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HomeMy WebLinkAboutCC 2021-07-22 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, July 22, 2021 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Ken Russell, Vice Chair, District Two Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Jeffrey Watson, Commissioner, District Five Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda July 22, 2021 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BYA FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). City of Miami Page 2 Printed on 7/14/2021 City Commission Meeting Agenda 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM July 22, 2021 9370 Honoree Presenter Protocol Item Robin Jackson Mayor Suarez Certificate of Merit Presidio Politico Mayor Suarez Certificate of Merit AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.7 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the ConsentAgenda comprised of items CA.1 through CA.7 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the ConsentAgenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 9203 Office of Equal Opportunity & Diversity Programs A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A TITLE VI/NONDISCRIMINATION ASSURANCE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE CITY'S ADOPTION OF AN UPDATED TITLE VI/NONDISCRIMINATION PROGRAM PLAN ("PLAN") AS REQUIRED FOR THE CITY'S RECERTIFICATION AS A LOCAL AGENCY PURSUANT TO FDOT'S LOCAL AGENCY PROGRAM FOR FEDERAL AND STATE FUNDING OF CITY CAPITAL PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER AGREEMENTS OR DOCUMENTS REQUIRED, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE CITY'S COMPLIANCE WITH FEDERAL, STATE, AND LOCAL NONDISCRIMINATION LAWS AND AUTHORITIES AS MAY BECOME NECESSARY. City of Miami Page 4 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 CA.2 RESOLUTION 9238 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING, ALLOCATING, BUDGETING, AND APPROPRIATING REIMBURSEMENT GRANT FUNDS FROM THE MIAMI-DADE COUNTY ("COUNTY") BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) ("REIMBURSEMENT GRANT FUNDS") FOR THE GOLD STAR FAMILY MEMORIAL MINI PARK LOCATED AT 2300 SOUTHWEST 22ND TERRACE IN THE CITY OF MIAMI ("CITY"), CITY PROJECT NO. 40-B193522, COUNTY PROJECT NO. 82 ("PROJECT"); FURTHER AUTHORIZING THE CITY'S REQUIRED MATCH IN AN AMOUNT NOT TO EXCEED THREE HUNDRED TWELVE THOUSAND TWO -HUNDRED FIFTY DOLLARS ($312,250.00) ("CITY MATCH") AND INCLUSION OF THE REIMBURSEMENT GRANT FUNDS AND THE CITY MATCH IN THE CITY'S CAPITAL PLAN; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AN INTERLOCAL AGREEMENT WITH THE COUNTY FOR THE REIMBURSEMENT GRANT ("AGREEMENT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL RENEWALS, EXTENSIONS, MODIFICATIONS, AND AMENDMENTS TO THE AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. CA.3 RESOLUTION 9173 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FIVE (5) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION ("DEEDS"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR RIGHT-OF-WAY 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. City of Miami Page 5 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 CA.4 RESOLUTION 9189 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), VACATING, DISCONTINUING, AND ABANDONING A PORTION OF THE NORTHERN SIDE OF NORTHWEST 35TH STREET BETWEEN NORTHWEST 3RD AVENUE AND NORTHWEST 5TH AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, CONTAINING APPROXIMATELY THREE HUNDRED NINETY SEVEN (397) SQUARE FEET; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PURSUANT TO SECTION 255.22, FLORIDA STATUTES, IN FAVOR OF N&H PROPERTY INVESTMENTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, THE SUCCESSOR -IN - INTEREST OF THE ORIGINAL DEDICATOR. CA.5 RESOLUTION 9320 Department of Real Estate and Asset Management City of Miami A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A JOINDER AND CONSENT TO THE AGREEMENT FOR WATER AND SANITARY SEWER FACILITIES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BY AND BETWEEN THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT AND 191 SW 12 OWNER LLC FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES NECESSARY FOR THE CONSTRUCTION OF THE DEVELOPMENT CONTEMPLATED BY THE PUBLIC BENEFITS AGREEMENT REGARDING CONSTRUCTION OF THE NEW FIRE STATION NO. 4 DATED APRIL 13, 2020. Page 6 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 CA.6 RESOLUTION 9333 Department of Real Estate and Asset Management City of Miami A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING CHANGE ORDER NO. 1 TO THE REQUEST FOR PROPOSALS NO. 18- 19-005 DESIGN -BUILD AGREEMENT ("AGREEMENT") WITH KEARNS CONSTRUCTION COMPANY, A FLORIDA PROFIT CORPORATION ("KEARNS"), FOR THE DINNER KEY MARINA REPAIRS AND RESTORATION PROJECT — DISTRICT 2 ("PROJECT") FOR A NOT - TO -EXCEED AMOUNT OF THREE HUNDRED THOUSAND DOLLARS ($300,000.00) FOR ADDITIONAL SCOPE OF WORK ELEMENTS, THEREBY INCREASING THE CURRENT COMPENSATION LIMIT FROM TWENTY TWO MILLION FOUR HUNDRED EIGHTY EIGHT THOUSAND THIRTY EIGHT DOLLARS ($22,488,038.00) TO A NOT -TO - EXCEED AMOUNT OF TWENTY TWO MILLION SEVEN HUNDRED EIGHTY EIGHT THOUSAND THIRTY EIGHT DOLLARS ($22,788,038.00); ALLOCATING FUNDS FROM CITY OF MIAMI ("CITY") DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT CAPITAL PROJECT NO. 40-B193402, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE CHANGE ORDER NO. 1 TO THE AGREEMENT WITH KEARNS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE 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. Page 7 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 CA.7 9349 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN CAPACITY BEYOND THE CURRENT ALLOWABLE AWARD AMOUNT OF THREE HUNDRED THOUSAND DOLLARS ($300,000.00) PER REQUEST FOR QUALIFICATIONS ("RFQ") NO. 184144 FOR GENERAL BUILDING/ENGINEERING & SPECIALTY TRADE CONTRACTOR SERVICES, FOR INVITATION FOR QUOTATIONS NO. 805382, ISSUED ON JANUARY 10, 2018 BY THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF PROCUREMENT ON BEHALF OF THE CITY'S FIRE -RESCUE DEPARTMENT PURSUANT TO THE RFQ, THEREBY INCREASING THE SUCCESSFUL LOWEST QUOTE SUBMITTED BY EDFM CORPORATION, A FLORIDA PROFIT CORPORATION, FOR THE AMOUNT OF TWO HUNDRED SIXTY ONE THOUSAND SEVEN HUNDRED EIGHT DOLLARS ($261,708.00) BY THE ADDITIONAL AMOUNT OF TWO HUNDRED SIX THOUSAND TWO HUNDRED NINETEEN DOLLARS AND FOUR CENTS ($206,219.04) BASED ON THE SCOPE OF WORK MODIFICATIONS REQUIRED FOR FINALIZING THE INSTALLATION OF TWO (2) GENERATORS AT THE FIRE -RESCUE TRAINING CENTER; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT, 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. END OF CONSENT AGENDA City of Miami Page 8 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PH.1 9118 Department of Housing and Community Development PH.2 9230 Department of Housing and Community Development PH.3 9315 Office of Capital Improvements PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ANNUAL ACTION PLAN FOR FISCAL YEAR ("FY") 2021-2022, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ANNUAL ACTION PLAN FOR FY 2021-2022 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING EMERGENCY RENTAL ASSISTANCE 2 FUNDS IN THE AMOUNT OF $22,779,317.10 FROM THE UNITED STATES DEPARTMENT OF THE TREASURY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFTER A PUBLIC HEARING, AUTHORIZING AND 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-B193615, WAIVE THE REQUIRED RESIDENT CONCURRENCE, AND EXEMPT THE BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND CONSTRUCTION OF TRAFFIC CALMING DEVICES AT SEVEN (7) LOCATIONS IN THE BUENA VISTA RESIDENTIAL NEIGHBORHOOD OF DISTRICT 5; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THIS RESOLUTION TO THE DTPW DIRECTOR. City of Miami Page 9 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PH.4 RESOLUTION 9353 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 FLORIDA PROFIT CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE, TEN FOOT (10') WIDE UNDERGROUND EASEMENT OF APPROXIMATELY SEVEN THOUSAND FOUR HUNDRED EIGHTEEN (7,418) SQUARE FEET ("EASEMENT AREA") OF CITY -OWNED PROPERTY LOCATED AT 1061 MACARTHUR CAUSEWAY (FOLIO NO. 01-3231-000-0010), MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE PURPOSE OF CONSTRUCTION, OPERATION, AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE GROUND EQUIPMENT, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT AREA LOCATED AT THE PROPERTY. PH.5 RESOLUTION 9354 Department of Real Estate and Asset Management City of Miami 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 FLORIDA PROFIT CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE, FIVE FOOT (5') WIDE EASEMENT OF APPROXIMATELY FIVE HUNDRED SEVENTY-FOUR (574) SQUARE FEET OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 3385 PAN AMERICAN DRIVE (FOLIO NO. 01-4122-002-0040) AND 2640 SOUTH BAYSHORE DRIVE (FOLIO NO. 01-4122-002-0011) MIAMI, FLORIDA (COLLECTIVELY, "PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("EASEMENT AREA"), FOR THE PURPOSE OF CONSTRUCTION, OPERATION, AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE GROUND EQUIPMENT, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT AREA LOCATED AT THE PROPERTY. Page 10 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PH.6 RESOLUTION 9355 Department of Real Estate and Asset Management City of Miami 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, WITH PEOPLES GAS SYSTEM, A DIVISION OF TAMPA ELECTRIC COMPANY, A FLORIDA PROFIT CORPORATION ("TECO"), FORA PERPETUAL, NON-EXCLUSIVE TEN FOOT (10') WIDE EASEMENT OF APPROXIMATELY SEVENTEEN THOUSAND FOUR HUNDRED SIXTY-SEVEN (17,467) SQUARE FEET OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 3385 PAN AMERICAN DRIVE (FOLIO NO. 01-4122-002-0040) AND 2640 SOUTH BAYSHORE DRIVE (FOLIO NO. 01-4122-002-0011), MIAMI, FLORIDA, (COLLECTIVELY, "PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("EASEMENT AREA"), FOR TECO TO PLACE, CONSTRUCT, OPERATE, MAINTAIN, REPAIR, AND REPLACE UNDERGROUND GAS LINES AND ABOVEGROUND AND UNDERGROUND NECESSARY APPURTENANCES THERETO, WITH THE FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID EASEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID EASEMENT. END OF PUBLIC HEARINGS Page 11 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE - RESOLUTIONS RE.1 RESOLUTION 9261 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AUTHORIZING AND DIRECTING THE CITY MANAGER TO SUBMIT BOTH SAID PROPOSED MILLAGE RATE AND THE STATUTORILY DEFINED ROLLED BACK MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE MIAMI- DADE COUNTY TAX COLLECTOR TOGETHER WITH THE DATE, TIME, AND LOCATION OF THE CITY'S FIRST PUBLIC BUDGET HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR AND THE DATE, TIME, AND LOCATION OF THE CITY'S SECOND PUBLIC BUDGET HEARING. RE.2 RESOLUTION 9252 Downtown Development Authority City of Miami A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("MIAMI DDA") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AUTHORIZING THE EXECUTIVE DIRECTOR OF THE MIAMI DDA TO SUBMIT SAID PROPOSED MILLAGE RATE AND STATUTORILY DEFINED ROLLED - BACK RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX COLLECTOR TOGETHER WITH THE DATES, TIMES, AND LOCATIONS OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE, THE MIAMI DDA'S TENTATIVE BUDGET, THE TENTATIVE MILLAGE, THE FINAL MILLAGE, AND THE FINAL BUDGET FOR SAID FISCAL YEAR. Page 12 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.3 RESOLUTION 9316 Office of Capital Improvements City of Miami A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AWARDING A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") TO EXP U.S. SERVICES INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA ("EXP U.S."), THE TOP RANKED RESPONSIVE AND RESPONSIBLE PROPOSER TO REQUEST FOR QUALIFICATIONS NO. 19-20-031 FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES FOR THE INTERSTATE 395 PEDESTRIAN BAYWALK AND BIKEWAY BRIDGE PROJECT — DISTRICT 2 ("PROJECT"), FOR A TOTAL NOT -TO -EXCEED AMOUNT OF FOUR MILLION THREE HUNDRED THIRTY TWO THOUSAND FIFTY THREE DOLLARS AND FORTY ONE CENTS ($4,332,053.41) COMPRISED OF THE FOLLOWING NOT -TO -EXCEED AMOUNTS: FIVE HUNDRED ONE THOUSAND TWO HUNDRED SIXTY EIGHT DOLLARS AND NINETY SIX CENTS ($501,268.96) FOR PHASE 1 OF THE PROJECT, THREE MILLION FOUR HUNDRED FORTY ONE THOUSAND SIX HUNDRED TWENTY TWO DOLLARS AND TWENTY THREE CENTS ($3,441,622.23) FOR PHASE 2 OF THE PROJECT, FORTY FIVE THOUSAND DOLLARS ($45,000.00) FOR REIMBURSABLE EXPENSES, AND THREE HUNDRED FORTY FOUR THOUSAND ONE HUNDRED SIXTY TWO DOLLARS AND TWENTY TWO CENTS ($344,162.22) FOR THE OWNER'S CONTINGENCY ALLOWANCE, ALL AS DETAILED IN EXHIBIT "A," ATTACHED AND INCORPORATED; ALLOCATING FUNDS FROM THE APPROPRIATE CITY OF MIAMI OFFICE OF CAPITAL IMPROVEMENTS PROJECT AND DEPARTMENTAL BUDGETS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AGREEMENT WITH EXP U.S., IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; AUTHORIZING THE ISSUANCE TO EXP U.S. OF THE APPROPRIATE NOTICES TO PROCEED, PARTICULARLY WHEN PROCEEDING FROM ONE PHASE TO ANOTHER OF THE PROJECT, SUBJECT TO THE FULL AND SATISFACTORY COMPLETION OF EACH PRIOR PHASE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE 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. Page 13 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.4 RESOLUTION 8944 Department of Real Estate and Asset Management City of Miami 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. Page 14 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 City of Miami History: 06/10/21 City Commission DEFERRED Next: 06/24/21 RESULT: DEFERRED [UNANIMOUS] Next: 6/24/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 07/08/21 City Commission DEFERRED Next: 07/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla Page 15 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.5 9371 City Manager's Office City of Miami RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, CERTIFIED AS AGENCY HEAD, ATTACHED AND INCORPORATED HERETO AS EXHIBIT "A", THAT THE CITY OF MIAMI ("CITY") AFFORDABLE HOUSING CRISIS IS A VALID PUBLIC EMERGENCY FOR CITY RESIDENTS AND, THEREFORE, IT IS ADVANTAGEOUS AND PRACTICABLE FOR THE CITY TO WAIVE COMPETITIVE BIDDING METHODS PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND CONSULTANTS' COMPETITIVE NEGOTIATIONS ACT ("CCNA") SECTION 287.055, (3)(A)(1), FLORIDA STATUTES, AS AMENDED, TO ENGAGE WOLFBERG/ALVAREZ AND PARTNERS, INC., A FLORIDA PROFIT CORPORATION ("WOLFBERG"), FOR THE PROVISION OF DESIGN SERVICES FOR AFFORDABLE HOUSING PROJECTS LOCATED AT 1251 SOUTHWEST 7TH STREET AND 1380 NORTHWEST 6TH STREET, MIAMI, FLORIDA ("PROJECTS"); AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND WOLFBERG, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI - DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Page 16 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.6 RESOLUTION 9016 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 SPONSOR(S): Mayor Francis X. Suarez Page 17 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 City of Miami History: 05/13/21 City Commission DEFERRED Next: 05/27/21 RESULT: DEFERRED [UNANIMOUS] Next: 5/27/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 05/27/21 City Commission DEFERRED Next: 06/10/21 RESULT: DEFERRED [UNANIMOUS] Next: 6/10/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Jeffrey Watson ABSENT: Joe Carollo, Manolo Reyes 06/10/21 City Commission DEFERRED Next: 06/24/21 RESULT: DEFERRED [UNANIMOUS] Next: 6/24/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla, Joe Carollo 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson 07/08/21 City Commission DEFERRED Next: 07/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Page 18 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.7 RESOLUTION 9351 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT AMENDING SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("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 TO NEGOTIATE AND EXECUTE A GROUND LEASE AND MASTER DEVELOPMENT AGREEMENT ("LEASE"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND BISCAYNE MARINE PARTNERS, LLC FOR APPROXIMATELY TWENTY-SEVEN (27) ACRES OF CITY -OWNED PROPERTY (INCLUDING UPLANDS AND SUBMERGED LANDS) IN VIRGINIA KEY AND LOCATED 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 ("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, FOUR PERCENT (4%) OF GROSS REVENUES GENERATED FROM SUBLEASE INCOME AND OTHER INCOME - GENERATING SOURCES RECEIVED, AND ANY RENT INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED BY THE PARTIES; AUTHORIZING THE USE OF THE PROPERTY FOR MIXED -USE WATERFRONT FACILITIES INCLUDING, BUT NOT LIMITED TO, MARINAS, BOATYARDS, DOCK MASTER'S OFFICES, SHIP'S STORES, DRY RACK BOAT AND OTHER VESSEL STORAGE, WET SLIP DOCKS, RESTAURANTS, MARINE -RELATED RETAIL, FUEL FACILITIES, AND OTHER RECREATIONAL AND MARINE RELATED USES, AND SUCH LEASE SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, AND RESTRICTIONS IMPOSED UPON THE PROPERTY BY LAW OR BY CONTRACT, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS; CALLING FOR A SPECIAL ELECTION AND PROVIDING THAT THE CHARTER AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON 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 SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE. City of Miami SPONSOR(S): CITY COMMISSION Page 19 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.8 RESOLUTION 9368 Department of Real Estate and Asset Management; Department of Parks; Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING, PURSUANT TO DISCLAIMER NO. 42113(6815-13), ATTACHED AND INCORPORATED AS EXHIBIT "A" ("DISCLAIMER"), FROM THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA ("BOT") THROUGH THE STATE OF FLORIDA'S ("STATE") DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") TO THE CITY OF MIAMI ("CITY"), THE CONVEYANCE OF THREE (3) PARCELS CONTAINING A TOTAL COMBINED SIZE OF APPROXIMATELY TWENTY ONE THOUSAND NINE HUNDRED THREE (21,903) SQUARE FEET LEGALLY DESCRIBED IN THE DISCLAIMER PURSUANT TO THE BUTLER ACT (CHAPTER 8537, ACTS OF 1921) AND SECTION 253.129, FLORIDA STATUTES (COLLECTIVELY, "BUTLER ACT PARCELS") LOCATED ADJACENT TO THE CITY -OWNED PROPERTY KNOWN AS JOSE MARTI PARK IN FURTHERANCE OF THE CITY'S JOSE MARTI PARK ADAPTIVE REDESIGN PROJECT ("PROJECT"); FURTHER DIRECTING THE CITY MANAGER TO NEGOTIATE AND BRING BEFORE THE CITY COMMISSION A LAND EXCHANGE AGREEMENT PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY ("LAND EXCHANGE AGREEMENT"), BETWEEN THE CITY AND BOT FOR THE CITY TO CONVEY BACK TO BOT ONE (1) OF THE BUTLER ACT PARCELS IDENTIFIED IN THE DISCLAIMER AS PARCEL PART III CONTAINING APPROXIMATELY EIGHT HUNDRED SIXTY-NINE (869) SQUARE FEET IN EXCHANGE FOR THE CONVEYANCE FROM BOT TO THE CITY OF THREE (3) ADDITIONAL PARCELS CONTAINING A TOTAL COMBINED SIZE OF APPROXIMATELY THREE HUNDRED FORTY THREE (343) SQUARE FEET, ALL AS LEGALLY DESCRIBED IN EXHIBIT "B", ATTACHED AND INCORPORATED, WITH THE VALUATION DETERMINED BY THE STATE -REQUIRED APPRAISAL PROVIDED IN EXHIBIT "C", ATTACHED AND INCORPORATED, AS MAY BE UPDATED, WITH TERMS AND CONDITIONS TO BE MORE PARTICULARLY DESCRIBED IN THE LAND EXCHANGE AGREEMENT; FURTHER DIRECTING THE CITY MANAGER TO NEGOTIATE AND BRING BEFORE THE CITY COMMISSION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE BETWEEN THE CITY AND FDEP, ON BEHALF OF BOT, FOR A PUBLIC WATERFRONT ACCESS FACILITY LOCATED UPON THE STATE-OWNED SUBMERGED LANDS ADJACENT TO THE PROJECT AS LEGALLY DESCRIBED IN EXHIBIT "D", ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER AND ALL NECESSARY CITY DEPARTMENTS TO UNDERTAKE AND OBTAIN ALL FEDERAL, STATE, REGIONAL, LOCAL, MIAMI-DADE COUNTY ("COUNTY"), AND OTHER GOVERNMENTAL PERMITTING AND APPROVALS NECESSARY FOR THE PROJECT; RATIFYING, APPROVING, AND CONFIRMING ALL UNDERTAKINGS OF THE CITY MANAGER, OTHER CITY OFFICIALS AND DEPARTMENTS, AND THE CITY'S CONSULTANTS FOR ALL NECESSARY ACTIONS WITH FEDERAL, STATE, REGIONAL, COUNTY, LOCAL, AND OTHER GOVERNMENTAL ENTITIES FOR THE PROJECT. City of Miami Page 20 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.9 RESOLUTION 9253 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. SPONSOR(S): Commissioner Joe Carollo History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson 07/08/21 City Commission DEFERRED Next: 07/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair, District Two AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 21 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.10 RESOLUTION 8358 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 -RESCUE CHIEF; CALLING FOR AND PROVIDING THAT THE PROPOSED CHARTER 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 THIS 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. SPONSOR(S): Commissioner Manolo Reyes History: 07/08/21 City Commission ADOPTED BUT RECONSIDERED 07/22/21 Next: RESULT: ADOPTED BUT RECONSIDERED [4 TO 1] 7/22/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes, Jeffrey Watson NAYS: Ken Russell Next: 07/08/21 City Commission RECONSIDERED Next: 07/22/21 RESULT: RECONSIDERED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 07/08/21 City Commission DEFERRED Next: 07/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 22 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.11 RESOLUTION 9309 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- 2021PURSUANT TO SECTION 12.5-45 OF THE CITY CODE. SPONSOR(S): Commissioner Jeffrey Watson History: 07/08/21 City Commission DEFERRED Next: 07/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla RE.12 RESOLUTION 9366 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT JOSEPH R. BIDEN, JR. AND THE 117TH CONGRESS OF THE UNITED STATES TO TAKE ANY AND ALL ACTIONS NECESSARY TO ASSIST THE CUBAN PEOPLE IN THEIR CALL FOR FREEDOM AND RELIEF FROM CUBA'S SOCIALIST AND COMMUNIST REGIME; FURTHER URGING PRESIDENT JOSEPH R. BIDEN, JR. AND THE 117TH CONGRESS TO PROVIDE MEDICAL EQUIPMENT AND TREATMENT TO COMBAT THE LATEST SURGE OF THE NOVEL CORONAVIRUS ON THE ISLAND; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Joe Carollo City of Miami Page 23 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.13 RESOLUTION 9374 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 SUNTEX MARINA INVESTORS, LLC OR AN AFFILIATE THEREOF ( "SUNTEX" ) FOR APPROXIMATELY TWENTY SEVEN (27) ACRES OF CITY -OWNED PROPERTY (INCLUDING UPLANDS AND SUBMERGED LANDS) IN VIRGINIA KEY AND LOCATED 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 (COLLECTIVELY, "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 RENT EQUAL TO THE GREATER OF FAIR MARKET VALUE AS DETERMINED BY TWO (2) INDEPENDENT STATE CERTIFIED APPRAISERS OR (A) TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS ($2,750,000.00) PLUS (B) A PERCENTAGE RENT EQUAL TO SEVEN PERCENT (7%) OF THE GROSS REVENUES GENERATED FROM WET SLIP AND DRY STORAGE, SEVEN PERCENT (7%) OF GROSS REVENUES GENERATED FROM FUEL SALES, SEVEN PERCENT (7%) OF THE GROSS REVENUES GENERATED FROM SUBLEASE INCOME, AND FIVE PERCENT (5%) OF GROSS REVENUES GENERATED FROM OTHER INCOME -GENERATING SOURCES RECEIVED FROM THE PROJECT FOR THE DEVELOPMENT OF A WORLD -CLASS MIXED -USE MARINA FACILITY WITH A MINIMUM CAPITAL COMMITMENT BY SUNTEX OF ONE HUNDRED MILLION DOLLARS ($100,000,000.00); AUTHORIZING THE USE OF THE PROPERTY FORA 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. SPONSOR(S): Commissioner Alex Diaz de la Portilla City of Miami Page 24 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.14 RESOLUTION 9375 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT AMENDING SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), TITLED "CITY - OWNED PROPERTY SALE OR LEASE -GENERALLY," TO AUTHORIZE THE CITY COMMISSION, BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND TO NEGOTIATE AND EXECUTE A GROUND LEASE AND MASTER DEVELOPMENT AGREEMENT ("LEASE"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND SUNTEX MARINA INVESTORS, LLC OR AN ACCEPTABLE AFFILIATE THEREOF ("SUNTEX") 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 (COLLECTIVELY, "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 RENT EQUAL TO THE GREATER OF FAIR MARKET VALUE AS DETERMINED BY TWO (2) INDEPENDENT STATE CERTIFIED APPRAISERS OR (A) TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS ($2,750,000.00) PLUS (B) A PERCENTAGE RENT EQUAL TO SEVEN PERCENT (7%) OF THE GROSS REVENUES GENERATED FROM WET SLIP AND DRY STORAGE, SEVEN PERCENT (7%) OF GROSS REVENUES GENERATED FROM FUEL SALES, SEVEN PERCENT (7%) OF THE GROSS REVENUES GENERATED FROM SUBLEASE INCOME, AND FIVE PERCENT (5%) OF GROSS REVENUES GENERATED FROM OTHER INCOME -GENERATING SOURCES RECEIVED FOR THE DEVELOPMENT OF A WORLD -CLASS MIXED - USE MARINA FACILITY WITH A MINIMUM CAPITAL COMMITMENT BY SUNTEX OF ONE HUNDRED MILLION DOLLARS ($100,000,000.00); AUTHORIZING THE USE OF THE PROPERTY FOR MIXED -USE WATERFRONT FACILITIES INCLUDING, BUT NOT LIMITED TO, MARINAS, BOATYARDS, 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, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, AND RESTRICTIONS IMPOSED UPON THE PROPERTY BY LAW OR BY CONTRACT, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS; CALLING FOR A SPECIAL ELECTION AND PROVIDING THAT THE CHARTER AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON 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 THE SUPERVISOR OF ELECTIONS OF MIAMI- DADE COUNTY NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla City of Miami Page 25 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 RE.15 RESOLUTION 9383 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY MIAMI- DADE COUNTY ("COUNTY"), PURSUANT TO COUNTY RESOLUTION NO. R-628-93, THAT PORTION WITHIN THE CITY OF MIAMI'S LIMITS OF SOUTHWEST 9 STREET FROM SOUTHWEST 17 AVENUE TO SOUTHWEST 22 AVENUE AS "2506 BRIGADE WAY"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS RE.16 9336 Department of Solid Waste SPONSOR(S): Commissioner Joe Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROPRIATING REIMBURSEMENT GRANT FUNDS FROM THE STATE OF FLORIDA'S DIVISION OF THE EMERGENCY MANAGEMENT ("STATE") ADMINISTERING FEDERAL FUNDS ON BEHALF OF THE UNITED STATES FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") IN THE INCREASED AMOUNT OF THREE HUNDRED NINETY ONE THOUSAND FIVE HUNDRED TWO DOLLARS AND THIRTEEN CENTS ($391,502.13) FORA TOTAL NOT TO EXCEED AMOUNT OF SEVEN HUNDRED SEVEN THOUSAND THREE HUNDRED SIXTY TWO DOLLARS AND TWENTY EIGHT CENTS ($707,362.28) ("GRANT"); FURTHER APPROPRIATING THE CITY OF MIAMI'S ("CITY") MATCHING FUNDS IN THE AN AMOUNT NOT TO EXCEED TWO HUNDRED THIRTY FIVE THOUSAND SEVEN HUNDRED EIGHTY SEVEN DOLLARS AND FORTY TWO CENTS ($235,787.42) ("CITY MATCH"), BOTH TO FUND THE COST OF RETROFITTING THE CITY'S SOLID WASTE DEPARTMENT'S BUILDING ASSOCIATED WITH MULTI -YEAR CAPITAL PLAN PROJECT NO. 40-B183902 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A FEDERALLY -FUNDED SUBAWARD AND GRANT AGREEMENT ("GRANT AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND THE STATE ON BEHALF OF FEMA AND TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO SAID GRANT AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO INSTITUTE THE ACCEPTANCE, IMPLEMENTATION, AND ADMINISTRATION OF SAID GRANT AND THE CITY MATCH FOR THE PROJECT. END OF RESOLUTIONS City of Miami Page 26 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 9227 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY", BY ADDING SECTION 2-895, TITLED "CONTINUANCES/DEFERRALS BY CITY BOARDS", TO PROVIDE FOR REASONABLE LIMITATIONS ON CONTINUANCES AND DEFERRALS OF ITEMS BY CITY BOARDS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez History: 06/24/21 City Commission PASSED ON FIRST READING Next: 07/22/21 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 27 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 SR.2 ORDINANCE Second Reading 9212 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", BY CREATING ARTICLE VI, TITLED "MASSAGE ESTABLISHMENTS", AND REGULATING THE OPERATION OF MASSAGE ESTABLISHMENTS 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 "PHYSICAL CONTACT"; SECTION 31-103, TITLED "REMOVING CLOTHING"; SECTION 31-104, TITLED "PRESENCE OF LICENSED MASSEUR OR MASSEUSE REQUIRED"; SECTION 31-105, TITLED "PRESENCE OF PERSON IN CHARGE"; SECTION 31-106, TITLED "RESPONSIBILITY OF OWNER AND MANAGER"; SECTION 31-107, TITLED "HUMAN TRAFFICKING AWARENESS SIGNS AT ADULT ENTERTAINMENT, MASSAGE, AND BODYWORK SERVICES ESTABLISHMENTS"; SECTION 31-108, TITLED "WINDOW"; SECTION 31-109, TITLED "PENALTIES"; SECTION 31-110, TITLED "CUMULATIVE REMEDIES"; SECTION 31-111, TITLED "IMMUNITY"; AND SECTION 31-112, TITLED "SEVERABILITY OF ORDINANCE"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla, Commissioner Joe Carollo History: 06/24/21 City Commission PASSED ON FIRST READING 07/22/21 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Ken Russell City of Miami Page 28 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 SR.3 ORDINANCE Second Reading 9240 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. SPONSOR(S): Commissioner Manolo Reyes History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson 07/08/21 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 07/22/21 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF SECOND READING ORDINANCES City of Miami Page 29 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 9311 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE VI OF THE CODE OF THE CITY MIAMI, FLORIDA, AS AMENDED, TITLED "SIDEWALK CAFES", TO INCLUDE STREET CAFES, FEES, PERMIT REQUIREMENTS, AND PERMIT CRITERIA; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell, Commissioner Manolo Reyes FR.2 ORDINANCE First Reading 7221 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. SPONSOR(S): Commissioner Ken Russell City of Miami Page 30 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 History: 03/12/20 City Commission DEFERRED Next: 04/09/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Commissioner AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 04/09/20 City Commission INDEFINITELY DEFERRED Next: 01/14/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/14/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 01/14/21 City Commission INDEFINITELY DEFERRED Next: 07/08/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 07/08/21 City Commission DEFERRED Next: 07/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla City of Miami Page 31 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 FR.3 ORDINANCE First Reading 9369 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 36/SECTION 36-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "NOISE/OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS -GENERALLY; EXEMPTION;" FURTHER AMENDING SECTION 36-5 OF THE CITY CODE, TITLED "SAME -HOURS OF OPERATION OF JUKEBOXES, RADIOS, ETC.; EXEMPTION FOR EVENTS OF CITY -OWNED PROPERTY; RELAXATION," TO PROVIDE A PILOT PROGRAM FOR NOISE DISTURBANCES WITHIN THE NRD-1 DISTRICT IN THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE AND AN ENDING DATE. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Jeffrey Watson FR.4 ORDINANCE First Reading 9377 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES," MORE PARTICULARLY BY AMENDING SECTION 4-6 OF THE CITY CODE TO RENAME THE "OVERTOWN ENTERTAINMENT DISTRICT" TO THE "HISTORIC OVERTOWN CULTURE AND ENTERTAINMENT DISTRICT"; MODIFYING THE DISTRICT'S BOUNDARIES AS DEPICTED IN EXHIBIT "O"; AND MAKING GRAMMATICAL CORRECTIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Jeffrey Watson END OF FIRST READING ORDINANCES City of Miami Page 32 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 BU.1 8138 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) END OF BUDGET City of Miami Page 33 Printed on 7/14/2021 City Commission Meeting Agenda DI - DISCUSSION ITEMS July 22, 2021 NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 DISCUSSION ITEM 9174 A DISCUSSION REGARDING UNREIMBURSED GRANT Department of Finance EXPENDITURES FOR QUARTER ENDING MARCH 21, 2021. DI.2 DISCUSSION ITEM 9171 A DISCUSSION REGARDING THE RECONSIDERATION OF THE MOTORIZED SCOOTER PROGRAM. SPONSOR(S): City Commission History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson 07/08/21 City Commission DEFERRED Next: 07/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Alex Diaz de la Portilla City of Miami Page 34 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 DI.3 DISCUSSION ITEM 9367 Department of Code Compliance A DISCUSSION ITEM TO UPDATE THE CITY COMMISSION, AS REQUESTED DURING THE COMMISSION MEETING ON 7/8/21, REGARDING THE STATUS OF CODE ENFORCEMENT LEGISLATION ADOPTED BY THE CITY COMMISSION. DI.4 DISCUSSION ITEM 9384 A DISCUSSION REGARDING LIFE SAFETY CONCERNS RELATED TO City Manager's Office OCCUPANCY LOADS END OF DISCUSSION ITEMS City of Miami Page 35 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 BC.1 9331 Office of the City Clerk BC.2 9268 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN INDIVIDUAL AS A MEMBER OF THE LITTLE HAITI REVITALIZATION TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Ronald Page 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: Commissioner Manolo Reyes History: 07/08/21 City Commission NO ACTION TAKEN Next: 07/22/21 RESULT: NO ACTION TAKEN Next: 7/22/2021 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 36 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PART B: PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZ.1 8849 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN EXCEPTION, WITH CONDITIONS, PURSUANT TO ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 2-212(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "NONCONFORMING USE PILOT PROGRAM," TO ALLOW THE RE -ISSUANCE OF A CERTIFICATE OF USE FOR NONCONFORMING USES THAT HAVE LAPSED FOR A PERIOD OF MORE THAN EIGHTEEN (18) MONTHS AND LESS THAN FIVE (5) YEARS FOR THE PROPERTIES LOCATED AT APPROXIMATELY 116 NORTHWEST 52 STREET AND 123 NORTHWEST 51 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 116 NW 52 St and 123 NW 51 St [Commissioner Jeffrey Watson - District 5] APPLICANT(S): Iris Escarra, Esquire, on behalf of Capital Development Group LLC and Buena Vista Terminal, LLC PURPOSE: To re -issue a Certificate of Use for a Nonconforming Use for the properties located at approximately 116 NW 52 St and 123 NW 51 St. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on March 3, 2021, by a vote of 8-1. Note for the Record: PZAB File ID 7904 Linked to this Legislative File; ePlan PZ-18-384 City of Miami Page 37 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 History: 04/22/21 City Commission CONTINUED Next: 05/27/21 RESULT: CONTINUED [UNANIMOUS] Next: 5/27/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson 05/27/21 City Commission DEFERRED Next: 07/22/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Jeffrey Watson ABSENT: Joe Carollo, Manolo Reyes City of Miami Page 38 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.2 ORDINANCE First Reading 4541 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.38± ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 428, 430, 448, AND 454 NORTHEAST 38 STREET AND 433, 441, AND 457 NORTHEAST 37 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 428, 430, 448, 454 NE 38 St, and 433, 441, 457 NE 37 St [Commissioner Ken Russell - District 2] APPLICANT(S): Tony Recio, Esquire, on behalf of Magnolia Holdings 38th Street, LLC. PURPOSE: This will change the above property from "Medium Density Multifamily Residential" to "Restricted Commercial'. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: The motion to recommend approval on June 20, 2018 failed, by a vote of 5-4; this recommendation required a supermajority vote. Note for the Record: Companion File ID 4545; PZAB File ID 2703 Linked to this Legislative File; Paper Application City of Miami Page 39 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 City of Miami History: 09/27/18 City Commission DEFERRED Next: 12/13/18 RESULT: DEFERRED [UNANIMOUS] Next: 12/13/2018 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Ken Russell 12/13/18 City Commission DEFERRED Next: 03/28/19 RESULT: DEFERRED [UNANIMOUS] Next: 3/28/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Reyes 12/13/18 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Ken Russell, Vice Chair, District Two SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Reyes 12/13/18 City Commission INDEFINITELY DEFERRED Next: 06/27/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Reyes 06/27/19 City Commission INDEFINITELY DEFERRED 01/23/20 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/23/2020 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon 01/23/20 City Commission INDEFINITELY DEFERRED 01/28/21 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/28/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes Page 40 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 01/28/21 City Commission INDEFINITELY DEFERRED Next: 07/22/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 41 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.3 ORDINANCE First Reading 4545 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-R," URBAN CENTER -RESTRICTED, TO "T6-8-O," URBAN CORE —OPEN, FOR APPROXIMATELY 1.389 ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 428, 430, 448, AND 454 NORTHEAST 38 STREET AND 433, 441, AND 457 NORTHEAST 37 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; APPROVING AND ACCEPTING THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 428, 430, 448 and 454 NE 38 Street and 433, 441 and 457 NE 37 St [Commissioner Ken Russell - District 2] APPLICANT(S): Tony Recio, Esquire, on behalf of Magnolia Holdings 38TH Street, LLC. PURPOSE: This will change the above properties from "T5-R" Urban Center Transect Zone - Restricted to "T6-8-O" Urban Core Transect Zone - Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: The motion to recommend approval on June 20, 2018 failed, by a vote of 5-4; this recommendation required a supermajority vote. Note for the Record: Companion File ID 4541; PZAB File ID 2704 Linked to this Legislative File; Paper Application City of Miami Page 42 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 History: 09/27/18 City Commission DEFERRED Next: 12/13/18 RESULT: DEFERRED [UNANIMOUS] Next: 12/13/2018 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Ken Russell 12/13/18 City Commission DEFERRED Next: 03/28/19 RESULT: DEFERRED [UNANIMOUS] Next: 3/28/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Reyes 12/13/18 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Ken Russell, Vice Chair, District Two SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Reyes 12/13/18 City Commission INDEFINITELY DEFERRED Next: 06/27/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Reyes 06/27/19 City Commission INDEFINITELY DEFERRED Next: 01/23/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/23/2020 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon 01/23/20 City Commission INDEFINITELY DEFERRED Next: 01/28/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1 /28/2021 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 43 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 01/28/21 City Commission INDEFINITELY DEFERRED Next: 07/22/21 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 44 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.4 ORDINANCE First Reading 9109 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Department of Planning MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE 0.15 ± ACRES DESCRIBED HEREIN OF REAL PROPERTY LOCATED APPROXIMATELY AT 3231 SOUTHWEST 23 TERRACE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3231 SW 23 Ter [Commissioner Manolo Reyes - District 4] APPLICANT(S): James Williams, Esquire, on behalf of Rosa Maria Carreras, Owner PURPOSE: This will amend the designation on the Future Land Use Map for the above property from "Duplex Residential" to "Low Density Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: On May 5, 2021, the motion to approve failed by a vote of 5-3, lacking the supermajority necessary. Note for the Record: Companion File ID 9110; PZAB File ID 8901 Linked to this Legislative File; ePlan PZ-20-7970 History: 06/24/21 City Commission CONTINUED Next: 07/22/21 RESULT: CONTINUED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo City of Miami Page 45 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.5 ORDINANCE First Reading 9110 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-O, "SUB -URBAN TRANSECT ZONE — OPEN," TO T4-L, "GENERAL URBAN TRANSECT ZONE —LIMITED," FOR THE 0.15 ± ACRES OF REAL PROPERTY LOCATED APPROXIMATELY AT 3231 SOUTHWEST 23 TERRACE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3231 SW 23 Ter [Commissioner Manolo Reyes — District 4] APPLICANT(S): James Williams, Esquire, on behalf of Rosa Maria Carreras, Owner PURPOSE: To rezone the property located at 3231 Southwest 23 Terrace from "T3-O" Sub -Urban Transect Zone — Open to "T4-L" General Urban Transect Zone — Limited. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: On May 5, 2021, the motion to approve failed by a vote of five to three (5-3), lacking the supermajority necessary. Note for the Record: Companion File ID 9109; PZAB File ID 8902 Linked to this Legislative File; ePlan PZ-20-7972 History: 06/24/21 City Commission CONTINUED Next: 07/22/21 RESULT: CONTINUED [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes, Jeffrey Watson ABSENT: Joe Carollo City of Miami Page 46 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.6 ORDINANCE Second Reading 8997 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O", URBAN CENTER TRANSECT ZONE — OPEN, TO "T6-8-O", URBAN CORE TRANSECT ZONE — OPEN, FOR THE PROPERTIES GENERALLY LOCATED AT 2200 AND 2222 SOUTHWEST 27 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; FURTHER ACCEPTING THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2200 and 2222 SW 27 Av [Commissioner Manolo Reyes — District 4] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 27th Avenue and Coral Way, LLC and 27th Avenue and Coral Way 2, LLC PURPOSE: To rezone the above property from "T5-O" Urban Center Transect Zone — Open to "T6-8-O" Urban Core Transect Zone — Open for the properties located at 2200 and 2222 SW 27 Avenue. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Motion to recommend approval failed due to lack of a required supermajority vote of 6-5, on April 21, 2021 Note for the Record: PZAB File ID 8821; ePlan PZ-19-4416 History: 06/24/21 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 07/22/21 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Ken Russell City of Miami Page 47 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.7 ORDINANCE Second Reading 8999 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 "GENERAL COMMERCIAL" OF THE 0.33± ACRES OF REAL PROPERTY APPROXIMATELY LOCATED AT 7421 NORTHWEST MIAMI PLACE, MIAMI, FLORIDA, AND FROM "LIGHT INDUSTRIAL" TO "GENERAL COMMERCIAL" OF THE 3.21± ACRES OF REAL PROPERTIES AT 60 AND 70 NORTHWEST 73 STREET; 7320, 7324, 7328, 7338, 7400, AND 7406 NORTHWEST MIAMI COURT; AND 7301, 7395, AND 7401 NORTHWEST MIAMI PLACE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 60 and 70 NW 73 St, 7320, 7324, 7328, 7338, 7400 and 7406 NW Miami Ct, and 7301, 7395, 7401 and 7421 NW Miami PI [Commissioner Jeffrey Watson - District 5] APPLICANT(S): Wesley Hevia, Esquire and Jose Felix Diaz, Esquire, on behalf of LBRW, LLC c/o Akerman LLP PURPOSE: This will amend the designation of one parcel on the Future Land Use Map for the above property from "Medium Density Multifamily Residential" to "General Commercial" and eleven parcels from "Light Industrial" to "General Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on April 21, 2021, by a vote of 9-1. Note for the Record: Companion File ID 9000; PZAB File ID 8835 Linked to this Legislative File; ePlan PZ-20-5997 History: 06/24/21 City Commission PASSED ON FIRST READING Next: 07/22/21 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Jeffrey Watson, Commissioner, District Five SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Ken Russell City of Miami Page 48 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.8 ORDINANCE Second Reading 9000 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 T5-R, "URBAN CENTER ZONE - RESTRICTED", TO T6-8-O, "URBAN CORE -OPEN", FOR THE PARCEL GENERALLY LOCATED AT 7421 NORTHWEST MIAMI PLACE; AND FROM D1, "WORK PLACE DISTRICT', TO T6-8-O, "URBAN CORE - OPEN", FOR THE PROPERTIES GENERALLY LOCATED AT 60 AND 70 NORTHWEST 73 STREET; 7320, 7324, 7328, 7338, 7400, AND 7406 NORTHWEST MIAMI COURT; AND 7301, 7395, AND 7401 NORTHWEST MIAMI PLACE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 60 and 70 NW 73 St, 7320, 7324, 7328, 7338, 7400 and 7406 NW Miami Ct, and 7301, 7395, 7401 and 7421 NW Miami PI [Commissioner Jeffrey Watson - District 5] APPLICANT(S): Wesley Hevia, Esquire and Jose Felix Diaz Esquire, on behalf of LBRW, LLC c/o Akerman LLP PURPOSE: This will change the above property from `T5-R" Urban Center Zone - Restricted and "D1" Work Place District Zone to "T6-8-O" Urban Core Zone — Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Motion to recommend approval failed to obtain the required supermajority vote, on April 21, 2021, by a vote of 6-4. Note for the Record: Companion File ID 8999; PZAB File ID 8836 Linked to this Legislative File; ePlan PZ-20-5998 History: 06/24/21 City Commission PASSED ON FIRST READING Next: 07/22/21 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Jeffrey Watson, Commissioner, District Five SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes, Jeffrey Watson ABSENT: Ken Russell City of Miami Page 49 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.9 ORDINANCE Second Reading 9113 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING APPENDIX "B", TITLED "WATERFRONT WALKWAY DESIGN GUIDELINES", OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes, Commissioner Ken Russell PURPOSE: Planning staff proposes amending "Appendix B - Waterfront Design Guidelines" of Miami 21 to allow flexibility for bay and river walkway design while also creating a more cohesive walkway experience by requiring more uniform material selections. This update references new seawall regulations and creates design flexibility to accommodate both access to the water and access to private properties with high flood elevations. This update also incorporates performance -based measures which will improve pedestrian comfort and safety. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 19, 2021, by a vote of 8-0. Note for the Record: PZAB File ID 8957 Linked to this Legislative File History: 06/24/21 City Commission PASSED ON FIRST READING Next: 07/22/21 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Jeffrey Watson, Commissioner, District Five AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 50 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.10 RESOLUTION 9172 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING THE WATERFRONT MATERIALS Planning INDEX AS A COMPLIMENTARY SET OF STANDARDS TO "APPENDIX B: WATERFRONT WALKWAY DESIGN GUIDELINES" TO GUIDE THE FUTURE DEVELOPMENT OF WATERFRONT PROPERTIES. APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: This will adopt a "Waterfront Materials Index" planning document which will serve as reference material and specifications for implementation of the Riverwalk and Baywalk. FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: See file 9113. Note for the Record: Companion File ID: 9113 City of Miami Page 51 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.11 ORDINANCE Second Reading 9104 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning 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. LOCATION: Approximately 2000 NW 3 Av [Commissioner Jeffrey Watson - District 5] APPLICANT(S): Ryan Bailine, Esq., on behalf of Miami -Dade County and Housing Trust Group, LLC PURPOSE: This will change the above property from T4-L "General Urban Transect Zone -Limited" to T5-O "Urban Center Transect Zone - Open". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 5, 2021, by a vote of 7-0. Note for the Record: PZAB File ID 8818 Linked to this Legislative File; ePlan PZ-20-7953 History: 06/24/21 City Commission DEFERRED Next: 07/08/21 RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Jeffrey Watson 07/08/21 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 07/22/21 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 7/22/2021 9:00 AM MOVER: Jeffrey Watson, Commissioner, District Five SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 52 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.12 ORDINANCE First Reading 9382 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.9, TITLED "SPECIAL AREA PLANS" TO AMEND THE DEFINITION OF THE TERM "ABUTTING" AS IT RELATES TO SPECIAL AREA PLANS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Jeffrey Watson PURPOSE: FINDING(S): PLANNING DEPARTMENT: TBD PLANNING, ZONING AND APPEALS BOARD: TBD Note for the Record: PZAB File ID TBD Linked to this Legislative File City of Miami Page 53 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 PZ.13 ORDINANCE First Reading 9385 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING ARTICLE 2, SECTION 2.2.1.3 AND SECTION 2.2.2, TITLED "CONFLICTS" TO CLARIFY THAT THE MIAMI 21 CODE PROVIDES A HIGHER STANDARD OF ZONING FOR THOSE PROPERTIES LOCATED IN THE MIAMI-DADE COUNTY RAPID TRANSIT SYSTEM DEVELOPMENT ZONE AND PROVIDING THAT ALL SUCH PROPERTIES SHALL REMAIN SUBJECT TO ALL OF THE PROVISIONS OF THE MIAMI 21 CODE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo END OF PLANNING AND ZONING ITEM(S) City of Miami Page 54 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 FL - FUTURE LEGISLATION Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurelegislationmiamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) F L.1 9313 Department of Planning FL.2 9314 Department of Planning ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 2 TITLED "DEFINITION OF TERMS", AND ARTICLE 7 SECTION 1, TITLED "APPLICATION AND REVIEW PROCESS", MORE SPECIFICALLY SECTION 7.1.3.2 TITLED "GENERALLY" AND SECTION 7.1.3.8 TITLED "RESUBMISSION AND WITHDRAWAL OF APPLICATIONS REQUIRING PUBLIC HEARING", TO PROVIDE CLARITY AND COMMUNICATE PROCESS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: July 14, 2021 — September 12, 2021 ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "NOTICE GENERALLY", MORE PARTICULARLY BY AMENDING SECTION 62-19 OF THE CITY CODE, TITLED "PUBLIC NOTICE -GENERALLY", AND SECTION 62-20 OF THE CITY CODE, TITLED "SAME -TYPES", TO PROVIDE FOR CLARIFICATION REGARDING REQUIRED AND COURTESY NOTIFICATIONS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: July 14, 2021 — September 12, 2021; Companion File ID 9363 City of Miami Page 55 Printed on 7/14/2021 City Commission Meeting Agenda July 22, 2021 FL.3 ORDINANCE 9363 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE SPECIFICALLY BY AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORMITIES" TO HARMONIZE THE PUBLIC NOTICE REQUIREMENTS FOR PLANNING AND ZONING MATTERS TO THE LANGUAGE FOUND IN CHAPTER 62-19 "PUBLIC NOTICE - GENERALLY" AND SECTION 62-20 TITLED "SAME -TYPES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A SEVERABILITY CLAUSE; AND, PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: July 14, 2021 — September 12, 2021; Companion File ID 9314 END OF FUTURE LEGISLATION City of Miami Page 56 Printed on 7/14/2021