HomeMy WebLinkAboutCC 2020-02-13 AgendaCity of Miami
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Meeting Agenda
Thursday, February 13, 2020
9:00 AM
City Commission Meeting
City Hall
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
City Commission Meeting Agenda February 13, 2020
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN
SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO
SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
* * * * * * * * * * * * * * * * * *
ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
* * * * * * * * * * * * * * * * * * * *
THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
City of Miami Page 2 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEMS)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
7164 Honoree
City of Miami Employees
City of Miami Police Department
Presenter
Mayor &
Human Resources
Craig Harley
(Executive Director of
Calea)
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA
AM.2
City Commission Planning and Zoning of October 24, 2019 9:00 AM
City Commission Special Meeting of January 17, 2020 10:00 AM
Protocol Item
Pins
TRI-ARC Award
City of Miami Page 3 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
MV - MAYORAL VETO(ES)
(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 the commission consideration.)
MV.1 RESOLUTION
6965 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
City Commission INDEPENDENT AUDITOR GENERAL TO INVESTIGATE THE
ACCUSATIONS PRESENTED AT THE DECEMBER 12, 2019 CITY
COMMISSION MEETING DURING THE DISCUSSION OF AGENDA
ITEM D1.5; FURTHER DIRECTING THE INDEPENDENT AUDITOR
GENERAL TO PROVIDE A STATUS REPORT ON THE
INVESTIGATION AT THE JANUARY 23, 2020 CITY COMMISSION
MEETING.
History:
12/12/19 City Commission ADOPTED
RESULT: ADOPTED [UNANIMOUS]
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
12/23/19 Mayor's Office VETOED BY THE MAYOR
RESULT: VETOED BY THE MAYOR
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
MOVER:
SECONDER
AYES:
NAYS:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
Keon Hardemon, Ken Russell
END OF MAYORAL VETO(ES)
City of Miami Page 4 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
PA-PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
7007 MAY BE WITHDRAWN
PERSONAL APPEARANCE BY THE CITY MANAGER.
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
City of Miami Page 5 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
PA.2 PERSONAL APPEARANCE
6690 A PERSONAL APPEARANCE BY RODNEY BARRETO REGARDING
AN UPDATE ON THE SUPER BOWL.
History
11/21/19 City Commission CONTINUED Next: 12/12/19
RESULT:
CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM I
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
END OF PERSONAL APPEARANCES
City of Miami Page 6 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
CA - CONSENT AGENDA
CAA
RESOLUTION
7043
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY DOSHAWN MURRAY AND HIS
Attorney
ATTORNEYS, OBRONT COREY, PLLC, WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE TOTAL SUM OF THIRTY-SEVEN
THOUSAND FIVE HUNDRED DOLLARS ($37,500.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES,
AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND
EMPLOYEES IN THE CASE STYLED DOSHAWN MURRAY VS. CITY
OF MIAMI, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT COURT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 18-8800 CA
13, UPON THE EXECUTION OF GENERAL RELEASES,
SATISFACTIONS OF JUDGMENT AS TO ALL CLAIMS AND DEMANDS,
AND A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545011.0000.00000.
END OF CONSENT AGENDA
City of Miami Page 7 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
PH - PUBLIC HEARINGS
PHA RESOLUTION
6505 A RESOLUTION OF THE MIAMI COMMISSION, WITH ATTACHMENTS,
BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND
APPROVING THE CITY MANAGER'S RECOMMENDATION AND
WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT
"A," PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING METHODS AND
PROCEDURES AS NOT BEING PRACTICABLE OR ADVANTAGEOUS
TO THE CITY OF MIAMI ("CITY"); AUTHORIZING THE CITY MANAGER
TO EXECUTE A RIGHT OF WAY ACCESS AND SERVICE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE FORM
ATTACHED AND INCORPORATED AS EXHIBIT "B," WITH
ILLUMINATION TECHNOLOGIES, LLC, A FOREIGN LIMITED LIABILITY
COMPANY REGISTERED TO CONDUCT BUSINESS IN THE STATE
OF FLORIDA ("ILLUMINATION TECHNOLOGIES"), INCLUSIVE OF
BONDING AND INSURANCE APPROVED BY THE CITY'S RISK
MANAGER, TO ALLOW ILLUMINATION TECHNOLOGIES ACCESS TO
CERTAIN RIGHTS OF WAY FOR THE INSTALLATION OF
MULTIPURPOSE POLES FOR THE PROVISION, AMONGST OTHER
THINGS, OF A VIGILANCE SECURITY NETWORK, INCLUDING A
VIGILANCE VIDEO CAMERA NETWORK, FLOOD SENSORS, AND
TAG READERS, ALL AT NO COST TO THE CITY, FURTHERING THE
INTERESTS OF THE PUBLIC'S HEALTH, SAFETY, AND GENERAL
WELFARE; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL AMENDMENTS AND
EXTENSIONS THERETO, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Manolo Reyes
City of Miami Page 8 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
History:
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
10/10/19 City Commission CONTINUED Next: 11/21/19
RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
11/21/19 City Commission CONTINUED Next: 12/12/19
RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
12/12/19 City Commission DEFERRED Next: 02/13/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
City of Miami Page 9 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
PH.2
RESOLUTION
6884
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Resilience and Public
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Works
CONFIRMING, AND APPROVING THE CITY MANAGER'S FINDING OF
A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS
AND PROCEDURES, AND AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI
("CITY") AND WATER MANAGEMENT TECHNOLOGIES, INC., A
FLORIDA PROFIT CORPORATION ("WMT"), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE PROVISION OF WATER
DEPOLLUTION AND CONTAMINATION REDUCTION ("SERVICES") OF
ALL NAVIGABLE CANALS, OUTFALLS, AND THE BISCAYNE BAY
WATERS FOR THE CITY'S DEPARTMENT OF RESILIENCE AND
PUBLIC WORKS ("PUBLIC WORKS") FOR AN INITIAL PERIOD OF
THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM
ACCOUNT NO. 00001.208000.534000.0000.00000 AND SUCH OTHER
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 AND ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY
APPROVALS, IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS
OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, ALL 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.
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 10 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
PH.3 RESOLUTION
6899 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Finance ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", WAIVING THE REQUIREMENTS OF
COMPETITIVE SEALED BIDDING PROCEDURES AS NOT
PRACTICABLE AND NOT ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") AND APPROVING THE PROCUREMENT FOR THE CITY'S
FINANCE DEPARTMENT OF A FINANCIAL SERVICE INFORMATION,
DATA, SOFTWARE, AND EQUIPMENT TERMINAL SYSTEM FROM
BLOOMBERG FINANCE L.P. ("BLOOMBERG"); ALLOCATING AND
APPROPRIATING FUNDS FROM THE FINANCE DEPARTMENT'S
BUDGET ACCOUNT NO. 00001.162000.534000.0000.00000, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, A BLOOMBERG TERMINAL USE AGREEMENT WITH
BLOOMBERG FOR A TERM OF NOT TO EXCEED TWO (2) YEARS
FOR AN ANNUAL USE FEE NOT TO EXCEED TWENTY-SEVEN
THOUSAND DOLLARS ($27,000.00) PER YEAR FOR A TOTAL
AUTHORIZED AMOUNT NOT TO EXCEED FIFTY-FOUR THOUSAND
DOLLARS ($54,000.00) IN ACCORDANCE WITH BLOOMBERG'S
QUOTE; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, MODIFICATIONS, AND
EXTENSIONS, SUBJECT TO FUTURE ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVALS AT TIME OF
NEED HAVING BEEN PREVIOUSLY MADE, IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE
CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
LAWS, AS MAY BE NECESSARY FOR SAID PURPOSE.
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
END OF PUBLIC HEARINGS
City of Miami Page 11 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE - RESOLUTIONS
RE.1
RESOLUTION
7012
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Housing
AN EXTENSION OF TIME FOR THE 2017-2018 COMMUNITY
and Community
DEVELOPMENT BLOCK GRANT ECONOMIC DEVELOPMENT
Development
AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI AND
MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION,
A FLORIDA NOT FOR PROFIT CORPORATION ("MLKEDC"), FOR
TWELVE (12) ADDITIONAL MONTHS FROM MARCH 31, 2020 TO
APRIL 1, 2021; AUTHORIZING THE CITY MANAGER TO FURTHER
EXTEND THE AGREEMENT, IF NECESSARY, WITHOUT FURTHER
CITY COMMISSION APPROVAL IN ORDER TO ACCOMPLISH THE
PURPOSES STATED HEREIN; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS,
MODIFICATIONS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND
LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS TO
COMPLETE THE ECONOMIC DEVELOPMENT ACTIVITIES.
City of Miami Page 12 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.2 RESOLUTION
6935 MAY BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE 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 IN A TOTAL
AMOUNT NOT TO EXCEED FIFTEEN THOUSAND DOLLARS
($15,000.00) TO PEOPLE UNITED TO LEAD THE STRUGGLE FOR
EQUALITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("P.U.L.S.E."), IN SUPPORT OF P.U.L.S.E.'S YOUTH LEADERSHIP
ACADEMY; 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.
SPONSOR(S): Mayor Francis X. Suarez
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/ 13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 22
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
RE.3 RESOLUTION
7141 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE 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 IN A TOTAL
AMOUNT NOT TO EXCEED FORTY-FIVE THOUSAND DOLLARS
($45,000.00) TO CATHOLIC CHARITIES LEGAL SERVICES,
ARCHDIOCESE OF MIAMI, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, IN SUPPORT OF ITS EFFORT TO PROVIDE LEGAL
ASSISTANCE TO HOMELESS INDIVIDUALS WITH MEDICAL
VULNERABILITIES SO THEY CAN MAINTAIN PUBLIC BENEFITS,
SECURE PERMANENT RESIDENCY, AND PROMOTE EMPLOYMENT;
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.
SPONSOR(S): Mayor Francis X. Suarez
City of Miami Page 13 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
REA RESOLUTION
6895 MAY BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE APPOINTMENT AND
COMPENSATION OF JOHN ELIZABETH ALEMAN AS THE EXECUTIVE
DIRECTOR OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY
OF THE CITY OF MIAMI, FLORIDA.
SPONSOR(S): Commissioner Ken Russell
History
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT: CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
RE.5 RESOLUTION
7092 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE EXTENSION OF THE
MOTORIZED SCOOTER PILOT PROGRAM FOR AN ADDITIONAL SIX
(6) MONTHS, FROM FEBRUARY 15, 2020 TO SEPTEMBER 1, 2020,
THEREBY PROVIDING THE CITY ADMINISTRATION THE TIME
NECESSARY FOR A COMPETITIVE SEALED SOLICITATION
PROCESS FOR THE ESTABLISHMENT OF A PERMANENT
MOTORIZED SCOOTER PROGRAM; FURTHER APPROVING THE
ISSUANCE OF SAID COMPETITIVE SEALED SOLICITATION,
ATTACHED AND INCORPORATED, WITH CONSIDERATION FOR
AWARD OF THE SAME TO BE SET FOR A FUTURE COMMISSION
MEETING PRIOR TO CONCLUSION OF THE EXTENSION
ESTABLISHED HEREIN.
SPONSOR(S): Commissioner Ken Russell
City of Miami Page 14 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.6
6891
RE.7
6892
RESOLUTION
MAY BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING
TODD B. HANNON AS THE CITY CLERK OF THE CITY OF MIAMI,
FLORIDA WITH COMPENSATION AND EMOLUMENTS TO REMAIN THE
SAME.
SPONSOR(S): Commissioner Alex Diaz de la Portilla,
Commissioner Joe Carollo, Commissioner Manolo Reyes
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
RESOLUTION
MAY BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING
VICTORIA MENDEZ AS CITY ATTORNEY OF THE CITY OF MIAMI,
FLORIDA TO HOLD OFFICE AS PROVIDED FOR IN THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH COMPENSATION
AND EMOLUMENTS TO REMAIN AS STATED HEREIN.
SPONSOR(S): Commissioner Alex Diaz de la Portilla,
Commissioner Joe Carollo, Commissioner Manolo Reyes
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 15 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.8
6991
RESOLUTION
MAY BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
MIAMI 21 REPORT AD HOC TASK FORCE ("TASK FORCE") TO WORK
WITH THE CITY OF MIAMI'S 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.
SPONSOR(S): Commissioner Manolo Reyes
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 16 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.9 RESOLUTION
6998 MAY BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
NOISE PROHIBITIONS FOR SUPER BOWL 2020 RELATED EVENTS
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -
MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS —
GENERALLY; EXEMPTION", AND EXTENDING THE HOURS OF
ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B)
OF THE CITY CODE, TITLED "HOURS DURING WHICH SALES
ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT DURING SUPER
BOWL 2020 OCCURRING FROM JANUARY 29, 2020 THROUGH
FEBRUARY 2, 2020.
SPONSOR(S): Commissioner Keon Hardemon
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/ 13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 22
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 17 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.10 RESOLUTION
6902 MAY BE DEFERRED
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY') AND ANA
ELENA LEIGHTON ("SELLER") FOR THE ACQUISITION OF REAL
PROPERTY LOCATED AT 1221 SOUTHWEST 14 STREET, MIAMI,
FLORIDA 33145 ("PROPERTY') FOR A PURCHASE PRICE OF FOUR
HUNDRED NINETY THOUSAND DOLLARS ($490,000.00);
ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
IMPROVEMENT ("OCI") PROJECT NO. 40-13183415, DISTRICT 3 PARK
LAND ACQUISITION IN A TOTAL AMOUNT NOT TO EXCEED FIVE
HUNDRED TWENTY THOUSAND DOLLARS ($520,000.00) TO COVER
THE COST OF SAID ACQUISITION INCLUSIVE OF THE COST OF
APPRAISALS, SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT
SIGNAGE, AND RELATED APPLICABLE CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION AND IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID ACQUISITION.
SPONSOR(S): Commissioner Joe Carollo
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 18 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.11 RESOLUTION
6990 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO NOT EXPEND ANY ART IN PUBLIC PLACES
FUNDS ALLOCATED AND PLANNED FOR SOUTH SHENANDOAH
AND SWANNANOA POCKET PARKS ("SS & S POCKET PARKS")
UNTIL THERE HAS BEEN A DECISION BY THE RESIDENTS WHO
PATRONIZE THE SS & S POCKET PARKS; FURTHER DIRECTING
THAT THE ART IN PUBLIC PLACES FUNDS OF TWENTY FOUR
THOUSAND FIVE HUNDRED DOLLARS ($24,500.00) AS PREVIOUSLY
ALLOCATED FOR THE SS & S POCKET PARKS BE MAINTAINED AND
HELD UNTIL FURTHER NOTICE.
SPONSOR(S): Commissioner Manolo Reyes
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
City of Miami Page 19 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.12 RESOLUTION
6999 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
NOISE PROHIBITIONS FOR MUSIC WEEK 2020 RELATED EVENTS
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -
MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS —
GENERALLY; EXEMPTION", AND EXTENDING THE HOURS OF
ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B)
OF THE CITY CODE, TITLED "HOURS DURING WHICH SALES
ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT DURING MUSIC
WEEK 2020 OCCURRING FROM MARCH 25, 2020 THROUGH MARCH
29, 2020.
SPONSOR(S): Commissioner Keon Hardemon
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 20 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.13
RESOLUTION
6923
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Office of the City
PAYMENT TO THE CITY OF MIAMI ("CITY") IN THE AMOUNT OF
Attorney
FIFTY ONE THOUSAND DOLLARS ($51,000.00) FROM HDR
ENGINEERING, INC., AND DRC, INC., IN FULL SETTLEMENT OF ALL
CLAIMS AND DEMANDS IN THE CASE OF CITY OF MIAMI V. HDR,
ENGINEERING, INC., ET AL., CASE NO. 11-03622 CA 01 (27),
PENDING BEFORE THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
PURSUANT TO THE TERMS OF A SETTLEMENT AGREEMENT AND
RELEASE ("AGREEMENT"); AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT AND ANY AND ALL OTHER
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
RE.14
RESOLUTION
7127
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE CITY MANAGER TO EXECUTE ANY AND ALL SETTLEMENT
Attorney
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITHOUT ADMISSION OF LIABILITY, 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 IN THE CASE STYLED WEST FLAGLER ASSOCIATES,
LTD., VS. CITY OF MIAMI, PENDING IN THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA,
CASE NO.: 19-21670-CIV-SCOLA.
City of Miami Page 21 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.15 RESOLUTION
6886 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND THE FOLLOWING
MUNICIPALITIES: VILLAGE OF MIAMI SHORES, CITY OF DORAL,
CITY OF MIAMI SPRINGS, CITY OF FLORIDA CITY, VILLAGE OF BAL
HARBOUR, CITY OF HIALEAH GARDENS, TOWN OF SURFSIDE,
TOWN OF BAY HARBOR ISLAND, VILLAGE OF INDIAN CREEK,
VILLAGE OF VIRGINIA GARDENS, TOWN OF MEDLEY, AND CITY OF
SUNNY ISLES TO RECEIVE AND EXTEND MUTUAL AID IN THE
FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO
ENSURE PUBLIC SAFETY AND ABILITY TO ADEQUATELY RESPOND
TO INTENSIVE SITUATIONS, INCLUDING BUT NOT LIMITED TO
NATURAL AND MAN-MADE DISASTERS OR EMERGENCIES AS
DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES, THE
"FLORIDA MUTUAL AID ACT."
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
RE.16
RESOLUTION
7013
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
Estate and Asset
NEGOTIATE AND EXECUTE A TERMINABLE AT -WILL LICENSE,
Management
ACCESS, AND INDEMNIFICATION AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, A DRAFT OF WHICH IS
ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A,"
BETWEEN THE CITY OF MIAMI AND POSEIDON FERRY LLC FOR
THE USE OF CITY -OWNED PROPERTY LOCATED AT THE MIAMI
CONVENTION CENTER FOR MIAMI-DADE COUNTY SPONSORED
WATERBORNE TRANSPORTATION SERVICES PURSUANT TO
MIAMI-DADE COUNTY RESOLUTION NUMBER R-958-19, ATTACHED
AND INCORPORATED HEREIN AS EXHIBIT "B"; PROVIDING FOR
USE FEES OF ONE THOUSAND, EIGHT HUNDRED SEVENTY-FIVE
DOLLARS ($1,875.00) PER MONTH AND TICKET SURCHARGE
REVENUE AND INCLUSIVE OF THOSE CERTAIN TERMS AND
CONDITIONS AS MORE PARTICULARLY DESCRIBED THEREIN.
City of Miami Page 22 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.17
RESOLUTION
6934
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), AUTHORIZING AND ADDING CAPITAL PROJECTS
and Budget
TO THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2019-20 MULTI-
YEAR CAPITAL PLAN, ADOPTED WITH MODIFICATIONS ON
SEPTEMBER 26, 2019 PURSUANT TO RESOLUTION NO. 19-0374, AS
AMENDED AND/OR REVISED; AUTHORIZING AND REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS;
FURTHER AUTHORIZING, ALLOCATING, APPROPRIATING, RE-
ALLOCATING, AND RE -APPROPRIATING FUNDING FOR THE
EXISTING AND ADDED PROJECTS AS SET FORTH IN EXHIBITS "A"
AND "B", ATTACHED AND INCORPORATED; ACCEPTING
ADDITIONAL FUNDING FOR CERTAIN ONGOING CAPITAL
PROJECTS DESIGNATED BELOW AND RATIFYING, APPROVING,
AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY
MANAGER IN ORDER TO UPDATE THE RELEVANT FINANCIAL
CONTROLS AND COMPUTER SYSTEMS IN CONNECTION
THEREWITH FOR ONGOING CAPITAL PROJECTS AND FOR GRANTS
IN PROGRESS.
RE.18 RESOLUTION
7117 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO IDENTIFY
FUNDING TO HIRE ANY AND ALL CONSULTANTS NECESSARY TO
PREPARE A FINDING OF NECESSITY ("STUDY") PURSUANT TO THE
COMMUNITY REDEVELOPMENT ACT OF 1969 FOR THE EXPANSION
OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AREA ("AREA") TO INCLUDE THE
NEIGHBORHOOD COMMONLY REFERRED TO AS "ALLAPATTAH" IN
THE AREA; FURTHER DIRECTING THE CITY MANAGER TO HIRE
ANY AND ALL CONSULTANTS NECESSARY TO PREPARE THE
STUDY; AUTHORIZING THE EXPENDITURE OF SAID FUNDS IN AN
AMOUNT NOT TO EXCEED $25,000.00 FOR PREPARATION OF THE
STUDY; DIRECTING THE CITY MANAGER TO SEEK
REIMBURSEMENT OF SAID FUNDS UPON APPROVAL OF A
COMMUNITY REDEVELOPMENT PLAN; AND 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.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
City of Miami Page 23 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RE.19 RESOLUTION
7118 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S DEPARTMENT
OF HOUSING AND COMMUNITY DEVELOPMENT'S SINGLE FAMILY
REHABILITATION PROGRAM ("PROGRAM") POLICY IN ORDER TO
CHANGE THE MAXIMUM VALUE OF THE PROPERTIES THAT ARE
QUALIFIED TO BENEFIT FROM THE PROGRAM, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, WHILE USING COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS AS WELL AS STATE HOUSING INITIATIVE
PROGRAM FUNDS; 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.
SPONSOR(S): Commissioner Manolo Reyes
RE.20 RESOLUTION
7079 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 4(H) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, FIXING AND ESTABLISHING THE COMPENSATION
FOR MAYOR FRANCIS X. SUAREZ.
SPONSOR(S): Commissioner Joe Carollo
History:
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
Manolo Reyes, Commissioner, District Four
Joe Carollo, Commissioner, District Three
Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
Alex Diaz de la Portilla
RE.21 RESOLUTION
7163 A RESOLUTION OF THE MIAMI CITY COMMISSION DE -ALLOCATING
ANTI -POVERTY INITIATIVE ("API") FUNDS PREVIOUSLY AWARDED
IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED THOUSAND
DOLLARS ($500,000.00) PURSUANT TO RESOLUTION NO. 19-0350
ADOPTED ON SEPTEMBER 12, 2019; REALLOCATING FIVE
HUNDRED THOUSAND DOLLARS ($500,000.00) TO THE DISTRICT 1
COMMISSIONER'S OFFICE SHARE OF THE CITY OF MIAMI'S API
FUNDS.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
END OF RESOLUTIONS
City of Miami Page 24 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
6924 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, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY", TO CREATE NEW DIVISION 25/SECTIONS 2-
1350, TO BE TITLED "LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD", TO PROVIDE FOR THE
COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED
MATTERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Alex Diaz
de la Portilla, Commissioner Ken Russell, Commissioner Joe
Carollo, Commissioner Manolo Reyes
History:
12/12/19 City Commission PASSED ON FIRST READING Next:
01 /09/20
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
1/9/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 25 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
SR.2 ORDINANCE Second Reading
6663 AN ORDINANCE OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 6/ARTICLE I OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
TITLED "ANIMALS/IN GENERAL;" MORE PARTICULARLY BY
AMENDING SECTION 6-4, TITLED "SHOOTING, TRAPPING, ETC.,
BIRDS PROHIBITED; EXCEPTION," TO ALLOW FOR THE
RELOCATION OF PEAFOWL, A FLORIDA NON-NATIVE SPECIES, IN A
MANNER THAT DOES NOT PHYSICALLY INJURE OR HARM THE
PEAFOWL; FURTHER DIRECTING THE CITY MANAGER TO TAKE
ANY AND ALL STEPS NECESSARY TO IMPLEMENT A PEAFOWL
MANAGEMENT PLAN TO RELOCATE PEAFOWL IN A HUMANE
MANNER, SUCH MANAGEMENT PLAN SHALL BE SIMILAR TO THE
PLAN DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
History:
10/24/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
Next:11/21/19
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Ken Russell, Vice Chair, District Two
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
11/21/19 City Commission CONTINUED Next: 12/12/19
RESULT:
CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 26 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
SR.3 ORDINANCE Second Reading
6925 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES;" MORE
PARTICULARLY BY CREATING A NEW SECTION 4-13, TITLED
"ENFORCEMENT," TO PROVIDE THAT AN ALCOHOL SERVICE
ESTABLISHMENT SHALL NOT BE ENTITLED TO THE WAIVER OF
ANY DISTANCE REQUIREMENTS PROVIDED IN SECTIONS 4-4
THROUGH 4-6 OF THE CITY CODE WHEN THE OWNER, AGENT, OR
EMPLOYEE OF THE ALCOHOL SERVICE ESTABLISHMENT HAS
PROVIDED TO THE CITY OF MIAMI AN ALCOHOL SURVEY THAT IS
FRAUDULENT OR FALSE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
12/12/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next:01/09/20
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon J
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
City of Miami Page 27 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
SR.4 ORDINANCE Second Reading
6918 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-33(C)(1) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO EXPRESSLY PROVIDE
THAT AN ELECTED OFFICIAL MAY PLACE AN ITEM ON THE CITY
COMMISSION AGENDA AT ANY TIME UP TO NOON ON THE DAY
THAT THE AGENDA IS REQUIRED TO BE PRINTED IN
ACCORDANCE WITH SECTION 2-33 (F) OF THE CITY CODE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
12/12/19 City Commission PASSED ON FIRST READING Next:
01 /09/20
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
1/9/2020 9:00 AM
MOVER:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 28 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
SR.5 ORDINANCE Second Reading
6893 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, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY", TO CREATE A NEW SECTION 2-894 TITLED
"MEETINGS", TO PROVIDE THAT ABSENT EXPRESS APPROVAL OF
THE MIAMI CITY COMMISSION, NO MEETINGS OF ANY CITY
BOARDS, COMMISSIONS, COMMITTEES, OR TASK FORCES SHALL
OCCUR ON ANY HOLIDAY RECOGNIZED BY THE CITY OF MIAMI OR
BY THE FLORIDA SUPREME COURT; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
12/12/19 City Commission PASSED ON FIRST READING Next:
01 /09/20
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
1/9/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
END OF SECOND READING ORDINANCES
City of Miami Page 29 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
FIR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
6874 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "AUDIT
ADVISORY COMMITTEE;" MORE SPECIFICALLY BY AMENDING
SECTIONS 2-946 THROUGH 2-951 OF THE CITY CODE; FURTHER
AMENDING CHAPTER 18/ARTICLE III OF THE CITY CODE, TITLED
"CITY OF MIAMI PROCUREMENT ORDINANCE," TO ADD A NEW
SECTION 18-122; AND FURTHER AMENDING CHAPTER 18/ARTICLE
IX/DIVISION 2 OF THE CITY CODE, TITLED "FINANCIAL INTEGRITY
PRINCIPLES;" MORE SPECIFICALLY BY AMENDING SECTIONS 18-
541 THROUGH 19-542 OF THE CITY CODE, ALL REGARDING
EVALUATION COMMITTEES FOR SOLICITATIONS FOR
INDEPENDENT EXTERNAL AUDITORS FOR COMPLIANCE WITH
SECTION 218.391, FLORIDA STATUTES (2019), TITLED "AUDITOR
SELECTION PROCEDURES," AND FOR GENERAL HOUSEKEEPING
CLEAN-UPS OF THE CITY CODE; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 30 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
FR.2 ORDINANCE First Reading
6900 MAY BE WITHDRAWN
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS
TAX;" 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.
SPONSOR(S): Commissioner Ken Russell
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/ 13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 22
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 31 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
FR.3 ORDINANCE First Reading
6789 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "GREEN INITIATIVES", BY ADDING
ARTICLE VII, TITLED "FLORIDA-FRIENDLY FERTILIZER USE ON
URBAN LANDSCAPES," TO REQUIRE FLORIDA-FRIENDLY
LANDSCAPE PRACTICES; TO PROVIDE FOR COMPLIANCE WITH
STATE LAW; TO PROVIDE FOR DEFINITIONS; TO PROVIDE FOR
OTHER GENERAL REQUIREMENTS CONTAINED IN THE
ORDINANCE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
Note for the Record: 60-Day Public Comment Period: December 4,
2019 - February 1, 2020
History:
12/12/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission CONTINUED Next: 02/13/20
RESULT: CONTINUED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
City of Miami Page 32 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
FRA ORDINANCE First Reading
7096 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO PROVIDE THAT ANY
LEGISLATION INVOLVING THE ESTABLISHMENT OR CESSATION OF
A POLICY SPONSORED BY THE CITY MANAGER SHALL
ADDITIONALLY REQUIRE SPONSORSHIP FROM AN ELECTED
OFFICIAL; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
FR.5
ORDINANCE First Reading
6841
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 54/ARTICLE (/SECTION 54-9 OF THE CODE OF THE CITY
"STREETS
Resilience and Public
OF MIAMI, FLORIDA, AS AMENDED, TITLED AND
Works
SIDEWALKS/IN GENERAL/PLACING SIGNS, ADVERTISEMENT, OR
DISPLAYS ON ANY PORTION OF PUBLIC RIGHT-OF-WAY, STREET
OR SIDEWALK SURFACE," BY ESTABLISHING STANDARDS BY
WHICH COMMUNICATION KIOSKS WITH ADVERTISEMENTS MAY BE
PERMITTED ON THE PUBLIC RIGHT-OF-WAY; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Note for the Record: 60-Day Public Comment Period: December 4,
2019 - February 1, 2020
History:
12/12/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
END OF FIRST READING ORDINANCES
City of Miami Page 33 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
AC - ATTORNEY -CLIENT SESSION
AC.1
ATTORNEY -CLIENT SESSION
7167
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
Attorney
CONDUCTED AT THE FEBRUARY 13, 2020 MIAMI CITY COMMISSION
MEETING. THE PERSON PRESIDING OVER THE COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING 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 ATTORNEY 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 COMMISSION
MEETING WILL BE REOPENED AND THE PERSON PRESIDING OVER
THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION
OF THE ATTORNEY -CLIENT SESSION.
City of Miami Page 34 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
AC.2
ATTORNEY -CLIENT SESSION
6995
MAY BE WITHDRAWN
Office of the City
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Attorney
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE FEBRUARY 13, 2020 MIAMI CITY COMMISSION
MEETING. THE PERSON PRESIDING OVER THE COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING 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 CHAIRMAN KEON HARDEMON,
VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS ALEX DIAZ
DE LA PORTILLA, JOE CAROLLO, AND MANOLO REYES; CITY
MANAGER EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA
MENDEZ; DEPUTY CITY ATTORNEY 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 COMMISSION MEETING WILL BE
REOPENED AND THE PERSON PRESIDING OVER THE
COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF
THE ATTORNEY -CLIENT SESSION.
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 35 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
6894 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MEMBERS
Office of the OF THE MIAMI CITY COMMISSION AS VICE -CHAIRPERSON AND/OR MEMBERS ON
City Cierk VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR
TERMS AS DESIGNATED HEREIN.
APPOINTED AS VICE CHAIRPERSON:
of the Midtown Community Redevelopment Agency
APPOINTED AS MEMBER:
of the Florida League of Cities
of the Miami -Dade County League of Cities
of the Miami River Commission
City of Miami Page 36 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
History:
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Alex Diaz de la Portilla, Keon Hardemon
ABSENT:
Joe Carollo, Manolo Reyes
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
MOVER:
SECONDER:
AYES:
NAYS:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
Keon Hardemon, Ken Russell
City of Miami Page 37 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.2
7003
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE AFFORDABLE HOMEOWNERSHIP LOAN
PROGRAM TASK FORCE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/ 13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 38 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.3
5544
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 04/11 /19
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 39 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM�
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN
Next: 01/09/20
RESULT: NO ACTION TAKEN
Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 40 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BCA
6672
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
11/21/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 01 /09/20
Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 41 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.5
6955
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 42 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.6
6956
Office of the
City Clerk
BC.7
6957
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT
OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN INVESTIGATIVE PANEL
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Gabriel Paez
NOMINATED BY:
Civilian Investigative Panel
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
RESOLUTION
A RESOLUTION OF THE MIAMI
CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commission -At -Large
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 43 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.8
6958
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE COMPLIANCE TASK FORCE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/ 13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 44 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.9
6330
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
History
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commission -At -Large
Commission -At -Large
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
LRESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN
Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 45 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.10 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM
City of Miami Page 46 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM�
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
City of Miami Page 47 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BCA 1
6734
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
Commission -At -Large
City Manager Emilio T. Gonzalez
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT:
NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 48 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.12 RESOLUTION
4 iL• _\:7 Ye]W1j:[07:to] a::I=111t•11_\JI[e1III WKKK]JIJI��y[0]:I_1%I1i]1:::1:[eye]N1:i1 f_11:
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
IAFF
FOP
AFSCME 1907
AFSCME 871
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 49 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM�
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 50 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.13 RESOLUTION
6959 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 51 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.14
1599
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
City of Miami Page 52 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
RESULT: MEETING CANCELLED
Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM�
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
RESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN
Next: 01/11/18
RESULT: NO ACTION TAKEN
Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN
Next: 02/08/18
RESULT: NO ACTION TAKEN
Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN
Next: 03/08/18
RESULT: NO ACTION TAKEN
Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
RESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
I
10/11/18 City Commission NO ACTION TAKEN
Next: 11/15/18
RESULT: NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
City of Miami Page 53 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM�
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN
Next: 01/09/20
RESULT: NO ACTION TAKEN
Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner,
District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
City of Miami Page 54 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.15
5451
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
Commission -At -Large
History:
02/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/14/19
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 55 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM�
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
City of Miami Page 56 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.16 RESOLUTION
7156 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI 21 REPORT AD HOC TASK FORCE FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 57 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.17
6960
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI COMPLETE COUNT COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/ 13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 58 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.18 RESOLUTION
5199 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
City Clerk OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
12/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/13/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 01 /10/19
Next: 1/10/2019 9:00 AM
Next: 02/14/19
Next: 2/14/2019 9:00 AM
Next: 03/14/19
Next: 3/14/2019 9:00 AM
i
Next: 04/11 /19
Next: 4/11/2019 9:00 AM-1
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM
Next: 07/11 /19
Next: 7/11/2019 9:00 AM
Next: 09/12/19
Next: 9/12/2019 9:00 AM
City of Miami Page 59 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT:
NO ACTION TAKEN Next: 11/21/2019 9:00 AM�
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT:
NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 60 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.19
5039
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
(Youth Member)
History
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 04/11 /19
Next: 4/11/2019 9:00 AM�
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM
City of Miami Page 61 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM�
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
City of Miami Page 62 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.20 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
City Clerk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
RESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
City of Miami Page 63 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
10/11/18 City Commission NO ACTION TAKEN
Next: 11/15/18
RESULT: NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM�
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
[RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
I
11/21/19 City Commission NO ACTION TAKEN
Next: 01/09/20
RESULT: NO ACTION TAKEN
Next: 1/9/2020 9:00 AM
City of Miami Page 64 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
City of Miami Page 65 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.21
5453
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 66 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM�
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN
Next: 01/09/20
RESULT: NO ACTION TAKEN
Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 67 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.22 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
History
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
LRESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
LRESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
City of Miami Page 68 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
BC.23 RESOLUTION
5550 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 10/10/19
Next: 10/10/2019 9:00 AM
Next: 11 /21 /19
Next: 11 /21 /2019 9:00 AM
City of Miami Page 69 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
END OF BOARDS AND COMMITTEES
City of Miami Page 70 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
D1.1 DISCUSSION ITEM
6027 MAY BE WITHDRAWN
A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 71 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
History:
06/13/19 City Commission DEFERRED Next: 06/27/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
06/27/19 City Commission DEFERRED
Next: 07/11 /19
RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2019 9:00 AM
MOVER: Keon Hardemon, Chair, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon
ABSENT: Ken Russell, Joe Carollo
07/11/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 07/25/19
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
7/25/2019 9:00 AM
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT:
DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair, District Two
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
09/12/19 City Commission DEFERRED Next: 09/26/19
RESULT:
DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT:
DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
10/10/19 City Commission DEFERRED Next: 12/12/19
RESULT:
DEFERRED [UNANIMOUS] Next: 12/12/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
12/12/19 City Commission CONTINUED Next: 01/09/20
City of Miami Page 72 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
RESULT: CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Chair, District Two y
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon J
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
D1.2 DISCUSSION ITEM
7063 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
SPONSOR(S): Commissioner Joe Carollo
History
01/17/20 City Commission DEFERRED Next: 01/23/20
RESULT:
DEFERRED [UNANIMOUS] Next: 1/23/2020 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Ken Russell, Vice Chair, District Two
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 73 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
D1.3 DISCUSSION ITEM
7004 MAY BE WITHDRAWN
A DISCUSSION ITEM REGARDING RACIAL EQUALITY WITHIN THE
MIAMI POLICE DEPARTMENT.
SPONSOR(S): Commissioner Joe Carollo
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
DIA DISCUSSION ITEM
7008 MAY BE WITHDRAWN
A DISCUSSION REGARDING KEY TO THE CITY
SPONSOR(S): Commissioner Joe Carollo
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 74 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
D1.5 DISCUSSION ITEM
7065 A DISCUSSION REGARDING KEY TO THE CITY.
SPONSOR(S): Commissioner Joe Carollo
History:
01/17/20 City Commission DEFERRED Next: 01/23/20
RESULT:
MOVER:
SECONDER
AYES:
DEFERRED [UNANIMOUS] Next: 1/23/2020 9:00 AM
Joe Carollo, Commissioner, District Three
Ken Russell, Vice Chair, District Two
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
MOVER:
SECONDER
AYES:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
Ken Russell, Vice Chair, District Two
Joe Carollo, Commissioner, District Three
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
J
D1.6 DISCUSSION ITEM
6928 A DISCUSSION REGARDING THE CODE COMPLIANCE TASK
FORCE.
SPONSOR(S): Commissioner Joe Carollo, Commissioner
Wifredo (Willy) Gort, Commissioner Manolo Reyes
History:
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 75 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
D1.7 DISCUSSION ITEM
7006 A DISCUSSION REGARDING OPTIONS AND QUANTIFIABLE
PROJECTED COSTS FOR RETROFITTING EXISTING TROLLEYS AND
PURCHASING NEW TROLLEYS THAT ARE ELDERLY FRIENDLY,
SUCH OPTIONS TO INCLUDE BUT NOT BE LIMITED TO, SEATBACK
GRIPS, BARS, OR OTHER DEVICES OR MECHANISMS WHICH CAN
BE HELD ONTO WHEN SITTING DOWN OR STANDING UP.
D1.8
7005
SPONSOR(S): Commissioner Joe Carollo
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
DISCUSSION ITEM
A DISCUSSION REGARDING THE CITY MANAGER.
SPONSOR(S): Commissioner Joe Carollo
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
MOVER:
SECONDER
AYES:
NAYS:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
Keon Hardemon, Ken Russell
City of Miami Page 76 Printed on 21412020
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D1.9 DISCUSSION ITEM
7000 A DISCUSSION REGARDING THE CITY MANAGER
SPONSOR(S): Commissioner Alex Diaz de la Portilla
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
D1.10 DISCUSSION ITEM
6926 A DISCUSSION REGARDING INDEPENDENT TRAFFIC AND
City Manager's Office ENVIRONMENTAL STUDIES IMPLEMENTATION PLAN
History:
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT: CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 77 Printed on 21412020
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D1.11 DISCUSSION ITEM
7084 A DISCUSSION REGARDING THE DOWNTOWN DEVELOPMENT
AUTHORITY.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
History
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
D1.12 DISCUSSION ITEM
7091 A DISCUSSION REGARDING THE CONSOLIDATION OF THE
COMMUNITY REDEVELOPMENT AGENCIES.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
History:
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
D1.13 DISCUSSION ITEM
7080 A DISCUSSION ON THE OUTSIDE EMPLOYMENT OF THE MAYOR.
SPONSOR(S):
Commissioner Joe Carollo
History:
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
ABSENT:
Alex Diaz de la Portilla
A►19Z117a911;-1411111:114[07►111111ALvi1.1
City of Miami Page 78 Printed on 21412020
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PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE First Reading
6595 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI,
FLORIDA ("MCNP"), BY MODIFYING THE PARKS, RECREATION, AND
OPEN SPACE ELEMENT OF THE MCNP TO PROVIDE
REQUIREMENTS FOR REPLACEMENT OF CONVERTED PARK LAND;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
APPLICANT(S): Commissioner Manolo Reyes
PURPOSE: This will amend the Miami Comprehensive Neighborhood
Plan by modifying the Parks, Recreation, and Open Space Element of the
MCNP to provide requirements for replacement of converted park land.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on January 15, 2020, by a vote of 8-1.
Note for the Record: PZAB File ID 6590 Linked to this Legislative File
City of Miami Page 79 Printed on 21412020
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History
10/24/19 City Commission CONTINUED Next: 11/21/19
RESULT:
CONTINUED [UNANIMOUS] Next: 11/21/2019 2:00 PM
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT:
Keon Hardemon
11/21/19 City Commission DEFERRED Next: 01/09/20
RESULT:
DEFERRED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT:
Keon Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 80 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
PZ.2 ORDINANCE Second Reading
6798 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); 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.
SPONSOR(S): Commissioner Manolo Reyes
APPLICANT(S): Commissioner Manolo Reyes
PURPOSE: This item will amend 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
("Ami") for workforce housing in the Miami 21 Code.
FINDING(S):
PLANNING DEPARTMENT: To be discussed
PLANNING, ZONING AND APPEALS BOARD: Indefinitely deferred the
item on December 4, 2019. Scheduled to be heard on February 5, 2020.
Note for the Record: PZAB File ID 6795 Linked to this Legislative File
History:
12/12/19 City Commission PASSED ON FIRST READING Next:
01 /23/20
RESULT:
PASSED ON FIRST READING [3 TO 2] Next: 1/23/2020
9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Alex Diaz de la Portilla, Commissioner, District One
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Ken Russell, Keon Hardemon
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Alex Diaz de la Portilla, Commissioner, District One
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
J
City of Miami Page 81 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
PZ.3 RESOLUTION
6931 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of Zoning GRANTING/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.
LOCATION: Approximately 78 NW 37 St [Commissioner Keon
Hardemon - District 5]
APPELLANT(S): Robert H. Fernandez, Esq., on behalf of Becker Boards
Miami, LLC
APPLICANT(S): Francois Illas, on behalf of NTWW, LLC
PURPOSE: This is an appeal of a Transfer of Mural Permit to the
property located at approximately 78 NW 37 Street.
FINDING(S):
OFFICE OF ZONING: Recommended approval of the Transfer of Mural
Permit and denial of the appeal.
History
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 82 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
PZA RESOLUTION
6983 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of Zoning GRANTING/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.
LOCATION(S): 70 NW 37 St [Commissioner Keon Hardemon — District 5]
APPLICANT(S): Robert H. Fernandez, Esq., on behalf of Becker Boards
Miami, LLC
APPELLANT(S): Javier Avino, Esq., on behalf of SET Midtown, LLC
PURPOSE: This is an appeal of Becker Board Miami, LLC's Qualified
applicant status as defined by Section 62-603 of the City Code
FINDING(S):
OFFICE OF ZONING: Approved the Applicant's designation as a
Qualified applicant.
Note for the Record: Companion Appeal File 7022 Linked to this
Appeal
History
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9.00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 83 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
PZ.5 RESOLUTION
7022 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of Zoning GRANTING/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.
LOCATION(S): 70 NW 37 St [Commissioner Keon Hardemon — District 5]
APPLICANT(S): Robert H. Fernandez, Esq., on behalf of Becker Boards
Miami, LLC
APPELLANT(S): Javier Avino, Esq., on behalf of SET Midtown, LLC
PURPOSE: This is an appeal of a Transfer of a Mural Permit to the
property located at approximately 70 NW 37 Street.
FINDING(S):
OFFICE OF ZONING: Recommended approval of the Transfer of Mural
Permit and denial of the appeal.
Note for the Record: Companion Appeal File 6983 Linked to this
Appeal
History
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
I
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 84 Printed on 21412020
City Commission Meeting Agenda February 13, 2020
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislationa_miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re -open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FLA
ORDINANCE
5131
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
"PLANNING
Planning
AMENDED, TITLED AND ZONING", SPECIFICALLY BY
"PLANNING,
AMENDING ARTICLE III, SECTION 62-17, TITLED
ZONING AND APPEALS BOARD/PROCEEDINGS OF PLANNING,
ZONING AND APPEALS BOARD"; AMENDING ARTICLE VI, SECTION
62-22, TITLED "ZONING AND PLANNING FEES/SCHEDULE OF FEES";
AND REMOVING ARTICLE VI, SECTION 62-24, TITLED "ZONING AND
PLANNING FEES/FEE PAYMENT DEFERRED" TO REMOVE
REFERENCES TO SPECIAL AREA PLANS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Note for the Record: 60-day Public Comment Period: February 5,
2020 - April 4, 2020
END OF FUTURE LEGISLATION
City of Miami Page 85 Printed on 21412020