HomeMy WebLinkAboutCC 2022-06-09 Marked AgendaCity Commission
Marked Agenda June 9, 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, June 9, 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 9th day of June 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 9:13 a.m.,
recessed at 10:02 a.m., reconvened at 11:02 a.m., and adjourned at 12:41 p.m.
Note for the Record: Commissioner Diaz de la Portilla entered the Commission chambers at
9:25 a.m., and Vice Chair Carollo entered the Commission chambers at 9:54 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 06/17/2022
City Commission
Marked Agenda June 9, 2022
ORDER OF THE DAY
PUBLIC COMMENTS FOR ALL ITEM(S)
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 2 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
CA.1
11922
Department of
Police
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A SUBAWARD GRANT FROM
MIAMI-DADE COUNTY ("COUNTY") TO CONTINUE FUNDING
OPERATION STONEGARDEN IN AN AMOUNT NOT TO EXCEED
$94,774.09 WITH NO MATCHING FUNDS REQUIRED FROM THE
CITY OF MIAMI FOR OVERTIME REIMBURSEMENT OF THE
MIAMI POLICE DEPARTMENT MARINE PATROL DETAIL IN
COORDINATING WITH AND ASSISTING THE MIAMI-DADE
POLICE DEPARTMENT IN CONDUCTING POLICE OPERATIONS;
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED
"OPERATION STONEGARDEN CONTRACT NO. R0234" FOR SAID
PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO
ENTER INTO A SUBAWARD AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE COUNTY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE
FUNDS IN COMPLIANCE WITH THE REQUIREMENTS OF THE
SUBAWARD AGREEMENT.
ENACTMENT NUMBER: R-22-0196
This matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
11929
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING TWO (2) RIGHT-OF-WAY DEEDS
OF DEDICATION AS DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED (COLLECTIVELY, "DEEDS"), FOR RIGHT-
OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO RETAIN COPIES OF THE DEEDS.
ENACTMENT NUMBER: R-22-0197
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 3 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
CA.3
11887
Department of
Solid Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
THE BID RECEIVED ON MARCH 18, 2022, PURSUANT TO
INVITATION FOR BID ("IFB") NO. 1476386, FROM THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, AMERI-CLEAN
PUMPING, INC., A FLORIDA PROFIT CORPORATION ("AMERI-
CLEAN PUMPING"), FOR THE PROVISION OF MONTHLY
MAINTENANCE SERVICES FOR THE SOLID WASTE TRUCK
WASH FACILITY, FOR THE CITY OF MIAMI ("CITY") SOLID
WASTE DEPARTMENT ("SOLID WASTE"), FOR AN INITIAL TERM
OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR ONE
(1) ADDITIONAL TWO (2) YEAR PERIOD; ALLOCATING FUNDS
FROM SOLID WASTE GENERAL FUND ACCOUNT NO.
04001.213000.534000.0000.00000 AND SUCH OTHER VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENT AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0198
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
CA.4 RESOLUTION
11909
Department of Risk
Management
CA.5
11993
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF SABRINA JACKSON, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $150,000.00, INCLUDING $100.00 FOR A
SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE
CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS,
AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL
RELEASE OF THE CITY, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT
OF $149,900.00 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-22-0199
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MARJULYS
GARCIA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM
OF $100,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR
ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI AND ITS
OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY,
"CITY") IN THE CASE STYLED MARJULYS GARCIA VS. CITY OF
MIAMI AND GREENWICH INSURANCE COMPANY, PENDING IN
THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 20-
15506 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE
OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE
PENDING IN STATE COURT AND A DISMISSAL OF THE CITY
WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545011.0000.00000.
ENACTMENT NUMBER: R-22-0200
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
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City Commission
Marked Agenda June 9, 2022
PH.1
11899
Department of
Housing and
Community
Development
PH.2
11898
Department of
Housing and
Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIPS
PROGRAM ("HOME") FUNDS GENERATED FROM NOVEMBER 1,
2021 TO MARCH 31, 2022 IN THE AMOUNT OF $351,230.47 AND
AN ADDITIONAL AMOUNT OF $68,422.99 OF RECAPTURED
FUNDS, FOR A TOTAL AMOUNT OF $419,653.46, AS SPECIFIED
IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0201
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") FUNDS GENERATED FROM SEPTEMBER 1,
2021 TO MARCH 31, 2022 IN THE AMOUNT OF $220,842.35 TO
THE CATEGORIES SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0202
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda June 9, 2022
PH.3
11889
Department of
Housing and
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY")
LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
INCORPORATED AS EXHIBIT "A," FOR THE PERIOD OF JULY 1,
2022 THROUGH JUNE 30, 2025, FOR THE CONTINUED
PARTICIPATION OF THE CITY IN THE FLORIDA STATE HOUSING
INITIATIVES PARTNERSHIP ("SHIP") PROGRAM; AUTHORIZING
THE CITY MANAGER TO SUBMIT THE LHAP FOR REVIEW AND
APPROVAL BY THE FLORIDA HOUSING FINANCE
CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE TERMS AND CONDITIONS OF
THE LHAP AND THE SHIP PROGRAM.
ENACTMENT NUMBER: R-22-0203
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
PH.4 RESOLUTION
11946
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "MORNING
ROSE SUBDIVISION", A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN ATTACHMENT "1", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT
AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A",
ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND
CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-22-0204
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda June 9, 2022
PH.5 RESOLUTION
11933
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", PURSUANT TO SECTION 18-
85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING METHODS AS NOT BEING
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") FOR ESTABLISHMENT OF AN AGREEMENT FOR THE
PROVISION OF BEAUTIFICATION SERVICES FOR THE DR.
MARTIN LUTHER KING JR. BOULEVARD AND THE BUTTERFLY
GARDENS, WITH THE GREATER MIAMI SERVICE CORPS., A
FLORIDA NOT FOR PROFIT CORPORATION ("GMSC"), FOR THE
CITY OF MIAMI ("CITY") DEPARTMENT OF RESILIENCE AND
PUBLIC WORKS ("DRPW'), FOR A TOTAL TERM OF THREE (3)
YEARS; ALLOCATING FUNDS FROM DRPW GENERAL ACCOUNT
NO. 13000.201000.534000 AND SUCH OTHER FUNDING
SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE
AGREEMENT WITH GMSC, 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item PH.5 was deferred to the June 23, 2022, City
Commission Meeting.
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City Commission
Marked Agenda June 9, 2022
PH.6 RESOLUTION
11821
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, WITH ATTACHMENT(S), A GRANT
OF EASEMENT(S) (COLLECTIVELY, "EASEMENT"), WITH
PEOPLES GAS SYSTEM, A DIVISION OF TAMPA ELECTRIC
COMPANY, A FLORIDA PROFIT CORPORATION ("TECO"), FOR A
PERPETUAL, NON-EXCLUSIVE UTILITY EASEMENT AT THREE
(3) LOCATIONS ON CITY OF MIAMI OWNED PROPERTY
LOCATED AT 1111 PARROT JUNGLE TRAIL, MIAMI, FLORIDA,
FOLIO NUMBER 01-3231-000-0014 ("PROPERTY"), OF
APPROXIMATELY EIGHT HUNDRED SIXTY-TWO (862) SQUARE
FEET COLLECTIVELY ("EASEMENT AREA"), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR TECO TO PLACE, CONSTRUCT,
OPERATE, MAINTAIN, REPAIR, AND REPLACE UNDERGROUND
GAS LINES AND ABOVEGROUND AND UNDERGROUND
NECESSARY APPURTENANCES THERETO, WITH THE FULL
RIGHT OF INGRESS THERETO AND EGRESS THEREFROM, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
EASEMENT; FURTHER CONTAINING A REVERTER PROVISION IF
THE EASEMENT IS ABANDONED OR DISCONTINUED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
EASEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
EASEMENT.
ENACTMENT NUMBER: R-22-0205
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
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City Commission
Marked Agenda June 9, 2022
PH.7 RESOLUTION
11822
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO THE SECTION 29-B(C) OF
CHARTER OF CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A GRANT OF EASEMENT ON CITY
OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 1901
NORTHWEST 24TH AVENUE, MIAMI, FLORIDA, FOLIO NUMBER
01-3134-000-0330 ("PROPERTY"), TO MIAMI-DADE WATER AND
SEWER DEPARTMENT ("WASD"), OF AN APPROXIMATELY
EIGHT HUNDRED FORTY (840) SQUARE FOOT EASEMENT
("EASEMENT"), CONSISTING OF THE SURFACE PLANE AND THE
VOLUME BETWEEN THE GROUND PLANE AND AN UPPER
PLANE AT ELEVATION TWENTY-FIVE FEET (25) AND AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED
HERETO AND MADE A PART HEREOF, FOR A PERPETUAL NON-
EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE
CONSTRUCTION, RECONSTRUCTION, INSTALLATION,
OPERATION, MAINTENANCE, REPAIR, REPLACEMENT,
IMPROVEMENT, REMOVAL, AND INSPECTION OF WATER
TRANSMISSION AND DISTRIBUTION FACILITIES AND ALL
APPURTENANCES THERETO INCLUDING BUT NOT LIMITED TO
SEWAGE TRANSMISSION AND COLLECTION FACILITIES AND
ALL APPURTENANT EQUIPMENT OF UNDERGROUND AND
ABOVE GROUND EQUIPMENT WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE, AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT; FURTHER
CONTAINING A REVERTER PROVISION IF THE EASEMENT IS
ABANDONED OR DISCONTINUED.
ENACTMENT NUMBER: R-22-0206
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda June 9, 2022
PH.8 RESOLUTION
11915
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A
FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") AND WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT
FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI-
POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED
FIFTY THOUSAND DOLLARS ($50,000.00) TO THE MULTI -ETHNIC
YOUTH GROUP ASSOCIATION, INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("MEYGA"), IN SUPPORT OF THE
MEYGA EMPHASIZING YEAR-ROUND GROWTH AND
ACHIEVEMENT PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0207
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
END OF PUBLIC HEARINGS
City of Miami
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City Commission
Marked Agenda June 9, 2022
RE - RESOLUTIONS
RE.1 RESOLUTION
11730
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING APPROPRIATIONS RELATING TO
THE 2021-2022 FISCAL YEAR ADOPTED OPERATING BUDGET
PURSUANT TO RESOLUTION NO. R-21-0402 ADOPTED ON
SEPTEMBER 23, 2021, THE FIVE-YEAR FINANCIAL PLAN, THE
STRATEGIC PLAN, AND THE MULTI -YEAR CAPITAL PLAN
PURSUANT TO RESOLUTION NO. R-21-0353 ADOPTED ON
SEPTEMBER 13, 2021, ALL AS AMENDED (COLLECTIVELY, THE
"BUDGET"); AUTHORIZING THE CITY MANAGER TO MAKE
ADJUSTMENTS AND AMENDMENTS TO THE BUDGET, AND ANY
PART THEREOF, REGARDING CITY OF MIAMI SERVICES AND
RESOURCES AS NECESSARY AND LEGALLY ALLOWED;
RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS OF THE CITY MANAGER, DESIGNATED
OFFICIALS, AND DEPARTMENTS TO UPDATE THE RELEVANT
FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING
ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION
THEREWITH AND FOR GRANTS AND OTHER FUNDING
SOURCES IN PROGRESS AND FOR NECESSARY RELATED
DOCUMENT NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING FOR
APPLICABLE EFFECTIVE DATES.
ENACTMENT NUMBER: R-22-0208
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda June 9, 2022
RE.2 RESOLUTION
11729
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
AMEND THE CITY OF MIAMI ("CITY") FISCAL YEAR 2021-2022
MULTI -YEAR CAPITAL PLAN, AS AMENDED ("CAPITAL PLAN"),
BY ADDING CAPITAL PROJECTS TO THE CAPITAL PLAN AS
WELL AS RE -APPROPRIATING, DE -APPROPRIATING, AND
APPROPRIATING FUNDING FOR THE EXISTING AND ADDED
CAPITAL PROJECTS, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS BY THE CITY MANAGER, DESIGNATED CITY
OFFICIALS, AND DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS
IN CONNECTION THEREWITH AND FOR PROJECT CLOSE-
OUTS, GRANTS, AND OTHER FUNDING SOURCES IN
PROGRESS IN CONNECTION HEREWITH; PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0209
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda June 9, 2022
RE.3 RESOLUTION
11991
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT FOR AN
INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT") WITH TETRA TECH, INC., A FOREIGN PROFIT
CORPORATION REGISTERED TO CONDUCT BUSINESS IN
FLORIDA ("TETRA TECH"), SOLICITED AND AWARDED
PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO.
18-19-042, TO PROVIDE PROFESSIONAL ENGINEERING
SERVICES FOR THE BRICKELL BAY DRIVE IMPROVEMENTS
PROJECT - D2 ("PROJECT"), BY A NOT -TO -EXCEED AMOUNT
OF ONE MILLION FIVE HUNDRED THIRTY FOUR THOUSAND
SEVEN HUNDRED FIFTY THREE DOLLARS ($1,534,753.00),
THEREBY INCREASING THE ORIGINAL NOT -TO -EXCEED
PROJECT COMPENSATION AMOUNT FROM ONE MILLION
THREE HUNDRED THIRTY ONE THOUSAND DOLLARS
($1,331,000.00) TO THE AMENDED NOT -TO -EXCEED PROJECT
COMPENSATION AMOUNT OF TWO MILLION EIGHT HUNDRED
SIXTY FIVE THOUSAND SEVEN HUNDRED FIFTY THREE
DOLLARS ($2,865,753.00), FOR ADDITIONAL SERVICES
ASSOCIATED WITH THE ONE HUNDRED PERCENT (100%)
COMPLETION OF THE CONSTRUCTION DOCUMENTS FOR THE
PROJECT, ORIGINALLY AWARDED AS A DESIGN CRITERIA
PACKAGE WITH A THIRTY PERCENT (30%) COMPLETION OF
THE CONSTRUCTION DOCUMENTS, AS SHOWN IN
ATTACHMENT "A," HEREBY ATTACHED AND INCORPORATED,
ON A PHASED BASIS; ALLOCATING FUNDS FROM THE
APPROPRIATE CITY OF MIAMI ("CITY") OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT AND DEPARTMENTAL
BUDGETS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED, PER EACH
PHASE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AMENDMENT TO THE AGREEMENT WITH TETRA TECH, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE, AND TO ISSUE TETRA TECH THE APPROPRIATE
NOTICES TO PROCEED FOR EACH SUCCESSIVE PHASE, ONCE
THE PRIOR PHASE HAS BEEN COMPLETED TO THE FULL
SATISFACTION OF THE CITY; 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-22-0210
City of Miami
Page 14 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
RE.4
11856
Department of
Police
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE COMMUNITY
DEVELOPMENT BLOCK GRANT MITIGATION GRANT AWARD IN
THE AMOUNT NOT TO EXCEED $8,378,741.00 ("GRANT
AWARD") FROM THE FLORIDA DEPARTMENT OF ECONOMIC
OPPORTUNITY TO BE UTILIZED FOR THE EXTERIOR
HARDENING OF THE CITY OF MIAMI POLICE ("MIAMI POLICE")
HEADQUARTERS; ESTABLISHING A NEW CAPITAL FUND
PROJECT TITLED "MIAMI POLICE — FLORIDA DEPARTMENT OF
ECONOMIC OPPORTUNITY ("FDEO") — COMMUNITY
DEVELOPMENT BLOCK GRANT MITIGATION PROGRAM ("CDBG-
MIT')" AND APPROPRIATING FUNDS FOR SAID PURPOSE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE THE CDBG-MIT SUBRECIPIENT AGREEMENT WITH
FDEO, ATTACHED AND INCORPORATED AS EXHIBIT "A";
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE OF, IMPLEMENTATION OF,
AND IN COMPLIANCE WITH THE GRANT AWARD.
ENACTMENT NUMBER: R-22-0194
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
Page 15 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
RE.5 RESOLUTION
11860
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A COMMUNITY DEVELOPMENT BLOCK GRANT MITIGATION
GRANT AWARD, IN THE TOTAL AMOUNT OF $779,000.00, FROM
THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY TO
BE UTILIZED FOR THE EXTERIOR HARDENING AND
RESILIENCE HUB IMPROVEMENTS TO THE CARRIE P. MEEK
CENTER AT CHARLES HADLEY PARK WITH NO MATCHING
FUNDS; ESTABLISHING A NEW CAPITAL FUND PROJECT,
TITLED "HADLEY PARK RESILIENCE HUB - FLORIDA
DEPARTMENT OF ECONOMIC OPPORTUNITY ('FDEO') -
COMMUNITY DEVELOPMENT BLOCK GRANT MITIGATION
PROGRAM ('CDBG-MIT')", AND APPROPRIATING FUNDS TO
IMPLEMENT THE SAME; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE THE GRANT AGREEMENT WITH
FDEO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF,
AND COMPLIANCE WITH THE GRANT AWARD.
ENACTMENT NUMBER: R-22-0195
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RE.6 RESOLUTION
11782
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO SUPPLEMENT THE CITY OF MIAMI'S FIRST TIME
HOMEBUYER PROGRAM BY UTILIZING MIAMI FOREVER BOND
FUNDS AND/OR OTHER ELIGIBLE FUNDS, AS DESCRIBED
HEREIN AND IN EXHIBIT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND
COUNSEL, FOR SAID PURPOSE; PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-22-0211
City of Miami
Page 16 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RE.7 RESOLUTION
11978
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S
SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE
PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED FIFTY
THOUSAND DOLLARS ($50,000.00) TO THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST ("TRUST") FOR THE
TRUST'S 2022 SUMMER YOUTH EMPLOYMENT PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY,
SUBJECT TO APPLICABLE REQUIREMENTS OF ALL FEDERAL,
STATE, AND LOCAL LAWS INCLUDING THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0212
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
Page 17 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
RE.8 RESOLUTION
12031
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST
SERVING AS A FISCAL AGENT FOR THE MARTIN LUTHER KING
ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA NOT
FOR PROFIT CORPORATION ("MLK EDC), FOR GRANT FUNDS
MLK EDC MAY RECEIVE FOR THE REDEVELOPMENT OF THE
PARCEL LOCATED AT 6016 NORTHWEST 7TH AVENUE, MIAMI,
FLORIDA, ALSO KNOWN AS THE CARVER THEATER, FOR
HOUSING, SUBJECT TO CDBG PROGRAM RESTRICTIONS
AND/OR OTHER ELIGIBLE CDBG ACTIVITIES ("PROJECT"), AND
SUBJECT TO ALL APPROPRIATE AND NECESSARY
BUDGETARY APPROVALS FOR THE RECEIPT, ALLOCATION,
AND APPROPRIATION OF SAID FUNDS TO OCCUR BY
SEPARATE RESOLUTION(S) AT THE TIME OF AWARD OF THE
FUNDS.
ENACTMENT NUMBER: R-22-0213
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami Page 18 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
RE.9 RESOLUTION
11998
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CHARTER"), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, A SOVEREIGNTY SUBMERGED LANDS FEE
WAIVED LEASE ("SUBMERGED LANDS LEASE") BETWEEN THE
CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA ("STATE")
DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP"), ON
BEHALF OF THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE ("BOT"), FOR A
PARCEL OF APPROXIMATELY ONE THOUSAND NINE HUNDRED
FOUR (1,904) SQUARE FEET, AS LEGALLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, FOR A PUBLIC
WATERFRONT ACCESS FACILITY LOCATED UPON THE STATE-
OWNED SUBMERGED LANDS ADJACENT TO THE CITY'S JOSE
MARTI PARK; PURSUANT TO THE SAME SAID SECTION OF THE
CITY CHARTER, FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY TO INCORPORATE, AT A FUTURE DATE, THREE
(3) ADDITIONAL PARCELS, WITH A COMBINED TOTAL SIZE OF
APPROXIMATELY THREE HUNDRED FORTY THREE (343)
SQUARE FEET, ALL AS LEGALLY DESCRIBED IN EXHIBIT "B,"
ATTACHED AND INCORPORATED, INTO SAID SUBMERGED
LANDS LEASE, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO EFFECTUATE THE SAME; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, ALL 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-22-0214
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami
Page 19 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
RE.10
11994
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, CLASSIFYING THE ATTACHED LIST OF
SURPLUS EQUIPMENT AS CATEGORY "A" SURPLUS STOCK;
AUTHORIZING THE DONATION OF SAID LIST OF SAFETY
EQUIPMENT TO THE UKRAINIAN CONGRESS COMMITTEE OF
AMERICA (UCCA), A 501(C)(3), NOT FOR PROFIT
ORGANIZATION, ESTABLISHED TO PROVIDE ASSISTANCE TO
UKRAINE, SUBJECT TO ALL APPLICABLE LAW, RULES, AND
REGULATIONS; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE SAID DONATION.
ENACTMENT NUMBER: R-22-0215
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami Page 20 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
RE.11
12042
Commissioners
and Mayor
RE.12
12037
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REAFFIRMING THE ENDORSEMENT OF THE
RICKENBACKER CAUSEWAY PROJECT A/K/A "PLAN Z" FOR
THE CITY OF MIAMI AS DESCRIBED IN RESOLUTION NO. R-15-
0331, ATTACHED AND INCORPORATED AS EXHIBIT "A",
SUPPORTING ITS VISION AS PRESENTED; URGING MIAMI-
DADE COUNTY TO IMMEDIATELY REOPEN REQUEST FOR
PROPOSALS ("RFP") NO. RFP-01982 OR REISSUE A SIMILAR
RFP TO DEVELOP, MAINTAIN, AND OPERATE THE
RICKENBACKER CAUSEWAY AND ASSOCIATED
RECREATIONAL ELEMENTS WITH AMENDMENTS DESCRIBED
IN THE BODY OF THIS RESOLUTION, AND TO COORDINATE
WITH THE APPROPRIATE AGENCIES TO MOVE THE PROJECT
FORWARD; FURTHER REQUESTING THAT THE PROJECT BE
BROUGHT BACK TO THE CITY COMMISSION DURING THE
EARLY DESIGN TO ALLOW FOR INPUT AND COMMENT;
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE INDIVIDUALS IDENTIFIED
HEREIN.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item RE.11 was deferred to the June 23, 2022, City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING THE AREA DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, AS "LITTLE
BAHAMAS OF COCONUT GROVE" IN RECOGNITION OF THE
HISTORICAL AND CULTURAL IMPORTANCE OF THE AREA TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY AS A WHOLE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item RE.12 was deferred to the June 23, 2022, City
Commission Meeting.
City of Miami Page 21 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
RE.13
12041
Commissioners
and Mayor
RE.14
12051
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ("CITY")
SUPPORTING THE VIRGINIA KEY BEACH PARK TRUST
SUMMER BACKPACK DRIVE PROGRAM; AUTHORIZING THE
ALLOCATION OF FUNDS FROM THE DISTRICT 2
COMMISSIONER'S DISCRETIONARY FUND IN THE TOTAL
AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) TO THE
VIRGINIA KEY BEACH PARK TRUST ("VKBPT"), FOR COSTS
ASSOCIATED WITH THE IMPLEMENTATION OF THE SUMMER
BACKPACK DRIVE PROGRAM AS MORE PARTICULARLY
DESCRIBED HEREIN; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-22-0216
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 1-16(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), TITLED "GENERAL PROVISIONS/CITY SEAL",
AUTHORIZING THE USE OF AN ALTERNATE SEAL OF THE CITY
OF MIAMI FOR THE DISTRICT 5 COMMISSION OFFICE AS
DEPICTED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
ADDITIONALLY IMPOSING THE CONDITIONS OF SECTION 1-
16(B) OF THE CITY CODE TO ANY UNAUTHORIZED USE OF THE
ALTERNATE SEAL AS AUTHORIZED HEREIN.
ENACTMENT NUMBER: R-22-0217
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami Page 22 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
RE.15 RESOLUTION
12039
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION SELECTING
THE PROPERTY LOCATED GENERALLY AT 1802 NW 37TH
AVENUE, MIAMI, FLORIDA 33125, FOLIO NO. 01-3132-000-0090,
AS THE NEW LOCATION FOR THE NEW CITY OF MIAMI ("CITY")
ADMINISTRATIVE BUILDING ("MELREESE SITE"); AUTHORIZING
THE CITY MANAGER TO NEGOTIATE THE NECESSARY AND
APPROPRIATE AGREEMENT(S) AND/OR AMENDMENT(S)
BETWEEN THE CITY AND LANCELOT MIAMI RIVER, LLC, A
FLORIDA LIMITED LIABILITY COMPANY ("LANCELOT"), FOR THE
DEVELOPMENT OF THE CITY'S NEW ADMINISTRATIVE
BUILDING AT THE MELREESE SITE, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO CITY
COMMISSION APPROVAL PRIOR TO EXECUTION; FURTHER
PROVIDING THAT THE CITY'S SELECTION OF THE MELREESE
SITE DOES NOT CONFER ANY CONTRACTUAL OR PROPERTY
RIGHTS UPON LANCELOT, UNLESS AND UNTIL THE
APPLICABLE AGREEMENT(S) AND/OR AMENDMENT(S) ARE
REVIEWED AND APPROVED BY THE CITY ATTORNEY,
APPROVED BY THE CITY COMMISSION, AND EXECUTED BY
AUTHORIZED OFFICERS OF THE CITY AND LANCELOT.
ENACTMENT NUMBER: R-22-0218
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla
NAYS: Reyes
END OF RESOLUTIONS
City of Miami Page 23 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
10769 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of Zoning CHAPTER 35/ARTICLE VIII/SECTION 35-290 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "MOTOR
VEHICLES AND TRAFFIC/PRIVATE PARKING
LOTS/COMPLIANCE WITH THE INTERIM PARKING IN CHAPTER
62, ARTICLE XIII, DIVISION 4," AND CHAPTER 62/ARTICLE
XIII/DIVISION 4/SECTION 62-543, TITLED "PLANNING AND
ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY
USES AND OCCUPANCIES/INTERIM PARKING/TEMPORARY
PERMIT REQUIRED FOR APPROVAL," TO REESTABLISH THE
FORMER TEMPORARY INTERIM PARKING PROGRAM TO
ALLOW FOR CONDITIONALLY UNIMPROVED AND PARTIALLY
IMPROVED PARKING LOTS ON PRIVATE PROPERTY;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14069
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 24 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
SR.2 ORDINANCE First Reading
11966
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION NAMING THE
PARCEL OF LAND CONSISTING OF APPROXIMATELY 261,360
SQUARE FEET LOCATED AT 2304 NORTHWEST 14TH STREET,
MIAMI, FLORIDA AS "RONALD W. REAGAN PARK"; AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN
GENERAL", BY CREATING SECTION 38-31, TITLED "NAMING OF
RONALD W. REAGAN PARK"; FURTHER DIRECTING THE CITY
MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO
EFFECTUATE THE NAMING OF THE PARK; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
Note for the Record: Agenda item SR.2 ale no. 11966) was heard and voted upon
as a First Reading Ordinance because the title and body of the legislation were
amended to correct the address associated with the location of the park from 2201
Northwest 11"' Street to 2304 Northwest 14th Street.
SR.3 ORDINANCE Second Reading
11921
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-187 OF THE CODE OF
THE CITY OF MIAMI, AS AMENDED, TITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/STANDARD STREET
WIDTHS," TO PROVIDE THAT THE ROUNDING OF CORNERS
SHALL NOT BE CONSIDERED AS THE BASE BUILDING LINE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14070
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 25 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
SR.4 ORDINANCE Second 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: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item SR.4 was continued to the July 14, 2022, City
Commission Meeting.
SR.5 ORDINANCE Second Reading
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
DEFINITIONS AND 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.
ENACTMENT NUMBER: 14071
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 26 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
SR.6 ORDINANCE Second Reading
11927
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-208 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND
ZONING DEPARTMENT/NEW PERMITS PROHIBITED, NON -
HOMESTEAD PROPERTIES," BY PROVIDING FOR THE
ISSUANCE OF PERMITS IN CERTAIN LIMITED INSTANCES TO
TENANTS, UNITS OWNERS OR BUILDING OWNERS LOCATED
ON PROPERTIES WHERE THERE ARE OUTSTANDING CITY
CODE VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record: Item SR.6 was continued to the July 14, 2022, City
Commission Meeting.
END OF SECOND READING ORDINANCES
City of Miami Page 27 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
FR - FIRST READING ORDINANCE
FR.1 ORDINANCE First Reading
12029
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION NAMING THE
PARCEL OF LAND CONSISTING OF APPROXIMATELY 20,037
SQUARE FEET LOCATED AT 3275 MARGARET STREET, MIAMI,
FLORIDA AS "THELMA GIBSON HERITAGE GARDEN";
AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND
RECREATION/IN GENERAL", BY CREATING SECTION 38-32,
TITLED "NAMING OF THELMA GIBSON HERITAGE GARDEN";
FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND
ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF
THE PARK; 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 ORDINANCE
City of Miami Page 28 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
DI - DISCUSSION ITEM
DI.1 DISCUSSION ITEM
12032
Department of
Solid Waste
A DISCUSSION ITEM REGARDING THE SOLID WASTE
ASSESSMENT.
RESULT: DISCUSSED
END OF DISCUSSION ITEM
City of Miami Page 29 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 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 30 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 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 31 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 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:
Mary Lugo
Jorge Suarez Menendez
ENACTMENT NUMBER: R-22-0220
NOMINATED BY:
Commission -At -Large
Commission -At -Large
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Alex Diaz de la Portilla, Commissioner
Manolo Reyes, Commissioner
King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 32 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.5
12040
Office of the City
Clerk
BC.6
11096
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Rafael Cabrera Commission -At -Large
Rodrigo Jimenez Commission -At -Large
Troy Sutton Commission -At -Large
ENACTMENT NUMBER: R-22-0221
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION 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
City of Miami Page 33 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.7
11098
Office of the City
Clerk
BC.8
6958
Office of the City
Clerk
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
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
City of Miami Page 34 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC .9
10778
Office of the City
Clerk
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)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
City of Miami Page 35 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.10
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 36 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.11
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 37 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.12
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 38 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.13
11271
Office of the City
Clerk
BC.14
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 39 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.15
11896
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES
(Citizen — Category 7)
(Architect/Architectural Historian -
Category 4)
(Real Estate Broker — Category 5)
(Citizen — Category 7)
(Business and Finance or Law —
Category 6)
(Architect — Category 1)
(Alternate in Business and
Finance or Law —
Category 8)
(Citizen — Category 7)
(Landscape Architect — Category
2)
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 40 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.16
8267
Office of the City
Clerk
BC.17
11897
Office of the City
Clerk
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: NOMINATED BY:
Antonio Gonzalez -Sanchez Commissioner Manolo Reyes
ENACTMENT NUMBER: R-22-0222
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE LITTLE HAITI REVITALIZATION TRUST FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
(Youth Member)
NOMINATED BY:
Commissioner Christine King
RESULT: NO ACTION TAKEN
City of Miami Page 41 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.18
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 42 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.19
8805
Office of the City
Clerk
BC.20
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 43 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.21
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
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
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 44 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.22
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 45 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.23
11273
Office of the City
Clerk
BC.24
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 46 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
BC.25
8943
Office of the City
Clerk
BC.26
12018
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
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND/OR
CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE WYNWOOD NORTE
NRD-2 PUBLIC BENEFITS TRUST FUND COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: APPOINTED/NOMINATED BY:
Luis De Rosa
Lourdes Alvez
Wilfred Vasquez
ENACTMENT NUMBER: R-22-0223
Commission -At -Large
Wynwood Community Enhancement
Association
Wynwood Community Enhancement
Association
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF BOARDS AND COMMITTEES
City of Miami Page 47 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE Second Reading
6531 MAY BE DEFERRED
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL-
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "MAJOR INSTITUTIONAL, PUBLIC
FACILITIES, TRANSPORTATION AND UTILITIES" TO "RESTRICTED
COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL
PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460
SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14072
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
PZ.2 ORDINANCE Second Reading
6532 MAY BE DEFERRED
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TO CHANGE THE ZONING CLASSIFICATION OF THE
PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460
SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", FROM "Cl", CIVIC INSTITUTION TRANSECT ZONE, TO
"T6-36B-O", URBAN CORE TRANSECT ZONE — OPEN; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 14073
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
City of Miami Page 48 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
PZ.3 ORDINANCE Second Reading
11324 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
"MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED
COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF THE
REAL PROPERTIES AT 8038 NORTHEAST 2 AVENUE (WESTERN
PORTION) AND 165 NORTHEAST 80 TERRACE, MIAMI, FLORIDA,
ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
PZ.4 ORDINANCE Second Reading
11325 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 "T5-O," URBAN
CENTER -OPEN, TO "T6-8-O," URBAN CORE -OPEN, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 8038 NORTHEAST 2
AVENUE (WESTERN PORTION) AND 165 NORTHEAST 80 TERRACE
MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 49 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
FL - FUTURE LEGISLATION
FL.1
11999
Department of
Building
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE
XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "PLANNING AND ZONING/PLANNING
AND ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/MURALS", MORE
PARTICULARLY BY AMENDING SECTIONS 62-602 AND 62-616;
WITH RESPECT TO THE MURAL REGULATIONS BY AMENDING
THE CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO
INCLUDE THE AREAS DESCRIBED IN EXHIBIT "A," ATTACHED
AND INCORPORATED; AND TO ESTABLISH A TIME LIMITATION
AND REQUIREMENT FOR SPECIFICITY FOR APPEALS OF
ACTIONS OF THE CITY MANAGER'S DESIGNEE RELATED TO
MURALS AND SPECIFY WHICH PARTIES HAVE A RIGHT OF
APPEAL FOR MURALS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami
Page 50 Printed on 06/17/2022
City Commission
Marked Agenda June 9, 2022
NA.1
12110
City Commission
NA.2
12114
City Commission
NA.3
12116
Office of the City
Clerk
ADJOURNMENT
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TAKE ANY AND ALL ACTION TO
ENSURE THAT WEAPONS RECEIVED THROUGH THE CITY'S
GUN BUYBACK PROGRAM ARE DIRECTED TO UKRAINE FOR
THE DEFENSE AND LIBERATION OF UKRAINIAN PEOPLE
AGAINST THEIR RUSSIAN INVADERS.
ENACTMENT NUMBER: R-22-0219
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
EXPRESSING SUPPORT FOR THE MIAMI COMMUNITY
EMERGENCY RESPONSE TEAM (CERT) PROGRAM AND
ENCOURAGING THE MIAMI RESIDENTS TO TAKE A MORE
ACTIVE ROLE IN EMERGENCY PREPAREDNESS PROJECTS IN
THEIR COMMUNITY.
ENACTMENT NUMBER: R-22-0224
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
DISCUSSION ITEM
PRESENTATION REGARDING MAGIC MIKE LIVE EVENT AT
MIAMI MARINE STADIUM.
RESULT: DISCUSSED
The meeting adjourned at 12: 41 p.m.
City of Miami
Page 51 Printed on 06/17/2022