HomeMy WebLinkAboutCC 2020-07-09 Marked AgendaCity Commission Marked Agenda July 9, 2020
"` t" City of Miami
Marked Agenda
IB-�6
City Commission
Thursday, July 9, 2020
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
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
https://miam ifl. iqm 2. com
City Hall
Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla,
Commissioner Carollo and Commissioner Reyes.
On the 9th day of July, 2020, the City Commission of the City of Miami, Florida, conducted
and broadcasted a virtual meeting from its regular meeting place in City Hall, 3500 Pan
American Drive, Miami, Florida, in regular session. The Commission Meeting was called to
order by Chair Hardemon at 9: 04 a.m., and adjourned at 1: 04 p.m.
Note for the Record. Commissioner Diaz de la Portilla joined the virtual meeting at 9:13
a.m., Commissioner Reyes joined the virtual meeting at 9:13 a.m., and Commissioner
Carollo joined the virtual meeting at 11:38 a.m.
ALSO PRESENT.•
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
ORDER OF THE DAY
City of Miami Page I Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
PUBLIC COMMENTS FOR ALL ITEM(S)
7636 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JULY 9, 2020 VIRTUAL CITY COMMISSION
MEETING.
RESULT: PRESENTED
AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
(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 City Commission consideration.)
END OF MAYORAL VETO(ES)
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City Commission Marked Agenda July 9, 2020
PA- PERSONAL APPEARANCE
PA.1 PERSONAL APPEARANCE
7585 A PERSONAL APPEARANCE BY ELVIS CRUZ REGARDING
MORNINGSIDE POOL.
[RESULT-
PRESENTED
END OF PERSONAL APPEARANCE
-7]
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RE - RESOLUTIONS
REA
RESOLUTION
7404
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
Attorney
SETTLEMENT DOCUMENTS, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITHOUT ADMISSION OF LIABILITY, IN
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Reeord: Item RE.] was deferred to the July 23, 2020, City Commission
Meeting.
RE.2
RESOLUTION
7487
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE CITY MANAGER TO ACCEPT AN
Police
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
("VOCA") 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.
ENACTMENT NUMBER: R-20-0191
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City Commission Marked Agenda July 9, 2020
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.3
RESOLUTION
7421
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A SECOND
Department of
DONATION FROM THE WYNWOOD BUSINESS IMPROVEMENT
Police
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.
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City OfMiami Page 5 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
REA RESOLUTION
7581 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF NOT TO
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
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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.
ENACTMENT NUMBER: R-20-0193
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.5
RESOLUTION
7466
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID
Management and
WASTE SERVICES, FACILITIES, AND PROGRAMS IN THE CITY
Budget
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.
ENACTMENT NUMBER: R-20-0194
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. Item RE.5 was deferred to the July 23, 2020, City Commission
Meeting.
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City Commission Marked Agenda July 9, 2020
RE.5
RESOLUTION
7466
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID
Management and
WASTE SERVICES, FACILITIES, AND PROGRAMS IN THE CITY
Budget
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.
MOTION TO:
Reconsider
RESULT:
RECONSIDERED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.5
RESOLUTION
7466
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID
Management and
WASTE SERVICES, FACILITIES, AND PROGRAMS IN THE CITY
Budget
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.
ENACTMENT NUMBER: R-20-0194
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City Commission Marked Agenda July 9, 2020
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.6
RESOLUTION
7600
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
ENTER INTO A MEMORANDUM OF AGREEMENT, IN
Planning
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.
ENACTMENT NUMBER: R-20-0195
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
RE.7
RESOLUTION
7601
A RESOLUTION OF THE MIAMI CITY COMMISSION CHANGING
THE LOCATION OF THE SEPTEMBER 10, 2020 REGULAR CITY
Commissioners
COMMISSION MEETING TO THE MANUEL ARTIME THEATER
and Mayor
LOCATED AT 900 SOUTHWEST 1ST 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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. Item RE.7 was deferred to the July 23, 2020, City Commission
Meeting.
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City Commission Marked Agenda July 9, 2020
RE.8
RESOLUTION
7599
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners
THE CITY ADMINISTRATION TO REVISE THE CITY'S
PROCUREMENT POLICIES AND PRACTICES TO SPECIFICALLY
and Mayor
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.
ENACTMENT NUMBER: R-20-0196
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. For directive referencing Item RE. 8, please see Item NA.4.
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City Commission Marked Agenda July 9, 2020
SR - SECOND READING ORDINANCE
SR.1 ORDINANCE Second Reading
7485 AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING
Office of the City THE SUNSETTED PROVISIONS IN CHAPTER 56/ARTICLE V OF
Attorney THE 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.
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
END OF SECOND READING ORDINANCE
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FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
7553
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE X/SECTION 2-829 OF THE CODE OF THE
and Mayor
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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. Item FR.] was continued to the September 10, 2020, City
Commission Meeting.
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City Commission Marked Agenda July 9, 2020
FR.2
ORDINANCE First Reading
7566
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE
and Mayor
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.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. A motion was made by Commissioner Reyes, seconded by
Chair Hardemon, and was passed unanimously, with Commissioner Diaz de la
Portilla absent, directing the City Manager to schedule item FR.2 (File 7566) for
second reading on the July 23, 2020, City Commission agenda.
END OF FIRST READING ORDINANCES
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City Commission Marked Agenda July 9, 2020
DI - DISCUSSION ITEM
DIA DISCUSSION ITEM
7569 A DISCUSSION REGARDING THE US ARMY CORPS OF
Department of ENGINEERS' MIAMI-DADE BACK BAY COASTAL STORM RISK
Resilience and FEASIBILITY STUDY.
Public Works
RESULT: DISCUSSED
END OF DISCUSSION ITEM
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BC - BOARDS AND COMMITTEES
BCA RESOLUTION
7003 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
Cierk PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Keon Hardemon
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BC.2 RESOLUTION
7361 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS
Cierk 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)
RESULT: NO ACTION TAKEN
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City Commission Marked Agenda July 9, 2020
BC.3 RESOLUTION
5544 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
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City Commission Marked Agenda July 9, 2020
BCA
6672
Office of the City
Clerk
BC.5
7596
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
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
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
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BC.6
7513
Office of the City
Cierk
BC.7
6956
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Rafael Cabrera
Mary Lugo
Troy Sutton
NOMINATED BY -
Commission -At -Large
Commission -At -Large
Commission -At -Large
ENACTMENT NUMBER: R-20-0197
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Gabriel Paez
RESULT: NO ACTION TAKEN
NOMINATED BY:
Civilian Investigative Panel
City ofMiami Page 19 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.8
6957
Office of the City
Clerk
BC.9
6958
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
Citv ofMiami Page 20 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.10 RESOLUTION
6330 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
City ofMiami Page 21 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.11 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
J
Citv ofMiami Page 22 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.12 RESOLUTION
6734 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Cierk 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
RESULT: NO ACTION TAKEN
City ofMiami Page 23 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.13 RESOLUTION
4 iL•.1V=Me]ItolItoL[o]aI:I�JI/_1J1[1��'(K�]JI�II,�y[�]�I_1%Igo] I►II10We] N1:i1 f_11►
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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
City ofMiami Page 24 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.14
6959
Office of the City
Cierk
BC.15
1599
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Arthur Noriega, V
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City ofMiami Page 25 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.16 RESOLUTION
7506 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
Cierk PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
(Arch itect/Arch itectu ra I 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)
RESULT: NO ACTION TAKEN
City ofMiami Page 26 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.17 RESOLUTION
►�1~i _WMae] MIA WA04to] aI:I=111JI/_1J1[OJIW&016]JIJII,-y[Q0I_1%Igo] I►II10[eye]=l 4lr_110
Office of the City INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
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
RESULT: NO ACTION TAKEN
BC.18 RESOLUTION
7595 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY COMMUNITY REVITALIZATION
Clerk TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Keon Lewis City Manager Arthur Noriega, V
ENACTMENT NUMBER: R-20-0198
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. A motion was made by Commissioner Reyes, seconded by
Chair Hardemon, and was passed unanimously, to appoint Keon Lewis as a
member of the Liberty City Community Revitalization Trust; further waiving the
employment prohibition contained in Section 2-884(e) of the Code of the City of
Miami, as amended, by a four fifths (4/5ths) vote of the members of the City
Commission, as said requirement relates to the appointment of Keon Lewis as a
member of the Liberty City Community Revitalization Trust
City ofMiami Page 27 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.19 RESOLUTION
5451 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
Cierk 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
RESULT: NO ACTION TAKEN
City ofMiami Page 28 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.20 RESOLUTION
6960 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
RESULT: NO ACTION TAKEN
BC.21 RESOLUTION
5199 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
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
fRESULT: NO ACTION TAKEN
City ofMiami Page 29 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.22 RESOLUTION
7261 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
Cierk DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
RESULT: NO ACTION TAKEN
BC.23 RESOLUTION
5039 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
Cierk COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
(Youth Member)
RESULT: NO ACTION TAKEN
City ofMiami Page 30 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.24
7598
Office of the City
Clerk
BC.25
3693
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
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
Citv ofMiami Page 31 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
RESULT: NO ACTION TAKEN
I
BC.26 RESOLUTION
5453 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Cierk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
City ofMiami Page 32 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
BC.27 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING
Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commission -At -Large
Lynn Lewis National Trust for Historic Preservation
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item BC.27 was continued to the September 10, 2020, City
Commission Meeting.
BC.28 RESOLUTION
7246 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portil
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT:
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City Of Miami Page 33 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
NA - NON -AGENDA ITEM(S)
NA.1
RESOLUTION
7614
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
Commissioners and
GOVERNOR RON DESANTIS TO EXTEND EXECUTIVE ORDER
20-69 BEYOND THE 12:01 A.M., AUGUST 1, 2020 DEADLINE
Mayor
THROUGH AT LEAST SEPTEMBER 30, 2020; DIRECTING THE
CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-20-0199
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
NA.2
RESOLUTION
7637
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FEDERAL AVIATION ADMINISTRATION ("FAA") TO CONSIDER
City Commission
THE CONCERNS OF THE RESIDENTS OF THE CITY OF MIAMI,
FLORIDA ("CITY") FOR THE PROPOSED ENVIRONMENTAL
ASSESSMENT FOR THE SOUTH-CENTRAL FLORIDA METRO
PLEX PROJECT REGARDING THE AREA'S NEW FLIGHT PLAN
AND ITS POTENTIAL IMPACT ON RESIDENTS' QUALITY OF LIFE
AS IT RELATES TO FLIGHT PATHS TO AND FROM THE MIAMI
INTERNATIONAL AIRPORT ("MIA"); FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-20-0200
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Carollo, Reyes
ABSENT:
Diaz de la Portilla
City ofMiami Page 34 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
NA.3 RESOLUTION
7640 A RESOLUTION OF THE MIAMI CITY COMMISSION
City Commission AUTHORIZING THE CITY ATTORNEY TO ENGAGE OUTSIDE
COUNSEL FOR THE REPRESENTATION OF THE CITY OF MIAMI
("CITY") ON ALL MATTERS IN CONNECTION WITH THE CITY'S
EFFORTS SEEKING TO REQUIRE THE MIAMI-DADE COUNTY
SUPERVISOR OF ELECTIONS TO DESIGNATE THE HISPANIC
BRANCH LIBRARY AND THE WEST FLAGLER BRANCH LIBRARY
AS EARLY VOTING SITES FOR THE PRIMARY ELECTION
SCHEDULED FOR AUGUST 18, 2020, PURSUANT TO
RESOLUTION NO. 20-0188, ADOPTED ON JUNE 25, 2020;
FURTHER AUTHORIZING THE CITY ATTORNEY TO PURSUE
THE SHENANDOAH BRANCH LIBRARY AS AN ADDITIONAL
EARLY VOTING SITE FOR THE PRIMARY ELECTION
SCHEDULED FOR AUGUST 18, 2020; FURTHER AUTHORIZING
THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS
ASSOCIATED WITH SAID ENGAGEMENT, WITH FUNDS
ALLOCATED FROM NON -DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-20-0201
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Carollo, Reyes
ABSENT:
Diaz de la Portilla
NAA DISCUSSION ITEM
7642 DIRECTION BY CHAIR HARDEMON TO THE CITY ATTORNEY TO
City Commission DRAFT A RESOLUTION REGARDING DISPARITY STUDIES FOR
AFRICAN AMERICAN MINORITY WOMEN -OWNED BUSINESSES.
RESULT: DISCUSSED
NA.5 DISCUSSION ITEM
7643 A MOTION BY THE CITY COMMISSION DIRECTING THE CITY
City Commission MANAGER TO SCHEDULE ITEM FR.2 (FILE 7566) FOR SECOND
READING ON THE JULY 23, 2020, CITY COMMISSION AGENDA.
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Diaz de la Portilla
City OfMiami Page 35 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
NA.6 RESOLUTION
7644 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
City Commission THE WEEK OF JULY 12, 2020, THROUGH JULY 18, 2020, AS
"MIAMI POLICE DEPARTMENT ("MPD") OFFICERS
APPRECIATION WEEK" IN THE CITY OF MIAMI ("CITY") IN
HONOR OF THE CITY'S LAW ENFORCEMENT OFFICERS FOR
THE MERIT, DIGNITY, BRAVERY, AND RELIABILITY THEY
EXHIBIT EACH AND EVERY DAY; FURTHER DIRECTING THE
CITY MANAGER TO OBSERVE "MPD OFFICERS APPRECIATION
WEEK" WITH APPROPRIATE CEREMONIES AND ACTIVITIES.
ENACTMENT NUMBER: R-20-0202
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
NA.7 RESOLUTION
7645 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
City Commission ZERO TOLERANCE AND IMPLEMENTATION OF AN IMMEDIATE
ACTION PROGRAM AGAINST ANY TYPE OF VANDALISM OR
DESTRUCTION OF CITY OF MIAMI OR PRIVATE PROPERTY,
INCLUDING BUT NOT LIMITED TO, THE USE OF CIVIL
CITATIONS, ARRESTS, FINES, AND THE RAPID REMOVAL OF
GRAFFITTI.
ENACTMENT NUMBER: R-20-0203
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
NA.8 DISCUSSION ITEM
7646 DISCUSSION BY CHAIR HARDEMON DIRECTING THE CITY
City Commission MANAGER TO EXPLORE THE UNDERUTILIZED VACANT LOT
LOCATED AT APPROXIMATELY 3RD AVENUE AND 9TH STREET
UNDERNEATH THE EXPRESSWAY FOR PARKING FOR THE
BUSINESSES IN THE AREA.
F RESULT: DISCUSSED
City OfMiami Page 36 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
NA.9 DISCUSSION ITEM
7647 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
City Commission STATUTES, AND THE GOVERNOR'S EXECUTIVE ORDERS 20-69
AND 20-150, A VIRTUAL PRIVATE ATTORNEY -CLIENT SESSION
WILL BE CONDUCTED AT THE JULY 23, 2020 MIAMI VIRTUAL
CITY COMMISSION MEETING. THE PERSON CHAIRING THE
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF A VIRTUAL ATTORNEY -CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF 3384 DAY
AVENUE INVESTMENTS, INC. VS CITY OF MIAMI, CASE NO.
2019-23993-CA-11, PENDING IN THE CIRCUIT COURT FOR THE
11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO
WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF
THE MEETING WILL BE CONFINED TO SETTLEMENT
NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO
LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL
BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON
THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT)
AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE
SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY
COMMISSION, WHICH INCLUDE CHAIRMAN KEON HARDEMON,
VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS ALEX
DIAZ DE LA PORTILLA, JOE CAROLLO, AND MANOLO REYES;
CITY MANAGER ART NORIEGA, V; CITY ATTORNEY VICTORIA
MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND
BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEYS KERRI
L. MCNULTY AND RACHEL S. GLORIOSO DOOLEY; AND
ASSISTANT CITY ATTORNEY DANIEL S. GOLDBERG. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION
OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED AND
THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT
SESSION.
RESULT: DISCUSSED
NA.10 DISCUSSION ITEM
7648 DISCUSSION BY COMMISSIONER REYES REGARDING COVID-
City Commission 19 TESTING FOR EMPLOYEES WHO REPORT TO WORK.
RESULT: DISCUSSED
END OF NON -AGENDA ITEM(S)
Citv ofMiami Page 37 Printed on 07/1712020
City Commission Marked Agenda July 9, 2020
ADJOURNMENT
The meeting adjourned at 1: 04 p.m.
City of Miami Page 38 Printed on 07/1712020