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HomeMy WebLinkAboutCC 2021-09-13 Marked AgendaCity Commission Marked Agenda September 13, 2021 City of Miami Marked Agenda City Commission Francis X. Suarez, Mayor Ken Russell, Vice Chair, District Two Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Jeffrey Watson, Commissioner, District Five Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Monday, September 13, 2021 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo, Commissioner Reyes and Commissioner Watson On the 13th day of September 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 9:18 a.m., recessed at 12:39 p.m., reconvened at 2:13 p.m., and adjourned at 6:01 p.m. Note for the Record: Commissioner Reyes entered the Commission chambers at 9:27 a.m., Commissioner Watson entered the Commission chambers at 9:29 a.m., Commissioner Diaz de la Portilla entered the Commission chambers at 9:50 a.m., and Commissioner Carollo entered the Commission chambers at 9:54 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 09/20/2021 City Commission Marked Agenda September 13, 2021 PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PR.1 9546 PROTOCOL ITEM Honoree Presenter Protocol Item Richard Ortuba Mayor Suarez Certificate of Merit Firefighters at Surfside Mayor Suarez Certificate of Merit ORDER OF THE DAY RESULT: PRESENTED 1) Mayor Suarez presented a Certificate of Merit, commending Mr. Richard Ortuba, Senior Assistant Attorney, in recognition of his excellent service to the City of Miami. Mr. Ortuba is assigned to labor and employment division in the City of Miami Law Department and has been working in the City of Miami since 1999. Elected Officials paused in their deliberations to commend and wish farewell to Mr. Ortuba and wish him well in his new endeavors. 2) Mayor Suarez and Fire Chief Zahralban presented Certificates of Merit to the City of Miami Firefighters Urban Search and Rescue ("USAR') Team for their selfless services and recovery efforts during the City of Surfside Champlain Towers building collapse. Elected Officials paused in their deliberations and commended the City of Miami Firefighters USAR Team. PUBLIC COMMENTS FOR ALL ITEM(S) 10730 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE SEPTEMBER 13, 2021 COMMISSION MEETING. RESULT: PRESENTED City of Miami Page 2 Printed on 09/20/2021 City Commission Marked Agenda September 13, 2021 MV - MAYORAL VETO(ES) MV.1 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 POLICE CHIEF 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. RESULT: NO ACTION TAKEN ON THE VETOED ITEM Note for the Record: No action was taken by the City Commission on the vetoed legislation (Resolution R-21-0327), therefore the Mayor's veto is deemed sustained. END OF MAYORAL VETO(ES) City of Miami Page 3 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 CA.1 9538 Office of the City Attorney CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RACHEL JOHNSON, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $40,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE CASE STYLED RACHEL JOHNSON VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 18-006087 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000. ENACTMENT NUMBER: R-21-0331 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 9393 Department of Innovation and Technology A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE TERMS IN THE AGREEMENT RELATED TO THE CONSENT TO TRANSFER THE DOT MIAMI GEOGRAPHIC TOP-LEVEL DOMAIN REGISTRY FOR THE DEPARTMENT OF INNOVATION AND TECHNOLOGY BETWEEN MINDS AND MACHINES, LLC AND REGISTRY SERVICES, LLC; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, 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, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0332 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 CA.3 9350 Department of Police CA.4 9403 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY, FLORIDA, FOR A PERIOD OF ONE (1) YEAR WITH AUTOMATIC RENEWALS FOR TWO (2) SUCCESSIVE ONE (1) YEAR PERIODS FOR THE PURPOSE OF PARTICIPATING IN THE ENFORCEMENT OF FOR -HIRE TRANSPORTATION REGULATIONS OF CHAPTERS 4 AND 31 OF THE CODE OF MIAMI-DADE COUNTY. ENACTMENT NUMBER: R-21-0333 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON JUNE 11, 2021 PURSUANT TO INVITATION FOR BIDS NO. 1345388 FROM THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, BISCAYNE ANIMAL MEDICAL CENTER, INC., A FLORIDA PROFIT CORPORATION, FOR THE PROVISION OF VETERINARY SERVICES FOR CITY OF MIAMI ("CITY") POLICE DOGS AND HORSES, ON AN AS NEEDED BASIS, FOR THE CITY'S POLICE DEPARTMENT ("POLICE") FOR AN INITIAL TERM OF FOUR (4) YEARS WITH TWO (2) ONE (1) YEAR OPTIONS TO RENEW; ALLOCATING FUNDS FROM POLICE GENERAL ACCOUNT NO. 00001.190101.531020.0000.00000 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-21-0334 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 CA.5 RESOLUTION 9446 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING NINE (9) RIGHT-OF-WAY DEEDS OF DEDICATION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED (COLLECTIVELY, "DEEDS"), 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. ENACTMENT NUMBER: R-21-0335 This matter was ADOPTED on the Consent Agenda. CA.6 RESOLUTION 9346 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY ("COUNTY"), A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, REPLACING THE INTERLOCAL AGREEMENT THAT WAS EXECUTED PURSUANT TO RESOLUTION NO. 07-0272, ADOPTED MAY10, 2007, TO CONTINUE TO ALLOW THE CITY OF MIAMI ("CITY") TO RECEIVE ITS PORTION OF MUNICIPAL SHARE FUNDS FROM THE CHARTER COUNTY TRANSIT SYSTEM SURTAX FOR TRANSPORTATION AND TRANSIT PROJECTS AND TO ALLOW THE USE OF THE SURTAX FOR ON - DEMAND TRANSPORTATION SERVICES, PRE -ARRANGED TWENTY-FOUR HOURS IN ADVANCE, FOR LOW-INCOME SENIORS WHO ARE AGED SIXTY-FIVE (65) YEARS OR OLDER AND INDIVIDUALS WITH DISABILITIES. ENACTMENT NUMBER: R-21-0336 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 CA.7 9550 Department of Parks and Recreation RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A COOPERATIVE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY"), AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA FOR THE PURPOSE OF CONTINUING THE NATIONALLY ACCLAIMED PROJECT SEARCH PROGRAM AT THE CITY, WHICH PROVIDES MARKETABLE JOB TRAINING AND SOCIAL SKILLS FOR STUDENTS WITH DISABILITIES BETWEEN AGES EIGHTEEN (18) AND TWENTY-TWO (22) TO ACHIEVE THE GOAL OF SUSTAINABLE EMPLOYMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, DELEGATIONS OF AUTHORITY, AND MODIFICATIONS TO THE AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, FOR THE PERIOD COMMENCING JULY 1, 2021 THROUGH JUNE 30, 2024, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL THREE (3) YEAR TERMS THEREAFTER WITHOUT THE NEED TO OBTAIN FURTHER CITY COMMISSION APPROVAL. ENACTMENT NUMBER: R-21-0337 This matter was ADOPTED on the Consent Agenda. CA.8 RESOLUTION 9539 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, DIRECTING AND AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AGAINST T.Y. LIN INTERNATIONAL, A FOREIGN PROFIT CORPORATION REGISTERED TO CONDUCT BUSINESS IN FLORIDA ("T.Y. LIN"), INCLUDING, BUT NOT LIMITED TO, ISSUANCE OF A NOTICE OF DEFAULT, TERMINATION, LITIGATION, AND ANY OTHER ADMINISTRATIVE ACTIONS UNDER THE CITY OF MIAMI'S PROCUREMENT ORDINANCE AVAILABLE AGAINST PROFESSIONAL ARCHITECTURAL/ENGINEERING FIRMS WHICH ARE IN DEROGATION OF THEIR CONTRACT DOCUMENTS AND APPLICABLE LAWS, AS MAY BE DEEMED NECESSARY, REGARDING THE CITY OF MIAMI OFFICE OF CAPITAL IMPROVEMENTS' REQUEST FOR QUALIFICATIONS CONTRACT NO. 12-13-004 FOR THE PROVISION OF MISCELLANEOUS CIVIL ENGINEERING SERVICES ("SERVICES") FOR GOLDEN PINES PROJECT NOS. B-50412, B-50413, B-50414, B-50420, AND B- 50421 (COLLECTIVELY, "PROJECT") DUE TO T.Y. LIN'S REPEATED FAILURE TO TIMELY COMPLETE AND SUBMIT THE SERVICES FOR SAID PROJECT. ENACTMENT NUMBER: R-21-0338 This matter was ADOPTED on the Consent Agenda. City of Miami Page 7 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 CA.9 RESOLUTION 9517 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING SOUTHWEST 16TH STREET FROM SOUTHWEST 22ND AVENUE TO SOUTHWEST 27TH AVENUE, MIAMI, FLORIDA AS "JOHNNY VENTURA 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-21-0339 This matter was ADOPTED on the Consent Agenda. CA.10 RESOLUTION 9518 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING NORTHWEST 47TH AVENUE FROM WEST FLAGLER STREET TO NORTHWEST 3RD STREET, MIAMI, FLORIDA AS "AGAPITO 'EL GUAPO' RIVERA 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-21-0340 This matter was ADOPTED on the Consent Agenda. CA.11 RESOLUTION 9551 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, AN AMENDMENT TO THE EXISTING LEASE AGREEMENT ("AGREEMENT") FOR THE CITY -OWNED PROPERTY LOCATED AT 450 NORTHWEST 14TH STREET, MIAMI, FLORIDA, MORE COMMONLY KNOWN AS GIBSON PARK ("PROPERTY"), BETWEEN THE CITY OF MIAMI ("CITY") AND THE OVERTOWN YOUTH CENTER, INC. ("OVERTOWN YOUTH CENTER"), A FLORIDA NOT -FOR -PROFIT CORPORATION, IN ORDER TO EXPAND THE PERMITTED USES PURSUANT TO THE AGREEMENT TO ALLOW THE OVERTOWN YOUTH CENTER THE ABILITY TO USE THE PROPERTY FOR CHARTER OR PRIVATE SCHOOL PURPOSES, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, INCLUDING BUT NOT LIMITED TO COMPLIANCE WITH ANY APPLICABLE FEDERAL INCOME TAX RULES AND REGULATIONS REGARDING THE PRIVATE USE OF FACILITIES FINANCED WITH TAX-EXEMPT BONDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, TO EFFECTUATE THE SAME. ENACTMENT NUMBER: R-21-0341 City of Miami Page 8 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 CA.12 10608 Office of the City Attorney This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), EXPRESSING SUPPORT OF A UNIFIED PLAN FOR THE ALLOCATION AND USE OF OPIOID SETTLEMENT PROCEEDS, AS GENERALLY DESCRIBED IN THE FLORIDA PLAN, ATTACHED HERETO AS EXHIBIT "A"; EXPRESSLY AUTHORIZING THE CITY MANAGER TO EXECUTE THE FLORIDA PLAN, IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "A"; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE ANY FORMAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IMPLEMENTING A UNIFIED PLAN FOR THE ALLOCATION AND USE OF OPIOID SETTLEMENT PROCEEDS THAT IS NOT SUBSTANTIALLY INCONSISTENT WITH THE FLORIDA PLAN AND THIS RESOLUTION; MAKING FINDINGS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICES NAMED HEREIN. ENACTMENT NUMBER: R-21-0342 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 9 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 PH.1 9442 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS IN THE AMOUNT OF $2,088,221.00 FOR FISCAL YEAR 2021-2022 FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0343 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PH.2 RESOLUTION 9471 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "SPRING GARDEN APARTMENTS", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ENACTMENT NUMBER: R-21-0344 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 10 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 PH.3 RESOLUTION 10584 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 EASEMENT OF APPROXIMATELY FIVE THOUSAND SEVEN HUNDRED NINETEEN (5,719) 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item PH.3 was deferred to the September 23, 2021, City Commission Meeting. City of Miami Page 11 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 PH.4 RESOLUTION 9541 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION TO ENTER INTO A GIFT AGREEMENT ("AGREEMENT") PURSUANT TO SECTION 18- 85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR PURPOSES OF ACCEPTING A GIFT OF THIRTY PERCENT (30%) OF THE REVENUE AMOUNT GENERATED FROM A CRYPTOCURRENCY CALLED MIAMICOIN LAUNCHED BY CITYCOINS, INC., A DELAWARE NOT FOR PROFIT ORGANIZATION PENDING REGISTRATION TO CONDUCT BUSINESS IN FLORIDA ("CITYCOINS"), AND, IN PARTNERSHIP WITH THE CITYCOINS FOUNDATION, PROVIDING ONGOING MONETARY CONTRIBUTIONS TO THE CITY OVER WHICH THE CITY SHALL HAVE UNILATERAL CONTROL ON THE USE OF SAID FUNDS YIELDED BY MIAMICOIN; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AGREEMENT BETWEEN THE CITY AND CITYCOINS, 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 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-21-0345 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 12 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 PH.5 RESOLUTION 10570 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, 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 DEPARTMENT OF TRANSPORTATION & PUBLIC WORKS ("DTPW') CONSIDER PROPOSED TRAFFIC FLOW MODIFICATIONS REGARDING THE CITY OF MIAMI'S OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40- B203608, WAIVE THE REQUIRED RESIDENT/PROPERTY OWNER CONCURRENCE, AND EXEMPT THE BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND CONSTRUCTION OF A PARABOLIC SPEED HUMP ON SOUTHWEST 23 STREET BETWEEN SOUTHWEST 27 AVENUE AND SOUTHWEST 29 AVENUE IN DISTRICT 4; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THE THIS RESOLUTION TO THE DTPW DIRECTOR. ENACTMENT NUMBER: R-21-0346 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PH.6 RESOLUTION 10571 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE FUND IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED SEVENTY FIVE THOUSAND DOLLARS ($175,000.00) TO MULTI -ETHNIC YOUTH GROUP ASSOCIATION, INC. ("MEYGA"), A FLORIDA NOT FOR PROFIT CORPORATION, FOR ECONOMIC AND SOCIAL DEVELOPMENT PROGRAMS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0347 City of Miami Page 13 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson PH.7 RESOLUTION 10614 Department of Real Estate and Asset Management; Department of Parks; Office of Capital Improvements 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 EXECUTE A LAND EXCHANGE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ("LAND EXCHANGE AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND ("BOT") OF THE STATE OF FLORIDA ("STATE") THROUGH THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP"), FOR THE CITY TO CONVEY BACK TO BOT ONE OF THE BUTLER ACT PARCELS, IDENTIFIED AS PARCEL PART III IN THE DISCLAIMER ATTACHED AND INCORPORATED AS EXHIBIT "A" AND ACCEPTED PURSUANT TO CITY RESOLUTION NO. R-21- 0322, CONTAINING APPROXIMATELY EIGHT HUNDRED AND 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 AND FORTY THREE (343) SQUARE FEET, ALL AS LEGALLY DESCRIBED IN EXHIBIT "B", ATTACHED AND INCORPORATED, WITH THE VALUATION DETERMINED BY THE STATE -REQUIRED APPRAISALS PROVIDED IN EXHIBIT "C", ATTACHED AND INCORPORATED, WITH TERMS AND CONDITIONS TO BE MORE PARTICULARLY DESCRIBED IN THE LAND EXCHANGE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID LAND EXCHANGE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID LAND EXCHANGE; ALLOCATING FUNDS FROM OFFICE OF CAPITAL IMPROVEMENTS PROJECT NOS. 40-B-193500 AND 40- B-193803, IN AN AMOUNT NOT TO EXCEED EIGHT THOUSAND DOLLARS ($8,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORTS, TITLE INSURANCE, AND ALL RELATED CLOSING COSTS ASSOCIATED WITH SAID LAND EXCHANGE, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE LAND EXCHANGE AGREEMENT. ENACTMENT NUMBER: R-21-0348 City of Miami Page 14 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF PUBLIC HEARINGS City of Miami Page 15 Printed on 09/20/2021 City Commission Marked Agenda September 13, 2021 RE - RESOLUTIONS RE.1 RESOLUTION 9473 Liberty City Community Revitalization Trust A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING AND ADOPTING THE SUPPLEMENTAL BUDGET OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS EXHIBIT "C," IN THE AMOUNT OF $969,711.00 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021. ENACTMENT NUMBER: R-21-0349 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RE.2 RESOLUTION 9540 Department of Human Resources A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE MIAMI GENERAL EMPLOYEES AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES LOCAL 1907, AFL-CIO, FOR THE PERIOD OF OCTOBER 1, 2020 THROUGH SEPTEMBER 30, 2023. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item RE.2 was deferred to the September 23, 2021, City Commission Meeting. City of Miami Page 16 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 RE.3 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 17 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 RE.4 RESOLUTION 9447 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE WEST GROVE COMMUNITY REDEVELOPMENT AGENCY'S REDEVELOPMENT PLAN ("PLAN") PREPARED BY PLUSURBIA, LLC., ATTACHED AND INCORPORATED AS EXHIBIT "A"; ACKNOWLEDGING THAT THE PLAN IS IN CONFORMITY WITH THE CITY OF MIAMI'S COMPREHENSIVE NEIGHBORHOOD PLAN; ACCEPTING AND INCORPORATING THE BOUNDARIES SET FORTH IN THE EXHIBIT "A," ATTACHED AND INCORPORATED; FILING THE BOUNDARIES, WITH A MAP, WITH THE CITY CLERK; FURTHER DIRECTING THE CITY MANAGER TO TRANSMIT THE PLAN TO THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY FOR FURTHER LEGISLATIVE ACTION. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item RE.4 was deferred to the September 23, 2021, City Commission Meeting. RE.5 RESOLUTION 10600 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE TWO (2) ELECTRIC VEHICLE CHARGING EQUIPMENT AGREEMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, WITH FLORIDA POWER & LIGHT COMPANY, A FLORIDA PROFIT CORPORATION, TO INSTALL ELECTRIC VEHICLE CHARGING AND RELATED EQUIPMENT ON CITY PROPERTY. ENACTMENT NUMBER: R-21-0350 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 18 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 RE.6 RESOLUTION 10603 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT JOSEPH R. BIDEN, JR. AND THE 117TH CONGRESS OF THE UNITED STATES (COLLECTIVELY, "FEDERAL GOVERNMENT") TO ALLOCATE FIVE BILLION DOLLARS ($5,000,000,000.00) OF FUNDING FOR EVERGLADES RESTORATION WITHIN THE INFRASTRUCTURE INVESTMENT AND JOBS ACT ("INFRASTRUCTURE BILL"); FURTHER URGING THE FEDERAL GOVERNMENT TO APPROVE THE INFRASTRUCTURE BILL WITH THE FUNDING ALLOCATION FOR EVERGLADES RESTORATION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. ENACTMENT NUMBER: R-21-0351 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RE.7 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: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item RE.7 was deferred to the September 23, 2021, City Commission Meeting. City of Miami Page 19 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 RE.8 RESOLUTION 9309 MAY BE DEFERRED/WITHDRAWN 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: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item RE.8 was deferred to the September 23, 2021, City Commission Meeting. RE.9 RESOLUTION 10612 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE CITY MANAGER TO WORK IN CONCERT WITH THE OFFICE OF THE CITY ATTORNEY TO DETERMINE WHICH CODE COMPLIANCE PROPERTIES THAT HAVE OUTSTANDING RECORDED LIENS OF OVER $50,000.00 SHALL BE CONSIDERED FOR FORECLOSURE PURSUANT TO SECTION 2- 817(E) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 20 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 RE.10 10624 Commissioners and Mayor RE.11 10626 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ENHANCE THE COORDINATION AND FREQUENCY AMONGST CITY OF MIAMI ("CITY") DEPARTMENTS TO FACILITATE THE CLEANING OF CERTAIN LOCATIONS, AT LEAST THREE TIMES A WEEK, AT AREAS CONSIDERED TO BE HOT SPOTS OF RECURRING HOMELESS ENCAMPMENTS FOR PURPOSES OF IMPROVING THE CLEANLINESS OF CITY STREETS AND SIDEWALKS WHILE PREVENTING A GENUINE PUBLIC HEALTH THREAT. ENACTMENT NUMBER: R-21-0372 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes, Watson NAYS: Russell RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO DESIGNATE AN AREA OR AREAS IN THE CITY OF MIAMI PROVIDING FOR PERMITTED TEMPORARY ENCAMPMENTS OR OTHER SHELTER OPTIONS FOR HOMELESS INDIVIDUALS. ENACTMENT NUMBER: R-21-0373 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes, Watson NAYS: Russell City of Miami Page 21 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 RE.12 10620 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING $68,819,708.50 THAT WAS PREVIOUSLY ACCEPTED BY THE CITY OF MIAMI FROM THE FEDERAL GOVERNMENT PURSUANT TO THE AMERICAN RESCUE PLAN ("FUNDS") FOR THE PURPOSES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0352 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF RESOLUTIONS City of Miami Page 22 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 SR - SECOND READING ORDINANCE SR.1 ORDINANCE Second Reading 9213 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AMENDING CHAPTER 2/ARTICLE X/SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/CODE ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS," TO PROVIDE FOR IRREPARABLE OR IRREVERSIBLE VIOLATIONS OF UP TO $15,000.00 FOR PERSONS OR ENTITIES FOUND IN VIOLATION OF CHAPTER 22 OF THE CITY CODE; FURTHER AMENDING CHAPTER 22/ARTICLE I/SECTION 22-93 OF THE CITY CODE, TITLED "GARBAGE AND OTHER SOLID WASTE/IN GENERAL/ENFORCEMENT AND ADMINISTRATIVE FEES," TO PROVIDE FOR INCREASED PENALTIES AND PROSECUTION OPTIONS TO ENFORCE THE CITY OF MIAMI'S SOLID WASTE LAWS PERTAINING TO ILLEGAL DUMPING AND OTHER VIOLATIONS OF CHAPTER 22 OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14017 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla, END OF SECOND READING ORDINANCE City of Miami Page 23 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 9523 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION RENAMING THE PARK AT 342 SOUTHWEST 7 AVENUE, MIAMI, FLORIDA, CURRENTLY KNOWN AS "RIVERSIDE PARK/JORGE MAS CANOSA PARK", AS "JOSE FRANCISCO MORAZAN QUESADA PARK"; AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL", BY CREATING SECTION 38-28, TITLED "NAMING OF JOSE FRANCISCO MORAZAN QUESADA PARK"; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE RENAMING OF THE PARK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson FR.2 ORDINANCE First Reading 9454 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "STREETS AND SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS," BY MODIFYING THE WIDTH OF SOUTHWEST 23RD AVENUE FROM SOUTHWEST 17TH ALLEY TO SOUTHWEST 18TH STREET, MIAMI, FLORIDA AND SOUTHWEST 17TH TERRACE FROM SOUTHWEST 22ND AVENUE TO SOUTHWEST 23RD AVENUE; RENUMBERING CERTAIN SUBSECTIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla, City of Miami Page 24 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 FR.3 ORDINANCE First Reading 10602 Commissioners and Mayor AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 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," AND CHAPTER 36/SECTION 5 OF THE CITY CODE, TITLED "NOISE/SAME - HOURS OF OPERATION OF JUKEBOXES, RADIOS, ETC.; EXEMPTION FOR EVENTS ON CITY -OWNED PROPERTY; RELAXATION," TO REMOVE THE EXEMPTION TO ADHERE TO THE NOISE ORDINANCE FOR TENANTS ON CITY OF MIAMI OWNED PROPERTIES OR FACILITIES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item FR.3 was deferred to the September 23, 2021, City Commission Meeting. FR.4 ORDINANCE First Reading 10623 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," MORE PARTICULARLY BY ADDING A NEW SECTION TO PROHIBIT ENCAMPMENTS ON PUBLIC PROPERTY; PROVIDING FOR DEFINITIONS AND PENALTIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes, Watson NAYS: Russell City of Miami Page 25 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 FR.5 ORDINANCE First Reading 10630 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDINGS/CODE RELIEF PROGRAM"; MORE PARTICULARLY BY AMENDING SECTION 10- 70 TO REMOVE ANY SUNSETTING DATE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla END OF FIRST READING ORDINANCES City of Miami Page 26 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.1 8938 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City of Miami Page 27 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.2 8152 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN City of Miami Page 28 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.3 6672 Office of the City Clerk BC.4 8803 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Gabriel Paez Civilian Investigative Panel Joseph John Rinaldi Civilian Investigative Panel RESULT: NO ACTION TAKEN City of Miami Page 29 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.5 9304 Office of the City Clerk BC.6 6958 Office of the City Clerk 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 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 City of Miami Page 30 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.7 9548 Office of the City Clerk BC.8 8804 Office of the City Clerk 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: Yvonne Bayona ENACTMENT NUMBER: R-21-0355 NOMINATED BY: Commissioner Joe Carollo MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Jeffrey Watson, 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 COMMISSION ON THE STATUS OF WOMEN AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 31 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.9 8534 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN City of Miami Page 32 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.10 5976 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Jeffrey Watson Commissioner Jeffrey Watson IAFF FOP AFSCME 1907 AFSCME 871 RESULT: NO ACTION TAKEN City of Miami Page 33 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.11 8154 Office of the City Clerk BC.12 7963 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN City of Miami Page 34 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.13 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 Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large City of Miami Page 35 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.14 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. NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Jeffrey Watson Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 36 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.15 8155 Office of the City Clerk BC.16 8805 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo RESULT: NO ACTION TAKEN City of Miami Page 37 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.17 7261 Office of the City Clerk BC.18 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: Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Jeffrey Watson Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 38 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.19 9557 Office of the City Clerk BC.20 3693 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Jeffrey Watson Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large City of Miami Page 39 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.21 5453 Office of the City Clerk BC.22 9549 Office of the City Clerk RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Jeffrey Watson Commissioner Jeffrey Watson RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Ken Russell RESULT: NO ACTION TAKEN City of Miami Page 40 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 BC.23 8943 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES City of Miami Page 41 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 10583 City Manager's Office A DISCUSSION REGARDING TAKING ANY AND ALL ACTIONS IN RELATION TO ESTABLISHING THE CITY OF MIAMI'S LEGISLATIVE PRIORITIES FOR THE 2022 FLORIDA LEGISLATIVE SESSION AND THE 117TH UNITED STATES CONGRESS. RESULT: DISCUSSED DI.2 DISCUSSION ITEM 10625 Commissioners and Mayor A DISCUSSION REGARDING THE EXPENDITURE OF CITY FUNDS AND RESOURCES TO ADDRESS HOMELESSNESS. RESULT: DISCUSSED DI.3 DISCUSSION ITEM 10627 Commissioners and Mayor A DISCUSSION ITEM REGARDING STATUS OF SOLID WASTE REWARD PROGRAM. RESULT: DISCUSSED DI.4 DISCUSSION ITEM 10632 Commissioners and Mayor A DISCUSSION ITEM REGARDING CHIEF ACEVEDO/CITY OF MIAMI POLICE. RESULT: DISCUSSED DI.5 DISCUSSION ITEM 10628 Commissioners and Mayor A DISCUSSION ITEM REGARDING RESOLUTION NUMBER R-20- 0158 AND INMATES RELEASED INTO THE CITY OF MIAMI. RESULT: DISCUSSED City of Miami Page 42 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 DI.6 DISCUSSION ITEM 10634 Commissioners and Mayor A DISCUSSION ITEM REGARDING REQUESTING A PRESENTATION FROM POLICE AND FIRE DEPARTMENTS ON THE TOTAL DRUG OVERDOSES IN THE CITY OF MIAMI FROM JANUARY 1, 2019 TO THE PRESENT, BY DISTRICT AND BY AGE. RESULT: DISCUSSED END OF DISCUSSION ITEMS City of Miami Page 43 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item PZ.1 was deferred to the September 23, 2021, City Commission Meeting. PZ.2 ORDINANCE Second Reading 9111 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "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. ENACTMENT NUMBER: 14018 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes City of Miami Page 44 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 PZ.3 ORDINANCE Second Reading 9112 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-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. PZ.4 9385 Commissioners and Mayor - PZ ENACTMENT NUMBER: 14019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes ORDINANCE MAY BE DEFERRED First Reading 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 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson Note for the Record: Item PZ.4 was deferred to the October 28, 2021, City Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City of Miami Page 45 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 NA.1 10723 Office of the City Clerk NA.2 10724 Office of the City Clerk NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION OBSERVING THE MONTH OF SEPTEMBER 2021, AS CHILDHOOD CANCER AWARENESS MONTH; ENCOURAGING ALL RESIDENTS TO OBSERVE CHILDHOOD CANCER AWARENESS MONTH, TO SUPPORT THEIR FRIENDS, FAMILIES, AND NEIGHBORS COPING WITH CHILDHOOD CANCER, TO OFFER ENCOURAGEMENT TO PATIENTS UNDERGOING TREATMENT, TO REMEMBER LOST LOVED ONES, TO SPREAD AWARENESS OF THIS CAUSE THAT SO MANY FAMILIES MUST STRUGGLE WITH, AND TO APPRECIATE THE EFFORTS OF THOSE WHO WORK TO TREAT AND SUPPORT CHILDREN DIAGNOSED WITH CANCER. ENACTMENT NUMBER: R-21-0374 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE INDEPENDENT AUDITOR GENERAL TO CONDUCT AUDITS OF ALL NON-PROFIT ORGANIZATIONS THAT RECEIVE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, ANTI- POVERTY INITIATIVE FUNDS, AND/OR AMERICAN RESCUE PLAN FUNDS; FURTHER DIRECTING THE INDEPENDENT AUDITOR GENERAL TO ATTEND ALL CITY COMMISSION MEETINGS IN -PERSON. ENACTMENT NUMBER: R-21-0375 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 46 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 NA.3 10725 Office of the City Clerk NA.4 10726 Office of the City Clerk NA.4 10726 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PRESENT TO THE CITY COMMISSION, FOR ITS REVIEW AND APPROVAL, A PLAN FOR THE ALLOCATION OF PROCEEDS RECEIVED FROM THE OPIOID SETTLEMENT. ENACTMENT NUMBER: R-21-0376 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Watson, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PRESENT TO THE CITY COMMISSION, FOR ITS REVIEW AND APPROVAL, ANY AND ALL OPTIONS FOR THE USE OF THE GIFT AMOUNTS RECEIVED PURSUANT TO THE GIFT AGREEMENT WITH CITYCOINS, INC. ENACTMENT NUMBER: R-21-0377 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PRESENT TO THE CITY COMMISSION, FOR ITS REVIEW AND APPROVAL, ANY AND ALL OPTIONS FOR THE USE OF THE GIFT AMOUNTS RECEIVED PURSUANT TO THE GIFT AGREEMENT WITH CITYCOINS, INC. ENACTMENT NUMBER: R-21-0377 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 47 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 NA.4 10726 Office of the City Clerk NA.5 10727 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PRESENT TO THE CITY COMMISSION, FOR ITS REVIEW AND APPROVAL, ANY AND ALL OPTIONS FOR THE USE OF THE GIFT AMOUNTS RECEIVED PURSUANT TO THE GIFT AGREEMENT WITH CITYCOINS, INC. ENACTMENT NUMBER: R-21-0377 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO MEET WITH MIAMI-DADE COUNTY MAYOR DANIELLA LEVINE CAVA AND MIAMI-DADE COUNTY DEPARTMENT OF CORRECTIONS AND REHABILITATION DIRECTOR DANIEL JUNIOR TO DEMAND THAT MIAMI-DADE COUNTY ("COUNTY") PROVIDE PROVISIONS OR ACCOMMODATIONS FOR THE TRANSPORTATION OF JAIL INMATES RELEASED FROM THE TURNER GUILFORD KNIGHT CORRECTIONAL CENTER LOCATED AT 7000 NW 41 ST STREET, IN UNINCORPORATED MIAMI-DADE COUNTY, BACK TO THE INMATES ORIGINATING COMMUNITIES AND CEASE FROM FURTHER TRANSPORTING RELEASED INMATES TO THE CITY OF MIAMI ("CITY") FOR PURPOSES OF ABANDONING THOSE INDIVIDUALS WITHIN THE BOUNDARIES OF THE CITY; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-21-0378 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla City of Miami Page 48 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 NA.6 10728 Office of the City Clerk NA.7 10729 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO REQUEST THAT MIAMI POLICE DEPARTMENT DISTRICT COMMANDERS PLACE EMPHASIS ON HOMELESS ISSUES PARTICULAR TO EACH DISTRICT AND ENDEAVOR TO SECURE AVAILABLE SHELTER OR ALTERNATE HOUSING ARRANGEMENTS FOR HOMELESS PERSONS; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL LAWFUL ACTIONS TO PREVENT HEALTH HAZARDS CAUSED BY ENCAMPMENTS OF HOMELESS COMMUNITIES ON SIDEWALKS AND RIGHT-OF-WAYS; FURTHER AUTHORIZING THE CITY MANAGER TO ALLOW THE USE OF CITY OF MIAMI POLICE VEHICLES TO ASSIST DURING CLEANING OF CERTAIN LOCATIONS CONSIDERED TO BE HOT SPOTS OF RECURRING HOMELESS ENCAMPMENTS AND USED AS A FORM OF ALTERNATE TRANSPORTATION RESOURCE FOR THE TRANSPORTATION OF HOMELESS PERSONS TO AVAILABLE SHELTERS OR ALTERNATE HOUSING FACILITY TO PREVENT A PUBLIC HEALTH HAZARD AND COMBAT THE SPREAD OF THE CURRENT NOVEL CORONAVIRUS PANDEMIC. ENACTMENT NUMBER: R-21-0379 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Watson ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL CITY COMMISSION MEETING ON MONDAY, SEPTEMBER 27, 2021 AT 10:00 A.M. FOR THE PURPOSES OF A DISCUSSION REGARDING THE CITY OF MIAMI'S CHIEF OF POLICE AND ADOPTION OF ANY PERTINENT RESOLUTION(S). ENACTMENT NUMBER: R-21-0380 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 49 Printed or/ 09/20/2021 City Commission Marked Agenda September 13, 2021 FL - FUTURE LEGISLATION FL.1 ORDINANCE 9329 Department of Resilience and Public Works FL.2 10621 Department of Building FL.3 10622 Department of Building ADJOURNMENT AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22.5/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "GREEN INITIATIVES/WATER CONSERVATION," TO UPDATE THE CITY OF MIAMI'S WATER CONSERVATION ORDINANCE TO CONFORM WITH THE REVISED SOUTH FLORIDA WATER MANAGEMENT DISTRICT'S MANDATORY YEAR-ROUND LANDSCAPE IRRIGATION CONSERVATION MEASURES, THEREBY UPDATING DEFINITIONS, PROVIDING FOR WATER SHORTAGE EMERGENCIES AND YEAR-ROUND WATER CONSERVATION; PROVIDING FOR VARIANCES; AND PROVIDING ENFORCEMENT AND PENALTIES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING CHAPTER 62 ARTICLE X AND AMENDING CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ENVIRONMENTAL PROTECTION". RESULT: NO ACTION TAKEN ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "FLOOD DAMAGE PREVENTION" TO UPDATE THE LANGUAGE TO MATCH THE CURRENT REQUIREMENTS OF FEDERAL, STATE AND COUNTY LAW; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION The meeting adjourned at 6: 01 p.m. City of Miami Page 50 Printed or/ 09/20/2021