HomeMy WebLinkAboutCC 2020-06-11 Marked AgendaCity Commission
Marked Agenda June 11, 2020
Ot
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
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
https://miamifLiqm2.com
Thursday, June 11, 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 and Commissioner Reyes.
On the 11 th day of June, 2020, the City Commission of the City of Miami, Florida,
conducted and broadcasted a virtual meeting from 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 9:07 a.m., and adjourned at 1:11 p.m.
Note for the Record: Commissioner Diaz de la Portilla joined the virtual meeting at 9:18
a.m., Commissioner Reyes joined the virtual meeting at 9:40 a.m., and Commissioner
Carollo joined the virtual meeting at 11:40 a.m.
ALSO PRESENT:
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
ORDER OF THE DAY
City of Miami
Page I Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
PUBLIC COMMENTS FOR ALL ITEM(S)
7536 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JUNE 11, 2020 VIRTUAL CITY COMMISSION
MEETING.
RESULT: PRESENTED
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
(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 City Commission consideration.)
END OF MAYORAL VETO(ES)
City of Miami Page 2 Printed on 06/18/2020
City Commission
Marked Agenda
June 11, 2020
PA - PERSONAL APPEARANCE
PA.1 PERSONAL APPEARANCE
7510 A PERSONAL APPEARANCE BY ROSARIO KENNEDY.
RESULT: PRESENTED
END OF PERSONAL APPEARANCE
City of Miami Page 3 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
CA.1 RESOLUTION Item Pulled from Consent
7421
Department of
Police
CA.2
7457
Department of
Police
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record: Item CA.1 was continued to the July 9, 2020, City
Commission Meeting.
RESOLUTION Item Pulled from Consent
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.
City of Miami Page 4 Printed on 06/18/2020
City Commission
Marked Agenda
June 11, 2020
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Reyes
ABSENT: Diaz de la Portilla, Carollo
Note for the Record: Item CA.2 was deferred to the June 25, 2020, City
Commission Meeting.
Note for the Record: For directive referencing Item CA.2, please see Item NA.3.
END OF CONSENT AGENDA
City of Miami Page 5 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
PH - PUBLIC HEARING
PH.1 RESOLUTION
7431
Department of
Finance
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.
ENACTMENT NUMBER: R-20-0164
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
END OF PUBLIC HEARING
City of Miami
Page 6
Printed on 06/18/2020
City Commission
Marked 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla
ABSENT: Carollo, Reyes
Note for the Record: Item RE.1 was deferred to the July 23, 2020, City
Commission Meeting.
City of Miami
Page 7
Printed on 06/18/2020
City Commission
Marked 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla
ABSENT: Carollo, Reyes
Note for the Record: Item RE.2 was deferred to the July 23, 2020, City
Commission Meeting.
City of Miami Page 8 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
RE.3 RESOLUTION
7319 MAY BE INDEFINITELY DEFERRED
Commissioners
and Mayor
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla
ABSENT: Carollo, Reyes
RE.4 RESOLUTION
7455
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-20-0165
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
City of Miami Page 9 Printed on 06/18/2020
City Commission
Marked 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'S ("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, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, IN CONNECTION WITH INCOMING GRANTS AND
APPROPRIATIONS TO THE CITY FROM VARIOUS FUNDING
SOURCES AND 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, FLORIDA, 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.
ENACTMENT NUMBER: R-20-0166
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 10 Printed on 06/18/2020
City Commission
Marked 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'S 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, FLORIDA, AS AMENDED, REGARDING
FINANCIAL PRINCIPLES, THE ANTI -DEFICIENCY ACT, AND THE
FINANCIAL INTEGRITY PRINCIPLES; AND PROVIDING FOR
APPLICABLE EFFECTIVE DATES.
ENACTMENT NUMBER: R-20-0167
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 11 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
SR.1
5939
Commissioners
and Mayor
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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla
ABSENT: Carollo, Reyes
SR.2 ORDINANCE Second Reading
7281
Commissioners
and Mayor
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.
ENACTMENT NUMBER: 13904
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 12 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
FR - FIRST READING ORDINANCES
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
City of Miami Page 13 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
FR.2 ORDINANCE First Reading
7185
Commissioners
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla
ABSENT: Carollo, Reyes
Note for the Record: Item FR.2 was deferred to the June 25, 2020, City
Commission Meeting.
END OF FIRST READING ORDINANCES
City of Miami Page 14 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
DI - DISCUSSION ITEM
DI.1 DISCUSSION ITEM
7425
Department of
Finance
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.
RESULT: DISCUSSED
END OF DISCUSSION ITEM
City of Miami Page 15 Printed on 06/18/2020
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Keon Hardemon
City of Miami Page 16 Printed on 06/18/2020
City Commission
Marked 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)
RESULT: NO ACTION TAKEN
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
City of Miami Page 17 Printed on 06/18/2020
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 18 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
BC.4
6672
Office of the City
Clerk
BC.5
7243
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
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:
Mary Lugo
Jorge Suarez -Menendez
ENACTMENT NUMBER: R-20-0168
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Adopt
ADOPTED
Joe Carollo, Commissioner
Keon Hardemon, Commissioner
Hardemon, Russell, Diaz de la Portilla, Carollo
Reyes
City of Miami Page 19 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
BC.6
6956
Office of the City
Clerk
BC.7
6957
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:
Gabriel Paez
RESULT: NO ACTION TAKEN
NOMINATED BY:
Civilian Investigative Panel
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commission -At -Large
City of Miami Page 20 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
BC.8
6958
Office of the City
Clerk
BC.9
6330
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
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)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
City of Miami
Page 21
Printed on 06/18/2020
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 22 Printed on 06/18/2020
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 23 Printed on 06/18/2020
City Commission
Marked 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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 24 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Arthur Noriega, V
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 25 Printed on 06/18/2020
City Commission
Marked 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)
RESULT: NO ACTION TAKEN
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 26 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
BC.16
7426
Office of the City
Clerk
BC.17
7358
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Damian Pardo
ENACTMENT NUMBER: R-20-0169
Commission -At -Large
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
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:
De'Bronya Hodges Commissioner Keon Hardemon
Tyrone Coverson Commissioner Keon Hardemon
Monique Messer Commissioner Keon Hardemon
Mark Stallworth Commissioner Keon Hardemon
ENACTMENT NUMBER: R-20-0170
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
City of Miami
Page 27
Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
BC.18
6960
Office of the City
Clerk
BC.19
5451
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
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
City of Miami Page 28 Printed on 06/18/2020
City Commission
Marked Agenda
June 11, 2020
BC.20
7507
Office of the City
Clerk
BC.21
5199
Office of the City
Clerk
RESULT: NO ACTION TAKEN
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Joe Carollo
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami
Page 29
Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
BC.22
7261
Office of the City
Clerk
BC.23
5039
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commission -At -Large
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)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 30 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
BC.24
7428
Office of the City
Clerk
BC.25
3693
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:
RESULT: NO ACTION TAKEN
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
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
City of Miami Page 31 Printed on 06/18/2020
City Commission
Marked Agenda
June 11, 2020
BC.26
5453
Office of the City
Clerk
RESULT: NO ACTION TAKEN
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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 32 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
BC.27
5844
Office of the City
Clerk
BC.28
7246
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
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT: Reyes
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City of Miami
Page 33
Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE Second Reading
6797
Commissioners
and Mayor - PZ
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.
ENACTMENT NUMBER: 13905
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PZ.2 ORDINANCE Second Reading
6930
Department of
Planning
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 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.
ENACTMENT NUMBER: 13906
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 34 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
PZ.3
6796
ORDINANCE
MAY BE DEFERRED
Second Reading
Commissioners AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor- PZ 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla
ABSENT: Carollo, Reyes
Note for the Record: Item PZ.3 was deferred to the June 25, 2020, City
Commission Meeting.
PZ.4 ORDINANCE First Reading
7256
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"); MORE
SPECIFICALLY, 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 35 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
PZ.5 ORDINANCE First Reading
7291
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE MIAMI
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 36 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
NA.1
7537
City Commission
NA.2
7538
City Commission
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
MIAMI-DADE COUNTY MAYOR CARLOS A. GIMENEZ ("MAYOR
GIMENEZ") AND THE BOARD OF COUNTY COMMISSIONERS OF
MIAMI-DADE COUNTY, FLORIDA ("BOARD OF COUNTY
COMMISSIONERS") TO CREATE AND IMPLEMENT AN
INDEPENDENT AND IMPARTIAL CIVILIAN OVERSIGHT BOARD
WITHIN MIAMI-DADE COUNTY ("COUNTY") TO FACILITATE AND
IMPROVE COMMUNITY RELATIONS BETWEEN THE MIAMI-
DADE POLICE DEPARTMENT ("MDPD") AND THE RESIDENTS
OF THE COUNTY; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
NAMED HEREIN.
ENACTMENT NUMBER: R-20-0171
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION OFFICIALLY
AUTHORIZING AND DESIGNATING CHAIRMAN KEON
HARDEMON TO REPRESENT THE CITY OF MIAMI AT THE
AUGUST 28, 2020 HISTORIC FIFTY-SEVENTH YEAR
ANNIVERSARY OF THE MARCH ON WASHINGTON, D.C. FOR
JOBS AND FREEDOM, WITH EXPENSES FOR SUCH PUBLIC
PURPOSE TO BE PROVIDED FROM FUNDS PREVIOUSLY
BUDGETED IN THE DISTRICT 5 FISCAL YEAR 2019-2020
BUDGET; PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-20-0172
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 37 Printed on 06/18/2020
City Commission
Marked Agenda June 11, 2020
NA.3
7539
City Commission
ADJOURNED
DISCUSSION ITEM
DIRECTION BY VICE CHAIR RUSSELL TO THE CITY MANAGER
REQUESTING A REPORT FROM THE POLICE CHIEF IN
REGARDS TO HOW THE CIVIL CITATION PROGRAM HAS BEEN
IMPLEMENTED BY THE CITY, HOW MANY CIVIL CITATIONS
HAVE BEEN ISSUED AND HOW MANY ARRESTS HAVE
OCCURRED; FURTHERMORE, REQUESTING THE POLICE
CHIEF'S RECOMMENDATION REGARDING THE
DECRIMINALIZATION OF ANY MISDEMEANORS WITHIN THE
CITY'S EXPANDED LIST.
RESULT: DISCUSSED
The meeting adjourned at 1:11 p.m.
City of Miami Page 38 Printed on 06/18/2020