HomeMy WebLinkAboutCC 2021-05-27 Marked AgendaCity Commission
Marked Agenda May 27, 2021
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 27, 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 and
Commissioner Watson
Absent: Commissioner Reyes
On the 27th 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 9:50 a.m.,
recessed at 1:35 p.m., reconvened at 4:29 p.m., recessed at 7:03 p.m., reconvened at 7:37
p.m., and adjourned at 10: 40 p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 12:10 p.rn.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
City of Miami
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City Commission
Marked Agenda
May 27, 2021
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
9062
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Winners of the Miami 125
Mayor Suarez
Recognition
What Miami Means to Me
Art Contest
City of Miami Police Officers
Mayor Suarez
Recognition
City of Miami Police Officer Patrice
Humbert
Mayor Suarez
Certificate of Merit
RESULT: PRESENTED
1) Mayor Suarez and City Commissioners recognized and presented prizes to
elementary, middle and high school student winners of the "Miami 125 What Miami
Means to Me" art contest.
2) Mayor Suarez and City Commissioners presented Certificates of Merit to City of
Miami Police Officers Tania Bauza, Alexander Cruz, Jonathan John and Patrick
Poll in recognition of their excellent service; specifically, for responding to a citizen
in distress who was standing and attempting to maintain his balance on the railing of
the South Miami Avenue Bridge on May 1, 2021. The subject was successfully
removed from the ledge and was later transported for medical treatment and
observation. Elected officials expressed their confidence that these officers will
continue to excel and serve the community to advance the quality of life in Miami.
3) Mayor Suarez and City Commissioners presented Certificates of Merit to City of
Miami Police Officers Raul Arcia, Brian Betancourt, Jose Moreno and Raul Oliva in
recognition of their excellent service; specifically, for responding to a citizen in
distress who was attempting to jump from the South Miami Avenue Bridge on April
12, 2021. The subject was successfully removed from the ledge and was later
transported for medical treatment and observation. Elected officials expressed their
confidence that these officers will continue to excel and serve the community to
advance the quality of life in Miami.
4) Mayor Suarez and City Commissioners presented a Certificate of Merit to City of
Miami Police Officer Patrice Humbert in recognition of her excellent service.
Officer Humbert was injured in the line of duty on May 30, 2020, when her unit was
mobilized due to rumors of a protest that was taking place from the George Floyd
incident. Officer Humbert was tasked with protecting the rear of the City of Miami
Police Department Headquarters. While on the line she was struck by a brick on her
right hand which required surgery and therapy before returning to work eight (8)
months after her injury took place. Elected officials paused in their deliberations to
recognize her bravery and service in protecting the residents and citizens of the City
of Miami.
City of Miami Page 2 Printed on 06/04/2021
City Commission
Marked Agenda May 27, 2021
ORDER OF THE DAY
PUBLIC COMMENTS FOR ALL ITEM(S)
9140 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE MAY 27, 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)
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City Commission
Marked Agenda May 27, 2021
CA.1
8935
Department of
Planning
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Carollo, Watson
ABSENT: Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING
THE TIME PERIOD FOR THE CITY ADMINISTRATION TO
REVIEW ORDINANCE NO. 13114, THE ZONING CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AS DIRECTED BY
RESOLUTION NO. R-19-0523 ADOPTED ON DECEMBER 12, 2019
AND RESOLUTION NO. R-20-0377 ADOPTED NOVEMBER 19,
2020, TO OCTOBER 28, 2021.
ENACTMENT NUMBER: R-21-0200
This matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
8906
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING ONE (1) RIGHT-OF-WAY DEED
OF DEDICATION ("DEED"), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
FOR HIGHWAY PURPOSES; APPROVING AND AUTHORIZING
THE RECORDATION OF THE DEED IN THE PUBLIC RECORDS
OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO RETAIN A COPY OF THE DEED.
ENACTMENT NUMBER: R-21-0201
This matter was ADOPTED on the Consent Agenda.
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City Commission
Marked Agenda May 27, 2021
CA.3 RESOLUTION
8971
Department of Risk
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF HUMBERTO DIAZ, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $104,000.00, INCLUDING $100.00 FOR A
SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE
CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND
EMPLOYEES (COLLECTIVELY, "CITY"), WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS
A GENERAL RELEASE OF THE CITY FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT
OF $103,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-21-0202
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
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City Commission
Marked Agenda May 27, 2021
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
8914
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "NEWSTART
TOWNHOMES AT POMELO PARK", A REPLAT IN THE CITY OF
MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1",
WHICH PLAT BY REFERENCE, IN SUBSTANTIALLY THE
ATTACHED FORM AND 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.
ENACTMENT NUMBER: R-21-0203
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
City of Miami
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City Commission
Marked Agenda May 27, 2021
PH.2 RESOLUTION
8991
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION
18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, AUTHORIZING, AND CONFIRMING THE
CITY MANAGER'S FINDING OF A SOLE SOURCE, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
METHODS, AND APPROVING THE PURCHASE OF SOP
TECHNOLOGIES STORMWATER INLET FILTERS
("STORMWATER FILTERS"), INSTALLATION OF SAID FILTERS,
STORM DRAIN MARKING SERVICES, AND ANNUAL REPORTING
SERVICES FROM EDDIE LOPEZ TECHNOLOGIES, LLC D/B/A SOP
TECHNOLOGIES INTERNATIONAL, A FLORIDA LIMITED
LIABILITY COMPANY ("SOP TECHNOLOGIES"), FOR THE CITY OF
MIAMI'S ("CITY") DEPARTMENT OF RESILIENCE AND PUBLIC
WORKS ("PUBLIC WORKS") FOR A TOTAL AMOUNT OF TWO
HUNDRED SEVENTY NINE THOUSAND FIVE HUNDRED
DOLLARS ($279,500.00), COMPRISED OF A PURCHASE AMOUNT
OF TWO HUNDRED SIXTY NINE THOUSAND FIVE HUNDRED
DOLLARS ($269,500.00) TO BE ALLOCATED FROM PROJECT NO.
40-B213800 WITH AWARD 1431, PLUS A CONTINGENCY FOR
MAINTENANCE OF TRAFFIC INCIDENTALS IN THE AMOUNT OF
TEN THOUSAND DOLLARS ($10,000.00) TO BE ALLOCATED
FROM OTHER VARIOUS SOURCES OF FUNDS FROM PUBLIC
WORKS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT TIME OF NEED; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
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 FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND
IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-21-0204
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
City of Miami
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City Commission
Marked Agenda May 27, 2021
PH.3 RESOLUTION
9042
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) PURSUANT TO SECTION 29-B(C) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A GRANT OF EASEMENT ("EASEMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO THE FLORIDA
POWER & LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE, TEN (10)
FOOT WIDE UNDERGROUND EASEMENT OF APPROXIMATELY
SEVEN THOUSAND FOUR HUNDRED EIGHTEEN (7,418) SQUARE
FEET OF CITY -OWNED PROPERTY LOCATED AT 1061
MACARTHUR CAUSEWAY (FOLIO NO. 01-3231-000-0010)
("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED ("EASEMENT
AREA"), FOR THE PURPOSE OF CONSTRUCTION, OPERATION,
AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY
FACILITIES IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE EASEMENT, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY OF THE
FACILITIES WITHIN SAID EASEMENT AREA LOCATED AT THE
PROPERTY.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item PH.3 was deferred to the June 10, 2021, City Commission
Meeting.
City of Miami Page 8 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
PH.4 RESOLUTION
8865
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING
AND DETERMINATION, ATTACHED AND INCORPORATED AS
EXHIBIT "A", THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI AND WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION AND
APPROPRIATION OF GRANT FUNDS FROM THE MAYOR'S
SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE FUND IN A
TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND
DOLLARS ($100,000.00) TO THE SOUTHEAST OVERTOWN PARK
WEST COMMUNITY REDEVELOPMENT AGENCY ON BEHALF OF
THE DREAMERS BREAKING BARRIERS PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, SUBJECT
TO APPLICABLE REQUIREMENTS OF ALL FEDERAL, STATE OF
FLORIDA, AND LOCAL LAWS INCLUDING THE CITY CODE AND
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-21-0205
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
City of Miami Page 9 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
PH.5 RESOLUTION
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 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 ANY AND 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: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item PH.5 was deferred to the June 10, 2021, City Commission
Meeting.
END OF PUBLIC HEARINGS
City of Miami
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City Commission
Marked Agenda May 27, 2021
RE - RESOLUTIONS
RE.1 RESOLUTION
8729
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), IN ACCORDANCE WITH AMENDMENT NO.4
EXPLANATIONS MEMORANDUM INCLUDING EXHIBITS "A" AND
"B" THERETO COLLECTIVELY ATTACHED AND
INCORPORATED, APPROVING, AUTHORIZING, AND DIRECTING
THE CITY MANAGER TO UNDERTAKE THIS AMENDMENT NO.4
IN ORDER TO ADD TO AND TO REVISE CAPITAL PROJECTS IN
THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2020-2021 MULTI-
YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 24, 2020
PURSUANT TO RESOLUTION NO. R-20-0307, AS
SUBSEQUENTLY AMENDED ON NOVEMBER 19, 2020
PURSUANT TO RESOLUTION NO. R-20-0387, ON DECEMBER 10,
2020 PURSUANT TO RESOLUTION NO. R-20-0409, ON JANUARY
28, 2021 PURSUANT TO RESOLUTION NO. R-21-0044, AND ON
APRIL 22, 2021 PURSUANT TO RESOLUTION NO. R-21-0175 AND
IN ACCORDANCE WITH THE CITY'S FINAL OPERATING BUDGET
AS DEFINED BELOW; FURTHER DE -APPROPRIATING, RE -
APPROPRIATING, AND APPROPRIATING FUNDING FOR THE
EXISTING AND ADDED PROJECTS; RATIFYING, APPROVING,
AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE
CITY MANAGER AND DESIGNATED CITY OFFICIALS AND
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT
FINANCIAL CONTROLS, AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH FOR ONGOING CAPITAL
PROJECTS, PROJECT CLOSE-OUTS, AND FOR GRANTS AND
OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION
HEREWITH; PROVIDING AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City
Code, item RE.1 was rolled over to the June 10, 2021, City Commission Meeting.
City of Miami
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City Commission
Marked Agenda May 27, 2021
RE.2 RESOLUTION
9090
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
DIRECTING THE CITY ATTORNEY TO PREPARE AN
AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CHARTER"), FOR
CONSIDERATION AT A SPECIAL ELECTION SCHEDULED
FOR NOVEMBER 2, 2021 PROPOSING TO AMEND
SECTION 29-B OF THE CITY CHARTER, TITLED "CITY -
OWNED PROPERTY SALE OR LEASE - GENERALLY," TO
AUTHORIZE THE CITY COMMISSION, BY A FOUR -
FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE
COMPETITIVE BIDDING AND AUTHORIZE THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A GROUND
LEASE AND MASTER DEVELOPMENT AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY
("LEASE"), BETWEEN THE CITY OF MIAMI ("CITY") AND
BISCAYNE MARINE PARTNERS, LLC (D/B/A "MARINA
PARC") FOR APPROXIMATELY TWENTY SEVEN (27)
ACRES OF CITY -OWNED PROPERTY (INCLUDING
UPLANDS AND SUBMERGED LANDS) IN VIRGINIA KEY
AND LOCATED GENERALLY AT 3301, 3307, 3605, AND
3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA AND
IDENTIFIED AS FOLIO NOS. 01-4217-000-0020, 01-4218-
000-0030, 01-4218-000-0031, 01-4218-000-0010, 01-4217-
000-0110, AND 01-4217-000-0030 ("DEMISED
PROPERTY") FOR AN INITIAL TERM OF FORTY FIVE (45)
YEARS WITH TWO (2) FIFTEEN (15) YEAR RENEWAL
TERMS, WITH THE CUMULATIVE TERM, INCLUSIVE OF
BOTH RENEWALS, NOT TO EXCEED SEVENTY-FIVE (75)
YEARS ("LEASE TERM"), AND PROVIDING FOR AN
ANNUAL BASE RENT EQUAL TO THE GREATER OF (A)
FAIR MARKET VALUE AS DETERMINED BY TWO (2)
INDEPENDENT STATE CERTIFIED APPRAISERS OR (B)
TWO MILLION FIVE HUNDRED THOUSAND DOLLARS
($2,500,000.00) ("BASE RENT"), PLUS A PERCENTAGE
RENT EQUAL TO SIX PERCENT (6%) OF THE WET SLIP
AND DRY STORAGE INCOME, SIX PERCENT (6%) OF
FUEL SALES, AND FOUR PERCENT (4%) OF SUBLEASE
INCOME AND OTHER INCOME RECEIVED FROM THE
PROJECT ("PERCENTAGE RENT") PLUS ANY RENT
INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED
BY THE PARTIES ("ADDITIONAL RENT"); AUTHORIZING
THE USE OF THE DEMISED PROPERTY FOR A MIXED -
USE WATERFRONT FACILITY INCLUDING, BUT NOT
LIMITED TO, MARINAS, BOATYARD, DOCK MASTER'S
OFFICES, SHIP'S STORES, DRY RACK BOAT AND
OTHER VESSEL STORAGE, WET SLIP DOCKS,
RESTAURANTS, RETAIL, FUEL FACILITIES, AND OTHER
RECREATIONAL AND MARINE RELATED USES, WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY
THE CITY OF ALL OTHER RIGHTS.
City of Miami
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City Commission
Marked Agenda May 27, 2021
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
Note for the Record:
Meeting.
Defer
DEFERRED
Alex Diaz de la Portilla, Commissioner
Ken Russell, Commissioner
Russell, Diaz de la Portilla, Watson
Carollo, Reyes
Item RE.2 was deferred to the June 10, 2021, City Commission
City of Miami Page 13 Printed on 06/04/2021
City Commission
Marked Agenda May 27, 2021
RE.2 RESOLUTION
9090
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
DIRECTING THE CITY ATTORNEY TO PREPARE AN
AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CHARTER"), FOR
CONSIDERATION AT A SPECIAL ELECTION SCHEDULED
FOR NOVEMBER 2, 2021 PROPOSING TO AMEND
SECTION 29-B OF THE CITY CHARTER, TITLED "CITY -
OWNED PROPERTY SALE OR LEASE - GENERALLY," TO
AUTHORIZE THE CITY COMMISSION, BY A FOUR -
FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE
COMPETITIVE BIDDING AND AUTHORIZE THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A GROUND
LEASE AND MASTER DEVELOPMENT AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY
("LEASE"), BETWEEN THE CITY OF MIAMI ("CITY") AND
BISCAYNE MARINE PARTNERS, LLC (D/B/A "MARINA
PARC") FOR APPROXIMATELY TWENTY SEVEN (27)
ACRES OF CITY -OWNED PROPERTY (INCLUDING
UPLANDS AND SUBMERGED LANDS) IN VIRGINIA KEY
AND LOCATED GENERALLY AT 3301, 3307, 3605, AND
3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA AND
IDENTIFIED AS FOLIO NOS. 01-4217-000-0020, 01-4218-
000-0030, 01-4218-000-0031, 01-4218-000-0010, 01-4217-
000-0110, AND 01-4217-000-0030 ("DEMISED
PROPERTY") FOR AN INITIAL TERM OF FORTY FIVE (45)
YEARS WITH TWO (2) FIFTEEN (15) YEAR RENEWAL
TERMS, WITH THE CUMULATIVE TERM, INCLUSIVE OF
BOTH RENEWALS, NOT TO EXCEED SEVENTY-FIVE (75)
YEARS ("LEASE TERM"), AND PROVIDING FOR AN
ANNUAL BASE RENT EQUAL TO THE GREATER OF (A)
FAIR MARKET VALUE AS DETERMINED BY TWO (2)
INDEPENDENT STATE CERTIFIED APPRAISERS OR (B)
TWO MILLION FIVE HUNDRED THOUSAND DOLLARS
($2,500,000.00) ("BASE RENT"), PLUS A PERCENTAGE
RENT EQUAL TO SIX PERCENT (6%) OF THE WET SLIP
AND DRY STORAGE INCOME, SIX PERCENT (6%) OF
FUEL SALES, AND FOUR PERCENT (4%) OF SUBLEASE
INCOME AND OTHER INCOME RECEIVED FROM THE
PROJECT ("PERCENTAGE RENT") PLUS ANY RENT
INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED
BY THE PARTIES ("ADDITIONAL RENT"); AUTHORIZING
THE USE OF THE DEMISED PROPERTY FOR A MIXED -
USE WATERFRONT FACILITY INCLUDING, BUT NOT
LIMITED TO, MARINAS, BOATYARD, DOCK MASTER'S
OFFICES, SHIP'S STORES, DRY RACK BOAT AND
OTHER VESSEL STORAGE, WET SLIP DOCKS,
RESTAURANTS, RETAIL, FUEL FACILITIES, AND OTHER
RECREATIONAL AND MARINE RELATED USES, WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY
THE CITY OF ALL OTHER RIGHTS.
City of Miami
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City Commission
Marked Agenda May 27, 2021
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Watson
ABSENT: Diaz de la Portilla, Reyes
City of Miami Page 15 Printed on 06/04/2021
City Commission
Marked Agenda May 27, 2021
RE.2 RESOLUTION
9090
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
DIRECTING THE CITY ATTORNEY TO PREPARE AN
AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CHARTER"), FOR
CONSIDERATION AT A SPECIAL ELECTION SCHEDULED
FOR NOVEMBER 2, 2021 PROPOSING TO AMEND
SECTION 29-B OF THE CITY CHARTER, TITLED "CITY -
OWNED PROPERTY SALE OR LEASE - GENERALLY," TO
AUTHORIZE THE CITY COMMISSION, BY A FOUR -
FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE
COMPETITIVE BIDDING AND AUTHORIZE THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A GROUND
LEASE AND MASTER DEVELOPMENT AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY
("LEASE"), BETWEEN THE CITY OF MIAMI ("CITY") AND
BISCAYNE MARINE PARTNERS, LLC (D/B/A "MARINA
PARC") FOR APPROXIMATELY TWENTY SEVEN (27)
ACRES OF CITY -OWNED PROPERTY (INCLUDING
UPLANDS AND SUBMERGED LANDS) IN VIRGINIA KEY
AND LOCATED GENERALLY AT 3301, 3307, 3605, AND
3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA AND
IDENTIFIED AS FOLIO NOS. 01-4217-000-0020, 01-4218-
000-0030, 01-4218-000-0031, 01-4218-000-0010, 01-4217-
000-0110, AND 01-4217-000-0030 ("DEMISED
PROPERTY") FOR AN INITIAL TERM OF FORTY FIVE (45)
YEARS WITH TWO (2) FIFTEEN (15) YEAR RENEWAL
TERMS, WITH THE CUMULATIVE TERM, INCLUSIVE OF
BOTH RENEWALS, NOT TO EXCEED SEVENTY-FIVE (75)
YEARS ("LEASE TERM"), AND PROVIDING FOR AN
ANNUAL BASE RENT EQUAL TO THE GREATER OF (A)
FAIR MARKET VALUE AS DETERMINED BY TWO (2)
INDEPENDENT STATE CERTIFIED APPRAISERS OR (B)
TWO MILLION FIVE HUNDRED THOUSAND DOLLARS
($2,500,000.00) ("BASE RENT"), PLUS A PERCENTAGE
RENT EQUAL TO SIX PERCENT (6%) OF THE WET SLIP
AND DRY STORAGE INCOME, SIX PERCENT (6%) OF
FUEL SALES, AND FOUR PERCENT (4%) OF SUBLEASE
INCOME AND OTHER INCOME RECEIVED FROM THE
PROJECT ("PERCENTAGE RENT") PLUS ANY RENT
INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED
BY THE PARTIES ("ADDITIONAL RENT"); AUTHORIZING
THE USE OF THE DEMISED PROPERTY FOR A MIXED -
USE WATERFRONT FACILITY INCLUDING, BUT NOT
LIMITED TO, MARINAS, BOATYARD, DOCK MASTER'S
OFFICES, SHIP'S STORES, DRY RACK BOAT AND
OTHER VESSEL STORAGE, WET SLIP DOCKS,
RESTAURANTS, RETAIL, FUEL FACILITIES, AND OTHER
RECREATIONAL AND MARINE RELATED USES, WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY
THE CITY OF ALL OTHER RIGHTS.
City of Miami
Page 16 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
RE.3
8936
Department of
Parks and
Recreation
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item RE.2 was continued to the June 24, 2021, City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, AND
APPROPRIATE A TOTAL AMOUNT ESTIMATED TO BE ONE
MILLION TWO HUNDRED FIFTY THOUSAND NINE HUNDRED
SIXTY-FOUR DOLLARS ($1,250,964.00) ("SERVICE FUNDS")
FROM THE STATE OF FLORIDA'S AGENCY FOR PERSONS
WITH DISABILITIES ("APD") TO THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION ("PARKS") FOR
PARKS' LIFE SKILLS DEVELOPMENT - LEVEL 3: ADULT DAY
TRAINING ("ADT") PROGRAM AND TRANSPORTATION
SERVICES FOR PERSONS WITH DISABILITIES (COLLECTIVELY,
"SERVICES AND PROGRAMS"); ESTABLISHING A NEW SPECIAL
REVENUE PROJECT ACCOUNT TITLED "PROGRAMS FOR THE
DEVELOPMENTALLY DISABLED 2021-2026" TO FUND SERVICES
AND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED
ADMINISTERED BY PARKS; AUTHORIZING THE CITY MANAGER
TO CREATE A NEW PROJECT NUMBER FOR THE SERVICES
AND PROGRAMS, TO CREATE THE NECESSARY BUDGETING
AND ACCOUNTING STRUCTURE TO ACCOUNT FOR THE
SERVICE FUNDS IN ACCORDANCE WITH THE GENERALLY
ACCEPTED ACCOUNTING PRINCIPLES, AND TO COMPLY WITH
APD REQUIREMENTS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A MEDICAID WAIVER
PROVIDER RENEWAL AGREEMENT ("AGREEMENT") WITH THE
APD, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, DELEGATIONS OF AUTHORITY, AND
MODIFICATIONS TO THE AGREEMENT, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE SERVICE
FUNDS FOR SAID PURPOSES FOR THE PERIOD COMMENCING
JULY 1, 2021 AND ENDING JUNE 30, 2026 FOR THE SERVICES
AND PROGRAMS.
ENACTMENT NUMBER: R-21-0206
City of Miami
Page 17 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
RE.4
8839
Department of
Resilience and
Public Works
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
RESOLUTION
MAY BE DEFERRED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A ROADWAY TRANSFER
AGREEMENT ("AGREEMENT") WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT") TO ACCEPT
JURISDICTION OF STATE ROAD ("SR") 934/NORTHEAST
BAYSHORE DRIVE/NORTHEAST 82ND STREET FROM SR
934/NORTHEAST 79TH STREET TO NORTH MIAMI AVENUE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER
AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL
ACTIONS NECESSARY TO ACCOMPLISH SAID TRANSFER
FROM FDOT'S STATE HIGHWAY SYSTEM TO THE CITY OF
MIAMI'S STREET SYSTEM AS STATED IN THE AGREEMENT,
ATTACHED AND INCORPORATED AS EXHIBIT "A"; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE OFFICIALS STATED HEREIN.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Watson
ABSENT: Carollo, Reyes
City of Miami
Page 18 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
RE.5 RESOLUTION
9005
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING, ALLOCATING, AND
APPROPRIATING A CONTRIBUTION OF FUNDS IN AN AMOUNT
NOT TO EXCEED ONE MILLION DOLLARS ($1,000,000.00) OVER
A FOUR (4) YEAR PERIOD FROM THE DOWNTOWN
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA
("MIAMI DDA"), AS REFERENCED IN MIAMI DDA RESOLUTION
NO. 022/2018, ATTACHED AND INCORPORATED AS EXHIBIT "A",
FOR THE FLAGLER STREET BEAUTIFICATION AND
RECONSTRUCTION PROJECT AND APPROPRIATING SAID
FUNDS TO THE CITY OF MIAMI'S ("CITY") OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT NO. 40-B30606 ("PROJECT");
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE AND FOR ALL NECESSARY
BUDGETARY AND FINANCIAL COMPLIANCE PURSUANT TO
FEDERAL, STATE OF FLORIDA, AND LOCAL LAWS, THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AND THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED.
ENACTMENT NUMBER: R-21-0207
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
RE.6 RESOLUTION
9058
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION CO-
SPONSORING THE SHOWING OF THE FILM TITLED
"PLANTADOS" AT THE CITY OF MIAMI ("CITY") OWNED
PROPERTY KNOWN AS THE HISTORIC OLYMPIA THEATER ON
A DATE TO BE DETERMINED AND APPROVED BY THE CITY
MANAGER ("EVENT"); WAIVING CERTAIN CITY FEES AND
COSTS ASSOCIATED WITH THE EVENT INCLUSIVE OF
FACILITY RENTAL FEES.
ENACTMENT NUMBER: R-21-0208
City of Miami
Page 19 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
City of Miami Page 20 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
RE.7 RESOLUTION
9016
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING FUNDING, ON A
REIMBURSEMENT BASIS, IN AN AMOUNT NOT TO
EXCEED TEN MILLION DOLLARS ($10,000,000.00) FROM
THE PROPOSED TRANCHE 2 MIAMI FOREVER
AFFORDABLE HOUSING LIMITED AD VALOREM BONDS
FOR FUNDING THROUGH THE AFFORDABLE HOUSING
MIAMI FOREVER BONDS PROJECTS STRATEGIES' CITY
ACQUISITION OF LAND STRATEGY ("ACQUISITION
STRATEGY"), ATTACHED AND INCORPORATED AS
EXHIBIT "A"; FURTHER ALLOCATING FUNDING, ON A
REIMBURSEMENT BASIS, IN AN AMOUNT NOT TO
EXCEED TEN MILLION DOLLARS ($10,000,000.00) 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 NEW
CONSTRUCTION RENTAL STRATEGY ("RENTAL
STRATEGY"), ATTACHED AND INCORPORATED AS
EXHIBIT "B," FOR PROJECTS THAT HAVE APPLIED FOR
AND HAVE RECEIVED LOW INCOME HOUSING TAX
CREDITS; ALL ALLOCATIONS MUST BE IN COMPLIANCE
WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA
("STATE"), LOCAL, AND CITY OF MIAMI ("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 THESE ALLOCATIONS ARE 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 DOCUMENTS, RULES, REQUIREMENTS,
GUIDELINES, AND REGULATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY AND BOND
COUNSEL, IN ORDER TO IMPLEMENT THE FUNDING
UNDER THE ACQUISITION STRATEGY AND RENTAL
STRATEGY (COLLECTIVELY, "STRATEGIES"), 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 THE CITY COMMISSION THE
SPECIFIC PROJECTS FOR THE STRATEGIES THAT WILL
BE RECEIVING BOND FUNDS PURSUANT HERETO;
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 21 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Watson
ABSENT: Carollo, Reyes
Note for the Record: Item RE.7 was deferred to the June 10, 2021, City
Commission Meeting.
RE.8 RESOLUTION
9083
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING FUNDING ON A
REIMBURSEMENT BASIS IN AN ADDITIONAL AMOUNT NOT TO
EXCEED TWO MILLION FIVE HUNDRED THOUSAND DOLLARS
($2,500,000.00) FROM THE PROPOSED TRANCHE 2 MIAMI
FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM
BONDS TO BLOCK 55 OWNER, LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("DEVELOPER"), FOR THE AFFORDABLE
HOUSING COMPONENTS OF A 19-STORY, HIGH RISE MIXED
USE COMMERCIAL AND RESIDENTIAL COMPLEX PROJECT TO
BE LOCATED AT 249 NORTH WEST 6TH STREET, TO BE
KNOWN AS "SAWYER'S LANDING" OR "BLOCK 55" ("PROJECT"),
BEING DEVELOPED BY THE DEVELOPER UPON FULFILLMENT
BY THE DEVELOPER OF ALL OF THE TERMS AND CONDITIONS
SET FORTH IN THE COLLECTIVE MEMORANDA TO THE CITY
OF MIAMI'S ("CITY") HOUSING AND COMMERCIAL LOAN
COMMITTEE, ATTACHED AND INCORPORATED AS COMPOSITE
EXHIBIT "A"; SUCH ALLOCATION TO BE IN COMPLIANCE WITH
ALL APPLICABLE FEDERAL, STATE OF FLORIDA ("STATE"),
LOCAL, AND CITY LAWS, RULES, AND REGULATIONS FOR
AFFORDABLE HOUSING PROJECTS, INCLUDING BUT NOT
LIMITED TO THE CITY'S AFFORDABLE HOUSING BONDS
PROJECTS STRATEGIES, THE TRANCHE 2 AFFORDABLE
HOUSING INTENT TO REIMBURSE RESOLUTION, AND THE
TRANCHE 2 MIAMI FOREVER AFFORDABLE HOUSING LIMITED
AD VALOREM BONDS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS, IN ORDER TO
ALLOCATE THE CITY'S MIAMI FOREVER BOND FUNDING TO
THE PROJECT; PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-21-0209
City of Miami Page 22 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Jeffrey Watson, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
RE.9 RESOLUTION
9084
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REQUEST BY THE
COCONUT GROVE VILLAGE COUNCIL AND AUTHORIZING THE
CITY CLERK TO REQUEST THAT THE MIAMI-DADE COUNTY
SUPERVISOR OF ELECTIONS PLACE THE SLATE OF
CANDIDATES FOR ELECTION TO THE COCONUT GROVE
VILLAGE COUNCIL ON THE NOVEMBER 2, 2021 CITY OF MIAMI
GENERAL MUNICIPAL ELECTION BALLOT AT THE
APPROPRIATE PRECINCT(S), CONTINGENT UPON THE
COCONUT GROVE VILLAGE COUNCIL MEETING ALL CRITERIA
SET FORTH BY THE MIAMI-DADE COUNTY SUPERVISOR OF
ELECTIONS.
ENACTMENT NUMBER: R-21-0210
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
RE.10 RESOLUTION
9088
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
UNITED STATES ARMY CORP OF ENGINEERS TO ACCELERATE
THE COMPLETION OF THE RE-EVALUATION OF LAKE
OKEECHOBEE OPERATIONS BASED ON CERTAIN CRITERIA
AND PURSUANT TO THE NATIONAL ENVIRONMENTAL POLICY
ACT ASSESSMENT FOR THE LAKE OKEECHOBEE SYSTEM
OPERATING MANUAL TO IMPROVE WATER QUALITY,
PRESERVE THE NATURAL ENVIRONMENT, AND PROTECT OUR
WATER SUPPLY; URGING THE ADMINISTRATION OF
PRESIDENT JOSEPH BIDEN TO COMPLETE THE FEDERAL
FUNDING MATCH FOR EVERGLADES RESTORATION.
ENACTMENT NUMBER: R-21-0211
City of Miami Page 23 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
RE.11 RESOLUTION
9089
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TAKE ANY AND ALL NECESSARY
STEPS TO CREATE A DEDICATED ROWING LANE AND
MOTORIZED VESSEL EXCLUSION ZONE, FINALIZE THE
CREATION AND MAINTENANCE OF A NO -WAKE ZONE, AND
ESTABLISH A MOORING FIELD OF NO MORE THAN FIFTY (50)
VESSELS WITHIN THE MARINE STADIUM BASIN AND TO
PRESENT THE FINALIZED PLAN TO THE CITY COMMISSION
FOR CONSIDERATION AND FURTHER ACTION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Watson
ABSENT: Carollo, Reyes
Note for the Record: Item RE.11 was deferred to the June 10, 2021, City
Commission Meeting.
END OF RESOLUTIONS
City of Miami Page 24 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
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 ("CITY")
AND IMPOSING PROVISIONS AND CONDITIONS RELATING
THERETO; PROVIDING FOR PAYMENTS TO THE CITY DURING
A TERM OF TWENTY (20) YEARS; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE;
AND REPEALING PRIOR ORDINANCE.
RESULT: NO ACTION TAKEN
7
Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City
Code, item SR.1 was rolled over to the June 10, 2021, City Commission Meeting.
SR.2 ORDINANCE Second Reading
8727
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "BUILDINGS," TO ADD A NEW ARTICLE
XII, TITLED "BUILDING ENERGY AND WATER CONSUMPTION
BENCHMARKING", REQUIRING BUILDINGS OVER 20,000
SQUARE FEET OF GROSS FLOOR AREA TO PERFORM AND
REPORT ANNUAL ENERGY AND WATER BENCHMARKING TO
THE CITY OF MIAMI; PROVIDING FOR EXEMPTION OF CERTAIN
BUILDING TYPES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Watson
ABSENT: Carollo, Reyes
Note for the Record: Item SR.2 was deferred to the June 10, 2021, City Commission
Meeting.
City of Miami Page 25 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
SR.3 ORDINANCE Second Reading
8867
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III/SECTION 18-87 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"FINANCE/CITY OF MIAMI PROCUREMENT
ORDINANCE/PROFESSIONAL SERVICES AS DEFINED IN F.S. §
287.055, AS AMENDED FROM TIME TO TIME; AWARD OF
CERTAIN PROFESSIONAL AGREEMENTS NOT EXCEEDING
$500,000.00 BY THE CITY MANAGER", TO PROVIDE A
CONSULTANT QUALIFICATION PROCESS, A CONSULTANT
WORK PERFORMANCE EVALUATION SYSTEM, INCLUDING THE
REQUIREMENTS, TERMS, AND CONDITIONS OF SUCH A
SYSTEM, PROCEDURES TO ADDRESS NONCOMPLIANCE, AND
THE UPDATING OF CERTAIN TERMINOLOGY THEREIN;
FURTHER AMENDING SECTION 18-89 OF THE CITY CODE,
TITLED "CONTRACTS FOR PUBLIC WORKS OR
IMPROVEMENTS", TO PROVIDE A CONTRACTOR WORK
PERFORMANCE EVALUATION SYSTEM, INCLUDING THE
REQUIREMENTS, TERMS, AND CONDITIONS OF SUCH A
SYSTEM, PROCEDURES TO ADDRESS NONCOMPLIANCE, AND
THE UPDATING OF CERTAIN TERMINOLOGY THEREIN;
FURTHER TO ESTABLISH A NEW SECTION 18-123 OF THE CITY
CODE, TITLED "QUALITY CONTROL PLAN FOR CONSULTANTS
AND CONTRACTORS"; PROVIDING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City
Code, item SR.3 was rolled over to the June 10, 2021, City Commission Meeting.
SR.4 ORDINANCE Second Reading
8892
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "BUILDINGS", BY ESTABLISHING A NEW
ARTICLE XII, TITLED "FENCE REQUIREMENTS FOR DISTRICT
4", TO CREATE A PILOT PROGRAM FOR FENCING AND LOT
MAINTENANCE IN DISTRICT FOUR (4); CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City
Code, item SR.4 was rolled over to the June 10, 2021, City Commission Meeting.
City of Miami Page 26 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
SR.5 ORDINANCE Second Reading
8897
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22.5/ARTICLE VII OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TITLED "GREEN
INITIATIVES/FLORIDA-FRIENDLY FERTILIZER USE ON URBAN
LANDSCAPES," TO REQUIRE FLORIDA-FRIENDLY LANDSCAPE
PRACTICES; TO PROVIDE FOR COMPLIANCE WITH STATE OF
FLORIDA LAWS; TO PROVIDE FOR COMPLIANCE WITH MIAMI-
DADE COUNTY LAWS; TO PROVIDE FOR DEFINITIONS; AND TO
PROVIDE FOR OTHER GENERAL REQUIREMENTS CONTAINED
IN THE ORDINANCE; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City
Code, item SR.5 was rolled over to the June 10, 2021, City Commission Meeting.
END OF SECOND READING ORDINANCES
City of Miami Page 27 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
9082
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," BY CREATING ARTICLE VI, TITLED
"MASSAGE ESTABLISHMENTS," REGULATING THE HOURS OF
OPERATION OF STAND ALONE MASSAGE PARLORS LOCATED
IN THE CITY OF MIAMI; MORE PARTICULARLY BY CREATING
SECTION 31-100, TITLED "DEFINITIONS"; SECTION 31-101,
TITLED "MASSAGE ESTABLISHMENTS - PROHIBITED
PRACTICES"; SECTION 31-102, TITLED "PENALTIES"; SECTION
31-103, TITLED "CUMULATIVE REMEDIES"; SECTION 31-104,
TITLED "IMMUNITY"; SECTION 31-105, TITLED "SEVERABILITY
OF ORDINANCE"; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item FR.1 was deferred to the June 10, 2021, City
Commission Meeting.
FR.2 ORDINANCE First Reading
9094
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 7 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD;" MORE PARTICULARLY BY
AMENDING SECTIONS 2-1052 AND 2-1053 TO REVISE
MEMBERSHIP COMPOSITION AND SELECTION PROCEDURES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City
Code, item FR.2 was rolled over to the June 10, 2021, City Commission Meeting.
City of Miami Page 28 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
FR.3 ORDINANCE First Reading
9101
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "OFFENSES -MISCELLANEOUS"; MORE
PARTICULARLY BY ADDING A NEW ARTICLE II AND SECTIONS
37-100 THROUGH 37-111 TO REGULATE MASSAGE
ESTABLISHMENTS; PROVIDING FOR DEFINITIONS,
REGULATIONS, AND PENALTIES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item FR.3 was deferred to the June 10, 2021, City Commission
Meeting.
END OF FIRST READING ORDINANCES
City of Miami Page 29 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
AC.1
9096
Office of the City
Attorney
AC - ATTORNEY -CLIENT SESSION
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 CHAIRING THE CITY 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 ELEVENTH JUDICIAL
CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, 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
ARTHUR 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 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 CITY COMMISSION MEETING WILL BE
REOPENED AND THE PERSON PRESIDING OVER THE CITY
COMMISSION MEETING WILL ANNOUNCE THE TERMINATION
OF THE ATTORNEY -CLIENT SESSION.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Watson
ABSENT: Carollo, Reyes
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 30 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
BU.1
8136
Office of
Management and
Budget
BU - BUDGET
DISCUSSION ITEM
MONTHLY REPORT
I SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: NO ACTION TAKEN
Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City
Code, item BU.1 was rolled over to the June 10, 2021, City Commission Meeting.
END OF BUDGET
City of Miami Page 31 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
9059
City Manager's
Office
ANNUAL BOARD REPORT ORAL PRESENTATIONS TO THE CITY
COMMISSION FROM THE FOLLOWING:
1. URBAN DEVELOPMENT REVIEW BOARD
RESULT: NO ACTION TAKEN
Note for the Record: Pursuant to Chapter 2, Article L7, Section 2-33(k), Miami City
Code, item DL1 was rolled over to the June 10, 2021, City Commission Meeting.
DI.2 DISCUSSION ITEM
7084
Commissioners
and Mayor
A DISCUSSION REGARDING THE DOWNTOWN DEVELOPMENT
AUTHORITY.
RESULT: NO ACTION TAKEN
Note for the Record: Pursuant to Chapter 2, Article LC, Section 2-33(k), Miami City
Code, item DL2 was rolled over to the June 10, 2021, City Commission Meeting.
DI.3 DISCUSSION ITEM
7091
Commissioners
and Mayor
A DISCUSSION REGARDING THE CONSOLIDATION OF THE
COMMUNITY REDEVELOPMENT AGENCIES.
RESULT: NO ACTION TAKEN
Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City
Code, item DL3 was rolled over to the June 10, 2021, City Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 32 Printed on 06/04/2021
City Commission
Marked Agenda May 27, 2021
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE
3698 MAY BE WITHDRAWN
Second Reading
Commissioners AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
andMayor-PZ ATTACHMENTS, AMENDING ORDINANCE NO. 10544, THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MCNP"), BY ADDING A POLICY TO THE
FUTURE LAND USE ELEMENT OF THE MCNP TO ACCOMMODATE
A RESIDENTIAL DENSITY INCREASE WITHIN TRANSIT ORIENTED
DEVELOPMENT AREAS OF UP TO FIFTY PERCENT (50%) WHEN
NEW DEVELOPMENT TRANSFERS UNUSED DENSITY FROM
CONTRIBUTING HISTORICALLY DESIGNATED SITES AND CERTAIN
NON-CONTRIBUTING RESOURCES; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13782
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Watson
ABSENT: Carollo, Reyes
PZ.2 ORDINANCE First Reading
9047 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), REPEALING ORDINANCE NO. 13782,
Planning IMPROPERLY ADOPTED BY SMALL-SCALE AMENDMENT
PROCEDURES PURSUANT TO SECTION 163.3187, FLORIDA
STATUTES, ON JULY 26, 2018, AS PROVIDED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
City of Miami Page 33 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
PZ.3
8849
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN EXCEPTION, WITH
CONDITIONS, PURSUANT TO ARTICLE 7, SECTION 7.1.2.6 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 2-212(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"NONCONFORMING USE PILOT PROGRAM," TO ALLOW THE RE -
ISSUANCE OF A CERTIFICATE OF USE FOR NONCONFORMING
USES THAT HAVE LAPSED FOR A PERIOD OF MORE THAN
EIGHTEEN (18) MONTHS AND LESS THAN FIVE (5) YEARS FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 116
NORTHWEST 52 STREET AND 123 NORTHWEST 51 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Watson
ABSENT: Carollo, Reyes
Note for the Record: Item PZ.3 was deferred to the July 22, 2021, City Commission
Meeting.
PZ.4 ORDINANCE First Reading
4196
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 "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET
AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item PZ.4 was continued to the June 24, 2021, City
Commission Meeting.
City of Miami Page 34 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
PZ.5 ORDINANCE First Reading
4201
Department of
Planning
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 "T5-O," URBAN CENTER TRANSECT -
OPEN, TO "T6-8-O," URBAN CORE TRANSECT - OPEN, FOR THE
PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND
876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item PZ.5 was continued to the June 24, 2021, City
Commission Meeting.
PZ.6 ORDINANCE Second Reading
7226 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "SINGLE FAMILY RESIDENTIAL" TO
"LOW DENSITY RESTRICTED COMMERCIAL" OF THE 0.96 ± ACRES
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 3227, 3247, 3257, AND A PORTION OF 3277
CHARLES AVENUE AND 3256 AND 3270 WILLIAM AVENUE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13999
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: A motion was made by Commissioner Watson, seconded by
Vice Chair Russell, and was passed unanimously, with Commissioner Reyes absent,
to grant Shirley Gibson Intervenor status pursuant to Section 7.1.4.3(d) of Miami
21, for Item PZ.6.
City of Miami Page 35 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
Note for the Record: A motion was made by Commissioner Watson, seconded by
Vice Chair Russell, and was passed unanimously, with Commissioner Reyes
absent, to grant Courtney Berrien, Jena Saul and Anthony Vinciguerra Intervenor
status pursuant to Section 7.1.4.3(d) of Miami 21, for Item PZ.6.
PZ.7 ORDINANCE Second Reading
7232
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "T3-R," SUB -URBAN TRANSECT ZONE -
RESTRICTED WITH A NEIGHBORHOOD CONSERVATION DISTRICT
- 2 ("NCD-2") OVERLAY, TO "T4-L," GENERAL URBAN TRANSECT
ZONE - LIMITED WITH A NEIGHBORHOOD CONSERVATION
DISTRICT - 2 ("NCD-2") OVERLAY, FOR THE PROPERTIES
GENERALLY LOCATED AT APPROXIMATELY 3227, 3247, 3257, AND
A PORTION OF 3277 CHARLES AVENUE AND 3256 AND 3270
WILLIAM AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
ACCEPTING THE VOLUNTARILY PROFFERED COVENANT,
ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14000
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: A motion was made by Commissioner Watson, seconded by
Vice Chair Russell, and was passed unanimously, with Commissioner Reyes absent,
to grant Shirley Gibson Intervenor status pursuant to Section 7.1.4.3(d) of Miami
21, for Item PZ.7.
Note for the Record: A motion was made by Commissioner Watson, seconded by
Vice Chair Russell, and was passed unanimously, with Commissioner Reyes absent,
to grant Courtney Berrien, Jena Saul and Anthony Vinciguerra Intervenor status
pursuant to Section 7.1.4.3(d) of Miami 21, for Item PZ.7.
City of Miami Page 36 Printed on 06/04/2021
City Commission
Marked Agenda May 27, 2021
PZ.8 ORDINANCE Second Reading
8724 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, PURSUANT TO ARTICLES 3 AND 7 OF
Planning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AMENDING THE PREVIOUSLY
APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL
AREA PLAN" ("MDDRS SAP"), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" AND EXHIBIT "B", ATTACHED AND
INCORPORATED, THAT PROPOSES TO A) UPDATE THE MDDRS
SAP ENTITIES TO REFLECT THE LATEST OWNERSHIP; B) AMEND
REGULATIONS ON OUTDOOR DINING AND ART INSTALLATIONS;
C) CHANGE THE PERMITTED USES INCLUDED IN ARTICLE 4,
TABLE 3; D) MODIFY FA?ADE REQUIREMENTS ALONG
NORTHEAST 38TH STREET; E) ESTABLISH A DENSITY AND
INTENSITY TRANSFER PROGRAM; AND F) DESIGNATE GATEWAY
SITES AND ESTABLISH REGULATIONS FOR GATEWAY SITES;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14001
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo
NAYS: Watson
ABSENT: Reyes
PZ.9 ORDINANCE Second Reading
8725 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, APPROVING THE SECOND AMENDED AND
Planning RESTATED DEVELOPMENT AGREEMENT ("AGREEMENT")
PURSUANT TO CHAPTER 163, FLORIDA STATUES, BETWEEN THE
MIAMI DESIGN DISTRICT RETAIL STREET ("MDDRS") SPECIAL
AREA PLAN ("SAP") APPLICANT ENTITIES DESCRIBED IN EXHIBIT
"C", ATTACHED AND INCORPORATED, AND THE CITY OF MIAMI
("CITY") TO GOVERN THE MDDRS SAP COMPRISED OF
APPROXIMATELY 22.56 ACRES OF PROPERTY FOR THE
PURPOSE OF A) UPDATING THE APPLICANT ENTITIES TO
REFLECT THE LATEST OWNERSHIP; B) ESTABLISHING A DENSITY
AND INTENSITY TRANSFER PROGRAM; C) UPDATING
REGULATIONS FOR ALCOHOL BEVERAGE SALES; AND D)
MODIFYING REVIEW OF REQUIRED CROSS -BLOCK PEDESTRIAN
CONNECTIONS BETWEEN NORTHEAST 38 STREET AND
NORTHEAST 39 STREET; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14002
City of Miami Page 37 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo
NAYS: Watson
ABSENT: Reyes
PZ.10 ORDINANCE First Reading
8945 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING
Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY
CHANGING THE ZONING CLASSIFICATION FROM "T5-O", URBAN
CENTER TRANSECT— OPEN, TO "T6-8-O", URBAN CORE
TRANSECT - OPEN, FOR THE PROPERTY GENERALLY LOCATED
AT 1020 NORTHWEST 7 AVENUE, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Jeffrey Watson, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 38 Printed or/ 06/04/2021
City Commission
Marked Agenda May 27, 2021
NA.1
9142
City Commission
NA.2
9143
City Commission
NA.3
9144
City Commission
ADJOURNMENT
NA - NON -AGENDA ITEM(S)
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING THE ALLOCATION OF FUNDS
IN THE AMOUNT OF $250.00, EACH, FROM THE OFFICES OF
DISTRICT 1, DISTRICT 2 AND DISTRICT 5 FOR THE BOOKER T.
WASHINGTON ART PROGRAM.
RESULT: DISCUSSED
DISCUSSION ITEM
THE CITY COMMISSION PAUSED IN THEIR DELIBERATION FOR
A MOMENT OF SILENCE IN REMEMBRANCE OF THE PASSING
OF GABINO "GABE" SOTO, FIRE LIEUTENANT, DEPARTMENT
OF FIRE RESCUE. LT. SOTO WAS A VETERAN OF THE U.S.
ARMY AND BEGAN HIS 19-YEAR CAREER WITH THE CITY OF
MIAMI IN APRIL 2002. HE WAS A MEMBER OF THE FIRE
STATION 6-A TRT AND FIRE STATION 9-B, AS WELL AS A
VALUED MEMBER OF THE SOUTH FLORIDA TASK FORCE 2
US&R TEAM, HAVING GONE OUT ON EIGHT DEPLOYMENTS
AND MANY HUMANITARIAN MISSIONS. LT. SOTO IS SURVIVED
BY HIS WIFE AND TWO SONS.
RESULT: PRESENTED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO APPROVE AND ISSUE A RIGHT OF WAY PERMIT
AND NON-STANDARD RIGHT OF WAY IMPROVEMENTS
AGREEMENT RELATED TO SAWYER'S WALK LOCATED NEAR
NW 7 STREET BETWEEN NW 2 AVENUE AND NW 3 AVENUE AS
DEPICTED IN EXHIBIT A, TO BLOCK 55 OWNER, LLC AND ITS
ASSIGNS ("DEVELOPER"), FOR THE PURPOSES OF THE
DEVELOPER TO USE FOR CONSTRUCTION STAGING AND FOR
MAKING IMPROVEMENTS TO SAWYER'S WALK.
ENACTMENT NUMBER: R-21-0212
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
The meeting adjourned at 10:40 p.m.
City of Miami Page 39 Printed or/ 06/04/2021