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HomeMy WebLinkAboutCC 2024-07-11 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, July 11, 2024 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda July 11, 2024 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BYA FOUR - FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). IN THE EVENT THAT A SCHEDULED CITY COMMISSION MEETING IS CANCELLED OR IS NOT HELD DUE TO A LACK OF A QUORUM OR OTHER EMERGENCY, A SPECIAL CITY COMMISSION MEETING WILL BE AUTOMATICALLY SCHEDULED FOR THE TUESDAY IMMEDIATELY FOLLOWING THE CANCELLED MEETING. ALL OF THE SCHEDULED AGENDA ITEMS FROM THAT CANCELLED MEETING SHALL AUTOMATICALLY BE SCHEDULED AS AN AGENDA ITEM AT THE SPECIAL CITY COMMISSION MEETING (ORDINANCE 14087). City of Miami Page 2 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PR - PRESENTATIONS AND PROCLAMATIONS 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE INVOCATION BY MINSTER TROY ADAMS DUFFIE OF SAINT JOHN INSTITUTIONAL MISSIONARY BAPTIST CHURCH, 1328 NW THIRD STREET MIAMI FL, 33136 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission City Commission Meeting of April 25, 2024 9:00 AM AM.2 City Commission City Commission Meeting of May 9, 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 7/1/2024 City Commission Meeting Agenda July 11, 2024 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.2 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.2 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 16137 Department of Procurement A RESOLUTION OF THE MIAMI CITY COMMISSION, ACKNOWLEDGING AND ACCEPTING THE COOPERATIVE PROCUREMENT BENEFITS OF THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS ("NASPO"), A NON-PROFIT ASSOCIATION DEDICATED TO ADVANCING PUBLIC PROCUREMENT THROUGH LEADERSHIP, EXCELLENCE, AND INTEGRITY, THAT ENABLES THE CITY OF MIAMI ("CITY"), AS ONE OF THE PARTICIPATING MEMBER PUBLIC ENTITIES ("PARTICIPATING PUBLIC ENTITIES"), TO AGGREGATE ITS PURCHASING VOLUME WITH THAT OF OTHER PARTICIPATING PUBLIC ENTITIES, IN ORDER TO REALIZE A LARGER PERCENTAGE DISCOUNT PRICING STRUCTURE FOR THE FINANCIAL BENEFIT OF THE RESIDENTS OF ALL; PURSUANT TO SECTION 18-113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ACCESSING OF ALL COMPETITIVELY SOLICITED AND AWARDED CONTRACTS AVAILABLE VIA NASPO, SUBJECT TO ANY AMENDMENTS, RENEWALS, EXTENSIONS, NEW AND/OR REPLACEMENT CONTRACTS BY NASPO, TO BE UTILIZED CITYWIDE ON AN AS NEEDED CONTRACTUAL BASIS, 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, EXTENSIONS, NEW AND/OR REPLACEMENT CONTRACTS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI - DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 4 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 CA.2 RESOLUTION 16160 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING TWO (2) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("DEEDS"), FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. Districts Impacted: All END OF CONSENT AGENDA City of Miami Page 5 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PH.1 16085 Department of Housing and Community Development PH.2 16090 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS, IN THE TOTAL AMOUNT OF $22,821,553.00 FOR THE FOLLOWING PROGRAMS IN THE FOLLOWING AMOUNTS: (1) $5,090,474.00 FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM, (2) $2,988,177.00 FOR THE HOME INVESTMENT PARTNERSHIPS ("HOME") PROGRAM, (3) $14,272,865.00 FOR THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM, AND (4) $470,037.00 FOR THE EMERGENCY SOLUTIONS GRANTS ("ESG") PROGRAM FOR FISCAL YEAR 2024-2025; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $4,640,500.00 FOR RENTAL ASSISTANCE, AND THE PROJECTED AMOUNT OF $459,300.00 FOR PROGRAM ADMINISTRATION FOR A TOTAL PROJECTED AMOUNT OF $5,099,800.00 FOR FISCAL YEAR ("FY") 2024-2025 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"); AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 6 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PH.3 16086 Department of Housing and Community Development PH.4 16087 Department of Housing and Community Development PH.5 16113 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $5,090,474.00 FOR FISCAL YEAR 2024-2025 TO THE CATEGORY(S)/DEPARTMENT, SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, BEGINNING OCTOBER 1, 2024; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING HOME INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS, IN THE AMOUNT OF $2,988,177.00 FOR HOUSING PROGRAMS, FOR FISCAL YEAR 2024-2025, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PROVISION OF DECENT AND SAFE AFFORDABLE HOUSING TO LOW-INCOME HOUSEHOLDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIPS PROGRAM ("HOME") FUNDS GENERATED FROM JANUARY 31, 2024 TO APRIL 30, 2024, IN THE AMOUNT OF $101,839.79 AND AN ADDITIONAL AMOUNT OF $220,320.43 OF RECAPTURED FUNDS FOR A TOTAL AMOUNT OF $322,160.22, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL THE NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSES. Districts Impacted: All City of Miami Page 7 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PH.6 16088 Department of Housing and Community Development PH.7 16089 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $14,272,865.00 FOR FISCAL YEAR ("FY") 2024-2025, AND AN ADDITIONAL AMOUNT OF $2,000,000.00 UNSPENT FUNDS FROM PREVIOUS YEARS, FOR A TOTAL AMOUNT OF $16,272,865.00, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS, FOR FISCAL YEAR 2024-2025 IN THE AMOUNT OF $470,037.00, AS SPECIFIED IN THE EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 8 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PH.8 16139 Department of Housing and Community Development PH.9 16140 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING AN ADDITIONAL NINE HUNDRED FIFTY-TWO THOUSAND AND 00/100 DOLLARS ($952,000.00) IN AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S NEW CONSTRUCTION OF AFFORDABLE HOUSING PROJECTS FUNDING ("FUNDS") APPROVED AND ADOPTED ON SEPTEMBER 13, 2021, PURSUANT TO RESOLUTION NO. R-21-0352, IN ORDER TO DEVELOP THE SINGLE FAMILY AND TWIN HOMES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, PROVIDED THAT THIS ALLOCATION IS APPROVED IN WRITING BY THE CITY OF MIAMI'S ("CITY") ARPA CONSULTANT ("ARPA CONSULTANT APPROVAL") AND SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS; AUTHORIZING THE DE -OBLIGATION OF HOME INVESTMENT PARTNERSHIP PROGRAM FUNDS ("HOME"), IN THE AMOUNT OF TWO HUNDRED SIXTY-TWO THOUSAND THREE HUNDRED DOLLARS ($262,300.00), AND AN AMOUNT OF SIX HUNDRED EIGHTY-NINE THOUSAND SEVEN HUNDRED DOLLARS ($689,700.00) FROM NEIGHBORHOOD STABILIZATION PROGRAM FUNDS ("NSP"), IN THE TOTAL AMOUNT OF NINE HUNDRED FIFTY-TWO THOUSAND AND 00/100 DOLLARS ($952,000.00), RESPECTIVELY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS; AUTHORIZING THE DE -OBLIGATED "HOME" AND "NSP" FUNDS TO BE RE -ALLOCATED AND APPROPRIATED TO CITY-WIDE ELIGIBLE HOUSING ACTIVITIES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Christine King Districts Impacted: District 5 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) AUTHORIZING THE ESTABLISHMENT OF THE INFILL FIRST-TIME HOMEBUYER EXPANDED PROGRAM, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, WITH FUNDS TO BE ALLOCATED FROM AMERICAN RESCUE PLAN ACT ("ARPA") FUNDS AND CITY OF MIAMI FOREVER BONDS ("MFB") BY SEPARATE RESOLUTION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 9 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PH.10 16170 Department of Housing and Community Development PH.11 16138 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF EMERGENCY RENTAL ASSISTANCE 2 ("ERA2") FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $76,711.26 TO THE CITY OF MIAMI, DEPARTMENT OF HUMAN SERVICES, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); AUTHORIZING THE PURCHASE OF A RECORDING SYSTEM PRODUCED BY KOVACORP RECORDING SOLUTIONS CORP. ("KOVA"), TO BE PROVIDED BY AT&T ENTERPRISES, LLC ("AT&T"), FOR THE MIAMI POLICE DEPARTMENT ("POLICE"), ON AN AS NEEDED BASIS, FOR A PERIOD OF FIVE (5) YEARS, THEREAFTER RENEWABLE ANNUALLY, SUBJECT TO AN ANNUAL SOLE SOURCE FINDING BY THE CHIEF PROCUREMENT OFFICER, AND APPROVAL OF THE SAME BY THE CITY MANAGER; ALLOCATING FUNDS FROM POLICE'S GENERAL ACCOUNT OR OTHER FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGET APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AGREEMENT, AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, ALL FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE; AND PROVIDING FOR AN EFFECTIVE DATE. Districts Impacted: All City of Miami Page 10 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PH.12 RESOLUTION 16196 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTION(S) NECESSARY TO EXPEDITIOUSLY REQUEST THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS ("DTPW") CONSIDER THE PROPOSED TRAFFIC FLOW MODIFICATIONS AND WAIVE THE REQUIRED RESIDENT CONCURRENCE AND EXEMPT THE BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND CONSTRUCTION OF TRAFFIC CALMING DEVICES AT FORTY-FOUR (44) LOCATIONS IN THE RESIDENTIAL NEIGHBORHOODS OF CITY OF MIAMI DISTRICT 1, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THE THIS RESOLUTION TO THE DTPW DIRECTOR. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: District 1 PH.13 RESOLUTION 16244 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGERS FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY"), WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 3 COMMISSIONERS SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED SEVENTY THOUSAND DOLLARS ($70,000.00) TO CENTRO MATER CHILD CARE SERVICES, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CENTRO MATER"), IN SUPPORT OF THEIR CENTRO MATER LEARNING AND FUN PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: END OF PUBLIC HEARINGS City of Miami Page 11 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE - RESOLUTIONS RE.1 RESOLUTION 16229 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 58 NORTHWEST 26 STREET, MIAMI, FLORIDA, CASE NUMBER CE2019018670, AFTER A HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 5 City of Miami Page 12 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE.2 16234 Department of Finance RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUPPLEMENTING RESOLUTION NO. R-19-0062, ADOPTED BY THE COMMISSION ON FEBRUARY 14, 2019, WHICH AUTHORIZED THE ISSUANCE BY THE CITY OF MIAMI ("CITY") OF ITS LIMITED AD VALOREM TAX BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING FOUR HUNDRED MILLION DOLLARS ($400,000,000.00) IN ONE OR MORE SEPARATE SERIES; FOR THE PURPOSES OF MAKING CERTAIN PROVISIONS FOR AND AUTHORIZING THE AWARD OF THE CITY'S LIMITED AD VALOREM TAX BONDS (MIAMI FOREVER INFRASTRUCTURE PROGRAMS), SERIES 2024C, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED [ONE HUNDRED TWENTY MILLION FOUR HUNDRED EIGHTY THOUSAND DOLLARS ($120,480,000)] (THE SERIES 2024C INFRASTRUCTURE BONDS) TO FINANCE THE INFRASTRUCTURE PROJECTS AS DESCRIBED IN RESOLUTION NO. R-19-0062 AND THE ADDITIONAL INFRASTRUCTURE PROJECTS DESCRIBED IN EXHIBIT "C" HEREOF UPON THE SATISFACTION OF CERTAIN PARAMETERS DESCRIBED HEREIN; AUTHORIZING THE NEGOTIATED SALE OF THE SERIES 2024C INFRASTRUCTURE BONDS; APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF A BOND PURCHASE AGREEMENT IN CONNECTION THEREWITH; APPROVING THE FORM OF AND THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF A FINAL OFFICIAL STATEMENT RELATING TO THE SERIES 2024C INFRASTRUCTURE BONDS AND TO EXECUTE AND DELIVER ANY RELATED AGREEMENTS; APPOINTING A BOND REGISTRAR AND PAYING AGENT; COVENANTING TO PROVIDE CONTINUING DISCLOSURE IN CONNECTION WITH THE SERIES 2024C INFRASTRUCTURE BONDS IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULE 15C2-12 AND APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT WITH RESPECT THERETO AND APPOINTING A DISCLOSURE DISSEMINATION AGENT THEREUNDER; AUTHORIZING CERTAIN OFFICIALS OF THE CITY TO EXECUTE ANY DOCUMENT OR TO TAKE ANY ACTIONS REQUIRED IN CONNECTION WITH THE ISSUANCE OF THE SERIES 2024C INFRASTRUCTURE BONDS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Districts Impacted: District 1, District 2, District 3, District 4, District 5 City of Miami Page 13 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE.3 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 06/18/24 City Commission DEFERRED Next: 07/11/24 RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Christine King, Chair, District Five AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 14 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE.4 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 06/18/24 City Commission DEFERRED Next: 07/11/24 RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Christine King, Chair, District Five AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 15 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE.5 RESOLUTION 16009 Department of Resilience and Public Works 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 I 06/18/24 City Commission DEFERRED Next: 07/11/24 RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Christine King, Chair, District Five AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 16 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE.6 RESOLUTION 16151 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON JANUARY 10, 2024, FROM THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, RIC-MAN INTERNATIONAL, INC., A FLORIDA PROFIT CORPORATION ("RMI"), PURSUANT TO INVITATION TO BID ("ITB") NO. 23-24-008 FOR THE PROVISION OF CONSTRUCTION SERVICES FOR THE SOUTH BAYSHORE LANE/FAIRVIEW PUMP STATION - PROJECT NO. B-30737 ("PROJECT"), FOR A TOTAL CONTRACT AWARD VALUE OF NINE MILLION SIX HUNDRED FIFTY FOUR THOUSAND FIFTY SEVEN DOLLARS AND FIFTY FIVE CENTS ($9,654,057.55); ALLOCATING FUNDS FROM THE CITY OF MIAMI ("CITY") DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("RPW") PROJECT NO. B-30737, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH RMI, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS 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. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: District 2 City of Miami Page 17 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE.7 16162 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A HAZARD MITIGATION REIMBURSEMENT GRANT AWARD IN THE AMOUNT OF TWO HUNDRED FIFTY ONE THOUSAND THREE HUNDRED THIRTY EIGHT DOLLARS AND FIFTY CENTS ($251,338.50), FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT ("FDEM"), WITH A REQUIRED MATCH FROM THE CITY OF MIAMI ("CITY") IN AN AMOUNT NOT TO EXCEED TWENTY SEVEN THOUSAND NINE HUNDRED TWENTY SIX DOLLARS AND FIFTY CENTS ($27,926.50), FOR A TOTAL AMOUNT OF $279,265.00, TO BE UTILIZED FOR THE HARDENING OF FIRE STATION #6 THROUGH THE PURCHASE AND INSTALLATION OF IMPACT RESISTANT WINDOWS AND DOORS AND OTHER PROTECTIVE MEASURES; ESTABLISHING A NEW CAPITAL FUND PROJECT TITLED "FIRE -RESCUE — HMGP 2024 — FIRE STATION #6" AND APPROPRIATING GRANT FUNDS FOR THE OPERATION OF THE SAME; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT WITH FDEM, IN SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING THE CITY'S MATCHING FUNDS FROM ACCOUNT NO. 00001.980000.891000.0000.00000 FOR THE PERIOD WHICH BEGINS ON FEBRUARY 8, 2024, AND ENDS ON JANUARY 31, 2026; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF, AND COMPLIANCE WITH THE GRANT AWARD. SPONSOR(S): Commissioner Christine King Districts Impacted: District 5 City of Miami Page 18 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE.8 RESOLUTION 16232 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") FOR CONSIDERATION AT THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024, PROPOSING, UPON APPROVAL OF THE ELECTORATE AND OTHER CONDITIONS THE CITY MAY REQUIRE, TO AMEND SECTION 29-C OF THE CHARTER, TITLED "WATSON ISLAND," TO AUTHORIZE THE CITY COMMISSION, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE CITY MANAGER TO NEGOTIATE THE CONVEYANCE OF 5.4 ACRES OF THAT CERTAIN PROPERTY LOCATED AT 1111 PARROT JUNGLE TRAIL ("PROPERTY") FOR FAIR MARKET VALUE TO ECORESILIENCY MIAMI, LLC, FOR RESIDENTIAL AND COMMERCIAL USES, SUBJECT, BUT NOT LIMITED TO, COMPLETION OF PROPERTY APPRAISALS, CANCELLATION OF THE EXISTING LEASE, PAYMENTS TO CITY, AND DEVELOPMENT OF A NEW 13.3 ACRE PUBLIC WATERFRONT PARK ON THE REMAINDER OF PROPERTY AT NO COST TO THE CITY, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER EXISTING CITY RIGHTS, AS MORE PARTICULARLY DESCRIBED HEREINBELOW. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: History: 06/27/24 City Commission DEFERRED Next: 07/11/24 RESULT: DEFERRED [4 TO 1] Next: 7/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Manolo Reyes NAYS: Damian Pardo City of Miami Page 19 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE.9 RESOLUTION 16222 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") FOR CONSIDERATION AT THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024, PROPOSING, UPON APPROVAL OF THE ELECTORATE, AND OTHER CONDITIONS THE CITY MAY REQUIRE, TO AMEND SECTION 29-C OF THE CHARTER, TITLED "WATSON ISLAND," TO AUTHORIZE THE CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE CITY MANAGER, FOR FAIR MARKET VALUE, TO NEGOTIATE AND EXECUTE FIRST AMENDMENTS TO THE MASTER DEVELOPMENT AGREEMENT, RETAIL COMPONENT GROUND LEASE, PARKING COMPONENT GROUND LEASE AND SECOND AMENDMENT TO THE AMENDED AND RESTATED MIXED USE PROJECT DECLARATION ("AGREEMENTS") WITH BH3 IG DEVELOPER LLC AND ITS SUBSIDIARIES ("BH3"), TO EXTEND THE TERM OF THE LEASES BY 24 YEARS, TO PERMIT CONDOMINIUM FORM OF OWNERSHIP, AND TO PROVIDE FOR OFFICE SPACE AS A PERMITTED USE, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER EXISTING CITY RIGHTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: History: 06/27/24 City Commission DEFERRED Next: 07/11/24 RESULT: DEFERRED [4 TO 1] Next: 7/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Manolo Reyes NAYS: Damian Pardo City of Miami Page 20 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 RE.10 16302 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, FINDING THAT MIAMI-DADE COUNTY'S ("COUNTY") CONTINUED AMENDMENTS, EXPANSIONS, AND ENFORCEMENT OF THE RAPID TRANSIT ZONE ("RTZ") AND THE COUNTY'S CONTINUED ISSUANCE OF PERMITS FOR PROPERTIES WITHIN THE CITY OF MIAMI ("CITY") MUNICIPAL BOUNDARIES IS DECLARED TO BE AN IMMEDIATE DANGER TO THE HEALTH, SAFETY, OR WELFARE OF THE PUBLIC WHICH REQUIRES IMMEDIATE ACTION; WAIVING THE REQUIREMENTS OF CHAPTER 164, FLORIDA STATUTES; AND FURTHER AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL LEGAL ACTIONS NECESSARY, IN LAW OR IN EQUITY, AGAINST THE COUNTY TO ADDRESS THE EFFECT ON THE CITY RESIDENTS CAUSED BY THE COUNTY'S ENACTMENT, AMENDMENT, AND EXPANSION OF THE RTZ, AND THE COUNTY'S ALLEGED PREEMPTION OF THE CITY'S REGULATORY JURISDICTIONAL AUTHORITY OVER PROPERTIES WITHIN THE CITY. Districts Impacted: RE.11 RESOLUTION 16312 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DE -APPROPRIATING THE FUNDS FROM THE FUNDING SOURCES PREVIOUSLY ALLOCATED TO THE DISTRICT 1 ROADWAY PROJECT, PROJECT NO. 40-B193611 IN THE TOTAL AMOUNT OF TWO HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($225,000.00) ("FUNDS") IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2023-24 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 9, 2023 PURSUANT TO RESOLUTION NO. R-23-0376, AS FURTHER AMENDED BY RESOLUTION NO. R-23-0508, ADOPTED ON NOVEMBER 16, 2023 ("CAPITAL PLAN"), AND RE - APPROPRIATING SAID FUNDS TO THE WEST GRAPELAND HEIGHTS TRAFFIC CALMING PROJECT, PROJECT NO. 40-B243608, ALL AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE- OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: END OF RESOLUTIONS City of Miami Page 21 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second 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): Mayor Francis X. Suarez, Commissioner Damian Pardo, Commissioner Manolo Reyes, 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 06/18/24 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 07/11/24 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 7/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 22 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 SR.2 ORDINANCE Second 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 06/18/24 City Commission PASSED ON FIRST READING Next: 07/11/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/11 /2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 23 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 SR.3 ORDINANCE Second 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 RESULT: Next: 06/18/24 MEETING CANCELLED Next: 6/18/2024 9:00 AM 06/18/24 City Commission PASSED ON FIRST READING Next: 07/11/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/11 /2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes END OF SECOND READING ORDINANCES City of Miami Page 24 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 16092 AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT TO City Manager's Office 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. Note for the Record: Went on FL on 06/18/2024 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 25 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 FR.2 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 rRESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM 06/18/24 City Commission DEFERRED Next: 07/11/24 RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Christine King, Chair, District Five AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes FR.3 ORDINANCE First Reading 16287 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE VI/SECTION 101 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BUILDINGS/UNSAFE STRUCTURES AND UNSAFE STRUCTURES PANEL," TO REQUIRE CERTAIN RESIDENTIAL BUILDING OWNERS TO HOUSE AND PAY FOR REASONABLE RELOCATION COSTS OF DISPLACED RESIDENTS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King Districts Impacted: All City of Miami Page 26 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 FR.4 ORDINANCE First Reading 16311 AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE X/SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/CODE ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS," TO AMEND AND PROVIDE FOR THE CODE ENFORCEMENT BOARD OR SPECIAL MAGISTRATE TO CONSIDER ALL MITIGATIONS OF CODE ENFORCEMENT LIENS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: END OF FIRST READING ORDINANCES City of Miami Page 27 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 AC.1 16268 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 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. Districts Impacted: END OF ATTORNEY -CLIENT SESSION City of Miami Page 28 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.1 8938 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King City of Miami Page 29 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 History: 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM I 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� City of Miami Page 30 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 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 RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 Next: 3/9/2023 9:00 AM l 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 31 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 rRESULT: 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 05/09/24 City Commission NO ACTION TAKEN Next: 5/9/2024 9:00 AM 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 32 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.2 14754 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN 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: 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 33 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 34 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.3 6672 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 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 City of Miami Page 35 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 rRESULT: 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 RESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 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 Next: 09/13/21 RESULT: NO ACTION TAKEN 09/13/21 City Commission NO ACTION TAKEN RESULT: Next: 9/13/2021 9:00 AM Next: 10/14/21 NO ACTION TAKEN Next: 10/14/2021 9:00 AM� City of Miami Page 36 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 rRESULT: 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 06/09/22 City Commission NO ACTION TAKEN Next: 6/9/2022 9:00 AM l 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 RESULT: NO ACTION TAKEN Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM� City of Miami Page 37 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN 10/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/16/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/14/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/11/24 City Commission NO ACTION TAKEN Next: 10/12/2023 9:00 AM Next: 11/16/23 Next: 11/16/2023 9:00 AM Next: 12/14/23 Next: 12/14/2023 9:00 AM Next: 01/11/24 Next: 1/11/2024 9:00 AM Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM City of Miami Page 38 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 39 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 Commission -At -Large Commission -At -Large 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 40 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.5 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: 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 RESULT: 03/14/24 City rRESULT: NO ACTION TAKEN Commission NO ACTION TAKEN NO ACTION TAKEN 04/11/24 City Commission NO ACTION TAKEN Next: 03/14/24 Next: 3/14/2024 9:00 AM Next: 04/11/24 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 41 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.6 6958 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 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 City of Miami Page 42 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 rRESULT: 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 RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN Next: 04/08/21 Next: 4/8/2021 9:00 AM 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 09/13/21 City Commission NO ACTION TAKEN RESULT: Next: 9/13/2021 9:00 AM 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 43 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 rRESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED Next: 07/14/22 Next: 7/14/2022 9:00 AM 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 RESULT: NO ACTION TAKEN Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM� City of Miami Page 44 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 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 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 45 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 46 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.7 16284 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 At -Large Member) (Alternate At -Large Member) NOMINATED BY: Commission -At -Large Commission -At -Large City of Miami Page 47 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.8 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 48 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.9 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: History: 06/08/23 City Commission CONTINUED RESULT: MOVER: SECONDER: AYES: 07/13/23 City RESULT: 09/14/23 City RESULT: 10/12/23 City RESULT: 11/16/23 City RESULT: 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 Next: 07/13/23 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 Commission NO ACTION TAKEN NO ACTION TAKEN Commission NO ACTION TAKEN Next: 09/14/23 Next: 9/14/2023 9:00 AM Next: 10/12/23 NO ACTION TAKEN Next: 10/12/2023 9:00 AM Commission NO ACTION TAKEN Next: 11/16/23 NO ACTION TAKEN Next: 11/16/2023 9:00 AM Commission NO ACTION TAKEN Next: 12/14/23 NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 49 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 rRESULT: 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 50 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.10 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 03/14/24 City Commission NO ACTION TAKEN Next: 04/11/24 rRESULT: 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 City of Miami Page 51 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 52 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.11 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 53 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.12 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 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 54 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 55 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.13 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 RESULT: NO ACTION TAKEN Next: 11/19/20 Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM Next: 03/11/21 Next: 3/11/2021 9:00 AM Next: 04/08/21 Next: 4/8/2021 9:00 AM Next: 05/13/21 Next: 5/13/2021 9:00 AM City of Miami Page 56 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN Next: 02/10/22 Next: 2/10/2022 9:00 AM l 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 57 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED RESULT: Next: 09/13/22 MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN RESULT: Next: 10/13/22 NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN rRESULT: Next: 11/17/22 NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN RESULT: Next: 01/12/23 NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN RESULT: Next: 02/09/23 NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN RESULT: Next: 03/09/23 NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 04/13/23 Next: 4/13/2023 9:00 AM l 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: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN 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 58 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 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 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 06/13/24 City Commission MEETING CANCELLED Next: 6/13/2024 9:00 AM Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 59 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.14 16285 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: (Architect/Architectural Historian — Category 4) (Real Estate Broker — Category 5) (Citizen — Category 7) (Historian/Architectural Historian — Category3) (Business and Finance or Law — Category 6) (Architect — Category 1) (Alternate in Business and Finance or Law — Category 8) (Landscape Architect — Category 2) 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 City of Miami Page 60 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.15 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 Commissioner Christine King 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 61 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.16 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: NO ACTION TAKEN Next: 6/13/2024 9:00 AM City of Miami Page 62 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 63 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.17 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 RESULT: NO ACTION TAKEN Next: 05/09/24 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 64 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.18 9270 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large Commission -At -Large History: 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 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 65 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 rRESULT: 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 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 MEETING CANCELLED Next: 7/19/2022 9:00 AM Next: 09/08/22 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM� City of Miami Page 66 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN 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 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 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 RESULT: NO ACTION TAKEN Next: 4/11/2024 9:00 AM City of Miami Page 67 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 68 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.19 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 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 City of Miami Page 69 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 06/13/24 City Commission MEETING CANCELLED Next: 06/18/24 RESULT: MEETING CANCELLED Next: 6/18/2024 9:00 AM 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 70 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.20 3693 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large History: 03/08/18 City Commission NO ACTION TAKEN RESULT: Next: 04/12/18 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 I 07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18 RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM 09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18 RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM City of Miami Page 71 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 Next: 12/13/18 RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM 12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19 RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM 01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19 rRESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM 02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19 RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM 03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19 RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM 04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19 RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM 05/09/19 City Commission NO ACTION TAKEN rRESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11/19 Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/10/19 Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN RESULT: Next: 11/21/19 NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM City of Miami Page 72 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 73 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN Next: 12/09/21 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 RESULT: Next: 06/09/22 NO ACTION TAKEN Next: 6/9/2022 9:00 AM� City of Miami Page 74 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 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 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 rRESULT: 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 rRESULT: 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 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 City of Miami Page 75 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 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 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM City of Miami Page 76 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.21 16286 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 City of Miami Page 77 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 BC.22 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 06/18/24 City Commission NO ACTION TAKEN Next: 07/11/24 RESULT: NO ACTION TAKEN Next: 7/11/2024 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 78 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. Should Legislation result from the Discussion, public comment related to the Legislation will be heard. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda. DI.1 16308 City Manager's Office DISCUSSION ITEM A DISCUSSION ITEM REGARDING THE 2024 FLORIDA LEGISLATION REPORT. Districts Impacted: All DI.2 DISCUSSION ITEM 16251 A DISCUSSION ITEM REGARDING THE POSITION OF CHAIRMAN OF THE BAYFRONT PARK MANAGEMENT TRUST. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: END OF DISCUSSION ITEMS City of Miami Page 79 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZ.1 ORDINANCE Second Reading 14891 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "PUBLIC PARKS AND RECREATION" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 20 SOUTHEAST 10 STREET AND 25 SOUTHEAST 10 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 20 SE 10 Street APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: Amending the Future Land Use Designation from "Public Parks and Recreation" to "Restricted Commercial" FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 1, 2023, the recommendation to approve failed, by a vote of 6-2. Note for the Record: Companion File ID 14892; PZAB File ID 14658 Linked to this legislative File; ePlan PZ 23-17016 Districts Impacted: District 3 City of Miami Page 80 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 History: 11/16/23 City Commission CONTINUED Next: 12/14/23 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo 12/14/23 City Commission PASSED ON FIRST READING Next: 01/25/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/25/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes 01/25/24 City Commission DEFERRED Next: 02/08/24 RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: King, Carollo, Gabela, Pardo, Reyes 02/08/24 City Commission DEFERRED Next: 02/22/24 RESULT: DEFERRED [UNANIMOUS] Next: 2/22/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes 02/22/24 City Commission INDEFINITELY DEFERRED Next: 07/11/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/11/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Miguel Angel Gabela, Damian Pardo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 81 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PZ.2 ORDINANCE Second Reading 14892 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "CS," CIVIC SPACE TRANSECT ZONE, TO "T6-48-B-O," URBAN CORE TRANSECT ZONE -OPEN, OF THE PROPERTY GENERALLY LOCATED AT 20 SOUTHEAST 10 STREET AND 25 SOUTHEAST 10 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 20 and 25 SE 10 Street APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: Changing the zoning classification from "CS" Civic Space transect zone to "T48-B-O" Urban Core Transect Zone -Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: On November 1, 2023, recommended approval failed, by a vote of 6-2. Note for the Record: Companion File ID 14891; PZAB File ID 14659 Linked to this Legislative File; ePlan PZ 23-17014 Districts Impacted: District 3 City of Miami Page 82 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 History: 11/16/23 City Commission CONTINUED Next: 12/14/23 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo 12/14/23 City Commission PASSED ON FIRST READING Next: 01/25/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/25/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes 01/25/24 City Commission DEFERRED Next: 02/08/24 RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: King, Carollo, Gabela, Pardo, Reyes 02/08/24 City Commission DEFERRED Next: 02/22/24 RESULT: DEFERRED [UNANIMOUS] Next: 2/22/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes 02/22/24 City Commission INDEFINITELY DEFERRED Next: 07/11/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/11/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Miguel Angel Gabela, Damian Pardo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 83 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PZ.3 ORDINANCE First Reading 15938 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 185 NORTHEAST 59 STREET AND 175 NORTHEAST 59 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Generally, 185 Northeast 59 Street and 175 Northeast 59 Street APPLICANT(S): Steven J. Wernick, Esq., on behalf of 5900 W Little Haiti, LLC. PURPOSE: This application seeks to amend the designation on the Future Land Use Map for the above property from " Medium Density Multifamily Residential " to " Restricted Commercial ". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On April 3, 2024, recommended approval, by a vote of 7-1. Note for the Record: Companion File ID 15939; PZAB File ID 15709 Linked to this Legislative File; ePlan PZ 23-16881 Districts Impacted: District 5 History: 05/23/24 City Commission CONTINUED Next: 06/27/24 RESULT: CONTINUED [UNANIMOUS] Next: 6/27/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 06/27/24 City Commission DEFERRED Next: 07/11/24 RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2024 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 84 Printed on 7/1/2024 City Commission Meeting Agenda July 11, 2024 PZ.4 ORDINANCE First Reading 15939 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-R," URBAN CENTER TRANSECT ZONE — RESTRICTED, TO "T5-O," URBAN CENTER TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY LOCATED AT 185 NORTHEAST 59 STREET AND 175 NORTHEAST 59 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Generally, 185 Northeast 59 Street and 175 Northeast 59 Street APPLICANT(S): Steven J. Wernick, Esq., on behalf of 5900 W Little Haiti, LLC PURPOSE: This application seeks to change the above property from "T5-R" Urban Center Transect Zone — Restricted to "T5-O" Urban Center Transect Zone — Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On April 3, 2024, recommended approval, by a vote of 8-0. Note for the Record: Companion File ID 15938; PZAB File ID 15710 Linked to this Legislative File; ePlan PZ 23-16880 Districts Impacted: District 5 History: 05/23/24 City Commission CONTINUED Next: 06/27/24 RESULT: CONTINUED [UNANIMOUS] Next: 6/27/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 06/27/24 City Commission DEFERRED Next: 07/11/24 RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2024 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 85 Printed on 7/1/2024