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HomeMy WebLinkAboutCC 2019-05-08 Marked AgendaCity Commission Marked Agenda May 8, 2019 Francis X. Suarez, Mayor Ken Russell, Chair, District Two Wifredo (Willy) Gort, Vice Chair, 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 Wednesday, May 8, 2019 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and Commissioner Hardemon. On the 8th day of May, 2019, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special session. The Commission Meeting was called to order by Chair Russell at 9:27 a.m., recessed at 9:34 a.m., reconvened at 10:36 a.m., recessed at 12:11 p.m., reconvened at 2:36 p.m., recessed at 4:12 p.m., reconvened at 4:22 p.m., and adjourned at 7:27 p.m. Note for the Record. Commissioner Carollo entered the Commission chambers at 9:28 a.m., Commissioner Reyes entered the Commission chambers at 9:28 a.m., and Commissioner Hardemon entered the Commission chambers at 10:47 a.m. ALSO PRESENT.• Francisco Garcia, Planning Director Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PUBLIC COMMENT FOR "SP" ITEM(S) City of Miami Page 1 Printed on 0511712019 City of Miami City Hall 3500 Pan American Drive �ti• y ., Miami, FL 33133 Marked Agenda www.miamigov.com V' 4 City Commission Francis X. Suarez, Mayor Ken Russell, Chair, District Two Wifredo (Willy) Gort, Vice Chair, 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 Wednesday, May 8, 2019 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and Commissioner Hardemon. On the 8th day of May, 2019, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special session. The Commission Meeting was called to order by Chair Russell at 9:27 a.m., recessed at 9:34 a.m., reconvened at 10:36 a.m., recessed at 12:11 p.m., reconvened at 2:36 p.m., recessed at 4:12 p.m., reconvened at 4:22 p.m., and adjourned at 7:27 p.m. Note for the Record. Commissioner Carollo entered the Commission chambers at 9:28 a.m., Commissioner Reyes entered the Commission chambers at 9:28 a.m., and Commissioner Hardemon entered the Commission chambers at 10:47 a.m. ALSO PRESENT.• Francisco Garcia, Planning Director Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PUBLIC COMMENT FOR "SP" ITEM(S) City of Miami Page 1 Printed on 0511712019 City Commission Marked Agenda SPECIAL MEETING ITEM(S) SPA RESOLUTION 5653 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY MICHAEL SPRING, 5843 SENIOR ADVISOR, OFFICE OF THE MAYOR, DIRECTOR, Planning DEPARTMENT OF CULTURAL AFFAIRS, MIAMI-DADE COUNTY Office of the City ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE Attorney DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL, PURSUANT TO SEC. 23-6.2(b)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE RESTORATION OF AN EXISTING STRUCTURE AND NEW CONSTRUCTION OF A THREE HUNDRED (300) SEAT THEATER, A PARKING STRUCTURE, AND EXTERIOR SPACES WITH LANDSCAPING TO A PROPERTY LOCATED AT APPROXIMATELY 3500 MAIN HIGHWAY, MIAMI, FLORIDA, A LOCALLY DESIGNATED HISTORIC SITE AND KNOWN AS COCONUT GROVE PLAYHOUSE WITH THE FOLIO NUMBER 0141210450140. ENACTMENT NUMBER: R-19-0169 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Gort, Carollo, Reyes NAYS: Russell, Hardemon May 8, 2019 Note for the Record: A motion was made by Chair Russell, seconded by Commissioner Hardemon, to grant in part and deny in part the appeal filed by Michael Spring, which FAILED by the following rote: AYES: Chair Russell and Commissioner Hardemon; NOES: Vice Chair Gort, Commissioners Carollo and Reyes. C'ih^ of Miami Page 2 Printed on 05/17/2019 ATTORNEY-CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA SP.2 STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE 5843 CONDUCTED AT A SPECIAL MIAMI CITY COMMISSION MEETING TO BE HELD MAY 8, 2019, AT 9:00 A.M. THE PERSON CHAIRING THE CITY OF Office of the City MIAMI SPECIAL COMMISSION MEETING WILL ANNOUNCE THE Attorney COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTER OF FLAGSTONE ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, 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 9:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL C'ih^ of Miami Page 2 Printed on 05/17/2019 City Commission Marked Agenda May 8, 2019 ADJOURNMENT BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRMAN KEN RUSSELL, VICE-CHAIRMAN WIFREDO "WILLY" GORT, AND COMMISSIONERS JOE CAROLLO, MANOLO REYES, AND KEON HARDEMON; CITY MANAGER EMILIO T. GONZALEZ; GONZALO DORTA, ESQ.; MATIAS DORTA ESQ.; LAURA BESVINICK, ESQ.; AND JULIE NEVINS, ESQ. 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 SPECIAL COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE SPECIAL COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-CLIENT SESSION. RESULT: DISCUSSED Ell kiUZ•7�9:jX41/e1 aiv, 14AIII Iki w The meeting adjourned at 7: 27 p. m. Cin, of Miami Page 3 Printed on 05/17/2019