HomeMy WebLinkAboutCC 2018-08-14 Marked Agenda (Recessed and Reconvened)INCIII /N MMI x
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City of Miami
Marked Agenda
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Monday, August 6, 2018
Tuesday, August 14, 2018
2:00 PM City Hall
Recessed and Reconvened
10:00 AM City Hall
INVOCATION AND PLEDGE
2:00 PM On Monday, August 6, 2018
Present: Vice Chair Russell, Commissioner Gort, Commissioner Carollo and Commissioner
Reyes.
Absent: Chair Hardemon
10:00 AM On Tuesday, August 14, 2018
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Reyes.
On the 6th day of August, 2018, 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 Vice Chair Russell at 2:11 p.m.,
recessed at 4:08 p.m., reconvened at 5:44 p.m., recessed at 6:06 p.m., to reconvene on
Tuesday, August 14, 2018 at 10:00 a.m., reconvened on August 14, 2018 by Chair
Hardemon at 10:27 a.m., and meeting adjourned at 1:04 p.m.
ALSO PRESENT:
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City of Miami
Page 1 Printed on 08/22/2018
City Commission
Marked Agenda August 6, 2018 Recessed and Reconvened August 14, 2018
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR "RE" ITEM(S)
RESOLUTIONS
SP.1 RESOLUTION
4615
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT A SPECIAL ELECTION TO BE HELD ON
NOVEMBER 6, 2018, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO CHANGE TO A STRONG MAYOR -COMMISSION
FORM OF GOVERNMENT; REPLACE CITY MANAGER WITH THE
MAYOR; MAYOR SERVES AS NONVOTING, NON-MEMBER
COMMISSION CHAIR; GRANT MAYOR POWER TO APPOINT AND
REMOVE CITY ATTORNEY, CITY CLERK, POLICE AND FIRE CHIEF,
DEPARTMENT DIRECTORS AND EMPLOYEES; CHANGE FILLING
MAYORAL VACANCY AND PAY FORMULA; ADOPT STATE RECALL
PROCEDURE; PROVIDE OTHER MAYORAL AND COMMISSION
POWERS AND CHANGES; AND MAKE EFFECTIVE IMMEDIATELY;
MORE PARTICULARLY BY AMENDING SECTIONS 4, 12, 14, 15, 16,
17, 20, 21, 24, 25, 26, 27, 29A, 36, AND 51 OF SAID CHARTER.
ENACTMENT NUMBER: R-18-0354
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes
NAYS: Carollo
ABSENT: Hardemon
Note for the Record: For directives referencing SP.1, please see items NA.1 and
NA.2
City of Miami Page 2 Printed on 08/22/2018
City Commission
Marked Agenda August 6, 2018 Recessed and Reconvened August 14, 2018
SP.2 RESOLUTION
4616
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING
TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT
AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") TO CHANGE TO A STRONG MAYOR -
COMMISSION FORM OF GOVERNMENT; REPLACE CITY MANAGER
WITH THE MAYOR; MAYOR SERVES AS NONVOTING, NON-
MEMBER COMMISSION CHAIR; GRANT MAYOR POWER TO
APPOINT AND REMOVE CITY ATTORNEY, CITY CLERK, POLICE
AND FIRE CHIEF, DEPARTMENT DIRECTORS AND EMPLOYEES;
CHANGE FILLING MAYORAL VACANCY AND PAY FORMULA;
ADOPT STATE RECALL PROCEDURE; PROVIDE OTHER MAYORAL
AND COMMISSION POWERS AND CHANGES; AND MAKE
EFFECTIVE IMMEDIATELY; MORE PARTICULARLY BY AMENDING
SECTIONS 4, 12, 14, 15, 16, 17, 20, 21, 24, 25, 26, 27, 29A, 36, AND 51
OF SAID CHARTER; CALLING FOR AND PROVIDING THAT THE
CHARTER AMENDMENT BE SUBMITTED TO THE ELECTORATE AT
A SPECIAL ELECTION TO BE HELD ON NOVEMBER 6, 2018;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED
TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY,
FLORIDA, NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE
DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE
EFFECTIVE DATE FOR THIS RESOLUTION.
ENACTMENT NUMBER: R-18-0355
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Keon Hardemon, Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort
NAYS: Carollo, Reyes
Note for the Record: A motion was made by Commissioner Gort, seconded by Vice
Chair Russell, which failed by the following votes: AYES: Commissioner Gort and
Vice Chair Russell; NOES: Chair Hardemon and Commissioners Carollo and
Reyes; to adopt item SP.2 with modifications to the ballot language.
END OF SPECIAL MEETING
City of Miami Page 3 Printed on 08/22/2018
City Commission
Marked Agenda August 6, 2018 Recessed and Reconvened August 14, 2018
NA.1
4632
Office of the City
Clerk
NA.2
4633
Office of the City
Clerk
ADJOURNMENT
NA - NON -AGENDA ITEM(S)
DISCUSSION ITEM
DIRECTION BY COMMISSIONER REYES TO THE CITY
ATTORNEY TO RESEARCH THE LEGALITY OF THE CHANGES
BEING REQUESTED TO THE CHARTER.
RESULT: DISCUSSED
DISCUSSION ITEM
DIRECTION BY COMMISSIONER CAROLLO TO THE CITY CLERK
TO REQUEST THAT THE MIAMI-DADE COUNTY SUPERVISOR
OF ELECTIONS VERIFY AND CERTIFY THAT THE PETITION
CIRCULATORS ARE REGISTERED ELECTORS IN MIAMI-DADE
COUNTY.
RESULT: DISCUSSED
The meeting adjourned on Tuesday, August 14, 2018 at 1:04 p.m.
City of Miami Page 4 Printed on 08/22/2018