HomeMy WebLinkAboutCC 2022-02-10 Marked AgendaCity Commission Marked Agenda February 10, 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, February 10, 2022
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla,
Commissioner Russell and Commissioner Reyes
On the 10th day of February 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 8:39 a.m. for presentations and
proclamations only. Upon conclusion of presentations and proclamations, Chairwoman
King officially called the meeting to order at 9:12 am, recessed at 11:11 a.m. for the lunch
recess, reconvened from the lunch recess at 3:31 p.m., and adjourned at 7:15 p.m.
Note for the Record: Commissioner Diaz de la Portilla entered the Commission chambers at
9:22 a.m., and Commissioner Carollo entered the Commission chambers at 9:34 a.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
11428
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
City of Miami
Page 1
Printed on 02/11/2022
City Commission
Marked Agenda
February 10, 2022
Purvis Young Day
Mayor Suarez and
Commissioners
Proclamation
Henry Hunnefeld
Mayor Suarez and
Commissioners
Certificate of Merit
Kemarr Brown
Mayor Suarez and
Commissioners
Certificate of Merit
RESULT:
PRESENTED
1) Mayor Suarez and Commissioners paid tribute and honored the late Purvis
Young, Mr. Young was born in Liberty City. As a young boy, Purvis spent time with
his uncle, Irvin Young, a well-known local sign painter who introduced him to
drawing and painting. Purvis had very limited formal education and did not attend
high school. As a young man, Purvis spent three years (1961-64) in prison at North
Florida's Raiford State Penitentiary for breaking and entering. While in prison
Purvis realized the life of crime was not for him and made a choice to leave that
world behind and pursue the life of an artist. He regained his interest in art and
began drawing and studying art books. When released, he began to produce
thousands of small drawings, which he kept in shopping carts and later glued into
discarded books and magazines that he found on the streets. He proceeded to move
into the Overtown neighborhood of Miami. Through his works, he expressed social
and racial issues, and served as an outspoken activist about politics and
bureaucracy. Today he is credited with influencing the art movement terms Social
Expressionism or Urban Expressionism. Elected Officials paused in their
deliberations to honor and commend Purvis Young for his invaluable contributions
to our community and to extend to him our best wishes for the continued success of
his noble endeavors and thereby proclaimed February 20, 2022, as "Purvis Young
Day" in the City of Miami.
2) Mayor Suarez and Commissioners presented a Certificate of Merit to City of
Miami City Attorney Henry J. Hunnefeld. Mr. Hunnefeld has served in the Office of
the City Attorney from June 1999 through January 25, 2019. He was appointed
Supervisor of Civil Litigation & Appeals in 2008. He was named Senior Assistant
City Attorney in 2013. He retired on January 25, 2019 and, on January 28, 2020, he
was hired as a legal consultant until December 25, 2021. Mr. Hunnefeld has handled
some of the City's significant cases. He is one of only a few attorneys that has more
than one board certification. He is board certified by the Florida Bar in Civil Trial
and City, County, and Local Government. Henry has been a tremendous asset to the
Office of the City Attorney and the City of Miami. 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.
Furthermore, the Commissioners wished him good luck in his future endeavors.
3) Mayor Suarez and Commissioners presented a Certificate of Merit to City of
Miami Assistant Director for the Planning Department Kemarr Brown. Ms. Brown
was recognized for her excellent service, she started at the City of Miami in 2015 as
a Business Process Analyst in the Information Technology department. She is
currently the City's Enterprise Program Manager and an Assistant Director for the
Planning Department. In her capacity as the City's Enterprise Program Manager,
Ms. Brown and her two person team mapped out the City's permitting processes and
translated them into the digital platform we know today as ePlan. This technological
innovation now serves to assist residents, property owners, and businessowners
City of Miami Page 2 Printed on 02/11/2022
City Commission Marked Agenda February 10, 2022
submit electronic permit requests through various City Departments for review and
approval. In addition to ensuring that developers captured the City s needs
accurately, she also coordinated training for hundreds of City employees, residents,
and customers, in the lead up towards ePlan implementation. On October 1, 2018,
the Building department was the first to go live in ePlan, with Planning, Zoning and
Public Works following before the end of 2018. Her logical mind and delightful
disposition have inspired and challenged staff to streamline processes, improve
customer service practices, and provide increased visibility and accessibility to
information. Elected Officials paused in their deliberations to pay tribute and
recognize her great efforts, education and leadership while thanking her for
elevating the quality of life in the City of Miami. Furthermore, the Commissioners
wished her good luck in her future endeavors.
ORDER OF THE DAY
PUBLIC COMMENT FOR ALL ITEM(S)
11539 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE FEBRUARY 10, 2022 CITY COMMISSION
MEETING.
rRESULT: PRESENTED
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 3 Printed on 02/11/2022
City Commission Marked Agenda February 10, 2022
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
CA.1 RESOLUTION
11226
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO APPROVE THE AUDIT
OF THREE (3) VACANT CIVILIAN POSITIONS OF THE CITY OF
MIAMI'S ("CITY") POLICE DEPARTMENT ("DEPARTMENT") BY
CONVERTING TWO (2) VACANT TYPIST CLERK II POSITIONS
AND ONE (1) VACANT TYPIST CLERK III POSITION TO THE
CLASSIFICATION OF TWO (2) ADMINISTRATIVE AIDE II
POSITIONS INTENDED TO BETTER SERVE THE NEEDS OF THE
DEPARTMENT, AS REQUIRED PURSUANT TO RESOLUTION NO.
R-21-0402 ADOPTED SEPTEMBER 23, 2021 AND 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 AUDIT AND CREATE SAID POSITIONS FOR THE
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-22-0034
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda February 10, 2022
CA.2
11285
Department of
Police
CA.3
11430
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT PROGRAM SUBAWARD AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT FOR THE IMPLEMENTATION OF THE "MIAMI
POLICE OFFICERS HEALTH AND WELLNESS" PROJECT;
AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS
IN THE AMOUNT OF $33,778.00 WITH NO CITY MATCH FUNDS
REQUIRED; FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE
FUNDS AND COMPLIANCE WITH REQUIREMENTS OF THE
SUBAWARD AGREEMENT.
ENACTMENT NUMBER: R-22-0035
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO TRANSFER BUDGETED
MIAMI POLICE DEPARTMENT ("DEPARTMENT") GENERAL FUND
DOLLARS FROM MINOR OBJECT CODE (531000)
PROFESSIONAL SERVICES TO MINOR OBJECT CODE (534000)
OTHER CONTRACTUAL SERVICES TO PROVIDE FOR
CONTRACTUAL SERVICES PERTAINING TO THE
DEPARTMENT'S NETWORK MONITORING AND
ADMINISTRATION, FROM MINOR OBJECT CODE (546000)
REPAIR AND MAINTENANCE SERVICES TO MINOR OBJECT
CODE (664000) MACHINERY AND EQUIPMENT TO PROVIDE
FOR THE PURCHASE OF EQUIPMENT FROM A FISCAL YEAR
2020-2021 REQUISITION FOR THE DEPARTMENT'S TRAFFIC
ENFORCEMENT UNIT PREVIOUSLY DELAYED TO SATISFY
SOLE SOURCE FINDING REQUIREMENTS, AND FROM MINOR
OBJECT CODE (546000) REPAIR AND MAINTENANCE SERVICES
TO MINOR OBJECT CODE (549000) OTHER CURRENT
CHARGES AND OBLIGATIONS FOR PAYMENT OF THE
DEPARTMENT'S MEAL EXPENSES INCURRED DURING THE
2020 CIVIL UNREST MOBILIZATION AS REQUIRED PURSUANT
TO RESOLUTION NO. R-21-0408 ADOPTED ON OCTOBER 1,
2021; FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE OR OTHER DESIGNEE TO
IMPLEMENT THE TRANSFERS AND APPROPRIATE USE OF THE
TRANSFERRED FUNDS.
ENACTMENT NUMBER: R-22-0036
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda February 10, 2022
CA.4
11426
City Manager's
Office
CA.5
11259
Department of Fire -
Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ELIMINATING
THE NEIGHBORHOOD ENHANCEMENT TEAM ("NET") FROM ALL
DISTRICTS; DIRECTING THE CITY MANAGER TO BRING
APPROPRIATE LEGISLATION TO THE FEBRUARY 24, 2022 CITY
COMMISSION MEETING IN ORDER TO IMPLEMENT THIS
RESOLUTION AND MOVE CONSTITUENT SERVICES CLOSER
TO THE CONSTITUENTS BY INCREASING THE STAFF OF THE
DISTRICT 2 AND DISTRICT 5 OFFICES AND MOVE CERTAIN
NET FUNCTIONS TO OTHER CITY OF MIAMI DEPARTMENTS AS
APPROPRIATE CONSISTENT WITH THE REMAINING CITY
COMMISSION DISTRICTS.
ENACTMENT NUMBER: R-22-0037
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED ON NOVEMBER 19, 2021 PURSUANT TO
INVITATION FOR BIDS NO. 1440386 FROM THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, LIFELINE
INFLATABLE SERVICES INC., A FLORIDA PROFIT
CORPORATION, FOR THE PROVISION OF INFLATABLE BOATS,
BOAT MOTORS, AND ACCESSORIES ON AN AS NEEDED BASIS
FOR THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF FIRE -
RESCUE ("FIRE -RESCUE") FOR AN INITIAL TERM OF ONE (1)
YEAR WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM FIRE -
RESCUE ACCOUNT NO. 31100.181000.664000.000.0000 AND
SUCH OTHER SOURCES OF FUNDS AS MAY BE IDENTIFIED,
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-22-0038
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda February 10, 2022
CA.6 RESOLUTION
11306
Department of
Resilience and
Public Works
CA.7
11267
Department of
Parks and
Recreation
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-22-0039
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED ON SEPTEMBER 17, 2021 PURSUANT TO
INVITATION FOR BID NO. 1270388 FROM THE TWO (2) LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS, ON A PRIMARY
AND SECONDARY VENDOR BASIS, WITH LEADEX
CORPORATION, A FLORIDA PROFIT CORPORATION, AS THE
PRIMARY VENDOR AND INDUSTRIAL SHADEPORTS, INC., A
FLORIDA PROFIT CORPORATION, AS THE SECONDARY
VENDOR, FOR THE PROVISION OF PLAYGROUND EQUIPMENT
INSTALLATION AND REPAIR SERVICES, CITYWIDE, ON AN AS
NEEDED BASIS FOR AN INITIAL TERM OF THREE (3) YEARS
WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL
THREE (3) YEAR PERIOD; ALLOCATING FUNDS FROM THE CITY
OF MIAMI'S ("CITY") PARKS AND RECREATION DEPARTMENT'S
GENERAL/REPAIR AND MAINTENANCE FUND AND/OR 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-22-0040
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda February 10, 2022
CA.8
11394
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RAMON
ANTONIO CASTRO-TELLEZ, WITHOUT ADMISSION OF
LIABILITY, THE TOTAL SUM OF $52,000.00 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES,
AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS,
AGENTS, AND EMPLOYEES IN THE CASE STYLED RAMON
ANTONIO CASTRO-TELLEZ VS. CITY OF MIAMI, PENDING IN
THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 18-
04440 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE
OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE
PENDING IN STATE COURT AND A DISMISSAL OF THE CITY
AND ITS OFFICERS, AGENTS, AND EMPLOYEES WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
ENACTMENT NUMBER: R-22-0041
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 8 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PH.1
11217
Department of
Housing and
Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
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.
ENACTMENT NUMBER: R-22-0042
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 9 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PH.2 RESOLUTION
11381
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ALLOCATE FUNDING ON A REIMBURSEMENT
BASIS TO CITADELLE VILLAGE, LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("DEVELOPER"), IN AN AMOUNT NOT TO
EXCEED TWO MILLION DOLLARS ($2,000,000.00) FROM THE
PROPOSED TRANCHE 2 MIAMI FOREVER AFFORDABLE
HOUSING LIMITED AD VALOREM BONDS FOR THE
AFFORDABLE HOUSING COMPONENTS OF A TWELVE (12)
STORY, MIXED -USE MULTIFAMILY RENTAL PROJECT TO BE
LOCATED AT 181 NORTHEAST 82 STREET AND TO BE KNOWN
AS "CITADELLE VILLAGE" BEING DEVELOPED BY THE
DEVELOPER; SUCH ALLOCATION MUST BE IN COMPLIANCE
WITH THE HOUSING AND COMMERCIAL LOAN COMMITTEE
MEMORANDUM, AS AMENDED, ATTACHED AND
INCORPORATED AS EXHIBIT "A," AND ALL APPLICABLE
FEDERAL, STATE OF FLORIDA, LOCAL, AND CITY OF MIAMI
("CITY") LAWS, RULES, AND REGULATIONS FOR AFFORDABLE
HOUSING PROJECTS, INCLUDING BUT NOT LIMITED TO THE
CITY'S AFFORDABLE HOUSING BONDS PROJECTS
STRATEGIES, THE TRANCHE 2 AFFORDABLE HOUSING INTENT
TO REIMBURSE RESOLUTION, AND THE TRANCHE 2 MIAMI
FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM
BONDS; 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 AND
BOND COUNSEL, FOR SAID PURPOSE; PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0043
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF PUBLIC HEARINGS
City of Miami
Page 10 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
RE.1
11228
Department of
Housing and
Community
Development
RE - RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, RETROACTIVELY RATIFYING, CONFIRMING, AND
APPROVING THE CITY MANAGER'S RECOMMENDATION AND
WRITTEN FINDING THAT IT IS MOST ADVANTAGEOUS FOR THE
CITY OF MIAMI ("CITY") TO WAIVE COMPETITIVE SEALED
BIDDING REQUIREMENTS PURSUANT TO SECTION 18-90 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), FOR THE SELECTION OF BENEVATE INC. D/B/A
NEIGHBORLY SOFTWARE, A FOREIGN PROFIT CORPORATION
AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA, FOR THE
EMERGENCY PURCHASE OF TWELVE (12) ANNUAL LICENSES
FOR PROPRIETARY SOFTWARE NECESSARY FOR THE
PROCESSING OF BUSINESS AND REHABILITATION PROGRAM
LOANS AND GRANTS FOR THE CITY'S DEPARTMENT OF
HOUSING AND COMMUNITY DEVELOPMENT FOR AN
ESTIMATED EXPENDITURE AMOUNT OF APPROXIMATELY
SIXTY ONE THOUSAND TWO HUNDRED DOLLARS ($61,200.00)
WITH FUNDING TO BE APPROVED AND ALLOCATED FROM
SPECIAL REVENUE ACCOUNTS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0044
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami
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RE.2
11261
Department of
Police
RE.3
11190
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "2021 BJA FY 21 BYRNE CRIMINAL JUSTICE
INNOVATION PROGRAM;" ACCEPTING A GRANT AWARD FROM
THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE IN
THE AMOUNT OF $1,000,000.00, WITH NO LOCAL MATCH
REQUIRED, TO PROVIDE THE MIAMI POLICE DEPARTMENT
WITH FUNDING FOR CRIMINAL JUSTICE INITIATIVES,
TECHNICAL ASSISTANCE, TRAINING, EQUIPMENT, AND
CONTRACTUAL SUPPORT; AUTHORIZING THE CITY MANAGER
TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE TO
NEGOTIATE AND EXECUTE ANY OTHER NECESSARY
DOCUMENTS, ALL A FORMS ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF THE GRANT AWARD.
ENACTMENT NUMBER: R-22-0045
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
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.
ENACTMENT NUMBER: R-22-0046
City of Miami
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City Commission Marked Agenda February 10, 2022
RE.4
11224
Department of
Police
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
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.
ENACTMENT NUMBER: R-22-0047
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami
Page 13 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
RE.5
11326
Department of Fire -
Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THREE (3) COMMUNITY
DEVELOPMENT BLOCK GRANT MITIGATION GRANT AWARDS
IN THE TOTAL AMOUNT OF $3,724,303.00 FROM THE FLORIDA
DEPARTMENT OF ECONOMIC OPPORTUNITY TO BE UTILIZED
FOR THE EXTERIOR HARDENING OF FIRE STATION 2
($994,303.00), FIRE STATION 9 ($1,307,000.00), AND FIRE
STATION 12 ($1,423,000.00), WITH NO MATCHING FUNDS;
ESTABLISHING A NEW CAPITAL FUND PROJECT TITLED "FIRE -
RESCUE - FLORIDA DEPARTMENT OF ECONOMIC
OPPORTUNITY ('FDEO') — COMMUNITY DEVELOPMENT BLOCK
GRANT MITIGATION PROGRAM ('CDBG-MIT')"AND
APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENTS WITH FDEO, IN SUBSTANTIALLY THE ATTACHED
FORM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF,
AND COMPLIANCE WITH THE GRANT AWARD.
ENACTMENT NUMBER: R-22-0048
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RE.6 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.
ENACTMENT NUMBER: R-22-0049
City of Miami
Page 14 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RE.7 RESOLUTION
11382
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
DESIGNATING NORTHWEST 18TH STREET FROM NORTHWEST
MIAMI COURT TO NORTHWEST 2ND AVENUE, MIAMI, FLORIDA
AS "PURVIS YOUNG 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-22-0050
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RE.8 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.
ENACTMENT NUMBER: R-22-0051
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami
Page 15 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
RE.9 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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami
Page 16 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
RE.10
11140
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPORTIONING THE REMAINING MIAMI
FOREVER BOND LIMITED AD VALOREM ("MIAMI FOREVER
BOND") FUNDS ALLOCATED TO SEA LEVEL RISE MITIGATION
AND FLOOD PREVENTION ("SLRMFP") IN THE TOTAL NOT TO
EXCEED OF AMOUNT OF ONE HUNDRED SEVENTY-SEVEN
MILLION, EIGHT HUNDRED SIXTY-FIVE THOUSAND, SEVENTY-
TWO DOLLARS ($177,865,072.00) TO EACH COMMISSION
DISTRICT AS INDICATED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR THE COMMISSIONER OF EACH
DISTRICT TO ALLOCATE AND APPROPRIATE BY FUTURE
RESOLUTION(S) TO ELIGIBLE PROJECTS; FURTHER
APPORTIONING FIVE MILLION DOLLARS ($5,000,000.00) FROM
EACH COMMISSION DISTRICT'S APPORTIONMENT FOR A
TOTAL AMOUNT OF TWENTY-FIVE MILLION DOLLARS
($25,000,000.00) TO FUND CITY-WIDE SLRMFP PROJECTS AS
INDICATED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
FOR THE CITY COMMISSION TO ALLOCATE AND APPROPRIATE
BY FUTURE RESOLUTION(S) TO ELIGIBLE CITY-WIDE
PROJECTS; ALL ALLOCATIONS OF MIAMI FOREVER BOND
FUNDS BY THE CITY COMMISSION TO ELIGIBLE PROJECTS
ARE SUBJECT TO THE CITY OF MIAMI TAKING ANY AND ALL
NECESSARY ACTIONS TO AMEND THE MULTI -YEAR CAPITAL
PLAN AND COMPLIANCE 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, THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND THE MIAMI
FOREVER BOND VALIDATION ORDER.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Item RE.10 was deferred to the February 24, 2022, City
Commission Meeting.
City of Miami
Page 17 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
RE.11
11365
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
PROXIMITY PRODUCTIONS, LLC'S REQUEST TO FILM ON
VIRGINIA KEY ON OR ABOUT FEBRUARY 16, 2022 BETWEEN
7:00 A.M. AND 7:00 P.M., ON OR ABOUT FEBRUARY 17, 2022
BETWEEN 9:00 A.M. AND 10:00 P.M., ON OR ABOUT FEBRUARY
18, 2022 BETWEEN 7:00 A.M. AND 7:00 P.M., ON OR ABOUT
FEBRUARY 22, 2022 BETWEEN 7:00 A.M. AND 7:00 P.M., ON OR
ABOUT FEBRUARY 23, 2022 BETWEEN 7:00 A.M. AND 7:00 P.M.,
ON OR ABOUT FEBRUARY 24, 2022 BETWEEN 10:00 A.M. AND
11:59 P.M., ON OR ABOUT FEBRUARY 25, 2022 BETWEEN 12:00
A.M. AND 2:00 A.M., ON OR ABOUT FEBRUARY 25, 2022
BETWEEN 10:00 A.M. AND 11:59 P.M., ON OR ABOUT
FEBRUARY 26, 2022 BETWEEN 12:00 A.M. AND 4:00 A.M., AND
ON OR ABOUT FEBRUARY 26, 2022 BETWEEN 7:00 A.M. AND
7:00 P.M.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO PERMIT
SAID FILMING.
ENACTMENT NUMBER: R-22-0054
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF RESOLUTIONS
City of Miami
Page 18 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second 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 40-249, 40-254, AND 40-255, TITLED "MEMBERSHIP;
MEMBERS ABSENT FROM SERVICE," "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: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Item SR.1 was continued to the March 10, 2022, City
Commission Meeting.
City of Miami
Page 19 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
SR.2 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.
ENACTMENT NUMBER: 14045
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
SR.3 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.
ENACTMENT NUMBER: 14046
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 20 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
SR.4 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 REPEALER PROVISION;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14047
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 21 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
11385
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIII/DIVISION 1/SECTION 62-526 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"PLANNING AND ZONING/PLANNING AND ZONING APPROVAL
FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED/TEMPORARY EVENT PERMIT/NOVEL
CORONAVIRUS ("COVID-19") PILOT PROGRAM FOR
VACCINATION AND TESTING SITES," BY AMENDING THE
SUNSET DATE AND ADDING APPROVAL FOR WAIVER OF TIME
CONSTRAINTS FOR SPECIAL EVENT PERMITS; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE
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, Carollo, Russell, Diaz de la Portilla, Reyes
FR.2 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: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 22 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
FR.3 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: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Item FR.3 was deferred to the February 24, 2022 City
Commission Meeting.
FR.4 ORDINANCE First Reading
11445
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "PARKS AND RECREATION," MORE
PARTICULARLY BY ADDING ARTICLE VII, TITLED "MIAMI
BAYWALK GREENWAY ALONG BISCAYNE BAY," TO PROVIDE
FOR THE MIAMI BAYWALK GREENWAY ALONG BISCAYNE BAY;
PROVIDING 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: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla
NAYS: Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 23 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
DI.1
11200
City Manager's
Office
DI.2
11313
City Manager's
Office
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION REGARDING THE REDISTRICTING PLAN
PRESENTATION.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING THE UNDERLINE PROJECT
PRESENTATION.
RESULT: DISCUSSED
DI.3 DISCUSSION ITEM
11379 A DISCUSSION REGARDING JANUARY 5, 2022.
Commissioners
and Mayor
DI.4
11094
Office of the City
Clerk
RESULT: DISCUSSED
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.
RESULT: DISCUSSED
City of Miami Page 24 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
DI.5 DISCUSSION ITEM
11380
Commissioners
and Mayor
A DISCUSSION REGARDING THE STATUS OF COMMISSION
ORDINANCES AND RESOLUTIONS ON HOMELESSNESS.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 25 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
BC.1
8938
Office of the City
Clerk
BC.2
8152
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE ARTS AND ENTERTAINMENT COUNCIL FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Wills Felin Commissioner Christine King
ENACTMENT NUMBER: R-22-0052
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 26 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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 A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Alex Cardenas Commission -At -Large
ENACTMENT NUMBER: R-22-0053
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
A motion was made by Commissioner Diaz de la Portilla, seconded by
Chairwoman King, and was passed unanimously, to appoint Alex Cardenas as a
member of the Bayfront Park Management Trust; further waiving the term limits
of Section 2-885(b) by a unanimous (5/5) vote of the members of the City
Commission, as it relates to Alex Cardenas as a member of the Bayfront Park
Management Trust.
City of Miami Page 27 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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 28 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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 29 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
BC.9
8804
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 30 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
BC.10
11435
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
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
RESULT: NO ACTION TAKEN
City of Miami Page 31 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
BC.11
5976
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
City of Miami Page 32 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
BC.12
11271
Office of the City
Clerk
BC.13
7963
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 33 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
BC.14
8267
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 34 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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 35 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 36 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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 37 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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 38 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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 39 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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 Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of Miami Page 40 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.1
8849
Department of
Planning
PART B: PZ - PLANNING AND ZONING ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN EXCEPTION, WITH
CONDITIONS, PURSUANT TO ARTICLE 7, SECTION 7.1.2.6 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 2-212(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"NONCONFORMING USE PILOT PROGRAM," TO ALLOW THE RE -
ISSUANCE OF A CERTIFICATE OF USE FOR NONCONFORMING
USES THAT HAVE LAPSED FOR A PERIOD OF MORE THAN
EIGHTEEN (18) MONTHS AND LESS THAN FIVE (5) YEARS FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 116
NORTHWEST 52 STREET AND 123 NORTHWEST 51 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0055
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
PZ.2 ORDINANCE Second Reading
9429
Commissioners
and Mayor - PZ
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, BY FURTHER AMENDING
ARTICLE 1, TITLED "DEFINITIONS," AND ARTICLE 6, TITLED
"SUPPLEMENTAL REGULATIONS," TO PROHIBIT GAMBLING
FACILITIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14048
City of Miami Page 41 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell
NAYS: Diaz de la Portilla, Reyes
Note for the Record: Pursuant to Section 166.041(c), Florida Statutes, a motion
was made by Commissioner Diaz de la Portilla, seconded by Commissioner Reyes,
and was passed unanimously, with Commissioner Carollo absent, to hear PZ.2
before 5:OOp.m.
PZ.3 ORDINANCE First Reading
4196
Department of
Planning
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: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 42 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 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: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 43 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.5
8166
Commissioners
and Mayor - PZ
ORDINANCE
MAY BE DEFERRED
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Item PZ.5 was deferred to the April 28, 2022 City
Commission Meeting.
City of Miami Page 44 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.6 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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
PZ.7 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: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 45 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.8 ORDINANCE Second Reading
10761 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 10544, AS AMENDED, THE MIAMI
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.
ENACTMENT NUMBER: 14049
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell
ABSENT: Diaz de la Portilla, Reyes
PZ.9 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.
ENACTMENT NUMBER: 14050
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell
ABSENT: Diaz de la Portilla, Reyes
City of Miami Page 46 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.10 ORDINANCE First Reading
11082 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
ABSENT: Russell
Note for the Record: Item PZ.10 was continued to the March 10, 2022 City
Commission Meeting.
City of Miami Page 47 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.11 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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
ABSENT: Russell
Note for the Record: Item PZ.11 was continued to the March 10, 2022 City
Commission Meeting.
PZ.12 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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 48 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.13 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: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Item PZ.13 was deferred to the February 24, 2022 City
Commission Meeting.
PZ.14 ORDINANCE Second Reading
10770
Commissioners
and Mayor - PZ
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.
ENACTMENT NUMBER: 14051
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 49 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.15 ORDINANCE Second Reading
5310
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"); 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.
ENACTMENT NUMBER: 14052
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Pursuant to Section 166.041(c), Florida Statutes, a motion
was made by Commissioner Diaz de la Portilla, seconded by Commissioner Reyes,
and was passed unanimously, with Commissioner Carollo absent, to hear PZ.15
before 5:OOp.m.
City of Miami
Page 50 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.16 ORDINANCE First Reading
6608 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE
Planning 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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami
Page 51 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.17 ORDINANCE First Reading
6117 AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT TO
Department of ARTICLES 3 AND 7 OF ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
Planning ("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-0",
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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami
Page 52 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
PZ.18 ORDINANCE First Reading
6118 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT
PURSUANT TO CHAPTER 163, FLORIDA STATUES, BETWEEN SPV
Planning 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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami
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City Commission Marked Agenda February 10, 2022
NA.1
11498
Office of the City
Clerk
NA.2
11517
City Commission
NA.3
11518
City Commission
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Mercedes Rodriguez
ENACTMENT NUMBER: R-22-0056
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. R-22-0031 ADOPTED FEBRUARY 7, 2022 IN
ITS ENTIRETY.
ENACTMENT NUMBER: R-22-0069
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
SCHEDULING A SPECIAL CITY COMMISSION MEETING ON
FRIDAY, FEBRUARY 25, 2022 AT 12:00 P.M. NOON FOR THE
PURPOSE OF CONSIDERING AND TAKING ANY AND ALL
ACTIONS RELATED TO THE REDISTRICTING OF CITY
COMMISSION DISTRICTS, INCLUDING, BUT NOT LIMITED TO,
THE DRAFTING OF ANY RELATED MAPS AND BOUNDARIES.
ENACTMENT NUMBER: R-22-0070
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City Commission Marked Agenda February 10, 2022
NA.4
11519
City Commission
NA.5
11520
City Commission
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO RELEASE ANY AND ALL REPORTS,
BODY WORN CAMERA RECORDINGS, AND RECORDS
PERTAINING TO THE JANUARY 5, 2022 VEHICULAR COLLISION
INVOLVING A MIAMI POLICE DEPARTMENT OFFICER TO EACH
MEMBER OF THE CITY COMMISSION AND TO THE PUBLIC AS
SOON AS SAID MATERIALS ARE AVAILABLE CONSISTENT WITH
STATE LAWS AND THE MIAMI POLICE DEPARTMENT'S PUBLIC
RECORDS POLICIES; FURTHER DIRECTING THE CITY
MANAGER, UPON THE CONCLUSION OF ANY PENDING
INVESTIGATION BY AN OUTSIDE AGENCY, TO COMMENCE AN
INTERNAL INVESTIGATION TO DETERMINE WHETHER ANY CITY
OF MIAMI AND/OR MIAMI POLICE DEPARTMENT PERSONNEL
VIOLATED ANY CITY OF MIAMI ADMINISTRATIVE POLICIES OR
ANY POLICE DEPARTMENTAL ORDERS, STANDARD OPERATING
PROCEDURES OR STATE REGULATIONS PERTAINING TO OR
STEMMING FROM THE INVESTIGATION OF SAID INCIDENT AND
TO TAKE ANY APPROPRIATE ACTION UPON THE CONCLUSION
OF THE INVESTIGATION.
ENACTMENT NUMBER: R-22-0071
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DE -
ALLOCATING FUNDS IN THE AMOUNT OF SEVENTY-FIVE
THOUSAND DOLLARS ($75,000.00) ("FUNDS") PREVIOUSLY
ALLOCATED ON SEPTEMBER 23, 2021, PURSUANT TO
RESOLUTION NO. 21-0402 TO COVER COSTS ASSOCIATED
WITH THE THREE KINGS PARADE; REALLOCATING SAID
FUNDS TO COVER COSTS ASSOCIATED WITH THE CALLE
OCHO MUSIC FESTIVAL.
ENACTMENT NUMBER: R-22-0072
City of Miami
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City Commission Marked Agenda February 10, 2022
NA.6
11521
City Commission
NA.7
11522
City Commission
NA.8
11524
City Commission
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING
SENATE BILL ("SB") 280, HOUSE BILL ("HB") 403, AND ANY
SIMILAR LEGISLATION THAT WILL HINDER A LOCAL
GOVERNMENT'S AUTHORITY TO REGULATE AND DELAY
ENFORCEMENT OF LOCAL ORDINANCES; URGING GOVERNOR
RON DESANTIS AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO OPPOSE SAID LEGISLATION; DIRECTING
THE CITY MANAGER TO INCLUDE OPPOSITION TO SB 280 AND
HB 403 TO THE CITY OF MIAMI'S 2022 LEGISLATIVE
PRIORITIES; DIRECTING THE CITY CLERK TO TRANSMIT A
CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS
NAMED HEREIN.
ENACTMENT NUMBER: R-22-0073
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
RESCINDING, IN ITS ENTIRETY, CITY OF MIAMI RESOLUTION
NO. R-21-0515 ADOPTED ON DECEMBER 9, 2021.
ENACTMENT NUMBER: R-22-0074
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
DISCUSSION ITEM
UPDATE STATUS BY THE COUNTY COMMISSIONER
REGALADO REGARDING ISSUES IN THE CITY OF MIAMI:
PLAYHOUSE AND PEACOCKS.
RESULT: DISCUSSED
City of Miami
Page 56 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
NA.9
11499
City Commission
NA.10
11500
City Commission
NA.11
11501
City Commission
NA.12
11504
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER CHRISTINE KING AS CHAIRPERSON OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY.
ENACTMENT NUMBER: R-22-0057
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER ALEX DIAZ DE LA PORTILLA AS
CHAIRPERSON OF THE OMNI COMMUNITY REDEVELOPMENT
AGENCY.
ENACTMENT NUMBER: R-22-0058
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
NAYS: Russell
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER KEN RUSSELL AS CHAIRPERSON OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY.
ENACTMENT NUMBER: R-22-0059
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER MANOLO REYES AS CHAIRPERSON OF THE
DOWNTOWN DEVELOPMENT AUTHORITY.
ENACTMENT NUMBER: R-22-0061
City of Miami
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City Commission Marked Agenda February 10, 2022
NA.13
11503
City Commission
NA.14
11507
City Commission
NA.15
11508
City Commission
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER JOE CAROLLO AS CHAIRPERSON OF THE
BAYFRONT PARK MANAGEMENT TRUST.
ENACTMENT NUMBER: R-22-0060
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER CHRISTINE KING AS VICE CHAIRPERSON OF
THE WEST GROVE COMMUNITY REDEVELOPMENT AGENCY.
ENACTMENT NUMBER: R-22-0064
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER JOE CAROLLO AS VICE CHAIRPERSON OF
THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY.
ENACTMENT NUMBER: R-22-0065
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 58 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
NA.16
11506
City Commission
NA.17
11505
City Commission
NA.18
11510
City Commission
NA.19
11511
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER JOE CAROLLO AS VICE CHAIRPERSON OF
THE OMNI COMMUNITY REDEVELOPMENT AGENCY.
ENACTMENT NUMBER: R-22-0063
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER DIAZ DE LA PORTILLA AS VICE CHAIRPERSON
OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY.
ENACTMENT NUMBER: R-22-0062
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER CHRISTINE KING AS A MEMBER OF THE
GREATER MIAMI CONVENTION & VISITORS BUREAU.
ENACTMENT NUMBER: R-22-0066
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER CHRISTINE KING AS A MEMBER OF THE
MIAMI-DADE COUNTY TOURIST DEVELOPMENT COUNCIL.
ENACTMENT NUMBER: R-22-0067
City of Miami Page 59 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
NA.20
11513
City Commission
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MEMBERS
OF THE MIAMI CITY COMMISSION AS MEMBERS ON VARIOUS AGENCIES.
APPOINTED AS MEMBER:
Commissioner Ken Russell of the Florida League of Cities
Commissioner Alex Diaz de la Portilla of the Miami -Dade County League of Cities
Commissioner Alex Diaz de la Portilla of the Miami River Commission
ENACTMENT NUMBER: R-22-0068
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami
Page 60 Printed or/ 02/11/2022
City Commission Marked Agenda February 10, 2022
NA.21
11525
City Commission
ADJOURNMENT
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE FEBRUARY 24, 2022 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTERS OF RT & S
INVESTMENT GROUP, LLC VS. CITY OF MIAMI, CASE NO. 14-
32239 CA 27, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT, IN
AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS
PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL
BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY
SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS
PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M.
(OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOUR LATER. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIR
CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, AND
COMMISSIONERS ALEX DIAZ DE LA PORTILLA, KEN RUSSELL,
AND MANOLO REYES; CITY MANAGER ART NORIEGA, V; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS
JOHN A. GRECO AND BARNABY L. MIN; SENIOR ASSISTANT
CITY ATTORNEY CHRISTOPHER A. GREEN, AND ASSISTANT
CITY ATTORNEYS ERIC EVES AND BRANDON FERNANDEZ. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION
OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE
REGULAR CITY COMMISSION MEETING WILL BE REOPENED
AND THE PERSON PRESIDING OVER THE CITY COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
RESULT: DISCUSSED
The meeting adjourned at 7:15 p.m.
City of Miami Page 61 Printed on 02/11/2022