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04.12.2017 City Council Minutes CITY OF MIAMI GARDENS REGULAR CITY COUNCIL MINUTES APRIL 12, 2017 (A) CALL TO ORDER/ROLL CALL: The City Council for the City of Miami Gardens, Florida, met in regular session, Wednesday, April 12, 2017, beginning at 7:00 PM, in the City Council Chambers, 18605 NW 27`h Avenue, Miami Gardens, Florida. The following members of the City Council were present: Mayor Oliver Gilbert, Vice Mayor Erhabor Ighodaro and Council Members: Felicia Robinson. Rodney Harris, Lillie Q. Odom and David Williams Jr. Councilwoman Davis was not present due to family emergency. Motion offered by Mayor Gilbert, seconded by Councilwoman Robinson to excuse the absence of Councilwoman Davis. There being no discussion, the motion to excuse Councilwoman Davis' absence passed and carried by a unanimous voice vote of the Council members present. Also in attendance were: City Manager Cameron D. Benson, City Attorney Sonja K. Dickens and City Clerk Ronetta Taylor. (B) INVOCATION: Mayor Gilbert delivered the Invocation. (C) PLEDGE OF ALLEGIANCE: Recited in unison. (D) APPROVAL OF MINUTES: D-1) Regular City Council Minutes—March 22, 2017 Motion offered by Councilman Williams, seconded by Councilman Harris to approve the minutes with necessary corrections, if any. There being no discussion this motion passed and carried by a unanimous vote of the Council members present. (E) ORDER OF BUSINESS (Items to be pulled from Consent Agenda at this time) Manager Benson removed Item K-19, from the official agenda. Councilman Williams pulled Item K-17, from the Consent Agenda, and removed Item F-1, from the official agenda. The following items were added to the official agenda as Items K-19-21, and are April 12, 2017, City Council Minutes Page 1 reflected in that respective order: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, EXPRESSING THE CITY OF MIAMI GARDENS' DESIRE TO TRANSFER CONTROL OF THE SPECIAL LIGHTING TAXING DISTRICTS OUTLINED ON EXHIBIT "A" ATTACHED HERETO FROM MIAMI-DADE COUNTY, TO THE CITY OF MIAMI GARDENS; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING THE CREATION OF A MIAMI GARDENS SENIOR HOME REHABILITATION PROGRAM; AUTHORIZING AN EXPENDITURE OF ONE HUNDRED THOUSAND DOLLARS ($100,000.00) IN THE FISCAL YEAR 2017- 2018 BUDGET; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING PEACE OVER VIOLENCE AND ITS DENIM DAY CAMPAIGN; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COUNCILWOMAN LISA C. DAVIS) The following item was added to the official agenda as Item L-1, and is reflected in that respective order: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, DIRECTING THE CITY MANAGER TO ISSUE A FORMAL SOLICITATION FOR OPERATIONAL BANKING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) Motion offered by Councilwoman Robinson, seconded by Councilmen Harris and Williams to adopt the Official Agenda,with the necessary additions/amendments. There being no discussion, the, motion to adopt passed and carried by a unanimous voice vote of the members present. (F) SPECIAL PRESENTATIONS (5 minutes each) F 1) C=eaaeih%m David Williams in, Seienee and Engineering Fair-Aeknewledgemews April 12, 2017, City Council Minutes Page 2 (G) PUBLIC COMMENTS : Janiah Wilson, granddaughter of Ms. Flora Johnson, appeared before the City Council to voiced her concern about the lack of"kids activities" in the community. She requested that the Council look into this matter as soon as possible. (H) ORDINANCE(S) FOR FIRST READING: None (I) ORDINANCE(S) FOR SECOND READING/PUBLIC HEARING(S) ORDINANCE NO.2017-04-368 I-1) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AMENDING CHAPTER 28, ARTICLE VI, SECTION 28-295 (STANDARDS FOR MAINTENANCE OF VACANT STRUCTURES) OF THE CODE OF ORDINANCES; PROVIDING FOR ADOPTION OF REPRESENTATIONS; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR INCLUSION IN CODE; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY COUNCILMAN DAVID WILLIAMS JR.)(11t Reading—March 22,2017) Mayor Gilbert opened the floor for this public hearing. After there were no interested parties to speak on this item,the public hearing closed. Motion offered by Councilman Williams, seconded by Councilman Harris to adopt this item. There being no discussion,the motion to adopt passed and carried by a 6-0 vote. Councilwoman Davis: Not present Councilman Harris: Yes Vice Mayor Ighodaro: Yes Councilwoman Odom: Yes Councilwoman Robinson: Yes Councilman Williams: Yes Mayor Gilbert: Yes (J) RESOLUTION(S)/PUBLIC HEARING(S) None April 12, 2017, City Council Minutes Page 3 (I) CONSENT AGENDA: RESOLUTION NO.2017-56-3161 K-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 276, HOUSE BILL 275 OR SIMILAR LEGISLATION THAT WOULD CREATE A STATE WORK OPPORTUNITY TAX CREDIT TO PROVIDE AN ADDITIONAL CREDIT AGAINST THE CORPORATE INCOME TAX FOR BUSINESSES THAT HIRE CERTAIN PERSONS CONVICTED OF A FELONY; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) RESOLUTION NO.2017-57-3162 K-2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS,FLORIDA, SUPPORTING AMENDMENTS TO THE FLORIDA'S CONDOMINIUM ACT, CONSISTENT WITH THE RECOMMENDATIONS OF THE MIAMI-DADE COUNTY GRAND JURY; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COUNCILWOMAN LISA DAVIS) RESOLUTION NO.2017-58-3163 K-3) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE SUB- RECIPIENT AGREEMENT WITH HARVEST FIRE WORSHIP CENTER,INC.,A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT "A"; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO. 2017-59-3164 K-4) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE SUB- RECIPIENT AGREEMENT WITH MOUNT HERMON COMMUNITY ECONOMIC & HOUSING DEVELOPMENT CORPORATION, A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT "A"; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) April 12, 2017, City Council Minutes Page 4 RESOLUTION NO.2017-60-3165 K-5) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH ACAI ASSOCIATES, INC., FOR ARCHITECTURAL DESIGN, ELECTRICAL, MECHANICAL, AND STRUCTURAL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-61-3166 K-6) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH BERMELLO AJAMIL & PARTNERS, INC., FOR ARCHITECTURAL, LANDSCAPE ARCHITECTURAL, AND CONSTRUCTION ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-62-3167 K-7) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH CALVIN GIORDANO & ASSOCIATES, INC., FOR CIVIL ENGINEERING, LANDSCAPE ARCHITECTURAL, CONSTRUCTION ENGINEERING, PLANNING SURVEY, TRAFFIC ENGINEERING, AND OTHER ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-63-3168 K-8) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH CHEN MOORE & ASSOCIATES, INC., FOR GIS SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-64-3169 K-9) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH CPZ April 12, 2017, City Council Minutes Page 5 ARCHITECTS, INC., FOR ARCHITECTURAL SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-65-3170 K-10)A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH CRAVEN THOMPSON & ASSOCIATES, INC., FOR CIVIL ENGINEERING, GIS, AND SURVEY SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-66-3171 K-11) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH CSA CENTRAL, INC., FOR ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-67-3172 K-12) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH KEITH AND SCHNARS, P.A., FOR PLANNING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-68-3173 K-13) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH KIMLEY- HORN & ASSOCIATES, INC., FOR CIVIL AND TRAFFIC ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-69-3174 K-14) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH SGM April 12, 2017, City Council Minutes Page 6 ENGINEERING, INC., FOR ELECTRICAL AND MECHANICAL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-70-3175 K-15) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH TRC, LLC, FOR STRUCTURAL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-71-3176 K-16) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE PURCHASE OF VEHICLE EQUIPMENT FROM DANA SUPPLY, INC., LESC, INC. DB/A/ LAW ENFORCEMENT SUPPLY, AND SIGNAL TECHNOLOGY ENTERPRISES BY RELYING UPON CITY OF NIIAMI INVITATION TO BID NO. 516388(21), NOT TO EXCEED ALLOCATED ANNUAL BUDGET AMOUNT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) RESOLUTION NO.2017-73-3178 K-18) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING A ONE YEAR RENEWAL OF THAT CERTAIN AGREEMENT FOR VENDING SERVICES WITH MH MANAGEMENT, INC.; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) zTr OF T14E QTV COUNCIL OF THE CITY OF 141 GARDENS, FLORIDA, AUTHORIZING THE QTV MANAGER TO EXECUTE AN AGREEMENT 3AZIT-11 f ., FOR THE PURCHASE OF AUTOMATED LICENSE PLATEf 1N AN AA40UNT-NOT TO EXCE TWO MILLION T-14REE 14UNDRED SIXTY FOUR THOUSAND THREE HUNDRED SEVENTV SIX DOL16ARS AND NINETV SEVEN CENTS ($2064j376.97), BY RELIqNG UPON U.S. NUMBED 11 205753 10 (44000018 OR THADOPTION OF E f REPRESENTATIONS; PRO44DING FOR AN EFFECTIVE DATE. (SPONSORED BV THE CAT-V A AGER) April 12, 2017, City Council Minutes Page 7 RESOLUTION NO.2017-74-3179 K-19)A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, EXPRESSING THE CITY OF MIAMI GARDENS' DESIRE TO TRANSFER CONTROL OF THE SPECIAL LIGHTING TAXING DISTRICTS OUTLINED ON EXHIBIT "A" ATTACHED HERETO FROM MIAMI-DADE COUNTY, TO THE CITY OF MIAMI GARDENS; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) RESOLUTION NO.2017-75-3180 K-20) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING THE CREATION OF A MIAMI GARDENS SENIOR HOME REHABILITATION PROGRAM; AUTHORIZING AN EXPENDITURE OF ONE HUNDRED THOUSAND DOLLARS ($100,000.00) IN THE FISCAL YEAR 2017-2018 BUDGET; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) RESOLUTION NO.2017-77-3182 K-21) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING PEACE OVER VIOLENCE AND ITS DENIM DAY CAMPAIGN; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COUNCILWOMAN LISA C. DAVIS) Motion offered by Councilman Harris, seconded by Councilman Williams to adopt the Consent Agenda. There being no discussion, the motion to adopt passed and carried by a unanimous vote of the members present. (L) RESOLUTION(S) RESOLUTION NO.2017-72-3177 K-17) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AWARDING A BID TO D. STEPHENSON CONSTRUCTION, INC. IN RESPONSE TO RFP NO. 16-17-004 FOR CONSTRUCTION SERVICES FOR RISCO PARK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT FOR THIS PURPOSE; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; April 12, 2017, City Council Minutes Page 8 PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) Motion offered by Mayor Gilbert, seconded by Councilman Harris to adopt this item. Councilman Williams questioned the experience of the developer as it related to building science labs. He asked whether the computer lab is a "true science lab" or a computer lab converted to science. He further asked the other amenities available at this location as it relates to science. City Manager Benson in response to CouncilmanWilliams' inquiry shared the proposal is for a contract with D. Stephenson for construction services. Mr. Stephenson's role will be to build the facility; construct it and put it in place. The role of the "potential" turn-key operator will be responsibility for the STEM program. He also shared that the school board has committed to pay for teachers to be at the facility. Councilman Williams shared that he had previously spoken to Assistant City Manager Clay about other things that should be included. He asked that Assistant City Manager Clay provide an update to the public on those items. Mayor Gilbert then questioned Councilman Williams about the "other things" he was referring to. Councilman Williams in response to Mayor Gilbert's inquiry shared that they were looking at utilizing the water from the canal and building a greenhouse, which he opined was a great idea. City Manager Benson advised that the additional items came from some of the suggestions Councilman Williams had made in the past. He said there would be a greenhouse, as well as an opportunity for audio/visual and performing arts. The STEM program and other ecological things will be available either inside or outside of the facility. Mayor Gilbert suggested that Councilman Williams meet with the contractor as they develop the facility to talk about his ideas. Councilman Williams inquired whether the contractor in fact developed the science building at Florida Memorial. Mayor Gilbert and City Manager Benson both responded, "Yes". At the conclusion of this discussion, the motion to adopt passed and carried by a unanimous vote of the Council members present. RESOLUTION NO.2017-76-3181 L-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, DIRECTING THE CITY April 12, 2017, City Council Minutes Page 9 CITY OF MIAMI GARDENS LPA (LOCAL PLANNING AGENCY) MINUTES APRIL 26, 2017 1. CALL TO ORDER/ROLL CALL OF MEMBERS: The City Council sitting as the Local Planning Agency (LPA), met in special session, Wednesday,April 26,20117,beginning at 6:31 PM,in the City Council Chambers, 18605 NW 27' Avenue, Miami Gardens, Florida. The following LPA Members were present: Vice Mayor Erhabor Ighodaro and LPA Members:Lisa C.Davis,Rodney Harris,and David Williams Jr. Member Felicia Robinson arrived at 6:33 PM. Mayor Oliver Gilbert and Councilwoman Lillie Q. Odom were not present. Also in attendance were: City Manager Cameron D. Benson, City Attorney Sonja K. Dickens and City Clerk Ronetta Taylor. 2. INVOCATION: Councilman Harris delivered the invocation. 3. PLEDGE OF ALLEGIANCE: Recited in unison 4) RESOLUTIONS/PUBLIC HEARING(S): RESOLUTION NO.2017-78-3183 LPA 4-A) A RESOLUTION OF THE LOCAL PLANNING AGENCY OF THE CITY OF MIAMI GARDENS, FLORIDA, RECOMMENDING THAT THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS,ADOPT AMENDMENTS TO THE COMPREHENSIVE DEVELOPMENT MASTER PLAN IN ACCORDANCE WITH EXHIBIT"C"ATTACH HERETO;PROVIDING FOR ADOPTION OF REPRESENTATIONS; REPEALING ALL RESOLUTIONS IN CONFLICT;PROVIDING A SEVERABILITY CLAUSE;PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) Nakeischae Smith, Planning and Zoning Director appeared before the LPA and shared that pursuant to the Florida Administrative Code local governments must review their comprehensive plan to determine whether the need exists to amend their plan in order to reflect changes in State requirements and local conditions. Local governments are required to conduct an Evaluation and Appraisal Review(EAR)and update the City's Comprehensive Master Plan accordingly,based on the outcome of the EAR. The last update to the City's Comprehensive Master Plan(CDMP)occurred in 2003. Based on the outcomes, amendments have been made to the Goals, Objectives, Policies and Data,Inventory,Analysis of the City's CDMP in order to ensure compliance. AS the designated Local Planning Agency (LPA), the protocol is for the LPA to adopt a Resolution recommending approval of the amendments to the City Council and transmittal to State agencies. Miami Gardens Local Planning Agency Minutes—April 26,2017 Page 1 of 2 CITY OF MIAMI GARDENS LPA (LOCAL PLANNING AGENCY) MINUTES APRIL 26, 2017 Vice Mayor Ighodaro opened the floor for this public hearing. After there were no interested parties to speak on this item,the public hearing closed. Motion offered by Councilman Williams,seconded by Councilman Harris to adopt this item. There being no discussion the motion to adopt passed and carried by a 5-0 vote. 5. ADJOURNMENT: There being no other business to come before this Body,and upon a motion being duly made and seconded the meeting adjourned at 6:38 PM. Attest: t—t l Oliver Gilbert, Mayor Ronetta Taylor, MMC, C - Clerk Miami Gardens Local Planning Agency Minutes—April 26,2017 Page 2 of 2