HomeMy WebLinkAboutCC 2021-10-14 Marked AgendaCity Commission Marked Agenda October 14, 2021
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City of Miami
Marked Agenda
City Commission
Francis X. Suarez, Mayor
Ken Russell, Vice Chair, District Two
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Jeffrey Watson, Commissioner, District Five
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
https://miamifLiqm2.com
Thursday, October 14, 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 14' day of October 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 9:06 a.m.,
and adjourned at 12: 09 p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 9:14 a.m.,
Commissioner Watson entered the Commission chambers at 9:31 a.m., Commissioner
Carollo entered the Commission chambers at 9:50 a.m., and Commissioner Diaz de la
Portilla entered the Commission chambers at 10:09 a.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
City of Miami
Page 1 Printed on 10/19/2021
City Commission
Marked Agenda
October 14, 2021
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
10837
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Ocean Rescue Lifeguards
Mayor Suarez and
Commissioners
Certificate of Merit
Miami Dade County FR - Progressive
Firefighters Association
Mayor Suarez and
Commissioner Reyes
Certificate of Merit
The Children's Trust
Mayor Suarez and
Commissioners
Miami Dolphins
Mayor Suarez and
Commissioners
Certificate of Merit
Solomon Kindley Foundation
Mayor Suarez and
Commissioners
Certificate of Merit
Elite Loyalty Sports
Mayor Suarez and
Commissioners
Certificate of Merit
City of Miami Progressive Firefighters
Association
Mayor Suarez and
Commissioners
Certificate of Merit
Nancy Dawkins
Mayor Suarez and
Commissioners
Birthday Recognition
CARE Elementary School Kids
Mayor Suarez and
Commissioners
Recognition
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented Certificates of Merit to volunteers of
the Miami -Dade County Fire Rescue Department, City of Miami Progressive
Firefighters Association, The Children's Trust, Miami Dolphins, Solomon Kindley
Foundation, and Elite Loyalty Sports who have taught 485 children to swim in a 7-
week program. Elected Officials paused in their deliberations to commend these
organizations for helping to prevent drownings in the City of Miami and elevate the
quality of lives for its residents.
City of Miami Page 2 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
2) Mayor Suarez and Commissioners presented Certificates of Merit to the City of
Miam Ocean Rescue Lifeguards to commend them for their lifesaving skills and
service they contribute to the residents of the City of Miami.
3) Commissioner Watson and Commissioners paused in their deliberations to celebrate
City of Miami Civic Activist M. Nancy Dawkins 98th Birthday and wished her well.
Elected Officials paused in their deliberations to commend her for her work and
legacy in the City of Miami.
4) Mayor Suarez and Commissioners presented a Certificate of Merit to the students of
CARE (Christian Academy for Reaching Excellence) Elementary School in the City
of Miami, furthermore, welcoming them to the City and teaching them about civic
involvement.
ORDER OF THE DAY
PUBLIC COMMENTS FOR ALL ITEM(S)
10946 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE OCTOBER 14, 2021 CITY COMMISSION MEETING.
RESULT: PRESENTED
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETING:
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
City of Miami Page 3 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
CA.1 RESOLUTION
9559
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, RATIFYING, CONFIRMING, AND APPROVING THE CITY
MANAGER'S EMERGENCY FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", THAT IT IS MOST
ADVANTAGEOUS OR PRACTICABLE FOR THE CITY OF MIAMI
("CITY") TO WAIVE THE COMPETITIVE SEALED BIDDING
REQUIREMENTS PURSUANT TO SECTION 18-90 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
AND RETROACTIVELY APPROVING THE SELECTION OF
BROUSS ELEVATORS INC., A FLORIDA PROFIT CORPORATION,
FOR THE PROVISION OF EMERGENCY RENOVATION OF THE
ELEVATORS HOUSED AT THE CITY'S OLYMPIA THEATER
RESIDENTIAL TOWER FOR THE CITY'S DEPARTMENT OF REAL
ESTATE AND ASSET MANAGEMENT FOR AN ESTIMATED
EXPENDITURE AMOUNT OF SIX HUNDRED NINETY EIGHT
THOUSAND SEVEN HUNDRED DOLLARS ($698,700.00);
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-21-0410
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
CA.2
9498
Department of Fire -
Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT A THIRD INSTALLMENT OF FUNDING PURSUANT TO
THE TERMS AND CONDITIONS OF THE UNITED STATES
DEPARTMENT OF HEALTH AND HUMAN SERVICES' PUBLIC
HEALTH AND SOCIAL SERVICES EMERGENCY FUND IN AN
AMOUNT NOT TO EXCEED $101,318.86 INTENDED TO ASSIST
HOSPITALS AND OTHER HEALTHCARE PROVIDERS FIGHTING
THE NOVEL CORONAVIRUS ("COVID-19") PANDEMIC THAT
SHALL BE UTILIZED TO PREVENT, PREPARE FOR, AND
RESPOND TO THE COVID-19 PANDEMIC THROUGH
REIMBURSEMENT OF HEALTHCARE RELATED EXPENSES OR
LOST REVENUES ATTRIBUTABLE TO THE COVID-19
PANDEMIC; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE AND ADMINISTRATION OF
SAID FUNDS AND COMPLIANCE WITH SAID TERMS AND
CONDITIONS.
ENACTMENT NUMBER: R-21-0411
This matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
10581
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING ONE (1) RIGHT-OF-WAY DEED
OF DEDICATION, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED ("DEED"), FOR
RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING
THE RECORDATION OF THE DEED IN THE PUBLIC RECORDS
OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO RETAIN A COPY OF THE DEED.
ENACTMENT NUMBER: R-21-0412
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda October 14, 2021
CA.4
10589
Department of
Police
CA.5
10590
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ENTER INTO AN INTERLOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND MIAMI-DADE COUNTY FOR THE PROVISION OF
POLICE ROVING PATROL SERVICES WITHIN THE
MORNINGSIDE SPECIAL TAXING DISTRICT ("DISTRICT") AND
APPROPRIATING RESOURCES TO THE SPECIAL REVENUE
FUND TITLED, "MORNINGSIDE ROVING SECURITY GUARD
SPECIAL TAXING DISTRICT"; FURTHER APPROPRIATING SAID
FUNDS FOR POLICE SERVICES AND EXPENDITURES WITHIN
THE DISTRICT; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY, ANY AND ALL SUPPLEMENTS AND
AMENDMENTS TO THE INTERLOCAL AGREEMENT AS MAY BE
NECESSARY.
ENACTMENT NUMBER: R-21-0413
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ENTER INTO AN INTERLOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND MIAMI-DADE COUNTY FOR THE PROVISION OF
POLICE ROVING PATROL SERVICES WITHIN THE FAIRHAVEN
SPECIAL TAXING DISTRICT ("DISTRICT") AND APPROPRIATING
RESOURCES TO THE SPECIAL REVENUE FUND TITLED,
"FAIRHAVEN ROVING SECURITY GUARD SPECIAL TAXING
DISTRICT"; FURTHER APPROPRIATING SAID FUNDS FOR
POLICE SERVICES AND EXPENDITURES WITHIN THE
DISTRICT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, ANY AND ALL SUPPLEMENTS AND
AMENDMENTS TO THE INTERLOCAL AGREEMENT.
ENACTMENT NUMBER: R-21-0414
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda October 14, 2021
CA.6
10592
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ENTER INTO AN INTERLOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND MIAMI-DADE COUNTY FOR THE PROVISION OF
POLICE ROVING PATROL SERVICES WITHIN THE BRICKELL
FLAGLER SPECIAL TAXING DISTRICT ("DISTRICT") AND
APPROPRIATING RESOURCES TO THE SPECIAL REVENUE
FUND TITLED, "BRICKELL FLAGLER ROVING SECURITY GUARD
SPECIAL TAXING DISTRICT"; FURTHER APPROPRIATING SAID
FUNDS FOR POLICE SERVICES AND EXPENDITURES WITHIN
THE DISTRICT; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY, ANY AND ALL SUPPLEMENTS AND
AMENDMENTS TO THE INTERLOCAL AGREEMENT.
ENACTMENT NUMBER: R-21-0416
This matter was ADOPTED on the Consent Agenda.
CA.7 RESOLUTION
10591
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ENTER INTO AN INTERLOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND MIAMI-DADE COUNTY FOR THE PROVISION OF
POLICE ROVING PATROL SERVICES WITHIN THE BAY HEIGHTS
SPECIAL TAXING DISTRICT ("DISTRICT") AND APPROPRIATING
RESOURCES TO THE SPECIAL REVENUE FUND TITLED, "BAY
HEIGHTS ROVING SECURITY GUARD SPECIAL TAXING
DISTRICT"; FURTHER APPROPRIATING SAID FUNDS FOR
POLICE SERVICES AND EXPENDITURES WITHIN THE
DISTRICT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, ANY AND ALL SUPPLEMENTS AND
AMENDMENTS TO THE INTERLOCAL AGREEMENT.
ENACTMENT NUMBER: R-21-0415
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 7 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
CA.8
10593
Department of
Police
CA.9
10659
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ENTER INTO AN INTERLOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND MIAMI-DADE COUNTY FOR THE PROVISION OF
POLICE ROVING PATROL SERVICES WITHIN THE NATOMA
MANORS SPECIAL TAXING DISTRICT ("TAXING DISTRICT") AND
APPROPRIATING RESOURCES TO THE SPECIAL REVENUE
FUND TITLED, "NATOMA MANORS ROVING SECURITY SPECIAL
TAXING DISTRICT"; FURTHER APPROPRIATING SAID FUNDS
FOR POLICE SERVICES WITHIN THE TAXING DISTRICT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, ANY AND ALL SUPPLEMENTS AND AMENDMENTS
TO THE INTERLOCAL AGREEMENT AS MAY BE NECESSARY.
ENACTMENT NUMBER: R-21-0417
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "COMMUNICATION AND HIGH VISIBILITY
ENFORCEMENT"; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE LETTER OF AGREEMENT AND CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND THE UNIVERSITY OF NORTH FLORIDA TRAINING
AND SERVICES INSTITUTE, INC., D/B/A INSTITUTE OF POLICE
TECHNOLOGY AND MANAGEMENT, FOR REIMBURSEMENT OF
OVERTIME EXPENSES, IN AN AMOUNT NOT TO EXCEED
$92,686.57 FOR THE MIAMI POLICE DEPARTMENT OFFICERS
PARTICIPATION IN TRAFFIC ENFORCEMENT DETAILS AND
COMMUNITY EDUCATION INITIATIVES PERTAINING TO
PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE
THE CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR ACCEPTANCE OF SAID
REIMBURSEMENT FUNDS, WITH NO MATCHING FUNDS
REQUIRED FROM THE CITY.
ENACTMENT NUMBER: R-21-0418
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
CA.10
10660
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF UNDERSTANDING, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND THE MINISTRY OF INTERIOR IN THE KINGDOM
OF BAHRAIN TO COLLABORATE FOR THE ENHANCEMENT OF
COMMUNITY POLICING, COMBATING TRANSNATIONAL CRIME,
AND APPROVING THE CITY OF MIAMI'S POLICE
DEPARTMENT'S PARTICIPATION IN PROVIDING MUTUAL
ASSISTANCE IN PREVENTING AND COMBATING CRIMES, TO
INCLUDE BUT NOT LIMITED TO, ILLICIT DRUG TRAFFICKING,
TERRORISM, ARMS SMUGGLING, HUMAN TRAFFICKING,
MARITIME FRAUD, COMMERCIAL CRIME, BANK OFFENSES
AND CREDIT CARD FRAUD, CYBER-CRIME, MONEY
LAUNDERING, AND FRAUDULENT TRAVEL DOCUMENTS.
ENACTMENT NUMBER: R-21-0419
This matter was ADOPTED on the Consent Agenda.
CA.11 RESOLUTION
10661
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A TOTAL AMOUNT NOT TO
EXCEED TWO HUNDRED TWO THOUSAND THIRTY-TWO
DOLLARS ($202,032.00) IN THE FORM OF A REIMBURSEMENT
GRANT ("GRANT") FROM THE CHILDREN'S TRUST ("TRUST") TO
THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF GRANTS
ADMINISTRATION'S ("DEPARTMENT") EDUCATION INITIATIVES
FOR THE FAMILIES FIRST PARENTING PROGRAM
("PROGRAM") AND AUTHORIZING THE CITY'S IN -KIND
SERVICES MATCH IN THE TOTAL AMOUNT NOT TO EXCEED
TEN THOUSAND SEVEN HUNDRED NINETY-FIVE DOLLARS
($10,795.00) TO FUND THE PROGRAM ADMINISTERED BY THE
DEPARTMENT AT VARIOUS CHILD CARE CENTERS WITHIN
THE CITY; ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "THE CHILDREN'S TRUST GRANT FOR
EDUCATION INITIATIVES 2021-2022 FAMILIES FIRST
PARENTING PROGRAM" TO ACCEPT THE GRANT;
APPROPRIATING THE GRANT WITH IN -KIND SERVICES;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A CONTRACT WITH THE TRUST AND TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH
THE GRANT FOR SAID PURPOSES FOR THE PERIOD
COMMENCING AUGUST 1, 2021 AND ENDING SEPTEMBER 30,
2022, WITH THE OPTIONS TO RENEW FOR UP TO ONE (1)
ADDITIONAL SIMILAR PERIOD AT THE SAME NOT -TO -EXCEED
AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR
THE PROGRAM, SUBJECT TO BUDGETARY APPROVAL AT TIME
OF NEED.
ENACTMENT NUMBER: R-21-0420
City of Miami Page 9 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 10 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PH.1
9499
Department of
Housing and
Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, ALLOCATING EMERGENCY RENTAL
ASSISTANCE PROGRAM 2 ("ERA2") FUNDS IN AN AMOUNT OF
$22,779,317.10 FROM THE UNITED STATES DEPARTMENT OF
THE TREASURY AS SET FORTH IN EXHIBIT "A," ATTACHED AND
INCORPORATED, AND APPROVING THE PROGRAM SUMMARY
FOR THE CITY OF MIAMI'S EMERGENCY RENTAL ASSISTANCE
PROGRAM AND ERA2 TO PROVIDE FINANCIAL ASSISTANCE
AND HOUSING STABILITY TO ELIGIBLE HOUSEHOLDS AS
DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
Note for the Record: Item PH.1 was deferred to the October 28, 2021, City
Commission Meeting.
City of Miami
Page 11 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PH.2 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, SUBJECT TO RELEASE
OF THE 2017 EASEMENT RECORDED IN OFFICIAL RECORDS
BOOK 30542 AT PAGE 2780 IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA, TO THE FLORIDA POWER & LIGHT
COMPANY, A FLORIDA PROFIT CORPORATION, FOR A
PERPETUAL, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY
FIVE THOUSAND ONE HUNDRED FIVE (5,105) 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; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID EASEMENT, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE THE MATTERS SET FORTH
HEREIN.
ENACTMENT NUMBER: R-21-0434
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City of Miami
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City Commission Marked Agenda October 14, 2021
PH.3
10783
Department of
Housing and
Community
Development
PH.4
10785
Department of
Housing and
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REALLOCATING COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS IN THE AMOUNT OF $524,999.30 FROM
THE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT TO THE AGENCIES AND/OR DEPARTMENTS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
FOR PUBLIC SERVICE ACTIVITIES FOR PROGRAM YEAR 2021-
2022; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING AGREEMENTS, AMENDMENTS,
RENEWALS, 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-21-0422
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
GENERATED FROM FEBRUARY 1, 2021 TO AUGUST 31, 2021 IN
THE AMOUNT OF $182,617.11 FOR ELIGIBLE HOUSING AND
ECONOMIC DEVELOPMENT ACTIVITIES SPECIFIED IN EXHIBIT
"A," ATTACHED AND INCORPORATED; 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.
ENACTMENT NUMBER: R-21-0423
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City of Miami
Page 13 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PH.5
10786
Department of
Housing and
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REALLOCATING COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS IN THE AMOUNT OF $2,070,707.99 FROM
THE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT TO THE AGENCIES AND/OR DEPARTMENTS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
FOR ECONOMIC DEVELOPMENT ACTIVITIES FOR PROGRAM
YEAR 2021-2022; 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-21-0424
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City of Miami
Page 14 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PH.6 RESOLUTION
10662
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION
18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA AS
AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF
GRANTS ADMINISTRATION'S EDUCATION INITIATIVES THAT
EXCEPTIONAL CONSULTING EDUCATIONAL LEADERS, INC., A
FLORIDA FOR -PROFIT CORPORATION ("SERVICE PROVIDER"),
IS THE MOST QUALIFIED ORGANIZATION TO PROVIDE
INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY
WORKSHOPS, AND OTHER SUCH ACTIVITIES IN CONJUNCTION
WITH PARENTING SERVICES AT VARIOUS CHILDCARE
CENTERS WITHIN THE CITY FOR THE FAMILIES FIRST
PARENTING PROGRAM ("PROGRAM"); AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE AN AGREEMENT
IN AN AMOUNT NOT TO EXCEED EIGHTY THOUSAND DOLLARS
($80,000.00) WITH THE SERVICE PROVIDER, INCLUDING ANY
AND ALL NECESSARY DOCUMENTS, AMENDMENTS,
RENEWALS, EXTENSIONS AND MODIFICATIONS IN
COMPLIANCE WITH THE RELATED CHILDREN'S TRUST
CONTRACT, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR A PERIOD COMMENCING AUGUST 1, 2021 AND
ENDING SEPTEMBER 30, 2022, WITH THE OPTION TO RENEW
FOR UP TO ONE (1) ADDITIONAL SIMILAR PERIOD AT THE SAME
NOT TO EXCEED AMOUNT, UNDER THE SAME TERMS AND
CONDITIONS FOR COMPLIANCE, WITH THE PROGRAM
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED.
ENACTMENT NUMBER: R-21-0425
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City of Miami
Page 15 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PH.7 RESOLUTION
10801
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 4 COMMISSIONER'S SHARE OF
THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED THREE HUNDRED SEVENTY THREE
THOUSAND SEVEN HUNDRED FIFTY DOLLARS ($373,750.00) TO
SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("SUNSHINE FOR ALL"), IN SUPPORT OF
SUNSHINE FOR ALL'S SENIOR MEALS PROGRAM; 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-21-0426
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City of Miami
Page 16 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PH.8 RESOLUTION
10701
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR -FIFTHS (4/STHS)
AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING
THE CITY MANAGER'S FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; ALLOCATING FUNDING IN THE FORM OF
A FORGIVABLE LOAN IN AN AMOUNT NOT TO EXCEED
TWO MILLION DOLLARS ($2,000,000.00) IN AMERICAN
RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS TO CASA
VALENTINA, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("DEVELOPER"), FOR THE DEVELOPER
TO ACQUIRE ONE (1) OR MORE OF THE PARCELS
DESCRIBED IN EXHIBIT "B," ATTACHED AND
INCORPORATED, ON WHICH THE DEVELOPER WILL
CAUSE TO BE CONSTRUCTED A NEW AFFORDABLE
HOUSING DEVELOPMENT THAT WILL CONTAIN NO LESS
THAN FIFTY (50) CITY -ASSISTED RESIDENTIAL RENTAL
UNITS FOR ELIGIBLE RESIDENTS WHOSE ANNUAL
INCOME IS EQUAL TO OR LESS THAN EIGHTY PERCENT
(80%) OF AREA MEDIAN INCOME AS PUBLISHED
ANNUALLY BY THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT TO BE KNOWN
AS CASA VALENTINA ("PROJECT"), SUBJECT TO THE
RECEIPT BY THE CITY MANAGER OF THE APPROVAL OF
THE PROJECT BY THE CITY'S HOUSING AND
COMMERCIAL LOAN COMMITTEE ("HCLC APPROVAL")
AND SUBJECT TO THE TERMS, CONDITIONS, AND
RESTRICTIONS CONTAINED HEREIN AND IN THE HCLC
APPROVAL; 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
COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE
OF FLORIDA, LOCAL, AND CITY LAWS, RULES, AND
REGULATIONS FOR AFFORDABLE HOUSING PROJECTS
AND ARPA FUNDS AND SUBJECT TO THE DEVELOPER
FULFILLING ALL OF THE TERMS AND CONDITIONS SET
FORTH IN THE HCLC APPROVAL, IN ORDER TO
ALLOCATE THE CITY'S ARPA FUNDING TO THE
PROJECT IN THE FORM OF A FORGIVABLE LOAN;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-21-0427
City of Miami
Page 17 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City of Miami Page 18 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PH.8 RESOLUTION
10701
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR -FIFTHS (4/STHS)
AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING
THE CITY MANAGER'S FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; ALLOCATING FUNDING IN THE FORM OF
A FORGIVABLE LOAN IN AN AMOUNT NOT TO EXCEED
TWO MILLION DOLLARS ($2,000,000.00) IN AMERICAN
RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS TO CASA
VALENTINA, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("DEVELOPER"), FOR THE DEVELOPER
TO ACQUIRE ONE (1) OR MORE OF THE PARCELS
DESCRIBED IN EXHIBIT "B," ATTACHED AND
INCORPORATED, ON WHICH THE DEVELOPER WILL
CAUSE TO BE CONSTRUCTED A NEW AFFORDABLE
HOUSING DEVELOPMENT THAT WILL CONTAIN NO LESS
THAN FIFTY (50) CITY -ASSISTED RESIDENTIAL RENTAL
UNITS FOR ELIGIBLE RESIDENTS WHOSE ANNUAL
INCOME IS EQUAL TO OR LESS THAN EIGHTY PERCENT
(80%) OF AREA MEDIAN INCOME AS PUBLISHED
ANNUALLY BY THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT TO BE KNOWN
AS CASA VALENTINA ("PROJECT"), SUBJECT TO THE
RECEIPT BY THE CITY MANAGER OF THE APPROVAL OF
THE PROJECT BY THE CITY'S HOUSING AND
COMMERCIAL LOAN COMMITTEE ("HCLC APPROVAL")
AND SUBJECT TO THE TERMS, CONDITIONS, AND
RESTRICTIONS CONTAINED HEREIN AND IN THE HCLC
APPROVAL; 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
COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE
OF FLORIDA, LOCAL, AND CITY LAWS, RULES, AND
REGULATIONS FOR AFFORDABLE HOUSING PROJECTS
AND ARPA FUNDS AND SUBJECT TO THE DEVELOPER
FULFILLING ALL OF THE TERMS AND CONDITIONS SET
FORTH IN THE HCLC APPROVAL, IN ORDER TO
ALLOCATE THE CITY'S ARPA FUNDING TO THE
PROJECT IN THE FORM OF A FORGIVABLE LOAN;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-21-0427
City i' of Miami
Page 19 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City of Miami Page 20 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PH.8 RESOLUTION
10701
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR -FIFTHS (4/STHS)
AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING
THE CITY MANAGER'S FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; ALLOCATING FUNDING IN THE FORM OF
A FORGIVABLE LOAN IN AN AMOUNT NOT TO EXCEED
TWO MILLION DOLLARS ($2,000,000.00) IN AMERICAN
RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS TO CASA
VALENTINA, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("DEVELOPER"), FOR THE DEVELOPER
TO ACQUIRE ONE (1) OR MORE OF THE PARCELS
DESCRIBED IN EXHIBIT "B," ATTACHED AND
INCORPORATED, ON WHICH THE DEVELOPER WILL
CAUSE TO BE CONSTRUCTED A NEW AFFORDABLE
HOUSING DEVELOPMENT THAT WILL CONTAIN NO LESS
THAN FIFTY (50) CITY -ASSISTED RESIDENTIAL RENTAL
UNITS FOR ELIGIBLE RESIDENTS WHOSE ANNUAL
INCOME IS EQUAL TO OR LESS THAN EIGHTY PERCENT
(80%) OF AREA MEDIAN INCOME AS PUBLISHED
ANNUALLY BY THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT TO BE KNOWN
AS CASA VALENTINA ("PROJECT"), SUBJECT TO THE
RECEIPT BY THE CITY MANAGER OF THE APPROVAL OF
THE PROJECT BY THE CITY'S HOUSING AND
COMMERCIAL LOAN COMMITTEE ("HCLC APPROVAL")
AND SUBJECT TO THE TERMS, CONDITIONS, AND
RESTRICTIONS CONTAINED HEREIN AND IN THE HCLC
APPROVAL; 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
COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE
OF FLORIDA, LOCAL, AND CITY LAWS, RULES, AND
REGULATIONS FOR AFFORDABLE HOUSING PROJECTS
AND ARPA FUNDS AND SUBJECT TO THE DEVELOPER
FULFILLING ALL OF THE TERMS AND CONDITIONS SET
FORTH IN THE HCLC APPROVAL, IN ORDER TO
ALLOCATE THE CITY'S ARPA FUNDING TO THE
PROJECT IN THE FORM OF A FORGIVABLE LOAN;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-21-0427
City of Miami Page 21 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
PH.9 RESOLUTION
10810
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 THE
MIAMI-DADE COUNTY TRANSPORTATION AND PUBLIC WORKS
DEPARTMENT ("DTPW') TO CONSIDER THE PROPOSED
TRAFFIC FLOW MODIFICATIONS REGARDING THE CITY OF
MIAMI OFFICE OF CAPITAL IMPROVEMENTS' PROJECT NO. 40-
B213601, WAIVE THE REQUIRED RESIDENT/PROPERTY OWNER
CONCURRENCE, AND EXEMPT THE BALLOTING PROCESS IN
ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND
CONSTRUCTION OF TRAFFIC CALMING DEVICES AT FIFTY (50)
LOCATIONS MORE PARTICULARLY DESCRIBED HEREIN IN THE
SOUTH COCONUT GROVE RESIDENTIAL NEIGHBORHOOD OF
DISTRICT 2; DIRECTING THE CITY CLERK TO SEND A
CERTIFIED COPY OF THE THIS RESOLUTION TO THE DTPW
DIRECTOR.
ENACTMENT NUMBER: R-21-0428
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City ofMiami Page 22 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PH.10
10812
Commissioners
and Mayor
RESOLUTION
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 ("CITY
CODE"), 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 3
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE
HUNDRED NINETY-NINE THOUSAND DOLLARS ($199,000.00) TO
CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("CATHOLIC
CHARITIES"), IN SUPPORT OF CATHOLIC CHARITIES' SERVICES
FOR THE ELDERLY PROGRAM; 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-21-0429
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 PUBLIC HEARINGS
City of Miami Page 23 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
RE - RESOLUTIONS
RE.1 RESOLUTION
10799
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
PRESIDENT JOSEPH R. BIDEN AND HIS ADMINISTRATION,
INCLUDING UNITED STATES SECRETARY OF STATE ANTONY
BLINKEN, TO DESIGNATE THE FRENTE SANDINISTA DE
LIBERACION NACIONAL AS A FOREIGN TERRORIST
ORGANIZATION; EXPRESSING ITS CONTINUED SUPPORT OF
THE FEDERAL BILL KNOWN AS THE "RENACER ACT" WHICH
PROPOSES NEW INITIATIVES TO MONITOR, REPORT ON, AND
ADDRESS CORRUPTION AND HUMAN RIGHTS ABUSES BY
NICARAGUAN PRESIDENT DANIEL ORTEGA AND HIS FAMILY
AND THE NICARAGUAN SECURITY FORCES; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS STATED HEREIN.
ENACTMENT NUMBER: R-21-0430
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
RE.2 RESOLUTION
10815
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
DESIGNATING NORTHEAST 59TH STREET FROM NORTH MIAMI
AVENUE TO NORTHEAST 4TH COURT, MIAMI, FLORIDA AS
"VITER AND MARIA JUSTE 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-21-0431
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 RESOLUTIONS
City of Miami Page 24 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
10731
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION NAMING THE
ASSEMBLAGE OF LAND CONSISTING OF APPROXIMATELY
THREE (3) TO FIVE (5) ACRES LOCATED AT 1680 NORTHWEST
5 STREET, 1610 NORTHWEST 6 STREET, 1651 NORTHWEST 5
STREET, 1649 NORTHWEST 5 STREET, AND 1641 NORTHWEST
5 STREET, MIAMI, FLORIDA AS "RUBEN DARIO 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 38-29,
TITLED "NAMING OF RUBEN DARIO PARK"; FURTHER
DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL
ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE
PARK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 14028
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
SR.2 ORDINANCE Second 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, TITLED "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: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
Note for the Record: Item SR.2 was deferred to the October 28, 2021, City
Commission Meeting.
City of Miami Page 25 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
SR.3 ORDINANCE Second 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.
ENACTMENT NUMBER: 14031
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
END OF SECOND READING ORDINANCES
City of Miami Page 26 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
9521
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "STREETS AND SIDEWALKS",
SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "IN GENERAL"
TO ALLOW ADVERTISEMENTS ON NEWSRACKS AND BY
AMENDING ARTICLE VII, TITLED "NEWSRACKS ON PUBLIC
RIGHTS -OF -WAY", TO ALLOW ELECTRONIC NEWSRACKS AND
ESTABLISH REQUIREMENTS FOR ELECTRONIC NEWSRACKS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
FR.2 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: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City of Miami Page 27 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
FR.3 ORDINANCE First Reading
10797
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "BICYCLES, SKATEBOARDS, SCOOTERS,
AND OTHER SIMILAR DEVICES", TO REPEAL THE PILOT
PROGRAM FOR MOTORIZED SCOOTERS; MORE
PARTICULARLY BY AMENDING ARTICLE 1, SECTION 8-5,
TITLED "GENERALLY/PARENTS AND GUARDIANS NOT TO
PERMIT VIOLATIONS OF CHAPTER; SAFE DRIVING", TO
ELIMINATE REFERENCE TO MOTORIZED SCOOTERS; AND
ELIMINATING ARTICLE II, TITLED "MOTORIZED SCOOTERS", IN
IT ENTIRETY; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Reyes, Watson
ABSENT: Diaz de la Portilla, Carollo
Note for the Record: Item FR.3 was deferred to the October 28, 2021, City
Commission Meeting.
FR.4 ORDINANCE First Reading
10739
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION NAMING THE
PARCEL OF LAND CONSISTING OF APPROXIMATELY 8,219
SQUARE FEET OF LAND LOCATED AT 1 SOUTHWEST SOUTH
RIVER DRIVE, MIAMI, FLORIDA AS "SIMON BOLIVAR PARK";
AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"PARKS AND RECREATION/IN GENERAL", BY CREATING
SECTION 38-30 OF THE CITY CODE, TITLED "NAMING OF SIMON
BOLIVAR PARK"; FURTHER DIRECTING THE CITY MANAGER TO
TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE
THE NAMING 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: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
City of Miami Page 28 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
FR.5 ORDINANCE First Reading
10798
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/STHS) AFFIRMATIVE VOTE, AMENDING CHAPTER 36,
SECTIONS 36-4 AND 36-5 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "OPERATION OF RADIOS,
PHONOGRAPHS, OR OTHER SOUND -MAKING DEVICES;
BANDS, ORCHESTRAS, AND MUSICIANS - GENERALLY;
EXEMPTION" AND "SAME - HOURS OF OPERATION OF
JUKEBOXES, RADIOS, ETC.; EXEMPTION FOR EVENTS ON
CITY -OWNED PROPERTY; RELAXATION", TO PROVIDE FOR
INCREASED PENALTIES AND PROSECUTION OPTIONS FOR
THE WYNWOOD NRD-1 NOISE PILOT PROGRAM; CONTAINING
A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
END OF FIRST READING ORDINANCES
City ofMiami Page 29 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
BC.1
8938
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
City of Miami Page 30 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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 31 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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 32 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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 CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE 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
City Manager Arthur Noriega, V
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
City of Miami Page 33 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
BC.7
10778
Office of the City
Clerk
BC.8
8804
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commission -At -Large
RESULT: NO ACTION TAKEN
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 34 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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 35 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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 36 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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
City Manager Arthur Noriega, V
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 37 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 38 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
BC.14
8269
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 39 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
BC.15
8805
Office of the City
Clerk
BC.16
7261
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RESULT: NO ACTION TAKEN
Commission -At -Large
City of Miami Page 40 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
BC.17
9270
Office of the City
Clerk
BC.18
10565
Office of the City
Clerk
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jami Reyes Off -Street Parking Board
(At -Large Appointment)
ENACTMENT NUMBER: R-21-0433
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Reyes, Watson
ABSENT: Diaz de la Portilla, Carollo
City of Miami Page 41 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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 42 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commissioner Jeffrey Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RESULT: NO ACTION TAKEN
Commissioner Ken Russell
City of Miami Page 43 Printed on 10/19/2021
City Commission Marked Agenda October 14, 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 44 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PZ.1
8849
Department of
Planning
PART B: PZ - PLANNING AND ZONING ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN EXCEPTION, WITH
CONDITIONS, PURSUANT TO ARTICLE 7, SECTION 7.1.2.6 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 2-212(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"NONCONFORMING USE PILOT PROGRAM," TO ALLOW THE RE -
ISSUANCE OF A CERTIFICATE OF USE FOR NONCONFORMING
USES THAT HAVE LAPSED FOR A PERIOD OF MORE THAN
EIGHTEEN (18) MONTHS AND LESS THAN FIVE (5) YEARS FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 116
NORTHWEST 52 STREET AND 123 NORTHWEST 51 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
Note for the Record: Item PZ.1 was deferred to the January 27, 2022, City
Commission Meeting.
City of Miami Page 45 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PZ.2
5310
Commissioners
and Mayor - PZ
ORDINANCE 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"); MORE
SPECIFICALLY, BY AMENDING ARTICLE 1, SECTION 1.2, TITLED
"DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF
ATTAINABLE MIXED -INCOME HOUSING AND WORKFORCE
HOUSING; BY AMENDING ARTICLE 3, SECTION 3.15, TITLED
"AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING
SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO
ADD NEW INCENTIVES INCLUDING A FLOOR LOT RATIO BONUS
AND NEW MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF
PROJECTS PROVIDING HOUSING FOR MIXED -INCOME
POPULATIONS, AND TO PERMIT AFFORDABLE AND ATTAINABLE
MIXED -INCOME DEVELOPMENTS ABUTTING A T3, "SUB -URBAN
ZONE," TRANSECT ZONE BY PROCESS OF EXCEPTION WITH CITY
COMMISSION APPROVAL; CLARIFYING LANGUAGE WITHIN MIAMI
21; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
PZ.3 ORDINANCE First Reading
10773
Commissioners
and Mayor - PZ
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY
AMENDING ARTICLE 3, SECTION 3.3.3, TITLED "WATERFRONT
STANDARDS", ARTICLE 3, SECTION 3.11, TITLED "WATERFRONT
STANDARDS", ARTICLE 5, SECTION 5.5, TITLED "URBAN CENTER
TRANSECT ZONES (T5)", AND ARTICLE 5, SECTION 5.6, TITLED
"URBAN CORE TRANSECT ZONES (T6)", TO GRANT FLEXIBILITY
REGARDING WATERFRONT BUILDING SETBACK REQUIREMENTS
IN CONJUNCTION WITH RECENT AMENDMENTS TO APPENDIX B,
TITLED "WATERFRONT DESIGN GUIDELINES"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Reyes, Watson
ABSENT: Diaz de la Portilla, Carollo
City of Miami Page 46 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
PZ.4 ORDINANCE First Reading
9429
Commissioners
and Mayor - PZ
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, BY FURTHER AMENDING
ARTICLE 1, TITLED "DEFINITIONS," AND ARTICLE 6, TITLED
"SUPPLEMENTAL REGULATIONS," TO PROHIBIT GAMBLING
FACILITIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Watson
ABSENT: Diaz de la Portilla
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 47 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
FL - FUTURE LEGISLATION
FL.1 ORDINANCE
10838
City Manager's
Office
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "PERSONNEL/PENSION AND RETIREMENT
PLAN/CITY OF MIAMI GENERAL EMPLOYEES' SANITATION
EMPLOYEES RETIREMENT TRUST," MORE PARTICULARLY BY
AMENDING SECTIONS 40-241, 40-254 AND 40-255, TITLED
"DEFINITIONS," "PAYBACKS FOR MEMBERSHIP CREDIT," AND
"BENEFITS," RESPECTIVELY, TO AMEND THE SERVICE
RETIREMENT BENEFITS, PROVIDE FOR PURCHASE OF CREDIT
FOR CERTAIN NONMEMBERSHIP SERVICE, AND AMENDING
THE DEFINITIONS OF AVERAGE FINAL COMPENSATION AND
NORMAL RETIREMENT AGE; FURTHER AMENDING CHAPTER
40/ARTICLE IV/DIVISION 6 OF THE CITY CODE, TITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/TRUST FUND
FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE
SERVICE," MORE PARTICULARLY BY AMENDING SECTION 40-
351 OF THE CITY CODE, TITLED "TRUST FUND FOR
APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE
SERVICE," TO ALLOW CERTAIN EXECUTIVE OFFICERS AND
EMPLOYEES TO ELECT TO PARTICIPATE IN EITHER THE
TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN
EXECUTIVE SERVICE OR THE CITY OF MIAMI GENERAL
EMPLOYEES' SANITATION EMPLOYEES RETIREMENT TRUST,
AND PROVIDING FOR THE PURCHASE OF PRIOR SERVICE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 48 Printed on 10/19/2021
City Commission Marked Agenda October 14, 2021
NA.1
10925
City Commission
ADJOURNMENT
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A
NOISE WAIVER PURSUANT TO SECTIONS 36-5(A) AND (C) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TITLED "SAME - HOURS OF OPERATION OF JUKEBOXES,
RADIOS, ETC.; EXEMPTION FOR EVENTS ON CITY -OWNED
PROPERTY; RELAXATION," FOR THE III POINTS MUSIC
FESTIVAL TO BE HELD AT MANA WYNWOOD, 2217
NORTHWEST 5 AVENUE, MIAMI, FLORIDA, FROM OCTOBER 22
THROUGH OCTOBER 23, 2021.
ENACTMENT NUMBER: R-21-0432
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Reyes, Watson
ABSENT: Diaz de la Portilla, Carollo
The meeting adjourned at 12:09 p.m.
City of Miami Page 49 Printed on 10/19/2021