HomeMy WebLinkAboutCC 2022-04-14 Marked AgendaCity Commission Marked Agenda April 14, 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, April 14, 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 14th day of April 2022, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. Chairwoman King opened the meeting at 8:54 a.m., for presentations and
proclamations only. Upon conclusion of presentations and proclamations, the Commission
Meeting was called to order by Chairwoman King at 9:23 a.m., recessed at 11:21 a.m.,
reconvened at 2:11 p.m., and adjourned at 3:31 p.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City of Miami
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City Commission
Marked Agenda
April 14, 2022
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
11792
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Marie Lourdes Saintlime
Mayor Suarez
Certificate of Merit
National Community Development Week
Mayor Suarez
Proclamation
Rosalina Barrial
Mayor Suarez
Certificate of Merit
Luis Pla
Mayor Suarez
Commendation
LRESULT: PRESENTED
1) Mayor Suarez and Commissioners presented a Certificate of Merit to Ms. Marie
Lourdes Saintlime. Ms. Saintlime is the proud owner of Joyce Beauty Salon,
longest standing Beauty Salon in Little Haiti. Marie immigrated from Haiti during
the 1970's. She entered the United States with one goal in mind: to live the
American Dream. The American Dream to her was to have a family, own a
business, and to be an exemplary citizen. She successfully completed all her
requirements. In 1990, she opened the doors to Joyce Beauty Salon. The Beauty
Salon would not only service customers but be of service to the community. In
1992, she started the tradition of "Gratis Tuesday" washing hair for the elderly
for free. She has also volunteered countless hours at St. Paul Episcopal Church in
the City of Miami. Marie also enjoys cooking meals and giving away plates of
food to the homeless. She lives by the Golden Rule of "Do unto others as you
would have them do unto you. " Elected Officials paused in their deliberations to
pay tribute and recognize her great efforts and achievements while thanking her
for elevating the quality of life in the City of Miami.
2) Mayor Suarez and Commissioners presented a Proclamation to the City of Miami
Community Development Department in recognition of National Community
Development Week. The week of April 11-15, 2022, has been designated as
National Community Development Week to celebrate the Community
Development Block Grant (CDBG) Program. CDBG Program provides annual
funding and flexibility to local communities to provide decent, safe, and
affordable housing, a suitable living environment, and economic opportunities to
low -and moderate -income people. The City of Miami has received a total of
Si6, 656, 377 in CDBG funds and has funded a variety of projects that have
directly benefited our citizens and neighborhoods and received an additional
$8,053,347 in supplemental CDBG-CV funds under the CARES Act in 2020 to
address COVID-related efforts. Elected Officials paused in their deliberations to
honor and commend the City of Miami's Community Development Department
and its employees for their invaluable contributions to our community and
thereby proclaimed the week of April 11-15, 2022, as "National Community
Development Week" in the City of Miami.
3) Mayor Suarez and Commissioners presented a Certificate of Merit to Ms.
Rosalina Barrial. Ms. Barrial is an educator and the founder of Sunflowers
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City Commission
Marked Agenda April 14, 2022
Academy located in the City of Miami Little Haiti area. Ms. Barrial helps to
provide a meaningful education. She was born in Cuba and completed her studies
in early childhood education. She later arrived in Miami after escaping the
dictatorial regime in Cuba. Shortly after she learned English and revalidated her
education certification and in 1995, she founded the school. Her efforts,
achievements, and commitment to the students in the City of Miami is invaluable.
Elected Officials paused in their deliberations to pay tribute and recognize her
great efforts and achievements while thanking her for elevating the quality of life
in the City of Miami.
4) Mayor Suarez and Commissioners presented a Commendation to retired City of
Miami Police Officer, Mr. Luis Pla. Mr. Pla served in the Army and the City of
Miami Police department for 24 years and has demonstrated his continued
commitment to public service. In November 2021, he teamed up with the City of
Miami Police Department and conducted a beautification project for Ms. Teresita
Canalejo home. Ms. Canalejo is the mother of a fallen police officer Mr.
Oswaldo Canalejo. On May 2021, Mr. Pla took a redesigning and rehabilitating
project for the grounds of Fairlawn Elementary School with the assistance of
faculty and students. Elected Officials paused in their deliberations to pay tribute,
commend and recognize his great efforts and achievements and celebrated Police
Officer Brotherhood, while thanking him for elevating the quality of life in the
City of Miami.
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City Commission Marked Agenda April 14, 2022
ORDER OF THE DAY
PUBLIC COMMENT FOR ALL ITEM(S)
11843 DISCUSSION ITEM
City Commission
PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
PUBLIC FOR THE APRIL 14, 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)
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City Commission
Marked Agenda April 14, 2022
CA.1
11545
Department of
Procurement
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, Reyes
ABSENT: Diaz de la Portilla
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCESSING OF THE CITY OF FORT
LAUDERDALE'S ("FORT LAUDERDALE") REQUEST FOR
PROPOSALS CONTRACT NO. RFP-12307-795 FOR HOLIDAY
LIGHTING AND DECORATION SERVICES, ON AN AS NEEDED
BASIS CITYWIDE, PURSUANT TO SECTION 18-111 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), WITH THE SOUTH FLORIDA LIGHTING TEAM, LLC
D/B/A MIAMI CHRISTMAS LIGHTS, A FLORIDA LIMITED
LIABILITY COMPANY, WHICH WAS COMPETITIVELY SOLICITED
FOR AN INITIAL TERM OF TWO (2) YEARS WITH THE OPTION
TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS AND IS EFFECTIVE THROUGH OCTOBER 1, 2022,
SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR
REPLACEMENT CONTRACTS BY FORT LAUDERDALE;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM CITY OF MIAMI USER DEPARTMENTS AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
SUPPLEMENTAL AGREEMENT WITH MIAMI CHRISTMAS
LIGHTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0134
This matter was ADOPTED on the Consent Agenda.
City of Miami
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CA.2 RESOLUTION
11633
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), VACATING, DISCONTINUING, AND
ABANDONING A PORTION OF THE SOUTHERN SIDE OF
NORTHWEST 28TH STREET BETWEEN NORTHWEST 2 AVENUE
AND NORTHWEST 3 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, CONTAINING APPROXIMATELY 1,068
SQUARE FEET; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE A QUIT CLAIM DEED, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, PURSUANT TO
SECTION 255.22, FLORIDA STATUTES, IN FAVOR OF 2775
MANDARINE, LLC, A DELAWARE LIMITED LIABILITY COMPANY,
THE SUCCESSOR -IN -INTEREST OF THE ORIGINAL DEDICATOR.
ENACTMENT NUMBER: R-22-0135
This matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
11672
Department of Risk
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF ROY LEMUS, SUBJECT TO THE CONDITIONS
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
SUM OF $300,000.00, INCLUDING $100.00 FOR A SEPARATE
GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS
AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES
(COLLECTIVELY "CITY"), WITHOUT ADMISSION OF LIABILITY,
UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS
A GENERAL RELEASE OF THE CITY FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT
OF $299,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-22-0136
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
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CA.4
11724
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY SAILE
HERRERA AND JAVIER HERRERA, SR., WITHOUT ADMISSION
OF LIABILITY, THE TOTAL SUM OF ONE HUNDRED FORTY-NINE
THOUSAND DOLLARS ($149,000.00) IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE
CITY OF MIAMI IN THE CASE OF SAILE HERRERA, AS NATURAL
GUARDIAN AND MOTHER OF JAVIER HERRERA, JR., AND
JAVIER HERRERA, SR. VS. CITY OF MIAMI PENDING IN THE
MIAMI-DADE CIRCUIT COURT, CASE NO. 19-33681 CA 02, UPON
THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS
AND DEMANDS, AND A DISMISSAL OF THE DEFENDANT WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
ENACTMENT NUMBER: R-22-0137
This matter was ADOPTED on the Consent Agenda.
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
CA.5 RESOLUTION - Item Pulled from Consent
11783
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING
THE CODE ENFORCEMENT LIEN RECORDED APRIL 7, 2015
FOR CASE NUMBER CE2014000541 ON PROPERTY ADDRESS
3485 NORTHWEST 17 AVENUE, MIAMI, FLORIDA, AFTER A
HEARING AS REQUIRED BY SECTION 2-817 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING
THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT;
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
PURPOSES STATED HEREIN.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
END OF CONSENT AGENDA
City of Miami
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City Commission
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PH.1
11421
Department of
Housing and
Community
Development
PH.2
11603
Department of
Housing and
Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM
HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS
GENERATED FROM FEBRUARY 1, 2021 TO OCTOBER 31, 2021
IN THE AMOUNT OF $106,028.49 AND AN ADDITIONAL AMOUNT
OF $888,496.63 OF RECAPTURED FUNDS, FOR A TOTAL
AMOUNT OF $994,525.12, AS SPECIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0138
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING TRANSFERRING EMERGENCY
SOLUTION GRANT FUNDS IN THE AMOUNT OF $810,000.00
FROM CAMILLUS HOUSE, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, TO THE CITY OF MIAMI'S DEPARTMENT OF
HUMAN SERVICES AS SPECIFIED IN EXHIBIT "A," ATTACHED
AND INCORPORATED, TO COVER THE COSTS OF
HOTEL/MOTEL ACCOMMODATIONS FOR INDIVIDUALS AND
FAMILIES EXPERIENCING HOMELESSNESS; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL
LAWS THAT REGULATE THE USE OF SUCH FUNDS.
ENACTMENT NUMBER: R-22-0139
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
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City Commission
Marked Agenda April 14, 2022
PH.3
11621
Department of
Building
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, PURSUANT TO SECTION 18-92 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 FINDING OF A SOLE
SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A", AND
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING METHODS FOR THE PROVISION OF A BUILDING
BENCHMARKING AND PERFORMANCE SOFTWARE SOLUTION
FROM TOUCHSTONE IQ LLC, A FOREIGN LIMITED LIABILITY
COMPANY AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA,
FOR THE CITY OF MIAMI'S BUILDING DEPARTMENT
("BUILDING") FOR AN INITIAL PERIOD OF FOUR (4) YEARS WITH
AN OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR
PERIODS ON AN AS NEEDED CONTRACTUAL BASIS;
ALLOCATING FUNDS FROM BUILDING'S GENERAL FUNDS OR
SUCH OTHER SOURCES OF FUNDING, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH TOUCHSTONE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS
OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF
THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS,
RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY
FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0140
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
END OF PUBLIC HEARINGS
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City Commission
Marked Agenda April 14, 2022
RE.1 RESOLUTION
11601
Office of Capital
Improvements
RE - RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1
("AMENDMENT") TO THE PROFESSIONAL SERVICES
AGREEMENTS ("AGREEMENTS") WITH THE ENGINEERING
FIRMS OF A & P CONSULTING TRANSPORTATION ENGINEERS
CORP., CALVIN, GIORDANO & ASSOCIATES, INC., CONSOR
ENGINEERS, LLC, EAC CONSULTING, INC., PINNACLE
CONSULTING ENTERPRISES, INC., AND R.J. BEHAR &
COMPANY, INC., ALL FLORIDA REGISTERED COMPANIES
(COLLECTIVELY, "CONSULTANTS"), FOR THE PROVISION OF
ADDITIONAL CONSTRUCTION ENGINEERING AND INSPECTION
SERVICES SOLICITED UNDER REQUEST FOR QUALIFICATIONS
NO. 18-19-012 AND INCREASING THE CAPACITY OF THE
AGREEMENTS WITH THE CONSULTANTS BY A NOT -TO -
EXCEED AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00), THEREBY INCREASING THE TOTAL CAPACITY OF
EACH AGREEMENT FROM THE CURRENT NOT -TO -EXCEED
AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00) TO THE AMENDED NOT -TO -EXCEED AMOUNT OF
ONE MILLION DOLLARS ($1,000,000.00); ALLOCATING FUNDS
FROM THE APPROPRIATE CITY OF MIAMI'S OFFICE OF
CAPITAL IMPROVEMENTS' PROJECTS AND DEPARTMENTAL
BUDGETS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE
AMENDMENT TO THE AGREEMENTS WITH THE
CONSULTANTS, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSES; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0141
City of Miami
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City Commission
Marked Agenda April 14, 2022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
RE.2 RESOLUTION
11012 MAY BE WITHDRAWN
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
Office AND AUTHORIZING THE WAIVER OF INDEMNIFICATION WITH
KING & SPALDING, LLP, A FOREIGN LIMITED LIABILITY
PARTNERSHIP AUTHORIZED TO CONDUCT BUSINESS IN THE
STATE OF FLORIDA ("K&S"), FOR THE PROVISION OF FEDERAL
LOBBYING SERVICES FOR THE CITY OF MIAMI ("CITY") AS
APPROVED BY RESOLUTION NO. R-21-0191 ADOPTED ON MAY
13, 2021; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT
BETWEEN THE CITY AND K&S, 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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
City of Miami
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RE.3 RESOLUTION
11781
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), A CONVEYANCE AT NO COST TO
THE CITY OF MIAMI ("CITY"), OF A PARCEL OF LAND
CONTAINING APPROXIMATELY EIGHT THOUSAND ONE
HUNDRED FIFTY-NINE (8,159) SQUARE FEET, AS LEGALLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED
("PARCEL 6347"), ALSO KNOWN AS PLAZA DE LA CUBANIDAD,
FOR A PUBLIC PURPOSE BY QUITCLAIM DEED, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID PUBLIC PURPOSE
CONVEYANCE.
ENACTMENT NUMBER: R-22-0142
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
RE.4 RESOLUTION
11793
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO PRESENT TO THE CITY COMMISSION,
IN THE NEXT NINETY (90) DAYS, A WRITTEN PLAN, INCLUDING
ENVIRONMENTAL IMPACT ANALYSES, ESTIMATED COSTS,
POTENTIAL FUNDING SOURCES, AND TIMELINES, TO INSTALL
LIGHTNING WARNING SYSTEMS IN ALL CITY PARKS,
EXCLUDING MINI PARKS; FURTHER DIRECTING THE CITY
MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO
INSTALL LIGHTNING WARNING SYSTEMS, INCLUDING
PURSUING ANY FUNDING OPPORTUNITIES; PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0143
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
City of Miami
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City Commission
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RE.5 RESOLUTION
11789
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("LEASE")
BETWEEN THE CITY OF MIAMI ("CITY") AND MARTIN LUTHER
KING ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA
NOT FOR PROFIT CORPORATION ("LESSOR"), FOR THE CITY'S
USE OF APPROXIMATELY SIX THOUSAND, THREE HUNDRED
FIFTY-FIVE (6,355) SQUARE FEET OF OFFICE SPACE
("PREMISES") FOR AN INITIAL PERIOD OF FOUR (4) YEARS
WITH ONE (1) FOUR (4) YEAR OPTION TO RENEW, PLUS A
MONTH TO MONTH CARRY OVER PROVISION, FOR THE
PURPOSE OF PROVIDING SPACE FOR A DISTRICT OFFICE FOR
CITY COMMISSION DISTRICT 5 WITH A MONTHLY RENT OF
NINE THOUSAND, FIVE HUNDRED THIRTY-TWO DOLLARS AND
FIFTY CENTS ($9,532.50) ($18.00 PER SQUARE FOOT), WITH AN
OPTION FOR THE LESSOR TO INCREASE THE INITIAL RENTAL
RATE A MAXIMUM OF THREE PERCENT (3%) ANNUALLY
DURING THE TERM OF THE LEASE, WITH ADDITIONAL TERMS
AND CONDITIONS INCLUDED IN THE LESSOR'S LETTER OF
INTENT TO BE NEGOTIATED, ATTACHED AND INCORPORATED
AS EXHIBIT "A;" FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
NECESSARY AGREEMENTS, DOCUMENTS, MODIFICATIONS,
AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; ALLOCATING FUNDS FROM
THE DISTRICT 5 COMMISSIONER'S BUDGET WITH TERMS AND
CONDITIONS TO BE MORE SPECIFICALLY SET FORTH IN SAID
LEASE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item RE.5 was continued to the May 12, 2022, City
Commission Meeting.
City o f Miami
Page 13 Printed orl 04/22/2022
City Commission
Marked Agenda April 14, 2022
RE.6 RESOLUTION
11795
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
TERMINATING FOR CONVENIENCE THE REVOCABLE LICENSE
AGREEMENT ("RLA") WITH EVENT ENTERTAINMENT GROUP,
INC. ("EEG") FOR THE ULTRA MUSIC FESTIVAL ("ULTRA") AT
BAYFRONT PARK ("SITE"); FURTHER AUTHORIZING THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") EXECUTIVE
DIRECTOR TO NEGOTIATE AND EXECUTE A REVOCABLE
LICENSE AGREEMENT BETWEEN THE TRUST AND EEG, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
PRESENTATION OF ULTRA AT BAYFRONT PARK; FURTHER
WAIVING THE REQUIREMENTS OF SECTION 38-113 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED.
ENACTMENT NUMBER: R-22-0146
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF RESOLUTION
City of Miami
Page 14 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
EM.1
11794
Commissioners
and Mayor
EM - EMERGENCY ORDINANCE
ORDINANCE Emergency Ordinance
(4/STHS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI
CITY COMMISSION, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AMENDING CHAPTER 2/ARTICLE X/SECTION 2-817 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TITLED "ADMINISTRATION/CODE
ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS," TO
AMEND AND PROVIDE FOR DIRECT MITIGATION BEFORE THE
CITY COMMISSION; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
END OF EMERGENCY ORDINANCE
City of Miami
Page 15 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
SR - SECOND READING ORDINANCES
SR.1 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.
ENACTMENT NUMBER: 14059
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Reyes
NAYS: Carollo, Diaz de la Portilla
Note for the Record: For directive referencing Item SR.1, please see Item NA.1.
SR.1 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.
ENACTMENT NUMBER: 14059
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: For directive referencing Item SR.1, please see Item NA.1.
City of Miami
Page 16 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
SR.1 ORDINANCE Second Reading
11445
Commissioners
and Mayor
SR.2
11748
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.
ENACTMENT NUMBER: 14059
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Reyes
NAYS: Carollo, Diaz de la Portilla
Note for the Record: For directive referencing Item SR.1, please see Item NA.1.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION,
AUTHORIZING DEVIATIONS FROM THE STANDARDS FOR
"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.
ENACTMENT NUMBER: 14058
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
END OF SECOND READING ORDINANCES
City of Miami
Page 17 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
11334
City Manager's
Office
AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT
RESOLUTION NO. R-18-0440 ADOPTED ON OCTOBER 11, 2018
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
SETTLEMENT AGREEMENT WITH THE INTERNATIONAL
ASSOCIATION OF FIRE FIGHTERS, AFL-CIO, LOCAL 587 ("IAFF")
TO RESOLVE THE UNFAIR LABOR PRACTICE PETITION FILED
BY IAFF IN THE CASE STYLED MIAMI ASSOCIATION OF
FIREFIGHTERS LOCAL 587, IAFF V. CITY OF MIAMI, CASE NO.:
BP-2018-001 (CR-2018-001 AND CA-2010-124) AND RESOLUTION
NO. R-18-0489 ADOPTED ON OCTOBER 25, 2018 AUTHORIZING
THE CITY MANAGER TO ENTER INTO A SETTLEMENT
AGREEMENT WITH THE WALTER E. HEADLEY, JR., MIAMI
LODGE #20, FRATERNAL ORDER OF POLICE, INC. ("FOP") TO
RESOLVE THE UNFAIR LABOR PRACTICE PETITION FILED BY
FOP, LODGE #20, CASE NO.: CA-2010-119 AND BP-2017-013
(CR-2017-001) AMENDING CHAPTER 40/ARTICLE IV/DIVISION 3
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), TITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI FIRE AND POLICE
EMPLOYEES RETIREMENT TRUST;" MORE PARTICULARLY BY
AMENDING SECTIONS 40-191, 40-203, AND 40-210, TITLED
"DEFINITIONS," "BENEFITS," AND "GENERAL CONDITIONS," TO
AMEND THE DEFINITION OF COMPENSATION PROVIDING FOR
THE RULE OF "64" OR "68" AND AN INCREASE IN BENEFITS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN
IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 18 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
FR.2 ORDINANCE First Reading
11746
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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," 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
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;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
FR.3 ORDINANCE First Reading
11784
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("PROCUREMENT CODE"), TITLED
"FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE
PARTICULARLY BY AMENDING PROCUREMENT CODE
SECTION 18-72, TITLED "APPLICATION AND EXCLUSIONS",
SECTION 18-73, TITLED "DEFINITIONS", AND SECTION 18-116,
TITLED "PERSONS RETAINED AS EXPERT CONSULTANTS", TO
ADD THE WORDS "OR FIRMS"; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, 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 or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
DI.1
11660
City Manager's
Office
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION REGARDING THE ANNUAL REPORT FOR
PLANNING, ZONING AND APPEALS BOARD.
RESULT: DISCUSSED
DI.2 DISCUSSION ITEM
11463
Code Compliance
Task Force
A DISCUSSION ITEM REGARDING THE CODE COMPLIANCE
TASK FORCE RECOMMENDATIONS FINAL REPORT.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item DI.2 was deferred to the April 28, 2022, City Commission
Meeting.
DI.3 DISCUSSION ITEM
9171
Commissioners
and Mayor
A DISCUSSION REGARDING THE RECONSIDERATION OF THE
MOTORIZED SCOOTER PROGRAM.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
Note for the Record: Item DL3 was deferred to the April 28, 2022, City Commission
Meeting.
DI.4 DISCUSSION ITEM
11688 A DISCUSSION ITEM.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 20 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.1
8938
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 21 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.2
11553
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 22 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.3
6672
Office of the City
Clerk
BC.4
11719
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Ken Russell
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 23 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.5
11096
Office of the City
Clerk
BC.6
11098
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gabriel Paez Civilian Investigative Panel
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 24 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.7
6958
Office of the City
Clerk
BC.8
10778
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Christine King
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 25 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.9
8804
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 26 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.10
11435
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 27 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.11
5976
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
City of Miami Page 28 Printed 0r1 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.12
11271
Office of the City
Clerk
BC.13
7963
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 29 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.14
11755
Office of the City
Clerk
BC.15
8267
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Hugh Ryan
(Historian/Architectural Historian -
Category 3)
ENACTMENT NUMBER: R-22-0144
Commissioner Joe Carollo
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 30 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.16
11720
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE LITTLE HAITI REVITALIZATION TRUST FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Alisa Cepeda
ENACTMENT NUMBER: R-22-0145
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Russell, Reyes
ABSENT: Diaz de la Portilla
NOMINATED BY:
City Manager Arthur Noriega, V
City of Miami Page 31 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.17
8269
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 32 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.18
8805
Office of the City
Clerk
BC.19
7261
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 33 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.20
9270
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 34 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.21
3693
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
City of Miami Page 35 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.22
11273
Office of the City
Clerk
BC.23
9549
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Ken Russell
RESULT: NO ACTION TAKEN
City of Miami Page 36 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
BC.24
8943
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
City of Miami Page 37 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
PZ.1
8718
Office of Zoning
PART B: PZ - PLANNING AND ZONING ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S
ZONING DEPARTMENT AFFIRMING/REVERSING THE PLANNING
ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN
RESOLUTION NO. PZAB-R-21-009 REVERSING THE ZONING
ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE
PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TITLED "DENIAL OR REVOCATION
OF CERTIFICATE OF USE", AND SECTION 7.1.2.1 OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PERMITTED USES", FOR THE
PROPERTY LOCATED AT APPROXIMATELY 90 NORTHEAST 11
STREET, MIAMI, FLORIDA ("PROPERTY"), AND
AFFIRMING/REVERSING THE ZONING ADMINISTRATOR'S DENIAL
OF THE CERTIFICATE OF USE FOR A CANNABIS DISPENSARY
AND/OR CLINIC FOR THE PROPERTY; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Item PZ.1 was continued to the May 12, 2022, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 38 Printed 0r1 04/22/2022
City Commission
Marked Agenda April 14, 2022
FL - FUTURE LEGISLATION
FL.1 ORDINANCE
11722
Department of
Parks and
Recreation and
Office of Capital
Improvements
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING CHAPTER 50/ARTICLE II/DIVISION I
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TITLED "OPERATION OF VESSELS/GENERALLY", BY AMENDING
SECTION 50-1 TO ADD A DEFINITION FOR LAMAR LAKE AND
CREATING SECTION 50-44, TITLED "LAMAR LAKE/JIMBO'S
LAGOON IDLE SPEED/NO WAKE ZONE", TO ESTABLISH A
VESSEL IDLE SPEED/NO WAKE ZONE ("ZONE") IN THE WATERS
OF LAMAR LAKE, ALSO KNOWN AS JIMBO'S LAGOON;
AUTHORIZING THE CITY MANAGER TO UNDERTAKE AND
EXECUTE THE NECESSARY APPLICATIONS WITH AGENCIES
OF MIAMI-DADE COUNTY, THE STATE OF FLORIDA, AND THE
UNITED STATES TO ESTABLISH THE PROPOSED ZONE;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN
EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 39 Printed or/ 04/22/2022
City Commission
Marked Agenda April 14, 2022
NA.1
11842
City Commission
NA.2
11841
City Commission
ADJOURNMENT
NA - NON -AGENDA ITEM(S)
DIRECTIVE
DIRECTION BY COMMISSIONER RUSSELL TO THE CITY
MANAGER TO BRING BACK AN ITEM REGARDING THE
MORNINGSIDE PARK MASTER PLAN AND ITS SHORELINE FOR
THE APRIL 28, 2022 CITY COMMISSION MEETING.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
REQUESTING PRESIDENT JOSEPH R. BIDEN, JR., SENATORS
RICK SCOTT AND MARCO RUBIO, AND REPRESENTATIVES
CARLOS GIMENEZ, MARIA ELVIRA SALAZAR, AND MARIO DIAZ-
BALART TO PROVIDE FINANCIAL ASSISTANCE TO THE CITY TO
PROVIDE FOR A RAPIDLY GROWING COMMUNITY; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-22-0147
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
ABSENT: Russell
The meeting adjourned at 3:31 p.m.
City of Miami Page 40 Printed or/ 04/22/2022