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HomeMy WebLinkAboutCC 2022-03-24 Marked AgendaCity Commission Marked Agenda March 24, 2022 City of Miami Marked Agenda City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Commissioner, District One Ken Russell, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Thursday, March 24, 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 24th 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. The Commission Meeting was called to order by Chairwoman King at 9:01 a.m., recessed at 12:24 p. m., reconvened at 6:21 p. m., and adjourned at 6:53 p.m. Note for the Record: Vice Chair Carollo entered the Commission chambers at 10:03 a.m., and Commissioner Diaz de la Portilla entered the Commission chambers at 10:07 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 11685 PROTOCOL ITEM Honoree Presenter Protocol Item Barbara Sweet Mayor Suarez Certificate of Merit Shayla Saintil Mayor Suarez Certificate of Merit Madeline Pumariega Mayor Suarez Certificate of Merit Oliver Angulo Mayor Suarez Certificate of Merit Enzo Nucci Mayor Suarez Certificate of Merit Mayra Cortez Mayor Suarez Certificate of Merit Eugenio Machado Mayor Suarez Certificate of Merit Miami Outboard Club Auxiliary (MOCA) Mayor Suarez Commendations City of Miami Police Officers and Coconut Grove Law Enforcement Staff Mayor Suarez Certificate of Merit RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Certificate of Merit to M. Barbara Sweet. M. Sweet has a positive attitude when assisting many residents of the City of Miami. She is devoted to the community, and her planning and execution of multiple Farm Shares is stellar. Elected Officials paused in their deliberations to pay tribute and recognize her great efforts, education and leadership while thanking her for elevating the quality of life in the City of Miami. 2) Mayor Suarez and Commissioners presented a Certificate of Merit to M. Shayla Saintil. Ms.Saintil was recognized for dedication to her Aunt Sarah. M. Saintil, worked in the healthcare profession for over 33 years as a Head Nurse of the Cardiac Care Unit at the VA Hospital. Upon her retirement from the VA, she did not stop working in the career she loved and continued working for VITAS until October 31, 2014, when she retired permanently. When Shayla began to notice her aunt's health beginning to fail, she stepped into the role of being her caregiver. During the past eight years, Shayla has continued to give her Aunt Sarah the care she needs on a daily basis and refuses to place her in a nursing home or other senior citizen facility. She believes that the nurturing and care she gives her aunt far outweighs the day-to-day challenges. Her satisfaction is in knowing she is returning the same love and care her aunt gave her in her younger years. Elected Officials paused in their deliberations to pay tribute and recognize her great efforts, and kindness while thanking her for elevating the quality of life in the City of MiamL 3) Mayor Suarez and Commissioners presented a Certificate of Merit to Ms. Madeline Pumariega and was honored with the Julia Tuttle Award. Ms. Pumariega is the president of Miami Dade College and was previously the executive director of Take City of Miami Page 2 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 Stock in Children, a statewide nonprofit focused on breaking the cycle of poverty by helping students complete their high school education and advance into post- secondary education and careers. Driving her relentless pursuit is the passion to develop leaders and build thriving communities. M. Pumariega clearly recognizes higher education's role in transforming lives and communities. Elected Officials paused in their deliberations to pay tribute and recognize her efforts and leadership while thanking her for elevating the quality of life in the City of Miami. 4) Mayor Suarez and Commissioners presented a Certificate of Merit to various students for cleanup efforts conducted in Brickell and Virginia Key. The following 8th grade students who attend International Baccalaureate program at Ponce de Leon Middle School identified areas in need of attention and organized cleanups to help keep Miami clean. Students Oliver Angulo and Enzo Nucci and their teachers Mayra Cortez and Eugenio Machado also assisted in organizing the cleanups. Elected Officials paused in their deliberations to pay tribute and recognize these students' and their teachers' efforts and leadership while thanking them for elevating the quality of life in the City of Miami and keeping our city clean. 5) Mayor Suarez and Commissioners presented a Commendation to the Miami Outboard Club Auxiliary (MOCA), who are the wives of members belonging to the Miami Outboard Club. These women organize community activities with a focus on children (Easter Egg Hunt, Christmas Toy Drive & Distribution). During the holidays, these women organized a Thanksgiving Dinner and Christmas Party for the elderly residents of the City of Miami. These two events have been hosted over the last 30 years. The MOCAs assist their husbands in hosting fishing tournaments at the Club for inner-city children enrolled in the park's programs with the City of Miami several times a year and other Club activities. Elected Officials paused in their deliberations to pay tribute and recognize the great efforts of these members while thanking them for elevating the quality of life in the City of Miami. 6) Mayor Suarez and Commissioners presented a Certificate of Merit to the City of Miami Police Officers and Coconut Grove Law Enforcement Staff in recognition of their service and actions. City of Miami Elected Officials recognized Commander Weslyne Lewis Francois, Sergeant Annette Valdivia, Officer Martha Alas, Officer Katrina Hernandez, CSP Aileen Rodriguez, and PSA Shirley Jean -Noel. These employees provide exemplary service to our community and keep the City of Miami safe. Elected Officials paused in their deliberations to pay tribute and recognize the great efforts of these employees while thanking them for elevating the quality of life in the City of Miami. ORDER OF THE DAY City of Miami Page 3 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 PUBLIC COMMENT FOR ALL ITEM(S) 11765 DISCUSSION ITEM City Commission PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE MARCH 24, 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 4 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 CA.1 11588 City Manager's Office CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), EXTENDING THE PILOT PROGRAM ESTABLISHED PURSUANT TO SECTION 31-51 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "FOOD TRUCKS OPERATING ON PRIVATE LAND," FOR THE FINAL YEAR TO ALLOW FOR APPLICATION -BASED MEAL PRODUCTION SITES TO OCCUR IN PARKING LOTS OR ON PRIVATE LANDS. ENACTMENT NUMBER: R-22-0118 This matter was ADOPTED on the Consent Agenda. 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. ENACTMENT NUMBER: R-22-0119 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed on 04/01/2022 City Commission Marked 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. ENACTMENT NUMBER: R-22-0120 This matter was ADOPTED on the Consent Agenda. 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. ENACTMENT NUMBER: R-22-0121 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 6 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 PH.1 11590 Department of Parks and Recreation PH - PUBLIC HEARING ITEM RESOLUTION 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. ENACTMENT NUMBER: R-22-0122 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Reyes NAYS: Diaz de la Portilla END OF PUBLIC HEARING ITEM City of Miami Page 7 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 RE - RESOLUTIONS RE.1 RESOLUTION 11589 City Manager's Office 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. ENACTMENT NUMBER: R-22-0123 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 City of Miami Page 8 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 RE.2 11581 Department of Procurement RESOLUTION 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. ENACTMENT NUMBER: R-22-0124 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes City of Miami Page 9 Printed on 04/01/2022 City Commission Marked 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; CROWDERGULF 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. ENACTMENT NUMBER: R-22-0129 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes City of Miami Page 10 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 RE.4 9309 Commissioners and Mayor 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla C'it' of Miami Page 11 Printed on 04/01/2022 City Commission Marked 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. ENACTMENT NUMBER: R-22-0125 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 City of Miami Page 12 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 RE.6 RESOLUTION 11662 Commissioners and Mayor 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. ENACTMENT NUMBER: R-22-0130 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 RE.7 RESOLUTION 11687 Commissioners and Mayor 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. ENACTMENT NUMBER: R-22-0126 City of Miami Page 13 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 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 END OF RESOLUTIONS City of Miami Page 14 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 SR.1 9377 Commissioners and Mayor 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 "O"; AND MAKING GRAMMATICAL CORRECTIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla SR.2 ORDINANCE Second Reading 11445 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION," MORE PARTICULARLY BY ADDING ARTICLE VII, TITLED "MIAMI BAYWALK GREENWAY ALONG BISCAYNE BAY," TO ESTABLISH THE MIAMI BAYWALK GREENWAY ALONG BISCAYNE BAY; DESCRIBING BOUNDARIES; PROVIDING ENFORCEMENT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Carollo, Diaz de la Portilla, Reyes NAYS: King, Russell Note for the Record: Item SR.2 was deferred to the April 14, 2022, City Commission Meeting. END OF SECOND READING ORDINANCES City of Miami Page 15 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 FR - FIRST READING ORDINANCES 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes City of Miami Page 16 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 FR.2 ORDINANCE First Reading 10658 Commissioners and Mayor 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. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla City of Miami Page 17 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 FR.3 ORDINANCE First Reading 7221 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BICYCLES, SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR DEVICES," 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. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla FR.4 ORDINANCE First Reading 11559 Commissioners and Mayor 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: 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 04/01/2022 City Commission Marked Agenda March 24, 2022 FR.5 ORDINANCE First Reading 11439 Commissioners and Mayor 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes FR.6 ORDINANCE First Reading 11016 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI, Housing and FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, Community COMMITTEES, COMMISSIONS," BY REMOVING THE Development 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes END OF FIRST READING ORDINANCES City of Miami Page 19 Printed on 04/01/2022 City Commission Marked 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) RESULT: DISCUSSED END OF BUDGET DISCUSSION ITEM City of Miami Page 20 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 DI - DISCUSSION ITEMS 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. r RESULT: DISCUSSED Note for the Record: For directive referencing Item DI.1, please see NA.2. DI.2 DISCUSSION ITEM 9171 Commissioners and Mayor A DISCUSSION REGARDING THE RECONSIDERATION OF THE MOTORIZED SCOOTER PROGRAM. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes Note for the Record: Item DL2 was deferred to the April 14, 2022, City Commission Meeting. DI.3 DISCUSSION ITEM 11688 A DISCUSSION ITEM. Commissioners and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes Note for the Record: Item DZ 3 was deferred to the April 14, 2022, City Commission Meeting. END OF DISCUSSION ITEMS City of Miami Page 21 Printed on 04/01/2022 City Commission Marked 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: S. Pete Chircut Commission -At -Large Eugene Codner Commission -At -Large Scott Simpson Commission -At -Large Rodney Sobelson Commission -At -Large ENACTMENT NUMBER: R-22-0132 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes END OF BOARDS AND COMMITTEES City of Miami Page 22 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 PART B: PZ - PLANNING AND ZONING ITEM(S) 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 MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes City of Miami Page 23 Printed on 04/01/2022 City Commission Marked 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla Note for the Record: Item PZ.3 was continued to the April 28, 2022, City Commission Meeting. City of Miami Page 24 Printed on 04/01/2022 City Commission Marked 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," SUBURBAN TRANSECT ZONE — LIMITED, TO "T4-L," GENERAL URBAN TRANSECT ZONE — LIMITED, FOR THE PROPERTIES LOCATED AT 19 NORTHWEST 41 STREET AND DENYING THE APPLICATION FOR ZONING CHANGE FOR THE PROPERTY LOCATED AT APPROXIMATELY 20 NORTHWEST 42 STREET FROM "T4-L," GENERAL URBAN TRANSECT ZONE — LIMITED, TO "T5-O," URBAN CENTER TRANSECT ZONE — OPEN, FOR THE PROPERTY LOCATED AT 4136 NORTH MIAMI AVENUE, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla Note for the Record: Item PZ.4 was continued to the April 28, 2022, City Commission Meeting. PZ.5 ORDINANCE First Reading 11307 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; 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Diaz de la Portilla, Reyes NAYS: Russell City o f Miami Page 25 Printed on 04/01/2022 City Commission Marked 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Russell, Reyes ABSENT: Carollo, Diaz de la Portilla Note for the Record: Item PZ.6 was deferred to the July 14, 2022, City Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City of Miami Page 26 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 FL - FUTURE LEGISLATION FL.1 ORDINANCE 11625 Commissioners and Mayor 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 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. RESULT: NO ACTION TAKEN FL.2 ORDINANCE 11429 Department of Human Services 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. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 27 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 NA - NON -AGENDA ITEM(S) NA.1 ORDINANCE First Reading 11748 AN ORDINANCE OF THE MIAMI CITY COMMISSION, Commissioners and AUTHORIZING DEVIATIONS FROM THE STANDARDS FOR Mayor "TEMPORARY BANNERS" SET FORTH IN CHAPTER 62/ARTICLE XIII/DIVISION 8 OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/TEMPORARY BANNERS," FOR SUCH PERMITS ISSUED WITHIN A PORTION OF THE CENTRAL BUSINESS DISTRICT FOR DISPLAY IN CONNECTION WITH THE MIAMI FORMULA 1 GRAND PRIX BETWEEN APRIL 15, 2022, AND MAY 15, 2022; ESTABLISHING TERMS AND CONDITIONS IN ORDER TO REGULATE THE ACTIVITIES FOR TEMPORARY BANNERS; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. NA.2 11749 City Commission MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ken Russell, 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 DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO CHAPTER 2/ARTICLE XI/DIVISION 18/SECTION 2-1272 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/CLIMATE RESILIENCE COMMITTEE/COMPOSITION; APPOINTMENT AND TERMS OF OFFICE OF MEMBERS; FILLING OF VACANCIES," BY INCREASING THE NUMBER OF VOTING MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FROM NINE (9) TO ELEVEN (11) MEMBERS WITH THE ADDITIONAL TWO (2) MEMBERS BEING CITY OF MIAMI RESIDENTS FROM THE YOUTH POPULATION OF EIGHTEEN TO TWENTY-FIVE (18 - 25) YEARS OLD WITH A STRONG INTEREST AND BACKGROUND OR EDUCATION IN CLIMATE RESILIENCE TO BE APPOINTED BY THE MAYOR; FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE AMENDMENT FOR CONSIDERATION BY THE CITY COMMISSION AT ITS APRIL 14, 2022 CITY COMMISSION MEETING. ENACTMENT NUMBER: R-22-0127 C'i i' of Miami Page 28 Printed on 04/01/2022 City Commission Marked Agenda March 24, 2022 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Russell, Diaz de la Portilla, Reyes NAYS: Carollo NA.3 RESOLUTION 11750 A RESOLUTION OF THE MIAMI CITY COMMISSION Office of the City DIRECTING THE CITY MANAGER TO PROVIDE THE CITY Clerk COMMISSIONERS INFORMATION REGARDING ALL AVAILABLE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") GRANT APPLICATIONS PRIOR TO ANY FIND GRANT APPLICATION BEING PLACED ON A CITY COMMISSION AGENDA TO HAVE INPUT FROM EACH ELECTED OFFICIAL ON WHICH CAPITAL PROJECT(S) TO PRIORITIZE ON AN ANNUAL BASIS. NA.4 11754 Office of the City Clerk ADJOURNMENT ENACTMENT NUMBER: R-22-0128 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Cristobal Valentino ENACTMENT NUMBER: R-22-0133 NOMINATED BY: Commissioner Christine King MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes The meeting adjourned at 6:53 p.m. City of Mlalln Page 29 Printed on 04/01/2022