HomeMy WebLinkAboutCC 2021-01-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, January 14, 2021
9:00 AM
City Commission Meeting
City Hall
City Commission
Francis X. Suarez, Mayor
Ken Russell, Vice Chair, District Two
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Jeffrey Watson, Commissioner, District Five
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission
Meeting Agenda January 14, 2021
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN
SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO
SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
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ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
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THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
City of Miami Page 2 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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.14 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.14 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
8263
Department of Fire -
Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "STATE HOMELAND SECURITY GRANT PROGRAM
SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND
RESCUE ('USAR') TASK FORCES FOR FISCAL YEAR 2020";
APPROPRIATING FUNDS IN THE AMOUNT OF ONE HUNDRED
THOUSAND DOLLARS ($100,000.00) CONSISTING OF A GRANT
FROM THE STATE OF FLORIDA'S DEPARTMENT OF FINANCIAL
SERVICES TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE
FOR THE PURPOSES OF TRAINING AND EXERCISE RELATED
EXPENDITURES TO SUPPORT THE SUSTAINMENT OF TEAM
CAPABILITIES; AUTHORIZING THE CITY MANAGER TO ACCEPT THE
FUNDS AND EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE,
ADMINISTRATION, AND COMPLIANCE WITH SAID GRANT AWARD.
City of Miami Page 4 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
CA.2 RESOLUTION
8316
Department of General
Services
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED ON SEPTEMBER 8, 2020 PURSUANT TO
INVITATION FOR BID NO. 1222387 FROM THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS, M & J SUNSHINE,
CORP., A FLORIDA PROFIT CORPORATION, AND PALMDALE OIL
COMPANY, INC., A FLORIDA PROFIT CORPORATION, FOR THE
PURCHASE OF AUTOMOTIVE OILS, LUBRICANTS, AND GREASES,
ON AN AS NEEDED BASIS, AS THE LEAD MEMBER AGENCY OF THE
SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING CO-
OPERATIVE GROUP FOR THIS PROCUREMENT, FOR AN INITIAL
TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS
FROM THE CITY OF MIAMI'S GENERAL SERVICES ADMINISTRATION
GENERAL ACCOUNT NOS. 05001.246000.546000 AND
05001.247000.546000, FIRE -RESCUE DEPARTMENT GENERAL
ACCOUNT NO. 00001.184010.546000.0000.00000, AND SUCH OTHER
LEGALLY AVAILABLE FUNDING SOURCES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY
APPROVALS, IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
City of Miami Page 5 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
CA.3
8245
Department of Human
Services
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT TITLED "2020-21 MIAMI HOMELESS
ASSISTANCE PROGRAM-CE CONSOLIDATION PROGRAM" AND
ACCEPTING AND APPROPRIATING FUNDS IN AN AMOUNT NOT TO
EXCEED SIX HUNDRED SEVENTY TWO THOUSAND SEVEN
HUNDRED SIXTY NINE DOLLARS ($672,769.00) CONSISTING OF A
GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT ("HUD") THROUGH THE MIAMI-DADE
COUNTY HOMELESS TRUST ("TRUST") FOR A TWELVE-MONTH
PERIOD TO PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT, AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS AND FAMILIES IN MIAMI-DADE COUNTY; ALLOCATING
THE CITY OF MIAMI ("CITY") REQUIRED PASS -THROUGH
MATCHING FUNDS IN THE AMOUNT OF THREE HUNDRED TWENTY
THREE TWO HUNDRED NINETY SEVEN DOLLARS ($323,297.00)
FROM THE "2020-2021 MEMORANDUM OF AGREEMENT GRANT"
FROM VARIOUS ACCOUNT NUMBERS; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AND ANY AND ALL OTHER RELATED DOCUMENTS, EXTENSIONS,
AND RENEWALS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD FOR A TWELVE (12) MONTH PERIOD WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL TWELVE (12) MONTH
PERIODS, SUBJECT TO THE CITY'S RECEIPT OF THE PASS -
THROUGH FUNDS, THE TRUST'S FUTURE ALLOCATIONS, AND THE
CITY'S APPROPRIATION OF FUNDS.
City of Miami Page 6 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
CA.4
8322
Department of Police
CA.5
8220
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "BJA FY 20 BODY -WORN CAMERA POLICY AND
IMPLEMENTATION PROGRAM TO SUPPORT LAW ENFORCEMENT
AGENCIES"; ACCEPTING AND APPROPRIATING FUNDS IN THE
AMOUNT OF $392,281.00 CONSISTING OF A GRANT AWARD FROM
THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE JUSTICE
PROGRAMS, BUREAU OF JUSTICE ASSISTANCE FOR A THREE
YEAR PERIOD; ALLOCATING IN -KIND MATCHING FUNDS
ANNUALLY IN AN AMOUNT NOT TO EXCEED $63,432.00 FOR THE
FIRST YEAR AND $167,356.00 FOR THE FOLLOWING TWO (2)
YEARS, FOR A TOTAL OF $398,144.00, TO PROVIDE FOR THE
EXPANSION OF THE MIAMI POLICE DEPARTMENT'S BODY -WORN
CAMERA PROGRAM AND ADDITIONAL EQUIPMENT FOR A
CUMULATIVE PROJECT TOTAL OF $790,425.00; AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AWARD, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING
THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE,
ADMINISTRATION, AND COMPLIANCE OF SAID GRANT AWARD.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED $157,909.83 FOR A ONE-
YEAR PERIOD TO THE MIAMI-DADE COUNTY ASSOCIATION OF
CHIEFS OF POLICE, COUNTY COURT STANDBY PROGRAM FROM
THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET,
ACCOUNT NO. 00001.191501.534000.0000.00000.
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City Commission
Meeting Agenda January 14, 2021
CA.6
8230
Department of Police
CA.7
8298
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "FY 2021 MOTORCYCLE SAFETY INITIATIVE
OVERTIME PATROL PROJECT"; APPROPRIATING FUNDS
CONSISTING OF A GRANT AWARD FROM THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT") FOR THE MIAMI
POLICE DEPARTMENT IN THE AMOUNT OF $80,000.00, WITH NO
MATCHING FUNDS REQUIRED, TO PROVIDE FUNDING FOR
HIGHWAY SAFETY ("GRANT"); AUTHORIZING THE CITY MANAGER
TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH FDOT; FURTHER AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE OR ANY OTHER
DESIGNEE TO EXECUTE THE NECESSARY DOCUMENTS FOR THE
ACCEPTANCE OF REIMBURSEMENT FUNDS AND COMPLIANCE
WITH ADMINISTRATION OF THE GRANT.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "FY 2021 SPEED/AGGRESSIVE DRIVING
ENFORCEMENT SATURATION PATROL PROJECT"; AUTHORIZING
THE CITY MANAGER TO ACCEPT AND EXECUTE A GRANT AWARD
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND
THE CITY OF MIAMI ("CITY") APPROPRIATING GRANT FUNDS IN
THE AMOUNT OF $232,500.00 TO THE MIAMI POLICE DEPARTMENT,
WITH NO CITY MATCH REQUIRED, TO PROVIDE FOR RESOURCES
TO DETER SPEED AND AGGRESSIVE DRIVING IN THE CITY
("GRANT"); FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE, OR HIS DESIGNEE, TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE ACCEPTANCE, ADMINISTRATION,
AND COMPLIANCE WITH THE GRANT.
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City Commission
Meeting Agenda January 14, 2021
CA.8
8301
Department of Police
CA.9
8247
Department of
Procurement
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "BJA FY 20 CRIME GUN INTELLIGENCE
CENTERS"; ACCEPTING AND APPROPRIATING FUNDS IN THE
AMOUNT OF $653,762.00 CONSISTING OF A GRANT AWARD FROM
THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE WITH NO
MATCH REQUIRED TO PROVIDE FOR THE IMPLEMENTATION OF A
COMPREHENSIVE DIGITAL EVIDENCE PLATFORM FOR
INVESTIGATIONS OF CRIMES INVOLVING GUNS AND OTHER
ASSOCIATED COSTS BY THE CITY OF MIAMI'S POLICE
DEPARTMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM; FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE TO NEGOTIATE AND EXECUTE
ANY AND ALL OTHER NECESSARY DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE, ADMINISTRATION, AND
COMPLIANCE OF SAID GRANT AWARD, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED ON OCTOBER 5, 2020 PURSUANT TO INVITATION
FOR BID NO. 1244389 FROM THE THREE (3) LOWEST RESPONSIVE
AND RESPONSIBLE BIDDERS, SFM SERVICES, INC., A FLORIDA
PROFIT CORPORATION, COCO TREE SERVICE CORP., A FLORIDA
PROFIT CORPORATION, AND CNC MANAGEMENT GROUP, INC., A
FLORIDA PROFIT CORPORATION, FOR THE PROVISION OF
CITYWIDE GROUNDS MAINTENANCE SERVICES ON AN AS -NEEDED
BASIS FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE GENERAL FUND AND
SUCH OTHER LEGALLY AVAILABLE FUNDING SOURCES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF
MIAMI PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
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City Commission
Meeting Agenda January 14, 2021
CA.10
8309
Department of
Resilience and Public
Works
CA.11
8378
Department of
Resilience and Public
Works
CA.12
8320
Department of
Resilience and Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ACCEPT FOUR (4) RIGHT-OF-WAY DEEDS OF
DEDICATION AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER
DIRECTING THE CITY CLERK TO RETAIN COPIES OF SAID DEEDS.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO
TEMPORARILY EXTEND UNTIL SEPTEMBER 30, 2021 THE COVID-19
RESTAURANT RECOVERY PROGRAM APPROVED BY RESOLUTION
NO. R-20-0156 AND INCLUDE THE COLLECTION OF FEES FOR USE
OF SIDEWALKS AND PARKING LANES SIMILAR TO THOSE FEES
REQUIRED BY SECTION 54-224 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AS WELL AS THOSE FEES
REQUIRED BY THE MIAMI PARKING AUTHORITY FOR USE OF
PARKING LANES; URGING MIAMI-DADE COUNTY, THROUGH ITS
DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, AND
THE FLORIDA DEPARTMENT OF TRANSPORTATION TO ASSIST THE
CITY OF MIAMI IN ACCOMPLISHING SUCH A GOAL TO THE EXTENT
NECESSARY; DIRECTING THE CITY CLERK TO TRANSMIT A
CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED
HEREIN.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A PUBLIC TRANSPORTATION GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"); ACCEPTING THE STATE OF
FLORIDA'S CONTRIBUTION IN THE AMOUNT OF $354,000.00 FOR
CAPITAL FUNDING FOR ADDITIONAL TRANSIT VEHICLES;
AUTHORIZING THE ALLOCATION OF THE CITY'S REQUIRED
MATCHING FUNDS IN THE AMOUNT OF $354,000.00 FROM THE
CITY'S SHARE OF THE CHARTER COUNTY AND REGIONAL
TRANSPORTATION SYSTEM SURTAX.
City of Miami Page 10 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
CA.13
8385
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT
AND TO PAY BRIANA COOK AND SABRINA BRAXTON, WITHOUT
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
$50,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS, INCLUDING ATTORNEYS' FEES, AGAINST,
THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND
EMPLOYEES IN THE CASE STYLED BRIANA COOK, ET AL. VS. CITY
OF MIAMI, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
CASE NO.: 16-31552, UPON THE EXECUTION OF A GENERAL
RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF
THE CITY AND ITS OFFICERS AND EMPLOYEES WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
CA.14 RESOLUTION
8411 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO BEGIN DISCUSSIONS WITH LITTLE HAITI FC
INC, A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE USE
OF SOCCER FIELDS AT LITTLE HAITI SOCCER PARK LOCATED AT
6301 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA; FURTHER
DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED
AGREEMENT FOR CITY COMMISSION CONSIDERATION AT THE
FEBRUARY 11, 2021 CITY COMMISSION MEETING.
SPONSOR(S): Commissioner Jeffrey Watson
END OF CONSENT AGENDA
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City Commission
Meeting Agenda January 14, 2021
PH.1
8310
Department of Housing
and Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), TRANSFERRING EMERGENCY SOLUTIONS
GRANT ("ESG-CV2") FUNDS IN THE AMOUNT OF $5,028,813.18
FROM THE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT TO CAMILLUS HOUSE, INC., AS SPECIFIED IN THE
EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS.
City of Miami Page 12 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
PH.2
8096
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE,
ATTACHED AND INCORPORATED AS EXHIBIT "A", WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES FOR THE PURCHASE OF TWENTY FIVE (25) MOTOR
ONE WIRELESS MOTORCYCLE HELMET COMMUNICATION KITS
("KITS") FROM PVP COMMUNICATIONS, INC. ("PVP") FOR THE CITY
OF MIAMI'S ("CITY") DEPARTMENT OF POLICE ("POLICE") IN THE
AMOUNT OF FORTY NINE THOUSAND NINE HUNDRED SEVENTY
FIVE DOLLARS ($49,975.00); ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM POLICE, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF
THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
History:
12/10/20 City Commission CONTINUED Next: 01/14/21
RESULT: CONTINUED [UNANIMOUS] Next: 1/14/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 13 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
PH.3 RESOLUTION
8370
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"); WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE
INSTALLATION OF NEW SIGNAGE FOR THE RENAMING OF THE
CITY'S POLICE TRAINING FACILITY LOCATED AT 400 NORTHWEST
2ND AVENUE, MIAMI, FLORIDA TO THE "CHIEF CLARENCE
DICKSON POLICE COLLEGE," AND ENGAGING MATER SIGNA, LLC,
A FLORIDA LIMITED LIABILITY COMPANY, FOR THE NEW SIGNAGE
AT A COST OF FORTY NINE THOUSAND NINE HUNDRED TWENTY
DOLLARS AND THIRTY ONE CENTS ($49,920.31); AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE
WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE,
INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS
SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
City of Miami Page 14 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
PH.4
7611
Department of Real
Estate and Asset
Management
RESOLUTION
MAY BE DEFERRED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 29-B(C)
OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CHARTER"); WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PURSUANT TO SECTION 18-85(A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
BASED UPON RESOLUTION NOS. R-16-0347 AND R-16-0348
ADOPTED JULY 29, 2016 AND SUBSEQUENT SPECIAL ELECTION
RESULTS OF TUESDAY, NOVEMBER 8, 2016 WHICH AUTHORIZED
THE RELATED AMENDMENT OF THE CITY CHARTER AS CERTIFIED
BY RESOLUTION NO. R-16-0618 ADOPTED DECEMBER 8, 2016
(COLLECTIVELY, "APPROVALS"), AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
BETWEEN THE CITY AND DADE HERITAGE TRUST, INC., A NOT -
FOR -PROFIT CORPORATION ORGANIZED UNDER STATE OF
FLORIDA LAWS, FOR THE CITY -OWNED BUILDING LOCATED AT 190
SOUTHEAST 12TH TERRACE, MIAMI, FLORIDA 33131 FORA TERM
OF THIRTY (30) YEARS WITH TWO (2) THIRTY (30) YEAR
RENEWALS, FOR MINIMUM ANNUAL RENT OF SIX HUNDRED
DOLLARS ($600.00) IN MONTHLY INSTALLMENTS OF FIFTY
DOLLARS ($50.00), WITH CONSUMER PRICE INDEX ADJUSTMENTS,
AND WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE
CITY OF ALL OTHER RIGHTS, INCLUDING BUT NOT LIMITED TO AIR
RIGHTS, MINERAL RIGHTS, AND RIPARIAN RIGHTS, TO THE
PROPERTY, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY TO BE SET FORTH IN SAID AGREEMENT IN
ACCORDANCE WITH THE APPROVALS, AND ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
History:
07/23/20 City Commission CONTINUED Next: 09/24/20
RESULT: CONTINUED [UNANIMOUS] Next: 9/24/2020 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 15 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
09/24/20 City Commission DEFERRED Next: 10/08/20
RESULT: DEFERRED [UNANIMOUS] Next: 10/8/2020 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
10/08/20 City Commission DEFERRED Next: 01/14/21
RESULT: DEFERRED [UNANIMOUS] Next: 1/14/2021 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
City of Miami Page 16 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
PH.5 RESOLUTION
8360
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), AND WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING METHODS AS NOT BEING
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY")
FOR THE PROVISION OF MANAGEMENT AND LEASING SERVICES
BY NAI MIAMI PROPERTY MANAGEMENT, LLC ("NAI"), FOR THE
CITY -OWNED PROPERTY LOCATED AT 174 EAST FLAGLER
STREET, MIAMI, FLORIDA, AND KNOWN AS THE OLYMPIA
BUILDING; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A TEMPORARY MANAGEMENT AGREEMENT
("MANAGEMENT AGREEMENT"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN THE CITY AND NAI, WHEREBY NAI
SHALL MANAGE AND LEASE THE RESIDENTIAL APARTMENTS AND
RETAIL COMPONENTS AND PROVIDE CARETAKING SERVICES OF
THE OLYMPIA THEATER, AS MORE PARTICULARLY DESCRIBED IN
THE NAI PROPOSAL, FOR A MANAGEMENT FEE TO BE
NEGOTIATED, BUT IN NO EVENT GREATER THAN THE AMOUNT
PROVIDED IN THE NAI PROPOSAL, AND TERMINABLE AT -WILL BY
THE CITY, IN ITS SOLE DISCRETION, WITH NINETY (90) DAYS'
NOTICE; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS TO THE MANAGEMENT AGREEMENT, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF
THE CITY CODE, THE ANTI -DEFICIENCY ACT, FINANCIAL
INTEGRITY PRINCIPLES, AND ALL APPLICABLE LAWS, RULES, AND
REGULATIONS.
City of Miami Page 17 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
PH.6
8317
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-
92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
SOLE SOURCE FINDINGS; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES; AUTHORIZING THE
PURCHASE OF ONE (1) FOSTER AND FREEMAN WORKSTATION
CONSISTING OF ONE (1) DCS®5 FINGERPRINT IMAGING SYSTEM
AND ONE (1) SUPERFUME® FINGERPRINT DETECTION SYSTEM
FROM FOSTER AND FREEMAN USA, INC., A FOREIGN PROFIT
CORPORATION, FOR THE CITY OF MIAMI'S ("CITY") POLICE
DEPARTMENT FOR A PURCHASE AMOUNT OF NINETY THREE
THOUSAND EIGHT HUNDRED EIGHTY ONE DOLLARS AND THIRTY
FIVE CENTS ($93,881.35); ALLOCATING FUNDS FROM THE SPECIAL
REVENUE ACCOUNT NO. 12000.191006.664000.0.0, AWARD NO.
2599, FISCAL YEAR 2019 EDWARD BRYNE MEMORIAL JUSTICE
ASSISTANCE GRANT PROGRAM, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVALS AT THE TIME OF NEED;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF
THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
PH.7 RESOLUTION
8308
Department of
Resilience and Public
Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "GROVE
UNDERLINE", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN ATTACHMENT "1", SUBJECT TO SATISFACTION OF
ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN EXHIBIT "A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION
55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT;
AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION
OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORI DA.
City of Miami Page 18 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
PH.8 RESOLUTION
8319 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS
AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A", OF
THE CITY MANAGER THAT THE BOLLETTIERI TENNIS AND
LEARNING, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION
("BOLLETTIERI"), IS THE MOST QUALIFIED FIRM TO PROVIDE
AFTER -SCHOOL TENNIS LEARNING SERVICES FOR AT -RISK
YOUTH AT CHARLES HADLEY PARK SHENANDOAH PARK;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND
COUNSEL, FOR THE CONTRACT PERIOD COMMENCING
FEBRUARY 1, 2021 AND ENDING JANUARY 31, 2022
("AGREEMENT"); FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE SERVICE AUTHORIZATION LETTERS
AND ANY AND ALL OTHER NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND
COUNSEL, FOR SAID PURPOSES.
SPONSOR(S): Mayor Francis X. Suarez
City of Miami Page 19 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
PH.9 RESOLUTION
8397 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATION AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; APPROVING THE CITY MANAGER'S
RECOMMENDATION AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS ARE NOT PRACTICABLE OR
ADVANTAGEOUS TO THE CITY FOR MULTI -ETHNIC YOUTH GROUP
ASSOCIATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION,
TO PROVIDE MENTORING, RECREATIONAL ACTIVITIES,
COMMUNITY SERVICE EVENTS, AND A YOUTH SUMMER CAMP AT
AFRICAN SQUARE PARK; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROGRAMMING AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND
COUNSEL, FOR THE CONTRACT PERIOD COMMENCING
FEBRUARY 1, 2021 AND ENDING JANUARY 31, 2024 WITH THE
OPTION TO RENEW FOR UP TO TWO (2) CONSECUTIVE THREE (3)
YEAR PERIODS FOR A TOTAL OF NINE (9) YEARS UNDER THE
SAME TERMS AND CONDITIONS; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE SERVICE
AUTHORIZATION LETTERS AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, FOR SAID PURPOSE
SPONSOR(S): Commissioner Jeffrey Watson
City of Miami Page 20 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
PH.10 RESOLUTION
8339 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR
FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE
CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS
EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR
THE CITY OF MIAMI ("CITY"); WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE TRANSFER OF FUNDS
FROM THE DISTRICT 3 SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE ("API") PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED
THREE HUNDRED TWENTY THOUSAND FOUR HUNDRED SEVEN
DOLLARS AND FORTY-SEVEN CENTS ($320,407.47) FOR THE
DISTRICT 3 FOOD DISTRIBUTION PROGRAM TO THE DISTRICT 3
DISCRETIONARY ACCOUNT FOR EXPENDITURES CONSISTENT
WITH THE API PROGRAM.
SPONSOR(S): Commissioner Joe Carollo
END OF PUBLIC HEARINGS
City of Miami Page 21 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
RE - RESOLUTIONS
RE.1 RESOLUTION
8369
Office of Management
and Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING APPROPRIATIONS AND MAKING DE -
APPROPRIATIONS AND RE -APPROPRIATIONS RELATING TO THE
GENERAL FUND FOR THE 2020-2021 FISCAL YEAR OPERATING
BUDGET AS ORIGINALLY AUTHORIZED PURSUANT TO ORDINANCE
NO. 13926 ADOPTED SEPTEMBER 24, 2020 ("ADOPTED OPERATING
BUDGET") AND AS PREVIOUSLY AMENDED PURSUANT TO
RESOLUTION NO. R-20-0409 ADOPTED DECEMBER 10, 2020
("AMENDMENT #1 TO ADOPTED OPERATING BUDGET"), ALL AS SET
FORTH IN THE CITY MANAGER'S MEMORANDUM DATED JANUARY
4, 2021 ("CITY MANAGER'S MEMORANDUM") AND ATTACHMENT "A"
THERETO, ALL AS ATTACHED AND INCORPORATED
(COLLECTIVELY, "COMPOSITE ATTACHMENT A"); AUTHORIZING
THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO
ADJUST, AMEND, AND APPROPRIATE THE ADOPTED OPERATING
BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND
MULTI -YEAR CAPITAL PLAN REGARDING CITY OF MIAMI SERVICES
AND RESOURCES AS NECESSARY AND LEGALLY ALLOWED TO
ASSIST THE PUBLIC DURING THE NOVEL CORONAVIRUS ("COVID-
19") PANDEMIC AND OTHER EMERGENCIES; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS
OF THE CITY MANAGER AND DESIGNATED OFFICIALS AND
DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL
CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND
COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR
GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR
NECESSARY RELATED DOCUMENT NEGOTIATIONS AND
EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY; PROVIDING FOR APPLICABLE EFFECTIVE DATES.
City of Miami Page 22 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
RE.2 RESOLUTION
8052
Office of Management
and Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION ("CITY
COMMISSION"), WITH ATTACHMENT(S), (A) ADDING CAPITAL
PROJECTS TO THE CITY OF MIAMI ("CITY") FISCAL YEAR 2020-2021
MULTI -YEAR CAPITAL PLAN ADOPTED WITH MODIFICATIONS ON
SEPTEMBER 24, 2020 PURSUANT TO RESOLUTION NO. 20-0307
("ADOPTED CAPITAL PLAN") AND AMENDED ON DECEMBER 10,
2020 PURSUANT TO RESOLUTION NO. 20-0409 ("AMENDMENT NO. 1
TO THE ADOPTED CAPITAL PLAN"), (B) UPDATING FOR THE FISCAL
YEAR 2019-2020 CLOSE-OUT AMENDMENTS TO THE MULTI -YEAR
CAPITAL PLAN AS SET FORTH BELOW AND IN EXHIBIT "A"
ATTACHED AND INCORPORATED (COLLECTIVELY, "FISCAL YEAR
2019-20 CAPITAL PLAN CLOSE-OUTS"), (C) REVISING CURRENT
APPROPRIATIONS AMONG APPROVED PROJECTS, AND (D)
FURTHER DE -APPROPRIATING, RE -APPROPRIATING, AND
APPROPRIATING FUNDING FOR THE EXISTING AND ADDED
PROJECTS, ALL AS SET FORTH IN THE JANUARY 4, 2021
MEMORANDUM OF EXPLANATION OF CAPITAL APPROPRIATIONS
AND RE -APPROPRIATIONS WITH EXHIBITS "A" AND "B" THERETO
(COLLECTIVELY, "AMENDMENT #2 CHANGES MEMORANDUM");
RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY
OFFICIALS AND DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS AND OTHER
FUNDING SOURCES IN PROGRESS; PROVIDING AN EFFECTIVE
DATE.
City of Miami Page 23 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
RE.3
8068
Office of Capital
Improvements
RESOLUTION
MAY BE DEFERRED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A STIPULATION OF PARTIES AGREEMENT ("SOP"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA EAST
COAST RAILWAY ("FEC") AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR THE CONSTRUCTION OF A RAILROAD
CROSSING ALONG NORTHEAST 42ND STREET BETWEEN
NORTHEAST 4TH AVENUE AND FEDERAL HIGHWAY WITHIN THE
FEC RIGHT OF WAY, OFFICE OF CAPITAL IMPROVEMENTS ("OCI")
PROJECT NO. 40-B173901, AS WELL AS FOR THE CLOSURE OF THE
RAILROAD CROSSING AT NORTHEAST MIAMI COURT BETWEEN
NORTHEAST 71ST STREET AND NORTHEAST 74TH STREET, OCI
PROJECT NO. 40-B183616; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO THE SOP, ALL IN A FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AS MAY BE NECESSARY FOR THE PROJECT;
FUNDS TO BE ALLOCATED AND APPROPRIATED BY SEPARATE
RESOLUTION.
History:
12/10/20 City Commission CONTINUED Next: 01/14/21
RESULT: CONTINUED BY CONSENT VOTE [UNANIMOUS] Next:
1/14/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 24 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
RE.4
8276
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED ON
OCTOBER 19, 2020 PURSUANT TO REQUEST FOR QUALIFICATIONS
NO. 1243393 FROM VARIOUS PRE -QUALIFIED FIRMS LISTED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR THE
PROVISION OF STATE LOBBYING SERVICES, ON AN AS -NEEDED
BASIS, FOR THE OFFICE OF THE CITY MANAGER FOR AN INITIAL
PERIOD OF FIVE (5) YEARS WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE
WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE
CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY
ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH
IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
History:
12/10/20 City Commission ADOPTED
RESULT: ADOPTED BY CONSENT VOTE [UNANIMOUS]
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
12/10/20 City Commission RECONSIDERED
RESULT: RECONSIDERED BY CONSENT VOTE [UNANIMOUS]
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
12/10/20 City Commission DEFERRED Next: 01/14/21
RESULT: DEFERRED BY CONSENT VOTE [UNANIMOUS] Next:
1 /14/2021 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 25 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
RE.5 RESOLUTION
8441 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO
PROVIDE WIRELESS FIDELITY INTERNET SERVICE FREE TO THE
PUBLIC IN ALL CITY OF MIAMI PARKS BY JUNE 1, 2021.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
RE.6 RESOLUTION
8348 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
POLICY THAT THE CITY OF MIAMI ("CITY") WILL ONLY PROCURE
MATERIALS, GOODS, AND SERVICES THAT ARE MADE AND/OR
ASSEMBLED IN THE UNITED STATES, CONSISTENT WITH
MAXIMIZING THE PURCHASING VALUE OF CITY FUNDS AND
SUBJECT TO THE CITY'S SOLE DISCRETION, IN AN EFFORT TO
ASSIST WITH THE ECONOMIC CRISIS RESULTING FROM THE
NOVEL CORONAVIRUS PANDEMIC.
SPONSOR(S): Commissioner Joe Carollo
RE.7 RESOLUTION
8384 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE
TEMPORARY OUTDOOR DINING PROGRAM ESTABLISHED
PURSUANT TO RESOLUTION NO. R-20-0156 ADOPTED ON MAY 14,
2020 AND EXTENDED BY RESOLUTION NO. R-20-0231 ADOPTED ON
JULY 23, 2020 FROM JANUARY 31, 2021 TO SEPTEMBER 30, 2021 IN
ORDER TO CONTINUE TO ASSIST STRUGGLING BUSINESSES
AFFECTED BY THE NOVEL CORONAVIRUS PANDEMIC WITH ALL
OTHER PROVISIONS OF SUCH PRIOR RESOLUTIONS TO REMAIN
THE SAME; DIRECTING THE CITY MANAGER TO COLLABORATE
WITH THE ENTITIES STATED HEREIN TO ACCOMPLISH THE GOALS
SET FORTH IN THIS RESOLUTION; DIRECTING THE CITY CLERK TO
TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE
OFFICIALS NAMED HEREIN.
SPONSOR(S): Commissioner Manolo Reyes
City of Miami Page 26 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
RE.8 RESOLUTION
8424 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), WAIVING THE TWO (2) TEMPORARY EVENT
LIMITATION PER YEAR FOR A PRIVATE PROPERTY PURSUANT TO
SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PLANNING AND
ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY
USES AND OCCUPANCIES; PERMIT REQUIRED," TO ALLOW DRIVE-
IN MOVIE SHOWINGS, WHICH SHALL NOT EXTEND BEYOND 12:00
A.M. AT 1401 NORTHEAST 1 AVENUE, MIAMI, FLORIDA FOR
GREENSLIME LABORATORIES, INC. AT VARIOUS TIMES DURING
THE YEAR BEGINNING JANUARY 14, 2021 AND ENDING JANUARY
13, 2022.
SPONSOR(S): Commissioner Ken Russell
RE.9 RESOLUTION
8445 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING THE BOARD OF COMMISSIONERS
("BOARD") OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY ("OMNI CRA") TO COMPLY WITH ITS
FINANCIAL OBLIGATIONS TO PAY FOR CAPITAL IMPROVEMENT
PROJECTS AT MAURICE FERRE PARK, AS AGREED TO BY THE
OMNI CRA IN THE INTERLOCAL AGREEMENT ENTERED INTO ON
DECEMBER 31, 2007.
SPONSOR(S): Commissioner Joe Carollo
END OF RESOLUTIONS
City of Miami Page 27 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
SR - SECOND READING ORDINANCE
SR.1 ORDINANCE
5939 MAY BE WITHDRAWN
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, Commissioner, 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 28 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
09/12/19 City Commission CONTINUED Next: 10/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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, Commissioner, 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, Commissioner, District Five
SECONDER: Ken Russell, 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
06/11/20 City Commission INDEFINITELY DEFERRED Next:
01/14/21
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
1/14/2021 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla
ABSENT: Joe Carollo, Manolo Reyes
END OF SECOND READING ORDINANCE
City of Miami Page 29 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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 RESOLUTION First Reading
8431 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY"; MORES SPECIFICALLY, BY AMENDING
SECTION 2-887 OF THE CITY CODE, TITLED "QUORUM
REQUIREMENTS; EXCEPTIONS", AND SECTION 2-892 OF THE CITY
CODE, TITLED "SUNSET REVIEW OF BOARDS"; FURTHER, ADDING
A NEW DIVISION 26, TITLED "MIAMI TECHNOLOGY COUNCIL";
STATING THE COUNCIL'S PURPOSE, POWERS, DUTIES,
COMPOSITION, APPOINTMENT QUALIFICATIONS, AND
REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS,
RULES OF PROCEDURE, MEETINGS, COMMITTEES, QUORUM,
BUDGET, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF
PERSONNEL, WAIVERS, OTHER NECESSARY PROVISIONS, AND
PUBLIC NOTICE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Alex Diaz
de la Portilla, Commissioner Joe Carollo, Commissioner Jeffrey
Watson
City of Miami Page 30 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
FR.2 ORDINANCE First Reading
7849
Department of
Resilience and Public
Works
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE I/SECTION 54-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"STREETS AND SIDEWALKS/IN GENERAL/USING STREET OR
SIDEWALK FOR DISPLAY PURPOSES, EXCEPTIONS, PERMIT AND
FEES"; CREATING STANDARDS FOR THE ISSUANCE OF PERMITS
IN THE PUBLIC RIGHT-OF-WAY FOR VERTICAL AND HORIZONTAL
BANNERS ON POLES; PROVIDING FOR BOTH REGULATORY FEES
RELATED TO PROCESSING SAID PERMITS AND PROPRIETARY
FEES RELATED TO THE USE OF THE RIGHT-OF-WAY FOR THE
SAME; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
Note for the Record: 60-Day Public Comment Period: October 14,
2020 - December 12, 2020
History:
10/22/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 31 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
FR.3 ORDINANCE First Reading
7221 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "BICYCLES, SKATEBOARDS,
SCOOTERS, AND OTHER SIMILAR DEVICES," TO CONVERT THE
EXISTING MOTORIZED SCOOTER PILOT PROGRAM TO A
PERMANENT PROGRAM; PROVIDING FOR INCREASED FEES FOR
SCOOTER OPERATORS; PROVIDING FOR ENHANCED PENALTIES
FOR VIOLATIONS OF THE SCOOTER PROGRAM, INCLUDING FINING
ADULT ACCOUNT -HOLDERS OF A SCOOTER OPERATOR FOR
PERMITTING A PERSON UNDER 18 YEARS OF AGE TO OPERATE A
SCOOTER; PROVIDING FOR SCOOTER FLEET SIZE LIMITATIONS
BY THE APPLICABLE PROCUREMENT METHOD THAT SELECTS
OPERATORS; PROVIDING THAT ALL PROVISIONS OF THE
MOTORIZED SCOOTER PILOT PROGRAM IN EFFECT PRIOR TO THE
PASSAGE OF THIS ORDINANCE CONTINUE FOR THE REMAINING
DURATION OF THE PILOT PROGRAM WITH CERTAIN LIMITED
EXCEPTIONS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
History:
03/12/20 City Commission DEFERRED Next: 04/09/20
RESULT: DEFERRED [UNANIMOUS] Next: 4/9/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
04/09/20 City Commission INDEFINITELY DEFERRED Next:
01/14/21
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
1/14/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Commissioner
AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
City of Miami Page 32 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
FR.4
6588
ORDINANCE
MAY BE DEFERRED
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PARKS AND RECREATION" MORE
PARTICULARLY BY ADDING A NEW ARTICLE VII ENTITLED,
"MAURICE A. FERRE PARK CONSERVANCY", PROVIDING FOR
POWERS, DUTIES, AND SCOPE OF A CONSERVANCY FOR THE
MAURICE A. FERRE PARK FOR THE PRESERVATION,
MAINTENANCE, AND IMPROVEMENT OF THE MAURICE A. FERRE
PARK; CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Ken
Russell, Commissioner Keon Hardemon
History:
10/10/19 City Commission INDEFINITELY DEFERRED
04/23/20
Next:
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
4/23/2020 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Vice Chair, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
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 INDEFINITELY DEFERRED Next:
01/14/21
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
1/14/2021 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 33 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
FR.5 ORDINANCE First Reading
8394 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN
GENERAL", BY AMENDING SECTION 38-18, TITLED "NAMING OF
FACILITIES AT HADLEY PARK"; MORE SPECIFICALLY, NAMING THE
FOOTBALL FIELD IN HADLEY PARK TO THE "LUTHER CAMPBELL
FOOTBALL FIELD"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Jeffrey Watson
FR.6 ORDINANCE First Reading
8443 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I/SECTION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TITLED "BUILDINGS/IN
GENERAL/BUILDING PERMIT FEE SCHEDULE," TO AMEND THE FEE
FOR WORK STARTED WITHOUT PERMITS FOR NON-
HOMESTEAD/COMMERCIAL PROPERTIES; FURTHER
WITHHOLDING ISSUANCE OF A CERTIFICATE OF OCCUPANCY OR
CERTIFICATE OF COMPLETION UNTIL ALL REQUIRED
DOCUMENTATION HAS BEEN RECEIVED BY THE BUILDING
DEPARTMENT AND ALL FEES HAVE BEEN PAID IN FULL;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 34 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.1
8266
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MEMBERS OF
THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS
AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES
AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS MEMBER:
of the Greater Miami Convention and Visitors Bureau
of the Florida League of Cities
of the Miami -Dade County League of Cities
of the Miami -Dade County Tourist Development Council
of the Miami River Commission
History:
12/10/20 City Commission CONTINUED Next: 01/14/21
RESULT: CONTINUED [UNANIMOUS] Next: 1/14/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 35 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.2
8151
Office of the
City Clerk
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 Manolo Reyes
Commissioner Jeffrey Watson
History:
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 36 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.3
8152
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 Jeffrey Watson
History:
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 37 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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
Commissioner Jeffrey Watson
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 38 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT:
NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT: NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT:
NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 39 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.5
7596
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 Jeffrey Watson
Commission -At -Large
History:
07/09/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/10/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/08/20 City Commission NO ACTION TAKEN
LRESULT: NO ACTION TAKEN
11/19/20 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
12/10/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 09/10/20
Next: 9/10/2020 9:00 AM
Next: 10/08/20
Next: 10/8/2020 9:00 AM
Next: 11/19/20
Next: 11/19/2020 9:00 AM
Next: 12/10/20
Next: 12/10/2020 9:00 AM
Next: 01/14/21
Next: 1/14/2021 9:00 AM
City of Miami Page 40 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.6
6956
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Merdochey LaFrance Civilian Investigative Panel
Gabriel Paez Civilian Investigative Panel
Joey McCall Civilian Investigative Panel
George Ray, III Civilian Investigative Panel
Joseph John Rinaldi 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
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT:
NO ACTION TAKEN Next: 7/9/2020 9:00 AM
City of Miami Page 41 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT:
NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 42 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.7
7961
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
Commissioner Jeffrey Watson
Commission -At -Large
History:
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
rRESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 43 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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 Manolo Reyes
Commissioner Jeffrey Watson
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
06/11/20 City Commission NO ACTION TAKEN
Next: 07/09/20
RESULT: NO ACTION TAKEN
Next: 7/9/2020 9:00 AM
City of Miami Page 44 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT:
NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT: NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 45 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.9
8153
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 Jeffrey Watson
Commission -At -Large
Commission -At -Large
History:
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 46 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.10
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 Jeffrey Watson
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 47 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT:
NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT:
NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT:
NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AMA
City of Miami Page 48 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.11
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 Jeffrey Watson
Commissioner Jeffrey Watson
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 of Miami Page 49 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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
7
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
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT:
NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT:
NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT:
NO ACTION TAKEN Next: 10/8/2020 9:00 AM
City of Miami Page 50 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT: NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 51 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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 Jeffrey Watson
Commissioner Jeffrey Watson
IAFF
FOP
AFSCME 1907
AFSCME 871
History:
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT:
NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT:
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT:
NO ACTION TAKEN Next: 10/10/2019 9:00 AM
City of Miami Page 52 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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
7
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
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
05/14/20 City Commission NO ACTION TAKEN
Next: 5/14/2020 9:00 AM
Next: 06/11/20
RESULT: NO ACTION TAKEN
06/11/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/10/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/08/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
1
Next: 6/11/2020 9:00 AM
I
Next: 07/09/20
Next: 7/9/2020 9:00 AM
Next: 09/10/20
7
Next: 9/10/2020 9:00 AM_
Next: 10/08/20
Next: 10/8/2020 9:00 AM
Next: 11/19/20
Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 12/10/20
Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 01/14/21
Next: 1/14/2021 9:00 AM
City of Miami Page 53 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.13
8154
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 Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
History:
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
LRESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 54 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.14
7963
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 Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
History:
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
rRESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 55 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.15
8267
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:
Commissioner Jeffrey Watson
History:
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 56 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.16
8269
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
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commission -At -Large
Commission -At -Large
History:
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 57 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.17
8368
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 Jeffrey Watson
City of Miami Page 58 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.18
8155
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
History:
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 59 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.19
8156
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 Ken Russell
Commissioner Joe Carollo
Commissioner Jeffrey Watson
History:
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT: NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 60 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.20
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
06/11/20 City Commission NO ACTION TAKEN
Next: 6/11/2020 9:00 AM
Next: 07/09/20
RESULT: NO ACTION TAKEN
07/09/20 City Commission NO ACTION TAKEN
Next: 7/9/2020 9:00 AM
Next: 09/10/20
RESULT: NO ACTION TAKEN
09/10/20 City Commission NO ACTION TAKEN
Next: 9/10/2020 9:00 AM
Next: 10/08/20
RESULT: NO ACTION TAKEN
10/08/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/19/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/10/20 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 10/8/2020 9:00 AM
Next: 11/19/20
Next: 11/19/2020 9:00 AM ,
Next: 12/10/20
Next: 12/10/2020 9:00 AM
Next: 01/14/21
Next: 1/14/2021 9:00 AM
City of Miami Page 61 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.21
3693
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
History:
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
RESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
I
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
City of Miami Page 62 Printed on 1/5/2021
City Commission Meeting Agenda
January 14, 2021
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
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
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 04/11/19
Next: 4/11/2019 9:00 AM
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: 05/09/19
Next: 5/9/2019 9:00 AM d
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 63 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT:
NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT:
NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT:
NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 64 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.22
5453
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner 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 Jeffrey Watson
Commissioner Jeffrey Watson
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 65 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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
7
RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT: NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT:
NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT:
NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
City of Miami Page 66 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 67 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.23
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 68 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
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
06/11/20 City Commission CONTINUED Next: 07/09/20
RESULT: CONTINUED [UNANIMOUS] Next: 7/9/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Joe
Carollo
ABSENT: Manolo Reyes
07/09/20 City Commission CONTINUED Next: 09/10/20
RESULT: CONTINUED [UNANIMOUS] Next: 9/10/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT:
NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT: NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 69 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
BC.24
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 Jeffrey Watson
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
06/11/20 City Commission NO ACTION TAKEN Next: 07/09/20
RESULT:
NO ACTION TAKEN Next: 7/9/2020 9:00 AM
07/09/20 City Commission NO ACTION TAKEN Next: 09/10/20
RESULT:
NO ACTION TAKEN Next: 9/10/2020 9:00 AM
09/10/20 City Commission NO ACTION TAKEN Next: 10/08/20
RESULT:
NO ACTION TAKEN Next: 10/8/2020 9:00 AM
10/08/20 City Commission NO ACTION TAKEN Next: 11/19/20
RESULT:
NO ACTION TAKEN Next: 11/19/2020 9:00 AM
11/19/20 City Commission NO ACTION TAKEN Next: 12/10/20
RESULT:
NO ACTION TAKEN Next: 12/10/2020 9:00 AM
12/10/20 City Commission NO ACTION TAKEN Next: 01/14/21
RESULT:
NO ACTION TAKEN Next: 1/14/2021 9:00 AM
City of Miami Page 70 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
8094
Department of Finance
DI.2
8095
Department of Finance
DISCUSSION ITEM
A DISCUSSION REGARDING UNREIMBURSED GRANT
EXPENDITURES FOR QUARTER ENDING 03/31/2020
DISCUSSION ITEM
A DISCUSSION REGARDING UNREIMBURSED GRANT
EXPENDITURES FOR QUARTER ENDING 06/30/2020
DI.3 DISCUSSION ITEM
8299 A DISCUSSION REGARDING SILVER BLUFF TRAFFIC ISSUES.
SPONSOR(S): Commissioner Joe Carollo
History:
12/10/20 City Commission CONTINUED Next: 01/14/21
RESULT: CONTINUED [UNANIMOUS] Next: 1/14/2021 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
DI.4 DISCUSSION ITEM
8434 A DISCUSSION ITEM REGARDING AN UPDATE ON HIRING OF THE
BUDGET DIRECTOR.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 71 Printed on 1/5/2021
City Commission
Meeting Agenda January 14, 2021
DI.5 DISCUSSION ITEM
8435 A DISCUSSION ITEM REGARDING AN UPDATE ON HIRING OF THE
PARKS AND RECREATION DIRECTOR.
SPONSOR(S): Commissioner Joe Carollo
DI.6 DISCUSSION ITEM
8436 A DISCUSSION ITEM REGARDING AN UPDATE ON HIRING OF
POLICE CHIEF.
SPONSOR(S): Commissioner Joe Carollo
DI.7 DISCUSSION ITEM
8437 A DISCUSSION ITEM REGARDING PARKS.
SPONSOR(S): Commissioner Joe Carollo
DI.8 DISCUSSION ITEM
8438 A DISCUSSION ITEM REGARDING HOMELESSNESS.
SPONSOR(S): Commissioner Joe Carollo
DI.9 DISCUSSION ITEM
8439 A DISCUSSION ITEM REGARDING ILLEGAL DUMPING.
SPONSOR(S): Commissioner Joe Carollo
DI.10 DISCUSSION ITEM
8440 A DISCUSSION ITEM REGARDING THE GIFT CARD PROGRAM.
SPONSOR(S): Commissioner Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 72 Printed on 1/5/2021