MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS DISPENSARY AND / OR CLINIC FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 45 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.21 RESOLUTION 14188 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION Planning PURSUANT TO ARTICLE 6, TABLE 13 AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), AND CHAPTER 4, SECTION 4-7(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES/PERMITS AND PUBLIC HEARINGS/EXCEPTION," TO PERMIT, WITH CITY COMMISSION APPROVAL, AN ALCOHOL SERVICE ESTABLISHMENT IN EXCESS OF 5,000 SQUARE FEET IN THE WYNWOOD CAFE SPECIALTY DISTRICT; FURTHER APPROVING AN EXCEPTION PURSUANT TO ARTICLE 7, SECTION 7.1.2.6 OF MIAMI 21 CODE AND CHAPTER 4, SECTIONS 4-4(G) AND 4-7(C) OF THE CITY CODE, TITLED "ALCOHOLIC BEVERAGES/DISTANCE SEPARATION" AND "ALCOHOLIC BEVERAGES/PERMITS AND PUBLIC HEARINGS/EXCEPTION," RESPECTIVELY, TO PERMIT, WITH CITY COMMISSION APPROVAL, AN UP TO FIFTY PERCENT (50%) REDUCTION IN DISTANCE SEPARATION REQUIREMENTS; FURTHER APPROVING A WARRANT PURSUANT TO ARTICLE 6, SECTION 6.3.2.2 AND ARTICLE 7, SECTION 7.1.2.4 OF THE MIAMI 21 CODE TO PERMIT AN OUTDOOR DINING AREA FOR A PROPERTY ZONED 75-0," URBAN CENTER TRANSECT ZONE - OPEN, GENERALLY LOCATED AT 2838 NORTHWEST 2 AVENUE (239 NORTHWEST 28 STREET), MIAMI, FLORIDA, MORE PARTICULARITY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0348 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Carollo, Diaz de la Portilla, Covo, Reyes ABSENT: King PZ.22 RESOLUTION 14204 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), RESCINDING RESOLUTION NO. R-12-0229, "D"; Planning ATTACHED AS EXHIBIT TO RELEASE THE DECLARATION OF "C," RESTRICTIVE COVENANTS, ATTACHED AS EXHIBIT FOR THE PROPERTY GENERALLY LOCATED AT 1900 BRICKELL AVENUE, MIAMI, FLORIDA ("THE PROPERTY"), MORE PARTICULARITY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0346 City of Miami Page 46 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Reeord: Item PZ.22 was continued to the September 28, 2023, City Commission Meeting. PZ.22 RESOLUTION 14204 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), RESCINDING RESOLUTION NO. R-12-0229, "D"; Planning ATTACHED AS EXHIBIT TO RELEASE THE DECLARATION OF "C," RESTRICTIVE COVENANTS, ATTACHED AS EXHIBIT FOR THE PROPERTY GENERALLY LOCATED AT 1900 BRICKELL AVENUE, MIAMI, FLORIDA ("THE PROPERTY"), MORE PARTICULARITY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0346 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes PZ.22 RESOLUTION 14204 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), RESCINDING RESOLUTION NO. R-12-0229, "D"; Planning ATTACHED AS EXHIBIT TO RELEASE THE DECLARATION OF "C," RESTRICTIVE COVENANTS, ATTACHED AS EXHIBIT FOR THE PROPERTY GENERALLY LOCATED AT 1900 BRICKELL AVENUE, MIAMI, FLORIDA ("THE PROPERTY"), MORE PARTICULARITY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0346 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Citv of Miami Page 47 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.23 ORDINANCE Second Reading 14201 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 75-0," URBAN CENTER TRANSECT ZONE - OPEN (NORTHERN PORTION), AND 74-R," GENERAL URBAN TRANSECT ZONE — RESTRICTED (SOUTHERN PORTION), TO 75-0," URBAN CENTER TRANSECT ZONE - OPEN (NORTHERN), AND 74-0," GENERAL URBAN TRANSECT ZONE — OPEN (SOUTHERN PORTION), OF THE PROPERTY GENERALLY LOCATED AT 3030 SOUTHWEST 22ND STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14201 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Carollo, Diaz de la Portilla, Covo, Reyes ABSENT: King PZ.24 ORDINANCE Second Reading 14037 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 "LOW DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 205 AND 219 SOUTHWEST 8 AVENUE, 766 SOUTHWEST 2 STREET, AND 779 SOUTHWEST 3 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14202 City of Miami Page 48 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Carollo, Diaz de la Portilla, Covo, Reyes ABSENT: King PZ.25 ORDINANCE Second Reading 14038 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 74-L," GENERAL URBAN ZONE — LIMITED, TO 75-L," URBAN CENTER ZONE - LIMITED, OF THE PROPERTY GENERALLY LOCATED AT 205 AND 219 SOUTHWEST 8 AVENUE, 766 SOUTHWEST 2 STREET, AND 779 SOUTHWEST 3 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER, ACCEPTING THE VOLUNTARILY PROFFERED COVENANT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14203 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Carollo, Diaz de la Portilla, Covo, Reyes ABSENT: King City of Miami Page 49 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.26 ORDINANCE Second Reading 14035 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 "HIGH DENSITY MULTIFAMILY RESIDENTIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY GENERALLY LOCATED AT 136 NORTHWEST 35TH STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item PZ.26 was continued to the September 28, 2023, City Commission Meeting. PZ.27 ORDINANCE Second Reading 14036 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 74-R," GENERAL URBAN TRANSECT ZONE — RESTRICTED, TO 75-0," URBAN CENTER TRANSECT ZONE -OPEN, AND APPROVING A DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED AS EXHIBIT "B," OF THE PROPERTY AT 136 NORTHWEST 35TH STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item PZ.27 was continued to the September 28, 2023, City Commission Meeting. City of Miami Page 50 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.28 ORDINANCE Second Reading 13973 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 "DUPLEX - RESIDENTIAL" TO 'PUBLIC PARKS AND RECREATION" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 3699 SOUTHWEST 1 AVENUE AND 3701 SOUTHWEST 1 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14204 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Carollo, Diaz de la Portilla, Covo, Reyes ABSENT: King PZ.29 ORDINANCE Second Reading 13974 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 73-0," SUB -URBAN TRANSECT ZONE - OPEN, TO "CS," CIVIC SPACE ZONE, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3699 SOUTHWEST 1 AVENUE AND 3701 SOUTHWEST 1 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14205 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Carollo, Diaz de la Portilla, Covo, Reyes ABSENT: King City of Miami Page 51 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.30 ORDINANCE Second Reading 13965 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS and Mayor- PZ 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item PZ.30 was deferred to the October 12, 2023, City Commission Meeting. PZ.31 ORDINANCE Second Reading 13872 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Commissioners OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE and Mayor- PZ SPECIFICALLY BY AMENDING ARTICLE 4, DIAGRAM 11, TITLED "TRANSIT ORIENTED DEVELOPMENT - TOD," TO PROVIDE AND ALLOW FOR THE TRANSFER OF RESIDENTIAL DENSITY FROM HISTORICALLY DESIGNATED SITES TO CERTAIN PROPERTIES WITHIN TRANSIT ORIENTED DEVELOPMENT ZONES THAT ARE ZONED "CI -HD,"- CIVIC INSTITUTION HEALTH DISTRICT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Note for the Record. Item PZ.31 was deferred to the October 12, 2023, City Commission Meeting. City of Miami Page 52 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 PZ.32 ORDINANCE First Reading 14187 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Department of ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED Planning ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T6-24A-O," URBAN CORE TRANSECT ZONE — OPEN, TO "T6-24B-O," URBAN CORE TRANSECT ZONE -OPEN, OF THE PROPERTY GENERALLY LOCATED AT 1635 NORTH MIAMI AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Carollo, Diaz de la Portilla, Covo, Reyes ABSENT: King END OF PLANNING AND ZONING ITEMS) Citv of Miami Page 53 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 FL - FUTURE LEGISLATION FLA ORDINANCE 14192 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Office of Zoning ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "`DEFINITIONS," TO ADD NEW DEFINITIONS, ARTICLE 3, TITLED "GENERAL TO ZONES," AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES," TO CLARIFY AND AMEND THE WAIVER PROCESSES RELATING TO SETBACKS FOR IRREGULAR LOTS, DOMINANT SETBACKS, SHARED ACCESS FOR ADJOINING LOTS, PRESERVATION OF NATURAL FEATURES, EXTENSIONS ABOVE MAXIMUM HEIGHTS, ENCROACHMENT OF MECHANICAL EQUIPMENT, ADJUSTMENTS TO BUILDING SPACING AND TO SETBACKS ABOVE THE EIGHTH FLOOR, ADJUSTMENTS TO BUILDING DISPOSITION IN CIVIC INSTITUTIONAL ("Cl") TRANSECT ZONES, AND INDUSTRIAL USES REQUIRING ADDITIONAL HEIGHT, AND AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORMITIES," TO UPDATE THE WAIVERS SUMMARY LIST; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN FL.2 ORDINANCE 14195 AN ORDINANCE, WITH ATTACHMENTS, AMENDING Office of Zoning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") SPECIFICALLY BY AMENDING ARTICLE 5, SECTION 5.3.1, TITLED "BUILDING DISPOSITION J3)," AND AMENDING ARTICLE 7, SECTION 7.2.3, TITLED "ALTERATIONS AND EXPANSION OF NONCONFORMITIES," TO CLARIFY AND AMEND THE WAIVER PROCESS RELATING TO ALTERATIONS TO NONCONFORMING SINGLE-FAMILY RESIDENCES OR TWO- FAMILY HOUSING STRUCTURES, AND AMENDING ARTICLE 7, SECTION 7.1.2.5, TITLED "WAIVER," TO UPDATE THE WAIVER SUMMARY LIST; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN City of Miami Page 54 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 FL.3 ORDINANCE 14196 AN ORDINANCE, WITH ATTACHMENTS, AMENDING Office of Zoning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "`DEFINITIONS," TO ADD NEW DEFINITIONS, AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," TO CLARIFY AND AMEND THE WAIVER PROCESSES RELATING TO ELDERLY HOUSING OR FOR ADAPTIVE USES IN COMMUNITY REDEVELOPMENT AREAS ("CRA"), AMENDING ARTICLE 4, TITLED "STANDARDS AND TABLES," TO CLARIFY AND AMEND THE WAIVER PROCESSES RELATING TO SUBSTITUTION OF LOADING BERTHS AND OFF -SITE PARKING PLACEMENT, AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES," TO CLARIFY AND AMEND THE WAIVER PROCESSES RELATING TO SERVICE AND PARKING ACCESS FROM A PRINCIPAL FRONTAGE AND PEDESTRIAN AND VEHICULAR ENTRY SPACING, AMENDING ARTICLE 6, TITLED "SUPPLEMENTAL REGULATIONS," TO CLARIFY AND AMEND THE WAIVER PROCESSES RELATING TO RESERVOIR PARKING SPACES, AND AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORM ITIES," TO CLARIFY AND AMEND THE WAIVER PROCESSES RELATING TO NONCONFORMING PROPERTIES AND UPDATE THE WAIVERS SUMMARY LIST; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN FL.4 ORDINANCE 14197 AN ORDINANCE, WITH ATTACHMENTS, AMENDING Office of Zoning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") SPECIFICALLY BY AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORM ITIES, " TO UPDATE THE WAIVERS SUMMARY LIST AND AMENDING APPENDIX A, TITLED "NEIGHBORHOOD CONSERVATION DISTRICT," ("NCD") TO MODIFY THE REQUIREMENTS FOR PROPOSED DEMOLITIONS WITHIN THE NCD; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN City of Miami Page 55 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 FL.5 ORDINANCE 14202 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Office of Zoning ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES," SPECIFICALLY SECTION 5.5.1, TITLED "BUILDING DISPOSITION," ILLUSTRATION 5.5, SECTION 5.6.1, TITLED "BUILDING DISPOSITION," AND ILLUSTRATION 5.6 TO INTRODUCE A FLEXIBLE LOT COVERAGE PROGRAM, AND BY AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORMITIES," SPECIFICALLY SECTION 7.1.2.5, TITLED "WAIVER," TO CLARIFY THE APPLICATION OF WAIVERS AND AMENDTHE'TEN (10) PERCENT' WAIVER; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. FRESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 56 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 NA - NON -AGENDA ITEM(S) NAA RESOLUTION 14399 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City Commission ATTACHMENT(S), APPROVING A SETTLEMENT AGREEMENT IN THE MATTER OF 1000 BRICKELL, LTD., ET AL., V. CITY OF MIAMI, MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 2014- 11755-CA-01, INCLUDING CITY OF MIAMI V. 1000 BRICKELL, LTD., THIRD DISTRICT COURTY OF APPEAL, CASE NOS. 3D22- 1897 AND 3D23-950; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0349 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes NA.2 RESOLUTION 14400 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING City Commission THE CITY MANAGER TO PROPOSE LEGISLATION TO THE CITY OF MIAMI ("CITY") COMMISSION AT THE SEPTEMBER 14, 2023 CITY COMMISSION MEETING TO CREATE A SPORTS AND RECREATION ADVISORY BOARD THAT WILL ADVISE ON MATTERS RELATED TO THE DEVELOPMENT AND OPERATION OF SPORTS AND RECREATION FACILITIES LOCATED IN THE CITY. ENACTMENT NUMBER: R-23-0350 MOTION TO: Adopt RESULT: ADOPTED MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 57 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 NA.3 RESOLUTION 14401 A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING A City Commission CITY OF MIAMI ("CITY") PARKS FENCE AND WALL MASTER PLAN, AS A GUIDING TOOL FOR THE FUTURE IMPROVEMENT AND DEVELOPMENT OF FENCES AND WALLS IN CITY PARKS ERECTED OR MAINTAINED IN CONNECTION WITH ACTIVE RECREATIONAL USES INCLUDING BUT NOT LIMITED TO SPORTS FIELDS, COURTS, OR OTHER ACTIVE RECREATIONAL USES REQUIRING TALLER FENCES, WALLS, OR NETTING TO ENSURE PUBLIC SAFETY IN CONNECTION WITH SUCH USES; DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO IMPLEMENT THIS RESOLUTION; FURTHER DIRECTING THE CITY MANAGER TO INCORPORATE THE PARKS FENCE AND WALL MASTER PLAN INTO THE NEXT UPDATE TO THE CITY OF MIAMI'S PARKS AND PUBLIC SPACES MASTER PLAN; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0351 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes NA.4 RESOLUTION 14402 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING City Commission MIAMI-DADE COUNTY (THE "COUNTY") TO CONSIDER ACQUIRING BIRD KEY FROM BIRD KEY LLC, THE CURRENT PRIVATE OWNERS, AS PART OF ITS ENVIRONMENTALLY ENDANGERED LANDS PROGRAM; FURTHER URGING THE COUNTY TO ENACT LEGISLATION THAT DESIGNATES BIRD KEY AS A PROTECTED ENVIRONMENTAL SANCTUARY AND RESTRICTS COMMERCIALIZATION OR HUMAN DEVELOPMENT AROUND THE AREA; URGING THE UNITED STATES COAST GUARD TO CONDUCT A THOROUGH ENVIRONMENTAL IMPACT ASSESSMENT OF ANY COMMERCIAL PROJECTS PROPOSED IN THE AREA SURROUNDING BIRD KEY AS PART OF ITS REGULATORY REVIEW PROCESS AND TO REJECT ANY PROJECTS THAT WOULD DISTURB THE ECOSYSTEM OF THE ISLAND; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0352 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 58 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 NA.5 RESOLUTION 14403 A RESOLUTION OF THE MIAMI CITY COMMISSION City Commission AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY FOR THE DISTRIBUTION OF LOCAL OPTION FUEL TAX PROCEEDS FOR THE THIRTY (30) YEAR PERIOD INCLUDING JANUARY 1, 2024, THROUGH DECEMBER 31, 2053; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE AND APPROPRIATE THE PROCEEDS OF THE LOCAL OPTION FUEL TAX FOR THE THIRTY (30) YEAR PERIOD INCLUDING JANUARY 1, 2024, THROUGH DECEMBER 31, 2053 THE CITY'S RECEIVES PURSUANT TO THE INTERLOCAL AGREEMENT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA, AND LOCAL LAWS, RULES, AND REGULATIONS THAT GOVERN THE ACCEPTANCE, BUDGETING, ALLOCATION, APPROPRIATION, AND USE OF THE LOCAL OPTION FUEL TAX PROCEEDS. ENACTMENT NUMBER: R-23-0353 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes NA.6 RESOLUTION 14404 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING City Commission THE CITY MANAGER TO EXPLORE OPTIONS AND SOLUTIONS FOR THE CITY OF MIAMI ("CITY"), INCLUDING BUT NOT LIMITED TO CITY PARKS, TO ADDRESS THE EXTREME HEAT IN THE CITY. ENACTMENT NUMBER: R-23-0354 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 59 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 NA.7 RESOLUTION 14405 A RESOLUTION OF THE MIAMI CITY COMMISSION City Commission EXPRESSING NO OBJECTION TO THE BOUNDARY MODIFICATION OF THE NATOMA MANORS ROVING SECURITY GUARD SPECIAL TAXING DISTRICT TO WHICH THE CITY OF MIAMI HAS NO ADMINISTRATIVE, LEGAL, OR FINANCIAL OBLIGATIONS ASSOCIATED WITH THE DISTRICT; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0355 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes NA.8 RESOLUTION 14406 A RESOLUTION OF THE MIAMI CITY COMMISSION City Commission SUPPORTING THE SELF-DETERMINATION RIGHTS OF THE RESIDENTS OF THE LITTLE GABLES AREA ("AREA") TO CONSIDER A 2023 ANNEXATION PETITION BY THE CITY OF CORAL GABLES ("CORAL GABLES") BY ELECTION; DECLARING NO OBJECTION BY THE CITY OF MIAMI TO THE UPCOMING 2023 PETITION BY CORAL GABLES TO ANNEX THE AREA; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-23-0356 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 60 Printed on 0810212023 City Commission Marked Agenda July 27, 2023 NA.9 14411 Office of the City Cierk ADJOURNMENT RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE/CATEGORY- Grace C. Lopez NOMINATED BY: Commissioner Christine King ENACTMENT NUMBER: R-23-0358 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes The meeting adjourned at 4:14 p. in. City of Miami Page 61 Printed on 0810212023