HomeMy WebLinkAboutCC 2020-07-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
U.
*' INCBRP 0RATE0 ]�
18 86
`N.
0 R�.vi
Meeting Agenda
Thursday, July 09, 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 July 9, 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 ofMiami Page 2 Printed on 612912020
City Commission Meeting Agenda July 9, 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 ofMianzi Page 3 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
PA - PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
7585 A PERSONAL APPEARANCE BY ELVIS CRUZ REGARDING
MORNINGSIDE POOL.
END OF PERSONAL APPEARANCE
City ofMianzi Page 4 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
RE - RESOLUTIONS
REA
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.
History:
05/14/20 City Commission DEFERRED Next: 07/09/20
RESULT: DEFERRED BY CONSENT VOTE [UNANIMOUS] Next:
7/9/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.2 RESOLUTION
7487 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Police THE CITY MANAGER TO ACCEPT AN ANTICIPATED GRANT AWARD
("GRANT") FROM THE STATE OF FLORIDA, OFFICE OF THE
ATTORNEY GENERAL, DIVISION OF VICTIM SERVICES AND
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "2020-
2021 VICTIMS OF CRIME ACT ("VOCK) GRANT," CONSISTING OF
SAID GRANT IN AN APPROXIMATE AMOUNT OF $547,285.00,
INCLUDING OPERATIONAL EXPENSES AND TRAINING COSTS,
WITH MATCHING FUNDS IN AN APPROXIMATE AMOUNT OF
$136,821.39, TO CONTINUE FUNDING EIGHT (8) FULL-TIME
ADVOCATE POSITIONS; ALLOCATING MATCHING FUNDS FROM
THE MIAMI POLICE DEPARTMENT'S OPERATING BUDGET,
ACCOUNT CODE NO. 00001.191002.512000-524000; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT.
City ofMianzi Page 5 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
RE.3 RESOLUTION
7421 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Police THE CITY MANAGER TO ACCEPT A SECOND DONATION FROM THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("WYNWOOD BID")
IN THE AMOUNT OF ONE HUNDRED SEVENTEEN THOUSAND, NINE
HUNDRED NINETY-NINE DOLLARS AND EIGHTY-ONE CENTS
($117,999.81) TO ESTABLISH A SPECIAL REVENUE PROJECT
TITLED "THE WYNWOOD BID SECURITY SYSTEM PHASE TWO;"
ALLOCATING SAID FUNDS TO THE MIAMI POLICE DEPARTMENT'S
("MPD") SPECIAL REVENUE FUND ACCOUNT NUMBER
12000.191501.466000.0.0 FOR THE PROVISION OF THIRTY-THREE
(33) CAMERAS AND ONE (1) LICENSE PLATE READER AS A
SECOND PHASE EXPANSION PROJECT WITHIN THE WYNWOOD
BID AREA AND INTEGRATION INTO MPD'S REAL TIME CRIME
CENTER; FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE TO APPROVE THE
EXPENDITURE OF FUNDS ALLOCATED TO THE PROJECT AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE DISPERSAL OF
PROJECT FUNDS.
History:
06/11/20 City Commission CONTINUED Next: 07/09/20
RESULT:
CONTINUED BY CONSENT VOTE [UNANIMOUS] Next:
7/9/2020 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
City ofMianzi Page 6 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
REA RESOLUTION
7581 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF NOT TO
Department of Finance EXCEED TWENTY-EIGHT MILLION FIVE HUNDRED THOUSAND
DOLLARS ($28,500,000.00) IN AGGREGATE PRINCIPAL AMOUNT OF A
CITY OF MIAMI ("CITY") SPECIAL OBLIGATION NON -AD VALOREM
REVENUE REFUNDING NOTE, TAXABLE SERIES 2020 (PORT OF MIAMI
TUNNEL PROJECT) ("2020 NOTE") AND THE PAYMENT OF COSTS OF
ISSUANCE OF THE 2020 NOTE; FURTHER PROVIDING FOR A SPECIAL
OBLIGATION NON -AD VALOREM REVENUE REFUNDING NOTE, SERIES
2023 (PORT OF MIAMI TUNNEL PROJECT) IN AGGREGATE PRINCIPAL
AMOUNT OF NOT TO EXCEED THE THEN OUTSTANDING PRINCIPAL
AMOUNT OF THE 2020 NOTE ("FUTURE NOTE" AND, TOGETHER WITH
THE 2020 NOTE, "NOTES") AND THE COSTS OF ISSUANCE OF THE
FUTURE NOTE AND COSTS OF DEFEASANCE AND REDEMPTION OF A
PORTION OF THE SERIES 2012 BONDS TO BE REFUNDED AT THAT
TIME; APPROVING THE SELECTION OF THE PROPOSAL FROM
JPMORGAN CHASE BANK, N.A. ("LENDER") AND PROVIDING FOR THE
DIRECT PLACEMENT WITH AND NEGOTIATED SALE OF SAID NOTES
TO THE LENDER; SETTING CERTAIN BASIC PARAMETERS OF THE
TERMS AND CONDITIONS OF THE LOAN AGREEMENTS AND THE
NOTES AND AUTHORIZING THE NEGOTIATION, EXECUTION, AND
DELIVERY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND
BOND COUNSEL, OF THE LOAN AGREEMENTS, THE NOTES, THE
FORWARD DELIVERY, AND THE DIRECT PURCHASE AGREEMENT AND
ANY AND ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS,
INSTRUMENTS, CHANGES, MODIFICATIONS, SUPPLEMENTS, AND
AMENDMENTS THERETO AND IN CONNECTION THEREWITH; MAKING
CERTAIN FINDINGS AND DETERMINATIONS; AUTHORIZING ALL
REQUIRED ACTIONS BY THE CITY MANAGER, CITY CLERK, CITY
ATTORNEY, BOND COUNSEL, FINANCIAL ADVISOR, AND ALL OTHER
CITY OFFICIALS IN CONNECTION THEREWITH; FURTHER
AUTHORIZING THE CITY MANAGER, CITY CLERK, CITY ATTORNEY,
FINANCIAL ADVISOR, BOND COUNSEL, NOTE REGISTRARS, PAYING
AGENTS, AND ALL OTHER NECESSARY CITY OFFICIALS TO
UNDERTAKE THE NECESSARY STEPS AND TO NEGOTIATE, EXECUTE,
AND DELIVER, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AND BOND COUNSEL, AN ESCROW DEPOSIT AGREEMENT, ANY
NOTICES, DOCUMENTS, INSTRUMENTS, CHANGES, MODIFICATIONS,
SUPPLEMENTS, AND AMENDMENTS THERETO IN CONNECTION WITH
THE REFUNDING, DEFEASANCE, AND REDEMPTION OF A PORTION OF
THE CITY'S OUTSTANDING SPECIAL OBLIGATION NON -AD VALOREM
REVENUE REFUNDING BONDS, SERIES 2012 (PORT OF MIAMI TUNNEL
PROJECT) ("SERIES 2012 BONDS") AND THE PREPAYMENT OF THE
2020 NOTE; DELEGATION OF AUTHORITY TO THE CITY MANAGER TO
SELECT AN ESCROW AGENT AND A VERIFICATION AGENT; FURTHER
AUTHORIZING THE ISSUANCE OF THE NOTES AND THE REFUNDING,
DEFEASANCE, AND REDEMPTION OF THE SERIES 2012 BONDS TO BE
REFUNDED AND THE PREPAYMENT OF THE 2020 NOTE; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY
THE CITY MANAGER AND DESIGNATED DEPARTMENTS IN ORDER TO
UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER
SYSTEMS IN CONNECTION THEREWITH; PROVIDING FOR A REPEALER
PROVISION; PROVIDING FOR APPLICABLE EFFECTIVE DATES.
City ofMianzi Page 7 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
RE.5
RESOLUTION
7466
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE
and Budget
SERVICES, FACILITIES, AND PROGRAMS IN THE CITY OF MIAMI
("CITY"); DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 10, 2020, OR
ANY OTHER DATE BEFORE SEPTEMBER 13, 2020 WHICH IS SET BY
THE CITY COMMISSION AND PUBLICLY NOTICED; DIRECTING THE
PROVISION OF NOTICE THEREOF; FURTHER AUTHORIZING AND
DIRECTING THE CITY MANAGER TO DETERMINE THE APPLICABLE
NUMBER OF HOUSEHOLDS FOR THE ASSESSMENT ROLL ON OR
BEFORE THE LATEST POSSIBLE DATE BEFORE SUBMISSION OF
SUCH REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER FOR THE ESTIMATED SOLID WASTE
ASSESSMENT RATE SCHEDULE; PROVIDING FOR AN EFFECTIVE
DATE.
RE.6
RESOLUTION
7600
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER
Planning
INTO A MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI, RUDG, LLC, AND
THE STATE OF FLORIDA HISTORIC PRESERVATION OFFICE
PROVIDING MEASURES TO MITIGATE THE ADVERSE VISUAL
EFFECTS OF PROPOSED NEW CONSTRUCTION AT 2926
NORTHWEST 18 AVENUE, KNOWN AS THE THREE ROUND
TOWERS, A NATIONAL REGISTER OF HISTORIC PLACES ELIGIBLE
SITE.
RE.7 RESOLUTION
7601 A RESOLUTION OF THE MIAMI CITY COMMISSION CHANGING THE
LOCATION OF THE SEPTEMBER 10, 2020 REGULAR CITY
COMMISSION MEETING TO THE MANUEL ARTIME THEATER
LOCATED AT 900 SOUTHWEST 1 ST STREET, MIAMI, FLORIDA
BEGINNING AT 9:00 A.M. DUE TO RESTRICTIONS RELATED TO THE
NOVEL CORONAVIRUS ("COVID-19") PANDEMIC PURSUANT TO
SECTION 2-32 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED.
SPONSOR(S): City Commission
City ofMianzi Page 8 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
RE.8 RESOLUTION
7599 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ADMINISTRATION TO REVISE THE CITY'S PROCUREMENT
POLICIES AND PRACTICES TO SPECIFICALLY RECOGNIZE AND
IDENTIFY CERTIFIED LESBIAN GAY BISEXUAL TRANSGENDER
QUESTIONING/QUEER OWNED BUSINESSES ("LGBTQ") FOR THE
PURPOSES OF TRACKING AND PROMOTING INCLUSIVITY IN OUR
PROCUREMENT PROGRAMS; RECOGNIZING THE NATIONAL LGBT
CHAMBER OF COMMERCE (NGLCC) AS A CERTIFYING
ORGANIZATION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR
THIS RESOLUTION.
SPONSOR(S): Mayor Francis X. Suarez
END OF RESOLUTIONS
City ofMiami Page 9 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
SR - SECOND READING ORDINANCE
SRA ORDINANCE Second Reading
7485 AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING THE
Office of the City SUNSETTED PROVISIONS IN CHAPTER 56/ARTICLE V OF THE
Attorney CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"TAXATION/AD VALOREM TAX EXEMPTION FOR ENTERPRISE ZONE
BUSINESSES"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
History:
06/11/20 City Commission PASSED ON FIRST READING Next:
07/09/20
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
7/9/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Ken Russell, Vice Chair, District Two
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Joe
Carollo
ABSENT:
Manolo Reyes
END OF SECOND READING ORDINANCE
City ofMianzi Page 10 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
7553 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE X/SECTION 2-829 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/CODE ENFORCEMENT/SCHEDULE OF CIVIL
PENALTIES," TO ADD VIOLATIONS OF CHAPTER 10/ARTICLE XI TO
THE CITY OF MIAMI'S ("CITY") LIST OF CIVIL VIOLATIONS; FURTHER
AMENDING CHAPTER 10 OF THE CITY CODE, TITLED "BUILDINGS;"
MORE PARTICULARLY BY CREATING A NEW ARTICLE XI, TITLED
"CITYWIDE ILLUMINATION STANDARDS", TO EXTEND THE
PROVISIONS OF SECTION 8C-3 OF THE CODE OF MIAMI-DADE
COUNTY, FLORIDA ("COUNTY CODE"), APPLICABLE WITHIN
MUNICIPALITIES AND RELATED TO PROVIDING LIGHTING OF OPEN
PARKING LOTS, AREAS UNDERNEATH BUILDINGS, AND ALLEYS TO
PUBLIC RIGHTS -OF -WAY IN THE CITY AS DEFINED HEREIN;
PROVIDING FOR THE BUILDING OFFICIAL'S ENFORCEMENT OF
THIS ARTICLE AS REQUIRED BY THE COUNTY CODE TO BE
ACCOMPLISHED BY THE BUILDING OFFICIAL'S DESIGNEE,
INCLUDING BUT NOT LIMITED TO CODE COMPLIANCE
INSPECTORS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
FR.2 ORDINANCE First Reading
7566 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET
WIDTHS", BY MODIFYING THE WIDTH OF NORTHEAST 1ST AVENUE
FROM NORTHEAST 5TH STREET TO NORTHEAST 6TH STREET AND
SOUTHWEST 28TH AVENUE FROM SOUTHWEST 10TH TERRACE
TO SOUTHWEST 10TH STREET, MIAMI, FLORIDA; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Keon Hardemon
END OF FIRST READING ORDINANCES
City ofMianzi Page 11 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
DI - DISCUSSION ITEM
D1.1 DISCUSSION ITEM
Department of MIAMI-DADE BACK BAY COASTAL STORM RISK FEASIBILITY
Resilience and Public STUDY.
Works
END OF DISCUSSION ITEM
City ofMianzi Page 12 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
7003 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
City Clerk 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
i20 City Commission NO ACTION TAKEN Next: 03/12/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 3/12/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 05/14/;
SULT: NO ACTION TAKEN Next: 5/14/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 06/11/;
SULT: NO ACTION TAKEN Next: 6/11/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 07/09/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 7/9/2020 9:00 A
City ofMianzi Page 13 Printed on 612912020
City Commission Meeting Agenda July 9, 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
05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20
......... ......... ......... ......... ......... ......... ......... ......... ......... ................
RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
......... ......... ......... ......... ......... ......... ......... ......... ......... ................
RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM
City ofMianzi Page 14 Printed on 612912020
City Commission
Meeting Agenda July 9, 2020
BC.3
RESOLUTION
5544
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
City 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
History:
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 4/11/2019 9:00 A
i19 City Commission NO ACTION TAKEN Next: 05/09/
SULT: NO ACTION TAKEN Next: 5/9/2019 9:00
i19 City Commission NO ACTION TAKEN Next: 06/13/
SULT: NO ACTION TAKEN Next: 6/13/2019 9:00
i19 City Commission NO ACTION TAKEN Next: 07/11/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 7/11/2019 9:00 A
City ofMianzi Page 15 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 9/12/2019 9:01
9 City Commission NO ACTION TAKEN Next: 10/1
JLT: NO ACTION TAKEN Next: 10/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 11/2
JLT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 1/9/2020 9:01
9 City Commission ROLLED OVER TO THE NEXT LIKE MEETIN,
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
9 City Commission NO ACTION TAKEN Next: 03/1:
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 3/12/2020 9:01
9 City Commission NO ACTION TAKEN Next: 05/1.
JLT: NO ACTION TAKEN Next: 5/14/2020 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
JLT: NO ACTION TAKEN Next: 6/11/2020 9:01
9 City Commission NO ACTION TAKEN Next: 07/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/9/2020 9:01
City ofMianzi Page 16 Printed on 612912020
City Commission Meeting Agenda July 9, 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/
iULT: NO ACTION TAKEN Next: 1/9/2020 9:00
20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
t: 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
20 City Commission NO ACTION TAKEN Next: 03/12/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
iULT: NO ACTION TAKEN Next: 3/12/2020 9:00
20 City Commission NO ACTION TAKEN Next: 05/14/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
iULT: NO ACTION TAKEN Next: 5/14/2020 9:00
20 City Commission NO ACTION TAKEN Next: 06/11/
iULT: NO ACTION TAKEN Next: 6/11/2020 9:00
20 City Commission NO ACTION TAKEN Next: 07/09/
iULT: NO ACTION TAKEN Next: 7/9/2020 9:00
City ofMianzi Page 17 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.5 RESOLUTION
7596 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
BC.6 RESOLUTION
7513 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
City ofMianzi Page 18 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.7 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
i20 City Commission NO ACTION TAKEN Next: 03/12/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 3/12/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 05/14/;
SULT: NO ACTION TAKEN Next: 5/14/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 06/11/;
SULT: NO ACTION TAKEN Next: 6/11/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 07/09/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 7/9/2020 9:00 A
City ofMianzi Page 19 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.8 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
i20 City Commission NO ACTION TAKEN Next: 03/12/;
SULT: NO ACTION TAKEN Next: 3/12/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 05/14/;
SULT: NO ACTION TAKEN Next: 5/14/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 06/11/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 6/11/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 07/09/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 7/9/2020 9:00
City ofMianzi Page 20 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.9 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
i20 City Commission NO ACTION TAKEN Next: 03/12/;
SULT: NO ACTION TAKEN Next: 3/12/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 05/14/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 5/14/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 06/11/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 6/11/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 07/09/;
SULT: NO ACTION TAKEN Next: 7/9/2020 9:00
City ofMianzi Page 21 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.10 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 Next: 10/10/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 10/10/2019 9:00
i19 City Commission NO ACTION TAKEN Next: 11/21/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 11/21/2019 9:00 A
i19 City Commission NO ACTION TAKEN Next: 01/09/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 1/9/2020 9:00 A
i20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
t: 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
i20 City Commission NO ACTION TAKEN Next: 03/12/;
SULT: NO ACTION TAKEN Next: 3/12/2020 9:00
City ofMianzi Page 22 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WILT: NO ACTION TAKEN Next: 5/14/2020 9:00
20 City Commission NO ACTION TAKEN Next: 06/11/
WILT: NO ACTION TAKEN Next: 6/11/2020 9:00
20 City Commission NO ACTION TAKEN Next: 07/09/
WILT: NO ACTION TAKEN Next: 7/9/2020 9:00
City ofMianzi Page 23 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BCA 1 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 ofMianzi Page 24 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 09/1:
JLT: NO ACTION TAKEN Next: 9/12/2019 9:01
9 City Commission NO ACTION TAKEN Next: 10/1
JLT: NO ACTION TAKEN Next: 10/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 11/2
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 1/9/2020 9:01
9 City Commission ROLLED OVER TO THE NEXT LIKE MEETIN,
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
9 City Commission NO ACTION TAKEN Next: 03/1:
JLT: NO ACTION TAKEN Next: 3/12/2020 9:01
9 City Commission NO ACTION TAKEN Next: 05/1.
JLT: NO ACTION TAKEN Next: 5/14/2020 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 6/11/2020 9:01
9 City Commission NO ACTION TAKEN Next: 07/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/9/2020 9:01
City ofMianzi Page 25 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.12 RESOLUTION
6734 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
City 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 Arthur Noriega, V
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 Next: 03/12/20
RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM
City ofMianzi Page 26 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WILT: NO ACTION TAKEN Next: 5/14/2020 9:00
20 City Commission NO ACTION TAKEN Next: 06/11/
WILT: NO ACTION TAKEN Next: 6/11/2020 9:00
20 City Commission NO ACTION TAKEN Next: 07/09/
WILT: NO ACTION TAKEN Next: 7/9/2020 9:00
City ofMianzi Page 27 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.13 RESOLUTION
5976 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City 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
History:
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 ofMianzi Page 28 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
JLT: NO ACTION TAKEN Next: 1/9/2020 9:01
9 City Commission ROLLED OVER TO THE NEXT LIKE MEETIN,
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
9 City Commission NO ACTION TAKEN Next: 03/1:
JLT: NO ACTION TAKEN Next: 3/12/2020 9:01
9 City Commission NO ACTION TAKEN Next: 05/1.
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 5/14/2020 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 6/11/2020 9:01
9 City Commission NO ACTION TAKEN Next: 07/0
JLT: NO ACTION TAKEN Next: 7/9/2020 9:01
City ofMianzi Page 29 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.14 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
i20 City Commission NO ACTION TAKEN Next: 03/12/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 3/12/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 05/14/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 5/14/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 06/11/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 6/11/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 07/09/;
SULT: NO ACTION TAKEN Next: 7/9/2020 9:00 A
City ofMianzi Page 30 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.15 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
JILT: NO ACTION TAKEN
7 City Commission NO ACTION TAKEN Next: 03/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 3/9/2017 9:01
7 City Commission NO ACTION TAKEN Next: 04/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 4/13/2017 9:01
7 City Commission NO ACTION TAKEN Next: 05/1
JILT: NO ACTION TAKEN Next: 5/11/2017 9:01
7 City Commission NO ACTION TAKEN Next: 06/0
JILT: NO ACTION TAKEN Next: 6/8/2017 9:01
7 City Commission NO ACTION TAKEN Next: 07/1
JILT: NO ACTION TAKEN Next: 7/13/2017 9:01
7 City Commission NO ACTION TAKEN Next: 09/1.
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 9/14/2017 9:01
City ofMianzi Page 31 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: MEETING CANCELLED Next: 9/19/2017 9:01
7 City Commission NO ACTION TAKEN Next: 10/1:
JLT: NO ACTION TAKEN Next: 10/12/2017 9:01
7 City Commission NO ACTION TAKEN Next: 11/1
JLT: NO ACTION TAKEN Next: 11/16/2017 9:01
7 City Commission NO ACTION TAKEN Next: 01/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 1/11/2018 9:01
B City Commission NO ACTION TAKEN Next: 02/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 2/8/2018 9:01
B City Commission NO ACTION TAKEN Next: 03/0
JLT: NO ACTION TAKEN Next: 3/8/2018 9:01
B City Commission NO ACTION TAKEN Next: 04/1:
JLT: NO ACTION TAKEN Next: 4/12/2018 9:01
B City Commission NO ACTION TAKEN Next: 05/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 5/10/2018 9:01
B City Commission NO ACTION TAKEN Next: 06/1.
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 6/14/2018 9:01
B City Commission NO ACTION TAKEN Next: 07/1:
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/12/2018 9:01
B City Commission NO ACTION TAKEN Next: 09/1
JLT: NO ACTION TAKEN Next: 9/13/2018 9:01
B City Commission NO ACTION TAKEN Next: 10/1
JLT: NO ACTION TAKEN Next: 10/11/2018 9:01
B City Commission NO ACTION TAKEN Next: 11/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 11/15/2018 9:01
B City Commission NO ACTION TAKEN Next: 12/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 12/13/2018 9:01
City ofMianzi Page 32 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 1/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 02/1.
JLT: NO ACTION TAKEN Next: 2/14/2019 9:01
9 City Commission NO ACTION TAKEN Next: 03/1.
JLT: NO ACTION TAKEN Next: 3/14/2019 9:01
9 City Commission NO ACTION TAKEN Next: 04/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 4/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 05/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 5/9/2019 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
JLT: NO ACTION TAKEN Next: 6/13/2019 9:01
9 City Commission NO ACTION TAKEN Next: 07/1
JLT: NO ACTION TAKEN Next: 7/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 09/1:
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 9/12/2019 9:01
9 City Commission NO ACTION TAKEN Next: 10/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 10/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 11/2
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
JLT: NO ACTION TAKEN Next: 1/9/2020 9:01
9 City Commission ROLLED OVER TO THE NEXT LIKE MEETIN,
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 ofMianzi Page 33 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 3/12/2020 9:01
D City Commission NO ACTION TAKEN Next: 05/1.
JLT: NO ACTION TAKEN Next: 5/14/2020 9:01
D City Commission NO ACTION TAKEN Next: 06/1
JLT: NO ACTION TAKEN Next: 6/11/2020 9:01
D City Commission NO ACTION TAKEN Next: 07/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/9/2020 9:01
City ofMianzi Page 34 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.16 RESOLUTION
7506 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
(Arch itect/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:
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
ZESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM
City ofMianzi Page 35 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.17
7597
Office of the
City Clerk
BC.18
7595
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESOLUTION
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Arthur Noriega, V
City ofMianzi Page 36 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.19 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 Ken Russell
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
City ofMianzi Page 37 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 6/13/2019 9:01
9 City Commission NO ACTION TAKEN Next: 07/1
JLT: NO ACTION TAKEN Next: 7/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 09/1:
JLT: NO ACTION TAKEN Next: 9/12/2019 9:01
9 City Commission NO ACTION TAKEN Next: 10/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 10/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 11/2
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
JLT: NO ACTION TAKEN Next: 1/9/2020 9:01
9 City Commission ROLLED OVER TO THE NEXT LIKE MEETIN,
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
9 City Commission NO ACTION TAKEN Next: 03/1:
JLT: NO ACTION TAKEN Next: 3/12/2020 9:01
9 City Commission NO ACTION TAKEN Next: 05/1.
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 5/14/2020 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 6/11/2020 9:01
9 City Commission NO ACTION TAKEN Next: 07/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/9/2020 9:01
City ofMianzi Page 38 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.20 RESOLUTION
6960 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
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
i20 City Commission NO ACTION TAKEN Next: 03/12/;
SULT: NO ACTION TAKEN Next: 3/12/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 05/14/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 5/14/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 06/11/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 6/11/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 07/09/;
SULT: NO ACTION TAKEN Next: 7/9/2020 9:00
City ofMianzi Page 39 Printed on 612912020
City Commission Meeting Agenda July 9, 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: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10,
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
;ULT: NO ACTION TAKEN Next: 1/10/2019 9:00
19 City Commission NO ACTION TAKEN Next: 02/14,
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
;ULT: NO ACTION TAKEN Next: 2/14/2019 9:00
19 City Commission NO ACTION TAKEN Next: 03/14,
;ULT: NO ACTION TAKEN Next: 3/14/2019 9:00
19 City Commission NO ACTION TAKEN Next: 04/11,
;ULT: NO ACTION TAKEN Next: 4/11/2019 9:00
19 City Commission NO ACTION TAKEN Next: 05/09,
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
;ULT: NO ACTION TAKEN Next: 5/9/2019 9:00
19 City Commission NO ACTION TAKEN Next: 06/13,
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
;ULT: NO ACTION TAKEN Next: 6/13/2019 9:00
City ofMianzi Page 40 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 09/1:
JLT: NO ACTION TAKEN Next: 9/12/2019 9:01
9 City Commission NO ACTION TAKEN Next: 10/1
JLT: NO ACTION TAKEN Next: 10/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 11/2
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 1/9/2020 9:01
9 City Commission ROLLED OVER TO THE NEXT LIKE MEETIN,
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
9 City Commission NO ACTION TAKEN Next: 03/1:
JLT: NO ACTION TAKEN Next: 3/12/2020 9:01
9 City Commission NO ACTION TAKEN Next: 05/1.
JLT: NO ACTION TAKEN Next: 5/14/2020 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 6/11/2020 9:01
9 City Commission NO ACTION TAKEN Next: 07/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/9/2020 9:01
City ofMianzi Page 41 Printed on 612912020
City Commission Meeting Agenda July 9, 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 Next: 05/14/20
.. ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20
RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM
City ofMianzi Page 42 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.23 RESOLUTION
5039 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
City Clerk 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: 12/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 12/13/2018 9:01
B City Commission NO ACTION TAKEN Next: 01/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 1/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 02/1.
JILT: NO ACTION TAKEN Next: 2/14/2019 9:01
9 City Commission NO ACTION TAKEN Next: 03/1.
JILT: NO ACTION TAKEN Next: 3/14/2019 9:01
9 City Commission NO ACTION TAKEN Next: 04/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 4/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 05/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 5/9/2019 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 6/13/2019 9:01
City ofMianzi Page 43 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 09/1:
JLT: NO ACTION TAKEN Next: 9/12/2019 9:01
9 City Commission NO ACTION TAKEN Next: 10/1
JLT: NO ACTION TAKEN Next: 10/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 11/2
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 1/9/2020 9:01
9 City Commission ROLLED OVER TO THE NEXT LIKE MEETIN,
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
9 City Commission NO ACTION TAKEN Next: 03/1:
JLT: NO ACTION TAKEN Next: 3/12/2020 9:01
9 City Commission NO ACTION TAKEN Next: 05/1.
JLT: NO ACTION TAKEN Next: 5/14/2020 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 6/11/2020 9:01
9 City Commission NO ACTION TAKEN Next: 07/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/9/2020 9:01
City ofMianzi Page 44 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
13C.24 RESOLUTION
►� �� _:7*Y0]IL1jI Eel kite] aIMMI=11111ul/_1ulEel IV&Qre101in!-yLei ►I_1w1i IkiiiI►[eZymin irm Iki
Office of the INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
City 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 Manolo Reyes
Commissioner Manolo Reyes
City ofMianzi Page 45 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.25 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: NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WILT: NO ACTION TAKEN Next: 4/12/2018 9:00
'18 City Commission NO ACTION TAKEN Next: 05/10/
WILT: NO ACTION TAKEN Next: 5/10/2018 9:00
'18 City Commission NO ACTION TAKEN Next: 06/14/
WILT: NO ACTION TAKEN Next: 6/14/2018 9:00
'18 City Commission NO ACTION TAKEN Next: 07/12/
WILT: NO ACTION TAKEN Next: 7/12/2018 9:00
'18 City Commission NO ACTION TAKEN Next: 09/13/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WILT: NO ACTION TAKEN Next: 9/13/2018 9:00
'18 City Commission NO ACTION TAKEN Next: 10/11/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WILT: NO ACTION TAKEN Next: 10/11/2018 9:00
City ofMianzi Page 46 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 11/15/2018 9:01
B City Commission NO ACTION TAKEN Next: 12/1
JLT: NO ACTION TAKEN Next: 12/13/2018 9:01
B City Commission NO ACTION TAKEN Next: 01/1
JLT: NO ACTION TAKEN Next: 1/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 02/1.
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 2/14/2019 9:01
9 City Commission NO ACTION TAKEN Next: 03/1.
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 3/14/2019 9:01
9 City Commission NO ACTION TAKEN Next: 04/1
JLT: NO ACTION TAKEN Next: 4/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 05/0
JLT: NO ACTION TAKEN Next: 5/9/2019 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 6/13/2019 9:01
9 City Commission NO ACTION TAKEN Next: 07/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 09/1:
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 9/12/2019 9:01
9 City Commission NO ACTION TAKEN Next: 10/1
JLT: NO ACTION TAKEN Next: 10/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 11/2
JLT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 1/9/2020 9:01
City ofMianzi Page 47 Printed on 612912020
City Commission Meeting Agenda July 9, 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
20 City Commission NO ACTION TAKEN Next: 03/12/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WLT: NO ACTION TAKEN Next: 3/12/2020 9:00
20 City Commission NO ACTION TAKEN Next: 05/14/
WLT: NO ACTION TAKEN Next: 5/14/2020 9:00
20 City Commission NO ACTION TAKEN Next: 06/11/
WLT: NO ACTION TAKEN Next: 6/11/2020 9:00
20 City Commission NO ACTION TAKEN Next: 07/09/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WLT: NO ACTION TAKEN Next: 7/9/2020 9:00
City ofMianzi Page 48 Printed on 612912020
City Commission
Meeting Agenda July 9, 2020
BC.26
RESOLUTION
5453
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Office of the
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
City Clerk
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
History:
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/
WILT: NO ACTION TAKEN Next: 3/14/2019 9:00
'19 City Commission NO ACTION TAKEN Next: 04/11/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WILT: NO ACTION TAKEN Next: 4/11/2019 9:00
'19 City Commission NO ACTION TAKEN Next: 05/09/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WILT: NO ACTION TAKEN Next: 5/9/2019 9:00
'19 City Commission NO ACTION TAKEN Next: 06/13/
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
WILT: NO ACTION TAKEN Next: 6/13/2019 9:00
'19 City Commission NO ACTION TAKEN Next: 07/11/
WILT: NO ACTION TAKEN Next: 7/11/2019 9:00
City ofMianzi Page 49 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 9/12/2019 9:01
9 City Commission NO ACTION TAKEN Next: 10/1
JLT: NO ACTION TAKEN Next: 10/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 11/2
JLT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 1/9/2020 9:01
9 City Commission ROLLED OVER TO THE NEXT LIKE MEETIN,
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
9 City Commission NO ACTION TAKEN Next: 03/1:
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 3/12/2020 9:01
9 City Commission NO ACTION TAKEN Next: 05/1.
JLT: NO ACTION TAKEN Next: 5/14/2020 9:01
9 City Commission NO ACTION TAKEN Next: 06/1
JLT: NO ACTION TAKEN Next: 6/11/2020 9:01
9 City Commission NO ACTION TAKEN Next: 07/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JLT: NO ACTION TAKEN Next: 7/9/2020 9:01
City ofMianzi Page 50 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.27 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND
Office of the CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY
City Clerk ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commission -At -Large
Lynn Lewis National Trust for Historic
Preservation
History:
05/09/19 City Commission NO ACTION TAKEN Next: 06/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 6/13/2019 9:01
9 City Commission NO ACTION TAKEN Next: 07/1
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 7/11/2019 9:01
9 City Commission NO ACTION TAKEN Next: 09/1:
JILT: NO ACTION TAKEN Next: 9/12/2019 9:01
9 City Commission NO ACTION TAKEN Next: 10/1
JILT: NO ACTION TAKEN Next: 10/10/2019 9:01
9 City Commission NO ACTION TAKEN Next: 11/2
JILT: NO ACTION TAKEN Next: 11/21/2019 9:01
9 City Commission NO ACTION TAKEN Next: 01/0
...... ......... ......... ......... ......... ......... ......... ......... ......... .........
JILT: NO ACTION TAKEN Next: 1/9/2020 9:01
City ofMianzi Page 51 Printed on 612912020
City Commission Meeting Agenda July 9, 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
i20 City Commission NO ACTION TAKEN Next: 03/12/;
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
SULT: NO ACTION TAKEN Next: 3/12/2020 9:00 A
i20 City Commission NO ACTION TAKEN Next: 05/14/;
SULT: NO ACTION TAKEN Next: 5/14/2020 9:00
i20 City Commission NO ACTION TAKEN Next: 06/11/;
SULT: NO ACTION TAKEN Next: 6/11/2020 9:00
i20 City Commission CONTINUED Next: 07/09/20
RESULT: CONTINUED [UNANIMOUS] Next: 7/9/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Joe
Carollo
ABSENT: Manolo Reyes
City ofMianzi Page 52 Printed on 612912020
City Commission Meeting Agenda July 9, 2020
BC.28 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 Manolo Reyes
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
05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20
......... ......... ......... ......... ......... ......... ......... ......... ......... ................
RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
......... ......... ......... ......... ......... ......... ......... ......... ......... ................
RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM
END OF BOARDS AND COMMITTEES
City ofMianzi Page 53 Printed on 612912020