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HomeMy WebLinkAboutCC 2025-07-24 Marked AgendaCity Commission Marked Agenda July 24, 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://miamifLiqm2.com Thursday, July 24, 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 24th 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 9:39 a.m., recessed at 12:14 p.m., reconvened at 2:59 p.m., recessed at 2:59 p.m., reconvened at 3:07 p.rn., recessed at 6:42 p.m., reconvened at 8:02 p.m., and adjourned at 8:59 p.m. Note for the Record: Vice Chair Carollo entered the Commission chambers at 3:08 p.m. City of Miami Page I Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 17952 Honoree Presenter Protocol Item Jesus A. Permuy Mayor and Commissioners Proclamation and Key to City Jasmine Perez Mayor and Commissioners Proclamation ORDER OF THE DAY RESU LT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to recognize Mr. Jesus A. Permuy who was born in Havana in 1935 and is a revered Cuban American architect, urban planner, human rights advocate, art collector, radio host, and community leader whose steadfast service, moral integrity, and selfless dedication have earned him respect across political, cultural, and international spheres. While in Cuba, Mr. Permuy was as a leading figure in the resistance to the Castro regime, serving as Civic and National Coordinator of the Movimiento de Recuperacion Revolucionaria, where his work played a pivotal role in the lead -up to the Bay of Pigs invasion. After arriving in the U.S. Mr. Permuy co-founded the historic Permuy Gallery, one of the first Cuban art galleries in the United States and a vital institution for sustaining Cuban culture and identity in exile. Among his most celebrated local contributions was the creation of Jose Marti Park. He was also Chair of the Little Havana Task Force, served on the Allapattah Advisory Board and on the Urban Development Review Board until 2018. In 2019, a segment of Brickell Avenue/U.S.-1 was co -designated Jesus A. Permuy Street." As he approaches his 90th birthday, Mr. Permuy has woven together political courage, public service, urban planning, and the arts, leaving a transformative legacy in Miami and beyond serving as a shining example of leadership rooted in justice, culture, and human dignity. Elected Officials paused in their deliberations to recognize and celebrate Mr. Jesus A. Permuy's lifetime visionary contributions to the Cuban diaspora and his continued service to the City of Miami. 2) Mayor Suarez and Commissioners presented a Proclamation to recognize Jasmine Perez, the first place winner of the "If I Were Elected Mayor" contest. The Florida League of Cities and the Florida League of Mayors have joined together to teach students and other citizens about municipal government through the IfI Were Elected Mayor" contest. The contest was available statewide to all sixth, seventh and eighth graders in a Florida school, with more than 1,900 essays from across the state were received, with only three winners selected from that number. Miss Perez's essay wonderfully described what she would do to make the community a better place to live if she was elected Mayor. Her excellent essay provides yet another opportunity to convey to all the citizens of Florida that they can shape and influence government through their civic involvement. Elected Officials paused in their deliberations to recognize and honor Miss Jasmine Perez for her outstanding accomplishment in writing an exceptional essay, understanding her community, and shaping the future of Florida's municipalities. City of Miami Page 2 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PUBLIC COMMENT FOR ALL ITEM(S) DISCUSSION ITEM 17947 PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE Office of the City PUBLIC FOR THE JULY 24, 2025 CITY COMMISSION MEETING. Clerk RESULT: PRESENTED 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 08/11/2025 City Commission Marked Agenda July 24, 2025 CA.1 17856 Department of Building CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION - Item Pulled from Consen,. A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-112 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE PURCHASE OF PUBLIC OUTREACH SERVICES IN AN AMOUNT NOT TO EXCEED ONE HUNDRED EIGHTY THOUSAND TWO HUNDRED NINETY EIGHT DOLLARS ($180,298.00) FROM FLORIDA STATE UNIVERSITY ("FSU") TO SUPPORT OF THE CITY OF MIAMI'S ("CITY") CONSIDERATION OF REVISIONS TO THE CITY'S TREE ORDINANCE; ALLOCATING FUNDS FROM THE BUILDING DEPARTMENT'S GENERAL FUND ACCOUNT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH FSU FOR THE SERVICES FOR A TERM OF ONE (1) YEAR; 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 ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING, THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0280 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Direction by the City Commission to the City Attorney to draft legislation creating an advisory committee consisting of City of Miami residents, with each City Commissioner appointing two (2) members for a total of ten (10) members, to assist with the crafting of the new tree ordinance. City of Miami Page 4 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 CA.2 17759 Department of Parks and Recreation RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI RIVER FUND, INC., A FLORIDA NOT -FOR -PROFIT 501(C)(3) CORPORATION, AS THE FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION ("MIAMI RIVER FUND"), TO PROVIDE LITTER CONTROL SERVICES AND OTHER RELATED SERVICES TO MAINTAIN VARIOUS CITY -OWNED PARKS ALONG THE MIAMI RIVER, AS DEPICTED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR A TWO (2) YEAR TERM COMMENCING ON OCTOBER 1, 2025, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL ONE (1) YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED THREE HUNDRED THREE THOUSAND, THREE HUNDRED FORTY-THREE DOLLARS ($303,343) PER YEAR, SUBJECT TO BUDGETARY APPROPRIATIONS AS ALLOCATED FROM GENERAL FUND ACCOUNT NO. 00001.296001.534000 FOR SAID PURPOSE, SUBJECT TO AVAILABILITY OF FUNDS AND PRIOR BUDGETARY APPROVAL; RATIFYING, APPROVING, AND CONFIRMING THE EXTENSION OF THE AGREEMENT BETWEEN THE CITY AND THE MIAMI RIVER FUND ORIGINALLY AUTHORIZED PURSUANT TO RESOLUTION NO. R-22-0344 THROUGH SEPTEMBER 30, 2025; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, INCLUDING, WITHOUT LIMITATION, PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0272 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 CA.3 RESOLUTION 17758 Office of Equal Opportunity & Diversity Programs A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A TITLE VI NONDISCRIMINATION ASSURANCE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE CITY'S ADOPTION OF AN UPDATED TITLE VI NONDISCRIMINATION PROGRAM PLAN ("PLAN") AS REQUIRED FOR THE CITY'S RECERTIFICATION AS A LOCAL AGENCY PURSUANT TO FDOT'S LOCAL AGENCY PROGRAM FOR FEDERAL AND STATE FUNDING OF CITY CAPITAL PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER AGREEMENTS OR DOCUMENTS REQUIRED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE CITY'S COMPLIANCE WITH FEDERAL, STATE, AND LOCAL NONDISCRIMINATION LAWS AND AUTHORITIES AS MAY BECOME NECESSARY. ENACTMENT NUMBER: R-25-0273 This matter was ADOPTED on the Consent Agenda. CA.4 RESOLUTION 17762 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 TURNBERRY AIRPORT HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("LANDLORD"), FOR THE USE OF APPROXIMATELY 1,260 SQUARE FEET OF A HANGAR SPACE LOCATED AT THE OPA LOCKA AIRPORT AT 14200 NORTHWEST 42ND AVENUE, OPA LOCKA, FLORIDA 33054, FOR THE PURPOSE OF STORAGE OF AIRCRAFT FOR THE MIAMI POLICE DEPARTMENT SPECIAL OPERATIONS SECTION ON A MONTH - TO -MONTH BASIS FOR A MONTHLY RENT OF SEVEN THOUSAND FIVE HUNDRED DOLLARS ($7,500), WITH A GUARANTEE DEPOSIT OF SEVEN THOUSAND FIVE HUNDRED DOLLARS ($7,500), WITH AN INCREASE BY THE GREATER OF FIVE PERCENT (5%) OR THE THEN CURRENT ANNUAL INCREASE OF THE CONSUMER PRICE INDEX, IF THE TERM EXCEEDS ONE YEAR 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-25-0274 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 CA.5 RESOLUTION 17736 Department of Resilience and Public Works 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 STORM PIPE INSPECTIONS, CLEANING, AND REPAIRS ON AN AS -NEEDED BASIS ("SERVICES") FROM ATLANTIC PIPE SERVICES, LLC ("CONTRACTOR") UTILIZING THE VILLAGES COMMUNITY DEVELOPMENT DISTRICTS' ("VILLAGES") REQUEST FOR PROPOSALS NO. 24P-007 ("VILLAGES 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 EFFECTIVE THROUGH SEPTEMBER 30, 2026, WITH ONE OPTION TO RENEW FOR AN ADDITIONAL TWO (2) YEAR TERM, SUBJECT TO ANY RENEWALS OR EXTENSIONS ISSUED BY THE VILLAGES; ALLOCATING FUNDING FROM VARIOUS SOURCES WITHIN THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS OPERATING BUDGET, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH CONTRACTOR CONSISTENT WITH THE TERMS HEREIN; 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 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 APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0275 This matter was ADOPTED on the Consent Agenda. CA.6 RESOLUTION 17737 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 ("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-25-0276 This matter was ADOPTED on the Consent Agenda. City of Miami Page 7 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 CA.7 RESOLUTION - Item Pulled from Consent 17859 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY") REGARDING VEHICULAR TRAFFIC IN THE SILVER BLUFF AREA NEIGHBORHOOD WITHIN THE CITY OF MIAMI TO RESOLVE A CONFLICT PURSUANT TO CHAPTER 164, FLORIDA STATUES (THE FLORIDA GOVERNMENTAL CONFLICT RESOLUTION ACT). ENACTMENT NUMBER: R-25-0281 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado CA.8 RESOLUTION 17867 Office of Capital Improvements 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 THE MIAMI-DADE WATER AND SEWER DEPARTMENT ("WASD") TO PROVIDE WATER AND SANITARY SEWER SERVICES AT THE NEW PARK LOCATED AT 1610 NORTHWEST 6TH AVENUE FORMERLY KNOWN AS RUBEN DARIO PARK AS PART OF CAPITAL PROJECT NO. 40-B233505; 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 ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("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 REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0277 This matter was ADOPTED WITH MODIFICATION(S) on the Consent Agenda. City of Miami Page 8 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 CA.9 17845 Office of the City Attorney CA.10 17907 Wynwood Business Improvement District Board RESOLUTION - Item Pulled from Consen' A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PAYMENT OF ATTORNEYS' FEES AND COSTS, IN AN AMOUNT NOT TO EXCEED THE FOLLOWING: SEVEN HUNDRED FIVE THOUSAND FIFTY-FIVE DOLLARS ($705,055.00) TO KUEHNE DAVIS LAW, P.A.; ONE HUNDRED TWENTY ONE THOUSAND SEVEN HUNDRED TWENTY THREE DOLLARS AND THIRTY THREE CENTS ($121,723.33) TO SUSY RIBERO-AYALA, P.A.; EIGHTY SIX THOUSAND AND NINETY- SEVEN DOLLARS AND FIFTY CENTS ($86,097.50) TO GUNSTER; NINETY EIGHT THOUSAND FIVE HUNDRED AND THIRTY FIVE DOLLARS ($98,535.00) TO RICHARD DIAZ P.A.; TWO HUNDRED EIGHT THOUSAND DOLLARS ($208,000.00) TO COLLAZO LAW FIRM, P.A.; ONE HUNDRED NINE THOUSAND NINE HUNDRED AND TWENTY-SIX DOLLARS AND EIGHTY ONE CENTS($109,926.81) FOR COSTS AS REIMBURSEMENT FOR LEGAL FEES AND COSTS IN THE CASE OF THE STATE OF FLORIDA v. ALEX DIAZ DE LA PORTILLA, ET. AL., CASE NO. F23- 018478; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545014.0000.00000. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item CA.9 was deferred to the September 11, 2025, City Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING WILLIAM KELLY AS THE EXECUTIVE DIRECTOR OF THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("WBID"), PURSUANT TO THE PROPOSED TERMS OF ENGAGEMENT AND COMPENSATION AS PROPOSED BY THE WBID BOARD; AUTHORIZING THE CITY MANAGER TO EXECUTE AN EMPLOYMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. ENACTMENT NUMBER: R-25-0278 This matter was ADOPTED WITH MODIFICATION(S) on the Consent Agenda. City of Miami Page 9 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 CA.11 RESOLUTION 17880 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 FORM ATTACHED AND INCORPORATED AS EXHIBIT "A," FROM GROVE BIZ 2024 LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE PURPOSE OF PUBLIC PEDESTRIAN ACCESS TO PORTIONS OF SIDEWALK CONSTRUCTED ON 4010 PARK AVENUE, MIAMI, FLORIDA. ENACTMENT NUMBER: R-25-0279 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 10 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.1 15054 Department of Housing and Community Development PH.2 17744 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING THE PUBLIC BENEFITS CONTRIBUTION RECEIVED FROM SWIRE PROPERTIES INC., A FLORIDA FOR PROFIT CORPORATION ("SWIRE") IN THE TOTAL AMOUNT OF ONE MILLION DOLLARS ($1,000,000.00), WITH TWO HUNDRED THOUSAND DOLLARS ($200,000.00) BEING ALLOCATED TO EACH CITY COMMISSION DISTRICT'S SHARE OF THE AFFORDABLE HOUSING TRUST FUND, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO ASSIST WITH AFFORDABLE HOUSING PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0282 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 ACCEPTING UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS, IN THE TOTAL AMOUNT OF $22,283,189.04 FOR THE FOLLOWING PROGRAMS IN THE FOLLOWING AMOUNTS: (1) $5,026,283.00 FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM; (2) 2,919,951.04 FOR THE HOME INVESTMENT PARTNERSHIPS ("HOME") PROGRAM; (3) $13,889,565.00 FOR THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM; AND (4) $447,390.00 FOR THE EMERGENCY SOLUTIONS GRANTS ("ESG") PROGRAM FOR FISCAL YEAR 2025-2026; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0283 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 11 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.3 17754 Department of Housing and Community Development PH.4 17755 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $13,889,565.00 FOR FISCAL YEAR ("FY") 2025-2026, AND ADDITIONAL AMOUNT OF $1,400,000.00 FROM PREVIOUS YEAR'S UNALLOCATED FUNDS, FOR A TOTAL AMOUNT OF $15,289,565.00, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW- INCOME INDIVIDUALS LIVING WITH HIV/AIDS; 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-25-0284 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $5,870,196.00 FOR RENTAL ASSISTANCE, AND THE PROJECTED AMOUNT OF $547,012.00 FOR PROGRAM ADMINISTRATION FOR A TOTAL PROJECTED AMOUNT OF $6,417,208.00 FOR FISCAL YEAR ("FY") 2025-2026 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"); AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, TO IMPLEMENT THE ACCEPTANCE OF THE ACTUAL AMOUNT OF SECTION 8 HOUSING PROGRAM FUNDS WHEN MADE AVAILABLE. ENACTMENT NUMBER: R-25-0285 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 12 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.5 17761 Department of Housing and Community Development PH.6 17763 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, PURSUANT TO SECTION 2-614 OF THE CODE OF THE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE TO ALLOW LINCO MATHURIN, A CITY EMPLOYEE, TO BECOME A CITY VENDOR AS THE NEW OWNER OF A PROPERTY LOCATED IN THE CITY OF MIAMI ("CITY"), WHICH IS CURRENTLY RENTED TO A TENANT PARTICIPATING IN THE CITY'S TENANT -BASED RENTAL ASSISTANCE PROGRAM ("TBRA"), AND TO RECEIVE HOUSING ASSISTANCE PAYMENTS ("HAP") AS LANDLORD UNDER A VALID EXISTING LEASE AGREEMENT. ENACTMENT NUMBER: R-25-0286 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), ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $5,026,283.00 FOR FISCAL YEAR 2025-2026, AND AN ADDITIONAL AMOUNT OF $7,258.16 FROM PRIOR YEAR'S UNALLOCATED CDBG PROGRAM INCOME FOR THE TOTAL AMOUNT OF $5,033,541.16 TO THE CATEGORY(S)/DEPARTMENT(S), AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, BEGINNING OCTOBER 1, 2025; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0287 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 13 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.7 17764 Department of Housing and Community Development PH.8 17765 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING HOME INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS, IN THE AMOUNT OF $2,919,951.04 FOR HOUSING PROGRAMS, FOR FISCAL YEAR ("FY") 2025-2026, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PROVISION OF DECENT AND SAFE AFFORDABLE HOUSING TO LOW-INCOME HOUSEHOLDS; 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-25-0288 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) 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), ALLOCATING EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS, FOR FISCAL YEAR 2025-2026 IN THE AMOUNT OF $447,390.00, AS SPECIFIED IN THE 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 FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0289 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 14 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.9 17767 Department of Housing and Community Development PH.10 17768 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY") LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR THE PERIOD OF JULY 1, 2025, THROUGH JUNE 30, 2028, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE LHAP FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE TERMS AND CONDITIONS OF THE LHAP AND THE SHIP PROGRAM. ENACTMENT NUMBER: R-25-0290 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 ACCEPTANCE OF RECAPTURED COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE TOTAL AMOUNT OF $2,049,958.00, 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-25-0291 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 15 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.11 17769 Department of Housing and Community Development PH.12 17778 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY") ANNUAL ACTION PLAN FOR FISCAL YEAR ("FY") 2025-2026, ATTACHED AND INCORPORATED AS EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ANNUAL ACTION PLAN FOR FY 2025-2026 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR REVIEW AND APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0292 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 ACCEPTANCE OF HOME INVESTMENT PARTNERSHIP-AMERICAN RESCUE PLAN ("HOME - ARP") FUNDS IN THE AMOUNT OF $19,032.00 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"); AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE ANNUAL ACTION PLAN OF FISCAL YEAR 2021-2022, TO ACCURATELY REFLECT THE AMOUNT OF HOME - ARP FUNDS THE CITY OF MIAMI ("MIAMI") IS LEGALLY ENTITLED TO RECEIVE, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0293 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 16 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.13 17828 Department of Housing and Community Development PH.14 17756 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS, IN THE AMOUNT OF $2,083,953.00 FOR FISCAL YEAR 2025-2026, FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN ("LHAP"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0294 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) 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 TRANSFER OF UNALLOCATED COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM INCOME FUNDS FROM PREVIOUS YEARS IN THE AMOUNT OF $130,563.62 FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT ("HCD") TO THE DEPARTMENT OF PARKS AND RECREATION ("PARKS DEPARTMENT") TO BE UTILIZED FOR CDBG ELIGIBLE PARK IMPROVEMENTS FOR RUBEN DARIO PARK IN DISTRICT 3, AS SPECIFIED 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, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0295 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 17 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.15 17760 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING ADDITIONAL FUNDS, USING THE SALE PROCEEDS INCOME GENERATED FROM THE SALES OF INFILL TWIN/SINGLE FAMILY HOME UNITS LOCATED IN DISTRICT 5, IN THE AMOUNT OF $313,778.00 TO COVER ADDITIONAL PROJECT COSTS, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATION, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0296 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 18 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.16 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. ENACTMENT NUMBER: R-25-0297 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 19 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.16 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. ENACTMENT NUMBER: R-25-0297 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Damian Pardo, Commissioner SECONDER: Christine King, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 20 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.16 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. ENACTMENT NUMBER: R-25-0297 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 21 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.17 RESOLUTION 17817 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "MCID 3," A REPLAT 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-25-0298 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 22 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.18 RESOLUTION 17689 Office of Grants 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, APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; ALLOCATING AN AMOUNT NOT TO EXCEED EIGHTY THOUSAND DOLLARS ($80,000.00) TO EXCEPTIONAL CONSULTING EDUCATIONAL LEADERS, INC., A FLORIDA FOR - PROFIT CORPORATION, FOR EDUCATION INITIATIVES WHICH WILL PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH PARENTING SERVICES AT VARIOUS SCHOOLS AND CHILDCARE CENTERS WITHIN THE CITY FOR THE FAMILIES FIRST PARENTING PROGRAM ("PROGRAM"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE ANY NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR A PERIOD COMMENCING OCTOBER 1, 2025, THROUGH SEPTEMBER 30, 2026, WITH THE OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL SIMILAR PERIODS, SUBJECT TO THE AVAILABILITY OF FUNDS, AT THE SAME NOT -TO -EXCEED AMOUNT UNDER THE SAME TERMS AND CONDITIONS FOR THE PROGRAM; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0299 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 23 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.19 RESOLUTION 17745 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, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS PURSUANT TO SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER, PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND SPORTS LEADERSHIP AND MANAGEMENT, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("SLAM ACADEMY") TOGETHER WITH A QUITCLAIM DEED ("DEED"), IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, CONVEYING, WITH RESTORATION REQUIREMENTS, USE RESTRICTIONS, AND REVERTER PROVISIONS, THE CITY -OWNED PROPERTY KNOWN AS THE OLYMPIA THEATER, LOCATED AT 174 EAST FLAGLER STREET, MIAMI, FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, (THE "PROPERTY") TO SLAM ACADEMY FOR THE REHABILITATION AND UTILIZATION OF THE PROPERTY EXCLUSIVELY FOR PUBLIC EDUCATION PURPOSES, WITH TERMS AND CONDITIONS TO BE MORE PARTICULARLY DESCRIBED IN THE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT AND DEED, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY TO CONSUMMATE THE CONVEYANCE FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0300 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 24 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.20 RESOLUTION 17863 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THREE (3) GRANT OF EASEMENTS ("EASEMENTS"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE FLORIDA POWER & LIGHT COMPANY, A FLORIDA PROFIT CORPORATION ("FPL"), ON CERTAIN PORTIONS OF CITY OF MIAMI ("CITY") OWNED PROPERTY IDENTIFIED BY FOLIO NUMBERS 01-3231-061-0010 AND 01-3231-061-0040, MIAMI, FLORIDA (COLLECTIVELY "PROPERTY"), CONTAINING A COMBINED TOTAL SIZE OF APPROXIMATELY EIGHTEEN THOUSAND EIGHT HUNDRED SEVENTY-NINE (18,879) SQUARE FEET ("EASEMENT AREAS"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE PURPOSE OF CONSTRUCTION, OPERATION, AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE GROUND EQUIPMENT, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENTS, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT AREAS LOCATED AT THE PROPERTY. ENACTMENT NUMBER: R-25-0301 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 25 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PH.21 17815 Commissioners and Mayor PH.22 17909 City Manager's Office 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, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING(S), ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY'S MIAMI FOR EVERYONE ("MFE") PROGRAM, ON A LUMP SUM BASIS, IN A TOTAL AMOUNT NOT TO EXCEED FIVE MILLION AND 00/100 DOLLARS ($5,000,000.00) ("FUNDS") TO CENTRO MATER FOUNDATION, INC, A FLORIDA NOT FOR PROFIT CORPORATION ("CENTRO MATER"), IN ORDER TO CONSTRUCT AND COMPLETE A NEW EARLY CHILDCARE FACILITY AT THE CENTRO MATER OWNED PROPERTY LOCATED AT 411 SW 4TH STREET ("PROJECT") WHICH WILL, UPON COMPLETION, PROVIDE HIGH -QUALITY EARLY CHILDHOOD CARE FOR FORTY-EIGHT (48) LOW-INCOME CHILDREN FROM THE COMMUNITY, IMPROVING THE EDUCATIONAL, SOCIAL, AND EMOTIONAL WELL-BEING OF INFANTS AND TODDLERS WHO WOULD OTHERWISE LACK ACCESS OF QUALITY CARE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0302 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 BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER PUBLIC HEARING, PURSUANT TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), MAKING FINDINGS, AND WAIVING THE CONFLICT OF INTEREST PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO ENABLE THE CITY MANAGER TO ENTER INTO AN EXPERT CONSULTING AGREEMENT WITH LARRY M. SPRING, JR., TO TRANSACT BUSINESS WITH AND FOR THE CITY OF MIAMI; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0303 City of Miami Page 26 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Rosado ABSENT: Pardo END OF PUBLIC HEARINGS City of Miami Page 27 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.1 17721 Downtown Development Authority RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("MIAMI DDA") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025, AND ENDING SEPTEMBER 30, 2026; AUTHORIZING THE CHIEF EXECUTIVE OFFICER/EXECUTIVE DIRECTOR OF THE MIAMI DDA TO SUBMIT SAID PROPOSED MILLAGE RATE OF 0.3900 MILLS AND STATUTORILY DEFINED ROLLED -BACK RATE OF 0.4053 TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX COLLECTOR TOGETHER WITH THE DATES, TIMES, LOCATIONS, OR VIRTUAL MEETINGS FORMAT OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE, THE MIAMI DDA'S TENTATIVE BUDGET, THE TENTATIVE MILLAGE, FINAL MILLAGE, AND FINAL BUDGET FOR SAID FISCAL YEAR. ENACTMENT NUMBER: R-25-0271 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.2 RESOLUTION 17746 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025, AND ENDING SEPTEMBER 30, 2026; AUTHORIZING AND DIRECTING THE CITY MANAGER TO SUBMIT BOTH SAID PROPOSED MILLAGE RATE OF 7.3900 MILLS AND THE STATUTORILY DEFINED ROLLED BACK MILLAGE RATE OF 6.6015 TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE MIAMI- DADE COUNTY TAX COLLECTOR TOGETHER WITH THE DATES, TIMES, AND LOCATION OF THE CITY'S PUBLIC BUDGET HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. ENACTMENT NUMBER: R-25-0304 City of Miami Page 28 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.3 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. ENACTMENT NUMBER: R-25-0305 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado NAYS: Carollo City of Miami Page 29 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.4 RESOLUTION 17865 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE A CULTURAL FACILITIES GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") IN A TOTAL AMOUNT NOT TO EXCEED ONE MILLION TWO HUNDRED THOUSAND DOLLARS ($1,200,000.00) FOR IMPROVEMENTS TO ROBERTO CLEMENTE PARK AND BASEBALL FIELD, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NUMBER 40-B203505; ALLOCATING FUNDS IN THE AMOUNT OF EIGHT HUNDRED THOUSAND DOLLARS ($800,000.00) FOR THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FROM LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH FDEP FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY FOR THE ACCEPTANCE AND COMPLIANCE WITH SAID GRANT.. ENACTMENT NUMBER: R-25-0306 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.5 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: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item RE.5 was deferred to the September 11, 2025, City Commission Meeting. City of Miami Page 30 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.6 RESOLUTION 17848 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INDEMNIFICATION AND HOLD HARMLESS AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN BH3 IG DEVELOPER LLC, IG PARKING LLC, IG RETAIL, LLC, ISLANDS GARDENS DEEP HARBOUR LLC, ALL DELAWARE LIMITED LIABILITY COMPANIES, AND THE CITY OF MIAMI, A MUNICIPAL CORPORATION OF THE STATE OF FLORIDA ("CITY" OR "PROPERTY OWNER"), AND BH3 IG DEVELOPER LLC, IG PARKING LLC, IG RETAIL, LLC, ISLANDS GARDENS DEEP HARBOUR LLC HEREINAFTER COLLECTIVELY DESIGNATED AS THE ("DEVELOPER"), WHICH SHALL BE BINDING ON THE PROPERTY OWNER AND DEVELOPER, ALL HEIRS, SUCCESSORS AND ASSIGNS, PERSONAL REPRESENTATIVES, MORTGAGEES, LESSEES, AND AGAINST ALL PERSONS CLAIMING BY, THROUGH OR UNDER THEM, WITH AND IN FAVOR OF MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, ITS SUCCESSORS AND ASSIGNS ("COUNTY"), AND THE MIAMI-DADE WATER AND SEWER DEPARTMENT, ITS SUCCESSORS AND ASSIGNS, HEREINAFTER DESIGNATED AS ("WASD"); 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 TO EFFECTUATE SAID AGREEMENT. ENACTMENT NUMBER: R-25-0307 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 31 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.7 RESOLUTION 17858 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT FROM THE DOWNTOWN DEVELOPMENT AUTHORITY OF MIAMI ("MIAMI DDA"), IN AN AMOUNT NOT TO EXCEED $150,000.00, TO THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH THE PURCHASE, INSTALLATION, OPERATION, MAINTENANCE, AND ALL RELATED EXPENSES OF THE DRONE FIRST RESPONDER PROGRAM ("DFR PROGRAM") WITHIN THE MIAMI DDA BOUNDARIES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT AND ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0308 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.8 RESOLUTION 17861 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE FUNDS FROM SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPWCRA"), IN AN AMOUNT NOT TO EXCEED THREE MILLION FIVE HUNDRED THOUSAND DOLLARS ($3,500,000.00), PURSUANT TO THE SEOPW CRA'S REDEVELOPMENT PLAN, REQUIRED TO COMPLETE THE LOCAL FUNDING MATCH TO BE UTILIZED FOR THE PROJECT COSTS ASSOCIATED WITH THE DEVELOPMENT, COORDINATION, AND COMMUNITY ENHANCEMENT OF OPEN SPACE RUNNING THROUGH THE SEOPW CRA REDEVELOPMENT AREA OF THE CITY, UNDERNEATH THE INTERSTATE 395 ("1-395") BRIDGE, COMMONLY REFERRED TO AS THE REVEREND EDWARD T. GRAHAM HERITAGE TRAIL PROJECT, LOCATED BETWEEN NORTHWEST 3RD AVENUE AND BISCAYNE BAY, MIAMI, FLORIDA, WHICH IS VITAL AND URGENT FOR OUR COMMUNITY; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE ACCEPTANCE AND ADMINISTRATION OF SAID FUNDS PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0309 City of Miami Page 32 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.9 RESOLUTION 17862 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE FUNDS FROM OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), IN AN AMOUNT NOT TO EXCEED THREE MILLION FIVE HUNDRED THOUSAND DOLLARS ($3,500,000.00), PURSUANT TO THE OMNI CRA'S REDEVELOPMENT PLAN, FOR COST ASSOCIATED WITH THE DEVELOPMENT, COORDINATION, AND COMMUNITY ENHANCEMENT OF OPEN SPACE RUNNING THROUGH THE DOWNTOWN AREA OF THE CITY, UNDERNEATH THE INTERSTATE 395 ("1-395") BRIDGE, COMMONLY REFERRED TO AS THE REVEREND EDWARD T. GRAHAM HERITAGE TRAIL PROJECT, LOCATED BETWEEN NORTHWEST 3RD AVENUE AND BISCAYNE BAY, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE ACCEPTANCE AND ADMINISTRATION OF SAID FUNDS PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0310 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 33 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.10 17881 Commissioners and Mayor RE.11 17888 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHEMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU") WITH 50A DEVELOPER, LLC, A DELAWARE FOR PROFIT CORPORATION, TO FACILITATE THE SIMULTANEOUS REHABILITATION AND REPAIR OF THE BRICKELL KEY BRIDGE AND THE REDEVELOPMENT OF PROPERTIES LOCATED ON BRICKELL KEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0311 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING AND AUTHORIZING THE CITY MANAGER TO ESTABLISH A NEW SPECIAL REVENUE ACCOUNT TITLED "DORSEY PARK IMPROVEMENT AND RESTORATION PROJECT"; ACCEPTING, BUDGETING, APPROPRIATING AND ALLOCATING FUNDS FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN AN AMOUNT NOT TO EXCEED TWO HUNDRED SEVENTEEN THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($217,500.00) ("FUNDS"), TO BE USED EXCLUSIVELY FOR IMPROVEMENTS AND RESTORATION AT DORSEY PARK LOCATED AT 1701 NORTH WEST 1ST AVENUE MIAMI FLORIDA, WITHIN THE CITY'S DISTRICT FIVE AND THE OMNI CRA'S REDEVELOPMENT AREA, CONSISTENT WITH THE 2019 REDEVELOPMENT PLAN OF THE OMNI CRA; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE OMNI CRA TO EFFECTUATE THE ACCEPTANCE AND ADMINISTRATION OF SAID FUNDS; PROVIDING FOR THE INCORPORATION OF THE RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0312 City of Miami Page 34 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.12 17889 Commissioners and Mayor MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE REPLACEMENT OF THE PROPERTY LOCATED AT 3431 NORTHWEST 6 AVENUE, ORIGINALLY SELECTED TO BE DEVELOPED AS AN AFFORDABLE TWIN HOME IN DISTRICT 5, WITH THE PROPERTY LOCATED AT 1755 NORTHWEST 2 COURT IS AUTHORIZED ("UPDATED PROJECT"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-25-0313 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 35 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.13 RESOLUTION 17866 Office of Capital Improvements RE.14 17898 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE FUNDS FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN AN AMOUNT NOT TO EXCEED THREE HUNDRED TWENTY THOUSAND SEVEN HUNDRED 00/100 DOLLARS ($320,700.00) TO UNDERWRITE THE COST FOR THE MANAGEMENT AND OVERSIGHT OF THE CONSTRUCTION PROJECT FOR THE DESIGN, FURNISHING, AND INSTALLATION OF A GREASE TRAP IN THE RESTAURANT LOCATED AT 1401 NORTH MIAMI AVENUE AS PART OF OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B253106 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS THEREOF, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSE STATED HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0314 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO COMMENCE THE PROCESS FOR THE ROAD CLOSURES URGED BY THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS ("COUNTY"), PURSUANT TO RESOLUTION R-203-25, FOR CITY OF MIAMI OWNED AND MAINTAINED ROADS LOCATED BETWEEN NORTHWEST 46 STREET AND NORTHWEST 50 STREET AND BETWEEN NORTHWEST 7 AVENUE AND NORTHWEST 12 AVENUE AS DIRECTED HEREIN; FURTHER DIRECTING THE CITY MANAGER TO REPORT BACK TO THE CITY COMMISSION WITHIN NINETY (90) DAYS TO PROVIDE STATUS. ENACTMENT NUMBER: R-25-0315 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 36 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.15 17904 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE APPOINTMENT OF ANTONIO G. DIAZ AS INDEPENDENT INSPECTOR GENERAL ("INSPECTOR GENERAL"), PURSUANT TO SECTION 52 OF THE CHARTER OF THE CITY OF MIAMI, AS AMENDED, AND SECTION 2-160 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), WITH THE EFFECTIVE DATE OF SAID APPOINTMENT TO BE THE DATE THE CITY COMMISSION APPROVES THE INSPECTOR GENERAL'S CONTRACT BY SEPARATE RESOLUTION PURSUANT TO SECTION 2-160(C) OF THE CITY CODE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0316 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RE.16 RESOLUTION 17879 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT ("MMOA") BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("DEPARTMENT") FOR LIGHTING IMPROVEMENTS ON STATE ROAD 90/UNITED STATES ROUTE 41/SOUTHEAST 8TH STREET FROM SOUTH MIAMI AVENUE TO BRICKELL PLAZA, MIAMI, FLORIDA. ENACTMENT NUMBER: R-25-0317 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 37 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.17 17908 Commissioners and Mayor RE.18 17910 City Manager's Office RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ANALYZE THE MOBILITY FEE PAID TO MIAMI-DADE COUNTY; TO SEEK STRATEGIES TO ENSURE THAT THE MOBILITY FEE MONIES COLLECTED FROM DEVELOPMENTS WITHIN THE CITY OF MIAMI ARE USED FOR IMPROVEMENTS WITHIN THE CITY OF MIAMI; AND TO REPORT BACK TO THE CITY COMMISSION WITH FINDINGS AND RECOMMENDATIONS WITHIN 120 DAYS. ENACTMENT NUMBER: R-25-0318 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Joe Carollo, 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 ON NOVEMBER 4, 2025, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER, TITLED "CITY -OWNED PROPERTY SALE OR LEASE —GENERALLY," TO AUTHORIZE THE CITY COMMISSION TO APPROVE THE SALE OR LEASE OF CITY - OWNED NON -WATERFRONT PROPERTY BY A FOUR -FIFTHS AFFIRMATIVE VOTE IF FEWER THAN THREE PROPOSALS ARE RECEIVED FOLLOWING PUBLIC NOTICE SOLICITING PROPOSALS, PROVIDED ALL OTHER SAFEGUARDS, INCLUDING FAIR MARKET VALUE AND VOTER APPROVAL FOR WATERFRONT PROPERTY, REMAIN IN EFFECT. ENACTMENT NUMBER: R-25-0319 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 38 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.19 17911 City Manager's Office 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"), KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 29-B OF THE CHARTER, TITLED "CITY -OWNED PROPERTY SALE OR LEASE —GENERALLY," TO AUTHORIZE THE CITY COMMISSION TO APPROVE THE SALE OR LEASE OF CITY -OWNED NON -WATERFRONT PROPERTY BY A FOUR -FIFTHS AFFIRMATIVE VOTE IF FEWER THAN THREE (3) PROPOSALS ARE RECEIVED FOLLOWING PUBLIC NOTICE SOLICITING PROPOSALS, PROVIDED ALL OTHER SAFEGUARDS, INCLUDING FAIR MARKET VALUE AND VOTER APPROVAL FOR WATERFRONT PROPERTY, REMAIN IN EFFECT; 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-25-0320 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 39 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.20 17912 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 4, 2025; PROPOSING, UPON APPROVAL OF THE ELECTORATE TO REQUIRE THAT THE CITY COMMISSION ESTABLISH A CHARTER REVIEW COMMISSION WITHIN ONE (1) YEAR AFTER THE CERTIFICATION OF EACH FEDERAL DECENNIAL CENSUS; DIRECTING THE CITY ATTORNEY TO DRAFT THE CORRESPONDING BALLOT LANGUAGE AND CHARTER TEXT; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0321 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 40 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.21 17913 Commissioners and Mayor 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 46 OF THE CHARTER, TITLED "CHARTER REVIEW COMMISSION," TO REQUIRE THE CITY COMMISSION, WITHIN ONE (1) YEAR AFTER CERTIFICATION OF EACH FEDERAL DECENNIAL CENSUS, TO ESTABLISH A CHARTER REVIEW COMMISSION TO REVIEW THE CHARTER, ENGAGE THE PUBLIC, AND REPORT RECOMMENDED CHARTERS AMENDMENTS THE CITY COMMISSION; PROVIDING FOR CREATION AND RECURRENCE, COMPOSITION, STAFFING, POWERS AND DUTIES, DISSOLUTION AND RE, APPOINTMENT, DUTIES, TIMETABLE, DISSOLUTION, AND IMPLEMENTING LEGISLATION; 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-25-0322 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Joe Carollo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 41 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.22 17914 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON NOVEMBER 4, 2025, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 16 OF THE CHARTER, TITLED "SAME - POWERS AND DUTIES," TO REQUIRE THE CITY MANAGER TO INVESTIGATE NON - FRIVOLOUS COMPLAINTS WITH SUFFICIENT EVIDENCE OF VIOLATION OF THE CITY CODE AGAINST A CITY ELECTED OR APPOINTED OFFICIAL, AND WHICH ALSO MEETS THE REQUIREMENTS OF LAW, WITHIN SEVEN (7) DAYS; FURTHER PROVIDING THAT THIS AMENDMENT WILL BE EFFECTIVE IMMEDIATELY UPON APPROVAL BY THE ELECTORATE ON NOVEMBER 4, 2025. MOTION TO: Adopt RESULT: MOTION DIES FOR LACK OF SECOND City of Miami Page 42 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.23 17915 Commissioners and Mayor 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"), KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 16 OF THE CHARTER, TITLED "SAME - POWERS AND DUTIES," TO REQUIRE THE CITY MANAGER TO INVESTIGATE NON -FRIVOLOUS COMPLAINTS WITH SUFFICIENT EVIDENCE OF VIOLATION OF THE CITY CODE AGAINST A CITY ELECTED OR APPOINTED OFFICIAL, AND WHICH ALSO MEETS THE REQUIREMENTS OF LAW, WITHIN SEVEN (7) DAYS; 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado NAYS: Carollo City of Miami Page 43 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.24 17916 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 4, 2025, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 4(C) OF THE CHARTER, TITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION," TO PROVIDE THAT CANDIDATES FOR MAYOR AND CITY COMMISSION MAY VOLUNTARILY SUBMIT TO AND VOLUNTARILY DISCLOSE PUBLICLY THE RESULTS OF A DRUG TEST WITHIN TWO (2) WEEKS AFTER QUALIFYING; FURTHER PROVIDING THAT CANDIDATES ELECTED TO THE OFFICE OF THE MAYOR OR AS A CITY COMMISSIONER MAY VOLUNTARILY SUBMIT TO AND VOLUNTARILY DISCLOSE PUBLICLY THE RESULTS OF A DRUG TEST WITHIN TWO (2) WEEKS AFTER THE CANVASS OF THE VOTE BY THE SUPERVISOR OF ELECTIONS AND THE DECLARATION OF THE RESULT OF EITHER THE GENERAL MUNICIPAL ELECTION OR RUNOFF ELECTION, OR A SPECIAL ELECTION; FURTHER PROVIDING THAT CURRENT ELECTED OFFICIALS MAY VOLUNTARILY SUBMIT TO AND VOLUNTARILY DISCLOSE PUBLICLY THE RESULTS OF SAID DRUG TEST WITHIN TWO (2) WEEKS OF THE ADOPTION OF THIS AMENDMENT, THE AMENDMENT WILL BE IMMEDIATELY EFFECTIVE; FURTHER PROVIDING THAT THIS AMENDMENT WILL BE EFFECTIVE IMMEDIATELY UPON APPROVAL BY THE ELECTORATE ON NOVEMBER 4, 2025. MOTION TO: Adopt RESULT: MOTION DIES FOR LACK OF SECOND City of Miami Page 44 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.25 17917 Commissioners and Mayor 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"), KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 4(B) OF THE CHARTER, TITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION," TO REQUIRE THAT CANDIDATES FOR MAYOR AND CITY COMMISSION MAY VOLUNTARILY SUBMIT TO AND VOLUNTARILY DISCLOSE PUBLICLY THE RESULTS OF A DRUG TEST WITHIN TWO (2) WEEKS AFTER QUALIFYING; FURTHER PROVIDING THAT CANDIDATES ELECTED TO THE OFFICE OF THE MAYOR OR AS A CITY COMMISSIONER MAY VOLUNTARILY SUBMIT TO AND VOLUNTARILY DISCLOSE PUBLICLY THE RESULTS OF A DRUG TEST WITHIN TWO (2) WEEKS AFTER THE CANVASS OF THE VOTE BY THE SUPERVISOR OF ELECTIONS AND THE DECLARATION OF THE RESULT OF EITHER THE GENERAL MUNICIPAL ELECTION OR RUNOFF ELECTION, OR A SPECIAL ELECTION; FURTHER PROVIDING THAT CURRENT ELECTED OFFICIALS MAY VOLUNTARILY SUBMIT TO AND VOLUNTARILY DISCLOSE PUBLICLY THE RESULTS OF A DRUG TEST WITHIN TWO (2) WEEKS OF THE ADOPTION OF THIS AMENDMENT; 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado NAYS: Carollo City of Miami Page 45 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.26 17918 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 4, 2025, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 4(G) OF THE CHARTER, TITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION/POWERS AND DUTIES OF MAYOR," TO PROVIDE THAT ALL MEETINGS AND COMMUNICATIONS BETWEEN THE MAYOR AND CITY COMMISSIONERS, RELATED TO A MATTER OF OFFICIAL CITY BUSINESS OR WHICH WILL FORESEEABLY COME BEFORE THE CITY COMMISSION, SHALL ONLY OCCUR AT A PUBLICLY NOTICED MEETING, OPEN TO THE PUBLIC AT ALL TIMES, AND MINUTES OF THE MEETING MUST BE TAKEN AND PROMPTLY RECORDED; FURTHER PROVIDING THAT THIS AMENDMENT WILL BE EFFECTIVE IMMEDIATELY UPON APPROVAL BY THE ELECTORATE. MOTION TO: Adopt RESULT: MOTION DIES FOR LACK OF SECOND City of Miami Page 46 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.27 17919 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT AMENDING SECTION 4(G) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") TO PROVIDE, UPON ADOPTION BY THE ELECTORATE, THAT ALL MEETINGS AND COMMUNICATIONS BETWEEN THE MAYOR AND CITY COMMISSIONERS, RELATED TO A MATTER OF OFFICIAL CITY BUSINESS OR WHICH WILL FORESEEABLY COME BEFORE THE CITY COMMISSION, SHALL ONLY OCCUR AT A PUBLICLY NOTICED MEETING, OPEN TO THE PUBLIC AT ALL TIMES, AND MINUTES OF THE MEETING MUST BE TAKEN AND PROMPTLY RECORDED; CALLING FOR AND PROVIDING THAT THE CHARTER AMENDMENT 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 GENERAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado NAYS: Carollo City of Miami Page 47 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.28 17921 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 4, 2025, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 4 OF THE CHARTER, TITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION," SPECIFICALLY BY AMENDING SECTIONS 4(G) AND 4(H) TO ESTABLISH THE OFFICE OF MAYOR AS A FULL-TIME POSITION, FIXING THE SALARY OF THE MAYOR TO MATCH THE COMPENSATION FOR UNITED STATES CONGRESSPERSONS UNDER 2 U.S.C. § 4501, AS AMENDED AND RENUMBERED FROM TIME TO TIME, AND PROHIBITING THE MAYOR FROM ENGAGING IN OUTSIDE EMPLOYMENT EFFECTIVE UPON APPROVAL OF THE ELECTORATE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adopt RESULT: MOTION DIES FOR LACK OF SECOND City of Miami Page 48 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.29 17920 Commissioners and Mayor 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"), KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 4 OF THE CHARTER, TITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION," SPECIFICALLY BY AMENDING SUBSECTIONS SECTION 4(G) AND (H) TO ESTABLISH THE OFFICE OF MAYOR AS A FULL- TIME POSITION, FIXING THE SALARY OF THE MAYOR TO MATCH THE COMPENSATION FOR UNITED STATES CONGRESSMEN UNDER 2 U.S.C. § 4501, AS AMENDED AND RENUMBERED FROM TIME TO TIME, AND PROHIBITING THE MAYOR FROM ENGAGING IN OUTSIDE EMPLOYMENT EFFECTIVE UPON APPROVAL OF THE ELECTORATE; 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Rosado NAYS: Carollo City of Miami Page 49 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 RE.30 17922 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DIRECTING AND AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO CONDUCT A STRAW POLL OF THE PROPERTY OWNERS LOCATED WITHIN THE BOUNDARIES OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("MIAMI DDA"), TO DETERMINE IF THE PROPERTY OWNERS WISH TO CONTINUE TO BE TAXED BY THE MIAMI DDA; AUTHORIZING AND DIRECTING THE CITY MANAGER, THE CITY CLERK, AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL NECESSARY ACTIONS AND PROCEDURES TO ACCOMPLISH THE PURPOSE AND INTENT SET FORTH IN THIS RESOLUTION; PROVIDING THAT THE CITY MANAGER AND THE CITY CLERK SHALL COMMENCE THE STRAW POLL NO MORE THAN FORTY-FIVE (45) CALENDAR DAYS AFTER THE ADOPTION OF THIS RESOLUTION ("COMMENCEMENT DATE"), AND THE STRAW POLL SHALL CONCLUDE NO MORE THAN FIFTEEN (15) CALENDAR DAYS AFTER THE COMMENCEMENT DATE. 1. MOTION TO: Adopt RESULT: MOTION DIES FOR LACK OF SECOND END OF RESOLUTIONS City of Miami Page 50 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 SR - SECOND READING ORDINANCE SR.1 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. ENACTMENT NUMBER: 14383 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 END OF SECOND READING ORDINANCE City of Miami Page 51 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 17816 Commissioners and Mayor FR.1 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. 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 ORDINANCE First Reading 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. MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 52 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 FR.1 ORDINANCE Emergency Ordinance 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. ENACTMENT NUMBER: 14390 MOTION TO: Adopt as an Emergency Measure RESULT: ADOPTED AS AN EMERGENCY MEASURE MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item FR.1 passed as an Emergency Ordinance with two roll calls. For the first roll call, a motion was made by Commissioner Ralph "Rafael" Rosado, seconded by Commissioner Miguel Angel Gabela, and was passed unanimously. The second roll call to pass FR.1 as an Emergency Ordinance is reflected above in the vote result box located underneath the enactment number. 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. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado City of Miami Page 53 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 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. MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Miguel Angel Gabela, 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. 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 NAYS: Rosado END OF FIRST READING ORDINANCES City of Miami Page 54 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 AC.1 17892 Office of the City Attorney AC - ATTORNEY -CLIENT SESSION ATTORNEY -CLIENT SESSION 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 END OF ATTORNEY -CLIENT SESSION City of Miami Page 55 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 BU - BUDGET BU.1 BUDGET DISCUSSION ITEM 17038 Office of Management and Budget QUARTERLY REPORT I SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) 11 SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) IIISECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT: DISCUSSED END OF BUDGET City of Miami Page 56 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 16950 A DISCUSSION REGARDING THE ANNUAL REVIEW Office of the City OF THE TERMS OF ELECTED OFFICIALS AS Clerk 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 DI.] was deferred to the September 11, 2025, City Commission Meeting. DI.2 DISCUSSION ITEM 17686 A DISCUSSION REGARDING THE ANNUAL REPORTS OF City Manager's BOARDS/COMMITTEES. Office MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado Note for the Record: Item DL2 was deferred to the September 11, 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 DL3 was deferred to the September 11, 2025, City Commission Meeting. City of Miami Page 57 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 DI.4 DISCUSSION ITEM 17692 A DISCUSSION ITEM REGARDING ELECTRIC VEHICLES. Commissioners 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.4 was deferred to the September 11, 2025, City Commission Meeting. DI.5 DISCUSSION ITEM 17691 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE BUILDING COLLAPSE AT 3129 NW 7 AVE. 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 September 11, 2025, City Commission Meeting. DI.6 DISCUSSION ITEM 17868 A DISCUSSION REGARDING THE MIAMI LOOP. Commissioners 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.6 was deferred to the September 11, 2025, City Commission Meeting. City of Miami Page 58 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 DI.7 DISCUSSION ITEM 17869 Commissioners and Mayor A DISCUSSION REGARDING THE CITY'S PROPOSED PARKS FUND AT THE MIAMI FOUNDATION. MOTION TO: Defer RESULT: DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo Note for the Record: Item DI.7 was deferred to the September 11, 2025, City Commission Meeting. DI.8 DISCUSSION ITEM 17876 MAY BE WITHDRAWN Commissioners and Mayor A DISCUSSION REGARDING THE TRAFFIC STUDIES AROUND PARKS AND SCHOOLS. 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.8 was deferred to the September 11, 2025, City Commission Meeting. DI.9 DISCUSSION ITEM 17878 MAY BE WITHDRAWN Commissioners and Mayor A DISCUSSION ITEM REGARDING STORM PROOFING HOME UPGRADE INCENTIVES. 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.9 was deferred to the September 11, 2025, City Commission Meeting. END OF DISCUSSION ITEMS City of Miami Page 59 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 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: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Pardo, Rosado ABSENT: Gabela PZ.2 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: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Pardo, Rosado ABSENT: Gabela City of Miami Page 60 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PZ.3 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.4 15466 Office of Zoning MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING / DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S ZONING DEPARTMENT REVERSING / AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-23-117 REVERSING THE ZONING ADMINISTRATOR'S REVOCATION OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 5830 NORTHWEST 12 AVENUE, MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S REVOCATION OF THE CERTIFICATE OF USE NO. 1402000285 FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo City of Miami Page 61 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PZ.5 17709 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI 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 TWENTY FIVE FOOT (25') UTILITY EASEMENT GENERALLY BOUNDED BY NORTHWEST 20TH STREET, NORTHWEST 3RD AVENUE, NORTHWEST 22ND STREET, AND NORTHWEST 4TH COURT, WITH AN ADDRESS OF 2000 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA, SPANNING IN A NORTH -SOUTH DIRECTION, WITH SUCH UTILITY EASEMENT 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-25-0323 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Pardo, Rosado ABSENT: Gabela City of Miami Page 62 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PZ.6 ORDINANCE Second 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. ENACTMENT NUMBER: 14384 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Carollo, Gabela, Pardo, Rosado PZ.7 ORDINANCE Second Reading 17599 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 3, Planning TITLED "GENERAL TO ZONES," SPECIFICALLY BY ADDING SECTION 3.19, TITLED "TRANSIT STATION NEIGHBORHOOD DEVELOPMENT," TO ESTABLISH CRITERIA FOR TRANSIT ORIENTED DEVELOPMENT WITH DESIGN FLEXIBILITY AND PUBLIC BENEFITS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14385 City of Miami Page 63 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 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 PZ.8 ORDINANCE Second Reading 17652 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 "RESTRICTED COMMERCIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 1930, 2000, AND 2060 NORTHEAST 2 AVENUE; 64, 97, 106, 120, 146, AND 160 NORTHEAST 20 STREET; AND 135 NORTHEAST 19 TERRACE, 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: 14386 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Pardo, Rosado ABSENT: Gabela City of Miami Page 64 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PZ.9 ORDINANCE Second Reading 17653 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF Planning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), AMENDING THE MIAMI 21 CODE TO ADD APPENDIX Q, TITLED "BRAMAN MIAMI CAMPUS SPECIAL AREA PLAN" ("BRAMAN SAP"); AMENDING THE ZONING ATLAS OF THE MIAMI 21 CODE TO REZONE APPROXIMATELY 12.9 ACRES OF PROPERTY CURRENTLY ZONED T6-36A-O, T6-36B-O, T6-12-0, AND T6-8-O TO INCLUDE A `BRAMAN SAP" ZONING OVERLAY DESIGNATION FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2020 AND 2060 BISCAYNE BOULEVARD; 2001, 2010, AND 2060 NORTHEAST 2ND AVENUE; 94, 106, 114, AND 246 NORTHEAST 20TH TERRACE; AND 111,120, AND 137 NORTHEAST 20 STREET, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; AND AMENDING THE MIAMI 21 CODE TO INCORPORATE THE "BRAMAN SAP" REGULATING PLAN, ATTACHED AND INCORPORATED AS EXHIBIT "B," AND THE "BRAMAN SAP" CONCEPT BOOK, ATTACHED AND INCORPORATED AS EXHIBIT "C," INTO APPENDIX Q, WHICH PROPOSES NEW DEVELOPMENT AND ADDS AN AUTO -RELATED COMMERCIAL ESTABLISHMENT TO THE "BRAMAN SAP"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14387 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Pardo, Rosado ABSENT: Gabela City of Miami Page 65 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PZ.10 ORDINANCE Second Reading 17658 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, Planning PURSUANT TO CHAPTER 163, FLORIDA STATUTES, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SAID DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A DRAFT OF WHICH IS ATTACHED AND INCORPORATED AS EXHIBIT "B," BETWEEN 120 NE 20TH STREET, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("120 STREET"); 2020 BISCAYNE BLVD, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("2020 BISCAYNE"); 2060 BISCAYNE BLVD, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("2060 BISCAYNE"); 2060 NE 2ND AVE., LLC, A DELAWARE LIMITED LIABILITY COMPANY ("2060 NE"); 246 NE 20TH TERRACE, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("246 NE"); BRAMAN HYUNDAI, INC., A FLORIDA CORPORATION ("BRAMAN HYUNDAI"); BRAMAN LEIBOWITZ GAS STATION, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN GAS"); BRAMAN LEIBOWITZ SERVICE AND PARTS, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN SERVICE"); BRAMAN LEIBOWITZ TEMPLE LOTS, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN TEMPLE"); BRAMAN-LEIBOWITZ MIAMI DOWTOWN PROPERTIES I, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN PROPERTIES I"); BRAMAN-LEIBOWTIZ MIAMI DOWNTOWN PROPERTIES II, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN PROPERTIES In; BRAMAN-LEIBOWITZ PARKING GARAGE, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BRAMAN PARKING"); AND N.B. LEASING, INC., A FLORIDA CORPORATION ("N.B. LEASING") (COLLECTIVELY, "APPLICANT") AND THE CITY OF MIAMI, FLORIDA ("CITY"), GOVERNING THE PROPERTIES GENERALLY LOCATED AT 2020 AND 2060 BISCAYNE BOULEVARD; 2001, 2010, AND 2060 NORTHEAST 2ND AVENUE; 94, 106, 114, AND 246 NORTHEAST 20TH TERRACE; AND 111,120, AND 137 NORTHEAST 20 STREET, MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A", SUCH DEVELOPMENT AGREEMENT WOULD ALLOW DEVELOPMENT, AS DESCRIBED IN THE FOLLOWING PHASES: PHASE 1AINCLUDESAN 11-STORY AUTO -SERVICE BUILDING WITH 339 SERVICE BAYS, 620 PARKING SPACES, CONSISTING OF 1,176,000 SQUARE FEET; PHASE 1 B, DEVELOPMENT OF A WOONERF OF 29,160 SQUARE FEET ALONG NORTHEAST 20TH TERRACE BETWEEN NORTHEAST 2ND AVENUE AND BISCAYNE BOULEVARD; PHASE 2, A 60-STORY MIXED -USE BUILDING OF 1,300,000 SQUARE FEET AND 624 DWELLING UNITS; PHASE 3, A60-STORY MIXED - USE BUILDING OF 825,000 SQUARE FEET AND 550 DWELLING UNITS; AND PHASE 4 IS THE RENOVATION OFAGAS STATION OF 4,000 SQUARE FEET; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14388 City of Miami Page 66 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Pardo, Rosado ABSENT: Gabela PZ.11 ORDINANCE Second Reading 17651 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 4, TABLE 4, TITLED "DENSITY, INTENSITY AND PARKING," TO MODIFY FOOD SERVICE ESTABLISHMENTS PATRON LIMITATION; FURTHER AMENDING ARTICLE 5, SECTION 5.4, TITLED "GENERAL URBAN TRANSECT ZONES (T4)," TO INTRODUCE A FLEXIBLE LOT COVERAGE PROGRAM, TO ADJUST THE MAXIMUM LOT AREA, TO UPDATE ROOF ELEMENTS STANDARDS, AND TO MODIFY SIDE AND REAR SETBACKS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14389 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Carollo, Pardo, Rosado ABSENT: Gabela City of Miami Page 67 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 PZ.12 17810 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE APPEAL FILED BY W. TUCKER GIBBS, P.A., ON BEHALF OF ALEXANDRA P. LUMPKIN ("APPELLANT"), REVERSING THE MIAMI PLANNING, ZONING, AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-25-030 THAT REVERSED THE CITY OF MIAMI PLANNING DEPARTMENT'S DENIAL OF WARRANT NO. PZ-23-17396, AND THEREBY DENYING WARRANT NO. PZ-23- 17396 PURSUANT TO APPENDIX A, SECTION A.3.6(G)(1), AND ARTICLE 7, SECTIONS 7.1.1.2 AND 7.1.2.4 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE") TO DIMINISH A LOT LINE/BUILDING SITE THAT WOULD ALLOW FOR THE CONSTRUCTION OF MORE THAN ONE SINGLE-FAMILY RESIDENCE ON A PARCEL ZONED "T3-R," SUB -URBAN TRANSECT ZONE - RESTRICTED WITH THE "NCD-3," COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT OVERLAY, GENERALLY LOCATED AT 4055 POINCIANA AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-25-0324 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 END OF PLANNING AND ZONING ITEM(S) City of Miami Page 68 Printed on 08/11/2025 City Commission Marked Agenda July 24, 2025 NA.1 17950 City Commission NA.2 17951 Office of the City Clerk NA.3 17973 City Commission ADJOURNMENT NA- NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO RETAIN QUALIFIED OUTSIDE LEGAL COUNSEL ("FEE EXPERT") TO REVIEW THE REASONABLENESS OF ATTORNEYS' FEES AND COSTS BILLED IN THE MATTER OF STATE OF FLORIDA V. ALEX DIAZ DE LA PORTILLA, CASE NO. F23-018478; PROVIDING THAT THE FEE EXPERT SHALL PROVIDE A WRITTEN REPORT OF FINDINGS AND RECOMMENDATIONS TO THE CITY COMMISSION UPON COMPLETION OF THE REVIEW AND PRIOR TO THE SEPTEMBER 11, 2025 CITY COMMISSION MEETING. ENACTMENT NUMBER: R-25-0325 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Rosado ABSENT: Carollo DISCUSSION ITEM DISCUSSION BY THE CITY COMMISSION REGARDING THE ORDER OF CHARTER AMENDMENT QUESTIONS THAT WILL BE PLACED ON THE BALLOT FOR THE NOVEMBER 4, 2025 REFERENDUM SPECIAL ELECTION. RESULT: DISCUSSED 1 DISCUSSION ITEM DISCUSSION BY CHAIRWOMAN KING REGARDING HER INTENT TO UPDATE THE COMMISSION PROCEDURES MEMO ISSUED BY THE CHAIR OF THE MIAMI CITY COMMISSION THAT WILL LIMIT THE NUMBER OF DISCUSSION ITEMS THAT CAN BE PLACED ON AN AGENDA BY A CITY COMMISSIONER TO TWO (2) DISCUSSION ITEMS PER CITY COMMISSIONER AND IF THAT DISCUSSION ITEM IS NOT HEARD AT THE MEETING THE DISCUSSION ITEM IS SCHEDULED TO BE HEARD, THE DISCUSSION ITEM WILL BE REMOVED FROM THE AGENDA AND CANNOT BE CONTINUED, DEFERRED, OR INDEFINITELY DEFERRED. RESULT: DISCUSSED The meeting adjourned at 8:59 p.m. City of Miami Page 69 Printed on 08/11/2025