HomeMy WebLinkAboutCC 2020-04-09 Marked AgendaCity Commission
Marked Agenda April 9, 2020
Il
City of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, April 9, 2020
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla,
Commissioner Carollo and Commissioner Reyes.
On the 9th day of April 2020, the City Commission of the City of Miami, Florida, conducted
and broadcasted a virtual meeting from its regular meeting place in City Hall, 3500 Pan
American Drive, Miami, Florida, in regular session. The Commission Meeting was called to
order by Chair Hardemon at 9:39 a.m., and adjourned at 1:27 p.m.
Note for the Record: Commissioner Carollo joined the virtual meeting at 9:42 a.m., and
Commissioner Reyes joined the virtual meeting at 10:23 a.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
ORDER OF THE DAY
PUBLIC COMMENT FOR ALL ITEM(S)
7385 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE APRIL 9, 2020 VIRTUAL CITY COMMISSION
MEETING
City of Miami
Page I Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
PART A - NON -PLANNING AND ZONING ITEM(S)
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Dec 12, 2019 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
AM.2 City Commission - Planning and Zoning - Dec 12, 2019 2:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
AM.3 City Commission - Regular Meeting - Jan 9, 2020 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
MV - MAYORAL VETO(ES)
NO 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 City Commission consideration.)
END OF MAYORAL VETO(ES)
City ofMiami Page 2 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
CA.1 RESOLUTION
7239
Office of the
Independent
Auditor General
A RESOLUTION OF THE MIAMI CITY COMMISSION
REAPPOINTING THEODORE ("TED") GUBAAS 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.
ENACTMENT NUMBER: R-20-0090
This matter was ADOPTED on the Consent Agenda.
City ofMiami Page 3 Printed on 04/17/2020
City Commission
Marked 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.
ENACTMENT NUMBER: R-20-0091
This matter was ADOPTED on the Consent Agenda.
City ofMiami Page 4 Printed on 04/17/2020
City Commission
Marked 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.
ENACTMENT NUMBER: R-20-0092
This matter was ADOPTED on the Consent Agenda.
City ofMiami Page 5 Printed on 04/17/2020
City Commission
Marked 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.
ENACTMENT NUMBER: R-20-0093
This matter was ADOPTED on the Consent Agenda.
City of Miami
Page 6 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
CA.5 RESOLUTION
7198
Department of
Procurement
CA.6
7264
Department of
Police
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.
ENACTMENT NUMBER: R-20-0094
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-20-0095
This matter was ADOPTED on the Consent Agenda.
City of Miami
Page 7 Printed on 04/17/2020
City Commission
Marked 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.
ENACTMENT NUMBER: R-20-0096
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-20-0097
This matter was ADOPTED on the Consent Agenda.
City ofMiami Page 8 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
CA.9 RESOLUTION
7189
Department of
Resilience and
Public Works
CA.10
7353
Office of the City
Attorney
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.
ENACTMENT NUMBER: R-20-0098
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-20-0099
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City ofMiami Page 9 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
PH.1
7267
Department of
Housing and
Community
Development
PH.2
7270
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.
ENACTMENT NUMBER: R-20-0100
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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.
ENACTMENT NUMBER: R-20-0101
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami
Page 10 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
PH.3 RESOLUTION
7271
Department of
Housing and
Community
Development
PH.4
7272
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-20-0088
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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.
ENACTMENT NUMBER: R-20-0089
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami
Page 11 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
PH.5 RESOLUTION
7273
Department of
Housing and
Community
Development
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.
ENACTMENT NUMBER: R-20-0102
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PH.6 RESOLUTION
7188
Department of
Resilience and
Public Works
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.
ENACTMENT NUMBER: R-20-0103
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami
Page 12 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
PH.7 RESOLUTION
7259
Commissioners
and Mayor
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 (4/5THS) 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.
ENACTMENT NUMBER: R-20-0104
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF PUBLIC HEARINGS
City of Miami
Page 13 Printed on 04/17/2020
City Commission
Marked 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.
ENACTMENT NUMBER: R-20-0106
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami
Page 14 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
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.
ENACTMENT NUMBER: R-20-0107
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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.
ENACTMENT NUMBER: R-20-0108
City of Miami
Page 15 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item RE.4 was deferred to the April 23, 2020, City
Commission Meeting.
City of Miami
Page 16 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
RE.5 RESOLUTION
7260
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-20-0109
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.6 RESOLUTION
7265
Commissioners
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item RE.6 was deferred to the April 23, 2020, City
Commission Meeting.
City of Miami
Page 17 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
RE.7 RESOLUTION
7329
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-20-0110
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.8 RESOLUTION
7319
Commissioners
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item RE.8 was deferred to the June 11, 2020, City
Commission Meeting.
City of Miami
Page 18 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
RE.9 RESOLUTION
7327
Commissioners
and Mayor
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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
RE.10 RESOLUTION
7337
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-20-0111
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami
Page 19 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
RE.11 RESOLUTION
7354
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-20-0112
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF RESOLUTIONS
City ofMiami Page 20 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
6789
Commissioners
and Mayor
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.
ENACTMENT NUMBER: 13896
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City ofMiami Page 21 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
SR.2 ORDINANCE Second Reading
7068
Commissioners
and Mayor
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item SR.2 was continued to the May 14, 2020, City
Commission Meeting.
Note for the Record: For directive referencing Item SR.2, Please see Item NA.4.
City ofMiami Page 22 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
SR.3 ORDINANCE Second Reading
6874
Commissioners
and Mayor
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.
ENACTMENT NUMBER: 13899
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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.
ENACTMENT NUMBER: 13900
City ofMiami Page 23 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 24 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
7221
Commissioners
and Mayor
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 ACCOUNT-
HOLDERS 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 EXCEPTIONS; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
City ofMiami Page 25 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
FR.2 ORDINANCE First Reading
7185
Commissioners
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item FR.2 was deferred to the April 23, 2020, City
Commission Meeting.
END OF FIRST READING ORDINANCES
City ofMiami Page 26 Printed on 04/17/2020
City Commission
Marked 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)
RESULT: DISCUSSED
END OF BUDGET ITEM
City ofMiami Page 27 Printed on 04/17/2020
City Commission
Marked 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
RESULT: NO ACTION TAKEN
City ofMiami Page 28 Printed on 04/17/2020
City Commission
Marked 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
RESULT: NO ACTION TAKEN
City ofMiami Page 29 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
BC.3
7358
Office of the City
Clerk
BC.4
7359
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chris Collins Mayor Francis Suarez
ENACTMENT NUMBER: R-20-0113
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF BOARDS AND COMMITTEES
City ofMiami Page 30 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
7255
City Manager's
Office
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
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
DI.2 DISCUSSION ITEM
7231
Department of
Finance
A DISCUSSION REGARDING UNREIMBURSED GRANT
EXPENDITURES FOR QUARTER ENDING 12/31/2019
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
DI.3 DISCUSSION ITEM
7285
Department of
Resilience and
Public Works
A DISCUSSION REGARDING TRANSIT ALLIANCE BETTER BUS
PROJECT
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
END OF DISCUSSION ITEMS
City ofMiami Page 31 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE First Reading
6760 MAY BE DEFERRED
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item PZ.1 was deferred to the June 25, 2020, City
Commission Meeting.
City ofMiami Page 32 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
PZ.2
6761
ORDINANCE
MAY BE DEFERRED
First Reading
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item PZ.2 was deferred to the June 25, 2020, City
Commission Meeting.
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item PZ.3 was deferred to the October 8, 2020, City
Commission Meeting.
City ofMiami Page 33 Printed on 04/17/2020
City Commission
Marked 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item PZ.4 was deferred to the October 8, 2020, City
Commission Meeting.
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item PZ.5 was deferred to the October 8, 2020, City
Commission Meeting.
City ofMiami Page 34 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
PZ.6
6797
ORDINANCE
MAY BE DEFERRED
Second Reading
Commissioners AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor- PZ 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item PZ.6 was deferred to the April 23, 2020, City
Commission Meeting.
PZ.7 ORDINANCE Second Reading
6930 MAY BE DEFERRED
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item PZ.7 was deferred to the April 23, 2020, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City ofMiami Page 35 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
NA.1
7381
City Commission
NA.2
7383
City Commission
NA.3
7384
City Commission
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING THE POSITION OF THE MIAMI-DADE COUNTY
LEGISLATIVE DELEGATION ('DELEGATION") THAT THE STATE
OF FLORIDA AND ALL APPLICABLE LEGISLATIVE AND
EXECUTIVE OFFICIALS TAKE ANY AND ALL MEASURES TO
ALLOW APPLICANTS TO APPLY FOR REEMPLOYMENT
BENEFITS RETROACTIVE TO THE DATE THE APPLICANT LOST
HIS/HER JOB FOLLOWING THE DECLARATION OF A STATE OF
EMERGENCY BY THE FLORIDA GOVERNOR DUE TO THE 2019
NOVEL CORONAVRIUS; FURTHER SUPPORTING ALL
REEMPLOYMENT MEASURES RECOMMENDED BY THE
DELEGATION IN ITS LETTER DATED APRIL 7, 2020 TO FLORIDA
GOVERNOR RON DESANTIS.
ENACTMENT NUMBER: R-20-0105
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
FLORIDA GOVERNOR RON DESANTIS TO PROVIDE THE
FLORIDA NATIONAL GUARD TO MEDICALLY SCREEN ALL
EXITING PASSENGERS AT MIAMI INTERNATIONAL AIRPORT
FOR COVID-19 VIRAL SYMPTOMS; FURTHER URGING MIAMI-
DADE COUNTY TO ASSIST IN THIS EFFORT; DIRECTING THE
CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-20-0114
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
DISCUSSION ITEM
DISCUSSION BY VICE CHAIR RUSSELL REGARDING HOUSE
BILL H.R.6467, "CORONAVIRUS COMMUNITY RELIEF ACT".
RESULT: DISCUSSED
City ofMiami Page 36 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
NA.4
7386
City Commission
NA.5
7387
City Commission
DISCUSSION ITEM
A DIRECTION OF THE MIAMI CITY COMMISSION TO THE CITY
MANAGER TO TEMPORARILY SUSPEND THE ENFORCEMENT
OF SECTION 31-51 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE") RELATING TO THE
OPERATION OF FOOD TRUCKS AS AN EMERGENCY MEASURE
PURSUANT TO THE DECLARATION OF A STATE OF
EMERGENCY IN THE STATE OF FLORIDA AND THE
DECLARATION OF A STATE OF LOCAL EMERGENCY IN THE
CITY OF MIAMI IN ORDER TO PERMIT FOOD TRUCKS TO
REMAIN ON PRIVATE PROPERTY FOR LONGER THAN THREE
(3) DAYS BUT ONLY UNDER THE FOLLOWING
CIRCUMSTANCES: 1. NO FOOD TRUCKS SHALL BE PERMITTED
IN DISTRICT 3; 2. UP TO TWO (2) FOOD TRUCKS MAY OPERATE
IN THE BRICKELL AREA OF DISTRICT 2 WHEN THEY ARE
LOCATED NO MORE THAN TWO HUNDRED AND FIFTY (250)
FEET FROM A FOOD SERVICE ESTABLISHMENT, AND ONE
THOUSAND (1000) FEET FROM A FOOD SERVICE
ESTABLISHMENT IN THE REMAINING PORTIONS OF DISTRICT
2; 3. FOOD TRUCKS MAY OPERATE IN DISTRICTS 1, 4, AND 5
ONLY WHEN THEY ARE LOCATED NO MORE THAN ONE
THOUSAND (1000) FEET OF A FOOD SERVICE
ESTABLISHMENT; 4. THE REMAINING PROVISIONS OF
SECTION 31-51 SHALL REMAIN IN EFFECT; 5. THE TOTAL
NUMBER OF FOOD TRUCKS PERMITTED TO OPERATE UNDER
THESE TERMS IS AT THE DISCRETION OF THE CITY
MANAGER; 6. THIS TEMPORARY MEASURE WILL END AT 11:59
PM ON APRIL 24, 2020.
RESULT: DISCUSSED
DISCUSSION ITEM
DISCUSSION BY CHAIR HARDEMON REGARDING THE CITY OF
MIAMI'S SOLID WASTE AND RECYCLING COLLECTION
SCHEDULE DURING THE DECLARATION OF A STATE OF LOCAL
EMERGENCY DUE TO COVID-19.
RESULT: DISCUSSED
City ofMiami Page 37 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
NA.6
7390
City Commission
NA.6
7390
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FEDERAL GOVERNMENT AND THE STATE OF FLORIDA
("STATE"), BOTH AT ALL NECESSARY AND APPROPRIATE
LEVELS, (A) TO BASE ALL FUTURE AID REGARDING THE
NOVEL CORONAVIRUS COVID-2019 DISEASE ("COVID-19") TO
BE DISTRIBUTED DIRECTLY TO AND BASED UPON THE
NUMBER OF POSITIVE CASES OF COVID-19 IN EACH
MUNICIPALITY AND NOT ON POPULATION AND (B)
SPECIFICALLY TO ALLOW AID TO BE PROVIDED TO
MUNICIPALITIES WITH POPULATIONS OF LESS THAN 500,000
RESIDENTS FOR PAST, PRESENT, AND FUTURE DIRECT AND
INDIRECT COSTS AND EXPENSES; DIRECTING THE CITY
CLERK TO TRANSMIT CERTIFIED COPIES OF THIS
RESOLUTION TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-20-0115
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FEDERAL GOVERNMENT AND THE STATE OF FLORIDA
("STATE"), BOTH AT ALL NECESSARY AND APPROPRIATE
LEVELS, (A) TO BASE ALL FUTURE AID REGARDING THE
NOVEL CORONAVIRUS COVID-2019 DISEASE ("COVID-19") TO
BE DISTRIBUTED DIRECTLY TO AND BASED UPON THE
NUMBER OF POSITIVE CASES OF COVID-19 IN EACH
MUNICIPALITY AND NOT ON POPULATION AND (B)
SPECIFICALLY TO ALLOW AID TO BE PROVIDED TO
MUNICIPALITIES WITH POPULATIONS OF LESS THAN 500,000
RESIDENTS FOR PAST, PRESENT, AND FUTURE DIRECT AND
INDIRECT COSTS AND EXPENSES; DIRECTING THE CITY
CLERK TO TRANSMIT CERTIFIED COPIES OF THIS
RESOLUTION TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-20-0115
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City ofMiami Page 38 Printed on 04/17/2020
City Commission
Marked Agenda April 9, 2020
NA.6
7390
City Commission
ADJOURNMENT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FEDERAL GOVERNMENT AND THE STATE OF FLORIDA
("STATE"), BOTH AT ALL NECESSARY AND APPROPRIATE
LEVELS, (A) TO BASE ALL FUTURE AID REGARDING THE
NOVEL CORONAVIRUS COVID-2019 DISEASE ("COVID-19") TO
BE DISTRIBUTED DIRECTLY TO AND BASED UPON THE
NUMBER OF POSITIVE CASES OF COVID-19 IN EACH
MUNICIPALITY AND NOT ON POPULATION AND (B)
SPECIFICALLY TO ALLOW AID TO BE PROVIDED TO
MUNICIPALITIES WITH POPULATIONS OF LESS THAN 500,000
RESIDENTS FOR PAST, PRESENT, AND FUTURE DIRECT AND
INDIRECT COSTS AND EXPENSES; DIRECTING THE CITY
CLERK TO TRANSMIT CERTIFIED COPIES OF THIS
RESOLUTION TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-20-0115
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
The meeting adjourned at 1:27p.m.
City ofMiami Page 39 Printed on 04/17/2020