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HomeMy WebLinkAboutCC 2020-11-19 Marked AgendaCity Commission Marked Agenda November 19, 2020 City of Miami Marked Agenda City Commission Francis X. Suarez, Mayor Ken Russell, Vice Chair, District Two Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Jeffrey Watson, Commissioner, District Five Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamiffiqm2.com Thursday, November 19, 2020 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo, Commissioner Reyes and Commissioner Watson. On the 19th day of November, 2020, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Vice Chair Russell at 9:46 a.m., recessed at 12: 09 p.m., reconvened at 2: 54 p.m., and adjourned at 6:38 p.m. Note for the Record: Commissioner Diaz de la Portilla entered the Commission chambers at 10:02 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 I Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PUBLIC COMMENTS FOR ALL ITEM(S) 8246 DISCUSSION ITEM Office of the City Clerk PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE NOVEMBER 19, 2020 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) City of Miami Page 2 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson CA.1 RESOLUTION 8035 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING AND AUTHORIZING CHANGE ORDER NO. 1 TO INVITATION TO BID ("ITB") CONTRACT NO. 17- 18-023 WITH TERRA HYLE CONTRACTORS, INC., A FLORIDA PROFIT CORPORATION ("TERRA HYLE"), FOR INCLUSION OF ADDITIONAL CURBING AND SODDING IMPROVEMENTS TO THE SCOPE OF WORK FOR THE SOUTH BAYSHORE LANE/FAIRVIEW STREET FLOOD MITIGATION PROJECT - D2, CITY OF MIAMI ("CITY") OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40B-30737 FOR AN ADDITIONAL AMOUNT OF SIXTY NINE THOUSAND FORTY SEVEN DOLLARS AND TWENTY TWO CENTS ($69,047.22), THEREBY INCREASING THE CURRENT NOT -TO -EXCEED PROJECT AMOUNT FROM SIX HUNDRED NINETY EIGHT THOUSAND SEVEN HUNDRED FIFTY FIVE DOLLARS AND THIRTY SEVEN CENTS ($698,755.37) TO A FINAL NOT -TO -EXCEED PROJECT AMOUNT OF SEVEN HUNDRED SIXTY SEVEN THOUSAND EIGHT HUNDRED TWO DOLLARS AND FIFTY NINE CENTS ($767,802.59); ALLOCATING FUNDS FROM OCI PROJECT NO. 40B-30737, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1 TO ITB CONTRACT NO. 17-18- 023 WITH TERRA HYLE, 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-20-0365 This matter was ADOPTED on the Consent Agenda. City of Miami Page 3 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA.2 RESOLUTION 8036 Office of Capital Improvements CA.3 8146 Office of Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING CHANGE ORDER NO. 1/FINAL SETTLEMENT TO INVITATION TO BID ("ITB") CONTRACT NO. 15- 16-037 WITH CHEROKEE ENTERPRISES, INC., A FLORIDA PROFIT CORPORATION ("CHEROKEE"), FOR ADDITIONAL SCOPE OF WORK ELEMENTS FOR THE CURTIS PARK ENVIRONMENTAL REMEDIATION PROJECT - D1, CITY OF MIAMI ("CITY") OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40B-40610, FOR AN ADDITIONAL AMOUNT OF TWO HUNDRED TWENTY SEVEN THOUSAND SEVEN HUNDRED FORTY DOLLARS AND NINETEEN CENTS ($227,740.19), THEREBY INCREASING THE CURRENT NOT -TO -EXCEED PROJECT AMOUNT OF FOUR MILLION THREE HUNDRED SIXTY ONE THOUSAND FIVE HUNDRED DOLLARS AND ZERO CENTS ($4,361,500.00) TO A FINAL NOT -TO -EXCEED PROJECT AMOUNT OF FOUR MILLION FIVE HUNDRED EIGHTY NINE THOUSAND TWO HUNDRED FORTY DOLLARS AND NINETEEN CENTS ($4,589,240.19); ALLOCATING FUNDS FROM OCI PROJECT NO. 40B-40610, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CHANGE ORDER NO. 1/FINAL SETTLEMENT TO ITB CONTRACT NO. 15- 16-037 WITH CHEROKEE, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-20-0366 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR A PRIVATE PROPERTY PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW THE PROPERTY AT 2805 SOUTHWEST 32ND AVENUE, MIAMI, FLORIDA TO HOST TEMPORARY EVENTS CONSISTING OF THE SALE OF CHRISTMAS TREES BEGINNING NOVEMBER 23, 2020 AND ENDING DECEMBER 18, 2020. ENACTMENT NUMBER: R-20-0367 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA.4 8034 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING SUPPLEMENTAL FUNDING IN THE AMOUNT OF $13,464.00 FROM THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") FOR THE FISCAL YEAR 2019 READINESS COOPERATIVE AGREEMENT FOR THE FLORIDA URBAN SEARCH AND RESCUE ("USAR") TASK FORCE 2, THEREBY INCREASING THE SPECIAL REVENUE PROJECT "FY 2019 — DEPARTMENT OF HOMELAND SECURITY — FEDERAL EMERGENCY MANAGEMENT AGENCY ('FEMA') — URBAN SEARCH AND RESCUE ('USAR') READINESS COOPERATIVE AGREEMENT" FROM $1,191,104.00 PREVIOUSLY ACCEPTED BY RESOLUTION NO. R-19-0401 TO $1,204,568.00, TO BE USED BY THE DEPARTMENT OF FIRE - RESCUE FOR THE CONTINUATION OF EQUIPMENT RECAPITALIZATION; APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED $13,464.00 CONSISTING OF A GRANT FROM FEMA FOR THE STATED PURPOSE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE, ADMINISTRATION OF, AND COMPLIANCE WITH SAID GRANT. ENACTMENT NUMBER: R-20-0368 This matter was ADOPTED on the Consent Agenda. CA.5 RESOLUTION 8020 Department of Human Services A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "EARLY LEARNING COALITION PROGRAM 2020-2021" AND ACCEPTING AND APPROPRIATING SUBSIDIZED FUNDING IN AN ESTIMATED AMOUNT NOT TO EXCEED EIGHTY THOUSAND DOLLARS ($80,000.00) ("SUBSIDIZED FUNDS") FROM THE EARLY LEARNING COALITION OF MIAMI-DADE/MONROE, INC., A FLORIDA NOT FOR -PROFIT CORPORATION, IN ORDER TO CONTINUE IMPLEMENTING THE STATE OF FLORIDA STATEWIDE SCHOOL READINESS PROGRAM ("PROGRAM"); AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE SAID SUBSIDIZED FUNDING AND TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AN OPTION TO RENEW, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE, APPROPRIATION OF, AND COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE SUBSIDIZED FUNDS FOR THE PROGRAM; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR STATE PROGRAM COMMENCEMENT REQUIREMENTS IN PROGRESS. ENACTMENT NUMBER: R-20-0369 City of Miami Page 5 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA.6 7998 Department of Police This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "BJA FY 20 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM" CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE IN THE AMOUNT OF $234,888.00 TO PROVIDE THE MIAMI POLICE DEPARTMENT ("MPD") WITH FUNDING FOR CRIMINAL JUSTICE INITIATIVES, TECHNICAL ASSISTANCE, TRAINING, EQUIPMENT, AND CONTRACTUAL SUPPORT WITH NO LOCAL MATCH REQUIRED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY. ENACTMENT NUMBER: R-20-0370 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA.7 7991 Department of Police RESOLUTION - Item Pulled from Consen' A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON AUGUST 25, 2020, PURSUANT TO INVITATION FOR BID NO. 1211389, FROM THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, 441 CYCLE SHOP, INC., A FLORIDA PROFIT CORPORATION D/B/A BMW MOTORCYCLES OF FORT LAUDERDALE, FOR THE PURCHASE OF POLICE MOTORCYCLES, MODEL NO. R1250RT-P OR NEWER, AND THE INSTALLATION OF ANCILLARY ACCESSORIES AND EQUIPMENT, ON AN AS NEEDED BASIS, FOR THE CITY OF MIAMI'S ("CITY") POLICE DEPARTMENT FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM CITY CAPITAL PROJECT NO. 40- B203218 AND OTHER LEGALLY AVAILABLE 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 FORMS 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: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Watson Note for the Record: Item CA.7 was continued to the December 10, 2020, City Commission Meeting. City of Miami Page 7 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA.8 RESOLUTION 8016 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AN EXISTING FENCE TO REMAIN WITHIN THE DEDICATED RIGHT-OF-WAY AREA OF SOUTHWEST 29TH STREET, MIAMI, FLORIDA ADJACENT TO THE PROPERTY LOCATED AT 3281- 3283 SOUTHWEST 29TH STREET, MIAMI, FLORIDA SUBJECT TO (1) THE FENCE BEING IN COMPLIANCE WITH THE FINDINGS AS SET FORTH HEREIN AND (2) A COVENANT RUNNING WITH THE LAND BEING EXECUTED AND RECORDED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA BY THE PROPERTY OWNER WITH SAID COVENANT TO BE IN ACCORDANCE WITH SECTION 54-191 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, INCLUDING, BUT NOT LIMITED TO, A HOLD HARMLESS, INDEMNIFICATION, AND INSURANCE FROM THE PROPERTY OWNER IN FAVOR OF THE CITY OF MIAMI WITH PAYMENT BY THE PROPERTY OWNER OF THE REQUISITE FEES FOR THE PREPARATION AND RECORDING OF THE COVENANT. ENACTMENT NUMBER: R-20-0371 This matter was ADOPTED on the Consent Agenda. CA.9 RESOLUTION 8015 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING A PERPETUAL SIDEWALK EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FROM FLORIDA POWER AND LIGHT COMPANY, A FLORIDA PROFIT CORPORATION, FOR THE PURPOSE OF PUBLIC PEDESTRIAN ACCESS TO THE SIDEWALK CONSTRUCTED ON THE TWENTY- FIVE FOOT (25') RADIUS CORNER INTERSECTION BETWEEN NORTHWEST 23RD STREET AND NORTHWEST 1ST COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS RELATED TO THE PERPETUAL SIDEWALK EASEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; DIRECTING THE CITY MANAGER TO RECORD SAID INSTRUMENT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ENACTMENT NUMBER: R-20-0372 This matter was ADOPTED on the Consent Agenda. City of Miami Page 8 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA.10 RESOLUTION 8022 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING SIXTEEN (16) RIGHT-OF-WAY DEEDS AND ONE (1) QUITCLAIM RIGHT-OF-WAY DEED OF DEDICATION (COLLECTIVELY, "DEEDS"), ALL 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-20-0373 This matter was ADOPTED on the Consent Agenda. CA.11 RESOLUTION 8061 Department of Parks and Recreation & Department of Human Services A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON FEBRUARY 20, 2020 PURSUANT TO INVITATION FOR BID ("IFB") NO. 1185386 FOR THE PROVISION OF MEALS FOR THE CHILD CARE FOOD PROGRAM ON AN AS NEEDED BASIS FROM THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, GREATER MIAMI CATERERS, INC., A FLORIDA PROFIT CORPORATION, FOR THE CITY OF MIAMI'S PARKS AND RECREATION DEPARTMENT ("PARKS") AND OFFICE OF HUMAN SERVICES ("HUMAN SERVICES") FOR AN INITIAL TERM OF ONE (1) YEAR WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM PARKS' SPECIAL REVENUE FUND ACCOUNT NO. 15502.371000.549000.0000.00000, HUMAN SERVICES' SPECIAL REVENUE FUND ACCOUNT NO. 14801.450004.534000.0000.00000, AND OTHER LEGALLY AVAILABLE 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 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-20-0374 This matter was ADOPTED on the Consent Agenda. City of Miami Page 9 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA.12 RESOLUTION 7990 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MICHAEL K. WILLIAMS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $35,000.00, INCLUSIVE OF COSTS AND ATTORNEYS' FEES, AS FULL SETTLEMENT OF ANY AND ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, 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 FROM THE INTERNAL SERVICE FUND, INDEX CODE NO. 50001.301001.524000.0000.00000 AND INDEX CODE NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-20-0375 This matter was ADOPTED on the Consent Agenda. CA.13 RESOLUTION 7989 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JAMES MUNGIN, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $76,530.00, INCLUSIVE OF COSTS AND ATTORNEYS' FEES, AS FULL SETTLEMENT OF ANY AND ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, 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 FROM THE INTERNAL SERVICE FUND, INDEX CODE NO. 50001.301001.524000.0000.00000 AND INDEX CODE NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-20-0376 This matter was ADOPTED on the Consent Agenda. City of Miami Page 10 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA.14 8120 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE TIME PERIOD FOR THE CITY ADMINISTRATION, PURSUANT TO RESOLUTION NO. R-19-0523 ADOPTED ON DECEMBER 12, 2019, TO WORK WITH THE CITY OF MIAMI ("CITY") DEPARTMENTS AND THE MIAMI 21 TASK FORCE TO CONDUCT A COMPREHENSIVE REVIEW OF ORDINANCE NO. 13114, THE ZONING CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), EVALUATE THE DEVELOPMENT DIRECTION OF THE CITY, ISSUE A MIAMI 21 CODE REPORT, AND REPORT TO THE CITY COMMISSION THE FINDINGS, RECOMMENDATIONS, AND PROPOSED CHANGES TO THE MIAMI 21 CODE TO THE JUNE 24, 2021 CITY COMMISSION MEETING. ENACTMENT NUMBER: R-20-0377 This matter was ADOPTED on the Consent Agenda. CA.15 RESOLUTION 8072 Commissioners and Mayor CA.16 8145 Office of Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO ENGAGE OUTSIDE COUNSEL, ON A CONTINGENT FEE BASIS, ON TERMS TO BE NEGOTIATED BY THE CITY ATTORNEY, TO REPRESENT THE CITY OF MIAMI ("CITY") IN ANY VIABLE LEGAL ACTIONS AGAINST THE MANUFACTURERS AND/OR PHARMACY BENEFITS MANAGERS OF INSULIN IN AN EFFORT TO RECOVER DAMAGES ASSOCIATED WITH IMPROPER PRICING OF INSULIN. ENACTMENT NUMBER: R-20-0378 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR A PRIVATE PROPERTY PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW THE PROPERTY AT 3701 NORTHWEST 7TH STREET, MIAMI, FLORIDA TO HOST TEMPORARY EVENTS CONSISTING OF THE SALE OF CHRISTMAS TREES AND SPARKLERS BEGINNING NOVEMBER 20, 2020 AND ENDING DECEMBER 31, 2020. ENACTMENT NUMBER: R-20-0379 This matter was ADOPTED on the Consent Agenda. City of Miami Page 11 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 CA.17 RESOLUTION 8161 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING SOUTHWEST 9 STREET BETWEEN SOUTHWEST 15 AVENUE AND SOUTHWEST 20 AVENUE, MIAMI, FLORIDA AS "JUAN JOSE PERUYERO WAY," PURSUANT TO SECTION 54-137 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. ENACTMENT NUMBER: R-20-0380 This matter was ADOPTED on the Consent Agenda. CA.18 RESOLUTION - Item Pulled from Consent 8162 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING SOUTHWEST 3 STREET BETWEEN SOUTHWEST 24 AVENUE AND SOUTHWEST 25 AVENUE, MIAMI, FLORIDA AS "MARCOS `SHAKEY' RODRIGUEZ WAY" PURSUANT TO SECTION 54-137 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. ENACTMENT NUMBER: R-20-0364 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson CA.19 RESOLUTION 8163 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING AN OPINION FROM THE ATTORNEY GENERAL OF THE STATE OF FLORIDA REGARDING WHETHER A PROPOSED MUNICIPAL ORDINANCE THAT WOULD PERMIT RENTAL PROPERTY DEPOSIT INSURANCE IN LIEU OF MONEY DEPOSITS IS PREEMPTED BY FLORIDA LAW; AUTHORIZING THE CITY MANAGER, MAYOR, AND/OR CITY ATTORNEY TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-20-0381 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 12 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PH.1 7806 Department of Housing and Community Development PH.2 8021 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), TRANSFERRING COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $2,287,998.20 FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT TO THE AGENCIES AND/OR DEPARTMENTS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO 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-20-0382 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO CONVEY, WITH AFFORDABLE/WORKFORCE HOUSING RESTRICTIONS AND REVERTER PROVISIONS, THE CITY OF MIAMI ("CITY") OWNED PARCEL OF LAND LOCATED APPROXIMATELY AT 714 NORTHWEST 4 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, FOR THE PURPOSE OF CREATING AFFORDABLE/WORKFORCE HOUSING FOR ELIGIBLE LOW TO MODERATE AND WORKFORCE INCOME PERSONS; 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 THE COMPLETION OF SAID TRANSACTION. ENACTMENT NUMBER: R-20-0383 City of Miami Page 13 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PH.3 RESOLUTION 8103 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER A DULY NOTICED PUBLIC HEARING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTALL ADDITIONAL TRAFFIC CALMING DEVICES IN CERTAIN ENUMERATED LOCATIONS LISTED HEREIN IN DISTRICT 4; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EXPEDITIOUSLY INSTALL TRAFFIC CALMING DEVICES, AS MORE PARTICULARLY DESCRIBED HEREIN, WITH FUNDING TO BE MADE AVAILABLE FROM THE IDENTIFIED OFFICE OF CAPITAL IMPROVEMENTS PROJECT NUMBER AS DESCRIBED HEREIN; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE DIRECTOR OF MIAMI-DADE COUNTY'S DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS. ENACTMENT NUMBER: R-20-0384 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 14 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PH.4 RESOLUTION 8039 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A", 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 3 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED SEVENTY THOUSAND FORTY ONE DOLLARS AND TWENTY SEVEN CENTS ($70,041.27) TO CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CATHOLIC CHARITIES"), IN SUPPORT OF CATHOLIC CHARITIES' SERVICES FOR THE ELDERLY AT THE MYERS SENIOR CENTER; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-20-0385 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 15 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PH.5 RESOLUTION 7867 Department of Real Estate and Asset Management A RESOLUTION OF THE CITY OF MIAMI COMMISSION PURSUANT TO SECTION 29-B(F) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("LEASE"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI FIREFIGHTERS FEDERAL CREDIT UNION, A FEDERALLY CHARTERED CREDIT UNION UNDER THE LAWS OF THE UNITED STATES ("LESSEE"), FOR THE USE AND OCCUPANCY OF A CERTAIN PORTION OF CITY -OWNED PROPERTY LOCATED AT 1103 NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA 33136 FOR AN INITIAL PERIOD OF FIFTEEN (15) YEARS WITH TWO (2) FIVE (5) YEAR OPTIONS TO RENEW TO OPERATE A FULL - SERVICE BANKING FACILITY FOR THE BENEFIT AND CONVENIENCE OF CITY EMPLOYEES INCLUDING AUTOMATED TELLER MACHINES AND THE PROVISION AND/OR SALE OF SUCH SERVICES, ITEMS, OR PRODUCTS THAT INCLUDE, BUT ARE NOT LIMITED TO, LIFE INSURANCE, DISABILITY INSURANCE, ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE, CREDIT INSURANCE, HOMEOWNER'S INSURANCE, AUTOMOBILE INSURANCE, GAP INSURANCE, EXTENDED WARRANTIES, AUTOMOBILE PURCHASING SERVICES, AND INVESTMENT SERVICES; WITH A RENT TO THE CITY OF SIXTY- SIX THOUSAND EIGHT HUNDRED FIFTY DOLLARS AND 00/100 CENTS ($66,850.00) PER ANNUM IN MONTHLY INSTALLMENTS OF FIVE THOUSAND FIVE HUNDRED SEVENTY DOLLARS AND 83/100 CENTS ($5,570.83) WITH CERTAIN RENT CREDITS AND OTHER TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN THE LEASE. ENACTMENT NUMBER: R-20-0386 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF PUBLIC HEARINGS City of Miami Page 16 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 RE - RESOLUTIONS RE.1 RESOLUTION 8051 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2020 ("FISCAL YEAR 2019-20") AS SET FORTH IN ATTACHED AND INCORPORATED CITY MANAGER'S MEMORANDUM OF NOVEMBER 9, 2020 INCLUDING ATTACHMENTS A AND B THERETO (COLLECTIVELY, "CLOSE- OUT MEMORANDUM"); AUTHORIZING THE CITY MANAGER TO, IN ACCORDANCE WITH THE CLOSE-OUT MEMORANDUM, MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE FISCAL YEAR 2019-20 OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, MULTI -YEAR CAPITAL PLAN REGARDING CITY SERVICES AND RESOURCES AS NECESSARY AND LEGALLY ALLOWED TO ASSIST THE PUBIC DURING THE NOVEL CORONAVIRUS ("COVID-19") PANDEMIC AND OTHER EMERGENCIES; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY OFFICIALS IN ORDER TO UPDATE THE RELEVANT DEPARTMENTS, FINANCIAL CONTROLS, COMPLETED PROJECTS, PROJECT CLOSE-OUTS, EMERGENCY PROGRAMS AND FUNDING, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-20-0387 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 17 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 RE.2 RESOLUTION 7663 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY FOR THE DEVELOPMENT OF A MICROMOBILITY NETWORK; ALLOCATING FUNDS FOR THE CITY'S CONTRIBUTION IN AN AMOUNT NOT TO EXCEED ONE MILLION DOLLARS ($1,000,000.00) FROM MICROMOBILITY FEES IN ACCOUNT NO. 13000.201000.549000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED. ENACTMENT NUMBER: R-20-0388 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF RESOLUTIONS City of Miami Page 18 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 2099 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XVI OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED Planning ("CITY CODE"), TITLED "PLANNING AND ZONING/ART IN PUBLIC PLACES," TO PROVIDE FOR PUBLIC ART REQUIREMENTS INCLUDING BUT NOT LIMITED TO PROVIDING PUBLIC ART REQUIREMENTS FOR PRIVATE DEVELOPMENT; FURTHER AMENDING SECTION 2-892 OF THE CITY CODE TO PROVIDE FOR SUNSET REVIEW OF THE ART IN PUBLIC PLACES BOARD; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson SR.2 ORDINANCE Second 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; CLARIFYING CONTINUED ALLOWANCE FOR PEDDLING; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item SR.2 was continued to the December 10, 2020, City Commission Meeting. City of Miami Page 19 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 SR.3 ORDINANCE Second Reading 7655 Department of Resilience and Public Works 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"; MORE PARTICULARLY, BY CREATING NEW SECTIONS 54-59 THROUGH 54-62 TO CREATE AN ENHANCED RIGHT-OF-WAY IMPROVEMENT TRUST FUND ("TRUST FUND"); FURTHER REQUIRING THOSE ADJACENT PROPERTY OWNERS REQUIRED TO CONSTRUCT OR RECONSTRUCT STREET IMPROVEMENTS IN CONNECTION WITH CERTAIN BUILDING PERMITS IN AREAS WITH ADOPTED STREET MASTER PLANS PAY INTO THE TRUST FUND IN ORDER TO CAPTURE COSTS FOR SUCH IMPROVEMENTS WHICH MAY INCLUDE NONSTANDARD STREETSCAPE IMPROVEMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item SR.3 was continued to the December 10, 2020, City Commission Meeting. SR.4 ORDINANCE Second Reading 7838 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City CHAPTER 42/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "POLICE/TOWING AND Attorney IMMOBILIZATION/BOOTING OF MOTOR VEHICLES", TO UPDATE REGULATIONS AND FEES CHARGED FOR TOWING AND IMMOBILIZATION OF MOTOR VEHICLES, ADDING ADDITIONAL REGULATIONS FOR THE DOCUMENTATION OF TOWS, AND UPDATING PENALTIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13939 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 20 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 SR.5 ORDINANCE Second Reading 7988 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "SUBDIVISION REGULATIONS," BY AMENDING SECTION 55-10, TITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO CREATE A NEW EXCEPTION TO PLATTING TO RECOGNIZE FORMER LOTS OF RECORD AND PROPERTIES WITH CERTAIN METES AND BOUNDS LEGAL DESCRIPTIONS FOR PROPERTIES WITHIN THE FORMER BECKER'S SUBDIVISION RECORDED IN BOOK 16, PAGE 43 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, THE PLAT OF WHICH WAS REVOKED BY THE CITY OF MIAMI SUBSEQUENT TO RECORDATION OF THE SAME; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR CERTAIN CONDITIONS RELATED TO IMPROVEMENT OF ADJACENT RIGHTS -OF -WAY IN CONNECTION WITH THE ISSUANCE OF BUILDING PERMITS IN CONNECTION WITH THIS EXCEPTION TO PLATTING; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13940 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson SR.6 ORDINANCE Second Reading 8049 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "NOISE;" MORE PARTICULARLY, BY AMENDING SECTION 36-4, TITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS —GENERALLY; EXEMPTION", TO PROVIDE FOR THE PROHIBITION OF OUTDOOR MUSIC BETWEEN THE HOURS OF 8:00 P.M. AND 8:00 A.M. THE FOLLOWING DAY IN AREAS THAT SHARE A PROPERTY LINE WITH ANY PROPERTY THAT HAS A RESIDENTIAL USE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13941 City of Miami Page 21 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF SECOND READING ORDINANCES City of _Miami Page 22 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 8113 Commissioners and Mayor AN ORDINANCE OF THE MIAMI COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AMENDING CHAPTER 2/ARTICLE X THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/CODE ENFORCEMENT;" MORE SPECIFICALLY BY AMENDING SECTION 2-817(B) OF THE CITY CODE, TITLED "ADMINISTRATION COSTS, FINES; LIENS," TO PROVIDE FOR EXPANDED HEARINGS FOR THE SPECIAL MAGISTRATES AND BY AMENDING SECTION 2-830 OF THE CITY CODE, TITLED "ALTERNATE CODE ENFORCEMENT SYSTEM," TO UPDATE THE SPECIAL MAGISTRATES' QUALIFICATIONS AND AMEND THE SUNSET PROVISION; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson FR.2 ORDINANCE First Reading 8121 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION DELETING CHAPTER 14, ARTICLE II, DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "DOWNTOWN DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN PEDESTRIAN PRIORITY ZONE", AND AMENDING CHAPTER 54 OF CITY CODE, TITLED "STREETS AND SIDEWALKS"; MORE PARTICULARLY BY CREATING A NEW ARTICLE X, TITLED "PEDESTRIAN PRIORITY ZONES", ESTABLISHING THE LITTLE HAVANA PEDESTRIAN PRIORITY ZONE; SETTING BOUNDARIES, ESTABLISHING STANDARDS FOR PEDESTRIAN COMFORT AND SAFETY, AND PROVIDING THAT THIS ARTICLE SHALL GOVERN IN THE EVENT OF CONFLICTS; FURTHER RECODIFYING AND RENUMBERING THE SECTIONS OF THE CITY CODE RELATING TO THE EXISTING DOWNTOWN PEDESTRIAN PRIORITY ZONE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 23 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 FR.3 ORDINANCE First Reading 8065 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "MOTOR VEHICLES AND TRAFFIC/COCONUT GROVE BUSINESS DISTRICT, DESIGN DISTRICT AND WYNWOOD PARKING IMPROVEMENT TRUST FUNDS", MORE PARTICULARLY BY AMENDING SECTIONS 35-220 OF THE CITY CODE, TITLED "REQUIRED OFF-STREET PARKING AND PAYMENT IN LIEU OF REQUIRED OFF-STREET PARKING", AND BY ESTABLISHING NEW SECTION 35-233, TITLED "WYNWOOD NORTE PARKING IMPROVEMENT TRUST FUND, INTENT -ESTABLISHED", SECTION 35-234 OF THE CITY CODE, TITLED "FUNDS MADE AVAILABLE; FINANCIAL REPORT", SECTION 35-235 OF THE CITY CODE, TITLED "SCHEDULE OF FEES AND CHARGES FOR WYNWOOD NORTE PARKING TRUST FUND", SECTION 35-236 OF THE CITY CODE, TITLED "PARKING WAIVER CERTIFICATES; REVOCATION; REFUNDS"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item FR.3 was continued to the December 10, 2020, City Commission Meeting. FR.4 ORDINANCE First Reading 8064 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING/PUBLIC BENEFITS TRUST FUND"; MORE PARTICULARLY BY ESTABLISHING A NEW SECTION 62- 647 OF THE CITY CODE, TITLED "NRD-2 PUBLIC BENEFITS TRUST FUND; INTENT", SECTION 62-648 OF THE CITY CODE, TITLED "ESTABLISHED", AND SECTION 62-649 OF THE CITY CODE, TITLED "FINANCIAL REPORT"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item FR.4 was continued to the December 10, 2020, City Commission Meeting. END OF FIRST READING ORDINANCES City of Miami Page 24 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.1 8151 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City of Miami Page 25 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.2 8152 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City of Miami Page 26 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.3 6672 Office of the City Clerk BC.4 7596 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes Commission -At -Large RESULT: NO ACTION TAKEN City ofMianai Page 27 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.5 6956 Office of the City Clerk BC.6 7961 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Gabriel Paez Civilian Investigative Panel RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 28 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.7 6958 Office of the City Clerk BC.8 8153 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) NOMINATED BY: Commissioner Alex Diaz de la Portilla Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 29 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.9 6734 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large Commission -At -Large City Manager Arthur Noriega, V RESULT: NO ACTION TAKEN City ofMiami Page 30 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.10 5547 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City of Miami Page 31 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.11 5976 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes IAFF FOP AFSCME 1907 AFSCME 871 RESULT: NO ACTION TAKEN City ofMiami Page 32 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.12 8154 Office of the City Clerk BC.13 7963 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City of Miami Page 33 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.14 7965 Office of the City Clerk BC.15 8160 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Saif Ishoof Mayor Francis Suarez ENACTMENT NUMBER: R-20-0389 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI 21 REPORT AD HOC TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Bernardo Fort -Brescia Commissioner Diaz de la Portilla Kobi Karp Commissioner Diaz de la Portilla ENACTMENT NUMBER: R-20-0390 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 34 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.16 8155 Office of the City Clerk BC.17 8156 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo RESULT: NO ACTION TAKEN City of Miami Page 35 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.18 7261 Office of the City Clerk BC.19 8157 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Marlon Hill (unexpired term ending June 14, 2023) Off -Street Parking Board (At -Large Appointment) RESULT: NO ACTION TAKEN City of _Miami Page 36 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.20 3693 Office of the City Clerk BC.21 5453 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes City of _Miami Page 37 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BC.22 5844 Office of the City Clerk BC.23 7246 Office of the City Clerk RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Lynn Lewis NOMINATED BY: Mayor Francis Suarez Commissioner Ken Russell Commission -At -Large National Trust for Historic Preservation RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES City of Miami Page 38 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 BU.1 6746 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 City of Miami Page 39 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 DI.1 8048 Department of Planning DI - DISCUSSION ITEM DISCUSSION ITEM A DISCUSSION ITEM REGARDING THE SOUTHWEST STREET TREE MASTER PLAN UPDATE. RESULT: DISCUSSED END OF DISCUSSION ITEM City of Miami Page 40 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE Second Reading 6531 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL- SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "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: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PZ.2 ORDINANCE Second Reading 6532 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning 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: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 41 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PZ.3 ORDINANCE Second Reading 1909 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING Planning ARTICLE 1, SECTION 1.5, ENTITLED "DEFINITIONS OF ART IN PUBLIC PLACES PROGRAM"; ARTICLE 3, SECTION 3.17, ENTITLED "PUBLIC ART REQUIREMENTS"; AND ARTICLE 11, ENTITLED "ART IN PUBLIC PLACES PROGRAM," TO PROVIDE FOR PUBLIC ART REQUIREMENTS AND ECONOMIC INCENTIVES FOR PRIVATE DEVELOPMENTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PZ.4 ORDINANCE First Reading 7677 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "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: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Jeffrey Watson, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla City of Miami Page 42 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PZ.5 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: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Jeffrey Watson, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla PZ.6 ORDINANCE First Reading 7782 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "SINGLE FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 4214 SOUTHWEST 3 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 43 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PZ.7 ORDINANCE First Reading 7783 AN ORDINANCE OF THE MIAMI CITY COMMISSION , WITH Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T3-R", SUB -URBAN TRANSECT ZONE - RESTRICTED, TO "T4-L", GENERAL URBAN TRANSECT ZONE - LIMITED, FOR THE PROPERTY LOCATED AT APPROXIMATELY 4214 SOUTHWEST 3 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; FURTHER ACCEPTING THE VOLUNTARY COVENANT ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PZ.8 ORDINANCE First Reading 5694 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; 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: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 44 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PZ.9 ORDINANCE Second Reading 7999 Commissioners and Mayor - PZ AN ORDINANCE OF THE COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF TERMS", AND AMENDING DIAGRAM 1 IN ARTICLE 3, SECTION 3.11, TITLED "WATERWAYS & WATERBODIES WITH WATERFRONT PROPERTIES", TO REMOVE PROPERTIES ZONED AS "CS", CIVIC SPACE ZONE, LOCATED ON A WATERBODY FROM THE DEFINITION OF WATERFRONT AND TO UPDATE DIAGRAM 1 IN ARTICLE 3, SECTION 3.11 ACCORDINGLY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13942 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PZ.10 ORDINANCE Second Reading 7675 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 1, SECTION 1.2 OF THE MIAMI 21 CODE, TITLED "DEFINITIONS", AND ARTICLE 3, SECTION 3.6.1 OF THE MIAMI 21 CODE, TITLED "OFF-STREET PARKING STANDARDS", TO PROVIDE FOR A DEFINITION OF ELECTRIC VEHICLE CAPABLE ("EV CAPABLE") PARKING SPACES; REQUIRING THAT TWENTY PERCENT (20%) OF NEW PARKING SPACES CONSTRUCTED MEET THE EV CAPABLE STANDARDS BY ACCOMMODATING ELECTRIC VEHICLE CHARGING AND ITS ASSOCIATED INFRASTRUCTURE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13943 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 45 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PZ.11 7676 Commissioners and Mayor - PZ ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS"; ARTICLE 3, SECTION 3.5.3, TITLED "GENERAL TO ZONES"; AND ARTICLE 5, TITLED "SPECIFIC TO ZONES", PARTICULARLY, BY AMENDING SECTION 5.4.2, TITLED "BUILDING CONFIGURATION (T4)", SECTION 5.5.2, TITLED "BUILDING CONFIGURATION (T5)", SECTION 5.6.2, TITLED "BUILDING CONFIGURATION (T6)", SECTION 5.8.2, TITLED "BUILDING CONFIGURATION (CI -HD)", SECTION 5.9.2, TITLED "BUILDING CONFIGURATION (D)", AND SECTION 5.10.2, TITLED "BUILDING CONFIGURATION (D3)" TO PROVIDE FOR A DEFINITION OF SOLAR EQUIPMENT; CREATING STANDARDS FOR SITING AND SCREENING SOLAR EQUIPMENT IN THE T4, T5, T6, CI -HD, Di, D2, AND D3 TRANSECT ZONES; PROVIDING FOR AN EXEMPTION FROM HEIGHT LIMITATIONS FOR SOLAR EQUIPMENT; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13944 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PZ.12 ORDINANCE Second Reading 7842 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF TERMS", ARTICLE 7, SECTION 7.1.7.3, TITLED "APPROVAL", SECTION 7.1.7.4, TITLED "RELEASE", AND SECTION 7.1.1.6, TITLED "COVENANT IN LIEU OF UNITY OF TITLE", TO REQUIRE APPROVAL BY ADDITIONAL ENUMERATED OFFICIALS FOR ANY RELEASE OF A UNITY OF TITLE, COVENANT IN LIEU OF UNITY OF TITLE, AND OTHER RESTRICTIVE COVENANTS IN ADDITION TO APPROVAL BY THE ZONING ADMINISTRATOR; IMPOSING ADDITIONAL SUBMISSION REQUIREMENTS FOR UNITIES OF TITLE AND COVENANTS IN LIEU OF UNITY OF TITLE RELATING TO SURVEYS AND LEGAL DESCRIPTION SKETCHES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13945 City of Miami Page 46 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PZ.13 ORDINANCE Second Reading 7885 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 5, SECTION 5.3.4, TITLED "PARKING STANDARDS (T3)", TO PROVIDE PROPORTIONAL DRIVEWAY WIDTH REGULATIONS FOR LOW DENSITY RESIDENTIAL PROPERTIES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13946 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PZ.14 ORDINANCE Second Reading 7920 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 7, SECTION 7.2, TITLED "NONCONFORMITIES: STRUCTURES; USES; LOTS; SITE IMPROVEMENTS; AND SIGNS", TO PROVIDE FOR THE REFURBISHMENT OF SPECIFIC -PURPOSE DESIGNED STRUCTURES AND THE USES FOR WHICH THEY WERE DESIGNED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item PZ.14 was continued to the December 10, 2020, City Commission Meeting. City of Miami Page 47 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 PZ.15 ORDINANCE First Reading 8041 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T6-8-L", URBAN CORE TRANSECT ZONE - LIMITED, TO "T6-8-O", URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES GENERALLY LOCATED AT 615 NORTHWEST 4 AVENUE, 537 NORTHWEST 4 AVENUE, 365 NORTHWEST 6 STREET, 353 NORTHWEST 6 STREET, 343 NORTHWEST 6 STREET, 335 NORTHWEST 6 STREET, 348 NORTHWEST 6 STREET, 330 NORTHWEST 6 STREET, 350 NORTHWEST 6 STREET, 358 NORTHWEST 6 STREET, 364 NORTHWEST 6 STREET, 531 NORTHWEST 3 COURT, 540 NORTHWEST 3 COURT, 534 NORTHWEST 3 COURT, 530 NORTHWEST 3 COURT, AND 590 NORTHWEST 3 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PZ.16 ORDINANCE First Reading 8000 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; SPECIFICALLY BY AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS" , TO ALLOW FOR AND ESTABLISH CONDITIONS FOR COMMUNITY SUPPORT FACILITIES, SPECIFICALLY ASSISTED LIVING FACILITIES, IN THE D-1, "WORKPLACE", TRANSECT ZONE SUBJECT TO APPROVAL BY WARRANT; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF PLANNING AND ZONING ITEM(S) City of Miami Page 48 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 NA.1 8258 City Commission NA.2 8259 City Commission NA.3 8251 Office of the City Clerk NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION PRESENTING XAVIER L. SUAREZ WITH A KEY TO THE CITY OF MIAMI ("CITY") IN RECOGNITION OF HIS CONTINUED DEDICATION OF SERVICE AS AN ELECTED OFFICIAL AND CONTRIBUTIONS TO THE CITY. ENACTMENT NUMBER: R-20-0395 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson DISCUSSION ITEM UPDATE BY BILL GALVANO REGARDING CITY OF MIAMI'S REDISTRICTING PROCESS. rRESULT: DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI 21 REPORT AD HOC TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Natalie Duran Commissioner Joe Carollo Thorn Grafton Commissioner Joe Carollo ENACTMENT NUMBER: R-20-0391 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 49 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 NA.4 8253 Office of the City Clerk NA.5 8256 City Commission RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI 21 REPORT AD HOC TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Andrew Frey Mayor Francis Suarez Juan Mullerat Mayor Francis Suarez ENACTMENT NUMBER: R-20-0392 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION STRONGLY URGING GOVERNOR RON DESANTIS ("GOVERNOR DESANTIS") TO AMEND EXECUTIVE ORDER 20-244 TO ALLOW THE CITY TO ENACT MITIGATION MEASURES TO REDUCE THE SPREAD OF COVID-19 AND PROTECT THE HEALTH, SAFETY, AND WELFARE OF ITS RESIDENTS AND VISITORS; STRONGLY URGING GOVERNOR DESANTIS TO REINSTATE EXECUTIVE ORDER 20-69, OR, IN THE ALTERNATIVE, AUTHORIZING LOCAL GOVERNMENT BODIES IN SOUTH FLORIDA TO HAVE THE OPTION TO HOLD VIRTUAL MEETINGS DURING THE DECLARED STATE OF LOCAL EMERGENCY DUE TO THE COIVD-19 PANDEMIC; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. ENACTMENT NUMBER: R-20-0393 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 50 Printed on 11/25/2020 City Commission Marked Agenda November 19, 2020 NA.6 8257 City Commission ADJOURNMENT RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FEDERAL AVIATION ADMINISTRATION, MIAMI-DADE COUNTY AND THE MIAMI INTERNATIONAL AIRPORT TO TAKE ALL APPROPRIATE ACTION TO PROTECT THE RESIDENTS OF MIAMI-DADE COUNTY BY CEASING INCOMING FLIGHTS FROM CUBA DUE TO THE INCREASE OF CORONAVIRUS ("COVID-19") CASES TO CONTROL ITS FURTHER SPREAD INTO OUR COMMUNITIES; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. ENACTMENT NUMBER: R-20-0394 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson The meeting adjourned at 6:38 p. m. City of Miami Page 51 Printed on 11/25/2020