Loading...
HomeMy WebLinkAboutCC 2025-04-10 Marked AgendaCity Commission Marked Agenda April 10, 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 III, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Thursday, April 10, 2025 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Vice Chair Carollo, Commissioner Gabela, and Commissioner Pardo Absent: Commissioner Reyes On the loth day of April 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 at 9:31 a.m., recessed at 12:17p.m., reconvened at 3:26p.m., and adjourned at 5:03 p.m. Note for the Record: Vice Chair Carollo entered the Commission chambers at 9:47 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 17485 Honoree Presenter Protocol Item Officer William Nickerson Mayor and Commissioners Proclamation RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to recognize the dedication and tenure of City of Miami Police Officer William Nickerson. Officer Nickerson has honorably served the Miami Police Department for 28 years, demonstrating unwavering commitment, professionalism, and courage in safeguarding the residents of Miami. Officer Nickerson began his distinguished career in July 1997 as a Patrol Officer with the Overtown NET B-Shift crew, later contributing to the Wynwood PST and the Central District's Crime Suppression Team and playing a vital role in enhancing public safety. In 2004, Officer Nickerson earned a place among the elite ranks of the Special Weapons and Tactics (SWAT) Team, where he served with distinction until 2008 displaying exceptional skill and dedication in high -risk law enforcement operations. In 2009, Officer Nickerson joined the Felony Apprehension Team, where he dedicated nine years working alongside the U.S. Marshals to pursue and apprehend violent, felons, ensuring, justice and safety. for our community. Since 2018, Officer Nickerson has been an integral member of SIS Narcotics Squad #1, where his expertise has been instrumental in combating narcotics -related crime and maintaining public order in the City of Miami. Elected Officials paused in their deliberations of governance to recognize and commend Officer William Nickerson for his exemplary service and invaluable contributions to the City of Miami in honor of his retirement. ORDER OF THE DAY PUBLIC COMMENT PERIOD FOR ALL ITEM(S) 17489 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE APRIL 10, 2025 CITY COMMISSION MEETING. RESULT: PRESENTED City of Miami Page 2 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - City Commission Meeting - Jan 23, 2025 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes AM.2 City Commission - City Commission Meeting - Feb 13, 2025 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes AM.3 City Commission - City Commission Meeting - Feb 27, 2025 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: 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 3 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 CA.1 17379 City Manager's Office CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DE - ALLOCATING FUNDS IN THE AMOUNT OF TWO HUNDRED THOUSAND AND 00/100 DOLLARS ($200,000.00) ("FUNDS") PREVIOUSLY ALLOCATED ON SEPTEMBER 26, 2024, PURSUANT TO RESOLUTION NO. R-24-0389 TO COVER COSTS ASSOCIATED WITH THE TASTE OF LITTLE HAVANA FOOD AND ART FESTIVAL; REALLOCATING THE FUNDS TO COVER VARIOUS CITY OF MIAMI SPONSORED EVENTS AND EXHIBITS AT THE CUBAN MUSEUM, INC, D/B/A THE AMERICAN MUSEUM OF THE CUBAN DIASPORA, A FLORIDA NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, INCLUDING ANY AGREEMENTS, MEMORANDUM OF UNDERSTANDING, MODIFICATIONS, EXTENSIONS, AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0116 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 17304 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-25-0117 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 CA.3 RESOLUTION 17358 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 944 / NORTHWEST 54 STREET FROM NORTHWEST 32 AVENUE TO NORTHWEST 12 AVENUE, MIAMI, FLORIDA, INCLUDING WORK ON NORTHWEST 13 AVENUE, A ROAD NOT ON THE STATE HIGHWAY SYSTEM, FOR GENERAL ROADWAY IMPROVEMENTS IN THIS CORRIDOR. ENACTMENT NUMBER: R-25-0118 This matter was ADOPTED on the Consent Agenda. CA.4 RESOLUTION 17343 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF NORMA MENDEZ, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $175,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $174,800.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-25-0119 This matter was ADOPTED WITH MODIFICATION(S) on the Consent Agenda. City of Miami Page 5 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 CA.5 RESOLUTION 17357 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LEONARD DELVILLA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $45,000.00, INCLUDING $100.00, FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $44,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-25-0120 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 6 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 PH.1 17303 Department of Housing and Community Development PH.2 17320 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE ACCEPTANCE OF ADDITIONAL STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS IN THE AMOUNT OF $66,791.00 FOR STATE FISCAL YEAR 2023-2024, FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN ("LHAP"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ANY AND ALL DOCUMENTS INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, AS MAY BE NECESSARY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0121 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT CORONAVIRUS ("CDBG-CV3") FUNDS FROM FISCAL YEAR ("FY") 2020-2021 IN THE AMOUNT OF $586,128.88 FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT ("HCD") TO THE DEPARTMENT OF PARKS AND RECREATION ("PARKS DEPARTMENT") FOR ELIGIBLE PARK IMPROVEMENTS TO E. G. SEWELL PARK, IN DISTRICT 1, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAW, FOR SAID PURPOSE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 7 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 PH.3 17305 Department of Housing and Community Development PH.4 17354 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $454,107.00 TO THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS TO BE UTILIZED FOR STREET IMPROVEMENT, 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-25-0122 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE TOTAL AMOUNT OF $1,629,040 TO THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS TO BE UTILIZED FOR STREET AND SIDEWALK IMPROVEMENTS, DRAINAGE, AND/OR ANY OTHER CDBG ELIGIBLE IMPROVEMENTS IN DISTRICT 5, 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-25-0123 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 8 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 PH.5 17340 Department of Economic Innovation & Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE FINDING OF NECESSITY ("FON") PREPARED BY BUSINESS FLARE, LLC, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A," DECLARING, IN ACCORDANCE WITH SECTIONS 163.335 AND 163.355, FLORIDA STATUTES, AND AFTER A PUBLIC HEARING, A CERTAIN GEOGRAPHIC AREA LOCATED IN THE CITY OF MIAMI ("CITY") KNOWN AS ALLAPATTAH, GENERALLY BOUNDED ON THE NORTH BY STATE ROAD 112/AIRPORT EXPRESSWAY, ON THE EAST BY INTERSTATE-95 AND NORTHWEST 7TH AVENUE, ON THE SOUTH BY THE MIAMI RIVER, AND ON THE WEST BY NORTHWEST 19TH AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B" ATTACHED AND INCORPORATED ("AREA"), TO BE A SLUM OR BLIGHTED AREA; DECLARING THE REHABILITATION, CONSERVATION AND REDEVELOPMENT OF THE AREA ARE NECESSARY AND IN THE BEST INTEREST OF THE PUBLIC HEALTH, SAFETY AND WELFARE OF THE RESIDENTS OF THE CITY, MIAMI-DADE COUNTY ("COUNTY"), AND THE RESIDENTS LIVING WITHIN THE PROPOSED AREA AND DECLARING THE NEED TO ESTABLISH THE ALLAPATTAH REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("ALLAPATTAH CRA") WITH GEOGRAPHIC BOUNDARIES AS SET FORTH IN EXHIBIT "B" ATTACHED AND INCORPORATED; FURTHER PURSUANT TO SECTION 163.356(1), FLORIDA STATUTES, DECLARING THAT THERE IS A NEED FOR THE ALLAPATTAH CRA AND DECLARING THE CITY COMMISSION TO BE THE GOVERNING BODY OF THE ALLAPATTAH CRA WHICH WILL BE A SEPARATE, DISTINCT, AND INDEPENDENT ENTITY FROM THE CITY COMMISSION WITH ALL THE RIGHTS, POWERS, PRIVILEGES, DUTIES, AND IMMUNITIES OF A COMMUNITY REDEVELOPMENT AGENCY; FURTHER DIRECTING THE CITY MANAGER TO TRANSMIT A COPY OF THIS LEGISLATION TO THE COUNTY FOR FURTHER LEGISLATIVE ACTION AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0124 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo NAYS: Carollo ABSENT: Reyes City of Miami Page 9 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 PH.6 RESOLUTION 17246 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 29-C OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT WITH ECORESILIENCY MIAMI, LLC ("DEVELOPER") FOR THE SALE, UPON SATISFACTION OF CERTAIN CLOSING CONDITIONS, OF +5.4 ACRES OF THAT CERTAIN PROPERTY LOCATED AT 1111 PARROT JUNGLE TRAIL ("PROPERTY") FOR RESIDENTIAL AND COMMERCIAL USES, IN EXCHANGE FOR CANCELLATION OF THE EXISTING LEASE AND CONSIDERATION EQUAL TO OR GREATER THAN FAIR MARKET VALUE OF ONE HUNDRED THIRTY-FIVE MILLION DOLLARS ($135,000,000.00), INCLUDING DEVELOPMENT OF A NEW +13.3-ACRE PUBLIC WATERFRONT PARK ON THE REMAINDER OF PROPERTY AT A COST TO DEVELOPER OF THIRTY SEVEN MILLION DOLLARS ($37,000,000.00), PAYMENTS TO CITY OF TEN MILLION DOLLARS ($10,000,000.00) AT CLOSING AND ONE MILLION DOLLARS ($1,000,000) PER YEAR PER PHASE WITH ANNUAL ESCALATIONS OF THREE PERCENT (3%) AND A PRESENT VALUE OF ONE HUNDRED TEN MILLION EIGHT HUNDRED SEVENTY-FIVE THOUSAND AND TWENTY-FOUR DOLLARS ($110,875,024) OVER NINETY-NINE YEARS), AND CERTAIN COMMUNITY BENEFITS VALUED AT THIRTY-FOUR MILLION SIX -HUNDRED THOUSAND DOLLARS ($34,600,000), INCLUDING PAYMENT TO THE CITY OF FIFTEEN MILLION DOLLARS ($15,000,000.00) FOR AFFORDABLE HOUSING AND INFRASTRUCTURE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PARTIAL RELEASE AND MODIFICATION OF THE DEED RESTRICTIONS SET FORTH IN DEED NO. 19447 BETWEEN THE CITY AND THE STATE OF FLORIDA INTERNAL IMPROVEMENT TRUST FUND ("STATE"); AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT -CLAIM DEED TO DEVELOPER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING, THAT SUCH SALE AND CONVEYANCE BE SUBJECT TO APPROVAL AND EXECUTION OF AN AGREEMENT WITH THE STATE THROUGH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE OTHER ANCILLARY DOCUMENTS AND AMENDMENTS REQUIRED TO EFFECTUATE THE SALE AND DEVELOPMENT OF THE PROPERTY AS SET FORTH IN THE PURCHASE AND SALE AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item PH.6 was deferred to the April 24, 2025, City Commission Meeting. City of Miami Page 10 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 PH.7 RESOLUTION 17232 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 SENIOR VETERAN FOUNDATION, INC ("LICENSEE") FOR THE LICENSEE'S USE OF PORTION OF CITY -OWNED PROPERTY LOCATED AT 970 SOUTHWEST 1ST STREET, MIAMI, FLORIDA FOR THE PURPOSE OF OPERATING AN ADMINISTRATIVE OFFICE TO PROVIDE HOUSING ASSISTANCE SERVICES TO ACTIVE -DUTY MILITARY, AND VETERANS WHO RESIDE IN MIAMI DADE COUNTY FOR A MONTHLY USE FEE OF ONE THOUSAND NINE HUNDRED AND FIFTY SIX DOLLARS AND NINETY SEVEN CENTS ($1,956.97) PLUS APPLICABLE TAXES, WITH A GUARANTEE DEPOSIT OF THREE THOUSAND, NINE HUNDRED AND THIRTEEN DOLLARS AND NINETY FOUR CENTS ($3,913.94), 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 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-25-0125 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 11 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 PH.8 RESOLUTION 17233 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") AND 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 MIAMI DOWNTOWN DEVELOPMENT AUTHORITY ("LICENSEE") FOR THE LICENSEE'S USE OF 433 SQUARE FEET OF CITY -OWNED PROPERTY LOCATED AT 174 E FLAGLER STREET, MIAMI, FLORIDA 33131 FOR THE PURPOSE OF PROVIDING OFFICE SPACE TO PROMOTE THE ECONOMIC HEALTH OF DOWNTOWN MIAMI, FOR A MONTHLY USE FEE OF FIVE HUNDRED EIGHTY-EIGHT DOLLARS AND EIGHTY-NINE CENTS ($588.89) PLUS ANY APPLICABLE TAXES, WITH A GUARANTEE DEPOSIT OF NINE HUNDRED SEVENTY-FOUR DOLLARS AND TWENTY SIX CENTS ($974.26), 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-25-0126 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF PUBLIC HEARINGS City of Miami Page 12 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.1 17339 City Manager's Office RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE UNDERLINE MANAGEMENT ORGANIZATION, INC. D/B/A THE UNDERLINE CONSERVANCY FOR THE CITY OF MIAMI'S ("CITY") COLLABORATION IN THE INVESTMENT, OPERATIONS, PROGRAMMING, MAINTENANCE AND MANAGEMENT OF THE UNDERLINE, AN APPROXIMATELY 120-ACRE LINEAR SET OF PARCELS OF LAND ADJACENT TO AND BELOW THE EXISTING METRORAIL GUIDEWAY, FROM THE MIAMI RIVER (BRICKELL AREA) TO THE DADELAND SOUTH METRORAIL STATION, PORTIONS OF WHICH LIE IN UNINCORPORATED MIAMI-DADE COUNTY, THE CITY, THE CITY OF CORAL GABLES AND THE CITY OF SOUTH MIAMI; FURTHER AUTHORIZING THE APPROPRIATION AND ALLOCATION OF FUNDS FOR THE PROJECT, AS DESCRIBED IN THE MOU, ATTACHED AND INCORPORATED; FURTHER DIRECTING THE CITY MANAGER TO APPROPRIATE AND ALLOCATE FUNDING, IN AN AMOUNT NOT TO EXCEED $8,702,869.00 DOLLARS FOR FISCAL YEAR 2025-2026, FROM THE GENERAL FUND AND OTHER LEGALLY AVAILABLE SOURCES OF FUNDS, WITH SUBSEQUENT YEAR FUNDING SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE TERMS AND CONDITIONS OF THE MOU. ENACTMENT NUMBER: R-25-0136 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 13 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.2 17334 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA ("CHARTER") FOR CONSIDERATION AT THE SPECIAL ELECTION SCHEDULED FOR NOVEMBER 4, 2025, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO CREATE SECTION 13 OF THE CHARTER, ENTITLED "REDISTRICTING," TO PROHIBIT THE DRAWING OF CITY COMMISSION DISTRICTS WITH THE INTENT TO FAVOR OR DISFAVOR A CANDIDATE OR INCUMBENT, ESTABLISH A CITIZENS' REDISTRICTING COMMITTEE TO DRAW DISTRICTS AFTER EACH CENSUS AND WHEN REQUIRED BY LAW, PROVIDE A PROCESS FOR THE REDISTRICTING COMMITTEE TO PROPOSE REDISTRICTING PLANS TO THE CITY COMMISSION FOR FINAL ACTION, AND SET QUALIFICATIONS, DUTIES, TERM OF OFFICE, AND PROCEDURES FOR APPOINTMENT AND REMOVAL OF REDISTRICTING COMMITTEE MEMBERS; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0134 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo NAYS: Carollo ABSENT: Reyes RE.3 RESOLUTION 17324 Southeast Overto wn/Park West CRA A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA, RESCINDING AND REPLACING RESOLUTION NO. R-24-0435 ADOPTED ON OCTOBER 24, 2024, IN ITS ENTIRETY; PURSUANT TO THE PROVISIONS OF THE COMMUNITY REDEVELOPMENT ACT OF 1969 (PART III OF CHAPTER 163, FLORIDA STATUTES), PARTICULARLY SECTIONS 163.358(3) AND 163.385 THEREOF, APPROVING ISSUANCE OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY TAX INCREMENT REVENUE BONDS, SERIES 2025 IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SEVENTY-FIVE MILLION AND 00/100 DOLLARS ($175,000,000.00) ("SERIES 2025 BONDS") IN ORDER TO FINANCE CERTAIN GRANTS TO BE USED FOR THE CONSTRUCTION OR REHABILITATION OF AFFORDABLE HOUSING, THE CONSTRUCTION OF OTHER CAPITAL IMPROVEMENTS IN THE REDEVELOPMENT AREA, AND REFINANCING CERTAIN OUTSTANDING OBLIGATIONS; AND PROVIDING AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0135 City of Miami Page 14 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.4 16725 Commissioners and Mayor 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 ABSENT: Reyes RESOLUTION MAY BE WITHDRAWN A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DIRECTING THE CITY MANAGER TO WORK WITH THE EXECUTIVE DIRECTOR OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") TO TAKE ANY AND ALL STEPS NECESSARY TO MOVE FORWARD WITH EXPANDING THE BOUNDARIES OF THE OMNI CRA INTO THE NEIGHBORHOOD COMMONLY REFERRED TO AS "ALLAPATTAH" IN THE CITY OF MIAMI ("CITY"), AS DEPICTED IN EXHIBIT "A," ATTACHED AND INCORPORATED HEREIN AND IDENTIFIED BY THE LEGAL DESCRIPTION, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "B"; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 15 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.5 RESOLUTION 17341 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 5 / UNITED STATES HIGHWAY 1 / BISCAYNE BOULEVARD FROM SOUTH OF NORTHEAST 38 STREET TO NORTHEAST 61 STREET, MIAMI, FLORIDA INCLUDING WORK ON FEDERAL HIGHWAY AT NORTHEAST 54 STREET AND NORTHEAST 38 STREET AND NORTHEAST 5 COURT, ROADS NOT ON THE STATE HIGHWAY SYSTEM, FOR GENERAL ROADWAY IMPROVEMENTS IN THIS CORRIDOR. ENACTMENT NUMBER: R-25-0127 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 16 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.6 RESOLUTION 17322 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED TWO HUNDRED THIRTY FIVE THOUSAND DOLLARS ($235,000.00) ("GRANT FUNDS") FOR THE DESIGN AND PERMITTING OF THE BAYWALK CONNECTION IN EDGEWATER - PHASE 1 PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2025-2026 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED THREE HUNDRED EIGHTY FIVE THOUSAND DOLLARS ($385,000.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B263403 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. ENACTMENT NUMBER: R-25-0128 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 17 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.7 RESOLUTION 17346 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR AN AMOUNT NOT TO EXCEED ONE MILLION SIX HUNDRED EIGHTY ONE THOUSAND NINE HUNDRED EIGHTY DOLLARS ($1,681,980.00) ("GRANT FUNDS") FOR THE CONSTRUCTION OF THE LIVING SHORELINE AND TRAILS AT MORNINGSIDE PARK - PART 2 OF PHASE 2 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2025-2026 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED ONE MILLION EIGHT HUNDRED NINETY ONE THOUSAND NINE HUNDRED EIGHTY DOLLARS ($1,891,980.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER 40-B173511 B OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. ENACTMENT NUMBER: R-25-0129 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 18 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.8 RESOLUTION 17393 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE MILLION FOUR HUNDRED NINETEEN THOUSAND SEVEN HUNDRED FIFTEEN DOLLARS AND ZERO CENTS ($1,419,715.00) ("GRANT FUNDS") FOR THE DESIGN AND PERMITTING OF SHORELINE STABILIZATION, BOAT SLIP, AND KAYAK LAUNCH AT SEWELL PARK - PHASE 1 PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF AN AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FOR FISCAL YEAR 2025-2026 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED TWO MILLION FOUR HUNDRED NINETY EIGHT THOUSAND FIFTY THREE DOLLARS AND ZERO CENTS ($2,498,053.00) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL PROJECT NUMBER B-193519 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. ENACTMENT NUMBER: R-25-0130 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 19 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.9 RESOLUTION 16168 Commissioners and Mayor 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. ENACTMENT NUMBER: R-25-0131 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 20 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.10 17332 Commissioners and Mayor RE.11 17420 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL ELECTION ON NOVEMBER 4, 2025, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 4(B) OF THE CHARTER, TITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION/ELECTION OF MAYOR AND CITY COMMISSION; TERMS OF OFFICE; RECALL," TO ESTABLISH THAT NO PERSON WHO HAS BEEN ELECTED OR APPOINTED TWO (2) TIMES TO THE OFFICE OF MAYOR OR COMMISSIONER SHALL BE ELIGIBLE FOR REELECTION TO THAT OFFICE DURING THEIR LIFETIME; FURTHER PROVIDING THAT THE MAYOR AND CITY COMMISSION'S TERM LIMITS ARE MEASURED RETROACTIVELY FROM THEIR FIRST ELECTIONS OR APPOINTMENTS; FURTHER PROVIDING THAT UPON APPROVAL OF THE ELECTORATE, THIS AMENDMENT WILL BE IMMEDIATELY EFFECTIVE AND APPLIED TO ANY CANDIDATE LISTED ON THE NOVEMBER 4, 2025, ELECTION BALLOT. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo NAYS: Carollo ABSENT: Reyes Note for the Record: Item RE.10 was deferred to the April 24, 2025, City Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TEN (10) DAY PER ORGANIZATION, PER YEAR SPECIAL EVENT MAXIMUM FOR EVENTS ON THE PUBLIC RIGHT OF WAY PURSUANT CHAPTER 52/ARTICLE I OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED, "SPECIAL EVENTS/SPECIAL EVENTS PERMIT," FOR A SPECIAL EVENT TO BE HELD ON EAST FLAGLER STREET BETWEEN 2ND AND 3RD AVENUE TO ALLOW FOR THE DOWNTOWN CUP FROM APRIL 14, 2025 THROUGH MAY 25, 2025. ENACTMENT NUMBER: R-25-0132 City of Miami Page 21 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.12 17415 Commissioners and Mayor MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ESTABLISHING THE FIRST ANNUAL CITY OF MIAMI KARNIVAL ("MIAMI KARNIVAL 2025") TO BE HELD JUNE 8, 2025 ON 2ND AVENUE BETWEEN NORTHEAST 54TH STREET AND NORTHEAST 62ND STREET IN THE CITY, TO EDUCATE AND CELEBRATE CARIBBEAN CULTURE BY WELCOMING MASQUERADE TROUPES, ARTISTS TO A PARADE, CONCERT, AND FESTIVAL ("EVENT"); FURTHER AUTHORIZING THE PROVISION OF IN -KIND SERVICES FROM THE DEPARTMENTS OF FIRE -RESCUE, POLICE, SOLID WASTE, AND PARKS AND RECREATION IN AN AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00) FOR THE EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS AND LEGAL INSTRUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSE STATED HEREIN. ENACTMENT NUMBER: R-25-0133 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 22 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 RE.13 17421 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A TEMPORARY ACCESS AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH PALM BAY TOWERS CONDOMINIUM ASSOCIATION, INCORPORATED AND/OR ITS CONTRACTOR, ALLEGIANCE CRANE & EQUIPMENT LLC, FOR A PERIOD NOT TO EXCEED TWO (2) DAYS, TO ACCESS AND ENTER UPON CITY OF MIAMI ("CITY") OWNED REAL PROPERTY KNOWN AS LEGION MEMORIAL PARK, LOCATED AT 6447 NORTHEAST 7 AVENUE, MIAMI, FLORIDA 33138 ("PROPERTY") FOR THE PURPOSE OF AUTHORIZING CRANE AND AUXILIARY EQUIPMENT UPON THE PROPERTY TO PERMIT IMPROVEMENTS TO THE ADJACENT PALM BAY TOWERS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT AS MAY BE NECESSARY TO EFFECTUATE SAID AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes RE.14 RESOLUTION 17423 Office of the City Attorney and City Manager's Office A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTION(S) NECESSARY, IN LAW OR EQUITY, REGARDING THE COMMISSION FEE THE MIAMI-DADE COUNTY TAX COLLECTOR INTENDS TO COLLECT ON THE AMOUNT OF ALL REAL AND TANGIBLE PERSONAL PROPERTY TAXES AND SPECIAL ASSESSMENTS COLLECTED AND REMITTED IN THE CITY FOR THE FISCAL YEAR 2025-2026 COMMENCING ON OCTOBER 1, 2025, AND ENDING SEPTEMBER 30, 2026, AND FUTURE FISCAL YEARS. ENACTMENT NUMBER: R-25-0137 City of Miami Page 23 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF RESOLUTIONS City of Miami Page 24 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 SR - SECOND READING ORDINANCE SR.1 ORDINANCE Second Reading 17081 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY Clerk OF MIAMI, FLORIDA, AS AMENDED, TITLED ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY," TO ESTABLISH SECTION 2-896, TO BE TITLED "APPOINTMENT OF MEMBERS," TO PROVIDE THAT THE APPOINTMENT OF BOARD MEMBERS SHALL OCCUR ON A QUARTERLY BASIS, UNLESS THERE IS A TIME -SENSITIVE APPOINTMENT NECESSARY, AT WHICH TIME AN APPOINTMENT WILL BE PLACED ON THE NEXT AVAILABLE CITY COMMISSION AGENDA; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14361 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF SECOND READING ORDINANCE City of Miami Page 25 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 17300 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 36-6 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "NOISE/CONSTRUCTION EQUIPMENT," AMENDING THE HOURS ALLOWED FOR CONSTRUCTION NOISE; CREATING A PROCESS FOR NOISE MITIGATION PLANS AND NOISE WAIVERS WITH CERTAIN EXCEPTIONS AND ENHANCED PENALTIES FOR VIOLATIONS AND ESTABLISHING DEFINITIONS FOR THE SAME; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item FR.1 was deferred to the April 24, 2025, City Commission Meeting. FR.1 ORDINANCE First Reading 17300 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 36-6 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "NOISE/CONSTRUCTION EQUIPMENT," AMENDING THE HOURS ALLOWED FOR CONSTRUCTION NOISE; CREATING A PROCESS FOR NOISE MITIGATION PLANS AND NOISE WAIVERS WITH CERTAIN EXCEPTIONS AND ENHANCED PENALTIES FOR VIOLATIONS AND ESTABLISHING DEFINITIONS FOR THE SAME; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 26 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 FR.1 ORDINANCE First Reading 17300 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 36-6 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "NOISE/CONSTRUCTION EQUIPMENT," AMENDING THE HOURS ALLOWED FOR CONSTRUCTION NOISE; CREATING A PROCESS FOR NOISE MITIGATION PLANS AND NOISE WAIVERS WITH CERTAIN EXCEPTIONS AND ENHANCED PENALTIES FOR VIOLATIONS AND ESTABLISHING DEFINITIONS FOR THE SAME; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes FR.2 ORDINANCE First Reading 17378 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 36-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "NOISE/OPERATION OF RADIOS, PHONOGRAPHS, OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS, AND MUSICIANS -GENERALLY, EXEMPTION" AND CHAPTER 36/SECTION 36-5 OF THE CITY CODE, TITLED "NOISE/SAME - HOURS OF OPERATION OF JUKEBOXES, RADIOS, ETC.; EXEMPTION FOR EVENTS ON CITY -OWNED PROPERTY; RELAXATION," TO CREATE ALTERNATE HOURS FOR RESTRICTIVE TIMES AND ALTERNATE DISTANCES FOR SOUND FOR THE MIAMI RIVERSIDE SPECIALTY DISTRICT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes Note for the Record: Item FR.2 was deferred to the April 24, 2025, City Commission Meeting. City of Miami Page 27 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 FR.3 ORDINANCE First Reading 17416 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 3/SECTION 62-535 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/TEMPORARY STRUCTURES IN CONJUNCTION WITH PERMANENT OUTDOOR RECREATIONAL USES OR RECREATIONAL FACILITIES/TEMPORARY USES ON VACANT LAND," BY MODIFYING EXEMPTIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF FIRST READING ORDINANCES City of Miami Page 28 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 BC.1 16832 Office of the City Clerk BC - BOARDS AND COMMITTEES 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 RESULT: NO ACTION TAKEN City of Miami Page 29 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 BC.2 6672 Office of the City Clerk BC.3 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 A CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Christopher Penelas Commission -At -Large ENACTMENT NUMBER: R-25-0138 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 30 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 BC.4 17374 Office of the City Clerk BC.5 17375 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Yvonne Bayona ENACTMENT NUMBER: R-25-0139 NOMINATED BY: Commissioner Joe Carollo MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes City of Miami Page 31 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 BC.6 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: 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 RESULT: NO ACTION TAKEN City of Miami Page 32 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 BC.7 17000 Office of the City Clerk BC.8 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 33 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 BC.9 16055 Office of the City Clerk BC.10 17268 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Christine King Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo RESULT: NO ACTION TAKEN City of Miami Page 34 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 BC.11 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: 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 RESULT: NO ACTION TAKEN City of Miami Page 35 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 BC.12 16286 Office of the City Clerk BC.13 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 Manolo Reyes Commissioner Christine King RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FORA TERM AS DESIGNATED HEREIN. APPOINTEE: Luis Casamayor ENACTMENT NUMBER: R-25-0140 NOMINATED BY: Village of Key Biscayne City of Miami Page 36 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF BOARDS AND COMMITTEES City of Miami Page 37 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 DI.1 16950 Office of the City Clerk DI - DISCUSSION ITEM 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: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF DISCUSSION ITEM City of Miami Page 38 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 PZ.1 17249 Department of Planning PART B: PZ - PLANNING AND ZONING ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING OR DENYING THE APPEAL FILED BY SIDLEY AUSTIN, LLP ON BEHALF OF ICONBRICKELL CONDOMINIUM NO. TWO ASSOCIATION INC. ("APPELLANT") AND REVERSING, AFFIRMING, OR MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF AN AMENDMENT TO THE HISTORIC DESIGNATION REPORT FOR THE INDIVIDUALLY DESIGNATED SITE KNOWN AS THE FIRST PRESBYTERIAN CHURCH LOCATED AT APPROXIMATELY 609 BRICKELL AVENUE, MIAMI, FLORIDA, 33131, WITH FOLIO NUMBER 01-0210-030-1010. ENACTMENT NUMBER: R-25-0141 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 PZ.2 ORDINANCE Second Reading 12858 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" FOR THE PROPERTY GENERALLY LOCATED AT 3424 AND 3442 SOUTHWEST 37 AVENUE, 3714 AND 3718 WASHINGTON AVENUE, AND 3719 THOMAS AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14362 City of Miami Page 39 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes PZ.3 ORDINANCE Second Reading 12859 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM: "T3-O" SUB -URBAN TRANSECT ZONE - OPEN TO "T4-O" GENERAL URBAN TRANSECT ZONE - OPEN WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY GENERALLY LOCATED AT 3424 AND 3442 SOUTHWEST 37 AVENUE, 3714 AND 3718 WASHINGTON AVENUE, AND 3719 THOMAS AVENUE; MAINTAINING THE ZONING CLASSIFICATION OF "T3-O" SUB -URBAN TRANSECT ZONE - OPEN WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD-2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY GENERALLY LOCATED AT 3735 WASHINGTON AVENUE, AND MAINTAINING THE ZONING CLASSIFICATION OF "T5-O" URBAN CENTER ZONE— OPEN WITH A "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE NCD- 2" (NEIGHBORHOOD CONSERVATION DISTRICT) OVERLAY FOR THE PROPERTY GENERALLY LOCATED AT 3710 GRAND AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14363 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo ABSENT: Reyes END OF PLANNING AND ZONING ITEM(S) City of Miami Page 40 Printed on 04/19/2025 City Commission Marked Agenda April 10, 2025 FL - FUTURE LEGISLATION FL.1 17385 Department of Planning ADJOURNMENT ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION APPROVAL AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 7, SECTION 7.1.3.7, TITLED "NO APPROVAL AVAILABLE IF CODE ENFORCEMENT VIOLATIONS", TO PROVIDE AN EXCEPTION FOR APPLICATIONS MADE BY THE CITY OF MIAMI; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION Meeting adjourned at 5:03 p.m. City of Miami Page 41 Printed on 04/19/2025