HomeMy WebLinkAboutCC 2020-01-23 Marked AgendaCity Commission Supplemental Marked Agenda January 23, 2020
City of Miami
Supplemental Marked Agenda
IB=°6
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
9:01 AM
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
PUBLIC COMMENT PERIOD FOR SUPPLEMENTAL ITEM(S)
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City Commission Supplemental Marked Agenda January 23, 2020
SUPPLEMENTAL ITEMS
SIA DISCUSSION ITEM
7063 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
Commissioners PROCLAMATIONS.
and Mayor
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 SL1 was deferred to the February 13, 2020, City
Commission Meeting.
S1.2 DISCUSSION ITEM
7065 A DISCUSSION REGARDING KEY TO THE CITY.
Commissioners
and Mayor
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 SI.2 was deferred to the February 13, 2020, City
Commission Meeting.
SI.3 DISCUSSION ITEM
7084 A DISCUSSION REGARDING THE DOWNTOWN DEVELOPMENT
Commissioners AUTHORITY.
and Mayor
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 SI. 3 was deferred to the February 13, 2020, City
Commission Meeting.
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SIA DISCUSSION ITEM
7091 A DISCUSSION REGARDING THE CONSOLIDATION OF THE
Commissioners COMMUNITY REDEVELOPMENT AGENCIES.
and Mayor
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 Reeord: Item SL 4 was deferred to the February 13, 2020, City
Commission Meeting.
S1.5 RESOLUTION
7102 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City MEMBERS OF THE MIAMI CITY COMMISSION AS VICE-
Cierk CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS,
AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR
TERMS AS DESIGNATED HEREIN.
APPOINTED AS VICE CHAIRPERSON:
COMMISSIONER CAROLLO OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY
COMMISSIONER DIAZ DE LA PORTILLA OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
APPOINTED AS MEMBER:
COMMISSIONER DIAZ DE LA PORTILLA OF THE GREATER MIAMI
CONVENTION AND VISITORS BUREAU
COMMISSIONER DIAZ DE LA PORTILLA OF THE MIAMI-DADE
COUNTY TOURIST DEVELOPMENT COUNCIL
ENACTMENT NUMBER: R-20-0025
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
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S1.6 DISCUSSION ITEM
7115 MAY BE WITHDRAWN
Commissioners A DISCUSSION REGARDING WAIVING NOISE PROHIBITIONS AND
and Mayor EXTENDING HOURS OF ALCOHOL SALES FOR SUPER BOWL 2020
RELATED EVENTS INCLUDING WAIVERS FOR ADDITIONAL
PROPERTIES THAT MAY BE PROPOSED AT THE JANUARY 23, 2019
CITY COMMISSION MEETING.
ADJOURNMENT
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
END OF SUPPLEMENTAL ITEMS
The meeting adjourned at 10:10 p.m.
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