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HomeMy WebLinkAboutCC 2025-07-10 Marked AgendaCity Commission Marked Agenda July 10, 2025 City of Miami Marked Agenda City Commission Francis X. Suarez, Mayor Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Ralph "Rafael" Rosado, Commissioner, District Four Arthur Noriega, V, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 https://miamifLiqm2.com Thursday, July 10, 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 loth day of July 2025, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chairwoman King at 9:30 a.m., recessed at 12:16p.m., reconvened at 3:21 p.m., and adjourned at 4:59 p.m. Note for the Record: Vice Chair Carollo entered the Commission chambers at 9:49 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 07/18/2025 City Commission Marked Agenda July 10, 2025 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 17875 Honoree Presenter Protocol Item Katy Puig Mayor and Commissioners Proclamation Larry M. Spring Mayor and Proclamation Commissioners RESU LT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to recognize and honor Katerina "Katy" Puig. Ms. Puig is a courageous young woman whose unwavering spirit, resilience, and leadership have profoundly inspired the City of Miami and all who know her. As captain of the Our Lady of Lourdes Academy soccer team, Katy has demonstrated extraordinary talent, discipline, and dedication both on and off the field and in the face of tremendous adversity, M. Puig has shown exceptional strength and perseverance overcoming unimaginable challenges with grace, determination, and an unbreakable will to move forward. Ms. Puig's journey has united the Miami community, rallied support and reminds us all the power of hope, the impact of love, and the resilience of the human spirit. M. Puig continues to inspire her peers, educators, teammates, and neighbors not only through her recovery and achievements, but through her courage, faith, and unwavering positivity. Elected Officials paused in their deliberations to honor Ms. Katy Puig whose stories reflect the values of strength, unity, and compassion. 2) Mayor Suarez and Commissioners presented a Proclamation to recognize Mr. Larry M. Spring CPA (Certified Public Accountant) who has faithfully served the City of Miami with distinction, integrity, and unwavering commitment through various executive leadership roles including his most recent tenure as Assistant City Manager/Chief Financial Officer. Throughout his decades of public service, Mr. Spring's expertise in strategic planning, budgeting, and risk management has provided invaluable leadership in overseeing departments including Finance, Procurement, Budget and Strategy, Real Estate, Asset Management, Economic Innovation and Development, Housing and Community Development, and Grants, ensuring compliance with policies, laws, and national standards. Mr. Spring's leadership was pivotal in numerous high profile accomplishments, including the financing of the Marlins Stadium and Port Tunnel, citywide healthcare plan redesign, and redevelopment agency expansions, all while earning unqualified audit opinions from external auditors. In addition to his governmental service, Mr. Spring has contributed to the broader community through his role with the Miami Parking Authority, and his participation in national and local professional organizations such as the Government Finance Officers Association and the American Institute of CPAs. Elected Officials paused in their deliberations to recognize the exemplary career, legacy of leadership, and professional excellence of Mr. Spring, whose impact will be felt for generations throughout the City's operations and financial future and recognize and honor Mr. Larry M. Spring for his decades of distinguished public service, financial acumen, and tireless dedication to the advancement of the City of Miami and express our heartfelt gratitude and wish him continued success in all future endeavors. City of Miami Page 2 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 ORDER OF THE DAY PUBLIC COMMENT FOR ALL ITEM(S) DISCUSSION ITEM 17872 PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE JULY 10, 2025, CITY COMMISSION MEETING. Office of the City Clerk RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - City Commission Meeting - May 8, 2025 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado MV - MAYORAL VETO(ES) There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 PA - PERSONAL APPEARANCE PA.1 PERSONAL APPEARANCE 17834 Commissioners and Mayor A PRESENTATION BY COMMISSIONER MIGUEL ANGEL GABELA REGARDING BAYFRONT PARK. RESULT: PRESENTED END OF PERSONAL APPEARANCE City of Miami Page 4 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 CA.1 17662 Department of Economic Innovation & Development CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ADDITION OF BARRY UNIVERSITY, NOVA SOUTHEASTERN UNIVERSITY, AND THE TECHNICAL COLLEGES AT MIAMI DADE COUNTY PUBLIC SCHOOLS TO THE PARTICIPATING COLLEGES AND UNIVERSITIES IN THE CITY OF MIAMI'S VENTURE MIAMI SCHOLARSHIP PROGRAM ("PROGRAM"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSE STATED HEREIN AS IT RELATES TO THE PROGRAM. ENACTMENT NUMBER: R-25-0245 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 CA.2 RESOLUTION 17806 Department of Human Services A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER 4 OF THE "MEMORANDUM OF AGREEMENT ("MOA") PROGRAM, PC-2425-MOA" ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST ("COUNTY") TO SUPPORT EXTENDED OUTREACH AND HOUSING SERVICES TO HOMELESS INDIVIDUALS REFERRED TO THE CITY'S DEPARTMENT OF HUMAN SERVICES, HOMELESS SERVICES DIVISION, BY THE MIAMI-DADE COUNTY JUDICIAL AND HEALTH SYSTEMS ("PROGRAM"); AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE AN ADDITIONAL FORTY THOUSAND ($40,000.00) DOLLARS FROM THE COUNTY, WITH NO CITY MATCHING FUNDS REQUIRED, FOR A TOTAL PROGRAM APPROPRIATION NOT TO EXCEED THREE HUNDRED AND EIGHTY THOUSAND DOLLARS ($380,000.00)("GRANT") FROM THE COUNTY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER RELATED DOCUMENTS, EXTENSIONS, MODIFICATIONS, AND RENEWALS ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, CONDITIONED UPON THE AVAILABILITY OF CITY RESOURCES THAT MAY BE REQUIRED TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE UP TO TWO CONSECUTIVE ONE-YEAR RENEWALS TO THE AGREEMENT AND ANY OTHER DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE GRANT. ENACTMENT NUMBER: R-25-0246 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 CA.3 RESOLUTION 17757 Department of General Services Administration 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") AWARDING A CONTRACT TO GRAPHIC DESIGNS INTERNATIONAL LLC ("GRAPHIC DESIGNS") PURSUANT TO INVITATION FOR BID ("IFB") NO. 1852386 FOR VEHICLE DECALS AND STRIPING ON AN AS NEEDED BASIS FOR AN INITIAL TERM OF THREE (3) YEARS WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR TERM ("CONTRACT"); ALLOCATING FUNDS FROM THE GSA OPERATING BUDGET AND THE VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS AND AGENCIES; SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE 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; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0247 This matter was ADOPTED on the Consent Agenda. CA.4 RESOLUTION 17703 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND RIVERCOW, LLC ("LESSEE") FOR MUTUAL TERMINATION OF THE LEASE AGREEMENT FOR THE CITY -OWNED PROPERTY LOCATED AT 8034 NORTHEAST 2 AVENUE, MIAMI, FLORIDA; 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-25-0248 This matter was ADOPTED on the Consent Agenda. City of Miami Page 7 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 CA.5 RESOLUTION 17685 Department of Resilience and Public Works CA.6 17819 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING EIGHT (8) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION ("DEEDS"), AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. ENACTMENT NUMBER: R-25-0249 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TARVAN HANKS JR., WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $90,000.00 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 TARVAN HANKS JR. VS. CITY OF MIAMI, ET AL., PENDING IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 2025-CA-001049, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT UNDER STATE LAW PENDING IN STATE 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-25-0250 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 8 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 PH - PUBLIC HEARING PH.1 RESOLUTION 17246 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS)AFFIRMATIVE VOTE, PURSUANT TO SECTION 29-C OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT WITH ECORESILIENCY MIAMI, LLC ("DEVELOPER") FOR THE SALE, UPON SATISFACTION OF CERTAIN CLOSING CONDITIONS, OF +5.4 ACRES OF THAT CERTAIN PROPERTY LOCATED AT 1111 PARROT JUNGLE TRAIL ("PROPERTY") FOR RESIDENTIAL AND COMMERCIAL USES, IN EXCHANGE FOR CANCELLATION OF THE EXISTING LEASE AND CONSIDERATION EQUAL TO OR GREATER THAN FAIR MARKET VALUE OF ONE HUNDRED THIRTY-FIVE MILLION DOLLARS ($135,000,000.00), INCLUDING DEVELOPMENT OF A NEW +13.3-ACRE PUBLIC WATERFRONT PARK ON THE REMAINDER OF PROPERTY AT A COST TO DEVELOPER OF THIRTY SEVEN MILLION DOLLARS ($37,000,000.00), PAYMENTS TO CITY OF TEN MILLION DOLLARS ($10,000,000.00) AT CLOSING AND ONE MILLION DOLLARS ($1,000,000) PER YEAR PER PHASE WITH ANNUAL ESCALATIONS OF THREE PERCENT (3%) AND A PRESENT VALUE OF ONE HUNDRED TEN MILLION EIGHT HUNDRED SEVENTY-FIVE THOUSAND AND TWENTY-FOUR DOLLARS ($110,875,024) OVER NINETY-NINE YEARS), AND CERTAIN COMMUNITY BENEFITS VALUED AT THIRTY-FOUR MILLION SIX -HUNDRED THOUSAND DOLLARS ($34,600,000), INCLUDING PAYMENT TO THE CITY OF FIFTEEN MILLION DOLLARS ($15,000,000.00) FOR AFFORDABLE HOUSING AND INFRASTRUCTURE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PARTIAL RELEASE AND MODIFICATION OF THE DEED RESTRICTIONS SET FORTH IN DEED NO. 19447 BETWEEN THE CITY AND THE STATE OF FLORIDA INTERNAL IMPROVEMENT TRUST FUND ("STATE"); AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT -CLAIM DEED TO DEVELOPER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING, THAT SUCH SALE AND CONVEYANCE BE SUBJECT TO APPROVAL AND EXECUTION OF AN AGREEMENT WITH THE STATE THROUGH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE OTHER ANCILLARY DOCUMENTS AND AMENDMENTS REQUIRED TO EFFECTUATE THE SALE AND DEVELOPMENT OF THE PROPERTY AS SET FORTH IN THE PURCHASE AND SALE AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. MOTION TO: Defer RESULT: DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item PH.1 was deferred to the July 24, 2025, City Commission Meeting. END OF PUBLIC HEARING City of Miami Page 9 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 RE - RESOLUTIONS RE.1 RESOLUTION 17525 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, AUTHORIZING, AND DIRECTING THE CITY MANAGER TO UNDERTAKE THIS AMENDMENT IN ORDER TO ADD TO AND TO REVISE CAPITAL PROJECTS IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2024-2025 MULTI- YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 7, 2024 PURSUANT TO RESOLUTION NO. R-24-0328 ("ADOPTED CAPITAL PLAN"), AS SUBSEQUENTLY AMENDED, AND TO APPROPRIATE FUNDING FOR ADDED PROJECTS IN ACCORDANCE WITH EXHIBIT "A," ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY OFFICIALS AND DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH FOR ONGOING CAPITAL PROJECTS, PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; PROVIDING AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0251 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 10 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 RE.2 RESOLUTION 17391 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE 2024-2025 FISCAL YEAR ADOPTED OPERATING BUDGET PURSUANT TO RESOLUTION NO. R-24-0389 ADOPTED ON SEPTEMBER 26, 2024, AS AMENDED, THE FIVE-YEAR FINANCIAL PLAN, THE STRATEGIC PLAN, AND THE MULTI- YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO. R-24- 0328 ADOPTED ON SEPTEMBER 7, 2024, AS AMENDED (COLLECTIVELY, THE "BUDGET"), AND AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, ALLOCATE, AND APPROPRIATE THE BUDGET, AND ANY PART THEREOF, REGARDING CITY OF MIAMI SERVICES AND RESOURCES AS NECESSARY AND LEGALLY ALLOWED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED OFFICIALS AND DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING FOR APPLICABLE EFFECTIVE DATES. MOTION TO: Defer RESULT: DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item RE.2 was deferred to the July 24, 2025, City Commission Meeting. City of Miami Page 11 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 RE.3 16366 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"); CREATING NEW SECTION 13 OF THE CHARTER, TITLED "REDISTRICTING," THEREBY AMENDING THE CHARTER TO PROVIDE THAT CITY COMMISSION DISTRICTS MAY NOT BE DRAWN WITH THE INTENT TO FAVOR OR DISFAVOR A CANDIDATE OR INCUMBENT, ESTABLISH A CITIZENS' REDISTRICTING COMMITTEE TO DRAW DISTRICTS AFTER EACH CENSUS AND WHEN REQUIRED BY LAW, PROVIDE PROCESS FOR THE REDISTRICTING COMMITTEE TO PROPOSE REDISTRICTING PLANS TO THE CITY COMMISSION FOR FINAL ACTION, SET REDISTRICTING COMMITTEE MEMBERS' QUALIFICATIONS, DUTIES, TERM OF OFFICE, AND PROCESS FOR APPOINTMENT AND REMOVAL; CALLING FOR A REFERENDUM AND PROVIDING THAT THE CHARTER AMENDMENT WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 4, 2025; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. ENACTMENT NUMBER: R-25-0243 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Rosado NAYS: Carollo City of Miami Page 12 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 RE.4 RESOLUTION 17688 Commissioners and Mayor 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: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item RE.4 was deferred to the July 24, 2025, City Commission Meeting. RE.5 RESOLUTION 17800 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING COMMISSIONER RALPH "RAFAEL" ROSADO AS CHAIRPERSON OF THE DOWNTOWN DEVELOPMENT AUTHORITY. ENACTMENT NUMBER: R-25-0252 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.6 RESOLUTION 17820 Department of Human Services A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SUNDARI FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO CONTINUE THE CITY OF MIAMI SHELTER AND TRANSITIONAL HOUSING PROGRAM, INCLUDING THE PROVISION OF BEDS AND SERVICES FOR WOMEN AND FAMILIES EXPERIENCING HOMELESSNESS IN THE CITY OF MIAMI AT A TOTAL COST NOT TO EXCEED $175,000.00 FOR AN INITIAL PERIOD OF ONE YEAR CONCURRENT TO THE FISCAL YEAR 2024-2025 WITH UP TO FIVE (5) CONSECUTIVE ONE (1) YEAR OPTION TO RENEW FOR SAID PURPOSE, WITH CONDITIONS AS STATED IN THE AGREEMENT. ENACTMENT NUMBER: R-25-0253 City of Miami Page 13 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.7 RESOLUTION 17830 Commissioners and Mayor 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 STREET RENAMING CONTAINED THEREIN, CODESIGNATING NORTHWEST 28 AVENUE BETWEEN NORTHWEST 17 STREET AND NORTHWEST 15 STREET AS "MARIANELA AMADOR WAY" IN HONOR OF MARIANELA AMADOR'S CONTRIBUTIONS TO THE CITY OF MIAMI; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. ENACTMENT NUMBER: R-25-0254 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 14 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 RE.8 RESOLUTION 17832 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") AMENDING SECTION 4(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, SAID LIFETIME TERM SHALL NOT INCLUDE ANY TIME SERVED AS A RESULT OF HAVING BEEN ELECTED TO FILL A VACANCY; 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; CALLING FOR A REFERENDUM AND PROVIDING THAT THE CHARTER AMENDMENT WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION SCHEDULED FOR NOVEMBER 4, 2025; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI- DADE COUNTY, FLORIDA NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH ELECTION; AND PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. ENACTMENT NUMBER: R-25-0244 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: Gabela, Pardo, Rosado NAYS: King, Carollo City of Miami Page 15 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 RE.9 RESOLUTION 17835 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO INITIATE NEGOTIATIONS WITH MIAMI- DADE COUNTY PUBLIC SCHOOLS TO ENTER INTO JOINT USE AGREEMENTS TO EXPAND PUBLIC ACCESS TO RECREATIONAL SPACES AT VARIOUS PUBLIC SCHOOLS LOCATED WITHIN DISTRICT 4 DURING NON -SCHOOL HOURS; FURTHER DIRECTING THE CITY MANAGER TO REPORT BACK TO THE COMMISSION WITH UPDATES ON THE PROGRESS OF SUCH NEGOTIATIONS WITHIN SIXTY (60) DAYS. ENACTMENT NUMBER: R-25-0256 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: Carollo, Gabela, Pardo, Rosado ABSENT: King Note for the Record: A motion was made by Commissioner Rosado, seconded by Commissioner Pardo, and was passed by the following vote: AYE(S): Commissioners Rosado, Pardo, and Carollo / NAY(S): Commissioner Gabela / ABSENT: Commissioner King; to grant Commissioner Rosado's request to hear agenda item RE.9. City of Miami Page 16 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 RE.10 17836 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO CONDUCT AN ASSESSMENT AND PREPARE A LIST OF CITY OF MIAMI ("CITY") OWNED PROPERTIES SUITABLE FOR THE DEVELOPMENT OF MIXED INCOME HOUSING, WITH THE GOAL OF ISSUING ONE OR MORE REQUESTS FOR PROPOSALS TO QUALIFIED DEVELOPERS FOR DEVELOPMENT OF SUCH PROPERTIES, AND PROVIDING THAT PROPOSALS PRIORITIZE MAXIMUM HOUSING DENSITY UNDER APPLICABLE ZONING REGULATIONS, DEVELOPER QUALIFICATIONS, AND UNIT PRICING; FURTHER DIRECTING THE CITY MANAGER TO REPORT BACK TO THE CITY COMMISSION WITHIN NINETY (90) DAYS WITH AN INVENTORY LIST, ANY ISSUED SOLICITATIONS, AND ANY RECOMMENDATIONS. ENACTMENT NUMBER: R-25-0257 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: Carollo, Gabela, Pardo, Rosado ABSENT: King Note for the Record: A motion was made by Commissioner Rosado, seconded by Commissioner Pardo, and was passed by the following vote: AYE(S): Commissioners Rosado, Pardo, and Carollo / NAY(S): Commissioner Gabela / ABSENT: Commissioner King; to grant Commissioner Rosado's request to hear agenda item RE.10. END OF RESOLUTIONS City of Miami Page 17 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second 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. ENACTMENT NUMBER: 14377 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado SR.2 ORDINANCE Second 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. RESULT: NO ACTION TAKEN Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item SR.2 was deferred to the July 24, 2025, City Commission Meeting. City of Miami Page 18 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 SR.3 ORDINANCE Second Reading 17797 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING CHAPTER 38/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKS AND RECREATION/BAYFRONT PARK MANAGEMENT TRUST" IN ITS ENTIRETY TO ABOLISH THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST"); FURTHER AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY" TO REMOVE REFERENCES TO THE TRUST; FURTHER AMENDING CHAPTER 18/ARTICLE III/SECTION 18-72 TITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/APPLICATION AND EXCLUSIONS" TO REMOVE REFERENCES TO THE TRUST; FURTHER AMENDING CHAPTER 54/ARTICLE I/SECTION 54-9 TITLED "STREETS AND SIDEWALKS/IN GENERAL/ PLACING SIGNS, ADVERTISEMENT, OR DISPLAYS ON ANY PORTION OF PUBLIC RIGHT-OF-WAY, STREET OR SIDEWALK SURFACE" TO REMOVE REFERENCES TO THE TRUST; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE CITY'S OPERATION OF THE BAYFRONT PARK AND MAURICE FERRE PARK IN ACCORDANCE WITH THIS ORDINANCE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14382 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: Gabela, Pardo, Rosado NAYS: Carollo ABSENT: King Note for the Record: A motion was made by Commissioner Pardo, seconded by Commissioner Gabela, and was passed by the following vote: AYE(S): Commissioners Pardo, Gabela, and Rosado / NAY(S): Commissioner Carollo / ABSENT: Commissioner King; to grant Commissioner Pardo's request to hear agenda item SR.3. END OF SECOND READING ORDINANCES City of Miami Page 19 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 17780 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's CHAPTER 55/SECTION 55-10 OF THE CODE OF THE CITY OF Office MIAMI, AS AMENDED (CITY CODE) TITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO ALLOW FOR TEMPORARY CONSTRUCTION AND TEMPORARY ACTIVATIONS ON UNPLATTED OR PLATTED LAND THAT HAS NOT BEEN SUBDIVIDED PURSUANT TO CHAPTER 55 OF THE CITY CODE; 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 FR.2 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. RESULT: NO ACTION TAKEN Note for the Record: Pursuant to Chapter 2, Article M, Section 2-33(k), Miami City Code, item FR.2 was deferred to the July 24, 2025, City Commission Meeting. City of Miami Page 20 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 FR.3 ORDINANCE First Reading 17816 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A TEMPORARY MORATORIUM ON ENFORCEMENT OF SECTION 62-2.2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "INDEPENDENT FEASIBILITY AND ECONOMIC IMPACT STUDIES," OF THE CITY CODE OF ORDINANCES, AS AMENDED, FOR A PERIOD OF TWELVE (12) MONTHS, FURTHER RECOMMENDING TO THE MIAMI CITY COMMISSION PROVIDING FOR EXTENSION AND/OR TERMINATION OF SAID MORATORIUM BY RESOLUTION; PROVIDING FOR THE TREATMENT OF PENDING APPLICATIONS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. RESULT: NO ACTION TAKEN Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item FR.3 was deferred to the July 24, 2025, City Commission Meeting. END OF FIRST READING ORDINANCES City of Miami Page 21 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 17686 A DISCUSSION REGARDING THE ANNUAL REPORTS OF City Manager's BOARDS/COMMITTEES. Office RESULT: NO ACTION TAKEN Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI.1 was deferred to the July 24, 2025, City Commission Meeting. DI.2 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: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DL2 was deferred to the July 24, 2025, City Commission Meeting. DI.3 DISCUSSION ITEM 17691 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE BUILDING COLLAPSE AT 3129 NW 7 AVE. MOTION TO: Defer RESULT: DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DI.3 was deferred to the July 24, 2025, City Commission Meeting. City of Miami Page 22 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 DI.4 DISCUSSION ITEM 17692 A DISCUSSION ITEM REGARDING ELECTRIC VEHICLES. Commissioners and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DL4 was deferred to the July 24, 2025, City Commission Meeting. DI.5 DISCUSSION ITEM 17642 Commissioners and Mayor A DISCUSSION AND PRESENTATION REGARDING DOWNTOWN DEVELOPMENT AUTHORITY. MOTION TO: Defer RESULT: DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: Carollo, Gabela, Pardo, Rosado ABSENT: King Note for the Record: A motion was made by Commissioner Pardo, seconded by Commissioner Gabela, and was passed by the following vote: AYE(S): Commissioners Pardo, Gabela, and Rosado / NAY(S): Commissioner Carollo / ABSENT: Commissioner King; to grant Commissioner Pardo's request to hear agenda item DI.5. Note for the Record: Item DI.5 was deferred to the September 25, 2025, City Commission Meeting. DI.6 DISCUSSION ITEM 17837 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE REDEVELOPMENT OF THE MIAMI POLICE DEPARTMENT'S HEADQUARTERS LOCATED AT 400 NW 2ND AVE. RESULT: DISCUSSED Note for the Record: A motion was made by Commissioner Rosado, seconded by Commissioner Pardo, and was passed by the following vote: AYE(S): Commissioners Rosado, Pardo, and Carollo / NAY(S): Commissioner Gabela / ABSENT: Commissioner King; to grant Commissioner Rosado's request to hear agenda item DI.6. END OF DISCUSSION ITEMS City of Miami Page 23 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 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. PZ.2 17670 Department of Planning RESULT: NO ACTION TAKEN 7 Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item PZ.1 was deferred to the July 24, 2025, City Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY BERCOW RADELL FERNANDEZ LARKIN & TAPANES, PLLC ON BEHALF OF THE PROPERTY OWNER, NICOLAS BERARDI AND MAGDALENA MURMAN ("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 AN ADDITION, AND AFTER -THE - FACT ALTERATIONS AND SITE IMPROVEMENTS, ON A PROPERTY LOCATED APPROXIMATELY AT 5935 NORTHEAST 6 COURT, MIAMI, FLORIDA, 33137, WITHIN THE MORNINGSIDE HISTORIC DISTRICT, WITH FOLIO NUMBER 01-3218-031-0450. ENACTMENT NUMBER: R-25-0258 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: Carollo, Gabela, Pardo, Rosado ABSENT: King Note for the Record: A motion was made by Commissioner Rosado, seconded by Commissioner Pardo, and was passed by the following vote: AYE(S): Commissioners Rosado, Pardo, and Carollo / NAY(S): Commissioner Gabela / City of Miami Page 24 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 PZ.2 17670 Department of Planning PZ.2 17670 Department of Planning ABSENT:• Commissioner King; to grant Commissioner Rosado's request to hear agenda item PZ.2. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY BERCOW RADELL FERNANDEZ LARKIN & TAPANES, PLLC ON BEHALF OF THE PROPERTY OWNER, NICOLAS BERARDI AND MAGDALENA MURMAN ("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 AN ADDITION, AND AFTER -THE - FACT ALTERATIONS AND SITE IMPROVEMENTS, ON A PROPERTY LOCATED APPROXIMATELY AT 5935 NORTHEAST 6 COURT, MIAMI, FLORIDA, 33137, WITHIN THE MORNINGSIDE HISTORIC DISTRICT, WITH FOLIO NUMBER 01-3218-031-0450. ENACTMENT NUMBER: R-25-0258 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: Carollo, Gabela, Pardo, Rosado ABSENT: King RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY BERCOW RADELL FERNANDEZ LARKIN & TAPANES, PLLC ON BEHALF OF THE PROPERTY OWNER, NICOLAS BERARDI AND MAGDALENA MURMAN ("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 AN ADDITION, AND AFTER -THE - FACT ALTERATIONS AND SITE IMPROVEMENTS, ON A PROPERTY LOCATED APPROXIMATELY AT 5935 NORTHEAST 6 COURT, MIAMI, FLORIDA, 33137, WITHIN THE MORNINGSIDE HISTORIC DISTRICT, WITH FOLIO NUMBER 01-3218-031-0450. ENACTMENT NUMBER: R-25-0258 City of Miami Page 25 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: Carollo, Gabela, Pardo, Rosado ABSENT: King PZ.3 ORDINANCE First Reading 17804 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 "DUPLEX — RESIDENTIAL" TO "PUBLIC PARKS AND RECREATION" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 3691 SOUTHWEST 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item PZ.3 was deferred to the July 24, 2025, City Commission Meeting. City of Miami Page 26 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 PZ.4 ORDINANCE First Reading 17808 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 "T3-O," SUB -URBAN TRANSECT ZONE — OPEN, TO "CS," CIVIC SPACE TRANSECT ZONE, FOR THE PROPERTY GENERALLY LOCATED AT 3691 SOUTHWEST 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item PZ.4 was deferred to the July 24, 2025, City Commission Meeting. PZ.5 ORDINANCE Second 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. ENACTMENT NUMBER: 14378 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 27 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 PZ.6 ORDINANCE Second 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. ENACTMENT NUMBER: 14379 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 07/18/2025 City Commission Marked Agenda July 10, 2025 PZ.7 ORDINANCE Second 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. ENACTMENT NUMBER: 14380 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado PZ.8 ORDINANCE Second 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. ENACTMENT NUMBER: 14381 City of Miami Page 29 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado END OF PLANNING AND ZONING ITEM(S) City of Miami Page 30 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 NA - NON -AGENDA ITEM(S) NA.1 RESOLUTION 17823 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A PERPETUAL SIDEWALK EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FROM FBWS DEVELOPMENT SENIOR LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR THE PURPOSE OF PUBLIC PEDESTRIAN ACCESS TO PORTIONS OF SIDEWALK CONSTRUCTED ON NW 22ND STREET, MIAMI, FLORIDA. ENACTMENT NUMBER: R-25-0255 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 31 Printed on 07/18/2025 City Commission Marked Agenda July 10, 2025 NA.2 17874 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 JULY 24, 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 JORGE M. PEREZ ART MUSEUM OF MIAMI-DADE COUNTY, INC., D/B/A PEREZ ART MUSEUM V. CITY OF MIAMI, CASE NUMBER 2024-012120-CA-01, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS PRESENTLY A PARTY AND HAS FILED A COUNTERCLAIM AGAINST JORGE M. PEREZ ART MUSEUM OF MIAMI-DADE COUNTY, INC., D/B/A PEREZ ART MUSEUM. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRWOMAN CHRISTINE KING, VICE-CHAIRMAN JOE CAROLLO, COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, AND RALPH "RAFAEL" ROSADO; THE CITY MANAGER, ARTHUR NORIEGA V; THE CITY ATTORNEY GEORGE K. WYSONG III, DEPUTY CITY ATTORNEY KEVIN R. JONES; DEPUTY CITY ATTORNEY XAVIER E. ALBAN, ASSISTANT CITY ATTORNEY SUPERVISOR ERIC J. EVES, ASSISTANT CITY ATTORNEYS MARGUERITE SNYDER AND NICHOLAS BASCO. 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 4: 59 p.m. City of Miami Page 32 Printed on 07/18/2025