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HomeMy WebLinkAboutCC 2020-06-11 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, June 11, 2020 9:00 AM City Commission Meeting City Hall 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 Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda June 11, 2020 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. * * * * * * * * * * * * * * * * 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. * * * * * * * * * * * * * * * * * * 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 6/2/2020 City Commission Meeting Agenda June 11, 2020 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) (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 6/2/2020 City Commission Meeting Agenda June 11, 2020 PA - PERSONAL APPEARANCE Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 7510 A PERSONAL APPEARANCE BY ROSARIO KENNEDY. END OF PERSONAL APPEARANCE City of Miami Page 4 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 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.2 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.2 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 7421 Department of Police CA.2 7457 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A SECOND DONATION FROM THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("WYNWOOD BID") IN THE AMOUNT OF ONE HUNDRED SEVENTEEN THOUSAND, NINE HUNDRED NINETY-NINE DOLLARS AND EIGHTY-ONE CENTS ($117,999.81) TO ESTABLISH A SPECIAL REVENUE PROJECT TITLED "THE WYNWOOD BID SECURITY SYSTEM PHASE TWO;" ALLOCATING SAID FUNDS TO THE MIAMI POLICE DEPARTMENT'S ("MPD") SPECIAL REVENUE FUND ACCOUNT NUMBER 12000.191501.466000.0.0 FOR THE PROVISION OF THIRTY-THREE (33) CAMERAS AND ONE (1) LICENSE PLATE READER AS A SECOND PHASE EXPANSION PROJECT WITHIN THE WYNWOOD BID AREA AND INTEGRATION INTO MPD'S REAL TIME CRIME CENTER; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO APPROVE THE EXPENDITURE OF FUNDS ALLOCATED TO THE PROJECT AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE DISPERSAL OF PROJECT FUNDS. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR A TERM OF THREE (3) YEARS FOR THE PURPOSE OF ENFORCING VIOLATIONS OF SPECIFIED SECTIONS OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA ("COUNTY CODE"), AS THEY MAY BE AMENDED FROM TIME TO TIME, THROUGH CIVIL CODE PENALTIES PURSUANT TO CHAPTER 8CC OF THE COUNTY CODE, INCLUDING UTILIZING THE MIAMI-DADE COUNTY DIVERSION PROGRAM FOR SATISFACTION OF ANY ELIGIBLE CIVIL CITATIONS ISSUED WITHIN THE CITY OF MIAMI. END OF CONSENT AGENDA City of Miami Page 5 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 PH.1 7431 Department of Finance PH - PUBLIC HEARING RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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 FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," WAIVING THE REQUIREMENTS OF COMPETITIVE SEALED BIDDING PROCEDURES AS NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") AND APPROVING THE PROCUREMENT OF THE TECHNICAL ACCOUNTING CONSULTING SERVICES OF RSM US LLP ("RSM") FOR THE CITY'S FINANCE DEPARTMENT TO DEVELOP AND EXECUTE A GOVERNMENT ACCOUNTING STANDARDS BOARD STATEMENT NO. 87 ("GASB 87") PROJECT PLAN; ALLOCATING AND APPROPRIATING FUNDS FROM THE FINANCE DEPARTMENT'S BUDGET ACCOUNT NO. 00001.160000.534000.0000.00000 FOR SAID PURPOSE, 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 PROFESSIONAL SERVICES AGREEMENT WITH RSM TO ASSIST IN THE ESTABLISHMENT AND EXECUTION OF A GASB 87 PROJECT PLAN FOR A TOTAL AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00) IN ACCORDANCE WITH RSM'S PROPOSED SCOPE OF WORK; 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, BUDGETARY APPROVALS AT TIME OF NEED HAVING BEEN PREVIOUSLY MADE, IN COMPLIANCE WITH ALL APPLICABLE LAWS AND PROVISIONS OF THE CITY CODE, INCLUDING, BUT NOT LIMITED TO, THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AS MAY BE NECESSARY FOR SAID PURPOSE. END OF PUBLIC HEARING City of Miami Page 6 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 RE — RESOLUTIONS RE.1 RESOLUTION 2525 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S RECOMMENDATION APPROVING THE FINDINGS OF THE SELECTION COMMITTEE THAT VIRGINIA KEY, LLC, ("PROPOSER") IS THE TOP RANKED PROPOSER FOR REQUEST FOR PROPOSALS NO. 16-17-011, LEASE OF CITY OF MIAMI-OWNED WATERFRONT PROPERTY FOR MARINAS/RESTAURANT/STORE USES LOCATED AT APPROXIMATELY 3301, 3605, 3501, 3311, & 3511 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("RFP"); AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A LEASE ("LEASE"), SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY AS TO FORM AND CORRECTNESS, FOR AN INITIAL TERM OF FORTY-FIVE (45) YEARS, WITH TWO FIFTEEN (15) YEAR RENEWAL TERMS AND PAYMENT OF A MINIMUM GUARANTEED ANNUAL RENT EQUAL TO TWO MILLION TWO HUNDRED THOUSAND DOLLARS ($2,200,000) INCREASED ANNUALLY BY THE GREATER OF 3% OR CPI ("BASE RENT"); TOTALING APPROXIMATELY TWO HUNDRED THREE MILLION NINE HUNDRED EIGHTY FOUR THOUSAND SIXTY DOLLARS ($203,984,060.00) OVER THE INITIAL TERM; SIX PERCENT (6%) OF GROSS REVENUES; APPROXIMATELY EIGHTY MILLION DOLLARS ($80,000,000.00) PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINA IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING; FURTHER PROVIDING THAT THE EXECUTION OF THE LEASE IS SUBJECT TO THE APPROVAL OF A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A REFERENDUM SPECIAL ELECTION; FURTHER CLARIFYING THAT SUCH AWARD OF THE RFP DOES NOT CONFER ANY CONTRACTUAL RIGHTS UPON PROPOSER UNTIL SAID FAVORABLE REFERENDUM HAS OCCURRED AND A CONTRACT IS ENTERED INTO, AS REQUIRED BY THE CITY CHARTER. History: 08/28/17 City Commission 09/01/17 City Commission INDEFINITELY DEFERRED 03/08/18 Next: RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Francis Suarez, Commissioner AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez NAYS: Wifredo (Willy) Gort City of Miami Page 7 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 03/08/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes 09/13/18 City Commission DEFERRED Next: 09/27/18 RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair, District Two AYES: Hardemon, Russell, Gort, Carollo, Reyes 09/27/18 City Commission DEFERRED Next: 12/13/18 RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon 12/13/18 City Commission INDEFINITELY DEFERRED 05/23/19 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 5/23/2019 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Manolo Reyes ABSENT: Wifredo (Willy) Gort, Joe Carollo Next: 05/23/19 City Commission DEFERRED Next: 06/13/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Chair, District Five AYES: Ken Russell, Joe Carollo, Keon Hardemon ABSENT: Wifredo (Willy) Gort, Manolo Reyes 06/13/19 City Commission CONTINUED Next: 07/11/19 RESULT: CONTINUED [4 TO 1] Next: 7/11/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon City of Miami Page 8 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 07/11/19 City Commission INDEFINITELY DEFERRED Next: 09/12/19 RESULT: INDEFINITELY DEFERRED [3 TO 2] Next: 9/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes NAYS: Wifredo (Willy) Gort, Keon Hardemon 09/12/19 City Commission INDEFINITELY DEFERRED Next: 12/12/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon Next: 12/12/19 City Commission INDEFINITELY DEFERRED Next: 06/11/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon City of Miami Page 9 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 RE.2 RESOLUTION 2526 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY ON FOR THE PURPOSES OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF MIAMI ("CITY") FOR THEIR APPROVAL OR DISAPPROVAL OF THE FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL THE CITY BE AUTHORIZED TO LEASE APPROXIMATELY 27.5 ACRES OF LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR A 45-YEAR INITIAL TERM WITH TWO 15 YEAR RENEWALS; MINIMUM ANNUAL GUARANTEED RENT OF $2,200,000.00 (WITH ESCALATIONS) TOTALING APPROXIMATELY $203,984,060 OVER THE INITIAL TERM; 6% OF GROSS REVENUES; APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINAS IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?"; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY PURSUANT TO APPLICABLE LAW. History: 08/28/17 City Commission 09/01/17 City Commission INDEFINITELY DEFERRED 03/08/18 Next: RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00 AM MOVER: Ken Russell, Francis Suarez AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez NAYS: Wifredo (Willy) Gort 03/08/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes 09/13/18 City Commission DEFERRED Next: 09/27/18 RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair, District Two AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 10 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 09/27/18 City Commission DEFERRED Next: 12/13/18 RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon 12/13/18 City Commission INDEFINITELY DEFERRED Next: 05/23/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 5/23/2019 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Manolo Reyes ABSENT: Wifredo (Willy) Gort, Joe Carollo Next: 05/23/19 City Commission DEFERRED Next: 06/13/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Chair, District Five AYES: Ken Russell, Joe Carollo, Keon Hardemon ABSENT: Wifredo (Willy) Gort, Manolo Reyes 06/13/19 City Commission CONTINUED Next: 07/11/19 RESULT: CONTINUED [4 TO 1] Next: 7/11/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon 07/11/19 City Commission INDEFINITELY DEFERRED Next: 09/12/19 RESULT: INDEFINITELY DEFERRED [3 TO 2] Next: 9/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes NAYS: Wifredo (Willy) Gort, Keon Hardemon 09/12/19 City Commission INDEFINITELY DEFERRED Next: 12/12/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 12/12/2019 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 11 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 12/12/19 City Commission INDEFINITELY DEFERRED Next: 06/11/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon City of Miami Page 12 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 RE.3 RESOLUTION 7319 MAY BE INDEFINITELY DEFERRED A RESOLUTION OF THE MIAMI CITY COMMISSION NOT EXERCISING ITS CANCELLATION AUTHORITY UNDER THE EXISTING REVOCABLE LICENSE AGREEMENT WITH EVENT ENTERTAINMENT GROUP, INC. ("LICENSEE") FOR THE ULTRA MUSIC FESTIVAL ("EVENT") TO BE HELD AT THE CITY -OWNED PROPERTY KNOWN AS BAYFRONT PARK ("PROPERTY") IN 2021 AND NOT OPPOSING THE LICENSEE'S INTENTION TO HOST THE EVENT AT THE PROPERTY IN 2022. SPONSOR(S): Commissioner Joe Carollo, Mayor Francis X. Suarez History: 04/09/20 City Commission DEFERRED Next: 06/11/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla RE.4 RESOLUTION 7455 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLASSIFYING, PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, A 1949 PLYMOUTH MOTOR VEHICLE AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AS CATEGORY "A" SURPLUS STOCK; DONATING SAID VEHICLE IN AN "AS IS" CONDITION AND WITHOUT WARRANTY TO THE MIAMI POLICE BENEVOLENT ASSOCIATION, INC. UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. SPONSOR(S): Commissioner Ken Russell City of Miami Page 13 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 RE.5 RESOLUTION 7371 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DE -APPROPRIATING, RE -APPROPRIATING, ADJUSTING, AND AMENDING TRANSFERS -IN, TRANSFERS -OUT, FUNDING ROLL-OVERS, AND APPROPRIATIONS RELATING TO THE GENERAL FUND, DEBT SERVICE FUND, AND SPECIAL REVENUE FUNDS FOR THE CITY OF MIAMI ("CITY") 2019-20 FISCAL YEAR ADOPTED OPERATING BUDGET PURSUANT TO ORDINANCE NO. 13861 ADOPTED SEPTEMBER 26, 2019; AUTHORIZING THE CITY MANAGER TO ACCEPT, NEGOTIATE AND EXECUTE GRANT AND FUNDING AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN CONNECTION WITH (A) INCOMING GRANTS AND APPROPRIATIONS TO THE CITY FROM VARIOUS FUNDING SOURCES, AND (B) CERTAIN CITY GRANTS OUTGOING TO COMMUNITY SERVICES PARTNERS BUDGETED IN THE NON - DEPARTMENTAL ACCOUNT SCHEDULE AND THE TRANSFERS -OUT SCHEDULE; AUTHORIZING THE CREATION OF THE PENSION STABILIZATION FUND FOR THE CITY'S FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST AND AUTHORIZING THE GOVERNANCE THEREOF ALL IN ACCORDANCE CHAPTER 40 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, CREATE NECESSARY SPECIAL REVENUE FUND ACCOUNTS, AND UNDERTAKE PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS, ALL IN ACCORDANCE WITH CHAPTER 18 OF THE CITY CODE REGARDING FINANCIAL PRINCIPLES, THE ANTI -DEFICIENCY ACT, AND THE FINANCIAL INTEGRITY PRINCIPLES; AND PROVIDING FOR APPLICABLE EFFECTIVE DATES. History: 05/28/20 City Commission DEFERRED Next: 06/11/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 14 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 RE.6 RESOLUTION 7372 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING. APPROVING, AND ADDING CAPITAL PROJECTS TO THE CITY OF MIAMI FISCAL YEAR 2019-20 MULTI -YEAR CAPITAL PLAN ADOPTED WITH MODIFICATIONS ON SEPTEMBER 26, 2019 PURSUANT TO RESOLUTION NO. 19-0374 AND AS SUBSEQUENTLY AMENDED ON DECEMBER 12, 2019 PURSUANT TO RESOLUTION NO. 19-0506 AND ON FEBRUARY 13, 2020 PURSUANT TO RESOLUTION NO. 20-0044, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER DE -APPROPRIATING, RE -APPROPRIATING, ADJUSTING, AMENDING, APPROPRIATING, APPROVING, AND AUTHORIZING FUNDING FOR THE EXISTING AND ADDED PROJECTS, ALL AS SET FORTH IN EXHIBITS "A", "B", AND "C", ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS, ALL IN ACCORDANCE WITH CHAPTER 18 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, REGARDING FINANCIAL PRINCIPLES, THE ANTI -DEFICIENCY ACT, AND THE FINANCIAL INTEGRITY PRINCIPLES; AND PROVIDING FOR APPLICABLE EFFECTIVE DATES. History: 05/28/20 City Commission DEFERRED Next: 06/11/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo END OF RESOLUTIONS City of Miami Page 15 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 SR.1 5939 SR - SECOND READING ORDINANCES ORDINANCE MAY BE DEFERRED Second Reading 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, Chair, District Five SECONDER: Joe Carollo, Commissioner, District Three AYES: Wifredo (Willy) Gort, Joe Carollo, Keon Hardemon NAYS: Manolo Reyes ABSENT: Ken Russell City of Miami Page 16 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 07/25/19 City Commission DEFERRED Next: 09/12/19 RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice 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, Chair, District Five SECONDER: Ken Russell, Vice Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 10/10/19 City Commission CONTINUED Next: 11/21/19 RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Chair, District Five AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Keon Hardemon, Chair, District Five SECONDER: Ken Russell, Vice Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 12/12/19 City Commission INDEFINITELY DEFERRED Next: 06/11/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon City of Miami Page 17 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 SR.2 ORDINANCE Second Reading 7281 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/GENERALLY", BY ADDING NEW SECTION 2-863, TITLED "CITY STAFF ATTENDANCE", TO PROVIDE INSTANCES WHERE THE CITY MANAGER MUST DIRECT STAFF TO ATTEND CERTAIN BOARD MEETINGS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes History: 05/14/20 City Commission PASSED ON FIRST READING 06/11/20 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes END OF SECOND READING ORDINANCES City of Miami Page 18 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 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 7485 Office of the City Attorney AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING THE SUNSETTED PROVISIONS IN CHAPTER 56/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "TAXATION/AD VALOREM TAX EXEMPTION FOR ENTERPRISE ZONE BUSINESSES"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 19 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 FR.2 ORDINANCE First Reading 7185 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "HISTORIC PRESERVATION/HISTORIC PRESERVATION"; MORE SPECIFICALLY, BY AMENDING SECTION 23-4, TITLED "DESIGNATION OF HISTORIC RESOURCES, HISTORIC DISTRICTS, MULTIPLE PROPERTY DESIGNATIONS, AND ARCHAEOLOGICAL SITES AND ZONES", SECTION 23-6, TITLED "TRANSFER OF DEVELOPMENT RIGHTS AND DENSITY FOR HISTORIC RESOURCES; PROVISION FOR A DETERMINATION OF ELIGIBILITY PROCESS, AND SPECIAL PROVISIONS FOR RESOURCES WITHIN THE MIAMI MODERN (MIMO)/BISCAYNE BOULEVARD HISTORIC DISTRICT; PROHIBITING CERTAIN USES; AND ESTABLISHING A 35-FOOT HEIGHT LIMIT", AND SECTION 23-6.2, TITLED "CERTIFICATES OF APPROPRIATENESS", TO PROVIDE THAT PROPOSALS FOR DESIGNATION MADE BY THE MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD, THE CITY COMMISSION, THE CITY OF MIAMI'S ("CITY") HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB"), THE CITY'S PLANNING, ZONING, AND APPEALS BOARD ("PZAB"), AND ANY ORGANIZATION THAT HAS BEEN A REGISTERED NON-PROFIT CORPORATION IN THE STATE OF FLORIDA FOR AT LEAST FIVE (5) YEARS WITH A RECOGNIZED INTEREST IN HISTORIC PRESERVATION WILL REQUIRE A SUPERMAJORITY VOTE; TO MODIFY THE TIME TO APPEAL DECISIONS REGARDING HISTORIC DESIGNATIONS TO THE CITY COMMISSION TO SIXTY (60) DAYS; TO MODIFY THE TIMING OF NOTICE; TO PROVIDE THAT THE NOTIFICATION TO OWNERS OF PROPERTIES DESIGNATED AS HISTORIC WILL CLEARLY ADVISE THE OWNERS OF THEIR RIGHT TO APPEAL TO THE CITY COMMISSION; TO PROVIDE TIMING FOR SCHEDULING APPEALS; TO REQUIRE ADDITIONAL NOTICE OF PUBLIC HEARINGS FOR SPECIAL CERTIFICATES OF APPROPRIATENESS; TO PROVIDE UPDATES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes City of Miami Page 20 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 History: 04/09/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 05/14/20 City Commission CONTINUED Next: 06/11/20 RESULT: CONTINUED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes END OF FIRST READING ORDINANCES City of Miami Page 21 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 DI.1 7425 Department of Finance DI - DISCUSSION ITEM DISCUSSION ITEM A PRESENTATION BY THE CITY'S EXTERNAL AUDITORS, RSM US LLP, TO THE MAYOR AND CITY COMMISSION OF THE CITY'S 2019 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR), SINGLE AUDIT, AND MANAGEMENT LETTER. END OF DISCUSSION ITEM City of Miami Page 22 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.1 7003 Office of the City Clerk BC - BOARDS AND COMMITTEES 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 Portilla Commissioner Joe Carollo Commissioner Keon Hardemon History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 23 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.2 7361 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate At -Large) NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large History: 04/09/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 24 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 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 Portilla 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 City of Miami Page 25 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 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 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM] 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 26 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.4 6672 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 Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes History: 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 27 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.5 7243 Office of the City Clerk 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 Portilla Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Keon Hardemon Commission -At -Large Commission -At -Large History: 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 28 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.6 6956 Office of the City Clerk 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 History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 29 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.7 6957 Office of the City Clerk 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: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commission -At -Large History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 I RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 30 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.8 6958 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Keon Hardemon History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 31 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 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 Portilla Commissioner Ken Russell Commissioner Joe Carollo Commission -At -Large Commission -At -Large History: 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM City ofMiami Page 32 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 33 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 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 Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo 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 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 ofMiami Page 34 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 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 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 35 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 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 Portilla Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Keon Hardemon Commission -At -Large Commission -At -Large City Manager Arthur Noriega, V History: 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM City of Miami Page 36 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 37 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 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 Portilla Commissioner Alex Diaz de la Portilla 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 7 09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19 RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM 7 City of Miami Page 38 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 39 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.13 6959 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 Portilla Commissioner Manolo Reyes Commissioner Keon Hardemon City Manager Arthur Noriega, V History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 40 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.14 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 Alex Diaz de la Portilla 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 City of Miami Page 41 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 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 City of Miami Page 42 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19 RESULT: NO ACTION TAKEN 01/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/09/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 10/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM Next: 02/14/19 Next: 2/14/2019 9:00 AM Next: 03/14/19 Next: 3/14/2019 9:00 AM Next: 04/11/19 Next: 4/11/2019 9:00 AM Next: 05/09/19 Next: 5/9/2019 9:00 AM Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11/19 Next: 7/11/2019 9:00 AM] Next: 09/12/19 Next: 9/12/2019 9:00 AM Next: 10/10/19 Next: 10/10/2019 9:00 AM Next: 11/21/19 Next: 11 /21 /2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: MOVER: SECONDER: AYES: NAYS: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes Keon Hardemon, Ken Russell City of Miami Page 43 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 44 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.15 7506 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: (Architect/Architectural Historian - Category 4) (Real Estate Broker — Category 5) (Citizen — Category 7) (Historian/Architectural Historian - Category 3) (Business and Finance or Law — Category 6) (Architect — Category 1) (Alternate in Business and Finance or Law — Category 8) (Citizen — Category 7) (Landscape Architect — Category 2) Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Keon Hardemon Commissioner Keon Hardemon City of Miami Page 45 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.16 7426 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Manolo Reyes Commissioner Keon Hardemon Commission -At -Large History: 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 46 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.17 7358 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Keon Hardemon Commissioner Keon Hardemon Commissioner Keon Hardemon Commissioner Keon Hardemon City Manager Arthur Noriega, V History: 04/09/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 47 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.18 5451 Office of the City Clerk 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 Portilla Commissioner Manolo Reyes Commissioner Keon Hardemon Commission -At -Large 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 City of Miami Page 48 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 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] 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 [RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 49 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.19 7507 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI 21 REPORT AD HOC TASK FORCE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Joe Carollo City of Miami Page 50 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.20 6960 Office of the City Clerk 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 Portilla History: 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 51 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.21 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: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Joe Carollo 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 City of Miami Page 52 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 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] 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 [RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 53 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.22 7261 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large History: 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 54 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.23 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 55 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 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] 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 [RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 56 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.24 7428 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes History: 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 57 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.25 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 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 58 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN 11/15/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/13/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 05/09/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/13/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/12/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM Next: 12/13/18 Next: 12/13/2018 9:00 AM Next: 01/10/19 Next: 1/10/2019 9:00 AM] Next: 02/14/19 Next: 2/14/2019 9:00 AM Next: 03/14/19 Next: 3/14/2019 9:00 AM Next: 04/11/19 Next: 4/11/2019 9:00 AM Next: 05/09/19 Next: 5/9/2019 9:00 AM] Next: 06/13/19 Next: 6/13/2019 9:00 AM Next: 07/11/19 Next: 7/11/2019 9:00 AM Next: 09/12/19 Next: 9/12/2019 9:00 AM Next: 10/10/19 Next: 10/10/2019 9:00 AM 10/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 11/21/19 Next: 11/21/2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 01/09/20 Next: 1/9/2020 9:00 AM City of Miami Page 59 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 60 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.26 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 Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo 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 City of Miami Page 61 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 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 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM] 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 62 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.27 5844 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Lynn Lewis NOMINATED BY: Mayor Francis Suarez Commissioner Ken Russell Commission -At -Large National Trust for Historic Preservation 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 10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19 RESULT: NO ACTION TAKEN Next: 11 /21 /2019 9:00 AM 11/21/19 City Commission NO ACTION TAKEN Next: 01/09/20 RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM City of Miami Page 63 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING Next: 02/13/20 RESULT: ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2] Next: 2/13/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon, Ken Russell 02/13/20 City Commission NO ACTION TAKEN Next: 03/12/20 RESULT: NO ACTION TAKEN Next: 3/12/2020 9:00 AM 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 64 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 BC.28 7246 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 Alex Diaz de la Portilla Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Keon Hardemon History: 03/12/20 City Commission NO ACTION TAKEN Next: 05/14/20 RESULT: NO ACTION TAKEN Next: 5/14/2020 9:00 AM 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 65 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 PART B: PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time, except for of 1) ordinances changing the list of uses, and 2) ordinances requesting zoning changes of ten (10) acres or more. These two types of requests shall be heard after 5:00 PM. At the beginning of the meeting, the Presiding Officer will announce the Planning and Zoning items that shall be heard after 5:00 PM, if any. PZ.1 ORDINANCE Second Reading 6797 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 3, TITLED "BUILDING FUNCTION: USES", TO REQUIRE AN EXCEPTION FOR MARINA USES IN "CS", CIVIC SPACE TRANSECT ZONES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes APPLICANT(S): Commissioner Manolo Reyes PURPOSE: This item will amend Article 4, Table 3, Titled "Building Function: Uses", to require an exception for Marinas in "CS" Civic Space Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval with modifications on March 4, 2020, by a vote of 8-0. Note for the Record: Continued from 01/23/2020 meeting to the date certain of 02/27/2020, but could not proceed to the rescheduled date of 02/24/2020 because of noticing requirements; PZAB File ID 6794 Linked to this Legislative File City of Miami Page 66 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 History: 12/12/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 01/23/20 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 1/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon 01/23/20 City Commission CONTINUED Next: 02/24/20 RESULT: CONTINUED [UNANIMOUS] Next: 2/24/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission DEFERRED Next: 03/26/20 RESULT: DEFERRED [UNANIMOUS] Next: 3/26/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 04/09/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 05/14/20 City Commission CONTINUED Next: 06/11/20 RESULT: CONTINUED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 67 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 PZ.2 ORDINANCE Second Reading 6930 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF Planning MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY, BY AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS," TO DISALLOW PUBLIC STORAGE FACILITIES IN A "T5," URBAN CENTER ZONE, AND "T6," URBAN CORE ZONE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Arthur Noriega, V, City Manager on behalf of the City of Miami PURPOSE: This will amend Article 6, Table 13, entitled "Supplemental Regulations" to disallow Public Storage Facilities in the T5 - Urban Center Zone and T6 —Urban Core Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on January 15, 2020, by a vote of 8-0. Note for the Record: PZAB File ID 6929 Linked to this Legislative File City of Miami Page 68 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 History: 01/23/20 City Commission PASSED ON FIRST READING 02/24/20 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 2/24/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission DEFERRED Next: 03/26/20 RESULT: DEFERRED [UNANIMOUS] Next: 3/26/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 04/09/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 05/14/20 City Commission CONTINUED Next: 06/11/20 RESULT: CONTINUED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 69 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 PZ.3 6796 ORDINANCE MAY BE DEFERRED Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS," TO ADD A SUPPLEMENTAL REGULATION FOR "PUBLIC STORAGE FACILITIES," BY REQUIRING ON -SITE BULK WASTE DISPOSAL, PROVIDING FOR ALLOWANCE BY WARRANT, DESIGN REVIEW, SEPARATION/DISTANCE REQUIREMENTS, AND REGULATIONS WITHIN TRANSECT ZONES, PROVIDING THAT ON - SITE BULKY WASTE DISPOSAL NOT BE SEPARATELY CHARGED TO EXISTING CLIENTS, AND PROVIDING AN EXCEPTION IN LIMITED INSTANCES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of Miami. PURPOSE: To amend Article 6, Table 13, entitled "Supplemental Regulations" to add a supplemental regulation to all "Public Storage Facilities," requiring on -site bulk waste disposal, providing for allowance by Warrant, design review, and separation/ distance requirements, and regulations within District Zones and providing that on -site bulky waste disposal will not be a separate charge to existing clients. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 20, 2019 recommended approval, by a vote of 8-0. Note for the Record: PZAB File ID 6793 Linked to this Legislative File City of Miami Page 70 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 History: 11/21/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/12/19 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/12/2019 2:00 PM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon 12/12/19 City Commission INDEFINITELY DEFERRED Next: 06/11/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 6/11/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Ken Russell, Keon Hardemon Next: City of Miami Page 71 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 PZ.4 ORDINANCE First Reading 7256 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"); MORE SPECIFICALLY, Planning AMENDING APPENDIX "A" OF MIAMI 21, TITLED "NEIGHBORHOOD CONSERVATION DISTRICT," TO INCORPORATE ADDITIONAL HEIGHT ALLOWANCES AND FREEBOARD IN THE FLOODPLAIN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Arthur Noriega, V, City Manager on behalf of the City of Miami PURPOSE: This text amendment to the Miami 21 Zoning Code will allow new construction and redevelopment within the Neighborhood Conservation Districts to raise habitable structures out of the flood plain with added Freeboard, up to five feet above the Base Flood Elevation. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on February 19, 2010, by a vote of 7-0. Note for the Record: PZAB File ID 7057 Linked to this Legislative File; 60-day Public Comment Period: March 4, 2020 - May 3, 2020 History: 03/12/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM City of Miami Page 72 Printed on 6/2/2020 City Commission Meeting Agenda June 11, 2020 PZ.5 ORDINANCE First Reading 7291 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE MIAMI Planning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO EXPEDITED STATE REVIEW PROCEDURES ESTABLISHED IN SECTION 163.3184, FLORIDA STATUTES, BY ADDING TWO (2) POLICIES TO THE FUTURE LAND USE ELEMENT AND AMENDING THE INTERPRETATION OF THE 2020 FUTURE LAND USE MAP FOR INDUSTRIAL LAND USE TO ALLOW HOTEL/MOTEL USES IN CITY OF MIAMI LAND DESIGNATED AS INDUSTRIAL; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Alex Diaz de la Portilla, Commissioner Keon Hardemon, Commissioner Manolo Reyes APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will amend the Miami Comprehensive Neighborhood Plan (MCNP), pursuant to expedited state review procedures by adding two policies and amending two policies to the future land use element; amending the interpretation of the 2020 future land use map for industrial land use; and correcting the MCNP future land from 2009 to 2020. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on March 4, 2020, by a vote of 7-1. Note for the Record: PZAB File ID 7173 Linked to this Legislative File; 60-day Public Comment Period: May 19, 2020 through July 17, 2020 History: 05/28/20 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN END OF PLANNING AND ZONING ITEM(S) City of Miami Page 73 Printed on 6/2/2020