HomeMy WebLinkAboutCC 2016-07-13 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Wednesday, July 13, 2016
9:00 AM City Hall Commission Chambers
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
ORDER OF THE DAY
Present:
Commissioner Gort, Vice Chair Russell, Commissioner Carollo,
Commissioner Suarez and Chair Hardemon
On the 13th day of July 2016, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special
session. The Commission Meeting was called to order by Chair Hardemon at 9:05 a.m.
and adjourned at 12:10 p.m.
Note for the Record: Commissioner Gort entered the Commission chambers at 9:16
a.m., Vice Chair Russell entered the Commission chambers at 9:24 a.m. and
Commissioner Carollo entered the Commission chambers at 9:26 a.m.
ALSO PRESENT:
Fernando Casamayor, Assistant City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
SPECIAL MEETING ITEM(S)
SP.1 DISCUSSION ITEM
16-00916
DISCUSSION REGARDING THE FINAL REPORT OF THE CHARTER
REVIEW AND REFORM COMMITTEE AND THEIR
RECOMMENDATIONS.
Final Report - Charter Review and Reform Committee.pdf
CRRC Member Wales - Standing Memo.pdf
City Attorney - Standing Memo.pdf
16-00916-Submittal-Justin Wales -Citizens Standing Presentation.pdf
16-00916-Submittal-CityAttorney's Office -Sample Ballot Questions for CharterAmendments.pol
16-00916-Submittal-CityAttorney's Office -Proposed Changes to the Charter by the CRRC.pdf
16-00916-Submittal-CityAttorney's Office -Presentation of Final Report and Recommendations-c
Committee.pdf
DISCUSSED
A motion was made by Commissioner Suarez, seconded by Chair Hardemon, and was
passed unanimously, with Commissioner Gort absent, to have the Charter Review and
City of Lliami
Page 1 Printed on 7/26/2016
City Commission
Marked Agenda July 13, 2016
Reform Committee reconvene to draft and propose ballot questions associated with
their charter amendment recommendations involving Sections 3(f), 4, 7, 12, 29, 51 and
52, to the City Commission for review and consideration.
(SP.1) RESOLUTION
16-00916a
ADJOURNMENT
A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, SETTING FORTH A NEW RESOLUTION,
DUE TO THE SUNSETTING OF RESOLUTION NO. 15-0465, ADOPTED
OCTOBER 22, 2015, EXTENDING THE CITY OF MIAMI CHARTER REVIEW
AND REFORM COMMITTEE, TO CONTINUE THE REVIEW OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
CONTINUE TO RECOMMEND CHARTER PROPOSALS AND
AMENDMENTS NECESSARY TO UPDATE THE CHARTER; STATING THE
COMMITTEE'S PURPOSE, POWERS, DUTIES, COMPOSITION,
APPOINTMENT QUALIFICATIONS AND REQUIREMENTS FOR
MEMBERSHIP; PROVIDING FOR OFFICERS, RULES OF PROCEDURE,
MEETINGS, QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF
PERSONNEL, WAIVERS, WAIVER OF CONFLICT OF INTEREST,
AUTOMATIC REAPPOINTMENT, AND PUBLIC NOTICE; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-16-0342
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
END OF SPECIAL MEETING
The meeting adjourned at 12:10 p.m.
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