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HomeMy WebLinkAboutCC 2024-09-12 Marked AgendaCity Commission Marked Agenda September 12, 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, September 12, 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 12th day of September 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 9:35 a.m., recessed at 12:38 p.m., reconvened at 2:53 p.m., and adjourned at 5:18 p.m. Note for the Record: Commissioner Pardo entered the Commission chambers at 9:37 a.m. and Vice Chair Carollo entered the Commission chambers at 10:14 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 09/20/2024 City Commission Marked Agenda September 12, 2024 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 16659 PROTOCOL ITEM Honoree Presenter Protocol Item Fireman Derek's Bake Shop - Wynwood Mayor and Commissioners Proclamation Miami Police Department — Republican National Convention Mayor and Commissioners Proclamation Miami Police Department — HEAT Team Mayor and Commissioners Proclamation Miami Police Department — Detective Erasmo Bonilla Mayor and Commissioners Salute Miami Police Department — Officer Elias Santos Mayor and Commissioners Salute Miami Police Department — Team of Detectives Mayor and Commissioners Salute Miami Police Department — Team of Lieutenants, Sergeants, Detectives and Officers Mayor and Commissioners Salute RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to commend and celebrate a local business that has become an integral part of our community. The City of Miami takes pride in recognizing Fireman Derek's Bake Shop, an award - winning South Florida -based bakery, has been delighting residents and visitors alike for the past decade with its handcrafted, one -of -a -kind desserts, including over 50 unique pies, cakes, cheesecakes, brownies, bars, bread puddings, and cookies and founded by former Miami firefighter Derek Kaplan. Fireman Derek's Bake Shop has expanded its presence with locations in Wynwood and Coconut Grove, becoming a beloved institution known for its rich, decadent flavors and its dedication to quality, with all items crafted daily at their Little Haiti commissary or baked onsite. Fireman Derek's Bake Shop enjoys numerous awards and recognitions, including the South Florida Business Journal's "40 Under 40" Award, and Miami New Times' "Best of Miami" for Best Key Lime Pie in 2011 and 2015; and Fireman Derek's Bake Shop has become a staple in Wynwood, enriching the community with not only its delectable offerings but also its commitment to excellence, creativity, and community engagement, embodying the spirit of Miami's entrepreneurial and artistic culture. Elected Officials paused in their deliberations of governance to acknowledge Fireman Derek's Bake Shop for its dedication to bringing joy and deliciousness to our residents, and for its continued success as a beacon of culinary innovation in our city. City of Miami Page 2 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 2) Mayor Suarez and Commissioners presented a Proclamation to the City of Miami Police Department. The City of Miami recognizes the dedication, professionalism, and unwavering commitment of its police officers and supervisors who represent the City's law enforcement on a national level. From July 13 through July 19, 2024, a select group of City of Miami Police Officers and Supervisors participated in the Republican National Convention (RNC) Deployment in Milwaukee, Wisconsin, providing essential security services and ensuring the safety of delegates, visitors, and residents during this significant national event. The participation of the City of Miami Police Officers and Supervisors in this deployment highlights their ability to perform their duties under pressure, demonstrating exceptional skill, leadership, and collaboration with law enforcement agencies from across the country. Their contributions to the safety and security of this important event reflect the highest ideals of law enforcement and serve as an inspiration to their colleagues and the community they protect. Elected Officials paused in their deliberations of governance to recognize and commend their continued dedication to serve while proudly elevating the high brand of service that the City ofMiami always provides. 3) Mayor Suarez and Commissioners presented a Proclamation to the City of Miami Police Department's Homeless Empowerment Assistance Team (HEAT). The HEAT was established on August 2, 2021, and is composed of Crisis Intervention certified officers specially trained to support individuals in crisis and those suffering from mental illness. HEAT officers work in collaboration with community members, the Homeless Assistance Trust, the Department of Human Services, Solid Waste, Camillus House, and other entities to provide outreach to individuals facing homelessness, helping to empower them to overcome barriers and access essential services. HEAT's mission is to prevent and reduce homelessness by offering proper care, facilitating connections to treatment, and providing access to shelter options, thus supporting individuals on a path to long-term stability and breaking the cycle of homelessness. Elected Officials paused in their deliberations of governance to acknowledge, recognize, and commend their continued dedication to serving and improving the lives of the homeless community in the City of Miami. 4) Mayor Suarez and Commissioners presented a Salute to commend City of Miami Police Department Detective Erasmo Bonilla. Detective Bonilla and his exceptional investigative work in apprehending a suspect responsible for multiple crimes targeting elderly residents in the Flagami area. Detective Bonilla's diligent efforts, utilizing advanced cell phone technology, video surveillance, and License Plate Readers, were instrumental in identing and arresting this dangerous offender. His commitment to justice, particularly in cases involving vulnerable citizens, highlights the dedication and professionalism of our police force. Elected Officials paused in their deliberations of governance to acknowledge, recognize, and commend his continued dedication to serving, bravery and commitment to improving the quality of life in the City of Miami. 5) Mayor Suarez and Commissioners presented a Salute to commend City of Miami Police Department Officer Elias Santos. for his outstanding investigative work and dedication in solving multiple complex burglary cases in Miami. Despite an initial lack of leads in a series of high -value thefts, Detective Santos demonstrated exceptional tenacity, diligence, and investigative acumen. His ability to connect similar cases, utilize video evidence, geo-location analysis, and identift a suspect through latent fingerprints and distinctive tattoos, led to the successful arrest of a prolific offender. Elected Officials paused in their deliberations of governance to acknowledge, recognize, and commend his continued dedication to serving, bravery and commitment to improving the quality of life in the City of Miami. City of Miami Page 3 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 6) Mayor Suarez and Commissioners presented a Salute to recognize a group of City of Miami Police Department Detectives. This team of detectives whose swift identification and apprehension of a suspect involved in multiple serious offenses is commendable. Their remarkable investigative skills, teamwork, and professionalism along with their contributions to additional cases being solved is an invaluable contribution to the safety and well-being of residents of the City. The City of Miami Detectives are a testament to dedication and commitment to ensuring justice for our community. Elected Officials paused in their deliberations of governance to acknowledge, recognize, and commend their continued dedication to serving, bravery and commitment to improving the quality of life in the City of Miami. 7) Mayor Suarez and Commissioners presented a Salute to commend a group of City of Miami Police Department Lieutenants, Sergeants, Detectives and Officers. This team of Police are commended for their actions on July 25, 2024, Miami Police units responded to a burglary in progress at 5790 SW 5th Street, where four armed subjects were observed entering an Airbnb property via surveillance footage. Upon arrival, officers confronted the suspects, who fled the scene, discarding evidence including money and narcotics. Through the collaboration of Sergeant Kelly Surami, her S.LS. team, and off -duty officers from the Allapattah Problem Solving Team, three of the armed subjects were apprehended, while two additional suspects were detained after the home was cleared. Robbery and S.I.S. Narcotics detectives assisted in the investigation, leading to five arrests and the recovery of a rifle, handguns, 143.96 pounds of marijuana, and $40,981 in cash. The professionalism, swift response, and teamwork of the involved personnel exemplified the dedication of the City of Miami Police Department to ensuring public safety. Elected Officials paused in their deliberations of governance to acknowledge, recognize, and commend their continued dedication to serving, bravery and commitment to improving the quality oflife in the City of Miami. ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) 16656 DISCUSSION ITEM Office of the City Clerk PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE SEPTEMBER 12, 2024 CITY COMMISSION MEETING. RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: City of Miami Page 4 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 AM.1 City Commission - Special Meeting - Jun 18, 2024 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes AM.2 City Commission - City Commission Meeting - Jun 27, 2024 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes AM.3 City Commission - City Commission Meeting - Jul 11, 2024 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes AM.4 City Commission - City Commission Meeting - Jul 25, 2024 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes 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 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.1 16475 Department of Fire - Rescue CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION - Item Pulled from Consent A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A DRONE REPLACEMENT PROGRAM FINANCIAL ASSISTANCE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT AND THE CITY OF MIAMI, TO ACCEPT FUNDS IN AN AMOUNT NOT TO EXCEED $475,000.00, FOR THE REPLACEMENT COSTS OF DRONES THAT ARE NOT IN COMPLIANCE WITH RULE 6000- 2.0075, FLORIDA ADMINISTRATIVE CODE; ESTABLISHING A NEW SPECIAL REVENUE ACCOUNT TITLED "DRONE REPLACEMENT PROGRAM 2024," ALLOCATING FUNDS RECEIVED THROUGH THE AGREEMENT TO ACCOUNT NO. 11000.184010.434000.0000.00000 FOR THE PERIOD BEGINNING JULY 1, 2024 AND ENDING JUNE 30, 2025; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE AND ADMINISTRATION OF THE FINANCIAL ASSISTANCE AND COMPLIANCE WITH THE TERMS OF THE PROGRAM. ENACTMENT NUMBER: R-24-0343 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 6 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.2 RESOLUTION 16448 Department of Innovation and Technology A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION OF IN -KIND SERVICES FROM THE MICROSOFT CORPORATION WITH AN ESTIMATED VALUE NOT TO EXCEED ONE HUNDRED SIXTY THOUSAND DOLLARS ($160,000.00) TO PROVIDE PROFESSIONAL SERVICES FOR THE "COPILOT FOR MICROSOFT 365 RAPID DEPLOYMENT AND ADOPTION" INITIATIVE AS DESCRIBED IN THE STATEMENT OF WORK, ATTACHED AND INCORPORATED AS EXHIBIT "A"; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A DONATION AGREEMENT FOR THE ACCEPTANCE AND ADMINISTRATION OF THE DONATION AND COMPLIANCE WITH THE TERMS AND CONDITIONS THEREOF, ALONG WITH ALL OTHER DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, DEEMED NECESSARY FOR SAID PURPOSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0331 This matter was ADOPTED on the Consent Agenda. CA.3 RESOLUTION 16371 Department of Police A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A COMBINED VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE CITY OF FLORIDA CITY TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ABILITY TO ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING BUT NOT LIMITED TO NATURAL AND MAN-MADE DISASTERS OR EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES, THE "FLORIDA MUTUAL AID ACT." ENACTMENT NUMBER: R-24-0332 This matter was ADOPTED on the Consent Agenda. City of Miami Page 7 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.4 16403 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCESSING OF MIAMI-DADE COUNTY ("MDC") INVITATION TO BID ("ITB") CONTRACT NO. FB-01914 FOR THE PURCHASE OF ANIMAL FOOD (THE "CONTRACT"), ON AN AS NEEDED BASIS, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH LAB ANIMAL SUPPLIES INC., LAVCOR LLC, RODENTPRO. COM, LLC, AND PATTERSON VETERINARY SUPPLY, INC. (COLLECTIVELY "CONTRACTORS"), WHICH WAS COMPETITIVELY SOLICITED FOR AN INITIAL TERM OF FIVE (5) YEARS, EXPIRING ON FEBRUARY 29, 2028; INCLUDING ANY RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY MDC; ALLOCATING FUNDS FROM THE CITY OF MIAMI'S POLICE DEPARTMENT'S GENERAL FUND ACCOUNT, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SUPPLEMENTAL AGREEMENTS WITH THE CONTRACTORS FOR THE CONTRACT IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND/OR EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0333 This matter was ADOPTED on the Consent Agenda. City of Miami Page 8 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.5 16411 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "PEDESTRIAN AND BICYCLE SAFETY HIGH VISIBILITY ENFORCEMENT AND SUPPORT PROGRAM CONTRACT NUMBER G2X22"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LETTER OF AGREEMENT AND CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE UNIVERSITY OF NORTH FLORIDA TRAINING AND SERVICES INSTITUTE, INC., D/B/A INSTITUTE OF POLICE TECHNOLOGY AND MANAGEMENT, FOR THE REIMBURSEMENT OF OVERTIME EXPENSES IN AN AMOUNT NOT TO EXCEED $120,521.37, WITH NO CITY MATCHING FUNDS REQUIRED, FOR MIAMI POLICE DEPARTMENT ("MPD") OFFICERS CONDUCTING TRAFFIC ENFORCEMENT DETAILS AND COMMUNITY EDUCATION INITIATIVES CONSISTENT WITH THE PEDESTRIAN AND BICYCLE SAFETY HIGH VISIBILITY ENFORCEMENT AND SUPPORT PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR ACCEPTANCE OF SAID FUNDS. ENACTMENT NUMBER: R-24-0334 This matter was ADOPTED on the Consent Agenda. City of Miami Page 9 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.6 16460 Department of Police 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 FIFTY-SIX THOUSAND TWO HUNDRED FIFTY DOLLARS AND ZERO CENTS ($56,250.00) ("GRANT FUNDS") FOR THE REMOVAL OF SMALL-SCALE DERELICT VESSELS FROM THE CITY OF MIAMI'S ("CITY") JURISDICTIONAL WATERWAYS BY THE CITY'S POLICE DEPARTMENT'S 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 BUDGET, ALLOCATE, AND APPROPRIATE THE REQUIRED MATCHING FUNDS AND OTHER PROJECT FUNDS IN AN AMOUNT NOT TO EXCEED EIGHTEEN THOUSAND SEVEN HUNDRED FIFTY DOLLARS AND ZERO CENTS ($18,750.00) BY FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40 — B25TBD OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. ENACTMENT NUMBER: R-24-0335 This matter was ADOPTED on the Consent Agenda. CA.7 RESOLUTION 16443 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING EIGHT (8) RIGHT-OF-WAY DEEDS OF DEDICATION AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("DEEDS"), FOR RIGHT-OF- WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. ENACTMENT NUMBER: R-24-0336 This matter was ADOPTED on the Consent Agenda. City of Miami Page 10 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.8 RESOLUTION 16559 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL MASTER AGREEMENT FOR A TERM OF ONE YEAR ("SHORT TERM AGREEMENT"), IN SUBSTANTIALLY THE FORM ATTACHED AND INCORPORATED AS EXHIBIT "A," WITH MIAMI-DADE COUNTY ("COUNTY"), TO PROVIDE UTILITY WORK FOR THE COUNTY, ESTABLISHING THE PROCEDURE FOR THE PERFORMANCE AND REIMBURSEMENT OF THE UTILITY WORK, INCLUDING THE UTILITY DESIGN WORK TO BE PERFORMED AND THE UTILITY CONSTRUCTION WORK TO BE CARRIED OUT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL JOINT PARTICIPATION AGREEMENTS, IN SUBSTANTIALLY THE FORM ATTACHED AND INCORPORATED AS EXHIBIT "B," WITHOUT REQUIRING FURTHER CITY COMMISSION APPROVAL. ENACTMENT NUMBER: R-24-0337 This matter was ADOPTED on the Consent Agenda. City of Miami Page 11 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.9 RESOLUTION 16512 Department of General Services Administration A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCESSING THE MIAMI-DADE COUNTY ("MDC") INVITATION TO BID ("ITB") CONTRACT NO. FB-01793 FOR FUEL SERVICE STATION MAINTENANCE, REPAIR, AND SERVICES (THE "CONTRACT"), ON AN AS NEEDED BASIS, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH CHEROKEE ENTERPRISES, INC., GENESIS GLOBAL LLC, GULFSTREAM PETROLEUM SERVICES, INC., FLORIDA METRO CONSTRUCTION COMPANY, INC., AND LUTZ PETROLEUM EQUIPMENT INSTALLATIONS, INC. (COLLECTIVELY "CONTRACTORS"), WHICH WAS COMPETITIVELY SOLICITED FOR AN INITIAL TERM OF FIVE (5) YEARS, EXPIRING ON JULY 26, 2026, INCLUDING ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY MDC; ALLOCATING FUNDS FROM THE CITY OF MIAMI'S GENERAL SERVICES ADMINISTRATION DEPARTMENT'S ("GSA") EXPANSION SERVICES AND GENERAL FUND ACCOUNTS, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SUPPLEMENTAL AGREEMENTS WITH THE CONTRACTORS FOR THE CONTRACT IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND/OR EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS AND PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0338 This matter was ADOPTED on the Consent Agenda. City of Miami Page 12 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.10 RESOLUTION 16514 Office of Capital Improvements & Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1 TO THE CONSTRUCTION CONTRACT WITH POSEIDON DREDGE & MARINE, INC. ("PDM"), A FLORIDA PROFIT CORPORATION, FOR INDUSTRY -WIDE INCREASE IN MARKET COSTS CONCERNING VIRGINIA KEY BOAT LAUNCH AND TRAILER PARKING, SOLICITED UNDER INVITATION TO BID ("ITB") NO. 19-20-013, INCREASING THE EXISTING CONTRACT VALUE BY EIGHT HUNDRED FORTY SIX THOUSAND FIFTY FOUR DOLLARS AND FORTY NINE CENTS ($846,054.49), THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM NINE HUNDRED SEVENTY SEVEN THOUSAND FIVE HUNDRED SEVENTY THREE DOLLARS AND EIGHTY CENTS ($977,573.80), TO ONE MILLION EIGHT HUNDRED TWENTY THREE THOUSAND SIX HUNDRED TWENTY EIGHT DOLLARS AND TWENTY NINE CENTS ($1,823,628.29); ALLOCATING FUNDS FROM THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT PROJECT NO. B- 70046, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND 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, AND IN COMPLIANCE WITH APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-24-0339 This matter was ADOPTED on the Consent Agenda. City of Miami Page 13 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.11 16404 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ENRIQUE MENDEZ MORALES AND AURORA T. DUARTE, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $95,000.00 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 ENRIQUE MENDEZ MORALES AND AURORA T. DUARTE VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA, CASE NO.: 23-15653 CA 01 (21), UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE AND LOSS OF CONSORTIUM PENDING IN STATE COURT AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. ENACTMENT NUMBER: R-24-0340 This matter was ADOPTED on the Consent Agenda. City of Miami Page 14 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 CA.12 16551 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE SETTLEMENT AGREEMENT AND RELEASE OF CLAIMS ("SETTLEMENT AGREEMENT") BETWEEN PLAINTIFFS ACCESS 4 ALL, INC. DOUGLAS LONGHINI, JUAN CARLOS GIL (COLLECTIVELY, "THE PLAINTIFFS"), AND DEFENDANTS CITY OF MIAMI AND MIAMI PARKING AUTHORITY, ALSO REFERRED TO AS THE DEPARTMENT OF OFF-STREET PARKING OF THE CITY OF MIAMI, ON BEHALF OF THE CITY OF MIAMI; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE DIRECTOR OF FINANCE TO DISPERSE, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $118,000.00 TO THE TRUST ACCOUNT OF THE LAW OFFICES OF GEORGE W. WICKHORST, P.A. 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, "THE CITY") IN THE CASE STYLED ACCESS 4 ALL, INC. ET AL. V. CITY OF MIAMI AND MIAMI PARKING AUTHORITY ("MPA"), PENDING IN THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 23-23910-CIV-WILLIAMS, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS UP TO THE PRESENT DAY, INCLUDING THOSE BROUGHT UNDER THE AMERICANS WITH DISABILITIES ACT THAT ARE PENDING IN FEDERAL COURT IN THE AFOREMENTIONED CASE, AND UPON A DISMISSAL OF THE CITY OF MIAMI AND MIAMI PARKING AUTHORITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. ENACTMENT NUMBER: R-24-0341 This matter was ADOPTED on the Consent Agenda. CA.13 RESOLUTION 16494 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE WATER AND SEWER DEPARTMENT ("WASD") FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR THE ATHALIE RANGE PARK, CAPITAL PROJECT NO. 40-B203509; ALLOCATING FUNDS IN THE NOT TO EXCEED AMOUNT OF EIGHT THOUSAND SEVEN HUNDRED THIRTY DOLLARS AND FIFTY-ONE CENTS ($8,730.51) FROM CAPITAL PROJECT NO. 40- B203509 FOR THE PAYMENT OF WATER AND SEWER CONNECTION CHARGES TO WASD. ENACTMENT NUMBER: R-24-0342 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 15 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 PH.1 16444 Department of Housing and Community Development PH.2 16370 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 DISTRICT 3 FUNDS IN THE ECONOMIC DEVELOPMENT CATEGORY FROM FISCAL YEAR ("FY") 2023- 2024 IN THE AMOUNT OF $300,000.00 TO THE DEPARTMENT OF PARKS AND RECREATION TO BE UTILIZED FOR IMPROVEMENTS TO SIMON BOLIVAR PARK, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. ENACTMENT NUMBER: R-24-0344 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS, IN THE AMOUNT OF $2,247,367.00 FOR FISCAL YEAR ("FY") 2024-2025, FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN ("LHAP"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, AS MAY BE NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. ENACTMENT NUMBER: R-24-0345 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 16 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 PH.3 14703 RESOLUTION MAY BE DEFERRED Department of Real A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Estate and Asset THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE Management AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITYATTORNEY, 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. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 17 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 PH.4 RESOLUTION 16518 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 FINDING(S), 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; ALLOCATING FUNDING IN FORM OF A FORGIVABLE LOAN IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED FIFTY THOUSAND DOLLARS ($450,000.00) FROM THE DISTRICT 2 SHARE OF THE CITY OF MIAMI'S MIAMI FOR EVERYONE ("MFE") PROGRAM, TO DFI MUNDY, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("DEVELOPER"), TO DEVELOP TWO, FOURPLEXES ON THE PARCELS DESCRIBED IN EXHIBIT "C," ATTACHED AND INCORPORATED, ON WHICH THE DEVELOPER WILL CAUSE TO BE CONSTRUCTED A NEW AFFORDABLE HOUSING DEVELOPMENT TO BE KNOWN AS "DFI MUNDY AFFORDABLE HOUSING" ("PROJECT") THAT WILL CONTAIN NO FEWER THAN EIGHT (8) CITY -ASSISTED RESIDENTIAL RENTAL UNITS FOR ELIGIBLE RESIDENTS WITH ANNUAL INCOME EQUAL TO OR LESS THAN EIGHTY PERCENT (80%) OF AREA MEDIAN INCOME ("AMI") AS PUBLISHED ANNUALLY BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AS FURTHER DESCRIBED IN EXHIBIT "D," ATTACHED AND INCORPORATED, SUBJECT TO THE RECEIPT BY THE CITY MANAGER OF THE APPROVAL OF THE PROJECT BY THE CITY'S HOUSING AND COMMERCIAL LOAN COMMITTEE ("HCLC APPROVAL") AND SUBJECT TO THE TERMS, CONDITIONS, AND RESTRICTIONS CONTAINED HEREIN AND IN THE HCLC APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA, LOCAL, AND CITY LAWS, RULES, AND REGULATIONS FOR AFFORDABLE HOUSING PROJECTS AND MFE PROGRAM FUNDS AND SUBJECT TO THE DEVELOPER FULFILLING ALL OF THE TERMS AND CONDITIONS SET FORTH IN THE HCLC APPROVAL, IN ORDER TO ALLOCATE THE CITY'S MFE FUNDING TO THE PROJECT IN THE FORM OF A FORGIVABLE LOAN; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0346 City of Miami Page 18 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes PH.5 RESOLUTION 16578 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 2 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED SEVENTY FIVE THOUSAND DOLLARS ($75,000.00) TO REBUILDING TOGETHER MIAMI-DADE, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("REBUILDING TOGETHER"), IN SUPPORT OF SAFE AND HEALTHY HOMES IN THE AREA DESIGNATED LITTLE BAHAMAS OF COCONUT GROVE; 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-24-0347 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 City of Miami Page 19 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 PH.6 RESOLUTION 16508 Commissioners and Mayor 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; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI BETHANY COMMUNITY SERVICES, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, FOR USE OF CITY -OWNED PROPERTIES LOCATED AT 850 NORTHWEST 23 STREET AND 920 NORTHWEST 23 STREET, MIAMI, FLORIDA, 33127, FOR BENEVOLENT AND CHARITABLE ACTIVITIES INCLUDING, BUT NOT LIMITED TO, FOOD DISTRIBUTION TO THE NEEDY ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SUCH AGREEMENTS OR OTHER DOCUMENTS, INCLUDING AMENDMENTS TO THE LICENSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO PROCEED WITH THE PROJECT, ALL IN COMPLIANCE WITH APPLICABLE FEDERAL, STATE AND LOCAL LAWS. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item PH.6 was deferred to the September 26, 2024, City Commission Meeting. END OF PUBLIC HEARINGS City of Miami Page 20 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 RE.1 16459 Office of the City Clerk RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF RESULTS, ATTACHED AND INCORPORATED AS EXHIBIT "A," OF THE CITY OF MIAMI REFERENDUM SPECIAL ELECTION HELD ON AUGUST 20, 2024. ENACTMENT NUMBER: R-24-0353 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.2 RESOLUTION 16389 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN RECORDED AGAINST PROPERTY ADDRESS 1168 NORTHWEST 2 STREET, MIAMI, FLORIDA, CASE NUMBER CE2019008507, 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-24-0348 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 21 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 RE.3 RESOLUTION 16390 Department of Code Compliance A RESOLUTION OF THE MIAMI CITY COMMISSION MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN RECORDED AGAINST PROPERTY ADDRESS 650 SOUTHWEST 1 STREET, MIAMI, FLORIDA, CASE NUMBER CE2018024494, 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-24-0349 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.4 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. ENACTMENT NUMBER: R-24-0350 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 22 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 RE.5 16482 Department of Solid Waste RE.6 16401 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, RETROACTIVELY RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S EMERGENCY FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI; RETROACTIVELY APPROVING THE SELECTION OF STAR CLEANING USA, INC. ("STAR CLEANING") FOR THE PROVISION OF STREET SWEEPING SERVICES FOR THE DEPARTMENT OF SOLID WASTE ("SOLID WASTE"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, MODIFICATIONS, EXTENSIONS AND ADDITION OF SERVICES TO THE PROFESSIONAL SERVICES AGREEMENT ("PSA") ATTACHED AND INCORPORATED AS EXHIBIT "B," SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM 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-24-0355 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, FOR THE OWNER, JORDAN TRACHTENBERG, OF THE HISTORICALLY DESIGNATED PROPERTY LOCATED AT 439 NORTHEAST 76 STREET, MIAMI, FLORIDA, WITHIN THE PALM GROVE HISTORIC DISTRICT. ENACTMENT NUMBER: R-24-0356 City of Miami Page 23 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.7 RESOLUTION 16445 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), REALLOCATING, REALLOCATING FUNDS ASSOCIATED WITH CERTAIN AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") FUNDED PROJECTS AND PROGRAMS, AS MORE SPECIFICALLY SET FORTH IN EXHIBIT "A", FURTHER RECOGNIZING FISCAL YEAR ("FY") 2021-2022 AND FY 2022- 2023 REVENUE LOSS CALCULATIONS, ELECTING TO UPDATE THE CITY OF MIAMI'S REVENUE REPLACEMENT TOTAL TO AN AMOUNT NOT TO EXCEED $86,133,316.30 ("REVENUE LOSS"), ALLOCATING AND APPROPRIATING REVENUE LOSS IN ACCORDANCE WITH EXHIBIT "F," ATTACHED AND INCORPORATED, SUBJECT TO ANY AND ALL APPLICABLE FEDERAL, STATE OF FLORIDA ("STATE"), AND LOCAL LAWS, RULES AND REGULATIONS; AUTHORIZING THE CITY MANAGER TO DEALLOCATE, ALLOCATE, AND APPROPRIATE FUNDS AS IDENTIFIED IN EXHIBIT "F," ATTACHED AND INCORPORATED, SUBJECT TO ANY AND ALL APPLICABLE FEDERAL, STATE, AND LOCAL LAWS, RULES AND REGULATIONS; AUTHORIZING THE CITY MANAGER TO MAKE ANY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE CITY OF MIAMI'S OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN, AS NECESSARY AND APPLICABLE, PURSUANT TO THE PROVISIONS OF THIS RESOLUTION, RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND THE DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION HEREWITH. ENACTMENT NUMBER: R-24-0330 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 24 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 RE.8 RESOLUTION 16416 Liberty City Community Revitalization Trust A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE AMENDED BUDGET OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF ONE MILLION, TWO HUNDRED NINETY- THREE THOUSAND, NINETY-TWO AND 00/100 DOLLARS ($1,293,092.00) FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023, AND ENDING SEPTEMBER 30, 2024. ENACTMENT NUMBER: R-24-0357 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RE.9 RESOLUTION 16569 Commissioners and Mayor A RESOLUTION OF THE CITY OF MIAMI COMMISSION AUTHORIZING THE ACCESSING OF THE CITY OF SUNRISE ("SUNRISE") CONTRACT NO. 21-04-05-MS, ON -DEMAND TRANSPORTATION SERVICES, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WHICH WAS COMPETITIVELY SOLICITED AND AWARDED TO BEEFREE, LLC, DOING BUSINESS AS FREEBEE ("FREEBEE"), FOR AN INITIAL TERM OF THREE (3) YEARS WITH TWO (2) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW, INCLUDING ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY SUNRISE; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SUPPLEMENTAL AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0358 City of Miami Page 25 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 RE.10 16517 Commissioners and Mayor MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AMENDING APPROPRIATIONS RELATING TO THE 2023-2024 FISCAL YEAR ADOPTED OPERATING BUDGET PURSUANT TO RESOLUTION NO. R-23-0448 ADOPTED ON SEPTEMBER 28, 2023, AS AMENDED, THE FIVE-YEAR FINANCIAL PLAN, THE STRATEGIC PLAN, AND THE MULTI- YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO. R-23- 0376 ADOPTED ON SEPTEMBER 9, 2023, AS AMENDED (COLLECTIVELY, THE "BUDGET"), AND AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, ALLOCATE, AND APPROPRIATE THE BUDGET, AND ANY PART THEREOF, REGARDING CITY OF MIAMI SERVICES AND RESOURCES AS NECESSARY AND LEGALLY ALLOWED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED OFFICIALS AND DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING FOR APPLICABLE EFFECTIVE DATES. ENACTMENT NUMBER: R-24-0354 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 26 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 RE.11 16516 Commissioners and Mayor RESOLUTION 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, APPROPRIATING FUNDS FROM THE DISTRICT 3 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") MIAMI FOR EVERYONE ("MFE") PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED TWO MILLION, FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($2,500,000.00) TO THE RUBEN DARIO PARK PROJECT, PROJECT NO. 40-B223404, 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; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, ANY AND ALL DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AGREEMENTS, AMENDMENTS, MODIFICATIONS, AND MEMORANDUM OF UNDERSTANDING, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY FOR THE PURPOSES STATED HEREIN; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; AUTHORIZING THE CITY MANAGER AND OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE CITY AS STATED HEREIN TO TAKE SUCH ACTIONS AS MAY BE NECESSARY TO CARRY OUT THE PURPOSES OF THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0359 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 27 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 RE.12 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: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela Joe Carollo, Commissioner AYES: King, Carollo, Gabela NAYS: Pardo, Reyes Note for the Record: Item RE.12 was continued to the October 10, 2024, City Commission Meeting. City of Miami Page 28 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 RE.13 16515 Commissioners and Mayor RESOLUTION 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, APPROPRIATING FUNDS FROM THE DISTRICT 3 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") MIAMI FOR EVERYONE ("MFE") PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED ONE MILLION, FOUR HUNDRED FIFTY-THREE AND 00/100 DOLLARS ($1,453,000.00) TO THE NEW WOODSIDE MINI PARK PROJECT, PROJECT NO. 40-B193517; 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; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, ANY AND ALL DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AGREEMENTS, AMENDMENTS, MODIFICATIONS, AND MEMORANDUM OF UNDERSTANDING, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY FOR THE PURPOSES STATED HEREIN; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; AUTHORIZING THE CITY MANAGER AND OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE CITY AS STATED HEREIN TO TAKE SUCH ACTIONS AS MAY BE NECESSARY TO CARRY OUT THE PURPOSES OF THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-24-0360 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF RESOLUTIONS City of Miami Page 29 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 16136 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 TITLED, "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING, AND ZONING DEPARTMENT/DENIAL OR REVOCATION OF CERTIFICATE OF USE," TO CONFORM SECTION 2-211 TO THE MOTION APPROVED BY THE CITY COMMISSION AND TO REMOVE LANGUAGE RELATED TO REPEAT OFFENDERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14303 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes SR.2 ORDINANCE First Reading 16311 Commissioners and Mayor AN ORDINANCE BY THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE X/SECTION 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/CODE ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS," TO AMEND AND PROVIDE FOR THE CODE ENFORCEMENT BOARD OR SPECIAL MAGISTRATE TO CONSIDER ALL MITIGATIONS OF CODE ENFORCEMENT LIENS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Significant changes were made to agenda item SR.2 (file no. 16311) which required the second reading ordinance to revert back to a first reading ordinance. As a result, agenda item SR.2 was passed on first reading with modifications. City of Miami Page 30 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 SR.3 ORDINANCE Second Reading 16177 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS RETIREMENT TRUST"; MORE PARTICULARLY BY AMENDING SECTION 40-296, TITLED "APPLICABLE BENEFITS"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item SR.3 was deferred to the September 26, 2024, City Commission Meeting. SR.4 ORDINANCE Second Reading 15913 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/OFFICERS," BY CREATING NEW DIVISION 5/SECTION 2-160 TO CREATE THE OFFICE OF INSPECTOR GENERAL; PROVIDING MINIMUM QUALIFICATIONS, APPOINTMENT AND TERM OF OFFICE; PROVIDING THE FUNCTIONS, AUTHORITY AND POWERS; PROVIDING FOR ADMINISTRATIVE STAFF; PROVIDING A PROCEDURE FOR FINALIZATION OF REPORTS AND RECOMMENDATIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela NAYS: Pardo, Reyes Note for the Record: Item SR.4 was continued to the October 10, 2024, City Commission Meeting. City of Miami Page 31 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 SR.5 15353 Commissioners and Mayor ORDINANCE MAY BE DEFERRED Second Reading 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 MOTION TO: Continue RESULT: CONTINUED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item SR.5 was continued to the October 10, 2024, City Commission Meeting. SR.6 ORDINANCE Second Reading 16287 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE VI/SECTION 101 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "BUILDINGS/UNSAFE STRUCTURES AND UNSAFE STRUCTURES PANEL," TO REQUIRE CERTAIN RESIDENTIAL BUILDING OWNERS TO HOUSE AND PAY FOR REASONABLE RELOCATION COSTS OF DISPLACED RESIDENTS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14304 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF SECOND READING ORDINANCES City of Miami Page 32 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 14354 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING Office of the City CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE Attorney CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF PROCEDURE," TO ESTABLISH PROCEDURAL REQUIREMENTS FOR VOTE OUTCOMES INCLUDING BUT NOT LIMITED TO MOTIONS THAT DO NOT OBTAIN A MAJORITY OF VOTES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item FR.1 was deferred to the September 26, 2024, City Commission Meeting. FR.2 ORDINANCE First Reading 16606 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKS AND RECREATION/BAYFRONT PARK MANAGEMENT TRUST," BY AMENDING SECTION 38-103, TITLED "GOVERNING BODY" TO ESTABLISH AND APPOINT THE CITY COMMISSION AS EX OFFICIO MEMBERS AND PROVIDE FOR TWO (2) APPOINTMENTS FROM THE CITY'S DISTRICT TWO COMMISSIONER; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Reyes NAYS: Pardo Note for the Record: Item FR.2 was deferred to the January 9, 2025, City Commission Meeting. END OF FIRST READING ORDINANCES City of Miami Page 33 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.1 16510 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 RESULT: NO ACTION TAKEN City of Miami Page 34 Printed on 09/20/2024 City Commission Marked Agenda September 12, 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 Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 35 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.3 6672 Office of the City Clerk BC.4 15894 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 RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 36 Printed on 09/20/2024 City Commission Marked Agenda September 12, 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: RESULT: NO ACTION TAKEN BC.6 RESOLUTION 6958 MAY BE WITHDRAWN Office of the City Clerk NOMINATED BY: Mayor Francis Suarez Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large 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 City of Miami Page 37 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.7 16284 Office of the City Clerk BC.8 15122 Office of the City Clerk MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Miguel Angel Gabela, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes 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 At -Large Member) (Alternate At -Large Member) NOMINATED BY: Commissioner Joe Carollo Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN 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 RESULT: NO ACTION TAKEN City of Miami Page 38 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.9 16511 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 Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 39 Printed on 09/20/2024 City Commission Marked Agenda September 12, 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 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 RESULT: NO ACTION TAKEN City of Miami Page 40 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.11 16052 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: RESULT: NO ACTION TAKEN 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 City of Miami Page 41 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.12 15097 Office of the City Clerk BC.13 7963 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE 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 RESULT: NO ACTION TAKEN City of Miami Page 42 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.14 16285 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: (Architect/Architectural Historian — Category 4) (Real Estate Broker — Category 5) (Citizen — Category 7) (Historian/Architectural Historian — Category3) (Business and Finance or Law — Category 6) (Architect — Category 1) (Alternate in Business and Finance or Law Category 8) (Landscape Architect — Category 2) 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 RESULT: NO ACTION TAKEN City of Miami Page 43 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.15 16055 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 Joe Carollo Commissioner Christine King Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 44 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.16 15421 Office of the City Clerk BC.17 15795 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: RESULT: NO ACTION TAKEN 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: George Ruizcalderon Commissioner Christine King ENACTMENT NUMBER: R-24-0351 City of Miami Page 45 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.18 9270 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes 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 RESULT: NO ACTION TAKEN City of Miami Page 46 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.19 15422 Office of the City Clerk BC.20 3693 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Maria Paula De Carolis Commissioner Manolo Reyes ENACTMENT NUMBER: R-24-0352 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes 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: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large City of Miami Page 47 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 BC.21 16286 Office of the City Clerk BC.22 16056 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Francis Suarez RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES City of Miami Page 48 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 DI.1 16308 City Manager's Office DI - DISCUSSION ITEMS DISCUSSION ITEM A DISCUSSION ITEM REGARDING THE 2024 FLORIDA LEGISLATION REPORT. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Miguel Angel Gabela, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes DI.2 DISCUSSION ITEM 16392 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE EXPANSION AND EXTENSION OF THE OMNI CRA. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela Joe Carollo, Commissioner AYES: King, Carollo, Gabela NAYS: Pardo, Reyes Note for the Record: Item DL2 was continued to the October 10, 2024, City Commission Meeting. DI.3 DISCUSSION ITEM 16251 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE POSITION OF CHAIRMAN OF THE BAYFRONT PARK MANAGEMENT TRUST. RESULT: DISCUSSED END OF DISCUSSION ITEMS City of Miami Page 49 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 PZ.1 16562 Department of Planning PART B: PZ - PLANNING AND ZONING ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION TO RECONSIDER RESOLUTION NO. R-24-0212, WHICH DENIED THE APPEAL FILED BY ARTHUR NORIEGA V, CITY OF MIAMI CITY MANAGER, AND MIGUEL FERRO, THE THEN EXECUTIVE DIRECTOR OF BAYFRONT PARK, ("APPELLANT") OF THE DECISION OF THE PLANNING, ZONING, AND APPEALS BOARD THEREBY 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item PZ.1 was continued to the October 10, 2024, City Commission Meeting. City of Miami Page 50 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 PZ.2 15113 Department of Planning PZ.3 16172 Commissioners and Mayor - PZ RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION 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 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes Note for the Record: Item PZ.2 was continued to the October 10, 2024, City Commission Meeting. ORDINANCE Second Reading 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. ENACTMENT NUMBER: 14305 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 51 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 PZ.4 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. ENACTMENT NUMBER: 14306 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes PZ.5 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: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes City of Miami Page 52 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 PZ.6 ORDINANCE First Reading 16436 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF THE SOUTHWESTERN PORTION OF REAL PROPERTY AT 980 MACARTHUR CAUSEWAY, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes PZ.7 ORDINANCE First Reading 16435 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 "CI," CIVIC INSTITUTIONAL TRANSECT ZONE, TO "CS," CIVIC SPACE TRANSECT ZONE, FOR THE SOUTHWESTERN PORTION OF THE PROPERTY GENERALLY LOCATED AT 980 MACARTHUR CAUSEWAY, 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 with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 53 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 FL - FUTURE LEGISLATION FL.1 16605 City Manager's Office ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING CHAPTER 11.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "CIVILIAN COMPLAINT INVESTIGATION AND REVIEW," IN ITS ENTIRETY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 54 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 NA.1 16657 City Commission NA. NON -AGENDA ITEM(S) DISCUSSION ITEM DISCUSSION BY COMMISSIONER REYES REGARDING A RESOLUTION CREATING A SPECIAL REVENUE FUND ENTITLED DISTRICT 1 REVITALIZATION AND ECONOMIC DEVELOPMENT FUND. RESULT: DISCUSSED City of Miami Page 55 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 NA.2 16658 City Commission DISCUSSION ITEM UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE SEPTEMBER 26, 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 V. 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 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 THE CHAIRWOMAN CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, COMMISSIONERS MIGUEL ANGEL GABELA, MANOLO REYES, AND DAMIAN PARDO; 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 MARGUERITE SNYDER, AND CITY OF MIAMI'S OUTSIDE COUNSEL RAQUEL A. RODRIGUEZ 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. City of Miami Page 56 Printed on 09/20/2024 City Commission Marked Agenda September 12, 2024 ADJOURNMENT RESULT: DISCUSSED The meeting adjourned at 5:18 p.m. City of Miami Page 57 Printed on 09/20/2024