City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.mamgov.com  CITYOF  INCORPEDRATED 18596  Meeting Agenda Tuesday, October 22, 2024  5:30 PM Regular Meeting  Virginia Key Advisory Board Peter Ehrlich, Chair (UEL) Nicolas Lopez-Jenkins, Vice Chair (MDC Dist. 7) Jacqui B. Colyer, Board Member (Dist. 2) John Crabtree, Board Member (Village of Key Biscayne) Cary Johnson, Board Member (VKBPT) Steven Leidner, Board Member (Sierra Club) Lynn Lewis, Board Member (National Trust for Historic Pres.) Lamell McMorris, Board Member (Mayor) Gary Milano, Board Member (Tropical Audubon Society) Vinson Richter, Board Member (Dade Heritage Trust) Monty Trainer, Board Member (At-Large) Christopher Evans, Board Member/Ex-Officio (Parks) Andrew Frey, Board Member/Ex-Officio (DREAM)    Virginia Key Advisory Board  Meeting Agenda  October 22, 2024  City of Miami  Page 2  Printed on 10/17/2024    Virginia Key Advisory Board LOBBYIST NOTE  Meeting Agenda  October 22, 2024  Should any person desire to appeal any decision of the Miami Virginia Key Advisory Board with respect to any matter to be considered: at this meeting, that person will needa a record oft the proceedings and may need to ensure that a verbatim record oft the proceedings is made, including all testimony ande evidence upon which any appeal may be ANY PERSON WHO RECEIVES COMPENSATION, REMUNERATION OR EXPENSES FOR CONDUCTING LOBBYING. ACTIVITES. IS REQUIRED TO REGISTER. AS ALOBBYIST WITH THE CITYCLERK, PRIOR TO ENGAGING INLOBBYING. ACTIVITES BEFORE CITY STAFF, BOARDS, COMMITTEES, OR THE CITY COMMISSION. A COPY OF THE APPLICABLE ORDINANCE IS AVAILABLE AT THE OFFICE OF THE CITY CLERK (MIAMI CITYHALL), LOCATED/ AT3 3500 PANAMERICANDRIVE, MIAMI, FLORIDA 33133.  based (FS286.0105).  CALL TO ORDER PLEDGE OF ALLEGIANCE REQUEST FOR ABSENCE WAIVERS VKAB DISCUSSION ITEMS  Miami Marine Stadium Operating Agreement Draft  Update on Virginia Key Landfill  New Business  City of Miami  Page. 3  Printed on 10/17/2024    Virginia Key Advisory Board VKAB RESOLUTION VKAB 1. 16819  Meeting Agenda  October 22, 2024  VKAB RESOLUTION  ARESOLUTION OF THE VIRGINIA KEY ADVISORY BOARD ("VKAB"), WITH ATTACHMENTS, REQUESTING THAT THE CITY COMMISSION APPROVE THE ATTACHED PROPOSED ORDINANCE AMENDING CHAPTER 2, ARTICLE XI, DIVISION 13.5, SECTION 2-1193 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "OFFICERS; RULES OF PROCEDURE; MEETING; QUORUM; AND PUBLIC NOTICE,'TO REDUCE THE QUORUM REQUIREMENTS OF THE VIRGINIA KEY ADVISORY BOARD; CONTAINING A SEVERABILITY CLAUSE; AND  PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.  City of Miami  Page 4  Printed on 10/17/2024