HomeMy WebLinkAboutCC 2021-06-10 Marked AgendaCity Commission
Marked Agenda June 10, 2021
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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://miam ifl. iqm 2. com
Thursday, June 10, 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 loth day of June, 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 9:20 a.m.,
recessed at 10:48 a.m., reconvened at 11:35 a.m., recessed at 12:45 p.m., reconvened at 3:36
p.m., and adjourned at 5:22 p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 9:21 a.m.,
Commissioner Watson entered the Commission chambers at 9:28 a.m., Commissioner
Carollo entered the Commission chambers at 9:39 a.m., and Commissioner Diaz de la
Portilla entered the Commission chambers at 9:50 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)
City of Miami
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Marked Agenda
June 10, 2021
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
9211
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Stand in Solidarity with the State of Israel
Mayor Suarez and City
Commission
Proclamation
ORDER OF THE DAY
RESULT:
PRESENTED
1) Mayor Suarez and City Commissioners presented a Proclamation to Maor Elbaz-
Starinksy, Acting Counsel General (Consul General designate) of the State of Israel
in Miami, Florida. Miami City Commission and the Mayor support Maor Elbaz-
Starinksy and the leadership oflsrael and their intent to work together with the large
and influential Jewish and Israeli communities in Florida to promote interfaith
cooperation and combat Antisemitism and racism. Furthermore, the City of Miami
stands in solidarity with Israel and their right to protect and defend its residents
from the barrage of thousands of missiles and drones which have been targeting its
civilian population by terrorist organizations. Elected Officials paused in their
deliberations to pay tribute, support and salute the State oflsrael.
PUBLIC COMMENT FOR ALL ITEM(S)
9215 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JUNE 10, 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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PA - PERSONAL APPEARANCE
PA.1 PERSONAL APPEARANCE
9155 A PERSONAL APPEARANCE BY SENATOR GARCIA TO
PROVIDE AN END OF SESSION/LEGISLATIVE UPDATE.
RESULT: PRESENTED
END OF PERSONAL APPEARANCE
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CA.1
8931
Department of Fire -
Rescue
CA.2
8959
Department of
Police
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, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A STATEWIDE MUTUAL AID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF
FLORIDA DIVISION OF EMERGENCY MANAGEMENT THAT
PROVIDES FOR RECIPROCAL AID AND ASSISTANCE TO LOCAL
GOVERNMENTS IN THE EVENT OF AN EMERGENCY TOO
EXTENSIVE TO BE DEALT WITH UNASSISTED AND ALSO
ENSURES THE TIMELY REIMBURSEMENT OF ASSOCIATED
COSTS INCURRED BY THOSE LOCAL GOVERNMENTS THAT
RENDER SUCH ASSISTANCE; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF
THE TERMS AND CONDITIONS OF THE AGREEMENT.
ENACTMENT NUMBER: R-21-0213
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A SUBAWARD GRANT FROM
MIAMI-DADE COUNTY ("COUNTY") TO FUND OPERATION
STONEGARDEN IN THE AMOUNT OF $54,137.63 WITH NO
MATCHING FUNDS REQUIRED FROM THE CITY OF MIAMI;
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED
"OPERATION STONEGARDEN PROJECT" FOR SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO
AN SUBAWARD AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE COUNTY AND TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID FUNDS IN COMPLIANCE WITH THE
REQUIREMENTS OF THE SUBAWARD AGREEMENT.
ENACTMENT NUMBER: R-21-0214
This matter was ADOPTED on the Consent Agenda.
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City Commission
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CA.3
8960
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE
CITY OF MIAMI GARDENS, CITY OF SOUTH MIAMI, VILLAGE OF
BISCAYNE PARK, AND CITY OF NORTH MIAMI BEACH TO
RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW
ENFORCEMENT SERVICES AND RESOURCES TO ENSURE
PUBLIC SAFETY AND ABILITY TO ADEQUATELY RESPOND TO
INTENSIVE SITUATIONS, INCLUDING BUT NOT LIMITED TO
NATURAL AND MAN-MADE DISASTERS OR EMERGENCIES AS
DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES, THE
"FLORIDA MUTUAL AID ACT."
ENACTMENT NUMBER: R-21-0215
This matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
8972
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING SIX (6) RIGHT-OF-WAY DEEDS
OF DEDICATION ("DEEDS"), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
FOR HIGHWAY PURPOSES; APPROVING AND AUTHORIZING
THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS
OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO RETAIN COPIES OF THE DEEDS.
ENACTMENT NUMBER: R-21-0216
This matter was ADOPTED on the Consent Agenda.
City of Miami
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CA.5 RESOLUTION - Item Pulled from Consent
8998
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED ON MARCH 29, 2021 PURSUANT TO
INVITATION FOR BID ("IFB") NO. 1316386 FOR THE PROVISION
OF CITY OF MIAMI ("CITY") LOT AND RIGHT-OF-WAY
LANDSCAPING SERVICES FROM COCO TREE SERVICE CORP.,
A FLORIDA PROFIT CORPORATION, AS THE PRIMARY
VENDOR, THOMAS MAINTENANCE SERVICES, INC., A FLORIDA
PROFIT CORPORATION, AS THE SECONDARY VENDOR, AND
SUPERIOR LANDSCAPING & LAWN SERVICE INC., A FLORIDA
PROFIT CORPORATION, AS THE TERTIARY VENDOR, ON AN
AS -NEEDED BASIS, FOR THE CITY'S DEPARTMENT OF
RESILIENCE AND PUBLIC WORKS ("PUBLIC WORKS") FOR AN
INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM PUBLIC WORKS ACCOUNT NO.
13000.534000.201000 AND SUCH OTHER FUNDING SOURCES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND
IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
City of Miami
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CA.6 RESOLUTION
9068
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING CHANGE ORDER NO. 1 AND
FINAL SETTLEMENT AGREEMENT ("FINAL SETTLEMENT") TO
INVITATION TO BID ("ITB") CONTRACT NO. 17-18-024 WITH
MAGGOLC, INC., A FLORIDA PROFIT CORPORATION
("MAGGOLC"), FOR ADDITIONAL SCOPE ELEMENTS FOR THE
SOUTHWEST 64 COURT ROADWAY AND DRAINAGE
IMPROVEMENTS PROJECT — D4 ("PROJECT") FOR A NOT -TO -
EXCEED ADDITIONAL AMOUNT OF EIGHTY NINE THOUSAND
NINETY SIX DOLLARS AND THIRTY FOUR CENTS ($89,096.34),
THEREBY INCREASING THE CURRENT COMPENSATION
AMOUNT FROM TWO HUNDRED NINETY THOUSAND FIFTY SIX
DOLLARS AND FIFTY EIGHT CENTS ($290,056.58) TO A NOT -TO -
EXCEED TOTAL AMOUNT OF THREE HUNDRED SEVENTY NINE
THOUSAND ONE HUNDRED FIFTY TWO DOLLARS AND NINETY
TWO CENTS ($379,152.92); ALLOCATING FUNDS FROM THE
CITY OF MIAMI'S ("CITY") OFFICE OF CAPITAL IMPROVEMENTS
("OCI") PROJECT NO. B-30972, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE THE FINAL SETTLEMENT WITH MAGGOLC, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER
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 CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-21-0217
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
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CA.7 RESOLUTION - Item Pulled from Consent
9079
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE SECOND MEMORANDUM OF
UNDERSTANDING ("MOU 2"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION IN CONNECTION WITH THE DEVELOPMENT
AND COORDINATION OF THE INTERSTATE 395 ("1-395")
HERITAGE TRAIL/SIGNATURE BRIDGE UNDERDECK PROJECT,
LOCATED ALONG I-395/STATE ROAD 836 BETWEEN
NORTHWEST 3RD AVENUE AND BISCAYNE BAY, MIAMI,
FLORIDA, TO EXTEND THE TERM OF THE AGREEMENT AND
UPDATE TARGET DATES; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE SUCH OTHER
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS
TO SAID MOU 2, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY IN FURTHERANCE OF
THE TERMS AND CONDITIONS OF MOU 2.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
Note for the Record: Item CA.7 was continued to the July 8, 2021, City
Commission Meeting.
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CA.8 RESOLUTION
9015
Bayfront Park
Management Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE PROPOSAL RECEIVED ON SEPTEMBER 25, 2020
PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
1238386 FOR THE PROVISION OF EXTERNAL AUDITING
SERVICES, ON AN AS -NEEDED BASIS, FOR THE BAYFRONT
PARK MANAGEMENT TRUST ("BPMT") FROM CABALLERO
FIERMAN LLERENA & GARCIA, LLP, A FLORIDA LIMITED
LIABILITY PARTNERSHIP ("CFLG"), FOR AN INITIAL TERM OF
THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS
FROM THE BPMT'S OPERATING BUDGET, AS APPROVED BY
THE CITY COMMISSION, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE BPMT'S EXECUTIVE DIRECTOR 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
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), INCLUDING THE CITY OF MIAMI'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN 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-21-0218
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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PH.1
9004
Department of
Finance
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ISSUANCE OF THE
NOT TO EXCEED TWENTY SEVEN MILLION DOLLARS
($27,000,000.00) TAX EXEMPT NON -AD VALOREM
SPECIAL OBLIGATION REVENUE BOND, SERIES 2021
(FP&L UNDERGROUNDING PROJECT) ("BOND") FOR THE
PURPOSES OF FINANCING THE CITY OF MIAMI'S ("CITY")
PORTION OF A CERTAIN CAPITAL PROJECT AND
PAYING COSTS OF ISSUANCE AND OTHER COSTS
RELATED THERETO; PROVIDING THAT THE BOND
SHALL BE A LIMITED OBLIGATION OF THE CITY
PAYABLE FROM PLEDGED REVENUES, AS PROVIDED
HEREIN; PROVIDING FOR THE RIGHTS, SECURITY, AND
REMEDIES FOR THE OWNER OF THE BOND;
APPROVING THE SELECTION OF THE PROPOSAL FROM
STERLING NATIONAL BANK AS THE LENDER ("LENDER")
AND AUTHORIZING THE PRIVATE NEGOTIATED SALE OF
SUCH BOND ON BEHALF OF THE LENDER TO ITS
WHOLLY -OWNED SUBSIDIARY, STERLING NATIONAL
FUNDING CORP., A NEW YORK CORPORATION ("SNFC")
AND CONSENTING TO SNFC AS BONDHOLDER FOR THE
LENDER PURSUANT TO THE TERMS AND CONDITIONS
DESCRIBED HEREIN AND AS FURTHER SET FORTH IN
THE LOAN AGREEMENT AND THE BOND; AUTHORIZING
THE CITY MANAGER TO DETERMINE THE INTEREST
RATE FOR THE BOND WITHIN SUCH PARAMETERS AS
SET FORTH HEREIN AND AUTHORIZING THE CITY
MANAGER TO NEGOTIATE, EXECUTE, AND DELIVER,
AFTER CONSULTATION WITH THE CHIEF FINANCIAL
OFFICER, FINANCE DIRECTOR, FINANCIAL ADVISOR,
CITY CLERK, RISK MANAGEMENT DIRECTOR, CITY
ATTORNEY, AND BOND COUNSEL, A LOAN AGREEMENT,
THE BOND, AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, CERTIFICATES, AND INSTRUMENTS,
INCLUDING MODIFICATIONS, EXTENSIONS, RENEWALS,
AND AMENDMENTS THERETO, ALL FOR THE CITY TO
FINANCE THE CITY'S PORTION OF FUNDING FOR THE
FP&L UNDERGROUNDING PROJECT WITHIN THE
DESIGNATED CITY AREAS DESCRIBED BELOW
("PROJECT"); AUTHORIZING OTHER REQUIRED ACTIONS
BY THE CITY MANAGER, CITY CLERK, FINANCIAL
ADVISORS, CITY ATTORNEY, BOND COUNSEL, AND ANY
OTHER NECESSARY CITY OFFICIALS; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS OF THE CITY MANAGER AND DESIGNATED
CITY OFFICIALS IN ORDER TO UPDATE THE RELEVANT
CAPITAL PROJECTS, FINANCIAL CONTROLS, PROJECT
CLOSE-OUTS, COMPLETED PROJECTS, ACCOUNTING
City of Miami
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ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION
WITH THE CITY FUNDING FOR THE PROJECT AND WITH
ONGOING COMPLIANCE FOR THE BOND; FURTHER
AUTHORIZING THE CITY MANAGER, CITY CLERK,
FINANCIAL ADVISOR, CITY ATTORNEY, BOND COUNSEL,
AND ALL OTHER NECESSARY CITY OFFICIALS TO
UNDERTAKE AND TO PROVIDE FOR EXECUTIONS AND
DELIVERIES OF ALL NECESSARY DOCUMENTS,
DISCLOSURES, CERTIFICATIONS, AND NOTICES FOR
CONTINUING COMPLIANCE FOR THE LOAN AND THE
BOND IN ACCORDANCE WITH UNITED STATES
INTERNAL REVENUE SERVICE, THE UNITED STATES
SECURITIES AND EXCHANGE COMMISSION, THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, THE INTENT TO REIMBURSE
RESOLUTION, AND OTHER FEDERAL, STATE OF
FLORIDA, AND LOCAL LAWS, RULES, REGULATIONS,
AND REQUIREMENTS; PROVIDING AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-21-0219
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, Reyes, Watson
PH.2 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
("UNDERGROUND 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
UNDERGROUND EASEMENT AREA ONLY.
ENACTMENT NUMBER: R-21-0220
City of Miami
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MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
PH.3 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.
ENACTMENT NUMBER: R-21-0221
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, Reyes, Watson
City of Miami
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PH.4 RESOLUTION
9092
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 CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTION 18-86 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE");
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
SUBJECT TO THE RECEIPT BY THE CITY MANAGER OF THE
APPROVAL OF THE PROJECT BY THE DEPARTMENT OF
HOUSING AND COMMUNITY DEVELOPMENT ("HOD") AND THE
CITY'S HOUSING AND COMMERCIAL LOAN COMMITTEE
("NOLO") (COLLECTIVELY, "HCD/HCLC APPROVALS"),
ALLOCATING FUNDING ON A REIMBURSEMENT BASIS IN AN
AMOUNT NOT TO EXCEED FIVE MILLION DOLLARS
($5,000,000.00) FROM THE PROPOSED TRANCHE 2 MIAMI
FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM
BONDS TO 8TH STREET PROPERTIES, LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("DEVELOPER"), FOR THE AFFORDABLE
HOUSING COMPONENTS OF AN 8-STORY, HIGH RISE MIXED
USE COMMERCIAL AND RESIDENTIAL COMPLEX PROJECT TO
BE LOCATED AT 829 SOUTHWEST 8TH STREET, 845
SOUTHWEST 8TH STREET, AND 847 SOUTHWEST 8TH STREET
TO BE KNOWN AS "ESSENCE MIAMI" ("PROJECT"), PROVIDED
THAT THE DEVELOPER FULFILLS ALL OF THE TERMS AND
CONDITIONS TO BE SET FORTH IN THE HCD/HCLC
APPROVALS; 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 SEVEN (7) AFFORDABLE HOUSING
BONDS PROJECTS STRATEGIES ("BONDS STRATEGIES"), THE
TRANCHE 2 AFFORDABLE HOUSING INTENT TO REIMBURSE
RESOLUTION ("INTENT TO REIMBURSE RESOLUTION"), AND
THE TRANCHE 2 MIAMI FOREVER AFFORDABLE HOUSING
LIMITED AD VALOREM BONDS (COLLECTIVELY, "LAWS");
SUBJECT TO THE RECEIPT BY THE CITY MANAGER OF THE
HCD/HCLC APPROVALS, 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 COMPLIANCE WITH ALL LAWS AND SUBJECT TO
THE DEVELOPER FULFILLING ALL OF THE TERMS AND
CONDITIONS TO BE SET FORTH IN THE HCD/HCLC
APPROVALS, IN ORDER TO ALLOCATE THE CITY'S MIAMI
FOREVER BOND FUNDING TO THE PROJECT; PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-21-0222
City of Miami
Page 13 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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, Reyes, Watson
PH.5 RESOLUTION
9135
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING AND AUTHORIZING THE CITY OF
MIAMI ("CITY") TO ENTER INTO "THE DECLARATION OF
CONSENT TO JURISDICTION OF THE SAVVYER'S LANDING
COMMUNITY DEVELOPMENT DISTRICT (IMPOSITION OF
SPECIAL ASSESSMENTS, AND IMPOSITION OF LIEN OF
RECORD) AND MORTGAGEE ACKNOWLEDGMENT OF
DISTRICT'S SPECIAL ASSESSMENT LIEN," ATTACHED AND
INCORPORATED AS EXHIBIT "A"; FURTHER APPROVING AND
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND
COUNSEL, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-21-0223
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, Reyes, Watson
END OF PUBLIC HEARINGS
City of Miami
Page 14 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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.
ENACTMENT NUMBER: R-21-0224
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
City of Miami
Page 15 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
RE.2
9055
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE
PROJECT TITLED "2020-2021 COPS HIRING PROGRAM;"
APPROPRIATING FUNDS CONSISTING OF A GRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE OF COMMUNITY ORIENTED POLICING SERVICES, IN
AN ANTICIPATED AMOUNT OF $1,875,000.00 WITH A REQUIRED
LOCAL CASH MATCH OF $2,949,508.35, TOTALING
$4,824,508.35; AUTHORIZING THE CITY MANAGER TO ACCEPT
SAID GRANT AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT THE ADMINISTRATION OF AND COMPLIANCE
WITH, SAID GRANT.
ENACTMENT NUMBER: R-21-0225
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Padilla, Reyes, Watson
ABSENT: Carollo
City of Miami
Page 16 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
RE.3 RESOLUTION
8944
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AMENDMENT TO THE DEVELOPMENT
AGREEMENT DATED APRIL 20, 2000, AS AMENDED AND
ASSIGNED, BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI-
DADE COUNTY ("COUNTY"), AND ESJ JI LEASEHOLD, LLC
("ESJ"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND
SUBJECT TO APPROVAL BY THE COUNTY, PROVIDING FOR
ESJ TO PAY A PORTION OF THE AMOUNTS DUE TO THE CITY
PURSUANT TO THE DEFERRAL OF PAYMENTS APPROVED BY
RESOLUTION NO. R-07-0405 IN A LUMP SUM PAYMENT OF
EIGHT MILLION DOLLARS ($8,000,000.00) AND PROVIDING
THAT THE REMAINING BALANCE WILL BE REDUCED BY ONE
MILLION TWENTY ONE THOUSAND NINE HUNDRED TWENTY
THREE DOLLARS ($1,021,923.00) IF THE HOTEL
CONSTRUCTION IS COMPLETED BY JUNE 30, 2026 AND WILL
FURTHER BE REDUCED BY TWO MILLION DOLLARS
($2,000,000.00) AND ACCRUED INTEREST WILL BE WAIVED IF
PAID IN FULL BY JANUARY 31, 2028; FURTHER AUTHORIZING
THE SUBORDINATION OF SUCH AMOUNTS OWED TO THE CITY
TO ESJ'S INSTITUTIONAL FINANCING FOR THE HOTEL
CONSTRUCTION; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE A SIXTH MODIFICATION TO THE
LEASE AND DEVELOPMENT AGREEMENT DATED SEPTEMBER
2, 1997, AS AMENDED AND ASSIGNED, BETWEEN THE CITY
AND ESJ, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WHEREBY ESJ WILL BE GIVEN A RENT CREDIT OF SEVEN
HUNDRED FIFTY THOUSAND DOLLARS ($750,000.00) SPREAD
EQUALLY OVER THREE (3) YEARS, PROVIDING THAT THE
BREAKPOINT FOR PERCENTAGE RENT OF THE PARK WILL BE
REDUCED TO EIGHTEEN MILLION DOLLARS ($18,000,000.00),
AND THE BREAKPOINT FOR PERCENTAGE RENT OF THE
HOTEL WILL BE REDUCED TO TWENTY ONE MILLION DOLLARS
($21,000,000.00), WITH RESTRICTIONS, REVERSIONS, AND
RETENTION BY THE CITY OF ALL OTHER RIGHTS; FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT FROM ESJ AN
AMOUNT EQUAL TO APPROXIMATELY EIGHT HUNDRED FIFTY
TWO THOUSAND DOLLARS ($852,000.00) AS FULL PAYMENT
OF THE OUTSTANDING RENT AND TAXES DEFERRED
PURSUANT TO RESOLUTION NO. R-09-0178; RATIFYING,
APPROVING, AND CONFIRMING THE CONSENT TO THE
YGRENE LOAN DATED AUGUST 9, 2017; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY OTHER RELATED DOCUMENTS AS MAY BE
NECESSARY TO ACCOMPLISH THE PROPOSED
TRANSACTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
City of Miami
Page 17 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
Note for the Record: Item RE.3 was deferred to the June 24, 2021, City
Commission Meeting.
RE.4 RESOLUTION
9085
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
A RECOMMENDATION FOR AWARD FOR THE PROPOSALS
RECEIVED FROM AECOM TECHNICAL SERVICES, INC., A
FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT
BUSINESS IN THE STATE OF FLORIDA ("AECOM"), AND BLACK
& VEATCH CORPORATION, A FOREIGN PROFIT CORPORATION
PENDING AUTHORIZATION TO CONDUCT BUSINESS IN THE
STATE OF FLORIDA ("B&V"), THE TOP RANKED RESPONSIVE
AND RESPONSIBLE PROPOSERS, PURSUANT TO REQUEST
FOR QUALIFICATIONS NO. 19-20-019, FOR THE PROVISION OF
CITYWIDE PROGRAM MANAGEMENT SUPPORT SERVICES FOR
A NOT -TO -EXCEED AMOUNT OF FIVE MILLION DOLLARS
($5,000,000.00) FOR A THREE (3) YEAR INITIAL TERM WITH A
NOT -TO -EXCEED AMOUNT OF TWO MILLION FIVE HUNDRED
THOUSAND DOLLARS ($2,500,000.00) FOR EACH OF THE TWO
(2) ONE (1) YEAR OPTIONS TO RENEW, FOR AN AGGREGATE
NOT -TO -EXCEED AMOUNT OF TEN MILLION DOLLARS
($10,000,000.00) FOR EACH OF THE TWO (2) RECOMMENDED
PROPOSERS; ALLOCATING FUNDS FROM THE APPROPRIATE
CITY OF MIAMI ("CITY") OFFICE OF CAPITAL IMPROVEMENTS
PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE
PROFESSIONAL SERVICE AGREEMENTS WITH AECOM AND
B&V, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY;
FURTHER 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 CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, ALL 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-21-0226
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
City of Miami
Page 18 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
RE.5 RESOLUTION
9120
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE TO THE PROFESSIONAL
SERVICES AGREEMENT ("AGREEMENT") WITH ATKINS NORTH
AMERICA, INC., A FLORIDA PROFIT CORPORATION ("ATKINS"),
FOR THE PROVISION OF CAPITAL PROGRAM SUPPORT
SERVICES PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
15-16-032, AS APPROVED BY RESOLUTION NO. R-17-0386
ADOPTED BY THE CITY COMMISSION ON JULY 27, 2017, FOR
ADDITIONAL WORK FOR A NOT -TO -EXCEED AMOUNT OF ONE
MILLION SIX HUNDRED THOUSAND DOLLARS ($1,600,000.00)
FOR THE AGREEMENT'S SECOND OPTION TO RENEW,
THEREBY INCREASING THE TOTAL COMPENSATION AMOUNT
FOR THE SECOND OPTION TO RENEW FROM ONE MILLION
TWO HUNDRED FIFTY THOUSAND DOLLARS ($1,250,000.00) TO
A NOT -TO -EXCEED AMOUNT OF TWO MILLION EIGHT
HUNDRED FIFTY THOUSAND DOLLARS ($2,850,000.00);
ALLOCATING FUNDS FROM THE APPROPRIATE OFFICE OF
CAPITAL IMPROVEMENTS PROJECTS AND DEPARTMENTAL
BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME
OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT AMENDMENT FOR THE SECOND OPTION TO
RENEW WITH ATKINS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; FURTHER 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
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND
IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-21-0227
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
City of Miami
Page 19 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
RE.6 RESOLUTION
9123
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT AS WELL AS ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO THE AGREEMENT, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR THE PROVISION OF WATER AND SEWER
SERVICES WITH MIAMI-DADE COUNTY'S WATER AND SEWER
DEPARTMENT FOR THE MIAMI MARINE STADIUM
RESTORATION, OFFICE OF CAPITAL IMPROVEMENTS
PROJECT NO. 40-B30688.
ENACTMENT NUMBER: R-21-0228
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
City of Miami Page 20 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
RE.7 RESOLUTION
9115
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, ALLOCATING FROM THE TRANCHE 2
AFFORDABLE HOUSING CATEGORY OF THE MIAMI FOREVER
LIMITED AD VALOREM BONDS ("BONDS"), IN ACCORDANCE
WITH (A) THE NOVEMBER 7, 2017 VOTER REFERENDUM FOR
THE CITY OF MIAMI ("CITY") BONDS ("VOTER REFERENDUM"),
(B) THE FINAL BOND VALIDATION ORDER DATED DECEMBER
16, 2019 ("BONDS VALIDATION ORDER"), (C) THE CITY
COMMISSION'S UPDATED SEVEN (7) AFFORDABLE HOUSING
BONDS PROJECTS STRATEGIES ("BOND STRATEGIES"), AND
(D) THE TRANCHE 2 AFFORDABLE HOUSING BONDS INTENT
TO REIMBURSE RESOLUTION NO. R-21-0046 ADOPTED
JANUARY 28, 2021 ("INTENT TO REIMBURSE RESOLUTION"),
ALL ATTACHED AND INCORPORATED AS COMPOSITE EXHIBIT
"A," FUNDING ON A REIMBURSEMENT BASIS IN AN AMOUNT
NOT TO EXCEED ONE MILLION FIVE HUNDRED FIVE
THOUSAND DOLLARS ($1,505,000.00) TO COVER ALL ELIGIBLE
COSTS OF THE ACQUISITION OF THE PROPERTY LOCATED AT
5215 WEST FLAGLER STREET, MIAMI, FLORIDA (FOLIO NO. 01-
4106-030-0020) IN DISTRICT 4 AND AS LEGALLY DESCRIBED IN
EXHIBIT "C", ATTACHED AND INCORPORATED, INCLUSIVE OF
THE PURCHASE PRICE AND ACQUISITION COSTS, FROM THE
BONDS THROUGH THE BOND STRATEGIES' CITY ACQUISITION
OF LAND STRATEGY, ATTACHED AND INCORPORATED AS
EXHIBIT "B" ("ACQUISITION STRATEGY"), WHICH IS TO BE
DEVELOPED INTO MIXED USE/MIXED INCOME AFFORDABLE
RENTAL OR HOMEOWNERSHIP DEVELOPMENTS/UNITS TO BE
BUILT BY THE CITY OR BY ORGANIZATIONS THAT HAVE BEEN
PROCURED THROUGH A COMPETITIVE SOLICITATION
PROCESS; SUCH ALLOCATION IS TO 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 BOND STRATEGIES, THE INTENT TO REIMBURSE
RESOLUTION, THE VOTER REFERENDUM, THE BONDS
VALIDATION ORDER, THE BONDS, THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED (COLLECTIVELY,
"LAWS"); FURTHER AUTHORIZING AND DIRECTING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND
SALE AGREEMENT ("AGREEMENT") AND ANY AND ALL OTHER
NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO
ANY AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, FOR THE ACQUISITION OF
THE PROPERTY FOR A PURCHASE PRICE OF ONE MILLION
FOUR HUNDRED SEVENTY FIVE THOUSAND DOLLARS
($1,475,000.00) ("PURCHASE PRICE"), SUBJECT TO ALL LAWS
THAT REGULATE THE USE OF SUCH FUNDS; FURTHER
AUTHORIZING THE PAYMENT OF THE COST OF SURVEY,
ENVIRONMENTAL REPORTS, TITLE INSURANCE, SECURING
THE PROPERTY, PROJECT SIGNAGE, AND ALL EXPENSES AND
CLOSING COSTS ASSOCIATED WITH THIS ACQUISITION IN AN
AMOUNT NOT TO EXCEED THIRTY THOUSAND DOLLARS
($30,000.00) ("ACQUISITION COSTS"), SUBJECT TO ALL LAWS
THAT REGULATE THE USE OF SUCH FUNDS; PROVIDING FOR
City of Miami Page 21 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-21-0229
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
RE.8 RESOLUTION
9119
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI COMMISSION, APPROVING AND
AUTHORIZING THE WAIVER OF THE CITY OF MIAMI'S ("CITY")
INDEMNIFICATION IN THE PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT") WITH HOLLAND & KNIGHT LLP, A
FLORIDA LIMITED LIABILITY PARTNERSHIP ("H&K"), FOR
ENGAGEMENT OF MR. MIGUEL DE GRANDY FOR THE
PROVISION OF REDISTRICTING SERVICES FOR THE CITY AS
APPROVED BY THE CITY COMMISSION; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE THE
AGREEMENT BETWEEN THE CITY AND H&K, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; FURTHER
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 CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-21-0230
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
City of Miami Page 22 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
RE.9 RESOLUTION
9138
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION CLARIFYING
THAT THE PROPERTY LOCATED AT 700 NORTH MIAMI AVENUE
("PROPERTY") IS NOT SUBJECT TO THE TERMS AND
CONDITIONS OF THE SOUTHEAST OVERTOWN-PARK WEST
AREAWIDE DEVELOPMENT OF REGIONAL IMPACT AND
INCREMENT DEVELOPMENT ORDERS AND THAT THE
DEVELOPMENT OF THE PROPERTY IS PERMITTED PURSUANT
TO ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED.
ENACTMENT NUMBER: R-21-0231
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 23 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
RE.10 RESOLUTION
9016
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, ALLOCATING 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
("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 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 BONDS (COLLECTIVELY,
"LAWS"), AND THESE ALLOCATIONS ARE IN ADDITION
TO THE AMOUNTS PREVIOUSLY ALLOCATED FOR THE
PREVIOUSLY ALLOCATED PROJECTS; FURTHER
DIRECTING THE CITY MANAGER AND THE CITY OF
MIAMI'S 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 LAWS THAT REGULATE THE USE OF SUCH
FUNDS; THE FORGOING IS SUBJECT TO THE CITY
MANAGER 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 24 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
RE.11
9089
Commissioners
and Mayor
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Reyes, Watson
ABSENT: Diaz de la Portilla, Carollo
Note for the Record: Item RE.10 was deferred to the June 24, 2021, City
Commission Meeting.
RESOLUTION
MAY BE DEFERRED
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: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
Note for the Record: Item RE.11 was deferred to the June 24, 2021, City
Commission Meeting.
City of Miami Page 25 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
RE.12 RESOLUTION
9157
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S
SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED ONE
HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($125,000.00)
TO THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST
("TRUST") FOR THE TRUST'S YOUTH EMPLOYMENT 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-21-0232
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
END OF RESOLUTIONS
City of Miami Page 26 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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.
ENACTMENT NUMBER: 14003
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
SR.2 ORDINANCE Second 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.
ENACTMENT NUMBER: 14004
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 27 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
SR.3 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.
ENACTMENT NUMBER: 14005
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
SR.4 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.
ENACTMENT NUMBER: 14006
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 28 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
SR.5 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.
ENACTMENT NUMBER: 14007
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 29 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
SR.6 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.
ENACTMENT NUMBER: 14008
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF SECOND READING ORDINANCES
City of Miami Page 30 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT: Watson
FR.2 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: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT: Watson
City of Miami Page 31 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
FR.3 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF FIRST READING ORDINANCES
City of Miami Page 32 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
BU.1
8136
Office of
Management and
Budget
BU - BUDGET ITEM
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)
DISCUSSED
END OF BUDGET ITEM
City of Miami Page 33 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
Note for the Record: Item DI.1 was deferred to the June 24, 2021, City Commission
Meeting.
DI.2 DISCUSSION ITEM
8961
City Manager's
Office &
Department of
Code Compliance
DI.3
8937
Department of
Finance
A DISCUSSION REGARDING THE PROPERTY AT 6789 BISCAYNE
BLVD, DBA LA PLACITA.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
DISCUSSION ITEM
A DISCUSSION REGARDING THE CITY'S 2020 COMPREHENSIVE
ANNUAL FINANCIAL REPORT, SINGLE AUDIT, AND
MANAGEMENT LETTER.
DISCUSSED
City of Miami Page 34 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
DI.4 DISCUSSION ITEM
9103
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING THE ACCEPTANCE AND
ALLOCATION OF FUNDS BEING RECEIVED FROM THE
AMERICAN RESCUE PLAN ACT.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Reyes, Watson
ABSENT: Diaz de la Portilla, Carollo
Note for the Record: Item DI.4 was deferred to the June 24, 2021, City Commission
Meeting.
DI.5 DISCUSSION ITEM
7084
Commissioners
and Mayor
A DISCUSSION REGARDING THE DOWNTOWN DEVELOPMENT
AUTHORITY.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
DI.6 DISCUSSION ITEM
7091
Commissioners
and Mayor
A DISCUSSION REGARDING THE CONSOLIDATION OF THE
COMMUNITY REDEVELOPMENT AGENCIES.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
END OF DISCUSSION ITEMS
City of Miami Page 35 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 36 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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 37 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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 CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Mary Lugo
Jorge Suarez Menendez
ENACTMENT NUMBER: R-21-0233
NOMINATED BY:
Commission -At -Large
Commission -At -Large
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Joe Carollo, Commissioner
Manolo Reyes, Commissioner
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 38 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
BC.5
8803
Office of the City
Clerk
BC.6
8940
Office of the City
Clerk
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commission -At -Large
City of Miami Page 39 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
BC.7
6958
Office of the City
Clerk
BC.8
8941
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Sammy Lamy
ENACTMENT NUMBER: R-21-0234
NOMINATED BY:
Commissioner Jeffrey Watson
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 40 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
BC.9
8804
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 41 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
BC.10
8534
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
RESULT: NO ACTION TAKEN
City of Miami Page 42 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
BC.11
5976
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commissioner Jeffrey Watson
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
City of Miami Page 43 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
BC.12
8154
Office of the City
Clerk
BC.13
7963
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
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 44 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
BC.14
9122
Office of the City
Clerk
BC.15
8267
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE HOUSING AND COMMERCIAL LOAN
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE/CATEGORY:
Bill Rammos
(Chairperson)
ENACTMENT NUMBER: R-21-0235
NOMINATED BY:
Mayor Francis Suarez
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Manolo Reyes, Commissioner
Alex Diaz de la Portilla, Commissioner
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record: A motion was made by Commissioner Reyes, seconded by
Commissioner Diaz de la Portilla, and was passed unanimously, to appoint Bill
Rammos as chairperson of the Housing and Commercial Loan Committee; further
waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the
members of the City Commission, as it relates to Bill Rammos as chairperson of the
Housing and Commercial Loan Committee.
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
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 45 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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 46 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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 47 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 2021
BC.19
7261
Office of the City
Clerk
BC.20
9121
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:
Philippe Saint -Just
ENACTMENT NUMBER: R-21-0236
NOMINATED BY:
Commission -At -Large
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 48 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 49 Printed on 06/18/2021
City Commission
Marked Agenda June 10, 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
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City Commission
Marked Agenda June 10, 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:
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami
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PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE Second 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.
ENACTMENT NUMBER: 14009
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
END OF PLANNING AND ZONING ITEM(S)
City of Miami
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NA.1
9205
City Commission
NA.2
9217
City Commission
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING THE RIGHTS, FREEDOMS, AND EQUAL
TREATMENT OF LESBIAN, GAY, BISEXUAL, TRANSGENDER,
AND QUEER ("LGBTQ") PEOPLE IN THE CITY OF MIAMI ("CITY")
AND ENCOURAGING THE CELEBRATION OF JUNE 2021 AS
"LGBTQ PRIDE MONTH" IN THE CITY TO PROVIDE A LASTING
OPPORTUNITY FOR ALL PEOPLE TO LEARN ABOUT THE
DISCRIMINATION AND INEQUALITY THAT THE LGBTQ
COMMUNITY ENDURED, AND CONTINUES TO ENDURE, AND
TO CELEBRATE THE CONTRIBUTIONS OF THE LGBTQ
COMMUNITY THROUGHOUT HISTORY.
ENACTMENT NUMBER: R-21-0237
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
RECOGNIZING THE MONTH OF NOVEMBER AS NATIONAL
ALZHEIMER'S DISEASE AWARENESS MONTH, AS WELL AS
SUPPORTING AND DIRECTING THE CITY MANAGER TO MAKE
THE CITY A SPONSOR OF THE ALZHEIMER'S WALK ON
NOVEMBER 20, 2021 AS WELL AS TO ENCOURAGE CITY
EMPLOYEE PARTICIPATION.
ENACTMENT NUMBER: R-21-0239
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami
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NA.3
9218
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO NEGOTIATE WITH SAINT JAMES
COMMUNITY DEVELOPMENT CORPORATION OF MIAMI, INC.,
OR AN AFFILIATE ENTITY MEETING THE CITY MANAGER'S
APPROVAL AT TIME OF CONVEYANCE ("ST. JAMES") AND
MIAMI-DADE COUNTY ("COUNTY") FOR THE INCLUSION OF THE
ALLAPATTAH BRANCH PUBLIC LIBRARY ("LIBRARY") WITHIN
THE AFFORDABLE AND WORKFORCE HOUSING
DEVELOPMENT TO BE CONSTRUCTED BY ST. JAMES
("PROJECT") ON THE CITY -OWNED PROPERTY LOCATED AT
1785 NORTHWEST 35TH STREET TO BE CONVEYED TO ST.
JAMES PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS AUTHORIZED
BY RESOLUTION NO. 20-0295; FURTHER DIRECTING THE CITY
MANAGER TO NEGOTIATE WITH ST. JAMES AND THE COUNTY
TO ENSURE THE CONTINUOUS OPERATION AND PUBLIC
AVAILABILITY OF THE LIBRARY AT THE PROPERTY, OR OTHER
ACCEPTABLE LOCATION ON A TEMPORARY BASIS, UNTIL
SUCH TIME THE NEW LIBRARY IS INCORPORATED WITHIN THE
PROJECT AND OPEN AND AVAILABLE TO THE PUBLIC.
ENACTMENT NUMBER: R-21-0238
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
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NA.4
9219
City Commission
NA.5
9221
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE THE ONE
MILLION, SEVEN HUNDRED THOUSAND DOLLARS
($1,700,000.00) APPROPRIATED BY THE STATE OF FLORIDA
("STATE") TO THE CITY OF MIAMI ("CITY") FOR THE BADIA
SENIOR CENTER PROJECT, THE ONE MILLION, FIVE HUNDRED
THOUSAND DOLLARS ($1,500,000.00) APPROPRIATED BY THE
STATE TO THE CITY FOR THE MIAMI GOLDEN PINES
NEIGHBORHOOD IMPROVEMENTS PROJECT, AND THREE
MILLION DOLLARS ($3,000,000.00) APPROPRIATED BY THE
STATE TO THE CITY FOR THE MIAMI - LITTLE HAVANA
PEDESTRIAN PRIORITY ZONES PROJECT (COLLECTIVELY, THE
"STATE APPROPRIATED FUNDS"); FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE
AGREEMENTS WITH THE STATE, ALL IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE
AND ADMINISTRATION OF THE STATE APPROPRIATED FUNDS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, INCLUDING, BUT NOT LIMITED TO,
AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF,
AND COMPLIANCE WITH THE AGREEMENTS FOR THE STATE
APPROPRIATED FUNDS.
ENACTMENT NUMBER: R-21-0240
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING AND AUTHORIZING THE CITY
MANAGER, IN CONSULTATION WITH THE CITY OF MIAMI'S
("CITY") CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR,
BUDGET DIRECTOR, CITY ATTORNEY, FINANCIAL ADVISOR,
AND ALL OTHER NECESSARY INDIVIDUALS OR ENTITIES, AND
IN ACCORDANCE WITH THE CITY'S AMENDED AND RESTATED
INVESTMENT POLICY, TO INVEST AN AMOUNT OF ONE
MILLION DOLLARS ($1,000,000.00) OF THE CITY'S SURPLUS
PUBLIC FUNDS INTO BONDS, NOTES, OR INSTRUMENTS
BACKED BY THE FULL FAITH AND CREDIT OF THE
GOVERNMENT OF ISRAEL.
ENACTMENT NUMBER: R-21-0241
City of Miami
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NA.6
9222
City Commission
NA.7
9223
City Commission
NA.8
9220
City Commission
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER ALONG WITH THE SOLID WASTE
DEPARTMENT AND THE MIAMI POLICE DEPARTMENT TO SET
UP A REWARD PROGRAM AND HOTLINE FOR MEMBERS OF
THE GENERAL PUBLIC WHO PROVIDE TIPS ON ILLEGAL
DUMPERS THAT LEAD TO EITHER A CIVIL OR CRIMINAL
PROSECUTION AND CONVICTION.
ENACTMENT NUMBER: R-21-0242
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
CITY MANAGER TO CONDUCT A STUDY TO DETERMINE THE
COST OF PROVIDING CITY BULKY WASTE PICK-UP TO MULTI-
UNIT RESIDENTIAL BUILDINGS AND REPORT BACK TO THE
CITY COMMISSION IN NINETY (90) DAYS.
ENACTMENT NUMBER: R-21-0243
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO SEEK FURTHER APPELLATE REVIEW
BY FILING A PETITION FOR WRIT OF CERTIORARI IN THE
THIRD DISTRICT COURT OF APPEAL IN THE MATTER OF
MIAMI-DADE COUNTY V. CITY OF MIAMI, CASE NO. 19-167 AP.
ENACTMENT NUMBER: R-21-0244
City of Miami
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NA.9
9224
City Commission
NA.10
9225
City Commission
NA.11
9226
City Commission
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
NAYS: Reyes
DISCUSSION ITEM
DISCUSSION BY THE CITY COMMISSION REGARDING THE
INCORPORATION OF A PUBLIC LIBRARY WITHIN THE SAINT
JAMES COMMUNITY DEVELOPMENT CORPORATION'S
PROJECT TO BE LOCATED AT 1785 NORTHWEST 35TH
STREET, MIAMI, FLORIDA. SAID DISCUSSION RESULTED IN
THE ADOPTION OF RESOLUTION R-21-0238.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
MIAMI-DADE COUNTY MAYOR DANIELLA LEVINE CAVA
("MAYOR LEVINE CAVA") AND THE BOARD OF COUNTY
COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA ("BOARD
OF COUNTY COMMISSIONERS"), TO ALLOCATE A
PROPORTIONATE AMOUNT OF FUNDS FROM THE
$7,768,476.00 BUDGETED TOWARDS MIAMI-DADE COUNTY'S
("COUNTY") PEACE AND PROSPERITY PLAN ("PLAN"), TO THE
CITY OF MIAMI ("CITY") AND OTHER MUNICIPALITIES PLAGUED
BY GUN VIOLENCE, TO BE UTILIZED FOR THE
IMPLEMENTATION OF THE CITY'S AND RESPECTIVE
MUNICIPALITIES' OWN STRATEGIC ANTI -GUN CRIME
DETECTION AND PREVENTION INITIATIVES TO COMBAT THE
INCREASE OF GUN VIOLENCE; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-21-0245
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A DISCUSSION REGARDING THE MOTORIZED SCOOTER
PROG RAM.
RESULT: DISCUSSED
City of Miami
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NA.12
9228
City Commission
ADJOURNMENT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING
TEMPORARY EVENT PERMIT NO. SEO-21-04-0039-TEP, TO
JULY 11, 2021, FOR THE PROPERTY LOCATED AT 353/363
NORTHEAST 61 STREET, MIAMI, FLORIDA.
ENACTMENT NUMBER: R-21-0246
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
The meeting adjourned at 5:22 p.m.
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