City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.mamgov.com  ITYOF  INCORPEDRATED 18596  Meeting Agenda Monday, October 21, 2024  6:30 PM Regular Meeting  Artin Public Places Board Francisco Herretes, Chair (At-Large) Maria Napoles, Board Member (Mayor) Nelson Delgado, Board Member (Dist. 1) Olga Granda, Board Member (Dist. 2) Christina Cuervo, Board Member (Dist. 4) Gary Feinberg, Board Member (Dist. 5) Odalys De Yurre, Board Member (At-Large) Juan Valadez, Board Member (At-Large) Vacant Position, Board Member (Dist. 3) Vacant Position 2, Board Member (Alt. At-Large MDCPS) Vacant Position 3, Board Member (Alt. At-Large)    Art in Public Places Board LOBBYIST NOTE  Meeting Agenda  October 21, 2024  Should any person desire to appeal any decision oft the Miami Art in Public Places Board with respect to any matter to bec considered att this meeting, that person will need a record oft the proceedings and may need to ensure thata 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 A LOBBYIST 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/ AT7 THE OFFICE OF THE CITY CLERK (MIAMI CITY HALL), LOCATED. AT 3500A PANAMERICANDRIVE, MIAMI, FLORIDA. 33133.  based (F.S286.0105).  LOBBYIST NOTE PLEDGE OF ALLEGIANCE CALL TO ORDER  REQUEST(S) FOR ABSENCE WAIVER  MINUTES APPROVAL  1.  Art in Public Places Board Regular Meeting of June 10, 20246:30PM  SWEARING-IN OF PUBLIC QUARTERLY UPDATE(S) AIPPB PRESENTATIONS AIPP RESOLUTIONS  1. 15273  AIPP RESOLUTION  A RESOLUTION OF THE ART IN PUBLIC PLACED BOARD ("AIPPB")  APPROVING THE ELECTION OF  TO SERVE AS  CHAIRPERSON DURING THE 2024 CALENDAR YEAR.  History: 01/08/24 02/12/24 MOVER:  Arti in Public Places Board NOQUORUM Art in Public Places Board DEFERRED Gary Feinberg, Board Member (Dist. 5)  Next: Next:  02/12/24 03/11/24  RESULT: NO QUORUM  Next: 2/12/2024 6:30 PM  RESULT: DEFERRED [UNANIMOUS) Next: 3/11/2024 6:30 PM SECONDER: Maria Napoles, Board Member (Mayor)  City of Miami  Page 2  Printed on 10/14/2024    Art in Public Places Board  Meeting Agenda  October 21, 2024  AYES: 03/11/24 RESULT: MOVER: AYES: 05/13/24 06/10/24 07/08/24 MOVER: AYES: 09/09/24 MOVER: AYES:  Maria Napoles, Olga Granda, Gary Feinberg, Juan Valadez  ABSENT: Nelson Delgado, Christina Cuervo, Odalys De Yurre  EXCUSED: Patrick Cohen  Artin Public Places Board CONTINUED CONTINUED [UNANIMOUS) Francisco Herretes, Chair (At-Large) Herretes, Cohen, Napoles, Granda, Valadez Art in Public Places Board NO QUORUM Art in Public Places Board NO QUORUM Art in Public Places Board CONTINUED Christina Cuervo, Board Member (Dist. 4) Herretes, Napoles, Delgado, Granda, Cuervo, Valadez Artin Public Places Board DEFERRED Olga Granda, Board Member (Dist. 2) Herretes, Napoles, Granda, Cuervo, Feinberg, Yurre  Next:  05/13/24  Next: 5/13/2024 6:30 PM  SECONDER: Maria Napoles, Board Member (Mayor)  ABSENT: Nelson Delgado, Christina Cuervo, Gary Feinberg, Odalys De  Yurre 06/10/24 07/08/24 09/09/24  Next: Next: Next:  RESULT: NO QUORUM RESULT: NO QUORUM  Next: 6/10/2024 6:30 PM Next: 7/8/2024 6:30 PM  RESULT: CONTINUED [UNANIMOUS) SEÇONDER: Nelson Delgado, Board Member (Dist. 1) EXCUSED: Gary Feinberg, Odalys De Yurre  Next: 9/9/2024 6:30 PM  Next:  10/21/24  RESULT: DEFERRED [UNANIMOUS) Next: 10/21/2024 6:30 PM SEÇONDER: Gary Feinberg, Board Member (Dist. 5)  ABSENT: Nelson Delgado EXCUSED: Juan Valadez AIPP RESOLUTION  2. 15274  A RESOLUTION OF THE ART IN PUBLIC PLACED BOARD ("AIPPB") SERVE AS VICE-CHAIRPERSON DURING THE 2023 CALENDAR YEAR.  APPROVING THE ELECTION OF  TO  History: 01/08/24 02/12/24 RESULT: MOVER: AYES: 03/11/24 RESULT: MOVER:  Art in Public Places Board NO QUORUM Art in Public Places Board DEFERRED DEFERRED [UNANIMOUS) Next: 3/11/2024 6:30 PM Gary Feinberg, Board Member (Dist. 5) Maria Napoles, Olga Granda, Gary Feinberg, Juan Valadez  Next: Next:  02/12/24 03/11/24  RESULT: NO QUORUM  Next: 2/12/2024 6:30 PM  SECONDER: Maria Napoles, Board Member (Mayor). ABSENT: Nelson Delgado, Christina Cuervo, Odalys De Yurre  EXCUSED: Patrick Cohen  Art in Public Places Board CONTINUED CONTINUED [UNANIMOUS Francisco Herretes, Chair (At-Large)  Next:  05/13/24  Next: 5/13/2024 6:30 PM  SECONDER: Maria Napoles, Board Member (Mayor)  City of1 Miami  Page3  Printed on 10/14/2024    Art in Public Places Board  Meeting Agenda  October 21, 2024  AYES: 05/13/24 06/10/24 07/08/24 MOVER: AYES: 09/09/24 MOVER: AYES:  Herretes, Cohen, Napoles, Granda, Valadez Artin Public Places Board NOQUORUM Art in Public Places Board NO QUORUM Art in Public Places Board CONTINUED Christina Cuervo, Board Member (Dist. 4) Herretes, Napoles, Delgado, Granda, Cuervo, Valadez Arti in Public Places Board DEFERRED Olga Granda, Board Member (Dist. 2) Herretes, Napoles, Granda, Cuervo, Feinberg, Yurre  ABSENT: Nelson Delgado, Christina Cuervo, Gary Feinberg, Odalys De  Yurre 06/10/24 07/08/24 09/09/24  Next: Next: Next:  RESULT: NO QUORUM RESULT: NO QUORUM  Next: 6/10/2024 6:30 PM Next: 7/8/2024 6:30 PM  RESULT: CONTINUED [UNANIMOUS) SEÇONDER: Nelson Delgado, Board Member (Dist. 1) EXCUSED: Gary Feinberg, Odalys De Yurre  Next: 9/9/20246:30 PM  Next:  10/21/24  RESULT: DEFERRED [UNANIMOUS) Next: 10/21/2024 6:30 PM SEÇONDER: Gary Feinberg, Board Member (Dist. 5)  ABSENT: Nelson Delgado EXCUSED: Juan Valadez AIPP RESOLUTION  3. 16291  A RESOLUTION OF THE ART IN PUBLIC PLACES BOARD, WITH ATTACHMENT/S), PURSUANT TO CHAPTER 62, ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE SELECTION OF THE FINALIST ARTIST(S) IN ACCORDANCE WITH SECTION 62-658 OF THE CITY CODE FOR THE INTEGRATION OF PUBLIC ART FOR DAVID T. KENNEDY PARK LOCATED AT APPROXIMATELY 2440 SOUTH BAYSHORE DRIVE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 2440 South Bayshore Dr [Commissioner Damian Pardo] APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of PURPOSE: This will allow for the expenditure of funds from the Public Art Fund to allow for the design services, commissioning, shipping, and handling of the permanent art installations at the new field restrooms at David T. PLANNING DEPARTMENT PUBLIC ART DIVISION: Approval with conditions 16291 - Project Summary Kennedy Park Shortlisted Artists  Miami  Kennedy Park. FINDING(S):  16291 - Supporting Documents 16291 - Exhibit A 16291 - Public Notification History: 07/08/24  Arti in Public Places Board CONTINUED  Next:  09/09/24  City of1 Miami  Page 4  Printed on 10/14/2024    Art in Public Places Board  Meeting Agenda  October 21, 2024  RESULT: CONTINUED [UNANIMOUS) SECONDER: Olga Granda, Board Member (Dist. 2) EXCUSED: Gary Feinberg, Odalys De Yurre  Next: 9/9/2024 6:30 PM  MOVER: AYES: 09/09/24 RESULT: MOVER: AYES:  Christina Cuervo, Board Member (Dist.4) Herretes, Napoles, Delgado, Granda, Cuervo, Valadez Arti in Public Places Board DEFERRED DEFERRED [UNANIMOUS) Next: 10/21/2024 6:30 PM Olga Granda, Board Member (Dist. 2) Herretes, Napoles, Granda, Cuervo, Feinberg, Yurre  Next:  10/21/24  SECONDER: Gary Feinberg, Board Member (Dist. 5)  ABSENT: Nelson Delgado EXCUSED: Juan Valadez AIPPRESOLUTION  4. 16573  AF RESOLUTION OF THE ART IN PUBLIC PLACES BOARD, WITH ATTACHMENTIS), PURSUANT TO CHAPTER 62, ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE SELECTION OF THE FINALIST ARTIST(S) IN ACCORDANCE WITH SECTION 62-658 OF THE CITY CODE FOR THE INTEGRATION OF PUBLIC ART FOR ANTONIO MACEO PARK NEW FIELD RESTROOMS LOCATED AT APPROXIMATELY 5135 NW 7TH STREET; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR. AN EFFECTIVE DATE. LOCATION: 5135 NW 7th St, Miami, FI 33126 [District 1- Miguel Angel APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of Miami PURPOSE: This will allow for the expenditure of funds from the Public Art Fund to allow for the design services, commissioning, shipping, and handling of the permanent art installations at the new field restrooms at Antonio Maceo PLANNING DEPARTMENT PUBLIC ART DIVISION: Approval with conditions 16573 - Project Summary PAC SHORTLIST Antonio Maceo -  Gabela]  Park. FINDING(S):  New Field Restrooms 16573 - Exhibit A 16573 - Public Notification  History: 09/09/24 RESULT: MOVER: AYES:  Art in Public Places Board DEFERRED DEFERRED [UNANIMOUS) Next: 10/21/2024 6:30 PM Olga Granda, Board Member (Dist. 2) Herretes, Napoles, Granda, Cuervo, Feinberg, Yurre  Next:  10/21/24  SECONDER: Gary Feinberg, Board Member (Dist. 5)  ABSENT: Nelson Delgado EXCUSED: Juan Valadez AIPP RESOLUTION  5. 16765  A RESOLUTION OF THE ART IN PUBLIC PLACES BOARD, WITH ATTACHMENTIS), PURSUANT TO CHAPTER 62, ARTICLE XVI ENTITLED  City of1 Miami  Page5  Printed on 10/14/2024    Art in Public Places Board  Meeting Agenda  October 21, 2024  "ART IN PUBLIC PLACES" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), APPROVING THE SELECTION OF THE TOP SHORTLISTED ARTIST(S) IN ACCORDANCE WITH SECTION 62- 658 OF THE CITY CODE TO CREATE DESIGN PROPOSALS FOR THE INTEGRATION OF PUBLIC ART FOR CUBAN MEMORIAL BOULEVARD PARK LOCATED AT APPROXIMATELY 821 SOUTHWEST 13 AVENUE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND LOCATION: 821 SW 13 AVE, at approximately the intersection of SW 10ST APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of Miami PURPOSE: This will allow for the integration of public art as part of the Cuban PLANNING DEPARTMENT PUBLIC ART DIVISION: Approval with conditions 16765 - Exhibit A-F Project Summary and Artist Details  PROVIDING FOR AN EFFECTIVE DATE  and SW 13AVE [Commissioner Joe Carollo - District-3]  Memorial Linear Park. FINDING(S):  16765 Public Notification  City of Miami  Page 6  Printed on 10/14/2024