HomeMy WebLinkAboutCC 2021-01-14 Marked AgendaCity Commission Marked Agenda January 14, 2021
City of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
https://miamifLiqm2.com
Thursday, January 14, 2021
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo,
Commissioner Reyes and Commissioner Watson.
On the 14th day of January 2021, the City Commission of the City of Miami, Florida, met at
its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Vice Chair Russell at 9:26 a.m.,
recessed at 12: 27 p.m., reconvened at 3: 24 p.m., and adjourned at 7:53 p.m.
Note for the Record: Commissioner Diaz de la Portilla entered the Commission chambers at
9:27 a.m., and Commissioner Carollo entered the Commission chambers at 9:57 a.m.
ALSO PRESENT:
Nzeribe Ihekwaba, Chief of Operations/Assistant 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 1 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
PUBLIC COMMENTS FOR ALL ITEM(S)
8487 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JANUARY 14, 2021 CITY COMMISSION MEETING.
RESULT: PRESENTED
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
City of Miami Page 2 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
CA.1
8263
Department of Fire -
Rescue
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
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.
ENACTMENT NUMBER: R-21-0001
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 3 Printed on 01/21/2021
City Commission Marked 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.
ENACTMENT NUMBER: R-21-0002
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
CA.3 RESOLUTION Item Pulled fro Co
8245
Department of
Human Services
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 FORA 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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item CA.3 was continued to the February 11, 2021, City
Commission Meeting.
City of Miami Page 5 Printed on 01/21/2021
City Commission Marked 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,
FORA 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.
ENACTMENT NUMBER: R-21-0003
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-21-0004
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 6 Printed on 01/21/2021
City Commission Marked 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.
ENACTMENT NUMBER: R-21-0005
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-21-0006
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 7 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
CA.8
8301
Department of
Police
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.
ENACTMENT NUMBER: R-21-0007
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
CA.9 RESOLUTION
8247
Department of
Procurement
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.
ENACTMENT NUMBER: R-21-0008
This matter was ADOPTED on the Consent Agenda.
CA.10 RESOLUTION
8309
Department of
Resilience and
Public Works
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.
ENACTMENT NUMBER: R-21-0009
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 9 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
CA.11 RESOLUTION itt Patio(' (t ro Cr
8378
Department of
Resilience and
Public Works
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
CA.12 RESOLUTION
8320
Department of
Resilience and
Public Works
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.
ENACTMENT NUMBER: R-21-0010
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 10 Printed on 01/21/2021
City Commission Marked 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.
ENACTMENT NUMBER: R-21-0011
This matter was ADOPTED on the Consent Agenda.
CA.14 RESOLUTION tte Pulled fro Co
8411
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-21-0012
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF CONSENT AGENDA
City of Miami Page 11 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
8310
Department of
Housing and
Community
Development
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Jeffrey Watson, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record: Item PH.1 was deferred to the January 28, 2021, City
Commission Meeting.
City of Miami Page 12 Printed on 01/21/2021
City Commission Marked 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 (4/5THS) 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.
ENACTMENT NUMBER: R-21-0014
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 13 Printed on 01/21/2021
City Commission Marked 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 (4/5THS) 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.
ENACTMENT NUMBER: R-21-0015
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 14 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
PH.4
7611
RESOLUTION
MAY BE DEFERRED
Department of Real A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Management 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 FOR A 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
Note for the Record: Item PH.4 was deferred to the February 25, 2021, City
Commission Meeting.
City of Miami Page 15 Printed on 01 /21 /2021
City Commission Marked 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 (4/5THS) 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.
ENACTMENT NUMBER: R-21-0016
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 16 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
PH.6
8317
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5THS) 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.
ENACTMENT NUMBER: R-21-0017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 17 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
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, FLORIDA.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
Note for the Record: Item PH.7 was continued to the February 11, 2021, City
Commission Meeting.
City of Miami Page 18 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
PH.8 RESOLUTION
8319
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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.
ENACTMENT NUMBER: R-21-0018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record: For directive referencing Item PH.8, please see Item NA.5.
City of Miami Page 19 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
PH.9 RESOLUTION
8397
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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
ENACTMENT NUMBER: R-21-0019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 20 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
PH.10 RESOLUTION
8339
Commissioners
and Mayor
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 (4/5THS) 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.
ENACTMENT NUMBER: R-21-0020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF PUBLIC HEARINGS
City of Miami Page 21 Printed on 01/21/2021
City Commission Marked 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
Note for the Record: Item RE.1 was deferred to the January 28, 2021, City
Commission Meeting.
City of Miami Page 22 Printed on 01/21/2021
City Commission Marked 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. R-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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
Note for the Record: Item RE.2 was deferred to the January 28, 2021, City
Commission Meeting.
City of Miami Page 23 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
RE.3
8068
RESOLUTION
MAY BE DEFERRED
Office of Capital A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Improvements 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 71 ST 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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
City of Miami Page 24 Printed on 01/21/2021
City Commission Marked 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
Note for the Record: Item RE.4 was deferred to the January 28, 2021, City
Commission Meeting.
City of Miami Page 25 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
RE.5 RESOLUTION
8441
Commissioners
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record: Item RE.5 was deferred to the January 28, 2021, City
Commission Meeting.
RE.6 RESOLUTION
8348
Commissioners
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record: Item RE.6 was deferred to the January 28, 2021, City
Commission Meeting.
City of Miami Page 26 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
RE.7 RESOLUTION
8384
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-21-0021
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes
ABSENT: Watson
RE.8 RESOLUTION
8424
Commissioners
and Mayor
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 2:00 A.M., UNLESS THERE IS A RELEVANT FEDERAL,
STATE, COUNTY OR CITY CURFEW IN EFFECT WHICH SHALL
THEN ACT AS THE REQUIRED CLOSING TIME, AT 1400
NORTHEAST 1ST AVENUE 1441 NORTHEAST MIAMI PLACE,
1442 NORTHEAST 1ST AVENUE, 1422 NORTHEAST 1ST
AVENUE, 1433 NORTHEAST MIAMI PLACE, AND 73 NORTHEAST
14TH STREET, MIAMI, FLORIDA, RESPECTIVELY, FOLIO NOS.
0131360051420, 0131360051360, 0131360051370,
0131360051380, 0131360051390, 0131360051400, 0131360051410
FOR GREENSLIME LABORATORIES, INC. AT VARIOUS TIMES
DURING THE YEAR BEGINNING JANUARY 14, 2021 AND
ENDING JANUARY 13, 2022.
ENACTMENT NUMBER: R-21-0022
City of Miami Page 27 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RE.9 RESOLUTION
8445
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-21-0023
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
END OF RESOLUTIONS
City of Miami Page 28 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
SR.1
SR - SECOND READING ORDINANCE
ORDINANCE Second Reading
5939 MAY BE WITHDRAWN
Commissioners
and Mayor
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: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
END OF SECOND READING ORDINANCE
City of Miami Page 29 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
8431
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("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.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Jeffrey Watson, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 30 Printed on 01/21/2021
City Commission Marked 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
FR.3 ORDINANCE First Reading
7221
Commissioners
and Mayor
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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami
Page 31
Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
FR.4 ORDINANCE First Reading
6588
Commissioners
and Mayor
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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
FR.4 ORDINANCE First Reading
6588
Commissioners
and Mayor
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.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Manolo Reyes, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 32 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
FR.4 ORDINANCE First Reading
6588
Commissioners
and Mayor
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
FR.5 ORDINANCE First Reading
8394
Commissioners
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Jeffrey Watson, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 33 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
FR.6 ORDINANCE First Reading
8443
Commissioners
and Mayor
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; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Reyes, Watson
ABSENT: Carollo
Note for the Record: Item FR.6 was deferred to the January 28, 2021, City
Commission Meeting.
END OF FIRST READING ORDINANCES
City of Miami Page 34 Printed on 01/21/2021
City Commission Marked 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.
APPOINTED AS CHAIRPERSON:
Commissioner Joe Carollo of the Bayfront Park Management Trust
Commissioner Manolo Reyes of the Downtown Development Authority
Commissioner Ken Russell of the Midtown Community Redevelopment Agency
Commissioner Alex Diaz de la Portilla of the Omni Community Redevelopment Agency
Commissioner Jeffrey Watson of the Southeast Overtown/Park West Community
Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
Commissioner Joe Carollo of the Midtown Community Redevelopment Agency
Commissioner Joe Carollo of the Omni Community Redevelopment Agency
Commissioner Alex Diaz de la Portilla of the Southeast Overtown/Park West Community
Redevelopment Agency
APPOINTED AS MEMBER:
Commissioner Alex Diaz de la Portilla of the Greater Miami Convention and Visitors
Bureau
Commissioner Ken Russell of the Florida League of Cities
Commissioner Alex Diaz de la Portilla of the Miami -Dade County League of Cities
Commissioner Alex Diaz de la Portilla of the Miami -Dade County Tourist Development
Council
Commissioner Alex Diaz de la Portilla of the Miami River Commission
ENACTMENT NUMBER: R-21-0024
City of Miami Page 35 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
BC.2
8151
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
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 Manolo Reyes
Commissioner Jeffrey Watson
City of Miami Page 36 Printed on 01/21/2021
City Commission Marked 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:
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 Jeffrey Watson
City of Miami Page 37 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
BC.4
6672
Office of the City
Clerk
BC.5
7596
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
Commissioner Jeffrey Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Alex Cardenas
ENACTMENT NUMBER: R-21-0025
Commission -At -Large
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
Note for the Record: A motion was made by Commissioner Diaz de la Portilla,
seconded by Commissioner Reyes, and was passed unanimously, to appoint Alex
Cardenas as a member of the Bayfront Park Management Trust; further waiving
the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the
City Commission, as it relates to Alex Cardenas as a member of the Bayfront Park
Management Trust.
City of Miami Page 38 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
BC.6
6956
Office of the City
Clerk
BC.7
7961
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:
Joey McCall
George Ray, III
ENACTMENT NUMBER: R-21-0026
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CLIMATE RESILIENCE COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Rodrigo Bilbao
ENACTMENT NUMBER: R-21-0027
NOMINATED BY:
Mayor Francis Suarez
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
City of Miami Page 39 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
BC.8
6958
Office of the City
Clerk
BC.9
8153
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 Manolo Reyes
Commissioner Jeffrey Watson
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 Jeffrey Watson
Commission -At -Large
Commission -At -Large
City of Miami
Page 40
Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
BC.10
6734
Office of the City
Clerk
BC.11
5547
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 Jeffrey Watson
Commission -At -Large
Commission -At -Large
City Manager Arthur Noriega, V
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Lovette McGill Commissioner Jeffrey Watson
ENACTMENT NUMBER: R-21-0028
City of Miami Page 41 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
BC.12
5976
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
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 Jeffrey Watson
Commissioner Jeffrey Watson
IAFF
FOP
AFSCME 1907
AFSCME 871
City of Miami
Page 42
Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
BC.13
8154
Office of the City
Clerk
BC.14
7963
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 Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
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 Joe Carollo
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
City of Miami
Page 43
Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
BC.15
8267
Office of the City
Clerk
BC.16
8269
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Jeffrey Watson
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:
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 Ken Russell
Commissioner Manolo Reyes
Commissioner Jeffrey Watson
Commission -At -Large
Commission -At -Large
City of Miami
Page 44
Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
BC.17
8368
Office of the City
Clerk
BC.18
8155
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Jeffrey Watson
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:
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 Jeffrey Watson
City of Miami Page 45 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
BC.19
8156
Office of the City
Clerk
BC.20
7261
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Jeffrey Watson
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
City of Miami Page 46 Printed on 01/21/2021
City Commission Marked 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:
RESULT: NO ACTION TAKEN
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 47 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
BC.22
5453
Office of the City
Clerk
BC.23
5844
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:
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 Jeffrey Watson
Commissioner Jeffrey Watson
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
City of Miami Page 48 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
BC.24
7246
Office of the City
Clerk
RESULT: NO ACTION TAKEN
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 Jeffrey Watson
City of Miami Page 49 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
DI.1
8094
Department of
Finance
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION REGARDING UNREIMBURSED GRANT
EXPENDITURES FOR QUARTER ENDING 03/31/2020
RESULT: DISCUSSED
DI.2 DISCUSSION ITEM
8095
Department of
Finance
A DISCUSSION REGARDING UNREIMBURSED GRANT
EXPENDITURES FOR QUARTER ENDING 06/30/2020
RESULT: DISCUSSED
DI.3 DISCUSSION ITEM
8299 A DISCUSSION REGARDING SILVER BLUFF TRAFFIC ISSUES.
Commissioners
and Mayor
RESULT: DISCUSSED
DI.4 DISCUSSION ITEM
8434
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING AN UPDATE ON HIRING OF
THE BUDGET DIRECTOR.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item DI.4 was deferred to the January 28, 2021, City
Commission Meeting.
City of Miami Page 50 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
DI.5 DISCUSSION ITEM
8435
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING AN UPDATE ON HIRING OF
THE PARKS AND RECREATION DIRECTOR.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item DI.5 was deferred to the January 28, 2021, City
Commission Meeting.
DI.6 DISCUSSION ITEM
8436
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING AN UPDATE ON HIRING OF
POLICE CHIEF.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item DI.6 was deferred to the January 28, 2021, City
Commission Meeting.
DI.7 DISCUSSION ITEM
8437 A DISCUSSION ITEM REGARDING PARKS.
Commissioners
and Mayor
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item DI.7 was deferred to the January 28, 2021, City
Commission Meeting.
City of Miami Page 51 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
DI.8 DISCUSSION ITEM
8438 A DISCUSSION ITEM REGARDING HOMELESSNESS.
Commissioners
and Mayor
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Jeffrey Watson, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item DI.8 was continued to the February 11, 2021, City
Commission Meeting.
DI.9 DISCUSSION ITEM
8439 A DISCUSSION ITEM REGARDING ILLEGAL DUMPING.
Commissioners
and Mayor
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item DI.9 was deferred to the January 28, 2021, City
Commission Meeting.
DI.10 DISCUSSION ITEM
8440 A DISCUSSION ITEM REGARDING THE GIFT CARD PROGRAM.
Commissioners
and Mayor
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de Ia Portilla, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Watson
ABSENT: Reyes
Note for the Record: Item DI.10 was deferred to the January 28, 2021, City
Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 52 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
NA.1
8489
City Commission
NA - NON -AGENDA ITEM(S)
DISCUSSION ITEM
COMMISSIONER REYES REQUESTED A MOMENT OF SILENCE
FOR THE LATE OSVALDO SOTO.
RESULT: PRESENTED
City of Miami Page 53 Printed on 01/21/2021
City Commission Marked Agenda January 14, 2021
NA.2
8488
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TAKE ANY AND ALL MEASURES TO
DEVELOP AND IMPLEMENT A VACCINATION PROCESS FOR
ALL FIRST PHASE ELIGIBLE HOMEBOUND CITY OF MIAMI
("CITY") RESIDENTS, IN ACCORDANCE WITH EXECUTIVE
ORDER NO. 20-315; FURTHER DIRECTING THE CITY MANAGER
TO ENSURE THAT, IN A MANNER CONSISTENT WITH STATE OF
FLORIDA ("STATE") AND FEDERAL LAWS AND REGULATIONS,
THE ADMINISTRATION OF VACCINES BY THE CITY
PRIORITIZES, FIRST AND FOREMOST SENIOR CITIZENS LIVING
WITHIN THE CITY; FURTHER DIRECTING THE CITY MANAGER
TO ENTER INTO DISCUSSIONS WITH THE STATE RELATING TO
THE NUMBER AND FREQUENCY OF VACCINATIONS THAT MAY
BE PROVIDED DIRECTLY TO CITY RESIDENTS OVER THE AGE
OF SIXTY FIVE (65) IN THE AREAS OF THEIR GREATEST
CONCENTRATION; DIRECTING THE CITY MANAGER TO
PRIORITIZE, IN A MANNER CONSISTENT WITH STATE AND
FEDERAL LAWS AND REGULATIONS, THE ADMINISTRATION OF
VACCINES BY THE CITY TO ELIGIBLE CITY RESIDENTS AND
ELIGIBLE CITY EMPLOYEES THAT LIVE OUTSIDE OF THE CITY
LIMITS; DIRECTING THE CITY MANAGER TO COORDINATE
WITH THE MAYOR OF MIAMI-DADE COUNTY FOR THE
ESTABLISHMENT OF LARGE DRIVE -THROUGH VACCINATION
ADMINISTRATION SITES WITHIN THE CITY, INCLUDING BUT
NOT LIMITED TO THE MIAMI-DADE COUNTY AUDITORIUM,
CHARLES HADLEY PARK, AND MIAMI MARINE STADIUM;
FURTHER DIRECTING THE CITY MANAGER TO DEVELOP A
PLAN, IN ACCORDANCE WITH EXECUTIVE ORDER NO. 20-315
AND OTHER STATE AND FEDERAL RULES AND GUIDELINES,
DETAILING THE CITY'S PROCEDURES FOR ADMINISTERING
VACCINES PROVIDED TO THE CITY BY THE STATE, WITH SAID
PLAN INCLUDING, BUT NOT LIMITED TO: PLANS FOR A
DECENTRALIZED SYSTEM OF WALK UP SITES, THE
DEPLOYMENT OF MOBILE UNITS TO LOW INCOME ELDERLY
HOUSING PROJECTS, PLANS TO BRING THE VACCINES
DIRECTLY TO AREAS AND FACILITIES WITH THE GREATEST
CONCENTRATION OF SENIOR CITIZENS, SAID PLAN SHALL BE
COMPLETED ON OR BEFORE TUESDAY, JANUARY 19, 2020;
AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL
STEPS TO SEEK THE RECOVERY FROM MIAMI-DADE COUNTY,
THE STATE, AND THE FEDERAL GOVERNMENT OF ALL COSTS
RELATED TO THE ADMINISTRATION OF VACCINES; FURTHER
DIRECTING THE CITY MANAGER TO IMPLEMENT ADDITIONAL
VACCINATION PROCESSES TO PROVIDE VACCINATIONS FOR
ALL HOMEBOUND CITY RESIDENTS MADE ELIGIBLE BY
SUBSEQUENT EMERGENCY ORDERS.
ENACTMENT NUMBER: R-21-0013
City of Miami Page 54 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
NA.3
8491
City Commission
NA.4
8495
City Commission
NA.5
8496
City Commission
NA.6
8493
City Commission
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER WATSON REGARDING THE
APPOINTMENT OF BILL GALVANO AS CONSULTANT TO THE
CITY OF MIAMI TO REDRAW DISTRICT BOUNDARIES.
RESULT: DISCUSSED
DIRECTIVE
DIRECTION BY VICE CHAIR RUSSELL TO THE CITY MANAGER
TO CREATE AND IMPLEMENT A SOCCER TRAINING PROGRAM
WITH REGULAR SCHEDULING TO ALLOW FOR LONGER TERM
CONTRACTS WITH CLUBS AND BUSINESSES.
RESULT: DISCUSSED
DIRECTIVE
DIRECTION BY COMMISSIONER REYES TO THE CITY
MANAGER TO RESEARCH THE POSSIBILITY OF EXPANDING
THE AFTER -SCHOOL TENNIS LEARNING PROGRAM TO OTHER
PARKS, PROVIDED THAT IT DOES NOT CONFLICT WITH ANY
EXISTING PROGRAMS.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
INSTRUCTING THE CITY MANAGER TO IMMEDIATELY PLACE
TEMPORARY BARRIERS TO RESTRICT CUT -THROUGH
VEHICULAR TRAFFIC AT THE FOLLOWING APPROXIMATE
LOCATIONS: SOUTHWEST 23RD STREET AT ITS
INTERSECTIONS WITH SOUTHWEST 14TH AVENUE,
SOUTHWEST 16TH AVENUE, SOUTHWEST 16TH COURT, AND
SOUTHWEST 17TH AVENUE TO ADDRESS THE DELETERIOUS
EFFECT OF CUT -THROUGH TRAFFIC ON THE QUALITY OF LIFE
OF AREA RESIDENTS.
ENACTMENT NUMBER: R-21-0029
City of Miami Page 55 Printed on 01/21/2021
City Commission
Marked Agenda
January 14, 2021
ADJOURNMENT
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson
The meeting adjourned at 7:53 p.m.
City of Miami Page 56 Printed on 01/21/2021