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HomeMy WebLinkAboutCC 2026-06-25 Marked AgendaCity Commission Marked Agenda June 25, 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 25, 2026 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairwoman King, Commissioner Escalona, Commissioner Pardo and Commissioner Rosado Absent: Commissioner Gabela On the 25th 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 9:14 a.m. and adjourned at 1:12 p.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 07/02/2026 City Commission Marked Agenda June 25, 2026 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 19503 Honoree Willy Bermello Presenter Protocol Item Mayor and Commissioners Proclamation ORDER OF THE DAY RESULT: PRESENTED 1) Miami City Commissioners presented a Proclamation recognizing Mr. Willy Bermello and his architectural firm, Bermello Ajamil & Partners. Mr. Bermello is a registered Florida professional architect with over 45 years of experience in professional practice. Bermello Ajamil & Partners is a highly successful and acclaimed architectural firm that has worked not only locally with a portfolio including the Port of Miami, hospitals, and a number of local prominent projects, but also includes projects located in Dubai, New York, Bahamas, and a range of other countries internationally, all while growing into one of the largest Hispanic architectural design firms in the world. Miami City Commissioners paused in their deliberations to commend Mr. Bermello and his architectural firm and proclaimed June 25, 2026, as `Bermello Ajamil & Partners Day" in the City of Miami. PUBLIC COMMENT PERIOD DISCUSSION ITEM 19516 PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC FOR THE JUNE 25, 2026, CITY COMMISSION MEETING. Office of the City Clerk RESULT: PRESENTED AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: 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 2 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela CA.1 RESOLUTION 19299 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING ONE (1) RIGHT-OF-WAY DEED OF DEDICATION ("DEED"), AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF THE DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO RETAIN A COPY OF THE DEED. ENACTMENT NUMBER: R-26-0275 This matter was ADOPTED on the Consent Agenda. City of Miami Page 3 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 CA.2 RESOLUTION 19316 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-86(C)(6)B OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE CITY MANAGER'S AWARD RECOMMENDATION FOR REQUEST FOR PROPOSALS NO. 2046386, ATTACHED AND INCORPORATED AS EXHIBIT "A," TO STAR CONTROLS, INC. ("CONTRACTOR"), FOR THE PROVISION OF A TELEMETRY AND SUPERVISORY CONTROL AND DATA ("SCADA") SYSTEM FOR THE CITY OF MIAMI'S ("CITY") STORM PUMP STATIONS FOR THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS (THE "SERVICES"), FOR AN INITIAL TERM OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS IN AN ESTIMATED AMOUNT OF SEVEN HUNDRED SIXTY-TWO THOUSAND, SEVEN HUNDRED NINETY-THREE AND 43/100 DOLLARS ($762,793.43); ALLOCATING FUNDS FROM THE 2023-2024 STATEWIDE FLOODING AND SEA LEVEL RISE RESILIENCE PLAN GRANT AND OTHER LEGALLY AVAILABLE FUNDING SOURCES FROM THE GENERAL FUND; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH CONTRACTOR FOR THE PROVISION OF THE SERVICES CONSISTENT WITH THE TERMS SET FORTH HEREIN; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER 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 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 ALL APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0276 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 CA.3 RESOLUTION 19323 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN OFF -SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR IMPROVEMENTS ON STATE ROAD 25 / NORTHEAST 36 STREET AT NORTHEAST 5 AVENUE, MIAMI, FLORIDA, FOR GENERAL ROADWAY IMPROVEMENTS IN THIS CORRIDOR, INCLUDING IMPROVEMENTS ON ROADS NOT ON THE STATE HIGHWAY SYSTEM. ENACTMENT NUMBER: R-26-0277 This matter was ADOPTED on the Consent Agenda. CA.4 RESOLUTION 19458 Department of Parks and Recreation and Virginia Key Advisory Board CA.5 19326 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO PLACE AN ITEM ON A FUTURE AGENDA CODIFYING THE PROPOSED ORDINANCE, ATTACHED AND INCORPORATED AS EXHIBIT "A," AMENDING CHAPTER 2, ARTICLE XI, DIVISION 13.5, SECTION 2-1193 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/ BOARDS, COMMITTEES, COMMISSIONS/ VIRGINIA KEY ADVISORY BOARD/ OFFICERS; RULES OF PROCEDURE; MEETING; QUORUM; AND PUBLIC NOTICE," TO REDUCE THE QUORUM REQUIREMENTS OF THE VIRGINIA KEY ADVISORY BOARD. ENACTMENT NUMBER: R-26-0278 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PAYMENT OF ATTORNEYS' FEES AND COSTS IN AN AMOUNT NOT TO EXCEED NINETY THOUSAND DOLLARS ($90,000.00) TO BUSCHEL GIBBONS, P.A., AS REIMBURSEMENT FOR LEGAL FEES IN THE CASE OF TALISHA COOPER, INDIVIDUALLY, AND AS PERSONAL REPRESENTATIVE FOR THE ESTATE OF ANTWON LEONARD COOPER V. CITY OF MIAMI, ET AL., CASE NO.: 23-CV-20971-JL IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000. ENACTMENT NUMBER: R-26-0279 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City ofMiami Page 5 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 PH.1 19423 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE LOAN DOCUMENTS AND DISBURSEMENT AGREEMENT, ATTACHED AND INCORPORATED AS EXHIBIT "A, AS DESCRIBED HEREIN, FOR THE AFFORDABLE HOUSING PROJECT KNOWN AS "ESSENCE MIAMI," LOCATED AT 829 SOUTHWEST 8TH STREET, 845 SOUTHWEST 8TH STREET, AND 847 SOUTHWEST 8TH STREET, MIAMI, FLORIDA ("PROJECT"); AUTHORIZING MODIFICATIONS TO THE DISBURSEMENT REQUIREMENTS FOR FUNDING THE PROJECT, INCLUDING THE REMOVAL OF THE DEVELOPER CONTRIBUTION PERCENTAGE REQUIREMENT, AND AUTHORIZING REIMBURSEMENT OF ELIGIBLE INCURRED PROJECT COSTS FROM PREVIOUSLY APPROVED FUNDS TO ACCELERATE THE COMPLETION OF PROJECT CONSTRUCTION; SUBJECT TO COMPLIANCE WITH THE CITY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT GUIDELINES, THE RECEIPT BY THE CITY MANAGER OF THE WRITTEN APPROVAL OF THE MODIFICATION BY THE CITY'S HOUSING AND COMMERCIAL LOAN COMMITTEE ("NOLO") AND SUBJECT TO THE TERMS, CONDITIONS, AND RESTRICTIONS CONTAINED IN THE HCLC APPROVAL (COLLECTIVELY, "NOLO APPROVAL"), AND ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE; SUCH MODIFICATION TO BE IN COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA, LOCAL, AND CITY LAWS, RULES, AND REGULATIONS FOR AFFORDABLE HOUSING PROJECTS, INCLUDING BUT NOT LIMITED TO THE CITY'S SEVEN (7) AFFORDABLE HOUSING BONDS PROJECTS STRATEGIES, AND THE MIAMI FOREVER AFFORDABLE HOUSING LIMITED AD VALOREM BONDS (COLLECTIVELY, "LAWS"); SUBJECT TO THE RECEIPT BY THE CITY MANAGER OF THE HCLC APPROVALS; 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, SUBJECT TO COMPLIANCE WITH ALL LAWS AND SUBJECT TO THE DEVELOPER FULFILLING ALL OF THE TERMS AND CONDITIONS TO BE SET FORTH IN THE HCLC APPROVALS, IN ORDER TO APPROVE THE AMENDMENT TO THE LOAN DOCUMENTS FOR THE PROJECT; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0280 City of Miami Page 6 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 PH.2 19345 Department of Fire - Rescue MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY AN AFFIRMATIVE FOUR -FIFTHS (4/STHS) VOTE PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A", THAT ONLY ONE REASONABLE SOURCE OF SUPPLY EXISTS FOR THE PROVISION OF MAINTENANCE AND REPAIR SERVICES FOR ELEVEN (11) AIRHAWK EXHAUST REMOVAL SYSTEMS ("SERVICES"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH GARRISON MECHANICAL SERVICE CORPORATION ("CONTRACTOR") FOR THE SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE FOR A TERM OF SIX (6) YEARS IN AN ESTIMATED AMOUNT OF TWO HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED NINETY-TWO AND 00/100 DOLLARS ($271,892.00); ALLOCATING FUNDS FOR THIS PURPOSE FROM THE FIRE OPERATING FUND, ACCOUNT NO. 00001.184010.546000, OR OTHER LEGALLY AVAILABLE FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela Note for the Record: Item PH.2 was deferred to the July 9, 2026, City Commission Meeting. City of Miami Page 7 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 PH.3 RESOLUTION 19359 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "F.P.," A REPLAT, A RESUBDIVISION AND A SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ENACTMENT NUMBER: R-26-0281 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 8 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 PH.4 RESOLUTION 19401 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 ("CITY CHARTER"), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT OF EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO MIAMI-DADE WATER AND SEWER DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA ("WASD"), FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT ON A PORTION OF CITY OF MIAMI ("CITY") PROPERTY, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("PROPERTY"), FOR AN EASEMENT AREA OF APPROXIMATELY ONE THOUSAND, NINE HUNDRED THIRTY-THREE (1,933) SQUARE FEET LOCATED WITHIN THE PROPERTY, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED ("EASEMENT AREA"), FOR WASD TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE, MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE, AND INSPECT WATER TRANSMISSION AND DISTRIBUTION FACILITIES AND ALL APPURTENANCES THERETO, INCLUDING BUT NOT LIMITED TO, FIRE HYDRANTS, SEWAGE TRANSMISSION AND COLLECTION FACILITIES, AND ALL APPURTENANT EQUIPMENT, WHICH RIGHT, PRIVILEGE, AND EASEMENT SHALL INCLUDE THE RIGHT TO REMOVE OR DEMOLISH, AS MAY BE NECESSARY TO CARRY OUT ANY RIGHT GRANTED THEREIN, WITH THE FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT, CONTAINING A REVERTER PROVISION IF THE EASEMENT IS ABANDONED OR DISCONTINUED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID EASEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID EASEMENT. ENACTMENT NUMBER: R-26-0282 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 9 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 PH.5 RESOLUTION 19456 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. R-25-0062, ADOPTED ON FEBRUARY 27, 2025, "A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO EXECUTE A NINETY NINE (99) YEAR GROUND LEASE AGREEMENT ("LEASE"), BETWEEN THE CITY OF MIAMI ("CITY") AND 5350 FLAGLER STREET, LLC ("DEVELOPER") ON THE CITY -OWNED PARCEL OF LAND LOCATED AT 5350 WEST FLAGLER STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE ELDERLY RENTAL HOUSING PROJECT FOR LOW- INCOME SENIORS; 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; SUCH LEASE SUBJECT UPON SUCCESSFUL REMEDIATION OF EXISTING ENVIRONMENTAL CONDITIONS, IF ANY," AND REPLACING IN LIEU THEREOF A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO EXECUTE A NINETY NINE (99) YEAR GROUND LEASE AGREEMENT ("LEASE"), BETWEEN THE CITY OF MIAMI ("CITY") AND 5350 FLAGLER STREET, LLC ("DEVELOPER") ON THE CITY -OWNED PARCEL OF LAND LOCATED AT 5350 WEST FLAGLER STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE ELDERLY RENTAL HOUSING PROJECT FOR LOW- INCOME SENIORS; PROVIDING THAT THE CITY MANAGER IS AUTHORIZED TO EXECUTE THE GROUND LEASE PRIOR TO CONSTRUCTION FINANCING CLOSING, FOR PURPOSES OF ESTABLISHING SITE CONTROL, AND FACILITATING C'it' of Miami Page 10 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 DEVELOPER'S ABILITY TO OBTAIN CONSTRUCTION AND PERMANENT FINANCING FOR THE PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; SUCH LEASE SUBJECT UPON SUCCESSFUL REMEDIATION OF EXISTING ENVIRONMENTAL CONDITIONS, IF ANY. ENACTMENT NUMBER: R-26-0283 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 11 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 PH.6 RESOLUTION 19425 Department of Human Services A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; REALLOCATING AMERICAN RESCUE PLAN ACT OF 2021 ("ARPA") FUNDS, IN A TOTAL AMOUNT OF SIXTY-NINE THOUSAND, NINE HUNDRED TWENTY-FIVE AND 82/100 DOLLARS ($69,925.82) ("FUNDS") FROM CAMILLUS HOUSE, INC., A FLORIDA NOT FOR PROFIT CORPORATION, PREVIOUSLY AWARDED ON JANUARY 13, 2022, PURSUANT TO RESOLUTION NO. R-22-0019, AND RE - APPROPRIATING SAID FUNDS TO CHAPMAN PARTNERSHIP, INC., A FLORIDA NOT FOR PROFIT CORPORATION, ON A REIMBURSEMENT BASIS, ALL AS SET FORTH IN EXHIBIT "B," ATTACHED AND INCORPORATED; 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; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, AGREEMENTS, AMENDMENTS, MODIFICATIONS, AND MEMORANDUM OF UNDERSTANDING, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY FOR THE PURPOSES SATED HEREIN; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela END OF PUBLIC HEARINGS City of Miami Page 12 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 RE.1 19329 Department of Solid Waste RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S EMERGENCY FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT AN EMERGENCY EXISTED REQUIRING THE IMMEDIATE PROCUREMENT OF RECYCLING MATERIAL DISPOSAL AND PROCESSING (THE "SERVICES"), AND WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES; RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S EXECUTION OF THE SERVICE AGREEMENT, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "B," WITH WASTE MANAGEMENT INC. OF FLORIDA ("CONTRACTOR") FOR THE EMERGENCY PURCHASE OF THE SERVICES ON AN AS - NEEDED BASIS AT AN APPROXIMATE RATE OF ONE HUNDRED FORTY-THREE AND 99/100 DOLLARS ($143.99) PER TON FOR AN INITIAL TERM OF EIGHTEEN (18) MONTHS WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL SIX (6) MONTH PERIOD; ALLOCATING FUNDS FROM THE SOLID WASTE ACCOUNT CODE 04001.213040.549000.0000.00000, OR OTHER LEGALLY AVAILABLE SOURCES OF FUNDING, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, MODIFICATIONS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0284 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 13 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 RE.2 RESOLUTION 19361 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2026, AND ENDING SEPTEMBER 30, 2027; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 10, 2026, WHICH IS (A) SET BY THE CITY COMMISSION AND (B) PUBLICLY NOTICED, AND DIRECTING THE PROVISION OF NOTICE THEREOF; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR THE ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE DATE BEFORE SUBMISSION OF SUCH REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT RATE SCHEDULE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0285 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 14 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 RE.3 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, Pardo, Escalona, Rosado ABSENT: Gabela Note for the Record: Item RE.3 was deferred to the July 9, 2026, City Commission Meeting. City of Miami Page 15 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 RE.4 RESOLUTION 19460 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE ALLAPATTAH REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("ALLAPATTAH CRA") AND THE CITY OF MIAMI ("CITY") TO ALLOW FOR THE CITY MANAGER, OR DESIGNEE TO PROVIDE ADMINISTRATIVE SUPPORT SERVICES TO THE ALLAPATTAH CRA, ON A TEMPORARY BASIS, UNTIL AN EXECUTIVE DIRECTOR OF THE ALLAPATTAH CRA IS APPOINTED; AUTHORIZING THE CITY MANAGER, OR DESIGNEE TO NEGOTIATE AND EXECUTE THE INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0286 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela RE.5 RESOLUTION 19393 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO EXPLORE AND PURSUE ANY AND ALL LEGAL AVENUES AVAILABLE TO THE CITY OF MIAMI TO CHALLENGE THE CHAPTER 2023-17, LAWS OF FLORIDA, AS AMENDED, REFERENCED AS THE "LIVE LOCAL ACT," INCLUDING, BUT NOT LIMITED TO, CHALLENGES RELATED TO ITS VALIDITY, PREEMPTIVE EFFECT, AND PROVISIONS THAT LIMIT OR RESTRICT THE CITY'S ABILITY TO ENFORCE ITS COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-26-0287 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 16 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 RE.6 RESOLUTION 19439 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE FINAL DESIGN OF IMPROVEMENTS AT KIRK MUNROE PARK AND THE IMPROVEMENTS AT FULLER STREET BETWEEN MAIN HIGHWAY AND GRAND AVENUE, ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "A"; REALLOCATING FUNDS, IN THE TOTAL AMOUNT OF THREE MILLION AND 00/100 DOLLARS ($3,000,000.00) ("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 THE KIRK MUNROE PARK AND FULLER STREET PUBLIC IMPROVEMENTS (40-B263545) PROJECT, ALL AS SET FORTH IN EXHIBIT "B," 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 THE CITY ATTORNEY APPROVAL; FURTHER APPROVING THE CITY MANAGER TO MAKE ANY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE CITY'S OPERATING BUDGET, FIVE-YEAR 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-26-0288 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 17 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 RE.7 RESOLUTION 19442 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING THE STORMWATER PARKS OFFERING NATURAL GREEN -INFRASTRUCTURE ENHANCEMENT ("SPONGE") PROGRAM AS A CITY OF MIAMI ("CITY") INITIATIVE; DIRECTING THE CITY MANAGER TO EVALUATE AND PRIORITIZE CANDIDATE SITES CITYWIDE WHERE SPONGE PROGRAM PARKS WOULD BE MOST EFFECTIVE, TO COORDINATE SPONGE PARK SITES WITH THE CITY'S GRAY STORMWATER INFRASTRUCTURE, TO FORMALIZE KNOWLEDGE -SHARING AND COLLABORATIVE PARTNERSHIPS WITH PEER MUNICIPALITIES, ACADEMIC INSTITUTIONS, AND INTERNATIONAL PARTNERS, AND TO REPORT FINDINGS TO THE CITY COMMISSION WITHIN ONE HUNDRED EIGHTY (180) DAYS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AGREEMENTS, AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE AND APPLICABLE LAWS AND REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-26-0289 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela END OF RESOLUTIONS City of Miami Page 18 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 19424 Department of Resilience and Public Works AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE I/SECTION 62-2.1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/IN GENERAL/INDEPENDENT TRAFFIC AND ENVIRONMENTAL IMPACT STUDIES," BY UPDATING TRAFFIC STATEMENT AND TRAFFIC IMPACT STUDY REQUIREMENTS AND REMOVING ENVIRONMENTAL IMPACT STUDIES; CONTAINING A SEVERABILITY CLAUSE; 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: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela FR.2 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: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 19 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 FR.3 ORDINANCE First Reading 19449 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL," BY CREATING SECTION 38-43, TITLED "NAMING OF SHENANDOAH DOG PARK" TO PROVIDE FOR THE NAMING OF THE PROPERTY CONSISTING OF APPROXIMATELY 10,710 SQUARE FEET, LOCATED AT 2293 SOUTHWEST 17 TERRACE, MIAMI, FLORIDA, AS "SHENANDOAH DOG PARK"; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE PARK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela FR.4 ORDINANCE First Reading 19454 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY," MORE SPECIFICALLY, BY AMENDING SECTION 2-885, TITLED "TERMS OF OFFICE; TERM LIMIT WAIVER," TO PROVIDE THAT A BOARD MEMBER WHO HAS COMPLETED EIGHT CONSECUTIVE YEARS MAY BE PERMITTED TO SERVE ADDITIONAL REGULAR TERMS UPON A UNANIMOUS VOTE OF THE MEMBERS OF THE CITY COMMISSION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 20 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 FR.5 ORDINANCE First Reading 18710 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING/PARKS AND OPEN SPACE TRUST FUND," TO CLARIFY THE PUBLIC BENEFITS CONTRIBUTION AND EXPENDITURE PROCESS FOR PROPERTIES NEAR A GREENWAY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela FR.6 ORDINANCE First Reading 18776 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 7 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/RESERVED," MORE PARTICULARLY BY AMENDING DIVISION 7 TO BE TITLED "TEMPORARY OFF -SITE COMMERCIAL ADVERTISING ON CONSTRUCTION FENCING," TO ALLOW A PILOT PROGRAM FOR OFF -SITE COMMERCIAL ADVERTISING SIGNAGE ON A TEMPORARY BASIS FOR CERTAIN SITUATED CONSTRUCTION SITE FENCING WITHIN THE CITY OF MIAMI URBAN CORE; 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, Pardo, Escalona, Rosado ABSENT: Gabela Note for the Record: Item FR.6 was deferred to the July 23, 2026, City Commission Meeting. END OF FIRST READING ORDINANCES City of Miami Page 21 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 BC.1 19397 Office of the City Clerk BC.2 19448 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Lissette Garcia Arrogante Commissioner Rolando Escalona Jennifer Bunsa Commission -At -Large ENACTMENT NUMBER: R-26-0292 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE LITTLE HAITI REVITALIZATION TRUST FOR A TERMS AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Avra Jain City Manager James Reyes ENACTMENT NUMBER: R-26-0293 MOTION TO: Adopt RESULT: ADOPTED MOVER: Rolando Escalona, Commissioner SECONDER: Damian Pardo, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela END OF BOARDS AND COMMITTEES City of Miami Page 22 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 PART B: PZ - PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE Second Reading 19229 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," SECTION 3.3.1, TO CLARIFY WHEN LOTS MAY MEET AN EXEMPTION FROM LOT SIZE RESTRICTIONS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 14475 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela PZ.2 ORDINANCE First Reading 19331 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 "SINGLE-FAMILY RESIDENTIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 770 NORTHWEST 41 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela Note for the Record: Item PZ.2 was deferred to the July 9, 2026, City Commission Meeting. City of Miami Page 23 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 PZ.3 ORDINANCE First Reading 19332 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-R," SUB -URBAN TRANSECT ZONE — RESTRICTED, TO "Cl," CIVIC INSTITUTION TRANSECT ZONE, FOR THE PROPERTY GENERALLY LOCATED AT 770 NORTHWEST 41 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AND INCORPORATED EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela Note for the Record: Item PZ.3 was deferred to the July 9, 2026, City Commission Meeting. PZ.4 ORDINANCE First Reading 18845 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 1, TITLED "DEFINITIONS," TO INTRODUCE NEW DEFINITIONS AND CLARIFY DEFINITIONS RELATED TO GREENWAYS; BY AMENDING ARTICLE 3, TITLED "GENERAL TO ZONES," SPECIFICALLY BY AMENDING SECTION 3.14 TO INTRODUCE A GREENWAY PUBLIC BENEFITS PROGRAM TO ALLOW DEVELOPMENT BENEFITS FOR ELIGIBLE SITES WITHIN A HALF (1/2) MILE OF A GREENWAY, AND BY ADDING SECTION 3.20, TITLED "GREENWAY STANDARDS," TO ESTABLISH CRITERIA AND REGULATIONS FOR DEVELOPMENTS FRONTING A GREENWAY; AND BY AMENDING ARTICLE 4, TITLED "STANDARDS AND TABLES," TO CLARIFY THE GREENWAY CIVIC SPACE TYPE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela END OF PLANNING AND ZONING ITEM(S) City of Miami Page 24 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 19287 A DISCUSSION ITEM REGARDING A PRESENTATION OF THE Department of 2025 ANNUAL COMPREHENSIVE FINANCIAL REPORT. Finance RESULT: DISCUSSED DI.2 DISCUSSION ITEM 19455 A DISCUSSION REGARDING SECURITY. Commissioners and Mayor MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Damian Pardo, Commissioner SECONDER: Ralph "Rafael" Rosado, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela DI.3 DISCUSSION ITEM 19452 Commissioners and Mayor A DISCUSSION REGARDING THE CITY'S INVOLVEMENT IN THE 287(G) AGREEMENT. RESULT: DISCUSSED END OF DISCUSSION ITEMS City of Miami Page 25 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 NA.1 19506 City Commission NA.2 19507 City Commission NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE PRIVATE PROPERTY LIMITATION FOR SPECIAL EVENTS PURSUANT CHAPTER 52/ARTICLE I/SECTION 2 OF THE CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED, "SPECIAL EVENTS/SPECIAL EVENTS PERMIT/SPECIAL EVENTS IN GENERAL; DURATION AND LIMITATIONS; CITY COMMISSION WAIVER" FOR THE UPPER EASTSIDE EATERY X WORLD CUP EVENT BEING HELD AT 701 NORTHEAST 79 STREET, MIAMI, FLORIDA, FROM JUNE 25, 2026, THROUGH SEPTEMBER 30, 2026. ENACTMENT NUMBER: R-26-0290 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ralph "Rafael" Rosado, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO BRING LEGISLATION ON THE JULY 9, 2026 CITY COMMISSION MEETING RELATED TO INCREASING THE MEMBERSHIP OF THE MIAMI TREE ORDINANCE ADVISORY COMMITTEE, PURSUANT TO CHAPTER 2, ARTICLE XI, DIVISION 2, SECTION 2-883 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FROM TEN (10) TO ELEVEN (11) TO INCLUDE THE APPOINTMENT OF ONE MEMBER FROM THE CLIMATE RESILIENCE COMMITTEE. ENACTMENT NUMBER: R-26-0291 MOTION TO: Adopt RESULT: ADOPTED MOVER: Damian Pardo, Commissioner SECONDER: Rolando Escalona, Commissioner AYES: King, Pardo, Escalona, Rosado ABSENT: Gabela City of Miami Page 26 Printed on 07/02/2026 City Commission Marked Agenda June 25, 2026 NA.3 19508 Office of the City Clerk ADJOURNMENT DISCUSSION ITEM UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JULY 9, 2026, MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTER OF WILLIAM O. FULLER, MARTIN PINILLA, II, THE BARLINGTON GROUP, LLC, CALLE OCHO MARKETPLACE, LLC, YO AMO CALLE SIETE, LLC, LITTLE HAVANA ARTS BUILDING, LLC, LITTLE HAVANA ARTS BUILDING TOO, LLC, TOWER HOTEL, LLC, BRICKELL STATION, LLC, PIEDRA VILLAS, LLC, FUTURAMA, LLC, EL SHOPPING, LLC, BEATSTIK, LLC, VIERNES CULTURALES/CULTURAL FRIDAYS, INC., LITTLE HAVANA BUNGALOWS, LLC, AND LHAB TRES, LLC V. CITY OF MIAMI, ET AL., CASE NO. 23-CV-24251-DRG, PENDING IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRWOMAN CHRISTINE KING, COMMISSIONERS MIGUEL ANGEL GABELA, DAMIAN PARDO, ROLANDO ESCALONA, AND RALPH "RAFAEL" ROSADO; CITY MANAGER JAMES REYES; CITY ATTORNEY GEORGE K. WYSONG III; DEPUTY CITY ATTORNEY KEVIN R. JONES; AND OUTSIDE COUNSEL ANGEL CORTINAS, ESQ., AND JONATHAN KASKEL, ESQ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR CITY COMMISSION MEETING WILL BE REOPENED AND THE PERSON PRESIDING OVER THE CITY COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED The meeting adjourned at 1:12 p.m. City of Miami Page 27 Printed on 07/02/2026