HomeMy WebLinkAboutCC 2024-07-11 Marked Agenda - REVISEDCity Commission
Marked Agenda July 11, 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 Ill, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
https://miamifLiqm2.com
Thursday, July 11, 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 1lth day of July 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 9:28 a.m.,
recessed at 12:00 p.m., reconvened at 2:30 p.m., recessed at 2:32 p.m., reconvened at 3:25
p.m. and adjourned at 3:29 p.m.
Note for the Record: Commissioner Pardo entered the Commission chambers at 9:29 a.m.,
Commissioner Reyes entered the Commission chambers at 9:29 a.m., Commissioner Gabela
entered the Commission chambers at 9:30 a.m., and Vice Chair Carollo entered the
Commission chambers at 9:54 a.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
George K. Wysong III, City Attorney
Todd B. Hannon, City Clerk
City, of Miami
Page 1 Printed on 07/18/2024
City Commission
Marked Agenda
July 11, 2024
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
16355
Honoree
Presenter
Protocol Item
The City of Miami Department of Fire -
Rescue
Mayor and Commissioners
Proclamation
City of Miami Police Explorers
Mayor and Commissioners
Proclamation
Dr. Pablo Herde
Mayor and Commissioners
Proclamation
RESULT:
PRESENTED
1) Mayor Suarez and Commissioners presented a Proclamation to commend and
recognize The City of Miami Department of Fire -Rescue. The City of Miami
Department of Fire -Rescue was one of 40,000 fire departments evaluated by the
Insurance Services Office (ISO) on the level of fire protection and safety they provide
to their community. Fire departments receive a Public Protection Classification
rating of Class 1 through Class 10, and they are evaluated on water supply,
emergency communications, annual training, and fire department equipment,
apparatus, staffing, geographic distribution of fire companies, operational
considerations, and risk reduction. Statistics show that only one percent (1 %) of fire
departments across the nation receive a Class 1 rating, and even more astounding is
that only 1% receive a credit score of more than 100. Since 1915, the City of Miami
Department of Fire -Rescue has consistently maintained a Class 1 rating,
demonstrating their unwavering commitment to excellence in fire protection and
public safety. The City of Miami Department of Fire -Rescue is recognized as being
part of the one percent of the one percent across the nation, working every day
striving for excellence. This recognition serves as a critical metric for the
department's ability to respond promptly to medical emergencies such as heart
attacks and strokes, motor vehicle accidents, and structure fires, thus saving lives
and protecting property. Elected Officials paused in their deliberations of
governance to acknowledge and commend the City of Miami Department of Fire -
Rescue .for their outstanding achievement in being awarded the ISO Class 1 Rating,
reflecting their exceptional service and dedication to the safety of the community.
2) Mayor Suarez and Commissioners presented a Proclamation to commend and
recognize The City of Miami Police Explorers — Post 106, 122, & 162. During
March 2024, the Miami -Dade County Region conducted a Police Explorer
Competition. The competition aims to award the best police explorer post in Miami -
Dade County Over 200 young men and women showcased their knowledge and
tactics in scenarios involving Traffic Stops, Domestic Violence, Crime Scenes, In -
Progress, Search and Arrest, and Crisis Intervention. The Miami Police Department
took to the competition three different posts representing all our city neighborhoods.
The Miami Police Department Officers mentored and trained 29 young police
explorers to succeed in public service, education, and preparation for a future
career in law enforcement. The police explorers post was judged based on
proficiency and graded by law enforcement officers from different agencies
throughout the county and at the conclusion of their assessment, the explorers of
City of Miami Page 2 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
Post 106 accumulated a combined score of 520 points awarding them second place
amongst all police explorer posts in the region. Post 122 accumulated a combined
score of 510 points, awarding them the third -place explorer post in the region. Along
with showcasing their law enforcement knowledge, the explorers also devote their
time and effort to their communities. Throughout the year, the explorers participate
in .food drives, parades, holiday giveaways, and many other charitable events to aid
in our agency's mission of strengthening relationships within our communities.
Elected Officials paused in their deliberations of governance to acknowledge and
commend the achievements of the City of Miami Police Explorers — Post 106, 122, &
162.
3) Mayor Suarez and Commissioners presented a Proclamation to commend and
recognize Dr. Pablo Herde. Dr. Herde is a distinguished Venezuelan surgeon,
graduated from the University of Carabobo and completed his postgraduate studies
at the Venezuelan Institute of Social Security, further enhancing his expertise with a
fellowship in Cosmetic Surgery at Bal Harbor Plastic Surgery Associates in Miami
under the inentorship of Dr. Michael Salzhauer. Dr. Herde has had the privilege of
working alongside esteemed medical professionals including Dr. Carlos Lanz,
creator of the points diet, Dr. Ary Krau, star of the Fox show Miami Slice, and
currently with Dr. Daniel Careaga, thereby contributing significantly to the field of
aesthetic medicine. Dr. Herde has excelled in aesthetic medicine and nutrition,
serving as the editor of Veintiseven magazine and contributing to the preparation
team .for Miss Universe candidates, as well as collaborating with major media
outlets such as Telemundo, Univision, Enlaces magazine, Columna Estilos, Estilos
Blog, Terra portal, and the Huffington Post. Dr. Herde is a dedicated philanthropist,
actively participating in the Red Cross and Rotary Club International, and St. Jude
Hospital. Following the devastating earthquake in Haiti, Dr. Herde has been
instrumental in social work through the Protesis sin Fronteras Foundation, donating
prostheses to young individuals who have lost limbs, thereby improving their quality
of life. Dr. Herde is also an accomplished author, co-authoring the book `My
Beautiful Mom" and presently working on his second book. Elected Officials paused
in their deliberations of governance to acknowledge and commend the outstanding
contributions of Dr. Pablo Herde.
City of Miami Page 3 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - City Commission Meeting - Apr 25, 2024 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
AM.2 City Commission - City Commission Meeting - May 9, 2024 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
MV - MAYORAL VETO(ES)
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
ORDER OF THE DAY
PUBLIC COMMENT FOR ALL ITEM(S)
16369 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JULY 11, 2024 CITY COMMISSION MEETING.
RESULT: PRESENTED
City, of Miami Page 4 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
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.
ENACTMENT NUMBER: R-24-0252
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 07/18/2024
City Commission
Marked 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.
ENACTMENT NUMBER: R-24-0253
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
Page 6 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
16085
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0250
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
PH.2 RESOLUTION
16090
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0251
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 7 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
PH.3 RESOLUTION
16086
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0254
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
PH.4 RESOLUTION
16087
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0255
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 8 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
PH.5 RESOLUTION
16113
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0256
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
PH.6 RESOLUTION
16088
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0257
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 9 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
PH.7 RESOLUTION
16089
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0258
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 10 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
PH.8 RESOLUTION
16139
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0259
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 11 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
PH.9 RESOLUTION
16140
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0260
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
PH.10 RESOLUTION
16170
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-24-0261
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 12 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
PH.11
16138
Department of
Police
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.
ENACTMENT NUMBER: R-24-0262
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 13 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
PH.12 RESOLUTION
16196
Department of
Resilience and
Public Works
PH.13
16244
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-24-0263
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
RESOLUTION
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 MANAGER'S 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 COMMISSIONER'S 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.
ENACTMENT NUMBER: R-24-0264
City of Miami
Page 14 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
END OF PUBLIC HEARINGS
City, of Miami
Page 15 Printed on 07/18/2024
City Commission
Marked 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.
ENACTMENT NUMBER: R-24-0265
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Gabela, Reyes
ABSTAIN: Pardo
City of Miami
Page 16 Printed on 07/18/2024
City Commission
Marked 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 DELIVER)
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 ANE
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.
ENACTMENT NUMBER: R-24-0275
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 17 Printed on 07/18/2024
City Commission
Marked 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.
ENACTMENT NUMBER: R-24-0266
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 18 Printed on 07/18/2024
City Commission
Marked 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.
ENACTMENT NUMBER: R-24-0267
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
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.
ENACTMENT NUMBER: R-24-0268
City of Miami
Page 19 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
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.
ENACTMENT NUMBER: R-24-0269
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 20 Printed on 07/18/2024
City Commission
Marked 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.
ENACTMENT NUMBER: R-24-0270
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 21 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
RE.8 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
(4/5THS) 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.
ENACTMENT NUMBER: R-24-0273
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 22 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
RE.9 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
(4/5THS) 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.
ENACTMENT NUMBER: R-24-0274
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 23 Printed on 07/18/2024
City Commission
Marked 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.
ENACTMENT NUMBER: R-24-0271
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 24 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
RE.11
16312
Commissioners
and Mayor
RESOLUTION
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.
ENACTMENT NUMBER: R-24-0272
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
END OF RESOLUTIONS
City of Miami Page 25 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
16167
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), TITLED "FLOOD DAMAGE
PREVENTION," PROVIDING RE -CERTIFICATION OF EXISTING
DRAINAGE SYSTEMS, AND PROVIDING STANDARDS FOR
DEVELOPMENT IN SPECIAL FLOOD HAZARD AREAS AND NON
SPECIAL FLOOD HAZARD AREAS AS NEWLY DEFINED; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14295
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
SR.2 ORDINANCE Second Reading
16136
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 TITLED,
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND
ZONING DEPARTMENT/DENIAL OR REVOCATION OF
CERTIFICATE OF USE," TO CONFORM SECTION 2-211 TO THE
MOTION APPROVED BY THE CITY COMMISSION AND TO
REMOVE LANGUAGE RELATED TO REPEAT OFFENDERS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED BUT RECONSIDERED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 26 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
SR.2 ORDINANCE Second Reading
16136
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 TITLED,
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND
ZONING DEPARTMENT/DENIAL OR REVOCATION OF
CERTIFICATE OF USE," TO CONFORM SECTION 2-211 TO THE
MOTION APPROVED BY THE CITY COMMISSION AND TO
REMOVE LANGUAGE RELATED TO REPEAT OFFENDERS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Damian Pardo, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
SR.2 ORDINANCE Second Reading
16136
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 TITLED,
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND
ZONING DEPARTMENT/DENIAL OR REVOCATION OF
CERTIFICATE OF USE," TO CONFORM SECTION 2-211 TO THE
MOTION APPROVED BY THE CITY COMMISSION AND TO
REMOVE LANGUAGE RELATED TO REPEAT OFFENDERS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item SR.2 was continued to the September 12, 2024, City
Commission Meeting.
City of Miami Page 27 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
SR.3 ORDINANCE Second Reading
16183
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CODE"), TITLED "OFFENSES -MISCELLANEOUS;"
MORE PARTICULARLY BY AMENDING SECTION 37-16 OF THE
CODE PROHIBITING ENCAMPMENTS ON PUBLIC PROPERTY;
PROVIDING FOR AN ADDITIONAL DEFINITIONS AND
PROCEDURE FOR ENFORCEMENT; REPEALING A
PREREQUISITE FOR ENFORCEMENT PROVIDED IN
ORDINANCE NO. 14032; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14296
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 28 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
16092 AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT
TO RESOLUTION NO. R-24-0148, ADOPTED ON APRIL 25, 2024,
City Manager's
Office 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
FR.2 ORDINANCE First Reading
16177
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
ELECTED OFFICERS RETIREMENT TRUST;" MORE
PARTICULARLY BY AMENDING SECTION 40-291, TITLED
"DEFINITIONS", AND SECTION 40-296, TITLED "APPLICABLE
BENEFITS"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela
NAYS: Pardo, Reyes
City of Miami Page 29 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
FR.3 ORDINANCE First Reading
16287
Commissioners
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
FR.4 ORDINANCE First Reading
16311
Commissioners
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Gabela, Pardo, Reyes
NAYS: Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 30 Printed on 07/18/2024
City Commission
Marked 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 THE 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.
rRESULT: DISCUSSED
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 31 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
BC.1
8938
Office of the City
Clerk
BC.2
14754
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE AFFORDABLE HOMEOWNERSHIP LOAN
PROGRAM TASK FORCE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jasmine Johnson Commissioner Christine King
ENACTMENT NUMBER: R-24-0277
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 ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of Miami Page 32 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
BC.3
6672
Office of the City
Clerk
BC.4
15894
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
City of Miami Page 33 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
BC.5
15417
Office of the City
Clerk
BC.6
6958
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of Miami Page 34 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
BC.7
16284
Office of the City
Clerk
BC.8
15122
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.
RESULT:
APPOINTEES:
(Alternate At -Large Member)
(Alternate At -Large Member)
NO ACTION TAKEN
NOMINATED BY:
Commission -At -Large
Commission -At -Large
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:
RESULT: NO ACTION TAKEN
Commission -At -Large
City of Miami Page 35 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
BC.9
14041
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN
AND QUALITY OF LIFE COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Clevell Brown -Jennings
ENACTMENT NUMBER: R-24-0278
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Manolo Reyes, Commissioner
Miguel Angel Gabela, Commissioner
King, Carollo, Gabela, Pardo, Reyes
NOMINATED BY:
Commissioner Christine King
Note for the Record: A motion was made by Commissioner Reyes, seconded by
Commissioner Gabela, and was passed unanimously, to appoint Clevell Brown -
Jennings as a member of the Commission on the Status of Women and Quality of
Life Committee; further waiving the employment prohibition contained in Section
2-884(e) of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote
of the members of the City Commission, as said requirement relates to the
appointment of Clevell Brown -Jennings as a member of the Commission on the
Status of Women and Quality of Life Committee.
City, of Miami Page 36 Printed on 07/18/2024
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 37 Printed on 07/18/2024
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Miguel Angel Gabela
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
IAFF
FOP
AFSCME 1907
City of Miami Page 38 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
BC.12
15097
Office of the City
Clerk
BC.13
7963
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of Miami Page 39 Printed on 07/18/2024
City Commission
Marked 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)
RESULT: NO ACTION TAKEN
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 40 Printed on 07/18/2024
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Christine King
Commission -At -Large
City of Miami Page 41 Printed on 07/18/2024
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 42 Printed on 07/18/2024
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Christine King
City of Miami Page 43 Printed on 07/18/2024
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 44 Printed on 07/18/2024
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 45 Printed on 07/18/2024
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
City of Miami Page 46 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
BC.21
16286
Office of the City
Clerk
BC.22
16056
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Miguel Angel Gabela
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
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:
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
Mayor Francis Suarez
City of Miami Page 47 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
DI.1
16308
City Manager's
Office
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING THE 2024 FLORIDA
LEGISLATION REPORT.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item DI.1 was continued to the September 12, 2024, City
Commission Meeting.
DI.2 DISCUSSION ITEM
16251
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING THE POSITION OF CHAIRMAN
OF THE BAYFRONT PARK MANAGEMENT TRUST.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item DL2 was continued to the September 12, 2024, City
Commission Meeting.
END OF DISCUSSION ITEMS
City, of Miami Page 48 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
PART B: PZ - PLANNING AND ZONING ITEM(S)
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.
ENACTMENT NUMBER: 14297
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
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.
ENACTMENT NUMBER: 14298
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 49 Printed on 07/18/2024
City Commission
Marked 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
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.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 50 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
NA.1
16356
City Commission
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), FOR CONSIDERATION AT A SPECIAL ELECTION
TO BE HELD ON NOVEMBER 5, 2024, PROPOSING, UPON
APPROVAL OF THE ELECTORATE, TO AMEND SECTION 4 OF
THE CHARTER, TITLED "FORM OF GOVERNMENT;
NOMINATION AND ELECTION" TO REQUIRE CONTINUOUS
RESIDENCY IMMEDIATELY PRECEDING QUALIFYING FOR THE
OFFICES OF COMMISSIONER AND MAYOR; PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: R-24-0276
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 51 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
NA.2
16373
Office of the City
Clerk
DISCUSSION ITEM
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE JULY 25, 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 THE MAD ROOM LLC D/B/A BALL AND CHAIN,
ALTOS MEXICANO, LLC D/B/A TAQUERIAS EL MEXICANO,
LITTLE HAVANAARTS BUILDING, LLC, AND LA GRAN FIESTA,
LLC V. CITY OF MIAMI, CASE NO. 21-CV-23485-RKA, PENDING
IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA; TOWER HOTEL, LLC, A
FLORIDA LIMITED LIABILITY COMPANY PIEDRA VILLAS, LLC, A
FLORIDA LIMITED LIABILITY COMPANY, BEATSTIK, LLC, A
FLORIDA LIMITED LIABILITY COMPANY EL SHOPPING, LLC, A
FLORIDA LIMITED LIABILITY COMPANY, AND YO AMO CALLE
SIETE, LLC, A FLORIDA LIMITED LIABILITY COMPANY
(PLAINTIFFS) V. CITY OF MIAMI (DEFENDANT), AND CITY OF
MIAMI (COUNTER -PLAINTIFF) V. TOWER HOTEL, LLC,
BEATSTIK, LLC, (COUNTER -DEFENDANTS) AND WILLIAM
FULLER, MARTIN PINILLA, BEN BUSH, ZACK BUSH, ALTOS
MEXICANO, LLC D/B/A TAQUERIAS EL MEXICANO, BNZ BAR,
LLC, BNZ FIESTA, LLC, CALLE OCHO MARKETPLACE, LLC,
CHARLIE LICKSTERZ, LLC, LA GRAN FIESTA, LLC, LITTLE
HAVANA ARTS BUILDING, LLC, MAD ROOM, LLC D/B/A BALL
AND CHAIN AND YO AMO CALLE OCHO, LLC (THIRD PARTY
DEFENDANTS) CASE NO. 2022-008069-CA-44, PENDING IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND
FOR MIAMI-DADE COUNTY, FLORIDA, AND TOWER HOTEL,
LLC, A FLORIDA LIMITED LIABILITY COMPANY PIEDRA VILLAS,
LLC, A FLORIDA LIMITED LIABILITY COMPANY, BEATSTIK, LLC,
A FLORIDA LIMITED LIABILITY COMPANY EL SHOPPING, LLC, A
FLORIDA LIMITED LIABILITY COMPANY, AND YO AMO CALLE
SIETE, LLC, A FLORIDA LIMITED LIABILITY COMPANY V. CITY
OF MIAMI, CASE NO. 3D23-285, 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, ASSISTANT CITY
ATTORNEYS ERIC EVES, AND MARGUERITE SNYDER, AND
CITY OF MIAMI'S OUTSIDE COUNSEL RAQUEL A. RODRIGUEZ
ESQ., MICHAEL E. DUTKO ESQ., AND ANGEL A. CORTIFIAS,
City of Miami Page 52 Printed on 07/18/2024
City Commission
Marked Agenda July 11, 2024
NA.3
16374
Office of the City
Clerk
ADJOURNMENT
ESQ. 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.
RESULT: DISCUSSED
DISCUSSION ITEM
CITY COMMISSIONERS ACKNOWLEDGED COMMISSIONER
DAMIAN PARDO'S BIRTHDAY.
LRESULT: DISCUSSED
The meeting adjourned at 3:29 p.m.
City of Miami Page 53 Printed on 07/18/2024