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HomeMy WebLinkAboutCC 2020-04-09 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, April 09, 2020 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Keon Hardemon, Chair, District Five Ken Russell, Vice Chair, District Two Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda April 9, 2020 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). City of Miami Page 2 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission Regular Meeting of December 12, 2019 9:00 AM AM.2 City Commission Planning and Zoning of December 12, 2019 2:00 PM AM.3 City Commission Regular Meeting of January 9, 2020 9:00 AM MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.10 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.10 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 7239 Office of the Independent Auditor General A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING THEODORE ("TED") GUBA AS THE INDEPENDENT AUDITOR GENERAL OF THE CITY OF MIAMI, FLORIDA FOR A FOUR (4) YEAR PERIOD COMMENCING ON MAY 7, 2020 WITH COMPENSATION AND EMOLUMENTS AS STATED HEREIN. City of Miami Page 4 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 CA.2 7187 Office of Communications RESOLUTION A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCESSING OF THE CITY AND COUNTY OF DENVER ("DENVER") CONTRACT NO. TECHS 201843887-00 FOR VIDEO CLOSED CAPTIONING SERVICES ("CAPTIONING SERVICES") FOR THE CITY OF MIAMI'S ("CITY") OFFICE OF COMMUNICATIONS ("COMMUNICATIONS") PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA AS AMENDED ("CITY CODE"), WITH VITAC CORPORATION, A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA ("VITAC"), WHICH WAS COMPETITIVELY SOLICITED FOR AN INITIAL TERM OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY DENVER; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS OF THE END USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 5 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 CA.3 7262 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), PURSUANT TO SECTION 18-112 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR MEDICAL DIRECTION SERVICES FOR THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF FIRE -RESCUE ("FIRE") WITH THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FLORIDA, AN AGENCY AND INSTRUMENTALITY OF MIAMI-DADE COUNTY ("HEALTH TRUST"), FOR A PERIOD OF FIVE (5) YEARS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 6 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 CA.4 RESOLUTION 7197 Department of Parks and Recreation A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED NOVEMBER 18, 2019 PURSUANT TO INVITATION FOR BID ("IFB") NO. 1105381 TO PROVIDE AND ADMINISTER THE AFTER SCHOOL SNACK PROGRAM ON AN AS NEEDED BASIS FROM THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FLORIDA INTRODUCES PHYSICAL ACTIVITY AND NUTRITION TO YOUTH INCORPORATED D/B/A FLIPANY, A FLORIDA NOT FOR PROFIT CORPORATION ("FLIPANY"), FOR THE CITY OF MIAMI'S ("CITY") PARKS AND RECREATION DEPARTMENT ("PARKS") FOR AN INITIAL TERM OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM SPECIAL REVENUE FUND ACCOUNT NO. 11550.295999.431000.0000.00000 AND OTHER SOURCES OF FUNDS, 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 OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 7 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 CA.5 7198 Department of Procurement CA.6 7264 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON JANUARY 21, 2020 PURSUANT TO INVITATION FOR BID ("IFB") NO. 1154387 FOR THE PROVISION OF ROADSIDE TIRE REPAIR SERVICES CITYWIDE ON AN AS NEEDED BASIS FROM THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, S.O.S MOBILE TIRE CORP ("S.O.S"), FOR AN INITIAL TERM OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALS AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE ALLOCATION OF GRANT FUNDS AWARDED FROM THE FISCAL YEAR 19 UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ADMINISTRATION SMART POLICING INITIATIVE TO FLORIDA INTERNATIONAL UNIVERSITY IN AN AMOUNT NOT TO EXCEED $296,618.00 OVER A THREE-YEAR PERIOD FOR REIMBURSEMENT OF SERVICES TO PROVIDE RESEARCH SUPPORT, ASSIST IN THE DEVELOPMENT OF THE MIAMI REAL TIME CRIME CENTER ("MRTCC") VIOLENCE RESPONSE INITIATIVE, AND TO GIVE SUPPORT TO EXISTING ANALYSTS; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS IN ORDER TO MAINTAIN THE INITIATIVE. City of Miami Page 8 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 CA.7 7230 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "2019-2020 U.S. MARSHALS SERVICE"; AUTHORIZING THE CITY MANAGER TO ACCEPT REIMBURSEMENTS IN AN AMOUNT NOT TO EXCEED NINETY- EIGHT THOUSAND FIVE HUNDRED DOLLARS ($98,500.00) FOR OVERTIME EXPENSES INCURRED BY MEMBERS OF THE MIAMI POLICE DEPARTMENT'S ("MPD") FELONY APPREHENSION TEAM ASSIGNED TO ASSIST THE UNITED STATES MARSHALS SERVICE ("U.S. MARSHALS") PURSUANT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE U.S. MARSHALS AND THE CITY OF MIAMI; AUTHORIZING THE CHIEF OF POLICE OR HIS DESIGNEE TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE OF REIMBURSEMENT FUNDS. CA.8 RESOLUTION 7229 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JONATHAN YAVNEH, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $53,250.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT, EXCEPT THE MEDICAL PORTION TO THE DECEMBER 30, 2008 CLAIM, ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, 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 $53,150.00 FROM THE INTERNAL SERVICE FUND, INDEX CODE 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. CA.9 RESOLUTION 7189 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT NINE (9) RIGHT-OF-WAY DEEDS OF DEDICATION AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN COPIES OF SAID DEEDS. City of Miami Page 9 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 CA.10 7353 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL SETTLEMENT DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITHOUT ADMISSION OF LIABILITY, IN SETTLEMENT OF THE CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AS MORE SPECIFICALLY DETAILED IN THE SETTLEMENT AGREEMENT, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED 3637 CORP., INC. VS. CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 18-CV-20367-RS.RIDA, CASE NO.: 18-CV-20367-RS. END OF CONSENT AGENDA City of Miami Page 10 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PH.1 7267 Department of Housing and Community Development PH.2 7270 Department of Housing and Community Development PH.3 7271 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIP ("HOME") PROGRAM FUNDS GENERATED FROM OCTOBER 1, 2019 TO JANUARY 31, 2020 IN THE AMOUNT OF $167,724.69 AND AN ADDITIONAL AMOUNT OF $30,000.00 OF RECAPTURED FUNDS, FOR A TOTAL AMOUNT OF $197,724.69, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS GENERATED FROM OCTOBER 1, 2019 TO JANUARY 31, 2020 IN THE AMOUNT OF $120,626.08 TO THE CATEGORIES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF FLORIDA STATE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS FOR FISCAL YEAR 2020-2021 IN AN AMOUNT NOT TO EXCEED $950,000.00 TO BE UTILIZED FROM JULY 1, 2020 TO JUNE 30, 2021 AND AN ADDITIONAL AMOUNT NOT TO EXCEED $950,000.00 TO BE UTILIZED FROM JULY 1, 2021 TO JUNE 30, 2022 FOR THE PURPOSE OF IMPLEMENTING PROGRAMS FOR PEOPLE WITH HIV/AIDS THAT HELP SUSTAIN AND/OR TRANSITION INDIVIDUALS AND FAMILIES TO STABLE HOUSING; 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, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. City of Miami Page 11 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PH.4 7272 Department of Housing and Community Development PH.5 7273 Department of Housing and Community Development PH.6 7188 Department of Resilience and Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FLORIDA STATE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS FOR FISCAL YEAR ("FY") 2020-2021 IN AN AMOUNT NOT TO EXCEED $950,000.00 TO BE UTILIZED FROM JULY 1, 2020 TO JUNE 30, 2021 AND AN ADDITIONAL AMOUNT NOT TO EXCEED $950,000.00 FOR FY 2021-2022 TO BE UTILIZED FROM JULY 1, 2021 TO JUNE 30, 2022, AS MORE PARTICULARLY SPECIFIED IN 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, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING MAINSTREAM VOUCHER PROGRAM FUNDS FOR FISCAL YEAR 2019-2020 IN THE ANNUAL CONTRIBUTION AMOUNT OF $432,159.00 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") TO PROVIDE PERMANENT AFFORDABLE HOUSING ASSISTANCE TO NON -ELDERLY PERSONS WITH DISABILITIES AND/OR FORMERLY HOMELESS INDIVIDUALS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "HISSAR GROVE", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. City of Miami Page 12 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PH.7 RESOLUTION 7259 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED SEVENTY-THREE THOUSAND, FOUR HUNDRED TWENTY DOLLARS ($173,420.00) TO SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("SUNSHINE FOR ALL"), IN SUPPORT OF SUNSHINE FOR ALL'S API SENIOR MEALS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Manolo Reyes END OF PUBLIC HEARINGS City of Miami Page 13 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 RE - RESOLUTIONS RE.1 RESOLUTION 7293 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY-SIX THOUSAND, SIX HUNDRED THIRTY-EIGHT DOLLARS ($256,638.00) FOR THE DESIGN AND PERMITTING OF A BAYWALK, KAYAK LAUNCH AND BOAT RAMP AT MORNINGSIDE PARK - PHASE 1 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2020-2021 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING FUNDS AND OTHER PROJECT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED FOUR HUNDRED NINETY TWO THOUSAND, FIVE HUNDRED TWENTY-NINE DOLLARS ($492,529.00), TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED, FROM THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B173511A OR OTHER LEGALLY AVAILABLE FUNDING SOURCES. RE.2 RESOLUTION 7306 Office of Resilience and Sustainability A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND KUMARI MEDIA, LLC, A FLORIDA LIMITED LIABILITY COMPANY DOING BUSINESS AS ISEECHANGE ("ISEECHANGE"), FOR THE PURPOSE OF PROVIDING EDUCATION, DATA GATHERING, AND COLLABORATION RELATED TO LOCAL WEATHER AND CLIMATE DATA; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, WITH ISEECHANGE FOR SAID PURPOSES. City of Miami Page 14 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 RE.3 RESOLUTION 7307 Office of Resilience and Sustainability A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT OF $400,000.00 IN THE FORM OF A REIMBURSEMENT GRANT FOR THE PERIOD COMMENCING MAY 1, 2020 THROUGH APRIL 30, 2022 FROM THE NATURE CONSERVANCY ("TNC") FOR THE MORNINGSIDE PARK STORMWATER AND SHORELINE PROTECTION PROJECT, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B173511A ("PROJECT"); APPROPRIATING THE GRANT FUNDING IN THE AMOUNT OF $400,000.00 FOR SAID PROJECT, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH TNC FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE GRANT AGREEMENT, INCLUDING OPTIONS TO RENEW FOR UP TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR THE PROGRAM, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD. City of Miami Page 15 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 RE.4 RESOLUTION 6827 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ACCESSING OF THE CITY OF ST. LOUIS, MISSOURI'S ("ST. LOUIS") REQUEST FOR PROPOSALS NO. 2018.08.27 FOR INFORMATION AND EMERGENCY KIOSKS ("KIOSKS") WITH IKE SMART CITY, LLC, A FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA ("ISC"), UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING CONTRACT WITH ST. LOUIS, SUBJECT TO ANY AMENDMENTS, RENEWALS, EXTENSIONS, NEW, OR REPLACEMENT CONTRACTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CITY OF MIAMI ("CITY") SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ISC; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS AND IN 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, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. History: 03/12/20 City Commission CONTINUED Next: 04/09/20 RESULT: CONTINUED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo RE.5 RESOLUTION 7260 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING THE APPOINTMENT AND COMPENSATION OF CHRISTINA CRESPI AS THE EXECUTIVE DIRECTOR OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA. SPONSOR(S): Commissioner Manolo Reyes City of Miami Page 16 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 RE.6 RESOLUTION 7265 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A ONE (1) YEAR PILOT PROGRAM FOR THE USE OF ELECTRIC CARGO BICYCLES ("E-CARGO BIKES") FOR DELIVERY PURPOSES AS AN ENVIRONMENTALLY FRIENDLY AND CONGESTION -REDUCING ALTERNATIVE TO LARGE DELIVERY TRUCKS IN THE DOWNTOWN AREA, BRICKELL AREA, AND CORAL WAY AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; FURTHER PROVIDING MINIMUM REQUIREMENTS FOR PILOT PROGRAM PARTICIPATION, INCLUDING OBTAINING A CITY OF MIAMI ("CITY") BUSINESS TAX RECEIPT, INSURANCE, AND FURNISHING A SIGNED AND NOTARIZED HOLD HARMLESS FORM TO THE CITY. SPONSOR(S): Commissioner Manolo Reyes RE.7 RESOLUTION 7329 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUPPORTING THE PASSAGE OF FEDERAL LAW H.R. 6201, THE CORONA VIRUS RESPONSE ACT; FURTHER RESOLVING THAT DURING THE DECLARED PRESENT STATE OF EMERGENCY DUE TO THE CORONA VIRUS, ALSO KNOWN AS COVID-19, NO CITY OF MIAMI EMPLOYEE WILL LOSE HIS OR HER PAY FOR REGULAR OR SCHEDULED HOURS OF EMPLOYMENT AND/OR APPLICABLE BENEFITS. SPONSOR(S): Commissioner Manolo Reyes RE.8 RESOLUTION 7319 A RESOLUTION OF THE MIAMI CITY COMMISSION NOT EXERCISING ITS CANCELLATION AUTHORITY UNDER THE EXISTING REVOCABLE LICENSE AGREEMENT WITH EVENT ENTERTAINMENT GROUP, INC. ("LICENSEE") FOR THE ULTRA MUSIC FESTIVAL ("EVENT") TO BE HELD AT THE CITY -OWNED PROPERTY KNOWN AS BAYFRONT PARK ("PROPERTY") IN 2021 AND NOT OPPOSING THE LICENSEE'S INTENTION TO HOST THE EVENT AT THE PROPERTY IN 2022. SPONSOR(S): Commissioner Joe Carollo, Mayor Francis X. Suarez City of Miami Page 17 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 RE.9 RESOLUTION 7327 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE MOTORIZED SCOOTER PILOT PROGRAM FOR AN ADDITIONAL TWO (2) MONTHS FROM APRIL 15, 2020 TO JUNE 15, 2020. SPONSOR(S): Commissioner Ken Russell RE.10 RESOLUTION 7337 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00) TO THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST FOR THE YOUTH EMPLOYMENT PROGRAM. SPONSOR(S): Commissioner Keon Hardemon RE.11 RESOLUTION 7354 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING IN ITS ENTIRETY RESOLUTION NO. 19-0420 ADOPTED ON OCTOBER 24, 2019 AND DE -ALLOCATING ANTI -POVERTY INITIATIVE ("API") FUNDS IN THE TOTAL AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) ("FUNDS") THAT WERE PREVIOUSLY AWARDED TO THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE, INC., A FOREIGN NOT FOR PROFIT CORPORATION ("NAACP"), ON BEHALF OF THE MIAMI- DADE BRANCH OF THE NAACP IN SUPPORT OF THE NAACP'S FREEDOM FUND; FURTHER, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), RE -ALLOCATING THE FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE TO THE RESOURCE ROOM, A FOREIGN NOT FOR PROFIT CORPORATION, ON BEHALF OF THE MIAMI-DADE BRANCH OF THE NAACP FOR ITS FREEDOM FUND; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Francis X. Suarez END OF RESOLUTIONS City of Miami Page 18 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 6789 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "GREEN INITIATIVES", BY ADDING ARTICLE VII, TITLED "FLORIDA-FRIENDLY FERTILIZER USE ON URBAN LANDSCAPES," TO REQUIRE FLORIDA-FRIENDLY LANDSCAPE PRACTICES; TO PROVIDE FOR COMPLIANCE WITH STATE LAW; TO PROVIDE FOR DEFINITIONS; TO PROVIDE FOR OTHER GENERAL REQUIREMENTS CONTAINED IN THE ORDINANCE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Ken Russell, Commissioner Joe Carollo, Commissioner Manolo Reyes Note for the Record: 60-Day Public Comment Period: December 4, 2019 - February 1, 2020 History: 12/12/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission CONTINUED Next: 02/13/20 RESULT: CONTINUED [UNANIMOUS] Next: 2/13/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon 02/13/20 City Commission PASSED ON FIRST READING RESULT: PASSED ON FIRST READING [UNANIMOUS] MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Fortilla, Carollo, Reyes 03/12/20 City Commission ADOPTED RESULT: ADOPTED [UNANIMOUS] MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 19 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 SR.2 ORDINANCE Second Reading 7068 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX (BTR);" MORE PARTICULARLY BY AMENDING SECTION 31-51, TITLED "FOOD TRUCKS OPERATING ON PRIVATE LAND," TO MODIFY THE REGULATIONS FOR FOOD TRUCKS OPERATING ON PRIVATE LAND, INCLUDING BUT NOT LIMITED TO REQUIRING SITE PLAN APPROVAL FOR FOOD TRUCKS THAT PARK OVERNIGHT OR ARE PRESENT MORE THAN THREE (3) DAYS A WEEK ON PRIVATE PROPERTY; CREATING STANDARDS FOR SUCH SITE PLAN APPROVAL; PROVIDING FOR AN EXEMPTION OF FOOD TRUCK REQUIREMENTS FOR PROPERTIES USED BY RELIGIOUS OR EDUCATIONAL INSTITUTIONS AND AN EXEMPTION FROM CERTAIN REQUIREMENTS FOR FOOD TRUCKS ENGAGED SOLELY IN APPLICATION -BASED MEAL PRODUCTION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell History: 01/23/20 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 03/12/20 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [4 TO 1] Next: 3/12/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes NAYS: Joe Carollo 03/12/20 City Commission DEFERRED Next: 04/09/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 20 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 SR.3 ORDINANCE Second Reading 6874 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "AUDIT ADVISORY COMMITTEE;" MORE SPECIFICALLY BY AMENDING SECTIONS 2-946 THROUGH 2-951 OF THE CITY CODE; FURTHER AMENDING CHAPTER 18/ARTICLE III OF THE CITY CODE, TITLED "CITY OF MIAMI PROCUREMENT ORDINANCE," TO ADD A NEW SECTION 18-122; AND FURTHER AMENDING CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CITY CODE, TITLED "FINANCIAL INTEGRITY PRINCIPLES;" MORE SPECIFICALLY BY AMENDING SECTIONS 18- 541 THROUGH 19-542 OF THE CITY CODE, ALL REGARDING EVALUATION COMMITTEES FOR SOLICITATIONS FOR INDEPENDENT EXTERNAL AUDITORS FOR COMPLIANCE WITH SECTION 218.391, FLORIDA STATUTES (2019), TITLED "AUDITOR SELECTION PROCEDURES," AND FOR GENERAL HOUSEKEEPING CLEAN-UPS OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 21 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 SR.4 ORDINANCE Second Reading 6841 Department of Resilience and Public Works AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE I/SECTION 54-9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "STREETS AND SIDEWALKS/IN GENERAL/PLACING SIGNS, ADVERTISEMENT, OR DISPLAYS ON ANY PORTION OF PUBLIC RIGHT-OF-WAY, STREET OR SIDEWALK SURFACE," BY ESTABLISHING STANDARDS BY WHICH COMMUNICATION KIOSKS WITH ADVERTISEMENTS MAY BE PERMITTED ON THE PUBLIC RIGHT-OF-WAY; FURTHER AUTHORIZING THE CITY OF MIAMI ("CITY") TO OPT OUT OF CERTAIN MIAMI-DADE COUNTY SIGN REGULATIONS IN THE CITY'S URBAN CORE FOR SIGNS IN THE PUBLIC RIGHT-OF-WAY; DIRECTING TRANSMITTAL OF THIS ORDINANCE BY THE CITY CLERK TO THE DIRECTOR OF MIAMI-DADE COUNTY'S DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES WITHIN FIFTEEN (15) DAYS OF ADOPTION THEREOF; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: December 4, 2019 - February 1, 2020 History: 12/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/13/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission PASSED ON FIRST READING RESULT: PASSED ON FIRST READING [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes END OF SECOND READING ORDINANCES City of Miami Page 22 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 7221 ORDINANCE MAY BE DEFERRED First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BICYCLES, SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR DEVICES," TO CONVERT THE EXISTING MOTORIZED SCOOTER PILOT PROGRAM TO A PERMANENT PROGRAM; PROVIDING FOR INCREASED FEES FOR SCOOTER OPERATORS; PROVIDING FOR ENHANCED PENALTIES FOR VIOLATIONS OF THE SCOOTER PROGRAM, INCLUDING FINING ADULT ACCOUNTHOLDERS OF A SCOOTER OPERATOR FOR PERMITTING A PERSON UNDER 18 YEARS OF AGE TO OPERATE A SCOOTER; PROVIDING FOR SCOOTER FLEET SIZE LIMITATIONS BY THE APPLICABLE PROCUREMENT METHOD THAT SELECTS OPERATORS; PROVIDING THAT ALL PROVISIONS OF THE MOTORIZED SCOOTER PILOT PROGRAM IN EFFECT PRIOR TO THE PASSAGE OF THIS ORDINANCE CONTINUE FOR THE REMAINING DURATION OF THE PILOT PROGRAM WITH CERTAIN LIMITED EXCEPTION; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell History: 03/12/20 City Commission DEFERRED Next: 04/09/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 23 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 FR.2 ORDINANCE First Reading 7185 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "HISTORIC PRESERVATION/HISTORIC PRESERVATION"; MORE SPECIFICALLY, BY AMENDING SECTION 23-4, TITLED "DESIGNATION OF HISTORIC RESOURCES, HISTORIC DISTRICTS, MULTIPLE PROPERTY DESIGNATIONS, AND ARCHAEOLOGICAL SITES AND ZONES", AND SECTION 23-6.2, TITLED "CERTIFICATES OF APPROPRIATENESS", TO PROVIDE THAT PROPOSALS FOR DESIGNATION MADE BY THE MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD, THE CITY COMMISSION, THE CITY OF MIAMI'S ("CITY") HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB"), THE CITY'S PLANNING, ZONING, AND APPEALS BOARD ("PZAB"), AND ANY ORGANIZATION THAT HAS BEEN A REGISTERED NON-PROFIT CORPORATION IN THE STATE OF FLORIDA FOR AT LEAST FIVE (5) YEARS WITH A RECOGNIZED INTEREST IN HISTORIC PRESERVATION WILL REQUIRE A SUPERMAJORITY VOTE; TO PROVIDE THAT HISTORIC DESIGNATIONS WILL REQUIRE A SUPERMAJORITY VOTE OF THE BOARD; TO MODIFY THE TIME TO APPEAL DECISIONS REGARDING HISTORIC DESIGNATIONS TO THE CITY COMMISSION TO SIXTY (60) DAYS; TO MODIFY THE TIMING OF NOTICE; TO PROVIDE THAT THE NOTIFICATION TO OWNERS OF PROPERTY DESIGNATED AS HISTORIC WILL CLEARLY ADVISE THE OWNERS OF THEIR RIGHT TO APPEAL TO THE CITY COMMISSION; TO PROVIDE TIMING FOR SCHEDULING APPEALS; TO REQUIRE ADDITIONAL NOTICE OF PUBLIC HEARINGS FOR SPECIAL CERTIFICATES OF APPROPRIATENESS; TO PROVIDE UPDATES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes END OF FIRST READING ORDINANCES City of Miami Page 24 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 BU.1 6740 Office of Management and Budget BU - BUDGET DISCUSSION ITEM MONTHLY REPORT I SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) END OF BUDGET ITEM City of Miami Page 25 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 BC.1 7361 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate At -Large) NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Keon Hardemon Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large City of Miami Page 26 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 BC.2 7360 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Commissioner Alex Diaz de la Portilla (Citizen — Category 7) Commissioner Alex Diaz de la Portilla (Architect/Architectural Historian - Category 4) Commissioner Ken Russell (Real Estate Broker — Category 5) Commissioner Ken Russell (Citizen — Category 7) Commissioner Joe Carollo (Historian/Architectural Historian - Category 3) (Business and Finance or Law — Category 6) (Architect — Category 1) (Alternate in Business and Finance or Law — Category 8) (Citizen — Category 7) (Landscape Architect — Category 2) Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Keon Hardemon Commissioner Keon Hardemon City of Miami Page 27 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 BC.3 7358 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Keon Hardemon Commissioner Keon Hardemon Commissioner Keon Hardemon City Manager Arthur Noriega, V City of Miami Page 28 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 BC.4 7359 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes END OF BOARDS AND COMMITTEES City of Miami Page 29 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 7255 City Manager's Office DISCUSSION ITEM A DISCUSSION REGARDING A PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS: 1. STARS OF CALLE OCHO WALK OF FAME CELEBRITY AND COMMUNITY RECOGNITION ADVISORY COMMITTEE 2. VIRGINIA KEY ADVISORY BOARD 3. VIRGINIA KEY BEACH PARK TRUST History: 03/12/20 City Commission CONTINUED BY UNANIMOUS CONSENT Next: 04/09/20 RESULT: CONTINUED BY UNANIMOUS CONSENTNext: 4/9/2020 9:00 AM DI.2 DISCUSSION ITEM 7231 A DISCUSSION REGARDING UNREIMBURSED GRANT Department of Finance EXPENDITURES FOR QUARTER ENDING 12/31/2019 DI.3 7285 Department of Resilience and Public Works DISCUSSION ITEM A DISCUSSION REGARDING TRANSIT ALLIANCE BETTER BUS PROJECT END OF DISCUSSION ITEMS City of Miami Page 30 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PART B: PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time, except for of 1) ordinances changing the list of uses, and 2) ordinances requesting zoning changes of ten (10) acres or more. These two types of requests shall be heard after 5:00 PM. At the beginning of the meeting, the Presiding Officer will announce the Planning and Zoning items that shall be heard after 5:00 PM, if any. PZ.1 6760 Department of Planning ORDINANCE MAY BE DEFERRED First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AMENDING ORDINANCE NO. 10544, AS 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 "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3069, 3091, AND 3095 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AN INCORPORATED, AND BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" OF THE PROPERTIES LOCATED AT APPROXIMATELY 3040 CARTER STREET AND A PORTION OF 3065 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3040 Carter St, 3069, 3091, 3095 Plaza St, and a portion of 3065 Plaza St [Commissioner Ken Russell - District 2] APPLICANT(S): Carlos Lago, Esq., on behalf of One Roble, LLC, 3010 Carter, LLC (also known as 3510, LLC) and Cornelius Shiver, owner. PURPOSE: The Land Use will amend the designation on the Future Land Use Map from "Duplex Residential" to "Medium Density Multifamily Residential" of the properties located at approximately 3069, 3091, and 3095 Plaza St. and will change the future land use designation from "Duplex Residential" To "Medium Density Restricted Commercial" for the properties located at approximately 3040 Carter St. and a portion of 3065 Plaza St. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEAL BOARD: Recommended approval on November 6, 2019, by a vote of 8-1. Note for the Record: Deferred from previous 01/23/2020 meeting to the date certain of 02/27/2020, but could not proceed to the rescheduled date of 02/24/2020 because of noticing requirements; File ID 4444 Linked to this Legislative File; EPlan PZ-19-3868 City of Miami Page 31 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 History: 12/12/19 City Commission CONTINUED Next: 01/23/20 RESULT: CONTINUED [UNANIMOUS] Next: 1/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Ken Russell, Keon Hardemon 01/23/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission CONTINUED Next: 04/09/20 RESULT: MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, CONTINUED [UNANIMOUS] Next: 4/9/2020 9:00 AM Manolo Reyes ABSENT: Joe Carollo City of Miami Page 32 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PZ.2 ORDINANCE First Reading 6761 MAY BE DEFERRED Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Planning ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O," SUB -URBAN TRANSECT ZONE -OPEN, TO "T4-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3069, 3091, AND 3095 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O," SUB -URBAN TRANSECT ZONE - OPEN, TO "T4-O," GENERAL URBAN TRANSECT ZONE -OPEN, OF THE PROPERTIES LOCATED AT APPROXIMATELY 3040 CARTER STREET AND A PORTION OF 3065 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; GRANTING THE WAIVER OF TIME LIMITS PURSUANT TO SECTION 7.1.2.8.G.7 OF THE MIAMI 21 CODE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3040 Carter St, 3069, 3091, 3095 Plaza St, and a portion of 3065 Plaza St [Commissioner Ken Russell - District 2] APPLICANT(S): Carlos Lago, Esq., on behalf of One Roble, LLC, 3010 Carter, LLC (also known as 3510, LLC) and Cornelius Shiver, owner. PURPOSE: This will change zoning classification from "T3-O," Sub - Urban Transect Zone -Open, to "T4-R," General Urban Transect Zone - Restricted, for the properties located at approximately 3069, 3091, and 3095 Plaza St. and by will change the zoning classification from "T3-O," Sub -Urban Transect Zone -Open to "T4-O," General Urban Transect Zone -Open for the properties located at approximately 3040 Carter St and a portion of 3065 Plaza St. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 6, 2019, by a vote of 7-2. Note for the Record: Deferred from previous 01/23/2020 meeting to the date certain of 02/27/2020, but could not proceed to the rescheduled date of 02/24/2020 because of noticing requirements; File ID 4445 Linked to this Legislative File; EPlan PZ-19-3865 City of Miami Page 33 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 History: 12/12/19 City Commission CONTINUED Next: 01/23/20 RESULT: CONTINUED [UNANIMOUS] Next: 1/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Ken Russell, Keon Hardemon 01/23/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission CONTINUED Next: 04/09/20 RESULT: MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, CONTINUED [UNANIMOUS] Next: 4/9/2020 9:00 AM Manolo Reyes ABSENT: Joe Carollo City of Miami Page 34 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PZ.3 RESOLUTION 6931 MAY BE DEFERRED Office of Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY BECKER BOARDS MIAMI, LLC AND REVERSING/AFFIRMING THE DECISION OF THE CITY MANAGER'S DESIGNEE PURSUANT TO SECTION 62-609(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE LOCATION CHANGE OF MURAL PERMIT NO. 19-0012 TO THE PROPERTY LOCATED AT 78 NORTHWEST 37TH STREET, MIAMI, FLORIDA BY NTWW, LLC. LOCATION: Approximately 78 NW 37 St [Commissioner Keon Hardemon - District 5] APPELLANT(S): Robert H. Fernandez, Esq., on behalf of Becker Boards Miami, LLC APPLICANT(S): Francois Illas, on behalf of NTWW, LLC PURPOSE: This is an appeal of a Transfer of Mural Permit to the property located at approximately 78 NW 37 Street. FINDING(S): OFFICE OF ZONING: Recommended approval of the Transfer of Mural Permit and denial of the appeal. History: 01/23/20 City Commission DEFERRED Next: 02/13/20 RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 02/13/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission CONTINUED Next: 04/09/20 RESULT: CONTINUED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 35 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PZ.4 RESOLUTION 6983 MAY BE DEFERRED Office of Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY SET MIDTOWN, LLC AND REVERSING/AFFIRMING THE DECISION OF THE CITY MANAGER'S DESIGNEE PURSUANT TO SECTION 62-603 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPROVAL OF BECKER BOARDS MIAMI, LLC AS A QUALIFIED APPLICANT. LOCATION(S): 70 NW 37 St [Commissioner Keon Hardemon — District 5] APPLICANT(S): Robert H. Fernandez, Esq., on behalf of Becker Boards Miami, LLC APPELLANT(S): Javier Avino, Esq., on behalf of SET Midtown, LLC PURPOSE: This is an appeal of Becker Board Miami, LLC's Qualified applicant status as defined by Section 62-603 of the City Code FINDING(S): OFFICE OF ZONING: Approved the Applicant's designation as a Qualified applicant. Note for the Record: Companion Appeal File 7022 Linked to this Appeal History: 01/23/20 City Commission DEFERRED Next: 02/13/20 RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 02/13/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission CONTINUED Next: 04/09/20 RESULT: CONTINUED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 36 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PZ.5 RESOLUTION 7022 MAY BE DEFERRED Office of Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY SET MIDTOWN, LLC AND REVERSING/AFFIRMING THE DECISION OF THE CITY MANAGER'S DESIGNEE PURSUANT TO SECTION 62-609(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE LOCATION CHANGE OF MURAL PERMIT NO. 18-0041 TO THE PROPERTY LOCATED AT 70 NORTHWEST 37 STREET, MIAMI, FLORIDA BY BECKER BOARDS MIAMI, LLC. LOCATION(S): 70 NW 37 St [Commissioner Keon Hardemon — District 5] APPLICANT(S): Robert H. Fernandez, Esq., on behalf of Becker Boards Miami, LLC APPELLANT(S): Javier Avino, Esq., on behalf of SET Midtown, LLC PURPOSE: This is an appeal of a Transfer of a Mural Permit to the property located at approximately 70 NW 37 Street. FINDING(S): OFFICE OF ZONING: Recommended approval of the Transfer of Mural Permit and denial of the appeal. Note for the Record: Companion Appeal File 6983 Linked to this Appeal History: 01/23/20 City Commission DEFERRED Next: 02/13/20 RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 02/13/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission CONTINUED Next: 04/09/20 RESULT: CONTINUED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 37 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PZ.6 6797 ORDINANCE MAY BE DEFERRED Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 3, TITLED "BUILDING FUNCTION: USES", TO REQUIRE AN EXCEPTION FOR MARINA USES IN "CS", CIVIC SPACE TRANSECT ZONES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes APPLICANT(S): Commissioner Manolo Reyes PURPOSE: This item will amend Article 4, Table 3, Titled "Building Function: Uses", to require an exception for Marinas in "CS" Civic Space Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval with modifications on March 4, 2020, by a vote of 8-0. Note for the Record: Continued from 01/23/2020 meeting to the date certain of 02/27/2020, but could not proceed to the rescheduled date of 02/24/2020 because of noticing requirements; Shall be heard after 5:00 PM; PZAB File ID 6794 Linked to this Legislative File History: 12/12/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 01/23/20 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 1/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon 01/23/20 City Commission CONTINUED Next: 02/24/20 RESULT: CONTINUED [UNANIMOUS] Next: 2/24/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission DEFERRED Next: 03/26/20 RESULT: DEFERRED [UNANIMOUS] Next: 3/26/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 38 Printed on 3/31/2020 City Commission Meeting Agenda April 9, 2020 PZ.7 6930 Department of Planning ORDINANCE MAY BE DEFERRED Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY, BY AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS," TO DISALLOW PUBLIC STORAGE FACILITIES IN A "T5," URBAN CENTER ZONE, AND "T6," URBAN CORE ZONE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Arthur Noriega, V, City Manager on behalf of the City of Miami PURPOSE: This will amend Article 6, Table 13, entitled "Supplemental Regulations" to disallow Public Storage Facilities in the T5 - Urban Center Zone and T6 —Urban Core Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on January 15, 2020, by a vote of 8-0. Note for the Record: Shall be heard after 5:00 PM; PZAB File ID 6929 Linked to this Legislative File History: 01/23/20 City Commission PASSED ON FIRST READING Next: 02/24/20 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 2/24/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission DEFERRED Next: 03/26/20 RESULT: DEFERRED [UNANIMOUS] Next: 3/26/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 39 Printed on 3/31/2020