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HomeMy WebLinkAboutCC 2021-10-01 Marked AgendaCity Commission Marked Agenda October 1, 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, October 1, 2021 1:00 PM City Hall 1:00 PM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chair Russell, Commissioner Diaz de la Portilla, Commissioner Carollo, Commissioner Reyes and Commissioner Watson On the 1st day of October 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 1:36 p.m., recessed at 4:17p.m., reconvened at 4:43 p.m., and adjourned at 8:58 p.m. ALSO PRESENT: Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk ORDER OF THE DAY PUBLIC COMMENTS FOR SPECIAL MEETING ITEM(S) City of Miami Page 1 Printed on 10/12/2021 City Commission Marked Agenda October 1, 2021 SP - SPECIAL MEETING SP.1 DISCUSSION ITEM 10819 Commissioners and Mayor A DISCUSSION ITEM REGARDING THE CHIEF OF POLICE AND THE ADOPTION OF ANY PERTINENT RESOLUTION(S). RESULT: DISCUSSED SP.2 DISCUSSION ITEM 10820 Commissioners and Mayor A DISCUSSION ITEM REGARDING ANY AMENDMENTS TO THE CITY'S BUDGET(S). RESULT: DISCUSSED City of Miami Page 2 Printed or/ 10/12/2021 City Commission Marked Agenda October 1, 2021 NA.1 10839 City Commission NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING APPROPRIATIONS AND MAKING DE -APPROPRIATIONS AND RE -APPROPRIATIONS RELATING TO THE CITY OF MIAMI'S ("CITY") GENERAL FUND FOR THE 2021-22 FISCAL YEAR AS ADOPTED PURSUANT TO RESOLUTION NO. 21-0402 ON SEPTEMBER 23, 2021; AMENDING THE FISCAL YEAR 2021-2022 MULTI -YEAR CAPITAL PLAN AS ADOPTED SEPTEMBER 13, 2021 PURSUANT TO RESOLUTION R-21-0353 ("CAPITAL PLAN"); AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE FISCAL YEAR 2021- 2022 OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN REGARDING CITY SERVICES AND RESOURCES AS NECESSARY, LEGALLY ALLOWED, AND APPLICABLE IN ORDER TO ACCOMPLISH THE FOLLOWING: (I) NOTWITHSTANDING THE LANGUAGE IN RESOLUTION NO. 21-0402, INCLUDING BUT NOT LIMITED TO THE LANGUAGE IN SECTION 16 IN RESOLUTION NO. 21-0402, IN ORDER FOR THE CREATION OF OR CHANGE IN TEMPORARY OR PERMANENT POSITIONS IN THE POLICE DEPARTMENT AND IN THE DEPARTMENT OF FIRE RESCUE (COLLECTIVELY, "POSITIONS") TO BE EFFECTIVE, THE CITY COMMISSION MUST FIRST CONFIRM THE CREATION OR CHANGE OF SUCH POSITIONS BY AN AFFIRMATIVE VOTE, (II) REQUIRING THAT, NOTWITHSTANDING ANYTHING IN RESOLUTION NO. 21-0402 OR THE CAPITAL PLAN TO THE CONTRARY, AN AFFIRMATIVE VOTE OF THE CITY COMMISSION IS REQUIRED PRIOR TO ANY AND ALL MOVEMENTS OF MONIES THAT ARE DIFFERENT FROM THE LINE ITEM -BUDGETS' APPROVED AMOUNTS, AS ADOPTED ON SEPTEMBER 13, 2021 FOR THE CAPITAL PLAN AND AS ADOPTED ON SEPTEMBER 23, 2021 FOR RESOLUTION NO. 21- 0402, FOR THE DEPARTMENTAL BUDGETS OF THE POLICE DEPARTMENT AND THE DEPARTMENT OF FIRE RESCUE, PROVIDED THAT SUCH REQUIREMENTS SHALL NOT APPLY TO THE DEPARTMENT OF FIRE RESCUE FOR URBAN SEARCH AND RESCUE ("USAR") FUNDS, URBAN SECURITY INITIATIVE ("UASI") FUNDS, OR FOR MOVEMENTS OF MONEY PURSUANT TO A CATASTROPHIC EVENT, (III) ELIMINATING THREE (3) CURRENT VACANT POSITIONS IN THE POLICE DEPARTMENT, WHICH ARE TWO (2) MAJOR'S POSITIONS AND ONE (1) EXECUTIVE OFFICER POSITION, AND ADDING TEN (10) NEW POLICE PATROL OFFICER POSITIONS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-21-0408 City of Miami Page 3 Printed or/ 10/12/2021 City Commission Marked Agenda October 1, 2021 NA.2 10840 City Commission ADJOURNMENT MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Watson ABSENT: Reyes RESOLUTION RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO CONTINUE PURCHASING FROM THE CITY OF MIAMI ("CITY") PROCUREMENT DEPARTMENT ("PROCUREMENT") UNIFORMS CONTRACT ("CONTRACTS") THE STANDARD UNIFORMS CURRENTLY PURCHASED FOR THE CITY'S POLICE DEPARTMENT ("POLICE") PERSONNEL PURSUANT TO THE CONTRACT'S EXISTING LINE ITEMS AND PRICING FOR THE CORRESPONDING BRAND NAMES AND MODELS FOR THE SAME; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO REQUIRE AND COLLECT REIMBURSEMENTS FOR PRICE DIFFERENTIALS FROM ALL POLICE PERSONNEL SELECTING BRAND NAMES AND MODELS OTHER THAN THOSE FOR SAID STANDARD UNIFORMS CURRENTLY PURCHASED FOR POLICE, BY SUCH MEANS DEEMED NECESSARY. ENACTMENT NUMBER: R-21-0409 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Alex Diaz de Ia Portilla, Commissioner AYES: Russell, Diaz de la Portilla, Carollo, Watson ABSENT: Reyes The meeting adjourned at 8:58 p.m. City of Miami Page 4 Printed or/ 10/12/2021