Loading...
HomeMy WebLinkAboutCC 2024-06-27 Marked AgendaCity Commission Marked Agenda June 27, 2024 City of Miami Marked Agenda City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager George K. Wysong 111, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifl.iqm2.com Thursday, June 27, 2024 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, Commissioner Gabela, Commissioner Pardo and Commissioner Reyes On the 27th day of June 2024, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chairwoman King at 9:27 a.m., recessed at 12:38 p.m., reconvened at 3:03 p.m., and adjourned at 3:09 p.m. Note for the Record: Vice Chair Carollo entered the Commission chambers at 10:06 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 16301 Honoree Presenter Protocol Item Scleroderma Awareness Day Mayor and Commissioners Proclamation Ignatius "Iggy" E. Carroll, Jr. Mayor and Commissioners Proclamation Jorge Alberto Mursuli Del Valle Mayor and Commissioners Proclamation and Key to the City RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to raise awareness about Scleroderma and recognize the National Scleroderma Foundation. Scleroderma is a chronic connective tissue disease that affects an estimated 15,000 people in Florida and 300,000 people in the United States. The word "scleroderma" comes from two Greek words: "sclero" meaning hard, and "derma" meaning skin. In scleroderma, a patient's immune system becomes overactive and attacks its own tissues through overproduction of collagen. The National Scleroderma Foundation's mission is to advance medical research, promote disease awareness, and provide support and education to people with scleroderma, their families, and support networks. Elected Officials paused in their deliberations of governance to hereby proclaim June 29th, 2024, as "Scleroderma Awareness Day" in the City of Miami and to recognize the efforts of awareness by the National Scleroderma Foundation. 2) Mayor Suarez and Commissioners presented a Proclamation to City ofMiami's Fire Department Public Information Officer Mr. Ignatius E. Carroll, Jr. Ignatius E. Carroll, Jr., affectionately known as "Iggy," was born in New Orleans, Louisiana, to Camille and the late Ignatius Carroll, Sr., in September 1968, and is the oldest of four brothers, as well as a proud husband to Crystal Carroll and, father to daughter Kennedy and son Emerson. Iggy moved to Miami, where he attended Miami Shores Elementary, Thomas Jefferson Middle School, and graduated from North Miami Senior High in 1986. In 1989, at the early age of nineteen, Iggy was hired by the City of Miami Fire Department, marking the beginning of an exemplary career in public service. Iggy has served in various capacities including firefighter/paramedic, fire department recruiter, .fire inspector, .fire investigator, EMS instructor, special event officer, and public information officer (PIO) for the department and in 2007 was recognized by the State of Florida as the .first African American recipient of the Public Information Officer (PIO) of the Year Award. He was promoted to Lieutenant in 2007, Captain in 2014, and ultimately to Executive Officer to the Fire Chief in 2018. As Executive Officer, Iggy currently oversees the Office of Public Relations, serving as a department liaison to numerous local, state, and federal agencies, and holds critical roles such as External Affairs Officer for the Department of Homeland Security Florida Urban Search and Rescue Task Force 2, Senior Spokesperson for the State of Florida's Emergency Response Team (Region 7) from the Florida Governor's Office, and an executive board member with the National Information Officers Association (NIOA). Iggy's leadership and expertise have been instrumental during several major disasters at both the national and international level, including City of Miami Page 2 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 his role as a lead spokesperson during Hurricane Katrina, various hurricanes impacting Florida, the Covid-19 response efforts, and the search and rescue operations at the Champlain Towers collapse in Surfside. With over 35 years of dedicated service to the .fire department and the community, Iggy has exhibited unparalleled dedication, professionalism, and a steadfast commitment to public safety, with aspirations of one day becoming a Fire Chief. Elected Officials paused in their deliberations to recognize his exceptional service, leadership, and unwavering commitment to the City of Miami and its citizens. 3) Mayor Suarez and Commissioners presented a Proclamation and Key to the City to honor the late Mr. Jorge Alberto Mursuli Del Valle. Mr. Mursuli del Valle, was born in Sancti Spiritus, Cuba, and immigrated to the United States in 1967 at age 6. Mr. Mursuli del Valle graduated from the University of Florida where he served as the President of Sigma Phi Epsilon and Executive Vice President of the Interfraternity Council and a member of Florida Blue Key. He dedicated his life to championing democratic values and expanding civic engagement and demonstrated an unwavering commitment to social justice and community service across Florida and the United States. Mr. Mursuli Del Valle, remembered as a "champion of social justice ", was a tireless. fighter for democracy, dedicating himself to causes ranging from election reform to immigration, free speech and civil liberties. In 1998 Mr. Mursuli del Valle led Safeguarding American Values for Everyone (SAVE) and rallied support from allies outside the LGBT community to make sexual orientation a category protected by law from discrimination. The campaign was successful, and the Miami -Dade County Commission passed the Human Rights Ordinance which protected LGBT individuals from discrimination and secured equal rights in employment, housing and public accommodations, and credit and financing practices. In 2001, he later, joined People, for the American Way (PFAW) Foundation and as the Florida State Director, soon becoming a National Vice President where he led efforts in election reform, immigration, free speech, public education, civil liberties, and civic engagement. In 2004, he founded Democracia USA, a non- partisan civic engagement organization that grew to become one of the most recognized and effective Hispanic voter empowerments, and leadership training programs in the nation. He is remembered as a "champion of social justice," Mr. Mursuli del Valle's work has left an indelible mark on countless lives, shaping the landscape of civic engagement and advocacy in ways that will resonate for generations to come. Elected Officials paused in their deliberations to recognize his leadership, and unwavering commitment to the City of Miami and its citizens. City of Miami Page 3 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) City of Miami Page 4 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes CA.1 RESOLUTION 16094 Department of Police A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A FOURTH DONATION FROM THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("WYNWOOD BID") IN A TOTAL AMOUNT OF ONE HUNDRED AND SEVENTY THOUSAND DOLLARS ($170,000.00) TO ESTABLISH A SPECIAL REVENUE PROJECT TITLED: "THE WYNWOOD BID SECURITY SYSTEM PHASE FOUR"; ALLOCATING SAID FUNDS IN THE AMOUNT OF ONE HUNDRED AND FIFTY THOUSAND DOLLARS ($150,000.00) TO THE MIAMI POLICE DEPARTMENT'S ("MPD") SPECIAL REVENUE FUND ACCOUNT NUMBER 12000.191602.466000.0.0, FOR THE PROVISION OF FORTY-TWO (42) SECURITY CAMERAS TO INCLUDE FOUR (4) CAMERA SITES EQUIPPED WITH TWELVE (12) 360-DEGREE CAMERAS, SIX (6) PAN TILT ZOOM (PTZ) AND THE REPLACEMENT OF OLD LEGACY CAMERA EQUIPMENT ON TWELVE (12) CURRENT CAMERA SITES TOTALING TWENTY- FOUR (24) CAMERAS, AS A FOURTH EXPANSION PROJECT WITHIN THE WYNWOOD BID AREA AND INTEGRATING THE SECURITY CAMERAS INTO MPD'S REAL TIME CRIME CENTER AND TO PURCHASE TWO (2) HORSES FOR THE MOUNTED UNIT IN THE AMOUNT OF TWENTY THOUSAND DOLLARS ($20,000.00), ALLOCATING SAID FUNDS TO THE MIAMI POLICE DEPARTMENT'S ("MPD") SPECIAL REVENUE FUND ACCOUNT NUMBER 12000.191602.466000.0.0; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO APPROVE THE EXPENDITURE OF FUNDS ALLOCATED TO THE PROJECT AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE DISPERSAL OF PROJECT FUNDS. ENACTMENT NUMBER: R-24-0240 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 CA.2 RESOLUTION 16059 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF CALVIN SMITH, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $67,752.73, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $67,652.73 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-24-0241 This matter was ADOPTED on the Consent Agenda. CA.3 RESOLUTION 16069 Office of Resilience and Sustainability A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE A FORMULA GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF ENERGY("DOE") IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED SEVENTY SEVEN THOUSAND SEVEN HUNDRED TWENTY DOLLARS AND ZERO CENTS ($477,720.00) ("GRANT AWARD") FOR THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT ("EECBG") FOR THE PURPOSES OF SUPPORTING THE CITY'S FLEET DEMONSTRATION PROJECT AS OUTLINED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ANY AND ALL NECESSARY DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AMENDMENTS, RENEWALS. MODIFICATIONS, AND EXTENSIONS FOR THE ACCEPTANCE, ADMINISTRATION, IMPLEMENTATION OF, AND COMPLIANCE WITH THE GRANT AWARD, AND PROGRAM REQUIREMENTS AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0242 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 CA.4 RESOLUTION 16075 Department of Resilience and Public Works CA.5 16189 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING ELEVEN (11) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION ("DEEDS"), AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. ENACTMENT NUMBER: R-24-0243 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY LUCIA RAYO, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $38,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE CASE STYLED LUCIA RAYO VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 21-25862 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. ENACTMENT NUMBER: R-24-0244 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 7 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 RE - RESOLUTIONS RE.1 RESOLUTION 16228 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN RECORDED AGAINST PROPERTY ADDRESS 7751 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, CASE NUMBER 00015251, 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. ENACTMENT NUMBER: R-24-0246 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.2 RESOLUTION 15934 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 14, 2024, WHICH IS (A) SET BY THE CITY COMMISSION AND (B) PUBLICLY NOTICED, AND DIRECTING THE PROVISION OF NOTICE THEREOF; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR THE ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE DATE BEFORE SUBMISSION OF SUCH REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT RATE SCHEDULE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0247 City of Miami Page 8 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo NAYS: Reyes RE.3 RESOLUTION 16222 Commissioners and Mayor 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/STHS) 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 THE AMENDED AND RESTATED MIXED USE PROJECT DECLARATION ("AGREEMENTS") WITH THE EXISTING LESSEE, BH3 IG DEVELOPER, LLC, TO EXTEND THE TERM OF THE LEASE TO A TOTAL OF NINETY NINE (99) 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Reyes NAYS: Pardo Note for the Record: Item RE.3 was deferred to the July 11, 2024, City Commission Meeting. City of Miami Page 9 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 RE.4 RESOLUTION 16231 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TWO (2) WEEK TEMPORARY EVENT LIMITATION PER YEAR FOR THE PRIVATE PROPERTY LOCATED AT 1361 NORTHEAST 1 AVENUE, MIAMI, FLORIDA PURSUANT TO CHAPTER 62/ARTICLE XIII/DIVISION 1/SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/TEMPORARY EVENT PERMITS/TEMPORARY EVENTS IN GENERAL," TO ALLOW FOR PADEL X, PADEL BALL EVENTS TO CONTINUE FOR AN ADDITIONAL SIX (6) MONTHS AFTER AUGUST 26, 2024. ENACTMENT NUMBER: R-24-0245 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 10 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 RE.5 RESOLUTION 16232 Commissioners and Mayor 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/STHS) 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Reyes NAYS: Pardo Note for the Record: Item RE.5 was deferred to the July 11, 2024, City Commission Meeting. City of Miami Page 11 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 RE.6 RESOLUTION 16125 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION SUSPENDING THE UPFRONT PAYMENT OF LEGAL FEES FOR CURRENT AND FORMER ELECTED OFFICIALS; DIRECTING THE CITY ATTORNEY TO REVIEW ALL CURRENT AND FUTURE ENGAGEMENTS INVOLVING ELECTED OFFICIALS REPRESENTED BY OUTSIDE COUNSEL AND TO BRING FORTH SUCH ENGAGEMENTS FOR CITY COMMISSION AUTHORIZATION ON A CASE -BY -CASE BASIS; FURTHER DIRECTING THE CITY ATTORNEY TO ENGAGE OUTSIDE INSURANCE COVERAGE COUNSEL TO DEFEND THE CITY AND ITS EMPLOYEES AGAINST THE CLAIMS BROUGHT BY QBE SPECIALTY INSURANCE COMPANY V. CITY OF MIAMI, ET AL.; DIRECTING THE CITY MANAGER TO COLLABORATE WITH THE CITY'S INSURANCE BROKER TO EVALUATE WHETHER IT IS FINANCIALLY PRUDENT AND FEASIBLE TO OBTAIN NEW PUBLIC OFFICIALS & EMPLOYMENT PRACTICE AND LAW ENFORCEMENT LIABILITY POLICIES WITH AN ALTERNATE INSURANCE CARRIER AND TO PRESENT HIS FINDINGS WITHIN NINETY (90) DAYS FROM THE DATE OF THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item RE.6 was deferred to the September 26, 2024, City Commission Meeting. RE.7 RESOLUTION 16246 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE RECONSTRUCTION AND RELOCATION AGREEMENT BETWEEN THE CITY OF MIAMI AND SDE MEDIA, LLC, IN SUBSTANTIALLY THE ATTACHED FORM. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF RESOLUTIONS City of Miami Page 12 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 15994 Commissioners and Mayor AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/CODE ENFORCEMENT," MORE PARTICULARLY BY REINSTATING SECTION 2-830 OF THE CITY CODE, TITLED "ALTERNATE CODE ENFORCEMENT SYSTEM," PROVIDING FOR AN ALTERNATE CODE ENFORCEMENT SYSTEM THAT GIVES SPECIAL MAGISTRATES THE SAME AUTHORITY AS THE CODE ENFORCEMENT BOARD TO HOLD HEARINGS AND IMPOSE FINES, COST, LIENS, AND OTHER NON -CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY CODE; PROVIDING FOR THE QUALIFICATIONS, APPOINTMENT, POWERS, COMPENSATION, AND RETENTION OF SPECIAL MAGISTRATES; AND TO AMEND SECTION 2-817(b)(3) OF THE CITY CODE PERTAINING TO IRREPARABLE OR IRREVERSIBLE VIOLATION FINES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14291 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes SR.2 ORDINANCE Second Reading 15680 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37/SECTION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "OFFENSES — MISCELLANEOUS/MALICIOUS DEFACEMENT, MARKING, ETC., OF REAL PROPERTY," TO PROVIDE FOR AUTHORITY OF CODE COMPLIANCE DEPARTMENT TO MANAGE THE GRAFFITI MITIGATION PROGRAM AND ADD OTHER REQUIREMENTS FOR PARTICIPATION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14292 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF SECOND READING ORDINANCES City of Miami Page 13 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 15645 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING/IN GENERAL," SPECIFICALLY BY ADDING SECTION 62- 2.3 OF THE CITY CODE, TITLED "ZONING IN PROGRESS; APPLICABILITY; TEMPORARY HOLDS ON PERMITS AND LICENSES" TO ADOPT A ZONING IN PROGRESS PROVISION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes FR.2 ORDINANCE First Reading 16245 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-212 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND ZONING DEPARTMENT/RESERVED," TO CREATE A SECTION, TITLED "CERTIFICATE OF RE -OCCUPANCY FOR SINGLE- FAMILY RESIDENCES PRIOR TO RESALE," TO ALLOW FOR INSPECTIONS BY THE CITY OF MIAMI CODE COMPLIANCE DEPARTMENT TO DETERMINE WHETHER ANY CURRENT ZONING VIOLATIONS EXIST ON THE PROPERTY AND TO DETERMINE IF THE PROPERTY USAGE IS AS ALLOWED BY LAW; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR A THIRTY DAY EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item FR.2 was deferred to the September 26, 2024, City Commission Meeting. END OF FIRST READING ORDINANCES City of Miami Page 14 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 DI.1 15888 Department of Finance DI - DISCUSSION ITEM DISCUSSION ITEM A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING THE CITY'S EXTERNAL AUDITORS, RSM US LLP, TO THE MAYOR AND CITY COMMISSION OF THE CITY'S 2023 COMPREHENSIVE ANNUAL FINANCIAL REPORT, SINGLE AUDIT, AND MANAGEMENT LETTER. RESULT: DISCUSSED END OF DISCUSSION ITEM City of Miami Page 15 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE First Reading 13878 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T5-L," URBAN CENTER TRANSECT ZONE - LIMITED, TO "T6-8-O," URBAN CORE TRANSECT ZONE — OPEN, OF THE PROPERTY GENERALLY LOCATED AT 1121, 1127, 1133, 1141, 1149, 1157, 1213, 1219, 1227, 1229, AND 1235 NORTHWEST 1 PLACE; 132, 139, AND 145 NORTHWEST 12 STREET; 140 NORTHWEST 13 ST; AND 1118, 1126, 1134, 1142, 1212, 1218, 1228, AND 1238 NORTHWEST 1 COURT, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes PZ.2 ORDINANCE First Reading 14675 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 "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "COMMERCIAL RECREATION" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 171 NORTHEAST 42 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 16 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 PZ.3 ORDINANCE First Reading 14676 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 "T3- 0," SUB -URBAN ZONE — OPEN, TO "CS," CIVIC SPACE ZONE, OF THE PROPERTY GENERALLY LOCATED AT 171 NORTHEAST 42 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER ACCEPTING THE PUBLIC ACCESS EASEMENT AND MAINTENANCE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes PZ.4 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item PZ.4 was deferred to the July 11, 2024, City Commission Meeting. City of Miami Page 17 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 PZ.5 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item PZ.5 was deferred to the July 11, 2024, City Commission Meeting. PZ.6 ORDINANCE First Reading 14197 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"1) SPECIFICALLY BY AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORMITIES," TO UPDATE THE WAIVERS SUMMARY LIST AND AMENDING APPENDIX A, TITLED "NEIGHBORHOOD CONSERVATION DISTRICT" ("NCD"), TO MODIFY THE REQUIREMENTS FOR PROPOSED DEMOLITIONS WITHIN THE NCD; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo City of Miami Page 18 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 PZ.7 ORDINANCE Second Reading 15936 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 AT 2600, 2610, AND 2620 SOUTHWEST 27 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14293 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo PZ.8 ORDINANCE Second Reading 15937 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, Planning and Zoning FLORIDA, AS AMENDED, ("MIAMI 21 CODE") BY CHANGING THE ZONING CLASSIFICATION FROM "T4-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED, TO "T4-O," GENERAL URBAN TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY LOCATED AT 2600, 2610, AND 2620 SOUTHWEST 27 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14294 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo City of Miami Page 19 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 PZ.9 ORDINANCE First Reading 16100 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL " OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 7924 NORTHEAST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo PZ.10 ORDINANCE First Reading 16101 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-O," URBAN CENTER TRANSECT ZONE — OPEN, TO "T6-8-O," URBAN CORE TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY LOCATED AT 7924 NORTHEAST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo City of Miami Page 20 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 PZ.11 ORDINANCE First Reading 16172 Commissioners and Mayor - PZ PZ.12 16173 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS SUBJECT TO SECTION 163.3184, FLORIDA STATUTES, BY AMENDING THE FUTURE LAND USE MAP INTERPRETATION FOR THE DUPLEX RESIDENTIAL FUTURE LAND USE DESIGNATION AND THE CORRESPONDENCE CHART TO ACCOMMODATE A RESIDENTIAL DENSITY INCREASE UP TO ONE HUNDRED PERCENT IN CERTAIN CASES UP TO A MAXIMUM OF TWO (2) DWELLING UNITS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 4, TABLES 3 AND 4; AND ARTICLE 5, ILLUSTRATION 5.3 TO CLARIFY THE BUILDABLE UNITS WITHIN "T3-O," SUB -URBAN TRANSECT ZONE - OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo END OF PLANNING AND ZONING ITEM(S) City of Miami Page 21 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 NA.1 16297 City Commission NA.2 16299 Office of the City Clerk NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A STATEWIDE MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT THAT PROVIDES FOR RECIPROCAL AID AND ASSISTANCE TO LOCAL GOVERNMENTS IN THE EVENT OF AN EMERGENCY TOO EXTENSIVE TO BE DEALT WITH UNASSISTED AND ALSO ENSURES THE TIMELY REIMBURSEMENT OF ASSOCIATED COSTS INCURRED BY THOSE LOCAL GOVERNMENTS THAT RENDER SUCH ASSISTANCE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE TERMS AND CONDITIONS OF THE AGREEMENT. ENACTMENT NUMBER: R-24-0248 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Rafael Cabrera Commission -At -Large Rodrigo Jimenez Commission -At -Large Miguel Soliman Commission -At -Large ENACTMENT NUMBER: R-24-0249 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 22 Printed on 07/05/2024 City Commission Marked Agenda June 27, 2024 NA.3 16300 City Commission ADJOURNMENT DISCUSSION ITEM DISCUSSION BY COMMISSIONER CAROLLO REGARDING RULING ON LAWSUITS AGAINST THE CITY. RESULT: DISCUSSED The meeting adjourned at 3: 09 p.m. City of Miami Page 23 Printed on 07/05/2024