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Home My WebLink AboutCC 2020-05-14 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com r�r * I N E 0 R P B R A T E 0 l8 96 1 Meeting Agenda Thursday, May 14, 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 Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda May 14, 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 51512020 City Commission Meeting Agenda May 14, 2020 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEMS) AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: 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.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.3 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.3 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now betaken." CAA RESOLUTION 7368 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE, ALLOCATION, AND APPROPRIATION OF Office of Grants GRANT FUNDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT Administration FUND, INC., A DELAWARE NON -STOCK, NON-PROFIT CORPORATION ("CFE FUND"), IN AN AMOUNT NOT TO EXCEED TWO HUNDRED SEVENTY-FIVE THOUSAND DOLLARS ($275,000.00) ('GRANT'); ESTABLISHING ANEW SPECIAL REVENUE PROJECT TITLED "SUMMER YOUTH EMPLOYMENT AND FINANCIAL EMPOWERMENT EXPANSION PROGRAM 2020" FOR THE PURPOSES OF EXPANDING AND SUPPORTING ADDITIONAL SUMMER YOUTH EMPLOYMENT OPPORTUNITIES WITH LOCAL BUSINESSES AND ENTITIES AS WELL AS CONTINUE TO ADHERE TO ESTABLISHED PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO FINANCIAL COUNSELING AND BANKING OPPORTUNITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT AND ANY AMENDMENTS AND EXTENSIONS THERETO, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT SAID GRANT. City of Miami Page 4 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 CA.2 RESOLUTION 7394 A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH Department ofReai ATTACHMENT(S), PURSUANT TO SECTION 29-B(F) OF THE Estate and Asset CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, Management AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI, A MUNICIPAL CORPORATION OF THE STATE OF FLORIDA ("CITY"), AND RIVERCOW, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("LESSEE"), FOR THE USE AND OCCUPANCY OF A CERTAIN PORTION OF CITY -OWNED PROPERTY LOCATED AT 8034 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA ("PREMISES") IN EXCHANGE FOR AN ANNUAL RENT IN THE AMOUNT OF NINETEEN THOUSAND TWO HUNDRED DOLLARS AND NO/100 ($19,200.00) WITH OTHER TERMS AND CONDITIONS AS DESCRIBED IN THE AGREEMENT. CA.3 RESOLUTION 7404 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 SETTLEMENT OF THE CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AS MORE SPECIFICALLY DETAILED IN THE SETTLEMENT AGREEMENT, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED 3384 DAY AVENUE INVESTMENTS, INC. VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 2019-23993- CA-11. END OF CONSENT AGENDA City of Miami Page 5 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 PH - PUBLIC HEARINGS PHA RESOLUTION 7416 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Housing THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE TOTAL AMOUNT OF $250,000.00 FROM THE and Community CITY OF MIAMI'S ("CITY") PARKS AND RECREATION DEPARTMENT Development TO THE CITY'S EMERGENCY RENTAL AND UTILITY ASSISTANCE PROGRAM TO BE USED TO PAY ELIGIBLE EXPENSES IN DISTRICT 2 SUCH AS RENT AND UTILITIES AMONG ELIGIBLE INDIVIDUALS AND FAMILIES WHO HAVE LOST THEIR JOBS DUE TO THE NOVEL CORONAVIRUS ("COVID-19") PANDEMIC; 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, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. City of Miami Page 6 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 PH.2 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 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 City of Miami Page 7 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 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: MOVER: SECONDER: AYES: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon 02/13/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 8 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 PH.3 RESOLUTION 7410 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AFTER AN ADVERTISED PUBLIC HEARING, Resilience and Public RECOMMENDING TO THE DIRECTOR OF THE MIAMI-DADE COUNTY Works DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS ("DTPW') THE PERMANENT RESTRICTION OF VEHICULAR ACCESS AND THE VACATION OF TWO (2) ROADWAY SEGMENTS AT NORTHWEST 1ST COURT FROM NORTH OF NORTHWEST 13TH STREET TO SOUTH OF NORTHWEST 14TH STREET AND NORTHWEST 13TH STREET FROM EAST OF NORTHWEST 1 ST COURT TO WEST OF NORTHWEST 1ST AVENUE FOR THE CONSTRUCTION OF A CITY OF MIAMI ("CITY") REQUESTED ENHANCED PEDESTRIAN BRIDGE AS PART OF THE FLORIDA DEPARTMENT OF TRANSPORTATION'S INTERSTATE 395/STATE ROAD 836/INTERSTATE 95 DESIGN -BUILD PROJECT, SUBJECT TO ANY REQUIREMENTS OR CONDITIONS THAT MAY BE IMPOSED BY THE CITY'S RESILIENCE AND PUBLIC WORKS DEPARTMENT, FIRE - RESCUE DEPARTMENT, SOLID WASTE DEPARTMENT, AND POLICE DEPARTMENT; FURTHER RECOMMENDING TO DTPW THAT PEDESTRIAN ACCESS BE PROVIDED AT ALL TIMES ACROSS SAID STREETS UNTIL SUCH TIME AS THE SAME ARE VACATED; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO DIRECTOR OF DTPW. PH.4 RESOLUTION 7409 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO Department of NEGOTIATE AND EXECUTE A ROADWAY TRANSFER AGREEMENT Resilience and Public WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") Works TO ACCOMMODATE CONSTRUCTION OF A CITY OF MIAMI ENHANCED PEDESTRIAN BRIDGE AS PART OF THE REBUILDING BY FDOT OF THE 1-395/SR 836/1-95 DESIGN -BUILD PROJECT, MIAMI, FLORIDA ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO ACCOMPLISH SAID TRANSFERS FROM THE CITY OF MIAMI'S STREET SYSTEM TO FDOT'S STATE HIGHWAY SYSTEM, AS STATED HEREIN AND MORE GENERALLY DEPICTED IN EXHIBIT "A"; ADOPTING THE BASIS OF DESIGN ATTACHED HEREIN AS EXHIBIT "B" AS THE GUIDING DOCUMENT FOR DEVELOPMENT OF THE OPEN SPACE UNDERNEATH THE PROJECT AND URGING FDOT TO UTILIZE THE SAME; DIRECTING THE CITY CLERK TO TRANSMIT THIS A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. END OF PUBLIC HEARINGS City of Miami Page 9 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 RE - RESOLUTIONS REA RESOLUTION 7357 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT, Improvements ALLOCATE, AND APPROPRIATE GRANT FUNDS IN AN AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) FROM THE MIAMI PARKING AUTHORITY ("MPA") FOR THE BAY OF PIGS MEMORIAL PROJECT, OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40-B183526; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH THE MPA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE OF SAID GRANT FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. City of Miami Page 10 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 RE.2 RESOLUTION 7366 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING Office of Capital THE BID RECEIVED ON JANUARY 6, 2020 FROM AMERICAN Improvements PIPELINE CONSTRUCTION, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("APC"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, PURSUANT TO INVITATION TO BID ("ITB") NO. 19-20-009 FOR THE PROVISION OF CONSTRUCTION SERVICES FOR THE NORTHWEST 24TH AVENUE, NORTHWEST 25TH AVENUE, AND NORTHWEST 32ND STREET ROAD IMPROVEMENTS - D1, PROJECT NO. B-30723, COMPRISED OF THE FOLLOWING AMOUNTS: EIGHT HUNDRED NINETY SEVEN THOUSAND FOUR HUNDRED NINETY NINE DOLLARS AND THIRTY TWO CENTS ($897,499.32) FOR THE CITY OF MIAMI ("CITY") RELATED SCOPE OF WORK, TWO HUNDRED SEVENTY ONE THOUSAND FIVE HUNDRED SEVEN DOLLARS AND THIRTEEN CENTS ($271,507.13) FOR THE MIAMI-DADE COUNTY WATER MAIN -RELATED WORK, FIFTY FOUR THOUSAND DOLLARS AND ZERO CENTS ($54,000.00) FOR A DEDICATED ALLOWANCE TO FUND OFF -DUTY POLICE, THIRTY EIGHT THOUSAND DOLLARS AND ZERO CENTS ($38,000.00) FOR A DEDICATED ALLOWANCE TO REIMBURSE PERMIT FEES, AND SEVENTY SIX THOUSAND DOLLARS AND ZERO CENTS ($76,000.00) FOR THE OWNER'S CONTINGENCY ALLOWANCE, FOR A TOTAL NOT -TO -EXCEED CONTRACT AWARD VALUE OF ONE MILLION THREE HUNDRED THIRTY SEVEN THOUSAND SIX DOLLARS AND FORTY FIVE CENTS ($1,337,006.45); ALLOCATING FUNDS FROM THE CITY'S OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. B-30723; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH APC, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, CONSISTING OF THE ITB DOCUMENTS AND ITS ATTACHMENTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE; PROVIDED, HOWEVER, THAT ANY BOND FUNDING FOR ANY PHASE SHALL REQUIRE FURTHER CITY COMMISSION APPROVAL FOR THE SAME. City of Miami Page 11 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 RE.3 RESOLUTION 7280 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED APRIL Procurement 29, 2019 PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 702383 FROM ASHBRITT, INC., A FLORIDA PROFIT CORPORATION, CERES ENVIRONMENTAL SERVICES, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA, CROWDER-GULF JOINT VENTURE, INC., A FLORIDA PROFIT CORPORATION, D. & J., ENTERPRISES, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA, DRC EMERGENCY SERVICES, LLC, A FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA, AND T.F.R. ENTERPRISES, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA FOR THE PROVISION OF EMERGENCY DEBRIS AND DISASTER RECOVERY SERVICES FOR THE CITY OF MIAMI'S ("CITY") DEPARTMENTS OF SOLID WASTE, PARKS AND RECREATION, AND RESILIENCE AND PUBLIC WORKS FOR AN INITIAL PERIOD OF FIVE (5) YEARS WITH AN OPTION TO RENEW FOR THREE (3) ADDITIONAL TWO (2) YEAR PERIODS ON AN AS - NEEDED CONTRACTUAL BASIS; AUTHORIZING THE CITY MANAGER TO EXECUTE A NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH EACH OF THE QUALIFIED PROPOSERS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS AND TO ADD ADDITIONAL QUALIFIED PROPOSER(S) TO THE CONTRACT WHEN DEEMED IN THE BEST INTEREST OF THE CITY, IN ACCORDANCE WITH THE RFP, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. History 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 12 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 REA RESOLUTION 7265 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A ONE (1) YEAR PILOT PROGRAM FOR THE USE OF ELECTRIC CARGO BICYCLES ("E-CARGO BIKES') FOR DELIVERY PURPOSES AS AN ENVIRONMENTALLY FRIENDLY AND CONGESTION -REDUCING ALTERNATIVE TO LARGE DELIVERY TRUCKS IN THE DOWNTOWN AREA, BRICKELL AREA, AND CORAL WAY AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; FURTHER PROVIDING MINIMUM REQUIREMENTS FOR PILOT PROGRAM PARTICIPATION, INCLUDING OBTAINING A CITY OF MIAMI ("CITY") BUSINESS TAX RECEIPT, INSURANCE, AND FURNISHING A SIGNED AND NOTARIZED HOLD HARMLESS FORM TO THE CITY. SPONSOR(S): Commissioner Manolo Reyes History: 04/09/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 04/23/20 City Commission DEFERRED Next: 05/14/20 M RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 A MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 13 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 RE.5 RESOLUTION 7417 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 IN AN AMOUNT NOT TO EXCEED FIVE THOUSAND DOLLARS ($5,000.00) FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI- POVERTY INITIATIVE ("API"), FIVE THOUSAND DOLLARS ($5,000.00) FROM THE DISTRICT 2 COMMISSIONER'S SHARE OF THE CITY'S API, FIVE THOUSAND DOLLARS ($5,000.00) FROM THE DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY'S API, AND TEN THOUSAND DOLLARS ($10,000.00) FROM THE MAYOR'S SHARE OF THE CITY'S API FOR A TOTAL AMOUNT NOT TO EXCEED TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) TO FARM SHARE INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR FOOD DISTRIBUTION TO INDIVIDUALS OF LOW OR MODERATE INCOME, SPECIFICALLY INDIVIDUALS IN THE CITY WHO HAVE BEEN OTHERWISE NEGATIVELY IMPACTED BY THE NOVEL CORONAVIRUS ("COVID-19") PANDEMIC; 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): Commissioner Manolo Reyes, Mayor Francis X. Suarez, Commissioner Alex Diaz de la Portilla, Commissioner Ken Russell RE.6 RESOLUTION 7432 A RESOLUTION OF THE MIAMI CITY COMMISSION RECOGNIZING AND EXPRESSING APPRECIATION FOR THE DEDICATION AND CONTINUED SERVICE OF THE INTERNATIONAL LONGSHOREMEN'S ASSOCIATION ("ILA") DURING THE NOVEL CORONAVIRUS ("COVID- 19") PANDEMIC; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. SPONSOR(S): Commissioner Alex Diaz de la Portilla City of Miami Page 14 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 RE.7 RESOLUTION 7435 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ANTI -POVERTY INITIATIVE ("API") GUIDELINES TO ALLOW FOOD DISTRIBUTIONS DURING TIMES OF CRISIS; FURTHER CLARIFYING THAT IN ADDITION TO CITY OF MIAMI ("CITY") DEPARTMENTS, THE OFFICES OF CITY ELECTED OFFICIALS SHALL QUALIFY AS ELIGIBLE RECIPIENTS OF API FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Joe Carollo RE.8 RESOLUTION 7430 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY NOISE VIOLATION TICKETS ISSUED AGAINST RESIDENTIAL PROPERTIES PURSUANT TO SECTION 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND - MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS — GENERALLY; EXEMPTION", FOR ANY STAY-AT-HOME CELEBRATIONS HONORING FIRST RESPONDERS, MEDICAL, AND ESSENTIAL SERVICES PERSONNEL RELATED TO THE COVID-19 PANDEMIC THAT WERE HELD IN THE MONTHS OF MARCH OR APRIL 2020. SPONSOR(S): Commissioner Ken Russell END OF RESOLUTIONS City of Miami Page 15 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 SR - SECOND READING ORDINANCE SRA ORDINANCE Second Reading 7068 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 (BTR);" MORE PARTICULARLY BY AMENDING SECTION 31-51, TITLED "FOOD TRUCKS OPERATING ON PRIVATE LAND," TO MODIFY THE REGULATIONS FOR FOOD TRUCKS OPERATING ON PRIVATE LAND, INCLUDING BUT NOT LIMITED TO REQUIRING SITE PLAN APPROVAL FOR FOOD TRUCKS THAT PARK OVERNIGHT OR ARE PRESENT MORE THAN THREE (3) DAYS A WEEK ON PRIVATE PROPERTY; CREATING STANDARDS FOR SUCH SITE PLAN APPROVAL; PROVIDING FOR AN EXEMPTION OF FOOD TRUCK REQUIREMENTS FOR PROPERTIES USED BY RELIGIOUS OR EDUCATIONAL INSTITUTIONS AND AN EXEMPTION FROM CERTAIN REQUIREMENTS FOR FOOD TRUCKS ENGAGED SOLELY IN APPLICATION -BASED MEAL PRODUCTION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell History: 01/23/20 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next:03/12/20 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [4 TO 1] Next: 3/12/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes NAYS: Joe Carollo 03/12/20 City Commission DEFERRED Next: 04/09/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 04/09/20 City Commission CONTINUED Next: 05/14/20 RESULT: MOVER: SECONDER AYES: CONTINUED [UNANIMOUS] Next: 5/14/2020 9:00 AM Ken Russell, Vice Chair, District Two Keon Hardemon, Chair, District Five Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes END OF SECOND READING ORDINANCE City of Miami Page 16 Printed on 51512020 City Commission Meeting Agenda May 14, 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. FRA ORDINANCE First Reading 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; MAKING FINDINGS; 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 History: 02/13/20 City Commission NO ACTION TAKEN Next: 04/23/20 RESULT: NO ACTION TAKEN Next: 4/23/2020 9:00 AM I 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 17 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 FR.2 6588 ORDINANCE First Reading MAY BE INDEFINITELY DEFERRED AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION" MORE PARTICULARLY BY ADDING ANEW ARTICLE VII ENTITLED, "MAURICE A. FERRE PARK CONSERVANCY", PROVIDING FOR POWERS, DUTIES, AND SCOPE OF A CONSERVANCY FOR THE MAURICE A. FERRE PARK FOR THE PRESERVATION, MAINTENANCE, AND IMPROVEMENT OF THE MAURICE A. FERRE PARK; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Ken Russell, Commissioner Keon Hardemon History 10/10/19 City Commission INDEFINITELY DEFERRED Next: 04/23/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 4/23/2020 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 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 18 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 FR.3 ORDINANCE First Reading 7395 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "SUBDIVISION REGULATIONS;" MORE PARTICULARLY BY AMENDING SECTION 55-10, TITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS," AND SECTION 55-14, TITLED "ENCROACHMENTS ON OR IN RIGHTS - OF -WAY, PUBLIC EASEMENTS, PRIVATE EASEMENTS OR EMERGENCY ACCESS EASEMENTS; EXCEPTIONS," BY MODIFYING THE CITY OF MIAMI'S ("CITY") PLATTING REGULATIONS TO MODIFY WHEN A BUILDING PERMIT AND TEMPORARY CERTIFICATE OF OCCUPANCY MAY BE ISSUED DURING THE PLATTING PROCESS; ALLOWING THE ISSUANCE OF A TEMPORARY CERTIFICATE OF OCCUPANCY FOR THOSE PROPERTIES THAT HAVE RECEIVED APPROVAL FROM THE CITY COMMISSION FOR ENCROACHMENTS INTO PLATTED EASEMENTS AND CREATING A SUNSET DATE AFTER WHICH SUCH APPROVALS MAY NOT BE SOUGHT; FURTHER MODIFYING THE CITY'S PLATTING EXCEPTIONS TO CLARIFY WHEN A BUILDING PERMIT MAY BE OBTAINED FOR A ONE -FAMILY DETACHED DWELLING AND CUSTOMARY ACCESSORY BUILDINGS ON A PLATTED LOT OF RECORD THAT HAS BEEN DIVIDED; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla FRA ORDINANCE First Reading 7281 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/GENERALLY", BY ADDING NEW SECTION 2-863, TITLED "CITY STAFF ATTENDANCE", TO PROVIDE INSTANCES WHERE THE CITY MANAGER MUST DIRECT STAFF TO ATTEND CERTAIN BOARD MEETINGS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes City of Miami Page 19 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 FR.5 ORDINANCE First Reading 7185 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "HISTORIC PRESERVATION/HISTORIC PRESERVATION"; MORE SPECIFICALLY, BY AMENDING SECTION 23-4, TITLED "DESIGNATION OF HISTORIC RESOURCES, HISTORIC DISTRICTS, MULTIPLE PROPERTY DESIGNATIONS, AND ARCHAEOLOGICAL SITES AND ZONES", SECTION 23-6, TITLED "TRANSFER OF DEVELOPMENT RIGHTS AND DENSITY FOR HISTORIC RESOURCES; PROVISION FOR A DETERMINATION OF ELIGIBILITY PROCESS, AND SPECIAL PROVISIONS FOR RESOURCES WITHIN THE MIAMI MODERN (MIMO)/BISCAYNE BOULEVARD HISTORIC DISTRICT; PROHIBITING CERTAIN USES; AND ESTABLISHING A 35-FOOT HEIGHT LIMIT", AND SECTION 23-6.2, TITLED "CERTIFICATES OF APPROPRIATENESS", TO PROVIDE THAT PROPOSALS FOR DESIGNATION MADE BY THE MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD, THE CITY COMMISSION, THE CITY OF MIAMI'S ("CITY") HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB"), THE CITY'S PLANNING, ZONING, AND APPEALS BOARD ("PZAB"), AND ANY ORGANIZATION THAT HAS BEEN A REGISTERED NON-PROFIT CORPORATION IN THE STATE OF FLORIDA FOR AT LEAST FIVE (5) YEARS WITH A RECOGNIZED INTEREST IN HISTORIC PRESERVATION WILL REQUIRE A SUPERMAJORITY VOTE; TO MODIFY THE TIME TO APPEAL DECISIONS REGARDING HISTORIC DESIGNATIONS TO THE CITY COMMISSION TO SIXTY (60) DAYS; TO MODIFY THE TIMING OF NOTICE; TO PROVIDE THAT THE NOTIFICATION TO OWNERS OF PROPERTIES DESIGNATED AS HISTORIC WILL CLEARLY ADVISE THE OWNERS OF THEIR RIGHT TO APPEAL TO THE CITY COMMISSION; TO PROVIDE TIMING FOR SCHEDULING APPEALS; TO REQUIRE ADDITIONAL NOTICE OF PUBLIC HEARINGS FOR SPECIAL CERTIFICATES OF APPROPRIATENESS; TO PROVIDE UPDATES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes City of Miami Page 20 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 History 04/09/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 1A►19Z11]0aI:&Ii:MA911►[eye]N911►FAki[W&I City of Miami Page 21 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BCA 7003 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 22 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.2 RESOLUTION 7361 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS City Clerk AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large (Alternate At -Large) History: 04/09/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 23 Printed on 51512020 City Commission Meeting Agenda May 14, 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: History 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 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 24 Printed on 51512020 City Commission Meeting Agenda May 14, 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 FRESULT: 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM J City of Miami Page 25 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BCA RESOLUTION 6672 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS City Clerk 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 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 02/13/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/12/20 Next: 3/12/2020 9:00 AM Next: 05/14/20 Next: 5/14/2020 9:00 AM City of Miami Page 26 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.5 7243 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 Manolo Reyes Commission -At -Large History: 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 27 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.6 RESOLUTION 6956 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN City Clerk INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Gabriel Paez 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 28 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.7 RESOLUTION 6957 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR City Clerk 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 29 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.8 RESOLUTION 6958 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 30 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.9 RESOLUTION 6330 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS City Clerk AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commission -At -Large Commission -At -Large (Alternate Member) History: 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/21/19 City Commission 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 Next: 01 /09/20 LRESULT: 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM City of Miami Page 31 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 32 Printed on 51512020 City Commission Meeting Agenda May 14, 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 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 33 Printed on 51512020 City Commission Meeting Agenda May 14, 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM J City of Miami Page 34 Printed on 51512020 City Commission Meeting Agenda May 14, 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 Arthur Noriega, V 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM City of Miami Page 35 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 36 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.12 RESOLUTION 4 yL•=Ye]06010to] aI:I:111111t•1/_\JIKelIWKK6]JINII,Wy[0]0I_1Z!1i7101910[eye]=10lr_110 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 37 Printed on 51512020 City Commission Meeting Agenda May 14, 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 38 Printed on 51512020 City Commission Meeting Agenda May 14, 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 City Manager Arthur Noriega, V 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 39 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.14 RESOLUTION 1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR City Clerk 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 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/11/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/08/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM Next: 05/11 /17 Next: 5/11/2017 9:00 AM Next: 06/08/17 Next: 6/8/2017 9:00 AM Next: 07/13/17 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 40 Printed on 51512020 City Commission Meeting Agenda May 14, 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 10/12/17 City Commission NO ACTION TAKEN RESULT 11/16/17 NO ACTION TAKEN City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/11/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/08/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/08/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM� Next: 11 /16/17 Next: 11/16/2017 9:00 AM Next: 01 /11 /18 Next: 1/11/2018 9:00 AM Next: 02/08/18 Next: 2/8/2018 9:00 AM Next: 03/08/18 Next: 3/8/2018 9:00 AM Next: 04/12/18 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 41 Printed on 51512020 City Commission Meeting Agenda May 14, 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 42 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM J City of Miami Page 43 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.15 RESOLUTION 7360 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL City Clerk PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Commissioner Alex Diaz de la Portilla (Citizen — Category 7) Commissioner Alex Diaz de la Portilla (Architect/Architectural Historian - Category 4) Commissioner Ken Russell (Real Estate Broker — Category 5) Commissioner Ken Russell (Citizen — Category 7) Commissioner Joe Carollo (Historian/Architectural Historian - Category 3) Commissioner Joe Carollo (Business and Finance or Law — Category 6) Commissioner Manolo Reyes (Architect — Category 1) Commissioner Manolo Reyes (Alternate in Business and Finance or Law — Category 8) Commissioner Keon Hardemon (Citizen — Category 7) Commissioner Keon Hardemon (Landscape Architect — Category 2) History: 04/09/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 44 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.16 RESOLUTION ►Lys_\:7=Ye]W1106]0to] aI:I:@LI/_\JIKelIWKK6]JIJII,Wy[0]0I_1Z!1i7101910[eye]=10IF_110 Office of the INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, City Clerk QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Manolo Reyes Commissioner Keon Hardemon Commission -At -Large City of Miami Page 45 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.17 RESOLUTION 7358 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY COMMUNITY REVITALIZATION City Clerk TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Keon Hardemon Commissioner Keon Hardemon Commissioner Keon Hardemon Commissioner Keon Hardemon City Manager Arthur Noriega, V History: 04/09/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 46 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.18 RESOLUTION 5451 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL City Clerk 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 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 City of Miami Page 47 Printed on 51512020 City Commission Meeting Agenda May 14, 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM J City of Miami Page 48 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.19 RESOLUTION 7427 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: Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Joe Carollo City of Miami Page 49 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.20 RESOLUTION 6960 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE MIAMI COMPLETE COUNT COMMITTEE FOR A City Clerk 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 50 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.21 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: History NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Keon Hardemon Commissioner Keon Hardemon 12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19 RESULT: NO ACTION TAKEN j 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 City of Miami Page 51 Printed on 51512020 City Commission Meeting Agenda May 14, 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM J City of Miami Page 52 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.22 RESOLUTION 7261 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS City Clerk DESIGNATED HEREIN. APPOINTEE: NOMINATED BY - Commission -At -Large History: 03/12/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/14/20 Next: 5/14/2020 9:00 AM BC.23 RESOLUTION 7429 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET City Clerk PARKING BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Thomas Jelke Off -Street Parking Board (At -Large Appointment) City of Miami Page 53 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.24 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 FRESULT: 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 IRESULT: 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 Next: 03/14/19 Next: 3/14/2019 9:00 AM 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 54 Printed on 51512020 City Commission Meeting Agenda May 14, 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM J City of Miami Page 55 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.25 RESOLUTION ►E_\:7=Ye]W110670to] aI:I:111111L1/_\JI[011WK0161JIJII,Wy[0]0I_1N!1i7101910[eye]=10lr_110 Office of the INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: 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 Manolo Reyes Commissioner Manolo Reyes City of Miami Page 56 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.26 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 57 Printed on 51512020 City Commission Meeting Agenda May 14, 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 58 Printed on 51512020 City Commission Meeting Agenda May 14, 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM City of Miami Page 59 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.27 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 60 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 07/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/10/19 City Commission NO ACTION TAKEN Next: 09/12/19 Next: 9/12/2019 9:00 AM Next: 10/10/19 Next: 10/10/2019 9:00 AM� 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 FRESULT: 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 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM J City of Miami Page 61 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.28 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: History NOMINATED BY: Mayor Francis Suarez Commissioner Ken Russell Commission -At -Large 05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19 1RESULT: i 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 I 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 51512020 City Commission Meeting Agenda May 14, 2020 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM J City of Miami Page 63 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 BC.29 RESOLUTION 7246 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 Joe Carollo Commissioner Keon Hardemon History: 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 64 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 PART B: PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time, except for of 1) ordinances changing the list of uses, and 2) ordinances requesting zoning changes of ten (10) acres or more. These two types of requests shall be heard after 5:00 PM. At the beginning of the meeting, the Presiding Officer will announce the Planning and Zoning items that shall be heard after 5:00 PM, if any. PZA RESOLUTION 6528 MAY BE DEFERRED Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Planning ATTACHMENTS, GRANTING OR DENYING THE APPEAL FILED BY VILLAGE MONTESSORI SCHOOL OF A PLANNING, ZONING AND APPEALS BOARD ("PZAB") DECISION AND AFFIRMING OR REVERSING PZAB'S DENIAL OF AN EXCEPTION PURSUANT TO ARTICLE 4, TABLE 3 AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW A PRE-SCHOOL/CHILD CARE FACILITY FOR A MAXIMUM OF 186 CHILDREN ON THREE (3) PARCELS LOCATED WITHIN A 74-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED, AND "T6-8-0," URBAN CORE TRANSECT ZONE - OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1267 SOUTHWEST 22 STREET, 1292 SOUTHWEST 21 TERRACE, AND 2149 SOUTHWEST 13 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): Approximately 1267 SW 22 St, 1292 SW 21 Ter and 2149 SW 13 Av [Commissioner Joe Carollo - District 3] APPLICANT(S): Melissa Tapanes Llahues, Esq., on behalf of Village Montessori School APPELLANT(S): Melissa Tapanes Llahues, Esq., on behalf of Village Montessori School PURPOSE: Exception pursuant to Article 4, Table 3, and Article 7, Section 7.1.2.6 to allow a Pre-school Use for 190 children, ages infant to six years of age and 17 staff members on three parcels within the "T4-R" General Urban Transect Zone and "T6-8-0" Urban Core Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval, with conditions, of the Exception. PLANNING, ZONING AND APPEALS BOARD: Failed to recommend approval by the required supermajority vote on July 17, 2019, as four (4) members voted in favor and three (3) members voted against the proffered motion. Note for the Record: Deferred from 11/24/2019 meeting to the date certain of 02/27/2020, but could not proceed to the rescheduled date of 02/24/2020 because of noticing requirements; PZAB File ID 6076 Linked to this File; EPlan PZ-19-2728 City of Miami Page 65 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 History 11/21/19 City Commission DEFERRED Next: 02/24/20 RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2020 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 03/12/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 66 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 PZ.2 ORDINANCE Second Reading 6797 MAY BE DEFERRED AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 3, TITLED "BUILDING FUNCTION: USES', TO REQUIRE AN EXCEPTION FOR MARINA USES IN "CS", CIVIC SPACE TRANSECT ZONES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes APPLICANT(S): Commissioner Manolo Reyes PURPOSE: This item will amend Article 4, Table 3, Titled "Building Function: Uses", to require an exception for Marinas in "CS" Civic Space Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval with modifications on March 4, 2020, by a vote of 8-0. Note for the Record: Continued from 01/23/2020 meeting to the date certain of 02/27/2020, but could not proceed to the rescheduled date of 02/24/2020 because of noticing requirements; Shall be heard after 5:00 PM; PZAB File ID 6794 Linked to this Legislative File City of Miami Page 67 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 History: 12/12/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next:01/23/20 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 1/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon 01/23/20 City Commission CONTINUED Next: 02/24/20 RESULT: CONTINUED [UNANIMOUS] Next: 2/24/2020 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 03/12/20 City Commission DEFERRED Next: 03/26/20 RESULT: DEFERRED [UNANIMOUS] Next: 3/26/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes V 04/09/20 City Commission DEFERRED Next: 04/23/20 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM Manolo Reyes, Commissioner, District Four Keon Hardemon, Chair, District Five Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes Alex Diaz de la Portilla 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 68 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 PZ.3 ORDINANCE Second Reading 6930 MAY BE DEFERRED Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY, BY AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS," TO DISALLOW PUBLIC STORAGE FACILITIES IN A 75," URBAN CENTER ZONE, AND 76," URBAN CORE ZONE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Arthur Noriega, V, City Manager on behalf of the City of Miami PURPOSE: This will amend Article 6, Table 13, entitled "Supplemental Regulations" to disallow Public Storage Facilities in the T5 - Urban Center Zone and T6 —Urban Core Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on January 15, 2020, by a vote of 8-0. Note for the Record: Shall be heard after 5:00 PM; PZAB File ID 6929 Linked to this Legislative File City of Miami Page 69 Printed on 51512020 City Commission Meeting Agenda May 14, 2020 History: 01/23/20 City Commission PASSED ON FIRST READING Next: 02/24/20 RESULT: MOVER: SECONDER AYES: PASSED ON FIRST READING [UNANIMOUS] Next: 2/24/2020 9:00 AM Manolo Reyes, Commissioner, District Four Joe Carollo, Commissioner, District Three Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission DEFERRED Next: 03/26/20 RESULT: DEFERRED [UNANIMOUS] Next: 3/26/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 04/09/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo END OF PLANNING AND ZONING ITEM(S) City of Miami Page 70 Printed on 51512020