HomeMy WebLinkAboutCC 2020-01-09 AgendaCity of Miami
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Meeting Agenda
Thursday, January 09, 2020
9:00 AM
Regular Meeting
City Hall
City Commission
Francis X. Suarez, Mayor
Ken Russell, Chair, District Two
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Commissioner, District Five
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda January 9, 2020
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.
* * * * * * * * * * * * * * * * * *
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.
* * * * * * * * * * * * * * * * * * * *
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 1212712019
City Commission Meeting Agenda January 9, 2020
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
6997 Honoree
Zeta Phi Beta Sorority,
Incorporated
Presenter
Mayor & Commissioner
Hardemon
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Special Meeting of May 8, 2019 9:00 AM
AM.2 City Commission Regular Meeting of September 12, 2019 9:00 AM
Protocol Item
Proclamation
AM.3 City Commission First Budget Hearing of September 12, 2019 5:05 PM
AM.4 City Commission Planning and Zoning of September 26, 2019 9:00 AM
AM.5 City Commission Second Budget Hearing of September 26, 2019 5:05
PM
AM.6 City Commission Special Meeting of November 12, 2019 9:00 AM
MV - MAYORAL VETO(ES)
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City Commission Meeting Agenda January 9, 2020
(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.)
MV.1 RESOLUTION
6965 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
City Commission INDEPENDENT AUDITOR GENERAL TO INVESTIGATE THE
ACCUSATIONS PRESENTED AT THE DECEMBER 12, 2019 CITY
COMMISSION MEETING DURING THE DISCUSSION OF AGENDA
ITEM D1.5; FURTHER DIRECTING THE INDEPENDENT AUDITOR
GENERAL TO PROVIDE A STATUS REPORT ON THE
INVESTIGATION AT THE JANUARY 23, 2020 CITY COMMISSION
MEETING.
History:
12/12/19 City Commission ADOPTED
RESULT: ADOPTED [UNANIMOUS]
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
12/23/19 Mayor's Office VETOED BY THE MAYOR
RESULT: VETOED BY THE MAYOR
END OF MAYORAL VETO(ES)
City of Miami Page 4 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
PA-PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
6690 A PERSONAL APPEARANCE BY RODNEY BARRETO REGARDING
AN UPDATE ON THE SUPER BOWL.
History
11/21/19 City Commission CONTINUED Next: 12/12/19
RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT: CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon +
PA.2 PERSONAL APPEARANCE
7007 PERSONAL APPEARANCE BY THE CITY MANAGER.
END OF PERSONAL APPEARANCES
City of Miami Page 5 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
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.5 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.5 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 betaken."
CAA
RESOLUTION
6886
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE MUTUAL AID
Department of Police
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI AND THE FOLLOWING MUNICIPALITIES: VILLAGE OF MIAMI
SHORES, CITY OF DORAL, CITY OF MIAMI SPRINGS, CITY OF FLORIDA
CITY, VILLAGE OF BAL HARBOUR, CITY OF HIALEAH GARDENS, TOWN OF
SURFSIDE, TOWN OF BAY HARBOR ISLAND, VILLAGE OF INDIAN CREEK,
VILLAGE OF VIRGINIA GARDENS, TOWN OF MEDLEY, AND CITY OF SUNNY
ISLES TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW
ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY
AND ABILITY TO ADEQUATELY RESPOND TO INTENSIVE SITUATIONS,
INCLUDING BUT NOT LIMITED TO NATURAL AND MAN-MADE DISASTERS
OR EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, FLORIDA
STATUTES, THE "FLORIDA MUTUAL AID ACT."
CA.2
RESOLUTION
6937
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE A
Office of Resilience
REIMBURSEMENT GRANT AWARD FROM THE SOUTHEAST
and Sustainability
SUSTAINABILITY DIRECTOR'S NETWORK ("SSDN") IN A TOTAL AMOUNT OF
$300,000.00 ("GRANT") TO THE CITY OF MIAMI'S ("CITY'S") OFFICE OF
RESILIENCE AND SUSTAINABILITY ("DEPARTMENT") FOR THE RESILIENT
MULTI -FAMILY HOUSING INITIATIVE ("INITIATIVE"); FURTHER AUTHORIZING
THE CITY'S IN -KIND SERVICES MATCH IN THE TOTAL AMOUNT OF
$550,000.00 TO FUND THE INITIATIVE ADMINISTERED BY THE
DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS INCLUDING
NECESSARY CONTRACTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SSDN FOR SAID PURPOSES TO IMPLEMENT THE
ACCEPTANCE AND COMPLIANCE OF THE GRANT AWARD FOR THE
PERIOD COMMENCING JANUARY 1, 2020 AND ENDING DECEMBER 31,
2021, WITH THE OPTION TO RENEW FOR UP TO TWO (2) ADDITIONAL
SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS UNDER THE
SAME TERMS AND CONDITIONS FOR THE PROGRAM, SUBJECT TO
BUDGETARY APPROVAL AT TIME OF NEED.
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City Commission Meeting Agenda January 9, 2020
CA.3
RESOLUTION
6923
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Office of the City
PAYMENT TO THE CITY OF MIAMI ("CITY") IN THE AMOUNT OF
Attorney
FIFTY ONE THOUSAND DOLLARS ($51,000.00) FROM HDR
ENGINEERING, INC., AND DRC, INC., IN FULL SETTLEMENT OF ALL
CLAIMS AND DEMANDS IN THE CASE OF CITY OF MIAMI V. HDR,
ENGINEERING, INC., ET AL., CASE NO. 11-03622 CA 01 (27),
PENDING BEFORE THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
PURSUANT TO THE TERMS OF A SETTLEMENT AGREEMENT AND
RELEASE ("AGREEMENT"); AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT AND ANY AND ALL OTHER
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
CA.4 RESOLUTION
6891 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING
TODD B. HANNON AS THE CITY CLERK OF THE CITY OF MIAMI,
FLORIDA WITH COMPENSATION AND EMOLUMENTS TO REMAIN
THE SAME.
SPONSOR(S): Commissioner Joe Carollo
CA.5 RESOLUTION
6892 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING
VICTORIA MENDEZ AS CITY ATTORNEY OF THE CITY OF MIAMI,
FLORIDA TO HOLD OFFICE AS PROVIDED FOR IN THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH
COMPENSATION AND EMOLUMENTS TO REMAIN AS STATED
HEREIN.
SPONSOR(S): Commissioner Joe Carollo
END OF CONSENT AGENDA
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PH - PUBLIC HEARINGS
PHA
RESOLUTION
6884
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Resilience and Public
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Works
CONFIRMING, AND APPROVING THE CITY MANAGER'S FINDING OF
A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS
AND PROCEDURES, AND AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI
("CITY") AND WATER MANAGEMENT TECHNOLOGIES, INC., A
FLORIDA PROFIT CORPORATION ("WMT"), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE PROVISION OF WATER
DEPOLLUTION AND CONTAMINATION REDUCTION ("SERVICES") OF
ALL NAVIGABLE CANALS, OUTFALLS, AND THE BISCAYNE BAY
WATERS FOR THE CITY'S DEPARTMENT OF RESILIENCE AND
PUBLIC WORKS ("PUBLIC WORKS") FOR AN INITIAL PERIOD OF
THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM
ACCOUNT NO. 00001.208000.534000.0000.00000 AND SUCH OTHER
FUNDING SOURCES SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL 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, AND PRIOR BUDGETARY
APPROVALS, IN 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, ALL IN A FORM 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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PH.2 RESOLUTION
6899 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Finance ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-85(A) 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, ATTACHED AND
INCORPORATED AS EXHIBIT "A", WAIVING THE REQUIREMENTS OF
COMPETITIVE SEALED BIDDING PROCEDURES AS NOT
PRACTICABLE AND NOT ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") AND APPROVING THE PROCUREMENT FOR THE CITY'S
FINANCE DEPARTMENT OF A FINANCIAL SERVICE INFORMATION,
DATA, SOFTWARE, AND EQUIPMENT TERMINAL SYSTEM FROM
BLOOMBERG FINANCE L.P. ("BLOOMBERG"); ALLOCATING AND
APPROPRIATING FUNDS FROM THE FINANCE DEPARTMENT'S
BUDGET ACCOUNT NO. 00001.162000.534000.0000.00000, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, A BLOOMBERG TERMINAL USE AGREEMENT
("BLOOMBERG AGREEMENT") WITH BLOOMBERG FOR A TERM OF
NOT TO EXCEED TWO (2) YEARS FOR AN ANNUAL USE FEE NOT
TO EXCEED TWENTY-SEVEN THOUSAND DOLLARS ($27,000.00)
PER YEAR FOR A TOTAL AUTHORIZED AMOUNT NOT TO EXCEED
FIFTY-FOUR THOUSAND DOLLARS ($54,000.00) IN ACCORDANCE
WITH BLOOMBERG'S QUOTE; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
MODIFICATIONS, AND EXTENSIONS, SUBJECT TO FUTURE
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS
AT TIME OF NEED HAVING BEEN PREVIOUSLY MADE, IN
COMPLIANCE WITH 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, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
APPLICABLE LAWS, AS MAY BE NECESSARY FOR SAID PURPOSE.
END OF PUBLIC HEARINGS
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City Commission Meeting Agenda January 9, 2020
RE - RESOLUTIONS
RE.1 RESOLUTION
6990 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO REVOKE THE RECOMMENDATION OF
APPROVAL TO THE ART IN PUBLIC PLACES BOARD AND TO NOT
EXPEND ANY ART IN PUBLIC PLACES FUNDS ALLOCATED AND
PLANNED FOR SOUTH SHENANDOAH AND SWANNOANOA POCKET
PARKS ("SS & S POCKET PARKS") UNTIL THERE HAS BEEN A
DECISION BY THE RESIDENTS WHO PATRONIZE THE SS & S
POCKET PARKS; FURTHER DIRECTING THAT THE ART IN PUBIC
PLACES FUNDS CONSISTING OF TWENTY FOUR THOUSAND FIVE
HUNDRED DOLLARS ($24,500.00) AS PREVIOUSLY ALLOCATED
FOR THE SS & S POCKET PARKS BE MAINTAINED AND HELD UNTIL
FURTHER NOTICE.
SPONSOR(S): Commissioner Manolo Reyes
RE.2
RESOLUTION
6872
MAY BE WITHDRAWN
Department of Human
Services
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE DEPARTMENT OF HUMAN
SERVICES GENERAL FUND, IN A TOTAL AMOUNT OF TEN
THOUSAND DOLLARS ($10,000.00), TO KRISTI HOUSE, INC.,
A FLORIDA NOT FOR PROFIT CORPORATION, FOR
FINANCIAL ASSISTANCE IN PROVIDING TREATMENT,
ADVOCACY, AND COORDINATION OF SERVICES FOR
CHILDREN THAT ARE VICTIMS OF SEXUAL ABUSE AND
HUMAN TRAFFICKING; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
History
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT: CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Alex Diaz de la Portilla, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
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City Commission Meeting Agenda January 9, 2020
RE.3 RESOLUTION
6935 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF
THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL
AMOUNT NOT TO EXCEED FIFTEEN THOUSAND DOLLARS
($15,000.00) TO PEOPLE UNITED TO LEAD THE STRUGGLE FOR
EQUALITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("P.U.L.S.E."), IN SUPPORT OF P.U.L.S.E.'S YOUTH LEADERSHIP
ACADEMY; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis X. Suarez
REA RESOLUTION
6902 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND ANA
ELENA LEIGHTON ("SELLER") FOR THE ACQUISITION OF REAL
PROPERTY LOCATED AT 1221 SOUTHWEST 14 STREET, MIAMI,
FLORIDA 33145 ("PROPERTY") FOR A PURCHASE PRICE OF FOUR
HUNDRED NINETY THOUSAND DOLLARS ($490,000.00);
ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
IMPROVEMENT ("OCI") PROJECT NO. 40-13183415, DISTRICT 3 PARK
LAND ACQUISITION IN A TOTAL AMOUNT NOT TO EXCEED FIVE
HUNDRED TWENTY THOUSAND DOLLARS ($520,000.00) TO COVER
THE COST OF SAID ACQUISITION INCLUSIVE OF THE COST OF
APPRAISALS, SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT
SIGNAGE, AND RELATED APPLICABLE CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION AND IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID ACQUISITION.
SPONSOR(S): Commissioner Joe Carollo
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RE.5 RESOLUTION
6895 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE APPOINTMENT AND
COMPENSATION OF JOHN ELIZABETH ALEMAN AS THE EXECUTIVE
DIRECTOR OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY
OF THE CITY OF MIAMI, FLORIDA.
SPONSOR(S): Commissioner Ken Russell
History:
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
MOVER:
SECONDER
AYES:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
RE.6 RESOLUTION
6991 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
MIAMI 21 REPORT AD HOC TASK FORCE ("TASK FORCE") TO WORK
WITH THE CITY OF MIAMI'S ADMINISTRATION FOR
RECOMMENDATIONS ON POSSIBLE CHANGES TO ORDINANCE NO.
13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("MIAMI 21 CODE"); STATING THE TASK FORCE'S
PURPOSE, POWERS, DUTIES, COMPOSITION, MEMBERSHIP
APPOINTMENT QUALIFICATIONS, AND REQUIREMENTS FOR
MEMBERSHIP; PROVIDING FOR OFFICERS, MEETINGS, QUORUM,
LEGAL AND STAFF SUPPORT, ASSIGNMENT OF PERSONNEL,
WAIVERS, AND PUBLIC NOTICE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
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RE.7 RESOLUTION
6998 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
NOISE PROHIBITIONS FOR SUPER BOWL 2020 RELATED EVENTS
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -
MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS —
GENERALLY; EXEMPTION", AND EXTENDING THE HOURS OF
ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B)
OF THE CITY CODE, TITLED "HOURS DURING WHICH SALES
ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT DURING SUPER
BOWL 2020 OCCURRING FROM JANUARY 29, 2020 THROUGH
FEBRUARY 2, 2020.
SPONSOR(S): Commissioner Keon Hardemon
RE.8 RESOLUTION
6999 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
NOISE PROHIBITIONS FOR MUSIC WEEK 2020 RELATED EVENTS
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -
MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS —
GENERALLY; EXEMPTION", AND EXTENDING THE HOURS OF
ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B)
OF THE CITY CODE, TITLED "HOURS DURING WHICH SALES
ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT DURING MUSIC
WEEK 2020 OCCURRING FROM MARCH 25, 2020 THROUGH MARCH
29, 2020.
SPONSOR(S): Commissioner Keon Hardemon
END OF RESOLUTIONS
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SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
6924 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, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY", TO CREATE NEW DIVISION 25/SECTIONS 2-
1350, TO BE TITLED "LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD", TO PROVIDE FOR THE
COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED
MATTERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Alex Diaz
de la Portilla, Commissioner Ken Russell, Commissioner Joe
Carollo, Commissioner Manolo Reyes
History
12/12/19 City Commission PASSED ON FIRST READING Next:
01 /09/20
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
1/9/2020 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, Hardemon
City of Miami Page 14 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
SR.2 ORDINANCE Second Reading
6893 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, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY", TO CREATE A NEW SECTION 2-894 TITLED
"MEETINGS", TO PROVIDE THAT ABSENT EXPRESS APPROVAL OF
THE MIAMI CITY COMMISSION, NO MEETINGS OF ANY CITY
BOARDS, COMMISSIONS, COMMITTEES, OR TASK FORCES SHALL
OCCUR ON ANY HOLIDAY RECOGNIZED BY THE CITY OF MIAMI OR
BY THE FLORIDA SUPREME COURT; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
12/12/19 City Commission PASSED ON FIRST READING Next:
01 /09/20
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
1/9/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
City of Miami Page 15 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
SR.3 ORDINANCE Second Reading
6915 MAY BE DEFERRED
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
TEMPORARY TWO HUNDRED SEVENTY (270) DAY MORATORIUM
ON THE ACCEPTANCE OF APPLICATIONS FOR ANY BUILDING
PERMITS OR ZONING ENTITLEMENTS FOR PUBLIC STORAGE
FACILITIES IN THE CITY OF MIAMI; DECLARING ZONING -IN -
PROGRESS AS TO THE ACCEPTANCE OF APPLICATIONS FOR ANY
BUILDING PERMITS OR ZONING ENTITLEMENTS FOR PUBLIC
STORAGE FACILITIES; PROVIDING FOR EXTENSION OF SAID
MORATORIUM BY RESOLUTION; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo, Commissioner Manolo
Reyes
History
12/12/19 City Commission PASSED ON FIRST READING Next:
01 /09/20
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
1/9/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
City of Miami Page 16 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
SR.4 ORDINANCE Second Reading
6918 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-33(C)(1) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO EXPRESSLY PROVIDE
THAT AN ELECTED OFFICIAL MAY PLACE AN ITEM ON THE CITY
COMMISSION AGENDA AT ANY TIME UP TO NOON ON THE DAY
THAT THE AGENDA IS REQUIRED TO BE PRINTED IN
ACCORDANCE WITH SECTION 2-33 (F) OF THE CITY CODE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
12/12/19 City Commission PASSED ON FIRST READING Next:
01 /09/20
RESULT:
MOVER:
SECONDER
AYES:
PASSED ON FIRST READING [UNANIMOUS] Next:
1/9/2020 9:00 AM
Alex Diaz de la Portilla, Commissioner, District One
Keon Hardemon, Commissioner, District Five
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
City of Miami Page 17 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
SR.5 ORDINANCE Second Reading
6663 AN ORDINANCE OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 6/ARTICLE I OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
TITLED "ANIMALS/IN GENERAL," MORE PARTICULARLY BY
AMENDING SECTION 6-4, TITLED "SHOOTING, TRAPPING, ETC.,
BIRDS PROHIBITED; EXCEPTION," TO ALLOW FOR THE
RELOCATION OF PEAFOWL, A FLORIDA NON-NATIVE SPECIES, IN A
MANNER THAT DOES NOT PHYSICALLY INJURE OR HARM THE
PEAFOWL; FURTHER DIRECTING THE CITY MANAGER TO TAKE
ANY AND ALL STEPS NECESSARY TO IMPLEMENT A PEAFOWL
MANAGEMENT PLAN TO RELOCATE PEAFOWL IN A HUMANE
MANNER, SUCH MANAGEMENT PLAN SHALL BE SIMILAR TO THE
PLAN DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
History:
10/24/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
Next:11/21/19
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Ken Russell, Chair, District Two
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
11/21/19 City Commission CONTINUED Next: 12/12/19
RESULT:
CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon j
City of Miami Page 18 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
SR.6 ORDINANCE Second Reading
6925 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES;" MORE
PARTICULARLY BY CREATING A NEW SECTION 4-13, TITLED
"ENFORCEMENT," TO PROVIDE THAT AN ALCOHOL SERVICE
ESTABLISHMENT SHALL NOT BE ENTITLED TO THE WAIVER OF
ANY DISTANCE REQUIREMENTS PROVIDED IN SECTIONS 4-4
THROUGH 4-6 OF THE CITY CODE WHEN THE OWNER, AGENT, OR
EMPLOYEE OF THE ALCOHOL SERVICE ESTABLISHMENT HAS
PROVIDED TO THE CITY OF MIAMI AN ALCOHOL SURVEY THAT IS
FRAUDULENT OR FALSE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
12/12/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next:01/09/20
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
J
END OF SECOND READING ORDINANCES
City of Miami Page 19 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
FIR - 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 ORDINANCE First Reading
6874 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "FINANCIAL
INTEGRITY PRINCIPLES;" MORE SPECIFICALLY BY AMENDING
SECTION 18-542(12)(A) OF THE CITY CODE REGARDING
EVALUATION COMMITTEES FOR SOLICITATIONS FOR
INDEPENDENT EXTERNAL AUDITORS; FURTHER AMENDING
CHAPTER 18/ARTICLE III OF THE CITY CODE, TITLED "CITY OF
MIAMI PROCUREMENT ORDINANCE," TO ADD A NEW SECTION 18-
122; AND FURTHER AMENDING CHAPTER 2/ARTICLE XI/DIVISION 4
OF THE CITY CODE, TITLED "AUDIT ADVISORY COMMITTEE;" MORE
SPECIFICALLY BY AMENDING SECTIONS 2-946(C)(1),(2), AND (6)
AND 2-950(1)-(4) OF THE CITY CODE, ALL FOR COMPLIANCE WITH
SECTION 218.391, FLORIDA STATUTES (2019), TITLED "AUDITOR
SELECTION PROCEDURES"; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
FR.2 ORDINANCE First Reading
6900 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS
TAX;" MORE PARTICULARLY BY AMENDING SECTION 31-51, TITLED
"FOOD TRUCKS OPERATING ON PRIVATE LAND," TO REQUIRE SITE
PLAN APPROVAL FOR FOOD TRUCKS ON PRIVATE PROPERTY
THAT PARK OVERNIGHT OR ARE PRESENT MORE THAN THREE (3)
DAYS A WEEK; CREATING STANDARDS FOR SUCH SITE PLAN
APPROVAL; PROVIDING FOR AN EXEMPTION OF SUCH
REQUIREMENTS FOR PROPERTIES USED BY RELIGIOUS
INSTITUTIONS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
City of Miami Page 20 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
FR.3 ORDINANCE First Reading
6789 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "GREEN INITIATIVES", BY ADDING
ARTICLE VII, TITLED "FLORIDA-FRIENDLY FERTILIZER USE ON
URBAN LANDSCAPES," TO REQUIRE FLORIDA-FRIENDLY
LANDSCAPE PRACTICES; TO PROVIDE FOR COMPLIANCE WITH
STATE LAW; TO PROVIDE FOR DEFINITIONS; TO PROVIDE FOR
OTHER GENERAL REQUIREMENTS CONTAINED IN THE
ORDINANCE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
Note for the Record: 60-Day Public Comment Period: December 4,
2019 - February 1, 2020
History:
12/12/19 City Commission NO ACTION TAKEN Next: 01/09/20
RESULT: NO ACTION TAKEN Next: 1/9/2020 9:00 AM
END OF FIRST READING ORDINANCES
City of Miami Page 21 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
AC - ATTORNEY -CLIENT SESSION
ACA
ATTORNEY -CLIENT SESSION
6995
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
Attorney
CONDUCTED AT THE JANUARY 9, 2020 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE COMMISSION MEETING
WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF
DISCUSSING THE CASE OF WEST FLAGLER ASSOCIATES, LTD. VS.
CITY OF MIAMI, CASE NO. 19-CV-21670-RNS, PENDING IN THE
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT
OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE
SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT
NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO
LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN
AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS
THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH
INCLUDE COMMISSIONERS ALEX DIAZ DE LA PORTILLA, KEN
RUSSELL, JOE CAROLLO, MANOLO REYES, AND KEON
HARDEMON; CITY MANAGER EMILIO T. GONZALEZ; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A.
GRECO; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER
A. GREEN; AND ASSISTANT CITY ATTORNEY KERRI L. MCNULTY. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF
THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION
OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF
THE ATTORNEY -CLIENT SESSION.
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 22 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC - Boards and Committees
BC.1 RESOLUTION
6894 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MAYOR AND
MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS
Office of the AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
City Clerk 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
City of Miami Page 23 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
History:
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Alex Diaz de la Portilla, Keon Hardemon
ABSENT:
Joe Carollo, Manolo Reyes
City of Miami Page 24 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.2 RESOLUTION
7003 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
City Clerk PROGRAM 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 Keon Hardemon
City of Miami Page 25 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.3
5544
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 Keon Hardemon
History:
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
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 26 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
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 27 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BCA
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
History:
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 28 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.5 RESOLUTION
6955 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
BC.6 RESOLUTION
6956 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
City Clerk INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gabriel Paez Civilian Investigative Panel
City of Miami Page 29 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.7 RESOLUTION
6957 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CLIMATE RESILIENCE COMMITTEE FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commission -At -Large
BC.8 RESOLUTION
6958 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE CODE COMPLIANCE TASK FORCE FOR A
City Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
City of Miami Page 30 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.9 RESOLUTION
6330 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
History
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commission -At -Large
Commission -At -Large
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 31 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.10 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Clerk 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 Keon Hardemon
Commissioner Keon Hardemon
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
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM
City of Miami Page 32 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
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 33 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BCA 1 RESOLUTION
6734 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
City Clerk 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 Keon Hardemon
Commission -At -Large
Commission -At -Large
City Manager Emilio T. Gonzalez
History:
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 34 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.12 RESOLUTION
4 iL• _\:7 Ye]W1j:[07:to] a::I=111t•11_\JI[e1III WKKK]JIJI��y[0]:I_1%I1i]1:::1:[eye]N1:i1 f_11:
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
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 Keon Hardemon
Commissioner Keon Hardemon
IAFF
FOP
AFSCME 1907
AFSCME 871
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 35 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
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
J
City of Miami Page 36 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.13 RESOLUTION
6959 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City of Miami Page 37 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.14
1599
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 Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
City of Miami Page 38 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
RESULT: MEETING CANCELLED
Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM�
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
RESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN
Next: 01/11/18
RESULT: NO ACTION TAKEN
Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN
Next: 02/08/18
RESULT: NO ACTION TAKEN
Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN
Next: 03/08/18
RESULT: NO ACTION TAKEN
Next: 3/8/2018 9:00 AM
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 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
I
10/11/18 City Commission NO ACTION TAKEN
Next: 11/15/18
RESULT: NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
City of Miami Page 39 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM�
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
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
09/12/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/21/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
Next: 10/10/19
Next: 10/10/2019 9:00 AM
Next: 11 /21 /19
Next: 11 /21 /2019 9:00 AM
Next: 01 /09/20
Next: 1/9/2020 9:00 AM
I
City of Miami Page 40 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.15
5451
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
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
Commission -At -Large
History:
02/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/14/19
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
City of Miami Page 41 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
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 42 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.16 RESOLUTION
6960 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE MIAMI COMPLETE COUNT COMMITTEE FOR A
City Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
City of Miami Page 43 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.17 RESOLUTION
5199 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
City Clerk OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
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
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
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
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
i
Next: 04/11 /19
Next: 4/11/2019 9:00 AM-1
Next: 05/09/19
Next: 5/9/2019 9:00 AM
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
City of Miami Page 44 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
09/12/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/21/19 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 10/10/19
Next: 10/10/2019 9:00 AM
Next: 11 /21 /19
Next: 11 /21 /2019 9:00 AM�
Next: 01 /09/20
Next: 1/9/2020 9:00 AM
City of Miami Page 45 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.18
5039
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
(Youth Member)
History
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
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
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 04/11 /19
Next: 4/11/2019 9:00 AM�
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM
City of Miami Page 46 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
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 47 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.19 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
City Clerk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
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
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 48 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM�
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
[RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
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
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
I
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 49 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.20
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:
History
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 Keon Hardemon
Commissioner Keon Hardemon
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 50 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
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 51 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.21 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
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
LRESULT: 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
LRESULT: 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 52 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
BC.22 RESOLUTION
5550 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
IRESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 04/11 /19
Next: 4/11/2019 9:00 AM
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
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
i
11/21/19 City Commission NO ACTION TAKEN
Next: 01/09/20
RESULT: NO ACTION TAKEN
Next: 1/9/2020 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 53 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
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.
D1.1 DISCUSSION ITEM
6027 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
SPONSOR(S): Commissioner Joe Carollo
History:
06/13/19 City Commission DEFERRED Next: 06/27/19
0 AM
RESULT:
DEFERRED [UNANIMOUS] Next: 6/27/2019 9:0
06/27/19 City Commission DEFERRED Next: 07/11/19
RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon
ABSENT: Ken Russell, Joe Carollo
07/11/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 07/25/19
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
7/25/2019 9:00 AM
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
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 54 Printed on 1212712019
07/11/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 07/25/19
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
7/25/2019 9:00 AM
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
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 54 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
09/12/19 City Commission DEFERRED Next: 09/26/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
10/10/19 City Commission DEFERRED Next: 12/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 12/12/2019 9:00 Anon
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT: CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
City of Miami Page 55 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
D1.2 DISCUSSION ITEM
6926 A DISCUSSION REGARDING INDEPENDENT TRAFFIC AND
City Manager's Office ENVIRONMENTAL STUDIES IMPLEMENTATION PLAN
History
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT: CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
D1.3 DISCUSSION ITEM
6928 A DISCUSSION REGARDING THE CODE COMPLIANCE TASK
FORCE.
SPONSOR(S): Commissioner Joe Carollo, Commissioner
Wifredo (Willy) Gort, Commissioner Manolo Reyes
History:
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
MOVER:
SECONDER
AYES:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
Alex Diaz de la Portilla, Commissioner, District One
Manolo Reyes, Commissioner, District Four
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon +
DIIA DISCUSSION ITEM
7000 A DISCUSSION REGARDING THE CITY MANAGER
SPONSOR(S): Commissioner Alex Diaz de la Portilla
D1.5 DISCUSSION ITEM
7006 A DISCUSSION REGARDING OPTIONS AND QUANTIFIABLE
PROJECTED COSTS FOR RETROFITTING EXISTING TROLLEYS AND
PURCHASING NEW TROLLEYS THAT ARE ELDERLY FRIENDLY,
SUCH OPTIONS TO INCLUDE BUT NOT BE LIMITED TO, SEATBACK
GRIPS, BARS, OR OTHER DEVICES OR MECHANISMS WHICH CAN
BE HELD ONTO WHEN SITTING DOWN OR STANDING UP.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 56 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
D1.6
7004
D1.7
7005
D1.8
7008
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING RACIAL EQUALITY WITHIN THE
MIAMI POLICE DEPARTMENT.
SPONSOR(S): Commissioner Joe Carollo
DISCUSSION ITEM
A DISCUSSION REGARDING THE CITY MANAGER.
SPONSOR(S): Commissioner Joe Carollo
DISCUSSION ITEM
A DISCUSSION REGARDING KEY TO THE CITY
SPONSOR(S): Commissioner Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 57 Printed on 1212712019
City Commission Meeting Agenda January 9, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZA ORDINANCE First Reading
6595 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI,
FLORIDA ("MCNP"), BY MODIFYING THE PARKS, RECREATION AND
OPEN SPACE ELEMENT OF THE MCNP TO PROVIDE
REQUIREMENTS FOR REPLACEMENT OF CONVERTED PARK LAND;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
APPLICANT(S): Commissioner Manolo Reyes — District 4
PURPOSE: This will amend the Miami Comprehensive Neighborhood
Plan by modifying the Parks, Recreation, and Open Space Element of the
MCNP to provide requirements for replacement of converted park land.
FINDING(S):
PLANNING DEPARTMENT: To be discussed
PLANNING, ZONING AND APPEALS BOARD: Deferred from November
6, 2019 and November 20, 2019 to January 15, 2020.
Note for the Record: PZAB File ID 6590 Linked to this Legislative File
History:
10/24/19 City Commission CONTINUED Next: 11/21/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 11/21/2019 2:00 PM
Wifredo (Willy) Gort, Commissioner
Manolo Reyes, Commissioner, District Four
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
Keon Hardemon
11/21/19 City Commission DEFERRED Next: 01/09/20
RESULT: DEFERRED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
END OF PLANNING AND ZONING ITEM(S)
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