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HomeMy WebLinkAboutCC 2024-06-18 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Tuesday, June 18, 2024 9:00 AM Special Meeting City Hall City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda June 18, 2024 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BYA FOUR - FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). City of Miami Page 2 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 PR - PRESENTATIONS AND PROCLAMATIONS 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE INVOCATION BY BISHOP GEORGE WALTER SANDS OF HOLY HISTORIC AFRICAN ORTHODOX CHURCH 4841 NW 2 AVE MIAMI FL, 33127 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission City Commission Meeting of April 11, 2024 9:00 AM MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.7 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.7 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 16003 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE COMBINED VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE TOWN OF MEDLEY AND THE CITY OF MIAMI BEACH TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ABILITY TO ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING BUT NOT LIMITED TO NATURAL AND MAN-MADE DISASTERS OR EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES, THE "FLORIDA MUTUAL AID ACT." Districts Impacted: All History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 4 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 CA.2 16051 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED ON MARCH 8, 2024, PURSUANT TO INVITATION FOR BIDS ("IFB") NO. 1760386 FOR INDOOR FIREARMS RANGE DECONTAMINATION, DISPOSAL, AND MAINTENANCE, ON A QUARTERLY BASIS AND ON AN AS NEEDED BASIS, FOR THE CITY OF MIAMI ("CITY") POLICE COLLEGE INDOOR FIREARMS RANGE, FROM THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, DECON ENVIRONMENTAL & ENGINEERING, INC., A FLORIDA PROFIT CORPORATION ("DECON"), FOR AN INITIAL TERM OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD; ALLOCATING FUNDS FROM THE POLICE DEPARTMENT GENERAL FUND ACCOUNT NO. 00001.191508.534000.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: All History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 5 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 CA.3 15986 Department of Resilience and Public Works CA.4 16009 Department of Resilience and Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FIVE (5) RIGHT-OF-WAY DEEDS OF DEDICATION ("DEEDS") AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. Districts Impacted: All History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN OFF -SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR IMPROVEMENTS ON STATE ROAD 9 / NORTHWEST 27 AVENUE FROM NORTHWEST 17 STREET TO NORTHWEST 20 STREET, MIAMI, FLORIDA, FOR GENERAL ROADWAY IMPROVEMENTS IN THIS CORRIDOR, INCLUDING IMPROVEMENTS ON ROADS NOT ON THE STATE HIGHWAY SYSTEM. Districts Impacted: District 1 History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 6 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 CA.5 16066 Office of the City Attorney CA.6 16178 Department of Finance RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY FRANCISCO L. LOPEZ PEREZ, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $175,000.00 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 FRANCISCO L. LOPEZ PEREZ VS. CITY OF MIAMI, ET AL., PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 23-7804 CA 27, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE EXCHANGE OF GIS INFORMATION FOR PROPERTIES CURRENTLY IDENTIFIED AS PROPERTIES EXEMPT FROM PUBLIC DISCLOSURE PURSUANT TO FLORIDA STATUTES. Districts Impacted: All City of Miami Page 7 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 CA.7 16185 Department of Parks and Recreation RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT AN AMOUNT NOT TO EXCEED FORTY NINE THOUSAND NINE HUNDRED NINETY NINE DOLLARS ($49,999.00), IN THE FORM OF A SUBGRANT ("GRANT"), FROM FLORIDA INTRODUCES PHYSICAL ACTIVITY AND NUTRITION TO YOUTH INCORPORATED ("FLIPANY") FOR A SUMMER CAMP PROGRAM AT MORNINGSIDE PARK TO BE HELD OVER EIGHT WEEKS BETWEEN JUNE 2024 AND AUGUST 2024 ("PROGRAM"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FLIPANY GRANT FOR SUMMER CAMP AT MORNINGSIDE PARK 2024 PROGRAM," TO ACCEPT THE GRANT; APPROPRIATING THE GRANT FUNDING IN THE AMOUNT NOT TO EXCEED FORTY NINE THOUSAND NINE HUNDRED NINETY NINE DOLLARS ($49,999.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH FLIPANY, INCLUDING ANY AND ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT FOR SAID PURPOSE; AND PROVIDING FOR AN EFFECTIVE DATE. Districts Impacted: District 2 History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF CONSENT AGENDA City of Miami Page 8 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 PH.1 15966 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN AMENDMENT TO THE CITY OF MIAMI ("CITY") LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR ("FY") 2022-2025, TO MODIFY THE HOME BUYER FINANCING PROGRAM AND HOMEOWNERSHIP DEVELOPMENT PROGRAM, RESPECTIVELY, TO ALLOW FOR HOME PURCHASES FROM A COMMUNITY LAND TRUST ("CLT") AND TO ALLOW FOR CLT DEVELOPMENTS THAT MEET THE REQUIREMENTS UNDER SECTION 193.018, FLORIDA STATUTES, FURTHER AUTHORIZING THE CITY MANAGER TO SUBMIT THE CHANGES IN THE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION ("FHFC"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 9 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 PH.2 15949 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-72(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE SALE, WITH AFFORDABLE HOUSING RESTRICTIONS AND AUTOMATIC REVERTER PROVISIONS, OF THE PROPERTIES APPROXIMATELY LOCATED AT 2115 NORTHWEST 18 STREET AND 1924 NORTHWEST 26 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO QUALIFIED APPLICANTS IN COMPLIANCE WITH THE REQUIREMENTS OF THE CITY OF MIAMI'S AMERICAN RESCUE PLAN ACT, THE HOME INVESTMENT PARTNERSHIPS PROGRAM, AND NEIGHBORHOOD STABILIZATION PROGRAM, (COLLECTIVELY "PROGRAMS"), AS MAY BE AMENDED, AND ANY OTHER APPLICABLE FEDERAL, STATE, AND LOCAL LAWS, RULES AND REGULATIONS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: District 1 History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 10 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 PH.3 RESOLUTION 16126 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT OF EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE FLORIDA POWER & LIGHT COMPANY, A FLORIDA PROFIT CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF A PORTION OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 2975 OAK AVENUE, MIAMI, FL 33133, COMMONLY KNOWN AS FIRE STATION NO. 8, MIAMI, FLORIDA (FOLIO NO. 01-4121-016-0750) ("PROPERTY"), CONTAINING A TOTAL SIZE OF APPROXIMATELY THREE HUNDRED SEVENTEEN (317) SQUARE FEET, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("EASEMENT AREA"), FOR THE PURPOSE OF CONSTRUCTION, OPERATION, AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE GROUND EQUIPMENT, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT AREA LOCATED AT THE PROPERTY. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 11 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 PH.4 RESOLUTION 16084 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE FLORIDA POWER & LIGHT COMPANY, A FLORIDA PROFIT CORPORATION, FOR A PERPETUAL, NON- EXCLUSIVE EASEMENT OF A PORTION OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 2000 SOUTHWEST 24 STREET (FOLIO NO. 01-4115-012-3240), MIAMI, FLORIDA ("PROPERTY"), CONTAINING A TOTAL SIZE OF APPROXIMATELY ONE THOUSAND FIVE HUNDRED SEVENTY-TWO (1,572) SQUARE FEET ("EASEMENT AREA"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE PURPOSE OF CONSTRUCTION, OPERATION, AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE GROUND EQUIPMENT, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT AREA LOCATED AT THE PROPERTY. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF PUBLIC HEARINGS City of Miami Page 12 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE - RESOLUTIONS RE.1 RESOLUTION 16095 Department of Human Resources A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 587, FOR THE PERIOD OF OCTOBER 1, 2022 THROUGH SEPTEMBER 30, 2023. Districts Impacted: N/A History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: RE.2 RESOLUTION 16149 Department of Human Resources MEETING CANCELLED Next: 6/18/2024 9:00 AM A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 587, FOR THE PERIOD OF OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2026. Districts Impacted: N/A City of Miami Page 13 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.3 RESOLUTION 15992 Department of Innovation and Technology A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE AND APPROPRIATE GRANTS FROM THE STATE OF FLORIDA'S DEPARTMENT OF MANAGEMENT SERVICES FOR THE LOCAL GOVERNMENT CYBERSECURITY GRANT PROGRAM FOR CYBERSECURITY TECHNICAL ASSISTANCE SERVICES AND COMMODITIES, WITH NO REQUIRED CITY OF MIAMI ("CITY") MATCH, FOR THE VALUE OF THE SERVICES, LICENSES, OR COMMODITIES TO BE DETERMINED, IN THE EVENT OF AN AWARD; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, INCLUDING ALL NECESSARY DOCUMENTS, AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE AND ADMINISTRATION OF THE GRANTS AND COMPLIANCE WITH THE TERMS AND CONDITIONS THEREOF AND PROVIDING FOR AN EFFECTIVE DATE. Districts Impacted: All History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 14 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.4 16093 Department of Real Estate and Asset Management; Office of Capital Improvements RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RETROACTIVELY RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S EMERGENCY FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") TO WAIVE THE COMPETITIVE SEALED BIDDING REQUIREMENTS, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND RETROACTIVELY APPROVING THE SELECTION OF VARIOUS PROVIDERS FOR THE PROVISION OF VARIOUS ARCHITECTURAL, ENGINEERING, AND CONSTRUCTION SERVICES NECESSARY FOR BUILDING RECERTIFICATION, STABILIZATION, HEALTH AND HUMAN SAFETY ITEMS, AND THE MAINTENANCE OF EQUIPMENT AND SYSTEMS FOR THE OLYMPIA THEATER AND APARTMENTS ("OLYMPIA THEATER"), ON BEHALF OF THE CITY'S DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT ("DREAM") AND THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: District 5 History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 15 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.5 RESOLUTION 15948 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, AUTHORIZING, AND DIRECTING THE CITY MANAGER TO UNDERTAKE THIS AMENDMENT IN ORDER TO ADD TO AND TO REVISE CAPITAL PROJECTS IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2023-2024 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 9, 2023, PURSUANT TO RESOLUTION NO. R-23-0376 ("ADOPTED CAPITAL PLAN"), AS SUBSEQUENTLY AMENDED, AND TO RE -APPROPRIATE, DE - APPROPRIATE, AND APPROPRIATE FUNDING FOR THE ADDED PROJECTS IN ACCORDANCE WITH EXHIBIT "A", ATTACHED AND INCORPORATED RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY OFFICIALS AND DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH FOR ONGOING CAPITAL PROJECTS, PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; PROVIDING AN EFFECTIVE DATE. Districts Impacted: All History: 05/23/24 City Commission DEFERRED Next: 06/13/24 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 16 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.6 RESOLUTION 15674 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AMENDING APPROPRIATIONS RELATING TO THE 2023-2024 FISCAL YEAR ADOPTED OPERATING BUDGET PURSUANT TO RESOLUTION NO. R-23-0448 ADOPTED ON SEPTEMBER 28, 2023, AS AMENDED, THE FIVE-YEAR FINANCIAL PLAN, THE STRATEGIC PLAN, AND THE MULTI -YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO. R-23-0376 ADOPTED ON SEPTEMBER 9, 2023, AS AMENDED (COLLECTIVELY, THE "BUDGET"), AND AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, ALLOCATE, AND APPROPRIATE THE BUDGET, AND ANY PART THEREOF, REGARDING CITY OF MIAMI SERVICES AND RESOURCES AS NECESSARY AND LEGALLY ALLOWED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED OFFICIALS AND DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE- OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING FOR APPLICABLE EFFECTIVE DATES. Districts Impacted: All History: 05/23/24 City Commission DEFERRED Next: 06/13/24 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 17 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.7 RESOLUTION 16008 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN INCREASE IN CONTRACT CAPACITY BY AN AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00), THEREBY INCREASING CURRENT CONTRACT CAPACITY FROM AN AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) TO AN AMOUNT OF ONE MILLION DOLLARS ($1,000,000.00) FOR THE PROVISION OF ADDITIONAL WORK CONCERNING REQUEST FOR QUALIFICATIONS ("RFQ") NO. 19-20-012 PROFESSIONAL SERVICE AGREEMENTS ("AGREEMENTS") FOR MISCELLANEOUS ENVIRONMENTAL ENGINEERING SERVICES WITH AECOM TECHNICAL SERVICES, INC., CHEROKEE ENTERPRISES, INC., GANNETT FLEMING, INC., GHD SERVICES INC., LANGAN ENGINEERING AND ENVIRONMENTAL SERVICES, LLC, RES FLORIDA CONSULTING, LLC D/B/A E SCIENCES, AND STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC. D/B/A SCS ENGINEERS, RFQ NO. 19-20-020 AGREEMENTS FOR MISCELLANEOUS MARINE AND COASTAL ENGINEERING SERVICES WITH COASTAL SYSTEMS INTERNATIONAL, INC., CUMMINS CEDERBERG, INC., GHD SERVICES INC., HDR ENGINEERING, INC., MOFFATT & NICHOL, INC. AND TETRA TECH, INC., AND RFQ NO. 20- 21-011 AGREEMENTS FOR MISCELLANEOUS ENGINEERING SERVICES WITH A.D.A. ENGINEERING, INC., BCC ENGINEERING, LLC, CALVIN, GIORDANO & ASSOCIATES, INC., CES CONSULTANTS, INC., CHA CONSULTING, INC., CHEN MOORE AND ASSOCIATES, INC., EAC CONSULTING, INC., EXP U.S. SERVICES, INC., GANNETT FLEMING, INC., HBC ENGINEERING COMPANY, HDR ENGINEERING, INC., JACOBS ENGINEERING GROUP INC., KEITH AND ASSOCIATES, INC., MARLIN ENGINEERING, INC., METRIC ENGINEERING INC., NOVA CONSULTING, INC., R.J. BEHAR & COMPANY, INC., STANTEC CONSULTING SERVICES INC., WGI, INC., AND WSP USA INC., ALL REGISTERED TO CONDUCT BUSINESS IN FLORIDA (COLLECTIVELY THE "CONSULTANTS"); ALLOCATING FUNDS FROM THE APPROPRIATE DEPARTMENTAL BUDGETS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY CONTRACT CAPACITY INCREASES, AMENDMENTS, RENEWALS, AND EXTENSIONS AND/OR REPLACEMENT CONTRACTS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 18 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 19 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.8 RESOLUTION 15706 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. R-20-0296, ADOPTED SEPTEMBER 24, 2020; FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AMENDMENT NO. 2 TO THE INTERGOVERNMENTAL AGENCY AGREEMENT EXECUTED ON JULY 21, 2015 BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WHICH ALLOWS THE CITY TO PERFORM CERTAIN ADDITIONAL TRAFFIC ENGINEERING FUNCTIONS WITHIN LOCAL MUNICIPAL STREETS MAINTAINED BY THE CITY, AND ALLOWS THE CITY TO INSTALL CERTAIN TRAFFIC CALMING DEVICES WITH A DESIGN PRE -APPROVED BY THE COUNTY WITHOUT REQUIRING PRIOR COUNTY APPROVAL, INCLUDING TRAFFIC CIRCLES, SPEED HUMPS, HISTORIC WAYFINDING SIGNS, RAISED INTERSECTIONS, SPEED TABLES, SPEED CUSHIONS AND CHICANES, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: All History: 04/11/24 City Commission DEFERRED Next: 05/23/24 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes 05/23/24 City Commission DEFERRED Next: 06/13/24 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 20 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.9 RESOLUTION 16012 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT ("MMOA") BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("DEPARTMENT") FOR BEAUTIFICATION IMPROVEMENTS ON STATE ROAD 5/BISCAYNE BOULEVARD FROM NE 29 STREET TO NE 30 STREET. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: District 2 History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM RE.10 RESOLUTION 16168 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND AUTHORIZING THE RATIFICATION OF THE SECOND AMENDMENT TO THE 1996 INTERLOCAL AUTHORIZING COOPERATION AGREEMENT ("SECOND AMENDMENT ILA"), ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A" BETWEEN MIAMI-DADE COUNTY ("COUNTY"), THE CITY OF MIAMI ("CITY"), AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN ORDER TO EXTEND THE LIFE OF THE OMNI CRA TO 2047; THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE SECOND AMENDMENT ILA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TAKE ANY AND ALL NECESSARY ACTIONS CONSISTENT WITH THIS RESOLUTION; FURTHER DIRECTING THE CITY MANAGER TO WORK WITH THE EXECUTIVE DIRECTOR OF THE OMNI CRA TO ENSURE A COPY OF THE SECOND AMENDMENT ILA IS TRANSMITTED TO THE COUNTY FOR REVIEW, APPROVAL, AND ACCEPTANCE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 21 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.11 RESOLUTION 16134 A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A FIREWORKS DISPLAY WAIVER PURSUANT TO CHAPTER 19/SECTION 7 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "FIRE PROTECTION/MANUFACTURE, SALE, TIME OF DISPLAY AND DISCHARGE OF FIREWORKS," TO ALLOW FOR A FIREWORKS DISPLAY FOLLOWING THE MIAMI MARLINS BASEBALL GAME TO BE HELD ON JULY 3, 2024 AT LOAN DEPOT PARK IN MIAMI, FLORIDA. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM RE.12 RESOLUTION 16169 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF FUNDS FROM THE DOWNTOWN DEVELOPMENT AUTHORITY OF MIAMI ("MIAMI DDA") IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000.00) ("FUNDS") TO UNDERWRITE COSTS ASSOCIATED WITH THE PURCHASE, INSTALLATION, MAINTENANCE, AND ALL RELATED COSTS OF CLOSED-CIRCUIT TELEVISION ("CCTV") SECURITY CAMERAS WITHIN THE BOUNDARIES OF THE MIAMI DDA, AT LOCATIONS GENERALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING AMENDMENTS, EXTENSIONS, AND ANY OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 22 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.13 RESOLUTION 16180 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE FUNDS FROM THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA") IN AN AMOUNT NOT TO EXCEED ONE MILLION DOLLARS ($1,000,000.00) ("GRANT FUNDS") FOR THE REPLACEMENT OF THE FOOTBALL FIELD TURF AT THEODORE GIBSON PARK LOCATED AT 350 NW 12TH STREET, MIAMI, FLORIDA 33136 ("PURPOSE"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SEOPW CRA FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Christine King Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM RE.14 RESOLUTION 16181 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE COMPENSATION AND EMOLUMENTS FOR CITY ATTORNEY GEORGE K. WYSONG III. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 23 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 RE.15 RESOLUTION 16186 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE FUNDS FROM THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN AN AMOUNT NOT TO EXCEED TWO MILLION ONE HUNDRED TWELVE THOUSAND 00/100 DOLLARS ($2,112,000.00) TO UNDERWRITE THE COST FOR THE CONSTRUCTION OF A TRAFFIC CIRCLE AT NORTH BAYSHORE DRIVE BETWEEN NORTHEAST 15TH STREET AND NORTHEAST 17TH TERRACE INCLUDING ROADWAY IMPROVEMENTS, DRAINAGE, PAVEMENT MARKINGS AND SIGNAGE ("PURPOSE") AS PART OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40- B203614 ("PROJECT'); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE OMNI CRA FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF RESOLUTIONS City of Miami Page 24 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 15353 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 / ARTICLE I SECTION 23-6 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") TITLED "TRANSFER OF DEVELOPMENT RIGHTS AND DENSITY FOR HISTORIC RESOURCES," TO ALLOW HEIGHT INCREASE FOR PROJECTS PROVIDING A PUBLIC BENEFIT BY A PUBLIC AGENCY, TO THE MIAMI MODERN (MIMO)/BISCAYNE BOULEVARD HISTORIC DISTRICT COMMUNITY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE SPONSOR(S): Commissioner Christine King Districts Impacted: History: 03/14/24 City Commission PASSED ON FIRST READING Next: 04/11/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/11/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 04/11/24 City Commission DEFERRED Next: 06/13/24 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 25 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 SR.2 ORDINANCE Second Reading 15923 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL," BY CREATING SECTION 38-37, TITLED "NAMING OF EAST SHENANDOAH PARK" TO PROVIDE FOR THE NAMING OF THE PARCEL OF LAND CONSISTING OF APPROXIMATELY 7,692 SQUARE FEET LOCATED AT 1320 SOUTHWEST 21ST STREET, MIAMI, FLORIDA, AND OTHER CONTIGUOUS PARCELS THAT MAY BE ADDED IN THE FUTURE AS "EAST SHENANDOAH PARK"; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE PARK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: District 3 History: 05/09/24 City Commission PASSED ON FIRST READING 06/13/24 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 6/13/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Manolo Reyes ABSENT: Damian Pardo 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF SECOND READING ORDINANCES City of Miami Page 26 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 15956 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Wynwood Business CHAPTER 62/ARTICLE XIV/SECTION 62-645 OF THE CODE OF THE Improvement District CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND Board ZONING/PUBLIC BENEFITS TRUST FUND/ESTABLISHED," TO PROVIDE FOR THE TRANSFER OF NRD-1 PUBLIC BENEFITS TRUST FUNDS COLLECTED BY THE CITY OF MIAMI ("CITY") FINANCE DEPARTMENT ("FINANCE") TO A QUALIFIED PUBLIC DEPOSITORY HELD BY THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("BID"), ALLOWING FOR THE INVESTMENT OF NRD-1 PUBLIC BENEFITS TRUST FUNDS COLLECTED PURSUANT TO THE CITY'S INVESTMENT POLICY AND SECTION 218.415, FLORIDA STATUTES, PROVIDING FOR THREE (3) YEAR TERMS FOR NRD-1 PUBLIC BENEFITS TRUST FUND COMMITTEE MEMBERS, AND CLARIFYING THAT THIRTY-FIVE PERCENT (35%) OF TOTAL NRD-1 PUBLIC BENEFITS TRUST FUNDS COLLECTED SHALL BE ALLOCATED TOWARDS AFFORDABLE/WORKFORCE HOUSING; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Districts Impacted: District 5 History: 05/09/24 City Commission DEFERRED Next: 05/23/24 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Manolo Reyes ABSENT: Damian Pardo 05/23/24 City Commission DEFERRED Next: 06/13/24 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 27 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 FR.2 ORDINANCE First Reading 16136 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 TITLED, "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND ZONING DEPARTMENT/DENIAL OR REVOCATION OF CERTIFICATE OF USE," TO CONFORM SECTION 2-211 TO THE MOTION APPROVED BY THE CITY COMMISSION AND TO REMOVE LANGUAGE RELATED TO REPEAT OFFENDERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM FR.3 ORDINANCE First Reading 16177 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTION 40-291, TITLED "DEFINITIONS", AND SECTION 40-296, TITLED "APPLICABLE BENEFITS'; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Miguel Angel Gabela, Commissioner Christine King Districts Impacted: All History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 28 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 FR.4 ORDINANCE First Reading 16167 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "FLOOD DAMAGE PREVENTION," PROVIDING RE -CERTIFICATION OF EXISTING DRAINAGE SYSTEMS, AND PROVIDING STANDARDS FOR DEVELOPMENT IN SPECIAL FLOOD HAZARD AREAS AND NON SPECIAL FLOOD HAZARD AREAS AS NEWLY DEFINED; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: All History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM FR.5 ORDINANCE First Reading 16183 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CODE"), TITLED "OFFENSES -MISCELLANEOUS;" MORE PARTICULARLY BY AMENDING SECTION 37-16 OF THE CODE PROHIBITING ENCAMPMENTS ON PUBLIC PROPERTY; PROVIDING FOR AN ADDITIONAL DEFINITIONS AND PROCEDURE FOR ENFORCEMENT; REPEALING A PREREQUISITE FOR ENFORCEMENT PROVIDED IN ORDINANCE NO. 14032; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF FIRST READING ORDINANCES City of Miami Page 29 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 AC.1 16146 Office of the City Attorney AC - ATTORNEY -CLIENT SESSION ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JUNE 13, 2024, MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTERS OF ROBERT GUSMAN, BRUCE GUSMAN AND JACKIE GUSMAN THAYERAS SUCCESSOR TRUSTEES OF THE REAL PROPERTY OF MAURICE GUSMAN CULTURAL CENTER FOR THE PERFORMING ARTS, INC., A DISSOLVED FLORIDA NOT FOR PROFIT CORPORATION, V. CITY OF MIAMI, CASE NO. 22-23242 CA 01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA, AND MAURICE GUSMAN CULTURAL CENTER FOR THE PERFORMING ARTS, INC. A DISSOLVED FLORIDA NOT FOR PROFIT CORPORATION, V. CITY OF MIAMI, CASE NO. 3D23-1842, PENDING IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, THIRD DISTRICT, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRWOMAN CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, AND MANOLO REYES; THE CITY MANAGER, ARTHUR NORIEGA, V; THE CITY ATTORNEY, GEORGE K. WYSONG III; CHIEF DEPUTY CITY ATTORNEY JOHN A. GRECO; DEPUTY CITY ATTORNEY KEVIN R. JONES, AND ASSISTANT CITY ATTORNEYS ERIC J. EVES, AND MARGUERITE C. SNYDER. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR CITY COMMISSION MEETING WILL BE REOPENED AND THE PERSON PRESIDING OVER THE CITY COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF ATTORNEY -CLIENT SESSION City of Miami Page 30 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.1 8938 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King City of Miami Page 31 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 History: 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM I 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN Next: 12/9/2021 9:00 AM Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 LRESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM� City of Miami Page 32 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 rRESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 rRESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN Next: 3/9/2023 9:00 AM Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM I 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM City of Miami Page 33 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 rRESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 34 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.2 14754 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 10/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/16/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/14/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/11/24 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/08/24 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/14/24 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/16/23 Next: 11/16/2023 9:00 AM Next: 12/14/23 Next: 12/14/2023 9:00 AM Next: 01/11/24 Next: 1 /11 /2024 9:00 AM Next: 02/08/24 Next: 2/8/2024 9:00 AM Next: 03/14/24 Next: 3/14/2024 9:00 AM Next: 04/11/24 Next: 4/11/2024 9:00 AM City of Miami Page 35 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 36 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.3 6672 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 rRESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 37 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 rRESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN Next: 3/11/2021 9:00 AM Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/13/21 Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM� City of Miami Page 38 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 rRESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM City of Miami Page 39 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 rRESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM-1 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM I 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM� 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM City of Miami Page 40 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 rRESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 41 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.4 15894 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Manolo Reyes Commissioner Christine King History: 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 42 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.5 16057 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commission -At -Large Commission -At -Large Commission -At -Large History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 43 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.6 15417 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large History: 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 44 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.7 6958 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM City of Miami Page 45 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN RESULT: Next: 10/14/21 NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM� City of Miami Page 46 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 rRESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 rRESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED RESULT: Next: 09/13/22 MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM City of Miami Page 47 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 rRESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM I 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM� 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 48 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 49 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.8 15791 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) (Alternate Member) NOMINATED BY: Commission -At -Large Commission -At -Large Commission -At -Large History: 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 rRESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: J MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 50 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.9 15122 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large History: 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1 /11 /2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 51 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.10 14041 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 52 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 53 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.11 15420 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King History: 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM J 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 rRESULT: NO ACTION TAKEN 04/11/24 City Commission NO ACTION TAKEN Next: 4/11/2024 9:00 AM l Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/13/24 Next: 6/13/2024 9:00 AM City of Miami Page 54 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 55 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.12 16052 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 56 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.13 15097 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 rRESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN 04/11/24 City Commission NO ACTION TAKEN Next: 4/11/2024 9:00 AM Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 57 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.14 16109 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (AFSCME Local 871) (AFSCME Local 871) NOMINATED BY: Commission -At -Large Commission -At -Large History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 58 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.15 7963 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM City of Miami Page 59 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 rRESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM� City of Miami Page 60 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM� 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM City of Miami Page 61 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 rRESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 62 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.16 16058 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Commissioner Miguel Angel Gabela (Citizen — Category 7) Commissioner Miguel Angel Gabela (Architect/Architectural Historian - Category 4) Commissioner Damian Pardo (Real Estate Broker — Category 5) Commissioner Damian Pardo (Citizen — Category 7) Commissioner Joe Carollo (Historian/Architectural Historian - Category 3) (Business and Finance or Law — Category 6) (Architect — Category 1) (Alternate in Business and Finance or Law — Category 8) Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King (Citizen — Category 7) (Landscape Architect — Category 2) History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 rRESULT: Commissioner Christine King MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 63 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.17 16055 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commission -At -Large History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 64 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.18 15421 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large History: 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: T NO ACTION TAKEN Next: 6/13/2024 9:00 AM City of Miami Page 65 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 66 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.19 15795 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Christine King History: 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 67 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.20 9270 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large Commission -At -Large History: 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 rRESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM City of Miami Page 68 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 rRESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 rRESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/17/22 Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM� City of Miami Page 69 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 rRESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM-1 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM I O2/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM� 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM City of Miami Page 70 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 71 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.21 15422 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 02/08/24 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/14/24 Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 72 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.22 3693 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large History: 03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18 RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM 04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18 RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM 05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18 RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM 06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18 RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM 07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18 RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM 09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18 FRESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM City of Miami Page 73 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM 11/15/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/13/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/13/18 Next: 12/13/2018 9:00 AM Next: 01/10/19 Next: 1/10/2019 9:00 AM Next: 02/14/19 Next: 2/14/2019 9:00 AM 02/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/09/19 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN Next: 03/14/19 Next: 3/14/2019 9:00 AM Next: 04/11/19 Next: 4/11/2019 9:00 AM Next: 05/09/19 Next: 5/9/2019 9:00 AM Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/21/19 City Commission NO ACTION TAKEN Next: 11/21/19 Next: 11/21/2019 9:00 AM RESULT: NO ACTION TAKEN Next: 01/09/20 Next: 1/9/2020 9:00 AM City of Miami Page 74 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 75 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 rRESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN Next: 12/9/2021 9:00 AM Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 76 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED rRESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 Next: 9/8/2022 9:00 AM Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN Next: 11/17/22 Next: 11/17/2022 9:00 AM Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 AM Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM I 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 77 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 rRESULT: NO ACTION TAKEN 04/11/24 City Commission NO ACTION TAKEN Next: 4/11/2024 9:00 AM Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 78 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.23 15796 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 04/11/24 City Commission NO ACTION TAKEN Next: 05/09/24 RESULT: NO ACTION TAKEN Next: 5/9/2024 9:00 AM 05/09/24 City Commission NO ACTION TAKEN Next: 06/13/24 RESULT: NO ACTION TAKEN Next: 6/13/2024 9:00 AM 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 79 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 BC.24 16056 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Francis Suarez History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 80 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. Should Legislation result from the Discussion, public comment related to the Legislation will be heard. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda. DI.1 DISCUSSION ITEM 15971 Department of Parks and Recreation A DISCUSSION TO UPDATE THE CITY COMMISSION AND THE PUBLIC REGARDING THE PARKS AND RECREATION DEPARTMENTS PROGRESS IN CREATING CLEANER, MORE SUSTAINABLE WATERFRONT PARKS. THIS UPDATE WILL HIGHLIGHT THE STEPS TAKEN TO IMPLEMENT THE LEAVE NO TRACE POLICY AND ITS IMPACT. Districts Impacted: All History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 81 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 DI.2 DISCUSSION ITEM 15907 A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING City Manager's Office ANNUAL BOARD REPORTS. Districts Impacted: All History: 05/09/24 City Commission DEFERRED Next: 05/23/24 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Manolo Reyes ABSENT: Damian Pardo 05/23/24 City Commission DEFERRED Next: 06/13/24 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Gabela, Pardo, Reyes 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM DI.3 DISCUSSION ITEM 16129 A DISCUSSION ITEM REGARDING THE HALF PENNY TAX WITHHELD BY MIAMI DADE COUNTY IN AN ESTIMATED AMOUNT BEING WITHHELD OF $57 MILLION. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 82 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 DI.4 DISCUSSION ITEM 15582 A DISCUSSION ITEM REGARDING PAYMENTS OF LEGAL FEES FOR DIAZ DE LA PORTILLA. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: History: 03/14/24 City Commission CONTINUED Next: 04/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 4/11/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Miguel Angel Gabela, Damian Pardo, Manolo Reyes ABSENT: Joe Carollo 04/11/24 City Commission DEFERRED Next: 04/25/24 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Miguel Angel Gabela, Damian Pardo, Manolo Reyes ABSENT: Joe Carollo 04/25/24 City Commission CONTINUED Next: 05/23/24 RESULT: CONTINUED [UNANIMOUS] Next: 5/23/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Gabela, Pardo, Reyes 05/23/24 City Commission DEFERRED Next: 06/13/24 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM City of Miami Page 83 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 DI.5 DISCUSSION ITEM 16164 A DISCUSSION ITEM REGARDING THE POSITION OF CHAIRMAN OF THE BAYFRONT PARK MANAGEMENT TRUST. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM DI.6 DISCUSSION ITEM 16179 A DISCUSSION REGARDING THE LACK OF PROTECTION OF RESIDENTIAL PROPERTY FROM COMMERCIAL AND BUSINESS INTRUSION. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF DISCUSSION ITEMS City of Miami Page 84 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZ.1 ORDINANCE Second Reading 15993 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING ARTICLE 6 OF THE MIAMI 21 CODE, TITLED "SUPPLEMENTAL REGULATIONS," TO EXTEND THE SUNSET PROVISION FOR ONE (1) ADDITIONAL YEAR TO ALLOW EDUCATIONAL USES BY RIGHT IN T6 TRANSECT ZONE IN CERTAIN CIRCUMSTANCES PURSUANT TO ORDINANCE NO. 14188; DIRECTING THE CITY MANAGER TO PLACE A DISCUSSION ITEM ON A CITY COMMISSION AGENDA TO REVIEW THE ORDINANCE NINE (9) MONTHS AFTER ADOPTION; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): City Commission APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To extend the Sunset Provision for one (1) additional year to allow Educational Uses By Right in T6 Transect Zone in certain circumstances pursuant to Ordinance No. 23-14188; further recommending to the City Commission direction to the City Manager to place a discussion item on a City Commission agenda for the City Commission to review the ordinance nine (9) months after. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On May 15, 2024, recommended approval, by a vote of 7-0. Note for the Record: PZAB File ID 15990 Linked to this Legislative File Districts Impacted: All City of Miami Page 85 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 History: 05/23/24 City Commission PASSED ON FIRST READING 06/13/24 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 6/13/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF PLANNING AND ZONING ITEM(S) City of Miami Page 86 Printed on 6/13/2024 City Commission Meeting Agenda June 18, 2024 FL - FUTURE LEGISLATION Pursuant to Resolution R-23-0075, the full title of any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published in the "Future Legislation" section of the City Commission agenda for one (1) regular City Commission meeting prior to placing the proposed amendment on a subsequent City Commission agenda for First Reading. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurelegislation@miamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-23-0075, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) FL.1 16092 City Manager's Office ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT TO RESOLUTION NO. R-24-0148, ADOPTED ON APRIL 25, 2024, AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST," MORE PARTICULARLY BY AMENDING SECTION 40-191, TITLED "DEFINITIONS," TO AMEND THE DEFINITION OF EARNABLE COMPENSATION TO CLARIFY CHANGES FOR POLICE OFFICERS BASED ON THE FRATERNAL ORDER OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20. COLLECTIVE BARGAINING AGREEMENT FOR OCTOBER 1,2023, THROUGH SEPTEMBER 30, 2026; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Districts Impacted: All History: 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM END OF FUTURE LEGISLATION City of Miami Page 87 Printed on 6/13/2024