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Res No 172-20-15612Resolution No.172-20-15612 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, amending its rules for public meetings of the City Commission and City Boards during a state of emergency due to a pandemic or similar event requiring social distancing. WHEREAS, on March 9, 2020, Governor Ron DeSantis, by virtue of the authority vested in him by Article IV, Section (1)(a) of the Florida Constitution, Chapter 252, Florida Statutes, and all other applicable laws, issued Executive Order (EO) 20-52 declaring that a state of emergency existed in the State of Florida due to the outbreak of Novel Coronavirus Disease 2019 (COVID- 19); and WHEREAS, pursuant to the City's municipal home rule powers to prepare for and respond to weather and other emergencies, the Mayor and City Commission of the City of South Miami enacted Ordinance no. 11-93-1539, entitled "Emergency Management; and WHEREAS, the City's Emergency Management ordinance provides for the City Manager or designee to recommend a declaration of a public health emergency pursuant to sections I4-1 and 14-5 of the Code of Ordinances of South Miami; and WHEREAS, COVID-19 posed a serious and deadly health risk to City of South Miami residents, particularly elderly residents; and WHEREAS, the threat posed by COVID-19 requires extraordinary and immediate actions by the City of South Miami to protect the public health, safety and welfare of its citizens, business owners and visitors; and WHEREAS, on March 13, 2020, believing that it was prudent to declare a public health emergency and to organize all available City resources to prepare for, respond to and recover from all threats to the security, safety and health of the people who live or work in South Miami, the City Manager for the City of South Miami issued an executive order declaring a state of emergency in the City of South Miami due to the threat of Covid-19; and WHEREAS, on March 20, 2020, Governor Ron DeSantis, under EO 20-69, suspended all Florida Statutes that require a quorum to be present in person for local government to conduct municipal business or requires a local government body to meet at a specific public place and gave his blessing for government bodies to utilize communications media technology [CMT], such as telephonic and video conferencing, as provided in section 120.54(5)(b)2., Florida Statutes ; and WHEREAS, Section 252.38(3)(a), Florida Statutes, gives power and authority to political subdivisions (defined therein as including municipalities) to declare and enact a State of Local Emergency for a period of up to seven (7) days including unlimited extensions of additional seven (7) day periods, and "to waive the procedures and formalities otherwise required of the political subdivision by law pertaining to: a. Performance of public work and taking whatever prudent Page 1 of 13 Res. No 172-20-15612 action is necessary to ensure the health, safety, and welfare of the community" as well as other powers; and WHEREAS, the Center for Disease Control and Prevention has advised that to slow the spread of the Coronavirus/COVID-19, individuals should adopt far-reaching social distancing measures and the appropriate wearing of masks; and WHEREAS, § 120.54(4), Fla. Stat., provides that in an emergency, a state agency may adopt any rules that are fair under the circumstances if the agency finds that an immediate danger to the public health, safety, or welfare necessitates and requires emergency action and such action is limited to what is necessary to protect the public interest under the emergency procedure and at the time of the action it publishes the specific facts and reasons for finding an immediate danger to the public health, safety, or welfare and its reasons for concluding that the procedure used is fair under the circumstances. However, under Section 120.54 the emergency rules may not be effective for a period longer than 90 days and shall not be renewable except under limited circumstances; and WHEREAS, there has been a loosening of the state restrictions on interactions between people and it has led to a disregard for safety precautions and a failure of people to wear masks and to socially distance themselves from one another; and WHEREAS, the loosening of restriction has led to a rapid rise in the number of Coronavirus cases; and WHEREAS, the Florida Statute, Section 166.041 sets forth the minimum standards for enacting ordinances and adopting resolutions. Subsection (4) states: A majority of the members of the governing body shall constitute a quorum. An affirmative vote of a majority of a quorum present is necessary to enact any ordinance or adopt any resolution; except that two-thirds of the membership of the board is required to enact an emergency ordinance. *** ; and WHEREAS, the Florida Statute, Section 166.041 defines a statutory quorum as a majority of the membership of the governing body and a majority of the City Commission membership is three members; and WHEREAS, the Florida Statute, Section 166.041(4) prohibits an ordinance from being enacted and prohibits a resolution from being adopted unless it is done by an affirmative vote of a majority of a statutorily defined "quorum", e. g., 3 members of a 5 member governing body being present; and WHEREAS, the City's Charter and City Ordinances do not require that a quorum of the City Commission be present in order to adopt resolutions or enact ordinances; and Page 2 of 13 Res. No. 172-20-15612 WHEREAS, the Office of the Florida Attorney General has consistently held that Florida Statutes require that the requisite number of members to form a quorum be physically present in the same room and, that if a quorum is physically present, the participation of an absent member may be by video conferencing; and WHEREAS, the Office of the Florida Attorney General has been inconsistent over the years as to whether a member of a Commission, board or committee may attend remotely when a quorum is physically present and it has done so without any basis in law, either statutory or case law; and WHEREAS, there is no statutory regulation of municipal boards in terms of the number of members who must be present to conduct business; and WHEREAS, the City's Code of Ordinances require that some boards must have a quorum present to conduct business; and WHEREAS, the City's Land Development Code once required that a quorum be present before business could be conducted by the City's Planning Board, its Environmental Review and Preservation Board (ERPB) and its Historic Preservation Board. However, those sections of the LDC have been amended to allow for a quorum to be present over a CMT platform; and WHEREAS, the Center for Disease Control and Prevention has advised that for the county to slow the spread of the Coronavirus, individuals should adopt far-reaching social distancing measures; and WHEREAS, the E O 2020-69 implied that local government bodies should adopt rules of procedure for virtual meetings, in accordance with section 120.54(5)(b)(2), Fla. Stat. which require: (1) Uniform rules for the scheduling of public meetings, hearings, and workshops; (2) Uniform rules .... that provide procedures for conducting ... [those meetings], and for taking evidence, testimony, and argument at such ... [meetings], in person and by means of communications media technology. *** [A]ll evidence, testimony, and argument presented ... [must] be afforded equal consideration, regardless of the method of communication. If a ... [the meetings are] to be conducted by..., or if attendance may be provided by ...[communication media technology], the notice shall so state. The notice ... shall state how persons interested in attending may do so and shall name locations, if any, where communications media technology facilities will be available. ** * Limiting points of access to ... [meetings] to places not normally open to the public shall be presumed to violate the right of access of the public, and any official action taken under such circumstances is void and of no effect. * * * As used in this subparagraph, "communications media technology" means the electronic transmission of printed matter, audio, full -motion video, freeze-frame video, compressed video, and digital video by any method available. WHEREAS, the City adopted rules of procedure for virtual meeting on May 5, 2020 and pursuant to Resolution No. 041-20-15481; and WHEREAS, the Governor's EO 20-69 has expired and thus Section 166.041 is in full force and effect. If the Attorney General opinions as to their interpretation of quorum requirements Page 3 of 13 Res. No. 172-20-15612 of Section 166.041 is upheld by a court of competent jurisdiction, then a statutory quorum of three members must be present to legally enact ordinances and adopt resolutions by the City Commission; and WHEREAS, the City Commission finds that if a member of the City Commission feels unsafe attending the Commission meeting in person due to the risks associated with the Coronavirus/COVID-19 pandemic, and wishes to attend the meeting virtually or telephonically, the City Commission finds that there are currently "extraordinary circumstance" that warrant a member's remote attendance, so long as there is a physical quorum present in the room; and WHEREAS, the City Commission desires to amend its emergency rules to account for the Governor's failure to continue the suspension of the quorum requirements of Section 166.041, Fla. Stat., as well as to make other modifications to the emergency rules of procedure for meetings and notices of public meetings during the Covid-19 pandemic or similar health emergencies. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSIONERS OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The foregoing recitals are hereby ratified and confirmed as being true and they are incorporated into this resolution by reference as if set forth in full herein. Section 2. The rules of procedure for public meetings and notices of those meetings during the Covid-19 pandemic, or similar health emergencies, are hereby amended and are as set forth in the attached Exhibit A to this Resolution. The City Attorney is authorized to make changes to the rules, consistent with the Commission's intent and to comply with best practices, as they are developed. Section 3. Corrections. Conforming language or technical scrivener -type corrections may be made by the City Attorney for any conforming amendments to be incorporated into the final resolution for signature. Section 4. Severability. If any section clause, sentence, or phrase of this resolution is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding will not affect the validity of the remaining portions of this resolution. Section 5. Effective Date. This resolution will become effective immediately upon adoption. PASSED AND ADOPTED this I` day of December, 2020. ATTEST: APPROV D: CIT CLERK AYOR Pape 4 of 13 Res. No. 172-20-15612 READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION .c ra J1 ,TAM Pagc 5 of 13 COMMISSION VOTE: 5-0 Mayor Philips: Yea Vice Mayor Welsh: Yea Commissioner Gil: Yea Commissioner Harris: Yea Commissioner Liebman: Yea Res. No. 172-20-15612 Exhibit A RULES OF PROCEDURES FOR MEETINGS AND HEARINGS OF THE SOUTH MIAMI CITY COMMISSION (LEGISLATIVE AND QUASI-JUDICIAL) AND FOR ALL CITY BOARDS These rules are established in accordance with the Florida Governor's Executive Order 20020-52 and 2020-69 (as amended), Chapter 252, Sections 120.54 and 166.0411 Fla. Stat., Chapter 14 of the City's Code of Ordinances, and the City's Home Rule Powers. They apply to all City Commission and board meetings and are intended to address both legislative and quasi-judicial items. Unless the Governor suspends Section 166.041(4) as it applies to a statutory quorum being present to adopt resolutions and enact ordinances, a statutory quorum of the City Commission will be present in Commission Chambers at City Hall for all public meetings where resolutions are adopted and ordinances are enacted and other members', as well as staff and the public, may attend remotely using Communication Media Technology ("CMT" and throughout these rules it may also be referred to as "Zoom"), such as the Zoom.us platform. The meetings of all City Boards will be conducted using CMT and board members and City Staff may attend remotely. This action is taken in response to the Coronavirus/COVID-19 pandemic to comply with social distancing recommendations intended to protect the life and safety of City elected and appointed officials, City Staff and the public. All references to the "chairperson" are a reference to the Mayor for City Commission meeting procedures and the Board chairperson for all Board meeting procedures. PLATFORM: The video conference platform Zoom, or other similar platforms, will be used for all virtual City Boards and City Commission meetings. The City has a subscription with Zoom, and it is the current platform used by the City Clerk for live remote public comments for City Commission meetings held during the state of ' While the City remains in a State of Emergency due to the COVID-19 pandemic, the existence of the pandemic is hereby determined to constitute an "extraordinary circumstance." (.See AGO 03-41) Page 6 of 13 Res. No. 172-20-15612 emergency. The word "Zoom" as used in these rules means any CMT platform that allows a participant to appear live at any meeting. Video of the virtual meeting will be streamed on the City's website. In addition, a dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to, and when appropriate, participate in, the meetings via phone. NOTICE: The meetings and hearings will be noticed in the same manner and at the same locations as all City Commission meetings and hearings are noticed (including mailed notice, as may be required by the City Code or Zoning Code). The Zoom conference number (along with instructions) and phone number for participants will be published on the City Commission agenda and will be included everywhere that the meetings and hearings are noticed. All notices will make clear that City Hall (and other meetings spaces where advisory or quasi-judicial meetings/hearings may be held) is open for a limited number of the public, especially for those members of the public who wish to participate but who do not have the ability to participate in the hearing by CMT. All notices will provide that any person needing an accommodation to listen or participate in the meeting should contact the City's Clerk_ STAFF/PUBLIC PARTICIPATION: Each member of the public will be given 3 minutes to participate in the meeting. The board or the City Commission may increase or decrease the time by a vote of a super majority of the members attending the meeting. The public may comment on any non -quasi-judicial item on the agenda during public remarks or during an advertised public hearing but will not be allowed to comment twice on the same item. If the item is quasi-judicial, the public may only comment during the taking of public testimony when the item is heard. Members of the public who attend the meeting must keep their microphones muted at all times, except when acknowledged by the chairperson to speak on a particular agenda item. City Manager is authorized and instructed to adopt and strictly enforce rules to prevent the spread of Covid-19 which must include the requirement that masks be Page 7of13 Res. No. 172-20-15612 appropriately worn (covering both the mouth and nose and referred to as Appropriately Wearing) in public. Everyone must maintain a distance from one another of no less than 6 feet (Appropriate Social Distancing) and at all times when entering and being within any building located in the City of South Miami. Currently, the Commission Chambers, has a limited capacity of approximately 16 people depending on the conditions QUASI-JUDICIAL HEARINGS: Everyone who participates in a quasi-judicial hearing must appear in Chambers in person, or, if they attend remotely, their live image must appear on the video screen or if not, they must have pre -registered with the City Clerk and provided the Clerk with sufficient identification as set forth below in the City's pre -registration meeting sign-up form. Summary of Procedure a. A member of the City's Staff will present a report on the item. b. The Applicant will follow the Staff report and will present all its evidence supporting the application. C. The public will be called upon to speak. d. The public speaking for or against this application will have a 3- minute time limit for public testimony. e. All speakers will be sworn in individually and the public speakers may be cross-examined by the Applicant or the Applicant's attorney. However, the law does not give the public the right to cross-examine anyone. f. The applicant or its attorney will be given opportunity to cross examine each speaker. g. The applicant will be given an opportunity to provide rebuttal evidence and a closing statement. h. The members of the Commission or Board will be given an opportunity to ask questions of the applicant, the applicant's attorney, the applicant's witnesses, and the public speakers. i. The Commission or Board will then deliberate and vote on the item. Exhibits: For all quasi-judicial hearings except appeals, a list of all proposed exhibits and a copy of the proposed exhibits must be provided to the City Clerk/board liaison, five (5) days prior to the hearing, unless the Clerk or board liaison determines that a smaller or greater amount of time is needed, in a format Page 8 of 13 Res. No. 172-20-15612 that is easily viewable on the Zoom platform. All exhibits must be clearly labeled to allow for efficient retrieval and display on the Zoom platform during the hearing. All exhibits will be posted online, as is customary. MINUTES: Minutes and a recording of the meeting will be kept as customary. ZOOM WEB -BASED VIRTUAL CITY MEETING PROCEDURE Live Remote Public Comment Process The City of South Miami is providing the ability to submit Live Remote Public Comments and testimony to its virtual Meetings. Anyone wishing to submit a live remote public comment through the Zoom process, will appear live on the TV screens in Commission Chambers as well on the computer screen of the other participants, including members of the applicable board, committee or commission during the meeting. You can test your connection to Zoom by clicking on the following link: http://zoom.us/test Please make sure that your computer has a working speaker, microphone and, preferably, a working webcam so that you can hear and be heard and see and be seen on the City Hall monitors and by the other Zoom participants in the live streaming of the meeting. Some computers and/or smartphones have both features. Should it be impossible or undesirable for you to attend virtually by computer or smartphone, you may participate in the meeting by telephone by dialing: +1-786-635-1003 and entering Meeting ID: 3056636338 or join the meeting using the system set up at City Hall and as explained in the notice of the meeting that is posted at City Hall and also at hgp://www.southmiamifl.gov/580/Public-Meetings-Notices. There is limited space for the public to attend and those who have contacted the City Clerk in advance of the meeting and who have reserved a space will have a preference over those who did not register for the meeting. Each Board may change its telephone number and meeting ID provided it is clearly shown in its public meeting notice. At the beginning of all meetings, the participants will need to silence or turn off all cell phones and silence or turn off the sound on all devices that are in the room with the participant at their remote location, other than the device that they will be using to participate in the meeting. Those who are attending in person in the commission chambers, which is limited to approximately 16 people depending on Page 9 of 13 Res. No. 172-20-15612 the conditions, must turn off all sound on all devices. If a participant's devise emits any sound while in the commission chambers and if the participant fails to immediately silence it, or if it happens twice on that same day, the participant will be asked to leave the chambers and will not be allowed to return with any electronic devise that emit sound. If a Participant has not yet done so and a Participant will be participating during public remarks or at a public hearing using Zoom, the Participant must have, at a minimum, a free Zoom account, a Participant should have entered the Participant's actual name in the Participant's Zoom profile and the Participant should sign -in to the Participant's Zoom account in order to participate in the meeting. If the Participant has a Zoom account, ensure that the profile shows the Participant's real name so that when the Participant raises a "virtual hand" to speak the chairperson will know who the Participant is, otherwise the Participant may not be called upon to speak depending on the circumstances. More instructions are also posted on the City Clerk's webpage at HTTP://WWW.SOUTHMIAMIFL.GOV/580/PUBLIC- MEETINGS-NOTICES and at City Hall on the Clerk's outside bulletin board located outside the side entrance to the building. If the Participant is using Zoom to attend the meeting, the Participant may need to change the screen from "full screen" to "gallery" or "speaker view". To do this, move your mouse pointer/cursor around in the upper righthand corner of your Zoom screen and you will see the options. To be able to participate, the participant must open the participant column. To do this, the mouse pointer/cursor must be moved over and around the bottom of the Zoom screen to reveal the menu and in the middle is an icon and the word "participant". Click on that word, "participant" and a column should open up to the right of the Zoom screen and it will show the names of all of the Commission or Board members and all of the people attending through Zoom and attending over a telephone line. For Zoom users, in the lower righthand corner of the participant column is an icon of a "virtual hand" or the words "Raise Hand". If chairperson asks for certain people to raise their "virtual hand" and if the participant is using Zoom, the participant must click on the "virtual hand" icon. If there isn't a "virtual hand" icon, look for the words "Raise Hand" or similar words and click on them. Those participants who are calling in on a phone line, in order to participate they must dial 786-635-1003, and when asked for the meeting ID, type in 305-663- 6338. If asked for the participant ID type the same number, 305-663-6338. If a participant is one of those people who have been asked to raise a "virtual hand" and he or she is using a telephone line to participate, then to raise a "virtual Page 10 of 13 Res. No. 172-20-15612 hand" when called upon, and only when called upon, enter the star symbol (or asterisk) on the phone keyboard and then the number 9. To take a "virtual hand" down, do the same thing a second time. If participants want to mute themselves, enter the star (or asterisk) on the phone keyboard and then the number 6. To unmute themselves, do the same thing. If a participant is muted either while using Zoom or on a phone line, the chairperson may or may not be able to unmute the participant when the chairperson is ready to call upon the participant. The chairperson may need to ask the participant to unmute themselves. If the chairperson does so, and the participant is using a phone line, enter the star symbol or asterisk and then the number 6. It may take a few seconds for it to work so be patient. Count to 3 before trying again. If the participant is on Zoom, there are 3 ways to unmute themselves. Move the mouse pointer/cursor around the upper righthand corner of the small screen showing the participant's face or screen name. It should show the word "unmute". Click on that word. In the lower left-hand corner of the big Zoom screen, if the mouse pointer/cursor is moved around that area a symbol of a microphone will appear. If the participant is muted there will be a line striking through the mic symbol. Clicking on the mic symbol will unmute the microphone. Finally, if the participant has opened the participant column to the right of the Zoom screen, next to the participant name is a mic symbol with a line striking through it. Moving the mouse pointer/cursor around in that area will reveal the word "unmute". Click on that word. In any case, wait 3 seconds before trying again. If the participant has not unmuted the participant's microphone, the chairperson will ask a second time for the participant to unmute his or her microphone. The chairperson will wait 5 seconds and if the participant has not unmuted the microphone, the chairperson will go to the next person. If the participant wants to participate but the participant's live image is not appearing on the Zoom screen, the participant may want to log out of the meeting and log back into the meeting with a phone or another computer that does have a webcam, otherwise, without a live image appearing on the Zoom screen AND without pre -registering for the meeting with appropriate identification, the chairperson will not be able to swear the participant in and the participant will not be allowed to speak as to any quasi-judicial item on the agenda. PRE -REGISTRATION MEETING SIGN-UP FORM This form must be submitted to the City Clerk via email at npayne@southmiamifl.gov or by phone at 305-663-6340, by 4:00 p.m., one business day before the meeting. Page 11 of 13 Res. No. 172-20-15612 PARTICIPANT INFORMATION Name: Address: Phone: Facsimile (if any): Email (if any): Description of the item on the agenda item ("Topic") upon which you intend to present your verbal comments/evidence: If attending meeting via ZOOM Please provide your Zoom screen name, which should be your real name If attending meeting via the TELECONFERENCING OPTION Please provide the phone number you will be using to call into the meeting: QUASI-JUDICIAL ITEMS If the item to which you want to speak is quasi-judicial and you are called upon to be sworn in but your live image will not be visible on -screen, you must also deliver ONE of the following to the Clerk along with the Zoom screen name or telephone name that will be appearing on the Zoom screen representing your presence in the Zoom meeting: • a copy of your Florida identification card; or • a copy of your driver license; or • a copy of the page of a valid passport that has your photograph on it; or • a copy of other identifying documents as described in s. 117.05(5)(b)2, Fla. Stat. ^^ WITHOUT YOUR SCREEN NAME AND THIS INFORMATION, YOU WILL NOT BE SWORN IN AND WILL NOT BE ALLOWED TO TESTIFY AT THE QUASI-JUDICIAL HEARING. GENERAL MEETING PROCEDURE If the participant has signed up in advance of the meeting, the participant may be given priority ahead of others who did not sign up. The participant will be called upon and may speak on the Topic and present evidence (physical and testimonial) Page 12 of 13 Res. No. 172-20-15612 or comments through the participant's choice of communication (i.e., Zoom, teleconferencing, or in person). At the appropriate time, all participants who want to speak will be asked to raise their virtual hands. If the Mayor/Chairperson requests that all or some speakers take their hands down and if a participant fails to do so, or otherwise disrupts the meeting, the chairperson may permanently mute that person's microphone and video image for that meeting, and said person will not be allowed to participant in that meeting. Page 13 of 13 Agenda Rem No:5. City Commission Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Thomas Pepe Submitting Department: City Attorney Item Type: Resolution Agenda Section: Subject: A Resolution of the Mayor and City Commission of the City of South Miami, Florida, amending its rules for public meetings of the City Commission and City Boards during a state of emergency due to a pandemic or similar event requiring social distancing. 3/5 (Vice Mayor Welsh) Suggested Action: Attachments: Res re Covid-19 AmendedRules for Mtgs.docx