HomeMy WebLinkAboutCC 2023-01-26 Marked AgendaCity Commission
Marked Agenda January 26, 2023
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
Vacant, 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://miamitLiqm2.com
Thursday, January 26, 2023
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairwoman King, Vice Chair Carollo, Commissioner Diaz de la Portilla, and
Commissioner Reyes
On the 26th day of January 2023, 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 10:06 a.m.,
recessed at 12:01 p.m., reconvened at 3:51 p.m., and adjourned at 6:47p.m.
Note for the Record: Commissioner Diaz de la Portilla entered the Commission chambers at
10:22 a.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City of Miami
Page 1 Printed on 02/03/2023
City Commission
Marked Agenda
January 26, 2023
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
13307
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Katherine Martinez of Camillus House
Commissioner King
Certificate of Merit
Willy Bermello
Commissioner Reyes
Proclamation
RESULT:
PRESENTED
1) Mayor Suarez and Commissioners presented a Certificate of Merit to Katherine
Martinez, Senior Vice President of Programs at Camillus House. Since 2004, Ms.
Martinez has been devoted to addressing the homeless conditions in the City of
Miami. In 2013, Ms. Martinez joined Camillus House as the Emergency Housing
Director and was promoted to Director of Emergency and Community Housing. In
that role, she was responsible for overseeing the Homeless Prevention Program, the
Downtown Enhancement Team Employment Program and Project Lazarus, a
specialized outreach program serving the chronically homeless on the streets. Ms.
Martinez is a dedicated community partner whose work is invaluable in elevating the
quality of life in the City of Miami. Elected Officials paused in their deliberations to
commend her dedication and continued commitment to our most vulnerable.
2) Mayor Suarez and Commissioners presented a proclamation to Miami architect
Willy A. Bermello of Bermello Ajamil & Partners. Mr. Bermello has been a member
of the City of Miami Urban Development Review Board providing his guidance and
leadership through his proficiency and experience and has contributed to the
evolution and transformation of Miami over the course of 32 years. He was one of
the early adopters of sustainable design and is renowned around the globe for his
forward -thinking and bold designs. Elected Officials paused in their deliberations to
honor and commend Mr. Willy A. Bermello for his invaluable contributions to our
community and wish hint well in retirement and future endeavors and thereby
proclaimed January 26, 2023, as "Willy A. Bermello Day" in the City of Miami.
City of Miami
Page 2 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PUBLIC COMMENTS FOR ALL ITEM(S)
13417 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JANUARY 26, 2023 CITY COMMISSION MEETING.
RESULT: PRESENTED
ORDER OF THE DAY
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
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 on 02/03/2023
City Commission Marked Agenda January 26, 2023
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Diaz de Ia Portilla, Reyes
ABSENT: Carollo
CA.1 RESOLUTION
13098
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 A GRANT OF EASEMENT
("EASEMENT"), FOR THE BENEFIT OF THE CITY OF MIAMI
("CITY"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FROM LANCELOT MIAMI RIVER, LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("GRANTOR"), FOR A PERPETUAL NON-
EXCLUSIVE EASEMENT ON A PORTION OF THE GRANTOR -
OWNED PROPERTY IDENTIFIED AS 230 SOUTHWEST 3RD
STREET, MIAMI, FLORIDA, FOLIO NUMBER 01-4137-038-0030
("PROPERTY"), CONSISTING OF APPROXIMATELY SEVENTY
TWO (72) SQUARE FEET AND A VERTICAL CLEARANCE OF
APPROXIMATELY TWENTY FIVE (25) FEET, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, SOLELY FOR THE PURPOSE OF THE
OPERATION AND MAINTENANCE OF EXISTING STORMWATER
UTILITY FACILITIES LOCATED WITHIN THE EASEMENT WITH
THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL
OR ANY OF THE FACILITIES WITHIN THE EASEMENT AREA
LOCATED AT THE PROPERTY.
ENACTMENT NUMBER: R-23-0039
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
CA.2 RESOLUTION
13099
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 A GRANT OF EASEMENT
("EASEMENT"), FOR THE BENEFIT OF THE CITY OF MIAMI
("CITY"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FROM CH RIVERSIDE LLC, A DELAWARE LIMITED LIABILITY
COMPANY ("GRANTOR"), FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON A PORTION OF THE GRANTOR -OWNED
PROPERTY IDENTIFIED AS 300 SOUTHWEST 2ND AVENUE,
MIAMI, FLORIDA, FOLIO NUMBER 01-4137-038-0035
("PROPERTY"), CONSISTING OF APPROXIMATELY FOUR
HUNDRED THREE (403) SQUARE FEET AND A VERTICAL
CLEARANCE OF APPROXIMATELY TWENTY FIVE (25) FEET, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, SOLELY FOR THE PURPOSE OF THE
OPERATION AND MAINTENANCE OF EXISTING STORMWATER
UTILITY FACILITIES LOCATED WITHIN THE EASEMENT WITH
THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL
OR ANY OF THE FACILITIES WITHIN THE EASEMENT AREA
LOCATED AT THE PROPERTY.
ENACTMENT NUMBER: R-23-0040
This matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
13153
Department of Real
Estate and Asset
Management;
Department of Fire -
Rescue
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT A REQUEST TO MIAMI-DADE COUNTY ("COUNTY") FOR
A PUBLIC PURPOSE CONVEYANCE OF A PORTION OF
CERTAIN COUNTY -OWNED LAND ADJACENT TO THE CITY OF
MIAMI'S MIAMARINA AT BAYSIDE, IDENTIFIED IN THE AERIAL
OVERLAY ATTACHED AND INCORPORATED AS EXHIBIT "A"
("PROPERTY"), TO THE CITY FOR USE BY THE DEPARTMENT
OF FIRE RESCUE; FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT THE PROPERTY AND TO NEGOTIATE
AND EXECUTE SUCH AGREEMENTS, APPLICATIONS, AND
OTHER DOCUMENTS NECESSARY TO EFFECTUATE THE
CONVEYANCE OF THE PROPERTY TO THE CITY, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY.
ENACTMENT NUMBER: R-23-0041
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
CA.4
13097
Department of Fire -
Rescue
CA.5
13086
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A CONSTRUCTION AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
OF MIAMI ("CITY") AND THE STATE OF FLORIDA, DEPARTMENT
OF TRANSPORTATION ("FDOT"), PERMITTING THE CITY TO
CONSTRUCT, AT ITS OWN EXPENSE, 160 LINEAR FEET OF
GUARDRAIL WITHIN FDOT'S RIGHT-OF-WAY TO PROTECT THE
PROPERTY KNOWN AS FIRE STATION 6, LOCATED AT 701
NORTHWEST 36TH STREET, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, OR RENEWALS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, AND IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF
MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT,
AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, AND ALL APPLICABLE LAWS,
RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY
FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0042
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "MIAMI SEATBELT ENFORCEMENT PROJECT
FY 2023"; ACCEPTING A SUBGRANT AWARD FROM THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") IN THE
AMOUNT OF $85,000.00 WITH NO LOCAL MATCH FUNDS
REQUIRED; APPROPRIATING SAID FUNDS TO THE MIAMI
POLICE DEPARTMENT TO PROVIDE RESOURCES FOR MOTOR
VEHICLE SAFETY INITIATIVES AND EDUCATIONAL CAMPAIGN
TO REDUCE SEATBELT VIOLATIONS AND INCREASE HIGHWAY
SAFETY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND FDOT; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF
OF POLICE OR ANY OTHER DESIGNEE TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF THE SUBGRANT AWARD.
ENACTMENT NUMBER: R-23-0043
This matter was ADOPTED on the Consent Agenda.
City of Miami
Page 6 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
CA.6 RESOLUTION
13103
Department of
Human Services
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT AND APPROPRIATE FUNDS IN AN AMOUNT NOT TO
EXCEED THREE HUNDRED FORTY THOUSAND DOLLARS
($340,000.00) ("GRANT") FROM MIAMI-DADE COUNTY THROUGH
THE MIAMI-DADE COUNTY HOMELESS TRUST ("COUNTY")
WITH NO CITY OF MIAMI ("CITY") MATCH, TO PROVIDE
EXTENDED OUTREACH AND HOUSING SERVICES TO
HOMELESS INDIVIDUALS REFERRED THROUGH THE
COUNTY'S JUDICIAL AND HEALTH SYSTEMS, WITH SAID
SERVICES TO BE PROVIDED BY THE HOMELESS SERVICES
DIVISION OF THE CITY'S DEPARTMENT OF HUMAN SERVICES;
ESTABLISHING A SPECIAL REVENUE PROJECT TITLED
"MEMORANDUM OF AGREEMENT (MOA) PROGRAM, PC-2223-
MOA" FOR THE APPROPRIATION OF THE GRANT FUNDS,
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY AND ALL OTHER RELATED
DOCUMENTS, EXTENSIONS, MODIFICATIONS, AND
RENEWALS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, CONDITIONED UPON THE AVAILABILITY OF CITY
RESOURCES THAT MAY BE REQUIRED TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE UP
TO TWO ADDITIONAL ONE-YEAR RENEWALS TO THE
AGREEMENT AND OTHER DOCUMENTS NECESSARY, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN
FURTHERANCE OF THE GRANT.
ENACTMENT NUMBER: R-23-0044
This matter was ADOPTED on the Consent Agenda.
City of Miami
Page 7 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
CA.7 RESOLUTION
13105
Department of
Human Services
CA.8
13154
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT AND APPROPRIATE FUNDS IN AN AMOUNT NOT TO
EXCEED ONE HUNDRED THIRTY-FIVE THOUSAND DOLLARS
($135,000.00) ("GRANT") FROM MIAMI-DADE COUNTY THROUGH
THE MIAMI-DADE COUNTY HOMELESS TRUST ("COUNTY") FOR
A TWELVE (12) MONTH PERIOD, WITH NO CITY OF MIAMI
("CITY") MATCHING FUNDS REQUIRED, TO SUPPORT THE
OUTREACH STAFF SALARIES AND FRINGE BENEFITS OF THE
CITY'S DEPARTMENT OF HUMAN SERVICES' ("DEPARTMENT")
HOMELESS SERVICES DIVISION; ESTABLISHING A SPECIAL
REVENUE PROJECT TITLED "OUTREACH SALARY MATCH
PROGRAM PC-2223-STAFF-3" FOR THE APPROPRIATION OF
THE GRANT FUNDS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT AGREEMENT WITH THE
COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
AND ALL OTHER RELATED DOCUMENTS, EXTENSIONS,
MODIFICATIONS, AND RENEWALS ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY, CONDITIONED UPON THE
AVAILABILITY OF CITY RESOURCES THAT MAY BE REQUIRED
TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH
THE GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE UP TO TWO CONSECUTIVE ONE-
YEAR RENEWALS TO THE AGREEMENT AND ANY OTHER
DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, IN FURTHERANCE OF THE GRANT.
ENACTMENT NUMBER: R-23-0045
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT AWARD FROM THE
STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL,
DIVISION OF VICTIM SERVICES AND ESTABLISHING A NEW
SPECIAL REVENUE PROJECT TITLED "2022-2023 VICTIMS OF
CRIME ACT ('VOCA') GRANT" CONSISTING OF SAID GRANT, IN
AN AMOUNT NOT TO EXCEED $571,677.00, WITH NO
MATCHING FUNDS REQUIRED, TO PROVIDE FUNDING FOR
PERSONNEL SERVICES AND OPERATIONAL EXPENSES OF
EIGHT (8) FULL-TIME TEMPORARY ADVOCATE POSITIONS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A GRANT AGREEMENT AS WELL AS ANY AND
ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR ACCEPTANCE
AND ADMINISTRATION OF THE GRANT.
ENACTMENT NUMBER: R-23-0046
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
CA.9 RESOLUTION
13285
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), VACATING, DISCONTINUING, AND
ABANDONING THE 10 FOOT PUBLIC ALLEY LOCATED ON THE
WEST SIDE OF THE PROPERTY AT 220 NORTHWEST 27
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
CONTAINING APPROXIMATELY 2000 SQUARE FEET; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM
DEED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
PURSUANT TO SECTION 255.22, FLORIDA STATUTES, IN
FAVOR OF ASG WYNWOOD LLC, A DELAWARE LIMITED
LIABILITY COMPANY, THE SUCCESSOR -IN -INTEREST OF THE
ORIGINAL DEDICATOR.
ENACTMENT NUMBER: R-23-0047
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
Page 9 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
13171
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
("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO MIAMI-DADE COUNTY WATER AND SEWER
DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF
FLORIDA ("COUNTY"), FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON A PORTION OF THE CITY -OWNED PROPERTY
IDENTIFIED AS 444 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA,
FOLIO NUMBER 01-4137-038-0020 ("PROPERTY"), CONSISTING
OF APPROXIMATELY ONE HUNDRED TWENTY FIVE (125)
SQUARE FOOT, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, SOLELY TO
CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE,
MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE
AND INSPECT WATER TRANSMISSION AND DISTRIBUTION
FACILITIES AND ALL APPURTENANCES THERETO, WITHIN THE
EASEMENT AREA LOCATED AT THE PROPERTY.
ENACTMENT NUMBER: R-23-0048
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Diaz de Ia Portilla, Reyes
ABSENT: Carollo
City of Miami
Page 10 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PH.2 RESOLUTION
13013
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATION AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY"); WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A REVOCABLE LICENSE
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN THE CITY AND LAW
ENFORCEMENT & TECHNOLOGY FEDERAL CREDIT UNION, FOR
USE OF APPROXIMATELY 1,016 PER SQUARE FEET OF OFFICE
SPACE INSIDE THE MIAMI POLICE DEPARTMENT
HEADQUARTERS LOCATED AT 400 NORTHWEST 2ND AVENUE,
MIAMI, FLORIDA, FORA MONTHLY USE FEE OF $1,862.67
($22.00 PER SQUARE FOOT) INCREASING ANNUALLY BY $1.00
PER SQUARE FOOT, FOR AN INITIAL TERM OF FIVE (5) YEARS,
AND AN OPTION TO EXTEND FOR FIVE (5) ADDITIONAL ONE (1)
YEAR RENEWAL OPTIONS, WITH TERMS AND CONDITIONS TO
BE MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ALL OTHER NECESSARY DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE THE
USES CONTEMPLATED HEREIN.
ENACTMENT NUMBER: R-23-0049
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
City of Miami
Page 11 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PH.3
12771
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, 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 THE PROVISION OF A NO COST CLOUD -BASED
SOFTWARE SOLUTION TO MANAGE AND SCHEDULE POLICE
EXTRA DUTY ASSIGNMENTS, FOR A PERIOD OF ONE (1) YEAR,
WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL YEAR,
FROM ROLLKALL TECHNOLOGIES, LLC ("ROLLKALL"), A
DELAWARE LIMITED LIABILITY COMPANY, QUALIFIED TO DO
BUSINESS IN THE STATE OF FLORIDA, FOR THE CITY OF
MIAMI'S POLICE DEPARTMENT ("POLICE"); AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT
WITH ROLLKALL, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY,
SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR
BUDGETARY APPROVALS, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE
CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL
AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND ALL
APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
Note for the Record: Item PFL3 was deferred to the February 9, 2023, City
Commission Meeting.
City of Miami
Page 12 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PH.4 RESOLUTION
13009
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 ("CITY
CODE"), BY A FOUR FIFTHS (4/5THS) 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 DISTRICT 2
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED ONE
HUNDRED THOUSAND DOLLARS ($100,000.00) TO CHRIST
EPISCOPAL CHURCH, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("CHRIST EPISCOPAL CHURCH "), IN SUPPORT
OF THEIR FEEDING 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-23-0050
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
City of Miami
Page 13 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PH.5 RESOLUTION
13133
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING(S) AND RECOMMENDATION(S), ATTACHED AND
INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE");
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
ALLOCATING AND APPROPRIATING AMERICAN RESCUE PLAN
ACT OF 2021 ("ARPA") CORONAVIRUS STATE AND LOCAL
FISCAL RECOVERY FUNDS, ON A REIMBURSEMENT BASIS, IN A
TOTAL AMOUNT NOT TO EXCEED FIVE HUNDRED THOUSAND
($500,000.00) ("GRANT") TO CENTER FOR BLACK INNOVATION,
INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CFBI"), FOR
THE IMPLEMENTATION OF ITS D.A. DORSEY PROJECT AND
COVID-19 FAMILY FIRST EDUCATION AND STEM PROJECT,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH CFBI AND ANY AND ALL OTHER
NECESSARY DOCUMENTS, MODIFICATIONS, AND
AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-23-0051
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
City of Miami
Page 14 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PH.6 RESOLUTION
13192
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, PURSUANT
TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND SECTION 18-72(B) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING
THE SALE, WITH AFFORDABLE HOUSING RESTRICTIONS AND
AUTOMATIC REVERTER PROVISIONS, OF THE PROPERTIES
APPROXIMATELY LOCATED AT 5515 NORTHWEST 1 COURT,
276 NORTHWEST 53 STREET, 1461 NORTHWEST 60 STREET,
5435 NORTHWEST 1 COURT, 779 NORTHWEST 57 STREET, AND
169 NORTHWEST 35 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, TO QUALIFIED APPLICANTS IN COMPLIANCE
WITH THE REQUIREMENTS OF 24 CFR PART 92 ALSO KNOWN
AS THE HOME INVESTMENT PARTNERSHIPS PROGRAM;
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-23-0052
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
City of Miami
Page 15 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PH.7 RESOLUTION
11509
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING
AND RECOMMENDATION, ATTACHED AND INCORPORATED AS
EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO
THE CITY OF MIAMI PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
ALLOCATING AND APPROPRIATING AMERICAN RESCUE PLAN
ACT OF 2021 CORONAVIRUS STATE AND LOCAL FISCAL
RECOVERY FUNDS, ON A REIMBURSEMENT BASIS, IN A TOTAL
AMOUNT NOT TO EXCEED ONE MILLION DOLLARS
($1,000,000.00), TO CIRCLE OF BROTHERHOOD, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("CIRCLE OF
BROTHERHOOD"), IN ORDER TO IMPLEMENT CIRCLE OF
BROTHERHOOD'S COVID-19/PANDEMIC COMMUNITY
WELLNESS AND RECOVERY INITIATIVE, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS FOR SAID PURPOSE; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A GRANT
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH CIRCLE OF BROTHERHOOD SUBJECT TO
CIRCLE OF BROTHERHOOD PROVIDING THE REQUESTED
INFORMATION TO THE SATISFACTION OF THE CITY AS STATED
HEREIN; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
MOTION TO: Adopt
RESULT: FAILED
MOVER: Manolo Reyes, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Reyes
NAYS: Diaz de la Portilla
END OF PUBLIC HEARINGS
City of Miami
Page 16 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
RE - RESOLUTIONS
RE.1 RESOLUTION
13100
Department of
Procurement
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
THE BID RECEIVED ON SEPTEMBER 28, 2022, PURSUANT TO
INVITATION FOR BIDS ("IFB") NO. 1556387, FOR THE
PROVISION OF FORKLIFT AND OTHER HYDRAULIC LIFTS
MAINTENANCE AND REPAIR SERVICES, FROM THE APPARENT
SOLE RESPONSIVE AND RESPONSIBLE BIDDER, JOBBERS'
EQUIPMENT WAREHOUSE, INC., A FLORIDA PROFIT
CORPORATION ("JOBBERS"), FOR IFB GROUP NOS. 6, 8, 9, 11,
AND 14, ON AN AS NEEDED BASIS, FOR AN INITIAL TERM OF
TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS CITY OF MIAMI ("CITY") USER
DEPARTMENT ACCOUNTS AND 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'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, 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-23-0053
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
City of Miami
Page 17 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
RE.2 RESOLUTION
13254
Department of
Human Services
RE.3
13068
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT SETTLEMENT
MONIES THE CITY OF MIAMI ("CITY") HAS OR WILL RECEIVE
PURSUANT TO THE CITY'S PARTICIPATION IN THE FLORIDA
MEMORANDUM OF UNDERSTANDING ("MOU"), A UNIFIED PLAN
FOR THE SETTLEMENT OF THE ACTION TITLED IN RE:
NATIONAL PRESCRIPTION OPIATE LITIGATION, MDL NO. 2804
(N.D. OHIO) ("OPIOID LITIGATION"); CREATING AND
ESTABLISHING A SPECIAL REVENUE FUND; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY AGREEMENTS AND/OR DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
ACCEPTANCE OF SAID OPIOID LITIGATION SETTLEMENT
MONIES; DIRECTING THE CITY MANAGER, BY SEPARATE
RESOLUTION, TO BUDGET, ALLOCATE, AND APPROPRIATE
SETTLEMENT MONIES FOR APPROVED USES AS OUTLINED IN
THE ALLOCATION AGREEMENT AND THE INTERLOCAL
AGREEMENT, ALL SUBJECT TO THE CITY COMMISSION'S
REVIEW AND APPROVAL OF A PLAN FOR THE ALLOCATION OF
PROCEEDS RECEIVED FROM ANY AND ALL SETTLEMENTS
RELATED TO ANY AND ALL OPIOID LITIGATION INVOLVING THE
CITY AS REQUIRED BY RESOLUTION NO. R-21-0376 ADOPTED
ON SEPTEMBER 13, 2021.
ENACTMENT NUMBER: R-23-0054
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
MITIGATING/NOT MITIGATING THE FOLLOWING CODE
ENFORCEMENT LIEN RECORDED AGAINST PROPERTY
LOCATED AT 6300 NORTHEAST 4 COURT, MIAMI, FLORIDA,
CASE NUMBER CE2018007981 RECORDED ON MAY 15, 2019,
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.
ENACTMENT NUMBER: R-23-0056
City of Miami
Page 18 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
RE.4
13069
Office of the City
Attorney
RE.5
13266
Office of the City
Attorney
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
MITIGATING/NOT MITIGATING THE FOLLOWING CODE
ENFORCEMENT LIENS RECORDED AGAINST PROPERTY
LOCATED AT 2199 NORTHWEST SOUTH RIVER DRIVE MIAMI,
FL, CASE NUMBER CE2012017388 RECORDED ON AUGUST 11,
2016, 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: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
Note for the Record: Item RE.4 was deferred to the February 9, 2023, City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN
FOR CASE NUMBER CE2018024764 ON PROPERTY ADDRESS
101 NORTHEAST 2 AVENUE, MIAMI, FLORIDA, AFTER A
HEARING AS REQUIRED BY SECTION 2-817 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING
THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT
OF THE AFOREMENTIONED LIEN; 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.
ENACTMENT NUMBER: R-23-0057
City of Miami
Page 19 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
RE.6
12883
Office of the City
Attorney
RE.7
13253
Office of the City
Attorney
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
MITIGATING/NOT MITIGATING THE FOLLOWING CODE
ENFORCEMENT LIENS RECORDED AGAINST PROPERTY
LOCATED AT 1010 SOUTHWEST 10 AVENUE, MIAMI, FLORIDA;
CASE NUMBER 2020015082 RECORDED ON OCTOBER 28, 2020;
CASE NUMBER 2015015087 RECORDED ON AUGUST 15, 2015;
AND CASE NUMBER 2010005945 RECORDED ON OCTOBER 13,
2010, 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.
ENACTMENT NUMBER: R-23-0058
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY ATTORNEY TO
PROCEED WITH LEGAL ACTION, IF NECESSARY, AGAINST
VIRGINIA KEY OUTDOOR CENTER, LLC REGARDING THE
PROPERTY LOCATED AT 3801 RICKENBACKER CAUSEWAY,
VIRGINIA KEY, MIAMI, FLORIDA, TO COLLECT MONIES OWED
PURSUANT TO THE LEASE AGREEMENT DATED MAY 8, 2015,
AS AMENDED.
ENACTMENT NUMBER: R-23-0059
City of Miami Page 20 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
RE.8 RESOLUTION
13269
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
OF MIAMI ("CITY") AND HIGHTOWN REALTY GROUP LLC FOR
THE ACQUISITION OF REAL PROPERTY LOCATED AT 145
SOUTHWEST 71 AVENUE, MIAMI, FLORIDA ("PROPERTY"), FOR
A PURCHASE PRICE OF FOUR HUNDRED TWENTY-FIVE
THOUSAND DOLLARS ($425,000.00); FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS
AND MODIFICATIONS TO THE AGREEMENT, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE THE ACQUISITION; ALLOCATING
FUNDS FROM OCI PROJECT NO. 40-B213414, DISTRICT 4 PARK
AND AFFORDABLE HOUSING LAND ACQUISITION, IN AN
AMOUNT NOT TO EXCEED FOUR HUNDRED SIXTY THOUSAND
DOLLARS ($460,000.00) TO COVER THE COST OF THE
ACQUISITION INCLUDING SURVEYS, ENVIRONMENTAL
REPORTS, TITLE INSURANCE, DEMOLITION, SECURING THE
PROPERTY, PROJECT SIGNAGE, AND RELATED CLOSING
COSTS, ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT.
ENACTMENT NUMBER: R-23-0060
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
City of Miami Page 21 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
RE.9 RESOLUTION
13203
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION BY 4/5THS
VOTE CO -DESIGNATING NORTHWEST 32ND STREET BETWEEN
7TH AVENUE AND 7TH PLACE, MIAMI, FLORIDA, AS "FATHER
JOSE LUIS MENENDEZ STREET;" FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE HEREIN DESIGNATED OFFICES.
ENACTMENT NUMBER: R-23-0061
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
RE.10 RESOLUTION
12308 MAY BE WITHDRAWN
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION, WAIVING
and Mayor THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR
A PRIVATE OR PUBLIC PROPERTY PURSUANT TO SECTION 62-
521(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED "PLANNING AND ZONING/PLANNING AND
ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED," TO WAIVE THE NUMBER
OF EVENTS AND PERMITS ALLOWED FOR "MIAMI'S
WINTERLAND — A HOLIDAY SPECTACLE," TO BE HELD AT
LEGION PARK, 6447 NORTHEAST 7 AVENUE AND
SURROUNDING ADDRESSES 6443 BISCAYNE BOULEVARD,
621, 645, 675 AND 685 NORTHEAST 64 TERRACE FROM
DECEMBER 1, 2022 THROUGH DECEMBER 31, 2022.
RE.11
13290
Office of the City
Attorney
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS
NECESSARY, IN LAW OR EQUITY, AGAINST VEW LIVE, LLC
REGARDING MONIES VEW LIVE, LLC OWES UNDER THE
BAYFRONT PARK USE AGREEMENT.
ENACTMENT NUMBER: R-23-0062
City of Miami Page 22 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
RE.12
13087
Office of the City
Attorney
RE.13
13310
City Manager's
Office
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY ATTORNEY TO
PROCEED WITH LEGAL ACTION, IF NECESSARY, AGAINST
RESIDENTIAL TENANTS OF THE OLYMPIA BUILDING LOCATED
AT 174 EAST FLAGLER STREET, MIAMI, FLORIDA, TO OBTAIN
POSSESSION OF THE PROPERTY, AND SEEK ANY OTHER
LEGAL REMEDIES IN COMPLIANCE WITH THE LEASE
AGREEMENTS.
ENACTMENT NUMBER: R-23-0063
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 16-0303, ADOPTED ON JUNE 23, 2016,
RELATING TO FUTURE LEGISLATION AND AMENDMENTS TO
THE CITY OF MIAMI CODE, OR TEXT AMENDMENTS TO THE
MIAMI 21 CODE, SPONSORED OR CO -SPONSORED BY THE
CITY ADMINISTRATION, IN ITS ENTIRETY; AUTHORIZING THE
CITY MANAGER TO TAKE ANY AND ALL ADMINISTRATIVE
ACTIONS NECESSARY TO EFFECTUATE THIS RESOLUTION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
Note for the Record: Item RE.13 was deferred to the February 9, 2023, City
Commission Meeting.
City of Miami Page 23 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
RE.14
13316
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ("CITY"),
APPROVING THE VIRGINIA KEY BEACH PARK TRUST'S
("TRUST") SEPARATION WITH GUY FORCHION AND
APPROVING THE TRUST'S APPOINTMENT OF NEIL HALL AS
THE INTERIM EXECUTIVE DIRECTOR UNDER THE TERMS AND
CONDITIONS AGREED UPON BY THE TRUST.
ENACTMENT NUMBER: R-23-0064
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
END OF RESOLUTIONS
City of Miami Page 24 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
12927
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKS AND
RECREATION/USE REGULATIONS"; MORE PARTICULARLY BY
AMENDING SECTION 38-57 OF THE CITY CODE, TITLED
"DOMESTIC ANIMALS IN PARKS," TO RAISE THE FINE FOR
ALLOWING DOGS OFF THEIR LEASH TO $500.00; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 14137
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
SR.2 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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 25 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
FR - FIRST READING ORDINANCE
FR.1 ORDINANCE First Reading
13191
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"FINANCIAL INTEGRITY PRINCIPLES," MORE SPECIFICALLY
AMENDING THE RESERVE POLICIES, FINANCIAL OVERSIGHT
AND REPORTING, EVALUATION COMMITTEES, BASIC
FINANCIAL POLICIES, AND OTHER PROVISIONS OF SECTION
18-542 OF THE CITY CODE; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
FR.2 ORDINANCE First Reading
13139
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO LIMIT WHEN
MEMBERS OF THE PUBLIC MAY DONATE SPEAKING TIME TO
OTHER MEMBERS OF THE PUBLIC; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
END OF FIRST READING ORDINANCE
City of Miami Page 26 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
BU.1
13186
Office of
Management and
Budget
BU - BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
I SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City of Miami Page 27 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
DI.1
13008
City Manager's
Office
DI.2
12930
City Manager's
Office
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION OF THE MIAMI CITY COMMISSION WITH THE
LGBTQ+ ADVISORY BOARD REGARDING CITY OF MIAMI'S HRC
MEI SCORE AND SUGGESTED POLICY AMENDMENTS TO
INCREASE SCORE
RESULT: DISCUSSED
DISCUSSION ITEM
A DISCUSSION REGARDING TAKING ANY AND ALL ACTIONS IN
RELATION TO ESTABLISHING THE CITY OF MIAMI'S
LEGISLATIVE PRIORITIES FOR THE 2023 FLORIDA LEGISLATIVE
SESSION AND THE 117TH UNITED STATES CONGRESS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
Note for the Record: Item DI.2 was deferred to the February 9, 2023, City
Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 28 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE First Reading
12858 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "LOW
DENSITY RESTRICTED COMMERCIAL" FOR THE PROPERTY
GENERALLY LOCATED AT 3424 AND 3442 SOUTHWEST 37
AVENUE, 3714 AND 3718 WASHINGTON AVENUE, AND 3719
THOMAS AVENUE ("ASSEMBLAGE A"); FROM "SINGLE FAMILY
RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"
FOR THE PROPERTY GENERALLY LOCATED AT 3475, 3479 AND
3481 HIBISCUS STREET, 3475 AND 3435 WILLIAM AVENUE; FROM
"SINGLE FAMILY RESIDENTIAL/ MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"
FOR THE PROPERTY GENERALLY LOCATED AT 3452, 3440, 3430
AND 3460 THOMAS AVENUE AND 3456 ELIZABETH STREET
(ASSEMBLAGE B"); AND FROM "DUPLEX RESIDENTIAL" TO
"MEDIUM DENSITY RESTRICTED COMMERCIAL" FOR THE
PROPERTY GENERALLY LOCATED AT 3135, 3145, 3153, 3163, AND
3173 MUNDY STREET, AND 3645 AND 3633 DAY AVENUE
("ASSEMBLAGE C") MIAMI, FLORIDA, (COLLECTIVELY, "THE
ASSEMBLAGE") MORE PARTICULARLY DESCRIBED IN
"COMPOSITE EXHIBIT A", ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
Note for the Record: Item PZ.1 was deferred to the March 9, 2023, City
Commission Meeting.
City of Miami Page 29 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PZ.2 ORDINANCE First Reading
12859 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF
Planning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
BY CHANGING THE ZONING CLASSIFICATION FROM: "T3-O"
SUB -URBAN TRANSECT ZONE — OPEN TO "T4-O" GENERAL
URBAN TRANSECT ZONE -OPEN WITH A "VILLAGE WEST
ISLAND DISTRICT AND CHARLES AVENUE NCD-2"
(NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR
THE PROPERTY GENERALLY LOCATED AT 3424 AND 3442
SOUTHWEST 37 AVENUE, 3714 AND 3718 WASHINGTON
AVENUE, AND 3719 THOMAS AVENUE; MAINTAINING THE
ZONING CLASSIFICATION OF "T3-O" SUB -URBAN TRANSECT
ZONE — OPEN WITH A "VILLAGE WEST ISLAND DISTRICT
AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD
CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY
GENERALLY LOCATED AT 3735 WASHINGTON AVENUE, AND
MAINTAINING THE ZONING CLASSIFICATION OF "T5-O"
URBAN CENTER ZONE— OPEN WITH A "VILLAGE WEST
ISLAND DISTRICT AND CHARLES AVENUE NCD-2"
(NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR
THE PROPERTY GENERALLY LOCATED AT 3710 GRAND
AVENUE ("ASSEMBLAGE A"); CHANGING THE ZONING
CLASSIFICATION OF "T3-R" SUB -URBAN TRANSECT ZONE —
RESTRICTED TO "T4-O" GENERAL URBAN TRANSECT ZONE
— OPEN WITH A "VILLAGE WEST ISLAND DISTRICT AND
CHARLES AVENUE NCD-2" (NEIGHBORHOOD
CONSERVATION DISTRICT) OVERLAY FOR THE
PROPERTIES GENERALLY LOCATED AT 3475, 3479, AND
3481 HIBISCUS STREET, 3475 AND 3435 WILLIAM AVENUE,
3452, 3440, 3430, AND 3460 THOMAS AVENUE, AND 3454 AND
3456 ELIZABETH STREET, AND CHANGING THE ZONING
CLASSIFICATION FROM "T3-R" SUB -URBAN TRANSECT ZONE
— RESTRICTED AND "T5-O" URBAN CENTER TRANSECT
ZONE — OPEN TO "T4-O" GENERAL URBAN TRANSECT ZONE -
OPEN WITH A "VILLAGE WEST ISLAND DISTRICT AND
CHARLES AVENUE NCD-2" (NEIGHBORHOOD
CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY
GENERALLY LOCATED AT 3449 HIBISCUS STREET
("ASSEMBLAGE B"); AND CHANGING THE ZONING
CLASSIFICATION FROM "T3-O" SUB -URBAN TRANSECT ZONE
- OPEN TO "T4-O" GENERAL URBAN TRANSECT ZONE -
OPEN WITH A "VILLAGE WEST ISLAND DISTRICT AND
CHARLES AVENUE NCD-2" (NEIGHBORHOOD
CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY
GENERALLY LOCATED AT 3135, 3145, 3153, 3163, AND 3173
MUNDY STREET AND 3645 AND 3633 DAY AVENUE
("ASSEMBLAGE C"), MIAMI, FLORIDA, (COLLECTIVELY THE
"ASSEMBLAGE") MORE PARTICULARLY DESCRIBED IN
"COMPOSITE EXHIBIT A", ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 30 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
Note for the Record: Item PZ.2 was deferred to the March 9, 2023, City
Commission Meeting.
PZ.3 ORDINANCE First Reading
12860 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY
AMENDING APPENDIX A, SECTION A.2, TITLED "VILLAGE WEST
ISLAND DISTRICT AND CHARLES AVENUE NEIGHBORHOOD
CONSERVATION DISTRICTS 2 (NCD-2)", TO MODIFY THE EXISTING
MIXED USE CULTURAL DISTRICT BOUNDARY, CREATE NEW USES
DEFINITIONS, INTRODUCE DEVELOPMENT AND PARKING
FLEXIBILITIES, AND CREATE NEW REGULATIONS AND
DEVELOPMENT GUIDELINES FOR AFFORDABLE HOUSING;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
Note for the Record: Item PZ.3 was deferred to the March 9, 2023, City
Commission Meeting.
City ofMiami Page 31 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PZ.4 ORDINANCE First Reading
8166
Commissioners
and Mayor - PZ
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ARTICLE 1, SECTION 1.1 OF ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("MIAMI 21 CODE"), TITLED "DEFINITIONS/DEFINITIONS OF
BUILDING FUNCTION: USES," AND SECTION 1.2 OF THE MIAMI 21
CODE, TITLED "DEFINITIONS/DEFINITIONS OF TERMS"; ARTICLE 3,
SECTION 3.4 OF THE MIAMI 21 CODE, TITLED "GENERAL TO
ZONES/DENSITY AND INTENSITY CALCULATIONS"; ARTICLE 4,
TABLE 3 OF THE MIAMI 21 CODE, TITLED "STANDARDS AND
TABLES/BUILDING FUNCTION: USES," AND TABLE 4, TITLED
"STANDARD AND TABLES/DENSITY, INTENSITY AND PARKING";
ARTICLE 6, TABLE 13 OF THE MIAMI 21 CODE, TITLED
"SUPPLEMENTAL REGULATIONS"; AND ARTICLE 7, SECTION 7.2,
TITLED "PROCEDURES AND
NONCONFORMITIES/NONCONFORMITIES: STRUCTURES; USES;
LOTS; SITE IMPROVEMENTS; AND SIGNS", TO ALLOW AND
ESTABLISH DEFINITIONS AND REGULATIONS FOR CO -LIVING
RESIDENTIAL USES AND TO MODIFY THE REGULATIONS FOR
MICRO DWELLING UNITS; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
PZ.5 ORDINANCE First Reading
10771 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
SPECIFICALLY BY AMENDING ARTICLE 6, TITLED
"SUPPLEMENTAL REGULATIONS", TO PROVIDE CLARIFICATION
AND ADDITIONAL STANDARDS REGARDING OUTDOOR DINING
AND OPEN AIR RETAIL; ALLOWING OUTDOOR DINING BY RIGHT
IN CERTAIN CIRCUMSTANCES; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
City of Miami Page 32 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PZ.6
12901
Office of Zoning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING /
DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S ZONING
DEPARTMENT REVERSING / AFFIRMING THE PLANNING ZONING
AND APPEALS BOARD'S DECISION AS SET FORTH IN
RESOLUTION NO. PZAB-R-22-049 REVERSING THE ZONING
ADMINISTRATOR'S REVOCATION OF A CERTIFICATE OF USE
PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION
7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"),
FOR THE PROPERTY LOCATED AT APPROXIMATELY 107
NORTHWEST 8 AVENUE, MIAMI, FLORIDA ("PROPERTY"), AND
REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S
REVOCATION OF THE CERTIFICATE OF USE NO. 1507-001637 FOR
THE PROPERTY; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: R-23-0065
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
City of Miami Page 33 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PZ.7
12835
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING /
DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ., ON
BEHALF OF DFMMJ INVESTMENTS, LLC, REVERSING /AFFIRMING
THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS
SET FORTH IN RESOLUTION NO. PZAB-R-22-047 AFFIRMING THE
ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE
PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION
7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
FOR THE PROPERTY LOCATED AT APPROXIMATELY 2155
SOUTHWEST 22 STREET, MIAMI, FLORIDA, ("PROPERTY"), AND
REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S
DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS
DISPENSARY AND/OR CLINIC FOR THE PROPERTY; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S) BUT RECONSIDERED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
City of Miami Page 34 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PZ.7
12835
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING /
DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ., ON
BEHALF OF DFMMJ INVESTMENTS, LLC, REVERSING / AFFIRMING
THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS
SET FORTH IN RESOLUTION NO. PZAB-R-22-047 AFFIRMING THE
ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE
PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION
7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
FOR THE PROPERTY LOCATED AT APPROXIMATELY 2155
SOUTHWEST 22 STREET, MIAMI, FLORIDA, ("PROPERTY"), AND
REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S
DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS
DISPENSARY AND/OR CLINIC FOR THE PROPERTY; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Joe Carollo, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Reyes
NAYS: Diaz de la Portilla
City of Miami Page 35 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
PZ.7
12835
Department of
Planning
PZ.8
13249
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING /
DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ., ON
BEHALF OF DFMMJ INVESTMENTS, LLC, REVERSING /AFFIRMING
THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS
SET FORTH IN RESOLUTION NO. PZAB-R-22-047 AFFIRMING THE
ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE
PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION
7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"),
FOR THE PROPERTY LOCATED AT APPROXIMATELY 2155
SOUTHWEST 22 STREET, MIAMI, FLORIDA, ("PROPERTY"), AND
REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S
DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS
DISPENSARY AND/OR CLINIC FOR THE PROPERTY; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
Note for the Record: Item PZ.7 was deferred to the February 9, 2023, City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING OR
DENYING THE APPEAL, FILED BY PENNY TANNENBAUM OF
INTENDED DECISION PW022-247 ISSUED ON NOVEMBER 29,
2022, FOR THE MEDIAN LOCATED ACROSS FROM 1750 SOUTH
BAYSHORE LANE, MIAMI, FLORIDA.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
Note for the Record: Item PZ.8 was deferred to the March 9, 2023, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 36 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
FL - FUTURE LEGISLATION
FL.1
12838
Office of Zoning
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, BY AMENDING ARTICLE 7, TITLED
"PROCEDURES AND NONCONFORMITIES," TO PROVIDE FOR
THE ISSUANCE OF CERTIFICATES OF USE IN CERTAIN
LIMITED INSTANCES WHERE A PROPERTY OR BUILDING ON A
PROPERTY IS SUBJECT TO PENDING CODE COMPLIANCE OR
BUILDING VIOLATIONS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 37 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
NA.1
13382
Office of the City
Clerk
NA.2
13406
City Commission
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
A CERTAIN INDIVIDUAL AS A MEMBER OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Agustin Barrera
ENACTMENT NUMBER: R-23-0055
NOMINATED BY:
Commissioner Manolo Reyes
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de Ia Portilla, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A SETTLEMENT AGREEMENT ("SETTLEMENT") BETWEEN THE
CITY OF MIAMI AND THE HEIRS OF HAYDEE PEREZ, ET AL.,
CASE NO. 2019-030891-CA-01, PENDING BEFORE THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, PROVIDING, AMONG OTHER
TERMS, THAT THE HEIRS WILL PROBATE THE MATTER AND
PAY THE SPECIAL ASSESSMENTS, COURT COSTS AND
ATTORNEY FEES, AND THE MITIGATED AMOUNT UPON THE
SALE OF THE PROPERTY AND THAT FAILURE TO PROBATE,
SELL, AND PAY THE LIENS SHALL CAUSE THE ORIGINAL LIEN
AMOUNTS TO BE REINSTATED AND THE CIVIL ACTION TO
PROCEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SETTLEMENT AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
ENACTMENT NUMBER: R-23-0066
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Diaz de la Portilla, Reyes
City of Miami Page 38 Printed on 02/03/2023
City Commission Marked Agenda January 26, 2023
NA.3
13407
City Commission
DISCUSSION ITEM
A MOMENT OF SILENCE WAS OBSERVED IN REMEMBRANCE
OF FORMER RETIRED EMPLOYEE AND AFSCME LOCAL 1907
UNION PRESIDENT, CHARLIE COX; RECOGNIZING HIS
DEDICATED YEARS OF SERVICE TO THE CITY OF MIAMI.
RESULT: DISCUSSED
NA.4 ORDINANCE First Reading
12839 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA ("MIAMI 21 CODE"), AS AMENDED, BY
AMENDING APPENDIX C — MIDTOWN OVERLAY DISTRICT,
SECTION 627.2.6, ENTITLED "BUILDING PLACEMENT AND
BUILDABLE AREA", AND SECTION 627.2.7, ENTITLED "MAXIMUM
HEIGHT, BUILD -TO, MINIMUM SETBACK AND USE
REQUIREMENTS", AND SECTION 627.2.12, ENTITLED
"SURFACE PARKING AND PARKING GARAGES"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
ADJOURNMENT
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Diaz de Ia Portilla, Reyes
Note for the Record: Item NA.4 appeared on the agenda as Future Legislation
(FL.2). The item was moved to the regular agenda and voted upon by the City
Commission as a First Reading Ordinance.
The meeting adjourned at 6: 47 p.m.
City of Miami Page 39 Printed on 02/03/2023