HomeMy WebLinkAboutCC 2020-01-17 Marked AgendaCity Commission Marked Agenda January 17, 2020
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-I City Commission
Friday, January 17, 2020
Francis X. Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
Alex Diaz de la Portilla, 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
10:00 AM
10:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla,
Commissioner Carollo and Commissioner Reyes.
On the 17th day of January 2020, 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 Chair Hardemon at 10:11 a.m.,
recessed at 12: 02 p.m., reconvened at 2: 06 p.m., and adjourned at 6:12 p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 10:17 a.m.,
and Commissioner Diaz de la Portilla entered the Commission chambers at 10:19 a.m.
ALSO PRESENT:
Joseph Napoli, Deputy City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City of Miami Page I Printed on 0112512020
City Commission Marked Agenda January 17, 2020
SPECIAL MEETING ITEMS
SPA RESOLUTION
7059 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING
Commissioners TODD B. HANNON AS THE CITY CLERK OF THE CITY OF MIAMI,
and Mayor FLORIDA WITH COMPENSATION AND EMOLUMENTS TO REMAIN
Y THE SAME.
ENACTMENT NUMBER: R-20-0001
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
SP.2 RESOLUTION
7060 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING
Commissioners VICTORIA MENDEZ AS CITY ATTORNEY OF THE CITY OF MIAMI,
and Mayor FLORIDA TO HOLD OFFICE AS PROVIDED FOR IN THE CHARTER
Y OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH
COMPENSATION AND EMOLUMENTS TO REMAIN AS STATED
HEREIN.
ENACTMENT NUMBER: R-20-0002
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 2 Printed on 0112512020
City Commission Marked Agenda January 17, 2020
SP.3 RESOLUTION
7061 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE OF
and Mayor THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE
y ALLOCATION OF GRANT FUNDS FROM THE MAYORS SHARE OF
THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL
AMOUNT NOT TO EXCEED FIFTEEN THOUSAND DOLLARS
($157000.00) 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.
ENACTMENT NUMBER: R-20-0003
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
SPA RESOLUTION
7062 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
Commissioners NOISE PROHIBITIONS FOR SUPER BOWL 2020 RELATED EVENTS
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE
and Mayor 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.
ENACTMENT NUMBER: R-20-0006
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 3 Printed on 0112512020
City Commission Marked Agenda January 17, 2020
SP.5
7063
Commissioners
and Mayor
SP.6
7064
Commissioners
and Mayor
SP.7
7065
Commissioners
and Mayor
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item SP.5 was deferred to the January 23, 2020, City
Commission Meeting.
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING RACIAL EQUALITY WITHIN THE
MIAMI POLICE DEPARTMENT.
CRESULT: DISCUSSED
DISCUSSION ITEM
A DISCUSSION REGARDING KEY TO THE CITY.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item SP. 7 was deferred to the January 23, 2020, City
Commission Meeting.
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City Commission Marked Agenda January 17, 2020
SP.8 RESOLUTION
7066 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City APPOINTING THE MAYOR AND MEMBERS OF THE MIAMI
Clerk CITY COMMISSION AS CHAIRPERSONS, VICE -
CHAIRPERSONS AND/OR MEMBERS ON VARIOUS
TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
COMMISSIONER CAROLLO OF THE BAYFRONT PARK
MANAGEMENT TRUST
COMMISSIONER REYES OF THE DOWNTOWN DEVELOPMENT
AUTHORITY
COMMISSIONER RUSSELL OF THE MIDTOWN COMMUNITY
REDEVELOPMENT AGENCY
COMMISSIONER DIAZ DE LA PORTILLA OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY
COMMISSIONER HARDEMON OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
ENACTMENT NUMBER: R-20-0004
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Diaz de la Portilla, Carollo, Reyes
NAYS: Russell, Hardemon
SP.9 DISCUSSION ITEM
7073 A DISCUSSION ITEM BY AND ANY AND ALL ACTIONS AND/OR
Commissioners RESOLUTIONS OF THE MIAMI CITY COMMISSION REGARDING THE
and Mayor EMPLOYMENT STATUS OF THE CITY MANAGER.
RESULT: DISCUSSED
7
Note for the Record. A motion was made by Commissioner Reyes, seconded by
Commissioner Diaz de la Portilla, and was passed unanimously, to reopen agenda
item SP.9 (Employment Status of the City Manager) for further discussion.
City of Miami Page 5 Printed on 0112512020
City Commission Marked Agenda January 17, 2020
NA.1
7093
City Commission
NA.2
7099
City Commission
NA.3
7097
City Commission
NAA
7100
City Commission
NA - NON -AGENDA ITEMS)
DISCUSSION ITEM
VICE CHAIR RUSSELL RECOGNIZED REPRESENTATIVE
FERGUSON.
RESULT: DISCUSSED
DIRECTION BY COMMISSIONER REYES TO THE INDEPENDENT
AUDITOR GENERAL TO CONTINUE THE INVESTIGATION OF
THE CITY MANAGER AS STATED IN COMMISSIONER REYES'
JANUARY 9, 2020 MEMO TO THE INDEPENDENT AUDITOR
GENERAL.
RESULT: DISCUSSED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RESIGNATION OF EMILIO T.
GONZALEZ, PH.D. AS THE CITY MANAGER FOR THE CITY OF
MIAMI.
ENACTMENT NUMBER: R-20-0005
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Alex Diaz de la Portilla, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
DIRECTION BY COMMISSIONER REYES TO THE CITY
ATTORNEY TO CONTACT THE APPROPRIATE AGENCY TO
CONDUCT AN INVESTIGATION INTO THE MIAMI POLICE
DEPARTMENT AS IT RELATES TO AGENDA ITEM SP.6
(DISCUSSION ITEM REGARDING RACIAL EQUALITY WITHIN
THE MIAMI POLICE DEPARTMENT).
RESULT: DISCUSSED
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City Commission Marked Agenda January 17, 2020
NA.5
DIRECTIVE
7101
DIRECTION BY COMMISSIONER CAROLLO TO THE CITY CLERK
CityCommission
TO TRANSMIT A COMPLETE TRANSCRIPT, ALONG WITH ALL
DOCUMENTS SUBMITTED INTO THE PUBLIC RECORD FOR
AGENDA ITEM SP.6 (DISCUSION ITEM REGARDING RACIAL
EQUALITY WITHIN THE MIAMI POLICE DEPARTMENT), TO THE
DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF
INVESTIGATION AND INTERNAL REVENUE SERVICE,
INFORMING SAID AGENCIES THAT THE INFORMATION IS
BEING TRANSMITTED AS DIRECTED FOR INFORMATIONAL
PURPOSES AND FOR THESE AGENCIES TO DO WITH THE
INFORMATION AS THEY SEE APPROPRIATE.
RESULT: DISCUSSED
ADJOURNMENT
A motion was made by Commissioner Diaz de la Portilla, seconded by Chair Hardemon,
and passed by unanimous consent, to adjourn the meeting.
The meeting adjourned at 6:12 p.m.
END OF SPECIAL MEETING
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