HomeMy WebLinkAboutCC 2020-01-23 Marked AgendaCity Commission Marked Agenda January 23, 2020
Y OF�jr�\ City of Miami
,* INCURS ORATEU * Marked Agenda
,8 96
*0
-I City Commission
Francis X. Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, January 23, 2020
9:00 AM
9:00 AM
INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla,
Commissioner Carollo and Commissioner Reyes.
On the 23rd day of January 2020, 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 Chair Hardemon at 9: 02 a.m.,
recessed at 12:16 p. m., reconvened at 2: 33 p.m., recessed at 6: 04 p. m., reconvened at 6: 35 p.m.
and adjourned at 10:10 p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 9:08 a.m.,
Commissioner Carollo entered the Commission chambers at 9:11 a.m., Commissioner Russell
entered the Commission chambers at 9:12 a.m., and Commissioner Diaz de la Portilla entered
the Commission chambers at 9:21 a.m.
ALSO PRESENT:
Joseph Napoli, Deputy City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEMS)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
7075
Honoree
Presenter
Protocol Item
Lidia Aguirre
Mayor
Certificate of Merit
City of Miami Page I Printed on 0113112020
City Commission Marked Agenda January 23, 2020
Javier Hernandez Mayor Certificate of Appreciation
RESULT: PRESENTED
1) Mayon Suarez and Commissioners presented a Certificate of Merit to Ms. Lidia Aguirre.
Ms. Lidia Aguirre was recognized for her service in representing the best qualities of the
City of Miami Police Department. Ms. Aguirre has served for over 21 years as an
Accountant Senior in the Budget Unit of the Miami Police Department. During this time,
she has exhibited hard work, ethics, and continued dedication to the City of Miami and her
colleagues. Elected Officials paused in their deliverance of governance to honor,
commend, and thank Ms. Lidia Aguirre for her service in the City of Miami and wished
her farewell in her retirement.
2) Mayor Suarez and Commissioners presented a Certificate of Appreciation to Mr. Javier
Hernandez. Mr. Hernandez, a successful barber and business owner, spends his weekends
helping the homeless by offering his haircut and styling services free of charge for those
who need it most. His integrity and humility have instilled pride and encouraged those he
serves to pursue a pathway to prosperity. Elected Officials paused in their deliverance of
governance to honor, commend, and thank Mr. Javier Hernandez for his actions
embodying what it means to create a Miami for everyone.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Planning and Zoning - Oct 10, 2019 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR REGULAR ITEMS)
MV - MAYORAL VETOES)
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETO(ES)
City of Miami Page 2 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PA.1
7081
PA - PERSONAL APPEARANCES
PERSONAL APPEARANCE
PERSONAL APPEARANCE BY THE CITY MANAGER.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo,
Reyes
PA.2 PERSONAL APPEARANCE
6936 A PERSONAL APPEARANCE BY JANE GILBERT REGARDING
THE M IAM I FOREVER CLIMATE READY STRATEGY
IRESULT: PRESENTED
PA.3 PERSONAL APPEARANCE
7058 A PERSONAL APPEARANCE BY ELVIS CRUZ REGARDING
MORNINGSIDE PARK.
RESULT: PRESENTED
Note for the Record. For directive referencing item PA.3, please see item NA.4.
END OF PERSONAL APPEARANCES
City of Miami Page 3 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
CAA RESOLUTION
6885 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF
p INVITATION FOR BID ("IFB") CONTRACT NO. 516388(21) FROM
Procurement SU-R-SEBORTS, INC., FORMERLY KNOWN AS STROBES-R-US,
INC., A FLORIDA PROFIT CORPORATION ("SU-R-SEBORTS"), TO
SPARTAN UPFIT SERVICES, INC., A FOREIGN PROFIT
CORPORATION REGISTERED TO CONDUCT BUSINESS IN THE
STATE OF FLORIDA ("SPARTAN"), FOR THE PURCHASE
AND/OR INSTALLATION OF CITY OF MIAMI ("CITY") MUNICIPAL
VEHICLE EQUIPMENT; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN ACCEPTANCE OF ASSIGNMENT AND
ASSUMPTION OF CONTRACT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH SPARTAN; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL 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, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0018
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
CA.2
RESOLUTION
7001
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the CityAUTHORIZING
THE DIRECTOR OF FINANCE TO PAY SUSAN
Attorney
ROSENSTEIN, WITHOUT ADMISSION OF LIABILITY, THE
AGGREGATE TOTAL SUM OF SEVENTY-FIVE THOUSAND
DOLLARS ($75,000.00) IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL
CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI
AND ITS OFFICERS, AGENTS, AND EMPLOYEES
(COLLECTIVELY, "CITY") IN THE CASE STYLED SUSAN K.
ROSENSTEIN VS. CITY OF MIAMI, PENDING IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 15-2733-CA 15,
UPON THE EXECUTION OF A GENERAL RELEASE OF ALL
CLAIMS AND DEMANDS BROUGHT AGAINST AND A DISMISSAL
OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 50001.301001.545013.0000.00000.
ENACTMENT NUMBER: R-20-0019
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
7026
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
p
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF GRANT
Human Services
FUNDS FROM THE DEPARTMENT OF HUMAN SERVICES
GENERAL FUND IN AN AMOUNT NOT TO EXCEED TEN
THOUSAND DOLLARS ($10,000.00) TO THE MIAMI-DADE STATE
ATTORNEY'S OFFICE ("SAO") IN SUPPORT OF THE SAO
PROVIDING TREATMENT, ADVOCACY, AND COORDINATION OF
SERVICES FOR CHILD VICTIMS OF SEXUAL ABUSE AND
HUMAN TRAFFICKING; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0020
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
6941
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
p
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Resilience and
MANAGER TO ACCEPT THIRTEEN (13) RIGHT-OF-WAY DEEDS
Public Works
OF DEDICATION, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, FOR HIGHWAY
PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO KEEP COPIES OF SAID DEEDS.
ENACTMENT NUMBER: R-20-0021
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
CA.5 RESOLUTION Item Pulled trom Consent`
6887 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
p AFFORDABLE HOUSING MASTER PLAN, ATTACHED AND
Housing and INCORPORATED AS EXHIBIT "A"; AUTHORIZING THE CITY
Community MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
Development NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY AND BOND COUNSEL, IN COMPLIANCE
WITH THE FINAL JUDGMENT, ATTACHED AND INCORPORATED
AS EXHIBIT "B," FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0026
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 6 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
CA-6
RESOLUTION
6942
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
p
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED ON JULY
Parks and
16, 2019 PURSUANT TO INVITATION FOR BID ("I FB") NO.
Recreation
1064383 FOR THE PROVISION OF MEALS FOR AN ADULT CARE
FOOD PROGRAM ON AN AS NEEDED BASIS FROM THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS ON A
PRIMARY AND SECONDARY BASIS AS FOLLOWS: RANDAZZO
CATERING, INC. DOING BUSINESS AS CREATIVE TASTES
CATERING ("CREATIVE TASTES"), THE PRIMARY VENDOR, AND
RED CHAIR CATERING LLC ("RED CHAIR"), THE SECONDARY
VENDOR, FOR THE PARKS AND RECREATION DEPARTMENT
("PARKS") FOR AN INITIAL TERM OF TWO (2) YEARS WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR
PERIODS; ALLOCATING FUNDS FROM VARIOUS SOURCES OF
FUNDS FROM PARKS, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
CONTRACT WITH THE STATE OF FLORIDA ("STATE"), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, THAT ALLOWS
THE CITY OF MIAMI ("CITY") TO PARTICIPATE IN THE ADULT
CARE FOOD PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, BUDGETARY APPROVAL HAVING BEEN
PREVIOUSLY MADE, 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, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0022
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 7 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PH - PUBLIC HEARINGS
PHA
RESOLUTION
6518
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
p
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Parks and
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Recreation
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-86
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE
PLACEMENT OF A SIGN OR ADVERTISING, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "B" OF THE DONATION
AGREEMENT, FROM SIMPLY HEALTHCARE PLANS, INC., A FOR -
PROFIT CORPORATION ("SIMPLY'), WITHIN HADLEY PARK, A
CITY -OWNED PROPERTY LOCATED AT 1350 NORTHWEST 50
STREET, MIAMI, FLORIDA ("HADLEY PARK"); FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION
FROM SIMPLY AT AN ESTIMATED VALUE OF $211179.00 IN THE
FORM OF EQUIPMENT AND IMPROVEMENTS AT HADLEY PARK;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A DONATION AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PLACEMENT
OF THE SIGN OR ADVERTISING AND THE ACCEPTANCE OF THE
EQUIPMENT AND IMPROVEMENTS; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID DONATION.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 8 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PH.2
RESOLUTION
6938
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Office of
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
Resilience and
PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING
Sustainabilit Y
THE CITY MANAGER'S RECOMMENDATIONS AND FINDING,
"A,"
ATTACHED AND INCORPORATED AS EXHIBIT THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF
MIAMI, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE");
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE CITY MANAGER TO APPROVE THE
RECOMMENDATIONS OF THE CITY OF MIAMI'S OFFICE OF
RESILIENCE AND SUSTAINABILITY REGARDING ENTERPRISE
COMMUNITY PARTNERS, INC. AND ITS QUALIFICATIONS TO
ASSIST IN DEVELOPING AN AFFORDABLE HOUSING
RESILIENCE AUDIT TOOLKIT BY NEGOTIATING AND
EXECUTING, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
SERVICE AUTHORIZATION LETTERS, PROFESSIONAL
SERVICES AGREEMENTS, AND AMENDMENTS, EXTENSIONS,
AND MODIFICATIONS IN COMPLIANCE WITH THE RELATED
FORM OF THE URBAN SUSTAINABILITY DIRECTOR'S NETWORK
FUND CONTRACT WITH ENTERPRISE COMMUNITY PARTNERS,
INC., FOR AN AMOUNT NOT TO EXCEED $250,000.00 FOR A
PERIOD COMMENCING FEBRUARY 1, 2020 AND ENDING
DECEMBER 31, 20217 WITH THE OPTION TO RENEW FOR UP TO
FIVE (5) ADDITIONAL ONE-YEAR TERMS, WITH EACH
ADDITIONAL TERM NOT TO EXCEED AN AMOUNT OF
$2507000.00 PER YEAR UNDER THE SAME TERMS AND
CONDITIONS AS STATED HEREIN.
ENACTMENT NUMBER: R-20-0012
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PH.3
RESOLUTION
6940
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
p
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "MIAMI PLAZA,'
Resilience and
A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
Public Works
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; AND 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-20-0023
City of Miami Page 9 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF PUBLIC HEARINGS
City of Miami Page 10 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
RE - RESOLUTIONS
RE.1
RESOLUTION
6937
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of
AUTHORIZING THE CITY MANAGER TO ACCEPT AND
Resilience and
APPROPRIATE A REIMBURSEMENT GRANT AWARD FROM THE
Sustainabilit
Y
URBAN SUSTAINABILITY DIRECTOR'S NETWORK ("USDN") IN A
TOTAL AMOUNT OF $300,000.00 ("GRANT") TO THE CITY OF
MIAMI'S ("CITY'S") OFFICE OF RESILIENCE AND
SUSTAINABILITY ("DEPARTMENT") FOR THE RESILIENT MULTI-
FAMILY HOUSING INITIATIVE ("INITIATIVE"); FURTHER
AUTHORIZING THE CITY'S MATCH IN THE TOTAL AMOUNT OF
$510,000.00 TO FUND THE INITIATIVE ADMINISTERED BY THE
DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS INCLUDING NECESSARY CONTRACTS, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH USDN
FOR SAID PURPOSE TO IMPLEMENT THE ACCEPTANCE AND
COMPLIANCE OF THE GRANT AWARD FOR THE PERIOD
COMMENCING FEBRUARY 1, 2020 AND ENDING DECEMBER 31,
2021 WITH THE OPTION TO RENEW FOR UP TWO (2)
ADDITIONAL ONE-YEAR TERMS AT THE SAME NOT -TO -
EXCEED AMOUNTS UNDER THE SAME TERMS AND
CONDITIONS FOR THE PROGRAM, SUBJECT TO BUDGETARY
APPROVAL AT TIME OF NEED.
ENACTMENT NUMBER: R-20-0010
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 11 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
RE.2
RESOLUTION
7047
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE
and Mayor
y
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING
THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S
SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
("API") IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND
DOLLARS ($10,000.00) TO CUBAN MUSEUM, INC., A FLORIDA
NOT FOR PROFIT CORPORATION ("CUBAN MUSEUM"), IN
SUPPORT OF THE CUBAN MUSEUM CULTURAL PROGRAMS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-20-0011
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.3 RESOLUTION
7048 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE
and Mayor OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING
y THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S
SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
("API") IN A TOTAL AMOUNT NOT TO EXCEED FIFTEEN
THOUSAND DOLLARS ($15,000.00) TO RER CONSULTING
ENTERPRISE LLC, A FLORIDA LIMITED LIABILITY COMPANY
("RER"), IN SUPPORT OF THE TEEN TALK DIALOGUE
SESSIONS; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0013
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 12 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
REA RESOLUTION
7067 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), APPROVING THE APPOINTMENT AND
and Ma or COMPENSATION OF JOHN ELIZABETH ALEMAN AS THE
y EXECUTIVE DIRECTOR OF THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.5
RESOLUTION
7069
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
ESTABLISHING A MIAMI 21 AD HOC TASK FORCE ("TASK
FORCE") TO WORK WITH THE CITY OF MIAMI'S
and Mayor
ADMINISTRATION FOR RECOMMENDATIONS ON POSSIBLE
CHANGES TO ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("MIAMI 21 CODE"); STATING THE TASK FORCE'S PURPOSE,
POWERS, DUTIES, COMPOSITION, MEMBERSHIP
APPOINTMENT QUALIFICATIONS, AND REQUIREMENTS FOR
MEMBERSHIP; PROVIDING FOR OFFICERS, MEETINGS,
QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF
PERSONNEL, WAIVERS, AND PUBLIC NOTICE; AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: R-20-0015
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 13 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
RE-6 RESOLUTION
7079 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners TO SECTION 4(H) OF THE CHARTER OF THE CITY OF MIAMI,
and Mayor FLORIDA, AS AMENDED, FIXING AND ESTABLISHING THE
y COMPENSATION FOR MAYOR FRANCIS X. SUAREZ.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Carollo, Reyes
ABSENT:
Diaz de la Portilla
Note for the Record. Item RE.6 was deferred to the February 13, 2020, City
Commission Meeting.
RE.7
RESOLUTION
7055
A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING
CityManager's
9►ers
SENATE BILL ("SB") 1302 AND ANY SIMILAR LEGISLATION THAT
Office
WILL INCREASE THE STATUTORY LIMITS ON LIABILITY FOR
TORT CLAIMS AGAINST MUNICIPALITIES; REVISE WHEN A
MUNICIPALITY MAY AGREE TO SETTLE A CLAIM OR
JUDGMENT WITHOUT FURTHER ACTION FROM THE
LEGISLATURE; OR REQUIRE CERTAIN FINAL JUDGMENT
AMOUNTS TO BE PAID WITHOUT FURTHER ACTION BY THE
LEGISLATURE; FURTHER URGING GOVERNOR RON DESANTIS
AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
OPPOSE SAID LEGISLATION; DIRECTING THE CITY MANAGER
TO INCLUDE OPPOSITION TO SB 1302 AS ONE OF THE CITY'S
2020 LEGISLATIVE PRIORITIES; DIRECTING THE CITY CLERK
TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO
THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-20-0014
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 14 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second Reading
6554
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 22/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
and Mayor
y
FLORIDA, AS AMENDED ("CITY COD,E"), TITLED "GARBAGE AND
OTHER SOLID WASTE/IN GENERAL, MORE SPECIFICALLY, BY
AMENDING SECTION 22-1, TITLED "DEFINITIONS," TO DEFINE
SUBCONTRACTOR AND WASTE BROKER, AND SECTION 22-6,
TITLED "LITTERING AND DUMPING PROHIBITED; DUMPING OR
BURYING WASTE WITHOUT PROPER AUTHORIZATION;
ILLEGAL DUMPING IN AREA BULKY WASTE TRANSFER
STATIONS; ENGAGING IN BUSINESS OF SOLID WASTE
COLLECTION WITHOUT FRANCHISE; DECLARED PUBLIC
NUISANCE; PRESUMPTION," TO PROHIBIT FRANCHISEES
FROM CONTRACTING, SUBCONTRACTING, UTILIZING
EQUIPMENT, OR ENTERING INTO BUSINESS RELATIONSHIPS
WITH COMMERCIAL SOLID WASTE HAULERS THAT HAVE NOT
BEEN AWARDED A FRANCHISE BY THE CITY OF MIAMI ("CITY')
FOR THE PROVISION OF SERVICES TO COMMERCIAL AND
MULTI -FAMILY PROPERTIES WITHIN THE CITY OF MIAMI
("PURPOSE"); FURTHER AMENDING CHAPTER 22/ARTICLE II OF
THE CITY CODE, TITLED "GARBAGE AND OTHER SOLID
WASTE/REGULATION OF PERSONS ENGAGED IN
COMMERCIAL WASTE COLLECTION;" MORE SPECIFICALLY, BY
AMENDING SECTION 22-46, TITLED "ENGAGING IN BUSINESS
OF SOLID WASTE COLLECTION AND DISPOSAL; ISSUANCE OF
FRANCHISE AGREEMENT TO PRIVATE SOLID WASTE
COLLECTORS," FOR THE SAME PURPOSE; AND FURTHER
AMENDING CHAPTER 22/ARTICLE IV OF THE CITY CODE,
TITLED "GARBAGE AND OTHER SOLID WASTE/MAINTENANCE
OF LOTS;" MORE SPECIFICALLY, BY AMENDING SECTION 22-
119, TITLED "EXEMPTIONS," FOR THE PROVISION OF AN
EXEMPTION DURING A DECLARED STATE OF EMERGENCY;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13889
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 15 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
SR.2
ORDINANCE Second Reading
6915
MAY BE DEFERRED
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION
and Mayor
ESTABLISHING A TEMPORARY TWO HUNDRED SEVENTY (270)
DAY MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS
FOR ANY BUILDING PERMITS OR ZONING ENTITLEMENTS FOR
PUBLIC STORAGE FACILITIES IN THE CITY OF MIAMI;
DECLARING ZONING -IN -PROGRESS AS TO THE ACCEPTANCE
OF APPLICATIONS FOR ANY BUILDING PERMITS OR ZONING
ENTITLEMENTS FOR PUBLIC STORAGE FACILITIES;
PROVIDING FOR EXTENSION OF SAID MORATORIUM BY
RESOLUTION; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13888
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Russell
END OF SECOND READING ORDINANCES
City of Miami Page 16 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
FIR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
7068
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS
TAX (BTR);" MORE PARTICULARLY BY AMENDING SECTION 31-
51, TITLED "FOOD TRUCKS OPERATING ON PRIVATE LAND," TO
REQUIRE SITE PLAN APPROVAL FOR FOOD TRUCKS ON
PRIVATE PROPERTY THAT PARK OVERNIGHT OR ARE
PRESENT MORE THAN THREE (3) DAYS A WEEK; CREATING
STANDARDS FOR SUCH SITE PLAN APPROVAL; PROVIDING
FOR AN EXEMPTION OF SUCH REQUIREMENTS FOR
PROPERTIES USED BY RELIGIOUS INSTITUTIONS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
NAYS: Carollo
FR.2
ORDINANCE First Reading
7076
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE
and Mayor
CITY OF MIAMI, FLORIDA, AMENDED, TITLED
"ADMINISTRATION/MAYOR
AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO CLARIFY HOW
ITEMS ARE CONTINUED; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 17 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
7074 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the CityINDIVIDUALS AS MEMBERS OF THE MIAMI 21 REPORT AD HOC TASK FORCE FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Adam Old
(Real Estate Development)
Nathaniel Robinson
(Real Estate Development)
Melissa Tapanes-Llahues
(Elector)
Vicky Leiva
(Land Use Law and/or Real Estate
Development Law)
ENACTMENT NUMBER: R-20-0027
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Manolo Reyes
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF BOARDS AND COMMITTEES
City of Miami Page 18 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
011 Q1lr%r_'CT
BU.1 DISCUSSION ITEM
6738 MONTHLY REPORT
Office of I SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget (
BUDGET)
II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
CRESULT: DISCUSSED
END OF BUDGET
City of Miami Page 19 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
DI - DISCUSSION ITEMS
D1.1 DISCUSSION ITEM
7080 A DISCUSSION ON THE OUTSIDE EMPLOYMENT OF THE
Commissioners
MAYOR.
and Mayor
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
Note for the Record. Item DI.1 was deferred to the February 13, 2020, City
Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 20 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ ORDER OF THE DAY
PUBLIC COMMENT PERIOD OF PLANNING AND ZONING ITEMS
PART B: PZ - PLANNING AND ZONING ITEMS)
PZ.1 ORDINANCE First Reading
5898 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
p NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning CLASSIFICATION FROM "T5-O," URBAN CENTER TRANSECT ZONE
- OPEN, TO "T6-8-0," URBAN CORE TRANSECT ZONE - OPEN, OF
THE PROPERTIES LOCATED AT APPROXIMATELY 1628, 1632, AND
1642 SOUTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Deny
RESULT:
DENIAL PASSED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 21 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ.2
ORDINANCE First Reading
6760
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
p
ATTACHMENTS, AMENDING ORDINANCE NO. 105447 AS
Planning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 3069, 30913 AND 3095 PLAZA
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A," ATTACHED AN INCORPORATED, AND BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM
"DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL" OF THE PROPERTIES LOCATED AT
APPROXIMATELY 3040 CARTER STREET AND A PORTION OF 3065
PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item PZ.2 was continued to the February 27, 2020, City
Commission Meeting.
City of Miami Page 22 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ.3
ORDINANCE First Reading
6761
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
p
ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 131141 AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE
"73-0,"
ZONING CLASSIFICATION FROM SUB -URBAN TRANSECT
ZONE -OPEN, TO 74-R," GENERAL URBAN TRANSECT ZONE -
RESTRICTED, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 3069, 3091, AND 3095 PLAZA STREET, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, AND BY CHANGING THE
ZONING CLASSIFICATION FROM "73-0," SUB -URBAN TRANSECT
ZONE -OPEN, TO 74-0," GENERAL URBAN TRANSECT ZONE -
OPEN, OF THE PROPERTIES LOCATED AT APPROXIMATELY 3040
CARTER STREET AND A PORTION OF 3065 PLAZA STREET, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B,"
ATTACHED AND INCORPORATED; GRANTING THE WAIVER OF
TIME LIMITS PURSUANT TO SECTION 7.1.2.8.G.7 OF THE MIAMI 21
CODE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item PZ.3 was continued to the February 27, 2020, City
Commission Meeting.
PZ.4
ORDINANCE First Reading
4541
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
p
ATTACHMENT(S), AMENDING ORDINANCE NO. 105449 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 OF 1.38± ACRES OF REAL PROPERTY LOCATED AT
APPROXIMATELY 428, 430, 4487 AND 454 NORTHEAST 38 STREET
AND 433, 441, AND 457 NORTHEAST 37 STREET, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 23 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ.5 ORDINANCE First Reading
4545 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
p NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning CLASSIFICATION FROM 75-R," URBAN CENTER -RESTRICTED, TO
76-8-0," URBAN CORE —OPEN, FOR APPROXIMATELY 1.389
ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 428,
430, 4485 AND 454 NORTHEAST 38 STREET AND 4337 441, AND 457
NORTHEAST 37 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; APPROVING AND
ACCEPTING THE VOLUNTARILY PROFFERED COVENANT,
ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PZ.6 ORDINANCE Second Reading
6531 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 105447 AS
p AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Planning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL-
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "MAJOR INSTITUTIONAL, PUBLIC
FACILITIES, TRANSPORTATION AND UTILITIES" TO "RESTRICTED
COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL
PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460
SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 24 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ.7 ORDINANCE Second Reading
6532 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
p NO. 13114, THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA,
Planning AS AMENDED, TO CHANGE THE ZONING CLASSIFICATION OF THE
PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460
SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", FROM "CI", CIVIC INSTITUTION TRANSECT ZONE, TO
"T6-36B-0", URBAN CORE TRANSECT ZONE — OPEN; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PZ.8
RESOLUTION
6862
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
p
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
JOEY CANCEL AND REVERSING/AFFIRMING/MODIFYING THE
DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S DENIAL PURSUANT TO SECTION 23-
6.2(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, OF THE SPECIAL CERTIFICATE OF
APPROPRIATENESS FOR ALTERATIONS TO A NON-
CONTRIBUTING PROPERTY LOCATED AT APPROXIMATELY 6789
BISCAYNE BOULEVARD, MIAMI, FLORIDA WITHIN THE MIAMI
MODERN/BISCAYNE BOULEVARD HISTORIC DISTRICT WITH
FOLIO NUMBER 0132180090010.
ENACTMENT NUMBER: R-20-0017
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Diaz de la Portilla, Carollo, Reyes
NAYS:
Hardemon, Russell
City of Miami Page 25 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ.9
ORDINANCE Second Reading
6797
MAY BE DEFERRED
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor - PZ
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY
AMENDING ARTICLE 4, TABLE 3, TITLED "BUILDING FUNCTION:
USES", TO REQUIRE AN EXCEPTION FOR MARINA USES IN "CS",
CIVIC SPACE TRANSECT ZONES; MAKING FINDINGS; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.9 was continued to the February 27, 2020, City
Commission Meeting.
PZ.10
ORDINANCE Second Reading
6798
MAY BE DEFERRED
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor - PZ
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED
"DEFINITIONS OF TERMS"; ARTICLE 3, SECTION 3.14, TITLED
"PUBLIC BENEFITS PROGRAM"; AND ARTICLE 3, SECTION 3.14,
TITLED "WORKFORCE HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS," TO MODIFY THE AREA MEDIAN
INCOME FOR WORKFORCE HOUSING IN THE MIAMI 21 CODE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item PZ.10 was deferred to the February 13, 2020, City
Commission Meeting.
City of Miami Page 26 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ.11
ORDINANCE Second Reading
6759
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING 0.53 ACRES OF
PROPERTY LOCATED AT APPROXIMATELY 1583 NORTHWEST 24
AVENUE, MIAMI, FLORIDA FROM "75-1_," URBAN CENTER —
LIMITED, PARTIALLY TO 75-R," URBAN CENTER — RESTRICTED
AND PARTIALLY TO "D3," WATERFRONT INDUSTRIAL, AND BY
CHANGING 8.91 ACRES OF THE PROPERTIES AT 15357 15457 AND
THE REMAINING PORTION OF 1583 NORTHWEST 24 AVENUE,
MIAMI, FLORIDA FROM "T6-12-L," URBAN CENTER —LIMITED,
PARTIALLY TO "D3," WATERFRONT INDUSTRIAL, AND PARTIALLY
TO 75-R," URBAN CENTER — RESTRICTED, RESULTING IN 2.25
ACRES OF 75-R", URBAN CENTER — RESTRICTED, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, AND THE REMAINING 7.19 ACRES OF "D3,"
WATERFRONT INDUSTRIAL, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "B", ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13890
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT: Russell
PZ.12 ORDINANCE First Reading
6930 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
p OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY, BY
Planning AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL
REGULATIONS," TO DISALLOW PUBLIC STORAGE FACILITIES IN A
75" - URBAN CENTER ZONE AND 76" — URBAN CORE ZONE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 27 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ.13 RESOLUTION
6931 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of ZoningGRANTING/DENYING THE APPEAL FILED BY BECKER BOARDS
MIAMI, LLC AND REVERSING/AFFIRMING THE DECISION OF THE
CITY MANAGER'S DESIGNEE PURSUANT TO SECTION 62-609(B)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
FOR THE LOCATION CHANGE OF MURAL PERMIT NO. 19-0012 TO
THE PROPERTY LOCATED AT 78 NORTHWEST 37TH STREET,
MIAMI, FLORIDA BY NTWW, LLC.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.13 was deferred to the February 13, 2020, City
Commission Meeting.
PZ.14 RESOLUTION
6983 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of ZoningGRANTING/DENYING THE APPEAL FILED BY SET MIDTOWN, LLC
AND REVERSING/AFFIRMING THE DECISION OF THE CITY
MANAGER'S DESIGNEE PURSUANT TO SECTION 62-603 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
APPROVAL OF BECKER BOARDS MIAMI, LLC AS A QUALIFIED
APPLICANT.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.14 was deferred to the February 13, 2020, City
Commission Meeting.
City of Miami Page 28 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ.15 RESOLUTION
7022 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of ZoningGRANTING/DENYING THE APPEAL FILED BY SET MIDTOWN, LLC
AND REVERSING/AFFIRMING THE DECISION OF THE CITY
MANAGER'S DESIGNEE PURSUANT TO SECTION 62-609(B) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR
THE LOCATION CHANGE OF MURAL PERMIT NO. 18-0041 TO THE
PROPERTY LOCATED AT 70 NORTHWEST 37 STREET, MIAMI,
FLORIDA BY BECKER BOARDS MIAMI, LLC.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.15 was deferred to the February 13, 2020, City
Commission Meeting.
PZ.16
RESOLUTION
6981
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
p
GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF
THE SACRED HEART OF MIAMI, INC. AND
Planning
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
DENIAL PURSUANT TO CHAPTER 17, ARTICLE II OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
APPLICATION FOR A SPECIAL CERTIFICATE OF APPROVAL FOR
DEVELOPMENTAL IMPACT TO SIGNIFICANT ENVIRONMENTAL
FEATURES ON A PROPERTY LOCATED AT APPROXIMATELY 2167
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, WITHIN THE
ENVIRONMENTAL PRESERVATION DISTRICT- 60 AND THE SOUTH
BAYSHORE DRIVE SCENIC TRANSPORTATION CORRIDOR.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.16 was deferred to the April 23, 2020, City
Commission Meeting.
City of Miami Page 29 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
PZ.17
RESOLUTION
6982
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
p
GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF
Planning
THE SACRED HEART OF MIAMI, INC. ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
APPELLANT'S APPLICATION FOR A SPECIAL CERTIFICATE OF
APPROPRIATENESS FOR THE DEMOLITION, RESTORATION,
ALTERATION, AND NEW CONSTRUCTION OF A PROPERTY
LOCATED AT APPROXIMATELY 2167 SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA, A LOCALLY DESIGNATED HISTORIC SITE
KNOWN AS VILLA WOODBINE WITH FOLIO NUMBER 01-4115-010-
0111.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item PZ.17 was deferred to the April 23, 2020, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 30 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
NA -NON-AGENDA ITEMS)
NA.1 DISCUSSION ITEM
7120 DISCUSSION BY COMMISSIONER CAROLLO REGARDING THE
CityCommission RESIGNATION OF THE CITY MANAGER AND DEPUTY CITY
MANAGER.
I
RESULT: DISCUSSED 1
J
NA.2 DISCUSSION ITEM
7121 DISCUSSION BY COMMISSIONER CAROLLO REGARDING THE
CityCommission SUSPENSION OF CITY OF MIAMI POLICE CAPTAIN JAVIER
ORTIZ.
RESULT: DISCUSSED
L
NA.3 RESOLUTION
7123 A RESOLUTION OF THE MIAMI CITY COMMISSION
CityCommission SCHEDULING A SPECIAL CITY COMMISSION MEETING ON
FRIDAY, JANUARY 31, 2020 AT 10:00 A.M. AT MIAMI CITY HALL,
3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE
PURPOSES OF TAKING ANY AND ALL ACTIONS RELATED TO
THE CITY OF MIAMI'S AFFORDABLE HOUSING MASTER PLAN
INCLUDING BUT NOT LIMITED TO THE ADOPTION OF ANY
RESOLUTIONS FROM SAID DISCUSSION.
ENACTMENT NUMBER: R-20-0007
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
NAA RESOLUTION
7124 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
CityCommission THE CITY MANAGER TO DESIGN A CAPITAL IMPROVEMENT
PLAN REGARDING MORNINGSIDE PARK THAT WILL KEEP
MORNINGSIDE POOL LOCATED AT ITS CURRENT LOCATION
WITHIN MORNINGSIDE PARK.
ENACTMENT NUMBER: R-20-0009
City of Miami Page 31 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. A motion was made by Commissioner Diaz de la Portilla,
seconded by Commissioner Carollo, and was passed unanimously, to call the
question for item NA.4.
NA-5 ATTORNEY -CLIENT SESSION
7125 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the CitySTATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE FEBRUARY 13, 2020 MIAMI CITY
Attorney COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF
MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE CASE OF WEST FLAGLER
ASSOCIATES, LTD., VS. CITY OF MIAMI, CASE NO. 19-CV-21670-
RNS, PENDING IN THE UNITED STATES DISTRICT COURT FOR
THE 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
COMMISSIONERS ALEX DIAZ DE LA PORTILLA, KEN RUSSELL,
JOE CAROLLO, MANOLO REYES, AND KEON HARDEMON; CITY
MANAGER EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA
MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO;
DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A.
GREEN; AND ASSISTANT CITY ATTORNEY KERRI L. MCNULTY.
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 OF MIAMI COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE THE TERMINATION
OF THE ATTORNEY -CLIENT SESSION.
RESULT: DISCUSSED
City of Miami Page 32 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
NA-6 DIRECTIVE
7128 DIRECTIIVE BY COMMISSIONER CAROLLO TO THE CITY
City Commission ATTORNEY TO TRANSMIT A LEGAL OPINION TO THE MAYOR,
MEMBERS OF THE CITY COMMISSION AND CITY CLERK
REGARDING CITY OF MIAMI CHARTER SECTION 4(H) AND HOW
THE MAYOR'S SALARY MAY AFFECT THE SALARY OF THE
COMMISSION.
RESULT: DISCUSSED
NA.7 RESOLUTION
7143 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the CityINDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
Clerk PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Anthony Balzebre Commissioner Ken Russell
Joe Carollo Commissioner Joe Carollo
Joe Milton Commissioner Manolo Reyes
ENACTMENT NUMBER: R-20-0028
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
NA.8 RESOLUTION
7144 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the CityINDIVIDUAL AS A MEMBER OF THE MIAMI 21 REPORT AD HOC TASK FORCE
Clerk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Iris Escarra Commissioner Keon Hardemon
(Land Use Law and/or Real Estate
Development Law)
ENACTMENT NUMBER: R-20-0029
City of Miami Page 33 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
NA.9
RESOLUTION
7116
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners and
THE CITY MANAGER, WITH THE ASSISTANCE OF THE CITY
Mayor
ATTORNEY AS NECESSARY, TO CONTACT, CORRESPOND,
AND MEET WITH APPROPRIATE OFFICIALS AND
REPRESENTATIVES OF THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") IN ORDER FOR FDOT TO REVIEW,
INVESTIGATE, AND ANALYZE SAFETY MEASURES NEEDED ON
SOUTHWEST 8 STREET (ALSO KNOWN AS "CALLE OCHO" AND
"TAMIAMI TRAIL") BETWEEN SOUTHWEST 42 AVENUE (ALSO
KNOWN AS "LEJEUNE ROAD") AND SOUTHWEST 57 AVENUE
(ALSO KNOWN AS "RED ROAD"); FINDING THAT THIS
RESOLUTION IS OF AN EMERGENCY NATURE DUE TO PUBLIC
SAFETY CONCERNS INVOLVING PEDESTRIAN FATALITIES AND
ACCIDENTS OCCURRING ON THIS PORTION OF SOUTHWEST 8
STREET.
ENACTMENT NUMBER: R-20-0016
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
NA.10 RESOLUTION
7145 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the CityINDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT
Clerk ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Alex Diaz de la Portilla Commission -At -Large
ENACTMENT NUMBER: R-20-0030
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Diaz de la Portilla, Carollo, Reyes
NAYS:
Hardemon, Russell
City of Miami Page 34 Printed on 0113112020
City Commission Marked Agenda January 23, 2020
NAA 1 RESOLUTION
7129 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
CityCommission THE CITY MANAGER TO CANCEL POLICE EXTRA -DUTY DETAIL
SCHEDULING AND MANAGEMENT SERVICES REQUEST FOR
PROPOSALS ("RFP") NO. 1178386, ISSUED ON JANUARY 13,
2020; AND, FURTHER DIRECTING THE CITY MANAGER TO
PREPARE A REVISED RFP DEVELOPED IN CONSULTATION
WITH AND SUBJECT TO THE REVIEW AND APPROVAL OF THE
CITY COMMISSION PRIOR TO ISSUANCE.
ENACTMENT NUMBER: R-20-0024
ADJOURNMENT
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
The meeting adjourned at 10:10 p. m.
City of Miami Page 35 Printed on 0113112020