HomeMy WebLinkAboutCC 2022-01-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, January 13, 2022
9:00 AM
City Commission Meeting
City Hall
City Commission
Francis X. Suarez, Mayor
Christine King, Chair, District Five
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Commissioner, District One
Ken Russell, Commissioner, District Two
Manolo Reyes, Commissioner, District Four
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission
Meeting Agenda January 13, 2022
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN
SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO
SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
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ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
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THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
City of Miami Page 2 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
PROTOCOL ITEM
11229 Honoree
Father Denrick Rolle
City of Miami Fire Department
COVID Response Team
MV - MAYORAL VETO(ES)
Presenter
Mayor Suarez
Commissioner King
Mayor Suarez
Mayor Suarez
Protocol Item
Proclamation
Certificate of
Merit
Certificate of
Merit
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETING:
END OF MAYORAL VETO(ES)
City of Miami Page 3 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.15 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.15 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CA.1
10979
Department of
Procurement
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED ON FEBRUARY 18, 2021 PURSUANT TO INVITATION
FOR BID ("IFB") NO. 1254386 FROM RESPONSIVE AND
RESPONSIBLE BIDDERS BIORESPONSE, CORP., A FLORIDA
PROFIT CORPORATION, JRP & SONS CORPORATION D/B/A FL
CLEANUP, A FLORIDA PROFIT CORPORATION, AND MUMA SA LLC,
A FLORIDA LIMITED LIABILITY COMPANY, FOR THE IFB GROUP 5
PRE -QUALIFIED POOL OF VENDORS FOR THE PROVISION OF BIO-
HAZARDOUS WASTE, SPILLS, AND DECONTAMINATION SERVICES,
ON AN AS NEEDED BASIS, CITYWIDE FOR AN INITIAL TERM OF
TWO (2) YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM
THE END USER DEPARTMENTS AND SUCH OTHER SOURCES OF
FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
City of Miami Page 4 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
CA.2
11189
Department of Real
Estate and Asset
Management
CA.3
10794
Department of
Resilience and Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION FINDING THAT
THE NOVEL CORONAVIRUS 2019 PANDEMIC HAS CAUSED A
FORCE MAJEURE DELAY OF THE PERFORMANCE OF RIVERSIDE
WHARF, LLC'S ("TENANT") OBLIGATION TO OBTAIN PERMITS FOR
THE PROPOSED DEVELOPMENT OF THE CITY -OWNED PROPERTY
LOCATED AT 236 AND 298 SOUTHWEST NORTH RIVER DRIVE,
MIAMI, FLORIDA, 33130 ("PROPERTY"), WHICH IS CURRENTLY
LEASED TO THE TENANT ("PROJECT"); AUTHORIZING AN
EXTENSION OF THE FOUR (4) YEAR DEADLINE TO OBTAIN
NECESSARY BUILDING PERMITS CONTAINED IN SECTION 29-B OF
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
FOR THE PROJECT FOR AN ADDITIONAL EIGHTEEN (18) MONTHS;
DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS
NECESSARY TO FORMALIZE SUCH EXTENSION; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
AN AMENDMENT TO THE LEASE OF THE PROPERTY BETWEEN
THE TENANT AND THE CITY OF MIAMI, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, SETTING FORTH REVISED DEADLINES FOR
PLAN SUBMITTAL, CONSTRUCTION COMMENCEMENT, AND
CONSTRUCTION COMPLETION CONSISTENT WITH THE
EXTENSION AUTHORIZED HEREIN.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
MEMORANDUM OF AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") FOR THE INSTALLATION OF
WAYFINDING KIOSKS ON FDOT RIGHT-OF-WAY WITHIN THE CITY
OF MIAMI.
History:
11/18/21 City Commission DEFERRED Next: 01/13/22
RESULT:
MOVER:
SECONDER:
AYES:
DEFERRED [UNANIMOUS] Next: 1/13/2022 9:00 AM
Joe Carollo, Vice Chair, District Three
Manolo Reyes, Commissioner, District Four
Russell, Diaz de la Portilla, Carollo, Reyes, King
City of Miami Page 5 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
CA.4
11031
Department of
Resilience and Public
Works
CA.5
11187
Department of
Resilience and Public
Works
CA.6
11029
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PERPETUAL SIDEWALK
EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FROM DT
MIAMI LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR THE
PURPOSE OF PUBLIC PEDESTRIAN ACCESS TO PORTIONS OF
SIDEWALKS CONSTRUCTED ON NORTHWEST 1ST AVENUE,
NORTHWEST 3RD STREET, NORTHWEST 5 STREET, AND
NORTHWEST 6TH STREET, MIAMI, FLORIDA.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING TWO (2) RIGHT-OF-WAY DEEDS OF
DEDICATION AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED (COLLECTIVELY, "DEEDS"), FOR RIGHT-OF-WAY
PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION
OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO
RETAIN COPIES OF THE DEEDS.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "FY 2022 SPEED/AGGRESSIVE DRIVING
ENFORCEMENT SATURATION PATROL PROJECT"; ACCEPTING A
GRANT AWARD FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") IN THE AMOUNT OF $270,000.00
("FUNDS") WITH NO CITY OF MIAMI MATCH REQUIRED;
APPROPRIATING THE FUNDS TO THE MIAMI POLICE DEPARTMENT
TO PROVIDE RESOURCES FOR SPEED/AGGRESSIVE DRIVING
DETERRENCE AND EDUCATION; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FDOT; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE OR ANY OTHER DESIGNEE TO NEGOTIATE AND EXECUTE
ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT.
City of Miami Page 6 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
CA.7
11039
Department of Police
CA.8
11040
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "FY 2021 COPS OFFICE LAW ENFORCEMENT
MENTAL HEALTH AND WELLNESS ACT ('LEMHWA') PROGRAM";
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
COMMUNITY ORIENTED POLICING SERVICES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
AGREEMENT TO ACCEPT GRANT FUNDS IN THE AMOUNT OF
$124,268.00, WITH NO REQUIRED LOCAL MATCH, AND
APPROPRIATING THE SAID FUNDS TO THE MIAMI POLICE
DEPARTMENT'S PEER EXPANSION PROJECT FOR THE PROVISION
OF SIXTY (60) ADDITIONAL PEER SUPPORT PROGRAM MEMBERS
AND PROCURE A CUSTOMIZED CORDICO MOBILE APPLICATION;
FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE
CHIEF OF POLICE OR OTHER DESIGNEE TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ADMINISTRATION OF THE GRANT.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "BJA FY 21 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) PROGRAM"; AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT AWARD FROM THE UNITED
STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE
PROGRAMS, BUREAU OF JUSTICE ASSISTANCE ("GRANTOR") IN
THE AMOUNT OF $249,360.00, WITH NO LOCAL MATCH REQUIRED,
AND APPROPRIATE SAID AWARD TO THE MIAMI POLICE
DEPARTMENT TO PROVIDE FUNDING FOR PLANNING,
EVALUATING, TECHNICAL ASSISTANCE, AND CONTRACTUAL
SUPPORT FOR THE IMPLEMENTATION OF THE MIAMI OPEN DATA
PORTAL INITIATIVE; AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AWARD AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE GRANTOR; FURTHER AUTHORIZING
THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR
OTHER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF THE GRANT.
City of Miami Page 7 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
CA.9
11160
Department of Police
CA.10
11131
Department of Police
CA.11
11132
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT AWARD FROM THE STATE
OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DIVISION OF
VICTIM SERVICES AND ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "2021-2022 VICTIMS OF CRIME ACT ('VOCA')
GRANT" CONSISTING OF SAID GRANT IN AN AMOUNT NOT TO
EXCEED $571,677.00, WITH NO MATCHING FUNDS REQUIRED, TO
PROVIDE FUNDING FOR PERSONNEL SERVICES AND
OPERATIONAL EXPENSES OF EIGHT (8) FULL-TIME ADVOCATE
POSITIONS; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A GRANT AGREEMENT AS WELL AS
ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR ACCEPTANCE AND
ADMINISTRATION OF THE GRANT.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "MIAMI IMPAIRED DRIVING ENFORCEMENT
PROJECT"; ACCEPTING A GRANT AWARD FROM THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT") IN THE AMOUNT OF
$90,000.00 ("FUNDS") WITH NO MATCHING FUNDS REQUIRED;
APPROPRIATING THE FUNDS TO THE MIAMI POLICE DEPARTMENT
TO PROVIDE RESOURCES FOR ENFORCEMENT INITIATIVES TO
REDUCE INCIDENTS OF IMPAIRED DRIVING AND ESTABLISH A
HIGHWAY SAFETY CAMPAIGN; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FDOT; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE OR ANY OTHER DESIGNEE TO NEGOTIATE AND EXECUTE
ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORMS
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED $139,413.19 FOR A ONE-
YEAR PERIOD TO THE MIAMI-DADE COUNTY ASSOCIATION OF
CHIEFS OF POLICE, COUNTY COURT STANDBY PROGRAM FROM
THE DEPARTMENT OF POLICE'S GENERAL OPERATING BUDGET,
ACCOUNT NO. 00001.191501.534000.0000.00000.
City of Miami Page 8 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
CA.12
11266
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, PURSUANT TO CHAPTER 62, ARTICLE XVI OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), TITLED "ART IN PUBLIC PLACES", APPROVING THE
SELECTION OF THE TOP SHORTLISTED ARTISTS IN ACCORDANCE
WITH SECTION 62-658 OF THE CITY CODE TO CREATE DESIGN
PROPOSALS AS PART OF A CALL TO ARTISTS FOR THE
INTEGRATION OF PUBLIC ART ON A PARCEL ZONED "CS", CIVIC
SPACE TRANSECT ZONE, LOCATED AT APPROXIMATELY 5665
SOUTHWEST 3 STREET, MIAMI, FLORIDA, ALSO KNOWN AS THE
CITY OF MIAMI'S ("CITY") BAY OF PIGS MEMORIAL PARK
("PROPERTY"); FURTHER APPROVING THE FINAL SELECTION OF A
PUBLIC ART INSTALLATION FOR THE PROPERTY; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO
CONTRACTS ASSOCIATED WITH THE COMMISSIONING AND
INSTALLATION OF THE ART, ALL IN FORM ACCEPTABLE TO THE
CITY ATTORNEY; MAKING FINDINGS AND REQUIREMENTS;
RATIFYING, APPROVING, AND CONFIRMING ALL ACTIONS
RELATED TO THE COMMISSIONING, INSTALLATION, AND FUNDING
OF PUBLIC ART WITHIN THE CITY BY THE AIPPB, THE CITY'S
PLANNING DEPARTMENT, AND OTHER CERTAIN CITY OFFICIAL
AND DEPARTMENTS FROM JANUARY 12, 2017, THE DATE THE
CITY'S PUBLIC ART PROGRAM WAS ENACTED VIA ORDINANCE
NOS. 13656 AND 13657, THROUGH THE DATE THIS RESOLUTION IS
ENACTED.
City of Miami Page 9 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
CA.13 RESOLUTION
11159
Office of Capital
Improvements
CA.14
11227
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT,
ALLOCATE, BUDGET, AND APPROPRIATE GRANT FUNDS FROM
THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT ("FDEM")
IN AN AMOUNT NOT TO EXCEED THREE HUNDRED EIGHTY-THREE
THOUSAND FOUR HUNDRED SEVENTY-SIX DOLLARS AND EIGHTY-
TWO CENTS ($383,476.82) ("GRANT FUNDS") FOR THE BRICKELL
BAY DRIVE LINEAR PARK AND SEAWALL FLOOD CONTROL
PROJECT ASSOCITATED WITH CITY OF MIAMI OFFICE OF CAPITAL
IMPROVEMENTS' PROJECT NO. 40-B193802; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED
HAZARD MITIGATION GRANT PROGRAM FEDERALLY -FUNDED
SUBAWARD AND GRANT AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FDEM TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE
GRANT FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, INCLUDING BUT NOT LIMITED TO, AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE,
IMPLEMENTATION OF, AND COMPLIANCE WITH THE AGREEMENT
FOR THE GRANT FUNDS.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY ANDRE BERNARD LEWIS,
WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF SIXTY
THOUSAND DOLLARS ($60,000.00) IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST
THE CITY OF MIAMI, LESLIER DIAZ, AND LEONEL SANCHEZ IN THE
CASE OF ANDRE BERNARD LEWIS VS. CITY OF MIAMI, LESLIER
DIAZ, AND LEONEL SANCHEZ PENDING IN THE CIRCUIT COURT OF
THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO. 19-031547 CA 02, UPON THE
EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND
DEMANDS AND A DISMISSAL OF THE DEFENDANTS WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
City of Miami Page 10 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
CA.15
11308
Department of Finance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE CITY OF MIAMI ("CITY") TO
ENTER INTO A MUNICIPAL PAYMENT PLAN AGREEMENT ("MPPA")
WITH ORACLE CREDIT CORPORATION ("OCC") TO PROVIDE FOR
THE PAYMENT OF THE SYSTEM PRICE SPECIFIED IN THE
PAYMENT SCHEDULE DESCRIBED IN EXHIBIT "B", ATTACHED AND
INCORPORATED, IN A NOT -TO -EXCEED TOTAL AGGREGATE
AMOUNT OF EIGHTEEN MILLION EIGHT HUNDRED FIVE THOUSAND
SEVEN HUNDRED SIXTY-ONE DOLLARS ($18,805,761.00) FOR THE
ACQUISITION AND IMPLEMENTATION OF ORACLE CLOUD
APPLICATIONS MODULES AND PROCESSES PURSUANT TO THE
PROPOSAL AGREEMENT FROM MYTHICS, INC., A PRIME
CONTRACTOR OF ORACLE, DATED NOVEMBER 8, 2021, ATTACHED
AND INCORPORATED AS EXHIBIT "A;" AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE THE MPPA WITH OCC, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY AND ALL
AMENDMENTS AND DOCUMENTS REQUIRED BY SAID
AGREEMENT, PROVIDED THAT THE TERMS ARE CONSISTENT AND
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER
AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL
ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE
ACQUISITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED, AND TO COMPLY
WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, AND
AUTHORIZATIONS, INCLUDING BUT NOT LIMITED TO, FEDERAL
LAWS, STATE LAWS, THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED.
END OF CONSENT AGENDA
City of Miami Page 11 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
PH.1
10914
Department of Housing
and Community
Development
PH.2
10930
Department of Housing
and Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ALLOCATING FUNDS
IN THE AMOUNT OF $131,473.88 TO THE AGENCIES SPECIFIED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, FOR PUBLIC
SERVICE ACTIVITIES FOR PROGRAM YEAR 2021-2022 FROM THE
SOCIAL SERVICE GAP PROGRAM FUNDS, ACCOUNT NO.
14010.910101.882000; 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.
History:
11/18/21 City Commission DEFERRED Next: 01/13/22
RESULT:
MOVER:
SECONDER:
AYES:
DEFERRED [UNANIMOUS] Next: 1/13/2022 9:00 AM
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Commissioner, District One
Russell, Diaz de la Portilla, Carollo, Reyes, King
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING AN AMOUNT NOT TO EXCEED
$1,018,719.18 IN AMERICAN RESCUE PLAN FUNDS TO THE
AGENCIES/DEPARTMENTS SPECIFIED IN EXHIBIT "A," ATTACHED
AND INCORPORATED, FOR ELDERLY MEALS AND CHILD CARE
ASSISTANCE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL
LAWS THAT REGULATE THE USE OF SUCH FUNDS; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, SUBJECT TO
ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE
USE OF SUCH FUNDS, AND ALL IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
History:
11/18/21 City Commission DEFERRED Next: 01/13/22
RESULT:
MOVER:
SECONDER:
AYES:
DEFERRED [UNANIMOUS] Next: 1/13/2022 9:00 AM
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Commissioner, District One
Russell, Diaz de la Portilla, Carollo, Reyes, King
City of Miami Page 12 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
PH.3 RESOLUTION
11245
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
A GRANT OF EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO MIAMI-DADE WATER AND SEWER
DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF
FLORIDA ("WASD"), FOR A PERPETUAL, NON-EXCLUSIVE
EASEMENT WITH A TOTAL SIZE OF APPROXIMATELY TWO
THOUSAND FOUR HUNDRED FIFTY-FOUR (2,454) SQUARE FEET
LOCATED AT THE CITY OF MIAMI ("CITY") OWNED PROPERTIES
IDENTIFIED AS FOLIO NUMBER 01-4122-002-0040 AND FOLIO
NUMBER 01-4122-002-0015, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A", FOR WASD TO CONSTRUCT, RECONSTRUCT, LAY,
INSTALL, OPERATE, MAINTAIN, RELOCATE, REPAIR, REPLACE,
IMPROVE, REMOVE, AND INSPECT WATER TRANSMISSION AND
DISTRIBUTION FACILITIES AND ALL APPURTENANCES THERETO,
INCLUDING BUT NOT LIMITED TO, FIRE HYDRANTS, SEWAGE
TRANSMISSION AND COLLECTION FACILITIES, AND ALL
APPURTENANT EQUIPMENT, WHICH RIGHT, PRIVILEGE, AND
EASEMENT SHALL INCLUDE THE RIGHT TO REMOVE OR
DEMOLISH, AS MAY BE NECESSARY TO CARRY OUT ANY RIGHT
GRANTED HEREIN, WITH THE FULL RIGHT OF INGRESS THERETO
AND EGRESS THEREFROM, IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF THE EASEMENT, INCLUDING, WITHOUT
LIMITATION, A REVERTER PROVISION IF THE EASEMENT IS
ABANDONED OR DISCONTINUED; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID EASEMENT, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO
EFFECTUATE THE EASEMENT.
City of Miami Page 13 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
PH.4 RESOLUTION
11161 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 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 AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA")
FUNDS, ON A REIMBURSEMENT BASIS, IN A TOTAL AMOUNT NOT TO
EXCEED THREE MILLION ONE HUNDRED FIFTY THOUSAND DOLLARS
($3,150,000.00) TO THE FOLLOWING ORGANIZATIONS IN THE FOLLOWING
NOT -TO -EXCEED AMOUNTS AND FOR THE FOLLOWING ARPA-ELIGIBLE
PURPOSES: (I) TWO HUNDRED THOUSAND DOLLARS ($200,000.00) TO THE
SUNDARI FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION,
ON BEHALF OF LOTUS HOUSE, TO PROVIDE SUPPORT FOR INDIVIDUALS
WHO HAVE EXPERIENCED A NEGATIVE ECONOMIC IMPACT FROM THE
NOVEL CORONAVIRUS ("COVID-19") PUBLIC HEALTH EMERGENCY BY
PROVIDING TRADESMAN, TECH, AND OTHER ARPA-ELIGIBLE JOB TRAINING
FOR UNEMPLOYED INDIVIDUALS, (II) TWO HUNDRED THOUSAND DOLLARS
($200,000.00) TO CHAPMAN PARTNERSHIP, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, TO PROVIDE SUPPORT FOR INDIVIDUALS WHO HAVE
EXPERIENCED A NEGATIVE ECONOMIC IMPACT FROM THE COVID-19 PUBLIC
HEALTH EMERGENCY BY PROVIDING TRADESMAN, TECH, AND OTHER
ARPA-ELIGIBLE JOB TRAINING FOR UNEMPLOYED INDIVIDUALS, (III) SEVEN
HUNDRED FIFTY THOUSAND DOLLARS ($750,000.00) TO THE MIAMI
FOUNDATION FOR MENTAL HEALTH, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR SERVICES TO ADDRESS BEHAVIORAL HEALTHCARE
NEEDS EXACERBATED BY THE COVID-19 PUBLIC HEALTH EMERGENCY, AND
(IV) THE FOLLOWING ALLOCATIONS ARE FOR CAMILLUS HOUSE, INC., A
FLORIDA NOT FOR PROFIT CORPORATION: EIGHT HUNDRED THOUSAND
DOLLARS ($800,000.00) FOR SUPPORTIVE HOUSING AND OTHER SERVICES
FOR INDIVIDUALS EXPERIENCING HOMELESSNESS, FOUR HUNDRED
THOUSAND DOLLARS ($400,000.00) FOR THE LAZARUS/MATT TALBOT
PROGRAMS FOR SUBSTANCE MISUSE TREATMENT AND MENTAL HEALTH
SERVICES, FOUR HUNDRED THOUSAND DOLLARS ($400,000.00) TO PROVIDE
SUPPORT FOR INDIVIDUALS WHO HAVE EXPERIENCED A NEGATIVE
ECONOMIC IMPACT FROM THE COVID-19 PUBLIC HEALTH EMERGENCY BY
PROVIDING CULINARY ARTS AND HOSPITALITY JOB TRAINING FOR
UNEMPLOYED INDIVIDUALS, AND FOUR HUNDRED THOUSAND DOLLARS
($400,000.00) TO PROVIDE SUPPORT FOR INDIVIDUALS WHO HAVE
EXPERIENCED A NEGATIVE ECONOMIC IMPACT FROM THE COVID-19 PUBLIC
HEALTH EMERGENCY BY PROVIDING CONSTRUCTION TRADESMAN JOB
TRAINING FOR UNEMPLOYED INDIVIDUALS, PROVIDED THAT THESE
ALLOCATIONS ARE 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; 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 SAID
PURPOSE.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Manolo Reyes
City of Miami Page 14 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
PH.5 RESOLUTION
11237 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 "B," THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR
THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE
OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL
AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY THOUSAND
DOLLARS ($150,000.00) TO THE MARTIN LUTHER KING ECONOMIC
DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT
CORPORATION, FOR A THREE (3) YEAR API AGREEMENT TERM IN
SUPPORT OF THE MLK WHEELS TO WORK 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.
SPONSOR(S): Commissioner Christine King
PH.6 RESOLUTION
11268 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
WRITTEN FINDING OF THE CITY MANAGER, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") AND WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY'S
ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED
ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) TO THE
FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP,
INC. ("FOCAL"), A FLORIDA NOT FOR PROFIT CORPORATION, IN
SUPPORT OF THE FOCAL MOORE PARK LEARNING CENTER
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.
SPONSOR(S): Commissioner Christine King
City of Miami Page 15 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
PH.7 RESOLUTION
11269 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE
OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE PROGRAM IN
A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY
THOUSAND DOLLARS ($150,000.00) TO THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST ("TRUST") FOR THE TRUST'S
2022 SUMMER YOUTH EMPLOYMENT PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS NECESSARY, SUBJECT TO
APPLICABLE REQUIREMENTS OF ALL FEDERAL, STATE, AND
LOCAL LAWS INCLUDING THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Christine King
PH.8 RESOLUTION
11286 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
WRITTEN FINDING OF THE CITY MANAGER, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") AND WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY'S
ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED
THREE HUNDRED FORTY SEVEN THOUSAND DOLLARS
($347,000.00) TO THE MARTIN LUTHER KING ECONOMIC
DEVELOPMENT CORPORATION ("MLKEDC"), A FLORIDA NOT FOR
PROFIT CORPORATION IN SUPPORT OF THE KITCHEN INCUBATOR
AND COMMUNITY DINING HALL PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.D PURPOSE.
SPONSOR(S): Commissioner Christine King
END OF PUBLIC HEARINGS
City of Miami Page 16 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
RE - RESOLUTIONS
RE.1 RESOLUTION
11121
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED ON
MAY 13, 2020 PURSUANT TO REQUEST FOR QUALIFICATIONS
NO. 19-20-021 FROM A.D.A. ENGINEERING, INC., A FLORIDA
PROFIT CORPORATION ("A.D.A."), THE TOP RANKED
RESPONSIVE AND RESPONSIBLE PROPOSER, FOR PROVISION
OF CIVIL ENGINEERING SERVICES FOR SHORECREST ROAD
AND DRAINAGE IMPROVEMENTS, D-5, CITY OF MIAMI ("CITY")
OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-
17365 FOR A TOTAL NOT TO EXCEED AMOUNT OF ONE
MILLION ONE HUNDRED NINETY SIX THOUSAND TWO
HUNDRED SEVENTY THREE DOLLARS AND FIFTY SIX CENTS
($1,196,273.56), INCLUDING A NOT TO EXCEED AMOUNT OF
ONE MILLION EIGHTY SEVEN THOUSAND FIVE HUNDRED
TWENTY ONE DOLLARS AND FORTY TWO CENTS
($1,087,521.42) FOR BASIC SERVICES AS PROVIDED IN EXHIBIT
"A," ATTACHED AND INCORPORATED, A NOT TO EXCEED
AMOUNT OF EIGHTY THOUSAND DOLLARS ($80,000.00) FOR
DEDICATED ALLOWANCES, AND A NOT TO EXCEED AMOUNT
OF ONE HUNDRED EIGHT THOUSAND SEVEN HUNDRED FIFTY
TWO DOLLARS AND FOURTEEN CENTS ($108,752.14) FOR AN
OWNER'S TEN PERCENT (10%) CONTINGENCY ALLOWANCE;
ALLOCATING FUNDS FROM THE APPROPRIATE OCI PROJECT
AND DEPARTMENTAL BUDGETS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH A.D.A., IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE; AUTHORIZING THE
ISSUANCE OF THE APPROPRIATE NOTICES TO PROCEED TO
A.D.A., SUBJECT TO THE AVAILABILITY OF FUNDS; 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.
City of Miami Page 17 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
RE.2 RESOLUTION
11309 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
APPROPRIATIONS AND MAKING DE -APPROPRIATIONS AND RE -
APPROPRIATIONS RELATING TO THE CITY OF MIAMI'S ("CITY")
GENERAL FUND FOR THE 2021-22 FISCAL YEAR AS ADOPTED
SEPTEMBER 23, 2021 PURSUANT TO RESOLUTION NO. R-21-0402
AND AS PREVIOUSLY AMENDED PURSUANT TO RESOLUTION NO.
R-21-0408 ADOPTED OCTOBER 1, 2021; AUTHORIZING THE CITY
MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST,
AMEND, AND APPROPRIATE THE FISCAL YEAR 2021-2022
OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC
PLAN, AND MULTI -YEAR CAPITAL PLAN REGARDING CITY
SERVICES AND RESOURCES AS NECESSARY, LEGALLY ALLOWED,
AND APPLICABLE IN ORDER TO CREATE AND FUND ONE (1)
SERGEANT AT ARMS POSITION FOR THE CITY OF MIAMI'S POLICE
DEPARTMENT; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND
DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT
FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING
ENTRIES, AND COMPUTER SYSTEMS; PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Alex Diaz de Ia Portilla
RE.3 RESOLUTION
11310 A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
DESIGNATING FROM
TO , MIAMI, FLORIDA AS
" 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.
SPONSOR(S): Commissioner Alex Diaz de Ia Portilla
END OF RESOLUTIONS
City of Miami Page 18 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
9521 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.
SPONSOR(S): Mayor Francis X. Suarez
History:
10/14/21 City Commission PASSED ON FIRST READING
11/18/21
Next:
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
11/18/2021 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson
ABSENT: Alex Diaz de la Portilla
11/18/21 City Commission DEFERRED Next: 01/13/22
RESULT: DEFERRED [UNANIMOUS] Next: 1/13/2022 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King
City of Miami Page 19 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
SR.2 ORDINANCE Second Reading
11136 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/MAYOR AND
CITY COMMISSION," MORE PARTICULARLY BY AMENDING
SECTION 2-33 TO EXEMPT THE MOTORIZED SCOOTER PILOT
PROGRAM FROM THE DURATION REQUIREMENTS PERTAINING TO
PILOT PROGRAMS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
History:
12/09/21 City Commission PASSED ON FIRST READING
01/13/22
Next:
RESULT: PASSED ON FIRST READING [3 TO 2] Next: 1/13/2022
9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Christine King, Ken Russell, Alex Diaz de la Portilla
NAYS: Joe Carollo, Manolo Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 20 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
10838 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City Manager's Office CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING
SECTIONS 40-254 AND 40-255, TITLED "PAYBACKS FOR
MEMBERSHIP CREDIT," AND "BENEFITS," RESPECTIVELY, TO
AMEND THE SERVICE RETIREMENT BENEFITS, PROVIDE FOR
PURCHASE OF CREDIT FOR CERTAIN NONMEMBERSHIP SERVICE,
AND AMEND 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' AND SANITATION
EMPLOYEES' RETIREMENT TRUST AND PROVIDING FOR THE
PURCHASE OF PRIOR SERVICE; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60-Day Public Comment Period: October 15,
2021 - December 13, 2021
History:
10/14/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 21 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
FR.2 ORDINANCE First Reading
11120 AN ORDINANCE OF THE MIAMI CITY COMMISSION MODIFYING THE
Office of the City NUMBER OF ATTORNEYS IN THE OFFICE OF THE CITY ATTORNEY
Attorney COCA") WITH FUNDING, WHEN NEEDED FOR ADDITIONAL
ATTORNEYS, AS ALLOWED, SHALL BE BY BUDGET RESOLUTION;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
History:
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
FR.3 ORDINANCE First Reading
11219 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XVI/SECTION 62-655 OF THE CODE OF THE
Office of the City ttorney CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
A"ART IN PUBLIC PLACES BOARD;" MORE PARTICULARLY BY
AMENDING SECTION 62-655(C)(4) TO SPECIFY THAT THE ART IN
PUBLIC PLACES BOARD'S APPROVAL, APPROVAL WITH
CONDITIONS, OR DENIAL OF PROPOSED INSTALLATIONS,
DEDICATIONS, OR DONATIONS OF ART BASED ON THE PUBLIC
ART PROGRAM GUIDELINES AND PUBLIC ART MASTER PLAN IS
NOT APPLICABLE TO PROPOSED INSTALLATIONS, DEDICATIONS,
OR DONATIONS OF ART THAT HAVE BEEN APPROVED BY THE
MIAMI CITY COMMISSION; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 22 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
FR.4 ORDINANCE First Reading
9022 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/STHS) AFFIRMATIVE VOTE, AMENDING CHAPTER 31 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS
REGULATIONS," CREATING ARTICLE V, TITLED "HOURLY
HOTEL/MOTEL RENTALS," PROHIBITING HOTELS AND MOTELS
LOCATED IN THE CITY OF MIAMI FROM RENTING HOTEL AND
MOTEL ROOMS ON AN HOURLY BASIS; MORE PARTICULARLY BY
CREATING SECTION 31-88, TITLED "HOTEL/MOTEL HOURLY
RENTALS PROHIBITED"; SECTION 31-89, TITLED "PENALTIES";
SECTION 31-90 TITLED "CUMULATIVE REMEDIES"; SECTION 31-91,
TITLED "IMMUNITY"; SECTION 31-92, TITLED "SEVERABILITY OF
ORDINANCE"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
History:
05/13/21 City Commission DEFERRED Next: 06/24/21
RESULT: DEFERRED [4 TO 1] Next: 6/24/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Vice Chair, District Three
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson
NAYS: Alex Diaz de la Portilla
06/24/21 City Commission DEFERRED Next: 07/08/21
RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo
Reyes
ABSENT: Jeffrey Watson
07/08/21 City Commission INDEFINITELY DEFERRED Next:
01/13/22
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
1/13/2022 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Next:
City of Miami Page 23 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
FR.5 ORDINANCE First Reading
11135 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "BICYCLES, SKATEBOARDS,
SCOOTERS, AND OTHER SIMILAR DEVICES," MODIFYING AND
PROVIDING FOR ADDITIONAL SAFETY MEASURES AND OTHER
REGULATIONS; AND ADDING DIVISION 2 TO PROVIDE FOR THE
PERMANENT MOTORIZED SCOOTER PROGRAM; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
History:
12/09/21 City Commission CONTINUED Next: 01/13/22
RESULT: CONTINUED [UNANIMOUS] Next: 1/13/2022 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 24 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.1
8938
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Christine King
City of Miami Page 25 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
History:
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
rRESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 26 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
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 Christine King
History:
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21
RESULT:
NO ACTION TAKEN Next: 2/11/2021 9:00 AM
02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21
RESULT:
NO ACTION TAKEN Next: 3/11/2021 9:00 AM
City of Miami Page 27 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21
RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21�
RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 1
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
J
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 28 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.3
6672
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 Christine King
History:
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
LRESULT:
NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Vice Chair, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT:
NO ACTION TAKEN Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20
RESULT:
NO ACTION TAKEN Next: 6/11/2020 9:00 AM
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
City of Miami Page 29 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
[RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
7
RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21
RESULT:
NO ACTION TAKEN Next: 2/11/2021 9:00 AM
02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21
RESULT:
NO ACTION TAKEN Next: 3/11/2021 9:00 AM
03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM]
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT:
NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
City of Miami Page 30 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 31 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.4
11097
Office of the
City Clerk
BC.5
11096
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Christine King
Commission -At -Large
History:
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gabriel Paez Civilian Investigative Panel
History:
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 32 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.6
11098
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
Commissioner Christine King
Commission -At -Large
History:
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 33 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.7
6958
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Vice Chair, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN
Next: 03/12/20
RESULT: NO ACTION TAKEN
Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN
Next: 05/14/20
RESULT: NO ACTION TAKEN
Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN
Next: 06/11/20
RESULT: NO ACTION TAKEN
Next: 6/11/2020 9:00 AM
06/11/20 City Commission NO ACTION TAKEN
Next: 07/09/20
RESULT: NO ACTION TAKEN
Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN
Next: 10/08/20
RESULT: NO ACTION TAKEN
Next: 10/8/2020 9:00 AM
City of Miami Page 34 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21
RESULT:
NO ACTION TAKEN Next: 2/11/2021 9:00 AM
02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21
RESULT:
NO ACTION TAKEN Next: 3/11/2021 9:00 AM
03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21
RESULT:
NO ACTION TAKEN Next: 4/8/2021 9:00 AM
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT:
NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21�
RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 1
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
J
NO ACTION TAKEN Next: 7/8/2021 9:00 AM]
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 35 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.8
10778
Office of the
City Clerk
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
Commissioner Christine King
Commission -At -Large
History:
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 36 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.9
8804
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
History:
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT:
NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
City of Miami Page 37 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 38 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.10
11270
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
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 Christine King
Commissioner Christine King
City of Miami Page 39 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.11
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 Christine King
Commissioner Christine King
IAFF
FOP
AFSCME 1907
AFSCME 871
History:
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT:
NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT:
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 40 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT:
NO ACTION TAKEN Next: 11/21/2019 9:00 AM
Next: 01/09/20
NO ACTION TAKEN Next: 1/9/2020 9:00 AM
11/21/19 City Commission NO ACTION TAKEN
RESULT:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
MOVER:
SECONDER:
AYES:
NAYS:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN
Next: 05/14/20
RESULT: NO ACTION TAKEN
05/14/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/10/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/08/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/19/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 5/14/2020 9:00 AM
Next: 06/11/20
Next: 6/11/2020 9:00 AM
Next: 07/09/20
Next: 7/9/2020 9:00 AM1
Next: 09/10/20
7
Next: 9/10/2020 9:00 AM�
Next: 10/08/20
Next: 10/8/2020 9:00 AM
Next: 11/19/20
Next: 11/19/2020 9:00 AM
Next: 12/10/20
Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 01/14/21
Next: 1/14/2021 9:00 AM
City of Miami Page 41 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21
RESULT:
NO ACTION TAKEN Next: 2/11/2021 9:00 AM
02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21
RESULT:
NO ACTION TAKEN Next: 3/11/2021 9:00 AM
03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21
RESULT:
NO ACTION TAKEN Next: 4/8/2021 9:00 AM
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT:
NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
J
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 42 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.12
11271
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 Christine King
City of Miami Page 43 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
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
Commissioner Christine King
Commission -At -Large
History:
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21
RESULT:
NO ACTION TAKEN Next: 2/11/2021 9:00 AM
02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21
RESULT:
NO ACTION TAKEN Next: 3/11/2021 9:00 AM
03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21
RESULT:
NO ACTION TAKEN Next: 4/8/2021 9:00 AM
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT:
NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
City of Miami Page 44 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 45 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.14
7963
Office of the
City Clerk
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 Christine King
History:
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21
RESULT:
NO ACTION TAKEN Next: 2/11/2021 9:00 AM
02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21
RESULT:
NO ACTION TAKEN Next: 3/11/2021 9:00 AM
03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21
RESULT:
NO ACTION TAKEN Next: 4/8/2021 9:00 AM
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT:
NO ACTION TAKEN Next: 5/13/2021 9:00 AM
City of Miami Page 46 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 47 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.15
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
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
History:
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21
RESULT:
NO ACTION TAKEN Next: 2/11/2021 9:00 AM
02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21
RESULT:
NO ACTION TAKEN Next: 3/11/2021 9:00 AM
City of Miami Page 48 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21
RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21�
RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 1
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
J
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 49 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.16
8805
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:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
History:
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT:
NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM7
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 50 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.17
7261
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
History:
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT:
NO ACTION TAKEN Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20
RESULT:
NO ACTION TAKEN Next: 6/11/2020 9:00 AM
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT:
NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT:
NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT:
NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21
RESULT:
NO ACTION TAKEN Next: 2/11/2021 9:00 AM
City of Miami Page 51 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21
RESULT:
NO ACTION TAKEN Next: 3/11/2021 9:00 AM
03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21
RESULT:
NO ACTION TAKEN Next: 4/8/2021 9:00 AM
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT:
NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 06/24/21
RESULT:
NO ACTION TAKEN Next: 6/24/2021 9:00 AM
06/24/21 City Commission DEFERRED Next: 07/08/21
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM
Manolo Reyes, Commissioner, District Four
Ken Russell, Commissioner, District Two
Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo
Reyes
Jeffrey Watson
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 52 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.18
9270
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 Christine King
Commission -At -Large
History:
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 53 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.19
11272
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 Manolo Reyes
Commissioner Christine King
Commissioner Christine King
City of Miami Page 54 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.20
3693
Office of the
City Clerk
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
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT:
NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT:
NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT:
NO ACTION TAKEN Next: 6/14/2018 9:00 AM
1
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT:
NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 55 Printed on 1/5/2022
City Commission Meeting Agenda
January 13, 2022
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN
11/15/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/13/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/12/19 City Commission NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
Next: 12/13/18
Next: 12/13/2018 9:00 AMj
Next: 01/10/19
Next: 1/10/2019 9:00 AM
Next: 02/14/19
Next: 2/14/2019 9:00 AM
Next: 03/14/19
Next: 3/14/2019 9:00 AM
Next: 04/11/19
Next: 4/11/2019 9:00 AM
Next: 05/09/19
Next: 5/9/2019 9:00 AM]
Next: 06/13/19
Next: 6/13/2019 9:00 AM
J
Next: 07/11/19
Next: 7/11/2019 9:00 AM]
Next: 09/12/19
Next: 9/12/2019 9:00 AM
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/21/19 City Commission NO ACTION TAKEN
Next: 11/21/19
Next: 11 /21 /2019 9:00 AM
RESULT: NO ACTION TAKEN
Next: 01/09/20
Next: 1/9/2020 9:00 AM
J
City of Miami Page 56 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
MOVER:
SECONDER:
AYES:
NAYS:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM]
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT:
NO ACTION TAKEN Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/10/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/08/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/19/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/10/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/14/21 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/11/21 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/11/20
Next: 6/11/2020 9:00 AM
Next: 07/09/20
Next: 7/9/2020 9:00 AM
Next: 09/10/20
Next: 9/10/2020 9:00 AM
Next: 10/08/20
Next: 10/8/2020 9:00 AM1
Next: 11/19/20
7
Next: 11/19/2020 9:00 AM�
Next: 12/10/20
Next: 12/10/2020 9:00 AM
Next: 01/14/21
Next: 1 / 14/2021 9:00 AM
Next: 02/11/21
Next: 2/11/2021 9:00 AM
Next: 03/11/21
Next: 3/11/2021 9:00 AM
City of Miami Page 57 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21
RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM
04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21
RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM
05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21
RESULT:
NO ACTION TAKEN Next: 6/10/2021 9:00 AM
06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21
RESULT:
NO ACTION TAKEN Next: 7/8/2021 9:00 AM
07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21
RESULT:
NO ACTION TAKEN Next: 9/13/2021 9:00 AM
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21�
RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 1
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
J
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 58 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.21
11273
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
City of Miami Page 59 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
BC.22
9549
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Ken Russell
History:
09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21
RESULT:
NO ACTION TAKEN Next: 10/14/2021 9:00 AM
10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21
RESULT:
NO ACTION TAKEN Next: 11/18/2021 9:00 AM
11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21
RESULT:
NO ACTION TAKEN Next: 12/9/2021 9:00 AM
12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 60 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
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
Commissioner Christine King
History:
05/13/21 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/10/21 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/08/21 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/13/21 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/14/21 City Commission NO ACTION TAKEN
LRESULT: NO ACTION TAKEN
11/18/21 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/09/21 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 61 Printed on 1/5/2022
Next: 06/10/21
Next: 6/10/2021 9:00 AM
Next: 07/08/21
Next: 7/8/2021 9:00 AM
Next: 09/13/21
Next: 9/13/2021 9:00 AM
Next: 10/14/21
Next: 10/14/2021 9:00 AM
Next: 11/18/21
Next: 11/18/2021 9:00 AM
Next: 12/09/21
Next: 12/9/2021 9:00 AM
Next: 01/13/22
Next: 1/13/2022 9:00 AM
City Commission
Meeting Agenda January 13, 2022
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1 DISCUSSION ITEM
11128 MAY BE DEFERRED
Department of Solid
Waste
A DISCUSSION REGARDING THE BULKY TRASH COLLECTION COST
STUDY REPORT.
History:
12/09/21 City Commission CONTINUED
RESULT: CONTINUED [UNANIMOUS]
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Christine King, Chair, District Five
AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
DI.2 DISCUSSION ITEM
11313 A DISCUSSION ITEM REGARDING THE UNDERLINE PROJECT
City Manager's Office PRESENTATION.
END OF DISCUSSION ITEMS
City of Miami Page 62 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
PART B: PZ - PLANNING AND ZONING ITEM(S)
Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and
Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances
requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be
after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths
affirmative vote.
PZ.1 ORDINANCE First Reading
5310 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.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Ken
Russell
APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of
Miami
PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying
definitions for Attainable Mixed -Income Housing and Workforce Housing;
and amend Article 3, Section 3.15, to add incentives such as additional
FLR and smaller unit sizes for affordable housing projects comprised of
Workforce Housing units and Affordable Housing units, and to permit
Affordable and Attainable Mixed -Income developments abutting a T3
Transect Zone by process of Exception with City Commission Approval.
This will also clarify existing language within the ordinance.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on November 7, 2018, by a vote of 9-0.
Note for the Record: 60-day Public Comment Period: January 1, 2019
- March 1, 2019; PZAB File ID 4991 Linked to this Legislative File
City of Miami Page 63 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
History:
01/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/28/19 City Commission CONTINUED Next: 04/25/19
RESULT: CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Commissioner
AYES: Ken Russell, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort, Joe Carollo
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon
ABSENT: Joe Carollo, Manolo Reyes
06/13/19 City Commission CONTINUED Next: 07/11/19
RESULT: CONTINUED [UNANIMOUS] Next: 7/11/2019 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
07/11/19 City Commission CONTINUED Next: 09/12/19
RESULT: CONTINUED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Vice Chair, District Three
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 64 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
09/12/19 City Commission INDEFINITELY DEFERRED Next:
03/12/20
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
3/12/2020 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort
03/12/20 City Commission DEFERRED Next: 05/28/20
RESULT: DEFERRED [UNANIMOUS] Next: 5/28/2020 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Diaz de la Fortilla, Carollo, Reyes
05/28/20 City Commission CONTINUED Next: 06/25/20
RESULT: CONTINUED [UNANIMOUS] Next: 6/25/2020 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
06/25/20 City Commission INDEFINITELY DEFERRED Next:
03/11/21
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
3/11/2021 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
03/11/21 City Commission INDEFINITELY DEFERRED Next:
09/23/21
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
9/23/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Joe Carollo, Manolo Reyes
ABSENT: Alex Diaz de la Fortilla, Jeffrey Watson
Next:
09/23/21 City Commission DEFERRED Next: 10/14/21
RESULT: DEFERRED [UNANIMOUS] Next: 10/14/2021 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Alex Diaz de la Fortilla, Manolo Reyes,
Jeffrey Watson
ABSENT: Joe Carollo
City of Miami Page 65 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
10/14/21 City Commission INDEFINITELY DEFERRED Next:
01/13/22
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
1/13/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson
ABSENT: Alex Diaz de la Portilla
City of Miami Page 66 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
PZ.2
9385
ORDINANCE
MAY BE DEFERRED
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY BY AMENDING ARTICLE 2, SECTION 2.2.1.3 AND
SECTION 2.2.2 TO CLARIFY THAT THE MIAMI 21 CODE PROVIDES A
HIGHER STANDARD OF ZONING FOR THOSE PROPERTIES
LOCATED IN THE MIAMI-DADE COUNTY RAPID TRANSIT SYSTEM
DEVELOPMENT ZONE AND PROVIDING THAT ALL SUCH
PROPERTIES SHALL REMAIN SUBJECT TO ALL OF THE
PROVISIONS OF THE MIAMI 21 CODE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of
Miami
PURPOSE: This Ordinance will amend Article 2, Section 2.2.1.3 and
Section 2.2.2, titled "Conflicts" to clarify that the Miami 21 code provides a
higher standard of zoning for those properties located in the Miami -Dade
County rapid transit system development zone and providing that all such
properties shall remain subject to all of the provisions of the Miami 21
Code.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on November 17, 2021, by a vote of 8-0.
Note for the Record: PZAB File ID 9444 Linked to this Legislative File
City of Miami Page 67 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
History:
07/22/21 City Commission DEFERRED Next: 09/13/21
RESULT: DEFERRED [UNANIMOUS] Next: 9/13/2021 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
09/13/21 City Commission DEFERRED Next: 10/28/21
RESULT: DEFERRED [UNANIMOUS] Next: 10/28/2021 9:00 ANT
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
10/28/21 City Commission DEFERRED Next: 11/18/21
RESULT: DEFERRED [UNANIMOUS] Next: 11/18/2021 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Jeffrey Watson, Commissioner
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson
ABSENT: Alex Diaz de la Portilla
11/18/21 City Commission CONTINUED Next: 12/09/21
RESULT: CONTINUED [UNANIMOUS] Next: 12/9/2021 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King
12/09/21 City Commission CONTINUED Next: 01/13/22
RESULT: CONTINUED [UNANIMOUS] Next: 1/13/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Christine King, Chair, District Five
AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
City of Miami Page 68 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
PZ.3 ORDINANCE First Reading
10770 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
AMEND APPENDIX C — MIDTOWN OVERLAY DISTRICT, SECTION
627.1.6, TITLED "BUILDING PLACEMENT AND BUILDABLE AREA",
AND SECTION 627.1.7, TITLED "MAXIMUM HEIGHT, BUILD -TO,
MINIMUM SETBACK AND USE REQUIREMENTS"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Jeffrey Watson
APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of
Miami
PURPOSE: To Amend Appendix C — Midtown Overlay District, Section
627.1.6, Titled "Building Placement and Buildable Area"; Section 627.1.7,
Titled "Maximum Height, Build -To, Minimum Setback and Use
Requirements.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: On October 6, 2021,
recommended approval, by a vote of 7-0.
Note for the Record: PZAB File ID 10619 Linked to this Legislative
File
History:
11/18/21 City Commission CONTINUED Next: 12/09/21
RESULT: CONTINUED [UNANIMOUS] Next: 12/9/2021 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, King
12/09/21 City Commission CONTINUED Next: 01/13/22
RESULT: CONTINUED [UNANIMOUS] Next: 1/13/2022 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 69 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislation@miami iov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re -open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FL.1
10621
Department of Building
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING
CHAPTER 62, ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "TREE TRUST
FUND" IN ITS ENTIRETY AND AMENDING CHAPTER 17 OF THE CITY
CODE TITLED "ENVIRONMENTAL PRESERVATION," TO CREATE A
NEW TITLE "TREE PRESERVATION AND PROTECTION"; FURTHER
PROVIDING CLARIFICATION OF DEFINITIONS AND PROCEDURES
THROUGHOUT CHAPTER 17, AS AMENDED HEREIN AND
PROVIDING NEW EXEMPTIONS; FURTHER ESTABLISHING A NEW
ARTICLE IV, TITLED "TREE TRUST FUND" TO PROVIDE THAT
PAYMENTS FOR TREE VIOLATIONS BE REMITTED TO THE TREE
TRUST FUND AND TO PROVIDE THAT A SPECIFIED PERCENTAGE
FROM THE TREE TRUST FUND BE EXPENDED FOR EDUCATING
CITY RESIDENTS ON TREE PLANTING AND TREE MAINTENANCE
AND A SPECIFIED PERCENTAGE BE EXPENDED BY THE CITY FOR
MAINTENANCE OF TREES ON PUBLIC PROPERTY; FURTHER
SLIGHTLY ADJUSTING THE PERCENTAGES IN TREE TRUST FUND
EXPENDITURES TO ACCOMMODATE THESE NEW PERCENTAGES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Note for the Record: 60-Day Public Comment Period: September 2,
2021 - October 31, 2021
History:
09/13/21 City Commission NO ACTION TAKEN Next: 01/13/22
RESULT:
NO ACTION TAKEN Next: 1/13/2022 9:00 AM
City of Miami Page 70 Printed on 1/5/2022
City Commission
Meeting Agenda January 13, 2022
FL.2
11260
Office of Zoning
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 13, ARTICLE I, TITLED "DEVELOPMENT IMPACT AND
OTHER RELATED FEES/IN GENERAL," OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") SPECIFICALLY BY
AMENDING SECTION 13-16(D), TITLED "PETITIONS FOR REFUND OF
IMPACT FEES," TO PROVIDE FOR REFUNDS UNDER LIMITED
CIRCUMSTANCES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
END OF FUTURE LEGISLATION
City of Miami Page 71 Printed on 1/5/2022