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HomeMy WebLinkAboutCC 2024-07-25 Marked AgendaCity Commission Marked Agenda July 25, 2024 City of Miami Marked Agenda 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 George K. Wysong 111, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Thursday, July 25, 2024 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, Commissioner Gabela, Commissioner Pardo and Commissioner Reyes On the 25th day of July 2024, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chairwoman King at 9:27 a.m., recessed at 11:51 a.m., reconvened at 2:38 p.m., recessed at 2:41 p.m., reconvened at 4:47 p.m., and adjourned at 5:55 p.m. Note for the Record: Commissioner Pardo entered the Commission chambers at 9:28 a.m., Commissioner Gabela entered the Commission chambers at 9:30 a.m., and Commissioner Carollo entered the Commission chambers at 10:04 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager George K. Wysong 111, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 16329 Honoree Presenter Protocol Item Eloy Garcia — Deputy Fire Chief Mayor and Commissioners Proclamation Abre Camino Collective Mayor and Commissioners Proclamation Hilda Fernandez — Camilus House Mayor and Commissioners Proclamation Miami -Dade County Progressive Firefighters Association Mayor and Commissioners Certificate of Appreciation The Children's Trust Mayor and Commissioners Certificate of Appreciation Park Rangers Mayor and Commissioners Certificate of Appreciation Parks and Recreation Department Mayor and Commissioners Certificate of Appreciation RESU LT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to commend and recognize Deputy Fire Chief Eloy Garcia. Chief Garcia commenced his career with the City of Miami Department of Fire -Rescue on January 28th, 1991, and during his thirty -three-year tenure, he progressed through various ranks, consistently showcasing exceptional leadership and unwavering commitment to the department's mission and values. He achieved significant milestones, including promotion to Lieutenant in 1999, Fire Captain in 2006, Chief Fire Officer in 2011, Assistant Fire Chief and Fire Marshal in 2014, and Deputy Fire Chief of Administration in 2017. He demonstrated expertise in critical fire prevention efforts, prioritizing the safety of occupants and firefighters, and as Deputy Fire Chief, he supervised five divisions, which included Health and Emergency Services, Fire Prevention, Logistics, Technical Services, and Professional Standards. He pioneered initiatives such as The Miami Firefighters Health and Wellness Center, advancing cancer prevention screening, implementing UKG Telestaff to enhance scheduling and notification capabilities, .facilitating promotions, enhancing operational resources with new apparatus and stations, recruiting new personnel, and effectively managing annual budgets. He received recognition with a Purple Heart Medal for injuries sustained in the line of duty while fighting a fire with trapped victims. Elected Officials paused in their deliberations of governance to acknowledge and commend the City of Miami Fire Department Deputy Chief Eloy Garcia and express deep gratitude for his exemplary service, leadership, and dedication throughout his illustrious career and wished him well on his retirement. City of Miami Page 2 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 2) Mayor Suarez and Commissioners presented a Proclamation to recognize Abre Camino Collective. Abre Camino Collective has made significant contributions to the Greater Miami community through their dedication to cultural enrichment, social, justice, and community empowerment. The work ofAbre Camino Collective has the power to transcend race, gender, class and create human connections and serves as a model of community engagement and activism, inspiring others to contribute to the betterment of society. Abre Camino Collective have been instrumental in opening paths and creating new avenues for fostering interdisciplinary collaboration, creativity, and resilience, bringing together diverse voices and perspectives to address critical issues and inspire positive change. Through their use of visual, theatrical, literary, and performing arts has redefined the American narrative through radical storytelling. Abre Camino Collective has produced notable projects such as The Martians, 1,000 Miles, Rubenology, and The Amparo Experience, and upcoming Stephen's: A Love Story. Abre Camino Collective has not only enriched the cultural landscape but also promotes understanding, empathy, and mutual respect among all varied populations of South Florida. Elected Officials paused in their deliberations of governance to acknowledge and commend Abre Camino Collective for their exceptional service, leadership, and unwavering commitment to the City of Miami and its Citizens. 3) Mayor Suarez and Commissioners presented a Proclamation to commend and recognize Hilda M. Fernandez. M. Fernandez served as the Chief Executive Officer of Camillus House, Inc., where she has led one of the largest and most comprehensive non-profit agencies in Miami -Dade County, dedicated to providing essential housing and services to over 12,500 men, women, and children annually through more than 40 programs and services at ten locations. Ms. Fernandez has been a passionate advocate, for the homeless, twice serving as the Executive Director IV' the Miami -Dade County Homeless Trust, where she managed an annual budget of over $54 million, overseeing more than 80 housing and service programs and developing the County's coordinated system of care for the homeless. She demonstrated exceptional leadership in various roles, including Vice President for Advancement, Marketing, and Communications at St. Thomas University, Assistant City Manager for the City of Miami Beach, Executive Director of the Citizens' Independent Transportation Trust, Director of the Miami -Dade County Communications Department, and Senior Advisor to the County Mayor; and has been an integral part of the community, serving on numerous boards and committees such as the Miami -Dade County Homeless Trust, FIU's Stempel College of Public Health & Social Work Advisory Board, Miami Dade College Human Services Workforce Advisory Board, and as Board Secretary of Miami Homes. for All, among others. Elected Officials paused in their deliberations of governance to acknowledge and commend the outstanding contributions of Ms. Hilda M. Fernandez for her exceptional service, leadership, and unwavering dedication to the community as she retires and wished her the best in her, future endeavors. 4) Mayor Suarez and Commissioners presented a Certificate of Appreciation to Miami - Dade County Progressive Firefighters Association for their outstanding partnership with Miami Parks in providing essential swimming lessons to children during the summer Learn to Swim program. Their dedication to water safety and youth development has enriched our community, ensuring our children gain crucial life- saving skills while, fostering a love. for swimming. Elected Officials paused in their deliberations of governance to acknowledge and commend their invaluable support and commitment to the City of Miami. 5) Mayor Suarez and Commissioners presented a Certificate of Appreciation to The Children's Trust for their outstanding partnership with Miami Parks in providing essential swimming lessons to children during the summer Learn to Swim program. Their dedication to water safety and youth development has enriched our City of Miami Page 3 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 community, ensuring our children gain crucial life-saving skills while fostering a love for swimming. Elected Officials paused in their deliberations of governance to acknowledge and commend their invaluable support and commitment to the City of Miami. 6) Mayor Suarez and Commissioners presented a Certificate of Appreciation to The Park Rangers in recognition of their recent completion of training with the Miami Police Department. Their dedication and hard work have brought the department another step closer to its goal of enhancing collaboration with the police and improving the enforcement of park rules. Their commitment to professional development and community safety is commendable. Elected Officials paused in their deliberations of governance to acknowledge and commend their invaluable efforts and vital contribution to making parks safer and more enjoyable for all in the City of Miami. 7) Mayor Suarez and Commissioners presented a Certificate of Appreciation to the Capital Programs Division in recognition of their exceptional leadership and dedication to the playground and park renovation projects across our city. The Capital Programs Division tireless efforts have resulted in the successful completion of numerous projects this year enhancing the quality of life for our residents and creating vibrant, safe, and enjoyable spaces for all. Elected Officials paused in their deliberations of governance to acknowledge and commend their invaluable commitment to excellence provided to the City of Miami residents. 8) Mayor Suarez and Commissioners presented a Proclamation to the City of Miami Parks and Recreation Department. The City of Miami Parks and Recreation Department is dedicated to enhancing the quality of life for all Miami residents and visitors by providing outstanding recreational facilities and services. The Miami New Times has recognized the exceptional efforts of the City of Miami Parks and Recreation Department by honoring several city parks in their recent "Best of awards. Charles Hadley Park Pool has been awarded "Best Pool" for its outstanding aquatic, facilities, providing a refreshing oasis, for, families and swimmers of all ages. Margaret Pace Park's basketball courts have been celebrated as the "Best Basketball Court" for their vibrant community atmosphere, making it the top spot for basketball enthusiasts. Blanche Park has been acknowledged as the "Best Dog Park" for its exceptional amenities for our four -legged friends, demonstrating Miami's commitment to all its residents. Baywood Park has been prized for offering the "Best View," providing breathtaking vistas and a tranquil setting for relaxation and contemplation. Morningside Park has been distinguished as the "Best Place to Kayak" offering serene waters and beautiful surroundings for an unmatched paddling experience. Merrie Christmas Park has been identified as the "Best Picnic Spot, " offering lush landscapes and peaceful environments. for, friends and families to gather. The City of Miami Parks and Recreation Department remains committed to enhancing our parks, ensuring they remain cherished places of enjoyment, leisure, and beauty for all. Elected Officials paused in their deliberations of governance to applaud and honor the employees and management of the City of Miami Parks and Recreation Division and encouraged all residents and visitors to explore these award -winning parks and experience firsthand the great features that have earned them citywide recognition. City of Miami Page 4 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) 16428 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE JULY 25, 2024 CITY COMMISSION MEETING. RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - City Commission Meeting - May 23, 2024 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo MV - MAYORAL VETO(ES) There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of Miami Page 5 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 CA.1 16305 Department of Fire - Rescue CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "2025-2026 F-ROC PROGRAM, AUTHORIZING THE CITY MANAGER TO EXECUTE THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT'S ("FDEM") FLORIDA RECOVERY OBLIGATION CALCULATION ("F-ROC") PROGRAM PARTICIPATION RENEWAL FORM, IN SUBSTANTIALLY THE ATTACHED FORM, BY AUGUST 31, 2024, TO OPT -IN TO THE 2025-2026 F-ROC PROGRAM ALLOWING THE CITY OF MIAMI ("CITY") TO BE ELIGIBLE TO RECEIVE RECOVERY FUNDING UPFRONT AFTER A DISASTROUS EVENT OCCURS; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT FUTURE FUNDING AND DESIGNATE THE CITY'S DEPARTMENT OF FIRE - RESCUE, DIVISION OF EMERGENCY MANAGEMENT TO SATISFY ANY PREREQUISITE CONDITIONS FOR PARTICIPATION IN THE F-ROC PROGRAM AND EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO OPT IN TO THE PROGRAM AND IMPLEMENT THE ACCEPTANCE OF SAID RECOVERY FUNDS. ENACTMENT NUMBER: R-24-0285 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 CA.2 16348 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE AMOUNT OF $51,586.50 CONSISTING OF A GRANT AWARDED FROM THE STATE OF FLORIDA'S DEPARTMENT OF HEALTH, EMERGENCY MEDICAL SERVICES ("EMS") TRUST FUND TO IMPROVE AND EXPAND PRE -HOSPITAL EMS PROGRAMS; ESTABLISHING A NEW SPECIAL REVENUE ACCOUNT TITLED "EMS MATCHING GRANT AWARD — M2413," APPROPRIATING THE GRANT AWARD IN THE AMOUNT OF $51,586.50, WITH A REQUIRED MATCH FROM THE CITY OF MIAMI ("CITY") IN AN AMOUNT NOT TO EXCEED $17,195.50, FOR A TOTAL AMOUNT OF $68,782.00; ALLOCATING THE CITY'S MATCHING FUNDS FROM ACCOUNT NO. 00001.980000.891000.0000.00000 FOR THE PERIOD BEGINNING JUNE 1, 2024 AND ENDING MAY 31, 2025; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE, ALLOCATION, AND COMPLIANCE WITH THE GRANT. ENACTMENT NUMBER: R-24-0286 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. City of Miami Page 7 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 CA.3 16198 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED ON APRIL 22, 2024, PURSUANT TO INVITATION FOR BIDS ("IFB") NO. 1770386 FOR THE PROVISION OF SERVICE AND MAINTENANCE OF THE UNINTERRUPTED POWER SUPPLY ("UPS"), ON A SEMI-ANNUAL BASIS AND ON AN EMERGENCY BASIS, FROM THE APPARENT LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, EOLA POWER LLC, A FLORIDA LIMITED LIABILITY COMPANY ("EOLA POWER"), FOR AN INITIAL TERM OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE CITY OF MIAMI ("CITY") 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'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0287 This matter was ADOPTED on the Consent Agenda. CA.4 RESOLUTION 16328 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF GARY MATHIAS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $67,500.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $67,400.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-24-0288 This matter was ADOPTED on the Consent Agenda. City of Miami Page 8 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 CA.5 RESOLUTION 16334 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF VINCENT MCCRAY, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $79,875.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $79,775.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-24-0289 This matter was ADOPTED on the Consent Agenda. CA.6 RESOLUTION 16298 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN OFF -SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR IMPROVEMENTS ON STATE ROAD 90 / UNITED STATES HIGHWAY 41 ("US-41" / SOUTHWEST 7 STREET FROM EAST OF SOUTHWEST 27 AVENUE TO WEST OF SOUTHWEST 2 AVENUE, MIAMI, FLORIDA, FOR GENERAL ROADWAY IMPROVEMENTS IN THIS CORRIDOR, INCLUDING IMPROVEMENTS ON ROADS NOT ON THE STATE HIGHWAY SYSTEM. ENACTMENT NUMBER: R-24-0290 This matter was ADOPTED on the Consent Agenda. City of Miami Page 9 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 CA.7 RESOLUTION 16220 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FIVE (5) 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. ENACTMENT NUMBER: R-24-0291 This matter was ADOPTED on the Consent Agenda. CA.8 RESOLUTION 16288 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE, THROUGH THE URBAN AND COMMUNITY FORESTRY INFLATION REDUCTION ACT, IN AN AMOUNT NOT TO EXCEED ONE MILLION NINE HUNDRED NINETY-NINE THOUSAND NINE HUNDRED NINETY- NINE DOLLARS AND EIGHTY-TWO CENTS ($1,999,999.82) ("GRANT") FOR THE MIAMI URBAN FOREST AND GREEN WORKFORCE PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT AND ANY ADDITIONAL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE AND IMPLEMENTATION OF, AND COMPLIANCE WITH, SAID GRANT. ENACTMENT NUMBER: R-24-0292 This matter was ADOPTED on the Consent Agenda. CA.9 RESOLUTION 16259 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION PERMITTING AN ENCROACHMENT INTO A PUBLIC UTILITY EASEMENT PURSUANT TO SECTION 55-14(H) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SUBJECT TO THE REQUIREMENTS THEREIN STATED, TO ALLOW FOR THE DEVELOPMENT OF AN ATTAINABLE MIXED -INCOME HOUSING DEVELOPMENT; MAKING FINDINGS. ENACTMENT NUMBER: R-24-0293 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 10 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PH.1 16119 Department of Housing and Community Development PH.2 16091 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS GENERATED FROM JANUARY 31, 2024, TO APRIL 30, 2024, IN THE AMOUNT OF $228,387.80 FOR ELIGIBLE HOUSING AND ECONOMIC DEVELOPMENT ACTIVITIES, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0294 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") FIVE-YEAR CONSOLIDATED PLAN FOR FISCAL YEARS 2024- 2028, THE ANNUAL ACTION PLAN FOR FISCAL YEAR 2024-2025 AND THE ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE FOR FISCAL YEARS 2024-2028, ATTACHED AND INCORPORATED (COLLECTIVELY, "PLANS"); AUTHORIZING THE CITY MANAGER TO SUBMIT THE PLANS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FOR REVIEW AND APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE SUCH DOCUMENTS, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0295 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo City of Miami Page 11 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PH.3 16213 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) AND 29-B(D) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS IN AN AMOUNT NOT TO EXCEED $563,500.00 AND THE AMOUNT OF $36,500.00 FOR CONTINGENCY FUNDING FOR A TOTAL AMOUNT OF $600,000.00 TO CAMILLUS HOUSE, INC. ("DEVELOPER"), A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE REHABILITATION OF THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 1371 NORTHWEST 61 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED, ON WHICH THE DEVELOPER WILL REHABILITATE THE HOUSING UNITS THAT WILL CONTAIN NO FEWER THAN FIFTY ONE PERCENT (51%) CITY -ASSISTED RESIDENTIAL RENTAL UNITS FOR ELIGIBLE RESIDENTS WHOSE ANNUAL INCOME IS EQUAL TO OR LESS THAN EIGHTY PERCENT (80%) OF AREA MEDIAN INCOME AS PUBLISHED ANNUALLY BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; FURTHER AUTHORIZING THE CITY MANAGER TO TRANSFER WITH AUTOMATIC REVERTER PROVISIONS THE CITY OF MIAMI ("CITY") OWNED PROPERTY TO CAMILLUS HOUSE, INC. ("DEVELOPER"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA, LOCAL, AND CITY LAWS, RULES, AND REGULATIONS FOR AFFORDABLE HOUSING PROJECTS AND CDBG FUNDS AND SUBJECT TO THE DEVELOPER FULFILLING ALL OF THE TERMS AND CONDITIONS SET. ENACTMENT NUMBER: R-24-0296 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo City of Miami Page 12 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PH.4 16218 Department of Housing and Community Development PH.5 16219 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN ACCESS, INDEMNIFICATION, AND HOLD HARMLESS AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND ENVIRONMENTAL RISK MANAGEMENT ("ERM"), FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION'S ("FDEP") SELECTED CONTRACTOR, FOR THE PURPOSE OF GRANTING ACCESS TO CONDUCT AN ENVIRONMENTAL ASSESSMENT AND REMEDIATION, IF NECESSARY, BY ERM, ON THE CITY - OWNED PROPERTY LOCATED AT 6200 NORTHWEST 17 AVENUE, FOLIO NO. 01-3115-005-3291 ("PROPERTY"), AT NO COST TO THE CITY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS WITH ERM, INCLUDING AMENDMENTS, EXTENSIONS, AND RENEWALS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE SECTIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0297 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SITE ACCESS AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") TO GRANT FDEP AND ITS CONTRACTORS ACCESS TO CITY OF MIAMI ("CITY") PROPERTY LOCATED AT 6201 NORTHWEST 17 AVENUE, FOLIO NO. 01-3114-005-0010 ("PROPERTY"), TO CONDUCT AN ENVIRONMENTAL ASSESSMENT ON THE PROPERTY AT NO COST TO THE CITY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS WITH FDEP, INCLUDING AMENDMENTS, EXTENSIONS, AND RENEWALS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE SECTIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ALL APPLICABLE LAWS, RULES, AND REGULATIONS, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0298 City of Miami Page 13 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo PH.6 RESOLUTION 16341 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTION(S) NECESSARY TO EXPEDITIOUSLY REQUEST THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS ("DTPW') TO CONSIDER THE PROPOSED TRAFFIC FLOW MODIFICATIONS AND WAIVE THE REQUIRED RESIDENT CONCURRENCE AND EXEMPT THE BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND CONSTRUCTION OF TRAFFIC CALMING DEVICES AT SIXTY (60) LOCATIONS IN THE RESIDENTIAL NEIGHBORHOODS OF CITY OF MIAMI DISTRICTS 1 AND 5, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THE THIS RESOLUTION TO THE DTPW DIRECTOR. ENACTMENT NUMBER: R-24-0299 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo PH.7 RESOLUTION 16346 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "WYNWOOD WORKS," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ENACTMENT NUMBER: R-24-0300 City of Miami Page 14 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo PH.8 RESOLUTION 16354 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED AND TWENTY THOUSAND DOLLARS ($120,000.00) TO ALLAPATTAH COMMUNITY ACTION, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("ALLAPATTAH COMMUNITY "), IN SUPPORT OF THE HOMEBOUND AND CONGREGATE MEALS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0301 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo City of Miami Page 15 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PH.9 RESOLUTION 16349 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION AND APPROPRIATION OF MIAMI FOR EVERYONE ("MFE") PROGRAM FUNDS IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS ($550,000.00) FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF MFE PROGRAM FUNDS ("FUNDS") TO THE MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION ("MLK EDC"), TO MAKE CRITICAL INFRASTRUCTURE REPAIRS TO THE MLK BUSINESS CENTER, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, SUBJECT TO APPLICABLE REQUIREMENTS OF ALL FEDERAL, STATE, AND LOCAL LAWS, INCLUDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0302 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo END OF PUBLIC HEARINGS City of Miami Page 16 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.1 16203 Downtown Development Authority RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("MIAMI DDA") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025; AUTHORIZING THE CHIEF EXECUTIVE OFFICER/EXECUTIVE DIRECTOR OF THE MIAMI DDA TO SUBMIT BOTH SAID PROPOSED MILLAGE RATE OF 0.4505 MILLS AND STATUTORILY DEFINED ROLLED -BACK MILLAGE RATE OF 0.4262 MILLS TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX COLLECTOR TOGETHER WITH THE DATES, TIMES, AND LOCATIONS OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE, THE TENTATIVE BUDGET, THE TENTATIVE MILLAGE, FINAL MILLAGE, AND FINAL BUDGET FOR THE MIAMI DDA FOR SAID FISCAL YEAR. ENACTMENT NUMBER: R-24-0279 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.2 RESOLUTION 16343 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025; AUTHORIZING AND DIRECTING THE CITY MANAGER TO SUBMIT BOTH SAID PROPOSED MILLAGE RATE OF 7.3900 MILLS AND THE STATUTORILY DEFINED ROLLED BACK MILLAGE RATE OF 6.4447 MILLS TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE MIAMI-DADE COUNTY TAX COLLECTOR TOGETHER WITH THE DATES, TIMES, AND LOCATION OF THE CITY'S PUBLIC BUDGET HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. ENACTMENT NUMBER: R-24-0284 City of Miami Page 17 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.3 RESOLUTION 16310 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN RECORDED AGAINST PROPERTY ADDRESS 5101 NORTHWEST 17 AVENUE, MIAMI, FLORIDA, CASE NUMBER CE2016017680, 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item RE.3 was deferred to the September 12, 2024 City Commission Meeting. RE.4 RESOLUTION 16332 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 3618 SOUTHWEST 16 TERRACE, MIAMI, FLORIDA, CASE NUMBER CE00044865, AFTER A HEARING, AS REQUIRED BY SECTION 2- 817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. ENACTMENT NUMBER: R-24-0303 City of Miami Page 18 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.5 RESOLUTION 16132 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIENS RECORDED AGAINST PROPERTY ADDRESS 6050 NORTH MIAMI AVENUE, MIAMI, FLORIDA, CASE NUMBER CE2020011764 AND 00035356 AFTER A HEARING, AS REQUIRED BY SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE AMOUNT APPROVED AS FULL AND FINAL SETTLEMENT OF THE AFOREMENTIONED LIEN; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. ENACTMENT NUMBER: R-24-0304 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.6 RESOLUTION 14863 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO PROCEED WITH THE IMPLEMENTATION OF A PERMIT PROCESS FOR HOMEOWNERS TO ALLOW FOR THE PLANTING OF TREES, SHRUBS AND PLANTS IN THE PUBLIC RIGHT-OF- WAY. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 19 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.7 16361 Office of the City Clerk RE.8 16362 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT A SPECIAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 7 OF THE CHARTER, TITLED "ELECTION OF CITY COMMISSIONERS AND MAYOR" TO CHANGE THE DATE OF A RUNOFF ELECTION FOR MAYOR AND CITY COMMISSIONER FROM THE THIRD TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER IN ODD - NUMBERED YEARS, TO THE SECOND TUESDAY IN DECEMBER; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0305 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"); AMENDING SECTION 7 OF THE CHARTER, TITLED "ELECTION OF CITY COMMISSIONERS AND MAYOR," TO CHANGE THE DATE OF A RUNOFF ELECTION FOR MAYOR AND CITY COMMISSIONER FROM THE THIRD TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER TO THE SECOND TUESDAY IN DECEMBER, IN ODD -NUMBERED YEARS; CALLING FOR AND PROVIDING THAT THE CHARTER AMENDMENT WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI- DADE COUNTY, FLORIDA NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0280 City of Miami Page 20 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.9 RESOLUTION 16350 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING AND APPROPRIATING FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S MIAMI FOR EVERYONE ("MFE") PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED SIXTY-TWO THOUSAND AND 00/100 DOLLARS ($262,000.00) ("FUNDS") FOR THE PURCHASE OF FOUR (4) MOBILE FLOOD PUMPS TO ASSIST IN MITIGATING THE IMPACTS OF FLOODING RESULTING FROM SEVERE WEATHER EMERGENCIES IN AREAS OF DISTRICT 1; AUTHORIZING THE EXPENDITURE OF THE HEREIN APPROPRIATED FUNDS IN THE PROCUREMENT OF GOODS AND SERVICES BY AWARD OR CONTRACT FOR THE SAME BY THE CITY COMMISSION FOLLOWING THE USE, IF APPLICABLE, OF COMPETITIVE NEGOTIATIONS UNLESS THE AWARD OF SUCH CONTRACT BY THE CITY MANAGER IS EXPRESSLY ALLOWED UNDER CHARTER AND CITY CODE PROVISIONS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE AND AMEND THE CAPITAL PLAN, THE CITY'S ADOPTED OPERATING BUDGET, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, INCLUDING, BUT NOT LIMITED TO AGREEMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0306 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 21 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.10 16168 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND AUTHORIZING THE RATIFICATION OF THE SECOND AMENDMENT TO THE 1996 INTERLOCAL AUTHORIZING COOPERATION AGREEMENT ("SECOND AMENDMENT ILA"), ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A" BETWEEN MIAMI- DADE COUNTY ("COUNTY"), THE CITY OF MIAMI ("CITY"), AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN ORDER TO EXTEND THE LIFE OF THE OMNI CRA TO 2047; THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE SECOND AMENDMENT ILA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TAKE ANY AND ALL NECESSARY ACTIONS CONSISTENT WITH THIS RESOLUTION; FURTHER DIRECTING THE CITY MANAGER TO WORK WITH THE EXECUTIVE DIRECTOR OF THE OMNI CRA TO ENSURE A COPY OF THE SECOND AMENDMENT ILA IS TRANSMITTED TO THE COUNTY FOR REVIEW, APPROVAL, AND ACCEPTANCE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela NAYS: Pardo, Reyes Note for the Record: Item RE.10 was deferred to the September 12, 2024 City Commission Meeting. City of Miami Page 22 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.11 16359 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"); AMENDING SECTION 29-C OF THE CHARTER, TITLED "SAME - WATSON ISLAND," TO AUTHORIZE THE CITY COMMISSION BY FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND EXECUTE AMENDMENTS ("AMENDMENTS") TO CERTAIN DOCUMENTS ("AGREEMENTS") GOVERNING THE PROPERTY ON WATSON ISLAND LOCATED AT 888 MACARTHUR CAUSEWAY, MIAMI, FLORIDA ("PROPERTY"), WITH THE EXISTING TENANT, BH3 IG DEVELOPER LLC AND ITS SUBSIDIARIES ("TENANT"), TO EXTEND THE TERM OF CERTAIN OF THE LEASES BY 24 YEARS, TO SELL THE LANDLORD'S POSITION IN CERTAIN OF THE LEASES TO TENANT CONSISTING OF APPROXIMATELY 3.2 ACRES, FOR FAIR MARKET VALUE NOT LESS THAN $25,000,000, TO PROVIDE ADDITIONAL COMMUNITY BENEFITS INCLUDING A $9,000,000 CONTRIBUTION TO AFFORDABLE HOUSING, INFRASTRUCTURE IMPROVEMENTS, AN EXPANDED PUBLIC WATERFRONT AND PEDESTRIAN PROMENADE ALONG BISCAYNE BAY, TO PERMIT FEE SIMPLE CONDOMINIUM FORM OF OWNERSHIP, AND TO PROVIDE FOR OFFICE SPACE AS A PERMITTED USE, AND RETENTION BY THE CITY OF ALL OTHER EXISTING CITY RIGHTS; CALLING FOR AND PROVIDING THAT THE CHARTER AMENDMENT WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH ELECTION; FURTHER DIRECTING THE CITY MANAGER TO USE GOOD FAITH EFFORTS TO BRING BEFORE THE COMMISSION FOR 4/STHS APPROVAL FULLY NEGOTIATED AMENDMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY ON OR BEFORE THE FEBRUARY 27, 2025 REGULAR CITY COMMISSION MEETING, SUBJECT TO APPROVAL BY THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT FUND OF THE STATE OF FLORIDA AND APPROVAL BY THE ELECTORATE ON NOVEMBER 5, 2024; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. ENACTMENT NUMBER: R-24-0281 City of Miami Page 23 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.12 16360 Commissioners and Mayor MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"); AMENDING SECTION 29-C OF THE CHARTER, TITLED "SAME - WATSON ISLAND," TO AUTHORIZE THE CITY COMMISSION BY FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE THE CITY MANAGER TO NEGOTIATE THE SALE AND/OR LEASE OF +5.4 ACRES OF THAT CERTAIN PROPERTY LOCATED AT 1111 PARROT JUNGLE TRAIL ("PROPERTY") BASED UPON FAIR MARKET VALUE OF $135,000,000 TO ECORESILIENCY MIAMI LLC, FOR RESIDENTIAL AND COMMERCIAL USES, REQUIRING CANCELLATION OF THE EXISTING LEASE, PAYMENTS TO CITY, DEVELOPMENT OF A NEW +13.3-ACRE PUBLIC WATERFRONT PARK ON THE REMAINDER OF PROPERTY AT NO COST TO THE CITY, CONTRIBUTING $15,000,000 FOR AFFORDABLE HOUSING, INFRASTRUCTURE AND OF OTHER PUBLIC BENEFITS; CALLING FOR AND PROVIDING THAT THE CHARTER AMENDMENT WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI- DADE COUNTY, FLORIDA NOT LESS THAN FORTY FIVE (45) DAYE PRIOR TO THE DATE OF SUCH ELECTION; FURTHER DIRECTING THE CITY MANAGER TO USE GOOD FAITH EFFORTS TO BRING BEFORE THE COMMISSION FOR 4/STHS APPROVAL A FULLY NEGOTIATED PURCHASE AND SALE AGREEMENT AND RELATED AGREEMENTS, ALL GENERALLY IN ACCORDANCE WITH THE DRAFT TERM SHEET ATTACHED AS EXHIBIT A ("TERM SHEET"), AND IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ON OR BEFORE THE FEBRUARY 27, 2025 REGULAR CITY COMMISSION MEETING,SUBJECT TO APPROVAL BY THE BOARD OF TRUSTEE OF THE INTERNAL IMPROVEMENT FUND OF THE STATE OF FLORIDA AND BY THE ELECTORATE ON NOVEMBER 5, 2024; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. ENACTMENT NUMBER: R-24-0282 City of Miami Page 24 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.13 16358 Commissioners and Mayor MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"); AMENDING SECTION 4 OF THE CHARTER, TITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION," TO REQUIRE CONTINUOUS RESIDENCY IMMEDIATELY PRECEDING QUALIFYING FOR THE OFFICES OF MAYOR AND CITY COMMISSIONER; CALLING FOR AND PROVIDING THAT THE CHARTER AMENDMENT WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI- DADE COUNTY, FLORIDA NO FEWER THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH ELECTION; AND PROVIDING AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0283 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 25 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.14 RESOLUTION 16372 Office of Capital Improvements & Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN INCREASE IN CONTRACT CAPACITY TO THE PROFESSIONAL SERVICE AGREEMENTS ("AGREEMENTS") WITH THE SUCCESSFUL REQUEST FOR QUALIFICATIONS ("RFQ") RESPONDENTS ("CONSULTANTS") AS LISTED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PROVISION OF ADDITIONAL WORK CONCERNING CIVIL ENGINEERING SERVICES FOR MISCELLANEOUS PROJECTS SOLICITED UNDER RFQ NO. 16-17-063, MISCELLANEOUS ENGINEERING SERVICES FOR CITYWIDE CAPITAL IMPROVEMENTS SOLICITED UNDER RFQ NO. 21-22-016, AND MISCELLANEOUS ARCHITECTURAL AND LANDSCAPE ARCHITECTURAL SERVICES FOR CITYWIDE CAPITAL IMPROVEMENTS SOLICITED UNDER RFQ NO. 21-22-017, IN THE AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) PER AGREEMENT, THEREBY INCREASING THE CURRENT CONTRACT CAPACITY OF THESE AGREEMENTS FROM FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) TO ONE MILLION DOLLARS ($1,000,000.00) PER AGREEMENT; INCREASING THE CONTRACT CAPACITY TO THE AGREEMENTS FOR THE PROVISION OF ADDITIONAL WORK CONCERNING CITYWIDE PROGRAM MANAGEMENT SUPPORT SERVICES SOLICITED UNDER RFQ NO. 19-20-019, IN THE AMOUNT OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500,000.00) PER AGREEMENT, THEREBY INCREASING THE CURRENT CONTRACT CAPACITY OF THE INITIAL TERM OF THESE AGREEMENTS FROM FIVE MILLION DOLLARS ($5,000,000.00) TO SIX MILLION FIVE HUNDRED THOUSAND DOLLARS ($6,500,000.00) PER AGREEMENT; INCREASING THE CONTRACT CAPACITY TO THE AGREEMENTS FOR THE PROVISION OF ADDITIONAL WORK CONCERNING CAPITAL IMPROVEMENTS PROGRAM SUPPORT SERVICES SOLICITED UNDER RFQ NO. 21-22-018, IN THE AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00) PER AGREEMENT, THEREBY INCREASING THE CURRENT CONTRACT CAPACITY OF THE INITIAL TERM OF THESE AGREEMENTS FROM THREE MILLION DOLLARS ($3,000,000.00) TO FIVE MILLION DOLLARS ($5,000,000.00) PER AGREEMENT; INCREASING THE CONTRACT CAPACITY TO THE AGREEMENTS FOR THE PROVISION OF ADDITIONAL WORK CONCERNING CITYWIDE PROGRAM MANAGEMENT SUPPORT SERVICES FOR STORMWATER INFRASTRUCTURE IMPROVEMENTS, SOLICITED UNDER RFQ NO. 22-23-002, IN THE AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00) PER AGREEMENT, THEREBY INCREASING THE CURRENT CONTRACT CAPACITY OF THESE AGREEMENTS FROM FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) TO TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00) PER AGREEMENT; ALLOCATING FUNDS FROM THE APPROPRIATE DEPARTMENTAL BUDGETS, 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 CONTRACT CAPACITY INCREASES, AMENDMENTS, RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY City of Miami Page 26 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.15 16383 Commissioners and Mayor APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0307 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE RECERTIFICATION GRANT PROGRAM GUIDELINES AND APPLICATION, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A," FOR NOT -FOR - PROFIT ENTITIES THAT PROVIDE ELEEMOSYNARY SERVICES WITHIN THE LIBERTY CITY AND LITTLE HAITI BOUNDARIES, AS DEFINED BY THE CITY OF MIAMI ("CITY") FOR PROPERTY REPORTS AND REPAIRS RELATED TO OBTAINING A RECERTIFICATION AND REPAIRS RELATED TO LIFE SAFETY ISSUES ("PROGRAM") BY REMOVING THE REQUIREMENT THAT THE STRUCTURE HOUSING THE ELEEMOSYNARY ENTITY BE FIFTY (50) YEARS OLD OR OLDER, ALLOWING THE CITY, AT ITS SOLE DISCRETION THE ABILITY TO ALLOCATE FUNDS FOR THE REIMBURSEMENT OF WORK COMPLETED, CLARIFYING THAT THE PROGRAM'S PURPOSE INCLUDES REPAIRS RELATED TO LIFE SAFETY ISSUES, AND ALLOWING THE CITY MANAGER, AND/OR HIS DESIGNEE TO AMEND THESE PROGRAM GUIDELINES, AS ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A," FROM TIME -TO -TIME WITHOUT THE NEED FOR ANY ADDITIONAL CITY COMMISSION APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE GRANT AGREEMENTS AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO THE AVAILABILITY OF FUNDS, IN ACCORDANCE WITH THE PROGRAM GUIDELINES AND TO ADMINISTER SAID PROGRAM; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0308 City of Miami Page 27 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.16 16386 Commissioners and Mayor MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 94-204 AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO ASSUME THE CONTROL AND MANAGEMENT OF THE CITY -OWNED PROPERTY LOCATED AT 1095 BISCAYNE BLVD, MIAMI, FL 33132, ALSO KNOWN AS MAURICE A. FERRE PARK, FORMERLY KNOWN AS MUSEUM PARK AND BICENTENNIAL PARK ("PARK"); PROVIDING THAT THE BAYFRONT PARK MANAGEMENT TRUST IS NO LONGER AUTHORIZED TO CONTROL OR MANAGE THE PARK; PROVIDING FOR THE TRANSFER OF FUNDS BUDGETED, ALLOCATED, APPROPRIATED, RECEIVED, OR CONTRIBUTED FOR THE MANAGEMENT, MAINTENANCE, AND OPERATIONS OF THE PARK TO A SPECIAL REVENUE ACCOUNT HELD BY THE CITY; FURTHER AUTHORIZING THE CITY MANAGER TO ASSUME ANY CONTRACTS RELATED TO THE MANAGEMENT, MAINTENANCE, AND OPERATIONS OF THE PARK ON BEHALF OF THE CITY, INCLUDING ANY RENEWALS, EXTENSIONS, MODIFICATIONS, OR AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE DEEMED NECESSARY FOR THE PURPOSE OF THIS RESOLUTION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 28 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 RE.17 RESOLUTION 16387 Office of Management and Budget RE.18 16377 Department of Police A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA, UPDATING AND AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 7, 2024, WHICH IS (A) SET BY THE CITY COMMISSION AND (B) PUBLICLY NOTICED, AND DIRECTING THE PROVISION OF NOTICE THEREOF AS ORIGINALLY ESTABLISHED PURSUANT TO RESOLUTION NO. R-24-0247 ADOPTED ON JUNE 27, 2024; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0309 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE CITY OF MIAMI POLICE DEPARTMENT ("POLICE") GENERAL FUND, IN AN AMOUNT NOT TO EXCEED TWENTY FIVE THOUSAND DOLLARS ($25,000.00), TO AMPLIFY COMMUNITY RESOURCES, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR FINANCIAL ASSISTANCE IN PROVIDING A YOUTH EDUCATIONAL AND DEVELOPMENT COMMUNITY PROGRAMMING IN THE CITY OF MIAMI ("CITY") FOCUSING ON PROMOTING MENTAL, PHYSICAL, AND EMOTIONAL WELL- BEING OF THE CITY'S YOUTH; ALLOCATING FUNDS FROM THE POLICE GENERAL FUND ACCOUNT CODE NO. 00001.191602.883000.0000; 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF RESOLUTIONS City of Miami Page 29 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 SR - SECOND READING ORDINANCE SR.1 ORDINANCE Second Reading 16092 AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT TO RESOLUTION NO. R-24-0148, ADOPTED ON APRIL 25, 2024, City Manager's Office AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST," MORE PARTICULARLY BY AMENDING SECTION 40- 191, TITLED "DEFINITIONS," TO AMEND THE DEFINITION OF EARNABLE COMPENSATION TO CLARIFY CHANGES FOR POLICE OFFICERS BASED ON THE FRATERNAL ORDER OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20. COLLECTIVE BARGAINING AGREEMENT FOR OCTOBER 1,2023, THROUGH SEPTEMBER 30, 2026; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14299 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF SECOND READING ORDINANCE City of Miami Page 30 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 16378 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE X/SECTION 2-825 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED" ADMINISTRATION/CODE ENFORCEMENT/RIGHTS OF VIOLATORS; PAYMENT OF FINE; RIGHT TO APPEAL; FAILURE TO PAY AND CORRECT," TO INCREASE THE TIME TO APPEAL AN ISSUED INFRACTION FROM TEN (10) DAYS TO THIRTY (30) DAYS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes FR.2 ORDINANCE First Reading 16379 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDING/UNSAFE STRUCTURES," TO PROVIDE FOR A FURTHER AMNESTY FOR SINGLE FAMILY HOMES AS WELL AS NEW PROPERTY PURCHASERS SUBJECT TO UNSAFE STRUCTURE PANEL ORDERS REQUIRING DEMOLITION THAT WERE ISSUED PRIOR TO PURCHASE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF FIRST READING ORDINANCE City of Miami Page 31 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 AC.1 16376 Office of the City Attorney AC - ATTORNEY -CLIENT SESSION ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JULY 25, 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 V. 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 (PLAINTIFFS) V. CITY OF MIAMI (DEFENDANT), AND CITY OF MIAMI (COUNTER -PLAINTIFF) V. TOWER HOTEL, LLC, BEATSTIK, LLC, (COUNTER - DEFENDANTS) AND WILLIAM FULLER, MARTIN PINILLA, BEN BUSH, ZACK BUSH, ALTOS MEXICANO, LLC D/B/A TAQUERIAS EL MEXICANO, BNZ BAR, LLC, BNZ FIESTA, LLC, CALLE OCHO MARKETPLACE, LLC, CHARLIE LICKSTERZ, LLC, LA GRAN FIESTA, LLC, LITTLE HAVANA ARTS BUILDING, LLC, MAD ROOM, LLC D/B/A BALL AND CHAIN AND YO AMO CALLE OCHO, LLC (THIRD PARTY DEFENDANTS) 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 V. 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 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 CHAIRWOMAN CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, AND MANOLO REYES; THE CITY MANAGER, ARTHUR NORIEGA, V; THE CITY ATTORNEY, GEORGE K. WYSONG III; CHIEF DEPUTY CITY ATTORNEY JOHN A. GRECO; DEPUTY CITY ATTORNEY KEVIN R. JONES, ASSISTANT CITY ATTORNEYS ERIC EVES, AND City of Miami Page 32 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 MARGUERITE SNYDER, AND CITY OF MIAMI'S OUTSIDE COUNSEL RAQUEL A. RODRIGUEZ ESQ., MICHAEL E. DUTKO ESQ., AND ANGEL A. CORTINAS, ESQ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR CITY COMMISSION MEETING WILL BE REOPENED AND THE PERSON PRESIDING OVER THE CITY COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED END OF ATTORNEY -CLIENT SESSION City of Miami Page 33 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 BU.1 15270 Office of Management and Budget BU - BUDGET BUDGET DISCUSSION ITEM MONTHLY REPORT I SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT: DISCUSSED END OF BUDGET City of Miami Page 34 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 16269 Department of Code Compliance A DISCUSSION ITEM TO CLOSE ITEM AND CCTF RESOLUTION R-21-007, RELATED TO A 2021 REPORT FROM THE NOW DEFUNCT CODE COMPLIANCE TASK FORCE. RESULT: DISCUSSED DI.2 DISCUSSION ITEM 16129 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE HALF PENNY TAX WITHHELD BY MIAMI DADE COUNTY IN AN ESTIMATED AMOUNT BEING WITHHELD OF $57 MILLION. RESULT: DISCUSSED END OF DISCUSSION ITEMS City of Miami Page 35 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE First Reading 13032 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" AND "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES" TO "LOW DENSITY MULTIFAMILY RESIDENTIAL" FOR THE PROPERTY GENERALLY LOCATED AT 3825 CHARLES TERRACE AND 3715 CHARLES TERRACE, MIAMI, FLORIDA, (COLLECTIVELY, "PROPERTY") MORE PARTICULARLY DESCRIBED IN COMPOSITE EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 36 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PZ.2 ORDINANCE First Reading 13033 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O" SUB -URBAN TRANSECT ZONE - OPEN AND "CI" CIVIC INSTITUTION ZONE WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY TO "T4-R" GENERAL URBAN TRANSECT ZONE -RESTRICTED WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY GENERALLY LOCATED AT 3825 CHARLES TERRACE AND 3715 CHARLES TERRACE, MIAMI, FLORIDA, (COLLECTIVELY "THE PROPERTY") AS MORE PARTICULARLY DESCRIBED IN COMPOSITE EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. PZ.3 12289 Office of Zoning MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING / DENYING THE APPEAL FILED BY LOUIS J. TERMINELLO, ESQ. REVERSING / AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R- 22-018 AFFIRMING THE ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 2222 NORTHWEST 5 AVENUE, MIAMI, FLORIDA, MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S DENIAL OF THE CERTIFICATE OF USE FOR A CANNABIS DISPENSARY AND/ OR CLINIC FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item PZ.3 was continued to the September 26, 2024 City Commission Meeting. City of Miami Page 37 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PZ.4 15466 Office of Zoning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING / DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S ZONING DEPARTMENT REVERSING / AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-23-117 REVERSING THE ZONING ADMINISTRATOR'S REVOCATION OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 5830 NORTHWEST 12 AVENUE, MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S REVOCATION OF THE CERTIFICATE OF USE NO. 1402000285 FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo City of Miami Page 38 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PZ.5 16267 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN EXCEPTION WITH CONDITIONS, TO ALLOW A THIRTY PERCENT (30%) PARKING REDUCTION IN THE TOTAL NUMBER OF REQUIRED PARKING SPACES FOR A PROJECT LOCATED WITHIN A TRANSIT CORRIDOR AREA AND FOUR (4) WAIVERS TO PERMIT PARKING TO EXTEND INTO THE SECOND LAYER ON A SECONDARY FRONTAGE BEYOND FIFTY PERCENT (50%) OF THE LENGTH OF THE PEDESTAL ABOVE THE FIRST STORY, A TEN PERCENT (10%) REDUCTION IN THE MINIMUM REQUIRED SETBACK ALONG A PRINCIPAL/SECONDARY FRONTAGE ABOVE THE 8TH STORY, A TEN PERCENT (10%) INCREASE IN THE MAXIMUM ALLOWED BALCONY ENCROACHMENT ABOVE THE 8TH STORY WHEN ADDITIONAL SETBACKS ARE REQUIRED, AND A TEN PERCENT (10%) INCREASE TO THE DWELLING UNIT THRESHOLD FOR RESIDENTIAL LOADING BERTH REQUIREMENTS PURSUANT TO ARTICLE 4, TABLE 4, ARTICLE 5, SECTION 5.6.4.E.I, AND ARTICLE 7, SECTIONS 7.1.2.5, 7.1.2.6, AND 7.1.2.5.A.29 OF ORDINANACE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR NEW CONSTRUCTION GENERALLY LOCATED AT APPROXIMATELY 3055 NORTHEAST 4 AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0310 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo NAYS: Reyes ABSENT: Carollo City of Miami Page 39 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PZ.6 ORDINANCE Second Reading 16100 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 AT 7924 NORTHEAST 2 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. ENACTMENT NUMBER: 14300 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo PZ.7 ORDINANCE Second Reading 16101 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O," URBAN CENTER TRANSECT ZONE — OPEN, TO "T6-8-O," URBAN CORE TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY LOCATED AT 7924 NORTHEAST 2 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. ENACTMENT NUMBER: 14301 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo City of Miami Page 40 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PZ.8 ORDINANCE Second Reading 16172 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS SUBJECT TO SECTION 163.3184, FLORIDA STATUTES, BY AMENDING THE FUTURE LAND USE MAP INTERPRETATION FOR THE DUPLEX RESIDENTIAL FUTURE LAND USE DESIGNATION AND THE CORRESPONDENCE CHART TO ACCOMMODATE A RESIDENTIAL DENSITY INCREASE UP TO ONE HUNDRED PERCENT IN CERTAIN CASES UP TO A MAXIMUM OF TWO (2) DWELLING UNITS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item PZ.8 was deferred to the September 12, 2024 City Commission Meeting. PZ.9 ORDINANCE Second Reading 16173 Commissioners and Mayor - PZ 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 4, TABLES 3 AND 4; AND BY AMENDING ARTICLE 5, ILLUSTRATION 5.3 TO CLARIFY THE BUILDABLE UNITS WITHIN "T3-O," SUB- URBAN TRANSECT ZONE - OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item PZ.9 was deferred to the September 12, 2024 City Commission Meeting. City of Miami Page 41 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PZ.10 ORDINANCE Second Reading 14197 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"1) SPECIFICALLY BY AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORMITIES," TO UPDATE THE WAIVERS SUMMARY LIST AND AMENDING APPENDIX A, TITLED "NEIGHBORHOOD CONSERVATION DISTRICT" ("NCD"), TO MODIFY THE REQUIREMENTS FOR PROPOSED DEMOLITIONS WITHIN THE NCD; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14302 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo PZ.11 ORDINANCE First Reading 16265 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 FOR TWO (2) PORTIONS OF LAND FROM "PUBLIC PARKS AND RECREATION" TO "RESTRICTED COMMERCIAL," AND FROM "RESTRICTED COMMERCIAL" TO "PUBLIC PARKS AND RECREATION RESPECTIVELY," OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 1822 NORTHWEST 37 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo NAYS: Reyes ABSENT: Carollo City of Miami Page 42 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PZ.12 ORDINANCE First Reading 16266 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 FOR TWO (2) PORTIONS OF LAND - ONE PORTION FROM "CS," CIVIC SPACE ZONE, TO "T6-8-O," URBAN CORE TRANSECT ZONE - OPEN, AND ANOTHER PORTION FROM "T6-8-O," URBAN CORE TRANSECT ZONE - OPEN, TO "CS," CIVIC SPACE ZONE, RESPECTIVELY, OF THE PROPERTY GENERALLY LOCATED AT 1822 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo NAYS: Reyes ABSENT: Carollo PZ.13 ORDINANCE First Reading 16224 Commissioners and Mayor - PZ 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," TO EXPAND THE AFFORDABLE HOUSING TRANSFER OF DEVELOPMENT DENSITY PROGRAM TO INCLUDE OPPORTUNITY ZONES AND TO PROVIDE OTHER MINOR CLARIFICATIONS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item PZ.13 was deferred to the September 12, 2024 City Commission Meeting. City of Miami Page 43 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 PZ.14 ORDINANCE First Reading 16029 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 3, TITLED "BUILDING FUNCTION: USES," AND ARTICLE 6, TITLED "SUPPLEMENTAL REGULATIONS," TO ONLY ALLOW BED AND BREAKFAST USE IN "T4-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED, IN CERTAIN CIRCUMSTANCES PER CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo PZ.15 ORDINANCE First Reading 16030 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING Planning ARTICLE 5, TITLED "SPECIFIC TO ZONES," TO CLARIFY SIDE AND REAR SETBACK ENCROACHMENTS AND ANY ASSOCIATED DESIGN REQUIREMENTS FOR T5 — URBAN CORE TRANSECT ZONE, T6 — URBAN CENTER TRANSECT ZONES, AND CI -HD — CIVIC INSTITUTION ZONES - HEALTH DISTRICT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo END OF PLANNING AND ZONING ITEM(S) City of Miami Page 44 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 NA.1 16422 City Commission NA.2 16423 City Commission NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE MIAMI FOR EVERYONE ("MFE") PROGRAM GUIDELINES TO ALLOW FOR DEFERRED PAYMENT LOANS FOR THE REPLACEMENT OF PRIVATE FIRST MORTGAGE LOANS AGAINST A PROPERTY THAT HAS BEEN PRE -APPROVED FOR ASSISTANCE UNDER THE CITY OF MIAMI'S SINGLE FAMILY REPLACEMENT HOME PROGRAM, ESTABLISHING THE MIAMI FOR EVERYONE MORTGAGE REPLACEMENT PROGRAM ("MFE MORTGAGE REPLACEMENT PROGRAM"); FURTHER AMENDING THE GUIDELINES TO INCLUDE SPECIFIC ELIGIBILTY AND REPAYMENT REQUIREMENTS OF THE MFE MORTAGE REPLACEMENT PROGRAM; FURTHER ALLOCATING GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE MFE PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND AND 00/100 DOLLARS ($200,000.00) ("MFE FUNDS") TO THE MFE MORTGAGE REPLACEMENT PROGRAM TO BE ADMINISTERED BY THE CITY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT ("DEPARTMENT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, SUBJECT TO APPLICABLE REQUIREMENTS OF ALL FEDERAL, STATE, AND LOCAL LAWS, INCLUDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0311 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DESIGNATING AND AUTHORIZING A MEMBER OF THE MIAMI CITY COMMISSION TO PARTICIPATE IN SETTLEMENT NEGOTIATIONS ON BEHALF OF THE CITY OF MIAMI IN THE MATTER OF CITY OF MIAMI VS. MIAMI-DADE COUNTY IN THE ELEVENTH JUDICIAL CIRCUIT, CASE NO. 2023-028335, REGARDING MIAMI-DADE COUNTY LEGISLATION INVOLVING THE RAPID TRANSIT ZONE, KNOWN AS THE "RTZ." ENACTMENT NUMBER: R-24-0312 City of Miami Page 45 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 NA.2 16423 City Commission NA.2 16423 City Commission MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Reyes ABSENT: Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DESIGNATING AND AUTHORIZING A MEMBER OF THE MIAMI CITY COMMISSION TO PARTICIPATE IN SETTLEMENT NEGOTIATIONS ON BEHALF OF THE CITY OF MIAMI IN THE MATTER OF CITY OF MIAMI VS. MIAMI-DADE COUNTY IN THE ELEVENTH JUDICIAL CIRCUIT, CASE NO. 2023-028335, REGARDING MIAMI-DADE COUNTY LEGISLATION INVOLVING THE RAPID TRANSIT ZONE, KNOWN AS THE "RTZ." ENACTMENT NUMBER: R-24-0312 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DESIGNATING AND AUTHORIZING A MEMBER OF THE MIAMI CITY COMMISSION TO PARTICIPATE IN SETTLEMENT NEGOTIATIONS ON BEHALF OF THE CITY OF MIAMI IN THE MATTER OF CITY OF MIAMI VS. MIAMI-DADE COUNTY IN THE ELEVENTH JUDICIAL CIRCUIT, CASE NO. 2023-028335, REGARDING MIAMI-DADE COUNTY LEGISLATION INVOLVING THE RAPID TRANSIT ZONE, KNOWN AS THE "RTZ." ENACTMENT NUMBER: R-24-0312 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 46 Printed on 08/02/2024 City Commission Marked Agenda July 25, 2024 NA.3 16424 City Commission NA.4 16425 City Commission NA.5 16426 City Commission NA.6 16427 Office of the City Clerk ADJOURNMENT DISCUSSION ITEM PURSUANT TO THE CITY COMMISSION'S APPROVAL, CHARTER AMENDMENT QUESTIONS FOR THE REFERENDUM SPECIAL ELECTION SCHEDULED FOR NOVEMBER 5, 2024, SHOULD APPEAR ON THE BALLOT AS FOLLOWS: 1) RESIDENCY REQUIREMENT, 2) ECORESILIENCY MIAMI, LLC, 3) BH3 IG DEVELOPER, LLC AND 4) RUNOFF ELECTION DATE. RESULT: DISCUSSED DISCUSSION ITEM DISCUSSION REGARDING THE RAPID TRANSIT ZONE (RTZ) JOINT PUBLIC MEETING ON JULY 29, 2024, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY. RESULT: DISCUSSED DISCUSSION ITEM DISCUSSION BY COMMISSIONER GABELA REGARDING THE ELECTED OFFICERS' RETIREMENT TRUST. RESULT: DISCUSSED DISCUSSION ITEM ACKNOWLEDGMENT AND WELL WISHES BY ELECTED OFFICIALS AND CITY MANAGER NORIEGA TO DANIEL GOLDBERG, ZONING ADMINISTRATOR/DIRECTOR OF ZONING. RESULT: DISCUSSED The meeting adjourned at 5:55 p. m. City of Miami Page 47 Printed on 08/02/2024