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HomeMy WebLinkAboutCC 2021-05-13 Marked AgendaCity Commission Marked Agenda May 13, 2021 O. t� * I1C1:1 11 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://miamifLiqm2.com Thursday, May 13, 2021 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 13th day of May 2021, 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 9:39 a.m., and adjourned at12:36p.m. Note for the Record: Commissioner Diaz de la Portilla entered the Commission chambers at 9:43 a.m., and Commissioner Carollo entered the Commission chambers at 10:03 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) PR - PRESENTATIONS AND PROCLAMATIONS PR.1 9008 PROTOCOL ITEM Honoree Presenter Protocol Item Arbor Day Mayor Suarez Proclamation Alberta Corbar Commissioner Watson Proclamation City of Miami Page 1 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 RESULT: PRESENTED 1) Mayor Suarez and City Commissioners paid tribute and celebrated National Arbor Day in a quest to elevate the quality of life for all citizens; further encouraging awareness of the mounting environmental and climate crisis and committing to community partnerships to support the greening of urban biosphere. Arbor Day, the 1872 brainchild of Nebraskan J. Sterling Morton, is now an international event that envisions the creation of a green society and fosters environment friendly initiatives that ensure livable communities for generations to come and calls attention to the importance of the tree as a renewable energy resource for wood, fuel, as a foil for erosion, a habitat for wildlife, and a natural canopy to moderate the temperature, enhance the vitality of our business areas, and beauty our community. Elected Officials paused in their deliberations to encourage the transition to a green society and call attention to the importance of the tree as a renewable resource. 2) Commissioner Watson presented a Proclamation to Alberta Corbar, a resident of the City of Miami for 65 years, in recognition of her 100th birthday on May 20, 2021. M. Corbar moved to Miami as a young woman and worked in the hospitality industry and has continuously served the community as a census taker, fundraiser for charities and volunteer at Allapattah Elementary School. Elected Officials paused in their deliberations to celebrate M. Corbar for her long life and prosperity. PUBLIC COMMENTS FOR ALL ITEM(S) 9066 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE MAY 13, 2021 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 05/21/2021 City Commission Marked Agenda May 13, 2021 PA - PERSONAL APPEARANCE PA.1 PERSONAL APPEARANCE 8797 A PERSONAL APPEARANCE BY WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI CONVENTION & VISITORS BUREAU, FOR A PRESENTATION ON THE STATE OF THE TRAVEL AND TOURISM INDUSTRY. RESULT: PRESENTED END OF PERSONAL APPEARANCE City of Miami Page 3 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Reyes, Watson ABSENT: Diaz de la Portilla, Carollo CA.1 RESOLUTION 8843 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING SEVEN (7) RIGHT-OF-WAY DEEDS OF DEDICATION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("DEEDS"), FOR HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN COPIES OF THE DEEDS. ENACTMENT NUMBER: R-21-0186 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 CA.2 RESOLUTION - Item Pulled from Consen" 8958 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 RELEASE OF EASEMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND LANCELOT MIAMI RIVER, LLC ("LANCELOT"), WHEREBY THE CITY SHALL RELEASE EASEMENT AREA IV, AS IDENTIFIED IN THE ACCESS, UTILITY, AND CONSTRUCTION EASEMENT AGREEMENT DATED DECEMBER 11, 1990, AS AMENDED, LOCATED UPON THE LANCELOT-OWNED PROPERTY AT 230 SOUTHWEST 3RD STREET ("NEXUS SITE"), AND IN FAVOR OF THE CITY -OWNED PROPERTY LOCATED AT 444 AND 460 SOUTHWEST 2ND AVENUE ("MRC SITE"), SUBJECT TO AND CONTINGENT UPON THE EXECUTION OF A TEMPORARY ACCESS AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND FURTHER SUBJECT TO THE ESTABLISHMENT OF AN ALTERNATIVE MEANS OF ACCESS, AS INDICATED ON THE ACCESS PLAN ATTACHED AND INCORPORATED AS EXHIBIT "A", OR OTHER ACCESS PLAN APPROVED BY THE CITY MANAGER ("ACCESS PLAN") WHICH SHALL BE CONSTRUCTED IN ORDER TO ENABLE THE CITY TO CONTINUE TO ACCESS THE PARKING GARAGE ON THE MRC SITE, AND WHICH SHALL NOT EXCEED A COST OF ONE MILLION DOLLARS ($1,000,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS AS MAY BE NECESSARY FOR SAID PURPOSE, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item CA.2 was deferred to the May 27, 2021, City Commission Meeting. END OF CONSENT AGENDA City of Miami Page 5 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 PH - PUBLIC HEARING PH.1 RESOLUTION 8970 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE FINDINGS AND DETERMINATIONS OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST ("TRUST") BY RESOLUTION ADOPTED MAY 5, 2021 ("TRUST RESOLUTION"), ATTACHED AND INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE SEALED BIDDING METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") OR TRUST, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE TRUST THAT THE DYNAMIC COMMUNITY DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION ("PROVIDER") IS A SUFFICIENTLY QUALIFIED AND RESPECTED FIRM THAT HAS THE EXPERIENCE AND PROGRAMMATIC KNOWLEDGE TO COORDINATE AND IMPLEMENT THE DISTRICT 5 NEIGHBORHOODS OWNER - OCCUPIED AFFORDABLE HOUSING IMPROVEMENTS GRANT PROGRAM ("WYNWOOD HOUSING GRANT PROGRAM") ESTABLISHED BY ORDINANCES 13758, ADOPTED MARCH 22, 2018, AND 13859, ADOPTED SEPTEMBER 12, 2019, (COLLECTIVELY THE "AUTHORIZING ORDINANCES"); AUTHORIZING THE TRUST TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE PROVIDER FOR THE COORDINATION AND IMPLEMENTATION OF THE WYNWOOD HOUSING GRANT PROGRAM FOR A FEE NOT TO EXCEED FIFTY FOUR THOUSAND DOLLARS ($54,000.00) PURSUANT TO THE TRUST RESOLUTION AND IN COMPLIANCE WITH ALL FEDERAL, STATE OF FLORIDA, AND LOCAL LAWS, THE CHARTER OF THE CITY OF MIAMI, AS AMENDED, THE CITY CODE, AND THE AUTHORIZING ORDINANCES. ENACTMENT NUMBER: R-21-0187 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 END OF PUBLIC HEARING City of Miami Page 6 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 RE - RESOLUTIONS RE.1 RESOLUTION 8932 City Manager's Office A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND CARLOS A. RODRIGUEZ AS SUCCESSOR TRUSTEE OF FLORA RODRIGUEZ REVOCABLE TRUST FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 1641 NORTHWEST 5 STREET, MIAMI, FLORIDA FOR A PURCHASE PRICE OF ONE MILLION TWO HUNDRED THIRTY-SIX THOUSAND DOLLARS ($1,236,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM A SOURCE TO BE DETERMINED IN AN AMOUNT NOT TO EXCEED ONE MILLION FOUR HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($1,425,000.00) TO COVER ALL COSTS OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORTS, TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE, AND ALL CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, ALL IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. ENACTMENT NUMBER: R-21-0188 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 City ofMiami Page 7 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 RE.2 RESOLUTION 8973 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO SET UP A REVIEW SYSTEM BETWEEN ALL RELEVANT DEPARTMENTS TO BETTER ENFORCE EXISTING CITY CODE SECTIONS WHICH DO NOT ALLOW FOR ISSUANCE OF BUILDING PERMITS TO ANY NON -HOMESTEAD PROPERTY THAT HAS OUTSTANDING CODE COMPLIANCE VIOLATIONS, BUILDING VIOLATIONS, LIENS, INVOICES, OR OTHER MONIES OWED TO THE CITY OF MIAMI; DIRECTING THE CITY MANAGER TO PROVIDE A REPORT REGARDING ALL ACTIONS TAKEN PURSUANT TO THIS RESOLUTION TO THE CITY COMMISSION WITHIN NINETY (90) DAYS. ENACTMENT NUMBER: R-21-0189 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Reyes, Watson ABSENT: Diaz de la Portilla, Carollo City ofMiami Page 8 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 RE.3 RESOLUTION 9016 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE FUNDING ON A REIMBURSEMENT BASIS IN AN AMOUNT NOT TO EXCEED FIFTEEN MILLION DOLLARS ($15,000,000.00) FROM THE PROPOSED TRANCHE 2 MIAMI FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM BONDS FOR FINANCIAL ASSISTANCE THROUGH THE AFFORDABLE HOUSING MIAMI FOREVER BONDS PROJECTS STRATEGIES' AFFORDABLE HOMEOWNERSHIP STRATEGY ("PROGRAM"), ATTACHED AND INCORPORATED AS EXHIBIT "A"; SUCH ALLOCATION MUST BE IN COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA, LOCAL, AND CITY LAWS, RULES, AND REGULATIONS FOR AFFORDABLE HOUSING PROJECTS, INCLUDING BUT NOT LIMITED TO THE CITY'S AFFORDABLE HOUSING MIAMI FOREVER BONDS PROJECTS STRATEGIES, THE MIAMI FOREVER LIMITED AD VALOREM BONDS FINAL VALIDATION ORDER OF DECEMBER 16, 2019, THE TRANCHE 2 AFFORDABLE HOUSING INTENT TO REIMBURSE RESOLUTION, AND THE TRANCHE 2 MIAMI FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM BONDS, AND THIS ALLOCATION IS IN ADDITION TO THE AMOUNT PREVIOUSLY ALLOCATED FOR THE PREVIOUSLY ALLOCATED PROJECTS; FURTHER DIRECTING THE CITY MANAGER AND THE ADMINISTRATION TO DEVELOP AND REVISE, AS NECESSARY OR APPROPRIATE, ANY AND ALL NECESSARY PROGRAM DOCUMENTS, RULES, REQUIREMENTS, GUIDELINES, AND REGULATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS; THE FORGOING IS SUBJECT TO THE ADMINISTRATION IDENTIFYING AND PRESENTING TO CITY COMMISSION THE SPECIFIC PROJECTS FOR THE PROGRAM THAT WILL BE RECEIVING BOND FUNDS PURSUANT HERETO; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item RE.3 was deferred to the May 27, 2021, City Commission Meeting. City of Miami Page 9 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 RE.4 RESOLUTION 9020 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION RECOMMENDING THE CITY MANAGER DETERMINE THE SUFFICIENT NUMBER OF BUILDING AND CODE COMPLIANCE DEPARTMENT STAFF THAT ARE NEEDED TO EFFICIENTLY HANDLE THE REAL-TIME COMPLAINTS RECEIVED DURING THE NIGHT AND WEEKEND SHIFTS, WHICH OCCUR THURSDAY THROUGH SUNDAY EACH WEEK, TO ADD A SUNDAY OVERNIGHT SHIFT IN ADDITION TO THE PRESENT THURSDAY, FRIDAY AND SATURDAY NIGHT SHIFTS, AND TO DETERMINE IF OTHER DAYS OF THE WEEK SHOULD BE ADDED FOR EVENING SHIFTS. ENACTMENT NUMBER: R-21-0190 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Reyes, Watson ABSENT: Diaz de la Portilla, Carollo City of Miami Page 10 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 RE.5 RESOLUTION 9006 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, RETROACTIVELY RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING FOR THE EMERGENCY SELECTION OF KING & SPALDING, LLP, A FOREIGN LIMITED LIABILITY PARTNERSHIP PENDING REGISTRATION WITH THE STATE OF FLORIDA ("K&S"), ATTACHED AND INCORPORATED AS EXHIBIT "A", PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE PROVISION OF FEDERAL LOBBYING SERVICES ("SERVICES") FOR THE CITY; RETROACTIVELY AUTHORIZING THE CITY MANAGER'S NEGOTIATION AND SUBSEQUENT EXECUTION OF AN AGREEMENT WITH K&S FOR THE SERVICES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0191 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 RE.6 RESOLUTION 8964 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE CITY MANAGER, THE DEPARTMENT OF CODE COMPLIANCE, AND THE MIAMI POLICE DEPARTMENT TO BE AWARE OF, INVESTIGATE AND ENFORCE STATE AND LOCAL LAWS, AS ALLOWED, WITH REGARD TO THE RENTING, LEASING, AND OPERATION OF MOTORIZED VEHICLES ("ALTERNATE VEHICLES") THAT HAVE A DISPLACEMENT OF LESS THAN FIFTY (50) CUBIC CENTIMETERS. ENACTMENT NUMBER: R-21-0192 City of Miami Page 11 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Reyes, Watson ABSENT: Diaz de la Portilla, Carollo RE.7 RESOLUTION 9021 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ANY AND ALL ACTIONS NECESSARY TO FACILITATE A WORKSHOP WITH EACH CITY COMMISSIONER, AND THE OFFICE OF CAPITAL IMPROVEMENTS, DEPARTMENT OF RESILIENCE AND PUBLIC WORKS, AND CITY CONSULTANTS FOR THE UPDATE TO THE STORMWATER MASTER PLAN REGARDING INDIVIDUAL CITY DISTRICT PRIORITIES PRIOR TO THE FINALIZATION OF THE STORMWATER MASTER PLAN; FURTHER DIRECTING THE CITY MANAGER TO BRING THE RESULTS OF THE WORKSHOPS AND MEETINGS TO THE CITY COMMISSION AT A FUTURE CITY COMMISSION MEETING, PRIOR TO THE FINALIZATION OF THE STORMWATER MASTER PLAN AND HELD NO MORE THAN SIXTY (60) DAYS FROM THE PASSAGE OF THIS RESOLUTION. ENACTMENT NUMBER: R-21-0193 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Reyes, Watson ABSENT: Diaz de la Portilla, Carollo City of Miami Page 12 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 RE.7 RESOLUTION 9021 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ANY AND ALL ACTIONS NECESSARY TO FACILITATE A WORKSHOP WITH EACH CITY COMMISSIONER, AND THE OFFICE OF CAPITAL IMPROVEMENTS, DEPARTMENT OF RESILIENCE AND PUBLIC WORKS, AND CITY CONSULTANTS FOR THE UPDATE TO THE STORMWATER MASTER PLAN REGARDING INDIVIDUAL CITY DISTRICT PRIORITIES PRIOR TO THE FINALIZATION OF THE STORMWATER MASTER PLAN; FURTHER DIRECTING THE CITY MANAGER TO BRING THE RESULTS OF THE WORKSHOPS AND MEETINGS TO THE CITY COMMISSION AT A FUTURE CITY COMMISSION MEETING, PRIOR TO THE FINALIZATION OF THE STORMWATER MASTER PLAN AND HELD NO MORE THAN SIXTY (60) DAYS FROM THE PASSAGE OF THIS RESOLUTION. ENACTMENT NUMBER: R-21-0193 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RE.7 RESOLUTION 9021 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ANY AND ALL ACTIONS NECESSARY TO FACILITATE A WORKSHOP WITH EACH CITY COMMISSIONER, AND THE OFFICE OF CAPITAL IMPROVEMENTS, DEPARTMENT OF RESILIENCE AND PUBLIC WORKS, AND CITY CONSULTANTS FOR THE UPDATE TO THE STORMWATER MASTER PLAN REGARDING INDIVIDUAL CITY DISTRICT PRIORITIES PRIOR TO THE FINALIZATION OF THE STORMWATER MASTER PLAN; FURTHER DIRECTING THE CITY MANAGER TO BRING THE RESULTS OF THE WORKSHOPS AND MEETINGS TO THE CITY COMMISSION AT A FUTURE CITY COMMISSION MEETING, PRIOR TO THE FINALIZATION OF THE STORMWATER MASTER PLAN AND HELD NO MORE THAN SIXTY (60) DAYS FROM THE PASSAGE OF THIS RESOLUTION. ENACTMENT NUMBER: R-21-0193 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 13 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 RE.8 RESOLUTION 9024 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER, IN THE NEXT NINETY (90) DAYS, TO DEVELOP AND IMPLEMENT A TRAINING PROGRAM FOR THE MIAMI POLICE DEPARTMENT ("MPD") TO PROVIDE INSTRUCTION CENTERED ON THE GUIDELINES SET FORTH IN THE INTERNATIONAL CHIEFS OF POLICE ("IACP") PUBLICATION "PRACTICES IN MODERN POLICING/ POLICING IN VULNERABLE POPULATIONS" IN ORDER TO IMPROVE UPON HOW THE MPD RESPONDS TO CALLS FOR SERVICE RELATING TO THE CITY'S HOMELESS AND VULNERABLE POPULATIONS. ENACTMENT NUMBER: R-21-0194 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Reyes, Watson ABSENT: Diaz de la Portilla, Carollo RE.9 RESOLUTION 9025 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO BEGIN TAKING ALL STEPS NECESSARY TO REINSTATE AN UPDATED INTERIM TEMPORARY PARKING PROGRAM INITIALLY INCLUDED IN SECTION 62-543(4) CHAPTER 62, ARTICLE XIII, DIVISION 4, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS INITIALLY IMPLEMENTED IN ORDINANCE NO. 13311; FURTHER DIRECTING THE CITY MANAGER TO BRING LEGISLATION REINSTATING THE PROGRAM TO THE CITY COMMISSION NO MORE THAN FORTY-FIVE (45) DAYS FROM THE PASSAGE OF THIS RESOLUTION. ENACTMENT NUMBER: R-21-0195 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Reyes, Watson ABSENT: Diaz de la Portilla, Carollo END OF RESOLUTIONS City of Miami Page 14 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 8812 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION NAMING THE PARK AT 3805 NORTHEAST 6 AVENUE, MIAMI, FLORIDA AND CURRENTLY KNOWN AS E. ALBERT PALLOT PARK AS "JOSE MILTON PARK AT THE E. ALBERT PALLOT GREEN SPACE"; AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL", BY CREATING SECTION 38-27, TITLED "NAMING OF JOSE MILTON PARK AT THE E. ALBERT PALLOT GREEN SPACE"; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE RENAMING OF THE PARK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13994 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson SR.2 ORDINANCE Second Reading 8908 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES", MORE PARTICULARLY BY AMENDING SECTION 4-2 TO ADD NEW DEFINITIONS AND ADDING NEW SECTION 4- 14 TO REQUIRE ALL CITY OF MIAMI EMPLOYEES RESPONSIBLE FOR PERFORMING INSPECTIONS OF BUSINESSES LICENSED TO SERVE ALCOHOLIC BEVERAGES TO IMMEDIATELY DOCUMENT AND REPORT VIOLATIONS OF CHAPTER 4 OF THE CITY CODE, CHAPTER 562 FLORIDA STATUES RELATING TO ALCOHOLIC BEVERAGE ENFORCEMENT, AND CHAPTER 895 FLORIDA STATUTES RELATING TO RACKETEERING TO THE APPROPRIATE AUTHORITY; AND ARRESTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13995 City of Miami Page 15 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Carollo, Reyes, Watson NAYS: Diaz de la Portilla SR.3 ORDINANCE Second 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", AND SECTION 35- 236 OF THE CITY CODE, TITLED "PARKING WAIVER CERTIFICATES; REVOCATION; REFUNDS", TO ESTABLISH THE WYNWOOD NORTE PARKING TRUST FUND; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13996 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF SECOND READING ORDINANCES City of Miami Page 16 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 FR- FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 8950 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING IN ITS ENTIRETY CHAPTER 2/ARTICLE XI/DIVISION 9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/ADVISORY COMMITTEE ON ELEVATE MIAMI"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson FR.2 ORDINANCE First Reading 9022 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AMENDING CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS," CREATING ARTICLE V, TITLED "HOURLY HOTEL/MOTEL RENTALS," PROHIBITING HOTELS AND MOTELS LOCATED IN THE CITY OF MIAMI FROM RENTING HOTEL AND MOTEL ROOMS ON AN HOURLY BASIS; MORE PARTICULARLY BY CREATING SECTION 31-88, TITLED "HOTEL/MOTEL HOURLY RENTALS PROHIBITED"; SECTION 31- 89, TITLED "PENALTIES"; SECTION 31-90 TITLED "CUMULATIVE REMEDIES"; SECTION 31-91, TITLED "IMMUNITY"; SECTION 31- 92, TITLED "SEVERABILITY OF ORDINANCE"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson NAYS: Diaz de la Portilla Note for the Record: Item FR.1 was deferred to the June 24, 2021, City Commission Meeting. END OF FIRST READING ORDINANCES City of Miami Page 17 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 DI.1 8595 City Manager's Office DI - DISCUSSION ITEMS DISCUSSION ITEM A DISCUSSION ITEM FOR AN UPDATE REGARDING STATUS OF LEGISLATIVE SESSION. RESULT: DISCUSSED DI.2 DISCUSSION ITEM 8766 MAY BE WITHDRAWN City Manager's A DISCUSSION UPDATE REGARDING ANALYSES AND Office FEASIBILITY STUDIES RELATED TO BITCOIN. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF DISCUSSION ITEMS City of Miami Page 18 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.1 8938 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: RESULT: NO ACTION TAKEN NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes City of Miami Page 19 Printed on 05/21/2021 City Commission Marked Agenda May 13, 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 RESULT: NO ACTION TAKEN City of Miami Page 20 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.3 6672 Office of the City Clerk BC.4 8939 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 RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City of Miami Page 21 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.5 8773 Office of the City Clerk BC.6 8803 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY CONFIRMING THE CITY CLERK'S CERTIFICATION OF THE DECLARATION OF RESULTS OF THE CITY OF MIAMI CIVIL SERVICE BOARD ELECTION HELD ON APRIL 15, 2021 AND APRIL 16, 2021. ELECTED REPRESENTATIVE: SEAT REPRESENTED: Ulysses Garcia Seat No. 1 Travis J. Lindsey Seat No. 2 ENACTMENT NUMBER: R-21-0196 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, 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: Gabriel Paez Civilian Investigative Panel Joseph John Rinaldi Civilian Investigative Panel RESULT: NO ACTION TAKEN City of Miami Page 22 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.7 8940 Office of the City Clerk BC.8 6958 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 Commission -At -Large RESULT: NO ACTION TAKEN 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 RESULT: NO ACTION TAKEN City of Miami Page 23 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.9 8941 Office of the City Clerk BC.10 8804 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 Joe Carollo Commissioner Jeffrey Watson 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 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 of Miami Page 24 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.11 8534 Office of the City Clerk RESULT: NO ACTION TAKEN 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 RESULT: NO ACTION TAKEN City of Miami Page 25 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.12 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 RESULT: NO ACTION TAKEN City of Miami Page 26 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.13 8154 Office of the City Clerk BC.14 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 Commissioner Jeffrey Watson 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 Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN City of Miami Page 27 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.15 8267 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Ken Russell Commissioner Joe Carollo Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN City of Miami Page 28 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.16 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 RESULT: NO ACTION TAKEN City of Miami Page 29 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.17 8155 Office of the City Clerk BC.18 8805 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 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 Ken Russell Commissioner Joe Carollo RESULT: NO ACTION TAKEN City of Miami Page 30 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.19 7261 Office of the City Clerk BC.20 8942 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 APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI TECHNOLOGY COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Ben Quirke ENACTMENT NUMBER: R-21-0197 NOMINATED BY: Mayor Francis Suarez 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 City of Miami Page 31 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.21 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: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large City of Miami Page 32 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.22 5453 Office of the City Clerk BC.23 8807 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 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: Commissioner Ken Russell National Trust for Historic Preservation RESULT: NO ACTION TAKEN City of Miami Page 33 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 BC.24 8943 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: 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 34 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE Second Reading 6760 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, 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 "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3069, 3091, AND 3095 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AN INCORPORATED, AND BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" OF THE PROPERTIES LOCATED AT APPROXIMATELY 3040 CARTER STREET AND A PORTION OF 3065 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13997 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 City of Miami Page 35 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 PZ.2 ORDINANCE Second Reading 6761 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O," SUB -URBAN TRANSECT ZONE -OPEN, TO "T4-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3069, 3091, AND 3095 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O," SUB -URBAN TRANSECT ZONE -OPEN, TO "T4-O," GENERAL URBAN TRANSECT ZONE - OPEN, OF THE PROPERTIES LOCATED AT APPROXIMATELY 3040 CARTER STREET AND A PORTION OF 3065 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; GRANTING THE WAIVER OF TIME LIMITS PURSUANT TO SECTION 7.1.2.8.G.7 OF THE MIAMI 21 CODE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13998 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 City of Miami Page 36 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 PZ.3 ORDINANCE First Reading 8166 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ARTICLE 1, SECTION 1.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TITLED "DEFINITIONS/DEFINITIONS OF BUILDING FUNCTION: USES," AND SECTION 1.2 OF THE MIAMI 21 CODE, TITLED "DEFINITIONS//DEFINITIONS OF TERMS"; ARTICLE 3, SECTION 3.4 OF THE MIAMI 21 CODE, TITLED "GENERAL TO ZONES/DENSITY AND INTENSITY CALCULATIONS"; ARTICLE 4, TABLE 3 OF THE MIAMI 21 CODE, TITLED "STANDARDS AND TABLES/BUILDING FUNCTION: USES," AND TABLE 4, TITLED "STANDARD AND TABLES/DENSITY, INTENSITY AND PARKING"; ARTICLE 6, TABLE 13 OF THE MIAMI 21 CODE, TITLED "SUPPLEMENTAL REGULATIONS"; AND ARTICLE 7, SECTION 7.2, TITLED "PROCEDURES AND NONCONFORMITIES/NONCONFORMITIES: STRUCTURES; USES; LOTS; SITE IMPROVEMENTS; AND SIGNS", TO ALLOW AND ESTABLISH DEFINITIONS AND REGULATIONS FOR CO -LIVING RESIDENTIAL USES AND TO MODIFY THE REGULATIONS FOR MICRO DWELLING UNITS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF PLANNING AND ZONING ITEM(S) City of Miami Page 37 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 NA.1 9071 City Commission NA.2 9072 City Commission NA.3 9073 City Commission NA - NON -AGENDA ITEM(S) DISCUSSION ITEM A DISCUSSION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 20-0297, ADOPTED SEPTEMBER 24, 2020, WHICH EXTENDED THE CITY OF MIAMI'S MOTORIZED SCOOTER PILOT PROGRAM ("PILOT PROGRAM") UNTIL THE EXECUTION AND ROLLOUT OF THE PERMANENT MOTORIZED SCOOTER PROGRAM OR UNTIL THE END OF THE PILOT PROGRAM PERIOD ESTABLISHED BY CITY OF MIAMI CODE SECTION 2-33(C)(9). RESULT: DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, SUPPORTING THE STATE OF ISRAEL, OUR PRIMARY ALLY AND ONLY DEMOCRACY IN THE MIDDLE EAST, IN SUPPORT OF ISRAEL'S RIGHT TO PROTECT AND DEFEND ITS RESIDENTS FROM THE BARRAGE OF THOUSANDS OF MISSILES AND SUICIDE DRONES THAT HAVE BEEN TARGETING ITS CIVILIAN POPULATION SINCE MONDAY, MAY 10, 2021, BY TERRORIST ORGANIZATIONS SUCH AS THE HAMAS ALONG WITH OTHER IRANIAN FINANCED TERRORIST GROUPS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. ENACTMENT NUMBER: R-21-0198 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 CITY OF MIAMI COMMISSION DIRECTING CITY MANAGER TO BRING ALL PROPOSED SAFETY MEASURES FOR THE MOTORIZED SCOOTER PILOT PROGRAM ("PILOT PROGRAM") TO CITY COMMISSION ON JUNE 24, 2021 FOR THE CITY COMMISSION TO EVALUATE THE PILOT PROGRAM; FURTHER DIRECTING THE CITY MANAGER TO BRING ALL SAFETY MEASURES THAT ARE TO BE INCLUDED IN THE REQUEST FOR PROPOSALS ("RFP") FOR THE MOTORIZED SCOOTER PROGRAM TO THE CITY COMMISSION ON JUNE 24, 2021 FOR EVALUATION OF THE PROPOSED RFP CRITERIA. ENACTMENT NUMBER: R-21-0199 City of Miami Page 38 Printed on 05/21/2021 City Commission Marked Agenda May 13, 2021 NA.4 9074 City Commission ADJOURNMENT 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 ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE MAY 27, 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 PENDING LITIGATION IN THE MATTERS OF CHALKS AIRLINE, INC. V. CITY OF MIAMI, CASE NUMBER 17-023207-CA-01, AND CHALKS AIRLINE, INC. AND NAUTILUS ENTERPRISES, LLC V. MIAMI SPORTS AND EXHIBITION AUTHORITY AND CITY OF MIAMI, CASE NUMBER 18-030887-CA-01, BOTH PENDING IN THE MIAMI-DADE CIRCUIT COURT, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY DISCUSSIONS 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 INCLUDES VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS ALEX DIAZ DE LA PORTILLA, JOE CAROLLO, MANOLO REYES, AND JEFFREY WATSON; CITY MANAGER ART NORIEGA, V; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; AND SENIOR ASSISTANT CITY ATTORNEYS CHRISTOPHER A. GREEN, GEORGE K. WYSONG III, AND KERRI L. MCNULTY. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THIS SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED The meeting adjourned at 12: 36 p.m. City of Miami Page 39 Printed on 05/21/2021