HomeMy WebLinkAboutCC 2020-09-24 Marked AgendaCity Commission
Marked Agenda September 24, 2020
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
https://miamifLiqm2.com
Thursday, September 24, 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 24th day of September 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 9:26 a.m., recessed at 12:11 p.m., reconvened at
4:35 p.m., recessed at 8:22 p.m., reconvened at 8:52 p.m., and adjourned at 10:24 p.m.
Note for the Record: Commissioner Diaz de la Portilla joined the virtual meeting at 9:27
a.m., Commissioner Reyes joined the virtual meeting at 9:28 a.m., and Commissioner
Carollo joined the virtual meeting at 11:15 a.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
ORDER OF THE DAY
City of Miami Page 1 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
PUBLIC COMMENTS FOR ALL ITEM(S)
7943 DISCUSSION ITEM
Office of the City
Clerk
PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
PUBLIC FOR THE SEPTEMBER 24, 2020 VIRTUAL CITY
COMMISSION MEETING.
RESULT: PRESENTED
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
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Marked Agenda September 24, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
CA.1 RESOLUTION
7653
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED ON FEBRUARY 25, 2020 PURSUANT TO
INVITATION FOR BID ("IFB") NO. 1164386 FOR PLUMBING
MAINTENANCE AND REPAIR SERVICES AT POLICE FACILITIES,
ON AN AS NEEDED BASIS, INCLUDING EMERGENCY ON CALL
SERVICES, FROM THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, GREEN TEAM PLUMBING, LLC, A
FLORIDA LIMITED LIABILITY COMPANY D/B/A GREENTEAM
SERVICES CORPORATION ("GREENTEAM"), FOR THE CITY OF
MIAMI'S ("CITY") POLICE DEPARTMENT ("POLICE") FOR AN
INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO
RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD;
ALLOCATING FUNDS FROM THE POLICE GENERAL FUND
ACCOUNT NUMBER 00001.191501.546000.0000.00000 OR SUCH
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-20-0288
This matter was ADOPTED on the Consent Agenda.
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CA.2 RESOLUTION
7654
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED ON JANUARY 6, 2020 PURSUANT TO
INVITATION FOR BID NO. 1140381 FOR THE PROVISION OF
SCUBA DIVING EQUIPMENT, ACCESSORIES, REPAIRS, AND
MAINTENANCE, ON AN AS NEEDED BASIS, FROM AUSTIN'S
DIVING CENTER, INC., A FLORIDA PROFIT CORPORATION, THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
CITY OF MIAMI'S ("CITY") POLICE DEPARTMENT ("POLICE") FOR
AN INITIAL PERIOD OF THREE (3) YEARS WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM POLICE GENERAL ACCOUNT FUND
NO. 00001.190101.546000.0000.00000 AND SUCH OTHER
SOURCES OF FUNDS AT THE TIME OF NEED, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL;
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-20-0289
This matter was ADOPTED on the Consent Agenda.
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CA.3 RESOLUTION - Item Pulled from Consent
7649
Department of
Procurement
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE ASSIGNMENT AND
ASSUMPTION OF REQUEST FOR PROPOSALS CONTRACT NO.
348322 FOR THE PROVISION AND ADMINISTRATION OF THE
CITY OF MIAMI'S PROMOTIONAL EXAMINATION PROCESSES
FOR THE CLASSIFICATIONS OF POLICE CAPTAIN AND POLICE
SERGEANT FROM EB JACOBS, LLC TO PSI SERVICES LLC, A
FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO
CONDUCT BUSINESS IN THE STATE OF FLORIDA ("PSI");
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
ACCEPTANCE OF ASSIGNMENT AND ASSUMPTION OF
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH PSI; 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item CA.3 was deferred to the October 8, 2020, City
Commission Meeting.
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Marked Agenda September 24, 2020
CA.4 RESOLUTION
7706
Department of
Procurement
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCESSING OF THE MIAMI-DADE COUNTY
("COUNTY") PRE -QUALIFICATION POOL CONTRACT NO. RTQ-
00310 FOR CATERING SERVICES ("CONTRACT") FOR CITYWIDE
USE PURSUANT TO SECTION 18-111 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH
VARIOUS PRE -QUALIFIED VENDORS, WHICH WAS
COMPETITIVELY SOLICITED AND IS EFFECTIVE THROUGH
FEBRUARY 28, 2024, SUBJECT TO ANY RENEWALS,
EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY THE
COUNTY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS FROM 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 CITY OF MIAMI'S
("CITY") SUPPLEMENTAL AGREEMENT TO THE CONTRACT, 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'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-20-0290
This matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
7759
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ACCEPT NINETEEN (19) RIGHT-OF-WAY DEEDS
AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF
DEDICATION (COLLECTIVELY, "DEEDS"), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND
AUTHORIZING THE RECORDATION OF THE DEEDS IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA;
FURTHER DIRECTING THE CITY CLERK TO RETAIN COPIES OF
THE DEEDS.
ENACTMENT NUMBER: R-20-0291
This matter was ADOPTED on the Consent Agenda.
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CA.6 RESOLUTION
7674
Office of
Resilience and
Sustainability
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE 2019 UPDATE OF THE
UNIFIED SEA LEVEL RISE ("SLR") PROJECTIONS FOR
SOUTHEAST FLORIDA, ATTACHED AND INCORPORATED AS
EXHIBIT "A", PREPARED BY THE SOUTHEAST FLORIDA
REGIONAL CLIMATE CHANGE COMPACT FOR PURPOSES OF
SEA LEVEL RISE ADAPTATION PLANNING ACTIVITIES;
REQUIRING THAT ALL CITY OF MIAMI ("CITY")
INFRASTRUCTURE PROJECTS CONSIDER AND INCORPORATE
SUCH SLR PROJECTIONS DURING ALL PROJECT PHASES TO
ENSURE THAT INFRASTRUCTURE PROJECTS WILL FUNCTION
PROPERLY FOR FIFTY (50) YEARS OR THE DESIGN LIFE OF
THE PROJECT, WHICHEVER IS GREATER; FURTHER
REQUIRING THAT THE CITY CONSIDER THE SLR
PROJECTIONS IN UPDATES TO LAND USE PLANS AND CODES.
ENACTMENT NUMBER: R-20-0292
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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PH - PUBLIC HEARINGS
PH.1 RESOLUTION
7816
Department of
Housing and
Community
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING AND SUPPLEMENTING
RESOLUTION NO. R-19-0111 ADOPTED BY THE CITY
COMMISSION ON MARCH 14, 2019, WHICH AUTHORIZED THE
CITY MANAGER, THE CITY ATTORNEY, AND BOND COUNSEL TO
TAKE ANY AND ALL STEPS NECESSARY TO VALIDATE THE
APPROVED AND EXPECTED FUTURE EXPENDITURES NOT TO
EXCEED ONE HUNDRED MILLION DOLLARS ($100,000,00.00) OF
THE AGGREGATE PRINCIPAL TOTAL AMOUNT OF THE
AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT
PORTION OF THE MIAMI FOREVER BONDS ("MIAMI FOREVER
AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT
BONDS") IN ORDER TO REFLECT THE CHANGES TO FOUR (4)
OF THE PROGRAM TYPE STANDARD OPERATING
PROCEDURES FOR THE AFFORDABLE HOMEOWNERSHIP
STRATEGY, AFFORDABLE NEW CONSTRUCTION RENTAL
STRATEGY, AFFORDABLE WORKFORCE NEW RENTAL
STRATEGY, AND HOMEOWNERSHIP PRESERVATION
STRATEGY, ALL AS SET FORTH IN COMPOSITE EXHIBIT "A",
ATTACHED AN INCORPORATED.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item PH.1 was continued to the October 22, 2020, City
Commission Meeting.
PH.2 RESOLUTION
7854
Department of
Housing and
Community
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION INCREASING
THE LIMIT OF THE MORTGAGE ASSISTANCE PROGRAM FROM
$6,000.00 TO $10,000.00 TO BETTER REFLECT THE AVERAGE
DELINQUENT MORTGAGE PAYMENT AMOUNT OF LOW- AND
MODERATE -INCOME HOMEOWNERS WITH LOSS OR
REDUCTION IN INCOME BECAUSE OF THE NOVEL
CORONAVIRUS PANDEMIC; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0293
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Marked Agenda September 24, 2020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PH.3 RESOLUTION
7855
Department of
Housing and
Community
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION INCREASING
THE LIMIT ON THE EVICTION PREVENTION PROGRAM ("EPP")
FUNDS PER HOUSEHOLD FROM $3,500.00 TO $7,000.00 TO
ASSIST LOW- AND MODERATE -INCOME RESIDENTS WHO ARE
FACING EVICTION DUE TO UNPAID RENT AS A RESULT OF THE
NOVEL CORONAVIRUS PANDEMIC; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0294
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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City Commission
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PH.4 RESOLUTION
7611
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 29-
B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CHARTER"); WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING PURSUANT TO SECTION
18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, BASED UPON RESOLUTION NOS. R-16-0347 AND R-
16-0348 ADOPTED JULY 29, 2016 AND SUBSEQUENT SPECIAL
ELECTION RESULTS OF TUESDAY, NOVEMBER 8, 2016 WHICH
AUTHORIZED THE RELATED AMENDMENT OF THE CITY
CHARTER AS CERTIFIED BY RESOLUTION NO. R-16-0618
ADOPTED DECEMBER 8, 2016 (COLLECTIVELY, "APPROVALS"),
AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE
CITY OF MIAMI ("CITY"); AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A LEASE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
AND DADE HERITAGE TRUST, INC., A NOT -FOR -PROFIT
CORPORATION ORGANIZED UNDER STATE OF FLORIDA LAWS,
FOR THE CITY -OWNED BUILDING LOCATED AT 190 SOUTHEAST
12TH TERRACE, MIAMI, FLORIDA 33131 FOR A TERM OF THIRTY
(30) YEARS WITH TWO (2) THIRTY (30) YEAR RENEWALS, FOR
MINIMUM ANNUAL RENT OF SIX HUNDRED DOLLARS ($600.00)
IN MONTHLY INSTALLMENTS OF FIFTY DOLLARS ($50.00), WITH
CONSUMER PRICE INDEX ADJUSTMENTS, AND WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY
OF ALL OTHER RIGHTS, INCLUDING BUT NOT LIMITED TO AIR
RIGHTS, MINERAL RIGHTS, AND RIPARIAN RIGHTS, TO THE
PROPERTY, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY TO BE SET FORTH IN SAID AGREEMENT IN
ACCORDANCE WITH THE APPROVALS, AND ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item PH.4 was deferred to the October 8, 2020, City
Commission Meeting.
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City Commission
Marked Agenda September 24, 2020
PH.5 RESOLUTION
7760
City Manager's
Office &
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AMENDMENT TO THE LEASE AGREEMENT
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE
COUNTY ("COUNTY") DATED MAY 15, 2007 ("LEASE"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TERMINATING A
PORTION OF THE LEASE TO CARVE OUT THE CITY -OWNED
PROPERTY LOCATED AT 1785 NORTHWEST 35TH STREET
("PROPERTY") AND PROVIDING FORMAL NOTICE OF PARTIAL
LEASE TERMINATION TO THE COUNTY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A QUITCLAIM DEED ("DEED"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO CONVEY THE
PROPERTY TO SAINT JAMES COMMUNITY DEVELOPMENT
CORPORATION OF MIAMI, INC., OR AN AFFILIATE ENTITY
MEETING THE CITY MANAGER'S APPROVAL AT TIME OF
CONVEYANCE ("ST. JAMES"), PURSUANT TO SECTION 29-B(A)
OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FOR THE PURPOSE OF REDEVELOPING THE
PROPERTY INTO WORKFORCE AND AFFORDABLE HOUSING;
CONTAINING A REVERTER PROVISION WITH TERMS MORE
PARTICULARLY DESCRIBED IN SAID DEED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS AND
AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AS DEEMED NECESSARY TO AMEND THE LEASE
AND/OR CONSUMMATE THE CONVEYANCE.
ENACTMENT NUMBER: R-20-0295
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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PH.6 RESOLUTION
7798 MAY BE DEFERRED
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENTS, BY A FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE, AFTER A DULY ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S WRITTEN
RECOMMENDATIONS AND FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A", PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE
REQUIREMENTS FOR ADDITIONAL COMPETITIVE
SEALED BIDDING METHODS AND PROCEDURES AS NOT
BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY
OF MIAMI ("CITY"); AMENDING AND SUPPLEMENTING
THE PROVISIONS OF RESOLUTION NO. R-19-0207
ADOPTED MAY 23, 2019, ATTACHED AND
INCORPORATED AS PART OF COMPOSITE EXHIBIT "A"
("MASTER RESOLUTION"), FOR THE CITY OF MIAMI'S
("CITY") TAX-EXEMPT MASTER VEHICLE LEASE
PURCHASE AGREEMENT, ATTACHED AND
INCORPORATED AS PART OF COMPOSITE EXHIBIT "A"
("MASTER AGREEMENT"), WITH SANTANDER BANK FOR
THE PROVISION OF CAPITAL FINANCING FOR THE
ACQUISITION OF POLICE VEHICLES, GENERAL LIGHT
FLEET VEHICLES, GENERAL HEAVY FLEET VEHICLES,
AND FIRE APPARATUS VEHICLES AND FOR PAYMENT
OF THE FINANCING COSTS OF THE SAME IN AN
AMOUNT NOT TO EXCEED THIRTY-SIX MILLION
DOLLARS ($36,000,000.00), WHICH WAS ORIGINALLY
ADVERTISED PURSUANT TO THE REQUEST FOR
PROPOSALS ISSUED APRIL 22, 2019 BY THE CITY'S
FINANCIAL ADVISOR PUBLIC FINANCIAL MANAGEMENT,
INC. ("PFM") WITH THE ORIGINAL SELECTION OF THE
PROPOSAL SUBMITTED BY SANTANDER
BANK; APPROVING THE CHANGES OF MAXIMUM
INTEREST RATE AND INTEREST RATE CALCULATION
FORMULA AS DESCRIBED IN EXHIBIT "B," ATTACHED
AND INCORPORATED, FOR THE SECOND DRAW NOT TO
EXCEED SIXTEEN MILLION, THREE HUNDRED
EIGHTEEN THOUSAND, EIGHT HUNDRED SEVENTY-
SEVEN DOLLARS AND NINETY-EIGHT CENTS ("SECOND
DRAW') AND ANY FUTURE DRAWS THEREAFTER UNDER
THE MASTER AGREEMENT THROUGH MARCH 30, 2021
FOR THE REMAINING TOTAL AMOUNT UNDER THE
MASTER RESOLUTION AND MASTER AGREEMENT NOT
TO EXCEED TWENTY-SIX MILLION, SEVEN HUNDRED
FORTY-THREE THOUSAND, SEVEN HUNDRED TWENTY-
ONE DOLLARS AND FORTY-FOUR CENTS
($26,743,721.44); AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A SUPPLEMENT AND
AMENDMENT TO THE MASTER AGREEMENT FOR SAID
CHANGES IN THE MAXIMUM INTEREST RATE AND
INTEREST RATE CALCULATION FORMULA FOR THE
SECOND DRAW AND ANY FUTURE DRAWS
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Marked Agenda September 24, 2020
THEREAFTER, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND TAX-EXEMPT LEASE/PURCHASE
COUNSEL, AND ANY AND ALL OTHER AMENDMENTS
AND DOCUMENTS REQUIRED BY SAID MASTER
AGREEMENT PROVIDED THAT THE TERMS ARE
CONSISTENT AND IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY AND TAX-EXEMPT LEASE/PURCHASE
COUNSEL; FURTHER AUTHORIZING THE CITY
MANAGER TO TAKE ANY AND ALL ACTIONS
NECESSARY TO EFFECTUATE SAID LEASE/PURCHASE
ACQUISITIONS OF THE CAPITAL EQUIPMENT TO BE
FUNDED BY THE SECOND DRAW AND ANY FUTURE
DRAWS UNDER THE MASTER AGREEMENT, AS
AMENDED, THROUGH MARCH 30, 2021, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item PH.6 was deferred to the October 8, 2020, City
Commission Meeting.
END OF PUBLIC HEARINGS
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Marked Agenda September 24, 2020
RE - RESOLUTIONS
RE.1 RESOLUTION
6355 MAY BE WITHDRAWN
Planning, Zoning
and Appeals Board
A RESOLUTION OF THE MIAMI CITY COMMISSION ADDING THE
MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
("PZAB") TO THE CITY OF MIAMI'S ("CITY") GROUP MEDICAL
AND DENTAL INSURANCE PROGRAM ("PLAN") DURING THE
TERM OF THEIR APPOINTMENTS ON THE PZAB; FURTHER
DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL STEPS
NECESSARY TO AMEND THE CITY'S PLAN TO ALLOW FOR THE
PARTICIPATION OF SAID INDIVIDUALS CONTINGENT UPON
PAYMENT BY THESE INDIVIDUALS OF THE SAME PREMIUM
CONTRIBUTION PAID BY CITY'S GENERAL EMPLOYEES;
ALLOCATING FUNDS AS REQUIRED FROM THE GENERAL
FUND, ACCOUNT NO. 50001.301001.523000.000.00000 FOR SAID
PURPOSE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RE.2 RESOLUTION
7150
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AMENDMENT NO. 2 TO THE INTERGOVERNMENTAL
AGENCY AGREEMENT EXECUTED JULY 21, 2015, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY"),
WHICH ALLOWS THE CITY TO PERFORM CERTAIN ADDITIONAL
TRAFFIC ENGINEERING FUNCTIONS WITHIN LOCAL MUNICIPAL
STREETS MAINTAINED BY THE CITY, TO ALLOW THE CITY TO
INSTALL SPEED HUMPS, HISTORIC STREET NAME SIGNS, IN -
STREET PEDESTRIAN CROSSING SIGNS, AND RAISED
INTERSECTIONS EXPEDITIOUSLY WITHOUT PRIOR COUNTY
APPROVAL ON SAID STREETS AND FOREGOING THE
NEIGHBORHOOD CONCURRENCE / CITY COMMISSION
RESOLUTION REQUIREMENT FOR INSTALLATION OF SAID
TRAFFIC CALMING FEATURE AS CURRENTLY REQUIRED BY
THE COUNTY'S "TRAFFIC FLOW MODIFICATION(S)/STREET
CLOSURE PROCEDURE".
ENACTMENT NUMBER: R-20-0296
City ofMiami Page 14 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.3 RESOLUTION
7871
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING
THE CITY OF MIAMI'S MOTORIZED SCOOTER PILOT PROGRAM
("PILOT PROGRAM") UNTIL THE EXECUTION AND ROLLOUT OF
THE PERMANENT MOTORIZED SCOOTER PROGRAM OR UNTIL
THE END OF THE PILOT PROGRAM PERIOD ESTABLISHED BY
SECTION 2-33(C)(9) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), WHICHEVER IS
SOONER, SUBJECT TO THE ISSUANCE OF AN EMERGENCY
ORDER BY THE MAYOR OF MIAMI-DADE COUNTY MODIFYING
OR REPEALING MIAMI-DADE COUNTY EMERGENCY ORDER
NO. 05-20 TO ALLOW THE PILOT PROGRAM TO RESUME;
FURTHER PROVIDING FOR PAYMENT OF REQUIRED
EXTENSION FEES BY PILOT PROGRAM OPERATORS
PURSUANT TO SECTION 8-11(D) OF THE CITY CODE AT SUCH
TIME.
ENACTMENT NUMBER: R-20-0297
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla
NAYS: Carollo, Reyes
Note for the Record: For directive referencing Item RE.3, Please see Item NA.5.
City ofMiami Page 15 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
RE.4 RESOLUTION
7664
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. R-20-0015 IN ITS ENTIRETY, THEREBY
ABOLISHING THE MIAMI 21 REPORT AD HOC TASK FORCE
("TASK FORCE") AS PRESENTLY ORGANIZED; DIRECTING THE
CITY MANAGER AND THE CITY ATTORNEY TO WORK WITH THE
DISTRICT 4 COMMISSIONER TO DEVELOP ALTERNATIVE
PROPOSALS FOR EITHER THE CREATION OF A NEW TASK
FORCE COMMITTEE OR ANOTHER METHOD TO OBTAIN
RELEVANT INPUT FROM QUALIFIED PROFESSIONALS AND
VARIOUS STAKEHOLDERS REGARDING ANY
RECOMMENDATIONS FOR IMPROVEMENTS TO ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED.
ENACTMENT NUMBER: R-20-0298
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.5 RESOLUTION
7865
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING THE EFFORTS OF THE CIVILIAN INVESTIGATIVE
PANEL AND THE CITY OF MIAMI'S POLICE DEPARTMENT TO
STRENGTHEN THE MUTUAL TRUST AND RESPECT BETWEEN
POLICE OFFICERS AND THE COMMUNITIES THEY SERVE BY
DEVELOPING A MUTUALLY ACCEPTABLE POLICY AGREEMENT
FOR THE IMPLEMENTATION OF A COMMUNITY -POLICE
MEDIATION PROGRAM TO FACILITATE DIALOGUE AND ASSIST
STAKEHOLDERS IN UNDERSTANDING THE UNDERLYING
ISSUES AND PERSPECTIVES STEMMING FROM POLICE
ENCOUNTERS.
ENACTMENT NUMBER: R-20-0299
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
City ofMiami Page 16 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
RE.6
7903
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO CHAPTER 62/ARTICLE XIII/DIVISION 1/SECTION 62-521(B) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TITLED "PLANNING AND ZONING/PLANNING AND ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES;
PERMIT REQUIRED/TEMPORARY EVENT
PERMITS/TEMPORARY EVENTS IN GENERAL," WAIVING THE
TWO (2) TEMPORARY EVENT LIMITATION PER YEAR PER
PROPERTY TO ALLOW THE UNIVERSITY OF MIAMI TO PLACE A
TEMPORARY TRAILER AT 1851 NORTHWEST 7 AVENUE, MIAMI,
FLORIDA TO CONDUCT NOVEL CORONAVIRUS VACCINATION
TRIALS BEGINNING OCTOBER 2, 2020 AND ENDING OCTOBER
2, 2022.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT: Russell
Note for the Record: Item RE.6 was deferred to the October 8, 2020, City
Commission Meeting.
RE.7 RESOLUTION
7906
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE
TO PROVIDE FUNDING TO ASSIST LOCAL GOVERNMENTS
WITH THE ELIMINATION OF SEPTIC SYSTEMS AND
CONVERSION TO SEWER SYSTEM CONNECTIONS; DIRECTING
THE CITY MANAGER TO INCLUDE THIS REQUEST AMONG THE
CITY OF MIAMI'S FEDERAL AND STATE LEGISLATIVE
PRIORITIES IN 2020 AND 2021 AND DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
NAMED OFFICIALS LISTED HEREIN; PROVIDING AN EFFECTIVE
DATE.
ENACTMENT NUMBER: R-20-0300
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF RESOLUTIONS
City ofMiami Page 17 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
7634
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/DEPARTMENTS/RESILIENCE AND PUBLIC
WORKS DEPARTMENT", CHAPTER 2/ARTICLE X/SECTION 2-289
OF THE CITY CODE, TITLED "ADMINISTRATION/CODE
ENFORCEMENT/SCHEDULE OF CIVIL PENALTIES", CHAPTER
22.5/ARTICLE VI OF THE CITY CODE, TITLED "GREEN
INITIATIVES/SOIL EROSION, WATERWAY SEDIMENTATION,
AND AIRBORNE DUST GENERATION CONTROL", CHAPTER 54
OF THE CITY CODE, TITLED "STREETS AND SIDEWALKS", AND
CHAPTER 62/ARTICLE II/SECTION 62-12 OF THE CITY CODE,
TITLED "PLANNING AND ZONING/COMPREHENSIVE
PLANNING/FEE," BY PROVIDING FOR RESILIENCE AND PUBLIC
WORKS DEPARTMENT ("DEPARTMENT") FEES FOR
INSPECTIONS AND EXAMINATIONS OF PLANS FOR
COMPLIANCE WITH THE PROVISIONS OF ORDINANCE NO.
13114, AS AMENDED, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA; BY PROVIDING FOR BOTH NEW AND
ADJUSTED DEPARTMENT FEES RELATED TO THE
PROCESSING AND RECORDATION OF PLATS, STORMWATER
POLLUTION PREVENTION PLANS, RIGHT-OF-WAY PERMITS,
DEVELOPMENTAL REVIEWS, PROCESSING OF DEEDS OF
DEDICATION AND QUITCLAIM DEEDS, AND FOR THE
PROCESSING AND REVIEW OF OTHER DOCUMENTS
CONDUCTED BY THE DEPARTMENT; PROVIDING FOR
STANDARDS FOR INSURANCE COVERAGE AND INDEMNITY BY
APPLICANTS IN CONNECTION WITH SUCH PERMITS;
FURTHER PROVIDING FOR ENHANCED PENALTIES
PURSUANT TO SECTION 162.09(2)(D), FLORIDA STATUTES,
FOR CERTAIN CIVIL VIOLATIONS RELATED TO THE PUBLIC
RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13915
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: For directive referencing Item SR.1, Please see Item NA.6.
City ofMiami Page 18 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
SR.2 ORDINANCE Second Reading
7635
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), TITLED "STREETS AND
SIDEWALKS", TO UPDATE REQUIREMENTS FOR
IMPROVEMENTS AND FACILITIES IN THE PUBLIC RIGHT-OF-
WAY AND PERMITTING AND REGISTRATION REQUIREMENTS;
REQUIRING SEAWALLS AND BULKHEADS AS PART OF THE
LIST OF REQUIRED STREET IMPROVEMENTS IN CONNECTION
WITH OBTAINING BUILDING PERMITS OVER A CERTAIN VALUE
OR SQUARE FOOTAGE; UPDATING REGISTRATION
REQUIREMENTS FOR TELECOMMUNICATIONS PROVIDERS
WORKING IN THE CITY'S RIGHTS -OF -WAY TO BE CONSISTENT
WITH STATE LAW; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13916
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
SR.3 ORDINANCE Second Reading
7629
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 49 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), TITLED "SEWERS AND SEWAGE
DISPOSAL," IN ORDER TO DELETE OBSOLETE REFERENCES
TO THE CITY OF MIAMI'S ("CITY") FORMER SANITARY SEWER
SYSTEM AND UPDATE REFERENCES TO THE CITY'S CURRENT
STORMWATER MANAGEMENT SYSTEM; PROVIDING FOR A
LIMITATION ON DISCHARGING SILTED WASTEWATER TO THE
CITY'S STORMWATER MANAGEMENT SYSTEM; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
ENACTMENT NUMBER: 13917
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: For directive referencing Item SR.3, Please see Item NA.6.
City ofMiami Page 19 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
SR.4 ORDINANCE Second Reading
7630
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "STREETS AND SIDEWALKS," TO
UPDATE AND CODIFY INDEMNITY, INSURANCE, AND SURETY
REQUIREMENTS IN CONNECTION WITH SIDEWALK CAFE
PERMITS, RIGHT-OF-WAY PERMITS FOR
TELECOMMUNICATION FACILITIES, NEWSRACKS, AND PAY
TELEPHONES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13918
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
SR.5 ORDINANCE Second Reading
7633
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE II/SECTION 54-46 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"STREETS AND SIDEWALKS/CONSTRUCTION EXCAVATION
AND REPAIR/AGREEMENT AND BOND AS TO PAVING AND
OTHER IMPROVEMENTS BY PERSONS SUBMITTING PLATS,
REPLATS, ETC., TO COMMISSION," AND CHAPTER 55 OF THE
CITY CODE, TITLED "SUBDIVISION REGULATIONS," TO MODIFY
CERTAIN SUBDIVISION REQUIREMENTS, PROCESSES, AND
STANDARDS INCLUDING CERTAIN DESIGN STANDARDS AND
REQUIREMENTS FOR SUBDIVISION AND RIGHT-OF-WAY
IMPROVEMENTS; PROVIDING FOR MINIMUM STANDARDS FOR
CONSTRUCTION PLANS FOR REQUIRED IMPROVEMENTS,
INCLUDING ENHANCED SEAWALL AND BRIDGE
CONSTRUCTION STANDARDS; REQUIRING STREET LIGHTING
IN CONNECTION WITH AND AS A REQUIRED IMPROVEMENT
FOR PLATTING; CLARIFYING SURVEYOR REQUIREMENTS TO
SUBMIT AND PROCESS PLATS; MODIFYING SECTION 55-10(C)
OF THE CITY CODE RELATED TO A PLATTING EXCEPTION FOR
SINGLE-FAMILY HOMES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13919
City ofMiami Page 20 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
SR.6 ORDINANCE Second Reading
7829
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKS AND
RECREATION/IN GENERAL," BY ESTABLISHING A NEW
SECTION 38-25, TITLED "NAMING OF GOLD STAR FAMILY
MEMORIAL MINI PARK," NAMING THE MINI PARK LOCATED AT
2300 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA AS THE
"GOLD STAR FAMILY MEMORIAL MINI PARK"; MAKING CERTAIN
FINDINGS RELATIVE TO THE NAMING OF THE MINI PARK;
DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL
ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE
NAMING OF THE MINI PARK, INCLUDING THE PLACEMENT OF A
SUITABLE PLAQUE COMMEMORATING SAID FAMILIES;
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13920
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
SR.7 ORDINANCE Second Reading
7819 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City Manager's EMERGENCY ORDINANCE NO. 13902 ("TOLLING ORDINANCE")
Office TO END THE TOLLING AND SUSPENSION OF APPLICABLE
DEADLINES AND TIME PERIODS PRESCRIBED IN THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; ORDINANCE NO.
13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AND RESOLUTION NO. R-20-0015,
ADOPTED ON JANUARY 23, 2020 RELATING TO THE MIAMI 21
REPORT AD HOC TASKFORCE THAT WERE PREVIOUSLY
SUSPENDED BY THE ADOPTION OF THE EMERGENCY
TOLLING ORDINANCE; AND PROVIDING AN IMMEDIATE
EFFECTIVE DATE.
ENACTMENT NUMBER: 13921
City ofMiami Page 21 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
END OF SECOND READING ORDINANCES
City ofMiami Page 22 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
7582 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 10, ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
Building FLORIDA, AS AMENDED, TITLED "BUILDINGS/CODE RELIEF
PROGRAM"; MORE PARTICULARLY BY AMENDING SECTION 10-
70 TO EXTEND THE DEADLINE FOR THE CODE RELIEF
PROGRAM; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT: Russell
FR.2 ORDINANCE First Reading
7632
Department of
Resilience and
Public Works
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 39/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PEDDLERS
AND ITINERANT VENDORS/SIDEWALK AND STREET VENDORS",
BY DELETING REQUIREMENTS AND DEFINITIONS RELATED TO
THE OBSOLETE COCONUT GROVE, MIAMI ARENA, BISCAYNE
BOULEVARD, AND RESTAURANT ARCADE SPECIAL VENDING
DISTRICTS; PROVIDING FOR PROHIBITIONS AGAINST VENDING
IN THE WYNWOOD AND COCONUT GROVE BUSINESS
IMPROVEMENT DISTRICTS AND ON ANY RIGHT-OF-WAY
ABUTTING A T3 TRANSECT ZONE; FURTHER PROVIDING FOR A
MODIFIED MAXIMUM WIDTH FOR VENDING STANDS IN THE
RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item FR.2 was deferred to the October 8, 2020, City
Commission Meeting.
City ofMiami Page 23 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
FR.3 ORDINANCE First Reading
7821
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), TITLED "GENERAL PROVISIONS;"
MORE PARTICULARLY BY AMENDING SECTION 1-16 OF THE
CITY CODE TO ALLOW ALTERNATE SEALS ON LIMITED
OCCASIONS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT: Russell
FR.4 ORDINANCE First Reading
7568
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "FINANCE/CITY
OF MIAMI PROCUREMENT ORDINANCE"; MORE PARTICULARLY
BY AMENDING SECTION 18-72 OF THE CITY CODE, TITLED
"APPLICATION AND EXCLUSIONS", SECTION 18-73 OF THE CITY
CODE, TITLED "DEFINITIONS", SECTION 18-85 OF THE CITY
CODE, TITLED "COMPETITIVE SEALED BIDDING", SECTION 18-
86 OF THE CITY CODE, TITLED "COMPETITIVE
NEGOTIATIONS/COMPETITIVE SEALED PROPOSALS", SECTION
18-118 OF THE CITY CODE, TITLED "PUBLIC -PRIVATE
PARTNERSHIPS", AND SECTION 18-119 OF THE CITY CODE,
TITLED "UNSOLICITED PROPOSALS", ALL TO MODIFY AND/OR
ADD ELECTRONIC SUBMISSION AND RECEIPT OF BIDS AND
PROPOSALS FOR FORMAL SOLICITATIONS, REMOVAL OF THE
CURRENT NOTICE ADVERTISEMENT REQUIREMENT OF
PUBLICATION OF EACH FORMAL SOLICITATION VIA MULTIPLE
DIFFERENT NEWSPAPERS, AND UPDATING CURRENT
LANGUAGE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT: Russell
END OF FIRST READING ORDINANCES
City ofMiami Page 24 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
7084 MAY BE INDEFINITELY DEFERRED
Commissioners
and Mayor
A DISCUSSION REGARDING THE DOWNTOWN DEVELOPMENT
AUTHORITY.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
DI.2 DISCUSSION ITEM
7091 MAY BE INDEFINITELY DEFERRED
Commissioners
and Mayor
A DISCUSSION REGARDING THE CONSOLIDATION OF THE
COMMUNITY REDEVELOPMENT AGENCIES.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
DI.3 DISCUSSION ITEM
7905 A DISCUSSION REGARDING REDISTRICTING.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City ofMiami Page 25 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
BC.1
6330
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Andres Althabe Commissioner Ken Russell
Shaun Spector Commissioner Joe Carollo
ENACTMENT NUMBER: R-20-0301
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT: Russell
END OF BOARDS AND COMMITTEES
City ofMiami Page 26 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE Second Reading
6531
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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 "MAJOR INSTITUTIONAL, PUBLIC
FACILITIES, TRANSPORTATION AND UTILITIES" TO "RESTRICTED
COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL
PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460
SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.1 was deferred to the November 19, 2020, City
Commission Meeting.
PZ.2 ORDINANCE Second Reading
6532
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TO CHANGE THE ZONING CLASSIFICATION OF THE
PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460
SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", FROM "CI", CIVIC INSTITUTION TRANSECT ZONE, TO
"T6-36B-O", URBAN CORE TRANSECT ZONE — OPEN; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.2 was deferred to the November 19, 2020, City
Commission Meeting.
City ofMiami Page 27 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
PZ.3 ORDINANCE First Reading
5694
Department of
Planning
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 7, SECTION 7.1.2.8, TITLED "AMENDMENT TO
MIAMI 21 CODE," TO EXEMPT REZONINGS OF PROPERTIES BY
THE CITY OF MIAMI TO "CS," CIVIC SPACE TRANSECT ZONES, OR
"T-1," NATURAL TRANSECT ZONES, FROM MINIMUM SIZE AND
FRONTAGE REQUIREMENTS; MAKING FINDINGS; 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, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.3 was continued to the October 22, 2020, City
Commission Meeting.
PZ.4 RESOLUTION
7718
Department of
Planning
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY SHARON
CASTRILLON AND REVERSING/AFFIRMING/MODIFYING THE
DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S DENIAL, PURSUANT TO SECTION 23-
6.2(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, OF THE APPLICATION FOR A SPECIAL CERTIFICATE
OF APPROPRIATENESS FOR THE NEW CONSTRUCTION OF A
SINGLE-FAMILY RESIDENCE AT APPROXIMATELY 713
NORTHWEST 7 STREET ROAD, MIAMI, FLORIDA 33136, A VACANT
LOT WITHIN THE SPRING GARDEN HISTORIC DISTRICT.
ENACTMENT NUMBER: R-20-0304
MOTION TO: Remand to Historic Environmental Preservation Board
RESULT: REMANDED TO HISTORIC & ENVIRONMENTAL
PRESERVATION BOARD
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City ofMiami Page 28 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
PZ.5 ORDINANCE Second Reading
7576
Department of
Planning
AN ORDINANCE TO THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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 "LIGHT INDUSTRIAL" TO "RESTRICTED
COMMERCIAL" OF THE 2.805 ± ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 690 NORTHWEST 13 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13922
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PZ.6 ORDINANCE Second Reading
7577
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "D1", WORK PLACE DISTRICT TRANSECT
ZONE, TO "T6-12-0", URBAN CORE TRANSECT ZONE - OPEN, FOR
THE PROPERTY LOCATED AT 690 NORTHWEST 13 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13923
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City ofMiami Page 29 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
PZ.7 ORDINANCE Second Reading
7578
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "T6-8-L", URBAN CORE TRANSECT ZONE -
LIMITED, TO "T6-8-O", URBAN CORE TRANSECT ZONE - OPEN,
FOR THE PROPERTIES GENERALLY LOCATED AT 1139, 1146,
1148, 1155, 1157, 1160, 1161, 1164, 1166, 1169, 1177, 1208, 1212,
1216, 1223, 1230, 1233, 1238, 1241, 1244, 1245, 1300, 1305, 1312,
1316, 1318, 1338, 1342, 1344, 1352, 1358, 1360, 1363, 1400, AND
1414 NORTHWEST 7 COURT, 1136, 1145, 1146, 1147, 1156, 1158,
1159, 1163, 1165, 1190, 1192, 1194, 1196, 1201, 1216, 1227, 1228,
1230, 1233, 1241, 1243, 1251, 1303, 1313, 1319, 1320, 1321, 1325,
1337, 1345, 1345, 1351, AND 1361 NORTHWEST 8 AVENUE, 1171,
1173, 1217, 1219, 1222, 1224, 1226, 1230, 1232, 1234, 1248, 1310,
1312, 1320, 1321, 1322, 1326, 1330, AND 1350 NORTHWEST 8
COURT, 1133, 1150, 1177, 1180, 1181, AND 1191 NORTHWEST 8
STREET ROAD, 1220, 1223, 1230, 1231, 1234, 1235, 1236, 1238,
1246, 1247, 1302, 1310, 1311, 1313, 1318, 1320, 1328, 1331, 1333,
1335, 1336, 1337, 1342, 1345, 1349, AND 1361 NORTHWEST 9
AVENUE, 1200, 1231, 1311, 1321, 1331, AND 1347 NORTHWEST 10
AVENUE, 1145, 1157, 1158, 1180, 1204, 1226, 1244, AND 1249
NORTHWEST 11 STREET ROAD, 720, 724, 726, 727, 737, 745, 747,
756, 758, 759, 760, 762, 771, 777, 803, 806, 808, 810, 813, 816, 826,
828, 836, 843, 845, 847, 849, 914, AND 933 NORTHWEST 12
STREET, 732, 735, 763, 766, 770, 771, 808, 833, 851, 853, AND 919
NORTHWEST 13 STREET, 724, 783, 784, 786, AND 800
NORTHWEST 14 STREET, 1000, 1005, 1008, AND 1010 SPRING
GARDEN ROAD, AND 1000 SUNNYBROOK ROAD, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13924
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City ofMiami Page 30 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
PZ.8 ORDINANCE Second Reading
7579
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY, BY AMENDING ARTICLE 3, SECTION 3.14, TITLED
"PUBLIC BENEFITS PROGRAM", TO DISTINGUISH THE
APPROPRIATE ABUTTING CONDITION FOR "T6-8-O", URBAN CORE
TRANSECT ZONE - OPEN, AND "CS", CIVIC SPACE TRANSECT
ZONE, ZONED PROPERTIES AND TO INCORPORATE ADDITIONAL
BONUS AND BY -RIGHT FLOOR LOT RATIO ("FLR") AND
FLEXIBILITY IN STORIES FOR PROPERTIES ZONED "T6-8-O",
URBAN CORE TRANSECT ZONE - OPEN, IN TRANSIT ORIENTED
DEVELOPMENT ("TOD") AREAS ONLY IN EXCHANGE FOR THE
PROVISION OF AFFORDABLE/WORKFORCE HOUSING AT OR
BELOW ONE HUNDRED PERCENT (100%) AREA MEDIAN INCOME
CAM"); MAKING FINDINGS; 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, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.8 was continued to the October 22, 2020, City
Commission Meeting.
City ofMiami Page 31 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
PZ.8 ORDINANCE Second Reading
7579
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY, BY AMENDING ARTICLE 3, SECTION 3.14, TITLED
"PUBLIC BENEFITS PROGRAM", TO DISTINGUISH THE
APPROPRIATE ABUTTING CONDITION FOR "T6-8-O", URBAN CORE
TRANSECT ZONE - OPEN, AND "CS", CIVIC SPACE TRANSECT
ZONE, ZONED PROPERTIES AND TO INCORPORATE ADDITIONAL
BONUS AND BY -RIGHT FLOOR LOT RATIO ("FLR") AND
FLEXIBILITY IN STORIES FOR PROPERTIES ZONED "T6-8-O",
URBAN CORE TRANSECT ZONE - OPEN, IN TRANSIT ORIENTED
DEVELOPMENT ("TOD") AREAS ONLY IN EXCHANGE FOR THE
PROVISION OF AFFORDABLE/WORKFORCE HOUSING AT OR
BELOW ONE HUNDRED PERCENT (100%) AREA MEDIAN INCOME
("AMI"); MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla
ABSENT: Carollo, Reyes
City ofMiami Page 32 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
PZ.8 ORDINANCE Second Reading
7579
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY, BY AMENDING ARTICLE 3, SECTION 3.14, TITLED
"PUBLIC BENEFITS PROGRAM", TO DISTINGUISH THE
APPROPRIATE ABUTTING CONDITION FOR "T6-8-O", URBAN CORE
TRANSECT ZONE - OPEN, AND "CS", CIVIC SPACE TRANSECT
ZONE, ZONED PROPERTIES AND TO INCORPORATE ADDITIONAL
BONUS AND BY -RIGHT FLOOR LOT RATIO ("FLR") AND
FLEXIBILITY IN STORIES FOR PROPERTIES ZONED "T6-8-O",
URBAN CORE TRANSECT ZONE - OPEN, IN TRANSIT ORIENTED
DEVELOPMENT ("TOD") AREAS ONLY IN EXCHANGE FOR THE
PROVISION OF AFFORDABLE/WORKFORCE HOUSING AT OR
BELOW ONE HUNDRED PERCENT (100%) AREA MEDIAN INCOME
("AMI"); MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.8 was deferred to the October 8, 2020, City
Commission Meeting.
City ofMiami Page 33 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
PZ.9 ORDINANCE First Reading
7677
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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 "LOW DENSITY RESTRICTED
COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"
OF THE 0.38 ± ACRES OF REAL PROPERTY LOCATED AT
APPROXIMATELY 2824 AND 2828 SOUTHWEST 37 AVENUE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.9 was continued to the October 22, 2020, City
Commission Meeting.
PZ.10 ORDINANCE First Reading
7679 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM T4-L, "GENERAL URBAN TRANSECT ZONE
— LIMITED", TO T5-O, "URBAN CENTER TRANSECT ZONE - OPEN",
OF THE PROPERTIES LOCATED AT APPROXIMATELY 2824 AND
2828 SOUTHWEST 37 AVENUE MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; FURTHER ACCEPTING THE VOLUNTARILY
PROFFERED COVENANT IN THE SUBSTANTIALLY THE FORM
ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING
FINDINGS; 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, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.10 was continued to the October 22, 2020, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City ofMiami Page 34 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
NA - NON -AGENDA ITEM(S)
NA.1 RESOLUTION
7944 A RESOLUTION OF THE MIAMI CITY COMMISSION
SCHEDULING A SPECIAL CITY COMMISSION MEETING ON
City Commission WEDNESDAY, OCTOBER 14, 2020 AT 11:00 A.M. AT MIAMI CITY
HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE
PURPOSE OF DISCUSSING AND TAKING ANY AND ALL
ACTIONS RELATING TO AFFORDABLE HOUSING INCLUDING
BUT NOT LIMITED TO ADOPTING A RESOLUTION OF THE MIAMI
CITY COMMISSION, WITH ATTACHMENT(S), AMENDING AND
SUPPLEMENTING RESOLUTION NO. R-19-0111 ADOPTED BY
THE CITY COMMISSION ON MARCH 14, 2019, WHICH
AUTHORIZED THE CITY MANAGER, THE CITY ATTORNEY, AND
BOND COUNSEL TO TAKE ANY AND ALL STEPS NECESSARY
TO VALIDATE THE APPROVED AND EXPECTED FUTURE
EXPENDITURES NOT TO EXCEED ONE HUNDRED MILLION
DOLLARS ($100,000,000.00) OF THE AGGREGATE PRINCIPAL
TOTAL AMOUNT OF THE AFFORDABLE HOUSING AND
ECONOMIC DEVELOPMENT PORTION OF THE MIAMI FOREVER
BONDS ("MIAMI FOREVER AFFORDABLE HOUSING AND
ECONOMIC DEVELOPMENT BONDS") IN ORDER TO REFLECT
THE CHANGES TO FOUR (4) OF THE PROGRAM TYPE
STANDARD OPERATING PROCEDURES FOR THE AFFORDABLE
HOMEOWNERSHIP STRATEGY, AFFORDABLE NEW
CONSTRUCTION RENTAL STRATEGY, AFFORDABLE
WORKFORCE NEW RENTAL STRATEGY, AND
HOMEOWNERSHIP PRESERVATION STRATEGY, ALL AS SET
FORTH IN COMPOSITE EXHIBIT "A," ATTACHED AN
INCORPORATED.
ENACTMENT NUMBER: R-20-0302
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City ofMiami Page 35 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
NA.1 RESOLUTION
7944 A RESOLUTION OF THE MIAMI CITY COMMISSION
SCHEDULING A SPECIAL CITY COMMISSION MEETING ON
City Commission WEDNESDAY, OCTOBER 14, 2020 AT 11:00 A.M. AT MIAMI CITY
HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE
PURPOSE OF DISCUSSING AND TAKING ANY AND ALL
ACTIONS RELATING TO AFFORDABLE HOUSING INCLUDING
BUT NOT LIMITED TO ADOPTING A RESOLUTION OF THE MIAMI
CITY COMMISSION, WITH ATTACHMENT(S), AMENDING AND
SUPPLEMENTING RESOLUTION NO. R-19-0111 ADOPTED BY
THE CITY COMMISSION ON MARCH 14, 2019, WHICH
AUTHORIZED THE CITY MANAGER, THE CITY ATTORNEY, AND
BOND COUNSEL TO TAKE ANY AND ALL STEPS NECESSARY
TO VALIDATE THE APPROVED AND EXPECTED FUTURE
EXPENDITURES NOT TO EXCEED ONE HUNDRED MILLION
DOLLARS ($100,000,000.00) OF THE AGGREGATE PRINCIPAL
TOTAL AMOUNT OF THE AFFORDABLE HOUSING AND
ECONOMIC DEVELOPMENT PORTION OF THE MIAMI FOREVER
BONDS ("MIAMI FOREVER AFFORDABLE HOUSING AND
ECONOMIC DEVELOPMENT BONDS") IN ORDER TO REFLECT
THE CHANGES TO FOUR (4) OF THE PROGRAM TYPE
STANDARD OPERATING PROCEDURES FOR THE AFFORDABLE
HOMEOWNERSHIP STRATEGY, AFFORDABLE NEW
CONSTRUCTION RENTAL STRATEGY, AFFORDABLE
WORKFORCE NEW RENTAL STRATEGY, AND
HOMEOWNERSHIP PRESERVATION STRATEGY, ALL AS SET
FORTH IN COMPOSITE EXHIBIT "A," ATTACHED AN
INCORPORATED.
ENACTMENT NUMBER: R-20-0302
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City ofMiami Page 36 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
NA.1
7944
City Commission
NA.2
7945
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
TO THE GOVERNOR'S EXECUTIVE ORDERS 20-69 AND 20-246,
SCHEDULING A VIRTUAL SPECIAL CITY COMMISSION
MEETING ON WEDNESDAY, OCTOBER 14, 2020 AT 11:00 A.M.
AND BROADCAST FROM MIAMI CITY HALL FOR THE PURPOSE
OF DISCUSSING AND TAKING ANY AND ALL ACTIONS
RELATING TO AFFORDABLE HOUSING INCLUDING BUT NOT
LIMITED TO ADOPTING A RESOLUTION OF THE MIAMI CITY
COMMISSION, WITH ATTACHMENT(S), AMENDING AND
SUPPLEMENTING RESOLUTION NO. R-19-0111 ADOPTED BY
THE CITY COMMISSION ON MARCH 14, 2019, WHICH
AUTHORIZED THE CITY MANAGER, THE CITY ATTORNEY, AND
BOND COUNSEL TO TAKE ANY AND ALL STEPS NECESSARY
TO VALIDATE THE APPROVED AND EXPECTED FUTURE
EXPENDITURES NOT TO EXCEED ONE HUNDRED MILLION
DOLLARS ($100,000,000.00) OF THE AGGREGATE PRINCIPAL
TOTAL AMOUNT OF THE AFFORDABLE HOUSING AND
ECONOMIC DEVELOPMENT PORTION OF THE MIAMI FOREVER
BONDS ("MIAMI FOREVER AFFORDABLE HOUSING AND
ECONOMIC DEVELOPMENT BONDS") IN ORDER TO REFLECT
THE CHANGES TO FOUR (4) OF THE PROGRAM TYPE
STANDARD OPERATING PROCEDURES FOR THE AFFORDABLE
HOMEOWNERSHIP STRATEGY, AFFORDABLE NEW
CONSTRUCTION RENTAL STRATEGY, AFFORDABLE
WORKFORCE NEW RENTAL STRATEGY, AND
HOMEOWNERSHIP PRESERVATION STRATEGY, ALL AS SET
FORTH IN COMPOSITE EXHIBIT "A," ATTACHED AND
INCORPORATED.
ENACTMENT NUMBER: R-20-0302
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
DIRECTIVE
A DIRECTION BY THE CITY COMMISSION TO THE CITY
ATTORNEY AND CITY MANAGER TO PLACE AN ITEM ON THE
OCTOBER 14, 2020 SPECIAL CITY COMMISSION MEETING
AGENDA SIMILAR TO FILE ID 7816 REGARDING THE MIAMI
FOREVER AFFORDABLE HOUSING AND ECONOMIC
DEVELOPMENT BONDS.
RESULT: DISCUSSED
Note for the Record: A motion was made by Commissioner Diaz de la Portilla,
seconded by Commissioner Reyes, and was passed unanimously, with
Commissioner Carollo absent, directing the City Attorney and City Manager to
draft and place an item similar to File ID 7816 on the October 14, 2020 Special City
Commission Meeting Agenda.
City ofMiami Page 37 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
NA.3
7946
City Commission
NA.4
7951
City Commission
NA.5
7952
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
RECOGNIZING THE GROWING PROBLEM OF ANTISEMITISM IN
AMERICA AND CALLING FOR THE ADOPTION OF THE
INTERNATIONAL HOLOCAUST REMEMBRANCE ALLIANCE
("IHRA") WORKING DEFINITION OF ANTISEMITISM, INCLUDING
THE ELEVEN CONTEMPORARY EXAMPLES STATED HEREIN,
AS AN IMPORTANT TOOL TO ADDRESS IT; FURTHER
DIRECTING THE CITY MANAGER TO ENSURE THAT THE IHRA
WORKING DEFINITION OF ANTISEMITISM IS AVAILABLE AS AN
EDUCATION RESOURCE FOR THE DEPARTMENT OF POLICE
AND OTHER CITY AGENCIES RESPONSIBLE FOR ADDRESSING
ANTISEMITISM AND OTHER FORMS OF DISCRIMINATION.
ENACTMENT NUMBER: R-20-0303
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT: Russell
DISCUSSION ITEM
DISCUSSION BY CITY COMMISSION REGARDING SELECTION
PROCESS FOR NEW CITY OF MIAMI POLICE CHIEF.
RESULT:
DISCUSSED
DIRECTIVE
A DIRECTION BY VICE CHAIR RUSSELL TO THE CITY
ATTORNEY AND CITY MANAGER TO BRING BACK AN
ORDINANCE THAT INCLUDES THE EXPANSION OF THE
MOTORIZED SCOOTER PROGRAM, REVENUE SHARING, AND
AUTHORIZED APPROPRIATIONS FOR MOTORIZED SCOOTER
PROGRAM FUNDS; FURTHER DIRECTING THE CITY MANAGER
TO PERFORM AN ANALYSIS OF HOW MANY SCOOTER -
RELATED ACCIDENTS HAVE OCCURRED.
rRESULT: DISCUSSED
City ofMiami Page 38 Printed on 10/02/2020
City Commission
Marked Agenda September 24, 2020
NA.6
7953
City Commission
ADJOURNMENT
DIRECTIVE
A DIRECTION BY VICE CHAIR RUSSELL TO THE CITY
MANAGER TO INSTRUCT THE BUILDING DIRECTOR TO
INVESTIGATE, IDENTIFY THE SOURCES OF VIOLATIONS
RELATED TO SILTING AND DISPOSAL OF WASTE THROUGH
THE CITY'S STORMWATER MANAGEMENT SYSTEM INTO THE
BAY AND TO PROVIDE ENFORCEMENT THROUGH ISSUANCE
OF STOP WORK ORDERS; FURTHER DIRECTING THE CITY
MANAGER TO CREATE A COOPERATION WITH WATERKEEPER
MIAMI TO ALLOW THE ORGANIZATION TO RECEIVE REPORTS
OF VISUAL DISTURBANCES IN THE BAY.
RESULT: DISCUSSED
The meeting adjourned at 10:24 p.m.
City ofMiami Page 39 Printed on 10/02/2020