HomeMy WebLinkAboutCC 2021-07-08 Marked AgendaCity Commission
Marked Agenda July 8, 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://miamiffiqm2.com
Thursday, July 8, 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 8th day of July, 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 9:40 a.m.,
recessed at 12:10 p.m., reconvened at 3:50 p.m., and adjourned at 7:12 p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 9:46 a.m.,
and Commissioner Diaz de la Portilla entered the Commission chambers at 9:48 a.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
ORDER OF THE DAY
City ofMiami
Page 1 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
PUBLIC COMMENTS FOR ALL ITEM(S)
9347 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JULY 8, 2021 CITY COMMISSION MEETING.
RESULT: PRESENTED
NO MAYORAL VETOES
MV - MAYORAL VETO(ES)
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
City of Miami Page 2 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
CA.1
9081
Department of
Police
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. R-07-0060 ADOPTED ON FEBRUARY 08, 2007,
IN ITS ENTIRETY, THEREBY CANCELLING THE CITY
COMMISSION POLICY GOVERNING THE DONATION OF
BICYCLES PREVIOUSLY ISSUED FOR INDIVIDUAL USE BY
SWORN PERSONNEL OF THE MIAMI POLICE DEPARTMENT.
ENACTMENT NUMBER: R-21-0275
This matter was ADOPTED on the Consent Agenda.
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City Commission
Marked Agenda July 8, 2021
CA.2
9125
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED ON APRIL 5, 2021 PURSUANT TO
INVITATION FOR BID NO. 1153388 FROM THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS, ALL AMERICAN
BARRICADES, CORP, A FLORIDA PROFIT CORPORATION,
MOTPLANS.COM LLC, A FLORIDA LIMITED LIABILITY
COMPANY, ROADSAFE TRAFFIC SYSTEMS, INC., A FOREIGN
PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS
IN FLORIDA, AND SAFETY SYSTEMS BARRICADES, CORP, A
FLORIDA PROFIT CORPORATION, FOR THE RENTAL AND
PURCHASE OF BARRICADES, ON AN AS -NEEDED BASIS, FOR
THE CITY OF MIAMI'S POLICE DEPARTMENT ("POLICE") FOR
AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO
RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD;
ALLOCATING FUNDS FROM POLICE GENERAL ACCOUNT NO.
00001.191501.544000.0000.00000 AND SUCH OTHER SOURCES
OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL 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-21-0276
This matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
9204
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING THE CONVERSION OF A CERTAIN SEGMENT OF
SOUTHWEST 3RD AVENUE, MIAMI, FLORIDA LOCATED
BETWEEN ITS INTERSECTIONS WITH SOUTHWEST 7TH AND
SOUTHWEST 6TH STREETS, MIAMI, FLORIDA INTO A TWO-WAY
STREET, PERMITTING TRAFFIC TO FLOW IN NORTHERLY AND
SOUTHERNLY DIRECTIONS, STARTING AT THE INTERSECTION
OF SOUTHWEST 3RD AVENUE AND SOUTHWEST 7TH STREET,
MIAMI, FLORIDA AND ENDING AT THE INTERSECTION OF
SOUTHWEST 3RD AVENUE AND SOUTHWEST 6TH STREET,
MIAMI, FLORIDA ("PROJECT"), WITH DESIGN, PERMITTING,
CONSTRUCTION, AND IMPROVEMENTS AS STATED HEREIN;
AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL
STEPS NECESSARY TO IMPLEMENT SAID PROJECT.
ENACTMENT NUMBER: R-21-0277
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
CA.4 RESOLUTION
9199
Department of Risk
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF LORI BOYKIN, SUBJECT TO THE CONDITIONS
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
SUM OF $95,000.00, INCLUSIVE OF COSTS AND ATTORNEYS'
FEES, AS FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS
OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS
A GENERAL RELEASE OF THE CITY, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY
AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE
AMOUNT OF $94,900.00 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-21-0278
This matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
9198
Department of Risk
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF JOSEPH FLERES, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $50,100.00, INCLUSIVE OF COSTS AND
ATTORNEYS' FEES, AS FULL SETTLEMENT OF ALL CLAIMS
AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF
MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES,
WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION
AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY,
ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS IN THE AMOUNT OF $50,000.00 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-21-0279
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission
Marked Agenda July 8, 2021
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
9147
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AFTERA PUBLIC HEARING, DIRECTING THE
CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY
TO EXPEDITIOUSLY REQUEST THAT THE MIAMI-DADE COUNTY
TRANSPORTATION & PUBLIC WORKS DEPARTMENT ("DTPW")
CONSIDER PROPOSED TRAFFIC FLOW MODIFICATIONS
REGARDING THE CITY OF MIAMI'S OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. 40-B50505 AND WAIVE THE
REQUIRED RESIDENT CONCURRENCE AND EXEMPT THE
BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED
WITH THE DESIGN AND CONSTRUCTION OF TWO (2) RAISED
INTERSECTIONS AND A GENERIC DEVICE THAT WILL SERVE AS
TRAFFIC CALMING DEVICES AT THE INTERSECTION OF
SOUTHWEST 32ND AVENUE AND SOUTHWEST 5TH STREET;
DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF
THIS RESOLUTION TO THE DTPW DIRECTOR.
ENACTMENT NUMBER: R-21-0280
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City ofMiami
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City Commission
Marked Agenda July 8, 2021
PH.2 RESOLUTION
9202
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, ACCEPTING THE PROPOSALS RECEIVED MAY
17, 2021 PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
HCD 2021-03 FROM RJ SPENCER CONSTRUCTION LLC, A
FLORIDA LIMITED LIABILITY COMPANY ("RJ SPENCER"), AND RF
CONSTRUCTION GROUP INC., A FLORIDA PROFIT
CORPORATION ("RF CONSTRUCTION"); AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AGREEMENTS
BETWEEN THE CITY OF MIAMI ("CITY"), RJ SPENCER, AND RF
CONSTRUCTION (COLLECTIVELY, "DEVELOPERS"), FOR THE
CONSTRUCTION OF SINGLE FAMILY AND/OR TWIN HOMES
(COLLECTIVELY, "CONSTRUCTION") ON CERTAIN CITY -OWNED
PARCELS OF LAND DESCRIBED RESPECTIVELY IN EXHIBITS "A"
AND "B," ATTACHED AND INCORPORATED, AS A RESULT OF
THE DEVELOPERS' RESPONSIVE AND RESPONSIBLE BIDS TO A
RFP ISSUED APRIL 1, 2021 BY THE CITY'S DEPARTMENT OF
HOUSING AND COMMUNITY DEVELOPMENT FOR THE
CONSTRUCTION; ALLOCATING FUNDS FROM PROGRAM
INCOME DERIVED FROM NEIGHBORHOOD STABILIZATION
PROGRAM 2 AND HOME INVESTMENT PARTNERSHIPS
PROGRAM (COLLECTIVELY, "FUNDS") FOR SAID PURPOSE;
AUTHORIZING TEN PERCENT (10%) OF THE FUNDS TO BE
USED FOR THE CONTINGENCIES DESCRIBED IN EXHIBIT "C,"
ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE THE
AGREEMENTS AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-21-0281
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
END OF PUBLIC HEARINGS
City ofMiami
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City Commission
Marked Agenda July 8, 2021
RE - RESOLUTIONS
RE.1 RESOLUTION
9141
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID
WASTE SERVICES, FACILITIES, AND PROGRAMS IN THE CITY
OF MIAMI ("CITY"); DESCRIBING THE METHOD OF ASSESSING
SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN
THE CITY; DIRECTING THE PREPARATION OF AN
ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR
SEPTEMBER 13, 2021, WHICH IS SET BY THE CITY
COMMISSION AND PUBLICLY NOTICED; DIRECTING THE
PROVISION OF NOTICE THEREOF; FURTHER AUTHORIZING
AND DIRECTING THE CITY MANAGER TO DETERMINE THE
APPLICABLE NUMBER OF HOUSEHOLDS FOR THE
ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE
DATE BEFORE SUBMISSION OF SUCH REQUIRED
INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY
APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT
RATE SCHEDULE; PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-21-0282
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
City of Miami Page 8 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
RE.2 RESOLUTION
9139
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
RETROACTIVELY RATIFYING, CONFIRMING, AND APPROVING
THE CITY MANAGER'S WRITTEN FINDING AND
RECOMMENDATION, ATTACHED AND INCORPORATED AS
EXHIBIT "A", WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE
EMERGENCY PURCHASE AND INSTALLATION OF ACRYLIC
DIVIDERS BY YOTTA SKY GROUP, INC., A FLORIDA PROFIT
CORPORATION, FOR THE CITY'S DEPARTMENT OF
RESILIENCE AND PUBLIC WORKS, TRANSPORTATION
DIVISION'S TROLLEY FLEET FOR A TOTAL EXPENDITURE
AMOUNT OF ONE HUNDRED FOURTEEN THOUSAND DOLLARS
($114,000.00); ALLOCATING FUNDS FROM COVID PATEO 18-
800033.3.2610 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
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-21-0283
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
City ofMiami
Page 9 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
RE.3 RESOLUTION
9151
Department of
General Services
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED ON APRIL 30, 2021 PURSUANT TO
INVITATION FOR BID NO. 1301386 FROM THE RESPONSIVE
AND RESPONSIBLE BIDDER DANA SAFETY SUPPLY, INC., A
FLORIDA PROFIT CORPORATION, PUBLIC SAFETY SUPPLY,
LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND THE SHYFT
GROUP UPFIT SERVICES, INC. D/B/A STROBES-R-US, A
FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT
BUSINESS IN FLORIDA, FOR THE PURCHASE AND
INSTALLATION OF MUNICIPAL VEHICLE EQUIPMENT, ON AN
AS -NEEDED BASIS, FOR THE CITY OF MIAMI'S ("CITY")
GENERAL SERVICES ADMINISTRATION TO BE UTILIZED
CITYWIDE FOR AN INITIAL TERM OF THREE (3) YEARS WITH
THE OPTION TO RENEW FOR ONE (1) ADDITIONAL TWO (2)
YEAR PERIOD; ALLOCATING FUNDS FROM THE CITY'S POLICE
DEPARTMENT'S GENERAL ACCOUNT NO. 00001.191501.531000
AND SUCH OTHER SOURCES OF FUNDS AS MAY BE
IDENTIFIED, 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.
ENACTMENT NUMBER: R-21-0284
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
City ofMiami
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City Commission
Marked Agenda July 8, 2021
RE.4 RESOLUTION
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.
ENACTMENT NUMBER: R-21-0285
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
City ofMiami
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City Commission
Marked Agenda July 8, 2021
RE.5 RESOLUTION
8358
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH, AND
SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT
TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") BY AMENDING SECTION 26, TITLED
"SUSPENSION AND REMOVAL OF CHIEF OF POLICE AND FIRE
CHIEF", TO SET FORTH A PROCEDURE, COMMENCING IN
NOVEMBER 2021, FOR SELECTING AND APPOINTING THE
POSITIONS OF CHIEF OF POLICE AND FIRE CHIEF; MORE
PARTICULARLY BY AMENDING SECTION 26 OF THE CHARTER;
CALLING FOR AND PROVIDING THAT THE PROPOSED
AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE
REFERENDUM SPECIAL ELECTION TO BE HELD
CONCURRENTLY WITH THE CITY OF MIAMI'S GENERAL
MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 2, 2021;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-
DADE COUNTY NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR
TO THE DATE OF SUCH ELECTION; PROVIDING AN IMMEDIATE
EFFECTIVE DATE FOR THIS RESOLUTION.
MOTION TO: Adopt
RESULT: ADOPTED BUT RECONSIDERED
MOVER: Manolo Reyes, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Diaz de la Portilla, Carollo, Reyes, Watson
NAYS: Russell
City ofMiami
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City Commission
Marked Agenda July 8, 2021
RE.5 RESOLUTION
8358
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH, AND
SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT
TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") BY AMENDING SECTION 26, TITLED
"SUSPENSION AND REMOVAL OF CHIEF OF POLICE AND FIRE
CHIEF", TO SET FORTH A PROCEDURE, COMMENCING IN
NOVEMBER 2021, FOR SELECTING AND APPOINTING THE
POSITIONS OF CHIEF OF POLICE AND FIRE CHIEF; MORE
PARTICULARLY BY AMENDING SECTION 26 OF THE CHARTER;
CALLING FOR AND PROVIDING THAT THE PROPOSED
AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE
REFERENDUM SPECIAL ELECTION TO BE HELD
CONCURRENTLY WITH THE CITY OF MIAMI'S GENERAL
MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 2, 2021;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-
DADE COUNTY NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR
TO THE DATE OF SUCH ELECTION; PROVIDING AN IMMEDIATE
EFFECTIVE DATE FOR THIS RESOLUTION.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
City ofMiami
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City Commission
Marked Agenda July 8, 2021
RE.5 RESOLUTION
8358
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH, AND
SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT
TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") BY AMENDING SECTION 26, TITLED
"SUSPENSION AND REMOVAL OF CHIEF OF POLICE AND FIRE
CHIEF", TO SET FORTH A PROCEDURE, COMMENCING IN
NOVEMBER 2021, FOR SELECTING AND APPOINTING THE
POSITIONS OF CHIEF OF POLICE AND FIRE CHIEF; MORE
PARTICULARLY BY AMENDING SECTION 26 OF THE CHARTER;
CALLING FOR AND PROVIDING THAT THE PROPOSED
AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE
REFERENDUM SPECIAL ELECTION TO BE HELD
CONCURRENTLY WITH THE CITY OF MIAMI'S GENERAL
MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 2, 2021;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-
DADE COUNTY NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR
TO THE DATE OF SUCH ELECTION; PROVIDING AN IMMEDIATE
EFFECTIVE DATE FOR THIS RESOLUTION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
Note for the Record: Item RE.5 was deferred to the July 22, 2021, City Commission
Meeting.
RE.6 RESOLUTION
9302
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 20-0380 ADOPTED ON NOVEMBER 19, 2020
WHICH CO -DESIGNATED SOUTHWEST 9 STREET BETWEEN
SOUTHWEST 15 AVENUE AND SOUTHWEST 20 AVENUE, MIAMI,
FLORIDA AS "JUAN JOSE PERUYERO WAY" PURSUANT TO
SECTION 54-137 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), AND REPLACING IN
LIEU THEREOF THIS RESOLUTION CO -DESIGNATING
NORTHWEST 3 STREET BETWEEN NORTHWEST 17 AVENUE
AND NORTHWEST 19 AVENUE, MIAMI, FLORIDA AS "JUAN JOSE
PERUYERO WAY" PURSUANT TO SECTION 54-137 OF THE CITY
CODE); FURTHER DIRECTING THE CITY CLERK TO TRANSMIT
A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICIALS.
ENACTMENT NUMBER: R-21-0286
City ofMiami
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City Commission
Marked Agenda July 8, 2021
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
RE.7 RESOLUTION
9271
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI'S
LIMITS OF SOUTHWEST 3 STREET FROM NORTH SOUTH
RIVER DRIVE TO SOUTHWEST 2 AVENUE AS "LEONARD J.
HELMERS, JR. WAY" PURSUANT TO SECTION 54-137 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICIALS.
ENACTMENT NUMBER: R-21-0287
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City ofMiami
Page 15 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
RE.8
9150
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING A TEMPORARY PUBLIC
ART INSTALLATION PREVIOUSLY RECOMMENDED BY
THE CITY OF MIAMI'S ("CITY") ART IN PUBLIC PLACES
BOARD ("BOARD") PURSUANT TO RESOLUTION NO.
AIPP-R-21-005 ADOPTED MARCH 15, 2021, ATTACHED
AND INCORPORATED AS EXHIBIT "A", BY AMERICAN
ARTIST WILL KURTZ ("ARTIST") TITLED "DOGGY BAGS"
("ARTWORK") IN PARTNERSHIP WITH AVANT GALLERY
("SPONSOR") AT THREE (3) LOCATIONS: (1) A PARCEL
ZONED "CS", CIVIC SPACE TRANSECT ZONE, LOCATED
AT APPROXIMATELY 501 BRICKELL AVENUE, MIAMI,
FLORIDA, ALSO KNOWN AS THE CITY'S MARY
BRICKELL PARK ("PARK PROPERTY") AND MAINTAINED
BY ICON BRICKELL HOMEOWNERS' ASSOCIATION
("ICON") PURSUANT TO A MAINTENANCE AGREEMENT
FOR THE PARK PROPERTY, (2) A CITY RIGHT-OF-WAY
LOCATED AT SOUTHWEST 15TH ROAD BETWEEN
SOUTH MIAMI AVENUE AND SOUTHWEST 1ST AVENUE,
MIAMI, FLORIDA, AND (3) A CITY RIGHT-OF-WAY
LOCATED AT SOUTH MIAMI AVENUE AND SOUTHEAST
1ST AVENUE, MIAMI, FLORIDA, ALL AS FURTHER
DESCRIBED IN EXHIBIT "B", ATTACHED AND
INCORPORATED, FOR A PERIOD NOT TO EXCEED SIX
(6) MONTHS FOR ALL ARTWORK INSTALLATIONS;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, APPROVALS, CONSENTS, AND/OR
DONATIONS WITH THE ARTIST, THE SPONSOR,
AND/OR ICON, ALL IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE TEMPORARY PUBLIC
ARTWORK INSTALLATION; MAKING CERTAIN FINDINGS
AND REQUIREMENTS; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE
BOARD, THE CITY'S PLANNING DEPARTMENT, AND
OTHER DESIGNATED CITY OFFICIALS AND
DEPARTMENTS IN ORDER TO PROVIDE INITIAL
AUTHORIZATIONS, TO UPDATE THE RELEVANT
FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION WITH THE INSTALLATION OF THE
ARTWORK AND DONATIONS, IF ANY, AND FOR ANY
OTHER GRANTS AND OTHER FUNDING SOURCES IN
PROGRESS IN CONNECTION HEREWITH.
ENACTMENT NUMBER: R-21-0288
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
City ofMiami
Page 16 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
RE.9
8547
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI
PURSUANT TO SECTION 100.3605, FLORIDA STATUTES, FOR
THE GENERAL MUNICIPAL ELECTION TO BE HELD ON
NOVEMBER 2, 2021 AND A RUN-OFF ELECTION, IF REQUIRED,
ON NOVEMBER 16, 2021; DESIGNATING CERTAIN SITES AND A
SCHEDULE FOR EARLY VOTING; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
ENACTMENT NUMBER: R-21-0289
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
City ofMiami
Page 17 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
RE.10 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: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City ofMiami
Page 18 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
Note for the Record: Item RE.10 was deferred to the July 22, 2021, City
Commission Meeting.
City of Miami
Page 19 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
RE.11 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 Viami Page 20 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record: Item RE.11 was deferred to the July 22, 2021, City
Commission Meeting.
City of Miami Page 21 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
RE.12 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 (4/5THS) 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,
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, 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, 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), PLUS
A PERCENTAGE RENT EQUAL TO SIX PERCENT (6%)
OF THE GROSS REVENUES GENERATED FROM WET
SLIP AND DRY STORAGE, SIX PERCENT (6%) OF
GROSS REVENUES GENERATED FROM FUEL SALES,
AND FOUR PERCENT (4%) OF GROSS REVENUES
GENERATED FROM SUBLEASE INCOME AND OTHER
INCOME -GENERATING SOURCES RECEIVED FROM THE
PROJECT, PLUS ANY RENT INCREASES AND/OR
ADDITIONAL RENTS NEGOTIATED BY THE PARTIES;
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.
ENACTMENT NUMBER: R-21-0290
City of Viami Page 22 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Watson
NAYS: Diaz de la Portilla, Reyes
RE.13 RESOLUTION
9253
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 20-0295 ADOPTED SEPTEMBER 24, 2020 AND
RESOLUTION NO. 21-0238 ADOPTED JUNE 10, 2021
CONCERNING NEGOTIATIONS WITH SAINT JAMES
COMMUNITY DEVELOPMENT CORPORATION OF MIAMI, INC.
AND MIAMI-DADE COUNTY FOR THE CITY OF MIAMI-OWNED
PROPERTY LOCATED AT 1785 NORTHWEST 35TH STREET,
MIAMI, FLORIDA.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record: Item RE.13 was deferred to the July 22, 2021, Cif)
Commission Meeting.
RE.14 RESOLUTION
9310
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING AND ADOPTING THE ANNUAL
BUDGET OF THE LITTLE HAITI REVITALIZATION TRUST
("TRUST"), ATTACHED AND INCORPORATED AS COMPOSITE
EXHIBIT "A", IN THE AMOUNT OF $56,000.00 FOR THE MONTHS
OF JULY 1, 2021 TO SEPTEMBER 30, 2021 FOR FISCAL YEAR
2020-2021; FURTHER APPROVING AND ADOPTING THE
TRUST'S MASTER PLAN, ATTACHED AND INCORPORATED AS
COMPOSITE EXHIBIT "B".
ENACTMENT NUMBER: R-21-0291
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City ofMiami Page 23 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
RE.15 RESOLUTION
9309
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING THE JULY 1, 2021 LITTLE HAITI
REVITALIZATION TRUST'S ("TRUST") BOARD APPOINTMENT OF
AS THE TRUST'S
PRESIDENT/CHIEF EXECUTIVE OFFICER ("PRESIDENT")
PURSUANT TO SECTION 12.5-45 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); FURTHER
APPROVING THE SALARY AND BENEFITS OF THE PRESIDENT
IN THE APPROXIMATE TOTAL AMOUNT OF FIFTY SIX
THOUSAND DOLLARS ($56,000.00) FOR THE THREE (3)
REMAINING MONTHS OF JULY 1, 2021 TO SEPTEMBER 30, 2021
FOR FISCAL YEAR 2020-2021 PURSUANT TO SECTION 12.5-45
OF THE CITY CODE.
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 RE.15 was deferred to the July 22, 2021, City
Commission Meeting.
END OF RESOLUTIONS
City of Miami Page 24 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
SR - SECOND READING ORDINANCE
SR.1 ORDINANCE Second 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.
ENACTMENT NUMBER: 14011
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
END OF SECOND READING ORDINANCE
City of Viami Page 25 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
7221
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), TITLED "BICYCLES,
SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR DEVICES,"
TO CONVERT THE EXISTING MOTORIZED SCOOTER PILOT
PROGRAM TO A PERMANENT PROGRAM; PROVIDING FOR
INCREASED FEES FOR SCOOTER OPERATORS; PROVIDING
FOR ENHANCED PENALTIES FOR VIOLATIONS OF THE
SCOOTER PROGRAM, INCLUDING FINING ADULT ACCOUNT-
HOLDERS OF A SCOOTER OPERATOR FOR PERMITTING A
PERSON UNDER 18 YEARS OF AGE TO OPERATE A SCOOTER;
PROVIDING FOR SCOOTER FLEET SIZE LIMITATIONS BY THE
APPLICABLE PROCUREMENT METHOD THAT SELECTS
OPERATORS; PROVIDING THAT ALL PROVISIONS OF THE
MOTORIZED SCOOTER PILOT PROGRAM IN EFFECT PRIOR TO
THE PASSAGE OF THIS ORDINANCE CONTINUE FOR THE
REMAINING DURATION OF THE PILOT PROGRAM WITH
CERTAIN LIMITED EXCEPTIONS; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
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 FR.1 was deferred to the July 22, 2021, City Commission
Meeting.
City ofMiami Page 26 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
FR.2 ORDINANCE First Reading
9022
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 31
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS
BUSINESS REGULATIONS," CREATING ARTICLE V, TITLED
"HOURLY HOTEL/MOTEL RENTALS," PROHIBITING HOTELS AND
MOTELS LOCATED IN THE CITY OF MIAMI FROM RENTING
HOTEL AND MOTEL ROOMS ON AN HOURLY BASIS; MORE
PARTICULARLY BY CREATING SECTION 31-88, TITLED
"HOTEL/MOTEL HOURLY RENTALS PROHIBITED"; SECTION 31-
89, TITLED "PENALTIES"; SECTION 31-90 TITLED "CUMULATIVE
REMEDIES"; SECTION 31-91, TITLED "IMMUNITY"; SECTION 31-
92, TITLED "SEVERABILITY OF ORDINANCE"; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
FR.3 ORDINANCE First Reading
9240
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 31
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, TITLED
"LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS
REGULATIONS," BY CREATING ARTICLE V, TITLED "HOTEL /
MOTEL REGULATIONS," TO ADDRESS HUMAN TRAFFICKING
VIOLATIONS AND BY CREATING AND PROVIDING DEFINITIONS,
MINIMUM REQUIREMENTS, REMEDIES, AND PENALTIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF FIRST READING ORDINANCES
City of Viami Page 27 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BU.1
8137
Office of
Management and
Budget
BU - BUDGET
DISCUSSION ITEM
MONTHLY REPORT
I SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City ofMiami Page 28 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
9171
Commissioners
and Mayor
A DISCUSSION REGARDING THE RECONSIDERATION OF THE
MOTORIZED SCOOTER PROGRAM.
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 July 22, 2021, City Commission
Meeting.
DI.2 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: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
DI.3 DISCUSSION ITEM
9251 A DISCUSSION REGARDING CODE CONCERNS.
Commissioners
and Mayor
RESULT: DISCUSSED
DI.4 DISCUSSION ITEM
9305 A DISCUSSION REGARDING VIZCAYA METRORAIL STATION.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 29 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.1
8938
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
City of Miami Page 30 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 31 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.3
6672
Office of the City
Clerk
BC.4
9268
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RESULT: NO ACTION TAKEN
Commissioner Manolo Reyes
City ofilliami Page 32 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.5
8803
Office of the City
Clerk
BC.6
9304
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 A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CLIMATE RESILIENCE COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RESULT: NO ACTION TAKEN
Commissioner Alex Diaz de la Portilla
City ofilliami Page 33 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.7
6958
Office of the City
Clerk
BC.8
9269
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
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: NOMINATED BY:
Brenda Betancourt
(Alternate Member)
ENACTMENT NUMBER: R-21-0292
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
Commission -At -Large
City ofMiami Page 34 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
City of Miami Page 35 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
City of Miami Page 36 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.11
9303
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Gary Ressler DDA Board of Directors
(Term Ending 8/31/2024)
Jarred Diamond DDA Board of Directors
(Term Ending 8/31/2024)
Arva Suzanne Graham DDA Board of Directors
Gibson
(Term Ending 8/31/2024)
Melissa Tapanes Llahues DDA Board of Directors
(Term Ending 8/31/2024)
ENACTMENT NUMBER: R-21-0293
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City ofilliami Page 37 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.12
5976
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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
City ofilliami Page 38 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.13
8154
Office of the City
Clerk
BC.14
7963
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
City of Miami Page 39 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.15
8267
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commission -At -Large
City of Miami Page 40 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.16
8269
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY
INDIVIDUALS AS MEMBERS OF THE
COMPETITIVENESS FOR TERMS AS
APPOINTEES:
COMMISSION APPOINTING CERTAIN
MAYOR'S COUNCIL ON GLOBAL
DESIGNATED HEREIN.
RESULT: NO ACTION TAKEN
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
City of Miami Page 41 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
City of Miami Page 42 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.19
7261
Office of the City
Clerk
BC.20
9270
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:
RESULT: NO ACTION TAKEN
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commission -At -Large
Commission -At -Large
City of Miami Page 43 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.21
9132
Office of the City
Clerk
BC.22
3693
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
James S. Cassel
(Unexpired term ending
November 15, 2023)
ENACTMENT NUMBER: R-21-0294
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
Adopt
ADOPTED
Manolo Reyes, Commissioner
Ken Russell, Commissioner
Russell, Carollo, Reyes, Watson
Diaz de la Portilla
NOMINATED BY:
Off -Street Parking Board
(At -Large Appointment)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
City ofilliami Page 44 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.23
5453
Office of the City
Clerk
BC.24
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:
RESULT: NO ACTION TAKEN
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
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: NOMINATED BY:
Lynn Lewis National Trust for Historic Preservation
Charles Weyman Virginia Key Beach Park Trust
ENACTMENT NUMBER: R-21-0295
City ofilliami Page 45 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
BC.25
8943
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
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 ofilliami Page 46 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE First Reading
9104
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM T4-L, "GENERAL URBAN ZONE —LIMITED,"
TO T5-O, "URBAN CENTER ZONE -OPEN," OF THE PROPERTY
LOCATED AT APPROXIMATELY 2000 NORTHWEST 3 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Jeffrey Watson, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
PZ.2 ORDINANCE First Reading
9111
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 MULTIFAMILY
RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"
OF THE 0.158 ± ACRES DESCRIBED HEREIN OF REAL PROPERTY
AT 180 NORTHEAST 50 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: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Jeffrey Watson, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Viami Page 47 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
PZ.3 ORDINANCE First Reading
9112
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM T4-R, "GENERAL URBAN TRANSECT ZONE
— RESTRICTED," TO T4-L, "GENERAL URBAN TRANSECT ZONE -
LIMITED," OF THE PROPERTY GENERALLY LOCATED AT 180
NORTHEAST 50 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: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Jeffrey Watson, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 48 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
NA.1
9358
City Commission
NA.2
9359
City Commission
NA.3
9360
City Commission
NA - NON -AGENDA ITEM(S)
DIRECTIVE
DIRECTION BY COMMISSIONER REYES TO THE CITY
MANAGER REQUESTING A FULL EVALUATION AND REVIEW OF
THE CITY'S 40 YEAR BUILDING RECERTIFICATION PROCESS
BOTH IN THE ADMINISTRATIVE AND TECHNICAL ASPECTS.
FURTHER DIRECTING THE CITY MANAGER TO PROVIDE A
REPORT TO THE CITY COMMISSION WITHIN THIRTY (30) DAYS
REGARDING ANY DEFICIENCIES, RECOMMENDATIONS AND
CHANGES THAT SHOULD BE IMPLEMENTED.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TAKE ANY AND ALL NECESSARY
STEPS TO BEGIN THE PROCESS OF DESIGNATING MARTIN
LUTHER KING BOULEVARD, NORTHWEST 62ND STREET, AS A
CULTURAL CORRIDOR AND TO REPORT BACK TO THE CITY
COMMISSION WITH DETAILS OF THE PLAN IN THE NEXT
NINETY (90) DAYS.
ENACTMENT NUMBER: R-21-0296
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: Russell, Diaz de Ia Portilla, Carollo, Reyes, Watson
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER DIAZ DE LA PORTILLA
REGARDING THREE (3) ADDITIONAL SERGEANT -AT -ARMS TO
THE DETAIL AT CITY HALL FOR THE PROTECTION OF THE CITY
COMMISSION.
RESULT: DISCUSSED
City ofilliami Page 49 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
NA.4
9361
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO TAKE
ANY AND ALL ACTION(S) NECESSARY, IN LAW OR EQUITY, TO
ADDRESS THE EFFECT ON THE CITY OF MIAMI ("CITY")
RESIDENTS CAUSED BY MIAMI-DADE COUNTY'S EXPANSION
OF THE RAPID TRANSIT ZONE TO, AND THE PREEMPTION OF
THE CITY'S ZONING AUTHORITY OVER, ADDITIONAL
PROPERTIES WITHIN THE CITY.
ENACTMENT NUMBER: R-21-0297
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City ofilliami Page 50 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
NA.5
9362
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO REPORT TO THE CITY COMMISSION,
WITHIN FOURTEEN (14) DAYS, THE STATUS ON CODE
ENFORCEMENT LEGISLATION ADOPTED BY THE CITY
COMMISSION AS IT PERTAINS TO RESOLUTION NO. R-16-0372,
ADOPTED ON JULY 29, 2016, DIRECTING THE CITY
ADMINISTRATION TO AUTOMATICALLY SEND ALL PROPERTIES
THAT HAVE RECEIVED THREE (3) OR MORE OF THE SAME
VIOLATIONS WITHIN THE SAME YEAR TO THE CODE
ENFORCEMENT BOARD OR SPECIAL MASTER; ORDINANCE
NO. 13809, ADOPTED ON NOVEMBER 15, 2018, REGARDING
VIOLATIONS OF VALET PARKING AND PARKING SURCHARGE
REQUIREMENTS PURSUANT TO SECTION 35-312 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"); RESOLUTION NO. R-19-0112, ADOPTED ON MARCH 14,
2019, ESTABLISHING TIMEFRAMES FOR COMMERCIAL AND
NON-RESIDENTIAL PROPERTY TO BE SET FOR HEARING
FOLLOWING A NOTICE OF VIOLATION; RESOLUTION NO. R-19-
0421, ADOPTED ON OCTOBER 24, 2019, DIRECTING THE CITY
MANAGER TO IMPLEMENT A PROGRAM TO MONITOR REPEAT
VIOLATORS AND EXPEDITE HEARINGS FOR THOSE
VIOLATORS AND PROVIDE FOR CONTINUED MONITORING AND
FOR ENHANCED PENALTIES AS ALLOWED; RESOLUTION NO.
R-21-0189, ADOPTED ON MAY 13, 2021, DIRECTING THE CITY
MANAGER TO SET UP A REVIEW SYSTEM TO BETTER
ENFORCE EXISTING CITY CODE SECTIONS PERTAINING TO
NOT ISSUING BUILDING PERMITS WHEN THERE ARE
OUTSTANDING VIOLATIONS, LIENS, INVOICES OR OTHER
MONIES OWED THE CITY; AND RESOLUTION NO. R-21-0190,
ADOPTED ON MAY 13, 2021, WHICH RECOMMENDED THE CITY
MANAGER DETERMINE SUFFICIENT BUILDING AND CODE
COMPLIANCE STAFF FOR NIGHTS AND WEEKEND SHIFTS AND
TO ADD A SUNDAY OVERNIGHT; FURTHER SUBJECTING THE
CITY MANAGER TO DISCIPLINE SHOULD THERE BE A FAILURE
TO CARRY OUT THE ORDINANCE AND DIRECTIVES.
ENACTMENT NUMBER: R-21-0298
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de Ia Portilla
City ofilliami Page 51 Printed on 07/15/2021
City Commission
Marked Agenda July 8, 2021
NA.6
9357
Office of the City
Clerk
ADJOURNMENT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Alicia Cervera Lamadrid
Richard Lydecker
ENACTMENT NUMBER: R-21-0299
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
NOMINATED BY:
DDA Board of Directors
DDA Board of Directors
Adopt
ADOPTED
Manolo Reyes, Commissioner
Ken Russell, Commissioner
Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record: A motion was made by Commissioner Reyes, seconded by Vice
Chair Russell, and was passed unanimously, to confirm Alicia Cervera Lamadrid
and Richard Lydecker as members of the Downtown Development Authority;
further waiving the term limits of Code Sections 2-885(b) and 14-52(c) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to Alicia
Cervera Lamadrid and Richard Lydecker as members of the Downtown
Development Authority.
The meeting adjourned at 7:12 p.m.
City of Viami Page 52 Printed on 07/15/2021