Loading...
HomeMy WebLinkAboutCC 2022-01-27 MinutesCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Minutes Thursday, January 27, 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 Minutes January 27, 2022 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, and Commissioner Russell Absent: Commissioner Diaz de la Portilla and Commissioner Reyes On the 27th 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 8:47 a.m. for presentations and proclamations only. Upon conclusion of presentations and proclamations, the Commission Meeting recessed at 8:57 a.fn., and reconvened at 10:19 a.m., wherein Chairwoman King officially called the meeting to order and adjourned at 10:29 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk Chair King: Good morning, everyone. Commissioner Russell: Good morning. Chair King: Welcome to the January 27, 2022 meeting of the City of Miami Commission in these historic chambers. We're going to call the meeting to order with a prayer from Pastor Reverend Jackson of the St. Paul AME (African Methodist Episcopal) Church. Invocation delivered. Chair King: Thank you, Pastor Jackson. Pastor Jackson just celebrated his 13th pastoral anniversary and I want to congratulate him on that as well. Thank you for joining us. Applause. Chair King: Commissioner Carollo, could you say the pledge of allegiance please? Pledge of allegiance delivered. Chair King: Thank you. You may all be seated. City of Miami Page 1 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PR.1 11351 PROTOCOL ITEM Honoree Presenter Protocol Item Commander Mitchell Mayor Suarez Certificate of Merit ORDER OF THE DAY RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Certificate of Merit to City of Miami Police Commander Omar Mitchell. Commander Mitchell has been serving the City of Miami in the Police Department since 2001 in various capacities and ranks. Elected Officials paused in their deliberations to pay tribute and recognize his great efforts, education and leadership while thanking him for elevating the quality of life in the City of Miami. Presentation made. Chair King: Unfortunately, today we don't have all of our colleagues here, and it is the desire of this body to defer all items until such a time as that we can get a quorum because there's several issues that will require a full body and so I'm asking for a motion. Vice Chair Carollo: Motion to defer. Commissioner Russell: Second. Chair King: All in favor? The Commission (Collectively): Aye. Chair King: We are going to defer all of the items on this agenda to our February loth agenda, such as -- so such is the time that we will have a complete commission body. I apologize for you having coming out, but we will see you on February loth. Vice Chair Carollo: (INAUDIBLE). Commissioner Russell: Microphone, please. Chair King: Microphone. Vice Chair Carollo: Thank you, sorry. There is one item that, depending how our colleagues are able to arrange their time, if we could maybe take separate before the next meeting, February loth, and that is the redistricting. I think to try to meet deadlines, we should try to meet before the loth on that, and at the same time, that City of Miami Page 2 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 might take up a lot more of our time, and since we 're going to have a little extra for the next meeting, since we're deferring this meeting -- it's a light meeting anyway -- but still, it probably would serve us best and the residents if we would take up redistricting separate. Commissioner Russell: Special meeting? Vice Chair Carollo: A special meeting. Chair King: A special meeting? Vice Chair Carollo: Yeah. So, I don't know if, you know, you would like to choose a date now for the special meeting. Chair King: The City Clerk is shaking his head. We would have to notice it. Todd B. Hannon (City Clerk): Chair, Commissioners, it would -- just if you could give me a little time. I need to figure out when the other two Commissioners would be available. Would you like to put out some dates now? And then I can use those dates when I communicate with the elected officials? Vice Chair Carollo: 1 will make myself available any time. Unless 1 get sick, I'll be available. I'll be here in town throughout that time. What I would like for us to try to do is to meet the earliest that we can before February loth so once we give final instructions -- well, first of all, after we see what is there and we give final instructions to Mr. DeGrandy that then he could come back no later than the last meeting in February. Otherwise, it's going to cost us quite a bit of money with the County. Chair King: I will also make myself available because I understand that is a time - sensitive issue. Commissioner Russell: Madam Chair, the only days I would not be available would be February 2nd through the 4th, that Wednesday through Friday. Dade Days in Tallahassee is going on at that time. Mr. Hannon: So then, Chair, what I'll do is I'll work with Commissioner Reyes and Commissioner Diaz de la Portilla to see when they'll be available, except for the 2nd through the 4th. And then, Chair, you do have the authority to call for a special meeting unilaterally, so I can work with you on that and just to make sure everyone's on the same page when it comes to the date and time for the special meeting so that you can issue the memo. Is that acceptable? Chair King: That is acceptable. [Later...] Chair King: Now, as I understand, all of the items have been deferred to the next commission meeting already? Todd B. Hannon (City Clerk): Yes, ma'am. Chair King: Is there a public comment for that? Mr. Hannon: No, ma'am. Chair King: Okay. City of Miami Page 3 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 Mr. Hannon: I think just Mr. Leal had a request. Chair King: There's no public comment. You had a request? Vice Chair Carollo: Madam City Attorney, in R3 [sic], can't the Manager just decide on that? Does it require Commission approval? Victoria Mendez (City Attorney): On which item, Commissioner? Vice Chair Carollo: RE.3. I believe that might be something that could be under -- Commissioner Russell: We're requesting a deferral. Vice Chair Carollo: -- the Manager. Ms. Mendez: Right. On the heli-stop, we looked at it and we thought it was something that might require Commission approval based on the -- it's not your typical event and it's the use of property for a helicopter. Arthur Noriega (City Manager): So, there was a -- so for point of clarification, we were going to ask that be deferred anyway to the next meeting The Mayor's Office asked that we defer it to the February loth meeting anyway so -- Vice Chair Carollo: Okay, all right so -- Ms. Mendez: Okay. Mr. Noriega: -- so it's not a problem. Vice Chair Carollo: All right. Ms. Mendez: Okay. Thank you. Chair King: So the meeting is now officially adjourned. And I would also like to announce that the Overtown CRA (Community Redevelopment Agency) meeting that was scheduled for after the break will also be canceled. Thank you. PUBLIC COMMENTS FOR ALL ITEM(S) AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: 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 04/11/2024 City Commission Meeting Minutes January 27, 2022 CA.1 11190 Department of Police CA - CONSENT AGENDA RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT FROM THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") IN AN AMOUNT NOT TO EXCEED $600,000.00 FOR THE PROVISION OF POLICE ENHANCED SERVICES WITHIN THE CRA'S BOUNDARIES; ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "SOUTHEAST OVERTOWN/PARK WEST CRA"; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; 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, FOR SAID PURPOSE. This matter was on the Consent Agenda. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item CA.1 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number CA.1, please see "Order of the Day." City of Miami Page 5 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 CA.2 RESOLUTION 11206 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF CLINTON HANKS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $155,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $154,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. This matter was on the Consent Agenda. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item CA.2 was deferred Commission Meeting. to the February 10, 2022, City Note for the Record: For minutes referencing Item Number CA.2, please see "Order of the Day." END OF CONSENT AGENDA City of Miami Page 6 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PH - PUBLIC HEARINGS PH.1 RESOLUTION 11217 Department of Housing and Community Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), TRANSFERRING EMERGENCY SOLUTION GRANT FUNDS IN THE AMOUNT OF $165,316.87 FROM CITRUS HEALTH NETWORK, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO CHAPMAN PARTNERSHIP, INC., A FLORIDA NOT FOR PROFIT CORPORATION, AS SPECIFIED IN THE EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PH.1 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PH.1, please see "Order of the Day." END OF PUBLIC HEARINGS City of Miami Page 7 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 RE.1 11224 Department of Police RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT TITLED "2021-2022 COPS HIRING PROGRAM;" AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES IN AN AMOUNT NOT TO EXCEED $1,875,000.00, WITH A REQUIRED LOCAL MATCH OF $2,860,991.00, TOTALING $4,735,991.00; APPROPRIATING SAID FUNDS TO THE MIAMI POLICE DEPARTMENT FOR THE HIRING OF FIFTEEN (15) NEW LAW ENFORCEMENT OFFICERS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO ACCEPT THE GRANT, IN SUBSTANTIALLY THE ATTACHED FORM; 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, TO IMPLEMENT THE ADMINISTRATION AND COMPLIANCE WITH THE GRANT. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Commission Meeting. Item RE.1 was deferred to the February 10, 2022, City Note for the Record: For minutes referencing Item Number RE.1, please see "Order of the Day." City of Miami Page 8 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 RE.2 RESOLUTION 11378 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING NORTHWEST 19TH STREET FROM NORTHWEST 3RD AVENUE TO NORTHWEST 5TH AVENUE, MIAMI, FLORIDA AS "BISHOP JACOB COHEN 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item RE.2 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number RE.2, please see "Order of the Day." RE.3 RESOLUTION 11365 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING PROXIMITY PRODUCTIONS, LLC'S REQUEST TO APPLY FOR THE NECESSARY CITY PERMITS AND/OR APPROVALS OF A TEMPORARY HELISTOP AT VIRGINIA KEY NORTH POINT ON FEBRUARY , 2022 AND FEBRUARY , 2022, BETWEEN THE HOURS OF AND MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item RE.3 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number RE.3, please see "Order of the Day." City of Miami Page 9 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 RE.4 RESOLUTION 11033 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND AUTHORIZING THE RATIFICATION OF THE SECOND AMENDMENT TO THE 1996 INTERLOCAL COOPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM ("2020 SECOND AMENDMENT ILA"), BETWEEN MIAMI-DADE COUNTY ("COUNTY"), THE CITY OF MIAMI ("CITY"), AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN ORDER TO EXTEND THE LIFE OF THE OMNI CRA TO 2047; AUTHORIZING THE CITY MANAGER TO EXECUTE THE 2020 SECOND AMENDMENT ILA AND TAKE ANY AND ALL NECESSARY ACTIONS CONSISTENT WITH THIS RESOLUTION; FURTHER DIRECTING THE CITY MANAGER TO WORK WITH THE EXECUTIVE DIRECTOR OF THE OMNI CRA TO ENSURE A COPY OF THE 2020 SECOND AMENDMENT ILA IS TRANSMITTED TO THE COUNTY FOR REVIEW, APPROVAL, AND ACCEPTANCE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item RE.4 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number RE.4, please see "Order of the Day." END OF RESOLUTIONS City of Miami Page 10 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 11141 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "SUBDIVISION REGULATIONS," BY AMENDING SECTION 55-10, TITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO INCLUDE AN EXCEPTION TO ALLOW A PERMIT TO BE ISSUED FOR UNDIVIDED LAND IN CERTAIN CIRCUMSTANCES WITH A SUNSET PROVISION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item SR.1 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number SR.1, please see "Order of the Day." SR.2 ORDINANCE Second 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, IF NEEDED, TO BE APPROVED BY SEPARATE RESOLUTION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item SR.2 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number SR.2, please see "Order of the Day." City of Miami Page 11 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 SR.3 ORDINANCE Second 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: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item SR.3 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number SR.3, please see "Order of the Day." END OF SECOND READING ORDINANCES City of Miami Page 12 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 11200 A DISCUSSION REGARDING THE REDISTRICTING PLAN City Manager's PRESENTATION. Office MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item DL1 was deferred to the February 10, 2022, City Commission Meeting. Note, for the Record: For minutes referencing Item Number DLl, please see "Order of the Day." DI.2 DISCUSSION ITEM 11313 A DISCUSSION ITEM REGARDING THE UNDERLINE PROJECT City Manager's PRESENTATION. Office MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item DL2 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number D12, please see "Order of the Day." City, of Miami Page 13 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 DI.3 11094 Office of the City Clerk DISCUSSION ITEM A DISCUSSION 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item DL3 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number DI.3, please see "Order ofthe Day." DI.4 DISCUSSION ITEM 11379 A DISCUSSION REGARDING JANUARY 5, 2022. Commissioners and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item DL4 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number DL4, please see "Order of the Day,." City, of Miami Page 14 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 DI.5 DISCUSSION ITEM 11380 Commissioners and Mayor A DISCUSSION REGARDING THE STATUS OF COMMISSION ORDINANCES AND RESOLUTIONS ON HOMELESSNESS. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item DI.5 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number DI.5, please see "Order of the Day." END OF DISCUSSION ITEMS City, of Miami Page 15 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 RESOLUTION 8849 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN EXCEPTION, WITH CONDITIONS, PURSUANT TO ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 2-212(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "NONCONFORMING USE PILOT PROGRAM," TO ALLOW THE RE - ISSUANCE OF A CERTIFICATE OF USE FOR NONCONFORMING USES THAT HAVE LAPSED FOR A PERIOD OF MORE THAN EIGHTEEN (18) MONTHS AND LESS THAN FIVE (5) YEARS FOR THE PROPERTIES LOCATED AT APPROXIMATELY 116 NORTHWEST 52 STREET AND 123 NORTHWEST 51 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.1 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.1, please see "Order of the Day." City of Miami Page 16 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.2 ORDINANCE Second Reading 9429 Commissioners and Mayor - PZ PZ.3 4196 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY FURTHER AMENDING ARTICLE 1, TITLED "DEFINITIONS," AND ARTICLE 6, TITLED "SUPPLEMENTAL REGULATIONS," TO PROHIBIT GAMBLING FACILITIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.2 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.2, please see "Order of the Day." ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.3 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.3, please see "Order of the Day." City of Miami Page 17 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.4 ORDINANCE First Reading 4201 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O," URBAN CENTER TRANSECT - OPEN, TO "T6-8-O," URBAN CORE TRANSECT - OPEN, FOR THE PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.4 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.4, please see "Order of the Day." City of Miami Page 18 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.5 ORDINANCE First Reading 6608 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, AS AMENDED, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "PUBLIC PARKS AND RECREATION" OF APPROXIMATELY 1.87 ACRES OF A PORTION OF REAL PROPERTY LOCATED AT 5175 AND 5035 NORTHEAST 2 AVENUE AND FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE APPROXIMATELY 24.10 ACRES OF A PORTION OF REAL PROPERTY LOCATED AT 5175 AND 5035 NORTHEAST 2 AVENUE AND ALL OF 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.5 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.5, please see "Order of the Day." City of Miami Page 19 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.6 ORDINANCE First Reading 6117 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT TO ARTICLES 3 AND 7 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY REZONING CERTAIN PARCELS FROM "T5- 0", URBAN CENTER -OPEN, AND "T5-R", URBAN CENTER - RESTRICTED, TO "CS", CIVIC SPACE, AND "T6-8A-O", "T6-8B-O", AND "T6-12-0", URBAN CORE -OPEN, FOR THE DEVELOPMENT OF APPROXIMATELY 25.97 ACRES (1,131,253 SQUARE FEET) FOR THE "SABAL PALM VILLAGE SPECIAL AREA PLAN" ("SAP") GENERALLY LOCATED AT 5175 NORTHEAST 2 AVENUE, 5035 NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", CONSISTING OF A PHASED PROJECT DIVIDED INTO A MAXIMUM OF FOUR (4) PHASES WHICH INCLUDE APPROXIMATELY 2,929 RESIDENTIAL DWELLING UNITS, 400 LODGING UNITS, 168,011 SQUARE FEET OF OFFICE SPACE, 296,297 SQUARE FEET OF COMMERCIAL SPACE, 43,760 SQUARE FEET OF SPECIAL TRAINING/VOCATIONAL SCHOOL, AND 4,782 PARKING SPACES; MODIFYING THE TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE TO THE SUBJECT PARCELS AND WHERE A REGULATION IS NOT SPECIFICALLY MODIFIED BY THE SAP, THE REGULATIONS AND RESTRICTIONS OF THE MIAMI 21 CODE APPLY; THE SQUARE FOOTAGE NUMBERS ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED 5,899,658 SQUARE FEET OF TOTAL DEVELOPMENT AND SHALL CONTAIN A MINIMUM OF 195,272 SQUARE FEET OF CIVIC SPACE AND A MINIMUM OF 248,923 SQUARE FEET OF OPEN SPACE; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.6 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.6, please see "Order of the Day." City of Miami Page 20 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.7 ORDINANCE First Reading 6118 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT PURSUANT TO CHAPTER 163, FLORIDA STATUES, BETWEEN SPV REALTY LC AND THE CITY OF MIAMI ("CITY") RELATING TO THE REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF NET 22.47 ± ACRES FOR THE SABAL PALM VILLAGE SPECIAL AREA PLAN ("SPV SAP") COMPRISED OF AN ASSEMBLAGE OF PARCELS LOCATED AT APPROXIMATELY 5175 NORTHEAST 2 AVENUE, 5035 NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF REDEVELOPMENT OF LAND FOR MIXED USES; AUTHORIZING USES INCLUDING, BUT NOT LIMITED TO, RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, PARKING, AND ANY OTHER USES AUTHORIZED BY THE SPV SAP AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN — FUTURE LAND USE MAP DESIGNATION AND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.7 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.7, please see "Order of the Day." City of Miami Page 21 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.8 8166 ORDINANCE MAY BE DEFERRED First Reading Commissioners AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING and Mayor- PZ ARTICLE 1, SECTION 1.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TITLED "DEFINITIONS/DEFINITIONS OF BUILDING FUNCTION: USES," AND SECTION 1.2 OF THE MIAMI 21 CODE, TITLED "DEFINITIONS//DEFINITIONS OF TERMS"; ARTICLE 3, SECTION 3.4 OF THE MIAMI 21 CODE, TITLED "GENERAL TO ZONES/DENSITY AND INTENSITY CALCULATIONS"; ARTICLE 4, TABLE 3 OF THE MIAMI 21 CODE, TITLED "STANDARDS AND TABLES/BUILDING FUNCTION: USES," AND TABLE 4, TITLED "STANDARD AND TABLES/DENSITY, INTENSITY AND PARKING"; ARTICLE 6, TABLE 13 OF THE MIAMI 21 CODE, TITLED "SUPPLEMENTAL REGULATIONS"; AND ARTICLE 7, SECTION 7.2, TITLED "PROCEDURES AND NONCONFORMITIES/NONCONFORMITIES: STRUCTURES; USES; LOTS; SITE IMPROVEMENTS; AND SIGNS", TO ALLOW AND ESTABLISH DEFINITIONS AND REGULATIONS FOR CO -LIVING RESIDENTIAL USES AND TO MODIFY THE REGULATIONS FOR MICRO DWELLING UNITS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.8 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.8, please see "Order of the Day." City of Miami Page 22 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.9 ORDINANCE First Reading 9001 Planning, Zoning and Appeals Board 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 1, SECTION 1.2, TITLED "DEFINITION OF TERMS"; ARTICLE 2, SECTION 2.1.2, TITLED "INTENT"; ARTICLE 2, SECTION 2.2.4, TITLED "RULES OF CONSTRUCTION"; AND ARTICLE 7, SECTION 7.1.1, TITLED "AUTHORITIES," TO CORRECT CERTAIN WEAKNESSES THAT EXIST REGARDING THE INTENT OF MIAMI 21 CODE PROVISIONS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.9 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.9, please see "Order ofthe Day." City of Miami Page 23 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.10 ORDINANCE First Reading 10811 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "DEFINITIONS," AND ARTICLE 3, SECTION 3.15, TITLED "AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO AMEND THE DEFINITION OF THE TERM "PARKING, TANDEM" AND TO CREATE REGULATIONS FOR CITY OF MIAMI OWNED LOTS LOCATED WHOLLY WITHIN A T5, "URBAN CENTER TRANSECT ZONE," AND/OR T6, URBAN CORE TRANSECT ZONE," WITH A QUALIFIED DEVELOPMENT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.10 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.10, please see "Order of the Day." PZ.11 ORDINANCE Second Reading 10761 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI Department of Planning COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS SUBJECT TO SECTION 163.3184, FLORIDA STATUTES, BY ADDING A PROPERTY RIGHTS ELEMENT AS REQUIRED BY SECTION 163.3177(6)(i)1, FLORIDA STATUTES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.11 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.11, please see "Order of the Day." City of Miami Page 24 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.12 ORDINANCE Second Reading 10772 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING APPENDIX A, SECTION A.2., TITLED "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE (NCD- 2)", TO CHANGE THE RESPONSIBILITY FOR REVIEWING AND MAKING RECOMMENDATIONS TO THE PLANNING DIRECTOR FROM THE URBAN DESIGN REVIEW BOARD TO THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.12 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.12, please see "Order of the Day." City of Miami Page 25 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.13 ORDINANCE First Reading 11082 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Department of Planning MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE REAL PROPERTY AT 19 NORTHWEST 41 STREET AND 20 NORTHWEST 42 STREET, MIAMI, FLORIDA, AND DENYING A CHANGE TO THE FUTURE LAND USE DESIGNATION FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO "GENERAL COMMERCIAL" OF THE REAL PROPERTY AT 4136 NORTH MIAMI AVENUE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.13 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.13, please see "Order of the Day." City of Miami Page 26 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.14 ORDINANCE First Reading 11083 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T3-L," SUB- URBAN TRANSECT ZONE — LIMITED, TO "T4-L," GENERAL URBAN TRANSECT ZONE — LIMITED, FOR THE PROPERTIES LOCATED AT 19 NORTHWEST 41 STREET AND DENYING THE APPLICATION FOR ZONING CHANGE FOR THE PROPERTY LOCATED AT APPROXIMATELY 20 NORTHWEST 42 STREET FROM "T4-L," GENERAL URBAN TRANSECT ZONE — LIMITED, TO "T5-O," URBAN CENTER TRANSECT ZONE — OPEN, FOR THE PROPERTY LOCATED AT 4136 NORTH MIAMI AVENUE, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.14 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.14, please see "Order of the Day." City of Miami Page 27 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.15 ORDINANCE First Reading 10771 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING ARTICLE 6, TITLED "SUPPLEMENTAL REGULATIONS", TO PROVIDE CLARIFICATION AND ADDITIONAL STANDARDS REGARDING OUTDOOR DINING AND OPEN AIR RETAIL; ALLOWING OUTDOOR DINING BY RIGHT IN CERTAIN CIRCUMSTANCES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.15 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.15, please see "Order of the Day." PZ.16 ORDINANCE First Reading 9385 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING ARTICLE 2, SECTION 2.2.1.3 AND SECTION 2.2.2 TO CLARIFY THAT THE MIAMI 21 CODE PROVIDES A HIGHER STANDARD OF ZONING FOR THOSE PROPERTIES LOCATED IN THE MIAMI-DADE COUNTY RAPID TRANSIT SYSTEM DEVELOPMENT ZONE AND PROVIDING THAT ALL SUCH PROPERTIES SHALL REMAIN SUBJECT TO ALL OF THE PROVISIONS OF THE MIAMI 21 CODE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.16 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.16, please see "Order of the Day." City of Miami Page 28 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 PZ.17 10770 Commissioners and Mayor - PZ ORDINANCE Second 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: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item PZ.17 was deferred to the February 10, 2022, City Commission Meeting. Note for the Record: For minutes referencing Item Number PZ.17, please see "Order of the Day." END OF PLANNING AND ZONING ITEM(S) City of Miami Page 29 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 FL - FUTURE LEGISLATION FL.1 11334 City Manager's Office ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT TO A SETTLEMENT AUTHORIZED BY RESOLUTION: R-18-0440 AUTHORIZING THE CITY MANAGER TO ENTER INTO A SETTLEMENT AGREEMENT WITH INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AFL-CIO, LOCAL 587 ("IAFF") TO RESOLVE THE UNFAIR LABOR PRACTICE PETITION FILED BY IAFF IN THE CASE STYLED MIAMI ASSOCIATION OF FIREFIGHTERS LOCAL 587, IAFF V. CITY OF MIAMI, CASE NO.: BP-2018-001 (CR-2018-001 AND CA-2010-124) AND RESOLUTION: R-18-0489 AUTHORIZING THE CITY MANAGER TO ENTER INTO A SETTLEMENT AGREEMENT WITH THE WALTER E. HEADLEY, JR., MIAMI LODGE #20, FRATERNAL ORDER OF POLICE, INC. ("FOP") TO RESOLVE THE UNFAIR LABOR PRACTICE PETITION FILED BY FOP, LODGE #20, CASE NO.: CA-2010-119 AND BP-2017-013 (RELATES TO CR-2017-001), 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 FIRE AND POLICE EMPLOYEES RETIREMENT TRUST," MORE PARTICULARLY BY AMENDING SECTIONS 40- 191, 40-203 AND 40-210, TITLED "DEFINITIONS", "BENEFITS", "GENERAL CONDITIONS", TO AMEND THE DEFINITION OF COMPENSATION PROVIDING FOR THE RULE OF "64" OR "68", AN INCREASE IN BENEFITS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN IMMEDIATE EFFECTIVE DATE. RESULT: NO ACTION TAKEN Note for the Record: For minutes referencing Item Number FL.1, please see "Order of the Day." END OF FUTURE LEGISLATION City of Miami Page 30 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 NA - NON -AGENDA ITEM(S) NA.1 RESOLUTION 11427 A RESOLUTION OF THE MIAMI CITY COMMISSION, PROVIDING City Commission SUPPORT, IN AN AMOUNT NOT TO EXCEED $20,000.00, TO CITY OF MIAMI SPONSORED BLACK HISTORY MONTH EVENTS FOR THE MONTH OF FEBRUARY 2022 AND ALLOCATING THE FUNDS FROM THE CITY'S NONDEPARTMENTAL ACCOUNT. ENACTMENT NUMBER: R-22-0029 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell ABSENT: Diaz de la Portilla, Reyes Chair King: And Todd, I had an emergency pocket item. Can we -- can the three of us hear that -- Todd B. Hannon (City Clerk): Yes. Chair King: -- because it's time sensitive? Mr. Hannon: Yes. Chair King: I'm bringing a resolution. Madam City Attorney, would you read it? And pass it to my, colleagues. Barnaby Min (Deputy City Attorney): It's a resolution of the Miami City Commission allocating -- co -sponsoring Martin Luther King events, I'm sorry, Black History Month events for the month of February 2022 and allocating an amount not to exceed $20, 000 from the City's non -departmental account for such events. Commissioner Russell: I'll move it. Chair King: Is there anyone that would like to speak on public -- on this item for public comment? I'm sorry. It's me. Eddy Leal: Chairwoman, I understand that there's potentially a motion to defer all items. I would ask that Item RE.3 -- Mr. Hannon: Chair? Chair? I'in sorry, Mr. Leal. Right now, the public comment was just for the non -agenda item. Once we get done voting on the non -agenda item, then we can come back to the order of the day. Mr. Leal: Thank you. I would like to be heard on that particular item once this motion passes. Thank you. Mr. Hannon: So your public comment period has been opened and now it's been closed. City of Miami Page 31 Printed on 04/11/2024 City Commission Meeting Minutes January 27, 2022 ADJOURNMENT Chair King: Closed. Mr. Hannon: I'm sorry, the mover was? Chair King: Commissioner Carollo, seconded by Commissioner Russell. All in favor? The Commission (Collectively): Aye. Chair King: The item passes unanimously. The meeting adjourned at 10:29 a.m. City of Miami Page 32 Printed on 04/11/2024