HomeMy WebLinkAboutCC 2022-03-10 Marked AgendaCity Commission Marked Agenda March 10, 2022
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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, March 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 March 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 8:41 a.m. for presentations and
proclamations only. Upon conclusion of presentations and proclamations, Chairwoman
King officially called the meeting to order at 9:01 a.m., recessed at 12:11 p.m., reconvened at
3:03 p.m., and adjourned at 5:47p.m.
Note for the Record: Commissioner Russell entered the Commission chambers at 8:44 a.m.,
Commissioner Reyes entered the Commission chambers at 9:04 a.m., Vice Chair Carollo
entered the Commission chambers at 9:57 a.m., and Commissioner Diaz de la Portilla
entered the Commission chambers at 10:38 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)
City of Miami
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City Commission
Marked Agenda
March 10, 2022
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
11561
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Mike Sarasti
Mayor Suarez
Certificate of Merit
Employees of Grants Administration
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 CIO/Director of Innovation and Technology, Mike Sarasti. Mr. Sarasti's
position was charged with driving innovation, technology operations, process
improvement, collaboration, and data -driven strategy across municipal government.
Mr. Sarasti has been instrumental in the advancement of civic services, user -driven
technology, and open data. He has more than 15 years of government experience
evaluating government processes, modernizing technology, analyzing performance
metrics, and improving the usability of resident services. He has built valuable
relationships across cities, foundations, non profits, universities, and others
throughout Miami's civic tech community. Most recently at the City of Miami, he has
led efforts to transform digital services, streamline IT operations, build process
improvement capacity, and conceptualize smart city solutions. As a core member of
Mayor Francis Suarez's Venture Miami Team, he provided concierge support to
founders, funders, and technologists across Miami's tech ecosystem. On his personal
time, he also writes, produces, and performs in the electro-experimental-rock duo
Raker. 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.
2) Mayor Suarez and Commissioners presented Certificates of Merit to Elizabeth
Albo-Gonzalez, Esther Balsera, Lillian Blondet, Almartha Barrett, Dorian Gibson,
Carol Reinoso, Gissella Sotelo-Bermudez, Kaitlin Teknipp, and Malissa Sutherland
who are employees of the Department of Grants Administration. The City of Miami
recognizes their dedication and commitment to improve the lives of Miami residents
demonstrated by the successful implementation of programs and grants awarded.
Since October 1, 2019, the City of Miami has been awarded 93 grants totaling
$167,130, 754 (FY20 - $24.9M; FY 21 — $36.4M; FY22 YTD - $105.8M) as a result
of the efforts and persistence of the grant writers and staff to complete superior
proposals in a timely manner. Department staff supported each other in a multitude
of ways to ensure the grant writing process continued to move forward and
programs were implemented, whether they were working remotely or on -site. The
Summer Jobs Connect program was restructured to successfully provide remote
employment opportunities and financial literacy to 466 individuals in the Summer of
2020 and 2021. Our Families First Parenting Program was offered virtually to
continue to support over 150 caregivers and families during the most difficult times
experienced with the pandemic. Anti -Poverty Agreements were processed to ensure
funding was available to assist 129,186 residents. Elected Officials paused in their
deliberations to pay tribute and recognize the great efforts of staff while thanking
them for elevating the quality of life in the City of Miami.
City of Miami Page 2 Printed on 03/18/2022
City Commission Marked Agenda March 10, 2022
PUBLIC COMMENTS FOR ALL ITEM(S)
11668 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE MARCH 10, 2022 CITY COMMISSION MEETING.
RESULT: 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 03/18/2022
City Commission
Marked Agenda March 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: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
CA.1 RESOLUTION
11349
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT
("MMOA") BETWEEN THE CITY OF MIAMI ("CITY") AND THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
("DEPARTMENT") FOR BEAUTIFICATION IMPROVEMENTS ON
STATE ROAD 90/SOUTHWEST 8TH STREET FROM SOUTH
MIAMI AVENUE TO BRICKELL PLAZA.
ENACTMENT NUMBER: R-22-0086
This matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
11376
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN OFF -SYSTEM CONSTRUCTION AND
MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR
IMPROVEMENTS ON STATE ROAD 972/CORAL WAY FROM
SOUTH OF INTERSTATE 95 (1-95) TO EAST OF SOUTHWEST
3RD AVENUE, MIAMI, FLORIDA, FOR THE RECONSTRUCTION
OF THE EXISTING INTERSECTION TO PROVIDE A
ROUNDABOUT, INCLUDING IMPROVEMENTS ON ROADS NOT
ON THE STATE HIGHWAY SYSTEM.
ENACTMENT NUMBER: R-22-0087
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
CA.3 RESOLUTION
11475
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT A PERPETUAL SIDEWALK EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FROM BRICKELL CITY
CENTRE PROJECT, LLC, A FLORIDA LIMITED LIABILITY
COMPANY, AS TRUSTEE UNDER LAND TRUST NO. BCC-2012,
FOR THE PURPOSE OF PUBLIC PEDESTRIAN ACCESS TO
PORTIONS OF SIDEWALK CONSTRUCTED ON THE TWENTY-
FIVE FEET (25') CORNER RADIUS INTERSECTION(S) OF
SOUTHEAST 1ST AVENUE AND SOUTHEAST 5TH STREET, AND
SOUTHEAST 1ST AVENUE AND SOUTHEAST 6TH STREET,
MIAMI, FLORIDA.
ENACTMENT NUMBER: R-22-0088
This matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
11569
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FIVE (5) 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-22-0089
This matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
11372
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A JOINDER AND CONSENT TO THE AGREEMENT
FOR WATER AND SANITARY SEWER FACILITIES, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BY AND BETWEEN THE
MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT AND
NAUTILUS ENTERPRISES, LLC, A FLORIDA LIMITED LIABILITY
COMPANY, FOR THE PROVISION OF WATER AND SANITARY
SEWER SERVICES LOCATED ON A CITY -OWNED PROPERTY
AT 1000 MACARTHUR CAUSEWAY, WATSON ISLAND,
NECESSARY FOR THE CONSTRUCTION OF THE
DEVELOPMENT CONTEMPLATED BY THE AMENDED AND
RESTATED AIR TERMINAL FACILITY SUBLEASE AGREEMENT
DATED JULY 29, 2014.
ENACTMENT NUMBER: R-22-0090
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
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CA.6
11404
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "2021 BJA 21 CONNECT AND PROTECT: LAW
ENFORCEMENT BEHAVIORAL HEALTH RESPONSES"
CONSISTING OF A GRANT AWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS,
BUREAU OF JUSTICE ASSISTANCE IN THE AMOUNT OF
$498,180.91 WITH AN IN -KIND MATCH FROM THE CITY OF
MIAMI ("CITY") IN THE AMOUNT OF $282,331.09 TO PROVIDE
FUNDING TO IMPLEMENT THE HIGH UTILIZER INTERVENTIONS
PROGRAM FOR CRISIS RESPONSE MEASURES DURING
ENCOUNTERS WITH INDIVIDUALS SUFFERING FROM MENTAL
ILLNESS OR SUBSTANCE ABUSE IN THE CITY; AUTHORIZING
THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO ACCEPT THE
GRANT AWARD; FURTHER AUTHORIZING THE CITY MANAGER
TO DESIGNATE THE CHIEF OF POLICE OR HIS DESIGNEE TO
EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID GRANT AWARD.
ENACTMENT NUMBER: R-22-0091
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda March 10, 2022
CA.7 RESOLUTION
11397
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN
AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY-SIX
THOUSAND DOLLARS ($156,600.00) ("GRANT FUNDS") FOR THE
DESIGN AND PERMITTING OF A SHORELINE STABILIZATION
AND KAYAK LAUNCH AT PEACOCK PARK — PHASE 1; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE
EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2022-2023
WITHOUT THE NEED FOR FURTHER CITY COMMISSION
APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING
FUNDS AND OTHER PROJECT FUNDS IN AN AMOUNT NOT TO
EXCEED THREE HUNDRED SEVEN THOUSAND NINE HUNDRED
EIGHTY DOLLARS ($307,980.00) TO BE BUDGETED AND
APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE
TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B233501
OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, GRANT OR DEED AGREEMENTS,
AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS THERETO.
ENACTMENT NUMBER: R-22-0092
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda March 10, 2022
CA.8 RESOLUTION
11399
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN
AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS
($50,000.00) ("GRANT FUNDS") FOR THE REMOVAL OF
DERELICT VESSELS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT
APPLICATION; FURTHER, IN THE EVENT OF THE AWARD,
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT
FUNDS FOR FISCAL YEAR 2022-2023 WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE
THE REQUIRED MATCHING FUNDS AND OTHER PROJECT
FUNDS IN AN AMOUNT NOT TO EXCEED FIFTY THOUSAND
DOLLARS ($50,000.00) TO BE BUDGETED AND APPROPRIATED
BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED
FROM CAPITAL PROJECT NUMBER 40-B223210 OR OTHER
LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE
AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS,
MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO.
ENACTMENT NUMBER: R-22-0093
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
CA.9 RESOLUTION
11400
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN
AMOUNT NOT TO EXCEED SEVENTY-FIVE THOUSAND
DOLLARS ($75,000.00) ("GRANT FUNDS") FOR THE PURCHASE
OF A MARINE PATROL VESSEL FOR THE CITY OF MIAMI
POLICE DEPARTMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT
APPLICATION; FURTHER, IN THE EVENT OF THE AWARD,
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT
FUNDS FOR FISCAL YEAR 2022-2023 WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE
THE REQUIRED MATCHING FUNDS AND OTHER PROJECT
FUNDS IN AN AMOUNT NOT TO EXCEED TWO HUNDRED
EIGHTY-NINE THOUSAND ONE HUNDRED FIFTY-FOUR
DOLLARS ($289,154.00) TO BE BUDGETED AND
APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE
TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B233200
OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, GRANT OR DEED AGREEMENTS,
AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS THERETO.
ENACTMENT NUMBER: R-22-0094
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 9 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
CA.10 RESOLUTION
11401
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT
TO EXCEED THREE HUNDRED SEVENTY-SIX THOUSAND
FIFTY-EIGHT DOLLARS ($376,058.00) ("GRANT FUNDS") FOR
THE CONSTRUCTION OF THE SHORELINE STABILIZATION,
KAYAK LAUNCH AND RIVERWALK AT LITTLE RIVER MINI PARK
— PHASE 2; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF THE GRANT
APPLICATION; FURTHER, IN THE EVENT OF AN AWARD,
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT
FUNDS FOR FISCAL YEAR 2022-2023 WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE
THE REQUIRED MATCHING FUNDS AND OTHER PROJECT
FUNDS IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED
SEVENTY-NINE THOUSAND THREE HUNDRED FORTY
DOLLARS ($479,340.00) TO BE BUDGETED AND
APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE
TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B193501
OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, GRANT OR DEED AGREEMENTS,
AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS THERETO.
ENACTMENT NUMBER: R-22-0095
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda March 10, 2022
CA.11 RESOLUTION
11402
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR AN
AMOUNT NOT TO EXCEED FORTY-THREE THOUSAND TWO
HUNDRED DOLLARS ($43,200.00) ("GRANT FUNDS") FOR THE
DESIGN AND PERMITTING OF A SHORELINE STABILIZATION,
AND BOAT SLIP AT 20 NW NORTH RIVER DRIVE — PHASE 1
PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF THE GRANT
APPLICATION; FURTHER, IN THE EVENT OF AN AWARD,
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT
FUNDS FOR FISCAL YEAR 2022-2023 WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE
THE REQUIRED MATCHING FUNDS AND OTHER PROJECT
FUNDS IN AN AMOUNT NOT TO EXCEED EIGHTY-FIVE
THOUSAND FIFTY DOLLARS ($85,050.00) TO BE BUDGETED
AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT
THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-
B223400 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES
AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS,
MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO.
ENACTMENT NUMBER: R-22-0096
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda March 10, 2022
CA.12 RESOLUTION
11433
Department of
Human Services
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A SPECIAL REVENUE PROJECT TITLED "2022
MIAMI HOMELESS ASSISTANCE PROGRAM CHALLENGE
GRANT" AND ACCEPTING AND APPROPRIATING FUNDS IN AN
AMOUNT NOT TO EXCEED NINETY THOUSAND TWO HUNDRED
SEVENTY-SEVEN DOLLARS ($90,277.00) ("GRANT AWARD")
CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT
OF CHILDREN AND FAMILIES ("DCF") THROUGH THE MIAMI-
DADE COUNTY HOMELESS TRUST ("TRUST") FOR A TWELVE-
MONTH PERIOD TO ENHANCE THE HOMELESS HELPLINE AND
OUTREACH SERVICES PROVIDED TO HOMELESS INDIVIDUALS
AND FAMILIES IN MIAMI-DADE COUNTY ("PURPOSE");
AUTHORIZING THE CITY OF MIAMI'S ("CITY") REQUIRED
MATCH OF IN -KIND SERVICES IN AN AMOUNT NOT TO
EXCEED TWENTY-TWO THOUSAND FIVE HUNDRED SIXTY-
NINE DOLLARS AND TWENTY FIVE CENTS ($22,569.25), FOR A
TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED TWELVE
THOUSAND EIGHT HUNDRED FORTY-SIX DOLLARS AND
TWENTY FIVE CENTS ($112,846.25) FOR THE PURPOSE
STATED HEREIN; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND ANY AND ALL
OTHER RELATED DOCUMENTS, EXTENSIONS, AND
RENEWALS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT AWARD WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL TWELVE (12) MONTH PERIODS,
SUBJECT TO THE CITY'S RECEIPT OF THE PASS -THROUGH
FUNDS, THE TRUST'S FUTURE ALLOCATIONS TO CONTINUE
STREET OUTREACH WITH THE GRANT, AND THE CITY'S
AVAILABILITY AND APPROPRIATION OF MATCHING FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
ENACTMENT NUMBER: R-22-0097
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda March 10, 2022
CA.13
11586
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, PROVIDING ADDITIONAL AUTHORIZATIONS
FOR THE AMENDMENT AUTHORIZED BY RESOLUTION NO. R-
21-0262 ADOPTED ON JUNE 24, 2021, REGARDING THE
IMPROVEMENTS, REPAIRS, AND MAINTENANCE PROJECT AT
THE FOOTBALL FIELD AND ATHLETIC TRACK IN THE CITY OF
MIAMI'S ("CITY") MOORE PARK LOCATED AT 765 NORTHWEST
36 STREET, MIAMI, FLORIDA, MADE BY THE ORANGE BOWL
COMMITTEE, INC. ("OBC") AND THE SOUTH FLORIDA CFPNCG
HOST COMMITTEE, LLC ("HOST COMMITTEE"); AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, THAT INCLUDES AN INITIAL MATCHING
CONTRIBUTION FROM THE CITY OF ONE HUNDRED
THOUSAND DOLLARS ($100,000.00) TO BE MADE ON A
FIFTY/FIFTY PERCENT (50/50%) BASIS WITH THE OBC'S INITIAL
CONTRIBUTION OF ONE HUNDRED THOUSAND DOLLARS
($100,000.00), COMMEMORATIVE DONOR SIGNAGE AND
PLAQUES, AND NO REQUIREMENT OF GENERAL
CONTRACTOR BONDING FOR WORK UNDER ONE HUNDRED
FIFTY THOUSAND DOLLARS ($150,000.00); FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH THE HOST COMMITTEE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, CONSISTENT
WITH THE AUTHORIZATIONS CONTAINED HEREIN AND
RESOLUTION NO. R-21-0262; FURTHER AUTHORIZING THE
CITY MANAGER TO ALLOCATE AND APPROPRIATE THE CITY'S
MATCH TO OBC AND GRANT TO THE HOST COMMITTEE IN A
TOTAL AMOUNT NOT TO EXCEED SEVEN HUNDRED FIFTY
THOUSAND DOLLARS ($750,000.00) SUBJECT TO ALL
APPROPRIATE BUDGETARY APPROVALS; PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0098
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
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City Commission
Marked Agenda March 10, 2022
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
11546
Department of
Housing and
Community
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING EMERGENCY RENTAL AND
UTILITY ASSISTANCE PROGRAM 1 ROUND 1 REALLOCATION
FUNDS IN AN AMOUNT OF $409,925.36 FROM THE UNITED
STATES DEPARTMENT OF THE TREASURY AS DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE
FINANCIAL ASSISTANCE AND HOUSING STABILITY TO ELIGIBLE
HOUSEHOLDS; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL
LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-22-0099
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami
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City Commission
Marked Agenda March 10, 2022
PH.2 RESOLUTION
11509
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING
AND RECOMMENDATION, ATTACHED AND INCORPORATED AS
EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO
THE CITY OF MIAMI PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
ALLOCATING AND APPROPRIATING AMERICAN RESCUE PLAN
ACT OF 2021 CORONAVIRUS STATE AND LOCAL FISCAL
RECOVERY FUNDS, ON A REIMBURSEMENT BASIS, IN A TOTAL
AMOUNT NOT TO EXCEED ONE MILLION DOLLARS
($1,000,000.00), TO CIRCLE OF BROTHERHOOD, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("CIRCLE OF
BROTHERHOOD"), IN ORDER TO IMPLEMENT CIRCLE OF
BROTHERHOOD'S COVID-19/PANDEMIC COMMUNITY
WELLNESS AND RECOVERY INITIATIVE, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS FOR SAID PURPOSE; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A GRANT
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH CIRCLE OF BROTHERHOOD AND ANY AND
ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND
AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item PH.2 was deferred to the April 28, 2022, City
Commission Meeting.
City of Miami
Page 15 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
PH.3 RESOLUTION
11486
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AFTER A PUBLIC HEARING, AUTHORIZING AND
DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL
ACTIONS NECESSARY TO EXPEDITIOUSLY REQUEST THAT THE
MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION
AND PUBLIC WORKS ("DTPW') CONSIDER PROPOSED TRAFFIC
FLOW MODIFICATIONS REGARDING THE OFFICE OF CITY OF
MIAMI'S CAPITAL IMPROVEMENTS PROJECT NO. 40-B203608,
WAIVE THE REQUIRED RESIDENT/PROPERTY OWNER
CONCURRENCE, AND EXEMPT THE BALLOTING PROCESS IN
ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN,
CONSTRUCTION, AND INSTALLATION OF A SPEED TABLE ON
SOUTHWEST 10 STREET BETWEEN SOUTHWEST 17 AVENUE
AND SOUTHWEST 18 AVENUE IN DISTRICT 4; DIRECTING THE
CITY CLERK TO SEND A CERTIFIED COPY OF THIS
RESOLUTION TO THE DTPW DIRECTOR.
ENACTMENT NUMBER: R-22-0100
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF PUBLIC HEARINGS
City of Miami
Page 16 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
RE - RESOLUTIONS
RE.1 RESOLUTION
11558
Department of
Human Resources
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE MIAMI
SANITATION EMPLOYEES AMERICAN FEDERATION OF STATE,
COUNTY, AND MUNICIPAL EMPLOYEES LOCAL 871 FOR THE
PERIOD OF OCTOBER 1, 2020 THROUGH SEPTEMBER 30, 2023.
ENACTMENT NUMBER: R-22-0101
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.2 RESOLUTION
11575
Department of
Human Resources
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING
AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE
EMPLOYEE ORGANIZATION KNOWN AS THE FRATERNAL
ORDER OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE
NO. 20, FOR THE PERIOD OF OCTOBER 1, 2021 THROUGH
SEPTEMBER 30, 2023.
ENACTMENT NUMBER: R-22-0102
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 17 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
RE.3
11375
Department of
Finance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE ACCESSING OF THE BERNALILLO COUNTY,
NEW MEXICO CONTRACT NO. RFP-18-20-EM FOR CUSTOMER
PORTAL AND MERCHANT SERVICES, FOR THE CITY OF MIAMI
("CITY") DEPARTMENT OF FINANCE ("FINANCE"), PURSUANT
TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), WITH POINT AND PAY,
LLC, A FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO
CONDUCT BUSINESS IN FLORIDA ("POINT AND PAY"), WHICH
WAS COMPETITIVELY SOLICITED FOR AN INITIAL TERM OF
FOUR (4) YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS AND IS EFFECTIVE
THROUGH SEPTEMBER 15, 2024, SUBJECT TO ANY
RENEWALS, EXTENSIONS, AND/OR REPLACEMENT
CONTRACTS BY BERNALILLO COUNTY; ALLOCATING FUNDS
FROM FINANCE PROJECT NO. 40-B223103 AND AWARD NO.
1426, AND SUCH OTHER SOURCES OF FUNDS, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
EXECUTE A SUPPLEMENTAL AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY 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-22-0103
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 18 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
RE.4 RESOLUTION
11434
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"); ACCEPTING THE STATE OF
FLORIDA'S CONTRIBUTION, IN THE AMOUNT OF $1,180,000.00,
FOR CAPITAL FUNDING FOR ADDITIONAL TRANSIT VEHICLES.
ENACTMENT NUMBER: R-22-0104
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.5 RESOLUTION
11398
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN
AMOUNT NOT TO EXCEED FIVE HUNDRED THIRTY-NINE
THOUSAND SEVEN HUNDRED SIXTY DOLLARS ($539,760.00)
("GRANT FUNDS") FOR THE DESIGN AND PERMITTING OF A
SHORELINE STABILIZATION, BAYWALK, AND KAYAK LAUNCH
AT MARGARET PACE PARK- PHASE 1; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE
EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2022-2023
WITHOUT THE NEED FOR FURTHER CITY COMMISSION
APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING
FUNDS AND OTHER PROJECT FUNDS IN AN AMOUNT NOT TO
EXCEED ONE MILLION SEVENTY-NINE THOUSAND FIVE
HUNDRED TWENTY DOLLARS ($1,079,520.00) TO BE
BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE
RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT
NUMBER 40-B233500 OR OTHER LEGALLY AVAILABLE
FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR
DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS,
RENEWALS, AND EXTENSIONS THERETO.
ENACTMENT NUMBER: R-22-0105
City of Miami
Page 19 Printed on 03/18/2022
City Commission
Marked Agenda March 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.6 RESOLUTION
11403
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN
AMOUNT NOT TO EXCEED TWO MILLION EIGHT HUNDRED
FORTY-THREE THOUSAND THREE HUNDRED SIXTY-FIVE
DOLLARS ($2,843,365.00) ("GRANT FUNDS") FOR THE
CONSTRUCTION OF A SEAWALL, RIVERWALK, WATER TAXI
DOCKAGE, AND KAYAK LAUNCH AT JOSE MARTI PARK -
PHASE 2; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF THE GRANT
APPLICATION; FURTHER, IN THE EVENT OF AN AWARD,
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT
FUNDS FOR FISCAL YEAR 2022-2023 WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE
THE REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO
EXCEED TWO MILLION EIGHT HUNDRED FORTY-THREE
THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS
($2,843,365.00) TO BE BUDGETED AND APPROPRIATED BY
SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED
FROM CAPITAL PROJECT NUMBER 40-B193500 OR OTHER
LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE
AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS,
MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO.
ENACTMENT NUMBER: R-22-0106
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 20 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
RE.7
11198
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CONCEPTUAL DESIGN
PARK MASTER PLAN TO IMPROVE MORNINGSIDE PARK
PRESENTED BY THE ADMINISTRATION, ATTACHED AND
INCORPORATED AS EXHIBIT "A"; RESCINDING ANY AND ALL
PRIOR CONFLICTING RESOLUTIONS.
ENACTMENT NUMBER: R-22-0116
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RE.8 RESOLUTION
11555
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, IN ACCORDANCE WITH ARTICLE 11 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND CHAPTER 62/ARTICLE
XVI OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, APPROVING THE ADOPTION OF THE AMENDED
APPLICABLE SECTIONS OF THE MIAMI-DADE COUNTY PUBLIC
ART MASTER PLAN AS THE CITY OF MIAMI'S PUBLIC ART
MASTER PLAN AND PUBLIC ART PROGRAM GUIDELINES;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0107
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 21 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
RE.9 RESOLUTION
11564
Commissioners
and Mayor
RE.10
11591
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO PREPARE A PROPOSED AMENDMENT
TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA
("CHARTER") FOR CONSIDERATION AT THE SPECIAL
ELECTION SCHEDULED FOR AUGUST 23, 2022 PROPOSING,
UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION
29-B OF THE CHARTER, ENTITLED "CITY -OWNED PROPERTY
SALE OR LEASE -GENERALLY," TO AUTHORIZE THE CITY
COMMISSION, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, ("AMENDMENT") TO THE LEASE AGREEMENT
BETWEEN THE CITY OF MIAMI ("CITY") AND RIVERSIDE
WHARF, LLC ("TENANT") FOR THE LEASE AND DEVELOPMENT
OF CITY -OWNED RIVERFRONT PROPERTY LOCATED AT 236
AND 298 SW SOUTH RIVER DRIVE ("PROPERTY"), AMENDING
CERTAIN TERMS OF THE LEASE, INCLUDING BUT NOT LIMITED
TO, AN EXTENSION OF THE EXISTING LEASE TERM FOR AN
AMOUNT OF TIME NOT TO EXCEED AN ADDITIONAL FIFTY (50)
YEARS AND AUTHORIZATION TO PERMIT THE TENANT TO
CONSTRUCT A HOTEL ON THE PROPERTY, AT THE TENANT'S
SOLE EXPENSE, SUBJECT TO ALL APPLICABLE REGULATORY
APPROVALS; WITH RESTRICTIONS, REVERSIONS, AND
RETENTION BY THE CITY OF ALL OTHER RIGHTS.
ENACTMENT NUMBER: R-22-0108
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
TRANSFERRING FUNDS FROM THE DISTRICT 3 SHARE OF THE
CITY OF MIAMI'S ANTI -POVERTY INITIATIVE ("API") PROGRAM
IN A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED
NINETY-EIGHT THOUSAND SEVEN HUNDRED THIRTY-SIX
DOLLARS AND SIXTEEN CENTS ($398,736.16) FOR THE
DISTRICT 3 MEALS PROGRAM, TO THE DISTRICT 3 ARTS AND
ENTERTAINMENT AND DISCRETIONARY ACCOUNTS FOR
EXPENDITURES CONSISTENT WITH THE API PROGRAM.
ENACTMENT NUMBER: R-22-0109
City of Miami Page 22 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
RE.11
11598
Commissioners
and Mayor
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 CO -
DESIGNATING SOUTHWEST 2ND STREET FROM SOUTHWEST
27TH AVENUE TO SOUTHWEST 30TH AVENUE, MIAMI, FLORIDA
AS "EDDY CALDERON 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-22-0110
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF RESOLUTIONS
City of Miami Page 23 Printed on 03/18/2022
City Commission
Marked Agenda March 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.
ENACTMENT NUMBER: 14053
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 24 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
SR.2 ORDINANCE Second 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.
ENACTMENT NUMBER: 14054
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Diaz de la Portilla, Reyes
ABSENT: Carollo, Russell
SR.3 ORDINANCE Second Reading
11529
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE X/SECTION 817 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/CODE ENFORCEMENT/ADMINISTRATIVE
COSTS, FINES; LIENS," TO AMEND AND PROVIDE THE CODE
ENFORCEMENT BOARD A GUIDELINE FOR MITIGATION OF
CODE ENFORCEMENT LIENS BY HOMESTEAD AND NON -
HOMESTEAD PROPERTY OWNERS, INCLUDING TIME FRAME
LIMITATIONS AND PERCENTAGES OF MITIGATION ALLOWED;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 14057
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
NAYS: Russell
END OF SECOND READING ORDINANCES
City of Miami Page 25 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
11565
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE V/SECTION 2-612 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/CONFLICTS OF INTEREST/TRANSACTING
BUSINESS WITH CITY; APPEARANCES BEFORE CITY BOARDS;
POST -EMPLOYMENT RESTRICTIONS; PARTICIPATION IN THE
AWARD OF CERTAIN CONTRACTS UNDER THE PROCUREMENT
ORDINANCE; PENALTIES; ETC." BY CLARIFYING THAT ANY
EMPLOYEE WHO PARTICIPATES IN RECOMMENDING A
CONTRACT AWARD OF NOT LESS THAN FIVE HUNDRED
THOUSAND DOLLARS ($500,000.00) OR IN ASSISTING WITH
ANY REAL ESTATE TRANSACTION OF THE CITY IS
RESTRICTED FROM RECEIVING COMPENSATION OR
EMPLOYMENT FROM THE CONTRACTING PARTY; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
RESULT: DISCUSSED
Note for the Record: A motion was made by Commissioner Reyes to adopt Item
FR.1, however, the motion died for lack of a second.
END OF FIRST READING ORDINANCES
City of Miami Page 26 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
11408 A DISCUSSION REGARDING THE ANNUAL REPORT FOR
City Manager's BOARDS/COMMITTEES.
Office
RESULT: DISCUSSED
DI.2 DISCUSSION ITEM
11463
Code Compliance
Task Force
A DISCUSSION ITEM REGARDING THE CODE COMPLIANCE
TASK FORCE RECOMMENDATIONS FINAL REPORT.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Reyes
ABSENT: Carollo, Diaz de la Portilla
Note for the Record: Item DI.2 was continued to the April 14, 2022, City
Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 27 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
BC.1
8938
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 28 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
BC.2
11553
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 29 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
BC.3
6672
Office of the City
Clerk
BC.4
11554
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:
Frank J. Rodriguez
ENACTMENT NUMBER: R-22-0112
NOMINATED BY:
Commissioner Joe Carollo
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
City of Miami Page 30 Printed on 03/18/2022
City Commission
Marked Agenda March 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 31 Printed on 03/18/2022
City Commission
Marked Agenda March 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 32 Printed on 03/18/2022
City Commission
Marked Agenda March 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 33 Printed on 03/18/2022
City Commission
Marked Agenda March 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
rRESULT: NO ACTION TAKEN
City of Miami Page 34 Printed on 03/18/2022
City Commission
Marked Agenda March 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 35 Printed on 03/18/2022
City Commission
Marked Agenda March 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of Miami Page 36 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
BC.14
8267
Office of the City
Clerk
BC.15
11556
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LITTLE HAITI REVITALIZATION TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Lesline Anglade-Dorleans Commissioner Christine King
Robert Holland Commissioner Christine King
Dufirstson Neree Commissioner Christine King
Ashley Toussaint Commissioner Christine King
ENACTMENT NUMBER: R-22-0113
City of Miami Page 37 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
BC.16
8269
Office of the City
Clerk
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 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 38 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
BC.17
8805
Office of the City
Clerk
BC.18
7261
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RESULT: NO ACTION TAKEN
Commission -At -Large
City of Miami Page 39 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
BC.19
9270
Office of the City
Clerk
BC.20
3693
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 Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
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 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
City of Miami Page 40 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
BC.21
11273
Office of the City
Clerk
BC.22
9549
Office of the City
Clerk
RESULT: NO ACTION TAKEN
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 41 Printed on 03/18/2022
City Commission
Marked Agenda March 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:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 42 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 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: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
City of Miami Page 43 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
PZ.2 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: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
PZ.3 ORDINANCE Second 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.
ENACTMENT NUMBER: 14055
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 44 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
PZ.4 ORDINANCE Second 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.
ENACTMENT NUMBER: 14056
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
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 Page 45 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
FL - FUTURE LEGISLATION
FL.1 ORDINANCE
11439
Commissioners
and Mayor
FL.2
10769
Office of Zoning
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 ARTICLE 1 SECTION 10-5 OF THE CODE OF THE
CITY OF MIAMI AS AMENDED, ENTITLED "WAIVER AND
DEFERRAL OF FEES AND SENIOR CITIZENS" TO AMEND THE
CODE AND PROVIDE FOR A WAIVER OF CITY PERMIT FEES
FOR LOW INCOME HOMEOWNERS FOR REMODELING OR
REPAIR ACTIVITIES ON THEIR HOMESTEADED PROPERTIES
UP TO $200,000.00 OF THE COST OF CONSTRUCTION WORK;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE VIII/SECTION 35-290 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "MOTOR
VEHICLES AND TRAFFIC/PRIVATE PARKING
LOTS/COMPLIANCE WITH THE INTERIM PARKING IN CHAPTER
62, ARTICLE XIII, DIVISION 4," AND CHAPTER 62/ARTICLE
XIII/DIVISION 4/SECTION 62-543, TITLED "PLANNING AND
ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY
USES AND OCCUPANCIES/INTERIM PARKING/TEMPORARY
PERMIT REQUIRED FOR APPROVAL," TO REESTABLISH THE
FORMER TEMPORARY INTERIM PARKING PROGRAM TO
ALLOW FOR CONDITIONALLY UNIMPROVED AND PARTIALLY
IMPROVED PARKING LOTS ON PRIVATE PROPERTY;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 46 Printed on 03/18/2022
City Commission
Marked Agenda March 10, 2022
NA.1
11649
City Commission
NA.2
11667
City Commission
NA- NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION STRONGLY
CONDEMNING RUSSIAN PRESIDENT VLADIMIR PUTIN ("PUTIN")
AND THE RUSSIAN FEDERATION FOR INVADING THE
SOVEREIGN COUNTRY OF UKRAINE; FURTHER CONDEMNING
PUTIN FOR HIS HISTORY OF COMMITTING WAR CRIMES,
CRIMES AGAINST HUMANITY, AND ACTS OF AGGRESSION
GLOBALLY; DECLARING PUTIN A WAR CRIMINAL AND A
PERSONA NON GRATA IN THE CITY OF MIAMI; EXPRESSING
SUPPORT FOR UKRAINE AND ITS PEOPLE AND
ENCOURAGING THE UNITED STATES AND ITS PARTNERS TO
CONTINUE APPLYING STRONG ECONOMIC SANCTIONS
AGAINST RUSSIAAS WELL AS SUPPLYING DEFENSIVE
MILITARY ASSISTANCE TO UKRAINE; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS LISTED.
ENACTMENT NUMBER: R-22-0111
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO COLLECTIVELY BARGAIN WITH THE
CITY OF MIAMI GENERAL EMPLOYEES' AMERICAN
FEDERATION OF STATE, COUNTY, AND MUNICIPAL
EMPLOYEES LOCAL 1907, AFL-CIO ("AFSCME LOCAL 1907")
FOR THE ADDITION OF A SEVEN (7) YEAR DEFERRED
RETIREMENT OPTION PROGRAM ("DROP") TO THE PENSION
PLAN; FURTHER PROVIDING THAT COLLECTIVE BARGAINING
PURSUANT TO THIS DIRECTIVE IS LIMITED EXCLUSIVELY TO
THE ADDITION OF THE SEVEN (7) YEAR DROP AND SHALL BE
IN SUBJECT TO THE LIMITATIONS AND ALLOWANCES WITHIN
THE APPLICABLE FLORIDA LAW.
ENACTMENT NUMBER: R-22-0115
City of Miami Page 47 Printed on 03/18/2022
City Commission Marked Agenda March 10, 2022
ADJOURNMENT
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
The meeting adjourned at 5: 47 p.m.
City of Miami Page 48 Printed on 03/18/2022