HomeMy WebLinkAboutCC 2020-09-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, September 10, 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 September 10, 2020
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN
SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO
SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
* * * * * * * * * * * * * * * * * *
ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
* * * * * * * * * * * * * * * * * * * *
THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
City of Miami Page 2 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEMS)
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission City Commission Meeting of February 24, 2020 9:00 AM
AM.2 City Commission City Commission Meeting of March 12, 2020 9:00 AM
MV - MAYORAL VETO(ES)
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETO(ES)
City of Miami Page 3 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.8 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.8 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CAA
RESOLUTION
7702
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
GRANT FUNDS IN THE AMOUNT OF $172,280.00 CONSISTING OF A
Department of Fire-
GRANT AWARDED FROM THE STATE OF FLORIDA'S DEPARTMENT
Rescue
OF HEALTH, EMERGENCY MEDICAL SERVICES ("EMS") TRUST
FUND TO IMPROVE AND EXPAND PRE -HOSPITAL EMS PROGRAMS;
ESTABLISHING SPECIAL REVENUE ACCOUNT TITLED "EMS
MATCHING GRANT AWARD — M8052" IN THE AMOUNT OF
$172,280.00, WITH A REQUIRED MATCH FROM THE CITY OF MIAMI
("CITY") IN AN AMOUNT NOT TO EXCEED $57,427.00, FOR A TOTAL
AMOUNT OF $229,707.00; ALLOCATING THE CITY'S MATCHING
FUNDS FROM ACCOUNT NO. 11000.184010.896000.0000.00000 FOR
THE PERIOD BEGINNING MAY 19, 2020 AND ENDING JUNE 30,2021;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE, APPROPRIATION, AND COMPLIANCE WITH SAID
GRANT.
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CA.2 RESOLUTION
7560 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE
MONROE COUNTY SHERIFF'S OFFICE AND THE CITY OF MIAMI
("CITY"), IN SUBSTANTIALLY THE ATTACHED FORM, TO PROVIDE
FOR THE POLICE DEPARTMENT'S CONTINUED PARTICIPATION IN
THE SOUTH FLORIDA HIGH INTENSITY DRUG TRAFFICKING AREA
TASK FORCE AND ELIGIBILITY FOR REIMBURSEMENT OF
EXPENSES, IN A TOTAL AMOUNT NOT TO EXCEED $97,677.00,
WITH NO CITY MATCH REQUIRED; FURTHER AUTHORIZING THE
CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF, AND
COMPLIANCE WITH, SAID MOU.
CA.3 RESOLUTION
7610 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NATIONAL CRIME STATISTICS EXCHANGE PROGRAM
CERTIFICATE OF SUBAWARD AND RELATED DOCUMENTS
("SUBAWARD AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE FLORIDA
DEPARTMENT OF LAW ENFORCEMENT TO PROVIDE FOR THE
"MIAMI FLORIDA INCIDENT -BASED REPORTING SYSTEM
IMPLEMENTATION PROJECT" AND TO ACCEPT FUNDS IN THE
AMOUNT OF $192,184.00 WITH NO CITY MATCH FUNDS REQUIRED;
FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE
CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID FUNDS AND COMPLIANCE WITH
REQUIREMENTS OF THE SUBAWARD AGREEMENT.
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City Commission Meeting Agenda September 10, 2020
CA.4
RESOLUTION
7713
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING A PERPETUAL SIDEWALK
Resilience and Public
EASEMENT ("PERPETUAL EASEMENT'), IN SUBSTANTIALLY THE
Works
ATTACHED FORM, FROM 2201 N. MIAMI AVE OWNER, LLC, A
DELAWARE LIMITED LIABILITY COMPANY, FOR THE PURPOSE OF
PUBLIC PEDESTRIAN ACCESS TO PORTIONS OF SIDEWALK
CONSTRUCTED ALONG THE TWENTY-FIVE (25) FOOT CORNER
RADIUS AT THE INTERSECTION OF NORTHEAST 23RD STREET
AND NORTH MIAMI AVENUE AND THE SOUTH TEN (10) FEET OF
THE PROPERTY ALONG NORTHEAST 22ND STREET TOGETHER
WITH THE 25 FOOT CORNER RADIUS AT THE INTERSECTION OF
NORTHEAST 22ND STREET AND NORTH MIAMI AVENUE, MIAMI,
FLORIDA; FURTHER DIRECTING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS RELATED TO THE PERPETUAL EASEMENT, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; FURTHER DIRECTING THE CITY MANAGER TO RECORD
SAID PERPETUAL EASEMENT IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA.
CA.5
RESOLUTION
7730
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Resilience and Public
MANAGER TO ACCEPT SIX (6) RIGHT-OF-WAY DEEDS OF
Works
DEDICATION, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER
DIRECTING THE CITY CLERK TO RETAIN COPIES OF SAID DEEDS.
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City Commission Meeting Agenda September 10, 2020
CA.6
RESOLUTION
7760
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
City Manager's Office
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
& Department of Reai
AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF
Estate and Asset
MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY") DATED MAY
Management
15, 2007 ("LEASE"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TERMINATING A PORTION OF THE LEASE TO CARVE
OUT THE CITY -OWNED PROPERTY LOCATED AT 1785 NORTHWEST
35TH STREET ("PROPERTY") AND PROVIDING FORMAL NOTICE OF
PARTIAL LEASE TERMINATION TO THE COUNTY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
A QUITCLAIM DEED ("DEED"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO CONVEY THE PROPERTY TO SAINT JAMES
COMMUNITY DEVELOPMENT CORPORATION OF MIAMI, INC., OR
AN AFFILIATE ENTITY MEETING THE CITY MANAGER'S APPROVAL
AT TIME OF CONVEYANCE ("ST. JAMES"), PURSUANT TO SECTION
29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FOR THE PURPOSE OF REDEVELOPING THE
PROPERTY INTO WORKFORCE AND AFFORDABLE HOUSING;
CONTAINING A REVERTER PROVISION WITH TERMS MORE
PARTICULARLY DESCRIBED IN SAID DEED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS AND AMENDMENTS, ALL
IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED
NECESSARY TO AMEND THE LEASE AND/OR CONSUMMATE THE
CONVEYANCE.
CA.7
RESOLUTION
7758
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT
Attorney
AND THE DIRECTOR OF FINANCE TO PAY BRIAN WHITE, THE
PLAINTIFF, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE
TOTAL SUM OF $137,500.00 IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS
FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI AND ITS
OFFICERS, AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN
THE CASE STYLED BRIAN WHITE VS. CITY OF MIAMI, ET AL.,
PENDING IN THE UNITED STATES DISTRICT COURT SOUTHERN
DISTRICT OF FLORIDA, CASE NO.: 17-CV-23940-UU, UPON THE
EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND
DEMANDS AND A DISMISSAL OF THE CITY WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
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City Commission Meeting Agenda September 10, 2020
CA.8
RESOLUTION
7733
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Risk
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF
Management
SANDRA GREEN, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$27,500.00, INCLUSIVE OF COSTS AND ATTORNEYS' FEES, AS FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A SETTLEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE
OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS,
AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE INTERNAL SERVICE FUND, INDEX
CODE NO. 50001.301001.524000.0000.00000 AND/OR INDEX CODE
NO. 00001.980000.531010.0000.00000.
END OF CONSENT AGENDA
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PH - PUBLIC HEARINGS
PH.1
RESOLUTION
7716
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of Housing
ADDITIONAL STATE HOUSING INITIATIVES PARTNERSHIP
and Community
PROGRAM FUNDS IN THE AMOUNT OF $106,826.00 FOR FISCAL
and Community
YEAR 2019-2020 FOR THE STRATEGIES UNDER THE CURRENT
Development
SHIP LOCAL HOUSING ASSISTANCE PLAN; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF
SUCH FUNDS, FOR SAID PURPOSE.
PH.2
RESOLUTION
7717
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), ACCEPTING THE SECOND ALLOCATION OF
and Community
EMERGENCY SOLUTIONS GRANT ("ESG-CV2") FUNDS IN THE
Development
TOTAL AMOUNT OF $6,132,699.00 FOR FISCAL YEAR 2019-20 AND
APPROPRIATING SAID FUNDS AS MORE PARTICULARLY
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, IN
ORDER TO BE USED TO PREVENT, PREPARE FOR, AND RESPOND
TO THE NOVEL CORONAVIRUS ("COVID-19") PANDEMIC FOR
INDIVIDUALS AND FAMILIES WHO ARE HOMELESS, ARE ABOUT TO
BECOME HOMELESS, OR ARE RECEIVING HOMELESS
ASSISTANCE TO MITIGATE THE IMPACTS OF THE COVID-19
PANDEMIC; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS
THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE.
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City Commission Meeting Agenda September 10, 2020
PH.3
RESOLUTION
7726
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
Department of Housing
ALLOCATION OF FLORIDA STATE HOUSING OPPORTUNITIES FOR
and Community
PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS TO CARE
Development
RESOURCE COMMUNITY HEALTH CENTERS INCORPORATED, A
FLORIDA NOT FOR PROFIT CORPORATION, IN ORDER TO
INCREASE THE AMOUNT OF FUNDS FOR HOUSING CASE
MANAGEMENT AND HOUSING QUALITY STANDARDS INSPECTION
SERVICES TO $265,544.00 PER YEAR FOR TWO (2) YEARS FOR A
TOTAL FUNDING OF $531,088.00 FOR THE TWO (2) YEARS;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF
SUCH FUNDS, FOR SAID PURPOSE.
PHA
RESOLUTION
7750
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENTS, ACCEPTING THE MIAMI-DADE COUNTY OWNED
and Community
PARCEL OF LAND LOCATED AT NORTHWEST 62 STREET BETWEEN
Development
NORTHWEST 15 AVENUE AND NORTHWEST 17 AVENUE (FOLIO
NO. 01-3114-035-2035), AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED ("PARCEL"),
PURSUANT TO MIAMI-DADE COUNTY RESOLUTION NO. 1366-19,
ATTACHED AND INCORPORATED AS EXHIBIT "B," FOR A TOTAL
AMOUNT NOT TO EXCEED TWO THOUSAND FIVE HUNDRED
DOLLARS ($2,500.00) PLUS CLOSING COSTS; FURTHER
AUTHORIZING, PURSUANT TO SECTION 29-B(A) OF THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE
CONVEYANCE OF THE PARCEL, WITH AFFORDABLE/WORKFORCE
RENTAL HOUSING RESTRICTIONS AND AUTOMATIC REVERTER
PROVISIONS, TO RESIDENCES AT DR. KING BOULEVARD, LTD., A
FLORIDA LIMITED PARTNERSHIP, FOR AN AMOUNT OF TWO
THOUSAND FIVE HUNDRED DOLLARS ($2,500.00) PLUS CLOSING
COSTS AS PART OF THE RESIDENCES AT DR. KING BOULEVARD
DEVELOPMENT FOR THE PURPOSE OF CREATING
AFFORDABLE/WORKFORCE RENTAL HOUSING FOR ELIGIBLE LOW
TO MODERATE AND WORKFORCE INCOME PERSONS; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR
SAID PURPOSE.
SPONSOR(S): Commissioner Keon Hardemon
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City Commission Meeting Agenda September 10, 2020
PH.5 RESOLUTION
7789 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY
A FOUR FIFTHS (4/5TNS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") AND WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF ADDITIONAL
GRANT FUNDS FROM THE DISTRICT 4 COMMISSIONER'S SHARE
OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL
AMOUNT NOT TO EXCEED THREE HUNDRED SEVENTY THREE
THOUSAND SEVEN HUNDRED FIFTY DOLLARS ($373,750.00) TO
SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("SUNSHINE FOR ALL"), IN SUPPORT OF SUNSHINE
FOR ALL'S API SENIOR MEALS PROGRAM, RESULTING IN A TOTAL
ALLOCATION AMOUNT OF SEVEN HUNDRED TWENTY THOUSAND
FIVE HUNDRED NINETY DOLLARS ($720,590.00); FURTHER
EXTENDING THE CURRENT API AGREEMENT FOR ONE (1)
ADDITIONAL YEAR AND AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Manolo Reyes
END OF PUBLIC HEARINGS
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City Commission Meeting Agenda September 10, 2020
RE - RESOLUTIONS
RE.1 RESOLUTION
7781 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City Cierk ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
RESULTS OF THE CITY OF MIAMI SPECIAL ELECTION HELD ON
AUGUST 18, 2020.
RE.2 RESOLUTION
7663 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A JOINT PARTICIPATION AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND MIAMI-DADE COUNTY FOR THE DEVELOPMENT
OF A MICROMOBILITY NETWORK; ALLOCATING FUNDS FOR THE
CITY'S CONTRIBUTION IN AN AMOUNT NOT TO EXCEED ONE
MILLION DOLLARS ($1,000,000.00) FROM MICROMOBILITY FEES IN
ACCOUNT NO. 13000.201000.549000, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF
NEED.
SPONSOR(S): Commissioner Ken Russell
History
07/23/20 City Commission DEFERRED Next: 09/10/20
RESULT: DEFERRED [UNANIMOUS] Next: 9/10/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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City Commission Meeting Agenda September 10, 2020
RE.3 RESOLUTION
7815 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER, WITH THE ASSISTANCE OF APPROPRIATE CITY
STAFF, TO TAKE ANY AND ALL NECESSARY STEPS TO PLAN AND
DEVELOP, IN THE BEST INTEREST OF THE PUBLIC HEALTH,
SAFETY, MORALS, AND WELFARE OF THE RESIDENTS OF THE
CITY OF MIAMI, ANY NECESSARY IMPLEMENTATION TOOLS,
POLICIES, AND REGULATIONS FOR THE WEST GROVE
AFFORDABLE HOUSING BLUEPRINT FOR PRESENTATION TO THE
CITY COMMISSION WITHIN ONE HUNDRED EIGHTY (180) DAYS OF
THE EFFECTIVE DATE OF THE ADOPTION OF THIS RESOLUTION
FOR CONSIDERATION AND FURTHER ACTION BY THE CITY
COMMISSION; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
BUT NOT LIMITED TO ANY REZONING APPLICATION(S) OR
EXERCISE WITH A CONCENTRATION ON AFFORDABLE HOUSING,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSES.
SPONSOR(S): Commissioner Ken Russell
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City Commission Meeting Agenda September 10, 2020
REA
7079
RESOLUTION
MAY BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 4(H) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, FIXING AND ESTABLISHING THE COMPENSATION
FOR MAYOR FRANCIS X. SUAREZ.
SPONSOR(S): Commissioner Joe Carollo
History
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
ABSENT:
Alex Diaz de la Portilla
I
02/13/20 City Commission DEFERRED Next: 02/24/20
RESULT:
DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
02/24/20 City Commission DEFERRED Next: 03/12/20
RESULT:
DEFERRED [UNANIMOUS] Next: 3/12/2020 9:0 AO M
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Joe
Carollo
ABSENT:
Manolo Reyes
03/12/20 City Commission INDEFINITELY DEFERRED
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
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City Commission Meeting Agenda September 10, 2020
RE.5 RESOLUTION
7800 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO INCLUDE IN
THE CITY OF MIAMI'S ("CITY") FEDERAL LEGISLATIVE PRIORITIES
THE CITY'S DESIRE TO IMPLEMENT AN ALTERNATIVE PLAN FOR
THE UNITED STATES ARMY CORPS OF ENGINEERS' (`ARMY
CORPS") MIAMI-DADE BACK BAY COASTAL STORM RISK
MANAGEMENT FEASIBILITY STUDY CONSISTENT WITH THE
COMMENTS AND CONCERNS PREVIOUSLY EXPRESSED BY THE
CITY IN RESOLUTION NO. R-20-0232 ADOPTED JULY 23, 2020,
ATTACHED AND INCORPORATED AS EXHIBIT "A", AND THE CITY'S
DOWNTOWN DEVELOPMENT AUTHORITY'S LETTER TO THE ARMY
CORPS DATED AUGUST 19, 2020, ATTACHED AND INCORPORATED
AS EXHIBIT "B"; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
SPONSOR(S): Commissioner Manolo Reyes
RE.6
RESOLUTION
7780
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT FOR THE
PROVISION OF WATER AND SEWER SERVICES FOR THE
SHENANDOAH PARK POOL RENOVATION, OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. 40-B40563.
SPONSOR(S): Commissioner Manolo Reyes
RE.7 RESOLUTION
7817 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO DETERMINE WHETHER ADDITIONAL
ENFORCEMENT ACTIONS OR PENALTIES CAN BE IMPOSED
AGAINST CONSTRUCTION PERMIT HOLDERS WHO VIOLATE THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND TO
REPORT BACK TO THE CITY COMMISSION ON FINDINGS WITHIN
NINETY (90) DAYS.
SPONSOR(S): Commissioner Ken Russell
City of Miami Page 15 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
RE.8 RESOLUTION
7828 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's Office ATTACHMENT(S), ADOPTING THE MIAMI-DADE COUNTY LOCAL
MITIGATION STRATEGY ("LMS') DATED JULY 2020, ATTACHED AND
INCORPORATED HEREIN AS EXHIBIT "A;" AUTHORIZING THE CITY
MANAGER THROUGH THE DEPARTMENT OF FIRE -RESCUE,
DIVISION OF EMERGENCY MANAGEMENT TO APPLY FOR,
RECEIVE, EXPEND, AND SUB -AWARD MITIGATION GRANT
PROJECT FUNDS UNDER VARIOUS STATE AND FEDERAL PROJECT
FUNDING PROGRAMS UNDER THE PURVIEW OF THE LMS.
END OF RESOLUTIONS
City of Miami Page 16 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 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
7294
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 62/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
"ZONING
Planning
FLORIDA, AS AMENDED ("CITY CODE"), TITLED AND
PLANNING FEES"; MORE PARTICULARLY BY AMENDING SECTION
62-22 OF THE CITY CODE, TITLED "SCHEDULE OF FEES", SECTION
62-23 OF THE CITY CODE, TITLED "REQUEST FOR REVIEW AND
APPEAL", AND SECTION 62-25 OF THE CITY CODE, TITLED "WAIVER
OF FEES', TO PROVIDE CLARIFICATION AND UPDATES ON
CERTAIN PLANNING AND ZONING FEES, TO CAP CERTAIN
PLANNING AND ZONING FEES, AND PROVIDE FOR A REFUND
PROCEDURE OF APPEAL FEES; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Note for the Record: 60 -day Public Comment Period: May 19, 2020
through July 17, 2020
History:
05/28/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 09/10/20
Next: 9/10/2020 9:00 AM
FR.2 ORDINANCE First Reading
7186 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/IN
GENERAL;" MORE SPECIFICALLY, BY ADDING SECTION 62-2.2,
TITLED "INDEPENDENT FEASIBILITY AND ECONOMIC IMPACT
STUDIES," TO REQUIRE INDEPENDENT FEASIBILITY AND
ECONOMIC IMPACT STUDIES BY THE CITY OF MIAMI FOR CERTAIN
NEW DEVELOPMENTS; CREATING A POOL OF QUALIFIED,
INDEPENDENT PROVIDERS TO CONDUCT SAID STUDIES THAT ARE
SELECTED ON A COMPETITIVE BASIS AS PROVIDED HEREIN;
PROVIDING THAT THE COST OF THE INDEPENDENT FEASIBILITY
AND ECONOMIC IMPACT STUDY BE BORNE BY THE APPLICANT
REQUIRING SAID STUDY; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
City of Miami Page 17 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
FR.3 ORDINANCE First Reading
7553 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, 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 OF MIAMI 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; PROVIDING FOR PENALTIES
FOR VIOLATION; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
History
07/09/20 City Commission CONTINUED Next: 09/10/20
RESULT: CONTINUED [UNANIMOUS] Next: 9/10/2020 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 18 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
FRA ORDINANCE First Reading
7568 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "FINANCE/CITY OF
MIAMI PROCUREMENT ORDINANCE"; MORE PARTICULARLY BY
AMENDING SECTION 18-72 OF THE CITY CODE, TITLED
"APPLICATION AND EXCLUSIONS", SECTION 18-73 OF THE CITY
CODE, TITLED "DEFINITIONS", SECTION 18-85 OF THE CITY CODE,
TITLED "COMPETITIVE SEALED BIDDING", SECTION 18-86 OF THE
CITY CODE, TITLED "COMPETITIVE NEGOTIATIONS/COMPETITIVE
SEALED PROPOSALS', SECTION 18-118 OF THE CITY CODE,
TITLED "PUBLIC-PRIVATE PARTNERSHIPS', AND SECTION 18-119
OF THE CITY CODE, TITLED "UNSOLICITED PROPOSALS', ALL TO
MODIFY AND/OR ADD ELECTRONIC SUBMISSION AND RECEIPT OF
BIDS AND PROPOSALS FOR FORMAL SOLICITATIONS, REMOVAL
OF THE CURRENT NOTICE ADVERTISEMENT REQUIREMENT OF
PUBLICATION OF EACH FORMAL SOLICITATION VIA MULTIPLE
DIFFERENT NEWSPAPERS, AND UPDATING CURRENT LANGUAGE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
Note for the Record: 60 -Day Public Comment Period: July 15, 2020 -
September 12, 2020
History:
07/23/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
FR.5 ORDINANCE First Reading
7819 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City Manager's Office EMERGENCY ORDINANCE NO. 13902 ("TOLLING ORDINANCE") TO
END THE TOLLING AND SUSPENSION OF APPLICABLE DEADLINES
AND TIME PERIODS PRESCRIBED IN THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; ORDINANCE NO. 13114, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; AND RESOLUTION NO. R-20-0015, ADOPTED ON
JANUARY 23, 2020 RELATING TO THE MIAMI 21 REPORT AD HOC
TASKFORCE THAT WERE PREVIOUSLY SUSPENDED BY THE
ADOPTION OF THE EMERGENCY TOLLING ORDINANCE; AND
PROVIDING AN IMMEDIATE EFFECTIVE DATE.
City of Miami Page 19 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
FR.6 ORDINANCE First Reading
7829 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKS AND
RECREATION/IN GENERAL," BY ESTABLISHING A NEW SECTION 38-
25, TITLED "NAMING OF GOLD STAR FAMILIES MEMORIAL MINI
PARK," FORMERLY KNOWN AS THE SILVER BLUFF MINI PARK,
LOCATED AT 2300 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA,
NAMING IT AS THE "GOLD STAR FAMILIES MEMORIAL MINI PARK";
MAKING CERTAIN FINDINGS RELATIVE TO THE NAMING OF THIS
MINI PARK; DIRECTING THE CITY MANAGER TO TAKE ALL
ADMINISTRATIVE ACTION NECESSARY TO EFFECTUATE THE
NAMING OF THIS PARK, INCLUDING THE PLACEMENT OF A
SUITABLE PLAQUE COMMEMORATING GOLD STAR FAMILIES AT
THE MINI PARK; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 20 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BCA
7003
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Keon Hardemon
History:
Next: 05/14/20
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
05/14/20 City Commission NO ACTION TAKEN
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 23
Next: 6/11/2020 9:00 AM
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 J
03/12/20 City Commission NO ACTION TAKEN
Next: 05/14/20
RESULT: NO ACTION TAKEN
Next: 5/14/2020 9:00 AM1
05/14/20 City Commission NO ACTION TAKEN
Next: 06/11/20
FRESULT: NO ACTION TAKEN
Next: 6/11/2020 9:00 AM
City of Miami Page 21 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
J
City of Miami Page 22 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 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 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)
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
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
I
City of Miami Page 23 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.3
5544
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN
IRESULT:
NO ACTION TAKEN
Next: 04/11/19
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 24 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
LRESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM�
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20
City of Miami Page 25 Printed on 9/1/2020
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
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
City of Miami Page 25 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.4 RESOLUTION
6672 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
FRESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 21
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
03/12/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/14/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 3/12/2020 9:00 AM
Next: 05/14/20
Next: 5/14/2020 9:00 AM
Next: 06/11/20
Next: 6/11/2020 9:00 AM
Next: 07/09/20
Next: 7/9/2020 9:00 AM
City of Miami Page 26 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
J
City of Miami Page 27 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.5
7596
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
City of Miami Page 28 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.6 RESOLUTION
6956 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
City Clerk INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gabriel Paez Civilian Investigative Panel
History:
Next: 05/14/20
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
05/14/20 City Commission NO ACTION TAKEN
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 23
Next: 6/11/2020 9:00 AM1
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 J
03/12/20 City Commission NO ACTION TAKEN
Next: 05/14/20
RESULT: NO ACTION TAKEN
Next: 5/14/2020 9:00 AM1
05/14/20 City Commission NO ACTION TAKEN
Next: 06/11/20
RESULT: NO ACTION TAKEN
Next: 6/11/2020 9:00 AM1
06/11/20 City Commission NO ACTION TAKEN
Next: 07/09/20
1 RESULT: NO ACTION TAKEN
Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
City of Miami Page 29 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.7 RESOLUTION
6957 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commission -At -Large
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
FRESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM
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
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
City of Miami Page 30 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.8
6958
Office of the
City Cierk
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:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20
RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM
City of Miami Page 31 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM�
City of Miami Page 32 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.9 RESOLUTION
6330 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
(Alternate Member)
History:
09/12/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/21/19 City Commission NO ACTION TAKEN
Next: 10/10/19
Next: 10/10/2019 9:00 AM J
Next: 11/21/19
Next: 11/21/2019 9:00 AM
Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM
City of Miami Page 33 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
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
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
City of Miami Page 34 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.10 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 of Miami Page 35 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
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
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
City of Miami Page 36 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.11 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
City of Miami Page 37 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
06/13/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/12/19 City Commission NO ACTION TAKEN
Next: 07/11/19
Next: 7/11/2019 9:00 AM
Next: 09/12/19
Next: 9/12/2019 9:00 AM�
Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN
05/14/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 5/14/2020 9:00 AM�
Next: 06/11/20
Next: 6/11/2020 9:00 AM
Next: 07/09/20
Next: 7/9/2020 9:00 AM
Next: 09/10/20
Next: 9/10/2020 9:00 AM
City of Miami Page 38 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.12 RESOLUTION
4 yL• 7 Ye]It§j:[*]:to] a::I=1LVA 1FAIL
I[e1:WKKK] LVA ILVA I[QIQ][0]:I_1%I1i]1:::1:[eye]N1:i1 f_11:I
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
[AFF
FOP
AFSCME 1907
AFSCME 871
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
1
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 39 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM�
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner,
District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo,
Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN
Next: 03/12/20
RESULT: NO ACTION TAKEN
Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN
Next: 05/14/20
RESULT: NO ACTION TAKEN
Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN
Next: 06/11/20
RESULT: NO ACTION TAKEN
Next: 6/11/2020 9:00 AM
I
06/11/20 City Commission NO ACTION TAKEN
Next: 07/09/20
RESULT: NO ACTION TAKEN
Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
J
City of Miami Page 40 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.13
6959
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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 21
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT:
NO ACTION TAKEN Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/11/20
Next: 6/11/2020 9:00 AM
Next: 07/09/20
Next: 7/9/2020 9:00 AM
Next: 09/10/20
Next: 9/10/2020 9:00 AM
City of Miami Page 41 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.14 RESOLUTION
1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
City Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/09/17
Next: 3/9/2017 9:00 AM
Next: 04/13/17
Next: 4/13/2017 9:00 AM
Next: 05/11/17
Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17
RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17
RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
City of Miami Page 42 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
RESULT: MEETING CANCELLED
Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM�
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
RESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN
Next: 01/11/18
RESULT: NO ACTION TAKEN
Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN
Next: 02/08/18
RESULT: NO ACTION TAKEN
Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN
Next: 03/08/18
LRESULT: NO ACTION TAKEN
Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
RESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
1 RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
I
10/11/18 City Commission NO ACTION TAKEN
Next: 11/15/18
RESULT: NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
City of Miami Page 43 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM�
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
LRESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
1 RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
I RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
City of Miami Page 44 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM�
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
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
City of Miami Page 45 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.15 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:
(Arch itect/Architectural Historian -
Category 4)
(Real Estate Broker — Category 5)
(Citizen — Category 7)
(Historian/Architectural Historian -
Category 3)
(Business and Finance or Law —
Category 6)
(Architect —Category 1)
(Alternate in Business and Finance or
Law —
Category 8)
(Citizen — Category 7)
(Landscape Architect — Category 2)
History:
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
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
Next: 07/09/20
Next: 7/9/2020 9:00 AM
Next: 09/10/20
Next: 9/10/2020 9:00 AM
City of Miami Page 46 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.16
7597
Office of the
City Cierk
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:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
City of Miami Page 47 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.17 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
RESULT: NO ACTION TAKEN
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
FRESULT: NO ACTION TAKEN
Next: 03/14/19
Next: 3/14/2019 9:00 AM
Next: 04/11/19
Next: 4/11/2019 9:00 AM
Next: 05/09/19
Next: 5/9/2019 9:00 AM
City of Miami Page 48 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM�
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
LRESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN
Next: 01/09/20
RESULT: NO ACTION TAKEN
Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM�
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM
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
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
City of Miami Page 49 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.18 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:
Next: 3/12/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: NO ACTION TAKEN
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 06/11/20
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
LRESULT: NO ACTION TAKEN
Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN
Next: 05/14/20
RESULT: NO ACTION TAKEN
Next: 5/14/2020 9:00 AM
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
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
City of Miami Page 50 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.19 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 Cierk 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
RESULT: NO ACTION TAKEN
01/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 01/10/19 j
Next: 1/10/2019 9:00 AM]
Next: 02/14/19
Next: 2/14/2019 9:00 AM
Next: 03/14/19
Next: 3/14/2019 9:00 AM
Next: 04/11/19
Next: 4/11/2019 9:00 AM
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM
City of Miami Page 51 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
06/13/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/12/19 City Commission NO ACTION TAKEN
Next: 07/11/19
Next: 7/11/2019 9:00 AM
Next: 09/12/19
Next: 9/12/2019 9:00 AM�
Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN
05/14/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 5/14/2020 9:00 AM�
Next: 06/11/20
Next: 6/11/2020 9:00 AM
Next: 07/09/20
Next: 7/9/2020 9:00 AM
Next: 09/10/20
Next: 9/10/2020 9:00 AM
City of Miami Page 52 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.20 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 Cierk 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
I
RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM
I
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
City of Miami Page 53 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.21 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: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
City of Miami Page 54 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
06/13/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/12/19 City Commission NO ACTION TAKEN
Next: 07/11/19
Next: 7/11/2019 9:00 AM
Next: 09/12/19
Next: 9/12/2019 9:00 AM�
Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN
05/14/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 5/14/2020 9:00 AM�
Next: 06/11/20
Next: 6/11/2020 9:00 AM
Next: 07/09/20
Next: 7/9/2020 9:00 AM
Next: 09/10/20
Next: 9/10/2020 9:00 AM
City of Miami Page 55 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.22 RESOLUTION
►� % 7 Ye]It§j:[*]:to] a::I=1LVA 1FAIL
I[e1:WKKK] LVA ILVA I[QIQ][0]:I_1%I1i]1:::1:[eye]=I:i1 f_11:1
Office of the INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
City Cierk 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
History:
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
City of Miami Page 56 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.23
3693
Office of the
City Clerk
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
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
City of Miami Page 57 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
10/11/18 City Commission NO ACTION TAKEN
Next: 11/15/18
RESULT: NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
[RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
LRESULT: 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
1 RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
T
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
I
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
City of Miami Page 58 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20
RESULT: NO ACTION TAKEN
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 6/11/2020 9:00 AM
Next: 07/09/20
Next: 7/9/2020 9:00 AM
Next: 09/10/20
Next: 9/10/2020 9:00 AM
I
City of Miami Page 59 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.24
5453
Office of the
City Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 60 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
LRESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM�
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20
RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM
05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20
City of Miami Page 61 Printed on 9/1/2020
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
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
City of Miami Page 61 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.25 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
RESULT: NO ACTION TAKEN
06/13/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/11/19 City Commission NO ACTION TAKEN
Next: 06/13/19
Next: 6/13/2019 9:00 AM
Next: 07/11/19
Next: 7/11/2019 9:00 AM
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM]
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
11/21/19 City Commission NO ACTION TAKEN
Next: 01/09/20
RESULT: NO ACTION TAKEN
Next: 1/9/2020 9:00 AM
City of Miami Page 62 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20
RESULT:
NO ACTION TAKEN Next: 3/12/2020 9:00 AM
03/12/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/14/20 City Commission NO ACTION TAKEN
Next: 05/14/20
Next: 5/14/2020 9:00 AM
Next: 06/11/20
RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM
06/11/20 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
07/09/20 City Commission CONTINUED Next: 09/10/20
RESULT: CONTINUED [UNANIMOUS] Next: 9/10/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 63 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
BC.26 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 Cierk 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
07/09/20 City Commission NO ACTION TAKEN
Next: 09/10/20
RESULT: NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 64 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
D1.1 DISCUSSION ITEM
7080 MAY BE WITHDRAWN
A DISCUSSION ON THE OUTSIDE EMPLOYMENT OF THE MAYOR.
SPONSOR(S): Commissioner Joe Carollo,
History:
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
ABSENT:
Alex Diaz de la Portilla
02/13/20 City Commission DEFERRED Next: 02/24/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 65 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
02/24/20 City Commission DEFERRED Next: 03/12/20
RESULT:
DEFERRED [UNANIMOUS] Next: 3/12/2020 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Joe
Carollo
ABSENT:
Manolo Reyes
03/12/20 City Commission INDEFINITELY DEFERRED
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS]
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 66 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
D1.2 DISCUSSION ITEM
7220 MAY BE WITHDRAWN
A DISCUSSION REGARDING THE HUNDREDS OF THOUSANDS OF
DOLLARS BEING SPENT ON THE PERSONAL SECURITY OF
FRANCIS SUAREZ.
SPONSOR(S): Commissioner Joe Carollo
History
02/24/20 City Commission DEFERRED Next: 03/12/20
RESULT: DEFERRED [UNANIMOUS] Next: 3/12/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Joe
Carollo
ABSENT: Manolo Reyes
03/12/20 City Commission INDEFINITELY DEFERRED
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 67 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
D1.3 DISCUSSION ITEM
7225 MAY BE WITHDRAWN
A DISCUSSION REGARDING THE HUNDREDS OF THOUSANDS OF
DOLLARS BEING SPENT ON THE LEGAL COSTS FOR
REPRESENTING COMMISSIONER JOE CAROLLO.
SPONSOR(S): Mayor Francis X. Suarez
History
02/24/20 City Commission DEFERRED Next: 03/12/20
RESULT: DEFERRED [UNANIMOUS] Next: 3/12/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Joe
Carollo
ABSENT: Manolo Reyes
03/12/20 City Commission INDEFINITELY DEFERRED
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 68 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and
Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances
requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be
after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths
affirmative vote.
PZ.1 RESOLUTION
6528 MAY BE DEFERRED
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENTS, GRANTING OR DENYING THE APPEAL FILED BY
VILLAGE MONTESSORI SCHOOL OF A PLANNING, ZONING AND
APPEALS BOARD ("PZAB") DECISION AND AFFIRMING OR
REVERSING PZAB'S DENIAL OF AN EXCEPTION PURSUANT TO
ARTICLE 4, TABLE 3 AND ARTICLE 7, SECTION 7.1.2.6 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TO ALLOW A PRE-SCHOOL/CHILD
CARE FACILITY FOR A MAXIMUM OF 186 CHILDREN ON THREE (3)
PARCELS LOCATED WITHIN A "74-R," GENERAL URBAN TRANSECT
ZONE - RESTRICTED, AND "T6-8-0," URBAN CORE TRANSECT
ZONE - OPEN, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 1267 SOUTHWEST 22 STREET, 1292 SOUTHWEST
21 TERRACE, AND 2149 SOUTHWEST 13 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION(S): Approximately 1267 SW 22 St, 1292 SW 21 Ter and
2149 SW 13 Av [Commissioner Joe Carollo - District 3]
APPLICANT(S): Melissa Tapanes Llahues, Esq., on behalf of Village
Montessori School
APPELLANT(S): Melissa Tapanes Llahues, Esq., on behalf of Village
Montessori School
PURPOSE: Exception pursuant to Article 4, Table 3, and Article 7,
Section 7.1.2.6 to allow a Pre-school Use for 190 children, ages infant to
six years of age and 17 staff members on three parcels within the "T4 -R"
General Urban Transect Zone and "T6-8-0" Urban Core Transect Zone.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval, with conditions, of
the Exception.
PLANNING, ZONING AND APPEALS BOARD: Failed to recommend
approval by the required supermajority vote on July 17, 2019, as four (4)
members voted in favor and three (3) members voted against the
proffered motion.
Note for the Record: Deferred from 11/24/2019 meeting to the date
certain of 02/27/2020, but could not proceed to the rescheduled date
of 02/24/2020 because of noticing requirements; PZAB File ID 6076
Linked to this File; EPlan PZ -19-2728
City of Miami Page 69 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
History
11/21/19 City Commission DEFERRED Next: 02/24/20
DEFERRED [UNANIMOUS] Next: 9/10/2020 9:00 AM
MOVER:
RESULT:
DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair, District Two
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
ABSENT:
Hardemon
Joe Carollo
03/12/20 City Commission DEFERRED Next: 05/14/20
RESULT:
DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT:
Joe Carollo
05/14/20 City Commission DEFERRED Next: 06/25/20
RESULT:
DEFERRED [UNANIMOUS] Next: 6/25/2020 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
06/25/20 City Commission INDEFINITELY DEFERRED
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS]
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
06/25/20 City Commission RECONSIDERED
RESULT:
RECONSIDERED [UNANIMOUS]
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
06/25/20 City Commission DEFERRED Next: 09/10/20
RESULT:
DEFERRED [UNANIMOUS] Next: 9/10/2020 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reye
City of Miami Page 70 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
PZ.2
RESOLUTION
6981
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF THE
Planning
SACRED HEART OF MIAMI, INC. AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
DENIAL PURSUANT TO CHAPTER 17, ARTICLE II OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPLICATION
FOR A SPECIAL CERTIFICATE OF APPROVAL FOR
DEVELOPMENTAL IMPACT TO SIGNIFICANT ENVIRONMENTAL
FEATURES ON A PROPERTY LOCATED AT APPROXIMATELY 2167
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, WITHIN THE
ENVIRONMENTAL PRESERVATION DISTRICT— 60 AND THE SOUTH
BAYSHORE DRIVE SCENIC TRANSPORTATION CORRIDOR.
LOCATION(S): 2167 S. Bayshore Dr. [Commissioner Ken Russell —
District 2]
APPLICANT(S): Ethan Wasserman, Esq., on behalf of the Convent of the
Sacred Heart of Miami, Inc.
APPELLANT(S): Ethan Wasserman, Esq., on behalf of the Convent of
the Sacred Heart of Miami, Inc.
PURPOSE: Appellant requests the City Commission reverse the HEPB
decision.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to
approve on December 3, 2019 resulted in a tie vote of four to four (4-4).
Note for the Record: HEPB File ID 6082 Linked to this Legislative File
/ EPlan PZ 19-3159
History:
01/23/20 City Commission DEFERRED Next: 04/23/20
RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 Am
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
04/23/20 City Commission DEFERRED Next: 06/25/20
RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 71 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
06/25/20 City Commission INDEFINITELY DEFERRED Next:
07/23/20
DEFERRED [4 TO 0] Next: 9/10/2020 5:05 PM
RESULT:
INDEFINITELY DEFERRED [4 TO 0] Next: 7/23/2020
SECONDER:
9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSTAIN:
Joe Carollo
07/23/20 City Commission DEFERRED Next: 09/10/20
RESULT:
DEFERRED [4 TO 0] Next: 9/10/2020 5:05 PM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSTAIN:
Joe Carollo
City of Miami Page 72 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
PZ.3
RESOLUTION
6982
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF THE
Planning
SACRED HEART OF MIAMI, INC. ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPELLANT'S
APPLICATION FOR A SPECIAL CERTIFICATE OF
APPROPRIATENESS FOR THE DEMOLITION, RESTORATION,
ALTERATION, AND NEW CONSTRUCTION OF A PROPERTY
LOCATED AT APPROXIMATELY 2167 SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA, A LOCALLY DESIGNATED HISTORIC SITE KNOWN
AS VILLA WOODBINE WITH FOLIO NUMBER 01-4115-010-0111.
LOCATION(S): 2167 S. Bayshore Dr. [Commissioner Ken Russell —
District 2]
APPLICANT(S): Ethan Wasserman, Esq., on behalf of the Convent of the
Sacred Heart of Miami, Inc.
APPELLANT(S): Ethan Wasserman, Esq., on behalf of the Convent of
the Sacred Heart of Miami, Inc.
PURPOSE: Appellant requests the City Commission reverse the HEPB
decision.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to
approve on December 3, 2019 resulted in a tie vote of four to four (4-4).
Note for the Record: HEPB File ID 6086 Linked to this Legislative File
/ EPlan PZ 19-695
History:
01/23/20 City Commission DEFERRED Next: 04/23/20
RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 Am
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
04/23/20 City Commission DEFERRED Next: 06/25/20
RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 73 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
06/25/20 City Commission INDEFINITELY DEFERRED Next:
07/23/20
DEFERRED [4 TO 0] Next: 9/10/2020 9:00 AM
RESULT:
INDEFINITELY DEFERRED [4 TO 0] Next: 7/23/2020
SECONDER:
9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSTAIN:
Joe Carollo
07/23/20 City Commission DEFERRED Next: 09/10/20
RESULT:
DEFERRED [4 TO 0] Next: 9/10/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSTAIN:
Joe Carollo
City of Miami Page 74 Printed on 9/1/2020
City Commission Meeting Agenda September 10, 2020
PZ.4
RESOLUTION
7718
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
GRANTING/DENYING THE APPEAL FILED BY SHARON CASTRILLON
Planning
AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE
MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPLICATION
FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE
NEW CONSTRUCTION OF A SINGLE-FAMILY RESIDENCE AT
APPROXIMATELY 713 NORTHWEST 7 STREET ROAD, MIAMI,
FLORIDA 33136, A VACANT LOT WITHIN THE SPRING GARDEN
HISTORIC DISTRICT.
LOCATION(S): 713 NW 7 Street Rd [Commissioner Keon Hardemon —
District 5]
APPLICANT(S): Jessica Collazo of Calil Architects, Inc. ("Applicant"), on
behalf of Sharon Castrillon (`Appellant")
APPELLANT(S): Sharon Castrillon (`Appellant")
PURPOSE: Appellant requests the City Commission reverse the HEPB
decision.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to
approve with conditions during the virtual public hearing resulted in a vote
of three to six (3-6) of the HEPB members against the proposal, which is
a denial pursuant to the HEPB office Rules of Procedure
Note for the Record: HEPB File ID 6674 Linked to this Legislative File
/ EPlan PZ 19-3790
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 75 Printed on 9/1/2020