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CC 2024-03-14 Agenda
City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, March 14, 2024 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 March 14, 2024 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 3/5/2024 City Commission Meeting Agenda March 14, 2024 PR - PRESENTATIONS AND PROCLAMATIONS 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE INVOCATION BY PASTOR DORTHY WILSON OF PRAYER IN PRAISE MINISTRIES, 6087 NW 17 AVE MIAMI FL AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission City Commission Meeting of January 11, 2024 9:00 AM 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 3/5/2024 City Commission Meeting Agenda March 14, 2024 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.13 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.13 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 15463 Department of General Services Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED ON AUGUST 22, 2023, PURSUANT TO INVITATION FOR BID ("IFB") NO. 1433386 FOR AIR CONDITION REPAIR SERVICES, CITYWIDE, ON AN AS NEEDED BASIS, FROM THE APPARENT LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, MASTER MECHANICAL SERVICES, INC., A FLORIDA PROFIT CORPORATION ("MASTER MECHANICAL"), 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 VARIOUS END USER ACCOUNTS, AND SUCH OTHER VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI ("CITY") 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: All City of Miami Page 4 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.2 15462 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED ON JULY 24, 2023, PURSUANT TO INVITATION FOR BIDS ("IFB") NO. 1687386 FOR ELECTRICAL REPAIR SERVICES AT POLICE FACILITIES, INCLUDING EMERGENCY ON CALL SERVICES, ON AN AS NEEDED BASIS, FROM THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, ZEUS POWER ELECTRIC, INC., A FLORIDA PROFIT CORPORATION ("ZEUS POWER"), FOR AN INITIAL TERM OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE CITY OF MIAMI POLICE DEPARTMENT GENERAL FUND ACCOUNT NOS. 00001.191501.546000 FOR THE CENTRAL STATION AND SUCH OTHER DEPENDENCIES AND 00001.191508.546000 FOR THE POLICE COLLEGE, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI - DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 5 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.3 15464 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED ON JUNE 9, 2023, PURSUANT TO INVITATION FOR BIDS ("IFB") NO. 1612386 FOR FARRIER SERVICES FOR CITY OF MIAMI ("CITY") POLICE HORSES WITH FARRIER AND HORSE TRAINER INC., A FLORIDA PROFIT CORPORATION ("FARRIER AND HORSE TRAINER"), THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, ON AN AS NEEDED BASIS, FOR AN INITIAL TERM OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD; ALLOCATING FUNDS FROM THE CITY POLICE DEPARTMENT ("POLICE") GENERAL ACCOUNT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 6 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.4 15525 Department of Human Resources & Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PURSUANT TO SECTION 18-112 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), FOR THE PROVISION OF OCCUPATIONAL HEALTH SERVICES, FOR THE CITY OF MIAMI ("CITY") POLICE DEPARTMENT ("POLICE") AND HUMAN RESOURCES DEPARTMENT ("HUMAN RESOURCES"), WITH THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FLORIDA, AN INSTRUMENTALITY AGENCY OF MIAMI-DADE COUNTY ("HEALTH TRUST"), FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR AN ADDITIONAL TWO (2) YEAR PERIOD; ALLOCATING FUNDS FROM POLICE GENERAL FUND ACCOUNT NO. 00001.190101.531000 AND HUMAN RESOURCES GENERAL FUND ACCOUNT NO. 00001.171000.531020, AND SUCH OTHER SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Districts Impacted: All City of Miami Page 7 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.5 RESOLUTION 15364 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR AN AMOUNT NOT TO EXCEED THREE HUNDRED SEVENTY NINE THOUSAND THREE HUNDRED SEVENTY AND 00/100 DOLLARS ($379,370.00) ("GRANT FUNDS") FOR THE CONSTRUCTION OF TWO (2) THREE -BOAT RACK STRUCTURES AT MIAMI MARINE STADIUM MARINA ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2024-2025 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SEVENTY NINE THOUSAND THREE HUNDRED SEVENTY AND 00/100 DOLLARS ($379,370.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B70042 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. Districts Impacted: District 2 City of Miami Page 8 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.6 RESOLUTION 15358 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED THIRTY-SEVEN THOUSAND FIVE HUNDRED DOLLARS AND ZERO CENTS ($37,500.00) ("GRANT FUNDS") FOR THE REMOVAL OF DERELICT VESSELS FROM THE CITY OF MIAMI'S ("CITY'S") JURISDICTIONAL WATERWAYS ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF THE AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2024-2025 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS AND OTHER PROJECT FUNDS IN AN AMOUNT NOT TO EXCEED THIRTY SEVEN THOUSAND FIVE HUNDRED DOLLARS ($37,500.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40 — B25TBD OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. Districts Impacted: All City of Miami Page 9 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.7 RESOLUTION 15360 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00) ("GRANT FUNDS") FOR THE INSTALLATION OF A NEW FUEL TANK AT MIAMI MARINE STADIUM MARINA ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2024-2025 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B70042 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. Districts Impacted: District 2 City of Miami Page 10 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.8 RESOLUTION 15359 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED SIXTY THOUSAND DOLLARS AND ZERO CENTS ($60,000.00) ("GRANT FUNDS") FOR THE PURCHASE OF A NEW SHUTTLE BOAT FOR WATSON ISLAND MOORING FIELD ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF THE AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2024-2025 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS AND OTHER PROJECT FUNDS IN AN AMOUNT NOT TO EXCEED SIXTY THOUSAND DOLLARS AND ZERO CENTS ($60,000.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40—B223408 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. Districts Impacted: District 2 City of Miami Page 11 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.9 RESOLUTION 15365 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR AN AMOUNT NOT TO EXCEED SEVENTY FIVE THOUSAND DOLLARS AND ZERO CENTS ($75,000.00) ("GRANT FUNDS") FOR THE DESIGN AND PERMITTING OF THE REPLACEMENT OF FLOATING DOCKS AND PILINGS AT MIAMI MARINE STADIUM MARINA— PHASE 1 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2024-2025 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED SEVENTY FIVE THOUSAND DOLLARS AND ZERO CENTS ($75,000.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B70042 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. Districts Impacted: District 2 City of Miami Page 12 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.10 RESOLUTION 15357 Office of Grants Administration CA.11 15548 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED TWENTY THOUSAND FIVE HUNDRED DOLLARS AND ZERO CENTS ($20,500.00) ("GRANT FUNDS") FOR THE REPLACEMENT OF TWO (2) MARINE PATROL BOAT ENGINES FOR THE CITY OF MIAMI POLICE DEPARTMENT MARINE PATROL ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF THE AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2024-2025 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS AND OTHER PROJECT FUNDS IN AN AMOUNT NOT TO EXCEED TWENTY THOUSAND FIVE HUNDRED DOLLARS AND ZERO CENTS ($20,500.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B25TBD OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. Districts Impacted: All RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ANDREW SMOAK, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $75,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE CASE STYLED ANDREW SMOAK VS. CITY OF MIAMI AND STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA, CASE NO.: 2021-10714 CA 01, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. Districts Impacted: City of Miami Page 13 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 CA.12 15362 Office of Grants Administration CA.13 15505 Department of Resilience and Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR AN AMOUNT NOT TO EXCEED ONE MILLION, SIX HUNDRED EIGHTY ONE THOUSAND, NINE HUNDRED EIGHTY DOLLARS ($1,681,980) ("GRANT FUNDS") FOR THE CONSTRUCTION OF THE LIVING SHORELINE AND TRAILS AT MORNINGSIDE PARK — PART 2 OF PHASE 2 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2024-2025 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED ONE MILLION EIGHT HUNDRED NINETY ONE THOUSAND NINE HUNDRED EIGHTY AND DOLLARS ($1,891,980) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B40532 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. Districts Impacted: District 2 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FOUR (4) 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 END OF CONSENT AGENDA City of Miami Page 14 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PH.1 15494 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") UNALLOCATED FUNDS FROM PREVIOUS FISCAL YEARS' ECONOMIC DEVELOPMENT CATEGORY IN THE AMOUNT OF $2,404,200.00 TO THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS FOR STREET, DRAINAGE, AND OTHER IMPROVEMENTS IN DISTRICT 1, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: District 1 City of Miami Page 15 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PH.2 RESOLUTION 15613 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT ("LICENSE"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND BOTECH MARINE CENTER, INC. ("LICENSEE") FOR THE LICENSEE'S USE OF PORTION OF CITY -OWNED PROPERTY LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA 33149 FOR THE PURPOSE OF OPERATING A BOAT REPAIR AND MAINTENANCE BUSINESS, INCLUDING SERVICING AND CARE OF BOATS, BOAT ENGINES AND SYSTEMS FOR A MONTHLY USE FEE OF FOUR THOUSAND TWO HUNDRED FIFTY-TWO DOLLARS AND FIFTY CENTS ($4,252.50.) PLUS TAXES, WHICH COMPRISES A REPAIR SHOP ("AREA 1") AND BOAT DOCK RACKS AREA ("AREA 2"), COLLECTIVELY REFERRED TO AS THE PREMISES, WITH A GUARANTEE DEPOSIT OF EIGHT THOUSAND FIVE HUNDRED FIVE DOLLARS AND ZERO CENTS, FOR AN INITIAL TERM OF ONE-YEAR, WITH A THREE PERCENT (3%) INCREASE IN BOTH THE MONTHLY USE FEE AND GUARANTEE DEPOSIT, IF APPLICABLE WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID LICENSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY. Districts Impacted: District 2 City of Miami Page 16 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PH.3 14703 Department of Real Estate and Asset Management RESOLUTION MAY BE WITHDRAWN A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE 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 12/14/23 City Commission DEFERRED Next: 02/08/24 RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes 02/08/24 City Commission CONTINUED Next: 03/14/24 RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 17 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PH.4 RESOLUTION 15573 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AND DIRECTING THE CITY MANAGER TO EXECUTE AN ENCROACHMENT AGREEMENT AND COVENANT RUNNING WITH THE LAND, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE CITADEL ARENA CORPORATION, ALLOWING AN EXISTING BUILDING ARCADE TO REMAIN WITHIN THE DEDICATED RIGHT OF WAY AREA OF NORTHWEST 5 STREET ADJACENT TO 49 NORTHWEST 5 STREET, MIAMI, FLORIDA, SUBJECT TO THE CONDITIONS AS SET FORTH HEREIN. Districts Impacted: District 5 PH.5 RESOLUTION 15667 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY"), WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY'S ANTI- POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED TWENTY THOUSAND SIX HUNDRED DOLLARS ($220,600.00) TO THE FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("FOCAL"), IN SUPPORT OF THEIR FOCAL MOORE PARK LEARNING CENTER; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Christine King Districts Impacted: END OF PUBLIC HEARINGS City of Miami Page 18 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 RE - RESOLUTIONS RE.1 RESOLUTION 15496 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE COMPREHENSIVE STORMWATER MASTER PLAN, DATED MARCH 2021, PREPARED BY CDM SMITH, INC. FOR THE CITY OF MIAMI'S OFFICE OF CAPITAL IMPROVEMENTS PROJECT NUMBER 40- B30632A, ATTACHED AND INCORPORATED AS EXHIBIT "A" ("CWSMP"), TO FACILITATE THE EVALUATION OF AREAS SUBJECT TO EXTREME FLOODING CONCERNS THAT IMPACT PUBLIC SAFETY, PROPERTY LOSS; DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO IMPLEMENT THE CSWMP; PROVIDING FOR AN EFFECTIVE DATE. Districts Impacted: All History: 02/22/24 City Commission CONTINUED Next: 03/14/24 RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes RE.2 RESOLUTION 15542 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, AUTHORIZING, AND DIRECTING THE CITY MANAGER TO UNDERTAKE THIS AMENDMENT IN ORDER TO ADD TO AND TO REVISE CAPITAL PROJECTS IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2023-2024 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 9, 2023 PURSUANT TO RESOLUTION NO. R-23-0376 ("ADOPTED CAPITAL PLAN"), AS SUBSEQUENTLY AMENDED, AND TO APPROPRIATE FUNDING FOR ADDED PROJECTS IN ACCORDANCE WITH EXHIBIT "A," ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY OFFICIALS AND DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH FOR ONGOING CAPITAL PROJECTS, PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; PROVIDING AN EFFECTIVE DATE. Districts Impacted: All City of Miami Page 19 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 RE.3 RESOLUTION 15545 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 1252 CORAL WAY, ALSO KNOWN AS 1252 SOUTHWEST 22 STREET, MIAMI, FLORIDA, CASE NUMBERS CE20210017718 AND CE2021009859, AFTER A HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 3 RE.4 RESOLUTION 15600 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 2071 NORTHWEST 6 PLACE, MIAMI, FLORIDA, CASE NUMBER CE2016001863, AFTER A HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 1 RE.5 RESOLUTION 15611 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 127 NORTHWEST 11 AVENUE, MIAMI, FLORIDA, CASE NUMBER CE2013011194, AFTER A HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. Districts Impacted: District 3 City of Miami Page 20 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 RE.6 RESOLUTION 15626 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER, PURSUANT TO SECTION 18-72(B)(14) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ENGAGE AN INDEPENDENT EXPERT IN LEGAL AUDITING AND REVIEW TO REVIEW PENDING LITIGATION CASES INVOLVING THE CITY AND PROVIDE RECOMMENDATIONS FOR OPTIMIZING THE MANAGEMENT OF PENDING LITIGATION CASES AND PROVIDE A REPORT TO THE CITY COMMISSION; THE CITY MANAGER IS DIRECTED TO OVERSEE THE PROCESS OF HIRING THE EXPERT AND TO ENSURE THAT THE SELECTION IS MADE BASED ON THE EXPERT'S QUALIFICATIONS, EXPERIENCE, AND REPUTATION IN THE FIELD OF LEGAL AUDITING AND REVIEW AND IS FURTHER AUTHORIZED TO ALLOCATE THE NECESSARY FUNDS TO COVER THE EXPENSES ASSOCIATED WITH HIRING THE EXPERT AND CONDUCTING THE REVIEW AND AUDIT OF PENDING LITIGATION CASES. THE EXPERT SELECTED BY THE CITY MANAGER SHALL BE HIRED UPON APPROVAL BY THE CITY COMMISSION. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: RE.7 RESOLUTION 15625 A RESOLUTION OF THE MIAMI CITY COMMISSION PROHIBITING ANY FUTURE PAYMENT OF ANY ATTORNEY FEES OR COMPENSATION TO THE LAW FIRM OF KUEHNE DAVIS LAW, PA AND BENEDICT P. KUEHNE FOR LEGAL SERVICES RENDERED IN ANY MATTERS INVOLVING THE CITY OR CITY OFFICIALS. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: City of Miami Page 21 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 RE.8 RESOLUTION 15329 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, TERMINATING FOR CONVENIENCE AND WITHOUT CAUSE THE REVOCABLE LICENSE AGREEMENT ("RLA") WITH PERPETUAL LOVE L TRUST, LLC. ("LICENSEE"), DATED NOVEMBER 10, 2022, FOR THE DEVELOPMENT OF A RECREATIONAL FACILITY TO BE CONSTRUCTED ON CITY OWNED PROPERTY LOCATED AT BISCAYNE PARK (150 NORTHEAST 19TH STREET) AND THE RELATED CONCESSION LICENSE. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: History: 01/11/24 City Commission CONTINUED Next: 02/08/24 RESULT: CONTINUED [UNANIMOUS] Next: 2/8/2024 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Miguel Angel Gabela, Damian Pardo, Manolo Reyes ABSENT: Joe Carollo 02/08/24 City Commission CONTINUED Next: 03/14/24 RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes RE.9 RESOLUTION 15681 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ALLOW CITY OF MIAMI EMPLOYEES WHO REPORT ILLEGAL DUMPING IN THE CITY OF MIAMI, WHICH ARE OBSERVED DURING NON -WORK HOURS, TO BE ELIGIBLE FOR THE CRIME STOPPERS REWARD PROGRAM SPONSOR(S): Commissioner Christine King Districts Impacted: City of Miami Page 22 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 RE.10 RESOLUTION 15686 A RESOLUTION OF THE MIAMI CITY COMMISSION PROHIBITING ANY FUTURE PAYMENT OF ANY ATTORNEY FEES OR COMPENSATION TO COUNSEL HIRED TO REPRESENT FORMER COMMISSIONER ALEX DIAZ DE LA PORTILLA IN HIS CAPACITY AS A CITY OF MIAMI COMMISSIONER. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: RE.11 RESOLUTION 15641 Department of Parks and Recreation A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING THE "LEAVE NO TRACE" POLICY, ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR CITY OF MIAMI OWNED WATERFRONT PARKS; DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO IMPLEMENT THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Damian Pardo, Commissioner Christine King Districts Impacted: All City of Miami Page 23 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 RE.12 RESOLUTION 15691 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER, FOR FISCAL YEAR 2024-2025 AND BEYOND, TO BUDGET, ALLOCATE, APPROPRIATE, AND DISBURSE TO THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA") THE BALANCE RETURNED TO THE CITY OF MIAMI ("CITY") PURSUANT TO THE TERMS OF SECTION 5(E) ("SECTION 5(E) PAYMENT") OF THAT CERTAIN 2007 INTERLOCAL AGREEMENT DATED DECEMBER 31, 2007, ATTACHED AND INCORPORATED AS EXHIBIT "B" (2007 INTERLOCAL AGREEMENT, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING AND RELATED INFRASTRUCTURE WITHIN THE SEOPW CRA'S REDEVELOPMENT AREA AS IDENTIFIED IN THAT CERTAIN 2022 AMENDMENT DATED SEPTEMBER 21, 2022, ATTACHED AND INCORPORATED AS EXHIBIT "C" (2022 AMENDMENT"), ALL IN COMPLIANCE WITH THE TERMS OF THE 2007 INTERLOCAL AGREEMENT SUBJECT TO ALL APPLICABLE FEDERAL, STATE, AND LOCAL LAWS, RULES, AND REGULATIONS THAT GOVERN THE USE OF SUCH FUNDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AGREEMENTS, MEMORANDUM OF UNDERSTANDING, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO ALL SUBJECT TO ALL APPLICABLE FEDERAL, STATE, AND LOCAL LAWS, RULES, AND REGULATIONS THAT GOVERN THE USE OF SUCH FUNDS; AUTOMATICALLY RESCINDING THE AUTHORIZATION PROVIDED HEREIN AND REQUIRING REPAYMENT TO THE CITY SHOULD THE SEOPW CRA UTILIZE THE SECTION 5(E) PAYMENT FOR ANY PURPOSE OTHER THAN THE DEVELOPMENT OF AFFORDABLE HOUSING WITHIN THE SEOPW CRA'S REDEVELOPMENT AREA AS IDENTIFIED IN THE 2022 AMENDMENT. SPONSOR(S): Commissioner Christine King Districts Impacted: City of Miami Page 24 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 RE.13 RESOLUTION 15693 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE, UPON THE FULFILLMENT BY DULCE VIDAAPARTMENTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY ( "DEVELOPER" ), OF ALL OF THE TERMS AND CONDITIONS SET FORTH IN THE COLLECTIVE MEMORANDA TO THE CITY OF MIAMI'S ( "CITY" ) HOUSING AND COMMERCIAL LOAN COMMITTEE, ATTACHED AND INCORPORATED AS COMPOSITE EXHIBIT "A" ( "HCLC MEMORANDUM" ); ALLOCATING FUNDING ON A REIMBURSEMENT BASIS IN AN AMOUNT NOT TO EXCEED FIFTEEN MILLION AND 00/100 ($15,000,000.00) FROM THE DISTRICT 1 SHARE OF THE MIAMI FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM BOND TO DEVELOPER, FOR THE AFFORDABLE HOUSING COMPONENTS OF A MIXED -USE, COMMERCIAL AND RESIDENTIAL DEVELOPMENT PROJECT TO BE CONSTRUCTED AND LOCATED AT 1785 NW 35 STREET, TO BE KNOWN AS "DULCE VIDAAPARTMENTS" ( "PROJECT" ), PROVIDED THAT THE DEVELOPER FULFILLS ALL OF THE TERMS AND CONDITIONS SET FORTH IN THE HCD/HCLC APPROVALS, WHICH SHALL BE CONSISTENT WITH THE CITY COMMISSION APPROVAL; SUCH ALLOCATION TO BE IN COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA, LOCAL, AND CITY LAWS, RULES, AND REGULATIONS FOR AFFORDABLE HOUSING PROJECTS, INCLUDING, BUT NOT LIMITED TO, THIS RESOLUTION, THE BONDS STRATEGIES, ANY APPLICABLE INTENT TO REIMBURSE RESOLUTION, THE HCLC MEMORANDUM, AND THE MIAMI FOREVER BOND VALIDATION ORDER (COLLECTIVELY, "LAWS" ); DECLARING THE OFFICIAL INTENT OF THE CITY OF MIAMI ("CITY") TO ISSUE BOTH TAXABLE AND TAX-EXEMPT GENERAL OBLIGATION BONDS, IN ONE OR MORE SERIES, PAYABLE FROM AD VALOREM TAXES PROVIDED THAT THE CAPITAL PROJECTS DEBT MILLAGE NOT EXCEED THE RATE OF 0.5935 MILLS IN ACCORDANCE WITH THE NOVEMBER 7, 2017 BOND REFERENDUM APPROVED BY THE VOTERS IN AN INITIAL EXPECTED NOT TO EXCEED TOTAL MAXIMUM PRINCIPAL AMOUNT OF FIFTEEN MILLION AND 00/100 DOLLARS ($15,000,000.00) IN ORDER TO, AMONG OTHER THINGS, REIMBURSE THE CITY FOR FUNDS ADVANCED BY THE CITY FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO THE PROJECT TO IMPROVE AFFORDABLE HOUSING WITHIN THE CITY'S LIMITS; ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS; AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER, DESIGNATED CITY OFFICIALS, AND DEPARTMENTS, IN CONSULTATION WITH THE CITY ATTORNEY AND SUCH OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE CITY AS NECESSARY, ALL AS REQUIRED BY ALL APPLICABLE LAWS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AGREEMENTS, AMENDMENTS, City of Miami Page 25 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, SUBJECT TO COMPLIANCE WITH ALL LAWS AND SUBJECT TO THE DEVELOPER FULFILLING ALL OF THE TERMS AND CONDITIONS SET FORTH IN THE HCLC MEMORANDUM, IN ORDER TO ALLOCATE AN AMOUNT NOT TO EXCEED FIFTEEN MILLION AND 00/100 DOLLARS ($15,000,000.00) FROM THE PROPOSED MIAMI FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM BONDS TO THE PROJECT FURTHER AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI- YEAR CAPITAL PLAN AS NECESSARY. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: END OF RESOLUTIONS City of Miami Page 26 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 15331 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2, ARTICLE IV, DIVISION 2, SECTION 2-207 OF THE CODE Office of Zoning OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT/ZONING CERTIFICATE OF USE REQUIRED; ANNUAL REINSPECTION OF BUILDINGS AND PREMISES; FEES FOR INSPECTIONS AND ISSUANCE OF CERTIFICATES," MORE PARTICULARLY BY AMENDING SECTION 2-207(A) TO PROVIDE FOR A CERTIFICATE OF USE APPLICATION FEE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: Went on FL on 2/22/2024 Districts Impacted: All History: 02/22/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM FR.2 ORDINANCE First Reading 15583 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 50/ARTICLE VII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "SHIPS, VESSELS, AND WATERWAYS/DERELICT VESSELS," TO UPDATE THE NOTICE REQUIREMENTS AND PROCEDURES FOR THE REMOVAL OR RELOCATION OF DERELICT VESSELS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: All City of Miami Page 27 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 FR.3 ORDINANCE First Reading 15560 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 16/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ELECTIONS/ELECTRONIC REPORTING," MORE PARTICULARLY BY AMENDING SECTION 16-20 OF THE CITY CODE, TITLED "ELECTRONIC REPORTING/PENALTIES," TO PROVIDE THAT CANDIDATES WHO GIFT OR LOAN THEMSELVES AN AGGREGATE OF FUNDS IN EXCESS OF ONE THOUSAND DOLLARS IN ANY MUNICIPAL ELECTION BE REQUIRED TO FILE AND "AGED FUNDS" REPORT, UNDER PENALTY OF PERJURY; PROVIDING EXCEPTION; CONTAINING A SEVERABILITY CLAUSE; PROVIDING AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo Districts Impacted: History: 02/22/24 City Commission CONTINUED Next: 03/14/24 RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 28 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 FR.4 15554 ORDINANCE MAY BE WITHDRAWN First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BUILDINGS/REGISTRATION OF VACANT, BLIGHTED, UNSECURED OR ABANDONED STRUCTURES, AND OF DEFAULTED MORTGAGE PROPERTIES" TO RENAME THIS ARTICLE "RESERVED" AND MOVE THIS SECTION TO CHAPTER 46 OF THE CITY CODE, TITLED "PUBLIC NUISANCES," CREATING ARTICLE I, TITLED "NUISANCE ABATEMENT AND NUISANCE ABATEMENT BOARD" ENCOMPASSING SECTIONS 46-1 THROUGH 46-11 AND ADDING RESERVED SECTIONS 46-12 THROUGH 46-20; CREATING ARTICLE II, TITLED "PUBLIC NUISANCE, REGISTRATION OF VACANT, BLIGHTED, UNSECURED OR ABANDONED STRUCTURES," CREATING SECTIONS 46-21 THROUGH 46-40 PROVIDING FOR THE REGISTRY PROCESS FOR SUCH PROPERTIES, ESTABLISHING CRITERIA, FEES AND PENALTIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: History: 02/22/24 City Commission CONTINUED Next: 03/14/24 RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Miguel Angel Gabela, Damian Pardo, Manolo Reyes ABSENT: Joe Carollo FR.5 ORDINANCE First Reading 15353 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 / ARTICLE I SECTION 23-6 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") TITLED "TRANSFER OF DEVELOPMENT RIGHTS AND DENSITY FOR HISTORIC RESOURCES," TO ALLOW HEIGHT INCREASE FOR PROJECTS PROVIDING A PUBLIC BENEFIT BY A PUBLIC AGENCY, TO THE MIAMI MODERN (MIMO)/BISCAYNE BOULEVARD HISTORIC DISTRICT COMMUNITY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE SPONSOR(S): Commissioner Christine King Districts Impacted: City of Miami Page 29 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 FR.6 ORDINANCE First Reading 15680 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37/SECTION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "OFFENSES — MISCELLANEOUS/MALICIOUS DEFACEMENT, MARKING, ETC., OF REAL PROPERTY," TO PROVIDE FOR AUTHORITY OF CODE COMPLIANCE DEPARTMENT TO MANAGE THE GRAFFITI MITIGATION PROGRAM AND ADD OTHER REQUIREMENTS FOR PARTICIPATION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Christine King Districts Impacted: FR.7 ORDINANCE First Reading 15687 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDINGS/REGISTRATION OF VACANT, BLIGHTED, UNSECURED OR ABANDONED STRUCTURES, AND OF DEFAULTED MORTGAGE PROPERTIES" PROVIDING FOR AN AMENDED REGISTRY FEE FOR CERTAIN STRUCTURES THAT ARE VACANT, BLIGHTED, UNSECURED OR ABANDONED AND ARE THREE STORIES AND HIGHER; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes Districts Impacted: FR.8 ORDINANCE First Reading 15645 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING/IN GENERAL," SPECIFICALLY BY ADDING SECTION 62-2.3 OF THE CITY CODE, TITLED "ZONING IN PROGRESS; APPLICABILITY; TEMPORARY HOLDS ON PERMITS AND LICENSES" TO ADOPT A ZONING IN PROGRESS PROVISION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: END OF FIRST READING ORDINANCES City of Miami Page 30 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 AC.1 15649 Office of the City Attorney AC - ATTORNEY -CLIENT SESSIONS ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE MARCH 14, 2024, MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTERS OF GRACE, INC.; ENGAGE MIAMI, INC.; SOUTH DADE BRANCH OF THE NAACP; MIAMI-DADE BRANCH OF THE NAACP; CLARICE COOPER; YANELIS VALDES; JARED JOHNSON; ALEXANDRA CONTRERAS; AND STEVEN MIRO VS. CITY OF MIAMI, CASE NO. 1:22-CV-24066-KMM, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CITY OF MIAMI VS. GRACE, INC.; ENGAGE MIAMI, INC; SOUTH DADE BRANCH OF THE NAACP; MIAMI-DADE BRANCH OF THE NAACP; CLARICE COOPER; YANELIS VALDES; JARED JOHNSON; AND ALEXANDRA CONTRERAS, CASE NO. 23-12472, PENDING IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT, AND AMERICAN CIVIL LIBERTIES, UNION OF FLORIDA, INC. VS. CITY OF MIAMI, CASE NO. 2023-023038-CA-01, CURRENTLY PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY DISCUSSIONS. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIR CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, COMMISSIONERS MIGUEL ANGEL GABELA, MANOLO REYES, AND DAMIAN PARDO; THE CITY MANAGER, ARTHUR NORIEGA, V, THE CITY ATTORNEY, VICTORIA MENDEZ; CHIEF DEPUTY CITY ATTORNEY JOHN A. GRECO; DEPUTY CITY ATTORNEYS GEORGE K. WYSONG AND KEVIN R. JONES; OUTSIDE COUNSEL CHRISTOPHER N. JOHNSON AND GEORGE T. LEVESQUE. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THIS SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY - CLIENT SESSION. Districts Impacted: City of Miami Page 31 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 AC.2 15660 Office of the City Attorney ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE MARCH 14, 2024 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTERS OF THE MAD ROOM LLC D/B/A BALL AND CHAIN, ALTOS MEXICANO, LLC D/B/A TAQUERIAS EL MEXICANO, LITTLE HAVANA ARTS BUILDING, LLC, AND LA GRAN FIESTA, LLC VS. CITY OF MIAMI, CASE NO. 21-CV-23485-RKA, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA; TOWER HOTEL, LLC, A FLORIDA LIMITED LIABILITY COMPANY, PIEDRA VILLAS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, BEATSTIK, LLC, A FLORIDA LIMITED LIABILITY COMPANY, EL SHOPPING, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND YO AMO CALLE SIETE, LLC, A FLORIDA LIMITED LIABILITY COMPANY VS. CITY OF MIAMI, CASE NO. 2022-008069-CA- 44, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA; AND TOWER HOTEL, LLC, A FLORIDA LIMITED LIABILITY COMPANY, PIEDRA VILLAS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, BEATSTIK, LLC, A FLORIDA LIMITED LIABILITY COMPANY EL SHOPPING, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND YO AMO CALLE SIETE, LLC, A FLORIDA LIMITED LIABILITY COMPANY VS. CITY OF MIAMI, CASE NO. 3D23-285, PENDING IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, THIRD DISTRICT, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY DISCUSSIONS. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIR CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, COMMISSIONERS MIGUEL ANGEL GABELA, MANOLO REYES, AND DAMIAN PARDO; THE CITY MANAGER, ARTHUR NORIEGA, V; THE CITY ATTORNEY, VICTORIA MENDEZ; CHIEF DEPUTY CITY ATTORNEY JOHN A. GRECO; DEPUTY CITY ATTORNEYS KEVIN R. JONES AND GEORGE K. WYSONG; DIVISION CHIEF RACHEL DOOLEY; AND CITY'S OUTSIDE COUNSEL RAQUEL A. RODRIGUEZ, ESQ. AND MICHAEL E. DUTKO, ESQ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THIS SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. Districts Impacted: City of Miami Page 32 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 AC.3 15668 Outside Counsel City of Miami ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE MARCH 14, 2024 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTER OF WILLIAM O. FULLER, MARTIN PINILLA, II, THE BARLINGTON GROUP, LLC, CALLE OCHO MARKETPLACE, LLC, YO AMO CALLE SIETE, LLC, LITTLE HAVANA ARTS BUILDING, LLC, LITTLE HAVANA ARTS BUILDING TOO, LLC, TOWER HOTEL, LLC, BRICKELL STATION, LLC, PIEDRA VILLAS, LLC, FUTURAMA, LLC, EL SHOPPING, LLC, BEATSTIK, LLC, VIERNES CULTURALES/CULTURAL FRIDAYS, INC., LITTLE HAVANA BUNGALOWS, LLC, LHAB TRES, LLC, AND LA GRAN FIESTA, LLC VS. CITY OF MIAMI, JOE CAROLLO, IN HIS INDIVIDUAL CAPACITY, ARTHUR NORIEGA, IN HIS INDIVIDUAL CAPACITY, VICTORIA MENDEZ, IN HER INDIVIDUAL CAPACITY, RACHEL DOOLEY, IN HER INDIVIDUAL CAPACITY, ASAEL MARRERO, IN HIS INDIVIDUAL CAPACITY, DANIEL S. GOLDBERG, IN HIS INDIVIDUAL CAPACITY, WILLIAM ORTIZ, IN HIS INDIVIDUAL CAPACITY, LUIS TORRES, IN HIS INDIVIDUAL CAPACITY, ADRIAN PLASENCIA, IN HIS INDIVIDUAL CAPACITY, RENE DIAZ, IN HIS INDIVIDUAL CAPACITY, IVONNE BAYONA, IN HER INDIVIDUAL CAPACITY, JOHN DOES 1-20, CASE NO. 23-CV-24251-RAR, PENDING IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIR CHRISTINE KING, COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, AND MANOLO REYES; THE CHIEF FINANCIAL OFFICER, LARRY M. SPRING, JR.; CHIEF DEPUTY CITY ATTORNEY JOHN A. GRECO; DEPUTY CITY ATTORNEYS KEVIN R. JONES AND GEORGE K. WYSONG; AND CITY'S OUTSIDE COUNSEL RAQUEL A. RODRIGUEZ, ESQ., MICHAEL E. DUTKO, ESQ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THIS SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. Districts Impacted: END OF ATTORNEY -CLIENT SESSIONS Page 33 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 34 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 05/13/21 City Commission NO ACTION TAKEN Next: 06/10/21 RESULT: NO ACTION TAKEN 06/10/21 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 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 35 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 36 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 37 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.2 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 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 38 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.3 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 39 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 40 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 41 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 42 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 43 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.4 15576 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 Damian Pardo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large City of Miami Page 44 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.5 15417 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 Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large History: 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 45 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.6 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 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 49 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.7 15577 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) (Alternate Member) NOMINATED BY: Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large City of Miami Page 50 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.8 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 History: 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 51 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.9 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 52 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 53 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.10 15420 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 Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King History: 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 54 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.11 5976 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner 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 55 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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_ 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 56 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 57 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 58 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 59 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.12 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 History: 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 60 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.13 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 61 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 62 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 63 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 64 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.14 15578 Office of the City Clerk BC.15 15579 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 Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE LITTLE HAITI REVITALIZATION TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Christine King Commissioner Christine King Commissioner Christine King City Manager Arthur Noriega, V City of Miami Page 65 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.16 15421 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 Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large History: 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 66 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.17 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 67 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 68 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 69 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.18 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 City of Miami Page 70 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 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 7 City of Miami Page 71 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 10/12/23 City Commission NO ACTION TAKEN Next: 11/16/23 RESULT: NO ACTION TAKEN Next: 11/16/2023 9:00 AM City of Miami Page 72 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 11/16/23 City Commission NO ACTION TAKEN Next: 12/14/23 RESULT: NO ACTION TAKEN Next: 12/14/2023 9:00 AM 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 73 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.19 15422 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 Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Christine King Commissioner Christine King History: 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 74 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.20 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 75 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 76 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 77 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 78 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 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: 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 79 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 80 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.21 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 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 81 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 06/09/22 City Commission NO ACTION TAKEN Next: 07/14/22 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: 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 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM City of Miami Page 83 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 BC.22 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 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 1 12/14/23 City Commission NO ACTION TAKEN Next: 01/11/24 RESULT: NO ACTION TAKEN Next: 1/11/2024 9:00 AM City of Miami Page 84 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 01/11/24 City Commission NO ACTION TAKEN Next: 02/08/24 RESULT: NO ACTION TAKEN Next: 2/8/2024 9:00 AM 02/08/24 City Commission NO ACTION TAKEN Next: 03/14/24 RESULT: NO ACTION TAKEN Next: 3/14/2024 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 85 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 15349 City Manager's Office DISCUSSION ITEM A DISCUSSION OF THE MIAMI CITY COMMISSION REGARDING ANNUAL BOARD REPORTS. Districts Impacted: All DI.2 DISCUSSION ITEM 14207 A DISCUSSION ITEM TO REVIEW EDUCATIONAL USES ORDINANCE City Manager's Office PASSED ON JUNE 22, 2023. DI.3 15650 City Manager's Office & Department of Procurement Districts Impacted: All DISCUSSION ITEM A DISCUSSION ITEM REGARDING THE CHARTER REVIEW PROCESS. Districts Impacted: All City of Miami Page 86 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 DI.4 DISCUSSION ITEM 15513 Climate Resilience Committee DI.5 15675 City Manager's Office A DISCUSSION ITEM FOR THE CITY COMMISSION REGARDING RESOLUTION FROM THE CLIMATE RESILIENCE COMMITTEE RECOMMENDING: LEAF BLOWERS RESOLUTION - A RESOLUTION OF THE MIAMI CLIMATE RESILIENCE COMMITTEE RECOMMENDING TO THE MIAMI CITY COMMISSION TO DIRECT THE CITY MANAGER TO TRANSITION TO NON -GAS POWERED LEAF BLOWERS FOR ALL CITY LANDSCAPE MAINTENANCE OPERATIONS, TO REQUEST ALL CURRENT CITY LANDSCAPE MAINTENANCE CONTRACTORS TO VOLUNTARILY COMPLY FOR THE DURATION OF THEIR CONTRACTS, TO REQUIRE NON -GAS POWERED LEAF BLOWERS IN ALL FUTURE BIDS FOR CITY LANDSCAPE MAINTENANCE WORK, TO ISSUE A POLICY WITH A TRANSITION PERIOD TO PROHIBIT THE USE OF GAS POWERED LEAF BLOWERS WITHIN THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE. Districts Impacted: All DISCUSSION ITEM A DISCUSSION ITEM REGARDING MANAGER'S PRESENTATION / FURNITURE VENDORS. Districts Impacted: All DI.6 DISCUSSION ITEM 15582 A DISCUSSION ITEM REGARDING PAYMENTS OF LEGAL FEES FOR DIAZ DE LA PORTILLA. SPONSOR(S): Commissioner Miguel Angel Gabela Districts Impacted: DI.7 DISCUSSION ITEM 15683 A DISCUSSION ITEM REGARDING AN UPDATE OF THE CITY ATTORNEY SELECTION AND TRANSITION PROCESS. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: City of Miami Page 87 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 DI.8 DISCUSSION ITEM 15684 A DISCUSSION ITEM REGARDING CAMPAIGN FINANCE REFORM INITIATIVES. SPONSOR(S): Commissioner Damian Pardo Districts Impacted: END OF DISCUSSION ITEMS City of Miami Page 88 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 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 ORDINANCE First Reading 12645 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") TO EXPRESSLY PERMIT MEDICAL MARIJUANA DISPENSARIES IN THE CITY SUBJECT TO DISTANCE REQUIREMENTS BY AMENDING ARTICLE 1, TITLED "DEFINITIONS," TO AMEND THE DEFINITION OF GENERAL COMMERCIAL TO INCLUDE MEDICAL MARIJUANA DISPENSARIES AND PHARMACIES; BY CREATING A NEW DEFINITION FOR MEDICAL CANNABIS, MEDICAL MARIJUANA DISPENSARIES, AND PHARMACIES; AMENDING ARTICLE 6, TITLED SUPPLEMENTAL REGULATIONS TO PROVIDE DISTANCE REQUIREMENTS AND OTHER REGULATIONS FOR MEDICAL MARIJUANA DISPENSARIES AND PHARMACIES; AND FURTHER AMENDING ARTICLE 7, TITLED "PROCEDURES" TO ADD A RESERVATIONS SYSTEM AND TO PROVIDE FOR SUBSEQUENT ESTABLISHMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla, Commissioner Ken Russell APPLICANT: Arthur Noriega V, City Manager on behalf of City of Miami PURPOSE: The legislation seeks to remove the confusion and expressly provide that, in accordance with Florida law, Medical Marijuana Treatment Center dispensing facilities may operate within the City of Miami, subject to the restrictions provided in Florida law. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARDS: On November 2, 2022 there was a motion to recommend approval, with the amendment to include libraries and parks to the distance requirements, which failed, by a vote of 2-7. Note for the Record: Change of Use Legislation; Needs to be Heard After 5:00 PM; PZAB File ID 12731 Linked to this Legislative File Districts Impacted: All City of Miami Page 89 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 10/13/22 City Commission DEFERRED Next: 10/27/22 RESULT: DEFERRED [UNANIMOUS] Next: 10/27/2022 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 10/27/22 City Commission CONTINUED Next: 11/17/22 RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2022 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Ken Russell, Manolo Reyes ABSENT: Alex Diaz de la Portilla 11/17/22 City Commission DEFERRED Next: 01/12/23 RESULT: DEFERRED [UNANIMOUS] Next: 1/12/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Ken Russell 01/12/23 City Commission INDEFINITELY DEFERRED Next: 07/13/23 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/13/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Christine King, Chair, District Five AYES: Christine King, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 07/13/23 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 02/08/24 City Commission DEFERRED Next: 02/22/24 RESULT: DEFERRED [UNANIMOUS] Next: 2/22/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 90 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 02/22/24 City Commission CONTINUED Next: 03/14/24 RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Miguel Angel Gabela, Damian Pardo, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 91 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.2 ORDINANCE First Reading 13968 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 775 SOUTHWEST 8 STREET (NORTHWEST PORTION), 750 SOUTHWEST 7 STREET, AND 740 SOUTHWEST 7 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: Approximately 775 SW 8 Street, 740 SW 7 Street, and 750 SW 7 Street APPLICANT(S): Andres Rivero, Esquire, on behalf of 775 SW 8 Street, LLC. PURPOSE: This will amend the designation on the Future Land Use Map for the above property from "Medium Density Restricted Commercial " to "Restricted Commercial". FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING, AND APPEAL BOARD: On May 3, 2023, recommended approval, by a vote of 9-0. Note for the Record: Companion File ID 13972; PZAB 13720 linked to this Legislative File; ePlan: PZ-22-15077 Districts Impacted: District 3 History: 06/22/23 City Commission DEFERRED Next: 09/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 9/14/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 09/14/23 City Commission DEFERRED Next: 03/14/24 RESULT: DEFERRED [UNANIMOUS] Next: 3/14/2024 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 City of Miami Page 92 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.3 ORDINANCE First Reading 13972 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 775 SOUTHWEST 8 STREET (NORTHWEST PORTION), 750 SOUTHWEST 7 STREET, AND 740 SOUTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately, 775 SW 8 Street, 740 SW 7 Street and 750 SW 7 Street APPLICANT(S): Andres Rivero, Esquire, on behalf of 775 SW 8 Street, 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 approval. PLANNING, ZONING AND APPEALS BOARD: On May 3, 2023, recommended approval by a vote of 9-0. Note for the Record: Companion File ID 13968; PZAB File ID 13721 linked to this Legislative Item; ePlan: PZ 22-15076 Districts Impacted: District 3 History: 06/22/23 City Commission DEFERRED Next: 09/14/23 RESULT: DEFERRED [UNANIMOUS] Next: 9/14/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 09/14/23 City Commission DEFERRED Next: 03/14/24 RESULT: DEFERRED [UNANIMOUS] Next: 3/14/2024 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 City of Miami Page 93 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.4 ORDINANCE First Reading 15238 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE FUTURE LAND USE MAP OF ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF APPROXIMATELY 2.54 ACRES DESCRIBED HEREIN OF REAL PROPERTY AT 460 NORTHWEST 36 COURT (EAST PORTION), 427 NORTHWEST 37 AVENUE (EAST PORTION), 400 NORTHWEST 36 COURT, 408 NORTHWEST 36 COURT, 440 NORTHWEST 36 COURT, 146 NORTHWEST 36 COURT, 140 NORTHWEST 36 COURT, 114 NORTHWEST 36 COURT, 100 NORTHWEST 36 COURT, 102 NORTHWEST 36 COURT, 70 NORTHWEST 36 COURT, 64 NORTHWEST 36 COURT, 58 NORTHWEST 36 COURT, 3667 NORTHWEST FLAGLER TERRACE, AND 3695 WEST FLAGLER STREET (NORTHWEST PORTION) MIAMI, FLORIDA ("ASSEMBLAGE A"); AND BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED COMMERCIAL" OF APPROXIMATELY 0.34 ACRES DESCRIBED HEREIN OF REAL PROPERTY AT 697 NORTHWEST 37 AVENUE (SOUTHWEST PORTION), 640 NORTHWEST 36 COURT (SOUTH PORTION), AND 3665 NORTHWEST 6 STREET, MIAMI, FLORIDA, ("ASSEMBLAGE B"), (COLLECTIVELY THE "ASSEMBLAGE") ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes LOCATION(S): Various, see legislation title. APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will amend the designation of the Future Land Use Map for the above -referenced property from "Low Density Restricted Commercial" to "Restricted Commercial." FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On February 21, 2024, the recommendation to approve failed by a tied vote of 4-4, thus constituting a recommendation of denial. Note for the Record: Companion File ID 15239; PZAB File ID 15165 Linked to this Legislative File; ePlan PZ-24-17633 Districts Impacted: District 4 City of Miami Page 94 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 02/08/24 City Commission CONTINUED Next: 03/14/24 RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 95 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.5 ORDINANCE First Reading 15239 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T6-8-O," URBAN CORE TRANSECT ZONE — OPEN, TO "T6-8-O," URBAN CORE TRANSECT ZONE — OPEN, FOR THE PROPERTY GENERALLY LOCATED AT 697 NORTHWEST 37 AVENUE (NORTH AND SOUTHWEST PORTION); AND, BY CHANGING THE ZONING CLASSIFICATION FROM "T4-L," GENERAL URBAN TRANSECT ZONE — LIMITED, TO "T5-O," URBAN CENTER TRANSECT ZONE — OPEN, FOR THE PROPERTIES GENERALLY LOCATED AT 697 NORTHWEST 37 AVENUE (SOUTHEAST PORTION), 640 NORTHWEST 36 COURT (SOUTH PORTION), 3665 NORTHWEST 6 STREET, 460 NORTHWEST 36 COURT (EAST PORTION), 427 NORTHWEST 37 AVENUE (EAST PORTION), 400 NORTHWEST 36 COURT, 408 NORTHWEST 36 COURT, 440 NORTHWEST 36 COURT, 146 NORTHWEST 36 COURT, 140 NORTHWEST 36 COURT, 114 NORTHWEST 36 COURT, 100 NORTHWEST 36 COURT, 102 NORTHWEST 36 COURT, 70 NORTHWEST 36 COURT, 64 NORTHWEST 36 COURT, 58 NORTHWEST 36 COURT, 3667 NORTHWEST FLAGLER TERRACE, AND 3695 WEST FLAGLER STREET (NORTHEAST PORTION), MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes LOCATION(S): Various, see legislation Title. APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will change the zoning classification of the above property from "T4-L" General Urban Transect Zone -Limited to "T5-O" Urban Center Transect Zone — Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On February 21, 2024, the recommendation to approve failed by a tied vote of 4-4, thus constituting a recommendation of denial. Note for the Record: Companion File ID 15238; PZAB File ID 15166 Linked to this Legislative File; ePlan PZ-24-17632 Districts Impacted: District 4 City of Miami Page 96 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 02/08/24 City Commission CONTINUED Next: 03/14/24 RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 97 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.6 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 2 History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes City of Miami Page 98 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 01/11/24 City Commission CONTINUED Next: 02/08/24 RESULT: CONTINUED [4 TO 1] Next: 2/8/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: Christine King, Miguel Angel Gabela, Damian Pardo, Manolo Reyes NAYS: Joe Carollo 02/08/24 City Commission CONTINUED Next: 03/14/24 RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 99 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.7 ORDINANCE Second Reading 14035 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "HIGH DENSITY MULTIFAMILY RESIDENTIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY GENERALLY LOCATED AT 136 NORTHWEST 35TH 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: Approximately, 136 NW 35 Street APPLICANT(S): William Riley, Esq., on behalf of Educationem Consulendis Enterprises Inc PURPOSE: This will amend the designation on the Future Land Use Map Amendment for the above property from High Density Multifamily Residential to General Commercial. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING, AND APPEALS BOARD: On May 17, 2023, did not recommend approval by failing to obtain the required supermajority vote, the vote was 4-3. Note for the Record: Companion File ID 14036; PZAB File ID 13578 Linked to this Legislative File; ePlan PZ-22-15135 Districts Impacted: District 5 City of Miami Page 100 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 06/22/23 City Commission PASSED ON FIRST READING 07/27/23 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/27/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 07/27/23 City Commission CONTINUED Next: 09/28/23 RESULT: CONTINUED [UNANIMOUS] Next: 9/28/2023 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 09/28/23 City Commission INDEFINITELY DEFERRED Next: 03/14/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes City of Miami Page 101 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.8 ORDINANCE Second Reading 14036 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, AND APPROVING A DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED AS EXHIBIT "B," OF THE PROPERTY AT 136 NORTHWEST 35TH 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: Approximately, 136 NW 35 Street APPLICANT(S): William Riley, Esq. on behalf of Educationem Consulendis Enterprises, Inc. PURPOSE: This will rezone the property from "T4-R" General Urban Transect Zone -Restricted to "T5-O" Urban Center Transect Zone -Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING, AND APPEALS BOARD: On May 17, 2023, did not recommend approval by failing to obtain the required supermajority vote, the vote was 4-3. Note for the Record: Companion File ID 14035; PZAB File ID 13579 Linked to this Legislative File; ePlan PZ-22-15134 Districts Impacted: District 5 City of Miami Page 102 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 06/22/23 City Commission PASSED ON FIRST READING 07/27/23 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/27/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Sabina Covo, Commissioner AYES: Christine King, Sabina Covo, Manolo Reyes ABSENT: Joe Carollo, Alex Diaz de la Portilla 07/27/23 City Commission CONTINUED Next: 09/28/23 RESULT: CONTINUED [UNANIMOUS] Next: 9/28/2023 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 09/28/23 City Commission INDEFINITELY DEFERRED Next: 03/14/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes City of Miami Page 103 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.9 14120 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY 970 N.W. 8TH STREET ROAD, LLC, ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF ORDINANCES OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPELLANT'S APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS TO PERMIT DEMOLITION OF TWO CONTRIBUTING STRUCTURES, LOCATED APPROXIMATELY AT 812 NORTHWEST 8 STREET ROAD AND 830 NORTHWEST 8 STREET ROAD, MIAMI, FLORIDA, 33136, WITHIN THE SPRING GARDEN HISTORIC DISTRICT; WITH FOLIO NUMBERS 01-3135-027-1080 AND 01-3135-027-1070. LOCATION(S): Approximately, 812 NW 8 St Rd and 830 NW 8 St Rd APPLICANT(S): Alan S. Krischer, on behalf of 970 N.W. 8TH Street Road, LLC APPELLANT(S): Alan S. Krischer, on behalf of 970 N.W. 8TH Street Road, LLC PURPOSE: Appellant requests the City Commission reverse the HEPB decision. FINDING(S): PLANNING DEPARTMENT: Recommended denial. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to deny, on May 2, 2023, passed by a unanimous vote of 5-0. Note for the Record: HEPB File ID 13833 Linked to this Legislative Item Districts Impacted: District 1 History: 07/13/23 City Commission DEFERRED Next: 09/28/23 RESULT: DEFERRED [UNANIMOUS] Next: 9/28/2023 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 104 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 09/28/23 City Commission INDEFINITELY DEFERRED Next: 03/14/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes City of Miami Page 105 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.10 ORDINANCE Second Reading 13726 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" FOR THE PROPERTY GENERALLY LOCATED AT 1250 NORTHWEST 22 AVENUE MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN COMPOSITE EXHIBIT "A"; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): Approximately 1250 NW 22 Avenue APPLICANT(S): Javier Fernandez, Esquire, on behalf of Polish American Club of Miami, Inc. PURPOSE: The application seeks to amend the designation from "Medium Density Restricted Commercial" to "Restricted Commercial" FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: On March 15, 2023, recommended approval, by a vote of 7-3. Note for the Record: Companion File ID 13728; PZAB File ID 13072 Linked to this Legislative File; ePlan PZ 22-12001 Districts Impacted: District 1 City of Miami Page 106 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 04/27/23 City Commission CONTINUED Next: 05/25/23 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2023 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 05/25/23 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: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Sabina Covo ABSENT: Manolo Reyes 07/27/23 City Commission INDEFINITELY DEFERRED 02/22/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 2/22/2024 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 01/11/24 City Commission CONTINUED Next: 02/08/24 Next: Next: RESULT: CONTINUED [UNANIMOUS] Next: 2/8/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes 02/08/24 City Commission PASSED ON FIRST READING 03/14/24 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 107 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.11 ORDINANCE Second Reading 13728 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-L" URBAN CORE TRANSECT ZONE - LIMITED, FOR THE PROPERTY GENERALLY LOCATED AT 1250 NORTHWEST 22ND AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN COMPOSITE EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER ACCEPTING THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): 1250 NW 22 Avenue APPLICANT(S): Javier Fernandez, Esquire, on behalf of Polish American Club of Miami, Inc. PURPOSE: The application seeks to amend the above property from "T5-L" Urban Center Transect Zone Limited to "T6-8-L" Urban Core Transect Zone Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: On March 15, 2023, recommended approval, by a vote of 7-3. Note for the Record: Companion File ID 13726 Linked to this Legislative File; PZAB File ID 13073 Linked to this Legislative File; ePlan PZ-22-12002 Districts Impacted: District 1 City of Miami Page 108 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 04/27/23 City Commission CONTINUED Next: 05/25/23 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2023 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 05/25/23 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: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Sabina Covo ABSENT: Manolo Reyes 07/27/23 City Commission INDEFINITELY DEFERRED 02/22/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 2/22/2024 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 01/11/24 City Commission CONTINUED Next: 02/08/24 Next: Next: RESULT: CONTINUED [UNANIMOUS] Next: 2/8/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes 02/08/24 City Commission PASSED ON FIRST READING 03/14/24 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 109 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.12 ORDINANCE Second Reading 14683 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 "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 7816 NORTHWEST 2 COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately located at 7816 NW 2 Court APPLICANT(S): Edward Baker, Esq., on behalf of 280 Jap, LLC and A. Paigo, LLC PURPOSE: To change the Future Land Use Map from "Duplex Residential" to "Low Density Restricted Commercial" FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: on December 6, 2023, recommended approval, by a vote of 6-2. Note for the Record: Companion File ID 15310; PZAB File ID 14779 Linked to this Legislative File; ePlan PZ-23-15933 Districts Impacted: District 5 History: 01/25/24 City Commission CONTINUED Next: 02/22/24 RESULT: CONTINUED [UNANIMOUS] Next: 2/22/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: King, Carollo, Gabela, Pardo, Reyes 02/22/24 City Commission PASSED ON FIRST READING Next: 03/14/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 110 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.13 ORDINANCE Second Reading 15310 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 "T3-O," SUB -URBAN TRANSECT ZONE — OPEN, TO "T4-O," GENERAL URBAN TRANSECT ZONE — OPEN, FOR THE PROPERTY GENERALLY LOCATED AT 7816 NORTHWEST 2 COURT AND BY CHANGING THE ZONING CLASSIFICATION FROM "T6-8-O," URBAN CORE TRANSECT ZONE — OPEN, TO "T6-8-L," URBAN CORE TRANSECT ZONE — LIMITED, FOR THE PROPERTIES GENERALLY LOCATED AT 260 NORTHWEST 79 STREET, 290 NORTHWEST 79 STREET, 294 NORTHWEST 79 STREET, 7835 NORTHWEST 3 AVENUE, 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 located at 7816 NW 2 Court, 260 NW 79 Street, 290 NW 79 Street, 294 NW 79 Street, 7835 NW 3 Avenue APPLICANT(S): Edward Baker, Esq., on behalf of 280 Jap, LLC and A. Paigo, LLC PURPOSE: To rezone 7816 NW 2 Court from T3-O to T4-O, 260 NW 79 Street, 290 NW 79 Street, 294 NW 79 Street, 7835 NW 3 Avenue from T6-8-O to T6-8-L. FINDING(S): PLANNING DEPARTMENT: Recommends denial. PLANNING, ZONING AND APPEALS BOARD: on December 6, 2023, recommended approval, by a vote of 6-2. Note for the Record: Companion File ID 14683; PZAB File ID 14780 Linked to this Legislative File; ePlan PZ-23-15932 Districts Impacted: District 5 History: 01/25/24 City Commission CONTINUED Next: 02/22/24 RESULT: CONTINUED [UNANIMOUS] Next: 2/22/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: King, Carollo, Gabela, Pardo, Reyes 02/22/24 City Commission PASSED ON FIRST READING Next: 03/14/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Miguel Angel Gabela, Commissioner, District One SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 111 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.14 ORDINANCE Second Reading 12860 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 APPENDIX A, SECTION A.2, TITLED "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NEIGHBORHOOD CONSERVATION DISTRICTS 2 (NCD-2)", TO MODIFY THE EXISTING MIXED USE CULTURAL DISTRICT BOUNDARY, CREATE NEW USES DEFINITIONS, INTRODUCE DEVELOPMENT AND PARKING FLEXIBILITIES, AND CREATE NEW REGULATIONS AND DEVELOPMENT GUIDELINES FOR AFFORDABLE HOUSING; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell, Commissioner Joe Carollo, Commissioner Sabina Covo, Commissioner Damian Pardo APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: Amendments to Legislation pertaining to the Miami 21 Code, Appendix A, Section A.2 Village West Island District and Charles Avenue (NCD-2), to modify the existing Mixed Use Cultural District Boundary, create new use regulations and development guidelines for affordable housing. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On December 21, 2022, recommended approval, by a vote of 8-0. Note for the Record: Companion File ID 12858 and File ID 12859; PZAB File ID 12989 Linked to this Legislative File Districts Impacted: All City of Miami Page 112 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 01/12/23 City Commission DEFERRED Next: 01/26/23 RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 01/26/23 City Commission DEFERRED Next: 03/09/23 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Christine King, Chair, District Five AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Manolo Reyes 03/09/23 City Commission DEFERRED Next: 04/27/23 RESULT: DEFERRED [UNANIMOUS] Next: 4/27/2023 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Vice Chair, District Three AYES: King, Carollo, Diaz de la Portilla, Covo, Reyes 04/27/23 City Commission CONTINUED Next: 05/25/23 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2023 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 05/25/23 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: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Alex Diaz de la Portilla, Sabina Covo ABSENT: Manolo Reyes 07/27/23 City Commission INDEFINITELY DEFERRED Next: 02/22/24 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 2/22/2024 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 Next: City of Miami Page 113 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 02/22/24 City Commission PASSED ON FIRST READING Next: 03/14/24 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Damian Pardo, Commissioner, District Two SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 114 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.15 ORDINANCE Second 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 Affordable/Workforce Housing is provided. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On December 6, 2023, the motion to approve was tied, by a vote of 4-4, which constitutes a denial. Note for the Record: PZAB File ID 14988 Linked to this Legislative File Districts Impacted: All City of Miami Page 115 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 12/14/23 City Commission CONTINUED Next: 01/11/24 RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Damian Pardo ABSENT: Manolo Reyes 01/11/24 City Commission DEFERRED Next: 02/22/24 RESULT: DEFERRED [UNANIMOUS] Next: 2/22/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Damian Pardo, Commissioner, District Two AYES: King, Carollo, Gabela, Pardo, Reyes 02/22/24 City Commission PASSED ON FIRST READING Next: 03/14/24 RESULT: PASSED ON FIRST READING [4 TO 1] Next: 3/14/2024 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Miguel Angel Gabela, Commissioner, District One AYES: Christine King, Joe Carollo, Miguel Angel Gabela, Manolo Reyes NAYS: Damian Pardo City of Miami Page 116 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.16 ORDINANCE Second Reading 14508 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN Planning ("MCNP") OF THE CITY OF MIAMI ("CITY"), TO INCORPORATE NECESSARY AMENDMENTS REFLECTING CHANGES IN STATE REQUIREMENTS AND UPDATING THE ELEMENT(S) BASED ON CHANGES IN LOCAL CONDITIONS SINCE THE LAST UPDATE IN YEAR 2015 AS REQUIRED BY FLORIDA ADMINISTRATIVE CODE RULE 73C-49 AND SECTION 163.3191, FLORIDA STATUTES, TITLED "EVALUATION AND APPRAISAL OF COMPREHENSIVE PLAN"; SPECIFICALLY BY AMENDING, ADDING, AND DELETING GOALS, OBJECTIVES, AND POLICIES OF THE CITY'S MCNP, AS ATTACHED AND INCORPORATED IN EXHIBITS "A," "B," "C," "D," "E," "F," "G," "H," AND "I"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR TRANSMITTAL TO AFFECTED AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of Miami PURPOSE: Amending, adding, and deleting goals, objectives, and policies of the City's MCNP as required by the State of Florida administrative code rule 73c-49 and section 163.3191, Florida statutes, titled "evaluation and appraisal of comprehensive plan." FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING, AND APPEALS BOARD: On September 20, 2023 failed to obtain super majority vote by a tie vote of 4-4, therefore, recommended denial. Note for the Record: PZAB File ID 14395 linked to this Legislative Item; Went on Future Legislation on September 14, 2023 Districts Impacted: All City of Miami Page 117 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 History: 09/14/23 City Commission NO ACTION TAKEN Next: 09/28/23 RESULT: NO ACTION TAKEN Next: 9/28/2023 9:00 AM 09/28/23 City Commission DEFERRED Next: 10/12/23 RESULT: DEFERRED [UNANIMOUS] Next: 10/12/2023 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Vice Chair, District Three AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes 10/12/23 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 03/14/24 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 3/14/2024 9:00 AM MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Christine King, Joe Carollo, Sabina Covo, Manolo Reyes City of Miami Page 118 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.17 ORDINANCE First Reading 15536 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 "T5-0," URBAN CENTER TRANSECT ZONE - OPEN, TO "T6-8-0," URBAN CORE TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY LOCATED AT 43 NORTHEAST 53 STREET, 40 NORTHEAST 54 STREET, AND 50 NORTHEAST 54 STREET, MIAMI, FLORIDA (COLLECTIVELY, "PROPERTY") MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER RECOMMENDING TO THE CITY COMMISSION ACCEPTANCE OF THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately, 40 and 50 Northeast 54 Street and 43 Northeast 53 Street APPLICANT(S): Elinette Ruiz -Diaz de la Portilla, Esq., on behalf of 53rd Street Apartments LP C/O 600 Brickell Av PURPOSE: The Applicant has requested a change in the zoning classification from: "T5-0" Urban Center Transect Zone - Open to "T6-8- 0" Urban Core Transect Zone — Open FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING AND APPEALS BOARD: On February 21, 2024, recommended denial, by a vote of 9-0. Note for the Record: PZAB File ID 15455 Linked to this Legislative File; ePlan PZ-24-17637 Districts Impacted: District 5 City of Miami Page 119 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.18 ORDINANCE First Reading 15439 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 "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 200 NORTHWEST 42 AVENUE (WESTERN PORTION) AND 4212 NORTHWEST 2 TERRACE (WESTERN PORTION) , MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 200, 246 NW 42 Avenue, 4212 NW 2 Terrace APPLICANT(S): Ben Fernandez, Esq. on behalf of Y and Y LeJeune, LLC PURPOSE: The application seeks approval to change the Future Land Use Map Amendment from" Duplex Residential" to "Low Density Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On February 7, 2024, recommended approval by a vote of 8-0. Note for the Record: Companion File ID 15440; PZAB File ID 15423 Linked to this Legislative File; ePlan PZ-22-15773 Districts Impacted: District 4 City of Miami Page 120 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.19 ORDINANCE First Reading 15440 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 "T6-8-O," URBAN CORE TRANSECT ZONE — OPEN, TO "T6-8-L," URBAN CORE TRANSECT ZONE — LIMITED, OF THE PROPERTY GENERALLY LOCATED AT 248 NORTHWEST 42 AVENUE, BY CHANGING THE ZONING CLASSIFICATION FROM "T6-8-O," URBAN CORE TRANSECT ZONE — OPEN, TO "T6-8-L," URBAN CORE TRANSECT ZONE — LIMITED, OF THE EASTERN PORTION OF THE PROPERTIES LOCATED AT 4212 NORTHWEST 2 TERRACE AND 200 NORTHWEST 42 AVENUE, AND BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O," SUBURBAN TRANSECT ZONE — OPEN, TO "T4-O," GENERAL URBAN TRANSECT ZONE — OPEN, FOR THE WESTERN PORTION OF THE PROPERTIES GENERALLY LOCATED AT 4212 NORTHWEST 2 TERRACE AND 200 NORTHWEST 42 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 200, 246 NW 42 Avenue, 4212 NW 2 Terrace APPLICANT(S): Ben Fernandez, Esq. on behalf of Y and Y LeJeune, LLC PURPOSE: The application seeks approval to change the Rezoning from T6-8-O to T6-8-L and T3-O to T4-O. FINDING(S): PLANNING DEPARTMENT: Recommended approval for the change from T3-O to T4-O, and recommended denial for the change from T6-8-O to T6-8-L. PLANNING, ZONING AND APPEALS BOARD: On February 7, 2024, recommended approval of the Rezoning change to T4-O, and recommended denial of the Rezoning change to T6-8-L. Note for the Record: Companion File ID 15439; PZAB File ID 15424 Linked to this Legislative File; ePlan PZ-23-15770 Districts Impacted: District 4 City of Miami Page 121 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.20 ORDINANCE First Reading 15318 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE FUTURE LAND USE MAP OF Planning ORDINANCE NO. 10544, AS AMENDED, 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 RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 860, 852, 842, 834, AND 826 NORTHWEST 1 STREET, AND 821 WEST FLAGLER STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 860, 852, 842, 834, and 826 NW 1 Street; 821 W Flager Street APPLICANT(S): Melissa Tapanes Llahues, Esq. on behalf of 805 Flagler, LLC. PURPOSE: The application seeks approval to change the Future Land Use Map Amendment Application from Medium Density Restricted Commercial to Restricted Commercial. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommend for Approval on February 7, 2024. Note for the Record: Companion File ID 15438; PZAB File ID 15162 Linked to this Legislative File; ePlan PZ-23-16927 Districts Impacted: District 3 City of Miami Page 122 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.21 ORDINANCE First Reading 15438 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 "T5-0," URBAN CENTER TRANSECT ZONE — OPEN, TO "T6-8-0," URBAN CORE TRANSECT ZONE- OPEN, FOR THE PROPERTIES LOCATED 860, 852, 842, 834, AND 826 NORTHWEST 1ST STREET AND FROM "T5-0," URBAN CENTER TRANSECT ZONE — OPEN, TO "T6-8-0," URBAN CORE TRANSECT ZONE — OPEN, FOR THE NORTHERN FORTY FIVE (45) FEET OF THE PROPERTY LOCATED AT 821 WEST FLAGLER STREET, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER RECOMMENDING TO THE CITY COMMISSION ACCEPTANCE OF THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 860, 852, 842, 834, and 826 NW 1 Street; 821 West Flagler Street APPLICANT(S): Melissa Tapanes Llahues, Esq. on behalf of 805 Flagler, LLC. PURPOSE: The application seeks approval to change the Rezoning from T6-12-0, T6-8-0, and T5-0 to T6-12-0 and T6-8-0. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on February 7, 2024. Applicant has proffered a covenant for $1.9 Million to paid into District 3 parks. Note for the Record: Companion File ID 15318; PZAB File ID 15163 Linked to this Legislative File; ePlan PZ-23-16911 Districts Impacted: District 3 City of Miami Page 123 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.22 ORDINANCE First Reading 15533 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 "DUPLEX RESIDENTIAL" TO "PUBLIC PARKS AND RECREATION" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 1320 SOUTHWEST 21 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately, 1320 Southwest 21 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 "Duplex Residential" to "Public Parks and Recreation". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On February 7, 2024, recommended approval by a vote of 8-0. Note for the Record: Companion File ID 15532; PZAB File ID 15453 Linked to this Legislative File; ePlan PZ-23-17142 Districts Impacted: District 3 City of Miami Page 124 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 PZ.23 ORDINANCE First Reading 15532 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 "T3-O," SUB -URBAN TRANSECT ZONE - OPEN, TO "CS," CIVIC SPACE ZONE, OF THE PROPERTY GENERALLY LOCATED AT 1320 SOUTHWEST 21 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: Approximately, 1320 Southwest 21 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 Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On February 7, 2024, recommended approval by a vote of 8-0. Note for the Record: Companion File ID 15533; PZAB File ID15454 Linked to this Legislative File; ePlan PZ 24--17141 Districts Impacted: District 3 END OF PLANNING AND ZONING ITEM(S) City of Miami Page 125 Printed on 3/5/2024 City Commission Meeting Agenda March 14, 2024 FL - FUTURE LEGISLATION Pursuant to Resolution R-23-0075, the full title of any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published in the "Future Legislation" section of the City Commission agenda for one (1) regular City Commission meeting prior to placing the proposed amendment on a subsequent City Commission agenda for First Reading. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurelegislation©miamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-23-0075, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) FL.1 15659 Department of Building City of Miami ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE I/SECTION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDINGS/IN GENERAL," TO CREATE DIVISION 1 TITLED "BUILDING CODE" ADDING THE FLORIDA BUILDING CODE AND CERTAIN AMENDMENTS THERETO AND CREATING DIVISION 2, TITLED "BUILDING ADMINISTRATION, FEES, WAIVERS, CONTRACTOR AND EMERGENCY REQUIREMENTS," AND RENUMBERING CURRENT SECTIONS 10-1 THROUGH 10-9 TO SECTIONS 10-10 THROUGH 10-20; AND REPLACING ARTICLE IX, TITLED "FENCE REQUIREMENTS FOR MIAMI CITY COMMISSION DISTRICT 5," AS THAT ARTICLE HAS SUNSETTED WITH A NEW ARTICLE IX TITLED, "CONTRACTOR CODE OF ETHICS; EMERGENCY PLANS FOR CERTAIN BUILDINGS; CERTAIN PERMIT REQUIREMENTS, ENVIRONMENTAL VIOLATIONS; SECURING OF SITES IN EMERGENCIES" FOR THOSE SECTIONS THAT HAVE TO BE RENUMBERED DUE TO THE ADDITION OF NEW DIVISION 1 OF THIS CHAPTER; AND REMOVING ARTICLE XIII, TITLED "FENCE REQUIREMENTS FOR MIAMI CITY COMMISSION DISTRICT 4" AS THAT ARTICLE HAS SUNSETTED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Districts Impacted: All END OF FUTURE LEGISLATION Page 126 Printed on 3/5/2024