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HomeMy WebLinkAboutCC 2021-10-28 Marked AgendaCity Commission Marked Agenda October 28, 2021 n R 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 28, 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 28th 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 9:14 a.m., recessed at 12:01 p.m., reconvened at 12:23 p.m., recessed at 1:22 p.m., reconvened at 4:13 p.m., and adjourned at 6:47p.m. Note for the Record: Commissioner Reyes entered the Commission chambers at 9:17 a.m., Commissioner Carollo entered the Commission chambers at 9:33 a.m., Commissioner Watson entered the Commission chambers at 9:42 a.m., and Commissioner Diaz de la Portilla entered the Commission chambers at 12:40 p.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 11/02/2021 City Commission Marked Agenda October 28, 2021 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 10903 PROTOCOL ITEM Honoree Presenter Protocol Item Breast Cancer Awareness Mayor Suarez and Commissioners Recognition Latino Art Beat Mayor Suarez and Commissioners Certificate of Merit Don Rossi of Latino Art Beat Mayor Suarez and Commissioners Certificate of Merit Hindu Heritage Month Mayor Suarez and Commissioners Proclamation Wayne Tillman Mayor Suarez and Commissioners Certificate of Merit Nzeribe "Zerry" Ihekwaba Mayor Suarez and Commissioners Certificate of Merit r RESULT: PRESENTED 1) Mayor Suarez and Commissioners recognized the month of October as Breast Cancer Awareness Month. The City of Miami Police and Fire Departments teamed up with Artist Romero Britto and Metro Wraps for the design of vehicle wraps to show support to breast cancer patients and let them know that the City of Miami Police and Fire Departments support them as their first responders. The City of Miami Fire Truck is dedicated to a long time City of Miami Fire Department employee, M. Kristin Jordahl, who passed away from breast cancer. Elected Officials paused in their deliberations to proclaim the month of October as Breast Cancer Awareness Month in the City of Miami. 2) Mayor Suarez and Commissioners presented Certificates of Appreciation to the winners of the 2021 Miami Latino Art Beat Competition. Elected Officials paid tribute to the Artists' extraordinary artistic talents and eminent contributions to the elevation of creative expression in South Florida and paused in their official deliberations in order to honor the students participation in this challenging undertaking that celebrates youth and art. 3) Mayor Suarez and Commissioners presented a Certificate of Merit to Mr. Don Rossi for his continued support in the education of the arts in the City of Miami. Mr. Rossi has directed the Latino Art Program for 24 years; awarding scholarships to art students. Elected Officials paused in their deliberations to commend him for his City of Miami Page 2 Printed on 11/02/2021 City Commission Marked Agenda October 28, 2021 assistance with the Latino Art Beat Awards and for helping students excel with their art studies. 4) Mayor Suarez and Commissioners presented a Proclamation in honor of Hindu Heritage Month. Hinduism is the third largest religion in the world, having an estimated 1.3 billion devotees. This year, 2021 marks the 120 years of when Hinduism was introduced to the United States. The Hindu traditions provide invaluable solutions to life's problems and serve as inspiration and reflection to individuals who look to the teaching of Hinduism for guidance. Elected Officials paused in their deliberations to pay tribute and thereby proclaim the month of October as Hindu Heritage Month in the City of Miami. 5) Mayor Suarez and Commissioners presented a Certificate of Merit to City of Miami Police Department Sergeant -at -Arms Wayne Tillman who has served in the City of Miami for many years. Tillman, a US Air Force Veteran, also held various positions within the City of Miami. Elected Officials paused in their deliberations to pay tribute and thank Sergeant -at -Arms Tillman for his years of service, protection and dedication to the City of Miami Residents and Elected Officials. Furthermore, Commissioners wished him good luck for his retirement. 6) Mayor Suarez and Commissioners presented a Certificate of Merit to Deputy City Manager, Mr. Nzeribe "Zerry" Ihekwaba, for receiving the Engineer of the Year Award in recognition of being an exemplary professional civil engineer. Elected Officials paused in their deliberations to pay tribute to Mr. Ihekwaba for his dedication and service to the City of Miami. ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) 11015 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE OCTOBER 28, 2021 CITY COMMISSION MEETING. RESULT: PRESENTED MV - MAYORAL VETO(ES) NO MAYORAL VETOES There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 11/02/2021 City Commission Marked Agenda October 28, 2021 CA.1 10720 Department of Fire - Rescue 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA") BETWEEN THE CITY OF MIAMI ("CITY"), THROUGH ITS DEPARTMENT OF FIRE -RESCUE ("DEPARTMENT") AS THE SPONSORING AGENCY OF FLORIDA TASK FORCE 2 UNDER THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY'S NATIONAL URBAN SEARCH & RESCUE RESPONSE SYSTEM, ACTING THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY, THE STATE OF FLORIDA, AND EACH OF THE CURRENT AND ANTICIPATED STRATEGIC INDIVIDUALS ON EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER, SUBJECT TO CONSULTATION WITH THE DEPARTMENT, TO NEGOTIATE AND EXECUTE ANY FUTURE AMENDMENTS, EXTENSIONS, AND/OR SUPPLEMENTS TO THE PSA, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED. ENACTMENT NUMBER: R-21-0436 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 CA.2 RESOLUTION 10673 Department of Resilience and Public Works 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 WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A", PURSUANT TO SECTION 18- 90 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 THE EMERGENCY PURCHASE OF THE NECESSARY EBARA DUTY PUMP REPLACEMENT PARTS FROM TOM EVANS ENVIRONMENTAL, INC., A FLORIDA PROFIT CORPORATION, FOR THE BELLE MEADE STORM PUMP STATION FOR THE CITY'S DEPARTMENT OF RESILIENCE AND PUBLIC WORKS FOR AN ESTIMATED EXPENDITURE AMOUNT OF FORTY SEVEN THOUSAND THREE HUNDRED FIVE DOLLARS AND TWENTY FIVE CENTS ($47,305.25); ALLOCATING FUNDS FROM ACCOUNT NO. 00001.208000.534000.0000.00000 AND SUCH OTHER FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0437 This matter was ADOPTED on the Consent Agenda. CA.3 RESOLUTION 10715 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THREE (3) RIGHT-OF-WAY DEEDS OF DEDICATION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("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 A COPY OF THE DEEDS. ENACTMENT NUMBER: R-21-0438 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed orl 11/02/2021 City Commission Marked Agenda October 28, 2021 CA.4 RESOLUTION 10842 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ON BEHALF OF TERESA BORKOWSKI, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $35,415.00 IN FULL SETTLEMENT OF ALL CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR ALL DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, UPON EXECUTING A SETTLEMENT AGREEMENT; ALLOCATING FUNDS IN THE AMOUNT OF $35,415.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000. ENACTMENT NUMBER: R-21-0439 This matter was ADOPTED on the Consent Agenda. CA.5 RESOLUTION 10843 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF HUMBERTO CAMPO, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $175,000, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $174,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-21-0440 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 CA.6 10845 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RICKY TAYLOR AND JEFFREY LOCKE (COLLECTIVELY, "PLAINTIFFS"), WITHOUT ADMISSION OF LIABILITY, SIXTY-FIVE THOUSAND DOLLARS ($65,000.00) EACH, FOR A TOTAL OF ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000.00), IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS BY THE PLAINTIFFS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE CASE OF FRATERNAL ORDER OF POLICE, MIAMI LODGE NO. 20, AND ALFREDO VEGA, ET AL. V. CITY OF MIAMI, CASE NO. 98-7760, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, UPON THE EXECUTION OF A GENERAL RELEASE OF THE PLAINTIFFS' CLAIMS AND DEMANDS AND A DISMISSAL OF THE PLAINTIFFS' CLAIMS AGAINST THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM GENERAL LIABILITY ACCOUNT NO. 50001.301001.545013.0000.00000. ENACTMENT NUMBER: R-21-0441 This matter was ADOPTED on the Consent Agenda. CA.7 RESOLUTION 10947 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO PROVIDE CONSENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE ASSIGNMENT AND ASSUMPTION OF THAT CERTAIN LEASE AND AGREEMENT FOR DEVELOPMENT DATED AS OF SEPTEMBER 13, 1979 (AS AMENDED, SUPPLEMENTED, AND ASSIGNED, "LEASE") BETWEEN THE CITY OF MIAMI AND HYATT EQUITIES L.L.C. ("TENANT") TO HRM OWNER, LLC, ("ASSIGNEE"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO CONSENT TO THE ASSIGNMENT AND ASSUMPTION OF THE LEASE FROM TENANT TO ASSIGNEE. ENACTMENT NUMBER: R-21-0442 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 7 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 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. ENACTMENT NUMBER: R-21-0443 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla PH.2 RESOLUTION 10712 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "BISCAYNE ISLAND ESTATES ADDITION", 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-21-0444 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 8 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 PH.3 RESOLUTION 10716 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "EDGEWATER SUBDIVISION", 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; ACCEPTING A PUBLIC ACCESS EASEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; 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-21-0445 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla PH.4 RESOLUTION 10721 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "MLK RESIDENCES", 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-21-0446 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 9 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 PH.5 RESOLUTION 9253 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. R-20-0295 ADOPTED SEPTEMBER 24, 2020 AND RESOLUTION NO. R-21-0238 ADOPTED JUNE 10, 2021 CONCERNING NEGOTIATIONS WITH SAINT JAMES COMMUNITY DEVELOPMENT CORPORATION OF MIAMI, INC. AND MIAMI-DADE COUNTY ("COUNTY") FOR THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 1785 NORTHWEST 35TH STREET, MIAMI, FLORIDA ("PROPERTY"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY AND THE COUNTY DATED MAY 15, 2007 ("LEASE"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE REQUIRED TO TERMINATE A PORTION OF THE LEASE TO CARVE OUT THE PROPERTY; FURTHER AUTHORIZING THE CITY MANAGER TO TERMINATE THE MIAMI PARKING AUTHORITY PARKING SERVICES MEMORANDUM OF UNDERSTANDING WITH THE DEPARTMENT OF OFF- STREET PARKING DATED FEBRUARY 28, 2020 ("MOU") IN ACCORDANCE WITH THE TERMS OF THE MOU; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A QUITCLAIM DEED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO CONVEY THE PROPERTY TO MIAMI BETHANY COMMUNITY SERVICES, INC. ("MIAMI BETHANY") PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE PURPOSE OF REDEVELOPING THE PROPERTY INTO WORKFORCE AND AFFORDABLE HOUSING ("PROJECT"), SUBJECT TO A REVERTER PROVISION WITH TERMS MORE PARTICULARLY DESCRIBED THEREIN AND INCORPORATION OF THE LIBRARY INTO THE PROJECT; FURTHER DIRECTING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ANY AND ALL DOCUMENTS NECESSARY WITH THE COUNTY AND MIAMI BETHANY TO PROVIDE FOR THE INCLUSION OF A NEW COUNTY PUBLIC LIBRARY WITHIN THE PROJECT TO REPLACE THE EXISTING ALLAPATTAH BRANCH PUBLIC LIBRARY; FURTHER DIRECTING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, ANY AND ALL DOCUMENTS NECESSARY WITH THE COUNTY AND MIAMI BETHANY TO ENSURE THE CONTINUOUS OPERATION AND PUBLIC AVAILABILITY OF THE LIBRARY AT THE PROPERTY, OR OTHER ACCEPTABLE LOCATION ON A TEMPORARY BASIS, UNTIL SUCH TIME THE LIBRARY IS INCORPORATED WITHIN THE PROJECT AND OPEN AND AVAILABLE TO THE PUBLIC; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY TO CONSUMMATE THE CONVEYANCE City of Miami Page 10 Printed orl 11/02/2021 City Commission Marked Agenda October 28, 2021 AND/OR PARTIALLY TERMINATE THE LEASE AND MOU AS PROVIDED HEREIN. ENACTMENT NUMBER: R-21-0447 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla PH.6 RESOLUTION 10793 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND RF CONSTRUCTION GROUP, INC., A FLORIDA PROFIT CORPORATION, THE RESPONSIVE AND RESPONSIBLE WINNING BIDDER FOR REQUEST FOR PROPOSAL NO. HCD 2021-04 ISSUED ON MAY 19, 2021 BY THE CITY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR THE DEVELOPMENT OF SINGLE FAMILY HOMES ON CERTAIN CITY OWNED PARCELS OF LAND DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, WITH FUNDS FROM ALLOCATED FROM THE HOME INVESTMENT PARTNERSHIP PROGRAM ("HOME"); AUTHORIZING AN ADDITIONAL TEN PERCENT (10%) OF THE FUNDS FOR CONTINGENCIES FOR A TOTAL ALLOCATION OF $1,716,322.00 AS DESCRIBED IN EXHIBIT "B", ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0448 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 11 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 RE.1 10707 Department of Finance RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED JUNE 11, 2021 PURSUANT TO REQUEST FOR PROPOSALS NO. 1245391 FROM THE SOLE RESPONSIVE AND RESPONSIBLE PROPOSER, COMPLETE CONSULTING SERVICES GROUP LLC, A FLORIDA LIMITED LIABILITY COMPANY ("CCSG"), FOR THE PROVISION OF PARKING SURCHARGE ADMINISTRATION CONSULTANT SERVICES FOR THE CITY OF MIAMI'S FINANCE DEPARTMENT FOR AN INITIAL PERIOD OF TWO (2) YEARS WITH AN OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH CCSG, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-21-0449 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla City of Miami Page 12 Printed on 11/02/2021 City Commission Marked Agenda October 28, 2021 RE.2 10666 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FISCAL YEAR 2021 - DEPARTMENT OF HOMELAND SECURITY - FEDERAL EMERGENCY MANAGEMENT AGENCY ('FEMA') - URBAN SEARCH & RESCUE ('USAR') COOPERATIVE AGREEMENT"; APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED $1,332,878.00 CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO PROVIDE ADMINISTRATIVE AND PROGRAM MANAGEMENT, TRAINING, SUPPORT, EQUIPMENT CACHE PROCUREMENT, MAINTENANCE, AND STORAGE FOR THE SOUTH FLORIDA USAR PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT THE FUNDS AND EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT. ENACTMENT NUMBER: R-21-0450 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla City of Miami Page 13 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 RE.3 10717 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FUNDING PURSUANT TO THE TERMS AND CONDITIONS OF THE DEPARTMENT OF HOMELAND SECURITY'S ("DHS") SECURING THE CITIES GRANT PROGRAM; ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "SECURING THE CITIES (STC) PROGRAM 2020" IN AN AMOUNT NOT TO EXCEED $2,950,000.00 CONSISTING OF TWO (2) GRANTS FROM THE DHS IN THE AMOUNTS OF $2,000,000.00 AND $950,000.00 EACH FOR THE PURPOSE OF ENHANCING REGIONAL CAPABILITIES IN DETECTING, IDENTIFYING, AND RESPONDING TO RADIOLOGICAL AND NUCLEAR THREATS BY PROVIDING FIRST RESPONDERS WITH THE NECESSARY TRAINING AND EQUIPMENT; 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 THE FUNDS AND COMPLIANCE WITH THE TERMS AND CONDITIONS. ENACTMENT NUMBER: R-21-0451 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla RE.4 RESOLUTION 10951 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ESTABLISH AN ADOPT -A -HOMELESS PERSON ASSISTANCE PROGRAM ("PROGRAM") TO PROVIDE AID TO HOMEOWNERS IN THE CITY THAT ARE WILLING TO ASSIST THE LOCAL HOMELESS POPULATION BY WELCOMING A HOMELESS INDIVIDUAL INTO THEIR HOME TO LIVE WITH THEM BY PROVIDING A BED AND DAILY ESSENTIALS SUCH AS FOOD, WATER, ELECTRICITY, AND ANY OTHER NECESSITIES AS DEEMED APPROPRIATE BY THE PROGRAM AT NO COST TO THE CITY; FURTHER DIRECTING THE CITY MANAGER TO REVIEW ALL FEASIBLE OPTIONS TO OBTAIN GRANTS FROM THE MIAMI-DADE COUNTY HOMELESS TRUST OR ANY SIMILAR AGENCY, TO PROVIDE REIMBURSEMENTS TO PARTICIPANTS OF THE PROGRAM, ON AN AS -NEEDED BASIS. ENACTMENT NUMBER: R-21-0457 City ofMiami Page 14 Printed orl 11/02/2021 City Commission Marked Agenda October 28, 2021 RE.5 10577 Commissioners and Mayor MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Russell, Watson RESOLUTION MAY BE DEFERRED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), WAIVING CERTAIN SIDEWALK AND STREET CAFE FEES SET FORTH IN CHAPTER 54/ARTICLE VI/SECTIONS 54-224(A)(2) AND (A)(4) AND SECTIONS 54-224(B)(2) AND (B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "STREETS AND SIDEWALKS/SIDEWALK AND STREET CAFES/FEES AND SECURITY DEPOSIT"; SPECIFICALLY WAIVING SIDEWALK AND STREET CAFE PERMIT FEES ASSESSED UNDER SECTIONS 54-224(A)(2) AND 54- 224(A)(4) OF THE CITY CODE AND THE SECURITY DEPOSIT ASSESSED UNDER SECTION 54-224(B)(2) AND 54-224(B)(4) OF THE CITY CODE DURING THE REMAINDER OF THE CONSTRUCTION OF THE FLAGLER STREET BEAUTIFICATION PROJECT ("PROJECT") UNTIL SUBSTANTIAL COMPLETION OF THE PROJECT AS PROVIDED HEREIN FOR DOWNTOWN MIAMI SIDEWALK AND STREET CAFES LOCATED IN THE AREA BOUNDED BY THE WEST SIDE OF NORTHWEST/SOUTHWEST 1ST AVENUE ON THE WEST, BY THE NORTH SIDE OF NORTHWEST/NORTHEAST 1ST STREET ON THE NORTH, BISCAYNE BOULEVARD ON THE EAST, AND BY THE SOUTH SIDE OF SOUTHWEST/SOUTHEAST 1ST STREET ON THE SOUTH, AS FURTHER DESCRIBED IN EXHIBIT "A"; PROVIDING FOR A SUNSET PROVISION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla Note for the Record: Item RE.5 was deferred to the November 18' 2021, City Commission Meeting. City of Miami Page 15 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 RE.6 RESOLUTION 10886 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING NORTHWEST 53RD STREET FROM NORTHWEST 5TH AVENUE TO NORTHWEST 7TH AVENUE, MIAMI, FLORIDA AS "MUHAMMAD ALI 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-21-0421 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Jeffrey Watson, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson RE.7 RESOLUTION 10931 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS TO RAISE THE CITY'S MUNICIPAL EQUALITY INDEX SCORE. ENACTMENT NUMBER: R-21-0458 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla City of Miami Page 16 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 RE.8 RESOLUTION 10933 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO BEGIN THE PROCESS OF PREPARING A RESOLUTION FOR THE CITY COMMISSION'S CONSIDERATION AT A FUTURE DATE CONSISTENT WITH SECTION 2-64 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THAT WILL DIRECT THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE PURPOSES OF THE APPOINTMENT BY THE CITY MANAGER OF THE CHIEF OF THE POLICE DEPARTMENT AND THE CHIEF OF THE FIRE -RESCUE DEPARTMENT BY A COMMITTEE PROCESS AND FOR PLACEMENT ON THE NEXT CITY OF MIAMI GENERAL ELECTION. ENACTMENT NUMBER: R-21-0452 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 17 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 RE.9 RESOLUTION 10954 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING FUNDS, AS DEFINED HEREIN, IN AN AMOUNT NOT TO EXCEED FOURTEEN MILLION THREE HUNDRED THOUSAND DOLLARS ($14,300,000.00) TO THE CITY - OWNED PROPERTIES, BUILDINGS, AND STRUCTURES DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED (COLLECTIVELY, "CITY PROJECTS"), WHERE FOUR MILLION DOLLARS ($4,000,000.00) OF THE TOTAL EIGHT MILLION DOLLARS ($8,000,000.00) ALLOCATED TO WEST END PARK POOL ENHANCEMENTS ("ENHANCEMENTS"), AS DESCRIBED IN EXHIBIT "A," ATTACHED AN INCORPORATED, IS ALLOCATED IMMEDIATELY AND THE REMAINING FOUR MILLION DOLLARS ($4,000,000.00) IS ALLOCATED ON THE CONDITION THAT THE CITY RECEIVES THE SECOND TRANCHE OF AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS IN THE YEAR 2022, SO THAT THE CITY OF MIAMI ("CITY") CAN REHABILITATE THE CITY PROJECTS, PROVIDED THAT THIS ALLOCATION IS APPROVED IN WRITING BY THE CITY'S ARPA CONSULTANT ("CONSULTANT APPROVAL"), WHO IS TO BE RETAINED BY THE CITY PURSUANT TO REQUEST FOR QUOTATION NO. 1431386 AND WHO WILL SUPPORT EFFECTIVE MANAGEMENT AND OVERSIGHT OF ARPA FUNDING, INCLUDING CONSULTATION FOR ENSURING COMPLIANCE WITH LEGAL, REGULATORY, AND OTHER REQUIREMENTS; SUBJECT TO THE RECEIPT BY THE CITY MANAGER OF THE CONSULTANT APPROVAL, 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, IN ORDER TO ALLOCATE THE FUNDS TO THE CITY PROJECTS. ENACTMENT NUMBER: R-21-0453 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 or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 RE.10 10953 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE MANAGER TO WORK WITH THE LIBERTY CITY REVITALIZATION TRUST ("TRUST") AND THE DEPARTMENTS OF PLANNING AND ZONING TO ALLOW FOR A CULTURAL COMPONENT WITHIN THE TRUST'S BOUNDARIES TO CREATE THE LIBERTY CITY SOUL DISTRICT. ENACTMENT NUMBER: R-21-0454 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 19 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 SR.1 9311 Commissioners and Mayor SR - SECOND READING ORDINANCES ORDINANCE MAY BE DEFERRED Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE VI OF THE CODE OF THE CITY MIAMI, FLORIDA, AS AMENDED, TITLED "SIDEWALK CAFES", TO INCLUDE STREET CAFES, FEES, PERMIT REQUIREMENTS, AND PERMIT CRITERIA; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla Note for the Record: Item SR.1 was deferred to the November 18' 2021, City Commission Meeting. 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. ENACTMENT NUMBER: 14032 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes, Watson NAYS: Russell END OF SECOND READING ORDINANCES City of Miami Page 20 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 FR - FIRST READING ORDINANCE FR.1 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: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Reyes, Watson NAYS: Carollo Note for the Record: Item FR.1 was deferred to the November 18' 2021, City Commission Meeting. END OF FIRST READING ORDINANCE City of Miami Page 21 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 DI.1 10764 City Manager's Office DI - DISCUSSION ITEMS DISCUSSION ITEM A DISCUSSION ITEM REGARDING MIAMI 21 TASK FORCE RECOMMENDATIONS FINAL REPORT. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla DI.2 DISCUSSION ITEM 10948 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE ENFORCEMENT AGAINST BUSINESSES, INCLUDING MIAMI RIVERSIDE, LLC AND SLS BRICKELL MIAMI, FOR VIOLATING THE CITY CODE FOR NOISE, ALCOHOL AND OTHER MATTERS. RESULT: DISCUSSED DI.3 DISCUSSION ITEM 10952 A DISCUSSION ITEM REGARDING BUILDING ISSUES. Commissioners and Mayor RESULT: DISCUSSED END OF DISCUSSION ITEMS City of Miami Page 22 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE 9385 MAY BE DEFERRED Commissioners and Mayor - PZ 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: Joe Carollo, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla Note for the Record: Item PZ.1 was deferred to the November 18' 2021, City Commission Meeting. PZ.2 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: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Jeffrey Watson, Commissioner AYES: Russell, Carollo, Watson NAYS: Diaz de la Portilla, Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 23 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 NA.1 11002 City Commission NA.2 11003 City Commission NA.3 11004 City Commission NA.NON-AGENDA ITME(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE JOINDERS AS MORTGAGEE PURSUANT TO THAT CERTAIN MIAMI FOREVER BOND MORTAGE AND SECURITY AGREEMENT FOR SAWYER'S WALK BY BLOCK 55 RESIDENTIAL, LP, A FLORIDA LIMITED PARTNERSHIP, WHICH ARE RELATED TO THE MIAMI-DADE COUNTY AFFORDABLE HOUSING COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "A," THE MIAMI-DADE COUNTY ELDERLY HOUSING COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B," AND THE DECLARATION OF RESTRICTIVE COVENANTS FOR DEFERRED MIAMI-DADE COUNTY ROAD IMPACT FEES, ATTACHED AND INCORPORATED AS EXHIBIT "C, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL. ENACTMENT NUMBER: R-21-0455 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Carollo, Reyes, Watson ABSENT: Diaz de la Portilla DISCUSSION ITEM DISCUSSION BY COMMISSIONER WATSON REGARDING HOMELESSNESS IN THE CITY OF MIAMI. RESULT: DISCUSSED DISCUSSION ITEM DISCUSSION BY COMMISSIONER WATSON REGARDING PROVIDING MINIMUM HOUSING STANDARDS. RESULT: DISCUSSED City of Miami Page 24 Printed or/ 11/02/2021 City Commission Marked Agenda October 28, 2021 NA.4 11005 City Commission ADJOURNMENT RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MIAMI-DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCE MANAGEMENT, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY TO TAKE ANY AND ALL ACTIONS TO ENSURE THE FLORIDA DEPARTMENT OF TRANSPORTATION'S ("FDOT") FULL COMPLIANCE WITH THE CLEAN WATER ACT REGARDING FDOT'S ROADWAY CONSTRUCTION PROJECTS THROUGHOUT THE CITY OF MIAMI (COLLECTIVELY, "PROJECT"); FURTHER AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY, IN LAW OR EQUITY, REGARDING THE REPEATED DISCHARGE OF SILT PLUMES INTO THE MIAMI RIVER AND BISCAYNE BAY RESULTING FROM FDOT'S PROJECTS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. ENACTMENT NUMBER: R-21-0456 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Carollo, Reyes ABSENT: Diaz de la Portilla, Watson The meeting adjourned at 6: 47 p.m. City of Miami Page 25 Printed or/ 11/02/2021