HomeMy WebLinkAboutCC 2022-01-13 Marked AgendaCity Commission Marked Agenda January 13, 2022
City of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
https://miamifLiqm2.com
Thursday, January 13, 2022
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairwoman King, Commissioner Diaz de la Portilla, Commissioner Russell and
Commissioner Reyes
Absent: Vice Chair Carollo
On the 13th day of January, 2022, the City Commission of the City of Miami, Florida, met at
its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. Chairwoman King opened the meeting at 8:37 a.m. for presentations and
proclamations only. Upon conclusion of presentations and proclamations, the Commission
Meeting recessed at 9:15 a.m., and reconvened at 10:15 a.m. wherein Chairwoman King
officially called the meeting to order, recessed at 12:10 p.m. for the lunch recess, reconvened
from the lunch recess at 2:19 p.m., and adjourned at 3:39 p.m.
Note for the Record: Commissioner Reyes participated in the meeting via Zoom video
conferencing.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
11229
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Father Denrick Rolle
Mayor Suarez
Proclamation
City of Miami
Page 1
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City Commission
Marked Agenda
January 13, 2022
Commissioner King
Apostle John Chambers
Commissioner Russell
Proclamation
City of Miami Fire Department
Mayor Suarez
Certificate of
Merit
North American Vehicle Rescue
Mayor Suarez and
Certificate of Merit
Association
Commissioners
COVID Response Team
Mayor Suarez
Certificate of
Merit
Chairwoman Christine King
Congresswoman
Special Proclamation
Frederica Wilson
Former Commissioner J.L Plummer,
Jr.
Mayor and
Proclamation
Commissioners
RESULT:
PRESENTED
1) Mayor Suarez and Commissioner King presented a Certificate of Merit to Father
Denrick Rolle, Director of the historical Saint Agnes Episcopal Anglican Church, in
recognition of his excellent service to the City of Miami. Father Rolle was inducted
Rector and Pastor of the historic Saint Agnes Episcopal Anglican Church in
Overtown on December 2, 2012, and he has been a pillar to the community and
residents of Overtown. Elected Officials found it fitting to pause in their
deliberations to acknowledge Father Rolle and thank him for his continued
contribution to advancing the quality of life for the residents of the City of Miami.
2) Mayor Suarez and Commissioner Russell presented a Proclamation to Apostle
John H. Chambers, III, Founder and Senior Pastor of Believers of Authority
Ministries (BOA), a non -denominational church in Miami. In 1995, Apostle
Chambers was ordained as a Pastor, started BOA, and proceeded with devoting
himself full time to spreading the gospel and building BOA Ministries. He has been
and continues to be a pillar of the Coconut Grove Community and continues to
provide extraordinary leadership. In 2003, Apostle Chambers successfully
established the BOA Job Placement Service. Today individuals continue to be
provided with job placement assistance. His desire to inspire and motivate young
people resulted in the birth of "Back -to -the -Hood, " a motivational forum targeted to
youth and teenagers. Elected Officials paused in their deliberations of governance in
order to honor and commend Apostle John H. Chambers, III for his invaluable
contributions to the community and to extend to him best wishes for the continued
success of his noble endeavors and celebrate the many achievements by proclaiming
January 14 as `Apostle Dr. John H. Chambers, III Day" in the City of Miami.
City of Miami Page 2 Printed on 01/21/2022
City Commission Marked Agenda January 13, 2022
3) Mayor Suarez and Commissioners presented a Certificate of Merit to Fire Chief
Joseph Zahralban in recognition of his excellent service in dealing with the Surfside
Collapse, the recent hurricane season, the COVID-19 concerns, and all tasks and
demands of the Fire -Rescue Department. Chief Zahralban along with the Fire
Department supported and hosted the North American Vehicle Rescue Association
Rescue Challenge which turned out to be a success and those who attended received
a stellar education and training. Elected Officials recognized Chief Zahralban and
are confident that he will continue to excel and serve the community to advance the
quality of life for residents in the City of Miami.
4) Mayor Suarez and Commissioners presented a Certificate of Merit to North
American Vehicle Rescue Association (NAVRA), a not -for -profit educational
organization that focuses its training on first responders and firefighters, in
recognition of its excellent service.
5) Mayor Suarez and Commissioners presented Certificates of Merit to the COVID-
19 Response Team in recognition of their support and advisement to the City of
Miami and South Florida community throughout the COVID-19 pandemic and
response. Elected Officials paused in their deliberations to thank those who serve
and are confident that all individuals will continue to excel and to serve the residents
in the City of Miami to advance the quality of life for the community.
6) Charles Scott on behalf Congresswoman Frederica Wilson presented a Special
Proclamation to Chairwoman Christine King in recognition of her appointment as
the first woman to chair the City Commission and the first woman to serve on the
dais in a decade. Congresswoman Wilson recognized Chairwoman King for her
passion to service and her commitment to issues such as addressing climate change,
increasing affordable housing, reducing violence and increasing youth and children
services. Congresswoman Wilson congratulated Chairwoman King and wished her
all the best as she takes the reins at Miami City Hall.
7) Mayor Suarez and Commissioners presented a Proclamation in remembrance of
former Commissioner Joseph Lionel JL. " Plummer who passed away on
December 16, 2021. Commissioner Plummer was a longtime resident of Coconut
Grove who began his life-long dedication to public service by serving on the City of
Miami Planning and Zoning Board from July 1966, until his appointment to the
Miami City Commission in October of 1970. His fellow Commissioners elected him
Vice -Mayor in December of that year. In November of 1971, he was elected to his
first full four-year term on the City of Miami Commission. He was re-elected in
1975, 1979, 1983, 1987, and 1991. In 1987, at the end of his final term,
Commissioner Plummer had served the City of Miami for 30 years. For the past 2
years, he has proudly carried the title of Commissioner Emeritus. Elected Officials
paused in their deliberations to honor Commissioner Plummer for his service to the
City of Miami, Miami -Dade County, and the State of Florida; furthermore,
celebrating the many accomplishments and community contributions of
Commissioner Plummer and proclaiming December 3 as "Commissioner Plummer
Day" in the City of Miami.
ORDER OF THE DAY
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City Commission Marked Agenda January 13, 2022
PUBLIC COMMENTS FOR ALL ITEM(S)
11358 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JANUARY 13, 2022 CITY COMMISSION MEETING.
RESULT: PRESENTED
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETING:
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
City of Miami Page 4 Printed on 01/21/2022
City Commission Marked Agenda January 13, 2022
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
CA.1 RESOLUTION
10979
Department of
Procurement
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.
ENACTMENT NUMBER: R-22-0001
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda January 13, 2022
CA.2 RESOLUTION
11189
Department of Real
Estate and Asset
Management
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.
ENACTMENT NUMBER: R-22-0002
This matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
10794
Department of
Resilience and
Public Works
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.
ENACTMENT NUMBER: R-22-0003
This matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
11031
Department of
Resilience and
Public Works
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.
ENACTMENT NUMBER: R-22-0004
City of Miami
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City Commission Marked Agenda January 13, 2022
This matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
11187
Department of
Resilience and
Public Works
CA.6
11029
Department of
Police
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.
ENACTMENT NUMBER: R-22-0005
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "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.
ENACTMENT NUMBER: R-22-0006
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked 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.
ENACTMENT NUMBER: R-22-0007
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "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.
ENACTMENT NUMBER: R-22-0008
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
CA.9
11160
Department of
Police
CA.10
11131
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.
ENACTMENT NUMBER: R-22-0009
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "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.
ENACTMENT NUMBER: R-22-0010
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 9 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
CA.11
11132
Department of
Police
CA.12
11266
Department of
Planning
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.
ENACTMENT NUMBER: R-22-0011
This matter was ADOPTED on the Consent Agenda.
RESOLUTION - Item Pulled from Consen'
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.
ENACTMENT NUMBER: R-22-0015
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
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City Commission Marked 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.
ENACTMENT NUMBER: R-22-0012
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-22-0013
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked 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.
ENACTMENT NUMBER: R-22-0014
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
Page 12 Printed or/ 01/21/2022
City Commission Marked 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.
ENACTMENT NUMBER: R-22-0016
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
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.
ENACTMENT NUMBER: R-22-0017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
Page 13 Printed or/ 01/21/2022
City Commission Marked 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.
ENACTMENT NUMBER: R-22-0018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
Page 14 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
PH.4 RESOLUTION
11161
Commissioners
and Mayor
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
City of Miami
Page 15 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
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.
ENACTMENT NUMBER: R-22-0019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
PH.5 RESOLUTION
11237
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A
FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "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.
ENACTMENT NUMBER: R-22-0020
City of Miami
Page 16 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
PH.6 RESOLUTION
11268
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A
FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE 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.
ENACTMENT NUMBER: R-22-0021
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
Page 17 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
PH.7 RESOLUTION
11269
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-22-0022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
PH.8 RESOLUTION
11286
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A
FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE 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.
ENACTMENT NUMBER: R-22-0023
City of Miami
Page 18 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
END OF PUBLIC HEARINGS
City of Miami
Page 19 Printed or/ 01/21/2022
City Commission Marked 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.
ENACTMENT NUMBER: R-22-0024
City of Miami Page 20 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RE.2 RESOLUTION
11309
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-22-0025
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami Page 21 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
RE.3 RESOLUTION
11310
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
DESIGNATING NORTHWEST 3 STREET FROM NORTHWEST 12
AVENUE TO NORTHWEST 17 AVENUE, MIAMI, FLORIDA AS
"CARIDAD 'CARY' HERNANDEZ STREET" PURSUANT TO
SECTION 54-137 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICIALS.
ENACTMENT NUMBER: R-22-0026
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
END OF RESOLUTIONS
City of Miami Page 22 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
9521
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "STREETS AND SIDEWALKS";
SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "IN
GENERAL", TO ALLOW ADVERTISEMENTS ON NEWSRACKS
AND BY AMENDING ARTICLE VII, TITLED "NEWSRACKS ON
PUBLIC RIGHTS -OF -WAY", TO ALLOW ELECTRONIC
NEWSRACKS AND ESTABLISH REQUIREMENTS FOR
ELECTRONIC NEWSRACKS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14042
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
SR.2 ORDINANCE Second Reading
11136
Commissioners
and Mayor
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.
ENACTMENT NUMBER: 14043
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla
NAYS: Reyes
ABSENT: Carollo
Note for the Record: For directive referencing Item SR.2, please see Item NA.3.
END OF SECOND READING ORDINANCES
City of Miami Page 23 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
10838
City Manager's
Office
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla
NAYS: Reyes
ABSENT: Carollo
City of Miami Page 24 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
FR.2 ORDINANCE First Reading
11120 AN ORDINANCE OF THE MIAMI CITY COMMISSION MODIFYING
Office of the City THE 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
FR.3 ORDINANCE First Reading
11219 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City CHAPTER 62/ARTICLE XVI/SECTION 62-655 OF THE CODE OF
Attorney THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
TITLED "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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami Page 25 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
FR.4 ORDINANCE First Reading
9022
Commissioners
and Mayor
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item FR.4 was continued to the February 10, 2022, City
Commission Meeting.
FR.5 ORDINANCE First Reading
11135
Commissioners
and Mayor
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item FR.5 was continued to the February 10, 2022, City
Commission Meeting.
END OF FIRST READING ORDINANCES
City of Miami Page 26 Printed or/ 01/21/2022
City Commission Marked 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
RESULT: NO ACTION TAKEN
City of Miami Page 27 Printed or/ 01/21/2022
City Commission Marked 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
RESULT: NO ACTION TAKEN
City of Miami Page 28 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
BC.3
6672
Office of the City
Clerk
BC.4
11097
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 29 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
BC.5
11096
Office of the City
Clerk
BC.6
11098
Office of the City
Clerk
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
City of Miami Page 30 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
BC.7
6958
Office of the City
Clerk
BC .8
10778
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Christine King
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 31 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
BC.9
8804
Office of the City
Clerk
BC.10
11270
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Patrick Owens Mayor Francis Suarez
ENACTMENT NUMBER: R-22-0027
City of Miami Page 32 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
BC.11
5976
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
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
RESULT: NO ACTION TAKEN
City of Miami Page 33 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
BC.12
11271
Office of the City
Clerk
BC.13
8267
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 34 Printed or/ 01/21/2022
City Commission Marked 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of Miami Page 35 Printed or/ 01/21/2022
City Commission Marked 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
RESULT: NO ACTION TAKEN
City of Miami Page 36 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
BC.16
8805
Office of the City
Clerk
BC.17
7261
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RESULT: NO ACTION TAKEN
Commission -At -Large
City of Miami Page 37 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
BC.18
9270
Office of the City
Clerk
BC.19
11272
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 38 Printed or/ 01/21/2022
City Commission Marked 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
RESULT: NO ACTION TAKEN
City of Miami Page 39 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
BC.21
11273
Office of the City
Clerk
BC.22
9549
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Ken Russell
RESULT: NO ACTION TAKEN
City of Miami Page 40 Printed or/ 01/21/2022
City Commission Marked 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:
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of Miami Page 41 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
DI.1
11128
Department of
Solid Waste
DI.2
11313
City Manager's
Office
DI - DISCUSSION ITEMS
DISCUSSION ITEM
MAY BE DEFERRED
A DISCUSSION REGARDING THE BULKY TRASH COLLECTION
COST STUDY REPORT.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item DI.1 was deferred to the February 24, 2022, City
Commission Meeting.
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING THE UNDERLINE PROJECT
PRESENTATION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item DI.2 was deferred to the January 27, 2022, City
Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 42 Printed on 01/21/2022
City Commission Marked Agenda January 13, 2022
PZ.1
5310
Commissioners
and Mayor - PZ
PART B: PZ - PLANNING AND ZONING ITEM(S)
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"); MORE
SPECIFICALLY, BY AMENDING ARTICLE 1, SECTION 1.2, TITLED
"DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF
ATTAINABLE MIXED -INCOME HOUSING AND WORKFORCE
HOUSING; BY AMENDING ARTICLE 3, SECTION 3.15, TITLED
"AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING
SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO
ADD NEW INCENTIVES INCLUDING A FLOOR LOT RATIO BONUS
AND NEW MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF
PROJECTS PROVIDING HOUSING FOR MIXED -INCOME
POPULATIONS, AND TO PERMIT AFFORDABLE AND ATTAINABLE
MIXED -INCOME DEVELOPMENTS ABUTTING A T3, "SUB -URBAN
ZONE," TRANSECT ZONE BY PROCESS OF EXCEPTION WITH CITY
COMMISSION APPROVAL; CLARIFYING LANGUAGE WITHIN MIAMI
21; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami Page 43 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
PZ.2
9385
ORDINANCE
MAY BE DEFERRED
First Reading
Commissioners AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor- PZ 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.
PZ.3
10770
Commissioners
and Mayor - PZ
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item PZ.2 was deferred to the January 27, 2022, City
Commission Meeting.
ORDINANCE First Reading
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 44 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
FL.1
10621
Department of
Building
FL.2
11260
Office of Zoning
FL - FUTURE LEGISLATION
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.
RESULT: NO ACTION TAKEN
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.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 45 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
NA.1
11359
Office of the City
Clerk
NA.2
11360
City Commission
NA.3
11361
City Commission
NA - NON -AGENDA ITEM(S)
ORDINANCE
(4/STHS) AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, TEMPORARILY WAIVING A PORTION OF SECTION 54-
226(F) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TO ALLOW FOOD ESTABLISHMENTS LOCATED IN
THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT
TO BE ELIGIBLE TO RECEIVE A STREET CAFE PERMIT;
PROVIDING FOR AN EXPIRATION DATE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
ENACTMENT NUMBER: 14044
MOTION TO: Adopt as an Emergency Measure
RESULT: ADOPTED AS AN EMERGENCY MEASURE
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item NA.1 passed as an Emergency Ordinance with two roll
calls. For the first roll call, a motion was made by Commissioner Reyes, seconded
by Commissioner Russell, and was passed unanimously, with Commissioner
Carollo absent, to pass NA.1 as an Emergency Ordinance. The second roll call to
pass NA.1 as an Emergency Ordinance is reflected above in the vote result box
located underneath the enactment number.
DISCUSSION ITEM
CITY OF MIAMI COMMISSION RECOGNIZED DISTRICT 3
COUNTY COMMISSIONER KEON HARDEMON IN COMMISSION
CHAMBERS.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO IMMEDIATELY REVOKE ANY
MOTORIZED SCOOTER OPERATOR LICENSE FOR
NONCOMPLIANCE WITH ANY REGULATIONS RELATED TO THE
SAFETY OR PUBLIC HEALTH OR WELFARE, INCLUDING BUT
NOT LIMITED TO THE REGULATIONS CODIFIED IN CHAPTER 8,
ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND ANY ADDITIONAL RULES AND REGULATIONS
PROMULGATED BY THE CITY MANAGER INCLUDING BUT NOT
LIMITED TO THOSE REGULATIONS CONTAINED IN
RESOLUTION NO. 21-0486.
ENACTMENT NUMBER: R-22-0028
City of Miami Page 46 Printed or/ 01/21/2022
City Commission Marked Agenda January 13, 2022
NA.4
11362
City Commission
NA.5
11363
City Commission
ADJOURNED
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
DISCUSSION ITEM
A DISCUSSION BY COMMISSIONER DIAZ DE LA PORTILLA
REGARDING THE ANNUAL REVIEW OF THE TERMS OF
ELECTED OFFICIALS AS MEMBERS OF VARIOUS TRUSTS,
AUTHORITIES, BOARDS, COMMITTEES, AND AGENCIES
PURSUANT TO CITY OF MIAMI CODE SECTION 2-35.
r RESULT: DISCUSSED
DISCUSSION ITEM
COMMISSIONER DIAZ DE LA PORTILLA RECOGNIZED
SERGEANT -AT -ARMS LUIS CAMACHO IN COMMISSION
CHAMBERS.
RESULT:
DISCUSSED
The meeting adjourned at 3: 39 p.m.
City of Miami Page 47 Printed or/ 01/21/2022