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HomeMy WebLinkAboutCC 2026-06-11 Marked AgendaCity Commission Marked Agenda June 11, 2026 City of Miami Marked Agenda City Commission Eileen T. Higgins, Mayor Christine King, Chair, District Five Miguel Angel Gabela, Commissioner, District One Damian Pardo, Commissioner, District Two Rolando Escalona, Commissioner, District Three Ralph "Rafael" Rosado, Commissioner, District Four James Reyes, 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, June 11, 2026 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Commissioner Escalona, Commissioner Gabela, Commissioner Pardo and Commissioner Rosado On the 11 th day of June 2026, 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 9:12 a.m. and adjourned at 11:11 a.m. Note for the Record: Commissioner Gabela entered the Commission chambers at 9:14 a.m. ALSO PRESENT: James Reyes, City Manager George K. Wysong III, City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 19437 Honoree Lexus Corporate Run Participants Carlos M igoya Presenter Mayor and Commissioners Mayor and Commissioners Protocol Item Proclamation Proclamation RESULT: PRESENTED 1) Mayor Higgins and Commissioners presented a Proclamation to celebrate the participants of the Lexus Corporation Run and commemorated their achievements. 2) Mayor Higgins and Commissioners presented a Proclamation to former City Manager Mr. Carlos Migoya, celebrating his many contributions to the City of Miami and therefore proclaimed "Carlos Migoya Day" in the City of Miami. ORDER OF THE DAY PUBLIC COMMENT PERIOD DISCUSSION ITEM 19453 PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE JUNE 11, 2026, CITY COMMISSION MEETING. Office of the City Clerk RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - City Commission Meeting - Apr 9, 2026 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 2 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 AM.2 City Commission - City Commission Meeting - Apr 23, 2026 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado MV - MAYORAL VETO(ES) There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor. END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado CA.1 RESOLUTION 19237 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING EIGHT (8) RIGHT-OF-WAY DEEDS OF DEDICATION, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("DEEDS"), FOR RIGHT-OF- WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEEDS. ENACTMENT NUMBER: R-26-0256 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 19269 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF SUSAN CAMBRIDGE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF SIXTY THOUSAND AND 00/100 DOLLARS ($60,000.00), IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF FIFTY-NINE THOUSAND, NINE HUNDRED AND 00/100 DOLLARS ($59,900.00) FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF ONE HUNDRED AND 00/100 DOLLARS ($100.00), FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-26-0257 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 CA.3 RESOLUTION 19270 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF CLINT GLENN, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF ONE HUNDRED TWENTY-FIVE THOUSAND AND 00/100 DOLLARS ($125,000.00), IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF ONE HUNDRED TWENTY-FOUR THOUSAND, NINE HUNDRED AND 00/100 DOLLARS ($124,900.00) FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF ONE HUNDRED AND 00/100 DOLLARS ($100.00), FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-26-0258 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 5 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 PH - PUBLIC HEARINGS PH.1 RESOLUTION 19236 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, AUTHORIZING, AND CONFIRMING THE CITY MANAGER'S WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT ONLY ONE REASONABLE SOURCE OF SUPPLY EXISTS FOR THE PROVISION OF ACCESS TO THE CLAIMSEARCH CONTRIBUTORY DATABASE ("SERVICES") FROM INSURANCE SERVICES OFFICE, INC., A WHOLLY OWNED SUBSIDIARY OF VERISK ANALYTICS, INC. ("CONTRACTOR"), FOR THE CITY OF MIAMI'S RISK MANAGEMENT DEPARTMENT; APPROVING THE AWARD OF A CONTRACT TO CONTRACTOR FOR A TERM OF THREE (3) YEARS, IN AN ESTIMATED AMOUNT OF ONE HUNDRED SIX THOUSAND, FOURTEEN AND 00/100 DOLLARS ($106,014.00); ALLOCATING FUNDS FOR THIS PURPOSE FROM ACCOUNT NO. 50001.301001.545013.0000.00000, OR OTHER LEGALLY AVAILABLE FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH CONTRACTOR FOR THE SERVICES, CONSISTENT WITH THE TERMS SET FORTH HEREIN; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-26-0259 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 6 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 PH.2 RESOLUTION 19239 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "PRESCOTT ESTATES," 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. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado PH.3 RESOLUTION 19396 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE SEALED BIDDING IS NOT PRACTICABLE OR ADVANTAGEOUS, AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND SKY COFFEE BUENOS AIRES INC, A FLORIDA FOR PROFIT CORPORATION, TO PROVIDE FOOD AND BEVERAGE CONCESSION SERVICES AT NO COST TO THE CITY ("PROJECT") AT THE FOLLOWING CITY -OWNED PROPERTIES: (A) THE MIAMI RIVERSIDE CENTER AT 444 SW 2ND AVENUE, MIAMI, FL 33130 FOR A TERM NOT TO EXCEED TWO (2) YEARS; AND (B) THE MIAMI POLICE HEADQUARTERS AT 400 NW 2ND AVENUE, MIAMI, FL 33128 FORA TERM NOT TO EXCEED FOUR (4) YEARS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SUCH AGREEMENTS, AMENDMENTS, OR OTHER DOCUMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO PROCEED WITH THE PROJECT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE, AND LOCAL LAWS. ENACTMENT NUMBER: R-26-0260 City of Miami Page 7 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado PH.4 RESOLUTION 19350 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18- 85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") TO ESTABLISH A CONTRACT FOR THE DESIGN AND CONSTRUCTION OF A SOCCER PITCH TO BE INSTALLED ON CITY -OWNED PROPERTY LOCATED AT 850 AND 920 NORTHWEST 23RD STREET, MIAMI, FLORIDA 33127 (THE "PROJECT"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI BETHANY COMMUNITY SERVICES, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("CONTRACTOR"), FOR THE PROJECT, IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($500,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AGREEMENT AND ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE; FINDING THAT THIS WAIVER AND DIRECT AWARD COMPLY WITH SECTION 255.20(1)(C)10., FLORIDA STATUTES; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0261 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 8 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 PH.5 RESOLUTION 19349 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTIONS 18-85(A), 18- 86(A)(3)(C), AND 18-115 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE SEALED BIDDING IS NOT PRACTICABLE OR IS NOT ADVANTAGEOUS TO THE CITY OF MIAMI, FLORIDA ("CITY") FOR THE PROCUREMENT OF TWO (2) WORLD CUP MINI SOCCER PITCHES AND CLUBHOUSE AT HENRY REEVES PARK ("IMPROVEMENTS") AND AWARDING A CONTRACT TO STREET SOCCER USA INC. ("CONTRACTOR") FOR COMMUNITY PROGRAMMING OF SUCH IMPROVEMENTS FOR AN INITIAL TERM OF TEN (10) YEARS FROM THE DATE OF ACCEPTANCE WITH TWO (2) OPTION(S) TO RENEW FOR ADDITIONAL FIVE (5) YEAR TERMS AT NO COST TO THE CITY; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH CONTRACTOR FOR THE IMPROVEMENTS CONSISTENT WITH THE TERMS SET FORTH HEREIN; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0262 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado END OF PUBLIC HEARINGS City of Miami Page 9 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 RE - RESOLUTIONS RE.1 RESOLUTION 19321 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY, IN LAW OR IN EQUITY, TO REMOVE ALL ENTITIES UNLAWFULLY OCCUPYING OR ENCROACHING UPON THE CITY OF MIAMI'S ("CITY") RIGHT-OF- WAY GENERALLY LOCATED AT 971 NORTHWEST 7TH STREET, MIAMI, FLORIDA, TO ENFORCE AND PROTECT THE CITY'S RIGHTS UNDER THE REVOCABLE LICENSE AGREEMENT DATED MAY 6, 1999, AND ANY AMENDMENTS, MODIFICATIONS, OR DOCUMENTS RELATED THERETO, AND TO SEEK ALL AVAILABLE RIGHTS AND REMEDIES, INCLUDING INJUNCTIVE RELIEF, MONETARY DAMAGES, ATTORNEY'S FEES, AND SUCH OTHER RELIEF AS MAY BE JUST AND PROPER IN CONNECTION WITH THE FOREGOING. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 10 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 RE.2 19334 Outside Counsel RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE TRUSTEE OF THE ELECTED OFFICERS' RETIREMENT TRUST ("EORT") AND/OR THE CITY'S EXCESS BENEFITS PLAN ("EBP"), TO PAY JOSEPH X. CAROLLO, UPON THIRTY (30) DAYS FROM THE DATE ON WHICH THE MIAMI CITY COMMISSION APPROVES THE SETTLEMENT AGREEMENT, SEVEN -HUNDRED -SEVENTY -THOUSAND -DOLLARS ($770,000.00), INCLUSIVE OF ALL FEES AND COSTS, WITH CAROLLO RETAINING THE RIGHT TO DEFEND AGAINST ANY ACTION BY THE CITY TO RECOVER FEES OR COSTS PURSUANT TO FLA. STAT. §111.07, NOT TO SEEK DAMAGES BUT TO DEFEND THE ACTION SO AS NOT TO BE DEEMED RELEASED, IN EXCHANGE FOR CAROLLO ENTERING INTO A SETTLEMENT AGREEMENT, WHICH CONTAINS A FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS BY HIM, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI, AND ANY OF ITS DEPARTMENTS, ELECTED OFFICIALS, AGENTS, OFFICERS, OR EMPLOYEES, AND DISMISSAL WITH PREJUDICE OF THE CASE OF JOE CAROLLO VS. CITY OF MIAMI, CASE NO. 06-014464-CA- 01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA (THE "PENSION LITIGATION"); ALLOCATING FUNDS FROM THE EORT AND/OR THE EBP AND/OR OTHER LEGALLY AVAILABLE FUNDS. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado Note for the Record: Item RE.2 was deferred to the June 25, 2026, City Commission Meeting. City of Miami Page 11 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 RE.3 RESOLUTION 19189 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE FOR THEIR APPROVAL OR DISAPPROVAL THE FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL CITY LEASE APPROXIMATELY 27.62 ACRES ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR: 45-YEAR INITIAL TERM WITH TWO 15-YEAR RENEWALS; MINIMUM ANNUAL GUARANTEED RENT TO CITY OF $2,200,000 (WITH ESCALATIONS) TOTALING APPROXIMATELY $203,980,000 OVER THE INITIAL TERM PLUS 6% OF GROSS REVENUES; APPROXIMATELY $80,000,000 PRIVATELY FUNDED INVESTMENT TO REDEVELOP EXISTING RICKENBACKER AND MARINE STADIUM MARINAS IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?"; CALLING FOR AND PROVIDING THAT SUCH BALLOT QUESTION WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL ELECTION SCHEDULED FOR NOVEMBER 3, 2026; 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 FOR 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-26-0255 MOTION TO: Adopt with Modifications RESULT: ADOPTED WITH MODIFICATIONS MOVER: Miguel Angel Gabela, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 12 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 RE.4 RESOLUTION 19190 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AWARDING REQUEST FOR PROPOSALS NO. 16-17-011 ("RFP") FOR THE LEASE OF CITY OF MIAMI-OWNED WATERFRONT PROPERTY FOR MARINAS/RESTAURANT/STORE USES LOCATED AT APPROXIMATELY 3301, 3605, 3501, 3311, AND 3511 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A" ("PROPERTY"), TO VIRGINIA KEY, LLC ("PROPOSER") SUBJECT TO APPROVAL BY A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A REFERENDUM ELECTION; AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE FORM ATTACHED AND INCORPORATED AS EXHIBIT "B," WITH PROPOSER FOR AN INITIAL TERM OF FORTY-FIVE (45) YEARS, WITH TWO (2) FIFTEEN (15) YEAR RENEWAL TERMS, AND PAYMENT TO THE CITY OF A MINIMUM GUARANTEED ANNUAL RENT EQUAL TO TWO MILLION, TWO HUNDRED THOUSAND AND 00/100 DOLLARS ($2,200,000.00) INCREASED ANNUALLY, PLUS PERCENTAGE RENT EQUAL TO SIX PERCENT (6%) OF GROSS REVENUES FOR THE PRIVATELY FUNDED REDEVELOPMENT OF A MARINA ON THE PROPERTY, INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING, AS MORE PARTICULARLY SET FORTH IN THE LEASE, SUBJECT TO APPROVAL BY A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A REFERENDUM ELECTION, AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE CITY CHARTER AND ALL OTHER APPLICABLE LAWS; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0254 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 13 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 RE.5 RESOLUTION 19352 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") FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES WITHOUT ADDITIONAL WATER AND SEWER CONNECTION CHARGES AT CITY OF MIAMI FIRE STATION 10 AS PART OF CAPITAL PROJECT NO. 40-B193207 AND ALLOCATING FUNDS IN THE NOT TO EXCEED AMOUNT OF ONE HUNDRED SIXTY-THREE AND 00/100 DOLLARS ($163.00) FROM CAPITAL PROJECT NO. 40- B193207 FOR THIS PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 14 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 RE.6 RESOLUTION 19395 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, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT (AGREEMENT), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI (CITY) AND PRIVATE LENDER, LLC, A FLORIDA LIMITED LIABILITY COMPANY (SELLER), FOR THE ACQUISITION OF REAL PROPERTY IDENTIFIED AS FOLIO NUMBER(S) 01-4103-008- 0710 AND 01-4103-008-0700, LOCATED AT 2013 NORTHWEST 4 STREET AND 410 NORTHWEST 20 AVENUE, MIAMI, FLORIDA(PROPERTY), FORAPURCHASE PRICE OF NINE HUNDRED THOUSAND AND 00/100 DOLLARS ($900,000.00); 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 ACQUISITION; FUNDING FOR THE ACQUISITION SHALL NOT EXCEED ONE MILLION, SEVENTY-SEVEN THOUSAND, AND 00/100 DOLLARS ($1,077,000.00) TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEYS, ENVIRONMENTAL REPORTS, TITLE INSURANCE, SECURING THE PROPERTY, DEMOLITION, PROJECT SIGNAGE AND ALL RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE AND SUBMIT ONE OR MORE APPLICATIONS FOR A FUTURE LAND USE MAP AMENDMENT AND REZONING AS NECESSARY TO DESIGNATE TO PARKS AND RECREATION ON THE CITY'S ADOPTED FUTURE LAND USE MAP (FLUM) OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN (MCNP) AND CS TRANSECT ZONE ON THE CITY'S ADOPTED ZONING ATLAS (ZONING ATLAS) OF THE MIAMI 21 ZONING CODE (ORDINANCE NO. 13114 OF THE CITY OF MIAMI, FLORIDA, AS AMENDED) (MIAMI 21 CODE), UPON THE ACQUISITION BY THE CITY; REALLOCATING FUNDS, IN THE TOTAL AMOUNT OF ONE MILLION, SEVENTY-SEVEN THOUSAND, AND 00/100 DOLLARS ($1,077,000.00) ("FUNDS") FROM CERTAIN PROJECT(S) IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2025-26 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 25, 2025, PURSUANT TO RESOLUTION NO. R-25-0412, AS AMENDED ("CAPITAL PLAN"), AND RE - APPROPRIATING SAID FUNDS TO CURRENT AND/OR FUTURE CAPITAL PROJECTS, ALL AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED; THE USE, ALLOCATION, AND APPROPRIATION OF FUNDS IDENTIFIED HEREIN, ARE SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS AND THE RECEIPT OF ALL NECESSARY APPROVALS, INCLUDING, BUT NOT LIMITED TO CITY ATTORNEY APPROVAL; FURTHER APPROVING THE CITY MANAGER TO MAKE ANY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE CITY'S OPERATING BUDGET, FIVE-YEAR City of Miami Page 15 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 FINANCIAL PLAN, STRATEGIC PLAN, MULTI -YEAR CAPITAL PLAN, AND ANY OTHER DOCUMENTS AS NECESSARY AND APPLICABLE, PURSUANT TO THE PROVISIONS OF THIS RESOLUTION; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0263 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RE.7 RESOLUTION 19402 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") FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES WITHOUT ADDITIONAL WATER AND SEWER CONNECTION CHARGES AS PART OF THE CONSTRUCTION OF ARMBRISTER PARK CONSTRUCTION TRAILERS FOR OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B193512; ALLOCATING FUNDS IN THE NOT TO EXCEED AMOUNT OF ONE HUNDRED FIFTY-FOUR AND 50/100 DOLLARS ($154.50) FROM CAPITAL PROJECT NO. 40- B193512 FOR THIS PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0264 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 16 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 RE.8 RESOLUTION 19276 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER, THE CITY CLERK, AND THE CITY ATTORNEY TO COLLABORATIVELY CREATE AND IMPLEMENT A PUBLICLY ACCESSIBLE, SEARCHABLE WEB BASED PORTAL PROVIDING ACCESS TO AUDIO AND/OR VIDEO RECORDINGS OF ALL PUBLIC MEETINGS OF ANY CITY OF MIAMI BOARD ("CITY BOARD"), AS DEFINED IN SECTION 2-882 OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); PROVIDING FOR TRANSPARENCY AND PUBLIC ACCESS; REQUIRING COMPLETION OF THE WEB PORTAL WITHIN NINETY (90) CALENDAR DAYS OF ADOPTION OF THIS RESOLUTION; AND FURTHER DIRECTING THAT WITHIN SAID NINETY (90) CALENDAR DAYS, ANY NECESSARY LEGISLATION BE PRESENTED TO REQUIRE THE AUDIO OR VIDEO RECORDING OF ALL PUBLIC MEETINGS OF ANY CITY BOARD AS DEFINED IN SECTION 2-882 OF THE CITY CODE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado END OF RESOLUTIONS City of Miami Page 17 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 19320 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") TITLED "OFFENSES -- MISCELLANEOUS," MORE PARTICULARLY BY AMENDING SECTION 37-11 OF THE CITY CODE TITLED "PUBLIC URINATION OR DEFECATION PROHIBITED; EXCEPTIONS; PENALTIES" PROVIDING FOR REVISED DEFINITIONS, PROHIBITED ACTS, AND REPEALING EXCEPTIONS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14472 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado SR.2 ORDINANCE Second Reading 19324 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "MOTOR VEHICLES AND TRAFFIC/COCONUT GROVE BUSINESS DISTRICT, DESIGN DISTRICT, WYNWOOD, WYNWOOD NORTE, AND DOWNTOWN FLAGLER DISTRICT PARKING IMPROVEMENT TRUST FUNDS"; MORE PARTICULARLY BY AMENDING SECTION 35-220, TITLED "REQUIRED OFF-STREET PARKING AND PAYMENT IN LIEU OF REQUIRED OFF-STREET PARKING" AND ESTABLISHING SECTION 35-241, TITLED "LITTLE HAVANA PARKING IMPROVEMENT TRUST FUND — ESTABLISHED," SECTION 35- 242, TITLED "FUNDS MADE AVAILABLE; FINANCIAL REPORT," SECTION 35-243, TITLED "SCHEDULE OF FEES AND CHARGES FOR LITTLE HAVANA PARKING IMPROVEMENT TRUST FUND," SECTION 35-244, TITLED "PARKING WAIVER CERTIFICATES; REVOCATION; REFUNDS," TO ESTABLISH THE LITTLE HAVANA DOWNTOWN PARKING IMPROVEMENT TRUST FUND; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14473 C'i i' of Miami Page 18 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado SR.3 ORDINANCE Second Reading 19312 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Commission CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL," BY AMENDING SECTION 38-18, TITLED "NAMING OF FACILITIES AT HADLEY PARK"; MORE SPECIFICALLY, NAMING THE SKATING RINK LOCATED THEREIN AS THE "RAILROAD SHOP ROLLER RINK"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 14474 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado END OF SECOND READING ORDINANCES City of Miami Page 19 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 FR - FIRST READING ORDINANCE FR.1 ORDINANCE First Reading 19130 Department of Resilience and Public Works AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE II/SECTION 54-56 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "STREETS AND SIDEWALKS/CONSTRUCTION, EXCAVATION, AND REPAIR/CONSTRUCTION, RECONSTRUCTION OR REPAIR OF STREET IMPROVEMENTS REQUIRED WHEN ADJACENT PROPERTY IS IMPROVED BY CONSTRUCTION OF $100,000.00 OR MORE IN VALUE OR EXCEEDING 1,000 SQUARE FEET IN FLOOR AREA; RESTRICTION," TO PROVIDE FOR THE INCREASE OF THE CONSTRUCTION VALUE THRESHOLD THAT TRIGGERS REQUIRED STREET IMPROVEMENTS, REDUCING THE MAXIMUM PERCENTAGE OF REQUIRED RIGHT-OF-WAY IMPROVEMENT COSTS FOR PROPERTY OWNERS, AND REQUIRING COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT (ADA) AND LIFE -SAFETY REQUIREMENTS PRIOR TO THE ISSUANCE OF CERTIFICATES OF OCCUPANCY; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado Note for the Record: Item FR.1 was deferred to the June 25, 2026, City Commission Meeting. END OF FIRST READING ORDINANCE City of Miami Page 20 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.1 19343 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE ACCESSIBILITY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Tomas Cacicedo Commissioner Ralph "Rafael" Rosado ENACTMENT NUMBER: R-26-0265 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 21 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.2 19056 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Eileen Higgins Mayor Eileen Higgins Mayor Eileen Higgins Mayor Eileen Higgins Mayor Eileen Higgins Mayor Eileen Higgins Commissioner Miguel Angel Gabela Commissioner Rolando Escalona Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 22 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.3 6672 Office of the City Clerk BC.4 19057 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Rolando Escalona Commissioner Ralph "Rafael" Rosado Commissioner Christine King MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Christopher Penelas ENACTMENT NUMBER: R-26-0266 NOMINATED BY: Commission -At -Large MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 23 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.5 19341 Office of the City Clerk BC.6 19058 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Rodrigo Jimenez ENACTMENT NUMBER: R-26-0267 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado NOMINATED BY: Commission -At -Large RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Member 18 to 25 Years of Age) RESULT: NO ACTION TAKEN NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Rolando Escalona Commission -At -Large Commission -At -Large City of Miami Page 24 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.7 19059 Office of the City Clerk BC.8 19191 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Damian Pardo Commissioner Rolando Escalona Commissioner Christine King Commission -At -Large (Alternate At -Large) RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Josefina Beyra Commissioner Ralph "Rafael" Rosado Brandi Crystal City Manager James Reyes ENACTMENT NUMBER: R-26-0268 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado Note for the Record: A motion was made by Commissioner Escalona, seconded by Commissioner Rosado, and was passed unanimously, to appoint Brandi Crystal as a member of the Education Advisory Board; further waiving the requirements contained in Section 2-1013(a) of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the full City Commission, as said requirements relate to the appointment of Brandi Crystal as a member of the Education Advisory Board. City of Miami Page 25 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.9 18158 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Rolando Escalona Commissioner Rolando Escalona Commissioner Ralph "Rafael" Rosado Commissioner Christine King Commissioner Christine King IAFF FOP AFSCME 1907 AFSCME 871 RESULT: NO ACTION TAKEN City of Miami Page 26 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.10 19060 Office of the City Clerk BC.11 7963 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE AND AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Eileen Higgins Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Rolando Escalona Commissioner Ralph "Rafael" Rosado Commissioner Christine King RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Rolando Escalona Commissioner Ralph "Rafael" Rosado Commissioner Christine King City of Miami Page 27 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.12 19192 Office of the City Clerk BC.13 19061 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE INTERFAITH ADVISORY COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Fred Klein Commissioner Damian Pardo ENACTMENT NUMBER: R-26-0269 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado Note for the Record: A motion was made by Commissioner Gabela, seconded by Commissioner Escalona, and was passed unanimously, to appoint Fred Klein as a member of the Interfaith Advisory Council; further waiving the residency requirement contained in Sections 2-884(b) and 2-1123(a) of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the full City Commission, as said requirements relate to the appointment of Fred Klein as a member of the Interfaith Advisory Council. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Daymee Sanchez Mayor Eileen Higgins Alexander Bailey Commissioner Miguel Angel Gabela Thomas Reyes Commissioner Damian Pardo Timothy McLemore Commission -At -Large ENACTMENT NUMBER: R-26-0270 City of Miami Page 28 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.14 19379 Office of the City Clerk BC.15 18161 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE LITTLE HAITI REVITALIZATION TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Stanley Paul -Noel ENACTMENT NUMBER: R-26-0271 NOMINATED BY: Commissioner Christine King MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Eileen Higgins Commissioner Damian Pardo Commissioner Rolando Escalona Commissioner Ralph "Rafael" Rosado Commissioner Christine King RESULT: NO ACTION TAKEN City of Miami Page 29 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.16 19378 Office of the City Clerk BC.17 19372 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI TREE ORDINANCE ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Miguel Angel Gabela RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PERFORMING ARTS CENTER TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Felipe Angulo Commission -At -Large Meme Ferre Commission -At -Large Brian Goldmeier Commission -At -Large ENACTMENT NUMBER: R-26-0272 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 30 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.18 19398 Office of the City Clerk BC.19 18162 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mario Bailey Commissioner Damian Pardo Joshua Patinkin Commissioner Damian Pardo Arthur Porosoff Commissioner Rolando Escalona ENACTMENT NUMBER: R-26-0273 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Miguel Angel Gabela Commissioner Miguel Angel Gabela Commissioner Damian Pardo Commissioner Damian Pardo Commissioner Rolando Escalona Commissioner Rolando Escalona Commissioner Ralph "Rafael" Rosado Commissioner Christine King Commissioner Christine King City of Miami Page 31 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 BC.20 18163 Office of the City Clerk BC.21 19342 Office of the City Clerk RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Christopher Norwood Mayor Eileen Higgins ENACTMENT NUMBER: R-26-0274 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Christine King (Unexpired Term Ending 3/13/2027) RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES City of Miami Page 32 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE First Reading 6608 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE Planning FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, AS AMENDED, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "PUBLIC PARKS AND RECREATION" OF APPROXIMATELY 1.87 ACRES OF A PORTION OF REAL PROPERTY LOCATED AT 5175 AND 5035 NORTHEAST 2 AVENUE AND FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF APPROXIMATELY 24.10 ACRES OF A PORTION OF REAL PROPERTY LOCATED AT 5175 AND 5035 NORTHEAST 2 AVENUE AND ALL OF 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 33 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 PZ.2 ORDINANCE First Reading 6117 AN ORDINANCE OF THE MIAMI CITY COMMISSION PURSUANT TO Department of ARTICLES 3 AND 7 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED Planning ("MIAMI 21 CODE"), BY REZONING CERTAIN PARCELS FROM "T5- 0", URBAN CENTER -OPEN, AND "T5-R", URBAN CENTER - RESTRICTED, TO "CS", CIVIC SPACE, AND "T6-8A-O", "T6-8B-0", AND "T6-12-0", URBAN CORE -OPEN, FOR THE DEVELOPMENT OF APPROXIMATELY 25.97 ACRES (1,131,253 SQUARE FEET) FOR THE "SABAL PALM VILLAGE SPECIAL AREA PLAN" ("SAP") GENERALLY LOCATED AT 5175 NORTHEAST 2 AVENUE, 5035 NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", CONSISTING OF A PHASED PROJECT DIVIDED INTO A MAXIMUM OF FOUR (4) PHASES WHICH INCLUDE APPROXIMATELY 2,929 RESIDENTIAL DWELLING UNITS, 400 LODGING UNITS, 168,011 SQUARE FEET OF OFFICE SPACE, 296,297 SQUARE FEET OF COMMERCIAL SPACE, 43,760 SQUARE FEET OF SPECIAL TRAINING/VOCATIONAL SCHOOL, AND 4,782 PARKING SPACES; MODIFYING THE TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE TO THE SUBJECT PARCELS AND WHERE A REGULATION IS NOT SPECIFICALLY MODIFIED BY THE SAP, THE REGULATIONS AND RESTRICTIONS OF THE MIAMI 21 CODE APPLY; THE SQUARE FOOTAGE NUMBERS ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED 5,899,658 SQUARE FEET OF TOTAL DEVELOPMENT AND SHALL CONTAIN A MINIMUM OF 195,272 SQUARE FEET OF CIVIC SPACE AND A MINIMUM OF 248,923 SQUARE FEET OF OPEN SPACE; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado City of Miami Page 34 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 PZ.3 ORDINANCE First Reading 6118 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT PURSUANT TO CHAPTER 163, FLORIDA STATUES, BETWEEN SPV Planning REALTY LC AND THE CITY OF MIAMI ("CITY") RELATING TO THE REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF NET 22.47 ± ACRES FOR THE SABAL PALM VILLAGE SPECIAL AREA PLAN ("SPV SAP") COMPRISED OF AN ASSEMBLAGE OF PARCELS LOCATED AT APPROXIMATELY 5175 NORTHEAST 2 AVENUE, 5035 NORTHEAST 2 AVENUE, AND 5125 NORTHEAST 2 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF REDEVELOPMENT OF LAND FOR MIXED USES; AUTHORIZING USES INCLUDING, BUT NOT LIMITED TO, RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, PARKING, AND ANY OTHER USES AUTHORIZED BY THE SPV SAP AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN - FUTURE LAND USE MAP DESIGNATION AND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. PZ.4 19233 Department of Building MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING OR DENYING THE APPEAL, FILED BY MARK SUPINO, OF INTENDED DECISION 26-087 ISSUED ON APRIL 7, 2026, FOR THE CITY OF MIAMI RIGHT OF WAY LOCATED AT APPROXIMATELY 501 NORTHEAST 55 TERRACE, MIAMI, FLORIDA. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado END OF PLANNING AND ZONING ITEM(S) City of Miami Page 35 Printed on 06/18/2026 City Commission Marked Agenda June 11, 2026 NA.1 19438 City Commission ADJOURNMENT NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO CHAPTER 52, ARTICLE I, SECTION 52-2(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "SPECIAL EVENTS/SPECIAL EVENTS PERMITS/SPECIAL EVENTS IN GENERAL; DURATION AND LIMITATIONS; CITY COMMISSION WAIVER," WAIVING THE LIMITATION PLACED ON THE ISSUANCE OF A SPECIAL EVENT PERMIT FOR A PERIOD IN EXCESS OF TEN (10) DAYS FOR THE ALLAPATTAH SOCCER COMMUNITY FIELD ACTIVATION, A SPECIAL EVENT CONSISTING OF A TEMPORARY SOCCER PITCH AND RELATED COMMUNITY PROGRAMMING TO BE PRODUCED BY MIAMI BETHANY COMMUNITY SERVICES, INC., A FLORIDA NOT -FOR - PROFIT CORPORATION ("ORGANIZER"), ON CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 850 AND 920 NORTHWEST 23 STREET, MIAMI, FLORIDA (FOLIO NOS. 01- 3126-015-0040 & 01-3126-015-0110) ("PROPERTY"), FOR THE PERIOD COMMENCING JUNE 11, 2026 AND ENDING JULY 19, 2026, INCLUSIVE OF SET-UP AND TEAR -DOWN DAYS, SUBJECT TO THE ORGANIZER'S COMPLIANCE WITH ALL PERMITTING REQUIREMENTS, CONDITIONS, AND LIMITATIONS OF CHAPTER 52 OF THE CITY CODE AND ALL OTHER APPLICABLE CITY, COUNTY, STATE, AND FEDERAL LAWS, RULES, AND REGULATIONS; FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE SAID SPECIAL EVENT PERMIT AND TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0253 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Miguel Angel Gabela, Commissioner AYES: King, Gabela, Pardo, Escalona, Rosado The meeting adjourned at 11:11 a.m. City of Miami Page 36 Printed on 06/18/2026