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HomeMy WebLinkAboutCC 2021-02-11 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, February 11, 2021 9:00 AM City Commission Meeting City Hall 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 Commission Meeting Agenda February 11, 2021 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). City of Miami Page 2 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.3 constitute the ConsentAgenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the ConsentAgenda comprised of items CA.1 through CA.3 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 8421 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING TWO (2) RIGHT-OF-WAY DEEDS OF DEDICATION, AS MORE PARTICULARLY 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. CA.2 RESOLUTION 8486 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SOVEREIGN SUBMERGED LANDS LEASE ("LEASE") AS A CONDITION PRECEDENT TO OPERATING A TWO -SLIP PUBLIC DOCKING FACILITY TO BE USED EXCLUSIVELY FOR THE MOORING OF RECREATIONAL VESSELS AND A WATER TAXI SERVICE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA'S BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND ("STATE") FOR THE USE OF STATE- OWNED SUBMERGED LANDS LOCATED ADJACENT TO CITY - OWNED UPLAND PROPERTY AT THE MIAMI CONVENTION CENTER, LOCATED APPROXIMATELY AT 400 SOUTHEAST 2ND AVENUE, MIAMI, FLORIDA FOR A TERM ENDING AUGUST 11, 2025; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE FUTURE LEASE RENEWALS, EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, PROVIDED THAT ANY SUCH FUTURE LEASE RENEWALS, EXTENSIONS, AMENDMENTS, AND MODIFICATIONS DO NOT CONTAIN MATERIAL AMENDMENTS OR MODIFICATIONS TO THE TERMS AND CONDITIONS OF THE LEASE. City of Miami Page 4 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 CA.3 RESOLUTION 8551 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT AND THE DIRECTOR OF FINANCE TO PAY PIA ALLIKIVI, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF SIXTY FIVE THOUSAND DOLLARS ($65,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST, THE CITY OF MIAMI AND ITS OFFICERS, AGENTS AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE CASE STYLED PIA ALLIKIVI VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 19-15518 CA 21, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE AND PENDING IN STATE COURT, AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. END OF CONSENT AGENDA City of Miami Page 5 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 PH.1 8412 Department of Housing and Community Development PH.2 8549 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A SPECIAL GRANT ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE TOTAL AMOUNT OF $4,771,821.00 ("FUNDS"); AUTHORIZING THE ALLOCATION OF THE FUNDS AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO SUPPORT ECONOMIC AND COMMUNITY DEVELOPMENT ACTIVITIES IN RESPONSE TO THE NOVEL CORONAVIRUS PANDEMIC; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF THE FUNDS. SPONSOR(S): Commissioner Ken Russell History: 01/28/21 City Commission DEFERRED RESULT: MOVER: SECONDER: AYES: Next: 02/11/21 DEFERRED [UNANIMOUS] Next: 2/11/2021 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Manolo Reyes, Commissioner, District Four Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF EMERGENCY RENTAL ASSISTANCE FUNDS IN AN AMOUNT OF $14,130,464.60 FROM THE UNITED STATES DEPARTMENT OF THE TREASURY; FURTHER AUTHORIZING THE ALLOCATION OF SUCH FUNDS AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; APPROVING THE ESTABLISHMENT OF AN EMERGENCY RENTAL ASSISTANCE PROGRAM AS SPECIFIED IN EXHIBIT "B," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. SPONSOR(S): Mayor Francis X. Suarez City of Miami Page 6 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 PH.3 RESOLUTION 8308 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "GROVE UNDERLINE", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. History: 01/14/21 City Commission CONTINUED Next: 02/11/21 RESULT: CONTINUED [UNANIMOUS] Next: 2/11/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo END OF PUBLIC HEARINGS City of Miami Page 7 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 RE.1 8245 Department of Human Services RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A SPECIAL REVENUE PROJECT TITLED "2020-21 MIAMI HOMELESS ASSISTANCE PROGRAM-CE CONSOLIDATION PROGRAM" AND ACCEPTING AND APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED SIX HUNDRED SEVENTY TWO THOUSAND SEVEN HUNDRED SIXTY NINE DOLLARS ($672,769.00) CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST ("TRUST") FOR A TWELVE-MONTH PERIOD TO PROVIDE OUTREACH, INFORMATION, REFERRAL, ASSESSMENT, AND PLACEMENT SERVICES TO HOMELESS INDIVIDUALS AND FAMILIES IN MIAMI-DADE COUNTY; ALLOCATING THE CITY OF MIAMI ("CITY") REQUIRED PASS -THROUGH MATCHING FUNDS IN THE AMOUNT OF THREE HUNDRED TWENTY THREE TWO HUNDRED NINETY SEVEN DOLLARS ($323,297.00) FROM THE "2020-2021 MEMORANDUM OF AGREEMENT GRANT" FROM VARIOUS ACCOUNT NUMBERS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY AND ALL OTHER RELATED DOCUMENTS, EXTENSIONS, AND RENEWALS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD FORA TWELVE (12) MONTH PERIOD WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWELVE (12) MONTH PERIODS, SUBJECT TO THE CITY'S RECEIPT OF THE PASS - THROUGH FUNDS, THE TRUST'S FUTURE ALLOCATIONS, AND THE CITY'S APPROPRIATION OF FUNDS. History: 01/14/21 City Commission CONTINUED RESULT: MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Jeffrey Next: 02/11/21 CONTINUED [UNANIMOUS] Next: 2/11/2021 9:00 AM Watson ABSENT: Manolo Reyes City of Miami Page 8 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 RE.2 RESOLUTION 8548 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PLACEMENT OF A PLAZA DESIGNATION PURSUANT TO SECTION 54-136(2) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AT THE INTERSECTION OF SOUTHWEST 23RD AVENUE AND SOUTHWEST 8TH STREET, MIAMI, FLORIDA TO COMMEMORATE ARTURO DIAZ ARTILES, SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS. SPONSOR(S): Commissioner Joe Carollo RE.3 RESOLUTION 8567 A RESOLUTION OF THE MIAMI CITY COMMISSION COMMEMORATING THE LIFE OF ROLANDO EUGENIO MARTINEZ. RE.4 8555 Office of the City Attorney SPONSOR(S): Commissioner Joe Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT, IN A FORM ACCEPTABLE TO OUTSIDE COUNSEL, WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST, THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED WEST FLAGLER ASSOCIATES, LTD., VS. CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 19-21670-CIV-SCOLA, UPON THE EXECUTION OF A JOINT STIPULATION OF SETTLEMENT. RE.5 RESOLUTION 8577 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL 387 AMENDING THE "PROPERTY ASSESSED CLEAN ENERGY PROGRAM" ("PACE") TO ASSIST PROPERTY OWNERS WITH A FINANCING OPTION UNDER THE PACE PROGRAM FOR FLOOD MITIGATION AND RESILIENCY IMPROVEMENTS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. SPONSOR(S): Commissioner Alex Diaz de la Portilla END OF RESOLUTIONS City of Miami Page 9 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 7849 Department of Resilience and Public Works AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE I/SECTION 54-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "STREETS AND SIDEWALKS/IN GENERAL/USING STREET OR SIDEWALK FOR DISPLAY PURPOSES, EXCEPTIONS, PERMIT AND FEES"; CREATING STANDARDS FOR THE ISSUANCE OF PERMITS IN THE PUBLIC RIGHT-OF-WAY FOR VERTICAL AND HORIZONTAL BANNERS ON POLES; PROVIDING FOR BOTH REGULATORY FEES RELATED TO PROCESSING SAID PERMITS AND PROPRIETARY FEES RELATED TO THE USE OF THE RIGHT-OF-WAY FOR THE SAME; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: October 14, 2020 - December 12, 2020 History: 10/22/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM 01/14/21 City Commission PASSED ON FIRST READING 02/11/21 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 2/11/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 10 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 SR.2 ORDINANCE Second Reading 8394 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL", BY AMENDING SECTION 38-18, TITLED "NAMING OF FACILITIES AT HADLEY PARK"; MORE SPECIFICALLY, NAMING THE FOOTBALL FIELD IN HADLEY PARK TO THE "LUTHER CAMPBELL FOOTBALL FIELD"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla, Commissioner Ken Russell, Commissioner Joe Carollo, Commissioner Manolo Reyes, Commissioner Jeffrey Watson History: 01/14/21 City Commission PASSED ON FIRST READING 02/11/21 RESULT: MOVER: SECONDER: AYES: Next: PASSED ON FIRST READING [UNANIMOUS] Next: 2/11/2021 9:00 AM Jeffrey Watson, Commissioner, District Five Ken Russell, Vice Chair, District Two Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 11 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 SR.3 ORDINANCE Second Reading 8431 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY"; MORE SPECIFICALLY, BY AMENDING SECTION 2-887 OF THE CITY CODE, TITLED "QUORUM REQUIREMENTS; EXCEPTIONS", AND SECTION 2-892 OF THE CITY CODE, TITLED "SUNSET REVIEW OF BOARDS"; FURTHER, ADDING A NEW DIVISION 26, TITLED "MIAMI TECHNOLOGY COUNCIL"; STATING THE COUNCIL'S PURPOSE, POWERS, DUTIES, COMPOSITION, APPOINTMENT QUALIFICATIONS, AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS, RULES OF PROCEDURE, MEETINGS, COMMITTEES, QUORUM, BUDGET, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, OTHER NECESSARY PROVISIONS, AND PUBLIC NOTICE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Alex Diaz de la Portilla, Commissioner Ken Russell, Commissioner Joe Carollo, Commissioner Jeffrey Watson History: 01/14/21 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 02/11/21 RESULT: MOVER: SECONDER: AYES: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 2/11/2021 9:00 AM Jeffrey Watson, Commissioner, District Five Joe Carollo, Commissioner, District Three Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 12 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 SR.4 ORDINANCE Second Reading 7338 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ( "CITY CODE" ), TITLED "FLOOD DAMAGE PREVENTION;" MORE PARTICULARLY, BY AMENDING SECTIONS 20-1, TITLED "DEFINITIONS," SECTION 20-3, TITLED "DEVELOPMENT IN EITHER SPECIAL FLOOD HAZARD AREAS, OR NONSPECIAL FLOOD HAZARD AREAS," AND SECTION 20-4, TITLED "DEVELOPMENT WITHIN SPECIAL FLOOD HAZARD AREAS" , TO CODIFY THE NORTH AMERICAN VERTICAL DATUM OF 1988 ( "NAVD 88" ) AS THE APPLICABLE VERTICAL DATUM FOR THE PURPOSE OF ADMINISTERING THE CITY OF MIAMI' S ( "CITY" ) FLOOD DAMAGE PREVENTION REGULATIONS; FURTHER AMENDING CHAPTER 29 OF THE CITY CODE, TITLED "LANDFILLS AND WATERFRONT IMPROVEMENTS;" MORE PARTICULARLY, BY AMENDING SECTION 29-81, TITLED "DEFINITIONS," SECTION 29-82, TITLED "PURPOSE OF ARTICLE," SECTION 29-83, TITLED "PERMITS FOR WATERFRONT IMPROVEMENTS -REQUIRED," SECTION 29-84, TITLED "SAME - APPLICATION" , SECTION 29-89, TITLED "DESIGN," SECTION 29-91, TITLED "CONSTRUCTION," SECTION 29-92, TITLED "MATERIALS," SECTION 29-93, TITLED "REVIEW OF PLANS; DUTY TO INSPECT," SECTION 29-94, TITLED "PROCEDURE FOR INSPECTIONS," AND SECTION 29-95, TITLED "MAINTENANCE," TO ESTABLISH NEW STANDARDS FOR THE CONSTRUCTION, RECONSTRUCTION, AND REPAIR OF SEAWALLS AND BULKHEADS; ESTABLISHING A NEW MINIMUM HEIGHT OF SIX FEET (6' ) NAVD 88 FOR NEW AND RECONSTRUCTED SEAWALLS AND BULKHEADS CITYWIDE; PROVIDING FORA VARIANCE PROCEDURE FOR SUCH ELEVATION REQUIREMENT; PROVIDING FORA DEFINITION AND PERMITTING CONSTRUCTION OF LIVING SHORELINES; IMPOSING A DUTY ON PRIVATE PROPERTY OWNERS TO MAINTAIN SEAWALLS AND BULKHEADS IN GOOD REPAIR AND TO PREVENT TIDAL WATERS FROM FLOWING OVER OR THROUGH SUBSTANDARD OR DAMAGED SEAWALLS OR BULKHEADS TO ADJACENT PROPERTIES AND PUBLIC RIGHTS -OF -WAY; PROVIDING FOR ENHANCED PENALTIES FOR PROPERTY OWNERS THAT FAIL TO DO THE SAME; PROVIDING FOR A WAIVER OF FEES FOR RECONSTRUCTION OF SUBSTANDARD OR DAMAGED SEAWALLS UPON FURNISHING OF PROOF OF FINANCIAL HARDSHIP; PROVIDING FOR COMPLETE MITIGATION OF CODE COMPLIANCE FINES FOR PROPERTY OWNERS WITH SUBSTANDARD OR DAMAGED SEAWALLS OR BULKHEADS FOUND TO BE IN VIOLATION THAT UNDERTAKE STEPS TO CORRECT THOSE VIOLATIONS WITHIN THE TIMEFRAME FOUND HEREIN; CREATING A NEW SUBSTANTIAL REPAIR THRESHOLD THAT PROVIDES FOR SEAWALLS AND BULKHEADS TO BE RECONSTRUCTED TO PRESENT SPECIFICATIONS PROMULGATED BY THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS UNDER CERTAIN QUALIFYING CIRCUMSTANCES; MODIFYING THE MINIMUM REQUIREMENTS AND INFORMATION REQUIRED FOR PERMITS IN CONNECTION WITH THE CONSTRUCTION, REPAIR, AND RECONSTRUCTION OF SEAWALLS AND BULKHEADS; AND PROVIDING FOR THE COMPLETE MITIGATION OF FINES FOR VIOLATIONS RELATED TO THE DISREPAIR OF SUCH IMPROVEMENTS UPON ADHERENCE TO CERTAIN PRESCRIBED TIMEFRAMES; FURTHER AMENDING CHAPTER 54/SECTION 54-46 OF THE CITY CODE, TITLED "STREETS AND SIDEWALKS/AGREEMENT AND BOND AS TO PAVING AND OTHER IMPROVEMENTS BY PERSONS SUBMITTING PLATS, REPLATS, ETC., TO COMMISSION," TO ESTABLISH A NEW MINIMUM HEIGHT OF SIX FEET (6' ) NAVD 88 FOR NEW AND RECONSTRUCTED SEAWALLS AND BULKHEADS FOR APPLICABLE PROPERTIES SUBMITTED TO THE CITY' S EXISTING PLATTING PROCESS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell, Commissioner Joe Carollo, Commissioner Manolo Reyes City of Miami Page 13 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 History: 04/23/20 City Commission PASSED ON FIRST READING 05/28/20 RESULT: MOVER: SECONDER: AYES: Next: PASSED ON FIRST READING [UNANIMOUS] Next: 5/28/2020 9:00 AM Ken Russell, Vice Chair, District Two Manolo Reyes, Commissioner, District Four Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 05/28/20 City Commission CONTINUED RESULT: MOVER: SECONDER: AYES: ABSENT: Next: 06/25/20 CONTINUED [UNANIMOUS] Next: 6/25/2020 9:00 AM Manolo Reyes, Commissioner, District Four Ken Russell, Vice Chair, District Two Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes Joe Carollo 06/25/20 City Commission CONTINUED RESULT: MOVER: SECONDER: AYES: 07/23/20 City 01/28/21 RESULT: MOVER: SECONDER: AYES: ABSENT: Next: 07/23/20 CONTINUED [UNANIMOUS] Next: 7/23/2020 9:00 AM Ken Russell, Vice Chair, District Two Keon Hardemon, Commissioner Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes Commission INDEFINITELY DEFERRED INDEFINITELY DEFERRED [UNANIMOUS] 1/28/2021 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Manolo Reyes, Commissioner, District Four Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes Joe Carollo Next: 01/28/21 City Commission DEFERRED RESULT: MOVER: SECONDER: AYES: Next: 02/11/21 Next: DEFERRED [UNANIMOUS] Next: 2/11/2021 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Manolo Reyes, Commissioner, District Four Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF SECOND READING ORDINANCES City of Miami Page 14 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 8556 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE IX/SECTION 10-134 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDINGS/FENCE REQUIREMENTS FOR OVERTOWN/SUNSET", BY EXTENDING THE SUNSET PROVISION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Jeffrey Watson City of Miami Page 15 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 FR.2 ORDINANCE First Reading 8564 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 17/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ENVIRONMENTAL PRESERVATION/TREE PROTECTION IN GENERAL", CHAPTER 17/ARTICLE 11 OF THE CITY CODE, TITLED "ENVIRONMENTAL PRESERVATION/ ENVIRONMENTAL PRESERVATION DISTRICTS", AND CHAPTER 23/ARTICLE 1 OF THE CITY CODE, TITLED "HISTORIC PRESERVATION/HISTORIC PRESERVATION"; MORE SPECIFICALLY, BY AMENDING SECTION 17-2, TITLED "DEFINITIONS", SECTION 17- 8, TITLED "APPEALS, APPELLATE FEES", SECTION 17-26, TITLED "DEFINITIONS", SECTION 17-31, TITLED "ENVIRONMENTAL PRESERVATION DISTRICTS", SECTION 17-33, TITLED "REMOVAL OF TREES AND DEVELOPMENT ACTIVITY WITHIN ENVIRONMENTAL PRESERVATION DISTRICTS", SECTION 23-2, TITLED "DEFINITIONS", SECTION 23-4, TITLED "DESIGNATION OF HISTORIC RESOURCES, HISTORIC DISTRICTS, MULTIPLE PROPERTY DESIGNATIONS, AND ARCHAEOLOGICAL SITES AND ZONES", SECTION 23-6, TITLED "TRANSFER OF DEVELOPMENT RIGHTS AND DENSITY FOR HISTORIC RESOURCES; PROVISION FOR A DETERMINATION OF ELIGIBILITY PROCESS, AND SPECIAL PROVISIONS FOR RESOURCES WITHIN THE MIAMI MODERN (MIMO)/BISCAYNE BOULEVARD HISTORIC DISTRICT; PROHIBITING CERTAIN USES; AND ESTABLISHING A 35-FOOT HEIGHT LIMIT", AND SECTION 23- 6.2, TITLED "CERTIFICATES OF APPROPRIATENESS", TO SPECIFICALLY PROVIDE A DEFINITION OF INTERVENOR AND AN OPPORTUNITY FOR INTERVENOR STATUS FOR CERTAIN PUBLIC HEARINGS RELATED TO ENVIRONMENTAL PRESERVATION AND HISTORIC PRESERVATION MATTERS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez END OF FIRST READING ORDINANCES City of Miami Page 16 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 AC - ATTORNEY -CLIENT SESSION AC.1 ATTORNEY -CLIENT SESSION 8561 Office of the City Attorney UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE FEBRUARY 11, 2021 MIAMI CITY COMMISSION MEETING. THE PERSON PRESIDING OVER THE COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE CASE OF ERNESTO CUESTA, ET AL. VS. CITY OF MIAMI AND WEST FLAGLER ASSOCIATES, LTD., CASE NO. 20-006298 CA (43), PENDING BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, AND WEST FLAGLER ASSOCIATES, LTD. VS. CITY OF MIAMI, CASE NO. 19-CV-21670-RNS, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION WHICH INCLUDE VICE-CHAIRMAN KEN RUSSELL AND COMMISSIONERS ALEX DIAZ DE LA PORTILLA, JOE CAROLLO, MANOLO REYES, AND JEFFREY WATSON; CITY MANAGER ART NORIEGA, V; AND ATTORNEY RAQUEL RODRIGUEZ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON PRESIDING OVER THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. END OF ATTORNEY -CLIENT SESSION City of Miami Page 17 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 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 Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson History: 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 18 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 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 Commissioner Jeffrey Watson History: 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 19 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.3 6672 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 Commissioner Jeffrey Watson History: 11/21/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/09/20 Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/12/20 Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM City of Miami Page 20 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 21 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.4 8523 Office of the City Clerk BC.5 8531 Office of the City Clerk 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 Commissioner Jeffrey Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Merdochey LaFrance Civilian Investigative Panel Gabriel Paez Civilian Investigative Panel Joseph John Rinaldi Civilian Investigative Panel City of Miami Page 22 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.6 8533 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Jeffrey Watson Commission -At -Large City of Miami Page 23 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.7 6958 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 Commissioner Jeffrey Watson History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/12/20 Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM City of Miami Page 24 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 25 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.8 8153 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) (Alternate Member) NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Jeffrey Watson Commission -At -Large Commission -At -Large Commission -At -Large History: 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 26 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 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 Commissioner Jeffrey Watson Commission -At -Large Commission -At -Large City Manager Arthur Noriega, V History: 11/21/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/09/20 Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/12/20 Next: 3/12/2020 9:00 AM City of Miami Page 27 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 28 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.10 8534 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 Commissioner Jeffrey Watson City of Miami Page 29 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 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 Commissioner Jeffrey Watson Commissioner Jeffrey Watson IAFF FOP AFSCME 1907 AFSCME 871 History: 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 07/11/19 Next: 7/11/2019 9:00 AM Next: 09/12/19 Next: 9/12/2019 9:00 AM Next: 10/10/19 Next: 10/10/2019 9:00 AM City of Miami Page 30 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 10/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/21/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/21/19 Next: 11/21/2019 9:00 AM Next: 01/09/20 Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM Next: 03/12/20 Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 City of Miami Page 31 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 32 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.12 8154 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 Commissioner Jeffrey Watson History: 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 33 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.13 7963 Office of the City Clerk 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 Commissioner Jeffrey Watson History: 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 34 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.14 8267 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Jeffrey Watson History: 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 35 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.15 8269 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 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 Manolo Reyes Commissioner Jeffrey Watson Commission -At -Large Commission -At -Large History: 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 36 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.16 8155 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 Commissioner Jeffrey Watson History: 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 37 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.17 8156 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Jeffrey Watson History: 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 38 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.18 7261 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 History: 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 39 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.19 3693 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large History: 03/08/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/12/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/10/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/14/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/12/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/13/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 04/12/18 Next: 4/12/2018 9:00 AM Next: 05/10/18 Next: 5/10/2018 9:00 AM Next: 06/14/18 Next: 6/14/2018 9:00 AM Next: 07/12/18 Next: 7/12/2018 9:00 AM Next: 09/13/18 Next: 9/13/2018 9:00 AM Next: 10/11/18 Next: 10/11/2018 9:00 AM City of Miami Page 40 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 10/11/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/15/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/13/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/09/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/21/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/15/18 Next: 11/15/2018 9:00 AM Next: 12/13/18 Next: 12/13/2018 9:00 AM Next: 01/10/19 Next: 1/10/2019 9:00 AM Next: 02/14/19 Next: 2/14/2019 9:00 AM Next: 03/14/19 Next: 3/14/2019 9:00 AM Next: 04/11/19 Next: 4/11/2019 9:00 AM Next: 05/09/19 Next: 5/9/2019 9:00 AM Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11/19 Next: 7/11/2019 9:00 AM Next: 09/12/19 Next: 9/12/2019 9:00 AM Next: 10/10/19 Next: 10/10/2019 9:00 AM Next: 11/21/19 Next: 11/21/2019 9:00 AM Next: 01/09/20 Next: 1/9/2020 9:00 AM City of Miami Page 41 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/12/20 Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 42 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.20 5453 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 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 Commissioner Jeffrey Watson Commissioner Jeffrey Watson History: 02/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/09/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/14/19 Next: 3/14/2019 9:00 AM Next: 04/11/19 Next: 4/11/2019 9:00 AM Next: 05/09/19 Next: 5/9/2019 9:00 AM Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11/19 Next: 7/11/2019 9:00 AM City of Miami Page 43 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 07/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/21/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/12/19 Next: 9/12/2019 9:00 AM Next: 10/10/19 Next: 10/10/2019 9:00 AM Next: 11/21/19 Next: 11/21/2019 9:00 AM Next: 01/09/20 Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM Next: 03/12/20 Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 City of Miami Page 44 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 45 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.21 5844 Office of the City Clerk 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 History: 05/09/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/21/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11/19 Next: 7/11/2019 9:00 AM Next: 09/12/19 Next: 9/12/2019 9:00 AM Next: 10/10/19 Next: 10/10/2019 9:00 AM Next: 11/21/19 Next: 11/21/2019 9:00 AM Next: 01/09/20 Next: 1/9/2020 9:00 AM City of Miami Page 46 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission CONTINUED RESULT: MOVER: SECONDER: AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 03/12/20 Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Keon Hardemon, Commissioner Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Joe Carollo Manolo Reyes 07/09/20 City Commission CONTINUED RESULT: MOVER: SECONDER: AYES: Next: 09/10/20 CONTINUED [UNANIMOUS] Next: Alex Diaz de la Portilla, Commissioner Keon Hardemon, Commissioner Hardemon, Russell, Diaz de la Portilla, 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 9/10/2020 9:00 AM , District One Carollo, Reyes Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM City of Miami Page 47 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 48 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 BC.22 7246 Office of the City Clerk 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 Commissioner Jeffrey Watson History: 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 City of Miami Page 49 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES Next: 01/14/21 Next: 1/14/2021 9:00 AM Next: 02/11/21 Next: 2/11/2021 9:00 AM City of Miami Page 50 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 DISCUSSION ITEM 8432 Department of Real Estate and Asset Management A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION PROVIDING INFORMATION CONCERNING MARINAS OWNED BY THE CITY OF MIAMI. DI.2 DISCUSSION ITEM 8438 A DISCUSSION ITEM REGARDING HOMELESSNESS. SPONSOR(S): Commissioner Joe Carollo History: 01/14/21 City Commission CONTINUED Next: 02/11/21 RESULT: CONTINUED [UNANIMOUS] Next: 2/11/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Jeffrey Watson ABSENT: Manolo Reyes City of Miami Page 5] Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 DI.3 DISCUSSION ITEM 8377 A DISCUSSION REGARDING USACE BACK BAY STUDY. Department of Resilience and Public Works History: 01/28/21 City Commission DEFERRED RESULT: MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Next: 02/11/21 DEFERRED [UNANIMOUS] Next: 2/11/2021 9:00 AM DI.4 DISCUSSION ITEM 8440 A DISCUSSION ITEM REGARDING THE GIFT CARD PROGRAM. DI.5 8566 City Manager's Office SPONSOR(S): Commissioner Joe Carollo History: 01/14/21 City Commission DEFERRED RESULT: MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Jeffrey Watson Manolo Reyes Next: 01/28/21 ABSENT: DEFERRED [UNANIMOUS] Next: 1/28/2021 9:00 AM 01/28/21 City Commission DEFERRED RESULT: MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla Next: 02/11/21 DEFERRED [UNANIMOUS] Next: 2/11/2021 9:00 AM DISCUSSION ITEM A DISCUSSION ITEM REGARDING ENGAGING MR. MIGUEL DE GRANDY FOR THE REDISTRICTING PROCESS AND REQUESTING A WAIVER OF CONFLICTS, IF APPLICABLE. City of Miami Page 52 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 DI.6 DISCUSSION ITEM 8569 A DISCUSSION REGARDING LAND ACQUISITION FOR AFFORDABLE HOUSING HOMEOWNERSHIP SPONSOR(S): Commissioner Joe Carollo DI.7 DISCUSSION ITEM 8568 A DISCUSSION REGARDING LAND ACQUISITION FOR PARKS. SPONSOR(S): Commissioner Joe Carollo END OF DISCUSSION ITEMS City of Miami Page 53 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 PART B: PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZ.1 ORDINANCE First Reading 6530 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T6-24-A-O," URBAN CORE TRANSECT- OPEN, TO "T6-24-B-O," URBAN CORE -OPEN TRANSECT ZONE, FOR APPROXIMATELY 35.7 ACRES GENERALLY LOCATED AT 15, 23, 27, 35, 41, AND 79 NORTHEAST 17 TERRACE; 1300, 1301, 1317, 1306, 1330, 1334, 1348, 1350, 1353, 1367, 1368, 1401, 1501, 1511, 1527, 1635, 1729, 1765, 1755, AND 1749 NORTH MIAMI AVENUE; 31, 38, 42, 48, 52, 64, 108, AND 128 NORTHEAST 17 STREET; 1301, 1304, 1312, 1315, 1326, 1334, 1344, 1350, 1415, 1421, 1425, 1433, 1442, 1445, 1502, 1512, 1518, 1524, 1529, 1536, 1540, 1552, 1635, 1650, 1643, 1748, AND 1749 NORTHEAST MIAMI COURT; 21, 45, AND 140 NORTHEAST 16 STREET; 1304, 1310, 1311, 1325, 1326, 1361, 1400, 1422, 1442, 1452, 1502, 1512, 1516, 1532, 1542, 1598, 1600, AND 1629 NORTHEAST 1 AVENUE; 1302, 1324, 1370, 1600, 1622, 1644, AND 1652 NORTHEAST 2 AVENUE; 1410, 1420, 1424, 1425, 1432, 1433, 1441, 1442, 1452, 1515, 1525, 1531, 1537, 1545, 1550, 1553, 1602, 1610, 1616, 1624, 1632, AND 1642 NORTHEAST MIAMI PLACE; 18, 50, 75, AND 84 NORTHEAST 15 STREET; 30, 47, 55, 65, 73, AND 124 NORTHEAST 14 STREET; 14, 18, AND 59 NORTHWEST 14 STREET; 17 AND 33 NORTHWEST 13 STREET; 1311, 1331, 1341, 1351, AND 1361 NORTHWEST MIAMI COURT; 1305, 1315, 1330, 1346, 1367, 1610, AND 1655 NORTHEAST 1 COURT; AND 125 NORTHEAST 13 STREET, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell LOCATION: Approximately 15, 23, 27, 35, 41, and 79 NE 17 Ter; 1300, 1301, 1317, 1306, 1330, 1334, 1348, 1350, 1353, 1367, 1368, 1401, 1501, 1511, 1527, 1635, 1729, 1765, 1755, 1749 N. Miami Av.; 31, 38, 42, 48, 52, 64, 108, and 128 NE 17 St; 1301, 1304, 1312, 1315, 1326, 1334, 1344, 1350, 1415, 1421, 1425, 1433, 1442, 1445, 1502, 1512, 1518, 1524, 1529, 1536, 1540, 1552, 1635, 1650, 1643, 1748, 1749 NE Miami Ct.; 21, 45, AND 140 NE 16 St; 1304, 1310, 1311, 1325, 1326, 1361, 1400, 1422, 1442, 1452, 1502, 1512, 1516, 1532, 1542, 1598, 1600, and 1629 NE 1 Av; 1302, 1324, 1370, 1600, 1622, 1644, AND 1652 NE 2 Av.; 1410, 1420, 1424, 1425, 1432, 1433, 1441, 1442, 1452, 1515, 1525, 1531, 1537, 1545, 1550, 1553, 1602, 1610, 1616, 1624, 1632 and 1642 NE Miami PI.; 18, 50, 75, and 84 NE 15 St; 30, 47, 55, 65, 73, and 124 NE 14 St; 14, 18 and 59 NW 14 St; 17 and 33 NW 13 St; 1311, 1331, 1341, 1351, and 1361 NW Miami Ct.; 1305, 1315, 1330, 1346, 1367, 1610 and 1655 NE 1 Ct; 125 NE 13 St, [Commissioner Ken Russell - District 2] City of Miami Page 54 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will change the above Property from "T6-24a-O" Urban Core -Open Transect Zone to "T6-24b-O" Urban Core -Open Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Failed to recommend approval by the required supermajority vote on September 4, 2019, as five (5) members voted in favor and three (3) members voted against the proffered motion. The PZAB further directed the City Administration to modify the "T6-24b-O" Transect Zone to include public benefits, specifically including transportation and green space. Note for the Record: PZAB File ID 6347 Linked to this Legislative File; EPlan PZ-19-3970 City of Miami Page 55 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 History: 10/24/19 City Commission CONTINUED Next: 11/21/19 RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 12/12/19 City Commission INDEFINITELY DEFERRED 01/28/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 1/28/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Ken Russell, Keon Hardemon 01/28/21 City Commission DEFERRED Next: 02/11/21 RESULT: DEFERRED [UNANIMOUS] Next: 2/11/2021 9:00 AM MOVER: SECONDER: AYES: Alex Diaz de la Portilla, Commissioner, District One Manolo Reyes, Commissioner, District Four Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 56 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 PZ.2 ORDINANCE First Reading 8365 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 UNDESIGNATED TO "PUBLIC PARKS AND RECREATION" OF APPROXIMATELY 9 ACRES DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 3301 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3301 Rickenbacker Causeway [Commissioner Ken Russell - District 2] APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: This will amend the designation of one parcel on the Future Land Use Map for the above property from "Undesignated" to "Public Parks and Recreation". FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 16, 2020, by a vote of 7-0. Note for the Record: Companion File ID 8366; PZAB File ID 8289 Linked to this Legislative File; EPlan PZ-20-8886 History: 01/28/21 City Commission DEFERRED Next: 02/11/21 RESULT: DEFERRED [UNANIMOUS] Next: 2/11/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 57 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 PZ.3 ORDINANCE First Reading 8366 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 UNDESIGNATED TO "CS", CIVIC SPACE, OF APPROXIMATELY NINE (9) ACRES OF REAL PROPERTY GENERALLY LOCATED AT 3301 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3301 Rickenbacker Causeway [Commissioner Ken Russell - District 2] APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: This will amend the designation of one parcel on the Zoning Atlas Map for the above property from "Undesignated" to "Civic Space". FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 16, 2020, by a vote of 7-0. Note for the Record: Companion File ID 8365; PZAB File ID 8290 Linked to this Legislative File; EPlan PZ-20-8889 History: 01/28/21 City Commission DEFERRED Next: 02/11/21 RESULT: DEFERRED [UNANIMOUS] Next: 2/11/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF PLANNING AND ZONING ITEM(S) City of Miami Page 58 Printed on 2/2/2021 City Commission Meeting Agenda February 11, 2021 FL - FUTURE LEGISLATION Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. tutuir ;"le .i ll tiion„ imi n„.ii, OV. on. Comments shall be The public may submit their comments to m accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) FL.1 ORDINANCE 8454 Department of Resilience and Public Works AN ORDINANCE OF THE MIAMI CITY COMMISSION GRANTING TO PEOPLES GAS SYSTEM, A DIVISION OF TAMPA ELECTRIC COMPANY, ITS SUCCESSORS AND ASSIGNS, A NON-EXCLUSIVE NATURAL GAS FRANCHISE AGREEMENT TO USE THE PUBLIC RIGHTS OF WAY OF THE CITY OF MIAMI, FLORIDA, AND IMPOSING PROVISIONS AND CONDITIONS RELATING THERETO; PROVIDING FOR PAYMENTS TO THE CITY OF MIAMI DURING A TERM OF 30 YEARS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE; AND REPEALING PRIOR ORDINANCE. Note for the Record: 60-day Public Comment Period: February 3, 2021- April 3, 2021 END OF FUTURE LEGISLATION City of Miami Page 59 Printed on 2/2/2021