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HomeMy WebLinkAboutCC 2020-01-23 Marked AgendaCity Commission Supplemental Marked Agenda January 23, 2020 * .SCB.+PS1R A F!D * IB=°6 r ,,,:, n iz 1 City of Miami Supplemental 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 23, 2020 9:01 AM City Hall Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo and Commissioner Reyes. On the 23rd 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 Chair Hardemon at 9:02 a.m., recessed at 12:16 p. m., reconvened at 2:33 p.m., recessed at 6: 04 p.m., reconvened at 6: 35 p.m. and adjourned at 10:10 p. m. Note for the Record: Commissioner Reyes entered the Commission chambers at 9:08 a.m., Commissioner Carollo entered the Commission chambers at 9:11 a.m., Commissioner Russell entered the Commission chambers at 9:12 a.m., and Commissioner Diaz de la Portilla entered the Commission chambers at 9:21 a.m. ALSO PRESENT: Joseph Napoli, Deputy City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PUBLIC COMMENT PERIOD FOR SUPPLEMENTAL ITEM(S) City of Miami Page I Printed on 01/31/2020 City Commission Supplemental Marked Agenda January 23, 2020 SUPPLEMENTAL ITEMS SI.1 DISCUSSION ITEM 7063 Commissioners and Mayor A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY PROCLAMATIONS. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes Note for the Record: Item SL1 was deferred to the February 13, 2020, City Commission Meeting. SI.2 DISCUSSION ITEM 7065 A DISCUSSION REGARDING KEY TO THE CITY. Commissioners and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes Note for the Record: Item SI.2 was deferred to the February 13, 2020, City Commission Meeting. SI.3 DISCUSSION ITEM 7084 Commissioners and Mayor A DISCUSSION REGARDING THE DOWNTOWN DEVELOPMENT AUTHORITY. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes Note for the Record: Item SL 3 was deferred to the February 13, 2020, City Commission Meeting. City ofMiami Page 2 Printed on 01/31/2020 City Commission Supplemental Marked Agenda January 23, 2020 SI.4 DISCUSSION ITEM 7091 Commissioners and Mayor SI.5 7102 Office of the City Clerk A DISCUSSION REGARDING THE CONSOLIDATION OF THE COMMUNITY REDEVELOPMENT AGENCIES. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes Note for the Record: Item SL 4 was deferred to the February 13, 2020, City Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MEMBERS OF THE MIAMI CITY COMMISSION AS VICE - CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN. APPOINTED AS VICE CHAIRPERSON: COMMISSIONER CAROLLO OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY COMMISSIONER DIAZ DE LA PORTILLA OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY APPOINTED AS MEMBER: COMMISSIONER DIAZ DE LA PORTILLA OF THE GREATER MIAMI CONVENTION AND VISITORS BUREAU COMMISSIONER DIAZ DE LA PORTILLA OF THE MIAMI-DADE COUNTY TOURIST DEVELOPMENT COUNCIL ENACTMENT NUMBER: R-20-0025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Alex Diaz de la Portilla, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Diaz de la Portilla, Carollo, Reyes NAYS: Hardemon, Russell City ofMiami Page 3 Printed on 01/31/2020 City Commission Supplemental Marked Agenda January 23, 2020 SI.6 DISCUSSION ITEM 7115 MAY BE WITHDRAWN Commissioners and Mayor ADJOURNMENT A DISCUSSION REGARDING WAIVING NOISE PROHIBITIONS AND EXTENDING HOURS OF ALCOHOL SALES FOR SUPER BOWL 2020 RELATED EVENTS INCLUDING WAIVERS FOR ADDITIONAL PROPERTIES THAT MAY BE PROPOSED AT THE JANUARY 23, 2019 CITY COMMISSION MEETING. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de la Portilla, Commissioner AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes END OF SUPPLEMENTAL ITEMS The meeting adjourned at 10:10 p.m. City ofMiami Page 4 Printed on 01/31/2020