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HomeMy WebLinkAboutCC 2025-06-17 Marked AgendaCity Commission Marked Agenda June 17, 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 Ralph "Rafael" Rosado, 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://miamifl.iqm2.com Tuesday, June 17, 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 Rosado On the 17th day of June 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 special session. The Commission Meeting was called to order by Chairwoman King 9:36 a.m., recessed at 1:07 p.m., reconvened at 3:16 p.m., recessed at 6:20 p.m., reconvened at 6:48 p.m., and adjourned at 8:17p.m. Note for the Record: Vice Chair Carollo entered the Commission chambers at 9:37 a.m. ALSO PRESENT: Arthur Noriega, V, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City of Miami Page 1 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 17772 Honoree Presenter Protocol Item Steve Adkins Mayor and Commissioners Proclamation RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to Mr. Steve Adkins. Mr. Adkins has served the community with exceptional leadership, dedicating his career to fostering growth and access for LGBTQ businesses and professionals in Miami -Dade County and beyond and after decades of transformative service at the helm of the Greater Miami LGBTQ Chamber of Commerce, Mr. Adkins is retiring, leaving behind a legacy of inclusion, empowerment, and progress that will continue to benefit Miami for generations to come. Mr. Adkins' legacy extends far beyond his professional accomplishments. His deep personal commitment to mentorship and building bridges among diverse groups has left a lasting impact on the lives of countless individuals. While serving as the Chairman of the Miami Beach Visitor and Convention Authority, Mr. Adkins played a pivotal role in shaping and elevating South Florida's reputation as an international destination. Mr. Adkins also served as a member of the Greater Miami Convention & Visitors Bureau, National Gay & Lesbian Chamber of Commerce South Region, and Co -Chair of the Advisory Board for Miami Beach Pride. Elected officials paused in their deliberations of governance to recognize Mr. Steve Adkins and his extraordinary contributions to our community, his unwavering commitment to advancing economic opportunities, and his tireless efforts in making the City of Miami a more inclusive, vibrant, and prosperous community. City of Miami Page 2 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) 17809 DISCUSSION ITEM Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Clerk PUBLIC FOR THE JUNE 17, 2025 SPECIAL CITY COMMISSION MEETING. RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - City Commission Meeting - Apr 10, 2025 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo NAYS: Rosado AM.2 City Commission - Special Meeting - Apr 17, 2025 10:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo NAYS: Rosado AM.3 City Commission - City Commission Meeting - Apr 24, 2025 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo NAYS: Rosado City of Miami Page 3 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 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 4 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PA - PERSONAL APPEARANCE PA.1 PERSONAL APPEARANCE 17714 A PERSONAL APPEARANCE BY THE DOWNTOWN DEVELOPMENT AUTHORITY TO INFORM THE COMMISSION AND THE PUBLIC ABOUT THEIR MISSION AND THE WORK THEY DO. RESULT: DISCUSSED END OF PERSONAL APPEARANCE City of Miami Page 5 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.1 17536 City Manager's Office CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE CITY MANAGER'S RECOMMENDATION TO AWARD CONTRACTS PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 1790386 TO CONTINENTAL STRATEGY, LLC, BECKER & POLIAKOFF, P.A., BALLARD PARTNERS, INC., AND BRUMIDI GROUP LLC (COLLECTIVELY "FIRMS") TO ESTABLISH A PRE -QUALIFIED POOL ("POOL") FOR THE PROVISION OF FEDERAL LOBBYING SERVICES ("SERVICES") ON AN AS -NEEDED BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS AND AGENCIES FOR THIS PURPOSE, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FIRMS FOR THE SERVICES FOR TERMS OF FIVE (5) YEARS, WITH ONE (1) ADDITIONAL TWO (2) YEAR RENEWAL, ON AN AS -NEEDED BASIS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0175 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.2 17643 Department of Finance RESOLUTION - Item Pulled from Conseni A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ACCEPTING THE PROPOSAL OF MOTOROLA SOLUTIONS, INC. A FOREIGN PROFIT CORPORATION ("MOTOROLA"), DATED APRIL 18, 2025 ("PROPOSAL"), ATTACHED AND INCORPORATED AS EXHIBIT "A" TO THIS RESOLUTION, SELECTED PURSUANT TO A COMPETITIVE PROCESS IN COMPLIANCE WITH THE LAWS, POLICIES AND PROCEDURES OF THE CITY OF MIAMI ("CITY"), AS DETERMINED BY THE CITY'S CHIEF PROCUREMENT OFFICER, TO PURCHASE FROM MOTOROLA, UTILIZING SOURCEWELL, A SERVICE COOPERATIVE CREATED BY THE MINNESOTA LEGISLATURE AS A LOCAL UNIT OF GOVERNMENT, AND ITS CONTRACT WITH MOTOROLA IDENTIFIED AS NUMBER 042021-MOT, APX NEXT POLICE AND APX NEXT XE FIRE PORTABLE SMART RADIOS & ASTRO CORE FOR SMARTCONNECT ENABLEMENT AND RELATED TRAINING, SUPPORT AND MAINTENANCE FORATERM OF SEVEN (7) YEARS ("CORE AND RADIOS") IN AN AMOUNT NOT TO EXCEED THIRTY MILLION ONE THOUSAND THREE HUNDRED THIRTY-FIVE AND 00/100 DOLLARS ($30,001,335.00) FOR THE CITY'S POLICE DEPARTMENT, FIRE -RESCUE DEPARTMENT, AND GENERAL SERVICES ADMINISTRATION DEPARTMENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE MOTOROLA SOLUTIONS CUSTOMER AGREEMENT AND THE EQUIPMENT LEASE - PURCHASE AGREEMENT IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURCHASE AND FINANCING OF THE CORE AND RADIOS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED SEVENTEEN MILLION SEVEN HUNDRED FIFTY THOUSAND NINE HUNDRED THIRTY-TWO AND 00/100 DOLLARS ($17,750,932.00) TO BE REPAID OVER SEVEN (7) YEARS AT AN EFFECTIVE ANNUAL INTEREST RATE NOT TO EXCEED 4.460%; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS AND AGREEMENTS, INCLUDING, BUT NOT LIMITED TO, ANY SUBSEQUENT FINANCIAL AGREEMENTS, LICENSE AGREEMENTS, AND MAINTENANCE AGREEMENTS, AND ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS THERETO, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE; PROVIDING THAT THE LEASE PAYMENTS UNDER THE EQUIPMENT LEASE - PURCHASE AGREEMENT SHALL BE PAYABLE FROM LEGALLY AVAILABLE NON -AD VALOREM REVENUES OF THE CITY BUDGETED AND APPROPRIATED IN ITS ANNUAL BUDGET, AS MORE PARTICULARLY DESCRIBED HEREIN; FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE SAID LEASE/PURCHASE ACQUISITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. ENACTMENT NUMBER: R-25-0187 City of Miami Page 7 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.3 17666 Department of Fire - Rescue MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo NAYS: Carollo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING A SUB -AWARD AND GRANT ("GRANT") FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY'S FEDERAL EMERGENCY MANAGEMENT AGENCY PASSED THROUGH THE STATE OF FLORIDA'S DIVISION OF EMERGENCY MANAGEMENT TO THE CITY OF MIAMI ("CITY") FOR THE REIMBURSEMENT OF EXPENSES ATTRIBUTABLE TO THE CITY'S RESPONSE TO HURRICANE MILTON; ESTABLISHING A NEW SPECIAL REVENUE PROJECT, TITLED "HURRICANE MILTON CAT-B PROTECTIVE MEASURES" CONSISTING OF SAID GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, INCLUDING ANY AND ALL NECESSARY DOCUMENTS, AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AND COMPLIANCE WITH THE TERMS AND CONDITIONS THEREOF. ENACTMENT NUMBER: R-25-0176 This matter was ADOPTED on the Consent Agenda. City of Miami Page 8 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.4 17611 Department of Parks and Recreation RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE CITY MANAGER'S RECOMMENDATION TO AWARD A CONTRACT UNDER INVITATION FOR BID NO. 1904386 TO CARLON, INC. D/B/A BROWARD NELSON FOUNTAIN SERVICE ("CONTRACTOR") FOR BULK CO2 GAS ON A STAY FILL PROGRAM FOR THE DEPARTMENT OF PARKS AND RECREATION'S AQUATIC FACILITIES ("SERVICES"), ON A MONTHLY BASIS; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENT AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH CONTRACTOR FOR THE SERVICES FOR A TERM OF THREE (3) YEARS, WITH ONE (1) ADDITIONAL THREE (3) YEAR RENEWAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0177 This matter was ADOPTED on the Consent Agenda. City of Miami Page 9 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.5 17632 Department of Parks and Recreation RESOLUTION - Item Pulled from Conseni A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE PURCHASE OF TRANSPORTATION SERVICES ("SERVICES") ON AN AS -NEEDED BASIS FROM THE VENDORS LISTED IN EXHIBIT "A," ATTACHED AND INCORPORATED (COLLECTIVELY "VENDORS"), UTILIZING MIAMI-DADE COUNTY CONTRACT NO. RTQ-01100, AWARDED PURSUANT TO A COMPETITIVE PROCESS IN COMPLIANCE WITH THE CITY LAWS, POLICIES, AND PROCEDURES, AS DETERMINED BY THE CHIEF PROCUREMENT OFFICER, FOR TERMS OF FIVE (5) YEARS FROM MAY 31, 2024, THROUGH AUGUST 31, 2029, SUBJECT TO ANY RENEWALS OR EXTENSIONS BY MIAMI-DADE COUNTY; ALLOCATING FUNDING FROM THE VARIOUS SOURCES OF FUNDS FROM END -USER DEPARTMENTS AND AGENCIES, SUBJECT TO AVAILABILITY OF FUNDS AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AGREEMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, WITH THE VENDORS FOR THE SERVICES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0188 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 10 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.6 RESOLUTION 17663 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE WATER AND SEWER DEPARTMENT ("WASD") FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR THE CURTIS PARK COMMUNITY CENTER, CAPITAL PROJECT NO. 40-B193511; ALLOCATING FUNDS IN THE NOT TO EXCEED AMOUNT OF TWO THOUSAND EIGHT HUNDRED SEVENTY-NINE DOLLARS AND EIGHTY-EIGHT CENTS ($2,879.88) FROM CAPITAL PROJECT NO. 40- B193511 FOR THE PAYMENT OF WATER AND SEWER CONNECTION CHARGES TO WASD. ENACTMENT NUMBER: R-25-0178 This matter was ADOPTED on the Consent Agenda. CA.7 RESOLUTION 17537 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE CITY MANAGER'S RECOMMENDATION TO AWARD A CONTRACT UNDER INVITATION FOR BID NO. 1961386 TO DOUGLAS ORR PLUMBING, INC. ("CONTRACTOR") TO PROVIDE BACKFLOW PREVENTER INSTALLATION, REPAIR, AND MAINTENANCE SERVICES, CITYWIDE ("SERVICES"), ON AN AS -NEEDED BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS AND AGENCIES, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH CONTRACTOR FOR THE SERVICES WITH A TERM OF THREE (3) YEARS, WITH TWO (2) ADDITIONAL ONE (1) YEAR RENEWALS, ON AN AS NEEDED BASIS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0179 This matter was ADOPTED on the Consent Agenda. City of Miami Page 11 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.8 RESOLUTION 17595 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-298(6) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE MIAMI RIVER FUND, INC., THE FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION, TO ALLOW FOR THE CONTINUATION OF EDUCATIONAL AND AWARENESS PROGRAMS AS IT RELATES TO THE CLEANLINESS AND MAINTENANCE OF THE MIAMI RIVER FOR THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("RPW") FOR A PERIOD OF THREE (3) YEARS ON A CONTRACTUAL BASIS, AT AN ESTIMATED YEARLY AMOUNT OF $50,000.00; ALLOCATING FUNDS FROM RPW S STORMWATER UTILITY FUND ACCOUNT NO. 00001.208000.531000.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0180 This matter was ADOPTED on the Consent Agenda. CA.9 RESOLUTION 17584 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THREE (3) 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-25-0181 This matter was ADOPTED on the Consent Agenda. City of Miami Page 12 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.10 RESOLUTION 17610 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 934, NORTHWEST / NORTHEAST 79 STREET FROM NORTHWEST 27 AVENUE TO NORTHWEST 1 PLACE, MIAMI, FLORIDA, FOR GENERAL ROADWAY IMPROVEMENTS IN THIS CORRIDOR, INCLUDING IMPROVEMENTS ON ROADS NOT ON THE STATE HIGHWAY SYSTEM. ENACTMENT NUMBER: R-25-0182 This matter was ADOPTED on the Consent Agenda. CA.11 RESOLUTION 17648 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 25 / NORTHWEST 36 STREET AT THE INTERSECTION WITH NORTHWEST 18 AVENUE, MIAMI, FLORIDA, FOR GENERAL ROADWAY IMPROVEMENTS IN THIS CORRIDOR, INCLUDING IMPROVEMENTS ON NORTHWEST 18 AVENUE, A ROAD NOT ON THE STATE HIGHWAY SYSTEM. ENACTMENT NUMBER: R-25-0183 This matter was ADOPTED on the Consent Agenda. City of Miami Page 13 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.12 17608 Department of Police CA.13 17609 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF FUNDS FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), IN AN AMOUNT NOT TO EXCEED TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($250,000.00), TO UNDERWRITE COSTS ASSOCIATED WITH THE INSTALLATION, INTEGRATION, AND MONITORING OF REAL TIME CRIME CENTER ("RTCC") CAMERAS TO ENHANCE PUBLIC SAFETY WITHIN THE BOUNDARIES OF THE OMNI CRA; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, INCLUDING AMENDMENTS, EXTENSIONS NECESSARY THEREAFTER; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR ANY OTHER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0184 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") PURSUANT TO RESOLUTION NO. R-23-0052 IN THE AMOUNT OF $500,000.00, AND ADDITIONAL GRANT FUNDS IN THE AMOUNT OF $500,000.00, PURSUANT TO OMNI CRA RESOLUTION NO. 25-0016, FOR A TOTAL AMOUNT NOT TO EXCEED $1,000.000.00, TO BE UTILIZED TO UNDERWRITE COSTS ASSOCIATED WITH ENHANCED POLICE SERVICES AND ADDITIONAL SAFETY MEASURES WITHIN THE OMNI CRA AREA; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR OTHER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR ACCEPTANCE OF THE GRANT, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0185 This matter was ADOPTED on the Consent Agenda. City of Miami Page 14 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 CA.14 17593 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DORA DIAZ, 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 ("CITY") AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED DORA DIAZ VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 23-6329 CA 05 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. 50001.301001.545013.0000.00000. ENACTMENT NUMBER: R-25-0186 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 15 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH - PUBLIC HEARINGS PH.1 RESOLUTION 17698 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. R-23-0300, ADOPTED JULY 13, 2023, AND SUBSTITUTING IN LIEU THEREOF A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AND SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO EXECUTE A NINETY NINE (99) YEAR GROUND LEASE AGREEMENT ("LEASE"), BETWEEN THE CITY OF MIAMI ("CITY") AND YAEGER PLAZA PARTNERS, LLC., ("DEVELOPER") ON THE CITY -OWNED PARCEL OF LAND LOCATED AT 1199 NORTHWEST 62 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF A AFFORDABLE RENTAL HOUSING PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0189 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 16 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.2 17600 Department of Housing and Community Development PH.3 17602 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 $2,376,559.00, FROM PREVIOUS YEARS ECONOMIC DEVELOPMENT CATEGORY, FROM DISTRICT 3, TO THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 939 SOUTHWEST 8 STREET, 955 SOUTHWEST 8 STREET, 965 SOUTHWEST 8 STREET, 922 SOUTHWEST 7 STREET, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0190 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado 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 $885,500.00 TO THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS TO BE UTILIZED FOR STREET AND ROADWAY 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-25-0191 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 17 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.4 17604 Department of Housing and Community Development PH.5 17526 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") RECAPTURED FUNDS IN THE TOTAL AMOUNT OF $1,545,846.00 FROM PROJECTS THAT FAILED TO MEET PROGRAM REQUIREMENTS, TO BE ALLOCATED FOR ELIGIBLE CDBG ACTIVITIES, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL THE 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-25-0192 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado 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 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") TO BE UTILIZED FOR CDBG-CV3 ELIGIBLE PARK IMPROVEMENTS TO CHARLIE DELUCCA 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. ENACTMENT NUMBER: R-25-0193 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 18 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.6 17527 Department of Housing and Community Development PH.7 17528 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIPS PROGRAM ("HOME") FUNDS GENERATED FROM JANUARY 1, 2025 TO MARCH 31, 2025, IN THE AMOUNT OF $13,788.21 AND AN ADDITIONAL AMOUNT OF $113,368.66 OF RECAPTURED FUNDS FOR A TOTAL AMOUNT OF $127,156.87 AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL THE 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-25-0194 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS GENERATED FROM JANUARY 1, 2025, TO MARCH 31, 2025, IN THE AMOUNT OF $3,387.80 FOR ELIGIBLE ACTIVITIES, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, 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-25-0195 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 19 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.8 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 +5.4ACRES 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: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item PH.8 was deferred to the June 26, 2025, City Commission Meeting. City of Miami Page 20 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.9 RESOLUTION 17674 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 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND AUTHORIZING THE CITY MANAGER, TO NEGOTIATE AND EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE CONCESSION AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND EVENTSTAR STRUCTURES CORP., ("CONCESSIONAIRE"), AS THE SOLE SOURCE PROVIDER, FOR THE EXCLUSIVE PROVISION OF TENT STRUCTURES AT MIAMI MARINE PARK IN VIRGINIA KEY, ALSO KNOWN AS THE COMMODORE RALPH MUNROE MARINE STADIUM PARK ("MIAMI MARINE PARK") ALSO KNOWN AS THE FLEX PARK, EXTENDING THE TERM OF THE AGREEMENT FOR AN ADDITIONAL FIVE (5) YEARS, INCREASING THE CITY'S REVENUE SHARE TO TWENTY PERCENT (20%) DURING THE EXTENSION, AND ACCEPTING AN IN -KIND DONATION FROM CONCESSIONAIRE VALUED AT THREE HUNDRED THOUSAND DOLLARS ($300,000.00) FOR THE INSTALLATION AND REPLACEMENT OF EQUIPMENT; 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 FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0196 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 21 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.10 RESOLUTION 17412 Department of General Services Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18- 85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") TO ESTABLISH A CONTRACT FOR THE PROVISION OF CUSTODIAL SERVICES AT CITY HALL ("SERVICES") BY UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI, INC. D/B/A UNITED COMMUNITY OPTIONS OF MIAMI ("UCO") FOR THE CITY'S GENERAL SERVICES ADMINISTRATION DEPARTMENT ("GSA"); ALLOCATING FUNDS FROM ACCOUNT NO. 05001.242000.534000.0000.00000 AND OTHER FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT WITH UCO FOR THE SERVICES FOR A TERM OF THREE (3) YEARS WITH TWO (2) ADDITIONAL ONE (1) YEAR RENEWALS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0197 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 22 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.11 RESOLUTION 17594 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "FOOQ'S," A SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ENACTMENT NUMBER: R-25-0198 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado PH.12 RESOLUTION 17613 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTION(S) NECESSARY TO EXPEDITIOUSLY REQUEST THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS ("DTPW') CONSIDER THE PROPOSED TRAFFIC FLOW MODIFICATIONS AND WAIVE THE REQUIRED RESIDENT CONCURRENCE AND EXEMPT THE BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND CONSTRUCTION OF TRAFFIC CALMING DEVICES AT TWENTY-TWO (22) LOCATIONS IN THE RESIDENTIAL NEIGHBORHOODS OF DISTRICT 1, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THIS RESOLUTION TO THE DTPW DI RECTOR. ENACTMENT NUMBER: R-25-0199 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 23 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.13 RESOLUTION 17617 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY ("COUNTY"), A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, REPLACING THE INTERLOCAL AGREEMENT THAT WAS EXECUTED PURSUANT TO RESOLUTION NO. 07-0272, ADOPTED MAY 10, 2007, AS AMENDED, TO CONTINUE TO ALLOW THE CITY OF MIAMI ("CITY") TO RECEIVE ITS PORTION OF MUNICIPAL SHARE FUNDS FROM THE CHARTER COUNTY TRANSIT SYSTEM SURTAX FOR TRANSPORTATION AND TRANSIT PROJECTS AND TO ALLOW THE USE OF THE SURTAX FOR ON -DEMAND TRANSPORTATION SERVICES, TO SERVE VISITORS, RESIDENTS, AND WORKERS BY PROVIDING A CONVENIENT, EFFICIENT MOBILITY OPTION TO CIRCULATE THROUGHOUT DESIGNATED AREAS OF COCONUT GROVE AND COCONUT GROVE BID AREAS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0200 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado PH.14 RESOLUTION 17615 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTION(S) NECESSARY TO EXPEDITIOUSLY REQUEST THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS ("DTPW') CONSIDER THE PROPOSED TRAFFIC FLOW MODIFICATIONS, WAIVE THE REQUIRED RESIDENT CONCURRENCE, AND EXEMPT THE BALLOTING PROCESS, IN ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND CONSTRUCTION OF TRAFFIC CALMING DEVICES AT TWENTY-SIX (26) LOCATIONS IN THE RESIDENTIAL SILVER BLUFF NEIGHBORHOOD, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THIS RESOLUTION TO THE DTPW DI RECTOR. ENACTMENT NUMBER: R-25-0201 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 24 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.15 RESOLUTION 17328 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18- 85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") TO ESTABLISH A CONTRACT FOR BEAUTIFICATION SERVICES FOR DR. MARTIN LUTHER KING JR. BOULEVARD AND THE BUTTERFLY GARDENS FOR A PERIOD OF THREE (3) YEARS WITH GREATER MIAMI SERVICE CORPS ("GMSC"), FOR THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("RPW'); ALLOCATING FUNDS FROM ACCOUNT NO. 13000.201000.534000.0000.00000 AND OTHER FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL DOCUMENTS, INCLUDING ANY AGREEMENTS, AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, BUT NOT LIMITED TO, THE CITY'S PROCUREMENT ORDINANCE, ANTI - DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0202 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, Rosado City of Miami Page 25 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PH.16 RESOLUTION 17614 Department of Resilience and Public Works PH.17 17581 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTION(S) NECESSARY TO EXPEDITIOUSLY REQUEST THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS ("DTPW') CONSIDER THE PROPOSED TRAFFIC FLOW MODIFICATIONS AND WAIVE THE REQUIRED RESIDENT CONCURRENCE AND EXEMPT THE BALLOTING PROCESS IN ORDER TO EXPEDITIOUSLY PROCEED WITH THE DESIGN AND CONSTRUCTION OF TRAFFIC CALMING DEVICES AT TEN (10) LOCATIONS IN THE RESIDENTIAL NEIGHBORHOODS OF DISTRICT 5, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THIS RESOLUTION TO THE DTPW DIRECTOR. ENACTMENT NUMBER: R-25-0203 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY"), WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00) TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION ("MLKEDC") IN SUPPORT OF ITS MLKEDC KITCHEN INCUBATOR CAFE REFURBISHMENT PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0204 City of Miami Page 26 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado END OF PUBLIC HEARINGS City of Miami Page 27 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.1 17607 Office of the City Clerk RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF RESULTS OF THE JUNE 3, 2025, CITY OF MIAMI SPECIAL ELECTION TO ELECT A CITY COMMISSIONER TO THE OFFICE OF DISTRICT 4. ENACTMENT NUMBER: R-25-0205 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.2 RESOLUTION 17482 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING SEVEN (7) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED 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-25-0206 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 28 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.3 RESOLUTION 17616 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), TO EFFECTUATE THE REVERSIONARY CLAUSE IN THAT RIGHT-OF-WAY DEED FOR HIGHWAY PURPOSES RECORDED IN THE OFFICIAL RECORDS BOOK 29380, PAGE 4136 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, AND REVERTING SAME TO THE PRESENT ABUTTING PROPERTY OWNER PURSUANT TO SECTION 255.22, FLORIDA STATUTES; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0207 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.4 RESOLUTION 17535 Office of Capital Improvements, Dept of Resilience and Public Works, & Dept of Parks and Recreation A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF EXPEDITED PROJECTS PURSUANT TO SECTION 18-117 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ECONOMIC STIMULUS AWARDS AND AGREEMENTS," BY REPLACING THE CURRENT "ATTACHMENT A - 05/23/24 REVISED" WITH "ATTACHMENT A - 05/22/25 REVISED," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING NEW AND ON -GOING CAPITAL IMPROVEMENTS SOLICITATIONS AND PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AGREEMENTS, AMENDMENTS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0208 City of Miami Page 29 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.5 17407 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION MAY BE DEFERRED Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION AND CUSTOMS ENFORCEMENT ("ICE"), IN SUBSTANTIALLY THE ATTACHED FORM, GIVING DESIGNATED SWORN MEMBERS OF THE MIAMI POLICE DEPARTMENT ("MPD") AUTHORIZATION TO PERFORM CERTAIN IMMIGRATION ENFORCEMENT FUNCTIONS; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT AND ADMINISTRATION OF, AND COMPLIANCE WITH, SAID MEMORANDUM OF AGREEMENT. ENACTMENT NUMBER: R-25-0209 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: Carollo, Gabela, Rosado NAYS: King, Pardo City of Miami Page 30 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.6 17467 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO APPROVE THE AUDIT OF SEVERAL VACANT CIVILIAN POSITIONS, WHICH MAY IMPACT A BUDGET SAVINGS OF UP TO $73,000.00 OR INCREASE ADDITIONAL EXPENDITURES OF UP TO $102,000.00 IN AGGREGATE AND REDUCE FULL TIME EMPLOYEES BY THREE (3) POSITIONS FOR FISCAL YEAR 2024-2025, OF THE CITY OF MIAMI'S ("CITY") POLICE DEPARTMENT ("DEPARTMENT"); AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE FISCAL YEAR 2024-2025 OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN REGARDING CITY SERVICES AND RESOURCES AS NECESSARY, LEGALLY ALLOWED, AND APPLICABLE IN ORDER TO AUDIT AND CREATE SAID POSITIONS FOR THE DEPARTMENT; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0210 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 31 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.7 RESOLUTION 17510 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 AND RMK MERRILL STEVENS LLC, A FLORIDA LIMITED LIABILITY COMPANY ("LANDLORD"), FOR THE USE OF APPROXIMATELY 250 SQUARE FEET OF OFFICE SPACE LOCATED AT 881 NORTHWEST 13TH AVENUE, MIAMI, FLORIDA 33125, FOR THE PURPOSE OF OPERATING AN ADMINISTRATIVE OFFICE AND PROVIDE SECURE VESSEL STORAGE FOR THE CITY'S POLICE DEPARTMENT MARINE PATROL DIVISION FOR AN ANNUAL RENT OF SIXTY DOLLARS ($60.00), FOR AN INITIAL TERM OF ONE YEAR WITH NO INCREASE IN THE ANNUAL RENT, SUBJECT TO ADDITIONAL TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID LEASE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS AND MODIFICATIONS TO SAID LEASE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY. ENACTMENT NUMBER: R-25-0211 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 32 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.8 17479 Department of Finance RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE PURCHASE OF INVESTMENT ADVISORY SERVICES ON AN AS - NEEDED BASIS FROM U.S. BANCORP ASSET MANAGEMENT, INC. D/B/A PFM ASSET MANAGEMENT ("PFM") UTILIZING THE CITY OF PALM BAY, FLORIDA, CONTRACT NO. 66-0-2021/SZ ("PALM BAY CONTRACT"), AWARDED PURSUANT TO A COMPETITIVE PROCESS IN COMPLIANCE WITH THE CITY LAWS, POLICIES, AND PROCEDURES, AS DETERMINED BY THE CHIEF PROCUREMENT OFFICER, FOR A TERM OF FOUR (4) YEARS FROM MARCH 1, 2022, THROUGH FEBRUARY 27, 2026, WITH SIX (6) REMAINING OPTIONS TO RENEW FOR ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDING FROM VARIOUS SOURCES WITHIN THE FINANCE DEPARTMENT'S OPERATING BUDGET, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE SUPPLEMENTAL AGREEMENT, DATED APRIL 1, 2024, WITH PFM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO REMOVE THE NOT -TO -EXCEED $50,000.00 CONTRACT LIMIT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY DOCUMENTS, INCLUDING RENEWALS, EXTENSIONS, OR AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0212 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 33 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.9 RESOLUTION 17505 Liberty City Community Revitalization Trust RE.10 17702 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE AMENDED BUDGET OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS EXHIBIT "D," IN THE AMOUNT OF ONE MILLION, TWO HUNDRED FORTY-THREE THOUSAND, EIGHT HUNDRED EIGHTY-TWO AND 00/100 DOLLARS ($1,243,882.00) FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025. ENACTMENT NUMBER: R-25-0213 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING A GRANT PREVIOUSLY AUTHORIZED FROM THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY ("MIAMI DDA") PURSUANT TO CITY RESOLUTION NO. R-23-0279 IN AN AMOUNT NOT TO EXCEED $1,200,000.00 TO THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH ENHANCED POLICE SERVICES WITHIN THE MIAMI DDA AREA FOR THE PERIOD ENDING SEPTEMBER 30, 2025, OR UNTIL FUNDS ARE EXHAUSTED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, OR ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0214 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 34 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.11 17720 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TERMINATE THE EXISTING AGREEMENT FOR THE AUDIT OF THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST"); AUTHORIZING THE TRUST TO DIRECTLY PROCURE THE SERVICES OF AN EXTERNAL INDEPENDENT AUDITOR TO CONDUCT A FORENSIC AUDIT, IN COMPLIANCE WITH ALL APPLICABLE LAWS, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, THE ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.12 RESOLUTION 17627 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. R-24-0133, ADOPTED ON APRIL 11, 2024, PROPOSING THE NAMING OF THE UNDERDECK PROJECT AS THE "REVEREND EDWARD T. GRAHAM GREENWAY" AND REPLACING IT WITH A RESOLUTION PROPOSING THE NAMING OF THE UNDERDECK PROJECT AS THE "REVEREND EDWARD T. GRAHAM HERITAGE TRAIL" IN HONOR OF HIS EXTRAORDINARY LEGACY AND ENDURING IMPACT ON THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, WITH FDOT FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0215 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 35 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.13 17532 Office of the City Attorney RE.14 17694 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MONICA BUSTILLO AND ERIC DENIS, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $175,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED MONICA BUSTILLO AND ERIC DENIS VS. CITY OF MIAMI, ET AL., PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 1:24-CV-22462- JB, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT UNDER 42 U.S.C. § 1983 AND STATE LAW PENDING IN FEDERAL COURT AND A DISMISSAL OF THE CITY AND ITS OFFICERS, AGENTS, AND EMPLOYEES WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000. ENACTMENT NUMBER: R-25-0216 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TEN (10) DAY PER ORGANIZATION, PER YEAR SPECIAL EVENT MAXIMUM WAIVER FOR EVENTS ON THE PUBLIC PROPERTY PURSUANT CHAPTER 52/ARTICLE I OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "SPECIAL EVENTS/SPECIAL EVENTS PERMIT" TO ALLOW FOR THE RESERVE PADEL MIAMI SPECIAL EVENT WHICH IS HELD AT 1000 MACARTHUR CAUSEWAY, TO CONTINUE FROM MAY 22, 2025 THROUGH DECEMBER 31, 2025. ENACTMENT NUMBER: R-25-0217 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 36 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.15 17687 Commissioners and Mayor RE.16 17688 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO ENTER INTO AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY OR OTHER LOCAL GOVERNMENTAL ENTITY, AS APPROPRIATE, IN ORDER TO REFER ALL NON -CRIMINAL COMPLAINTS REGARDING VIOLATIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), OF SITTING CITY OF MIAMI ("CITY") ELECTED OFFICIALS FOR INVESTIGATION IN ORDER TO AVOID ANY PERCEIVED CONFLICTS IN ANY SUCH PROCESSES; FURTHER DIRECTING THAT THE INTERLOCAL AGREEMENT SHALL BE BROUGHT BEFORE THE CITY COMMISSION FOR APPROVAL WITHIN NINETY (90) DAYS. ENACTMENT NUMBER: R-25-0218 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Rosado NAYS: Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 14 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ISSUE A SUBPOENA TO WILLIAM ORTIZ, CHIEF OF STAFF FOR COMMISSIONER JOE CAROLLO, TO APPEAR BEFORE THE CITY COMMISSION ON JUNE 12, 2025, FOR THE PURPOSE OF INVESTIGATING OFFICIAL ACTS AND CONDUCT OF A CITY OFFICIAL. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item RE.16 was deferred to the June 26, 2025, City Commission Meeting. City of Miami Page 37 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.17 17645 Commissioners and Mayor RE.18 17646 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE AMENDED BUDGET OF THE BAYFRONT PARK MANAGEMENT TRUST, ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF THIRTY MILLION, ONE HUNDRED TWENTY-THREE THOUSAND, SEVEN HUNDRED AND FIFTY-TWO DOLLARS ($30,123,752.00) FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item RE.17 was deferred to the June 26, 2025, City Commission Meeting. RESOLUTION A RESOLUTION OF THE CITY OF MIAMI COMMISSION, AUTHORIZING THE ACCESSING OF THE CITY OF HOLLYWOOD ("HOLLYWOOD") CONTRACT NO. RFP-045-23-SK- CITYWIDE MICRO -TRANSIT SERVICES, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WHICH WAS COMPETITIVELY SOLICITED AND AWARDED TO CIRCUIT TRANSIT INC. ("CIRCUIT TRANSIT") FOR AN INITIAL TERM OF ONE (1) YEAR WITH THREE (3) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW; SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY CITY OF HOLLYWOOD; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS AND AGENCIES; SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SUPPLEMENTAL AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS; SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0219 City of Miami Page 38 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.19 17332 Commissioners and Mayor MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado 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. ENACTMENT NUMBER: R-25-0220 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: Gabela, Pardo, Rosado NAYS: King, Carollo City of Miami Page 39 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.20 17605 Commissioners and Mayor RE.21 17637 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS AFFIRMATIVE (4/STHS) VOTE, PURSUANT TO SECTION 54-137 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE RESTRICTIONS RELATED TO THE CODESIGNATION OF NAMED STREETS CONTAINED THEREIN AND CODESIGNATING "CHARLES TERRACE" BETWEEN JEFFERSON STREET AND SOUTHWEST 37TH AVENUE AS "GERALD TINKER WAY" TO HONOR THE CONTRIBUTIONS AND ACCOMPLISHMENTS OF GERALD ALEXANDER TINKER; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS ORDINANCE TO THE HEREIN DESIGNATED OFFICIALS; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0221 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO CHAPTER 52/ARTICLE I/SECTION 52-2(H) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "SPECIAL EVENTS/SPECIAL EVENTS IN GENERAL; DURATION AND LIMITATIONS; CITY COMMISSION WAIVER/SPECIAL EVENTS ON CITY OF MIAMI PROPERTY"; TO WAIVE THE TIME LIMITATION OF TEN (10) SPECIAL EVENTS PER YEAR PER LOCATION FOR THE SPECIAL EVENTS SCHEDULED TO TAKE PLACE AT THE CITY OF MIAMI PROPERTY LOCATED AT 3385 PAN AMERICAN DRIVE, MIAMI, FLORIDA, FROM JUNE 1, 2025 TO DECEMBER 31, 2025, WITH CONDITIONS AS STATED HEREIN. ENACTMENT NUMBER: R-25-0222 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 40 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.22 17644 Commissioners and Mayor RE.23 17628 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE TEN (10) DAY PER ORGANIZATION, PER YEAR SPECIAL EVENT MAXIMUM WAIVER FOR EVENTS ON THE PUBLIC RIGHT OF WAY PURSUANT TO CHAPTER 52/ARTICLE I OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED, "SPECIAL EVENTS/SPECIAL EVENTS PERMIT" FOR THE DOWNTOWN CUP SPECIAL EVENT BEING HELD CURRENTLY THROUGH JUNE 18, 2025. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO CONDUCT A CITY-WIDE ASSESSMENT OF TREE AND ENVIRONMENTAL REGULATIONS AND THE SUBSEQUENT ADMINISTRATIVE PROCESSES TO ENSURE BEST PRACTICES AS DIRECTED HEREIN; FURTHER DIRECTING THE CITY MANAGER TO REPORT BACK TO THE CITY COMMISSION WITHIN ONE HUNDRED (180) DAYS TO CONFIRM WHETHER THE CURRENT PRACTICES REGARDING TREES AND THE ENVIRONMENT ALIGN WITH BEST PRACTICES AND IF THEY DO NOT, TO PROVIDE RECOMMENDATIONS ON HOW TO IMPROVE BOTH INTERNAL AND EXTERNAL PROCESSES. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 41 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.24 17647 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION REALLOCATING FUNDS, IN THE TOTAL AMOUNT OF TWO HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS ($250,000.00) ("FUNDS") FROM PROJECT NO. 40-B40715, DISTRICT 5 CAPITAL RESERVE AND RE -APPROPRIATING SAID FUNDS TO RENOVATION OF DILAPIDATED STRUCTURES IN DISTRICT 5 PROJECT NO. 40-B183135; 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; PROVIDING FOR AN EFFECTIVE DATE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE ALLOCATION TO THE ARK OF THE CITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO COMPLETE THE REHABILITATION OF THE JOB TRAINING PROGRAM AT LOCATED AT 1302 NORTHWEST 54 STREET, MIAMI, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. ENACTMENT NUMBER: R-25-0223 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 42 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 RE.25 17742 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND AUYANTEPUY INVESTMENTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("SELLER"), FOR THE ACQUISITION OF REAL PROPERTY IDENTIFIED AS FOLIO NUMBER(S) 01-4138- 003-2280, 01-4138-003-2270, 01-4138-003-2260, 01-4138-003- 2250, 01-4138-003-2240 AND 01-4138-003-2150, LOCATED AT 901 SOUTHWEST 8TH STREET, 925 SOUTHWEST 8TH STREET, 939 SOUTHWEST 8TH STREET, 955 SOUTHWEST 8TH STREET, 965 SOUTHWEST 8TH STREET AND 922 SOUTHWEST 7TH STREET, MIAMI, FLORIDA (COLLECTIVELY "PROPERTY"), FOR A PURCHASE PRICE OF FOURTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($14,500,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN ASSIGNMENT AND ASSUMPTION AGREEMENT ("ASSIGNMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, OF THAT CERTAIN LEASE AGREEMENT ("LEASE") DATED DECEMBER 1, 2022, BETWEEN SELLER AND SELLER'S EXISTING TENANT, SANPOCHO RESTAURANT INC., A FLORIDA FOR PROFIT CORPORATION ("TENANT"), RESIDING ON A PORTION OF THE PROPERTY LOCATED AT 901 SOUTHWEST 8TH STREET AND 925 SOUTHWEST 8TH STREET ("LEASED PREMISES"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, ASSIGNMENT AND LEASE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; AND, FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE ELEVEN MILLION NINETY SIX THOUSAND THREE HUNDRED SEVENTY ONE DOLLARS ($11,096,371.00) PURSUANT TO SECTION 62-642 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), UPON THE CITY MANAGER'S RECOMMENDATION, FROM THE PUBLIC BENEFITS TRUST FUND, ACCOUNT NO. 10095, TO THE AFFORDABLE HOUSING TRUST FUND, ACCOUNT NO. 14008.910101.4810000.0000.00000; APPROPRIATING IN AN AMOUNT NOT TO EXCEED ELEVEN MILLION NINETY SIX THOUSAND THREE HUNDRED SEVENTY ONE DOLLARS ($11,096,371.00) FROM THE AFFORDABLE HOUSING TRUST FUND TO BE USED FOR THE ACQUISITION OF THE PROPERTY; FUNDING FOR THE ACQUISITION SHALL NOT EXCEED FOURTEEN MILLION SEVEN HUNDRED NINETY THOUSAND DOLLARS ($14,790,000.00) WITH FUNDS BEING ALLOCATED, APPROPRIATED, AND AWARDED FROM DISTRICT 3 MIAMI FOR EVERYONE PROGRAM FUNDS TRUST FUND IN AN AMOUNT NOT TO EXCEED ONE MILLION THREE HUNDRED SEVENTEEN THOUSAND SEVENTY DOLLARS ($1,317,070.00), FROM THE AFFORDABLE HOUSING TRUST FUND IN AN AMOUNT NOT TO EXCEED ELEVEN MILLION NINETY SIX THOUSAND THREE HUNDRED SEVENTY ONE DOLLARS ($11,096,371.00), AND FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN AN AMOUNT NOT TO City of Miami Page 43 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 EXCEED TWO MILLION THREE HUNDRED SEVENTY SIX THOUSAND FIVE HUNDRED FIFTY NINE DOLLARS ($2,376,559.00) FOR ACOMBINED TOTAL AMOUNT NOT TO EXCEED FOURTEEN MILLION SEVEN HUNDRED NINETY THOUSAND DOLLARS ($14,790,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEYS, ENVIRONMENTAL REPORTS, TITLE INSURANCE, SECURING THE PROPERTY, PROJECT SIGNAGE AND ALL RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING THE CITY MANAGER TO MAKE ANY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE CITY'S OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN, AS NECESSARY AND APPLICABLE, PURSUANT TO THE PROVISIONS OF THIS RESOLUTION; AUTHORIZING, RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND THE DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION HEREWITH. ENACTMENT NUMBER: R-25-0224 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado END OF RESOLUTIONS City of Miami Page 44 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 EM - EMERGENCY ORDINANCE EM.1 ORDINANCE Emergency Ordinance 17700 AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS AFFIRMATIVE VOTE, Office of the City Attorney AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "OFFENSES - MISCELLANEOUS," TO REPEAL SECTION 37-6, TITLED "AGGRESSIVE OR OBSTRUCTIVE PANHANDLING PROHIBITED," IN ITS ENTIRETY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14367 MOTION TO: Adopt as an Emergency Measure RESULT: ADOPTED AS AN EMERGENCY MEASURE MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item EM.1 passed as an Emergency Ordinance with two roll calls. For the first roll call, a motion was made by Commissioner Gabela, seconded by Commissioner Pardo, and was passed unanimously. The second roll call to pass EM.1 as an Emergency Ordinance is reflected above in the vote result box located underneath the enactment number. END OF EMERGENCY ORDINANCE City of Miami Page 45 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 17552 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 52/ARTICLE I/SECTION 52-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "SPECIAL EVENTS/SPECIAL EVENTS PERMITS/APPLICATION REQUIREMENTS," TO ADD THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS FEES FOR USE OF THE PUBLIC RIGHT- OF-WAY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14368 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado SR.2 ORDINANCE Second 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. ENACTMENT NUMBER: 14369 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 46 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 SR.3 ORDINANCE Second Reading 17578 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE I/SECTION 54-3 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, TITLED "STREETS AND SIDEWALKS/IN GENERAL/PERMIT REQUIRED FOR WORK THAT OBSTRUCTS OR CLOSES A STREET, SIDEWALK, OR IMPEDES TRAFFIC; FEES; WAIVER OF FEES," TO PROVIDE FOR WAIVER OF PERMIT FEES FOR SINGLE-FAMILY AFFORDABLE HOUSING PROJECTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14370 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado END OF SECOND READING ORDINANCES City of Miami Page 47 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 17629 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of Zoning CHAPTER 2/ARTICLE IV/DIVISION 2, TITLED ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT," BY ESTABLISHING SECTION 2-214, TITLED "ANCILLARY DWELLING UNIT (ADU) COMPLIANCE," TO INTRODUCE REGISTRATION AND COMPLIANCE REQUIREMENTS FOR ANCILLARY DWELLING UNITS; FURTHER AMENDING CHAPTER 10/ARTICLE V, TITLED "BUILDINGS/CODE RELIEF PROGRAM," BY ESTABLISHING SECTION 10-77, TITLED "ACCESSORY DWELLING UNIT (ADU) AMNESTY PROGRAM," TO INTRODUCE AN AMNESTY FOR EXISTING ANCILLARY DWELLING UNITS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado FR.2 ORDINANCE First Reading 17606 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT," MORE PARTICULARLY BY AMENDING SECTION 2-211, TITLED "DENIAL OR REVOCATION OF CERTIFICATE OF USE," BY RESTRICTING CHAPTER 10 OF THE CITY CODE VIOLATIONS FROM CAUSING A DENIAL OR REVOCATION OF A CERTIFICATE OF USE IN LIMITED CIRCUMSTANCES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 48 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 FR.3 ORDINANCE First Reading 17556 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "MOTORIZED VEHICLES AND TRAFFIC/IN GENERAL," SPECIFICALLY BY AMENDING SECTION 35-1 OF THE CITY CODE, TITLED "DEFINITIONS," TO PROVIDE A DEFINITION FOR A HOMESTEAD PROPERTY, AND BY ESTABLISHING A NEW SECTION 35-11 OF THE CITY CODE, TITLED "PARKING FOR HOMESTEAD EXEMPT PROPERTY," PROVIDING FOR CERTAIN ALLOWABLE PARKING ON A HOMESTEAD; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item FR.3 was deferred to the June 26, 2025, City Commission Meeting. FR.4 ORDINANCE First Reading 17723 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTIONS 100.3605(2), 101.75(3), AND 166.021(4), FLORIDA STATUTES, AMENDING CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ELECTIONS," MORE PARTICULARLY BY AMENDING SECTION 16-2 OF THE CITY CODE, TITLED "SAME -HOLDING OF CITY ELECTIONS; STRAW BALLOT," TO CHANGE THE DATE OF THE GENERAL ELECTION FROM NOVEMBER 4, 2025 TO NOVEMBER 3, 2026 AND TO CHANGE THE DATE OF ALL SUBSEQUENT ELECTIONS; PROVIDING FOR THE EXTENSION OF EXISTING TERMS OF OFFICE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Rosado NAYS: Carollo, Gabela END OF FIRST READING ORDINANCES City of Miami Page 49 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 AC - ATTORNEY -CLIENT SESSION AC.1 ATTORNEY -CLIENT SESSION 17638 MAY BE WITHDRAWN Office of the City UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, Attorney A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE MAY 22, 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 AND DAMIAN PARDO; THE CHIEF FINANCIAL OFFICER, LARRY M. SPRING, JR.; CITY ATTORNEY GEORGE K. VVYSONG III; CHIEF DEPUTY CITY ATTORNEY JOHN A. GRECO; DEPUTY CITY ATTORNEY KEVIN R. JONES; ASSISTANT CITY ATTORNEY SUPERVISOR ERIC J. EVES; ASSISTANT CITY ATTORNEY 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado END OF ATTORNEY -CLIENT SESSION City of Miami Page 50 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 BC.1 16832 Office of the City Clerk BC.2 6672 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: Michelle McKoy Mayor Francis Suarez Gloria Rodriguez Mayor Francis Suarez ENACTMENT NUMBER: R-25-0228 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. RESULT: APPOINTEES: NO ACTION TAKEN NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner District 4 Commissioner Christine King City of Miami Page 51 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 BC.3 17490 Office of the City Clerk BC.4 17374 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner District 4 Commissioner Christine King RESULT: NO ACTION TAKEN 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 District 4 Commissioner Christine King Commission -At -Large RESULT: NO ACTION TAKEN City of Miami Page 52 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 BC.5 17488 Office of the City Clerk BC.6 17659 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: NOMINATED BY: Commissioner Damian Pardo Commissioner District 4 RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Eileen Higgins DDA Board of Directors (Term Ending 8/31/2026) ENACTMENT NUMBER: R-25-0229 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 53 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 BC.7 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. RESULT: APPOINTEES: NO ACTION TAKEN NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Joe Carollo Commissioner Joe Carollo Commissioner District 4 Commissioner District 4 Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 City of Miami Page 54 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 BC.8 17000 Office of the City Clerk BC.9 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 District 4 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 District 4 Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 55 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 BC.10 16055 Office of the City Clerk BC.11 17664 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Timothy McLemore ENACTMENT NUMBER: R-25-0230 Commission -At -Large MOTION TO: RESULT: MOVER: SECONDER: AYES: Adopt ADOPTED Miguel Angel Gabela, Commissioner Damian Pardo, Commissioner King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Cary Johnson (Term Ending 6/17/2027) Emma Ladson (Term Ending 6/17/2027) Samuel Latimore (Term Ending 6/17/2027) Vernal Rolle, Jr. (Term Ending 6/17/2027) Maeonme Lawrence (Term Ending 6/17/2026) ENACTMENT NUMBER: R-25-0231 NOMINATED BY: Commissioner Christine King Commissioner Christine King Commissioner Christine King Commissioner Christine King City Manager Arthur Noriega, V MOTION TO: RESULT: MOVER: SECONDER: AYES: Adopt ADOPTED Miguel Angel Gabela, Commissioner Damian Pardo, Commissioner King, Carollo, Gabela, Pardo, Rosado City of Miami Page 56 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 BC.12 17268 Office of the City Clerk BC.13 17053 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Joe Carollo Commissioner District 4 RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Joshua Pantinkin Commissioner Damian Pardo ENACTMENT NUMBER: R-25-0232 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 57 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 BC.14 16286 Office of the City Clerk BC.15 17491 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 District 4 Commissioner District 4 Commissioner Christine King RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commission -At -Large RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES City of Miami Page 58 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 17686 A DISCUSSION REGARDING THE ANNUAL REPORTS OF City Manager's BOARDS/COMMITTEES. Office DI.2 17587 Department of Finance MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.1 was deferred to the June 26, 2025, City Commission Meeting. DISCUSSION ITEM A DISCUSSION ITEM FOR A PRESENTATION BY THE CITY'S EXTERNAL AUDITORS, RSM US LLP, TO THE MAYOR AND CITY COMMISSION OF THE CITY'S 2024 ANNUAL COMPREHENSIVE FINANCIAL REPORT, SINGLE AUDIT, AND MANAGEMENT LETTER. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.2 was deferred to the June 26, 2025, City Commission Meeting. DI.3 DISCUSSION ITEM 17641 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE USE OF CITY FUNDS OUTSIDE OF COMMISSIONERS DISTRICTS. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.3 was deferred to the June 26, 2025, City Commission Meeting. City of Miami Page 59 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 DI.4 DISCUSSION ITEM 17691 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE BUILDING COLLAPSE AT 3129NW7AVE. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.4 was deferred to the June 26, 2025, City Commission Meeting. DI.5 17692 DISCUSSION ITEM Commissioners A DISCUSSION ITEM REGARDING ELECTRIC VEHICLES. and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.5 was deferred to the June 26, 2025, City Commission Meeting. DI.6 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: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.6 was deferred to the June 26, 2025, City Commission Meeting. City of Miami Page 60 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 DI.7 DISCUSSION ITEM 17642 Commissioners and Mayor DI.8 16950 Office of the City Clerk A DISCUSSION AND PRESENTATION REGARDING DOWNTOWN DEVELOPMENT AUTHORITY. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.7 was deferred to the June 26, 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: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DL8 was deferred to the June 26, 2025, City Commission Meeting. END OF DISCUSSION ITEMS City of Miami Page 61 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE Second Reading 17513 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "PUBLIC PARKS AND RECREATION" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 1628 NORTHWEST 6 STREET, 1653 NORTHWEST 5 STREET, AND 1644 NORTHWEST 6 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14371 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado PZ.2 ORDINANCE Second Reading 17515 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING CODE 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 "CS," CIVIC SPACE TRANSECT ZONE, FOR THE PROPERTY GENERALLY LOCATED AT 1628 NORTHWEST 6 STREET, 1653 NORTHWEST 5 STREET, AND 1644 NORTHWEST 6 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14372 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 62 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PZ.3 14120 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY 970 N.W. 8TH STREET ROAD, LLC, ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPELLANT'S APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS TO PERMIT DEMOLITION OF TWO (2) CONTRIBUTING STRUCTURES, LOCATED APPROXIMATELY AT 812 NORTHWEST 8 STREET ROAD AND 830 NORTHWEST 8 STREET ROAD, MIAMI, FLORIDA, 33136, WITHIN THE SPRING GARDEN HISTORIC DISTRICT; WITH FOLIO NUMBERS 01-3135- 027-1080 AND 01-3135-027-1070. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 63 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PZ.4 17524 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION PURSUANT TO ARTICLE 3, SECTION 3.15.3 OF ORDINANCE NO. 13114, THE ZONING CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") TO ALLOW AN ATTAINABLE HOUSING DEVELOPMENT TO ABUT THE T3 TRANSECT ZONE WHERE ALL DWELLING UNITS ARE AT OR BELOW EIGHTY PERCENT (80%) AREA MEDIAN INCOME ("AMI") AND A PORTION IS ON CITY -OWNED LAND; FURTHER APPROVING WITH CONDITIONS SIX (6) SUBORDINATE WARRANTS PURSUANT TO ARTICLE 3, SECTION 3.15.4, SECTION 3.15.4(D), SECTION 3.15.4(E), SECTION 3.15.4(F), SECTION 3.15.4(G), AND SECTION 3.15.5(C) OF THE MIAMI 21 CODE TO ALLOW FOR THE DEVELOPMENT OF AN ATTAINABLE MIXED -INCOME HOUSING DEVELOPMENT TO BE DEVELOPED IN ACCORDANCE WITH SECTION 3.15.4 OF THE MIAMI 21 CODE, INCLUDING TO ALLOW PARKING TO EXTEND INTO THE SECOND LAYER ABOVE THE FIRST STORY, TO ALLOW A PEDESTRIAN CROSS BLOCK PASSAGE TO NOT BE REQUIRED, TO ALLOW SUCH DEVELOPMENT ABUTTING TWO (2) THOROUGHFARES TO HAVE ONLY ONE (1) PRINCIPAL FRONTAGE WITH NO MINIMUM PRINCIPAL FRONTAGE LINE, AND TO ALLOW THE PROPERTY TO EXCEED THE MAXIMUM LOT AREA REQUIREMENTS, AND TO ALLOW AN ADDITIONAL FIFTEEN PERCENT (15%) PARKING REDUCTION PURSUANT TO SECTION 3.15.5; AND APPROVING WITH CONDITIONS A WAIVER PURSUANT TO ARTICLE 3, SECTION 3.15.4(D) OF THE MIAMI 21 CODE REGARDING THE SIZE, LOCATION, AND MATERIALS FOR SUCH SCREENING ELEMENTS, FOR THE PROPERTY GENERALLY LOCATED AT 1199, 1177, 1165, 1155, 1153, 1147, 1141, AND 1135 NORTHWEST 62 STREET, 1196 NORTHWEST 63 STREET, AND 6255 NORTHWEST 12 AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0225 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 64 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PZ.5 17519 Department of Planning PZ.6 17576 Department of Planning RESOLUTION A RESOLUTION OF THE CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO CHAPTER 55, SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO CLOSE, VACATE, ABANDON, AND DISCONTINUE FROM PUBLIC USE, A PORTION OF NORTHWEST 34 TERRACE, BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 1 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0226 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE RELEASE OF A DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED AS EXHIBIT "B," IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PROPERTY GENERALLY LOCATED AT 3850 SOUTH DIXIE HIGHWAY, 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: R-25-0227 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 65 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PZ.7 ORDINANCE First Reading 17586 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE MIAMI Planning COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS SUBJECT TO SECTION 163.3184, FLORIDA STATUTES, BY AMENDING THE INTERPRETATION OF THE FUTURE LAND USE MAP AND THE CORRESPONDENCE CHART TO CREATE A NEW FUTURE LAND USE DESIGNATION CALLED "TRANSIT ORIENTED NODE"; AMENDING APPENDIX LU-1; AMENDING POLICY LU-5.1.3 AND POLICY LU-5.2.1; AND AMENDING THE FUTURE LAND USE DESIGNATION OF THE PROPERTIES GENERALLY BOUNDED BY NORTHWEST 7TH AVENUE TO THE WEST, NORTHWEST 76TH STREET TO THE NORTH, NORTHEAST 2ND AVENUE TO THE EAST AND NORTHWEST 70TH STREET TO THE SOUTH IN MIAMI, FLORIDA, APPROXIMATELY 143.75 ACRES, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED IN EXHIBIT "A," FROM "GENERAL COMMERCIAL," "LIGHT INDUSTRIAL," "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL," "MEDIUM DENSITY RESTRICTED COMMERCIAL," AND "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO "TRANSIT ORIENTED NODE — 1" AND "TRANSIT ORIENTED NODE — 2"; PROVIDING FOR TRANSMISSION; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado PZ.8 ORDINANCE Second Reading 17440 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 3, TITLED "GENERAL TO ZONES," SECTION 3.14, TITLED "PUBLIC BENEFITS PROGRAM," TO EXCLUDE PROPERTIES LOCATED WITHIN OR ABUTTING THE COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT (NCD-3) FROM BEING ABLE TO UTILIZE T5-O BONUS HEIGHT; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14373 City of Miami Page 66 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado PZ.9 ORDINANCE Second Reading 17163 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING ARTICLE 7, SECTION 7.2.3, TITLED "ALTERATIONS AND EXPANSION OF NONCONFORMING STRUCTURES," AND SECTION 7.2.6, TITLED "NONCONFORMING USES," TO ALLOW EXISTING LEGAL NONCONFORMING PUBLIC STORAGE FACILITIES IN THE "T5," URBAN CENTER ZONE, AND THE "T6," URBAN CORE ZONE, TO REPAIR, REMODEL, OR ALTER MORE THAN FIFTY PERCENT (50%) OF A NONCONFORMING PUBLIC STORAGE FACILITY STRUCTURE AND RE-ESTABLISH A NONCONFORMING USE BY EXCEPTION PROVIDED THE REPAIR, REMODEL, OR ALTERATION OF THE STRUCTURE INCORPORATES THE DESIGN REVIEW CRITERIA SET FORTH IN ARTICLE 4, TABLE 12 OF THE MIAMI 21 CODE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14374 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 67 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PZ.10 ORDINANCE First Reading 17531 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, BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS/DEFINITIONS OF TERMS," TO UPDATE AND ADD DEFINITIONS RELATED TO PARKING STRUCTURES AND PODIUM HEIGHT; BY AMENDING ARTICLE 3, SECTION 3.15, TITLED "GENERAL TO ZONES/ AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," AND SECTION 3.16, TITLED "WORKFORCE HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS" TO UPDATE AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING AND WORKFORCE HOUSING PARKING DESIGN STANDARDS AND TO ADJUST SETBACK REQUIREMENTS; BY AMENDING ARTICLE 4, TABLE 4, TITLED "STANDARDS AND TABLES/DENSITY, INTENSITY AND PARKING" AND TABLE 12, TITLED "DESIGN REVIEW CRITERIA," TO UPDATE PARKING REQUIREMENTS FOR LINER USES AND TO CLARIFY DESIGN REVIEW CRITERIA FOR PARKING STRUCTURES AND PODIUMS; BY AMENDING ARTICLE 5, TITLED "SPECIFIC TO ZONES," SPECIFICALLY SECTIONS 5.4, 5.5, 5.6, 5.8, 5.9, AND 5.10, TO CLARIFY DESIGN STANDARDS FOR PARKING STRUCTURES AND PODIUMS, CLARIFY ALLOWABLE PARKING SCREENING ENCROACHMENTS, CREATE DEVELOPMENT INCENTIVES FOR LINER BUILDINGS, AND MODIFY LOADING AND ACCESS REGULATIONS WHEN ABUTTING T3 TRANSECT ZONES; BY AMENDING ARTICLE 6, SECTION 6.1, TITLED "SUPPLEMENTAL REGULATIONS/INTENT AND EXCLUSIONS" TO UPDATE AND CLARIFY THE LOCATIONS THAT ALLOW FOR MICRO DWELLING UNITS IN LINERS; AND BY AMENDING ARTICLE 7, SECTION 7.1, TITLED "PROCEDURES AND NONCONFORMITIES/PROCEDURES," FOR UNIFORMITY IN CODE LANGUAGE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 68 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PZ.11 ORDINANCE First Reading 17385 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, 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. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado PZ.12 ORDINANCE First Reading 17596 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, BY AMENDING ARTICLE 7, TITLED "PROCEDURES AND NONCONFORMITIES," MORE PARTICULARLY BY AMENDING SECTION 7.1.2.1, TITLED "PERMITTED USES," AND SECTION 7.1.3.7, TITLED "NO APPROVAL AVAILABLE IF CODE ENFORCEMENT VIOLATIONS," TO UPDATE THE CRITERIA FOR WHEN A CERTIFICATE OF USE MAY BE DENIED OR REVOKED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 69 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PZ.13 ORDINANCE Second 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. ENACTMENT NUMBER: 14375 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, Rosado City of Miami Page 70 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PZ.14 ORDINANCE First Reading 17383 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"), SPECIFICALLY BY AMENDING APPENDIX J, SECTION 3.4, TITLED "GENERAL TO ZONES/WYNWOOD PUBLIC BENEFITS PROGRAM," TO ALLOW PROPERTIES WITHIN WYNWOOD NRD-1 "T5-L," URBAN CENTER — LIMITED, ZONING TRANSECT TO OBTAIN BONUS HEIGHT; BY AMENDING APPENDIX J, SECTION 4, TITLED "STANDARDS AND TABLES," TABLE 2 TO CLARIFY PARKING CALCULATIONS AND TABLE 3 RELATED TO PARKING AND LOADING; BY AMENDING APPENDIX J, SECTION 5, TITLED "SPECIFIC TO ZONES," TO CLARIFY ART REQUIREMENTS ON NEW BUILDINGS AND FACADE ALTERATIONS LOCATED WITHIN A "T5," URBAN CENTER TRANSECT ZONE, OR "T6," URBAN CORE TRANSECT ZONE, AND TO UPDATE NRD-1 STANDARDS RELATED TO LOT COVERAGE, BALCONY ENCROACHMENTS, MINIMUM BUILDING HEIGHT, AND FLOORPLATE DIMENSIONS TO INCLUDE LODGING USES; BY AMENDING APPENDIX J, SECTION 6, TITLED "LANDSCAPE REQUIREMENTS," TO UPDATE THE LANDSCAPE REQUIREMENTS FOR LANDSCAPE AREAS IN PARKING LOTS; AND BY AMENDING APPENDIX J, SECTION 8, TITLED "STREETSCAPE MASTER PLAN," TO PROVIDE ADDITIONAL NRD-1 SETBACK REQUIREMENTS FOR NRD-1 CORRIDORS AND WYNWOOD THROUGHFARES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 71 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 PZ.15 ORDINANCE First Reading 17323 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"), SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.16 OF THE MIAMI 21 CODE, TITLED "WORKFORCE HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO INTRODUCE A NEW WORKFORCE HOUSING PROGRAM WITHIN THE CITY OF MIAMI; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item PZ.15 was deferred to the June 26, 2025, City Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City of Miami Page 72 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 NA.1 17803 City Commission NA.2 17775 City Commission NA.3 17805 City Commission NA - NON -AGENDA ITEM(S) DISCUSSION ITEM DISCUSSION REGARDING THE VACANT CHAIRPERSON SEAT ON THE DOWNTOWN DEVELOPMENT AUTHORITY. RESULT: DISCUSSED DISCUSSION ITEM MIAMI-DADE COUNTY COMMISSIONER NATALIE MILIAN ORBIS MADE A SPECIAL APPEARANCE, INTRODUCING HERSELF AS THE NEWLY ELECTED COUNTY COMMISSIONER REPRESENTING MIAMI-DADE COUNTY COMMISSION DISTRICT SIX (6). COMMISSIONER MILIAN ORBIS STATED THAT SHE IS COMMITTED TO PUBLIC SERVICE AND OFFERED HER SUPPORT AND ASSISTANCE TO THE CITY COMMISSION AND RESIDENTS OF THE CITY OF MIAMI. RESULT: DISCUSSED DIRECTIVE DIRECTION BY COMMISSIONER ROSADO TO THE CITY ATTORNEY TO DRAFT A FIRST READING ORDINANCE FOR THE JUNE 26, 2025, CITY COMMISSION AGENDA ABOLISHING THE BAYFRONT PARK MANAGEMENT TRUST ("BAYFRONT") AND EFFECTUATING THE CITY'S OPERATION OF BAYFRONT AND MAURICE FERRE PARKS. RESULT: DISCUSSED City of Miami Page 73 Printed on 06/21/2025 City Commission Marked Agenda June 17, 2025 NA.4 17807 Office of the City Clerk ADJOURNMENT DISCUSSION ITEM UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JUNE 26, 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, 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 RALPH "RAFAEL" ROSADO; THE CHIEF FINANCIAL OFFICER, LARRY M. SPRING, JR.; CITY ATTORNEY GEORGE K. WYSONG III; DEPUTY CITY ATTORNEY KEVIN R. JONES; ASSISTANT CITY ATTORNEY SUPERVISOR ERIC J. EVES; ASSISTANT CITY ATTORNEY 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. RESULT: DISCUSSED The meeting adjourned at 8:17p.m. City of Miami Page 74 Printed on 06/21/2025