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HomeMy WebLinkAboutCC 2023-12-14 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, December 14, 2023 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda December 14, 2023 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR - FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). IN THE EVENT THAT A SCHEDULED CITY COMMISSION MEETING IS CANCELLED OR IS NOT HELD DUE TO A LACK OF A QUORUM OR OTHER EMERGENCY, A SPECIAL CITY COMMISSION MEETING WILL BE AUTOMATICALLY SCHEDULED FOR THE TUESDAY IMMEDIATELY FOLLOWING THE CANCELLED MEETING. ALL OF THE SCHEDULED AGENDA ITEMS FROM THAT CANCELLED MEETING SHALL AUTOMATICALLY BE SCHEDULED AS AN AGENDA ITEM AT THE SPECIAL CITY COMMISSION MEETING (ORDINANCE 14087). City of Miami Page 2 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PR - PRESENTATIONS AND PROCLAMATIONS 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE INVOCATION BY PASTOR WALTER OREE OF HOUSE OF GOD MIRACLE TEMPLE 1425 NW 59TH STREET MIAMI FL, 33147 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission First Budget Hearing of September 9, 2023 10:00 AM AM.2 City Commission Special Meeting of September 23, 2023 6:00 PM AM.3 City Commission City Commission Meeting of September 28, 2023 9:00 AM AM.4 City Commission Second Budget Hearing of September 28, 2023 5:05 PM MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.15 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.15 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 15005 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE CITIES FOR FINANCIAL EMPOWERMENT FUND, INC., A DELAWARE NON-PROFIT CORPORATION ("CFE FUND"), IN AN AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00) ("GRANT") FOR A PERIOD OF THREE -YEARS FOR THE CITY OF MIAMI ("CITY") SUMMER JOBS CONNECT-MIAMI: INNOVATIVE BANKING TO SUPPORT AT -RISK YOUTH ("CITY PROGRAM") TO EXPAND THE SUMMER JOBS CONNECT PROGRAM TO AID TWENTY FIVE HOMELESS YOUTH; FURTHER ESTABLISHING A SPECIAL REVENUE PROJECT FUND TITLED "SUMMER JOBS CONNECT-MIAMI YOUTH START UP PROJECT" AND APPROPRIATING THE GRANT FOR THE SAME; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A GRANT AGREEMENT AND ANY AND ALL OTHER DOCUMENTS, AMENDMENTS, RENEWALS, MODIFICATIONS, AND EXTENSIONS IN ORDER TO IMPLEMENT AND COMPLY WITH SAID GRANT FROM THE CFE FUND FOR THE CITY PROGRAM. Districts Impacted: All City of Miami Page 4 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 CA.2 14962 Department of Police CA.3 14984 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED ON JULY 6, 2023, PURSUANT TO INVITATION FOR BID ("IFB") NO. 1692387 FOR COMMERCIAL DOOR MAINTENANCE AND REPAIR SERVICES AT POLICE FACILITIES, FROM SOLE RESPONSIVE AND RESPONSIBLE BIDDER, 0 V DOORS CORP., A FLORIDA PROFIT CORPORATION ("0 V DOORS"), ON AN AS NEEDED BASIS, FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE CITY OF MIAMI ("CITY") POLICE DEPARTMENT ("POLICE") GENERAL FUND ACCOUNT NO. 00001.191501.546000, 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. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $134,678.88 FOR A ONE- YEAR PERIOD TO THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT STANDBY PROGRAM FROM THE DEPARTMENT OF POLICE'S GENERAL OPERATING BUDGET, ACCOUNT NO. 00001.191501.534000.0000.00000. Districts Impacted: All City of Miami Page 5 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 CA.4 15009 Department of Police CA.5 15013 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FY 2024 MIAMI DUI PATROL OVERTIME PROJECT"; ACCEPTING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") IN THE AMOUNT OF $90,000.00 WITH NO MATCHING FUNDS REQUIRED; APPROPRIATING THE GRANT FUNDS TO THE MIAMI POLICE DEPARTMENT TO PROVIDE RESOURCES TO REDUCE ALCOHOL - IMPAIRED DRIVING FOR HIGHWAY SAFETY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FDOT; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FY 2024 SPEED/AGGRESSIVE DRIVING ENFORCEMENT SATURATION PATROL PROJECT," AND ACCEPTING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") IN THE AMOUNT OF $270,000.00 WITH NO CITY OF MIAMI MATCH REQUIRED; APPROPRIATING THE GRANT FUNDS TO THE MIAMI POLICE DEPARTMENT TO PROVIDE RESOURCES FOR SPEED AND AGGRESSIVE DRIVING DETERRENCE AND INCREASE INSTANCES OF HIGH VISIBILITY AND SATURATION PATROL; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT 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 DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT. Districts Impacted: All City of Miami Page 6 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 CA.6 14980 Department of Police CA.7 14981 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "BJA FY 23 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM — CRIMINAL INVESTIGATIONS DIVISION TECHNOLOGY MODERNIZATION PROJECT" AND ACCEPTING A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF $260,750.00, WITH NO LOCAL MATCH REQUIRED; APPROPRIATING THE GRANT FUNDS TO THE MIAMI POLICE DEPARTMENT FOR THE PROVISION OF NEW EQUIPMENT AND UPDATED SOFTWARE TO SUPPORT CRIMINAL INVESTIGATION DIVISION TECHNOLOGY MODERNIZATION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AWARD AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR DESIGNEE TO NEGOTIATE AND EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "BJA FY 23 NATIONAL PUBLIC SAFETY PARTNERSHIP — CAPACITY BUILDING GRANT LIMITED COMPETITION GRANT SOLICITATION" AND ACCEPTING A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE ("DOJ") IN THE AMOUNT OF $497,000.00 WITH NO LOCAL MATCH REQUIRED; APPROPRIATING SAID GRANT FUNDS TO THE MIAMI POLICE DEPARTMENT ("MPD") TO SUPPORT STRATEGIC DEPLOYMENT INITIATIVES TO COMBAT CRIME; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR DESIGNEE TO NEGOTIATE AND EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD. Districts Impacted: All City of Miami Page 7 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 CA.8 RESOLUTION 15063 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 13-0255, ADOPTED ON JUNE 27, 2013, RELATING TO ACCEPTANCE OF A WARRANTY DEED FOR THE CONVEYANCE OF A 3,100 SQUARE FOOT PARCEL OF LAND IDENTIFIED WITH FOLIO NUMBER 01-4139-121-0015, MIAMI, FLORIDA ("PROPERTY") TO THE CITY OF MIAMI ("CITY") FROM BRICKELL FLATIRON, LLC, AND REQUIRING COSTS AND MAINTENANCE TO BE COVERED BY BRICKELL FLATIRON, LLC, IN ITS ENTIRETY; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT, PURSUANT TO A WARRANTY DEED FREE AND CLEAR OF ALL LIENS, THE CONVEYANCE OF THE PROPERTY TO THE CITY FROM BP DEVELOPMENT HOLDINGS LLC ("GRANTOR") AT NO COST TO THE CITY AND WITH GRANTOR COVERING ALL COSTS ASSOCIATED WITH THE TRANSFER OF THE PROPERTY, INCLUDING BUT NOT LIMITED TO APPRAISALS, SURVEY, AN ENVIRONMENTAL REPORT, TITLE INSURANCE, AND ALL RELATED CLOSING COSTS; DIRECTING THE CITY MANAGER TO APPLY FOR A FUTURE LAND USE MAP ("FLUM") AMENDMENT AND REZONING AS MAY BE NECESSARY TO DESIGNATE THE PROPERTY TO "PARKS AND RECREATION" IN THE FLUM AND "CS" TRANSECT ZONE IN THE ZONING ATLAS UPON CONVEYANCE OF THE PROPERTY TO THE CITY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TO TAKE ANY AND ALL ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THIS RESOLUTION AND TO ACCOMPLISH THE ACQUISITION OF THE PROPERTY. Districts Impacted: District 3 CA.9 RESOLUTION 15056 Office of Resilience and Sustainability A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING MIAMI-DADE COUNTY'S RESOLUTION NO. R-930-23, ADOPTED ON OCTOBER 17, 2023, URGING THE FLORIDA LEGISLATURE TO PROVIDE INCREASED FUNDING AND A DEDICATED FUNDING SOURCE FOR THE BISCAYNE BAY WATER QUALITY IMPROVEMENT GRANT PROGRAM. Districts Impacted: All City of Miami Page 8 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 CA.10 15019 Department of Resilience and Public Works CA.11 14987 Department of Resilience and Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE CITY OF MIAMI DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("DRPW'), FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY TWO THOUSAND ONE HUNDRED NINETY (2190) SQUARE FEET OF CITY OF MIAMI ("CITY") OWNED PROPERTY KNOWN AS SPRING GARDEN POINT PARK, IDENTIFIED AS FOLIO NUMBER 01-3135-027-1340, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE EASEMENT, FOR DRPW TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE, MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE, AND INSPECT STORMWATER FACILITIES, AND ALL APPURTENANCES THERETO, INCLUDING BUT NOT LIMITED TO, DRAINAGE PIPES, DRAINAGE STRUCTURES, AND ALL APPURTENANT EQUIPMENT, WHICH RIGHT, PRIVILEGE, AND EASEMENT SHALL INCLUDE THE RIGHT TO REMOVE OR DEMOLISH, AS MAY BE NECESSARY TO CARRY OUT ANY RIGHT GRANTED THEREIN, WITH THE FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT; CONTAINING A REVERTER PROVISION IF THE EASEMENT IS ABANDONED OR DISCONTINUED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID EASEMENT. Districts Impacted: District 1 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING SIX (6) RIGHT-OF-WAY DEEDS OF DEDICATION ("DEEDS"). AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, 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 A COPY OF THE DEEDS. Districts Impacted: All City of Miami Page 9 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 CA.12 15064 Office of the City Attorney CA.13 14963 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DANA CARR FOUR -HUNDRED - THOUSAND -DOLLARS ($400,000.00) AND OTHER NON -MONETARY RELIEF, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS BY HER, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE OF DANA CARR VS. CITY OF MIAMI, CASE NO. 21-CV-22719-DPG, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, UPON THE EXECUTION OF A GENERAL RELEASE OF HER CLAIMS AND DEMANDS, AND A DISMISSAL OF HER CLAIMS AGAINST THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM GENERAL LIABILITY ACCOUNT NO. 50001.301001.545013.0000.00000. Districts Impacted: RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ANGEL ESTEVEZ, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $66,750.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED ANGEL ESTEVEZ VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 18-39657 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000. Districts Impacted: CA.14 RESOLUTION 15119 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING TODD B. HANNON AS THE CITY CLERK OF THE CITY OF MIAMI, FLORIDA WITH COMPENSATION AND EMOLUMENTS TO REMAIN THE SAME. SPONSOR(S): City Commission Districts Impacted: City of Miami Page 10 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 CA.15 RESOLUTION 15120 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING VICTORIA MENDEZ AS THE CITY ATTORNEY OF THE CITY OF MIAMI, FLORIDA TO HOLD OFFICE AS PROVIDED FOR IN THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH COMPENSATION AND EMOLUMENTS TO REMAIN THE SAME. SPONSOR(S): City Commission Districts Impacted: END OF CONSENT AGENDA City of Miami Page 11 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PH.1 14973 Department of Housing and Community Development PH.2 14996 Department of Housing and Community Development PH.3 14997 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE CITY OF MIAMI DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S AFFORDABLE HOUSING INCENTIVE STRATEGIES ("STRATEGIES") AS RECOMMENDED BY THE AFFORDABLE HOUSING ADVISORY COMMITTEE ("AHAC") AND AS REQUIRED BY SECTION 420.9076, FLORIDA STATUTES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT SAID STRATEGIES. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS GENERATED FROM AUGUST 1, 2023 TO SEPTEMBER 30, 2023, IN THE AMOUNT OF $110,563.90 FOR ELIGIBLE HOUSING AND ECONOMIC DEVELOPMENT ACTIVITIES, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIPS ("HOME") FUNDS GENERATED FROM AUGUST 1, 2023 TO SEPTEMBER 30, 2023, IN THE AMOUNT OF $701.59 AND AN ADDITIONAL AMOUNT OF $184,753.00 OF RECAPTURED FUNDS FOR A TOTAL AMOUNT OF $185,454.59, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 12 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PH.4 14972 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") ADMINISTRATION FUNDS, HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM DELIVERY FUNDS, AND HOME INVESTMENT PARTNERSHIPS ("HOME") ADMINISTRATION FUNDS TO SUNSHINE FOR ALL, INC., FOR EACH OF THE 2023-2024 AND 2024-2025 FISCAL YEARS AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, SUBJECT TO THE AVAILABILITY OF FUNDING, TO PROVIDE HOUSING QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI'S MULTIFAMILY AFFORDABILITY HOUSING AND FIRST TIME HOMEBUYER PROGRAMS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 13 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PH.5 14703 RESOLUTION MAY BE DEFERRED Department of Real A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Estate and Asset THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE Management AGREEMENT ( "AGREEMENT" ), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ( "CITY" ) AND SHAY BARAK CORP. ( "LICENSEE" ), FOR THE USE OF CITY OF MIAMI PROPERTY LOCATED AT 174 & 176 EAST FLAGLER STREET, MIAMI, FLORIDA ( "PROPERTY" ), FOR A ONE-YEAR TERM AND PROVIDING FOR A MONTHLY USE FEE ( "MONTHLY USE FEE" ) OF ONE THOUSAND NINE HUNDRED NINE DOLLARS AND NINETY-FIVE CENTS ($1,909.95), WITH TWO (2) ONE YEAR OPTION TO RENEW WITH ADDITIONAL TERMS AND CONDITIONS AS SPECIFIED ON THE TERM SHEET, ATTACHED AND INCORPORATED AS EXHIBIT "A," PROVIDED LICENSEE IS CURRENT ON ALL PAYMENTS TO THE CITY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Districts Impacted: District 5 History: 10/12/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 14 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PH.6 RESOLUTION 13971 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AERIAL EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ROSA 55 MORNINGSIDE LLC, FOR A PEDESTRIAN BRIDGE OVER AND ACROSS THE CITY OF MIAMI'S RIGHT-OF-WAY KNOWN AS NORTHEAST 55 STREET BETWEEN 5445 BISCAYNE BOULEVARD AND 5501 BISCAYNE BOULEVARD MIAMI, FLORIDA, PURSUANT TO SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH CERTAIN USER FEES REQUIRED; MAKING FINDINGS; REQUIRING A COVENANT RUNNING WITH THE LAND; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE GRANTING OF THE EASEMENT; APPROVING AND AUTHORIZING THE RECORDATION OF THE EASEMENT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. Districts Impacted: District 2 History: 06/08/23 City Commission ADOPTED BUT RECONSIDERED RESULT: ADOPTED BUT RECONSIDERED [UNANIMOUS] MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Sabina Covo, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 06/08/23 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission DEFERRED Next: 07/27/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 15 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 07/27/23 City Commission DEFERRED Next: 10/26/23 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 10/26/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 16 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PH.7 RESOLUTION 15080 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "TONY GOLDMAN", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. Districts Impacted: District 5 END OF PUBLIC HEARINGS City of Miami Page 17 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 RE.1 14960 Department of Real Estate and Asset Management RE.2 14974 Department of Resilience and Public Works RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-90 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 SELECTION OF ORLY PROSOUND PRODUCTION CORPORATION, A FLORIDA PROFIT CORPORATION ("ORLY PROSOUND"), FOR THE PURCHASE AND INSTALLATION OF CINEMA LIGHTING AND AUDIO/VISUAL EQUIPMENT AT THE TOWER THEATER, FOR THE GRAND OPENING OF THE CELIA CRUZ EXHIBIT ON JULY 14, 2023, FOR THE APPROXIMATE AMOUNT OF ONE HUNDRED THIRTEEN THOUSAND SIX HUNDRED DOLLARS ($113,600.00); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS OR MODIFICATIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: District 3 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN OFF -SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR IMPROVEMENTS ON STATE ROAD 5 / BISCAYNE BOULEVARD FROM SOUTH OF NORTHEAST 5 STREET TO SOUTH OF NORTHEAST 11 STREET, MIAMI, FLORIDA, FOR GENERAL ROADWAY AND DRAINAGE IMPROVEMENTS IN THIS CORRIDOR, INCLUDING IMPROVEMENTS ON ROADS NOT ON THE STATE HIGHWAY SYSTEM. SPONSOR(S): Commissioner Sabina Covo Districts Impacted: District 2 City of Miami Page 18 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 RE.3 14894 Department of Parks and Recreation RE.4 15103 Department of Human Resources RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5) AFFIRMATIVE VOTE, RETROACTIVELY RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING ADVANTAGEOUS OR PRACTICABLE TO THE CITY OF MIAMI ("CITY"), FOR THE SELECTION OF KAL-TECH CONTROLS LLC, A FLORIDA LIMITED LIABILITY COMPANY ("KAL- TECH"), FOR THE ACCESS AND REPAIR OF THE HEATING, VENTILATION, AND AIR CONDITIONING ("HVAC") CONTROLS SYSTEM AT ROBERTO CLEMENTE PARK, FOR AN APPROXIMATE AMOUNT OF THIRTY ONE THOUSAND DOLLARS ($31,000.00); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS OR MODIFICATIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI - DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. SPONSOR(S): Commissioner Christine King Districts Impacted: District 5 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE MIAMI GENERAL EMPLOYEES AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES LOCAL 871, AFL-CIO, FOR THE PERIOD OF OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2026. Districts Impacted: N/A City of Miami Page 19 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 RE.5 15079 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF RESULTS, ATTACHED AND INCORPORATED AS EXHIBIT "A," OF THE CITY OF MIAMI RUN-OFF ELECTION HELD ON NOVEMBER 21, 2023, FOR THE ELECTION OF THE COMMISSIONER FOR DISTRICT 1 AND THE COMMISSIONER FOR DISTRICT 2. Districts Impacted: District 1, District 2 City of Miami Page 20 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 RE.6 RESOLUTION 12685 A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18- 176 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT ("RLA") FOR THE OCCUPANCY OF OFFICE SPACE WITHIN THE MANUEL ARTIME THEATER LOCATED AT 900 SOUTHWEST 1 STREET, ROOM 200, MIAMI, FLORIDA. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: All History: 10/13/22 City Commission INDEFINITELY DEFERRED 04/13/23 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 4/13/2023 9:00 AM MOVER: Ken Russell, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Ken Russell, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla Next: 04/13/23 City Commission INDEFINITELY DEFERRED Next: 10/12/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 10/12/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Next: 10/12/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 21 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 RE.7 RESOLUTION 15124 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR A PRIVATE PROPERTY LOCATED AT 2805 SOUTHWEST 32 AVENUE, MIAMI, FLORIDA, 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/TEMPORARY EVENTS IN GENERAL," TO ALLOW A TEMPORARY EVENT CONSISTING OF THE SALE OF CHRISTMAS TREES AND FIREWORKS BEGINNING NOVEMBER 20, 2023 AND ENDING DECEMBER 31, 2023, AS WELL AS A HELICOPTER LANDING FOR SANTA ON DECEMBER 21, 2023 FROM 2:00 PM TO 9:00 PM AT THE PROPERTY SITE. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: RE.8 RESOLUTION 15141 Department of Real Estate and Asset Management A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDED AND RESTATED DEVELOPMENT MANAGEMENT AND CONSTRUCTION AGREEMENT ("AMENDED FACILITY AGREEMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND ADLER DEVELOPMENT MANAGER, LLC ("ADLER") WHEREBY ADLER SHALL MANAGE THE DEVELOPMENT AND CONSTRUCTION OF THE CITY'S NEW ADMINISTRATIVE BUILDING, INCLUDING NECESSARY PARKING (COLLECTIVELY, "NEW FACILITY"), LOCATED AT 1802 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA 33125, FOR A FEE NOT TO EXCEED FIVE PERCENT (5%) OF ACTUAL EXPENDITURES, CONSISTENT WITH THE APPROVED PROJECT BUDGETS, AND FURTHER CONSISTENT WITH ALL LEGAL REQUIREMENTS, INCLUDING THOSE FOR PUBLIC FINANCING, CONTINUING DISCLOSURES, AND ONGOING COMPLIANCE THEREOF, AS MORE PARTICULARLY SET FORTH IN THE AMENDED FACILITY AGREEMENT, ATTACHED AND INCORPORATED AS EXHIBIT "A"; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING, BUT NOT LIMITED TO AMENDMENTS, RENEWALS AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY. Districts Impacted: All City of Miami Page 22 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 RE.9 RESOLUTION 15142 A RESOLUTION OF THE MIAMI CITY COMMISSION TRANSFERRING FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE ("API") PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY-EIGHT THOUSAND, FOUR HUNDRED TWENTY-ONE DOLLARS AND NINETY-EIGHT CENTS ($128,421.98) FOR THE DISTRICT 4 HOLIDAY MEALS DISTRIBUTION PROGRAM, TO THE DISTRICT 4 DISCRETIONARY ACCOUNT FOR EXPENDITURES CONSISTENT WITH THE API PROGRAM GUIDELINES. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: RE.10 RESOLUTION 15172 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING RESOLUTION NO. R-23-0271, PROVIDING AN AMENDMENT TO THE NEW JURISDICTIONAL BOUNDARIES OF THE CITY COMMISSION DISTRICTS FOLLOWING THE RESULTS OF THE 2020 UNITED STATES CENSUS; OFFICIALLY DELINEATING THE BOUNDARIES OF EACH DISTRICT AS SET FORTH IN "COMPOSITE EXHIBIT 1," ATTACHED AND INCORPORATED, TO BE EFFECTIVE UPON ADOPTION. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: RE.11 RESOLUTION 15173 A RESOLUTION OF THE MIAMI CITY COMMISSION TERMINATING VICTORIA MENDEZ AS THE CITY ATTORNEY OF THE CITY OF MIAMI, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: City of Miami Page 23 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 RE.12 RESOLUTION 15174 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), REALLOCATING FUNDS, IN THE TOTAL AMOUNT OF SEVEN MILLION, EIGHT HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS ($7,850,000.00) ("FUNDS") FROM DOUGLAS PARK COMMUNITY CENTER PROJECT, PROJECT NO. 40-B40581, IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2023-24 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 9, 2023, PURSUANT TO RESOLUTION NO. R-23-0376 AS AMENDED ("CAPITAL PLAN"), AND RE -APPROPRIATING SAID FUNDS TO THE DISTRICT 4 PARK ENHANCEMENTS AND EXPANSION PROJECT, PROJECT NO. 40-B243516 ("DISTRICT 4 PARK ENHANCEMENTS"), ALL AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED; DECLARING THE CITY'S OFFICIAL INTENT TO ISSUE TAX-EXEMPT MIAMI FOREVER LIMITED AD VALOREM BONDS ("MIAMI FOREVER BONDS"), IN ONE OR MORE SERIES, TO THE EXTENT PERMISSIBLE UNDER APPLICABLE LAWS, RULES, AND REGULATIONS REGARDING THE MIAMI FOREVER BONDS, AND USE A PORTION OF THE MIAMI FOREVER BONDS FOR PARKS AND CULTURAL FACILITIES PROJECTS IN THE TOTAL AMOUNT OF ONE MILLION, THREE HUNDRED FORTY-SEVEN THOUSAND AND 00/100 DOLLARS ($1,347,000.00) TO REIMBURSE THE CITY FOR FUNDS ADVANCED BY IT FOR EXPENDITURES INCURRED AND TO BE INCURRED WITH RESPECT TO THE DISTRICT 4 PARK ENHANCEMENTS PROJECT AND THE PURPOSES STATED HEREIN; THE USE, ALLOCATION, AND APPROPRIATION OF THE MIAMI FOREVER BONDS PARKS AND CULTURAL FACILITIES FUNDS, AND ALL OTHER FUNDS IDENTIFIED HEREIN, ARE SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS AND THE RECEIPT OF ALL NECESSARY APPROVALS, INCLUDING, BUT NOT LIMITED TO THE CITY ATTORNEY AND BOND COUNSEL APPROVAL; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, ANY AND ALL DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AGREEMENTS, AMENDMENTS, MODIFICATIONS, AND MEMORANDUM OF UNDERSTANDING, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY FOR THE PURPOSES STATED HEREIN. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: City of Miami Page 24 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 RE.13 RESOLUTION 15205 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO ABANDON ALL APPEALS IN THE MATTER OF MIGUEL ANGEL GABELA V. CITY OF MIAMI, ET AL., MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 2023-20926-CA-01, INCLUDING CITY OF MIAMI, ET AL. V. MIGUEL ANGEL GABELA, ET AL., THIRD DISTRICT COURT OF APPEAL, CASE NO. 3D23-1776; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: RE.14 RESOLUTION 15204 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING, IN PRINCIPLE, THE DEVELOPMENT OF A PUBLIC BOTANICAL GARDEN AT 6415 NORTHWEST 1 PLACE, MIAMI, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King Districts Impacted: END OF RESOLUTIONS City of Miami Page 25 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 13645 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's Office CHAPTER 31/ARTICLE II/SECTION 31-51 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX (BTR)/FOOD TRUCKS OPERATING ON PRIVATE LAND," TO PROVIDE FOR A PERMANENT FOOD TRUCK ORDINANCE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Sabina Covo Note for the Record: Went as FL on 3/23/23 Districts Impacted: District 1, District 2, District 5 History: 03/23/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM City of Miami Page 26 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 04/13/23 City Commission INDEFINITELY DEFERRED Next: 09/14/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 9/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes Next: 09/14/23 City Commission PASSED ON FIRST READING Next: 10/12/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/12/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 10/12/23 City Commission CONTINUED Next: 11/16/23 RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 11/16/23 City Commission CONTINUED Next: 12/14/23 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 27 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 SR.2 ORDINANCE Second Reading 14640 Department of Resilience and Public Works AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55/SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "SUBDIVISION REGULATIONS/ ENCROACHMENTS ONTO, INTO, BELOW, AND/OR ABOVE RIGHTS -OF -WAY, PUBLIC EASEMENTS, PRIVATE EASEMENTS, OR EMERGENCY ACCESS EASEMENTS; EXCEPTIONS," TO INCLUDE FOR THE ALLOWANCE OF AN ENCROACHMENT INTO A PRIVATE EASEMENT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: Went on FL on 10/12/2023 Districts Impacted: All History: 10/12/23 City Commission NO ACTION TAKEN Next: 10/26/23 RESULT: NO ACTION TAKEN Next: 10/26/2023 9:00 AM 10/26/23 City Commission PASSED ON FIRST READING Next: 11/16/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 11/16/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 11/16/23 City Commission CONTINUED Next: 12/14/23 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 28 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 SR.3 ORDINANCE Second Reading 14948 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City CHAPTER 10/ARTICLE I/SECTION 4 OF THE CODE OF THE CITY OF Attorney MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDINGS/IN GENERAL/BUILDING PERMIT FEE SCHEDULE," TO PROVIDE A REFUND PROCEDURE FOR ASSOCIATED BUILDING PERMIT SOLID WASTE SURCHARGES UNDER CERTAIN CIRCUMSTANCES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Districts Impacted: History: 11/16/23 City Commission PASSED ON FIRST READING Next: 12/14/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo END OF SECOND READING ORDINANCES City of Miami Page 29 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 14828 Department of Fire - Rescue AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE I, SECTION 40-1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/IN GENERAL/REGISTRATION AND FINGERPRINTING — GENERALLY," BY CREATING NEW SUBSECTION 40-1(E) PROVIDING AUTHORIZATION FOR STATE AND NATIONAL CRIMINAL HISTORY RECORD CHECKS TO BE CONDUCTED BY THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT AND THE FEDERAL BUREAU OF INVESTIGATIONS FOR ALL PERSONS APPLYING FOR, OR CONTINUING EMPLOYMENT OR APPOINTMENT IN THE CITY OF MIAMI FOR THE POSITION OF FIREFIGHTER PURSUANT TO SECTION 166.0442, FLORIDA STATUTES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Districts Impacted: All History: 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM FR.2 ORDINANCE First Reading 14354 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING Office of the City CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE CITY Attorney OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF PROCEDURE," TO ESTABLISH PROCEDURAL REQUIREMENTS FOR VOTE OUTCOMES INCLUDING BUT NOT LIMITED TO MOTIONS THAT DO NOT OBTAIN A MAJORITY OF VOTES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Districts Impacted: City of Miami Page 30 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 FR.3 13783 ORDINANCE MAY BE WITHDRAWN First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BUILDINGS/IN GENERAL," BY CREATING SECTION 10-10 OF THE CITY CODE, TITLED "DEMOLITION PAYMENT BOND REQUIRED FOR CONSTRUCTION," TO PROVIDE BONDS FOR NEW PERMITS; TO REQUIRE A BOND TO BE POSTED FOR THE COST OF DEMOLITION BY THE CITY OF MIAMI OF THE WORK TO BE PERFORMED SHOULD THE PERMIT HOLDER FAIL TO COMPLETE THE PROJECT IN VIOLATION OF THE FLORIDA BUILDING CODE PERMIT REQUIREMENTS; AND TO PROVIDE A DUE PROCESS APPEAL FOR ANY SUCH DEMOLITION ACTION TAKEN; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez Districts Impacted: All History: 04/27/23 City Commission INDEFINITELY DEFERRED 10/26/23 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 10/26/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo Next: 10/26/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes End of First Reading Ordinances City of Miami Page 31 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.1 8938 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King City of Miami Page 32 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 History: 05/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/10/21 Next: 6/10/2021 9:00 AM Next: 07/08/21 Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/13/21 Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/18/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/09/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/13/22 City Commission NO ACTION TAKEN Next: 10/14/21 Next: 10/14/2021 9:00 AM Next: 11/18/21 Next: 11/18/2021 9:00 AM Next: 12/09/21 Next: 12/9/2021 9:00 AM Next: 01/13/22 RESULT: NO ACTION TAKEN 02/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/10/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/14/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/12/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM Next: 02/10/22 Next: 2/10/2022 9:00 AM Next: 03/10/22 Next: 3/10/2022 9:00 AM Next: 04/14/22 Next: 4/14/2022 9:00 AM Next: 05/12/22 Next: 5/12/2022 9:00 AM Next: 06/09/22 Next: 6/9/2022 9:00 AM Next: 07/14/22 Next: 7/14/2022 9:00 AM 7 City of Miami Page 33 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM] 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM City of Miami Page 34 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM , 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 35 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.2 14795 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate At -Large) (Alternate At -Large) NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Christine King Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large History: 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM -1 City of Miami Page 36 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.3 14754 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 37 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.4 6672 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 38 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM , 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM City of Miami Page 39 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM] 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM City of Miami Page 40 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 41 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.5 14454 Office of the City Clerk 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Manolo Reyes History: 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 7 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 42 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.6 13122 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 History: 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM City of Miami Page 43 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 44 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.7 15096 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large City of Miami Page 45 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.8 6958 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 I RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20 RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM City of Miami Page 46 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20 RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM 09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20 RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 47 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM] 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM City of Miami Page 48 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 49 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.9 14887 Office of the City Clerk 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 Miguel Angel Gabela Commissioner Damian Pardo Commission -At -Large Commission -At -Large Commission -At -Large History: 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 50 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.10 14041 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 5] Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.11 15122 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large City of Miami Page 52 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.12 14760 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King History: 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 53 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.13 5976 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 AFSCME 871 History: 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM City of Miami Page 54 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 10/10/19 City Commission NO ACTION TAKEN RESULT: Next: 11/21/19 NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM_ 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 Next: 7/9/2020 9:00 AM Next: 09/10/20 Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 12/10/20 Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/14/21 Next: 1/14/2021 9:00 AM City of Miami Page 55 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM City of Miami Page 56 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM , 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM City of Miami Page 57 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM] 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 58 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.14 15097 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King City of Miami Page 59 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.15 7963 Office of the City Clerk 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20 RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM 11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20 RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM City of Miami Page 60 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM City of Miami Page 61 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM , 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM] 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM] 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM City of Miami Page 62 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 63 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.16 14458 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 Joe Carollo (Historian or Architectural Historian - Category 3) Commissioner Joe Carollo (Business and Finance or Law — Category 6) Commissioner Manolo Reyes (Architect — Category 1) Commissioner Christine King (Landscape Architect — Category 2) History: 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 64 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.17 14459 Office of the City Clerk 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 Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commission -At -Large History: 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 65 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.18 8269 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large History: 12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21 RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN Next: 02/11/21 RESULT: NO ACTION TAKEN Next: 2/11/2021 9:00 AM 02/11/21 City Commission NO ACTION TAKEN Next: 03/11/21 RESULT: NO ACTION TAKEN Next: 3/11/2021 9:00 AM City of Miami Page 66 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 67 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 Next: 9/8/2022 9:00 AM] Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/17/22 Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 AM Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 AM Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 68 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM , 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM] 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 69 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.19 8805 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King History: 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM City of Miami Page 70 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM] 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM City of Miami Page 71 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 72 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.20 9270 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large Commission -At -Large History: 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM City of Miami Page 73 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM] 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 RESULT: NO ACTION TAKEN Next: 7/14/2022 9:00 AM 07/14/22 City Commission MEETING CANCELLED Next: 07/19/22 RESULT: MEETING CANCELLED Next: 7/19/2022 9:00 AM 07/19/22 City Commission NO ACTION TAKEN Next: 09/08/22 RESULT: NO ACTION TAKEN Next: 9/8/2022 9:00 AM 09/08/22 City Commission MEETING RECESSED Next: 09/13/22 RESULT: MEETING RECESSED Next: 9/13/2022 9:00 AM 09/13/22 City Commission NO ACTION TAKEN Next: 10/13/22 RESULT: NO ACTION TAKEN Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN Next: 11/17/22 RESULT: NO ACTION TAKEN Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN Next: 01/12/23 RESULT: NO ACTION TAKEN Next: 1/12/2023 9:00 AM 01/12/23 City Commission NO ACTION TAKEN Next: 02/09/23 RESULT: NO ACTION TAKEN Next: 2/9/2023 9:00 AM City of Miami Page 74 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 02/09/23 City Commission NO ACTION TAKEN Next: 03/09/23 RESULT: NO ACTION TAKEN Next: 3/9/2023 9:00 AM 03/09/23 City Commission NO ACTION TAKEN Next: 04/13/23 RESULT: NO ACTION TAKEN Next: 4/13/2023 9:00 AM 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 75 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.21 14043 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King History: 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM City of Miami Page 76 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 77 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.22 3693 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large History: 03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18 RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM 04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18 RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM 05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18 RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM 06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18 RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM 07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18 RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM 09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18 RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM City of Miami Page 78 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM 11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18 RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM 12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19 RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM 01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19 RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM 02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19 RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM 03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19 RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM 04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19 RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM] 05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19 RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM 06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19 RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM 07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM City of Miami Page 79 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/11/20 City Commission NO ACTION TAKEN Next: 06/11/20 Next: 6/11/2020 9:00 AM Next: 07/09/20 RESULT: NO ACTION TAKEN 07/09/20 City Commission NO ACTION TAKEN Next: 7/9/2020 9:00 AM Next: 09/10/20 RESULT: NO ACTION TAKEN 09/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/08/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/19/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/10/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM Next: 10/08/20 Next: 10/8/2020 9:00 AM Next: 11/19/20 Next: 11/19/2020 9:00 AM Next: 12/10/20 Next: 12/10/2020 9:00 AM Next: 01/14/21 Next: 1 / 14/2021 9:00 AM 01/14/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/11/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 02/11/21 Next: 2/11/2021 9:00 AM Next: 03/11/21 Next: 3/11/2021 9:00 AM City of Miami Page 80 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 03/11/21 City Commission NO ACTION TAKEN Next: 04/08/21 RESULT: NO ACTION TAKEN Next: 4/8/2021 9:00 AM 04/08/21 City Commission NO ACTION TAKEN Next: 05/13/21 RESULT: NO ACTION TAKEN Next: 5/13/2021 9:00 AM 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN Next: 6/10/2021 9:00 AM 06/10/21 City Commission NO ACTION TAKEN Next: 07/08/21 RESULT: NO ACTION TAKEN Next: 7/8/2021 9:00 AM 07/08/21 City Commission NO ACTION TAKEN Next: 09/13/21 RESULT: NO ACTION TAKEN Next: 9/13/2021 9:00 AM 09/13/21 City Commission NO ACTION TAKEN Next: 10/14/21 RESULT: NO ACTION TAKEN Next: 10/14/2021 9:00 AM 10/14/21 City Commission NO ACTION TAKEN Next: 11/18/21 RESULT: NO ACTION TAKEN Next: 11/18/2021 9:00 AM 11/18/21 City Commission NO ACTION TAKEN Next: 12/09/21 RESULT: NO ACTION TAKEN Next: 12/9/2021 9:00 AM 12/09/21 City Commission NO ACTION TAKEN Next: 01/13/22 RESULT: NO ACTION TAKEN Next: 1/13/2022 9:00 AM 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 81 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 Next: 9/8/2022 9:00 AM] Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/17/22 Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 AM Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 AM Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 82 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM , 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM] 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 83 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.23 11273 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 Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 01/13/22 City Commission NO ACTION TAKEN Next: 02/10/22 RESULT: NO ACTION TAKEN Next: 2/10/2022 9:00 AM 02/10/22 City Commission NO ACTION TAKEN Next: 03/10/22 RESULT: NO ACTION TAKEN Next: 3/10/2022 9:00 AM 03/10/22 City Commission NO ACTION TAKEN Next: 04/14/22 RESULT: NO ACTION TAKEN Next: 4/14/2022 9:00 AM 04/14/22 City Commission NO ACTION TAKEN Next: 05/12/22 RESULT: NO ACTION TAKEN Next: 5/12/2022 9:00 AM 05/12/22 City Commission NO ACTION TAKEN Next: 06/09/22 RESULT: NO ACTION TAKEN Next: 6/9/2022 9:00 AM City of Miami Page 84 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 06/09/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/14/22 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED 07/19/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/08/22 City Commission MEETING RECESSED RESULT: MEETING RECESSED 09/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 07/14/22 Next: 7/14/2022 9:00 AM Next: 07/19/22 Next: 7/19/2022 9:00 AM Next: 09/08/22 Next: 9/8/2022 9:00 AM] Next: 09/13/22 Next: 9/13/2022 9:00 AM Next: 10/13/22 Next: 10/13/2022 9:00 AM 10/13/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/17/22 Next: 11/17/2022 9:00 AM 11/17/22 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/23 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/23 City Commission NO ACTION TAKEN Next: 01/12/23 Next: 1/12/2023 9:00 AM Next: 02/09/23 Next: 2/9/2023 9:00 AM Next: 03/09/23 Next: 3/9/2023 9:00 AM Next: 04/13/23 Next: 4/13/2023 9:00 AM Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM Alex Diaz de la Portilla, Commissioner Manolo Reyes, Commissioner, District Four King, Carollo, Diaz de la Portilla, Covo, Reyes City of Miami Page 85 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM , 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM] 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM City of Miami Page 86 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 BC.24 13716 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Damian Pardo History: 04/13/23 City Commission NO ACTION TAKEN Next: 05/11/23 RESULT: NO ACTION TAKEN Next: 5/11/2023 9:00 AM 05/11/23 City Commission NO ACTION TAKEN Next: 06/08/23 1 RESULT: NO ACTION TAKEN Next: 6/8/2023 9:00 AM 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission NO ACTION TAKEN Next: 10/12/23 RESULT: NO ACTION TAKEN Next: 10/12/2023 9:00 AM 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 87 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. Should Legislation result from the Discussion, public comment related to the Legislation will be heard. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda. DI.1 14995 City Manager's Office DI.2 14831 City Manager's Office DISCUSSION ITEM A DISCUSSION ITEM REGARDING IMPROVEMENTS TO PARKS IN DISTRICT 2 Districts Impacted: District 2 DISCUSSION ITEM A DISCUSSION ITEM REGARDING IMPROVEMENTS TO PARKS IN DISTRICT 3. Districts Impacted: District 3 DI.3 DISCUSSION ITEM 14834 A DISCUSSION ITEM REGARDING AN UPDATE ON HOMELESS. City Manager's Office Districts Impacted: All DI.4 15098 Office of the City Clerk DISCUSSION ITEM A DISCUSSION REGARDING THE ANNUAL REVIEW OF THE TERMS OF ELECTED OFFICIALS AS MEMBERS OF VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES, AND AGENCIES PURSUANT TO CITY OF MIAMI CODE SECTION 2-35. Districts Impacted: All END OF DISCUSSION ITEMS City of Miami Page 88 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths affirmative vote. PZ.1 13953 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN AMENDMENT OF A DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED AS EXHIBIT "B," FOR THE PROPERTIES LOCATED AT APPROXIMATELY 5445 BISCAYNE BOULEVARD AND 5501 BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5445 Biscayne Blvd, 5501 Biscayne Blvd APPLICANT(S): Ben Fernandez, Esq., on behalf of ROSA 55 MORNINGSIDE LLCRUBEN MATZ TRSMATZ FAMILY TRUST PURPOSE: To amend a Declaration of Restrictive Covenants FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. Note for the Record: ePlan PZ-20-8875 Districts Impacted: District 2 City of Miami Page 89 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 History: 06/08/23 City Commission CONTINUED Next: 07/13/23 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 07/13/23 City Commission DEFERRED Next: 07/27/23 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Alex Diaz de la Portilla, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo 07/27/23 City Commission DEFERRED Next: 10/26/23 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 10/26/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 90 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.2 ORDINANCE First Reading 14675 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 §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "COMMERCIAL RECREATION" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 171 NORTHEAST 42 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 171 NE 42 Street APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will amend the designation on the Future Land Use Map for the above property from "Medium Density Multifamily Residential" to "Commercial Recreation." FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING, AND APPEALS BOARD: Deferred from November 15, 2023 to December 6, 2023. Note for the Record: Companion File ID 14676; PZAB File ID 14437 Linked to this Legislative File; ePlan PZ-23-16861 Districts Impacted: District 5 History: 10/26/23 City Commission CONTINUED Next: 11/16/23 RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 11/16/23 City Commission CONTINUED Next: 12/14/23 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 91 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.3 ORDINANCE First Reading 14676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T3- 0," SUB -URBAN ZONE — OPEN, TO "CS," CIVIC SPACE ZONE, OF THE PROPERTY GENERALLY LOCATED AT 171 NORTHEAST 42 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER ACCEPTING THE PUBLIC ACCESS EASEMENT AND MAINTENANCE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 171 NE 42 Street APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will change the above property from "T3-O" Sub -Urban Transect Zone -Open to "CS" Civic Space Transect Zone FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING, AND APPEALS BOARD: Deferred from November 15, 2023 to December 6, 2023. Note for the Record: Companion File ID 14675; PZAB File ID 14534 Linked to this Legislative File; ePlan: PZ-23-16859 Districts Impacted: District 5 History: 10/26/23 City Commission CONTINUED Next: 11/16/23 RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 11/16/23 City Commission CONTINUED Next: 12/14/23 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 92 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.4 ORDINANCE First Reading 14197 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"1) SPECIFICALLY BY AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORMITIES," TO UPDATE THE WAIVERS SUMMARY LIST AND AMENDING APPENDIX A, TITLED "NEIGHBORHOOD CONSERVATION DISTRICT" ("NCD"), TO MODIFY THE REQUIREMENTS FOR PROPOSED DEMOLITIONS WITHIN THE NCD; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To clarify and amend the waiver process relating to alterations to nonconforming single-family residences or two-family housing structures and to update the waiver summary list. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING, AND APPEALS BOARD: On June 14, 2023, recommended approval by a vote of 9-0. Note for the Record: PZAB File ID 13940 Linked to this Legislative File Districts Impacted: All History: 07/27/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission CONTINUED Next: 10/12/23 RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Christine King, Chair, District Five AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 10/12/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 93 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.5 ORDINANCE First Reading 14192 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") SPECIFICALLY BY AMENDING ARTICLE 1, TITLED "DEFINITIONS," TO ADD NEW DEFINITIONS; AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," AND ARTICLE 5, TITLED " SPECIFIC TO ZONES," TO CLARIFY AND AMEND THE WAIVER PROCESSES AND ASSOCIATED STANDARDS RELATING TO SETBACKS FOR IRREGULAR LOTS, DOMINANT SETBACKS, PRESERVATION OF NATURAL FEATURES, EXTENSIONS ABOVE MAXIMUM HEIGHTS, ENCROACHMENT OF MECHANICAL EQUIPMENT, ADJUSTMENTS TO BUILDING SPACING AND TO SETBACKS ABOVE THE EIGHTH FLOOR, ADJUSTMENTS TO BUILDING DISPOSITION IN CIVIC INSTITUTIONAL (CI) TRANSECT ZONES, INDUSTRIAL USES REQUIRING ADDITIONAL HEIGHT, AND BUILDING FLOORPLATE DIMENSIONAL STANDARDS; AND AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORMITIES," TO UPDATE THE WAIVERS SUMMARY LIST; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This provides updates to waivers. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARDS: On June 14, 2023, recommended approval by a vote of 9-0. Note for the Record: PZAB File ID 13938 Linked to this Legislative File Districts Impacted: All City of Miami Page 94 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 History: 07/27/23 City Commission NO ACTION TAKEN Next: 09/14/23 RESULT: NO ACTION TAKEN Next: 9/14/2023 9:00 AM 09/14/23 City Commission CONTINUED Next: 10/12/23 RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Christine King, Chair, District Five AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 10/12/23 City Commission DEFERRED Next: 12/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 95 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.6 ORDINANCE First Reading 14891 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 §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "PUBLIC PARKS AND RECREATION" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 20 SOUTHEAST 10 STREET AND 25 SOUTHEAST 10 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 20 SE 10 Street APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: Amending the Future Land Use Designation from "Public Parks and Recreation" to "Restricted Commercial" FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 1, 2023, the recommendation to approve failed, by a vote of 6-2. Note for the Record: Companion File ID 14892; PZAB File ID 14658 Linked to this legislative File; ePlan PZ 23-17016 Districts Impacted: District 3 History: 11/16/23 City Commission CONTINUED Next: 12/14/23 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 96 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.7 ORDINANCE First Reading 14892 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "CS," CIVIC SPACE TRANSECT ZONE, TO "T6-48-B-O," URBAN CORE TRANSECT ZONE -OPEN, OF THE PROPERTY GENERALLY LOCATED AT 20 SOUTHEAST 10 STREET AND 25 SOUTHEAST 10 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 20 and 25 SE 10 Street APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: Changing the zoning classification from "CS" Civic Space transect zone to "T48-B-O" Urban Core Transect Zone -Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: On November 1, 2023, recommended approval failed, by a vote of 6-2. Note for the Record: Companion File ID 14891; PZAB File ID 14659 Linked to this Legislative File; ePlan PZ 23-17014 Districts Impacted: District 3 History: 11/16/23 City Commission CONTINUED Next: 12/14/23 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 97 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.8 ORDINANCE First Reading 13878 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T5-L," URBAN CENTER TRANSECT ZONE - LIMITED, TO "T6-8-O," URBAN CORE TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY LOCATED AT 1121, 1127, 1133, 1141, 1149, 1157, 1213, 1219, 1227, 1229, AND 1235 NORTHWEST 1 PLACE; 132, 139, AND 145 NORTHWEST 12 STREET; 140 NORTHWEST 13 ST; AND 1118, 1126, 1134, 1142, 1212, 1218, 1228, AND 1238 NORTHWEST 1 COURT, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1121, 1127, 1133, 1141, 1149, 1157, 1213, 1219, 1227, 1229, and 1235 Northwest 1 Place; 132, 139, and 145 Northwest 12 Street; 140 Northwest 13 Street; and 1118, 1126, 1134, 1142, 1212, 1218, 1228, and 1238 Northwest 1 Court APPLICANT(S): Ryan Bailine, Esq., on behalf of RNG Overtown LLC, Ring Equity Properties, LLC, New Overtown Equity Properties, LLC, Gibson Cove Properties LLC, F S H Holdings LLC, 13TH Street CORP, Fernando J Lopez & Beatriz Lopez, Newman Equity Properties, LLC, and Ring Equity Special Projects LLC PURPOSE: This will change the above property from "T5-L" Urban Center Transect Zone -Limited to "T6-8-O" Urban Core Transect Zone - Open FINDING(S): PLANNING DEPARTMENT: Recommended denial, with a recommendation of T6-8-L. PLANNING, ZONING AND APPEALS BOARD: On March 15, 2023, recommended approval, by a vote of 10-0. Note for the Record: PZAB File ID 10998 Linked to this Legislative File; ePlan PZ-21-10176 Districts Impacted: District 5 History: 05/25/23 City Commission INDEFINITELY DEFERRED 12/14/23 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 12/14/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Sabina Covo ABSENT: Manolo Reyes Next: City of Miami Page 98 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.9 ORDINANCE Second Reading 14680 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE PARTICULARLY BY AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," TO MODIFY THE BRICKELL FINANCIAL SETBACK AREA'S ESTABLISHED SETBACK STANDARDS AND ADDING A NEW DOWNTOWN EAST FLAGLER SETBACK AREA AND ESTABLISHING NEW SETBACK STANDARDS FOR EAST FLAGLER STREET BETWEEN WEST 1 AVENUE AND BISCAYNE BOULEVARD; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes APPLICANT(S): Arthur Noriega V, the City Manager on behalf on the City of Miami PURPOSE: Amendments to Legislation pertaining to the Miami 21 Code to introduce a new Established Setback for East Flagler Street between West 1 Avenue and Biscayne Boulevard; and to modify the Brickell Financial Established Setback standards. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING, AND APPEALS BOARD: On October 18, 2023, recommended approval, by a vote of 7-0. Note for the Record: PZAB File ID 14567 Linked to this Legislative File Districts Impacted: All History: 10/12/23 City Commission CONTINUED Next: 11/16/23 RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes 11/16/23 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/14/23 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 99 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.10 ORDINANCE Second Reading 14889 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 1, TITLED "DEFINITIONS," TO UPDATE GREEN ROOF DEFINITIONS AND INTRODUCE INTERMEDIATE LEVEL DEFINITION; FURTHER AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," AND APPENDIX J, TITLED "WYNWOOD NRD-1," TO CLARIFY APPLICATION OF INTERMEDIATE LEVEL; AND AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES," APPENDIX J, TITLED "WYNWOOD NRD-1," AND APPENDIX P, TITLED "WYNWOOD NORTE NRD-2," TO UPDATE AND CLARIFY CONFIGURATION STANDARDS FOR ROOFTOP ELEMENTS AND TO INTRODUCE ADDITIONAL PROVISIONS FOR ROOFTOP HABITABLE SPACE AND GREEN ROOFS WITHIN THE T5, T6, D1, D2, AND D3 TRANSECT ZONES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Sabina Covo APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To provide opportunities for Habitable Space and Green Roofs on a roof that support outdoor activities and respond to the Heat Island Effect, habitat and biodiversity loss, stormwater management, and flood mitigation in T5, T6, D1, D2, and D3 Transect Zones and to replace `Mezzanine' with a new `Intermediate Level' definition and associated design standards. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 15, 2023, recommended approval, by a vote of 5-2. Districts Impacted: All History: 11/16/23 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/14/23 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 100 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.11 ORDINANCE Second Reading 14890 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") AMENDING APPENDIX J, SECTION 3, TITLED "WYNWOOD NRD-1, GENERAL TO ZONES," TO CLARIFY STANDARDS IN RELATION TO LOADING BERTHS AND TO CLARIFY APPLICATION OF THE WYNWOOD NRD-1 TRANSFER OF DEVELOPMENT DENSITY PROGRAM; FURTHER AMENDING APPENDIX J, SECTION 4, TITLED "WYNWOOD NRD-1, STANDARDS AND TABLES," TO PERMIT HOTEL USES WITHIN D1 TRANSECT ZONES AND TO CLARIFY STANDARDS IN RELATION TO PARKING SUBSTITUTIONS; AND FURTHER AMENDING APPENDIX J, SECTION 5, TITLED "WYNWOOD NRD-1, SPECIFIC TO ZONES," TO AMEND ART REQUIREMENTS ON BUILDING FACADES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: Amend and clarify Wynwood NRD-1 in relation to loading berths and parking substitutions, hotel uses within D1 Transect Zones, art and glass requirements on Building Facades, and the Wynwood NRD-1 Transfer of Development Density Program. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 15, 2023, recommended approval, by a vote of 7-0. Note for the Record: PZAB File ID 14899 Linked to this Legislative File Districts Impacted: All History: 11/16/23 City Commission PASSED ON FIRST READING Next: 12/14/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 101 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.12 15044 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION PURSUANT TO ARTICLE 6, TABLE 13 AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") AND CHAPTER 4, SECTION 4-7(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") TITLED "ALCOHOLIC BEVERAGES/PERMITS AND PUBLIC HEARINGS/EXCEPTION," TO PERMIT AN ALCOHOL SERVICE ESTABLISHMENT IN EXCESS OF 5,000 SQUARE FEET AT THE REAL PROPERTY GENERALLY LOCATED AT 90 NORTHEAST 39 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, DESIGNATED "T6-12-0," URBAN CORE TRANSECT ZONE - OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 90 NE 39 Street APPLICANT(S): Louis Terminello, Esquire, on behalf of Groot Design District Hospitality LLC PURPOSE: Exception, with City Commission approval, for an Alcohol Service Establishment more than 5,000 square feet. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: On November 15, 2023, recommended approval, with conditions, by a vote of 7-0. Note for the Record: PZAB File ID 14991 Linked to this Legislative File; ePlan PZ-21-10118 Districts Impacted: District 5 City of Miami Page 102 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.13 15045 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO ARTICLE 4, TABLE 3; ARTICLE 4, TABLE 4; AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), AN EXCEPTION TO ALLOW A PRE-SCHOOL USE IN A "T4-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED, AND AN EXCEPTION TO APPROVE A ONE HUNDRED PERCENT (100%) PARKING REDUCTION FORA STRUCTURE OF LESS THAN TEN THOUSAND SQUARE FEET IN SIZE AND LOCATED IN A TRANSIT CORRIDOR AREA FOR THE PROPERTY GENERALLY LOCATED AT 411 SOUTHWEST 4 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 411 Southwest 4th Street APPLICANT(S): Maritza Salgado, Esq. on behalf of Centro Mater Foundation LLC PURPOSE: The Applicant, pursuant to Article 4, Table 3, Article 4 Table 4 and Article 7 Section 7.1.2.6 of Ordinance 13114, ("Miami 21 Code"), as amended, an Exception to allow a Pre -School use (the "Pre -School") and a 100 percent parking reduction for the property located at 411 Southwest 4 Street. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on December 6, 2023. Note for the Record: PZAB File ID 14992 Linked to this Legislative File; ePlan PZ-23-16208 Districts Impacted: District 3 City of Miami Page 103 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.14 15046 Department of Planning RESOLUTION A RESOLUTION OF THE CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO CHAPTER 55, SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, VACATING AND CLOSING FROM PUBLIC USE NORTHEAST 83 LANE, A CITY OF MIAMI MAINTAINED RIGHT-OF-WAY GENERALLY BOUND BY NORTHEAST 85 STREET, EAST DIXIE HIGHWAY, NORTHEAST 83 TERRACE, AND BISCAYNE BOULEVARD, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("STREET VACATION AREA"); MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: The Street Vacation Area is generally bounded by the following City of Miami (The "City") Thoroughfares: Northeast 85 Street, East Dixie Highway, Northeast 83 Terrace, And Biscayne Boulevard APPLICANT(S): Robert Behar, Esq. on behalf of 8347 Biscayne, LLC PURPOSE: To vacate and close from public use a Street Vacation Area. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: On November 15, 2023, recommended approval by a vote of 7-0. Note for the Record: PZAB File ID 14990 Linked to this Legislative File; ePlan PZ-23-16250 Districts Impacted: District 5 City of Miami Page 104 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.15 ORDINANCE Second Reading 14672 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") PURSUANT TO ARTICLE 3 AND ARTICLE 7 OF THE MIAMI 21 CODE, SPECIFICALLY BY AMENDING APPENDIX F, TITLED "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN" ("MDD SAP"), AS MORE PARTICULARLY DESCRIBED IN THE AMENDED REGULATING PLAN, ATTACHED AND INCORPORATED AS EXHIBIT "A," AND THE AMENDED CONCEPT BOOK, ATTACHED AND INCORPORATED AS EXHIBIT "B," SPECIFICALLY BY: (A) ADDING APPROXIMATELY 127,805 SF (2.934 ACRES) OF LOT AREA SPLIT AMONG SIX (6)ADDITIONAL PARCELS FORATOTAL COMBINED AREA OF 1,110,387 SF (25.491 ACRES) FOR THE ADDITIONAL PROPERTIES LOCATED AT APPROXIMATELY 3995 NORTH MIAMI AVENUE, 21 NORTHEAST 39 STREET, 35 NORTHEAST 40 STREET, 27 NORTHWEST 39 STREET, 3801 NORTH MIAMI AVENUE, AND 3819 NORTH MIAMI AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "C," ATTACHED AND INCORPORATED; (B) AMENDING THE ZONING ATLAS OF THE MIAMI 21 CODE BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O," URBAN CENTER ZONE OPEN, TO "T6-8-O," URBAN CORE ZONE OPEN, FOR THE PROPERTY LOCATED AT 3995 NORTH MIAMI AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "D," ATTACHED AND INCORPORATED; (C) AMENDING THE REGULATING PLAN TO INCLUDE REVISED VERSIONS OF CERTAIN RECENTLY ADOPTED MIAMI 21 CODE PROVISIONS RELATING TO FRONTAGES, FLOORPLATES, HEIGHT, LOADING, AND LANDSCAPING; (D) PROVIDING CLARIFICATIONS OF EXISTING TERMS AND CONSOLIDATING ILLUSTRATIONS AND FIGURES FOR READABILITY; E) ESTABLISHING CERTAIN NEW DEFINITIONS AND FRONTAGE TYPES AND AMENDING PROVISIONS RELATING TO SAP PERMIT ISSUANCE; (F) ALLOWING CONSOLIDATION OF VEHICULAR ENTRANCES, ALLOWING CIVIC SPACE AND PORTE COCHERES ON FRONTAGES WITH CERTAIN DESIGN REQUIREMENTS, CLARIFYING PARKING AND LOADING REQUIREMENTS, ALLOWING FOR ADDITIONAL HEIGHT IN THE TOP STORY WITHIN THE PERMITTED MAXIMUM, ADJUSTING PROVISIONS FOR ROOFTOP ELEMENTS, REVISING BUILDING HEIGHT CALCULATIONS WITHIN PERMITTED MAXIMUM, AND ALLOWING PEDESTRIAN BRIDGES OVER A RIGHT- OF-WAY SUBJECT TO PUBLIC WORKS REVIEW; AND G) UPDATING THE CONCEPT BOOK PURSUANT TO THE REGULATING PLAN AMENDMENTS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 81 NE 39 St APPLICANT(S): Iris Escarra, Esquire on behalf of RFD North 39 LLC PURPOSE: Amendments to Legislation pertaining to Miami 21 Appendix F, the Miami Design District Retail Street Special Area Plan, amending the Regulating Plan and Concept Book to add the properties located at approximately 3995 North Miami Avenue, 21 North East 39 Street, 35 North East 40 Street, 27 North West 39 Street, 3801 North Miami Avenue, And 3819 North Miami Avenue (the "New Parcels") and additional updates to the Regulating Plan in Articles 1, 2, 3, 4, 5, 6, 7, and 9. City of Miami Page 105 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING, AND APPEALS BOARD: On September 20, 2023, recommended approval, by a vote of 8-0. Note for the Record: Companion File ID 14837, File ID 14838, File ID 14839; PZAB File ID 14051 Linked to this Legislative File; ePlan PZ- 23-16091 Districts Impacted: District 5 History: 10/26/23 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/14/23 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Sabina Covo, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 106 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.16 ORDINANCE Second Reading 14837 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, Planning PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN RFD NORTH 39 LLC, RFD NORTH 40 LLC, RFD SOUTH 40 LLC (COLLECTIVELY, "APPLICANT"), AND THE CITY OF MIAMI, FLORIDA ("CITY"), GOVERNING THE PROPERTIES GENERALLY LOCATED AT 3995 NORTH MIAMI AVENUE, 21 NORTHEAST 39 STREET, AND 35 NORTHEAST 40 STREET, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE DEVELOPMENT AGREEMENT, A DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT "B," IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Spans portions of fifteen (15) city blocks containing properties generally bounded by Northeast 43rd Street and Northeast 42nd Street to the North, North Federal Highway and Biscayne Boulevard to the East, Northeast 38th Street to the South, and by NE Miami Court and North Miami Avenue to the West, Miami, Florida. APPLICANT(S): Iris Escarra, on behalf of Miami Design District Associates (Del.) LLC, and affiliated entities (RFD NORTH 39 LLC; RFD NORTH 40 LLC; RFD SOUTH 40 LLC. PURPOSE: The developer seeks approval of a new RFD Development Agreement to accompany the SAP Regulating Plan amendments, and the addition of new parcels. The New Properties will be added to the SAP simultaneously and will be developed in accordance with the Regulating Plan and Concept Book. FINDING(S): PLANNING DEPARTMENT: Recommended approval. Note for the Record: ePlan: PZ-23-15990 Districts Impacted: District 5 History: 10/26/23 City Commission PASSED ON FIRST READING Next: 12/14/23 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 107 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.17 ORDINANCE Second Reading 14838 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING, IN A FORM ACCEPTABLE TO THE Planning CITY ATTORNEY, THE PARTIAL RELEASE OF CERTAIN PARTIES AND PROPERTIES FROM, AND AMENDMENT TO, THE SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT ("AMENDED MDDA DEVELOPMENT AGREEMENT"), PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE APPLICANTS LISTED IN EXHIBIT "B" ("APPLICANT ENTITIES"), ATTACHED AND INCORPORATED, AND THE CITY OF MIAMI, FLORIDA ("CITY"), TO GOVERN THOSE CERTAIN PROPERTIES WITHIN THE MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN ("SAP"), AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "C" ("SUBJECT PROPERTIES"), FOR THE PURPOSE OF A) UPDATING THE APPLICANT ENTITIES TO REFLECT LATEST OWNERSHIP; B) ADDING THE FOLLOWING PROPERTIES TO THE AMENDED MDDA DEVELOPMENT AGREEMENT: LOCATED AT APPROXIMATELY 27 NORTHWEST 39 STREET, 3801 NORTH MIAMI AVENUE, AND 3819 NORTH MIAMI AVENUE, MIAMI, FLORIDAAS MORE PARTICULARLY DESCRIBED IN EXHIBIT "D" ("NEW PROPERTIES"), ATTACHED AND INCORPORATED; C) RELEASING THE FOLLOWING PROPERTIES FROM THE AMENDED MDDA DEVELOPMENT AGREEMENT LOCATED AT APPROXIMATELY 4200 NORTHEAST 2ND AVENUE AND 4240 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "E," ATTACHED AND INCORPORATED; D) ALLOWING FOR ADDITIONAL BELOW -GRADE CONNECTIVITY AND PEDESTRIAN BRIDGES OVER A RIGHT-OF-WAY SUBJECT TO PUBLIC WORKS REVIEW; E) MODIFYING PROCESS AND APPROVALS FOR SPECIAL/TEMPORARY EVENTS, TEMPORARY USES, AND FOOD TRUCKS; F) ADOPTING ADDITIONAL PROVISIONS RELATED TO PERMITTING IN MULTI -UNIT DEVELOPMENT AND PROVIDING FOR CONSENT TO AMENDMENTS BY SPECIFIED ASSOCIATIONS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AMENDED MDDA DEVELOPMENT AGREEMENT, A DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT "A," IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Containing properties generally bounded by Northeast 43rd Street to the North, North Federal Highway and Biscayne Boulevard to the East, Northeast 38th Street to the South, and by North Miami Avenue to the West, Miami, Florida, as more particularly described in Exhibit "C". APPLICANT(S): Norwegian Wood Acquisitions, LLC; Oak Plaza Associates (Del.) LLC; Jungle Plaza, LLC; 4200 Associates, LLC; Paradise Plaza Associates, LLC; Half -Circle Property (Del.) LLC; Lovely Rita Acquisitions, LLC; Uptown Girl Development, LLC; Sun King, LLC; Dacra Design 4141 LLC; MDDA Morning Dew, LLC; Tiny Dancer Acquisitions, LLC; MDDA Glass Onion, LLC; MDDA Acquisitions, LLC and 3801 NMA LLC. City of Miami Page 108 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PURPOSE: To approve the Amended MDDA Development Agreement to accompany the SAP Regulating Plan amendments, including the addition and release of certain parcels from the Amended MDDA Development Agreement. The New Properties will be added to the SAP simultaneously and will be developed in accordance with the Regulating Plan and Concept Book. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. Note for the Record: ePlan: PZ-23-15923 Districts Impacted: District 5 History: 10/26/23 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/14/23 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 109 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.18 ORDINANCE Second Reading 14839 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THE FIRST AMENDMENT TO THE FLAGLER Planning DEVELOPMENT AGREEMENT ("AMENDED FLAGLER DEVELOPMENT AGREEMENT"), A DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN FLAGLER HOLDING GROUP, INC. AND DD 4200 LLC (COLLECTIVELY, "APPLICANT"), AND THE CITY OF MIAMI, FLORIDA ("CITY"), TO GOVERN THOSE CERTAIN PROPERTIES WITHIN THE MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN ("SAP"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED, ("SUBJECT PROPERTIES") FOR THE PURPOSE OF A) UPDATING THE APPLICANT TO REFLECT LATEST OWNERSHIP; B) ADDING TO THE FLAGLER DEVELOPMENT AGREEMENT THE PROPERTIES LOCATED AT: 4200 NORTHEAST SECOND AVENUE AND 4240 NORTHEAST SECOND AVENUE, MIAMI, FLORIDA (COLLECTIVELY, "NEW PROPERTIES") AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "C," ATTACHED AND INCORPORATED; C) ALLOWING OPEN AND CIVIC SPACE REQUIREMENTS TO BE SATISFIED VIA DEDICATION OF A PUBLIC PARK OR OPEN SPACE WITHIN THE SAP AREA OR WITHIN HALF A MILE RADIUS OF THE SAP AREA; D) ADOPTING ADDITIONAL PROVISIONS RELATED TO PERMITTING IN THE MULTI -UNIT DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AMENDED FLAGLER DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A DRAFT OF WHICH IS ATTACHED AS EXHIBIT "A," FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately located at 4218 Northeast Second Avenue, 4200 Northeast Second Avenue and 4240 Northeast Second Avenue, Miami, Florida, as more particularly described in Exhibit "B". APPLICANT(S): Flagler Holding Group, Inc. ("Flagler") and DD 4200 LLC. PURPOSE: To approve the Amended Flagler Development Agreement, including the addition of the New Properties to the Amended Flagler Development Agreement, to accompany the SAP amendments. The New Properties are currently located in the SAP under a separate development agreement, and will be released to this Amended Flagler Development Agreement. The New Properties will be developed in accordance with the Regulating Plan and Concept Book. FINDING(S): PLANNING DEPARTMENT: Recommended approval. Note for the Record: ePlan: PZ-23-16004 Districts Impacted: District 5 City of Miami Page 110 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 History: 10/26/23 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/14/23 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/14/2023 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Sabina Covo, Commissioner AYES: Christine King, Joe Carollo, Sabina Covo ABSENT: Manolo Reyes City of Miami Page 111 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.19 ORDINANCE First Reading 14983 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 §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO " RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 1852 NORTHEAST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately located at 1852 NE 2 Avenue APPLICANT(S): Nicholas Barshel, Esquire on behalf of Temple Israel of Greater Miami, Inc. PURPOSE: This will amend the designation on the Future Land Use Map for the above property from "Major Institutional, Public Facilities, Transportation and Utilities" to "General Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 15, 2023, recommended approval by a vote of 7-0. Note for the Record: Companion File ID 14982; PZAB File ID 14656 Linked to this Legislative File; ePlan PZ-23-1595 Districts Impacted: District 2 City of Miami Page 112 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.20 ORDINANCE First Reading 14982 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, Planning FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "Cl," CIVIC INSTITUTION TRANSECT ZONE, TO "T6-36B-O," URBAN CORE TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY LOCATED AT 1852 NORTHEAST 2 AVENUE , MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately located at 1852 NE 2 Avenue APPLICANT(S): Nicholas Barshel, Esq. on behalf of Temple Israel of Greater Miami, Inc. PURPOSE: This will change the above property from "Cl " Civic Institution Transect Zone to "T6-36B-O" Urban Core Transect Zone -Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 15, 2023, recommended approval by a vote of 7-0. Note for the Record: Companion File ID 14983; PZAB File ID 14657; ePlan PZ 23-15950 Districts Impacted: District 2 City of Miami Page 113 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.21 ORDINANCE First Reading 14985 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 §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF THE REAL PROPERTY LOCATED AT 118 SOUTHWEST SOUTH RIVER DRIVE AND 437 AND 445 SOUTHWEST 2 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Generally located at 118 SW South River Drive, 437 and 445 Southwest 2 Street APPLICANT: Amanda Bonvecchio, Esquire on behalf of River Inn SRD, LLC PURPOSE: This will amend the designation on the Future Land Use Map for the above properties from "Medium Density Multifamily Residential" to "Medium Density Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 1, 2023, recommended approval by a vote of 8-0. Note for the Record: Companion File ID 14986; PZAB File ID 13944; ePlan PZ-19-2769 Districts Impacted: District 3 City of Miami Page 114 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.22 ORDINANCE First Reading 14986 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T4-R," GENERAL URBAN TRANSECT ZONE — RESTRICTED, TO "T5-O," URBAN CENTER TRANSECT ZONE — OPEN, FOR THE PROPERTY APPROXIMATELY LOCATED AT 118 SOUTHWEST SOUTH RIVER DRIVE AND 437 AND 445 SOUTHWEST 2 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Generally located at 118 SW South River Drive, 437 and 445 Southwest 2 Street APPLICANT: Amanda Bonvecchio, Esquire on behalf of River Inn SRD, LLC PURPOSE: This will rezone the above property from "T4-R" General Urban — Restricted to "T5-O" Urban Center — Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 1, 2023, recommended approval, by a vote of 8-0. Note for the Record: PZAB File ID 13945; ePlan PZ-19-4230 Districts Impacted: District 3 City of Miami Page 115 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.23 ORDINANCE First Reading 15047 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," SECTION 3.14, TITLED "PUBLIC BENEFITS PROGRAM," AND ARTICLE 5, TITLED "SPECIFIC TO ZONES," AND ILLUSTRATION 5.5, TITLED "GENERAL URBAN TRANSECT ZONES," TO ALLOW BONUS BUILDING HEIGHT IN CERTAIN OPPORTUNITY ZONES WITHIN THE "T5," URBAN CENTER TRANSECT ZONE IN EXCHANGE FOR CERTAIN PUBLIC BENEFITS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To create flexibility in T5-O by allowing increased height in Opportunity Zones where Attainable Workforce Housing is provided. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on December 6, 2023. Note for the Record: PZAB File ID 14988 Linked to this Legislative File Districts Impacted: All City of Miami Page 116 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.24 ORDINANCE First Reading 15109 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 3 OF THE MIAMI 21 CODE, TITLED "STANDARDS AND TABLES"/"BUILDING FUNCTION: USES," TO PERMIT RECREATIONAL FACILITY USES IN "CS" CIVIC SPACE TRANSECT ZONES BY RIGHT; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To allow Recreational Facilities by Right in "CS" Civic Space Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on December 6, 2023. Note for the Record: PZAB File ID 15090 Linked to this Legislative File Districts Impacted: All City of Miami Page 117 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.25 ORDINANCE First Reading 15125 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING ARTICLE 5, SECTION 5.5.2.K., TITLED "SPECIFICS TO ZONES/URBAN CENTER TRANSECT ZONES (T5)/BUILDING CONFIGURATION (T5)," TO ALLOW FOR FENCES AND WALLS IN THE FIRST LAYER FOR USES THAT SOLELY SERVE NEEDS OF NEIGHBORHOOD CHILDREN AND ARE AFFILIATED WITH AN ABUTTING APPROVED RESCUE MISSION; AND AMENDING ARTICLE 10, SECTION 10.3.7, TITLED "SPECIAL SIGN PACKAGE," TO PROVIDE FOR A SPECIAL SIGN PACKAGE FOR BUILDINGS THAT SOLELY SERVE THE NEEDS OF NEIGHBORHOOD CHILDREN AND ARE AFFILIATED WITH AN ABUTTING APPROVED RESCUE MISSION; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King APPLICANT: Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: To allow for fences and walls in the first layer for uses that solely serve needs of neighborhood children and are affiliated with an abutting approved rescue mission; and, to provide for a special sign package for buildings that solely serve the needs of the neighborhood children and are affiliated with an abutting approved rescue mission. FINDING(S): Planning Department: Recommendation to be determined. Planning, Zoning and Appeals Board: Recommendation to be determined. Districts Impacted: District 5 City of Miami Page 118 Printed on 12/5/2023 City Commission Meeting Agenda December 14, 2023 PZ.26 15113 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY ARTHUR NORIEGA, V, CITY OF MIAMI CITY MANAGER AND MIGUEL FERRO, EXECUTIVE DIRECTOR OF BAYFRONT PARK ("APPELLANT"), OF THE DECISION OF THE PLANNING, ZONING, AND APPEALS BOARD THEREBY AFFIRMING/REVERSING THE CITY OF MIAMI PLANNING DEPARTMENT'S ISSUANCE OF WARRANT NO. PZ-23-16544 ISSUED PURSUANT TO ARTICLE 4, TABLE 12, AND ARTICLE 7, SECTIONS 7.1.1.2 AND 7.1.2.4 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TO ALLOW FOR THE RECREATIONAL FACILITY USE ON A PARCEL ZONED "CS," CIVIC SPACE TRANSECT ZONE, LOCATED AT 1095 BISCAYNE BOULEVARD, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 1095 Biscayne Boulevard APPELLANT TO THE CITY COMMISSION: Arthur Noriega V, City of Miami City Manager and Miguel Ferro, Executive Director of Bayfront Park APPELLANT TO THE PZAB: Steven Smith, President of the Board of Directors of 900 Biscayne Condo WARRANT APPLICANT(S): Miguel Ferro, Executive Director of Bayfront Park PURPOSE: To uphold Warrant PZ-23-16544 for a Recreational Facility Use on "CS" Civic Space Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended the issuance of the Warrant be upheld. PLANNING, ZONING AND APPEALS BOARD: Approved the appeal, thus revoking the Planning Department's Warrant. Districts Impacted: District 3 END OF PLANNING AND ZONING ITEM(S) City of Miami Page 119 Printed on 12/5/2023