HomeMy WebLinkAboutCC 2019-10-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, October 10, 2019
9:00 AM
Regular Meeting
City Hall
City Commission
Francis X. Suarez, Mayor
Ken Russell, Chair, District Two
Wifredo (Willy) Gort, Vice Chair, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Commissioner, District Five
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission
Meeting Agenda October 10, 2019
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.
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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.
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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 10/1/2019
City Commission
Meeting Agenda October 10, 2019
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
6594 Honoree Presenter Protocol Item
Isabel Bucaram Mayor & Proclamation
Commissioner Gort
Christine Long
Raghubir Sandhu
United Property Management
Mayor
Mayor
Mayor
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission Regular Meeting of July 11, 2019 9:00 AM
MV - MAYORAL VETO(ES)
Certificate of Merit
Certificate of Merit
Salute
(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 10/1/2019
City Commission
Meeting Agenda October 10, 2019
PA - PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
6451 A PERSONAL APPEARANCE BY COMMISSIONER ESTEBAN BOVO
JR. REGARDING A PRESENTATION ON THE 2020 CENSUS.
History:
09/12/19 City Commission DEFERRED Next: 09/26/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PA.2 PERSONAL APPEARANCE
6520 A PERSONAL APPEARANCE BY TRANSIT ALLIANCE REGARDING
THEIR PROPOSAL TO RE -ALIGN THE BUS AND TROLLEY SYSTEMS
IN MIAMI.
END OF PERSONAL APPEARANCES
City of Miami Page 4 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
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.7 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.7 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."
CA.1 RESOLUTION
6406
Department of Real
Estate and Asset
Management
CA.2
6395
Department of Human
Services
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE MIAMI BRIDGE REVOCABLE LICENSE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI BRIDGE YOUTH
AND FAMILY SERVICES, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, IN ORDER TO DEFER THE MONTHLY USE FEE
INTO A CAPITAL RESERVE FUND FOR THE PURPOSE OF UPKEEP
AND MAINTENANCE OF THE CITY -OWNED PROPERTY LOCATED AT
2916 NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA, AND THE
STATE-OWNED LANDS LOCATED AT 2810 NORTHWEST SOUTH
RIVER DRIVE AND 2910 NORTHWEST SOUTH RIVER DRIVE, MIAMI,
FLORIDA.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT TITLED "EARLY LEARNING
COALITION PROGRAM" AND ACCEPTING AND APPROPRIATING
SUBSIDIZED FUNDING IN AN ESTIMATED AMOUNT NOT TO
EXCEED EIGHTY THOUSAND DOLLARS ($80,000.00) FROM THE
EARLY LEARNING COALITION OF MIAMI-DADE/MONROE, INC., A
FLORIDA NOT FOR -PROFIT CORPORATION, TO PROVIDE
ASSISTANCE TO DAY CARE PROGRAMS IN THE CITY OF MIAMI
CONSISTENT WITH THE STATE OF FLORIDA'S SCHOOL READINESS
PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT AND
APPROPRIATE SAID FUNDS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AN OPTION TO RENEW
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED, ALL
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
MEASURES FOR COMPLIANCE WITH THE TERMS OF THE
SUBSIDIZED FUNDING.
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City Commission
Meeting Agenda October 10, 2019
CA.3
6407
Department of Human
Services
CA.4
6408
Department of Human
Services
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
BETWEEN CAMILLUS HOUSE, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("CAMILLUS HOUSE"), AND THE CITY OF MIAMI
("CITY") TO PROVIDE GRANT FUNDING FOR THE CAMILLUS HOUSE
DAY SERVICES PROGRAM WHICH IS DESIGNED TO PROVIDE
MEANINGFUL AND ENGAGING ACTIVITIES FOR QUALIFYING
PARTICIPANTS AND TO PROVIDE SAID PARTICIPANTS WITH HOT
MEALS, SHOWERS, MAILBOXES AND IDENTIFICATION SERVICES
TO ASSIST WITH RE-ESTABLISHING THEIR CORRESPONDENCE
AND IDENTIFICATION, AMONG OTHER THINGS, A UNIQUE SERVICE
PROVIDED SOLELY BY CAMILLUS HOUSE ("PROGRAM"), AT A
TOTAL COST OF ONE HUNDRED THOUSAND DOLLARS
($100,000.00) WITH CONDITIONS AS STATED IN THE AGREEMENT,
PAYABLE BY THE CITY TO CAMILLUS HOUSE IN TWELVE (12)
MONTHLY INSTALLMENTS ("GRANT") COMMENCING DURING THE
CITY'S 2019-2020 FISCAL YEAR FOR AN INITIAL PERIOD OF ONE (1)
YEAR WITH THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE
(1) YEAR PERIODS OF CITY SPONSORSHIP GRANT FUNDING
UNDER THE SAME TERMS AND CONDITIONS IN THE AGREEMENT
AND SUBJECT TO THE AVAILABILITY OF FUNDING AND
BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE WITH CAMILLUS HOUSE
ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS,
AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO COMPLETE AND FURTHER THE GRANT
ALLOCATION AND APPROPRIATION.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
CAMILLUS HOUSE, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("CAMILLUS HOUSE"), TO CONTINUE THE CITY OF
MIAMI ("CITY") SHELTER PROGRAM PROVIDING FOR THE
PROVISION OF SEVENTY-FIVE (75) BEDS WITHIN THE CAMILLUS
HOUSE NORWEGIAN CRUISE LINE CAMPUS FOR THE NIGHTLY
USE OF HOMELESS INDIVIDUALS, WITH TEN (10) OF THOSE BEDS
SERVING AS OVERNIGHT EMERGENCY SHELTER BEDS, ALONG
WITH OTHER ASSOCIATED HOMELESS SERVICES INCLUDING
CASE MANAGEMENT SERVICES, FOR A PERIOD OF ONE (1) YEAR,
SUBJECT TO SAID BEDS BEING EXCLUSIVELY DESIGNATED FOR
THE CITY'S HOMELESS POPULATION, AT A TOTAL COST OF
$460,000.00, WITH CONDITIONS AS STATED IN THE AGREEMENT,
PAYABLE IN TWELVE (12) MONTHLY INSTALLMENTS.
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City Commission
Meeting Agenda October 10, 2019
CA.5
6456
Department of
Planning
CA.6
6457
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RECOMMENDING TO THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF THE
STATE HISTORIC PRESERVATION OFFICE'S NOMINATION TO ADD
THE BLACK POLICE PRECINCT AND COURTHOUSE TO THE
NATIONAL REGISTER OF HISTORIC PLACES AS IT MEETS THE
ELIGIBILITY CRITERIA TO BE ADDED TO THE NATIONAL REGISTER;
MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ENTER INTO A PROGRAMMATIC AGREEMENT FOR
AN ADDITIONAL FIVE (5) YEARS, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA STATE HISTORIC
PRESERVATION OFFICE, THE ADVISORY COUNCIL ON HISTORIC
PRESERVATION, AND ANY OTHER AGENCY, AS REQUIRED, TO
EXPEDITE THE CITY OF MIAMI'S FULFILLMENT OF ITS HISTORIC
PRESERVATION RESPONSIBILITIES, AS A RECIPIENT AND
ADMINISTRATOR OF FEDERAL FUNDS UNDER SECTION 106 OF
THE NATIONAL HISTORIC PRESERVATION ACT.
CA.7 RESOLUTION
6461
Department of
Resilience and Public
Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ACCEPT NINE (9) RIGHT-OF-WAY DEEDS OF
DEDICATION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED ("DEEDS"), 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.
END OF CONSENT AGENDA
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City Commission
Meeting Agenda October 10, 2019
PH.1
6450
Department of Police
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE,
ATTACHED AND INCORPORATED AS EXHIBIT "A," WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES, AND APPROVING THE PROCUREMENT OF
SOFTWARE, HARDWARE AND MAINTENANCE FROM PEN -LINK,
LTD. CORP. ("PEN -LINK"); ALLOCATING FUNDS FROM CITY OF
MIAMI POLICE ("MPD") GENERAL FUND, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE CITY OF MIAMI'S ("CITY") ADDENDUM TO PEN-LINK'S QUOTE,
IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, AND
RENEWALS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND
BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND
IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY
CODE, INCLUDING THE CITY OF MIAMI'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
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City Commission
Meeting Agenda October 10, 2019
PH.2 RESOLUTION
6505 A RESOLUTION OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); APPROVING A
RIGHT OF WAY ACCESS AND SERVICE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE FORM ATTACHED AS
EXHIBIT "B," WITH ILLUMINATION TECHNOLOGIES, LLC
("ILLUMINATION TECHNOLOGIES") TO ALLOW ILLUMINATION
TECHNOLOGIES TO ACCESS CERTAIN RIGHTS OF WAY FOR THE
INSTALLATION OF MULTIPURPOSE POLES TO PROVIDE, AMONG
OTHER THINGS, A VIGILANCE SECURITY NETWORK INCLUDING A
VIDEO VIGILANCE CAMERA NETWORK, FLOOD SENSORS, AND
TAG READERS, ALL AT NO COST TO THE CITY, WHICH FURTHERS
THE INTERESTS OF THE PUBLIC HEALTH, SAFETY AND GENERAL
WELFARE; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT, IN SUBSTANTIALLY FORM ATTACHED
AS EXHIBIT "B," BETWEEN THE CITY AND ILLUMINATION
TECHNOLOGIES, LLC; AND FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AMENDMENTS AND
EXTENSIONS THERETO, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Manolo Reyes
History:
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda October 10, 2019
RE.1
6460
Department of Finance
RE - RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 19-0123
PREVIOUSLY ADOPTED ON MARCH 28, 2019; PROVIDING
FOR THE ISSUANCE OF NOT TO EXCEED NINETY MILLION
DOLLARS ($90,000,000.00) IN AGGREGATE PRINCIPAL
AMOUNT OF A CITY OF MIAMI ("CITY") TAXABLE SPECIAL
OBLIGATION PARKING REVENUE REFUNDING NOTE,
SERIES 2019 (MARLINS STADIUM PARKING FACILITIES
PROJECT) ("NOTE") AND THE COSTS OF ISSUANCE
THEREOF; APPROVING THE SELECTION OF THE PRIVATE
PLACEMENT PROPOSAL FROM CAPITAL ONE PUBLIC
FUNDING, LLC ("LENDER") AND PROVIDING FOR THE
DIRECT LOAN FROM AND NEGOTIATED SALE OF SAID
NOTE TO THE LENDER; SETTING CERTAIN BASIC
PARAMETERS OF THE TERMS AND CONDITIONS OF A
LOAN AGREEMENT AND THE NOTE AND AUTHORIZING THE
NEGOTIATION, EXECUTION, AND DELIVERY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND
COUNSEL, OF A LOAN AGREEMENT, THE NOTE, AND ANY
AND ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS,
AND INSTRUMENTS IN CONNECTION THEREWITH; MAKING
CERTAIN FINDINGS AND DETERMINATIONS; AUTHORIZING
ALL REQUIRED ACTIONS BY THE CITY MANAGER, CITY
ATTORNEY, BOND COUNSEL, FINANCIAL ADVISOR, AND
ALL OTHER CITY OFFICIALS IN CONNECTION THEREWITH;
FURTHER AUTHORIZING THE CITY MANAGER, CITY
ATTORNEY, FINANCIAL ADVISOR, BOND REGISTRAR, NOTE
REGISTRAR, ESCROW AGENT, PAYING AGENT, AND ALL
OTHER NECESSARY CITY OFFICIALS TO UNDERTAKE THE
NECESSARY STEPS AND TO NEGOTIATE, EXECUTE, AND
DELIVER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AND BOND COUNSEL, ANY AND ALL NECESSARY ESCROW
DEPOSIT AGREEMENTS, NOTICES, DOCUMENTS, AND
INSTRUMENTS IN CONNECTION WITH THE DEFEASANCE
AND REDEMPTION OF EIGHTY-FOUR MILLION FIVE
HUNDRED FORTY THOUSAND DOLLARS ($84,540,000.00) OF
THE CITY'S OUTSTANDING PRINCIPAL AMOUNT OF TAX-
EXEMPT SPECIAL OBLIGATION PARKING REVENUE BONDS,
SERIES 2010A (MARLINS STADIUM PROJECT) ("SERIES
2010A BONDS"); DELEGATING AUTHORITY TO THE CITY
MANAGER TO SELECT AND APPOINT THE ESCROW AGENT
AND THE VERIFICATION AGENT; RATIFYING, APPROVING,
AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE
CITY MANAGER AND DESIGNATED DEPARTMENTS IN
ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS
AND COMPUTER SYSTEMS IN CONNECTION THEREWITH;
AND PROVIDING APPLICABLE EFFECTIVE DATES.
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City Commission
Meeting Agenda October 10, 2019
RE.2 RESOLUTION
6547
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED ON
MAY 29, 2019, PURSUANT TO REQUEST FOR PROPOSALS ("RFP")
NO. 18-19-001 FOR JOB ORDER CONTRACTING ("JOC") FOR
HORIZONTAL AND VERTICAL CONSTRUCTION SERVICES, TO
PROVIDE MAINTENANCE AND CONSTRUCTION SERVICES
CITYWIDE, THROUGH ELEVEN (11) AGREEMENTS FOR
HORIZONTAL CONSTRUCTION SERVICES AND TWELVE (12)
AGREEMENTS FOR VERTICAL CONSTRUCTION SERVICES, ON AN
AS -NEEDED BASIS, FOR A PERIOD OF TWO (2) YEARS, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, FOR A TOTAL ANNUAL COMPENSATION LIMIT NOT -TO -
EXCEED OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS
($2,500,000.00) PER CONTRACT; ALLOCATING FUNDS FROM
VARIOUS OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECTS
AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE CONTRACT DOCUMENTS,
CONSISTING OF THE RFP DOCUMENTS AND ATTACHMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, ATTACHED AND
INCORPORATED AS EXHIBIT "B," WITH THE RESPONSIVE AND
RESPONSIBLE CONTRACTORS IDENTIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, FOR SAID PURPOSES; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND PRIOR BUDGETARY APPROVAL, AND IN
COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES,
ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
ALL APPLICABLE RULES AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
RE.3 RESOLUTION
6176
Sea Level Rise
Committee
A RESOLUTION OF THE MIAMI CITY COMMISSION ENCOURAGING
THE FLORIDA PUBLIC SERVICE COMMISSION ("PSC") TO SET
MEANINGFUL ENERGY EFFICIENCY GOALS IN THE 2019 FLORIDA
ENERGY EFFICIENCY AND CONSERVATION ACT PROCEEDINGS,
INCLUDING ESTABLISHING A STRONG ENERGY EFFICIENCY
RESOURCE STANDARD FOR THE STATE OF FLORIDA, ADOPTING A
STRONG DEMAND -SIDE MANAGEMENT PROGRAM THAT INCLUDES
UTILITY REBATES, AND LEVERAGING FEDERAL WEATHERIZATION
ASSISTANCE PROGRAM FUNDS TO PROVIDE GREATER
ASSISTANCE TO LOW INCOME HOMEOWNERS; PROVIDING FOR
TRANSMITTAL TO THE CHAIRPERSON AND CLERK OF THE PSC
AND AUTHORIZING THE CITY MANAGER TO FILE THE SAME IN
RELEVANT PSC DOCKETS.
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Meeting Agenda October 10, 2019
RE.4 RESOLUTION
6009
Sea Level Rise
Committee
A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING THE
116TH CONGRESS OF THE UNITED STATES OF AMERICA TO
SUPPORT HOUSE RESOLUTION 763, TITLED "THE ENERGY
INNOVATION AND CARBON DIVIDEND ACT OF 2019"; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS NAMED HEREIN.
RE.5 RESOLUTION
6175
Sea Level Rise
Committee
A RESOLUTION OF THE MIAMI CITY COMMISSION, DIRECTING THE
CITY MANAGER TO RESEARCH AND DEVELOP GUIDELINES AND
REGULATIONS FOR EXISTING COMMERCIAL AND MULTI -FAMILY
BUILDINGS WITH 20,000 SQUARE FEET OR MORE OF FLOOR AREA,
IN THE URBAN CORE TO ENSURE A MORE RESILIENT CITY AND
REPORT BACK TO THE CITY COMMISSION WITHIN ONE HUNDRED
EIGHTY (180) DAYS.
RE.6 RESOLUTION
6574 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING GOVERNOR RON DESANTIS AND THE
MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE
ISSUES ADOPTED AS THE LEGISLATIVE PRIORITIES FOR THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA DURING THE
2020 LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS NAMED HEREIN.
SPONSOR(S): Mayor Francis X. Suarez
City of Miami Page 12 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
RE.7 RESOLUTION
6538 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING AND
SUPPORTING THE CO -DESIGNATION OF NORTHWEST 37TH
AVENUE FROM NORTHWEST 14TH STREET TO THE CITY OF
MIAMI'S NORTHERN LIMITS AT APPROXIMATELY TAMIAMI CANAL,
MIAMI, FLORIDA AS "CHARLES DELUCCA JR. WAY" BY MIAMI-DADE
COUNTY; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A
CERTIFIED COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Wifredo
(Willy) Gort, Commissioner Ken Russell, Commissioner Joe Carollo,
Commissioner Manolo Reyes
History:
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.8 RESOLUTION
6587 A RESOLUTION OF THE MIAMI CITY COMMISSION, DE -ALLOCATING
ANTI -POVERTY INITIATIVE ("API") FUNDS AWARDED IN AN AMOUNT
NOT TO EXCEED TWO THOUSAND, FIVE HUNDRED DOLLARS
($2,500.00), PURSUANT TO RESOLUTION NO. R-18-0267 ADOPTED
ON JUNE 28, 2018, AS SPECIFIED HEREIN; RESCINDING IN ITS
ENTIRETY RESOLUTION NO. R-18-0414 ADOPTED ON SEPTEMBER
27, 2018, THEREBY DE -ALLOCATING API FUNDS IN THE TOTAL
AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) THAT WAS
PREVIOUSLY AWARDED; REALLOCATING EIGHT THOUSAND FIVE
HUNDRED DOLLARS ($8,500.00) TO THE MAYOR'S SHARE OF THE
CITY OF MIAMI'S API FUNDS.
SPONSOR(S): Mayor Francis X. Suarez
City of Miami Page 13 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
RE.9 RESOLUTION
6591 A RESOLUTION OF THE MIAMI CITY COMMISSION, EXTENDING THE
MOTORIZED SCOOTER PILOT PERMIT PROGRAM FOR AN
ADDITIONAL FOUR (4) MONTHS FROM APPROXIMATELY JANUARY
1, 2020 TO MAY 1, 2020; FURTHER AUTHORIZING THE CITY
MANAGER TO DEVELOP A COMPETITIVE SOLICITATION FOR A
PERMANENT MOTORIZED SCOOTER PROGRAM, SUBJECT TO
REVIEW AND APPROVAL BY THE CITY COMMISSION PRIOR TO
ISSUANCE, TO BE CONSIDERED FOR AWARD AT OR ABOUT THE
CONCLUSION OF SAID EXTENSION.
SPONSOR(S): Commissioner Ken Russell
END OF RESOLUTIONS
City of Miami Page 14 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
6011 AN ORDINANCE OF THE MIAMI CITY COMMISSION RENAMING THE
Office of the City Clerk "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S COUNCIL
ON GLOBAL COMPETITIVENESS" BY AMENDING CHAPTER
2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING
SECTIONS 2-887(B) AND 2-892(4)(A)(1) TO CHANGE REFERENCES
TO THE "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S
COUNCIL ON GLOBAL COMPETITIVENESS"; AMENDING CHAPTER
2/ARTICLE XI/DIVISION 3 OF THE CITY CODE, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL," TO CHANGE
THE NAME OF THE "MAYOR'S INTERNATIONAL COUNCIL" TO THE
"MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS"; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
History:
07/11/19 City Commission PASSED ON FIRST READING
07/25/19
Next:
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
7/25/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Russell, Gort, Carollo, Reyes, Hardemon
09/12/19 City Commission CONTINUED Next: 10/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Joe Carollo, Keon Hardemon
ABSENT: Wifredo (Willy) Gort, Manolo Reyes
City of Miami Page 15 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
SR.2 ORDINANCE Second Reading
6155 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City Clerk CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARD, COMMITTEES, COMMISSIONS," TO
REALIGN THE MIAMI COMMISSION ON THE STATUS OF WOMEN,
THE PARKS AND RECREATION ADVISORY BOARD, THE CITY OF
MIAMI BEAUTIFICATION COMMITTEE, THE EDUCATION ADVISORY
BOARD, AND THE SENIOR CITIZENS' ADVISORY BOARD INTO THE
QUALITY OF LIFE AND HUMAN RIGHTS COMMITTEE
("COMMITTEE"); MORE SPECIFICALLY BY ADDING DIVISION 6,
SECTIONS 2-1011 TO 2-1019 TO CREATE THE COMMITTEE;
REPEALING IN ITS ENTIRETY DIVISION 8, TITLED "MIAMI
COMMISSION ON THE STATUS OF WOMEN;" REPEALING IN ITS
ENTIRETY DIVISION 11, TITLED "PARKS AND RECREATION
ADVISORY BOARD;" REPEALING IN ITS ENTIRETY DIVISION 13,
TITLED "CITY OF MIAMI BEAUTIFICATION COMMITTEE;" REPEALING
IN ITS ENTIRETY DIVISION 20, TITLED "EDUCATION ADVISORY
BOARD;" REPEALING IN ITS ENTIRETY DIVISION 23, TITLED
"SENIOR CITIZENS' ADVISORY BOARD;" CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
History:
07/11/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 07/25/19
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 7/25/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Russell, Gort, Carollo, Reyes, Hardemon
09/12/19 City Commission CONTINUED Next: 10/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 16 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
SR.3 ORDINANCE Second Reading
6257 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING A PORTION OF THE CITY OF MIAMI
AS A "CLEAN ZONE", WHICH WILL PROVIDE FOR THE SAFE AND
ORDERLY USE OF CITY STREETS AND SIDEWALKS BY SIDEWALK
VENDORS, PEDDLERS, STREET TICKET SELLERS, AND
PEDESTRIANS DURING THE 2020 NATIONAL FOOTBALL LEAGUE
SUPER BOWL AND MIAMI SUPER BOWL HOST COMMITTEE
ACTIVITIES ("ACTIVITIES") IN THE CLEAN ZONE; ESTABLISHING
TERMS AND CONDITIONS FOR THE ACTIVITIES IN ORDER TO
REGULATE COMMERCIAL ACTIVITIES DURING THE 2020 NATIONAL
FOOTBALL LEAGUE SUPER BOWL -RELATED EVENTS IN THE
CLEAN ZONE BEGINNING 12:01 A.M. ON SUNDAY, JANUARY 19,
2020 AND ENDING AT 11:59 P.M. ON MONDAY, FEBRUARY 3, 2020;
AND FURTHER PROHIBITING THE SALE, OFFER FOR SALE, OR
DISTRIBUTION OF COUNTERFEIT GOODS, WARES, AND
MERCHANDISE OF THE NATIONAL FOOTBALL LEAGUE OR THE
MIAMI SUPER BOWL HOST COMMITTEE.
SPONSOR(S): Commissioner Ken Russell
History:
09/12/19 City Commission PASSED ON FIRST READING
10/10/19
Next:
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 17 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
SR.4 ORDINANCE Second Reading
5434 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
GENERAL EMPLOYEES' SANITATION AND EMPLOYEES'
RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING
SECTIONS 40-241, 40-254, AND 40-255, TITLED "DEFINITIONS,"
"PAYBACKS FOR MEMBERSHIP CREDIT," AND "BENEFITS,"
RESPECTIVELY, TO AMEND THE SERVICE RETIREMENT BENEFITS,
PROVIDE FOR PURCHASE OF CREDIT FOR CERTAIN
NONMEMBERSHIP SERVICE, AND THE DEFINITIONS OF AVERAGE
FINAL COMPENSATION AND NORMAL RETIREMENT AGE; FURTHER
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 6 OF THE CITY
CODE, TITLED "PERSONNEL/PENSION AND RETIREMENT
PLAN/TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES
IN EXECUTIVE SERVICE," MORE PARTICULARLY BY AMENDING
SECTION 40-351, TITLED "TRUST FUND FOR APPOINTED OFFICERS
AND EMPLOYEES IN EXECUTIVE SERVICE," TO ALLOW CERTAIN
APPOINTED OFFICERS AND EMPLOYEES TO ELECT TO
PARTICIPATE IN EITHER THE TRUST FUND FOR APPOINTED
OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE OR THE CITY
OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST AND PROVIDING FOR THE PURCHASE OF
PRIOR SERVICE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
History:
02/14/19 City Commission NO ACTION TAKEN
Next: 04/25/19
RESULT:
NO ACTION TAKEN Next: 4/25/2019 9:00 AM
04/25/19 City Commission DEFERRED Next: 06/27/19
RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
06/27/19 City Commission PASSED ON FIRST READING Next:
07/25/19
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
7/25/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon
Hardemon
ABSENT: Ken Russell
City of Miami Page 18 Printed on 10/1/2019
City Commission Meeting Agenda October 10, 2019
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
09/12/19 City Commission CONTINUED
Next: 10/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 19 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
SR.5 ORDINANCE Second Reading
5435 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST;" MORE PARTICULARLY
BY AMENDING SECTION 40-203, TITLED "BENEFITS", TO REFLECT
THE CHANGES MADE IN THE CURRENT COLLECTIVE BARGAINING
AGREEMENTS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
History:
02/14/19 City Commission NO ACTION TAKEN
Next: 04/25/19
RESULT:
NO ACTION TAKEN Next: 4/25/2019 9:00 AM
04/25/19 City Commission DEFERRED Next: 06/27/19
RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
06/27/19 City Commission PASSED ON FIRST READING Next:
07/25/19
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
7/25/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon
Hardemon
ABSENT: Ken Russell
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
09/12/19 City Commission CONTINUED Next: 10/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 20 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
SR.6 ORDINANCE Second Reading
5939 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS
RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING
SECTION 40-291, TITLED "DEFINITIONS", AND SECTION 40-296,
TITLED "APPLICABLE BENEFITS"; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
History:
06/27/19 City Commission PASSED ON FIRST READING
07/25/19
Next:
RESULT: PASSED ON FIRST READING [3 TO 1] Next: 7/25/2019
9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Wifredo (Willy) Gort, Joe Carollo, Keon Hardemon
NAYS: Manolo Reyes
ABSENT: Ken Russell
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
09/12/19 City Commission CONTINUED Next: 10/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF SECOND READING ORDINANCES
City of Miami Page 21 Printed on 10/1/2019
City Commission Meeting Agenda October 10, 2019
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
6586 AN ORDINANCE OF THE CITY OF MIAMI, FLORIDA (WITH ATTACHMENTS),
SUPPLEMENTING THAT CERTAIN ORDINANCE NO. 11693 ENACTED BY THE
CITY COMMISSION ON AUGUST 14, 1998, AS FURTHER AMENDED AND
SUPPLEMENTED; AUTHORIZING THE ISSUANCE OF NOT TO EXCEED SIXTY-
TWO MILLION DOLLARS ($62,000,000.00) AGGREGATE PRINCIPAL AMOUNT OF
ITS CITY OF MIAMI, FLORIDA ("CITY") PARKING SYSTEM REVENUE REFUNDING
BONDS, TAX-EXEMPT SERIES 2019 ("SERIES 2019 BONDS") ON BEHALF OF THE
CITY'S DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING
AUTHORITY ("DEPARTMENT" AND "AUTHORITY"), FOR THE PURPOSE OF
REFUNDING ALL OR A PORTION OF ITS OUTSTANDING PARKING SYSTEM
REVENUE AND REVENUE REFUNDING BONDS, TAX-EXEMPT SERIES 2009
("SERIES 2009 BONDS") PREVIOUSLY ISSUED ON BEHALF OF THE
DEPARTMENT; PROVIDING FOR THE FUNDING OF THE RESERVE ACCOUNT, IF
REQUIRED; PROVIDING FOR THE PAYMENT OF CERTAIN COSTS OF ISSUANCE
IN CONNECTION WITH THE ISSUANCE OF THE SERIES 2019 BONDS; MAKING
CERTAIN FINDINGS AND DETERMINATIONS; DELEGATING TO THE CITY
MANAGER AND THE DIRECTOR OF THE DEPARTMENT THE DETERMINATION
OF CERTAIN MATTERS AND DETAILS CONCERNING THE SERIES 2019 BONDS;
APPROVING THE SENDING OF A CONDITIONAL NOTICE OF REDEMPTION;
AUTHORIZING THE REFUNDING OF THE SERIES 2009 BONDS; RATIFYING,
CONFIRMING AND APPROVING THE SELECTION OF THE UNDERWRITERS AND
THE FINANCIAL ADVISOR BY THE FINANCE COMMITTEE AND THE
DEPARTMENT FOR THE SERIES 2019 BONDS; AUTHORIZING A NEGOTIATED
SALE OF THE SERIES 2019 BONDS; AUTHORIZING THE NEGOTIATION,
EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT BY THE CITY
MANAGER AND THE DIRECTOR OF THE DEPARTMENT ("DIRECTOR") IN A FORM
ACCEPTABLE TO THE CHIEF FINANCIAL OFFICER, THE CITY'S CFO, THE
FINANCIAL ADVISOR, THE CITY ATTORNEY, DISCLOSURE COUNSEL, AND
BOND COUNSEL; APPROVING UNCERTIFICATED BOOK -ENTRY ONLY
REGISTRATION OF THE SERIES 2019 BONDS; AUTHORIZING THE CITY
MANAGER AND THE DIRECTOR TO DISTRIBUTE A PRELIMINARY OFFICIAL
STATEMENT AND OFFICIAL STATEMENT IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, DISCLOSURE COUNSEL, AND BOND COUNSEL; DESIGNATING A
TRUSTEE, PAYING AGENT AND BOND REGISTRAR; AUTHORIZING THE
NEGOTIATION, EXECUTION AND DELIVERY BY THE CITY MANAGER AND THE
DIRECTOR OF A TRUSTEE, PAYING AGENT AND BOND REGISTRAR
AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND
COUNSEL; AUTHORIZING THE NEGOTIATION, EXECUTION AND DELIVERY OF A
DISCLOSURE DISSEMINATION AGENT AGREEMENT BY THE CITY MANAGER
AND THE DIRECTOR IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND
DISCLOSURE COUNSEL AND BOND COUNSEL, AND DESIGNATING DIGITAL
ASSURANCE CERTIFICATION, L.L.C., AS DISSEMINATION AGENT THEREUNDER;
AUTHORIZING THE CITY MANAGER AND DIRECTOR TO OBTAIN A BOND
INSURANCE POLICY AND/OR RESERVE PRODUCT AND AUTHORIZING THE CITY
MANAGER AND DIRECTOR TO NEGOTIATE, EXECUTE AND DELIVER ANY AND
ALL AGREEMENTS IN CONNECTION THEREWITH IN A FORM ACCEPTABLE TO
THE CHIEF FINANCIAL OFFICER, THE CITY'S CFO, THE FINANCIAL ADVISOR,
RISK MANAGEMENT DIRECTOR, THE CITY CLERK, THE CITY ATTORNEY,
DISCLOSURE COUNSEL, AND BOND COUNSEL; AUTHORIZING CERTAIN
OFFICIALS AND EMPLOYEES OF THE CITY AND THE DEPARTMENT TO TAKE
ALL ACTIONS DEEMED NECESSARY OR REQUIRED IN CONNECTION WITH THE
NEGOTIATION, ISSUANCE, SALE AND DELIVERY OF THE SERIES 2019 BONDS
AND THE REFUNDING OF THE SERIES 2009 BONDS IN CONSULTATION WITH
THE CITY MANAGER, THE CHAIRMAN OF THE BOARD OF THE AUTHORITY, THE
DIRECTOR, THE CHIEF FINANCIAL OFFICER, THE CITY'S CFO, THE FINANCIAL
ADVISOR, THE CITY ATTORNEY, DISCLOSURE COUNSEL, AND BOND
COUNSEL; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
City of Miami Page 22 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
FR.2 ORDINANCE First Reading
6554 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "GARBAGE AND
OTHER SOLID WASTE/IN GENERAL," BY AMENDING SECTIONS 22.1,
TITLED "DEFINITIONS," AND SECTION 22-6, TITLED "LITTERING AND
DUMPING PROHIBITED; DUMPING OR BURYING WASTE WITHOUT
PROPER AUTHORIZATION; ILLEGAL DUMPING IN AREA BULKY
WASTE TRANSFER STATIONS; ENGAGING IN BUSINESS OF SOLID
WASTE COLLECTION WITHOUT A FRANCHISE; DECLARED PUBLIC
NUISANCE; PRESUMPTION," TO DEFINE SUBCONTRACTOR AND
WASTE BROKER, PROHIBIT FRANCHISEES FROM CONTRACTING,
SUBCONTRACTING, UTILIZING EQUIPMENT, OR ENTERING INTO
BUSINESS RELATIONSHIPS WITH SOLID WASTE HAULERS THAT
HAVE NOT BEEN AWARDED A FRANCHISE BY THE CITY OF MIAMI
("CITY", FOR PURPOSES OF PROVIDING SERVICES TO
ADDRESSES/PROPERTIES WITHIN THE CITY; FURTHER AMENDING
CHAPTER 22/ARTICLE I I/SECTION 22-46 OF THE CITY CODE, TITLED
"GARBAGE AND OTHER SOLID WASTE/REGULATION OF PERSONS
ENGAGED IN COMMERCIAL WASTE COLLECTION/ENGAGING IN
BUSINESS OF SOLID WASTE COLLECTION AND DISPOSAL;
ISSUANCE OF FRANCHISE AGREEMENT TO PRIVATE SOLID
WASTE COLLECTORS," FOR THE SAME PURPOSE; AMENDING
SECTION 22-119 OF THE CITY CODE TO PROVIDE AN EXEMPTION
DURING A DECLARED STATE OF EMERGENCY; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
FR.3 ORDINANCE First Reading
6599 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE II, SECTION 2-33(C)(7) AND SECTION 2-33(K)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER
OF BUSINESS AND RULES OF PROCEDURE," TO CHANGE THE
TIME AND MANNER WHEREBY THE CITY COMMISSION MEETINGS
ARE ADJOURNED; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 23 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
FR.4 ORDINANCE First Reading
6592 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE II, SECTION 2-33(C)(7) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO CHANGE THE TIME
AND MANNER WHEREBY THE CITY COMMISSION MEETINGS ARE
ADJOURNED; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort, Commissioner
Manolo Reyes
FR.5 ORDINANCE First Reading
6588 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PARKS AND RECREATION" MORE
PARTICULARLY BY ADDING A NEW ARTICLE VII ENTITLED,
"MAURICE A. FERRE PARK CONSERVANCY", PROVIDING FOR
POWERS, DUTIES, AND SCOPE OF A CONSERVANCY FOR THE
MAURICE A. FERRE PARK FOR THE PRESERVATION,
MAINTENANCE, AND IMPROVEMENT OF THE MAURICE A. FERRE
PARK; CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Wifredo
(Willy) Gort, Commissioner Ken Russell, Commissioner Manolo
Reyes, Commissioner Keon Hardemon
END OF FIRST READING ORDINANCES
City of Miami Page 24 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.1
5544
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
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 Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City of Miami
Page 25
Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
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
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT:
NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 26 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.2
5545
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
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
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT:
NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT:
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 27 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.3
6582
Office of the
City Clerk
BC.4
6566
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE RESIDENCY
REQUIREMENT BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES TO
IGNACIO J. ABELLA AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
City of Miami Page 28 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.5
5441
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
History:
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
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
7
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
7
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
City of Miami Page 29 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.6
6330
Office of the
City Clerk
BC.7
6567
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Ken Russell
Commission -At -Large
(Alternate Member)
History:
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI COMMUNITY ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Brandon Alfred Commission -At -Large
City of Miami Page 30 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.8
5547
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
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
I RESULT:
NO ACTION TAKEN Next: 4/11/2019 9:00 ANT
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 31 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT:
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 32 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.9
5839
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
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
City of Miami Page 33 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.10
5198
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust
Representative)
(Ex-Officio Non -Voting
Member)
(Ex-Officio Non -Voting Youth
Member)
NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
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
I 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
City of Miami Page 34 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT:
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 35 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.11
5976
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
IAFF
FOP
AFSCME 1907
AFSCME 871
History:
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT:
NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT:
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 36 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.12
5662
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 Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 37 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.13
1599
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner 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
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
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
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
RESULT: MEETING CANCELLED
Next: 9/19/2017 9:00 AM
City of Miami Page 38 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
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
RESULT:
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
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
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
City of Miami Page 39 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
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
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 ANTI
City of Miami Page 40 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.14
5451
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL 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
Mayor Francis Suarez
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
History:
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
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 41 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT:
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 42 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.15
6576
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City of Miami Page 43 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.16
5199
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
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
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
City of Miami Page 44 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 45 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.17
6581
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE EMPLOYMENT
REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES TO
RALPH ROSADO AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM
CITIZENS' OVERSIGHT BOARD.
City of Miami Page 46 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.18
5039
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
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
I 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 47 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT:
NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 48 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.19
5452
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
[RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT:
NO ACTION TAKEN Next: 5/9/2019 9:00 AM
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 49 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT:
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 50 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.20
5043
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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
LRESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
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:
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 51 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT:
NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 52 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.21
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
7
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
7
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 53 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
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
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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT:
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 54 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.22
5453
Office of the
City Clerk
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:
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
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
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
City of Miami Page 55 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 56 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.23
5844
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
History:
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
City of Miami Page 57 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
BC.24
5550
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
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
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
END OF BOARDS AND COMMITTEES
City of Miami Page 58 Printed on 10/1/2019
City Commission Meeting Agenda October 10, 2019
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.
DI.1 DISCUSSION ITEM
6476 11:00 A.M. TIME CERTAIN
A DISCUSSION REGARDING JUNE 13, 2019 AND JULY 30, 2019 AS
WELL AS RESULTING ASSOCIATED EVENTS.
SPONSOR(S): Commissioner Joe Carollo
History:
09/12/19 City Commission DEFERRED Next: 09/26/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 59 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
DI.2 DISCUSSION ITEM
6477 11:00 A.M. TIME CERTAIN
A DISCUSSION REGARDING THE CITY MANAGER, CODE, AND
BUILDING PROCEDURES/ENFORCEMENT OR LACK THEREOF.
SPONSOR(S): Commissioner Joe Carollo
History:
09/12/19 City Commission DEFERRED Next: 09/26/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 60 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
DI.3 DISCUSSION ITEM
6027 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
SPONSOR(S): Commissioner Joe Carollo
History:
06/13/19 City Commission DEFERRED Next: 06/27/19
RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
06/27/19 City Commission DEFERRED Next: 07/11/19
RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon
ABSENT: Ken Russell, Joe Carollo
07/11/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 07/25/19
RESULT:
DEFERRED BY UNANIMOUS CONSENT Next:
7/25/2019 9:00 AM
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
09/12/19 City Commission DEFERRED Next: 09/26/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 61 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
DI.4 DISCUSSION ITEM
6099 A DISCUSSION ITEM REGARDING THE OFFICE OF CAPITAL
IMPROVEMENTS.
SPONSOR(S): Commissioner Manolo Reyes
History:
06/27/19 City Commission DEFERRED
Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon
ABSENT: Ken Russell, Joe Carollo
09/12/19 City Commission DEFERRED
Next: 09/26/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF DISCUSSION ITEMS
City of Miami Page 62 Printed on 10/1/2019
City Commission
Meeting Agenda October 10, 2019
D3 - DISTRICT 3 ITEM
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
6575 A DISCUSSION ITEM REGARDING THE STATUS OF INTERNAL
AFFAIRS INVESTIGATION OF FRANK PICHEL.
SPONSOR(S): Commissioner Joe Carollo
END OF DISTRICT 3 ITEM
City of Miami Page 63 Printed on 10/1/2019