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Home My WebLink AboutCC 2021-02-05 Marked AgendaCity Commission Marked Agenda February 5, 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 Friday, February 5, 2021 1:30 PM City Hall 1:30 PM INVOCATION AND PLEDGE Present: Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo, Commissioner Reyes and Commissioner Watson. On the 5th day of February 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 special session. The Commission Meeting was called to order by Vice Chair Russell at 2:02 p.m., and adjourned at 3:30 p.m. ALSO PRESENT: Arthur Noriega, V, City Manager Barnaby L. Min, Deputy City Attorney Todd B. Hannon, City Clerk City of Miami Page I Printed on 02/11/2021 City Commission Marked Agenda February 5, 2021 SP - SPECIAL MEETING SP.1 DISCUSSION ITEM 8580 Commissioners and Mayor A DISCUSSION REGARDING THE PURPOSE OF ACCEPTING PROPOSALS FROM VARIOUS PRE -QUALIFIED FIRMS FOR THE PROVISION OF STATE AND FEDERAL LOBBYING SERVICES. I. RESULT: DISCUSSED SP.2 DISCUSSION ITEM 8579 Commissioners and Mayor A DISCUSSION REGARDING THE PURPOSES OF TAKING ANY AND ALL ACTIONS IN RELATION TO ESTABLISHING THE CITY OF MIAMI'S LEGISLATIVE PRIORITIES FOR THE 2021 FLORIDA LEGISLATIVE SESSION AND THE 117TH UNITED STATES CONGRESS. RESULT: DISCUSSED SP.3 RESOLUTION 8578 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL 387 AMENDING THE "PROPERTY ASSESSED CLEAN ENERGY PROGRAM" ("PACE") TO ASSIST PROPERTY OWNERS WITH RETROFITTING THEIR PROPERTIES TO PROTECT THEM FROM FLOODING AND TO AFFIRM THE PASSAGE AND IMPLEMENTATION OF PACE AS A CITY OF MIAMI LEGISLATIVE PRIORITY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. ENACTMENT NUMBER: R-21-0055 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City ofMiami Page 2 Printed or/ 02/11/2021 City Commission Marked Agenda February 5, 2021 NA.1 8587 City Commission NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), URGING GOVERNOR RON DESANTIS AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE PASSAGE, OR OPPOSE THE PASSAGE IN CERTAIN INSTANCES, OF ISSUES ADOPTED AS THE LEGISLATIVE PRIORITIES FOR THE CITY OF MIAMI ("CITY") DURING THE 2021 LEGISLATIVE SESSION; FURTHER URGING THE FLORIDA CONGRESSIONAL DELEGATION TO SUPPORT THE ISSUES ADOPTED AS THE LEGISLATIVE PRIORITIES FOR THE CITY DURING THE 117TH SESSIONS OF THE UNITED STATES CONGRESS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS NAMED HEREIN. ENACTMENT NUMBER: R-21-0056 MOTION TO: Adopt RESULT: ADOPTED MOVER: Jeffrey Watson, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson City of Miami Page 3 Printed or/ 02/11/2021 City Commission Marked Agenda February 5, 2021 NA.2 8588 City Commission NA.3 8589 City Commission RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ENGAGE THE THREE (3) FIRMS OF BECKER & POLIAKOFF, P.A., CAPITAL CITY CONSULTING, LLC, AND RONALD L. BOOK, P.A. FOR THE PROVISION OF STATE LOBBYING SERVICES FOR THE CITY MANAGER DURING THE 2020-2021 FISCAL YEAR; FURTHER AUTHORIZING THE CITY MANAGER TO ENGAGE UP TO TWO (2) ADDITIONAL LOBBYING FIRMS FROM THE POOL OF QUALIFIED FIRMS, ON AN AS NEEDED BASIS, SUBJECT TO THE CITY MANAGER FIRST CONSULTING WITH THE THREE (3) ASSIGNED FIRMS REFERENCED ABOVE AND SUBJECT TO THE APPROVAL OF THE CITY COMMISSION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE PROFESSIONAL SERVICES AGREEMENTS, ALL IN FORMS 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. ENACTMENT NUMBER: R-21-0057 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 DIRECTING THE CITY MANAGER TO ESTABLISH AN ANNUAL LEGISLATIVE TIMELINE PROCESS FOR DETERMINING STATE AND FEDERAL LEGISLATIVE PRIORITIES, INCLUDING FEDERAL LEGISLATIVE PRIORITIES FOR FISCAL YEAR 2020-2021, AND REPORT BACK TO THE CITY COMMISSION ONCE IT IS FINALIZED. ENACTMENT NUMBER: R-21-0058 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Watson END OF SPECIAL MEETING City of Miami Page 4 Printed or/ 02/11/2021 City Commission Marked Agenda February 5, 2021 ADJOURNMENT The meeting adjourned at 3: 30 p.m. City of Miami Page 5 Printed on 02/11/2021