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HomeMy WebLinkAboutCC 2020-01-09 Marked AgendaCity Commission Marked Agenda January 9, 2020 AO Or City of Miami Marked Agenda 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 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 Thursday, January 9, 2020 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo, Commissioner Reyes. On the 9th day of January 2020, 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 regular session. The Commission Meeting was called to order by Vice Chair Russell at 9:05 a.m., and adjourned at 11:11 a.m. Note for the Record: Commissioner Reyes entered the Commission chambers at 9:11 a.m., Commissioner Carollo entered the Commission chambers at 9:12 a.m., and Chair Hardemon entered the Commission chambers at 10:34 a.m. ALSO PRESENT: Emilio T. Gonzalez, Ph.D., City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 6997 Honoree Presenter Protocol Item Zeta Phi Beta Sorority Incorporated Mayor & Commissioner Hardemon Protocol City of Miami Page 1 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 r RESULT: PRESENTED 1) Mayor Suarez honored and presented a Proclamation to Zeta Phi Beta Sorority. Zeta Phi Beta Sorority was founded on January 16, 1920 and organized on the campus of Howard University in Washington, D.C. by five illustrious college women of courage and vision, who were Arizona Cleaver, Pearl Anna Neal, Myrtle Tyler, Viola Tyler and Fannie Pettie. Zeta Phi Beta Sorority, Incorporated was more than an organization; it was a movement, a belief system that reflected its core principles, the desire to provide true Service, to embrace Scholarship, to set a standard for Sisterly Love and to define the noble concept of Finer Womanhood. It was the first National Pan -Hellenic Council organization to centralize its operations in a national headquarters; the first to charter a chapter in Africa and the Middle East; the first to be constitutionally bound to a fraternity, Phi Beta Sigma Fraternity, Incorporated and the first to form auxiliary groups and Zeta chapters and auxiliaries have given innumerable hours of voluntary service to educate the public, assist youth, provide scholarships, support organized charities, and promote legislation for social and civic change. The Elected Leadership paused in their deliberations of governance to pay tribute and celebrate the dedication of the organization and thereby, proclaimed Thursday, January 9, 2020 as "Zeta Phi Beta Sorority Day" in the City of Miami. AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Special Meeting - May 8, 2019 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon AM.2 City Commission - Regular Meeting - Sep 12, 2019 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon City of Miami Page 2 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 AM.3 City Commission - First Budget Hearing - Sep 12, 2019 5:05 PM MOTION TO: Approve RESULT: APPROVED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon AM.4 City Commission - Planning and Zoning - Sep 26, 2019 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon AM.5 City Commission - Second Budget Hearing - Sep 26, 2019 5:05 PM MOTION TO: Approve RESULT: APPROVED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon AM.6 City Commission - Special Meeting - Nov 12, 2019 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon ORDER OF THE DAY Note for the Record: A motion was made by Commissioner Carollo, seconded by Commissioner Reyes, and was passed unanimously, with Chair Hardemon absent, to hear the following items upon the conclusion of the public comment period in the order as listed: MV.1, CA.4, CA.5, RE.3, SR.1, SR.2, DL 7, DL 4, BC.1 and DL 8. City of Miami Page 3 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S) MV.1 6965 City Commission MV - MAYORAL VETO(ES) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE INDEPENDENT AUDITOR GENERAL TO INVESTIGATE THE ACCUSATIONS PRESENTED AT THE DECEMBER 12, 2019 CITY COMMISSION MEETING DURING THE DISCUSSION OF AGENDA ITEM DI.5; FURTHER DIRECTING THE INDEPENDENT AUDITOR GENERAL TO PROVIDE A STATUS REPORT ON THE INVESTIGATION AT THE JANUARY 23, 2020 CITY COMMISSION MEETING. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item MV.1 was rolled over to the February 13, 2020, Regular Commission Meeting. END OF MAYORAL VETO(ES) City ofMiami Page 4 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 PA - PERSONAL APPEARANCES PA.1 PERSONAL APPEARANCE 6690 A PERSONAL APPEARANCE BY RODNEY BARRETO REGARDING AN UPDATE ON THE SUPER BOWL. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item PA.1 was rolled over to the February 13, 2020, Regular Commission Meeting. PA.2 PERSONAL APPEARANCE 7007 PERSONAL APPEARANCE BY THE CITY MANAGER. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item PA.2 was rolled over to the February 13, 2020, Regular Commission Meeting. END OF PERSONAL APPEARANCES City of Miami Page 5 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 CA - CONSENT AGENDA CA.1 RESOLUTION 6886 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE FOLLOWING MUNICIPALITIES: VILLAGE OF MIAMI SHORES, CITY OF DORAL, CITY OF MIAMI SPRINGS, CITY OF FLORIDA CITY, VILLAGE OF BAL HARBOUR, CITY OF HIALEAH GARDENS, TOWN OF SURFSIDE, TOWN OF BAY HARBOR ISLAND, VILLAGE OF INDIAN CREEK, VILLAGE OF VIRGINIA GARDENS, TOWN OF MEDLEY, AND CITY OF SUNNY ISLES TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ABILITY TO ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING BUT NOT LIMITED TO NATURAL AND MAN-MADE DISASTERS OR EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES, THE "FLORIDA MUTUAL AID ACT." Department of Police MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item CA.1 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 6 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 CA.2 RESOLUTION - Item Pulled from Consen' 6937 Office of Resilience and Sustainability A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE A REIMBURSEMENT GRANT AWARD FROM THE SOUTHEAST SUSTAINABILITY DIRECTOR'S NETWORK ("SSDN") IN A TOTAL AMOUNT OF $300,000.00 ("GRANT") TO THE CITY OF MIAMI'S ("CITY'S") OFFICE OF RESILIENCE AND SUSTAINABILITY ("DEPARTMENT") FOR THE RESILIENT MULTI -FAMILY HOUSING INITIATIVE ("INITIATIVE"); FURTHER AUTHORIZING THE CITY'S IN -KIND SERVICES MATCH IN THE TOTAL AMOUNT OF $550,000.00 TO FUND THE INITIATIVE ADMINISTERED BY THE DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS INCLUDING NECESSARY CONTRACTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SSDN FOR SAID PURPOSES TO IMPLEMENT THE ACCEPTANCE AND COMPLIANCE OF THE GRANT AWARD FOR THE PERIOD COMMENCING JANUARY 1, 2020 AND ENDING DECEMBER 31, 2021, WITH THE OPTION TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR THE PROGRAM, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item CA.2 was deferred to the January 23, 2020, Planning and Zoning Commission meeting. City of Miami Page 7 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 CA.3 6923 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING PAYMENT TO THE CITY OF MIAMI ("CITY") IN THE AMOUNT OF FIFTY ONE THOUSAND DOLLARS ($51,000.00) FROM HDR ENGINEERING, INC., AND DRC, INC., IN FULL SETTLEMENT OF ALL CLAIMS AND DEMANDS IN THE CASE OF CITY OF MIAMI V. HDR, ENGINEERING, INC., ET AL., CASE NO. 11-03622 CA 01 (27), PENDING BEFORE THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, PURSUANT TO THE TERMS OF A SETTLEMENT AGREEMENT AND RELEASE ("AGREEMENT"); AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item CA.3 was rolled over to the February 13, 2020, Regular Commission Meeting. CA.4 RESOLUTION 6891 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING TODD B. HANNON AS THE CITY CLERK OF THE CITY OF MIAMI, FLORIDA WITH COMPENSATION AND EMOLUMENTS TO REMAIN THE SAME. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article Il, Section 2-33(k), Miami City Code, item CA.4 was rolled over to the February 13, 2020, Regular Commission Meeting. City ofMiami Page 8 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 CA.5 RESOLUTION 6892 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING VICTORIA MENDEZ AS CITY ATTORNEY OF THE CITY OF MIAMI, FLORIDA TO HOLD OFFICE AS PROVIDED FOR IN THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH COMPENSATION AND EMOLUMENTS TO REMAIN AS STATED HEREIN. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item CA.5 was rolled over to the February 13, 2020, Regular Commission Meeting. END OF CONSENT AGENDA City ofMiami Page 9 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 PH - PUBLIC HEARINGS PH.1 RESOLUTION 6884 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AND PROCEDURES, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND WATER MANAGEMENT TECHNOLOGIES, INC., A FLORIDA PROFIT CORPORATION ("WMT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PROVISION OF WATER DEPOLLUTION AND CONTAMINATION REDUCTION ("SERVICES") OF ALL NAVIGABLE CANALS, OUTFALLS, AND THE BISCAYNE BAY WATERS FOR THE CITY'S DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("PUBLIC WORKS") FOR AN INITIAL PERIOD OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.208000.534000.0000.00000 AND SUCH OTHER FUNDING SOURCES SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item PH.1 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 10 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 PH.2 6899 Department of Finance RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-85(A) 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, ATTACHED AND INCORPORATED AS EXHIBIT "A", WAIVING THE REQUIREMENTS OF COMPETITIVE SEALED BIDDING PROCEDURES AS NOT PRACTICABLE AND NOT ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") AND APPROVING THE PROCUREMENT FOR THE CITY'S FINANCE DEPARTMENT OF A FINANCIAL SERVICE INFORMATION, DATA, SOFTWARE, AND EQUIPMENT TERMINAL SYSTEM FROM BLOOMBERG FINANCE L.P. ("BLOOMBERG"); ALLOCATING AND APPROPRIATING FUNDS FROM THE FINANCE DEPARTMENT'S BUDGET ACCOUNT NO. 00001.162000.534000.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A BLOOMBERG TERMINAL USE AGREEMENT ("BLOOMBERG AGREEMENT") WITH BLOOMBERG FOR A TERM OF NOT TO EXCEED TWO (2) YEARS FOR AN ANNUAL USE FEE NOT TO EXCEED TWENTY- SEVEN THOUSAND DOLLARS ($27,000.00) PER YEAR FOR A TOTAL AUTHORIZED AMOUNT NOT TO EXCEED FIFTY-FOUR THOUSAND DOLLARS ($54,000.00) IN ACCORDANCE WITH BLOOMBERG'S QUOTE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, MODIFICATIONS, AND EXTENSIONS, SUBJECT TO FUTURE ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS AT TIME OF NEED HAVING BEEN PREVIOUSLY MADE, IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE LAWS, AS MAY BE NECESSARY FOR SAID PURPOSE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article Ii, Section 2-33(k), Miami City Code, item PH.2 was rolled over to the February 13, 2020, Regular Commission Meeting. END OF PUBLIC HEARINGS City of Miami Page 11 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 RE - RESOLUTIONS RE.1 RESOLUTION 6990 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO REVOKE THE RECOMMENDATION OF APPROVAL TO THE ART IN PUBLIC PLACES BOARD AND TO NOT EXPEND ANY ART IN PUBLIC PLACES FUNDS ALLOCATED AND PLANNED FOR SOUTH SHENANDOAH AND SWANNOANOA POCKET PARKS ("SS & S POCKET PARKS") UNTIL THERE HAS BEEN A DECISION BY THE RESIDENTS WHO PATRONIZE THE SS & S POCKET PARKS; FURTHER DIRECTING THAT THE ART IN PUBIC PLACES FUNDS CONSISTING OF TWENTY FOUR THOUSAND FIVE HUNDRED DOLLARS ($24,500.00) AS PREVIOUSLY ALLOCATED FOR THE SS & S POCKET PARKS BE MAINTAINED AND HELD UNTIL FURTHER NOTICE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item RE.1 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 12 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 RE.2 RESOLUTION 6872 MAY BE WITHDRAWN Department of Human Services A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DEPARTMENT OF HUMAN SERVICES GENERAL FUND, IN A TOTAL AMOUNT OF TEN THOUSAND DOLLARS ($10,000.00), TO KRISTI HOUSE, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR FINANCIAL ASSISTANCE IN PROVIDING TREATMENT, ADVOCACY, AND COORDINATION OF SERVICES FOR CHILDREN THAT ARE VICTIMS OF SEXUAL ABUSE AND HUMAN TRAFFICKING; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon RE.3 RESOLUTION 6935 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED FIFTEEN THOUSAND DOLLARS ($15,000.00) TO PEOPLE UNITED TO LEAD THE STRUGGLE FOR EQUALITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("P.U.L.S.E."), IN SUPPORT OF P.U.L.S.E.'S YOUTH LEADERSHIP ACADEMY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item RE.3 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 13 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 RE.4 RESOLUTION 6902 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND ANA ELENA LEIGHTON ("SELLER") FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 1221 SOUTHWEST 14 STREET, MIAMI, FLORIDA 33145 ("PROPERTY") FOR A PURCHASE PRICE OF FOUR HUNDRED NINETY THOUSAND DOLLARS ($490,000.00); ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENT ("OCI") PROJECT NO. 40-B183415, DISTRICT 3 PARK LAND ACQUISITION IN A TOTAL AMOUNT NOT TO EXCEED FIVE HUNDRED TWENTY THOUSAND DOLLARS ($520,000.00) TO COVER THE COST OF SAID ACQUISITION INCLUSIVE OF THE COST OF APPRAISALS, SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE, AND RELATED APPLICABLE CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item RE.4 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 14 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 RE.5 RESOLUTION 6895 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE APPOINTMENT AND COMPENSATION OF JOHN ELIZABETH ALEMAN AS THE EXECUTIVE DIRECTOR OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item RE. 5 was rolled over to the February 13, 2020, Regular Commission Meeting. RE.6 RESOLUTION 6991 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A MIAMI 21 REPORT AD HOC TASK FORCE ("TASK FORCE") TO WORK WITH THE CITY OF MIAMI'S ADMINISTRATION FOR RECOMMENDATIONS ON POSSIBLE CHANGES TO ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); STATING THE TASK FORCE'S PURPOSE, POWERS, DUTIES, COMPOSITION, MEMBERSHIP APPOINTMENT QUALIFICATIONS, AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS, MEETINGS, QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item RE.6 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 15 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 RE.7 RESOLUTION 6998 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE NOISE PROHIBITIONS FOR SUPER BOWL 2020 RELATED EVENTS PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS -GENERALLY; EXEMPTION", AND EXTENDING THE HOURS OF ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY CODE, TITLED "HOURS DURING WHICH SALES ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT DURING SUPER BOWL 2020 OCCURRING FROM JANUARY 29, 2020 THROUGH FEBRUARY 2, 2020. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item RE.7 was rolled over to the February 13, 2020, Regular Commission Meeting. RE.8 RESOLUTION 6999 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE NOISE PROHIBITIONS FOR MUSIC WEEK 2020 RELATED EVENTS PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS -GENERALLY; EXEMPTION", AND EXTENDING THE HOURS OF ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY CODE, TITLED "HOURS DURING WHICH SALES ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT DURING MUSIC WEEK 2020 OCCURRING FROM MARCH 25, 2020 THROUGH MARCH 29, 2020. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell City of Miami Page 16 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item RE.8 was rolled over to the February 13, 2020, Regular Commission Meeting. END OF RESOLUTIONS City of Miami Page 17 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 6924 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY", TO CREATE NEW DIVISION 25/SECTIONS 2-1350, TO BE TITLED "LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD", TO PROVIDE FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item SR.1 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 18 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 SR.2 ORDINANCE Second Reading 6893 Commissioners and Mayor SR.3 6915 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY", TO CREATE A NEW SECTION 2-894 TITLED "MEETINGS", TO PROVIDE THAT ABSENT EXPRESS APPROVAL OF THE MIAMI CITY COMMISSION, NO MEETINGS OF ANY CITY BOARDS, COMMISSIONS, COMMITTEES, OR TASK FORCES SHALL OCCUR ON ANY HOLIDAY RECOGNIZED BY THE CITY OF MIAMI OR BY THE FLORIDA SUPREME COURT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item SR.2 was rolled over to the February 13, 2020, Regular Commission Meeting. ORDINANCE MAY BE DEFERRED Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A TEMPORARY TWO HUNDRED SEVENTY (270) DAY MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR ANY BUILDING PERMITS OR ZONING ENTITLEMENTS FOR PUBLIC STORAGE FACILITIES IN THE CITY OF MIAMI; DECLARING ZONING -IN -PROGRESS AS TO THE ACCEPTANCE OF APPLICATIONS FOR ANY BUILDING PERMITS OR ZONING ENTITLEMENTS FOR PUBLIC STORAGE FACILITIES; PROVIDING FOR EXTENSION OF SAID MORATORIUM BY RESOLUTION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item SR.3 was deferred to the January 23, 2020, Planning and Commission Meeting. City of Miami Page 19 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 SR.4 ORDINANCE Second Reading 6918 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE II/SECTION 2-33(C)(1) 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 EXPRESSLY PROVIDE THAT AN ELECTED OFFICIAL MAY PLACE AN ITEM ON THE CITY COMMISSION AGENDA AT ANY TIME UP TO NOON ON THE DAY THAT THE AGENDA IS REQUIRED TO BE PRINTED IN ACCORDANCE WITH SECTION 2-33 (F) OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item SR.4 was rolled over to the February 13, 2020, Regular Commission Meeting. SR.5 ORDINANCE Second Reading 6663 Commissioners and Mayor AN ORDINANCE OF THE MIAMI COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 6/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ANIMALS/IN GENERAL," MORE PARTICULARLY BY AMENDING SECTION 6-4, TITLED "SHOOTING, TRAPPING, ETC., BIRDS PROHIBITED; EXCEPTION," TO ALLOW FOR THE RELOCATION OF PEAFOWL, A FLORIDA NON-NATIVE SPECIES, IN A MANNER THAT DOES NOT PHYSICALLY INJURE OR HARM THE PEAFOWL; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO IMPLEMENT A PEAFOWL MANAGEMENT PLAN TO RELOCATE PEAFOWL IN A HUMANE MANNER, SUCH MANAGEMENT PLAN SHALL BE SIMILAR TO THE PLAN DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item SR.5 was rolled over to the February 13, 2020, Regular Commission Meeting. City ofMiami Page 20 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 SR.6 ORDINANCE Second Reading 6925 Commissioners and Mayor AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES;" MORE PARTICULARLY BY CREATING A NEW SECTION 4-13, TITLED "ENFORCEMENT," TO PROVIDE THAT AN ALCOHOL SERVICE ESTABLISHMENT SHALL NOT BE ENTITLED TO THE WAIVER OF ANY DISTANCE REQUIREMENTS PROVIDED IN SECTIONS 4-4 THROUGH 4-6 OF THE CITY CODE WHEN THE OWNER, AGENT, OR EMPLOYEE OF THE ALCOHOL SERVICE ESTABLISHMENT HAS PROVIDED TO THE CITY OF MIAMI AN ALCOHOL SURVEY THAT IS FRAUDULENT OR FALSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item SR.6 was rolled over to the February 13, 2020, Regular Commission Meeting. END OF SECOND READING ORDINANCES City ofMiami Page 21 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 6874 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "FINANCIAL INTEGRITY PRINCIPLES;" MORE SPECIFICALLY BY AMENDING SECTION 18-542(12)(A) OF THE CITY CODE REGARDING EVALUATION COMMITTEES FOR SOLICITATIONS FOR INDEPENDENT EXTERNAL AUDITORS; FURTHER AMENDING CHAPTER 18/ARTICLE III OF THE CITY CODE, TITLED "CITY OF MIAMI PROCUREMENT ORDINANCE," TO ADD A NEW SECTION 18-122; AND FURTHER AMENDING CHAPTER 2/ARTICLE XI/DIVISION 4 OF THE CITY CODE, TITLED "AUDIT ADVISORY COMMITTEE;" MORE SPECIFICALLY BY AMENDING SECTIONS 2-946(C)(1),(2), AND (6) AND 2-950(1)-(4) OF THE CITY CODE, ALL FOR COMPLIANCE WITH SECTION 218.391, FLORIDA STATUTES (2019), TITLED "AUDITOR SELECTION PROCEDURES"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item FR.1 was rolled over to the February 13, 2020, Regular Commission Meeting. City ofMiami Page 22 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 FR.2 ORDINANCE First Reading 6900 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX;" MORE PARTICULARLY BY AMENDING SECTION 31-51, TITLED "FOOD TRUCKS OPERATING ON PRIVATE LAND," TO REQUIRE SITE PLAN APPROVAL FOR FOOD TRUCKS ON PRIVATE PROPERTY THAT PARK OVERNIGHT OR ARE PRESENT MORE THAN THREE (3) DAYS A WEEK; CREATING STANDARDS FOR SUCH SITE PLAN APPROVAL; PROVIDING FOR AN EXEMPTION OF SUCH REQUIREMENTS FOR PROPERTIES USED BY RELIGIOUS INSTITUTIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item FR.2 was rolled over to the February 13, 2020, Regular Commission Meeting. FR.3 ORDINANCE First Reading 6789 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "GREEN INITIATIVES", BY ADDING ARTICLE VII, TITLED "FLORIDA-FRIENDLY FERTILIZER USE ON URBAN LANDSCAPES," TO REQUIRE FLORIDA- FRIENDLY LANDSCAPE PRACTICES; TO PROVIDE FOR COMPLIANCE WITH STATE LAW; TO PROVIDE FOR DEFINITIONS; TO PROVIDE FOR OTHER GENERAL REQUIREMENTS CONTAINED IN THE ORDINANCE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item FR.3 was continued to the February 13, 2020, Regular Commission Meeting. END OF FIRST READING ORDINANCES City ofMiami Page 23 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 AC.1 6995 Office of the City Attorney AC - ATTORNEY -CLIENT SESSION ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JANUARY 9, 2020 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE CASE OF WEST FLAGLER ASSOCIATES, LTD. VS. CITY OF MIAMI, CASE NO. 19-CV-21670-RNS, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE COMMISSIONERS ALEX DIAZ DE LA PORTILLA, KEN RUSSELL, JOE CAROLLO, MANOLO REYES, AND KEON HARDEMON; CITY MANAGER EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A. GRECO; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; AND ASSISTANT CITY ATTORNEY KERRI L. MCNULTY. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE - CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item AC.1 was rolled over to the February 13, 2020, Regular Commission Meeting. END OF ATTORNEY -CLIENT SESSION City ofMiami Page 24 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.1 6894 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE - CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN. APPOINTED AS CHAIRPERSON: of the Bayfront Park Management Trust of the Downtown Development Authority of the Midtown Community Redevelopment Agency of the Omni Community Redevelopment Agency of the Southeast Overtown/Park West Community Redevelopment Agency APPOINTED AS VICE CHAIRPERSON: of the Midtown Community Redevelopment Agency of the Omni Community Redevelopment Agency of the Southeast Overtown/Park West Community Redevelopment Agency APPOINTED AS MEMBER: of the Greater Miami Convention and Visitors Bureau of the Florida League of Cities of the Miami -Dade County League of Cities of the Miami -Dade County Tourist Development Council of the Miami River Commission City ofMiami Page 25 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.2 7003 Office of the City Clerk MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.1 was rolled over to the February 13, 2020, Regular Commission Meeting. 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 Portil Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Keon Hardemon MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.2 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 26 Printed on 01/19/2020 City Commission Marked Agenda January 9, 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 Portil Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Keon Hardemon MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.3 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 27 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.4 6672 Office of the City Clerk BC.5 6955 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portil Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.4 was rolled over to the February 13, 2020, Regular Commission Meeting. 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 Portil Commissioner Ken Russell Commissioner Joe Carollo City ofMiami Page 28 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.6 6956 Office of the City Clerk BC.7 6957 Office of the City Clerk MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.5 was rolled over to the February 13, 2020, Regular Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Gabriel Paez Civilian Investigative Panel MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article Ii, Section 2-33(k), Miami City Code, item BC.6 was rolled over to the February 13, 2020, Regular Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portil Commission -At -Large City ofMiami Page 29 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.8 6958 Office of the City Clerk MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC. 7 was rolled over to the February 13, 2020, Regular Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE COMPLIANCE TASK FORCE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Alex Diaz de la Portil MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.8 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 30 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.9 6330 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: (Alternate Member) NOMINATED BY: Commissioner Alex Diaz de la Portil Commissioner Ken Russell Commission -At -Large Commission -At -Large MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.9 was rolled over to the February 13, 2020, Regular Commission Meeting. City ofMiami Page 31 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.10 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 Alex Diaz de la Portil Commissioner Alex Diaz de la Portil Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Keon Hardemon Commissioner Keon Hardemon MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article M, Section 2-33(k), Miami City Code, item BC.10 was rolled over to the February 13, 2020, Regular Commission Meeting. City ofMiami Page 32 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.11 6734 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 AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portil Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Keon Hardemon Commission -At -Large Commission -At -Large City Manager Emilio T. Gonzalez MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.11 was rolled over to the February 13, 2020, Regular Commission Meeting. City ofMiami Page 33 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.12 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 Alex Diaz de la Portil Commissioner Alex Diaz de la Portil 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 MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.12 was rolled over to the February 13, 2020, Regular Commission Meeting. City ofMiami Page 34 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.13 6959 Office of the City Clerk BC.14 1599 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 Portil Commissioner Manolo Reyes Commissioner Keon Hardemon MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.13 was rolled over to the February 13, 2020, Regular Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portil Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes City ofMiami Page 35 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.15 5451 Office of the City Clerk MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.14 was rolled over to the February 13, 2020, Regular Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL 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 Portil Commissioner Manolo Reyes Commissioner Keon Hardemon Commission -At -Large Commission -At -Large City ofMiami Page 36 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.16 6960 Office of the City Clerk MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.15 was rolled over to the February 13, 2020, Regular Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI COMPLETE COUNT COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Alex Diaz de la Portil MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.16 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 37 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.17 5199 Office of the City Clerk BC.18 5039 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 Alex Diaz de la Portil Commissioner Keon Hardemon Commissioner Keon Hardemon MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.17 was rolled over to the February 13, 2020, Regular Commission Meeting. 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 City ofMiami Page 38 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.19 3693 Office of the City Clerk MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.18 was rolled over to the February 13, 2020, Regular Commission Meeting. 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 MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.19 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 39 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.20 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 Alex Diaz de la Portil Commissioner Alex Diaz de la Portil Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Keon Hardemon Commissioner Keon Hardemon MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.20 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 40 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 BC.21 5844 Office of the City Clerk BC.22 5550 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 MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.21 was rolled over to the February 13, 2020, Regular Commission Meeting. 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 Alex Diaz de la Portil Commissioner Ken Russell Commissioner Joe Carollo Commissioner Keon Hardemon City ofMiami Page 41 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item BC.22 was rolled over to the February 13, 2020, Regular Commission Meeting. END OF BOARDS AND COMMITTEES City of Miami Page 42 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 6027 Commissioners and Mayor A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY PROCLAMATIONS. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI.1 was rolled over to the February 13, 2020, Regular Commission Meeting. DI.2 DISCUSSION ITEM 6926 A DISCUSSION REGARDING INDEPENDENT TRAFFIC AND City Manager's ENVIRONMENTAL STUDIES IMPLEMENTATION PLAN Office MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI. 2 was rolled over to the February 13, 2020, Regular Commission Meeting. DI.3 DISCUSSION ITEM 6928 Commissioners and Mayor A DISCUSSION REGARDING THE CODE COMPLIANCE TASK FORCE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI. 3 was rolled over to the February 13, 2020, Regular Commission Meeting. City of Miami Page 43 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 DI.4 DISCUSSION ITEM 7000 A DISCUSSION REGARDING THE CITY MANAGER Commissioners and Mayor MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI.4 was rolled over to the February 13, 2020, Regular Commission Meeting. DI.5 DISCUSSION ITEM 7006 Commissioners and Mayor A DISCUSSION REGARDING OPTIONS AND QUANTIFIABLE PROJECTED COSTS FOR RETROFITTING EXISTING TROLLEYS AND PURCHASING NEW TROLLEYS THAT ARE ELDERLY FRIENDLY, SUCH OPTIONS TO INCLUDE BUT NOT BE LIMITED TO, SEATBACK GRIPS, BARS, OR OTHER DEVICES OR MECHANISMS WHICH CAN BE HELD ONTO WHEN SITTING DOWN OR STANDING UP. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI. 5 was rolled over to the February 13, 2020, Regular Commission Meeting. DI.6 DISCUSSION ITEM 7004 Commissioners and Mayor A DISCUSSION ITEM REGARDING RACIAL EQUALITY WITHIN THE MIAMI POLICE DEPARTMENT. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell City of Miami Page 44 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI.6 was rolled over to the Februaiy 13, 2020, Regular Commission Meeting. DI.7 DISCUSSION ITEM 7005 A DISCUSSION REGARDING THE CITY MANAGER. Commissioners and Mayor MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI.7 was rolled over to the February 13, 2020, Regular Commission Meeting. DI.8 DISCUSSION ITEM 7008 A DISCUSSION REGARDING KEY TO THE CITY Commissioners and Mayor MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de Ia Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI.8 was rolled over to the Februaiy 13, 2020, Regular Commission Meeting. END OF DISCUSSION ITEMS City of Miami Page 45 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S) PART B: PZ - PLANNING AND ZONING ITEM(S) The following items) shall not be considered before 2:00 PM PZ.1 ORDINANCE First Reading 6595 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA ("MCNP"), BY MODIFYING THE PARKS, RECREATION AND OPEN SPACE ELEMENT OF THE MCNP TO PROVIDE REQUIREMENTS FOR REPLACEMENT OF CONVERTED PARK LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Adjourn RESULT: ROLLED OVER TO THE NEXT LIKE MEETING MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item PZ.1 was rolled over to the February 13, 2020, Regular Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City of Miami Page 46 Printed on 01/19/2020 City Commission Marked Agenda January 9, 2020 NA.1 7070 City Commission NA.2 7071 City Commission NA.3 7072 City Commission ADJOURNMENT NA - NON -AGENDA ITEM(S) DISCUSSION ITEM DISCUSSION BY COMMISSIONER CAROLLO REGARDING THE DESIGNATION OF CITY COMMISSION CHAIR AND VICE CHAIR. [SULT: DISCUSSED DISCUSSION ITEM COMMISSIONER REYES REQUESTED A MOMENT OF SILENCE FOR THE LATE JOSE RILO. RESULT: DISCUSSED DISCUSSION ITEM MOTION TO ADJOURN THE JANUARY 9, 2020 CITY OF MIAMI COMMISSION MEETING. MOTION TO: Adjourn RESULT: ADJOURNED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell The meeting adjourned at 11:11 a.m. City ofMiami Page 47 Printed on 01/19/2020