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Home My WebLink AboutCC 2018-08-14 Marked Agenda (Recessed and Reconvened)City of Miami r •4 f 11C 111 /A11$9AiEI *- Marked Agenda City Commission Monday, August 6, 2018 Tuesday, August 14, 2018 Francis Suarez, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Emilio T. Gonzalez, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk 2:00 PM Recessed and Reconvened 10:00 AM INVOCATION AND PLEDGE 2:00 PM On Monday, August 6, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Present: Vice Chair Russell, Commissioner Gort, Commissioner Carollo and Commissioner Reyes. Absent. Chair Hardemon 10:00 AM On Tuesday, August 14, 2018 City Hall City Hall Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo and Commissioner Reyes. On the 6th day of August, 2018, 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 2:11 p.m., recessed at 4:08 p.m., reconvened at 5:44 p.m., recessed at 6:06 p.m., to reconvene on Tuesday, August 14, 2018 at 10:00 a.m., reconvened on August 14, 2018 by Chair Hardemon at 10:27 a.m., and meeting adjourned at 1:04 p.m. ALSO PRESENT.• Emilio T. Gonzalez, Ph.D., City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City of Miami Page 1 Printed on 0812212018 City Commission ORDER OF THE DAY Marked Agenda August 6, 2018 Recessed and Reconvened August 14, 2018 PUBLIC COMMENT PERIOD FOR "RE" ITEM(S) RESOLUTIONS SPA RESOLUTION 4615 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE Commissioners CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR and Mayor CONSIDERATION AT A SPECIAL ELECTION TO BE HELD ON NOVEMBER 6, 2018, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO CHANGE TO A STRONG MAYOR -COMMISSION FORM OF GOVERNMENT; REPLACE CITY MANAGER WITH THE MAYOR; MAYOR SERVES AS NONVOTING, NON-MEMBER COMMISSION CHAIR; GRANT MAYOR POWER TO APPOINT AND REMOVE CITY ATTORNEY, CITY CLERK, POLICE AND FIRE CHIEF, DEPARTMENT DIRECTORS AND EMPLOYEES; CHANGE FILLING MAYORAL VACANCY AND PAY FORMULA; ADOPT STATE RECALL PROCEDURE; PROVIDE OTHER MAYORAL AND COMMISSION POWERS AND CHANGES; AND MAKE EFFECTIVE IMMEDIATELY; MORE PARTICULARLY BY AMENDING SECTIONS 4, 12, 14, 15, 16, 17, 20, 21, 24, 25, 26, 27, 29A, 36, AND 51 OF SAID CHARTER. ENACTMENT NUMBER: R-18-0354 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes NAYS: Carollo ABSENT: Hardemon Note for the Record. For directives referencing SRI, please see items NA1 and NA.2 Citv ofMiami Page 2 Printed on 08/22/2018 City Commission Marked Agenda August 6, 2018 Recessed and Reconvened August 14, 2018 SP.2 RESOLUTION 4616 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING and Mayor TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") TO CHANGE TO A STRONG MAYOR - COMMISSION FORM OF GOVERNMENT; REPLACE CITY MANAGER WITH THE MAYOR; MAYOR SERVES AS NONVOTING, NON- MEMBER COMMISSION CHAIR; GRANT MAYOR POWER TO APPOINT AND REMOVE CITY ATTORNEY, CITY CLERK, POLICE AND FIRE CHIEF, DEPARTMENT DIRECTORS AND EMPLOYEES; CHANGE FILLING MAYORAL VACANCY AND PAY FORMULA; ADOPT STATE RECALL PROCEDURE; PROVIDE OTHER MAYORAL AND COMMISSION POWERS AND CHANGES; AND MAKE EFFECTIVE IMMEDIATELY; MORE PARTICULARLY BY AMENDING SECTIONS 4, 12, 14, 15, 16, 17, 20, 21, 24, 25, 26, 27, 29A, 36, AND 51 OF SAID CHARTER; CALLING FOR AND PROVIDING THAT THE CHARTER AMENDMENT BE SUBMITTED TO THE ELECTORATE AT A SPECIAL ELECTION TO BE HELD ON NOVEMBER 6,2018; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. ENACTMENT NUMBER: R-18-0355 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Keon Hardemon, Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort NAYS: Carollo, Reyes Note for the Record. A motion was made by Commissioner Gort, seconded by Vice Chair Russell, which failed by the following votes: AYES: Commissioner Gort and Vice Chair Russell; NOES: Chair Hardemon and Commissioners Carollo and Reyes; to adopt item SP.2 with modifications to the ballot language. END OF SPECIAL MEETING Citv ofMiami Page 3 Printed on 08/22/2018 City Commission Marked Agenda August 6, 2018 Recessed and Reconvened August 14, 2018 NA - NON -AGENDA ITEM(s) NAA DISCUSSION ITEM 4632 DIRECTION BY COMMISSIONER REYES TO THE CITY ATTORNEY TO RESEARCH THE LEGALITY OF THE CHANGES Office of the City BEING REQUESTED TO THE CHARTER. Cierk RESULT: DISCUSSED NA.2 DISCUSSION ITEM 4633 DIRECTION BY COMMISSIONER CAROLLO TO THE CITY CLERK TO REQUEST THAT THE MIAMI-DADE COUNTY SUPERVISOR Office of the City OF ELECTIONS VERIFY AND CERTIFY THAT THE PETITION Cierk CIRCULATORS ARE REGISTERED ELECTORS IN MIAMI-DADE COUNTY. RESULT: DISCUSSED ADJOURNMENT The meeting adjourned on Tuesday, August 14, 2018 at 1:04 p. m. Citv ofMiami Page 4 Printed on 08/22/2018