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CITY OF OPA- LOCKA The Great City" CLERK' S ACTION SUMMARY MINUTES REGULAR COMMISSION MEETING WEDNESDAY, June 13, 2018 7: 00 P. M. Helen L. Miller Center 2331 NW 143rd Street Opa- locka, FL 33054 1. CALL TO ORDER: Mayor Myra L. Taylor called the meeting to order at 7: 27 p.m. on Wednesday, June 13, 2018 at the Helen L. Miller Center, 2331 NW 143` d Street, Opa- locka, Florida. 2. ROLL CALL: The following members of the City Commission were present: Mayor Myra L. Taylor, Vice Mayor Joseph L. Kelley, Commissioner Timothy Holmes, Commissioner John Riley, and Commissioner John Riley. Also in attendance were: Acting City Manager Newall Daughtrey, City Attorney Vincent T. Brown, and City Clerk Joanna Flores. 3. INVOCATION: The invocation was delivered by Commissioner John Riley. 4. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was recited in unison. 5. AWARDS/ PROCLAMATIONS/ ACKNOWLEDGEMENTS: The City Commission Presented awards to students from schools in the City who had outstanding achievement in various areas of academic study. An award was also presented to Dr. Cynthia Clay from Robert Ingram Elementary School for all of the work she does educating the children in the community. A proclamation was presented to former Commissioner Rose Tydus for all of the contributions she has made in the community. A proclamation was presented to Johnny Fannin and Darren Whitaker from CrabMan 305 for being selected as the Small Business of the Year for 2018. A commendation was presented to Octavia Anderson for obtaining a Bachelor' s Degree in Criminal Justice 23 years after taking her first course. She made this achievement alongside her son and nephew. The City Commission and the Opa- locka Police Department presented commendations to Opa- locka Police Officers Sargent Michael Steele, Ruben Borerro, Jamesha McKinney, Code Regular Commission Meeting Minutes—6/ 13/ 2018 1

Commissioner John Riley. Also in attendance were: Acting

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Page 1: Commissioner John Riley. Also in attendance were: Acting

CITY OF OPA-LOCKA

The Great City"CLERK' S ACTION SUMMARY MINUTES

REGULAR COMMISSION MEETING

WEDNESDAY, June 13, 2018

7: 00 P.M.

Helen L. Miller Center

2331 NW143rd

Street

Opa-locka, FL 33054

1. CALL TO ORDER:

Mayor Myra L. Taylor called the meeting to order at 7: 27 p.m. on Wednesday, June 13, 2018 atthe Helen L. Miller Center, 2331 NW 143`

dStreet, Opa-locka, Florida.

2. ROLL CALL:

The following members of the City Commission were present: Mayor Myra L. Taylor, ViceMayor Joseph L. Kelley, Commissioner Timothy Holmes, Commissioner John Riley, andCommissioner John Riley. Also in attendance were: Acting City Manager Newall Daughtrey,City Attorney Vincent T. Brown, and City Clerk Joanna Flores.

3. INVOCATION:

The invocation was delivered by Commissioner John Riley.

4. PLEDGE OF ALLEGIANCE:

The Pledge of Allegiance was recited in unison.

5. AWARDS/PROCLAMATIONS/ACKNOWLEDGEMENTS:

The City Commission Presented awards to students from schools in the City who hadoutstanding achievement in various areas of academic study. An award was also presented to Dr.Cynthia Clay from Robert Ingram Elementary School for all of the work she does educating thechildren in the community.

A proclamation was presented to former Commissioner Rose Tydus for all of the contributions

she has made in the community.

A proclamation was presented to Johnny Fannin and Darren Whitaker from CrabMan 305 forbeing selected as the Small Business of the Year for 2018.

A commendation was presented to Octavia Anderson for obtaining a Bachelor' s Degree inCriminal Justice 23 years after taking her first course. She made this achievement alongside herson and nephew.

The City Commission and the Opa-locka Police Department presented commendations to Opa-locka Police Officers Sargent Michael Steele, Ruben Borerro, Jamesha McKinney, Code

Regular Commission Meeting Minutes—6/ 13/ 2018 1

Page 2: Commissioner John Riley. Also in attendance were: Acting

Enforcement Officer Randolph Aikens, and several vendors of the business community forcoming together and assisting a family in need that were observed living out of their vehicle; thestory was covered in the media.

Chief James Dobson presented the Bravery Award to Officer Andrew Gomez for saving the lifeof several people involved in an accident in Belle Glade, Florida, while off duty. Assistant ChiefSharon Gallimore expressed her appreciation for all of the officers who received commendationsand awards.

6. APPROVAL OF CONSENT AGENDA AND PULL LIST (deferrals and deletions):

The following items were pulled from the Consent Agenda to be discussed separately underAction Items: pulled 13- 1 ( Mayor Taylor); deferred 13- 5 ( Commissioner Holmes).

7. APPROVAL OF AGENDA:

It was moved by Commissioner Riley, seconded by Commissioner Holmes to approve theagenda, consent agenda and pull list.

There being no discussion, the motion passed by a 5- 0 vote.

Commissioner Riley Yes

Commissioner Holmes Yes

Vice Mayor Kelley Yes

Commissioner Pigatt Yes

Mayor Taylor Yes

S. APPROVAL OF MINUTES:

Special Commission Meeting Minutes— June 20, 2017

It was moved by Commissioner Riley, seconded by Commissioner Pigatt to approve the minutesfrom the Special Commission Meeting of June 20, 2017.

There being no discussion, the motion passed by a 5- 0 vote.

Vice Mayor Kelley Yes

Commissioner Pigatt Yes

Commissioner Riley Yes

Commissioner Holmes Yes

Mayor Taylor Yes

Rescheduled First Budget Hearing Minutes— September 20, 2017

It was moved by Commissioner Riley, seconded by Commissioner Holmes to approve theminutes from the Rescheduled First Budget Hearing Minutes of September 20, 2017.

There being no discussion, the motion passed by a 5- 0 vote.

Vice Mayor Kelley Yes

Regular Commission Meeting Minutes—6/ 13/ 2018 2

Page 3: Commissioner John Riley. Also in attendance were: Acting

Commissioner Pigatt Yes

Commissioner Riley Yes

Commissioner Holmes Yes

Mayor Taylor Yes

Regular Commission Meeting Minutes— April 25, 2018

It was moved by Commissioner Riley, seconded by Commissioner Holmes to approve theminutes from the Regular Commission Meeting of April 25, 2018.

There being no discussion, the motion passed by a 5- 0 vote.

Vice Mayor Kelley Yes

Commissioner Pigatt Yes

Commissioner Riley Yes

Commissioner Holmes Yes

Mayor Taylor Yes

9. DISTRICT ONE/DISTRICT TWO - COUNTY COMMISSIONER REPORT:

Cedric Brazle, Commissioner Jean Monestime' s Office, District II, announced the2nd

Annual

People Matter event that will be held in Liberty City and will be hosted by the commissioner.

Commissioner Riley said that the hurricane debris is still on37th

avenue and has not been picked

up.

Mayor Taylor said that she is going to write a letter to the commissioner informing him that hedoes not hold events in Opa-locka and the City is in his district.

10. PUBLIC PRESENTATION:

11. CITIZENS' INPUT:

Alvin Burke, 1240 Jann Avenue, Opa-locka, FL, thanked the manager for starting to repave theroads around the City. He noted that Code Enforcement Officer Randolph Aikens did not receivea frame with his commendation and not only is he an employee, but also a resident. The frameswere purchased with tax payer dollars.

Commissioner Riley informed Mr. Burke that the frames were not purchased with tax payerdollars and there is one for Mr. Aikens at city hall.

Dorothy Johnson, 13724 NW22nd

Place, Opa-locka, FL, agreed with the previous citizen that

Mr. Aikens should have received a frame. She asked for clarity on items 13- 4 and 13- 6.

Ian Bacheikov, attorney representing Republic Metals, 12900 NW38th

Avenue, Opa- locka, FL,

said that he is happy to hear that some roads are starting to be repaved in the City. He is justreminding the commission about the repairing of the road over on

38th

Avenue because the

problem is causing his client to lose business.

Regular Commission Meeting Minutes—6/ 13/ 2018 3

Page 4: Commissioner John Riley. Also in attendance were: Acting

Shalonda Rivers, 13875 NW22nd

Avenue, Apt # 116, Opa-locka, FL, said that she went to MeetMe Monday and conversations were had regarding the conditions at the

22nd

Avenue apartments.

She thanked Mr. Abia for coming out and asked what the next step was. She asked if they weregoing to visit every unit because there are issues everywhere. She asked for a report when theinvestigation is complete.

Nathaniel Wilcox, 3111 NW135th

Street, Opa- locka, FL, said that the residents are living interrible conditions over in Cordova Apartments and something needs to be done. He was toldthat something would be done and asked for a copy of the report once the investigation iscomplete.

George Suarez, 1341 Dunad Avenue, Opa-locka, FL, thanked Vice Mayor Kelley, CommissionerHolmes, and Commissioner Pigatt for voting to shut down Klub 24 and allowing the process tomove forward. He also thanked them for removing the former manager and hiring the currentone. He knows that this is an election year and people are going to be making promises and thatis not going to work anymore. This is a new day and the residents are going to hold whoever is inoffice accountable.

Natasha Ervin, 670 Dunad Avenue, Opa-locka, FL, said that she is not sure how manycommissioners travel on

37th

Avenue, but suggested that they go and park on37th

Avenue and

watch all of the commuters that are running stop signs and an accident is going to happen.Tickets need to be written so that this stops.

Antwanette Burgess, 14124 NW 23rd Court, Opa-locka, FL, said that her water bill went from

fifty eight dollars to over one thousand dollars and she does not know why because she is neverat home. The mosquitos are a huge problem when it rains and you cannot go outside; someoneneeds to look into the drainage.

12. ACTION ITEMS:

1 ( 13- 3). A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-

LOCKA, FLORIDA, DIRECTING THE CITY MANAGER TO COMPLY WITH THE

FINANCIAL EMERGENCY BOARD' S PROHIBITION OF TAKE HOME VEHICLESFOR NON-EMERGENCY PERSONNEL AS DELINEATED BY THE CHIEF

INSPECTOR GENERAL' S MAY 17, 2018 LETTER; PROVIDING FOR

INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE.

Sponsored by City Manager

The above resolution was read by Attorney Brown.

It was moved by Commissioner Pigatt, seconded by Vice Mayor Kelley for discussion.

Mayor Taylor said that she spoke to the inspector general two weeks ago and was informed that

he was not the one that was enforcing this. It seems to her that this is a power play from theboard to the commission. The previous manager at the time said that the commission' s vehicles

do not have an impact to the City. She is unsure why the manager put this item on the agendawhen they are his bosses; he is asking the commission for permission to take his supervisorsvehicles. She asked the manager to defer the item until after the next board meeting and then seewhat happens.

Regular Commission Meeting Minutes—6/ 13/ 2018 4

Page 5: Commissioner John Riley. Also in attendance were: Acting

Commissioner Riley said that as of June2nd,

the clerk of the court finally issued a summons thatwill be served any time now. The summons asks the court to enforce the Home Rule Power thatis set in place for municipalities.

Commissioner Holmes said that he sent a letter to the inspector general explaining the reason forhis need to drive the city issued vehicle that he has. He was hurt on the job eleven years ago andchose not to take legal action, and therefore he does not support this item.

Vice Mayor Kelley said this is why he is in favor of Mr. Daughtrey. Years ago when he was themanager, he handled the business of the City in the same manner. He brings the business to thecommission and gave them the option of voting it up or down. He understands what the mayor issaying, but the May

17th

letter that was sent to everyone made it very clear that it is not theexpectation that the manager will accept the recommendations and enforce the board' s guidance.It is obviously challenging for manager to tell his bosses to turn in their cars, but he does have aduty to comply with the board' s guidance; the manager simply brought it forth. He asked theattorney where the City stands with the summons that was mentioned by Commissioner Riley.

City Attorney Brown said that the City has not been served as of today, there is a summons, butit is not valid until it has been delivered. He is unsure what Commissioner Riley' s intentions are,but there is a summons out there.

Vice Mayor Kelley said that he is glad that the manager brought the item forth. The mayor hasasked the manager to defer the item so he asked the attorney if there is an issue with the managermoving forth today with the recommendation from the state.

City Attorney Brown said that this is a case of first impressions and has never been done to hisknowledge. The question is whether or not the commission chooses to abide by what isrecommended in the letter. Only a court of law can determine if the City is not complying withthe interlocal agreement.

Commissioner Pigatt said that the direction of the oversight board is extremely clear. It was toldto the commission last year that the cars were to be turned in so he is unsure how the vehicles areon the road again. It was noted justly and rightly, the exception of Commissioner Holmes, butthis is very clear. He has seen the abuse of city vehicles, even take home vehicles and it is notright. He put on the record that he has never received a city vehicle, ever and asked that the votebe taken and followed through.

Mayor Taylor said that the City' s budget is in a much better condition in 2018 than it was in2016. She mentioned that the previous manager offered Commissioner Pigatt a city vehicle andhe declined. She asked the manager to defer the item until after the states meeting.

Acting City Manager Daughtrey said that he has done his duty and that is to present the item tothe commission. He has implemented his duty and it is on the record, each of them can decidewhat they want to do. He is waiting for a directive.

Commissioner Pigatt thanked the manager for placing the item on the agenda. He said that sincetaking office, he has not been given the information he needs to do his job effectively. Headdressed the mayor' s statement about him declining a vehicle. It was asked of him if he wantedto have the vehicle of the late Commissioner Terence Pinder, but that vehicle was given toRegular Commission Meeting Minutes—6/ 13/ 2018 5

Page 6: Commissioner John Riley. Also in attendance were: Acting

another commissioner. It was then suggested that a vehicle be purchased for him and he believedthat was not the time for this to be done given the financial situation. This was the reason for thedecline".

Mayor Taylor once again asked the manager to defer the item.

Acting City Manager Daughtrey said that Charter gives him the right to sit in at discussions, butit does not give him the right to vote. His job is to give the commission his professional opinionon issues. If that is what the commission chooses, he will wait until after the state meeting tobring back the item.

The item was deferred by the sponsor.

13. CONSENT AGENDA:

1 ( 13- 2). A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AUTHORIZING THE EXTENSION OF THE AGREEMENTWITH 300 ENGINEERING GROUP, P.A., PROVIDING WATER DISTRIBUTIONOPERATIONS ASSESSMENT & OPTIMIZATION, IN AN AMOUNT NOT TOEXCEED $ 74,860.00; PROVIDING FOR INCORPORATION OF RECITALS;

PROVIDING FOR AN EFFECTIVE DATE. Sponsored by City Manager

2 ( 13- 3). A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTEAN EXTENSION TO AGREEMENT LP13036 WITH THE FLORIDA DEPARTMENTOF ENVIRONMENTAL PROTECTION, IN A FORM THAT IS ACCEPTABLE TOTHE CITY ATTORNEY; PROVIDING FOR INCORPORATION OF RECITALS;PROVIDING FOR AN EFFECTIVE. Sponsored by City Manager

3 ( 13- 4). A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, ESTABLISHING A PERMANENT SEATING ARRANGEMENTON THE DAIS DURING COMMISSION MEETINGS; PROVIDING FORINCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE.Sponsored by Mayor Taylor

4 ( 13- 6). A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, HIRING DETRA SHAW-WILDER OF KOZYAK, TROPIN &

THROCKMORTON, LLP TO ASSIST IN DEFENDING THE CITY OF OPA-LOCKA INGEORGE SUAREZ ET AL VS. CITY OF OPA-LOCKA; PROVIDING FORINCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE.Sponsored by City Attorney

The above resolutions were read by Attorney Brown.

It was moved by Vice Mayor Kelley, seconded by Commissioner Riley to pass the resolutions.

The motion on the resolutions passed by a 5- 0 vote.

Vice Mayor Kelley Yes

Commissioner Pigatt Yes

Regular Commission Meeting Minutes- 6/ 13/ 2018 6

Page 7: Commissioner John Riley. Also in attendance were: Acting

Commissioner Riley Yes

Commissioner Holmes Yes

Mayor Taylor Yes

14. NEW ITEMS:

15. PLANNING & ZONING:

A. HEARINGS:

B. APPEALS:

16. ORDINANCES/ RESOLUTIONS/PUBLIC HEARING:

A. FIRST READING ORDINANCE(S):

1. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AMENDING SECTION 7- 1 ENTITLED SOUTH FLORIDABUILDING CODE APPLICABLE OF THE CITY OF OPA-LOCKA CODE OF

ORDINANCES TO REFLECT THE CURRENT NOMENCLATURE UTILIZED BY

MIAMI-DADE COUNTY; PROVIDING FOR THE REPEAL OF ALL ORDINANCESIN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING FOR

INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. Sponsored byCity Manager

The above ordinance was read by Attorney Brown.

Mayor Taylor opened the floor for a public hearing. There being no persons to speak on thepublic hearing, the public hearing was closed.

It was moved by Vice Mayor Kelley, seconded by Commissioner Pigatt to pass the ordinance.

There being no discussion, the motion on the ordinance passed by a 5- 0 vote.

Vice Mayor Kelley Yes

Commissioner Pigatt Yes

Commissioner Riley Yes

Commissioner Holmes Yes

Mayor Taylor Yes

2. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AMENDING SECTION 2-45 ENTITLED AGENDA OF THE CITYOF OPA-LOCKA CODE OF ORDINANCES TO INCLUDE A DESIGNATED ORDERFOR CONSENT AGENDA ITEMS; PROVIDING FOR THE REPEAL OF ALLORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY;

PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVEDATE. Sponsored by Mayor Taylor

The above ordinance was read by Attorney Brown.Regular Commission Meeting Minutes—6/ 13/ 2018 7

Page 8: Commissioner John Riley. Also in attendance were: Acting

Mayor Taylor opened the floor for a public hearing.

Dorothy Johnson, 13724 NW22nd

Place, Opa- locka, FL, said that she is concerned because ofwhat just happened with the last item. There are items on the agenda for discussion and if acommissioner does not like what is on there, then the manager is forced to defer items and that isnot right. She understands Commissioner Holmes situation, but the commissioners have beentold since 2016 to turn in the vehicles.

There being no further persons to speak on the public hearing, the public hearing was closed.

It was moved by Commissioner Riley, seconded by Mayor Taylor to pass the ordinance.

Mayor Taylor said that the item is simply to provide order for presenting items on the agenda.

Commissioner Pigatt asked the mayor why the item was necessary.

Mayor Taylor said that it creates order.

Vice Mayor Kelley said that he does not support the item and there is no need for that. All itemson the agenda will be discussed and voted on.

There being no further discussion, the motion on the ordinance failed by a 3- 2 vote.

Vice Mayor Kelley No

Commissioner Pigatt No

Commissioner Riley Yes

Commissioner Holmes No

Mayor Taylor Yes

The meeting took a recess at 9: 07 p.m. and reconvened at 9: 13 p.m.

B. SECOND READING ORDINANCE(S)/ PUBLIC HEARING:

1. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AMENDING CHAPTER 3 OF THE CODE OF THE CITY OFOPA-LOCKA, ENTITLED " ADVERTISING", BY AMENDING ARTICLE II,ENTITLED " SIGNS", BY AMENDING SECTION 3- 24 ENTITLED " MAXIMUM SIZE"TO INCLUDE POLE SIGNS; PROVIDING FOR INCORPORATION OF RECITALS;PROVIDING FOR ADOPTION OF ARTICLE; PROVIDING FOR AUTHORITY;PROVIDING FOR CODIFICATION; PROVIDING FOR SCRIVENER' S ERRORS;PROVIDING FOR CONFLICT; PROVIDING FOR LIBERAL CONSTRUCTION;

PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATEfirst reading/public hearing held on December 13, 2017). Sponsored by Commission RileyI).°lerred From 05/ 23/ 2018

The above ordinance was read by Attorney Brown.

Mayor Taylor opened the floor for a public hearing. There being no persons to speak on thepublic hearing, the public hearing was closed.Regular Commission Meeting Minutes—6/ 13/ 2018 8

Page 9: Commissioner John Riley. Also in attendance were: Acting

It was moved by Commissioner Riley, seconded by Commissioner Holmes to pass the ordinance.

Vice Mayor Kelley asked the attorney about the law for gas station advertisement and the rightsof the owners.

City Attorney Brown said that although he is not an expert on gas station advertisements, he willresearch it.

Commissioner Pigatt said that he does not support the legislation at this time. It should be review

by staff to ensure that the best decision is being made for the community.

Vice Mayor Kelley asked the manager if he had time to research this ordinance to which themanager said, " No."

Mayor Taylor asked what the problem was with the item.

Vice Mayor Kelley said that his concern is about what Commissioner Riley is asking for andwhat staff had concerns with. He does not want legal problems to arise later.

The item was deferred by the sponsor.

2. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AMENDING CHAPTER 19 OF THE CODE OF THE CITY OFOPA-LOCKA, FLORIDA, ENTITLED " STREETS AND SIDEWALKS," BY

AMENDING ARTICLE I, ENTITLED " IN GENERAL," BY CREATING SECTION 19-8TO BE ENTITLED " ADOPT-A-ROAD"; PROVIDING FOR INCORPORATION OFRECITALS; PROVIDING FOR ADOPTION OF ARTICLE; PROVIDING FOR

AUTHORITY; PROVIDING FOR CODIFICATION; PROVIDING FOR SCRIVENER' SERRORS; PROVIDING FOR CONFLICT; PROVIDING FOR LIBERALCONSTRUCTION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR ANEFFECTIVE DATE (first reading/public hearing held on February 15, 2018). Sponsored byCommission Riley *Deferred from C5123/ 20 I

The above ordinance was read by Attorney Brown.

Mayor Taylor opened the floor for a public hearing. There being no persons to speak on thepublic hearing, the floor for public hearing was closed.

It was moved by Commissioner Riley, seconded by Vice Mayor Kelley for discussion.

Commissioner Riley said that whoever adopts the road will be maintaining it.

Vice Mayor Kelley said that it should be clear what will be done or expected with whoeveradopts the road. He asked the manager to come back within sixty ( 60) days with a structure forhow the program will run.

There being no further discussion, the motion on the ordinance passed by a 5- 0 vote.

Vice Mayor Kelley Yes

Commissioner Pigatt Yes

Regular Commission Meeting Minutes—6/ 13/ 2018 9

Page 10: Commissioner John Riley. Also in attendance were: Acting

Commissioner Riley Yes

Commissioner Holmes Yes

Mayor Taylor Yes

3. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AMENDING CHAPTER 2, ARTICLE XI, DIVISION V - CIVIL

SERVICE BOARD OF THE CITY OF OPA-LOCKA CODE OF ORDINANCES;PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT HEREWITH;PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;

PROVIDING FOR AN EFFECTIVE DATE (first reading/public hearing held on February28, 2018). Sponsored by Commissioner Riley ° fk f" rrec i front 05/ 23/ 2018

The above ordinance was read by Attorney Brown.

Mayor Taylor opened the floor for a public hearing. There being no persons to speak on thepublic hearing, the floor for public hearing was closed.

It was moved by Commissioner Riley, seconded by Vice Mayor Kelley for discussion.

Commissioner Pigatt asked the sponsor what happened to the previous Civil Service Board.

Commissioner Riley said that he is unsure.

Vice Mayor Kelley said that he remembers that there were conflicts with an overstepping ofpower between the board, H.R., and the manager' s office. He said he knows the employees have

nowhere to go if they have a grievance. Instead of doing away with it altogether as was doneyears ago, it should have changed how it operated. He is in support of the board so employees

can have somewhere to go if they feel they have been wronged; it is only fair.

Commissioner Pigatt said that he does not support the item.

Commissioner Holmes said that he has an exception with the Civil Service Board from

previously. He would not mind bringing back the board as long as it is done the correct way.

There being no further discussion, the motion on the ordinance passed by a 3- 2 vote.

Vice Mayor Kelley Yes

Commissioner Pigatt No

Commissioner Riley Yes

Commissioner Holmes No

Mayor Taylor Yes

4. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AMENDING ORDINANCE 17- 13 BY AMENDING THE ANNUAL

ADOPTED GENERAL FUND BUDGET FOR THE FISCAL YEAR COMMENCINGOCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018, ADJUSTING REVENUESAND EXPENDITURES AS REFLECTED IN EXHIBIT " A"; PROVIDING FOR THE

EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; AUTHORIZING THECITY MANAGER TO TAKE CERTAIN ACTIONS; PROVIDING FORAPPROPRIATION OF ALL BUDGET EXPENDITURES; PROVIDING FOR FEES

Regular Commission Meeting Minutes—6/ 13/ 2018 10

Page 11: Commissioner John Riley. Also in attendance were: Acting

CONSISTENT WITH APPROPRIATION AND AMENDMENT; PROVIDING FOR

INCORPORATION OF RECITALS; PROVIDING FOR CONFLICT AND REPEALER;

PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE ( first

reading/public hearing held on March 28, 2018). Sponsored by City Manager ` Deterred

i rom 05/ 23/2018

The above ordinance was read by Attorney Brown.

Mayor Taylor opened the floor for a public hearing. There being no persons to speak on thepublic hearing, the floor for public hearing was closed.

It was moved by Vice Mayor Kelley, seconded by Commissioner Pigatt for discussion.

Commissioner Pigatt said that this is the most important item on the agenda and he wants to

make sure the right decisions are made. He asked the manager what is the objective of this

budget amendment and why is it needed.

Acting City Manager Daughtrey said that the City has a duty to do budget adjustments so thatthere are sufficient funds to take the City through the end of the year so that there is not a cashcrunch.

Commissioner Pigatt asked what the amendment accomplishes and what funds are being movedaround.

Finance Director Bryan Hamilton said that seven months of expenditures were reviewed andseven months were projected. The amendments are also adjustments and sometimes are

corrections of improper revenues and expenditures.

Mayor Taylor asked if a workshop can be held to explain all of this and then the commission canask questions as well.

Acting City Manager Daughtrey said that he does not mind deferring the item and calling aworkshop.

Commissioner Pigatt said that he wants to make sure all of the expenditures are explained.

Acting City Manager Daughtrey suggested Wednesday, June 20, 2018 at 2: 00 p.m. for theworkshop.

This item was deferred by the sponsor.

5. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AMENDING ORDINANCE 17- 14 BY AMENDING THE ANNUAL

ADOPTED PROPRIETARY AND SPECIAL REVENUE FUND BUDGET FOR THE

FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30,

2018, ADJUSTING REVENUES AND EXPENDITURES AS REFLECTED IN EXHIBIT

A"; PROVIDING FOR THE EXPENDITURE OF FUNDS ESTABLISHED BY THE

BUDGET; AUTHORIZING THE CITY MANAGER TO TAKE CERTAIN ACTIONS;PROVIDING FOR APPROPRIATION OF ALL BUDGET EXPENDITURES;

PROVIDING FOR FEES CONSISTENT WITH APPROPRIATION AND

Regular Commission Meeting Minutes—6/ 13/ 2018 11

Page 12: Commissioner John Riley. Also in attendance were: Acting

AMENDMENT; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING

FOR CONFLICT AND REPEALER; PROVIDING FOR SEVERABILITY; PROVIDINGFOR AN EFFECTIVE DATE (first reading/public hearing held on March 28, 2018).Sponsored by City Manager * Deferred from 05/ 23/ 2018

This item was deferred by the sponsor.

B. RESOLUTIONS:

17. CITY MANAGER' S REPORT:

Acting City Manager Daughtrey said that they have been able to get the contractor to begindoing the milling. The funds are limited, but the work will begin. It is expected to begin work onCairo Lane in the near future. The other major areas will take more time to begin the work

because the funds are not available.

Commissioner Riley mentioned that the driver' s license building on LeJeune Road has beenclosed because they are not connected to the City' s sewer. There are also several residents thatare not connected and something needs to be done. He said that he will have a meeting with themanager on tomorrow.

Vice Mayor Kelley said that he saw the presentation regarding the milling and he is concernedabout the fact that he drives around the City and can see things that need to be addressed andnothing is being done about it. If he can see it, he knows the staff can see it. There are severalpiles of garbage that is growing and has not been removed.

Commissioner Holmes said that he knows the manager is doing the best he can, but the roadsneed to be fixed on Cairo lane. The businesses are suffering and that area needs to be a priority.

Mayor Taylor said that nobody has mentioned the five year recovery plan except her; is it notimportant to anyone? She asked the manager for a spreadsheet on how many vendors have beenpaid on what the City owes from 2016 until now. She also asked for a spreadsheet on majorcrimes. She said she does not like the policy the manager is placing on employees where theyhave to inform him by report of conversations they have with the commission or they will facetermination.

Commissioner Holmes asked the attorney to bring back a resolution regarding what the mayorsaid.

18. OFFICIAL BOARD REPORTS:

19. MAYOR/COMMISSION REPORT:

20. OFFICIAL BOARD APPOINTMENTS:

21. ADJOURNMENT:

There being no further business to come before the commission, it was moved by CommissionerRiley, seconded by Commissioner Holmes to adjourn the meeting at 10: 53 p.m.

Regular Commission Meeting Minutes—6/ 13/ 2018 12

Page 13: Commissioner John Riley. Also in attendance were: Acting

JeW7t/11/

ATTEST:

CITY CLERK

Regular Commission Meeting Minutes—6/ 13/ 2018 13