HomeMy WebLinkAboutCC 2020-02-13 Marked AgendaCity Commission Marked Agenda February 13, 2020
"` t" City of Miami
Marked Agenda
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City Commission
Francis X. Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, February 13, 2020
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla,
Commissioner Carollo, and Commissioner Reyes.
City Hall
On the 13th day of February 2020, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The Commission Meeting was called to order by Chair Hardemon at 9:00
a.m., recessed at 12:41 p.m., reconvened at 3:18 p.m., recessed at 7.00 p.m., reconvened at
7.01 p.m., recessed at 7.59 p.m., reconvened at 8:45 p.m., and adjourned at 9:28p.m.
Note for the Record. Commissioner Reyes entered the Commission chambers at 9:02 a.m.,
Commissioner Carollo entered the Commission chambers at 9:15 a.m., Vice Chair Russell
entered the Commission chambers at 9:16 a.m., and Commissioner Diaz de la Portilla
entered the Commission chambers at 9:26 a.m.
ALSO PRESENT.•
Nzeribe Ihekwaba, Chief of Operations/Assistant City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1
7164
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
City of Miami Employees
Mayor and Human Resources
Pins
City of Miami Page I Printed on 0212212020
City Commission Marked Agenda February 13, 2020
City of Miami Police Department Craig Harley — Executive Director of CALEA TRI-ARC Award
RESULT: PRESENTED
1) Mayor Suarez and Commissioners recognized various City of Miami Employees for their
25 years and 30 years of service; presenting them with Service Milestone Awards and
commending them for their dedication and commitment to the City if Miami; furthermore,
thanking them for their dedication as City Employees.
2) The Commission on Accreditation for Law Enforcement Agencies, Inc. (CALEA) presented
an award of excellence to the City of Miami. The CALEA TRI-ARC Award is given to the
governing body (or bodies) and agencies that have concurrent CALEA accreditation for
their law enforcement, public safety communications and public safety training. CALEA is
a credentialing authority (accreditation), based in the United States, whose primary
mission is to accredit public safety agencies, namely law enforcement agencies, training
academies, communications centers, and campus public safety agencies.
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR ALL ITEM(S)
AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Planning and Zoning - Oct 24, 2019 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
AM.2 City Commission - Special Meeting - Jan 17, 2020 10:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 2 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
MV - MAYORAL VETO(ES)
MV.1 RESOLUTION
6965 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
City Commission THE 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.
..... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: ADOPTED - NOT SUBJECT TO MAYORAL VETO
Note for the Record. Pursuant to Office of the City Attorney Legal Opinion #19-002,
the City Commission took no action on the mayoral veto due to the City Attorney's
position that the resolution directing the Auditor General is not subject to veto by the
Mayor. As such, the resolution is adopted as originally passed at the December 12,
2019 City Commission Meeting.
END OF MAYORAL VETO(ES)
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City Commission Marked Agenda February 13, 2020
PA - PERSONAL APPEARANCES
PA.1 PERSONAL APPEARANCE
7007 MAY BE WITHDRAWN
PERSONAL APPEARANCE BY THE CITY MANAGER.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PA.2 PERSONAL APPEARANCE
6690 A PERSONAL APPEARANCE BY RODNEY BARRETO
REGARDING AN UPDATE ON THE SUPER BOWL.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF PERSONAL APPEARANCES
City of Miami Page 4 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon
CA.1
RESOLUTION
7043
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DOSHAWN
Attorney
MURRAY AND HIS 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.
ENACTMENT NUMBER: R-20-0008
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission Marked Agenda February 13, 2020
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
6505
A RESOLUTION OF THE MIAMI COMMISSION, WITH
Commissioners
ATTACHMENTS, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PH.] was continued to the March 12, 2020, City
Commission Meeting.
City of Miami Page 6 Printed on 0212212020
City Commission Marked 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
Resilience and
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Public 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.
ENACTMENT NUMBER: R-20-0036
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 7 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
PH.3 RESOLUTION
6899 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Finance 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.
ENACTMENT NUMBER: R-20-0037
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
END OF PUBLIC HEARINGS
City of Miami Page 8 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
RE - RESOLUTIONS
RE.1
RESOLUTION
7012
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING AN EXTENSION OF TIME FOR THE 2017-2018
Housing and
COMMUNITY DEVELOPMENT BLOCK GRANT ECONOMIC
Community
DEVELOPMENT AGREEMENT ("AGREEMENT") BETWEEN THE
Development
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.
ENACTMENT NUMBER: R-20-0038
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 9 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
RE.2
RESOLUTION
6935
MAY BE WITHDRAWN
Commissioners
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
and Mayor
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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.3
RESOLUTION
7141
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE
and Mayor
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING
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.
ENACTMENT NUMBER: R-20-0039
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 10 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
REA RESOLUTION
6895 MAY BE WITHDRAWN
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
and Mayor 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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.5
RESOLUTION
7092
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), APPROVING THE EXTENSION OF THE
and Mayor
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.
ENACTMENT NUMBER: R-20-0040
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla
NAYS:
Carollo, Reyes
City of Miami Page 11 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
RE.6 RESOLUTION
6891 MAY BE WITHDRAWN
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION
and Mayor REAPPOINTING TODD B. HANNON AS THE CITY CLERK OF THE
CITY OF MIAMI, FLORIDA WITH COMPENSATION AND
EMOLUMENTS TO REMAIN THE SAME.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
REJ RESOLUTION
6892 MAY BE WITHDRAWN
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION
and Mayor 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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 12 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
RE.8
RESOLUTION
6991
MAY BE WITHDRAWN
Commissioners
A RESOLUTION OF THE MIAMI CITY COMMISSION
and Mayor
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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.9
RESOLUTION
6998
MAY BE WITHDRAWN
Commissioners
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
and Mayor
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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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City Commission Marked Agenda February 13, 2020
RE.10
RESOLUTION
6902
MAY BE DEFERRED
Commissioners
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR
and Mayor
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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item RE.10 was continued to the March 12, 2020, City
Commission Meeting.
City of Miami Page 14 Printed on 0212212020
City Commission Marked 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
Commissioners
PLACES FUNDS ALLOCATED AND PLANNED FOR SOUTH
and Mayor
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.
ENACTMENT NUMBER: R-20-0041
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.12
RESOLUTION
6999
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Commissioners
THE NOISE PROHIBITIONS FOR MUSIC WEEK 2020 RELATED
and Mayor
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.
MOTION TO: Withdraw by Sponsor
RESULT: WITHDRAWN BY SPONSOR
City of Miami Page 15 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
REA 3
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.
ENACTMENT NUMBER: R-20-0042
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
REA 4
RESOLUTION
7127
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
Attorney
SETTLEMENT 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.
ENACTMENT NUMBER: R-20-0048
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Reyes
NAYS:
Russell, Carollo
Note for the Record. A motion was made by Vice Chair Russell, seconded by
Commissioner Carollo, to deny Item RE.14, which FAILED by the following vote:
AYES: Vice Chair Russell and Commissioner Carollo; NOES: Chair Hardemon,
Commissioner Diaz de la Portilla and Commissioner Reyes.
City of Miami Page 16 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
RE.15
RESOLUTION
6886
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
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."
ENACTMENT NUMBER: R-20-0043
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 17 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item RE.16 was deferred to the Februaryy 24, 2020, City
Commission Meeting.
RE.17
RESOLUTION
6934
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), AUTHORIZING AND ADDING CAPITAL
Management and
PROJECTS TO THE CITY OF MIAMI'S ("CITY") FISCAL YEAR
Budget
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, DE -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.
ENACTMENT NUMBER: R-20-0044
City of Miami Page 18 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.18
RESOLUTION
7117
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO
and Mayor
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.
ENACTMENT NUMBER: R-20-0045
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo
NAYS:
Reyes
City of Miami Page 19 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
RE.19
RESOLUTION
7118
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S
and Mayor
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.
ENACTMENT NUMBER: R-20-0046
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo
NAYS:
Reyes
RE.20 RESOLUTION
7079 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners TO SECTION 4(H) OF THE CHARTER OF THE CITY OF MIAMI,
and Mayor FLORIDA, AS AMENDED, FIXING AND ESTABLISHING THE
COMPENSATION FOR MAYOR FRANCIS X. SUAREZ.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item RE.20 was deferred to the Februaryy 24, 2020, City
Commission Meeting.
City of Miami Page 20 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
RE.21
RESOLUTION
7163
A RESOLUTION OF THE MIAMI CITY COMMISSION DE -
ALLOCATING ANTI -POVERTY INITIATIVE ("API") FUNDS
Commissioners
PREVIOUSLY AWARDED IN AN AMOUNT NOT TO EXCEED FIVE
and Mayor
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.
ENACTMENT NUMBER: R-20-0047
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 21 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second Reading
6924
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY
and Mayor
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.
ENACTMENT NUMBER: 13891
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
SR.2
ORDINANCE Second Reading
6663
AN ORDINANCE OF THE MIAMI COMMISSION, WITH
Commissioners
ATTACHMENT(S), AMENDING CHAPTER 6/ARTICLE I OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
"ANIMALS/IN
CODE"), TITLED 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.
ENACTMENT NUMBER: 13892
City of Miami Page 22 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
SR.3
ORDINANCE Second Reading
6925
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
Commissioners
CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
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.
ENACTMENT NUMBER: 13893
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
SRA
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
Commissioners
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
and Mayor
"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.
ENACTMENT NUMBER: 13894
City of Miami Page 23 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
SR.5
ORDINANCE Second Reading
6893
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY
and Mayor
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.
ENACTMENT NUMBER: 13895
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Ell kiUZ9]�'ixK9]kiIIII N;r 311ki[eye]N311ki/_1ki[*&I
City of Miami Page 24 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
6874
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE XI/DIVISION 4 OF THE CODE OF THE CITY
and Mayor
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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item FR.] was continued to the March 12, 2020, City
Commission Meeting.
City of Miami Page 25 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
FR.2
ORDINANCE First Reading
6900
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS
TAX;" MORE PARTICULARLY BY AMENDING SECTION 31-51,
TITLED "FOOD TRUCKS OPERATING ON PRIVATE LAND," TO
REQUIRE SITE PLAN APPROVAL FOR FOOD TRUCKS ON
PRIVATE PROPERTY THAT PARK OVERNIGHT OR ARE
PRESENT MORE THAN THREE (3) DAYS A WEEK; CREATING
STANDARDS FOR SUCH SITE PLAN APPROVAL; PROVIDING
FOR AN EXEMPTION OF SUCH REQUIREMENTS FOR
PROPERTIES USED BY RELIGIOUS INSTITUTIONS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
FR.3
ORDINANCE First Reading
6789
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 22.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED ("CITY CODE"), TITLED "GREEN INITIATIVES", BY
"FLORIDA-FRIENDLY
ADDING ARTICLE VII, TITLED 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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 26 Printed on 0212212020
City Commission Marked 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
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
and Mayor
"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.
MOTION TO:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Diaz de la Portilla, Carollo, Reyes
NAYS:
Hardemon, Russell
FR.5
ORDINANCE First Reading
6841
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE I/SECTION 54-9 OF THE CODE OF THE
Department of
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "STREETS AND
Resilience and
SIDEWALKS/IN GENERAL/PLACING SIGNS, ADVERTISEMENT,
Public Works
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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item FR.5 was continued to the March 12, 2020, City
Commission Meeting.
END OF FIRST READING ORDINANCES
City of Miami Page 27 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
AC - ATTORNEY -CLIENT SESSION
ACA 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.
RESULT: DISCUSSED
City of Miami Page 28 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
AC.2 ATTORNEY -CLIENT SESSION
6995 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 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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 29 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
6894 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MEMBERS OF
Office of the City THE MIAMI CITY COMMISSION AS VICE -CHAIRPERSON AND/OR MEMBERS ON
Clerk VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR
TERMS AS DESIGNATED HEREIN.
APPOINTED AS VICE CHAIRPERSON:
Commissioner Joe Carollo of the Midtown Community Redevelopment Agency
APPOINTED AS MEMBER:
Commissioner Keon Hardemon of the Florida League of Cities
Commissioner Alex Diaz de la Portilla of the Miami -Dade County League of Cities
Commissioner Alex Diaz de la Portilla of the Miami River Commission
ENACTMENT NUMBER: R-20-0049
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
BC.2 RESOLUTION
►L�hk _:4*Y0] 1Eel kite] aI:I:8ul/_1ulEel III r(Ke]ulul�-yEel ►MIWgo] I►1111I►l5iff-Alty=10IF-Al 1►
Office of the City INDIVIDUAL AS A MEMBER OF THE AFFORDABLE HOMEOWNERSHIP LOAN
Clerk PROGRAM TASK FORCE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: NO ACTION TAKEN
City of Miami Page 30 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.3 RESOLUTION
5544 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Clerk 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
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 31 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BCA
6672
Office of the City
Clerk
BC.5
6955
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Javier Banos
ENACTMENT NUMBER: R-20-0050
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Carollo, Reyes
ABSENT:
Diaz de la Portilla
NOMINATED BY:
Commissioner Joe Carollo
City of Miami Page 32 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.6
6956
Office of the City
Clerk
BC.7
6957
Office of the City
Clerk
BC.8
6958
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
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
o CG�/'11 11-rlf% J
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
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
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
City of Miami Page 33 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
RESULT: NO ACTION TAKEN
BC.9 RESOLUTION
6330 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commission -At -Large
Commission -At -Large
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 34 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.10 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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
City of Miami Page 35 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.11 RESOLUTION
6734 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Clerk AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 36 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
13C.12 RESOLUTION
� iL•_W**0]11,111111Eel kite] aI:I=11111ul/_1ulKai III v Ke]ulul6�y[e7►I_1w1i71►11i1►[eZymin irm Iki
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
City of Miami Page 37 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.13
6959
Office of the City
Clerk
BC.14
1599
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 38 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.15 RESOLUTION
5451 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
Clerk COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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
City of Miami Page 39 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.16
7156
Office of the City
Clerk
BC.17
6960
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI 21 REPORT AD HOC TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Andrew Frey
(Elector)
Juan Mullerat
(Elector)
ENACTMENT NUMBER: R-20-0051
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Carollo, Reyes
ABSENT:
Diaz de la Portilla
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
City of Miami Page 40 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.18
5199
Office of the City
Clerk
BC.19
5039
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Keon Hardemon
Commissioner Keon Hardemon
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
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)
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
City of Miami Page 41 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.20 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
Clerk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 42 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.21
5453
Office of the City
Clerk
BC.22
5844
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: 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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
City of Miami Page 43 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
BC.23 RESOLUTION
5550 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK TRUST FOR A
Clerk TERM AS DESIGNATED HEREIN.
DIA
6027
Commissioners
and Mayor
D1.2
7063
Commissioners
and Mayor
APPOINTEE:
James Jackson
ENACTMENT NUMBER: R-20-0052
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Carollo, Reyes
ABSENT:
Diaz de la Portilla
END OF BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
NOMINATED BY:
Commissioner Ken Russell
DISCUSSION ITEM
MAY BE WITHDRAWN
A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
RESULT: DISCUSSED
City of Miami Page 44 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
D1.3
7004
Commissioners
and Mayor
DIA
7008
Commissioners
and Mayor
D1.5
7065
Commissioners
and Mayor
DISCUSSION ITEM
MAY BE WITHDRAWN
A DISCUSSION ITEM REGARDING RACIAL EQUALITY WITHIN
THE MIAMI POLICE DEPARTMENT.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
DISCUSSION ITEM
MAY BE WITHDRAWN
A DISCUSSION REGARDING KEY TO THE CITY.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... .................
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
DISCUSSION ITEM
A DISCUSSION REGARDING KEY TO THE CITY.
RESULT: DISCUSSED
City of Miami Page 45 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
D1.6 DISCUSSION ITEM
6928 A DISCUSSION REGARDING THE CODE COMPLIANCE TASK
Commissioners FORCE.
and Mayor
MOTION TO: Defer by Unanimous Consent
RESULT: DEFERRED BY UNANIMOUS CONSENT
Note for the Record. Item DI. 6 was deferred to the Februaryy 24, 2020, City
D 1.7
Commission Meeting.
7006
DISCUSSION ITEM
Commissioners
and Mayor
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
Commissioners
and Mayor
D1.9
7000
Commissioners
and Mayor
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: DISCUSSED
DISCUSSION ITEM
A DISCUSSION REGARDING THE CITY MANAGER.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: DISCUSSED
DISCUSSION ITEM
A DISCUSSION REGARDING THE CITY MANAGER.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item DI.9 was deferred to the Februaryy 24, 2020, City
Commission Meeting.
City of Miami Page 46 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
D1.10
6926
City Manager's
Office
D1.11
7084
Commissioners
and Mayor
D1.12
7091
Commissioners
and Mayor
DISCUSSION ITEM
A DISCUSSION REGARDING INDEPENDENT TRAFFIC AND
ENVIRONMENTAL STUDIES IMPLEMENTATION PLAN.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item DI.10 was deferred to the Februaryy 24, 2020, City
Commission Meeting.
DISCUSSION ITEM
A DISCUSSION REGARDING THE DOWNTOWN DEVELOPMENT
AUTHORITY.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item DLll was deferred to the February 24, 2020, City
Commission Meeting.
DISCUSSION ITEM
A DISCUSSION REGARDING THE CONSOLIDATION OF THE
COMMUNITY REDEVELOPMENT AGENCIES.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item DI.12 was deferred to the Februaryy 24, 2020, City
Commission Meeting.
City of Miami Page 47 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
D1.13 DISCUSSION ITEM
7080 A DISCUSSION ON THE OUTSIDE EMPLOYMENT OF THE
Commissioners MAYOR.
and Mayor
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item DI.13 was deferred to the Februaryy 24, 2020, City
Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 48 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
PUBLIC COMMENT PERIOD FOR ALL ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE First Reading
6595 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners ORDINANCE NO. 10544, AS AMENDED, THE MIAMI
and Mayor- PZ 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.
MOTION TO:
Adopt
RESULT:
FAILED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Carollo, Reyes
NAYS:
Hardemon, Russell, Diaz de la Portilla
PZ.2
ORDINANCE Second Reading
6798
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
and Mayor- PZ
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED
"DEFINITIONS OF TERMS"; ARTICLE 3, SECTION 3.14, TITLED
"PUBLIC BENEFITS PROGRAM"; AND ARTICLE 3, SECTION 3.14,
TITLED "WORKFORCE HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS," TO MODIFY THE AREA MEDIAN
INCOME FOR WORKFORCE HOUSING IN THE MIAMI 21 CODE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 49 Printed on 0212212020
City Commission Marked 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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.3 was continued to the March 12, 2020, City
Commission Meeting.
PZ.4 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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Continue
RESULT:
CONTINUED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.4 was continued to the March 12, 2020, City
Commission Meeting.
City of Miami Page 50 Printed on 0212212020
City Commission Marked 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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.5 was continued to the March 12, 2020, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
FL - FUTURE LEGISLATION
FL.1 ORDINANCE
5131 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Planning AS AMENDED, TITLED "PLANNING AND ZONING",
SPECIFICALLY BY AMENDING ARTICLE III, SECTION 62-17,
TITLED "PLANNING, 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.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 51 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
NA - NON -AGENDA ITEM(S)
NA.1 RESOLUTION
7208 A RESOLUTION OF THE MIAMI CITY COMMISSION
City Commission RESCHEDULING THE CITY COMMISSION MEETING
SCHEDULED FOR THURSDAY, FEBRUARY 27, 2020 TO
MONDAY, FEBRUARY 24, 2020 AT 9:00 A.M.
ENACTMENT NUMBER: R-20-0032
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
NA.2 RESOLUTION
7209 A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING
City Commission THAT ANY MUSICAL GROUPS THAT SUPPORT DICTATORIAL
REGIMES AND THEREBY REAP THE REWARDS OF THEIR
COMPLICITY WITH SUCH REGIMES ARE NOT WELCOME IN THE
CITY AND ANY SUCH GROUPS THAT HAVE RECEIVED
CEREMONIAL KEYS TO THE CITY OR SIMILAR
PROCLAMATIONS SHOULD IMMEDIATELY RETURN SAID KEYS
AND PROCLAMATIONS UNTIL SUCH GROUPS ARE WILLING TO
STAND WITH THE FREEDOM LOVING PEOPLE OF THE CITY
AND DENOUNCE THE CUBAN REGIME, AND OTHER SIMILAR
DICTATORIAL REGIMES, AND DEMAND RESPECT FOR THE
BASIC HUMAN RIGHTS OF ALL OF THE VICTIM'S OF SUCH
REGIMES.
ENACTMENT NUMBER: R-20-0033
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Diaz de la Portilla, Carollo, Reyes
ABSENT:
Hardemon, Russell
City of Miami Page 52 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
NA.3 RESOLUTION
7210 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
City Commission THE CITY MANAGER TO TAKE ANY AND ALL STEPS
NECESSARY TO DEVELOP A MEMORANDUM OF
UNDERSTANDING ("MOU") WITH THE FLORIDA DEPARTMENT
OF LAW ENFORCEMENT ("FDLE") AND/OR THE FEDERAL
BUREAU OF INVESTIGATION ("FBI"), AS APPROPRIATE, TO
DIRECT ALL CRIMINAL INVESTIGATIONS OF CITY OF MIAMI
ELECTED OFFICIALS AND THEIR PRESENT AND FORMER
PERSONNEL TO FDLE AND/OR THE FBI FOR APPROPRIATE
INVESTIGATION IN ORDER TO AVOID ANY PERCEIVED
CONFLICTS IN ANY SUCH PROCESS; FURTHER DIRECTING
THAT THE MEMORANDUM OF UNDERSTANDING SHALL BE
BROUGHT BEFORE THE CITY COMMISSION FOR APPROVAL
WITHIN THIRTY (30) DAYS; AND FURTHER DIRECTING THE
CITY MANAGER, IN THE INTERIM PERIOD, UNTIL THE MOU IS
APPROVED BY THE CITY COMMISSION, TO FORWARD ANY
PENDING CRIMINAL INVESTIGATIONS OF CITY OF MIAMI
ELECTED OFFICIALS AND THEIR PRESENT AND FORMER
PERSONNEL TO FDLE AND/OR THE FBI.
ENACTMENT NUMBER: R-20-0034
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes
NAYS:
Hardemon
NAA RESOLUTION
7211 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
City Commission A NEW POLICY THAT ALL KEYS TO THE CITY,
PROCLAMATIONS, AND OTHER PROTOCOL ITEMS SHALL
HENCEFORTH BE PRESENTED ONLY WITH THE APPROVAL OF
THE CITY COMMISSION; AND FURTHER DIRECTING THE CITY
ATTORNEY TO AMEND CHAPTER 2, ARTICLE II, SECTION 2-
33(M) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ("CITY CODE") ENTITLED "ADMINISTRATION/MAYOR
AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF
PROCEDURE" TO CODIFY THIS POLICY.
ENACTMENT NUMBER: R-20-0035
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Diaz de la Portilla, Carollo, Reyes
NAYS:
Hardemon, Russell
City of Miami Page 53 Printed on 0212212020
City Commission Marked Agenda February 13, 2020
NA.5 DISCUSSION ITEM
7216 DISCUSSION BY THE CITY ATTORNEY REGARDING PROPOSED
City Commission LEGISLATION BY MIAMI-DADE COUNTY REGARDING PLACING
KIOSKS IN THE UNDERLINE.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
NA.6 DISCUSSION ITEM
7217 DISCUSSION BY COMMISSIONER REYES REGARDING
City Commission DIRECTIVE GIVEN DURING THE NOVEMBER 21, 2019 CITY
COMMISSION MEETING (FILE NO. 6836) CONCERNING BOATS
AND RECREATIONAL VEHICLES IN NON -CONFORMING T3
RESIDENTIAL PROPERTIES.
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......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
The meeting adjourned at 9: 28 p. m.
City of Miami Page 54 Printed on 0212212020