HomeMy WebLinkAboutCC 2025-01-23 Marked AgendaCity Commission Marked Agenda January 23, 2025
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, January 23, 2025
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 23rd day of January 2025, 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 9:26 a.m.,
recessed at 12: 09 p.m., reconvened at 3: 50 p.m., and adjourned at 4: 09 p.m.
Note for the Record: Commissioner Pardo participated in the meeting via Zoom video
conferencing.
Note fir the Record: Commissioner Carollo entered the Commission chambers at 9:41 a.m.,
and Commissioner Reyes entered the Commission chambers at 10:08 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 01/30/2025
City Commission
Marked Agenda
January 23, 2025
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
17104
Honoree
Presenter
Protocol Item
Robert Santos-Alborna
Mayor and Commissioners
Proclamation
Gary Nader
Mayor and Commissioners
Key to the City
RESULT:
PRESENTED
1) Mayor Suarez and Commissioners presented a Proclamation to recognize the
dedication and tenure of City of Miami Code Compliance Director Mr. Robert
Santos Alborna. Mr. Santos Alborna. has demonstrated exemplary commitment to
public service with a distinguished career spanning three decades in the public
sector, including 28 years devoted to the specialized field of Code Compliance and
Enforcement. Mr. Santos Alborna dedicated 23 years of service to Miami -Dade
County, excelling in various capacities such as Team Metro Regional Director and
Deputy Director at Animal Services, positions that demanded direct engagement
with the public, industry, media, and elected officials, fostering transparency and
collaboration. In 2010, Robert Santos Alborna transitioned to the City of Miami
Beach, where he served as Code Compliance Director for nearly six years, later
continuing his impactful service as Code Enforcement Director and Code Official . for
Palm Beach County from 2016 to July 2021, implementing policies and procedures
that enhanced departmental culture, responsiveness, and accountability. Mr. Santos-
Alborna's leadership was pivotal in developing metrics and performance measures,
and addressing zoning, sanitation, nuisance, and environmental regulations, thereby
significantly improving operational efficiencies and ensuring effective service
delivery across multiple jurisdictions. His academic accomplishments include a
Master of Economics from Florida International University (FIU), a bachelor's
degree in international relations and economics, and an Executive Certificate from
Harvard's John F. Kennedy School of Government, in addition to his professional
credentials, including certifications in Code Enforcement levels I, II, III, IV, and the
prestigious Code Enforcement Professional (CEP) designation from the Florida
Association of Code Enforcement (FACE). Elected Officials paused in their
deliberations of governance to recognize Mr. Santos-Alborna's leadership and
outstanding contributions to public service and commitment to the betterment of our
community in the City of Miami.
2) Mayor Suarez and Commissioners presented the Key to the City to Mr. Gary Nader.
Mr. Nader has been a trailblazer in the global art community, renowned for his
entrepreneurial spirit and dedication to elevating Latin American art on the world
stage, pioneering Latin American Art in Miami. Since establishing his gallery in
Miami in 1985, Gary has transformed the city into a hub for Latin American art,
expanding cultural horizons and fostering appreciation for this dynamic art form.
Founder of a Global Art Destination the Gary Nader Fine Art Gallery, located in
Miami 's Wynwood Arts District, is the largest of its kind globally, with 55,000 sq. ft.
featuring an Exhibition Gallery, Sculpture Park, and the esteemed Nader Museum.
Mr. Nader has curated and showcased works, from legendary artists such as Picasso,
Botero, Lam, Chagall, and Warhol. Mr. Nader has solidified Miami 's reputation as
an international cultural capital, enriching the city's artistic and cultural landscape,
therefore the Elected Officials paused in their deliberations of governance to
recognize and honor him with a Key to the City of Miami.
City of Miami Page 2 Printed on 01/30/2025
City Commission Marked Agenda January 23, 2025
ORDER OF THE DAY
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Special Meeting - Oct 15, 2024 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Pardo, Reyes
ABSENT: Gabela
AM.2 City Commission - City Commission Meeting - Oct 24, 2024 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Pardo, Reyes
ABSENT: Gabela
AM.3 City Commission - City Commission Meeting - Nov 21, 2024 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: King, Carollo, Pardo, Reyes
ABSENT: Gabela
MV - MAYORAL VETO(ES)
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
City of Miami Page 3 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Pardo, Reyes, Gabela
CA.1 RESOLUTION
17075
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A LEASE AGREEMENT ("LEASE"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
OF MIAMI ("CITY") AND ISLAND DISTRICT DEVELOPMENT
QOZB, LLC ("LANDLORD"), FOR THE USE OF A PORTION OF
PROPERTY LOCATED AT 3646 GRAND AVE, MIAMI, FLORIDA
33133 (FOLIO NO. 01-4121-007-4130), FOR THE PURPOSE OF
OPERATING AN ADMINISTRATIVE OFFICE FOR DISTRICT 2,
FOR AN ANNUAL RENT OF FIFTY ONE THOUSAND DOLLARS
AND ZERO CENTS ($51,000.00), WITH A GUARANTEE DEPOSIT
NOT TO EXCEED FOUR THOUSAND TWO HUNDRED FIFTY
DOLLARS AND ZERO CENTS ($4,250.00), FOR AN INITIAL TERM
OF THREE YEARS WITH TWO ONE-YEAR OPTIONS TO RENEW,
SUBJECT TO A FOUR PERCENT (4%) INCREASE IN THE
ANNUAL RENT, FROM LEGALLY AVAILABLE FUNDING
SOURCES, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID LEASE AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY.
ENACTMENT NUMBER: R-25-0002
This matter was ADOPTED on the Consent Agenda.
City ofMiami Page 4 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
CA.2
16976
Department of
Police
CA.3
17047
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, CITY OF DORAL,
CITY OF HIALEAH GARDENS, MIAMI-DADE COUNTY, VILLAGE
OF MIAMI SHORES, CITY OF MIAMI SPRINGS, BAL HARBOUR
VILLAGE, VILLAGE OF KEY BISCAYNE, TOWN OF SURFSIDE,
BAY HARBOR ISLANDS, INDIAN CREEK VILLAGE, VILLAGE OF
VIRGINIA GARDEN, AND THE CITY OF SUNNY ISLES 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-25-0003
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "BJA FY 24 EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT (JAG) PROGRAM — PLANNING,
EVALUATION, AND TECHNOLOGY IMPROVEMENT PROGRAM,";
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT
AWARD FROM THE UNITED STATES DEPARTMENT OF
JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF
JUSTICE ASSISTANCE, IN AN AMOUNT NOT TO EXCEED
$229,450.00, WITH NO LOCAL MATCH REQUIRED;
APPROPRIATING THE GRANT FUNDS TO THE MIAMI POLICE
DEPARTMENT'S ("MPD") EMERGENCY DISPATCH UNIT IN THE
AMOUNT OF $200,450.00, TO REPLACE OUTDATED FURNITURE
AND TO PROVIDE $29,000.00 IN OVERTIME PAY TO INCLUDE
FRINGE BENEFITS FOR THE DEPARTMENT'S HUMAN
TRAFFICKING UNIT; AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AWARD AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE OR
DESIGNEE TO NEGOTIATE AND EXECUTE ANY OTHER
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD.
ENACTMENT NUMBER: R-25-0004
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda January 23, 2025
CA.4
17028
Department of
Finance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND
THE DEPARTMENT OF OFF-STREET PARKING D/B/A MIAMI
PARKING AUTHORITY ("MPA") FOR THE REIMBURSEMENT OF
COSTS IN PROVIDING ADDITIONAL PARKING MANAGEMENT
SERVICES.
ENACTMENT NUMBER: R-25-0005
This matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
17033
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING EIGHTEEN (18) RIGHT-OF-WAY
DEEDS AND TWO (2) QUIT CLAIM RIGHT-OF-WAY DEED 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-25-0006
This matter was ADOPTED WITH MODIFICATION(S)on the Consent
Agenda.
CA.6 RESOLUTION
17132
City Manager's
Office & Bayfront
Park Management
Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING,
CONFIRMING, AND APPROVING THE BAYFRONT PARK
MANAGEMENT TRUST'S ("TRUST") APPOINTMENT OF
ASSISTANT CITY MANAGER, BARBARA C. HERNANDEZ AS THE
INTERIM EXECUTIVE DIRECTOR OF THE TRUST ON A
TEMPORARY BASIS WITH TERMS AND CONDITIONS AS SET
FORTH HEREIN.
ENACTMENT NUMBER: R-25-0007
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda January 23, 2025
CA.7
17134
Department of
Police
CA.8
17008
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A NEW MUTUAL AID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE
COUNTY SHERIFF'S OFFICE, AND ITS
PARTICIPATING/SIGNATORY LAW ENFORCEMENT AGENCIES,
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-25-0008
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY NICANIA
CANGE-TALTON, WITHOUT ADMISSION OF LIABILITY, THE
TOTAL SUM OF $50,000.00 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 NICANIA
CANGE-TALTON VS. CITY OF MIAMI, PENDING IN THE CIRCUIT
COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 2023-8705-CA 01,
UPON THE EXECUTION OF A GENERAL RELEASE OF ALL
CLAIMS AND DEMANDS BROUGHT FOR NEGLIGENCE
PENDING IN STATE COURT AND A DISMISSAL OF THE CITY
WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545011.0000.00000.
ENACTMENT NUMBER: R-25-0009
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
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City Commission Marked Agenda January 23, 2025
PH.1
16997
Department of
Housing and
Community
Development
PH.2
16998
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 $302,283.00 TO THE DEPARTMENT OF
RESILIENCE AND PUBLIC WORKS TO BE UTILIZED FOR CDBG-
ELIGIBLE STREET IMPROVEMENTS ACTIVITIES, 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-25-0010
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, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
ALLOCATED FOR THE RESILIENT MULTI -FAMILY HOUSING
INITIATIVE ("INITIATIVE"), IN THE AMOUNT OF $500,000.00, TO
THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS TO BE
UTILIZED FOR STREET, DRAINAGE, AND/OR ANY OTHER CDBG
ELIGIBLE IMPROVEMENTS IN ALIGNMENT WITH THE
SOUTHWEST STREETSCAPE AND STREET TREE MASTER PLAN
("SOUTHWEST STREETSCAPE PLAN"), AS DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
FEDERAL, STATE AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-25-0011
City of Miami Page 8 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
PH.3 RESOLUTION
16902
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATION AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY"); WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A REVOCABLE LICENSE
AGREEMENT ("LICENSE"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN THE CITY AND PERFECT LIFE
HOME SERVICES, LLC ("LICENSEE"), FOR THE LICENSEE'S USE
OF PORTION OF CITY -OWNED PROPERTY LOCATED AT 900
SOUTHWEST 1ST STREET, MIAMI, FLORIDA FOR THE PURPOSE
OF OPERATING AN ADMINISTRATIVE OFFICE FOR A NURSE
REGISTRY FOR A MONTHLY USE FEE OF SIX HUNDRED FORTY-
EIGHT DOLLARS AND TEN CENTS ($648.10) PLUS TAXES, WITH
A GUARANTEE DEPOSIT OF ONE THOUSAND, TWO HUNDRED
AND NINETY-SIX DOLLARS AND TWENTY CENTS ($1,296.20),
FOR AN INITIAL TERM OF ONE-YEAR, WITH A THREE PERCENT
(3%) INCREASE IN BOTH THE MONTHLY USE FEE AND
GUARANTEE DEPOSIT, IF APPLICABLE. WITH TERMS AND
CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID
LICENSE; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
LICENSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NECESSARY.
ENACTMENT NUMBER: R-25-0012
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 9 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
PH.4 RESOLUTION
17079
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTIONS 29-B(B) AND 29-
B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CHARTER"), AUTHORIZING THE CITY
MANAGER TO EXECUTE A QUITCLAIM DEED ("DEED"), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, CONVEYING
CITY -OWNED PROPERTIES IDENTIFIED AS FOLIO NUMBER: 01-
0100-000-0555 AND FOLIO NUMBER: 01-0105-070-1055, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED HEREIN (COLLECTIVELY,
"PROPERTIES") TO SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY, A COMMUNITY
REDEVELOPMENT AGENCY CREATED PURSUANT TO CHAPTER
163, FLORIDA STATUTES ("SEOPW CRA"), CONTAINING A
REVERTER PROVISION AND TERMS MORE PARTICULARLY
DESCRIBED IN SAID DEED, WITH ALL FUTURE CONVEYANCES
REQUIRING CITY COMMISSION APPROVAL; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
DOCUMENTS AND AMENDMENTS, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AS DEEMED NECESSARY TO
CONSUMMATE THIS CONVEYANCE AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-25-0001
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
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City Commission Marked Agenda January 23, 2025
PH.5 RESOLUTION
17067
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; AUTHORIZING THE ALLOCATION OF FUNDS
FROM THE MAYOR'S SHARE OF THE CITY'S MIAMI FOR
EVERYONE ("MFE") PROGRAM, ON A REIMBURSEMENT BASIS,
IN A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED
THOUSAND AND 00/100 DOLLARS ($300,000.00) ("FUNDS") TO
SUNDARI FOUNDATION, INC, DBA, LOTUS HOUSE, A FLORIDA
NOT FOR PROFIT CORPORATION ("LOTUS HOUSE"), IN ORDER
TO CONTINUE THEIR "SUPPORTIVE SHELTER PROGRAM" FOR
WOMEN, YOUTH, AND CHILDREN, WHICH WILL OFFER SAFE
SHELTER COUPLED WITH BEHAVIORAL SUPPORT,
COUNSELING, RECOVERY SUPPORT, CASE MANAGEMENT,
HOLISTIC PROGRAMMING, EDUCATIONAL WORKSHOPS,
EMPLOYMENT SUPPORT, TO RESIDENTS CITYWIDE, SUBJECT
TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE
THE USE OF SUCH FUNDS FOR SAID PURPOSE; 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-25-0013
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
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City Commission Marked Agenda January 23, 2025
PH.6 RESOLUTION
17068
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; AUTHORIZING THE ALLOCATION OF FUNDS
FROM THE MAYOR'S SHARE OF THE CITY'S MIAMI FOR
EVERYONE ("MFE") PROGRAM, ON A LUMP SUM BASIS, IN A
TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND
AND 00/100 DOLLARS ($100,000.00) ("FUNDS") TO REGIS
HOUSE, INC, A FLORIDA NOT FOR PROFIT CORPORATION
("REGIS HOUSE"), IN ORDER TO OFFER THEIR "THRIVE
TOGETHER PROGRAM" WHICH WILL PROVIDE MENTAL HEALTH
COUNSELING FOR AT -RISK YOUTH (INDIVIDUAL, FAMILY, AND
GROUP SESSIONS), ASSISTANCE WITH MEDICAID AND FOOD
STAMPS APPLICATIONS, AS WELL AS TO OFFER A STEAM -
FOCUSED SUMMER CAMP FOR UNDERSERVED CHILDREN IN
THE CITY OF MIAMI, SUBJECT TO ALL FEDERAL, STATE, AND
LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR
SAID PURPOSE; 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-25-0023
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
END OF PUBLIC HEARINGS
City of Miami
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City Commission Marked Agenda January 23, 2025
RE.1
17070
Department of Fire -
Rescue
RE - RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT WITH SILVA ARCHITECTS, LLC, AWARDED
PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 19-20-027,
TO INCREASE THE CONTRACT AMOUNT BY EIGHT HUNDRED
TWENTY EIGHT THOUSAND SEVEN HUNDRED FORTY
DOLLARS ($828,740.00) FOR A TOTAL CONTRACT VALUE OF
ONE MILLION THREE HUNDRED TWENTY EIGHT THOUSAND
SEVEN HUNDRED FORTY DOLLARS ($1,328,740.00) FOR
ADDITIONAL SERVICES ASSOCIATED WITH THE COMPLETION
OF ONE HUNDRED PERCENT (100%) CONSTRUCTION
DOCUMENTS ON A PHASED BASIS; WAIVING THE
REQUIREMENTS OF RESOLUTION NO. R-24-0138 OF THE MIAMI
CITY COMMISSION; ALLOCATING FUNDS FROM THE CAPITAL
PROJECT NO. 40-B193207 AND DEPARTMENTAL BUDGETS,
SUBJECT TO AVAILABILITY OF FUNDS AT THE TIME OF NEED;
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, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-25-0014
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 13 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.2 RESOLUTION
16685
Department of
Code Compliance
A RESOLUTION OF THE MIAMI CITY COMMISSION
MITIGATING/NOT MITIGATING THE CODE ENFORCEMENT LIEN
RECORDED AGAINST PROPERTY ADDRESS 6318 NORTHWEST
2 AVENUE, MIAMI, FLORIDA, CASE NUMBER CE2018022165,
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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item RE.2 was continued to the February 27, 2025, City
Commission Meeting.
City of Miami
Page 14 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.3 RESOLUTION
17027 MAY BE WITHDRAWN
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Recreation NEGOTIATE AND EXECUTE A LEASE AGREEMENT IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, CONSISTENT WITH THE
BUSINESS TERMS SET FORTH IN THE ATTACHED TERM SHEET,
AND SUBJECT TO THE REQUIREMENTS OF CITY OF MIAMI
CHARTER SECTION 29-B FOR THE CITY -OWNED PROPERTY
LOCATED AT 142 SOUTHWEST 11 STREET AND IDENTIFIED BY
MIAMI-DADE COUNTY FOLIO NO. 01-4138-051-0380,
SPECIFICALLY RELATED TO THE HISTORICALLY DESIGNATED
FIRST MIAMI SCHOOL HOUSE ("SCHOOL HOUSE") BETWEEN
THE CITY OF MIAMI ("CITY") AND 191 SW 12 OWNER LLC
("DEVELOPER/LESSEE") FOR THE PURPOSE OF ACTIVATING
THE SCHOOL HOUSE FOR PUBLIC USE AND ENJOYMENT,
SPECIFICALLY INCLUDING FOR COMMERCIAL, RETAIL, AND
RESTAURANT/CAFE PURPOSES, AND INCLUDING INTERIOR
AND EXTERIOR RENOVATIONS TO PRESERVE AND ENHANCE
THE HISTORIC STRUCTURE; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AN
AGREEMENT FOR WATER AND SANITARY SEWER FACILITIES
BETWEEN MIAMI-DADE COUNTY AND THE CITY AND ANY
OTHER AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO
ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, AND ALL IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CITY OF MIAMI CHARTER AND CITY OF
MIAMI CODE OF ORDINANCES, 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
FURTHER SUBJECT TO ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE; PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 15 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.4 RESOLUTION
16991
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
TO SECTION 29-D OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER,
TO NEGOTIATE AND EXECUTE A SIXTH AMENDMENT TO THE
LEASE AGREEMENT ("SIXTH AMENDMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
OF MIAMI ("CITY") AND MIAMI OUTBOARD CLUB, INC., A NON-
PROFIT FLORIDA CORPORATION ("LESSEE"), FOR USE OF A
PORTION OF CITY OF MIAMI OWNED WATERFRONT
PROPERTY ON WATSON ISLAND, LOCATED AT 1099
MACARTHUR CAUSEWAY, MIAMI, FLORIDA ("LEASE
PROPERTY"), WITH SAID SIXTH AMENDMENT GRANTING
LESSEE THREE (3) ADDITIONAL YEARS TO COMPLETE
CERTAIN REQUIRED REDEVELOPMENT IMPROVEMENTS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID SIXTH
AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
ENACTMENT NUMBER: R-25-0015
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
RE.5 RESOLUTION
17039
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 972/CORAL
WAY/SOUTHWEST 3 AVENUE FROM 400 FEET WEST OF
SOUTHWEST 12 AVENUE TO BRICKELL AVENUE, AND STATE
ROAD 972/CORAL WAY/SOUTHWEST 22 STREET FROM
SOUTHWEST 22 AVENUE TO SOUTHWEST 17 AVENUE, MIAMI,
FLORIDA, FOR GENERAL ROADWAY IMPROVEMENTS IN THIS
CORRIDOR, INCLUDING IMPROVEMENTS ON ROADS NOT ON
THE STATE HIGHWAY SYSTEM.
ENACTMENT NUMBER: R-25-0016
City of Miami
Page 16 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
RE.6 RESOLUTION
16860
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUSPENDING THE UPFRONT PAYMENT OF LEGAL FEES FOR
ELECTED OFFICIALS IN CERTAIN CASES; PROVIDING FOR A
REVIEW OF FUTURE CASES INVOLVING ELECTED OFFICIALS
THAT REQUIRE OUTSIDE COUNSEL DUE TO CONFLICTS OF
INTEREST; PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item RE.6 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami
Page 17 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.7 RESOLUTION
16386
Commissioners
and Mayor
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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item RE.7 was continued to the February 27, 2025, City
Commission Meeting.
City of Miami
Page 18 Printed on 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.8 RESOLUTION
17069
Commissioners
and Mayor
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 REVISE CAPITAL PROJECTS IN THE
CITY OF MIAMI'S ("CITY") FISCAL YEAR 2024-2025 MULTI -YEAR
CAPITAL PLAN ADOPTED ON SEPTEMBER 7, 2024 PURSUANT
TO RESOLUTION NO. R-24-0328 ("ADOPTED CAPITAL PLAN"),
AS SUBSEQUENTLY AMENDED, APPROPRIATING FUNDS FROM
THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY OF
MIAMI'S ("CITY") MIAMI FOR EVERYONE PROGRAM IN A TOTAL
AMOUNT NOT TO EXCEED ONE MILLION EIGHTY THOUSAND
AND 00/100 DOLLARS ($1,080,000.00) TO NEW CONSTRUCTION
HOMEOWNERSHIP PROJECT, PROJECT NO. 91-A2-15-80874;
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-25-0017
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 19 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.9 RESOLUTION
17076
Commissioners
and Mayor
RE.10
17127
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH MIAMI-DADE COUNTY FOR
WATER SAFETY EDUCATION AND INSTRUCTION SERVICES AS
PART OF THE ZERO DROWNINGS MIAMI-DADE PROGRAM FOR
THE CURRENT FISCAL YEAR WITH AN OPTION TO EXTEND
FOR TWO (2) ADDITIONAL ONE YEAR TERMS; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AGREEMENTS, AMENDMENTS, RENEWALS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-25-0018
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MIAMI PARKING AUTHORITY, OFFICIALLY KNOWN AS THE
DEPARTMENT OF OFF-STREET PARKING OF THE CITY OF
MIAMI, TO ISSUE A REQUEST FOR PROPOSAL FOR TOWING
SERVICES AND TO BE AWARDED TO NO FEWER THAN TWO (2)
TOWING COMPANIES WITH THE TOWING ASSIGNMENTS
BEING APPORTIONED EQUALLY AMONG THE AWARDED
VENDORS.
ENACTMENT NUMBER: R-25-0019
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 20 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.11
17128
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A SHELTER PROGRAM
AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND
MIAMI-DADE COUNTY HOMELESS TRUST ("PROVIDER")
("SHELTER PROGRAM AGREEMENT"), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE IMPLEMENTATION OF THE
MIAMI SHELTER PROGRAM FOR FISCAL YEAR 2024-2025
WHICH WILL PROVIDE UP TO TWO -HUNDRED THIRTEEN (213)
EXTENDED STAY SHELTER BEDS AND ASSOCIATED SERVICES
TO SUPPORT HOMELESS INDIVIDUALS WITHIN THE CITY OF
MIAMI; APPROPRIATING FUNDS IN AN AMOUNT NOT TO
EXCEED TWO MILLION, SEVENTY-EIGHT THOUSAND, SIX
HUNDRED SEVENTY-FIVE AND 00/100 DOLLARS ($2,078,675.00)
FROM THE MAYOR'S SHARE OF THE CITY'S MIAMI FOR
EVERYONE ("MFE") HOMELESS FUNCTIONAL ZERO PROGRAM
FOR THE MIAMI SHELTER PROGRAM ("MFE FUNDS"), AND
FURTHER APPROPRIATING FUNDS FROM THE DEPARTMENT
OF HUMAN SERVICES OPERATING BUDGET ACCOUNT
(00001.450000.534000.0000.00000) IN AN AMOUNT NOT TO
EXCEED FIVE HUNDRED SIXTY THOUSAND AND 00/100
DOLLARS ($560,000.00) ("GRANT FUNDS"), FOR A TOTAL NOT
TO EXCEED AMOUNT OF TWO MILLION, SEVENTY-EIGHT
THOUSAND, SIX HUNDRED SEVENTY-FIVE AND 00/100
DOLLARS ($2,638,675.00) FOR THE IMPLEMENTATION OF THE
MIAMI SHELTER PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A GRANT FUNDING
AGREEMENT WITH THE PROVIDER, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE ALLOCATION,
APPROPRIATION, AND DISBURSEMENT OF THE MFE FUNDS
AND THE GRANT FUNDS; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY NECESSARY
AMENDMENTS, EXTENSIONS, OR MODIFICATIONS TO THE
AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-25-0020
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 21 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.12
17130
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DEPOSIT AND PAYMENT OF TEN MILLION
SEVEN HUNDRED EIGHTY THOUSAND DOLLARS
($10,780,000.00) FOR THE CONDEMNATION OF REAL
PROPERTY LOCATED AT 5 AND 27 SOUTHWEST SOUTH RIVER
DRIVE, IDENTIFIED BY FOLIO NUMBERS 01-0201-010-1070 AND
01-0201-010-1020, FROM SOUTH RIVER WAREHOUSE, LLC, A
FLORIDA LIMITED LIABILITY COMPANY ("RESPONDENT") IN
CASE NUMBER 21-027229-CA-01, PENDING IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, FROM LEGALLY AVAILABLE
FUNDING SOURCES SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS AND BUDGETARY APPROVALS HAVING
BEEN PREVIOUSLY MADE, COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF
MIAMI'S ANTI -DEFICIENCY ACT AND FINANCIAL INTEGRITY
PRINCIPLES, TO COVER THE COST OF SAID DEPOSIT;
FURTHER WAIVING THE REQUIREMENTS OF RESOLUTION NO.
R-24-0138 OF THE MIAMI CITY COMMISSION.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
City of Miami Page 22 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.13 RESOLUTION
17133
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SETTLEMENT
AGREEMENT ("SETTLEMENT AGREEMENT") WITH SOUTH
RIVER WAREHOUSE, LLC, A FLORIDA LIMITED LIABILITY
COMPANY ("RESPONDENT") IN CASE NUMBER 21-027229-CA-
01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SETTLEMENT AGREEMENT AND ASSOCIATED
PURCHASE AND SALE AGREEMENT ("PURCHASE
AGREEMENT") IN SUBSTANTIALLY THE FORM ATTACHED
AND INCORPORATED AS EXHIBIT "A," SUBSTANTIALLY
INCORPORATING TERMS AND CONDITIONS STIPULATED IN
THE LETTER OF INTENT ATTACHED HERETO AS EXHIBIT "B"
("LOI"), BETWEEN THE CITY OF MIAMI ("CITY") AND GARAFIA,
LLC, A FLORIDA LIMITED LIABILITY COMPANY ("SELLER"),
FOR THE ACQUISITION OF REAL PROPERTY IDENTIFIED BY
FOLIO NUMBERS 01-4102-006-6450, 01-4102-006-6460, 01-
4102-006-6470, 01- 4102-006-6480 AND 01-4102-006-6490
LOCATED IN MIAMI, FLORIDA (COLLECTIVELY "PROPERTY"),
FOR AN AFFORDABLE HOUSING PROJECT, FOR A
PURCHASE PRICE OF NINE MILLION DOLLARS
($9,000,000.00); FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT RESPONDENT'S EXECUTION OF A
GENERAL RELEASE OF ITS CLAIMS AND DEMANDS, AND A
DISMISSAL OF ITS CLAIMS AGAINST THE CITY OF MIAMI,
WITH PREJUDICE, UPON THE CITY OF MIAMI'S COMPLETION
OF CERTAIN SPECIFIC TERMS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID SETTLEMENT AND
ACQUISITION; 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; FURTHER 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 2024-2025 MULTI -YEAR CAPITAL PLAN
ADOPTED ON SEPTEMBER 7, 2024 PURSUANT TO
RESOLUTION NO. R-24-0328 ("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 PROGRAM,
PROJECT NO. 004-D3MFE, IN AN AMOUNT NOT TO EXCEED
TEN MILLION EIGHT HUNDRED NINETY-THREE THOUSAND
DOLLARS ($10,893,000.00), SUBJECT TO COMPLIANCE WITH
ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE
City of Miami Page 23 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.14
17137
Commissioners
and Mayor
THE USE OF SUCH FUNDS FOR SAID PURPOSE, TO COVER
THE COST OF SAID SETTLEMENT AND ACQUISITION,
INCLUDING BUT NOT LIMITED TO THE COST OF ATTORNEY'S
FEES, EXPERT FEES, SURVEYS, ENVIRONMENTAL
REPORTS, TITLE INSURANCE, DEMOLITION, SECURING THE
PROPERTY, PROJECT SIGNAGE AND ALL RELATED CLOSING
COSTS ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
SETTLEMENT AGREEMENT AND PURCHASE AGREEMENT.
ENACTMENT NUMBER: R-25-0021
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
ABSENT: Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TAKE ANY AND ALL STEPS
NECESSARY TO EXPEDITE THE CREATION OF A COMMUNITY
REDEVELOPMENT AREA, PURSUANT TO THE BOUNDARIES
ADOPTED IN RESOLUTION NO. R-24-0415, WITHIN THE
NEIGHBORHOOD COMMONLY REFERRED TO AS
"ALLAPATTAH" IN THE CITY OF MIAMI ("CITY"), TO BE KNOWN
AS THE ALLAPATTAH REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY ("ALLAPATTAH CRA"),
SPECIFICALLY REQUESTING ALL CITY APPROVALS AS
REQUIRED PURSUANT TO THE COMMUNITY REDEVELOPMENT
ACT OF 1969 TO BE COMPLETED AND ADOPTED BY
FEBRUARY 27, 2025 FOR SAID CREATION, INCLUDING THE
IDENTIFICATION OF FUNDING NECESSARY FOR ALL INITIAL
PRIORITY PROJECTS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-25-0022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Damian Pardo, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 24 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
RE.15
17138
Commissioners
and Mayor
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE INTENT TO
CLAW BACK TWO MILLION AND 00/100 DOLLARS
($2,000,000.00) IN TAX INCREMENT FUNDING REVENUES FROM
THE OMNI CRA FOR THE NEXT FIVE (5) FISCAL YEARS
BEGINNING IN FISCAL YEAR 2025-2026 TO BE RESTRICTED
FOR CAPITAL IMPROVEMENTS, INFRASTRUCTURE REPAIRS
AND IMPROVEMENTS, AND AFFORDABLE HOUSING PROJECTS
IN ALLAPATTAH; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY NECESSARY
AMENDMENTS, EXTENSIONS, OR MODIFICATIONS TO THE
INTERLOCAL AGREEMENT, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY; PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item RE.15 was deferred to the February 13, 2025, City
Commission Meeting.
END OF RESOLUTIONS
City of Miami Page 25 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
16842 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City Manager's CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION 2-887 OF THE CODE
Office OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
TITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY/QUORUM REQUIREMENTS; EXCEPTIONS,"
MORE PARTICULARLY BY REMOVING REFERENCES TO THE
BOARDS, COMMITTEES, AND CITIZENS' ADVISORY GROUPS
(COLLECTIVELY, "CITY BOARDS") BEING SUNSET HEREIN;
FURTHER AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION
2-892 OF THE CITY CODE TITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
REVIEW OF BOARDS GENERALLY/"SUNSET" REVIEW OF BOARDS,"
MORE PARTICULARLY BY REMOVING REFERENCES TO THE CITY
BOARDS BEING SUNSET HEREIN,TO MAINTAIN CONSISTENCY
WITHIN THE CITY CODE, AND ALIGN THE CITY CODE WITH
CURRENT STANDARDS AND PRACTICES; REPEALING CHAPTER
2/ARTICLE XI/DIVISION 3/SECTIONS 2-921 — 2-929 OF THE CITY
CODE TITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS;" FURTHER REPEALING CHAPTER 2/ARTICLE
XI/DIVISION 6/SECTIONS 2-1011 — 2-1019 OF THE CITY CODE
TITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COMMISSION ON THE STATUS OF WOMEN AND
QUALITY OF LIFE COMMITTEE;" FURTHER REPEALING CHAPTER
2/ARTICLE XI/DIVISION 7/SECTIONS 2-1051 — 2-1056 OF THE CITY
CODE TITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/ OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD;" FURTHER REPEALING
CHAPTER 2/ARTICLE XI/DIVISION 12/SECTIONS 2-1150 — 2-1153 OF
THE CITY CODE TITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/COMMUNITY RELATIONS BOARD;"
FURTHER REPEALING CHAPTER 2/ARTICLE XI/DIVISION
22/SECTIONS 2-1329 — 2-1331 OF THE CITY CODE TITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STARS
OF CALLE OCHO ADVISORY COMMITTEE;" FURTHER REPEALING
CHAPTER 2/ARTICLE XI/DIVISION 26/SECTIONS 2-1360 — 2-1368 OF
THE CITY CODE TITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/MIAMI TECHNOLOGY COUNCIL;"
FURTHER REPEALING CHAPTER 22/ARTICLE VII/SECTIONS 22-170
— 22-174 OF THE CITY CODE, TITLED "GARBAGE AND OTHER
SOLID WASTE/COMMERCIAL SOLID WASTE AND RECYCLING
MANAGEMENT ADVISORY COMMITTEE;" SUNSETTING THE
AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE
ESTABLISHED BY THE CITY COMMISSION PURSUANT TO
RESOLUTION NO. R-19-0508 ADOPTED ON DECEMBER 12, 2019;
DECLARING THAT ALL POWERS, DUTIES, ASSETS, AND FUNDS OF
THE CITY BOARDS SUNSET HEREIN SHALL REVERT TO THE CITY
AND THE CITY SHALL RESUME THE RESPONSIBILITIES OF THE
CITY BOARD SUNSET HEREIN; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 26 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item SR.1 was deferred to the February 13, 2025, City
Commission Meeting.
SR.2 ORDINANCE Second Reading
15956 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Wynwood CHAPTER 62/ARTICLE XIV/SECTION 62-644 - 62-645 OF THE
Business CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
Improvement "PLANNING AND ZONING/PUBLIC BENEFITS TRUST FUND/NRD-
District Board 1 PUBLIC BENEFITS TRUST FUND; INTENT." AND "PLANNING
AND ZONING/PUBLIC BENEFITS TRUST FUND/ESTABLISHED,"
TO PROVIDE FOR THE TRANSFER OF NRD-1 PUBLIC BENEFITS
TRUST FUNDS COLLECTED BY THE CITY OF MIAMI ("CITY")
FINANCE DEPARTMENT ("FINANCE") TO A QUALIFIED PUBLIC
DEPOSITORY HELD BY THE VVYNWOOD BUSINESS
IMPROVEMENT DISTRICT ("BID"), ALLOWING FOR THE
INVESTMENT OF NRD-1 PUBLIC BENEFITS TRUST FUNDS
COLLECTED PURSUANT TO THE CITY'S INVESTMENT POLICY
AND SECTION 218.415, FLORIDA STATUTES, PROVIDING FOR
THREE (3) YEAR TERMS FOR NRD-1 PUBLIC BENEFITS TRUST
FUND COMMITTEE MEMBERS, CLARIFYING THAT THIRTY-FIVE
PERCENT (35%) OF TOTAL NRD-1 PUBLIC BENEFITS TRUST
FUNDS COLLECTED SHALL BE ALLOCATED TOWARDS
AFFORDABLE HOUSING, AND LIMITING FUNDING TO
AFFORDABLE HOUSING PROJECTS WHERE AT LEAST FIFTY-
ONE PERCENT (51%) OF THE UNITS PROVIDED ARE
RESTRICTED TO A PERSON OR HOUSEHOLDS WITH INCOME
AT OR BELOW EIGHTY PERCENT (80%) OF THE MEDIAN
INCOME FOR MIAMI-DADE COUNTY, FLORIDA, AS
DETERMINED BY THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item SR.2 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 27 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
SR.3 ORDINANCE Second Reading
17006
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN
GENERAL," BY CREATING SECTION 38-35, TITLED "NAMING OF
CHILDREN'S PARK," TO PROVIDE FOR THE NAMING OF THE
PARCEL OF LAND CONSISTING OF APPROXIMATELY 16,222
SQUARE FEET LOCATED AT 1320 SOUTHWEST 12 AVENUE,
1330 SOUTHWEST 12 AVENUE, AND 1211 SOUTHWEST 14
STREET, MIAMI, FLORIDA AND OTHER CONTIGUOUS PARCELS
THAT MAY BE ADDED IN THE FUTURE AS "CHILDREN'S PARK";
FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND
ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF
THE PARK; 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, Pardo
ABSENT: Reyes
Note for the Record: Item SR.3 was deferred to the February 13, 2025, City
Commission Meeting.
END OF SECOND READING ORDINANCES
City of Miami Page 28 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
16720 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 22/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Solid Waste FLORIDA, AS AMENDED, TITLED "GARBAGE AND OTHER SOLID
WASTE/IN GENERAL," TO AMEND THE REQUIREMENT BY THE
CITY OF MIAMI FOR PICK UP OF BULKY WASTE TO KEEP IN
LINE WITH CURRENT NEEDS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item FR.1 was deferred to the February 13, 2025, City
Commission Meeting.
FR.2 ORDINANCE First Reading
16743
Department of
Solid Waste
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "GARBAGE AND OTHER SOLID
WASTE/REGULATION OF PERSONS ENGAGED IN COMMERCIAL
WASTE COLLECTION" PROVIDING FOR AN ADDITIONAL
REQUIREMENT THAT FRANCHISEES ALSO BE REQUIRED TO
REMOVE BULKY TRASH FROM CONTRACT PROPERTIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item FR.2 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 29 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
FR.3 ORDINANCE First Reading
16794
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING
CHAPTER 62/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND
ZONING/TREE TRUST FUND," IN ITS ENTIRETY; FURTHER
AMENDING CHAPTER 17 OF THE CITY CODE, TITLED
"ENVIRONMENTAL PRESERVATION," TO RENAME CHAPTER 17
"TREE PRESERVATION AND PROTECTION," TO CLARIFY
DEFINITIONS AND PROCEDURES THROUGHOUT CHAPTER 17,
INCLUDING PROVIDING NEW EXEMPTIONS, AND TO
ESTABLISH A NEW CHAPTER17/ARTICLE IV, TITLED "TREE
TRUST FUND" PROVIDING THAT PAYMENTS FOR TREE
VIOLATIONS BE REMITTED TO THE TREE TRUST FUND AND TO
PROVIDE THAT A SPECIFIED PERCENTAGE FROM THE TREE
TRUST FUND BE EXPENDED FOR EDUCATING CITY
RESIDENTS ON TREE PLANTING AND TREE MAINTENANCE
AND A SPECIFIED PERCENTAGE BE EXPENDED BY THE CITY
FOR MAINTENANCE OF TREES ON PUBLIC PROPERTY AND
FURTHER SLIGHTLY ADJUSTING THE PERCENTAGES IN TREE
TRUST FUND EXPENDITURES TO ACCOMMODATE FOR THESE
NEW PERCENTAGES; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item FR.3 was deferred to the April 24, 2025, City
Commission Meeting.
City of Miami Page 30 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
FR.4 ORDINANCE First Reading
16978
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION
ESTABLISHING CHAPTER 52 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"SPECIAL EVENTS," TO PROVIDE A CHAPTER DEDICATED TO
SPECIAL EVENTS, UPDATING DEFINITIONS AND REGULATIONS
TO SUCH SPECIAL EVENTS, AND CONSOLIDATING
REGULATIONS CURRENTLY IN CHAPTERS 54 AND 62 OF THE
CITY CODE; FURTHER AMENDING CHAPTER 54/ARTICLE 1 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), TITLED "STREETS AND SIDEWALKS/IN
GENERAL" TO DELETE REGULATIONS RELATED TO SPECIAL
EVENTS TO BE CODIFIED IN CHAPTER 52 OF THE CITY CODE
AND CLARIFYING DEFINITIONS; FURTHER REPEALING
CHAPTER 62/ARTICLE XIII/DIVISION 1 OF THE CITY CODE,
TITLED "PLANNING AND ZONING/PLANNING AND ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES;
PERMIT REQUIRED/TEMPORARY EVENTS," TO DELETE
REGULATIONS RELATED TO SPECIAL EVENTS REGULATIONS
AND TEMPORARY EVENT PERMIT TO BE CODIFIED IN THE
CHAPTER 52 OF THE CITY CODE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item FR.4 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 31 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
FR.5 ORDINANCE First Reading
16979
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36/SECTION 4 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "NOISE/OPERATION OF
RADIOS, PHONOGRAPHS, OR OTHER SOUND -MAKING
DEVICES; BANDS, ORCHESTRAS, AND MUSICIANS -
GENERALLY," TO PROVIDE FOR CITY COMMISSION WAIVER
FOR SPECIAL OCCASIONS AND OCCASIONS ON CITY OWNED,
OPERATED OR LEASED PROPERTIES AND FACILITIES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item FR.5 was deferred to the February 13, 2025, City
Commission Meeting.
FR.6 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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item FR.6 was continued to the February 27, 2025, City
Commission Meeting.
END OF FIRST READING ORDINANCES
City ofMiami Page 32 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
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
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.1 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 33 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.2
16832
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
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.2 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 34 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
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
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.3 was deferred to the February 13, 2025, City
Commission Meeting.
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 Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
City of Miami Page 35 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.5
15417
Office of the City
Clerk
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.4 was deferred to the February 13, 2025, City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.5 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 36 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.6
17052
Office of the City
Clerk
BC.7
15122
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate At -Large Member)
NOMINATED BY:
Commissioner Damian Pardo
Commissioner Joe Carollo
Commission -At -Large
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.6 was deferred to the February 13, 2025, City
Commission Meeting.
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
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.7 was deferred to the February 13, 2025, City
Commission Meeting.
City ofMiami Page 37 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.8
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
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.8 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 38 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.9
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 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
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.9 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 39 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.10
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:
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
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
Note for the Record: Item BC.10 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 40 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.11
17000
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
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.11 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 41 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.12
7963
Office of the City
Clerk
BC.13
16055
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.12 was deferred to the February 13, 2025, City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Miguel Angel Gabela
Commissioner Joe Carollo
Commissioner Christine King
Commission -At -Large
City of Miami Page 42 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.14
16837
Office of the City
Clerk
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.13 was deferred to the February 13, 2025, City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE LITTLE HAITI REVITALIZATION TRUST FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Christine King
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.14 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 43 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.15
15421
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
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
Note for the Record: Item BC.15 was deferred to the February 13, 2025, City
Commission Meeting.
City ofMiami Page 44 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.16
16648
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Miguel Angel Gabela
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Joe Carollo
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.16 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 45 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.17
9270
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI TECHNOLOGY COUNCIL FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commission -At -Large
Commission -At -Large
Commission -At -Large
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.17 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 46 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.18
17053
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
NOMINATED BY:
Mayor Francis Suarez
Commissioner Miguel Angel Gabela
Commissioner Miguel Angel Gabela
Commissioner Damian Pardo
Commissioner Damian Pardo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Christine King
Commissioner Christine King
Note for the Record: Item BC.18 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 47 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.19
3693
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.19 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami Page 48 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
BC.20
16286
Office of the City
Clerk
BC.21
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
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.20 was deferred to the February 13, 2025, City
Commission Meeting.
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
City of Miami Page 49 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BC.21 was deferred to the February 13, 2025, City
Commission Meeting.
END OF BOARDS AND COMMITTEES
City of Miami Page 50 Printed on 01/30/2025
City Commission Marked Agenda January 23, 2025
BU - BUDGET
BU.1 BUDGET DISCUSSION ITEM
17036
Office of
Management and
Budget
MONTHLY REPORT I SECTION 2-497 OF THE CITY CODE
OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF
MANAGEMENT AND BUDGET) 11 SECTION 18-502
(CITY'S ANTI -DEFICIENCY ACT) IIISECTION 18-542 (FINANCIAL
INTEGRITY PRINCIPLES)
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item BU.1 was deferred to the February 13, 2025, City
Commission Meeting.
END OF BUDGET
City of Miami
Page 51 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
DI.1
17035
City Manager's
Office
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING THE 2025 AGENDA
DEADLINES.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item DI.1 was deferred to the February 13, 2025, City
Commission Meeting.
DI.2 DISCUSSION ITEM
17017
Department of
Police
DI.3
16950
Office of the City
Clerk
A DISCUSSION ITEM REGARDING THE MARINE PATROL ACTION
PLAN FOR THE MIAMI RIVER AREA.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item DL2 was deferred to the February 13, 2025, City
Commission Meeting.
DISCUSSION ITEM
A DISCUSSION REGARDING THE ANNUAL REVIEW OF THE
TERMS OF ELECTED OFFICIALS AS MEMBERS OF VARIOUS
TRUSTS, AUTHORITIES, BOARDS, COMMITTEES, AND
AGENCIES PURSUANT TO CITY OF MIAMI CODE SECTION 2-35.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item DL3 was deferred to the March 13, 2025, City
Commission Meeting.
City of Miami
Page 52 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
DI.4 DISCUSSION ITEM
17007
Commissioners
and Mayor
A DISCUSSION REGARDING THE MIAMI-DADE COUNTY RAPID
TRANSIT ZONE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item DI.4 was deferred to the February 13, 2025, City
Commission Meeting.
DI.5 DISCUSSION ITEM
17022
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING BAYFRONT PARK
MANAGEMENT TRUST MIAMI NYE 2024 AND END OF YEAR
DISCUSSIONS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item DI.5 was deferred to the February 13, 2025, City
Commission Meeting.
DI.6 DISCUSSION ITEM
16179
Commissioners
and Mayor
A DISCUSSION REGARDING THE LACK OF PROTECTION OF
RESIDENTIAL PROPERTY FROM COMMERCIAL AND BUSINESS
INTRUSION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item DI.6 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami
Page 53 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
DI.7 DISCUSSION ITEM
16942
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING LOST INCOME TO THE CITY
WITH VOTE FOR SOLUTION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item DL 7 was deferred to the February 13, 2025, City
Commission Meeting.
DI.8 DISCUSSION ITEM
16910
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING A REPORT ON LABOR
CONDITIONS IN SOUTH FLORIDA CONSTRUCTION INDUSTRY.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item DL8 was deferred to the February 13, 2025, City
Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami
Page 54 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 55 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
PZ.2
15113
Department of
Planning
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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami
Page 56 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
PZ.3
16957
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN EXCEPTION PURSUANT TO
ARTICLE 4, TABLE 4, OF ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("MIAMI 21 CODE"), TO ALLOW A FIFTY PERCENT (50%) PARKING
REDUCTION IN THE TOTAL NUMBER OF REQUIRED PARKING
SPACES FOR A PROJECT LOCATED WITHIN A TRANSIT
CORRIDOR AREA, A WAIVER PURSUANT TO ARTICLE 7, SECTION
7.1.2.5.A.29 OF THE MIAMI 21 CODE TO PERMIT UP TO A TEN
PERCENT (10%) REDUCTION IN THE LENGTH OF THE FA?ADE
ALONG THE PRINCIPAL FRONTAGE LINE, AND A WAIVER
PURSUANT TO ARTICLE 7, SECTION 7.1.2.5.A.29 OF THE MIAMI 21
CODE TO PERMIT UP TO A TEN PERCENT (10%) REDUCTION IN
THE OPEN SPACE FOR NEW CONSTRUCTION GENERALLY
LOCATED AT APPROXIMATELY 459 NORTHEAST 25 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Christine King, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item PZ.3 was continued to the February 27, 2025, City
Commission Meeting.
City of Miami
Page 57 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
PZ.4 ORDINANCE First Reading
13878 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE
ZONING CLASSIFICATION FROM "T5-L," URBAN CENTER
TRANSECT ZONE - LIMITED, TO "T6-8-O," URBAN CORE
TRANSECT ZONE - OPEN, OF THE PROPERTY GENERALLY
LOCATED AT 1121, 1127, 1133, 1141, 1149, 1157, 1213, 1219, 1227,
1229, AND 1235 NORTHWEST 1 PLACE; 132, 139, AND 145
NORTHWEST 12 STREET; 140 NORTHWEST 13 ST; AND 1118, 1126,
1134, 1142, 1212, 1218, 1228, AND 1238 NORTHWEST 1 COURT,
MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A," ATTACHED AND INCORPORATED; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PZ.5
17073
Department of
Planning
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
Note for the Record: Item PZ.4 was deferred to the April 24, 2025, City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN EXCEPTION WITH CONDITIONS
TO ALLOW UP TO A ONE HUNDRED PERCENT (100%) PARKING
REDUCTION IN THE TOTAL NUMBER OF REQUIRED PARKING
SPACES FOR A STRUCTURE WITH A FLOOR AREA OF TEN
THOUSAND (10,000) SQUARE FEET OR LESS LOCATED WITHIN A
TRANSIT CORRIDOR AREA PURSUANT TO ARTICLE 4, TABLE 4
(T6) AND ARTICLE 7, SECTION 7.1.2.6, OF ORDINANCE NO. 13114,
THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FOR NEW CONSTRUCTION GENERALLY LOCATED AT
1445 NORTHWEST 16 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: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Miguel Angel Gabela, Commissioner
AYES: King, Carollo, Gabela, Pardo, Reyes
City of Miami Page 58 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
Note for the Record: Item PZ.5 was deferred to the February 13, 2025, City
Commission Meeting.
PZ.6 ORDINANCE Second Reading
16869 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE
Planning ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, MORE PARTICULARLY BY AMENDING ARTICLE 1,
TITLED "DEFINITIONS," TO ADD A DEFINITION OF PORTICO;
AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," TO
CLARIFY THE BUILDING AND STRUCTURE HEIGHTS IN THE "T3"
SUB -URBAN TRANSECT ZONES AND FLOOR AREA FOR
INTERMEDIATE LEVELS; AMENDING ARTICLE 4, TITLED
"STANDARDS AND TABLES," TO UPDATE SETBACK
REQUIREMENTS FOR INGRESS CONTROL DEVICES; AMENDING
ARTICLE 5, TITLED "SPECIFIC TO ZONES," TO UPDATE AND
SIMPLIFY REGULATIONS RELATED TO SINGLE FAMILY AND TWO-
FAMILY HOMES IN THE "T3" SUB -URBAN TRANSECT ZONES; AND
AMENDING ARTICLE 7, TITLED "PROCEDURES AND
NONCONFORMITIES," TO PROVIDE A WAIVER FOR RAISED
DECKS; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item PZ.6 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami
Page 59 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
PZ.7 ORDINANCE Second Reading
14139 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
Planning AMENDED ("MIAMI 21 CODE"), MORE SPECIFICALLY BY
AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," TO
CLARIFY DENSITY AND INTENSITY CALCULATIONS INCLUSIVE OF
RIGHT-OF-WAY DEDICATIONS AND TO REQUIRE PROVISION OF A
DEED AND A SURVEY SHOWING RIGHT-OF-WAY DEDICATIONS
SINCE THE LAST RECORDED PLAT; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item PZ.7 was deferred to the February 13, 2025, City
Commission Meeting.
PZ.8 ORDINANCE First Reading
16955 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY
AMENDING ARTICLE 7, SECTION 7.2, TITLED "NONCONFORMITIES:
STRUCTURES; USES; LOTS; SITE IMPROVEMENTS; AND SIGNS,"
TO PROVIDE FOR REESTABLISHMENT OF SPECIFIC -PURPOSE
DESIGNED STRUCTURES THAT ARE LOCALLY DESIGNATED
HISTORIC SITES OR CONTRIBUTING STRUCTURES IN A HISTORIC
DISTRICT FOR THE USES IN WHICH THEY WERE DESIGNED BY
WARRANT AND FOR REESTABLISHMENT OF SPECIFIC -PURPOSE
DESIGNED STRUCTURES THAT ARE 50 YEARS OLD OR OLDER BY
PROCESS OF EXCEPTION; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item PZ.8 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami
Page 60 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
PZ.9 ORDINANCE First Reading
17025
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 5,
TITLED "SPECIFIC TO ZONES," TO ALLOW INCREASED HEIGHT
FOR SOLID WOODEN FENCES IN THE FIRST LAYER FOR
PROPERTIES IN THE "T3," SUB -URBAN TRANSECT ZONE; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item PZ.9 was deferred to the February 13, 2025, City
Commission Meeting.
City of Miami
Page 61 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
PZ.10 ORDINANCE First Reading
17018
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"), BY
AMENDING ARTICLE 1, TITLED "DEFINITIONS," TO UPDATE THE
DEFINITIONS OF ANCILLARY DWELLING UNITS AND RELATED
STRUCTURES; BY AMENDING ARTICLE 3, TITLED "GENERAL TO
ZONES," TO INTRODUCE ANCILLARY DWELLING UNIT
REGULATIONS AND DESIGN STANDARDS; BY AMENDING ARTICLE
4, TITLED "STANDARDS AND TABLES," TO CLARIFY THE
TRANSECT ZONES AND RESIDENTIAL TYPES THAT ALLOW FOR
ANCILLARY DWELLING UNITS, TO CLARIFY PARKING
REQUIREMENTS, AND TO UPDATE RELATED ILLUSTRATIONS; BY
AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES," TO CLARIFY
BUILDING DISPOSITION AND BUILDING CONFIGURATION
STANDARDS AND TO UPDATE RELATED ILLUSTRATIONS
PERTAINING TO ANCILLARY DWELLING UNITS AND OTHER
RELATED STRUCTURES; BY AMENDING ARTICLE 6, TITLED
"SUPPLEMENTAL REGULATIONS," TO UPDATE ANCILLARY
DWELLING UNIT MINIMUM AND MAXIMUM UNIT SIZES AND
APPLICABLE WAIVER PROCESSES; BY AMENDING APPENDIX A,
TITLED "NEIGHBORHOOD CONSERVATION DISTRICT," SECTION
A.2., TITLED "VILLAGE WEST ISLAND DISTRICT AND CHARLES
AVENUE (NCD-2)," AND SECTION A.3., TITLED "COCONUT GROVE
NEIGHBORHOOD CONSERVATION DISTRICT NCD-3," TO CLARIFY
REGULATIONS PERTAINING TO ANCILLARY DWELLING UNITS
AND RELATED STRUCTURES; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Miguel Angel Gabela, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: King, Carollo, Gabela, Pardo
ABSENT: Reyes
Note for the Record: Item PZ.10 was deferred to the February 13, 2025, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami
Page 62 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
NA.1
17165
Office of the City
Clerk
NA - NON -AGENDA ITEM(S)
DISCUSSION ITEM
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE FEBRUARY 13, 2025, MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY
COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT
OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC,
FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN
THE MATTER OF WILLIAM O. FULLER, MARTIN PINILLA, II, THE
BARLINGTON GROUP, LLC, CALLE OCHO MARKETPLACE, LLC,
YO AMO CALLE SIETE, LLC, LITTLE HAVANA ARTS BUILDING,
LLC, LITTLE HAVANA ARTS BUILDING TOO, LLC, TOWER HOTEL,
LLC, BRICKELL STATION, LLC, PIEDRA VILLAS, LLC, FUTURAMA,
LLC, EL SHOPPING, LLC, BEATSTIK, LLC, VIERNES
CULTURALES/CULTURAL FRIDAYS, INC., LITTLE HAVANA
BUNGALOWS, LLC, AND LHAB TREST, LLC V. CITY OF MIAMI, JOE
CAROLLO, IN HIS INDIVIDUAL CAPACITY, ARTHUR NORIEGA, IN
HIS INDIVIDUAL CAPACITY, VICTORIA MENDEZ, IN HER
INDIVIDUAL CAPACITY, RACHEL DOOLEY, IN HER INDIVIDUAL
CAPACITY, ASAEL MARRERO, IN HIS INDIVIDUAL CAPACITY,
DANIEL S. GOLDBERG, IN HIS INDIVIDUAL CAPACITY, WILLIAM
ORTIZ, IN HIS INDIVIDUAL CAPACITY, LUIS TORRES, IN HIS
INDIVIDUAL CAPACITY, ADRIAN PLASENCIA, IN HIS INDIVIDUAL
CAPACITY, RENE DIAZ, IN HIS INDIVIDUAL CAPACITY, IVONNE
BAYONA, IN HER INDIVIDUAL CAPACITY, JOHN DOES 1-20, CASE
NO. 23-CV-24251-RAR, PENDING IN THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, TO WHICH
THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE
MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS
OR STRATEGY SESSIONS RELATED TO LITIGATION
EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION,
WHICH INCLUDE CHAIRWOMAN CHRISTINE KING,
COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, AND
MANOLO REYES; THE CHIEF FINANCIAL OFFICER, LARRY M.
SPRING, JR.; CITY ATTORNEY GEORGE K. WYSONG III, CHIEF
DEPUTY CITY ATTORNEY JOHN A. GRECO; DEPUTY CITY
ATTORNEY KEVIN R. JONES, ASSISTANT CITY ATTORNEY
SUPERVISOR ERIC J. EVES, ASSISTANT CITY ATTORNEY AND
MARGUERITE SNYDER; AND OUTSIDE COUNSEL RAQUEL A.
RODRIGUEZ ESQ., ANGEL CORTINAS, ESQ., AND JONATHAN
KASKEL, ESQ. A CERTIFIED COURT REPORTER WILL BE
PRESENT TO ENSURE THAT THIS SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED AND THE
PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT
SESSION.
City of Miami
Page 63 Printed or/ 01/30/2025
City Commission Marked Agenda January 23, 2025
ADJOURNMENT
RESULT: DISCUSSED
The meeting adjourned at 4:09 p.m.
City of Miami Page 64 Printed on 01/30/2025