HomeMy WebLinkAboutCC 2022-03-24 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, March 24, 2022
9:00 AM
City Commission Meeting
City Hall
City Commission
Francis X. Suarez, Mayor
Christine King, Chair, District Five
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Commissioner, District One
Ken Russell, Commissioner, District Two
Manolo Reyes, Commissioner, District Four
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission
Meeting Agenda March 24, 2022
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN
SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO
SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
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ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
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THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
City of Miami Page 2 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
11685 Honoree Presenter Protocol Item
Enzo Nucci Mayor Suarez Certificate of
Merit
Oliver Angulo Mayor Suarez Certificate of
Merit
Rowan Christensen Mayor Suarez Certificate of
Merit
Mayra Cortez Commendation
Eugenio Machado Commendation
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION BY RABBI JULIE JACOBS
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETO(ES)
City of Miami Page 3 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.4 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.4 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CA.1
11588
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), EXTENDING THE PILOT PROGRAM ESTABLISHED
PURSUANT TO SECTION 31-51, TITLED "FOOD TRUCKS
OPERATING ON PRIVATE LAND," FOR THE FINAL YEAR TO ALLOW
FOR APP-BASED MEAL PRODUCTION SITES TO OCCUR IN
PARKING LOTS OR ON PRIVATE LAND.
CA.2 RESOLUTION
11420
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
GRANT AWARDED TO THE CITY OF MIAMI ("CITY") IN THE NOT TO
EXCEED AMOUNT OF ONE HUNDRED ELEVEN THOUSAND, FOUR
HUNDRED FIFTY-EIGHT DOLLARS AND SEVEN CENTS ($111,458.07)
("GRANT FUNDS") FROM THE STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION ("GRANTOR") AND
APPROPRIATING A REQUIRED CITY FUND MATCH IN THE NOT TO
EXCEED AMOUNT OF THIRTY SEVEN THOUSAND, ONE HUNDRED
FIFTY-TWO DOLLARS AND SIXTY-NINE CENTS ($37,152.69) ("CITY
MATCH") FOR THE PURCHASE OF A PUMP OUT VESSEL
("PROJECT"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AGREEMENT WITH THE GRANTOR AND ANY
AND ALL OTHER NECESSARY DOCUMENTS, APPLICATIONS,
RENEWALS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PROJECT AND
ACCEPTANCE OF THE GRANT FUNDS, AND TO CREATE THE
NECESSARY ACCOUNTING STRUCTURE TO PROVIDE FOR THE
GRANT FUNDS IN ACCORDANCE WITH GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES.
City of Miami Page 4 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
CA.3
11610
Department of Police
CA.4
11663
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "FY 21-22 FLORIDA INCIDENT -BASED REPORTING
SYSTEM ("FIBRS") IMPLEMENTATION ASSISTANCE PROGRAM:
SUPPORT FOR LOCAL LAW ENFORCEMENT AGENCIES"
CONSISTING OF A GRANT AWARD FROM THE FLORIDA
DEPARTMENT OF LAW ENFORCEMENT ("FDLE"), IN THE AMOUNT
OF $213,084.00, WITH NO MATCHING FUNDS REQUIRED, TO
ASSIST THE MIAMI POLICE DEPARTMENT FINANCIALLY IN
TRANSITIONING TO THE TECHNOLOGICAL REQUIREMENTS OF
THE FIBRS PROJECT; 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.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PUBLIC
BENEFITS AGREEMENT("AGREEMENT") BETWEEN THE CITY OF
MIAMI AND BLOCK 55 RESIDENTIAL, LP, A FLORIDA LIMITED
PARTNERSHIP, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
SUBJECT TO THE CONDITION THAT THE AGREEMENT COMPLIES
WITH ALL FEDERAL, STATE, AND LOCAL LAWS, RULES, AND
REGULATIONS, INCLUDING BUT NOT LIMITED TO THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ORDINANCE NO.
13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED (COLLECTIVELY, "CODE"), AND IN THE EVENT THAT
THE AGREEMENT DOES NOT COMPLY WITH THE CODE, THE CITY
MANAGER, IN HIS SOLE AND ABSOLUTE DISCRETION, IS
AUTHORIZED TO PROPOSE A TEXTUAL AMENDMENT TO THE
CODE AT A FUTURE CITY COMMISSION MEETING, SUBJECT TO
ALL LEGAL REQUIREMENTS, THAT WOULD ALLOW THE
AGREEMENT TO ACCOMPLISH ITS PURPOSE; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
END OF CONSENT AGENDA
City of Miami Page 5 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
PH - PUBLIC HEARING ITEM
PH.1 RESOLUTION
11590
Department of Parks
and Recreation
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING PROCEDURES AS NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY")
FOR THE PROVISION OF KAYAK AND PADDLEBOARD KIOSK
RENTAL SERVICES AT CITY OF MIAMI WATERFRONT PARKS WITH
PADL LLC ("PADL"); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED "PARKS KAYAK AND PADDLEBOARD KIOSK
RENTAL PROGRAM 2022-2023"; AUTHORIZING THE CITY MANAGER
TO ACCEPT AND APPROPRIATE REVENUE GENERATED FROM THE
PARKS PILOT KAYAK KIOSK PROGRAM; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A REVOCABLE LICENSE
AGREEMENT BETWEEN THE CITY AND PADL, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS, AND
EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO FUTURE ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVALS MADE IN
COMPLIANCE WITH ALL APPLICABLE LAWS AND PROVISIONS OF
THE CITY CODE; PROVIDING FOR AN EFFECTIVE DATE.
END OF PUBLIC HEARING ITEM
City of Miami Page 6 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
RE.1
11589
City Manager's Office
RE - RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED JULY 29,
2021 PURSUANT TO REQUEST FOR PROPOSALS NO. 1364386
FROM BECKER & POLIAKOFF, P.A., A FLORIDA PROFIT
CORPORATION, FOR THE PROVISION OF FEDERAL LOBBYING
SERVICES FOR THE OFFICE OF THE CITY MANAGER FOR AN
INITIAL PERIOD OF ONE (1) YEAR WITH AN OPTION TO RENEW
FOR ONE (1) ADDITIONAL ONE (1) YEAR PERIOD; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NEGOTIATED
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS,
SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR
BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
City of Miami Page 7 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
RE.2
11581
Department of
Procurement
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
EMERGENCY FINDING, CERTIFIED AS AGENCY HEAD, ATTACHED
AND INCORPORATED HERETO AS EXHIBIT "A", THAT THE CITY OF
MIAMI ("CITY") AFFORDABLE HOUSING CRISIS IS A VALID PUBLIC
EMERGENCY FOR CITY RESIDENTS AND IT IS ADVANTAGEOUS
AND PRACTICABLE FOR THE CITY TO WAIVE COMPETITIVE
BIDDING METHODS, PURSUANT TO SECTION 18-90 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
AND THE QUALIFICATIONS PROCESS, PURSUANT TO THE
CONSULTANTS' COMPETITIVE NEGOTIATIONS ACT ("CCNA")
SECTION 287.055 (3)(A)(1), FLORIDA STATUTES, TO ENGAGE
CURRENT CITY CONTRACTED ARCHITECTURE AND/OR
ENGINEERING DESIGN FIRMS IN AN EQUITABLE MANNER FOR
EACH AFFORDABLE HOUSING RELATED CAPITAL PROJECT;
AUTHORIZING THE CITY MANAGER TO CREATE A CITY LIST OF
EXPEDITED AFFORDABLE HOUSING RELATED CAPITAL PROJECTS
("EXPEDITE LIST"), PURSUANT TO SECTION 18-117 OF THE CITY
CODE, TITLED "ECONOMIC STIMULUS AWARDS AND
AGREEMENTS", WITH SAID EXPEDITE LIST TO BE
ACKNOWLEDGED AS "ATTACHMENT A-1 "; FURTHER AUTHORIZING
THE CITY MANAGER TO ADD AFFORDABLE HOUSING RELATED
CAPITAL PROJECTS TO "ATTACHMENT A-1" WITHOUT NEED FOR
FURTHER CITY COMMISSION APPROVAL; AND, FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS, INCLUDING ANY AGREEMENTS,
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.
City of Miami Page 8 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
RE.3
11330
Department of
Procurement
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED
FEBRUARY 11, 2021 PURSUANT TO REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 1250387 FROM ASHBRITT, INC., A
FLORIDA PROFIT CORPORATION; CERES ENVIRONMENTAL
SERVICES, INC., A FLORIDA PROFIT CORPORATION; CROWDER-
GULF JOINT VENTURE, INC., A FLORIDA PROFIT CORPORATION;
DRC EMERGENCY SERVICES, LLC, A FOREIGN LIMITED LIABILITY
COMPANY AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA;
AND T.F.R. ENTERPRISES, INC., A FOREIGN PROFIT
CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN
FLORIDA, FOR THE CITY OF MIAMI'S ("CITY") DEPARTMENTS OF
SOLID WASTE, PARKS AND RECREATION, AND RESILIENCE AND
PUBLIC WORKS FOR THE PROVISION OF STANDBY EMERGENCY
DEBRIS AND DISASTER RECOVERY SERVICES ON AN AS -NEEDED
CONTRACTUAL BASIS FOR AN INITIAL TERM OF FIVE (5) YEARS
WITH AN OPTION TO RENEW FOR THREE (3) ADDITIONAL TWO (2)
YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE VARIOUS USER DEPARTMENTS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL
SERVICES AGREEMENT WITH EACH OF THE QUALIFIED
PROPOSERS RECOMMENDED FOR AWARD HEREIN, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS AND TO ADD SUCH ADDITIONAL
QUALIFIED PROPOSERS TO RFQ CONTRACT NO. 1250387 WHEN
DEEMED IN THE BEST INTEREST OF THE CITY, 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.
History:
02/24/22 City Commission INDEFINITELY DEFERRED
03/24/22
Next:
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
3/24/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Christine King, Chair, District Five
AYES: Christine King, Ken Russell, Manolo Reyes
ABSENT: Joe Carollo, Alex Diaz de la Portilla
Next:
City of Miami Page 9 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
RE.4
9309
RESOLUTION
MAY BE DEFERRED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING THE JULY 1, 2021 LITTLE HAITI
REVITALIZATION TRUST'S ("TRUST") BOARD APPOINTMENT OF
AS THE TRUST'S
PRESIDENT/CHIEF EXECUTIVE OFFICER ("PRESIDENT")
PURSUANT TO SECTION 12.5-45 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); FURTHER
APPROVING THE SALARY AND BENEFITS OF THE PRESIDENT IN
THE APPROXIMATE TOTAL AMOUNT OF FIFTY SIX THOUSAND
DOLLARS ($56,000.00) FOR THE THREE (3) REMAINING MONTHS OF
JULY 1, 2021 TO SEPTEMBER 30, 2021 FOR FISCAL YEAR 2020-
2021 PURSUANT TO SECTION 12.5-45 OF THE CITY CODE.
SPONSOR(S): Former Commissioner Jeffrey Watson
History:
07/08/21 City Commission DEFERRED Next: 07/22/21
RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson
ABSENT: Alex Diaz de la Portilla
07/22/21 City Commission DEFERRED Next: 09/13/21
RESULT: DEFERRED [UNANIMOUS] Next: 9/13/2021 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
09/13/21 City Commission DEFERRED Next: 09/23/21
RESULT: DEFERRED [UNANIMOUS] Next: 9/23/2021 9:00 AM
MOVER: Alex Diaz de la Portilla, Manolo Reyes
SECONDER: Ken Russell, Commissioner, District Two
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
09/23/21 City Commission INDEFINITELY DEFERRED Next:
03/24/22
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
3/24/2022 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes,
Jeffrey Watson
ABSENT: Joe Carollo
Next:
City of Miami Page 10 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
RE.5 RESOLUTION
11664
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT") WITH ATKINS NORTH AMERICA, INC., A FLORIDA
PROFIT CORPORATION ("ATKINS"), FOR THE PROVISION OF
CAPITAL PROGRAM SUPPORT SERVICES PURSUANT TO REQUEST
FOR QUALIFICATIONS NO. 15-16-032 AND AS APPROVED BY
RESOLUTION NO. R-17-0386 ADOPTED ON JULY 27, 2017 FOR
ADDITIONAL WORK FOR A NOT -TO -EXCEED AMOUNT OF ONE
MILLION FOUR HUNDRED SIXTY THREE THOUSAND DOLLARS
($1,463,000.00), THEREBY INCREASING THE TOTAL
COMPENSATION AMOUNT FOR THE AGREEMENT'S SECOND
OPTION TO RENEW TERM FROM TWO MILLION EIGHT HUNDRED
FIFTY THOUSAND DOLLARS ($2,850,000.00) TO A TOTAL NOT -TO -
EXCEED AMOUNT OF FOUR MILLION THREE HUNDRED THIRTEEN
THOUSAND DOLLARS ($4,313,000.00); ALLOCATING FUNDS FROM
THE APPROPRIATE CITY OF MIAMI ("CITY") OFFICE OF CAPITAL
IMPROVEMENTS PROJECT AND DEPARTMENTAL BUDGETS,
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
NO. 3 WITH ATKINS FOR SAID PURPOSE, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
City of Miami Page 11 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
RE.6 RESOLUTION
11662 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DE -APPROPRIATING FUNDS IN THE TOTAL
AMOUNT OF FOUR MILLION, FIVE HUNDRED SIXTEEN THOUSAND
DOLLARS ($4,516,000.00) ("FUNDS") PREVIOUSLY ALLOCATED TO
OFFICE OF CAPITAL IMPROVEMENT ("OCI") PROJECT NOS. 40-
B183505, 40-B173723, AND 40-B40563 IN THE CITY OF MIAMI'S
("CITY") FISCAL YEAR 2021-22 MULTI -YEAR CAPITAL PLAN
ADOPTED ON SEPTEMBER 13, 2021 PURSUANT TO RESOLUTION
NO. R-21-0353, AS AMENDED, AND RE -APPROPRIATING SAID
FUNDS TO OCI PROJECT NOS. 40-B183506, 40-B40563, 40-B50414,
AND 40-B50421, ALL AS SET FORTH IN EXHIBIT "A," ATTACHED AND
INCORPORATED, SUBJECT TO FINAL WRITTEN APPROVAL BY THE
CITY'S AMERICAN RESCUE PLAN ACT OF 2021 CONSULTANTS;
RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL
CONTROLS AND COMPUTER SYSTEMS IN CONNECTION
THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND
OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION
HEREWITH; PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
RE.7 RESOLUTION
11687 A RESOLUTION OF THE MIAMI CITY COMMISSION MODIFYING
RESOLUTION NO. R-22-0028 ADOPTED ON JANUARY 13, 2022 TO
PLACE AN OPERATIONAL HOLD ON, RATHER THAN REVOKE, ANY
MOTORIZED SCOOTER OPERATOR LICENSES FOR
NONCOMPLIANCE WITH ANY REGULATION RELATED TO THE
PUBLIC SAFETY, HEALTH, OR WELFARE INCLUDING BUT NOT
LIMITED TO THE REGULATIONS CODIFIED IN CHAPTER 8, ARTICLE
II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AND ANY ADDITIONAL RULES AND REGULATIONS PROMULGATED
BY THE CITY MANAGER INCLUDING BUT NOT LIMITED TO THOSE
REGULATIONS CONTAINED IN RESOLUTION NO. R-21-0486
ADOPTED NOVEMBER 29, 2021; ESTABLISHING A REINSTATEMENT
PROCESS; AND PROVIDING AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
END OF RESOLUTIONS
City of Miami Page 12 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
SR.1
9377
SR - SECOND READING ORDINANCES
ORDINANCE
MAY BE DEFERRED
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES;"
MORE PARTICULARLY BY AMENDING SECTION 4-6 OF THE CITY
CODE TO RENAME THE "OVERTOWN ENTERTAINMENT DISTRICT"
TO THE "HISTORIC OVERTOWN CULTURE AND ENTERTAINMENT
DISTRICT"; MODIFYING THE DISTRICT'S BOUNDARIES AS
DEPICTED IN EXHIBIT "0"; AND MAKING GRAMMATICAL
CORRECTIONS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Former Commissioner Jeffrey Watson
History:
07/22/21 City Commission PASSED ON FIRST READING Next:
09/23/21
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
9/23/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
09/23/21 City Commission INDEFINITELY DEFERRED Next:
03/24/22
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
3/24/2022 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes,
Jeffrey Watson
ABSENT: Joe Carollo
Next:
City of Miami Page 13 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
SR.2 ORDINANCE Second Reading
11445 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 ESTABLISH THE MIAMI
BAYWALK GREENWAY ALONG BISCAYNE BAY; DESCRIBING
BOUNDARIES; PROVIDING ENFORCEMENT; PROVIDING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Ken
Russell
History:
02/10/22 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 03/09/22
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[4 TO 1] Next: 3/9/2022 9:30 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Ken Russell, Commissioner, District Two
AYES: Christine King, Joe Carollo, Ken Russell, Alex Diaz de la
Portilla
NAYS: Manolo Reyes
03/09/22 City Commission MEETING CANCELLED Next: 03/24/22
RESULT:
MEETING CANCELLED Next: 3/24/2022 9:00 AM
END OF SECOND READING ORDINANCES
City of Miami Page 14 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
11260 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of Zoning CHAPTER 13, ARTICLE I, TITLED "DEVELOPMENT IMPACT AND
OTHER RELATED FEES/IN GENERAL," OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), SPECIFICALLY
BY AMENDING SECTION 13-16(D), TITLED "PETITIONS FOR REFUND
OF IMPACT FEES," TO PROVIDE FOR REFUNDS UNDER LIMITED
CIRCUMSTANCES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
FR.2
10658
Note for the Record: 60-Day Public Comment Period: January 5,
2022 - March 6, 2022
History:
01/13/22 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
ORDINANCE
MAY BE DEFERRED
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 22 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STARS
OF CALLE OCHO ADVISORY COMMITTEE"; MORE SPECIFICALLY BY
AMENDING SECTION 2-1329 OF THE CITY CODE, TITLED "STARS
OF CALLE OCHO WALK OF FAME CELEBRITY AND COMMUNITY
RECOGNITION ADVISORY COMMITTEE —ESTABLISHMENT,
PURPOSE AND POWERS AND DUTIES," BY MAKING THE CITY OF
MIAMI'S DEPARTMENT OF PARKS AND RECREATION
RESPONSIBLE FOR ALL MATTERS CONCERNING THE STARS
ALONG THE CALLE OCHO WALK OF FAME AND PROVIDING FOR
THE CITY COMMISSION'S CONFIRMATION OF ALL NOMINEES FOR
SUCH A STAR; FURTHER AMENDING, SECTION 2-1330 OF THE CITY
CODE, TITLED "MEMBERSHIP AND QUALIFICATIONS, MEETINGS
AND QUORUM," BY CHANGING THE NUMBER OF STARS OF CALLE
OCHO ADVISORY COMMITTEE BOARD MEMBERS AND THEIR
NOMINATION; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 15 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
FR.3
7221
History:
09/23/21 City Commission INDEFINITELY DEFERRED
03/24/22
Next:
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
3/24/2022 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes,
Jeffrey Watson
ABSENT: Joe Carollo
Next:
ORDINANCE
MAY BE DEFERRED
First Reading
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," TO CONVERT THE
EXISTING MOTORIZED SCOOTER PILOT PROGRAM TO A
PERMANENT PROGRAM; PROVIDING FOR INCREASED FEES FOR
SCOOTER OPERATORS; PROVIDING FOR ENHANCED PENALTIES
FOR VIOLATIONS OF THE SCOOTER PROGRAM, INCLUDING FINING
ADULT ACCOUNT -HOLDERS OF A SCOOTER OPERATOR FOR
PERMITTING A PERSON UNDER 18 YEARS OF AGE TO OPERATE A
SCOOTER; PROVIDING FOR SCOOTER FLEET SIZE LIMITATIONS
BY THE APPLICABLE PROCUREMENT METHOD THAT SELECTS
OPERATORS; PROVIDING THAT ALL PROVISIONS OF THE
MOTORIZED SCOOTER PILOT PROGRAM IN EFFECT PRIOR TO THE
PASSAGE OF THIS ORDINANCE CONTINUE FOR THE REMAINING
DURATION OF THE PILOT PROGRAM WITH CERTAIN LIMITED
EXCEPTIONS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
History:
City of Miami Page 16 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
03/12/20 City Commission DEFERRED Next: 04/09/20
RESULT: DEFERRED [UNANIMOUS] Next: 4/9/2020 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Keon Hardemon, Commissioner
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
04/09/20 City Commission INDEFINITELY DEFERRED Next:
01/14/21
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
1/14/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Commissioner
AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
01/14/21 City Commission INDEFINITELY DEFERRED Next:
07/08/21
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
7/8/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Next:
07/08/21 City Commission DEFERRED Next: 07/22/21
RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson
ABSENT: Alex Diaz de la Portilla
07/22/21 City Commission CONTINUED Next: 09/23/21
RESULT: CONTINUED [UNANIMOUS] Next: 9/23/2021 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
09/23/21 City Commission INDEFINITELY DEFERRED Next:
03/24/22
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
3/24/2022 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Next:
City of Miami Page 17 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
FR.4 ORDINANCE First Reading
11559 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED "GARBAGE AND OTHER SOLID WASTE," BY
ESTABLISHING ARTICLE IX, TITLED "WASTE METERING," TO
PROVIDE REGULATIONS FOR THE CITY OF MIAMI AND CERTAIN
COMMERCIAL BUSINESSES AS DEFINED HEREIN; REQUIRING THE
MONITORING AND REPORTING OF WASTE PRODUCTION USING
SMART TECHNOLOGY; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell, Commissioner
Manolo Reyes
FR.5 ORDINANCE First Reading
11439 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE 1/SECTION 10-5 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDINGS/IN
GENERAL/WAIVER AND DEFERRAL OF FEES AND SENIOR
CITIZENS WAIVER," TO PROVIDE FOR A WAIVER OF CITY PERMIT
FEES FOR LOW INCOME HOMEOWNERS FOR REMODELING OR
REPAIR ACTIVITIES ON HOMESTEADED PROPERTIES UP TO
$50,000.00 OF THE COST OF CONSTRUCTION WORK; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Manolo Reyes
History:
03/10/22 City Commission NO ACTION TAKEN Next: 03/24/22
RESULT:
NO ACTION TAKEN Next: 3/24/2022 9:00 AM
City of Miami Page 18 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
FR.6 ORDINANCE First Reading
11016
Department of Housing
and Community
Development
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS," BY REMOVING THE REFERENCE
TO THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") ADVISORY BOARD ("HAB"); CONFIRMING THE
ABOLISHMENT OF THE HAB; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60 - Day Public Comment Period: November 29,
2021 - January 28, 2022
History:
12/09/21 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
END OF FIRST READING ORDINANCES
City of Miami Page 19 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
BU.1
11477
Office of Management
and Budget
BU - BUDGET DISCUSSION ITEM
BUDGET DISCUSSION ITEM
MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
END OF BUDGET DISCUSSION ITEM
City of Miami Page 20 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1 DISCUSSION ITEM
11474
Department of
Resilience and Public
Works
A DISCUSSION ITEM FOR THE CITY COMMISSION REGARDING A
RESOLUTION PASSED BY THE CLIMATE RESILIENCE COMMITTEE
RECOMMENDING TO THE MIAMI CITY COMMISSION AN
ORDINANCE TO AMEND CHAPTER 2/ARTICLE XI/DIVISION
18/CLIMATE RESILIENCE COMMITTEE, "SECTION 2-1272
COMPOSITION; APPOINTMENT AND TERMS OF OFFICE OF
MEMBERS; FILLING OF VACANCIES." TO INCREASE THE NUMBER
OF VOTING MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE
FROM NINE (9) TO ELEVEN (11) MEMBERS WITH THE ADDITION OF
TWO (2) MEMBERS BEING FROM THE YOUTH POPULATION OF
EIGHTEEN TO THIRTY (18-30) YEARS OF AGE AND TO BE
APPOINTED BY THE MAYOR.
City of Miami Page 21 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
DI.2 DISCUSSION ITEM
9171 A DISCUSSION REGARDING THE RECONSIDERATION OF THE
MOTORIZED SCOOTER PROGRAM.
SPONSOR(S): City Commission
History:
06/24/21 City Commission DEFERRED Next: 07/08/21
RESULT: DEFERRED [UNANIMOUS] Next: 7/8/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo
Reyes
ABSENT: Jeffrey Watson
07/08/21 City Commission DEFERRED Next: 07/22/21
RESULT: DEFERRED [UNANIMOUS] Next: 7/22/2021 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Jeffrey Watson
ABSENT: Alex Diaz de la Portilla
07/22/21 City Commission CONTINUED Next: 09/23/21
RESULT: CONTINUED [UNANIMOUS] Next: 9/23/2021 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
09/23/21 City Commission INDEFINITELY DEFERRED Next:
03/24/22
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
3/24/2022 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Alex Diaz de la Portilla, Manolo Reyes,
Jeffrey Watson
ABSENT: Joe Carollo
Next:
DI.3 DISCUSSION ITEM
11688 A DISCUSSION ITEM.
SPONSOR(S): Commissioner Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 22 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
BC.1
11639
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT SELECTION COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
END OF BOARDS AND COMMITTEES
City of Miami Page 23 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
PART B: PZ - PLANNING AND ZONING ITEM(S)
Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and
Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances
requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be
after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths
affirmative vote.
PZ.1 ORDINANCE First Reading
10957 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning 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 "LOW DENSITY RESTRICTED
COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"
OF THE APPROXIMATELY 1.75 ACRES DESCRIBED HEREIN OF
REAL PROPERTIES LOCATED AT 600 NORTHWEST 42 AVENUE,
4251, 4253, AND 4255 NORTHWEST 6 STREET, AND 601
NORTHWEST 43 AVENUE, MIAMI, FLORIDA, ALL AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 600 NW 42 Av, 4251, 4253, and 4255 NW 6
St, and 601 NW 43 Av [Commissioner Alex Diaz de la Portilla - District 1]
APPLICANT(S): James Williams, Esquire, on behalf of Le Jeune Palms,
LLC
PURPOSE: This will amend the designation on the Future Land Use Map
for the above property from "Low Density Restricted Commercial" to
"Medium Density Restricted Commercial".
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: The motion to
recommend approval on October 20, 2021, failed, by a vote of 2-6.
Note for the Record: Companion File ID 10958; PZAB File ID 10787
Linked to this Legislative File; ePlan PZ-21-10160
City of Miami Page 24 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
History:
12/09/21 City Commission DEFERRED Next: 02/24/22
RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Christine King, Chair, District Five
AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
02/24/22 City Commission CONTINUED Next: 03/24/22
RESULT: CONTINUED [UNANIMOUS] Next: 3/24/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Christine King, Ken Russell, Manolo Reyes
ABSENT: Joe Carollo, Alex Diaz de la Portilla
City of Miami Page 25 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
PZ.2 ORDINANCE First Reading
10958 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
Planning FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE
ZONING CLASSIFICATION FROM "T4- L," GENERAL URBAN
TRANSECT ZONE — LIMITED, TO "T5-L," URBAN CENTER TRANSECT
ZONE —LIMITED, OF THE PROPERTIES GENERALLY LOCATED AT
600 NORTHWEST 42 AVENUE, 4251, 4253 AND 4255 NORTHWEST 6
STREET, AND 601 NORTHWEST 43 AVENUE, MIAMI, FLORIDA, ALL
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; FURTHER
ACCEPTING THE VOLUNTARILY PROFFERED COVENANT,
ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 600 NW 42 Av, 4251, 4253, and 4255 NW 6
St, and 601 NW 43 Av [Commissioner Alex Diaz de la Portilla - District 1 ]
APPLICANT(S): James Williams, Esquire, on behalf of Le Jeune Palms,
LLC
PURPOSE: This will change the above property from "T4-L" General
Urban Transect Zone —Limited to "T5-L" Urban Center Transect Zone —
Limited.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: The motion to
recommend approval on October 20, 2021, failed, by a vote of 2-6.
Note for the Record: Companion File ID 10957; PZAB File ID 10788
Linked to this Legislative File; ePlan PZ-21-10180
History:
12/09/21 City Commission DEFERRED Next: 02/24/22
RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Christine King, Chair, District Five
AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
02/24/22 City Commission CONTINUED Next: 03/24/22
RESULT: CONTINUED [UNANIMOUS] Next: 3/24/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Christine King, Ken Russell, Manolo Reyes
ABSENT: Joe Carollo, Alex Diaz de la Portilla
City of Miami Page 26 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
PZ.3 ORDINANCE Second 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.
LOCATION: Approximately 19 Northwest 41 Street, 20 Northwest 42
Street, and 4136 North Miami Avenue [Commissioner Christine King -
District 5]
APPLICANT(S): William Riley, Esquire, on behalf of Perpetual Love
4136, LLC and Courtney Properties, LLC
PURPOSE: This will amend the designation on the Future Land Use Map
for 19 Northwest 41 Street and 20 Northwest 42 Street of the above
property from "Duplex Residential" to "Low Density Restricted
Commercial" and 4136 North Miami Avenue of the above property from
"Low Density Restricted Commercial" to "General Commercial."
FINDING(S):
PLANNING DEPARTMENT: Recommended partial approval and partial
denial.
PLANNING, ZONING AND APPEALS BOARD: On November 17, 2021,
recommended denial, by a vote of 8-0.
Note for the Record: Companion File ID 11083; PZAB File ID 8985
Linked to this Legislative File; ePlan PZ-20-8033
City of Miami Page 27 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
History:
01/27/22 City Commission DEFERRED Next: 02/10/22
RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Ken Russell, Commissioner, District Two
AYES: Christine King, Joe Carollo, Ken Russell
ABSENT: Alex Diaz de la Portilla, Manolo Reyes
02/10/22 City Commission CONTINUED Next: 03/10/22
RESULT: CONTINUED [UNANIMOUS] Next: 3/10/2022 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Ken Russell
03/10/22 City Commission PASSED ON FIRST READING Next:
03/24/22
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
3/24/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Vice Chair, District Three
AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
City of Miami Page 28 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
PZ.4 ORDINANCE Second 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.
LOCATION: Approximately 19 Northwest 41 Street, 20 Northwest 42
Street, and 4136 North Miami Avenue [Commissioner Christine King -
District 5]
APPLICANT(S): William Riley, Esquire, on behalf of Perpetual Love
4136 LLC and Courtney Properties, LLC
PURPOSE: To rezone the properties located at 19 Northwest 41 Street
and 20 Northwest 42 Street from "T3-L" Sub -Urban Transect Zone —
Limited to "T4-L" General Urban Transect Zone — Limited, and the
property located at 4136 North Miami Avenue 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.
FINDING(S)
PLANNING DEPARTMENT: Recommended approval and denial.
PLANNING, ZONING AND APPEALS BOARD: On November 17, 2021,
recommended denial, by a vote of 8-0.
Note for the Record: Companion File ID 11082; PZAB File ID 8984
Linked to this Legislative File; ePlan PZ-20-7917
City of Miami Page 29 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
History:
01/27/22 City Commission DEFERRED Next: 02/10/22
RESULT: DEFERRED [UNANIMOUS] Next: 2/10/2022 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Ken Russell, Commissioner, District Two
AYES: Christine King, Joe Carollo, Ken Russell
ABSENT: Alex Diaz de la Portilla, Manolo Reyes
02/10/22 City Commission CONTINUED Next: 03/10/22
RESULT: CONTINUED [UNANIMOUS] Next: 3/10/2022 9:00 AM
MOVER: Joe Carollo, Vice Chair, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Ken Russell
03/10/22 City Commission PASSED ON FIRST READING Next:
03/24/22
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
3/24/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Vice Chair, District Three
AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
City of Miami Page 30 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
PZ.5 ORDINANCE First Reading
11307 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY
AMENDING TABLE 4, TITLED "DENSITY, INTENSITY AND PARKING,"
TO CHANGE THE AMOUNT THAT THE PARKING RATIO MAY BE
REDUCED WITHIN A TRANSIT ORIENTED DEVELOPMENT AREA OR
WITHIN A TRANSIT CORRIDOR; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of
Miami
PURPOSE: This Ordinance will amend Table 4 "Density, Intensity and
Parking" to change the amount that the parking ratio may be reduced
within a Transit Oriented Development ("TOD") area or within a transit
corridor.
FINDING(S):
PLANNING DEPARTMENT: To be Discussed.
PLANNING, ZONING AND APPEALS BOARD: On February 2, 2022,
recommended denial, by a vote of 9-2.
Note for the Record: PZAB File ID 11328 Linked to this Legislative
File
History:
02/24/22 City Commission CONTINUED Next: 03/24/22
RESULT: CONTINUED [UNANIMOUS] Next: 3/24/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Christine King, Chair, District Five
AYES: Christine King, Ken Russell, Manolo Reyes
ABSENT: Joe Carollo, Alex Diaz de la Portilla
City of Miami Page 31 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
PZ.6 RESOLUTION
10905 MAY BE DEFERRED
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION
Planning GRANTING/DENYING THE APPEAL FILED BY BERCOW RADELL
FERNANDEZ LARKIN & TAPANES, PLLC ON BEHALF OF THE
PROPERTY OWNER, MINOR STREET LP #1, ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF
ORDINANCES OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF
THE APPELLANT'S APPLICATION FOR A SPECIAL CERTIFICATE OF
APPROPRIATENESS FOR THE DEVELOPMENT OF TWO (2) VACANT
LOTS, WITH THE FOLLOWING: SUBDIVISION INTO FIVE (5) LOTS,
RECONSTRUCTION OF THE PRESCOTT MANSION WITH NEW REAR
ADDITION, NEW CONSTRUCTION OF FOUR (4) SINGLE-FAMILY
RESIDENTIAL PROPERTIES, AND SITE IMPROVEMENTS, LOCATED
APPROXIMATELY AT 7101 NORTHEAST 10 AVENUE AND 1000
NORTHEAST 72 STREET, MIAMI, FLORIDA, WITHIN THE BAYSIDE
HISTORIC DISTRICT WITH FOLIO NUMBERS 01-3207-032-1030 AND
01-3207-032-0630.
LOCATION(S): 1000 NE 72 ST and 7101 NE 10 Av [Commissioner
Christine King — District 5]
APPLICANT(S): Melissa Tapanes Llahues, on behalf of Minor Street LP
1
APPELLANT(S): Melissa Tapanes LLahues, on behalf of Minor Street LP
1
PURPOSE: Appellant requests the City Commission reverse the HEPB
decision.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to
Deny on September 1, 2021 passed by a vote of six to one (6-1).
Note for the Record: HEPB File ID 9076 Linked to this Legislative
File; ePlan PZ-20-7931
History:
12/09/21 City Commission DEFERRED Next: 03/24/22
RESULT: DEFERRED [UNANIMOUS] Next: 3/24/2022 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Christine King, Chair, District Five
AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 32 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislation@miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re -open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FL.1
11625
City Manager's Office
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "POLICE/TOWING AND
IMMOBILIZATION/BOOTING OF MOTOR VEHICLES", TO
DEFINITIONS AND TO ADD REGULATIONS TO PROHIBIT THE
SOLICITATION OF WRECKER SERVICES AT THE SCENE OF A
TRAFFIC CRASH; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: 60-Day Public Comment Period: March 16, 2022
- May 15, 2022
City of Miami Page 33 Printed on 3/15/2022
City Commission
Meeting Agenda March 24, 2022
FL.2
11429
Department of Human
Services
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION 2-887 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE")
TITLED "QUORUM REQUIREMENTS; EXCEPTIONS," MORE
PARTICULARLY BY INCLUDING THE MIAMI ARTS AND
ENTERTAINMENT COUNCIL ("MAEC") ON THE LIST IN SECTION 2-
887(B) OF CITY BOARDS SUBJECT TO QUORUM REQUIREMENTS
PROVIDED FOR ELSEWHERE IN THE CITY CODE; FURTHER
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 10/SECTION 2-1141
OF THE CITY CODE TITLED "PURPOSE, POWERS AND DUTIES,"
MORE PARTICULARLY BY DELETING FROM SECTION 2-1141(7) OF
THE CITY CODE THE 501(C)(3) CORPORATION PROVISION;
FURTHER AMENDING SECTION 2-1143 OF THE CITY CODE TITLED
"MEETINGS; QUORUM AND VOTING; ATTENDANCE
REQUIREMENTS; PARLIAMENTARY AUTHORITY; RULES OF
PROCEDURE; MINUTES; ASSIGNMENT OF STAFF; LEGAL
COUNSEL; AND NOTICES AND FILING OF RECORDS," MORE
PARTICULARLY BY AMENDING THE MAEC'S QUORUM AND VOTING
REQUIREMENTS DETAILED IN SECTION 2-1143(B) OF THE CITY
CODE; AND CREATING A NEW SECTION 2-1144 OF THE CITY CODE
FOR THE MAEC TITLED "BUDGET AND FINANCE"; ESTABLISHING A
SPECIAL REVENUE FUND ACCOUNT LINE TITLED "CITY OF MIAMI
ARTS AND ENTERTAINMENT COUNCIL"; AUTHORIZING THE CITY
MANAGER AND THE NECESSARY CITY DEPARTMENTS TO CREATE
THE NECESSARY BUDGETING AND ACCOUNTING STRUCTURES
TO ACCOUNT FOR THE MAEC'S FUNDS IN ACCORDANCE WITH
THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES.
Note for the Record: 60-Day Public Comment Period: March 16, 2022
- May 15, 2022
END OF FUTURE LEGISLATION
City of Miami Page 34 Printed on 3/15/2022