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HomeMy WebLinkAboutCC 2020-01-17 Marked AgendaCity Commission Marked Agenda January 17, 2020 Y OF�jr�\ City of Miami ,* INCURS URATEU Marked Agenda ,8 96 *0 -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. City of Miami Page 4 Printed on 0112512020 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 City of Miami Page 6 Printed on 0112512020 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 City of Miami Page 7 Printed on 0112512020