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HomeMy WebLinkAboutCC 2022-07-19 Marked AgendaCity Commission Marked Agenda July 19, 2022 Il 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 Tuesday, July 19, 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 19th day of July, 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 special session. The Commission Meeting was called to order by Chairwoman King at 9:33 a.m., and adjourned at 11:18 a.m. Note for the Record: Vice Chair Carollo entered the Commission chambers at 9:38 a.m., and Commissioner Diaz de la Portilla entered the Commission chambers at 10:13 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 07/25/2022 City Commission Marked Agenda July 19, 2022 PR — PRESENTATIONS AND PROCLAMATIONS PR.1 12329 PROTOCOL ITEM Honoree Goombay Festival Committee Presenter Commissioner Russell Protocol Item Certificate of Merit Members RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented Certificates of Merit to the following members of the 2022 Coconut Grove's Goombay Festival Committee: von Carol Kinchens-Williams, Commander Weslyne Lewis Francois, Officer Leo Leonard, Vicky Rivers, Toshiba Symonette, Gener Romeo, Clarice Cooper, Mikeya Brown, Consul Chala M. Cartwright and Reynold Martin in recognition of their service and actions in ensuring that the Coconut Grove's Goombay Festival was a success. Elected Officials paused in their deliberations to express their gratitude and confidence that these members will continue to excel and serve the community with distinction. City of Miami Page 2 Printed on 07/25/2022 City Commission Marked Agenda July 19, 2022 PA - PERSONAL APPEARANCE PA.1 PERSONAL APPEARANCE 12249 10 AM TIME CERTAIN ORDER OF THE DAY A PERSONAL APPEARANCE BY MEMBERS OF THE DADE COUNTY STATE LEGISLATIVE DELEGATION REGARDING 2021- 22 STATE SESSION UPDATE. RESULT: PRESENTED END OF PERSONAL APPEARANCE PUBLIC COMMENTS FOR ALL ITEM(S) SP.1 12323 Office of the City Clerk DISCUSSION ITEM PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE JULY 19, 2022 SPECIAL CITY COMMISSION MEETING. RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) NO MAYORAL VETOES There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of Miami Page 3 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 CA.1 12012 Department of Fire - Rescue CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Carollo, Russell, Reyes ABSENT: King, Diaz de la Portilla RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO APPROVE THE CREATION AND SUBSEQUENT HIRING OF ONE (1) GRANT - FUNDED BUDGET AND FINANCIAL SUPPORT ADVISOR AND ONE (1) GRANT -FUNDED ADMINISTRATIVE AIDE II IN THE DEPARTMENT OF FIRE -RESCUE ("FIRE"), AS REQUIRED PURSUANT TO RESOLUTION NO. R-21-0402 ADOPTED SEPTEMBER 23, 2021 AND RESOLUTION NO. R-21-0408 ADOPTED OCTOBER 1, 2021; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE FISCAL YEAR 2021- 2022 OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN REGARDING CITY SERVICES AND RESOURCES AS NECESSARY, LEGALLY ALLOWED, AND APPLICABLE IN ORDER TO CREATE SAID POSITIONS FOR FIRE; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-22-0241 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 12065 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 ("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-22-0242 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 CA.3 12067 Office of the City Attorney CA.4 12125 Office of the City Attorney RESOLUTION - Item Pulled from Consent A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN RECORDED FEBRUARY 20, 2020 FOR CASE NUMBER CE2019016158 ON PROPERTY ADDRESS 151 NORTHWEST 60 STREET, 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 OF THE AFOREMENTIONED LIENS; 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: Defer RESULT: DEFERRED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes Note for the Record: Item CA.3 was deferred to the July 28, 2022, City Commission Meeting. RESOLUTION - Item Pulled from Consent A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN RECORDED MAY 23, 2016 FOR CASE NUMBER CE2016001775 AND THE CODE ENFORCEMENT LIEN RECORDED NOVEMBER 29, 2012 FOR CASE NUMBER CE2012008368 ON PROPERTY ADDRESS 903 NORTHWEST 69 STREET, 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 OF THE AFOREMENTIONED LIENS; 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: Defer RESULT: DEFERRED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes Note for the Record: Item CA.4 was deferred to the July 28, 2022, City Commission Meeting. City of Miami Page 5 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 CA.5 RESOLUTION 12245 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN ACCESS AND INDEMNITY AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND CITY TENANT THE UNITED STATES SAILING CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("USSC"), FOR THE USSC IMPROVEMENT OF ACCESS AND USE OF THE USSC LEASEHOLD, LOCATED AT 2476 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("PROPERTY"), BY REPAIR/REPLACEMENT OF THE FLOATING DOCKS AND PERFORMANCE OF MAINTENANCE DREDGING OF THE CITY - OWNED SUBMERGED LANDS IMMEDIATELY ADJACENT TO THE PROPERTY, ALL AT NO COST TO THE CITY, PURSUANT TO SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AND SECTION 18- 602 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL FUTURE AGREEMENTS FOR DOCK REPAIR/REPLACEMENT AND MAINTENANCE DREDGING DURING THE TERM OF SAID USSC LEASE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CHARTER AND 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-22-0243 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 6 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 PH.1 12044 Department of Housing and Community Development PH.2 12045 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL AMOUNT OF $22,574,609.00 FOR THE FOLLOWING PROGRAMS IN THE FOLLOWING AMOUNTS: (1) $5,450,794.00 FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, (2) $3,938,299.00 FOR THE HOME INVESTMENT PARTNERSHIPS PROGRAM, (3) $12,707,276.00 FOR THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM, AND (4) $478,240.00 FOR THE EMERGENCY SOLUTIONS GRANTS PROGRAM FOR FISCAL YEAR 2022-2023; 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-22-0244 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Carollo, Russell, Reyes ABSENT: King, Diaz de la Portilla RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FISCAL YEAR 2022-2023 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $5,450,794.00 TO THE ACTIVITIES/DEPARTMENT(S) SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, BEGINNING OCTOBER 1, 2022; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-22-0245 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Carollo, Russell, Reyes ABSENT: King, Diaz de la Portilla City of Miami Page 7 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 PH.3 12046 Department of Housing and Community Development PH.4 12047 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS IN THE AMOUNT OF $3,938,299.00 FOR HOUSING PROGRAMS FOR FISCAL YEAR 2022-2023, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PROVISION OF DECENT AND SAFE AFFORDABLE HOUSING TO LOW-INCOME HOUSEHOLDS; 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-22-0246 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Carollo, Russell, Reyes ABSENT: King, Diaz de la Portilla RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS IN THE AMOUNT OF $12,707,276.00 FOR FISCAL YEAR 2022-2023, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW- INCOME INDIVIDUALS LIVING WITH HIV/AIDS; FURTHER 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, FOR SAID PURPOSE. ENACTMENT NUMBER: R-22-0247 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Carollo, Russell, Reyes ABSENT: King, Diaz de la Portilla City of Miami Page 8 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 PH.5 12048 Department of Housing and Community Development PH.6 12061 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING EMERGENCY SOLUTIONS GRANT FUNDS FOR FISCAL YEAR 2022-2023 IN THE AMOUNT OF $478,240.00, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER 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, FOR SAID PURPOSE. ENACTMENT NUMBER: R-22-0248 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Carollo, Russell, Reyes ABSENT: King, Diaz de la Portilla RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO APPROVE A MODIFICATION IN THE PROPOSED PROJECT BY COMMUNITY DEVELOPMENT GROUP, INC., A FLORIDA CORPORATION, ON THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 6820 NORTHWEST 17 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FROM AN AFFORDABLE HOMEOWNERSHIP PROJECT TO AFFORDABLE RENTAL HOUSING FOR ELIGIBLE LOW TO MODERATE INCOME PERSONS; 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-22-0249 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Carollo, Russell, Reyes ABSENT: King, Diaz de la Portilla City of Miami Page 9 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 PH.7 12068 Department of Housing and Community Development PH.8 12118 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO CONVEY, WITH AFFORDABLE HOUSING RESTRICTIONS AND AUTOMATIC REVERTER PROVISIONS, THE CITY OF MIAMI-OWNED PROPERTIES LOCATED AT 1755 NORTHWEST 2 COURT AND 6245 NORTHWEST 1 COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO SMV CAPITAL GROUP, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE DEVELOPMENT OF AFFORDABLE HOMEOWNERSHIP HOUSING; FURTHER 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, FOR SAID PURPOSE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $4,653,800.00 FOR RENTAL ASSISTANCE, AND IN THE PROJECTED AMOUNT OF $482,900.00 FOR PROGRAM ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF $5,136,700.00 FROM FISCAL YEAR 2022-2023 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; 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-22-0250 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Carollo, Russell, Reyes ABSENT: King, Diaz de la Portilla END OF PUBLIC HEARINGS City of Miami Page 10 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 RE - RESOLUTIONS RE.1 RESOLUTION 12170 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE A TOTAL OF ELEVEN MILLION, TWO HUNDRED TWENTY-ONE THOUSAND, SIX HUNDRED NINETEEN DOLLARS ($11,221,619.00) IN FUNDS APPROPRIATED BY THE STATE OF FLORIDA ("STATE") TO THE CITY OF MIAMI ("CITY") PURSUANT TO CHAPTER 2022-156 OF THE LAWS OF FLORIDA, AND AS MORE PARTICULARLY IDENTIFIED HEREIN ("STATE APPROPRIATED FUNDS"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AGREEMENTS WITH THE STATE, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE, ADMINISTRATION, AND USE OF THE STATE APPROPRIATED FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE, IMPLEMENTATION OF, AND COMPLIANCE WITH THE AGREEMENTS FOR THE STATE APPROPRIATED FUNDS. ENACTMENT NUMBER: R-22-0251 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes City of Miami Page 11 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 RE.2 RESOLUTION 12203 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING, ALLOCATING, BUDGETING, AND APPROPRIATING COMMUNITY DEVELOPMENT BLOCK GRANT MITIGATION FUNDS IN AN AMOUNT NOT TO EXCEED ONE MILLION TWO HUNDRED SIXTEEN THOUSAND NINE HUNDRED SIXTY-THREE DOLLARS ($1,216,963.00) FROM THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY ("FDEO") TO BE UTILIZED FOR ROADWAY IMPROVEMENTS ON NORTHWEST 17 STREET, MIAMI, BETWEEN NORTHWEST 27 AVENUE AND NORTHWEST 37 AVENUE, TO MITIGATE FLOODING, LAND EROSION, AND POLLUTION BY INSTALLING A DRAINAGE SYSTEM, EXFILTRATION TRENCH, STORM INLETS, ACCESSIBILITY RAMPS, AND SWALES, WITH NO MATCHING FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH FDEO IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AGREEMENTS, AMENDMENTS, AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE, ADMINISTRATION OF, AND COMPLIANCE WITH THE GRANT AWARD IN SUPPORT OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NOS. 40-B183611 AND 40-B183611A. ENACTMENT NUMBER: R-22-0252 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Reyes ABSENT: Diaz de la Portilla City of Miami Page 12 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 RE.3 12050 Department of Procurement RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BIDS RECEIVED ON APRIL 8, 2022, PURSUANT TO INVITATION FOR BID ("IFB") NO. 1338386, FROM THE TWO (2) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, ON A PRIMARY AND SECONDARY VENDOR BASIS, WITH GOLDEN FENCE COMPANY, INC., A FLORIDA PROFIT CORPORATION ("GOLDEN FENCE"), AS THE PRIMARY VENDOR, AND LOUMINEL GENERAL CONTRACTOR LLC, A FLORIDA LIMITED LIABILITY COMPANY ("LOUMINEL"), AS THE SECONDARY VENDOR, TO FURNISH AND INSTALL FENCES, CITYWIDE, ON AN AS NEEDED BASIS, FOR AN INITIAL TERM OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD; ALLOCATING FUNDS FROM THE VARIOUS USER DEPARTMENT AND AGENCY ACCOUNTS AND/OR SUCH OTHER VARIOUS SOURCES OF FUNDS, 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 OF MIAMI 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-22-0253 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Reyes ABSENT: Diaz de la Portilla City of Miami Page 13 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 RE.4 RESOLUTION 12201 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING, ALLOCATING, BUDGETING, AND APPROPRIATING A COMMUNITY DEVELOPMENT BLOCK GRANT MITIGATION AWARD ("GRANT AWARD") IN AN AMOUNT NOT TO EXCEED THIRTEEN MILLION FOUR HUNDRED NINETY-SEVEN THOUSAND EIGHT HUNDRED FORTY-THREE DOLLARS ($13,497,843.00) FROM THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY ("FDEO") TO BE UTILIZED FOR FLOOD MITIGATION EFFORTS DESIGNED TO STABILIZE THE JOSE MARTI PARK ("PARK") SHORELINE AND MAKE DRAINAGE IMPROVEMENTS TO THE PARK SO IT MAY ACT AS A BUFFER AND SPONGE FOR INCOMING WATER AS PART OF THE ADAPTIVE REDESIGN THAT WILL INCREASE THE RESILIENCE OF THE PARK AND THE EAST LITTLE HAVANA NEIGHBORHOOD AGAINST FLOODING, NATURAL HAZARDS, AND CLIMATE CHANGE, WITH NO MATCHING FUNDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A 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, ADMINISTRATION OF, AND COMPLIANCE WITH THE GRANT AWARD IN SUPPORT OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B193500. ENACTMENT NUMBER: R-22-0254 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Reyes ABSENT: Diaz de la Portilla RE.5 RESOLUTION 12248 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING AND AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTION TO NEGOTIATE AND, TO THE EXTENT POSSIBLE, EXECUTE A SISTER CITY AGREEMENT ESTABLISHING A RELATIONSHIP WITH IRPIN, UKRAINE. ENACTMENT NUMBER: R-22-0255 City of Miami Page 14 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Russell, Reyes ABSENT: Diaz de la Portilla RE.6 RESOLUTION 12037 Commissioners and Mayor 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. ENACTMENT NUMBER: R-22-0256 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Russell, Reyes ABSENT: Diaz de la Portilla City of Miami Page 15 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 RE.7 RESOLUTION 12251 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND A COMPANY, ("USER"), WHEREBY THE CITY GRANTS USER TEMPORARY ACCESS RIGHTS TO USE A PORTION OF THE CITY -OWNED MARINE STADIUM PARKING LOT LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, 33149, ("PROPERTY"), FOR THE PURPOSE OF PREMIER PADEL P1 EVENT ("EVENT") IN ACCORDANCE WITH REQUIREMENTS SET FORTH IN SECTION 53-53 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH ADDITIONAL TERMS AND CONDITIONS AS SET FORTH IN THE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: King, Carollo, Russell, Diaz de la Portilla, Reyes Note for the Record: Item RE.7 was deferred to the July 28, 2022, City Commission Meeting. END OF RESOLUTIONS City of Miami Page 16 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 11695 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 2/ARTICLE XI/DIVISION 21/SECTION 2-1328.1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED Planning "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/WYNWOOD BUSINESS IMPROVEMENT DISTRICT/WYNWOOD DESIGN REVIEW COMMITTEE" TO AMEND THE REQUIREMENTS FOR QUALIFICATIONS AND TERMS OF OFFICE FOR MEMBERS OF THE WYNWOOD DESIGN REVIEW COMMITTEE ("WDRC") AND TO AMEND THE FUNCTIONS, POWERS, AND DUTIES OF THE WDRC; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ken Russell, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Russell, Reyes ABSENT: Diaz de la Portilla City of Miami Page 17 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 FR.2 ORDINANCE First Reading 11930 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 10/ARTICLE VI/SECTION 101 OF THE CODE OF THE Building CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BUILDINGS/UNSAFE STRUCTURES/UNSAFE STRUCTURES PANEL," TO REQUIRE CERTAIN RESIDENTIAL BUILDING OWNERS' TO HOUSE AND PAY FOR REASONABLE RELOCATION COSTS OF DISPLACED RESIDENTS AND, SHOULD THE OWNER FAIL TO PROVIDE SUFFICIENT HOUSING, FURTHER REQUIRE REIMBURSEMENT TO THE CITY OF MIAMI, FLORIDA ("CITY") FOR ANY RELOCATION COSTS PAID BY THE CITY; PROVIDING FOR PLACEMENT OF LIEN ON OWNER'S PROPERTY FOR ANY UNREIMBURSED RELOCATION EXPENSES INCURRED BY THE CITY; AMEND NOTICE PROVISIONS AND ENLARGEMENT OF TIME FOR COMPLIANCE AFTER NOTICE OF VIOLATION AND TO CLARIFY ENFORCEMENT OPTIONS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ken Russell, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Russell, Reyes ABSENT: Diaz de la Portilla END OF FIRST READING ORDINANCES City of Miami Page 18 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.1 8938 Office of the City Clerk BC.2 12200 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: Hector Mirabile (Actively engaged in banking or mortgage banking industry in connection with affordable housing) Annie Lord (Actively engaged as an advocate for low-income persons in connection with affordable housing) ENACTMENT NUMBER: R-22-0257 NOMINATED BY: Commission -At -Large Commission -At -Large City of Miami Page 19 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.3 11553 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, 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 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 20 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.4 6672 Office of the City Clerk BC.5 12163 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 Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 21 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.6 11096 Office of the City Clerk BC.7 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: Aaron DeMayo (Term Ending 7/19/2024) Nkosi Muse (Term Ending 7/19/2024) Adrian Plasencia (Unexpired Term Ending 11/18/2023) ENACTMENT NUMBER: R-22-0258 MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt ADOPTED Manolo Reyes, Commissioner Ken Russell, Commissioner King, Carollo, Russell, Reyes Diaz de la Portilla NOMINATED BY: Commissioner Ken Russell Commissioner Christine King City Manager Arthur Noriega, V City of Miami Page 22 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.8 6958 Office of the City Clerk BC .9 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 Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 23 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.10 8804 Office of the City Clerk BC.11 11435 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: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large J 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: Francois Alexandre Commissioner Ken Russell Kristofer Hernandez Commissioner Ken Russell ENACTMENT NUMBER: R-22-0259 City of Miami Page 24 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.12 5976 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, 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 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 25 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 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 26 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 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: NOMINATED BY: Commissioner Alex Diaz de la Portilla (Citizen — Category 7) Commissioner Alex Diaz de la Portilla (Architect/Architectural Historian - Category 4) Commissioner Ken Russell (Real Estate Broker — Category 5) Commissioner Ken Russell (Citizen — Category 7) Commissioner Joe Carollo (Business and Finance or Law — Category 6) Commissioner Manolo Reyes (Architect — Category 1) Commissioner Manolo Reyes (Alternate in Business and Finance or Law — Category 8) Commissioner Christine King (Citizen — Category 7) Commissioner Christine King (Landscape Architect — Category 2) RESULT: NO ACTION TAKEN City of Miami Page 27 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.16 12202 Office of the City Clerk BC.17 12164 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HOUSING AND COMMERCIAL LOAN COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: Hector Mirabile (Actively engaged in the banking or mortgage banking industry in connection with affordable housing) Annie Lord (Actively engaged as an advocate for low-income persons in connection with affordable housing) David Snow ENACTMENT NUMBER: R-22-0260 NOMINATED BY: Commission -At -Large Commission -At -Large City Manager Arthur Noriega, V MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt ADOPTED Manolo Reyes, Commissioner Joe Carollo, Commissioner King, Carollo, Russell, Reyes 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 Commission -At -Large City of Miami Page 28 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.18 11897 Office of the City Clerk RESULT: NO ACTION TAKEN 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. RESULT: APPOINTEE: (Youth Member) NO ACTION TAKEN NOMINATED BY: Commissioner Christine King City of Miami Page 29 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.19 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 30 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.20 8805 Office of the City Clerk BC.21 7261 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Christine King RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: T. Spencer Crowley, Ill ENACTMENT NUMBER: R-22-0261 MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt ADOPTED Joe Carollo, Commissioner Manolo Reyes, Commissioner King, Carollo, Russell, Reyes Diaz de la Portilla NOMINATED BY: Commission -At -Large City of Miami Page 31 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.22 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 32 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.23 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: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 33 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.24 11273 Office of the City Clerk BC.25 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 34 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 BC.26 8943 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES City of Miami Page 35 Printed or/ 07/25/2022 City Commission Marked Agenda July 19, 2022 DI - DISCUSSION ITEM DI.1 DISCUSSION ITEM 12244 A DISCUSSION ITEM REGARDING OLYMPIA THEATER RFP. Commissioners and Mayor RESULT: DISCUSSED END OF DISCUSSION ITEM City of Miami Page 36 Printed on 07/25/2022 City Commission Marked Agenda July 19, 2022 FL - FUTURE LEGISLATION FL.1 12148 Department of Building ORDINANCE AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "HISTORIC PRESERVATION/HISTORIC PRESERVATION," PROVIDING FOR FURTHER PENALTIES AND ENFORCEMENT OPTIONS FOR PROPERTY OWNERS THAT ALLOW HISTORICALLY DESIGNATED STRUCTURES TO DECAY TO THE POINT OF REQUIRING DEMOLITION; CONTAINING A SEVERANCE CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN FL.2 ORDINANCE 12215 Department of Code Compliance ADJOURNMENT AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "OPERATION OF RADIOS, PHONOGRAPHS, OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS, AND MUSICIANS - GENERALLY"; AND CHAPTER 36/SECTION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED TITLED "SAME - HOURS OF OPERATION OF JUKEBOXES, RADIOS, ETC.; EXEMPTION FOR EVENTS ON CITY -OWNED PROPERTY; RELAXATION'; TO ONLY EXEMPT CITY SPONSORED EVENTS AT CITY FACILITIES OR PROPERTIES; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION The meeting adjourned at 11:18 a.m. City of Miami Page 37 Printed or/ 07/25/2022