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HomeMy WebLinkAboutCC 2024-06-18 Marked AgendaCity Commission Marked Agenda June 18, 2024 City of Miami Marked Agenda 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 111, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Tuesday, June 18, 2024 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, Commissioner Gabela, and Commissioner Pardo Absent: Commissioner Reyes On the 18th day of June 2024, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special session. The Commission Meeting was called to order by Chairwoman King at 9:17 a.m., and adjourned at 11:48 a.m. Note for the Record: Vice Chair Carollo entered the Commission chambers at 9:50 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 06/25/2024 City Commission Marked Agenda June 18, 2024 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 16262 Honoree Presenter Protocol Item Farm Share Mayor and Commissioners Check Presentation and Key to the City Code Compliance Appreciation Week Mayor and Commissioners Proclamation FitCity Challenge Participants Mayor and Commissioners Salute Candya Vichot-Bello Mayor and Commissioners Proclamation Alicia S. Romain Mayor and Commissioners Proclamation RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Check donation and the Key to the City to Farm Share. Farm Share is a Florida nonprofit, food bank doing the most to meet the everyday needs of hungry Floridians by making sure no person goes hungry and no, food goes to waste. They conduct. food distributions and serve as a pantry to many families and people in need. Elected Officials paused in their deliberations to recognize the organization and volunteers to continuously serve the community and raise the quality of life in the City of Miami. 2) Mayor Suarez and Commissioners presented a Proclamation to celebrate Code Compliance Week and to express appreciation for the dedication and outstanding service provided by employees who work at the Code Compliance Department in the City of Miami. Florida Association of Code Enforcement (FACE) has declared the first week of June to be set aside by local government to honor and recognize their Code Compliance personnel throughout the State. Code Compliance Inspectors in the City of Miami contribute towards the safety, health and welfare of the residents and visitors to our community through the enforcement of property maintenance, building, zoning, environmental, nuisance and other codes and ordinances. Elected Officials paused in their deliberations of governance to hereby designate the week of June 10 -14, 2024, as "Code Compliance Appreciation Week" in the City ofMiami. 3) Mayor Suarez and Commissioners presented a Proclamation to recognize the participants of the City of Miami FitCity Challenge. The City of Miami is committed to promoting the health and well-being of its employees, recognizing that a healthy workforce is vital to the overall productivity and spirit of the community and in the spirit of this commitment, Chairwoman Christine King in collaboration with City of Miami administration and employees, through extraordinary dedication and effort, successfully created and launched the :first FitCity Challenge, an initiative designed to encourage physical and mental fitness, healthy living, and camaraderie among city employees. Many employees demonstrated exceptional organizational skills and City of Miami Page 2 Printed on 06/25/2024 City Commission Marked Agenda June 18, 2024 a passion. for wellness, managed to conceive, plan, and execute this comprehensive fitness program within an impressive four -week period. The FitCity Challenge has fostered a sense of community and teamwork among city employees and has also significantly raised awareness about the importance of maintaining a healthy lifestyle. Elected Officials paused in their deliberations to recognize the achievements of its FitCity participants and thanked the employees for elevating the quality oflife in the City ofMiami. 4) Mayor Suarez and Commissioners saluted Candya Vichot-Bello, for the remarkable milestone of 30 years of service in the City of Miami. Mrs. Vichot-Bello started her dedicated career with the City of Miami in September 1997 starting as a Fire Communications Operator, proudly following the legacy of her mother, Aida Vichot, who served the City of Miami as a Fire Communications Operator for 18 commendable years. Mrs. Vichot-Bello was promoted to Fire Emergency Dispatch Supervisor in January 2002, and further advanced to the position of Fire Communications Center Supervisor in September 2008, demonstrating outstanding leadership and dedication to the safety and well-being of the community. She achieved significant academic success, earning a Bachelor's degree in Public Administration, a Master's degree in Human Resource Administration, and a Master's degree in Disaster Management, all from Florida International University. In September 2018, she extended her expertise to the Coral Way NET Office as a NET Administrator, where she effectively served the community for two years, and returning to the Fire -Rescue division in November 2020 as a Special Projects Coordinator. During the critical peak of the COVID-19 pandemic, Mrs. Vichot-Bello played a vital role in establishing testing and vaccination sites for employees and community members, including initiating mobile vaccinations for seniors, thereby contributing significantly to public health and safety. In September 2021, she was promoted to Emergency Management Coordinator, where she has been instrumental in the development and growth of the Community Emergency Response Team (CERT). Mrs. Vichot-Bello 's personal life is equally inspiring, as she is married to Manny Bello, a distinguished K9 Trainer, for the Miami Police Department who has served the City for over 27 years, and together they share a fulfilling life with their beloved K9, Jedi, showcasing a strong family unit dedicated to public service. Elected Officials paused in their deliberations to recognize Ms. Vichot-Bello 's achievements and dedication to the City of Miami. 5) Mayor Suarez and Commissioners saluted Alicia S. Romain for the remarkable milestone of 30 years of service in the City of Miami. M. Romain has held numerous positions within the Miami Police Department, including Typist Clerk II, Property Specialist, Typist Clerk III, Supervisor in the Administration Division, Supervisor in the Metro Justice Building, Administrative Assistant for the City of Miami Fire Payroll Unit, Commander of the Health Services Unit, and Administrative Aide in the Personnel Unit, showcasing her versatility and commitment to service. Since August 2014, Ms. Romain has served with distinction as the Coordinator for the Recruitment and Selection Unit, overseeing critical tasks such as coordinating backgrounds for hire and serving as the Liaison for the Florida Department of Law Enforcement (FDLE). She earned a bachelor's degree in Public Administration from Barry University in December 2011 and a Master's Degree in Professional Studies in Executive Management from St. Thomas University in May 2013, as well as serving as a Notary Public. M. Romain has not only contributed significantly to the professional growth of the Miami Police Department but has also dedicated time to volunteer with local organizations, pursue personal hobbies such as traveling and creating Distinctively Design Balloon and Party Decor, and most importantly, cherish time spent with her family, particularly their two sons who bring them immense pride and joy. Elected Officials paused in their deliberations to recognize Ms. Romain's achievements and dedication to the City of Miami. City of Miami Page 3 Printed on 06/25/2024 City Commission Marked Agenda June 18, 2024 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - City Commission Meeting — April 11, 2024 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes PUBLIC COMMENTS FOR ALL ITEM(S) 16263 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE JUNE 18, 2024 SPECIAL CITY COMMISSION MEETING. RESULT: PRESENTED MV - MAYORAL VETO(ES) There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of Miami Page 4 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes CA.1 RESOLUTION 16003 Department of Police 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." ENACTMENT NUMBER: R-24-0214 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed or/ 06/25/2024 City Commission Marked 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. ENACTMENT NUMBER: R-24-0215 This matter was ADOPTED on the Consent Agenda. CA.3 RESOLUTION 15986 Department of Resilience and Public Works 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. ENACTMENT NUMBER: R-24-0216 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 CA.4 RESOLUTION - Item Pulled from Consen" 16009 Department of Resilience and Public Works CA.5 16066 Office of the City Attorney 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item CA.4 was deferred to the July 11, 2024, City Commission Meeting. 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. ENACTMENT NUMBER: R-24-0217 This matter was ADOPTED on the Consent Agenda. City of Miami Page 7 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 CA.6 16178 Department of Finance CA.7 16185 Department of Parks and Recreation 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. ENACTMENT NUMBER: R-24-0218 This matter was ADOPTED on the Consent Agenda. 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. ENACTMENT NUMBER: R-24-0219 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 8 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 PH.1 15966 Department of Housing and Community Development PH.2 15949 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. ENACTMENT NUMBER: R-24-0220 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) 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. ENACTMENT NUMBER: R-24-0221 City of Miami Page 9 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes PH.3 RESOLUTION 16126 Commissioners and Mayor 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. ENACTMENT NUMBER: R-24-0222 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 10 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 PH.4 RESOLUTION 16084 Commissioners and Mayor 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. ENACTMENT NUMBER: R-24-0223 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF PUBLIC HEARINGS City of Miami Page 11 Printed or/ 06/25/2024 City Commission Marked 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. ENACTMENT NUMBER: R-24-0224 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RE.2 RESOLUTION 16149 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, 2023 THROUGH SEPTEMBER 30, 2026. ENACTMENT NUMBER: R-24-0225 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 12 Printed or/ 06/25/2024 City Commission Marked 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. ENACTMENT NUMBER: R-24-0226 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 13 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 RE.4 RESOLUTION 16093 Department of Real Estate and Asset Management; Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) 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. ENACTMENT NUMBER: R-24-0227 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 14 Printed or/ 06/25/2024 City Commission Marked 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item RE.5 was deferred to the July 11, 2024, City Commission Meeting. City of Miami Page 15 Printed or/ 06/25/2024 City Commission Marked 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item RE.6 was deferred to the July 11, 2024, City Commission Meeting. City of Miami Page 16 Printed or/ 06/25/2024 City Commission Marked 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 AMOUN" 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, CONRADAND 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 THI CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 17 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 ENACTMENT NUMBER: R-24-0228 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes 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. ENACTMENT NUMBER: R-24-0229 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes 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. ENACTMENT NUMBER: R-24-0230 City of Miami Page 18 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 RE.10 16168 Commissioners and Mayor RE.11 16134 Commissioners and Mayor MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item RE.10 was deferred to the July 25, 2024, City Commission Meeting. RESOLUTION 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. ENACTMENT NUMBER: R-24-0231 City of Miami Page 19 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 RE.12 16169 Commissioners and Mayor MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION 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. ENACTMENT NUMBER: R-24-0232 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 20 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 RE.13 16180 Commissioners and Mayor RE.13 16180 Commissioners and Mayor RESOLUTION 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. ENACTMENT NUMBER: R-24-0233 MOTION TO: Adopt RESULT: ADOPTED BUT RECONSIDERED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION 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. ENACTMENT NUMBER: R-24-0233 City of Miami Page 21 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 RE.13 16180 Commissioners and Mayor RE.14 16181 Commissioners and Mayor MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION 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. ENACTMENT NUMBER: R-24-0233 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE COMPENSATION AND EMOLUMENTS FOR CITY ATTORNEY GEORGE K. WYSONG III. ENACTMENT NUMBER: R-24-0234 City of Miami Page 22 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 RE.15 16186 Commissioners and Mayor MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION 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. ENACTMENT NUMBER: R-24-0235 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF RESOLUTIONS City of Miami Page 23 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 15353 Commissioners and Mayor 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 MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item SR.1 was deferred to the September 12, 2024, City Commission Meeting. SR.2 ORDINANCE Second Reading 15923 Commissioners and Mayor 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. ENACTMENT NUMBER: 14289 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF SECOND READING ORDINANCES City of Miami Page 24 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 15956 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Wynwood CHAPTER 62/ARTICLE XIV/SECTION 62-645 OF THE CODE OF Business THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED Improvement "PLANNING AND ZONING/PUBLIC BENEFITS TRUST District Board 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. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes FR.2 ORDINANCE First Reading 16136 Commissioners and Mayor 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 25 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 FR.3 ORDINANCE First Reading 16177 Commissioners and Mayor 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item FR.3 was deferred to the July 11, 2024, City Commission Meeting. FR.4 ORDINANCE First Reading 16167 Commissioners and Mayor 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. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 26 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 FR.5 ORDINANCE First Reading 16183 Commissioners and Mayor 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF FIRST READING ORDINANCES City of Miami Page 27 Printed or/ 06/25/2024 City Commission Marked 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 THAYER AS 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Miguel Angel Gabela, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF ATTORNEY -CLIENT SESSION City of Miami Page 28 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 BC.1 8938 Office of the City Clerk BC.2 14754 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 RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King City of Miami Page 29 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 BC.3 6672 Office of the City Clerk BC.4 15894 Office of the City Clerk RESULT: NO ACTION TAKEN 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 RESULT: NO ACTION TAKEN 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 RESULT: NO ACTION TAKEN City of Miami Page 30 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 BC.5 16057 Office of the City Clerk 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 MOTION TO: Defer RESULT: DEFERRED BUT RECONSIDERED MOVER: Damian Pardo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes 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 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 31 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 BC.5 16057 Office of the City Clerk BC.6 15417 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 MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes 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 RESULT: NO ACTION TAKEN City of Miami Page 32 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 BC.7 6958 Office of the City Clerk BC.8 15791 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 RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Gustavo Chacon Commission -At -Large ENACTMENT NUMBER: R-24-0236 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 33 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 BC.9 15122 Office of the City Clerk BC.10 14041 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large RESULT: NO ACTION TAKEN 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 RESULT: NO ACTION TAKEN City of Miami Page 34 Printed or/ 06/25/2024 City Commission Marked 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 RESULT: NO ACTION TAKEN City of Miami Page 35 Printed or/ 06/25/2024 City Commission Marked 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: RESULT: NO ACTION TAKEN 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 City of Miami Page 36 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 BC.13 15097 Office of the City Clerk BC.14 16109 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 RESULT: NO ACTION TAKEN 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: NOMINATED BY: Luis Fernandez (AFSCME Local 871) Clarence Graves (AFSCME Local 871) ENACTMENT NUMBER: R-24-0237 Commission -At -Large Commission -At -Large MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 37 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 BC.15 7963 Office of the City Clerk BC.16 16058 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 RESULT: NO ACTION TAKEN 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: Najeeb Campbell Commissioner Miguel Angel Gabela (Citizen — Category 7) Robert (Bob) Powers Commissioner Christine King (Citizen — Category 7) ENACTMENT NUMBER: R-24-0238 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 38 Printed or/ 06/25/2024 City Commission Marked 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 RESULT: NO ACTION TAKEN City of Miami Page 39 Printed or/ 06/25/2024 City Commission Marked 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 RESULT: NO ACTION TAKEN City of Miami Page 40 Printed or/ 06/25/2024 City Commission Marked 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 RESULT: NO ACTION TAKEN City of Miami Page 41 Printed or/ 06/25/2024 City Commission Marked 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 RESULT: NO ACTION TAKEN City of Miami Page 42 Printed or/ 06/25/2024 City Commission Marked 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 RESULT: NO ACTION TAKEN City of Miami Page 43 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 BC.22 3693 Office of the City Clerk BC.23 15796 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Francisco Perez-Azua Commissioner Christine King ENACTMENT NUMBER: R-24-0239 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 44 Printed or/ 06/25/2024 City Commission Marked 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 RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES City of Miami Page 45 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 DI.1 15971 Department of Parks and Recreation DI - DISCUSSION ITEMS DISCUSSION ITEM A DISCUSSION TO UPDATE THE CITY COMMISSION AND THE PUBLIC REGARDING THE PARKS AND RECREATION DEPARTMENT'S 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. RESULT: DISCUSSED DI.2 DISCUSSION ITEM 15907 A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING City Manager's ANNUAL BOARD REPORTS. Office RESULT: DISCUSSED DI.3 DISCUSSION ITEM 16129 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE HALF PENNY TAX WITHHELD BY MIAMI DADE COUNTY IN AN ESTIMATED AMOUNT BEING WITHHELD OF $57 MILLION. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item DI.3 was deferred to the July 25, 2024, City Commission Meeting. DI.4 DISCUSSION ITEM 15582 Commissioners and Mayor A DISCUSSION ITEM REGARDING PAYMENTS OF LEGAL FEES FOR DIAZ DE LA PORTILLA. RESULT: DISCUSSED City of Miami Page 46 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 DI.5 DISCUSSION ITEM 16164 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE POSITION OF CHAIRMAN OF THE BAYFRONT PARK MANAGEMENT TRUST. rSULT: DISCUSSED DI.6 DISCUSSION ITEM 16179 Commissioners and Mayor A DISCUSSION REGARDING THE LACK OF PROTECTION OF RESIDENTIAL PROPERTY FROM COMMERCIAL AND BUSINESS INTRUSION. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF DISCUSSION ITEMS City of Miami Page 47 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE Second Reading 15993 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING ARTICLE 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. ENACTMENT NUMBER: 14290 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 48 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 FL.1 16092 City Manager's Office FL - FUTURE LEGISLATION 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. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 49 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 NA.1 16260 City Commission NA - NON -AGENDA ITEM(S) DISCUSSION ITEM DISCUSSION BY COMMISSIONER PARDO REGARDING JUNETEENTH HOLIDAY AND CITY EVENTS. RESULT: DISCUSSED City of Miami Page 50 Printed or/ 06/25/2024 City Commission Marked Agenda June 18, 2024 NA.2 ATTORNEY -CLIENT SESSION 16261 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA Office of the City STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE Clerk CONDUCTED AT THE JULY 11, 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 THAYER AS 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. ADJOURNMENT RESULT: DISCUSSED The meeting adjourned at 11:48 a.m. City of Miami Page 51 Printed or/ 06/25/2024