Commission Meeting
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive; or https://miamibeachfl-gov.zoom.us/j/81392857671; or Dial: 1-301-715-8592 or 888-475-4499 (Toll Free) Webinar ID: 81392857671#
July 20, 2022 - 8:30 AM

 

Mayor Dan Gelber

Commissioner Ricky Arriola

Commissioner Alex Fernandez

Commissioner Steven Meiner

Commissioner David Richardson

Commissioner Kristen Rosen Gonzalez


City Manager Alina T. Hudak
City Attorney Rafael A. Paz 
City Clerk Rafael E. Granado


Visit us at www.miamibeachfl.gov
for agendas and video streaming of City Commission Meetings.

ATTENTION ALL LOBBYISTS

Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the registration of all lobbyists with the Office of the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the Office of the City Clerk. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney.

To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any City-sponsored proceedings, call 305.604.2489 and select option 6; TTY users may call via 711 (Florida Relay Service).

In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting.  In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items.

AGENDA KEY  

Consent Agenda:

Regular Agenda:

C2 - Competitive Bid Reports

R2 - Competitive Bid Reports

C4 - Commission Committee Assignments

R5 - Ordinances

C6 - Commission Committee Reports

R7 - Resolutions

C7 - Resolutions

R9 - New Businesses & Commission Requests

 

R10 - City Attorney Reports        



PA - Presentations and Awards        


 

 

 

 

AGENDA

1.CALL TO ORDER
2.INSPIRATIONAL MESSAGE
3.PLEDGE OF ALLEGIANCE
4.REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS
5.RECESS FOR LUNCH AT APPROXIMATELY 12:00 P.M.


CONSENT AGENDA
C2 - Competitive Bid Reports
C2AA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER, OR HER DESIGNEE, TO SELECT, NEGOTIATE, AWARD AND REJECT ALL BIDS, CONTRACTS, AGREEMENTS, AND GRANT APPLICATIONS AND TO RENEW EXISTING CONTRACTS WHICH MAY EXPIRE, AND TERMINATE EXISTING CONTRACTS, AS NEEDED, FROM THE LAST COMMISSION MEETING ON JULY 20, 2022, UNTIL THE FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 14, 2022, SUBJECT TO RATIFICATION BY THE CITY COMMISSION AT ITS FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 14, 2022.
Procurement
C2BREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) 2022-151-DF PEST CONTROL SERVICES.
Facilities and Fleet Management
C2CREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) 2022-341-AY FOR INSPECTION, RE-CERTIFICATION, AND REPAIRS OF FUEL STORAGE TANK SYSTEMS.
Public Works/Procurement
C2DREQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) 2022-493-ND FOR FIREWORKS DISPLAY. 
Tourism and Culture/Procurement
C2EREQUEST FOR APPROVAL OF ROUTINE TERM RENEWALS OPTIONS, SERVICE/TASK ORDERS OR CHANGE ORDERS FOR CITY AWARDED CONTRACTS.
Procurement
C4 - Committee Assignments
C4AREFERRAL TO THE COMMITTEE OF THE WHOLE A DISCUSSION RELATING TO THE ANNUAL PERFORMANCE EVALUATION FOR THE CITY MANAGER ALINA T. HUDAK.
Mayor Dan Gelber
C4BREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE, TO DISCUSS THE CONVERSION OF NOISE VIOLATIONS FROM AN EXCESSIVE AND UNNECESSARY STANDARD TO A DECIBEL-BASED SYSTEM, AND THE IMPLEMENTATION OF A PILOT PROGRAM REQUIRING DECIBEL METERS FOR CERTAIN BUSINESS ESTABLISHMENTS.
Commissioner Alex Fernandez
C4CREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND THE PLANNING BOARD - OCEAN TERRACE OVERLAY LDR AMENDMENT.
Commissioner Alex Fernandez
C4DREFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO DISCUSS THE POSSIBILITY OF HAVING AN OUTDOOR ROLLER RINK ON THE WEST LOTS OR LUMMUS PARK.
Vice-Mayor Kristen Rosen Gonzalez
ITEM WITHDRAWN
C4EREFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING QUALITY CONTROL BOARD FOR STREET PERFORMERS.
Commissioner Alex Fernandez
C4FREFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO DISCUSS THE POTENTIAL UTILIZATION OF DRONES TO PROVIDE FIRST RESPONDERS WITH RAPID SITUATIONAL AWARENESS FOR 911 EMERGENCY CALLS.
Commissioner Steven Meiner
C4GREFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO PROVIDE THE COMMITTEE WITH AN UPDATE AND UNDERSTANDING OF SIDEWALK SAFETY IN THE CITY.
Commissioner Steven Meiner
C4HREFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, TO DISCUSS STREAMLINING PROCESS TO OBTAIN A STREET PERFORMER PERMIT OR SPECIAL EVENT PERMIT AND TO DISCUSS CREATING A ZONE IN A CITY PARK WHERE A LIMITED NUMBER OF MUSICIANS COULD PLAY UNAMPLIFIED MUSIC AT SPECIFIED TIMES WITHOUT A PERMIT.
Commissioner Alex Fernandez
Co-sponsored by Vice-Mayor Kristen Rosen Gonzalez
C4IREFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, TO DISCUSS THE CHASE AVENUE AND 34TH STREET SHARED-USE PATH PROJECT.
Commissioner Alex Fernandez
C4JREFERRAL TO FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS AND TAKE ACTION ON $5,000 SPONSORSHIP REQUEST FROM BIBI ART MEDIA, INC. TO PROMOTE MIAMI BEACH.
Commissioner Alex Fernandez
Co-sponsored by Vice-Mayor Rosen Gonzalez
C4KREFERRAL TO A COMMITTEE OF THE WHOLE MEETING, TO BE HELD ON SEPTEMBER 14, 2022, TO DISCUSS THE ANNUAL PERFORMANCE EVALUATIONS OF THE CITY ATTORNEY, CITY CLERK, AND INSPECTOR GENERAL.
Mayor Dan Gelber
Addendum added on 7/14/2022
C4L

REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS THE GOODWOOD FESTIVAL OF SPEED AND THEIR INTEREST IN LAUNCHING THE INTERNATIONAL FESTIVAL OF SPEED IN MIAMI BEACH DURING MARCH 2024.

Commissioner Alex Fernandez
Addendum added on 7/15/2022
C4MREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE TO DISCUSS THE FLOODING OF PRIVATE PROPERTY DURING TROPICAL STORM ALEX FOLLOWING THE INSTALLATION OF IMPROVED STORM WATER DRAINAGE COLLECTION AND DISPOSAL INFRASTRUCTURE. 
Commissioner Alex Fernandez
Addendum added on 7/18/2022
C4NREFERRAL TO THE PLANNING BOARD - AMEND CHAPTER 118 OF THE LAND DEVELOPMENT REGULATIONS, AT ARTICLE IX, ENTITLED “NONCONFORMANCES,” TO PERMIT EXISTING NONCONFORMING PACKAGE LIQUOR STORES WITHIN A LIMITED PORTION OF THE CD-2 ZONING DISTRICT TO RELOCATE TO ANOTHER LOCATION IN THE CD-2 ZONING DISTRICT, NOTWITHSTANDING THE MINIMUM DISTANCE SEPARATION AND USE REGULATIONS THAT APPLY TO THE UNDERLYING ZONING DISTRICT.
Commissioner Alex Fernandez
Addendum added on 7/19/2022
C6 - Commission Committee Reports
C6AREPORT OF THE APRIL 27, 2022 PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE MEETING.
Office of the City Manager
C6BREPORT OF THE MAY 17, 2022 PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE MEETING.
Office of the City Manager
C6CREPORT OF THE JUNE 6, 2022 LAND USE AND SUSTAINABILITY COMMITTEE MEETING.
Planning
Resolutions - C7
C7AA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELECTING COMMISSIONER ALEX FERNANDEZ, GROUP III, AS VICE-MAYOR, FOR A TERM COMMENCING ON AUGUST 1, 2022 AND TERMINATING ON NOVEMBER 30, 2022.
Office of the City Clerk
C7B

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACKNOWLEDGING EARLY VOTING FOR THE NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION.

Office of the City Clerk
C7CA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE NOVEMBER 8, 2022 GENERAL ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH’S SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2022.
Office of the City Clerk
C7D

REAPPOINTMENT OF CHIEF SPECIAL MAGISTRATE
1.  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO SECTION 30-36 OF THE CODE OF THE CITY OF MIAMI BEACH, CONCERNING THE REAPPOINTMENT OF ENRIQUE ZAMORA, ESQ., TO SERVE AS CHIEF SPECIAL MAGISTRATE, FOR A TERM COMMENCING ON AUGUST 24, 2022 AND ENDING ON NOVEMBER 23, 2022; PROVIDED FURTHER THAT CHIEF SPECIAL MAGISTRATE ZAMORA SHALL BE AUTHORIZED TO HOLD HEARINGS AND IMPOSE FINES, LIENS, AND OTHER NON-CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY AND COUNTY CODES AND ORDINANCES, AND SHALL ALSO BE AUTHORIZED TO APPOINT SUCH OTHER SPECIAL MAGISTRATES AS MAY REASONABLY BE REQUIRED TO CONDUCT THE SUBJECT HEARINGS; AND FURTHER INCORPORATING ALL OTHER MATTERS SET FORTH WITHIN CHAPTER 30 OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, SECTIONS 30-37 AND 30-38 THEREOF, CONCERNING THE COMPENSATION AND DUTIES OF THE CHIEF SPECIAL MAGISTRATE.

2.  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND REAPPOINTING, PURSUANT TO SECTION 102-356 OF THE CITY CODE, ENRIQUE ZAMORA, ESQ. (CHIEF SPECIAL MAGISTRATE REAPPOINTED PURSUANT TO RESOLUTION NO. _____________), AS THE CITY MANAGER’S “DESIGNEE” UNDER SECTION 102-356 OF THE CITY CODE; SAID DESIGNATION COMMENCING WITH ZAMORA’S TERM AS CHIEF SPECIAL MAGISTRATE ON AUGUST 24, 2022 AND ENDING ON NOVEMBER 23, 2022.

Office of the City Clerk
C7EA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE NATIONAL FLOOD INSURANCE PROGRAM COMMUNITY RATING SYSTEM PROGRAM FOR PUBLIC INFORMATION PLAN PREPARED BY THE CITY'S AD-HOC PROGRAM FOR PUBLIC INFORMATION COMMITTEE, IN ACCORDANCE WITH NATIONAL FLOOD INSURANCE PROGRAM REQUIREMENTS FOR CREDIT UNDER THE COMMUNITY RATING SYSTEM.
Environment and Sustainability
Commissioner Alex Fernandez
Supplemental updated on 7/14/2022 (Resolution)
C7F

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A FIRST AMENDMENT TO THE AGREEMENT OF LEASE (“GROUND LEASE”) BETWEEN THE CITY, AS OWNER, AND CLPF – LINCOLN, LLC (“CLPF”), AS TENANT, INVOLVING THE PROJECT LOCATED AT 1691 MICHIGAN AVENUE (PROJECT SITE); SAID AMENDMENT, AMONG OTHER TERMS,  CLARIFYING THAT CERTAIN INDIRECT NON-CONTROLLING INTERESTS IN TENANT MAY BE HELD THROUGH INVESTMENT FUNDS AND PUBLICLY TRADED COMPANIES THAT ARE ORGANIZED UNDER THE LAWS OF THE UNITED STATES OR ANY STATE THEREOF, PROVIDED THAT ALL OFFICE OF FOREIGN ASSET CONTROL (“OFAC”) REGULATIONS ARE SATISFIED; AND\ APPROVING THE SALE OF THE IMPROVEMENTS LOCATED AT THE PROJECT SITE FROM CLPF TO 1691 MICHIGAN AVENUE PROPERTY OWNER, L.P. (“PROPOSED BUYER”), FOR THE TOTAL SALES PRICE OF $92,500,000, SUBJECT TO THE ADMINISTRATION’S SUCCESSFUL COMPLETION OF ITS EVALUATION OF THE PROPOSED BUYER IN ACCORDANCE WITH ARTICLE 10 OF THE GROUND LEASE, AND PAYMENT TO THE CITY OF ITS REASONABLE COSTS INCURRED IN CONNECTION WITH THE PROPOSED SALE INCLUDING, WITHOUT LIMITATION, REIMBURSEMENT OF THE CITY’S DUE DILIGENCE COSTS; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AMENDMENT AND ANY AND ALL CLOSING DOCUMENTS RELATED TO THE SALE.

VIDEO
Facilities and Fleet Management
C7GA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS RETROACTIVELY APPROVING AND AUTHORIZING) THE CITY MANAGER OR HER DESIGNEE TO APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS, PROGRAMS, AND AGREEMENTS: 1) FEDERAL TRANSIT ADMINISTRATION, THROUGH FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE LOW OR NO EMISSION GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $15.1 MILLION; 2) MIAMI BEACH VISITOR AND CONVENTION AUTHORITY, IN THE APPROXIMATE AMOUNT $90,000; 3) FLORIDA DEPARTMENT OF TRANSPORTATION, PUBLIC TRANSIT SERVICE DEVELOPMENT GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $1,408,000; 4) FLORIDA DEPARTMENT OF STATE, CULTURAL FACILITIES GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $446,000; 5) FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, COMMUNITY PLANNING TECHNICAL ASSISTANCE PROGRAM, IN THE AMOUNT OF $73,000; 6) U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT PROGRAM THROUGH THE UNITED WAY, FOR THE EMERGENCY FOOD AND SHELTER PROGRAM, IN THE APPROXIMATE AMOUNT OF $62,000; 7) AN APPROPRIATION REQUEST TO THE FLORIDA HOUSE OF REPRESENTATIVES, IN THE APPROXIMATE AMOUNT OF $400,000; AND FOR THE RENEWAL OF THE FOLLOWING GRANTS: 8) THE CHILDREN'S TRUST GROUP, INDIVIDUAL, AND HOME VISITATION GRANT PROGRAM, IN THE APPROXIMATE AMOUND OF $345,000; AND 9) THE CHILDREN'S TRUST FAMILY NEIGHBORHOOD SUPPORTS PARTNERSHIPS GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $500,000. 
Legislative and External Affairs
C7HA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND RETROACTIVELY APPROVING AND AUTHORIZING THE CITY MANAGER, OR HER DESIGNEE, TO APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, FOR THE FISCAL YEAR 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, IN THE APPROXIMATE AMOUNT OF $66,666; AND FURTHER AUTHORIZING THE CITY MANAGER, OR HER DESIGNEE, TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE GRANT APPLICATION.
Legislative and External Affairs
C7IA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH TO RETROACTIVELY ACCEPT A SPONSORSHIP FROM COX MEDIA, LLC IN A TOTAL ESTIMATED VALUE OF $30,000.00, FOR MEDIA AND PROMOTIONAL SERVICES FOR THE CITY'S JULY 4, 2022 FIRE ON THE FOURTH EVENT. 
Marketing and Communications
C7JA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO 2021-31965, AND APPROVING THE NEGOTIATED TERMS OF THE CITY'S AGREEMENT WITH RED BULL NORTH AMERICA, INC FOR THE EXCLUSIVE ENERGY DRINK POURING RIGHTS CATEGORY, AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINAL AGREEMENT WITH RED BULL NORTH AMERICA, CONSISTENT WITH THE TERMS SET FORTH HEREIN. 
Marketing and Communications
Commissioner Alex Fernandez
Supplemental updated on 7/14/2022 (Resolution)
C7K

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CHIEF OF POLICE TO EXECUTE A MUTUAL AID AGREEMENT, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, WITH THE UNITED STATES COAST GUARD BASE, MIAMI BEACH, FLORIDA, FOR THE PURPOSE OF COORDINATING LAW ENFORCEMENT PLANNING, OPERATIONS AND MUTUAL AID BENEFIT BETWEEN THE MIAMI BEACH POLICE DEPARTMENT AND THE UNITED STATES COAST GUARD BASE, MIAMI BEACH, FLORIDA.

Police
C7LA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A PERPETUAL UTILITY EASEMENT AGREEMENT WITH SHOMA LINCOLN DEVELOPMENT LLC F/K/A SHOMA LINCOLN INVESTMENTS LLC ("OWNER" AND "GRANTOR") IN THE FORM APPROVED BY THE CITY ATTORNEY; SAID AGREEMENT GRANTING THE CITY THE RIGHT TO USE AN EASEMENT AREA HAVING APPROXIMATELY 83.1 SQUARE FEET OF OWNER’S PROPERTY, LOCATED AT 1030 15TH STREET, TO ACCESS, INSTALL, OPERATE, MAINTAIN, REPAIR, REPLACE AND UPGRADE THE WATER METERS LOCATED WITHIN THE EASEMENT AREA IN CONNECTION WITH OWNER’S DEVELOPMENT OF A MULTI-FAMILY BUILDING ON OWNER’S PROPERTY; SAID EASEMENT LYING  ON A PORTION OF LOT 1, BLOCK 69, OF THE PLAT OF “LINCOLN SUBDIVISION”, AS RECORDED IN PLAT BOOK 9, PAGE 69, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
Public Works
C7MA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), AUTHORIZING FDOT TO CONSTRUCT ADJUSTMENTS TO THE CITY-OWNED WATER AND SEWER UTILITY FACILITIES LOCATED WITHIN THE CITY LIMITS OF THE FDOT ROADWAY IMPROVEMENT PROJECT, THAT INCLUDES STATE ROAD A1A, HARDING AVENUE/ABBOTT AVENUE, FROM 96TH STREET TO INDIAN CREEK DRIVE, IN THE ESTIMATED AMOUNT OF $202,455.00, WITH PREVIOUSLY APPROVED FUNDING.
Public Works
C7NA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ALLOCATION OF ADDITIONAL DESIGN FEES, IN THE TOTAL AMOUNT OF $404,808.41, PURSUANT TO THE CONSULTANT AGREEMENT, DATED FEBRUARY 24, 2017, BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT); TO CONSTRUCT ADJUSTMENTS TO CITY-OWNED UTILITY FACILITIES LOCATED ALONG FDOT'S STATE ROAD 907/ALTON ROAD, FROM MICHIGAN AVENUE TO 43RD STREET (FM# ID 429193-1-56-01), AS PART OF THE RECONSTRUCTION OF THE FDOT ALTON ROAD PROJECT; SAID ALLOCATION INCREASING THE TOTAL AMOUNT OF THE ESTIMATED DESIGN FEES UNDER THE AGREEMENT TO $695,565.26 FROM PREVIOUSLY APPROVED FUNDING.
Public Works
C7O

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE, IN A FORM APPROVED BY THE CITY ATTORNEY, A DECLARATION OF RESTRICTIVE COVENANTS AND MAINTENANCE AGREEMENT (“DECLARATION”) REGARDING IMPROVEMENTS IN THE PUBLIC RIGHT OF WAY, BY SHORE CLUB PROPERTY OWNER LLC, A DELAWARE LIMITED LIABILITY COMPANY (“OWNER”), IN FAVOR OF THE CITY OF MIAMI BEACH (THE “CITY”), TO DESIGN, CONSTRUCT, AND INSTALL LANDSCAPING AND ASSOCIATED IMPROVEMENTS (“IMPROVEMENTS”) ON THE OWNER’S PROPERTY AND IN CERTAIN PORTIONS OF THE PUBLIC RIGHT-OF-WAY ABUTTING THE PROPERTY LOCATED AT 1901 COLLINS AVENUE (“PROPERTY”) AND REQUIRING OWNER, AT ITS SOLE COST, TO MAINTAIN THE IMPROVEMENTS.

Public Works
C7PA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE PERMIT APPLICATION DEADLINE FOR THE FY 2021-2022 PERMIT YEAR FOR SIDEWALK CAFÉ AND PARKLET PROGRAMS THROUGH SEPTEMBER 30, 2022, AND RATIFYING PRIOR GRACE EXTENSIONS PREVIOUSLY GRANTED BY THE CITY MANAGER, SUBJECT TO IMMEDIATE PAYMENT OF PERMIT FEES BY THE SIDEWALK CAFÉ AND PARKLET OPERATORS IN ORDER TO BE ELIGIBLE FOR THIS EXTENSION.
Public Works
C7QA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY'S FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS APRIL 29, 2022 MEETING, TO EXTEND, ON A MONTH-TO-MONTH BASIS, THE CONTRACT TERM FOR THE FOLLOWING AGREEMENTS, FOR A PERIOD NOT TO EXCEED TWELVE (12) MONTHS FROM THEIR CURRENT EXPIRATION DATE OF SEPTEMBER 30, 2022: (1) THE NON-EXCLUSIVE FRANCHISE WASTE CONTRACTOR AGREEMENTS BETWEEN THE CITY AND (I) WASTE MANAGEMENT INC. OF FLORIDA AND (II) WASTE CONNECTIONS OF FLORIDA, INC. (THE "FRANCHISE WASTE CONTRACTORS") FOR RESIDENTIAL SOLID WASTE COLLECTION AND DISPOSAL, AS WELL AS RECYCLING SERVICES FOR MULTI-FAMILY RESIDENCES AND FOR COMMERCIAL PROPERTIES IN THE CITY; AND (2) THE SERVICE AGREEMENT AMONG THE CITY AND THE FRANCHISE WASTE CONTRACTORS FOR ADDITIONAL SOLID WASTE COLLECTION SERVICES AND COLLECTION OF RECYCLABLE MATERIALS AT CITY OWNED PROPERTIES, PARKS, RIGHTS OF WAY, AND OTHER PUBLIC FACILITIES AND PROPERTIES, IN ORDER TO PROVIDE THE ADMINISTRATION WITH AN OPPORTUNITY TO CONDUCT PUBLIC OUTREACH AND PRESENT TO THE CITY COMMISSION THE RECOMMENDED SERVICE OPTIONS TO BE INCLUDED IN THE PROCUREMENT PROCESS FOR THE NEW AGREEMENTS; AND FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO THE FRANCHISE AGREEMENTS AND SERVICE AGREEMENT, MEMORIALIZING THE APPROVED TERM EXTENSION, FOR A PERIOD NOT TO EXCEED ONE YEAR, THROUGH SEPTEMBER 30, 2023. 
Public Works
Not Reached on 6/22/2022 - R7 N
C7R

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ALLOCATION OF ADDITIONAL DESIGN FEES, IN THE TOTAL AMOUNT OF $1,353,304.88, PURSUANT TO THE FDOT CONSULTANT AGREEMENT, DATED FEBRUARY 24, 2017, BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), FOR THE RELOCATION AND UPGRADE OF THE CITY-OWNED UTILITY FACILITIES LOCATED ALONG FDOT'S STATE ROAD 907/ALTON ROAD, FROM 43RD STREET TO 63RD STREET (FM# ID 430444-1-56-01), AS PART OF THE RECONSTRUCTION OF THE FDOT ALTON ROAD PROJECT; SAID ALLOCATION INCREASING THE TOTAL AMOUNT OF ESTIMATED DESIGN FEES UNDER THE AGREEMENT TO $1,740,076.05 WITH PREVIOUSLY APPROVED FUNDING.

Public Works
C7SA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY AND 3425 COLLINS, LLC (DEVELOPER), BASED UPON THE ESSENTIAL TERMS SET FORTH IN THIS RESOLUTION AND PURSUANT TO THE REQUIREMENTS OF THE CITY'S HISTORIC PRESERVATION BOARD CONSOLIDATED ORDER, DATED MAY 25, 2021 (FILE NO. HPB 20-0441), INVOLVING JACK STEWART'S "APOLLO" MURAL; SAID MOU REQUIRING DEVELOPER, AT ITS SOLE COST, TO RESTORE, TRANSPORT AND INSTALL THE FULLY RESTORED MURAL ON THE NEW BUILDING FOR FIRE STATION NO. 1. 
Tourism and Culture
Commissioner Alex Fernandez
C7TA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE TOURISM AND CULTURE DEPARTMENT, AND APPROVING THE SPECIAL EVENT SPONSORSHIP FUNDING FOR THE FISCAL YEAR 2022/2023 FOR THREE (3) SPECIAL EVENT ORGANIZERS IN THE TOTAL AMOUNT OF $207,000 TO PROVIDE FINANCIAL ASSISTANCE TO MIAMI BEACH-BASED SPECIAL EVENTS; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE SPONSORSHIP AGREEMENTS RELATED TO THE APPROVED FUNDS.
Tourism and Culture
C7UA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AT ITS MARCH 29, 2022 MEETING, THAT THE CITY ADMINISTRATION SUBMIT A FORMAL REQUEST TO THE UNITED STATES COAST GUARD TO CONSIDER AN ADDITIONAL MODIFICATION TO THE WEEKEND SCHEDULE OF THE 63RD STREET BASCULE BRIDGE, AS RECOMMENDED BY THE CITY ADMINISTRATION, IN ORDER TO REDUCE THE TRAFFIC IMPACTS UPON MAJOR THOROUGHFARES IN THE VICINITY OF THE 63RD STREET BRIDGE ON WEEKENDS. 
Transportation and Mobility
Commissioner Steven Meiner
Supplemental updated on 7/18/2022 (Resolution)
C7VA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE RECOMMENDED IMMEDIATE, TEMPORARY TRAFFIC CALMING IMPROVEMENTS IN THE SOUTH OF FIFTH NEIGHBORHOOD, AS IDENTIFIED IN THE SOUTH OF FIFTH NEIGHBORHOOD TRAFFIC CALMING STUDY PREPARED BY MARLIN ENGINEERING, INC.; REQUESTING THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS (THE "COUNTY") TO CONSIDER AND APPROVE THE PROPOSED TRAFFIC CALMING DEVICES; AND, SUBJECT TO COUNTY'S APPROVAL, AUTHORIZING THE ADMINISTRATION TO MOVE FORWARD WITH THE PURCHASE AND INSTALLATION OF THE RECOMMENDED TEMPORARY TRAFFIC CALMING DEVICES, INCLUDING RUBBERIZED SPEED TABLES AND SPEED HUMPS, ON AN EXPEDITED BASIS ON LOCAL STREETS THROUGHOUT THE SOUTH OF FIFTH NEIGHBORHOOD. 
Transportation and Mobility
C7WA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ENDORSING THE PROACTIVE EFFORTS OF THE MIAMI BEACH POLICE DEPARTMENT TO COMMENCE ENFORCEMENT OF THAT PORTION OF HOUSE BILL 1435 (“HB 1435”) PERTAINING TO UNREASONABLY LOUD AND EXCESSIVE NOISE EMANATING FROM MECHANICAL OR ELECTRONIC SOUND-MAKING DEVICES IN MOTOR VEHICLES, AND DIRECTING THE CITY ADMINISTRATION TO INSTALL APPROPRIATE SIGNAGE IN STRATEGIC AREAS WITHIN THE CITY ADVISING MOTORISTS THAT THE POLICE DEPARTMENT ENFORCES ALL LAWS REGARDING UNLAWFUL MOTOR VEHICLE NOISE;  AND FURTHER, REFERRING THIS MATTER TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE FOR AN UPDATE FROM THE POLICE DEPARTMENT AS TO THE STATUS OF THEIR ENFORCEMENT EFFORTS, AND THE APPLICABILITY AND UTILITY OF THE REMAINING PORTION OF HB 1435 REGARDING SPECIAL EVENTS TAKING PLACE ON STREETS AND ROADWAYS IN THE CITY.
Office of the City Attorney
Commissioner Alex Fernandez
C7XA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CREATING THE CITY OF MIAMI BEACH AD HOC CHARTER REVIEW AND REVISION BOARD; AND PROVIDING FOR THE MANNER OF ITS APPOINTMENT AND THE TERMS OF OFFICE OF ITS MEMBERS.
Office of the City Attorney
Commissioner Alex Fernandez
C7YA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, CONDEMNING THE UNITED STATES SUPREME COURT’S DECISION IN DOBBS V. JACKSON WOMEN’S HEALTH ORGANIZATION, WHICH ELIMINATED AN ESTABLISHED RIGHT TO REPRODUCTIVE FREEDOM IN THE UNITED STATES.
Office of the City Attorney
Commissioner David Richardson / Co-sponsored by Vice-Mayor Rosen Gonzalez and Commissioner Fernandez
C7ZA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPOINTING KAREN FRYD, RICHARD C. MILSTEIN, AND MILES WILKIN TO THE BOARD OF THE ADRIENNE ARSHT CENTER TRUST, INC., FOR A THREE-YEAR TERM.
Office of the City Attorney
Mayor Dan Gelber
C7AAA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO CONFER WITH THE MIAMI-DADE COUNTY’S PARKS, RECREATION, AND OPEN SPACES DEPARTMENT (“PROS”) TO EXPLORE THE FEASIBILITY OF USING THE “OCEAN CLEANER” TECHNOLOGY TO CLEAN UP SARGASSUM SEAWEED IN REGIONAL WATERS IN AN EFFICIENT AND ENVIRONMENTALLY-FRIENDLY MANNER; AND FURTHER, REQUESTING THAT THE CITY ADMINISTRATION REPORT BACK TO THE CITY COMMISSION WITHIN NINETY (90) DAYS, EITHER VIA LETTER TO COMMISSION OR PLACEMENT OF A DISCUSSION ITEM AT A REGULARLY SCHEDULED CITY COMMISSION MEETING, REGARDING THE POTENTIAL USE OF THE “OCEAN CLEANER” TECHNOLOGY AND ANY RELATED REGULATORY AND JURISDICTIONAL ISSUES, IN VIEW OF THE COUNTY’S RESPONSIBILITY FOR THE MAINTENANCE OF BEACHES.
Office of the City Attorney
Commissioner Alex Fernandez
C7AB

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE MIAMI BEACH HOUSING AUTHORITY AT ITS JUNE 15, 2022 MEETING, AND COMMITTING TO CEASE THE SALE OF THE CITY-OWNED BARCLAY PLAZA APARTMENTS LOCATED AT 1940 PARK AVENUE, WITH THE INTENT OF USING THE FOREGOING PROPERTY FOR THE DEVELOPMENT OF AFFORDABLE OR WORKFORCE HOUSING, FOR THE BENEFIT OF CITY’S RESIDENTS.

Office of the City Attorney
Vice-Mayor Kristen Rosen Gonzalez
Supplemental updated on 7/14/2022 (Additional Information) and on 7/15/2022 (LTC)
C7ACA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE UNITED STATES COAST GUARD (“USCG”) TO STOP AND INSPECT VESSELS, TO THE EXTENT PRACTICABLE AND PERMITTED BY LAW, IN AND AROUND THE JURISDICTIONAL WATERS OF THE CITY OF MIAMI BEACH, TO ENSURE THAT SUCH VESSELS, INCLUDING CHARTER VESSELS AND PARTY BOATS, ARE IN FULL COMPLIANCE WITH ALL STATE AND FEDERAL MARITIME LAWS AND REGULATIONS.
Office of the City Attorney
Vice-Mayor Kristen Rosen Gonzalez
Supplemental updated on 7/14/2022 (Resolution)
C7AD

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXPRESSING APPRECIATION TO GOVERNOR RON DESANTIS FOR TAKING ACTION TO ALLOW LOCAL GOVERNMENTS THE AUTHORITY TO RESOLVE CERTAIN LOCAL ISSUES FOR THE SAFETY AND BENEFIT OF THEIR CITIZENS, INCLUDING VETOING SENATE BILL 620, WHICH SOUGHT TO INFRINGE ON THE MUNICIPAL AUTHORITY TO REGULATE BUSINESSES; SIGNING HOUSE BILL 105, WHICH ALLOWS CITIES AND COUNTIES TO RESTRICT SMOKING AT BEACHES AND CITY AND COUNTY-OWNED PUBLIC PARKS; AND SIGNING HOUSE BILL 1435, WHICH IMPOSES PENALTIES ON MOTORISTS PLAYING EXCESSIVELY LOUD MUSIC.

Office of the City Attorney
Commissioner Alex Fernandez
Supplemental updated on 7/18/2022 (Resolution)
C7AE

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE AT THEIR JUNE 15, 2022 MEETING TO PARTNER WITH THE HISPANIC AFFAIRS ADVISORY COMMITTEE AND ALMODOVAR MUSICA, LLC., FOR THE PRODUCTION OF THE 2022 HISPANIC HERITAGE SALSA FESTIVAL AT THE NORTH BEACH BANDSHELL AND THE ADJACENT PARK AS PART OF THE UPCOMING HISPANIC HERITAGE MONTH.

Commissioner Alex Fernandez
Addendum added on 7/18/2022
C7AF

A RESOLUTION OF THE MAYOR AND CITY OF COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, IN SUPPORT OF THE NEED OF AND INSTALLATION OF A CELLULAR COMMUNICATIONS TOWER ALONG THE JULIA TUTTLE CAUSEWAY, IN ORDER TO IMPROVE AND ENHANCE CELLULAR RECEPTION ALONG THE CAUSEWAY.

Public Works
Commissioner Ricky Arriola
Addendum added on 7/18/2022
REGULAR AGENDA
R5 - Ordinances
R5A

ROOFTOP ADDITIONS IN THE CD-3 DISTRICT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 5, "HEIGHT REGULATIONS," BY AMENDING SECTION 142-1161, ENTITLED "HEIGHT REGULATION EXCEPTIONS," TO MODIFY THE REGULATIONS GOVERNING ROOFTOP ADDITIONS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
10:05 a.m. Second Reading Public HearingPlanning
First Reading on June 22, 2022 - R5 UCommissioner Ricky Arriola
R5B

REFORM OF AUTOMATIC STAY PROVISIONS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH BY AMENDING CHAPTER 118 OF THE LAND DEVELOPMENT REGULATIONS, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING ARTICLE I, ENTITLED "IN GENERAL," BY AMENDING SECTION 118-9, ENTITLED "REHEARING AND APPEAL PROCEDURES," TO AMEND THE CITY'S RULES OF PROCEDURE REGARDING REHEARINGS AND APPEALS OF LAND USE BOARD DECISIONS, INCLUDING PROVISIONS GOVERNING THE AUTOMATIC STAY PENDING APPEAL; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 

VIDEO
10:10 a.m. Second Reading Public HearingPlanning
First Reading on July 8, 2022 - R5 NMayor Dan Gelber
Supplemental updated on 7/15/2022 (Revised Ordinance)
R5C

SUNSET HARBOUR DEVELOPMENT OVERLAY - OFFICE HEIGHT AMENDMENT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," AT DIVISION 5, "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," (1) BY AMENDING SECTION 142-312, "SUNSET HARBOUR DEVELOPMENT REGULATIONS," TO ADOPT THE FOLLOWING REGULATIONS FOR PROPERTIES NORTH OF DADE BOULEVARD, ON ALTON ROAD, SPECIFICALLY LOTS 1-8, BLOCK 12, ISLAND VIEW SUBDIVISION, PB 6, PAGE 115, PUBLIC RECORDS OF MIAMI-DADE COUNTY, AND LOTS 1-2, BLOCK 12-A, ISLAND VIEW ADDITION, PB 9, PAGE 144, PUBLIC RECORDS OF MIAMI-DADE COUNTY: PROHIBIT THE DESIGN REVIEW BOARD FROM APPROVING THE REDUCTION OF THE CLEAR PEDESTRIAN PATH REQUIREMENT, ALLOW FOR DEVELOPMENT AT A MAXIMUM BUILDING HEIGHT OF 75 FEET (SUBJECT TO THE CRITERIA IN THE ORDINANCE), AND ALLOW FOR DECORATIVE ROOFTOP ELEMENTS AT A MAXIMUM HEIGHT OF 16 FEET; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, APPLICABILITY AND AN EFFECTIVE DATE.

 

VIDEO
10:15 a.m. Second Reading Public HearingPlanning
First Reading on July 8, 2022 - R5 OCommissioner Alex Fernandez
R5D

PARKING DISTRICT NO. 7 - EXTENSION OF SUNSET PROVISION

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED "LAND DEVELOPMENT REGULATIONS," BY AMENDING CHAPTER 130, ENTITLED "OFF-STREET PARKING," ARTICLE II, ENTITLED "DISTRICTS; REQUIREMENTS," BY AMENDING SECTION 130-33, ENTITLED "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3, 4, 5, 6, 7, 8 AND 9" TO EXTEND THE DEADLINE FOR APPLICABILITY OF THE REGULATIONS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
10:20 a.m. Second Reading Public HearingPlanning
First Reading on July 8, 2022 - R5 PCommissioner Alex Fernandez
R5E

PARKING GARAGE HEIGHT ON TERMINAL ISLAND

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE Ill, "DESIGN STANDARDS," SECTION 130-68, "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," BY AMENDING THE MAXIMUM HEIGHT OF MAIN USE PARKING GARAGES LOCATED WITHIN THE I-1 ZONING DISTRICT AT TERMINAL ISLAND; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
10:25 a.m. First ReadingPlanning
First Reading not reached on 7/8/2022 - R5 QCommissioner David Richardson
R5F

MOBILITY FEES APPENDIX A CLARIFICATION

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH BY AMENDING CHAPTER 122, ENTITLED "CONCURRENCY MANAGEMENT AND MOBILITY FEES," ARTICLE Ill, ENTITLED "MOBILITY FEES," AT SECTION 122-24, ENTITLED "CALCULATION OF MOBILITY FEE," AND APPENDIX A, ENTITLED "FEE SCHEDULE," TO RELOCATE CERTAIN MOBILITY FEE PROVISIONS TO APPENDIX "A" TO THE CITY CODE, CONSISTENT WITH OTHER FEES ASSESSED BY THE CITY; AND AMENDING APPENDIX "A" TO MODIFY CERTAIN FEES RELATED TO THE LAND USE BOARD REVIEW PROCESS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

10:30 a.m. First ReadingPlanning
First Reading not reached on 7/8/2022 - R5 RCity Manager and Commissioner Ricky Arriola
R5G

DEMOLITION BY NEGLECT - REPLICATION REQUIREMENTS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 118, “ADMINISTRATION AND REVIEW PROCEDURES,” ARTICLE X, “HISTORIC PRESERVATION,” DIVISION 1, “GENERALLY,” BY AMENDING SECTION 118-503 THEREOF, ENTITLED “SCOPE, POLICIES AND EXEMPTIONS,” TO AMEND THE REGULATIONS APPLICABLE TO CONTRIBUTING BUILDINGS THAT ARE DEMOLISHED WITHOUT A CERTIFICATE OF APPROPRIATENESS; AND BY AMENDING SECTION 118-564 THEREOF, ENTITLED “DECISIONS ON CERTIFICATE OF APPROPRIATENESS” TO AMEND THE CERTIFICATE OF APPROPRIATENESS REVIEW CRITERIA TO INCLUDE THE SECRETARY OF INTERIOR’S STANDARDS FOR RECONSTRUCTION; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

 

VIDEO
10:35 a.m. First ReadingPlanning
First Reading not reached on 7/8/2022 - R5 SCommissioner Alex Fernandez and Co-sponsored by Vice-Mayor Rosen Gonzalez
R5HC-PS2 DEVELOPMENT REGULATIONS - 4TH STREET OVERLAY
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED "LAND DEVELOPMENT REGULATIONS," BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” DIVISION 18, ENTITLED “PS PERFORMANCE STANDARD DISTRICT,” BY AMENDING SECTION 142-693, ENTITLED “PERMITTED USES,” TO MODIFY AND AMEND PERMITTED, ACCESSORY AND CONDITIONAL USES WITHIN THE C-PS2 ZONING DISTRICT SOUTH OF FIFTH STREET; BY AMENDING SECTION 142-698, ENTITLED “COMMERCIAL PERFORMANCE STANDARD AREA REQUIREMENTS,” BY AMENDING MAXIMUM PERMITTED HEIGHT WITHIN THE C-PS2 ZONING DISTRICT LOCATED SOUTH OF FIFTH STREET; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
5:01 p.m. Second Reading Public HearingPlanning
First Reading PH Continued from 6/22/2022 (R5 J) to 9/14/2022Commissioner Alex Fernandez and Commissioner Ricky Arriola
R5I

PROHIBITION OF TOWING AS A CONDITIONAL USE

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED "DISTRICT REGULATIONS," BY AMENDING DIVISION 11, ENTITLED "I-1 LIGHT INDUSTRIAL DISTRICT," AT SECTION 142-483, ENTITLED "CONDITIONAL USES," TO REMOVE TOWING SERVICES FROM THE LIST OF CONDITIONAL USES; AND AT SECTION 142-485, ENTITLED "PROHIBITED USES," TO ADD TOWING SERVICES TO THE LIST OF PROHIBITED USES; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
5:02 p.m. First Reading Public HearingPlanning
Commissioner Alex Fernandez
R5J

TOWN CENTER-CENTRAL CORE (TC-C) DISTRICT SELF-STORAGE USE - OPTION A

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED, "LAND DEVELOPMENT REGULATIONS," CHAPTER 142, ENTITLED, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED, "DISTRICT REGULATIONS," DIVISION 21, ENTITLED "TOWN CENTER-CENTRAL CORE (TC-C) DISTRICT," AT SECTION 142-741, ENTITLED "MAIN PERMITTED USES, ACCESSORY USES, CONDITIONAL USES, PROHIBITED USES, AND SUPPLEMENTAL USE REGULATIONS," BY PERMITTING "SELF-STORAGE WAREHOUSE" AS A PERMITTED USE FOR SITES WITH PREVIOUSLY EXISTING SELF STORAGE WAREHOUSE USES IN THIS ZONING DISTRICT; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 

VIDEO
5:03 p.m. First Reading Public HearingPlanning
Continued from June 22, 2022 - R5 NCommissioner Ricky Arriola
R5K

TOWN CENTER-CENTRAL CORE (TC-C) DISTRICT SELF-STORAGE USE - OPTION B - COMPREHENSIVE PLAN REGULATIONS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI BEACH 2040 COMPREHENSIVE PLAN, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS OF SECTION 163.3184(3), FLORIDA STATUTES, BY AMENDING CHAPTER 1, ENTITLED "RESILIENT LAND USE AND DEVELOPMENT ELEMENT," AT POLICY RLU 1.1.31, ENTITLED "TOWN CENTER-CENTRAL CORE CATEGORY (TC-C)" BY PERMITTING "SELF-STORAGE WAREHOUSE" AS A PERMITTED USE FOR SITES WITH PREVIOUSLY EXISTING SELF-STORAGE WAREHOUSE USES; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 

VIDEO
5:04 p.m. Second Reading Public HearingPlanning
Not Reached on 6/22/2022 - R5 LCommissioner Ricky Arriola
R5L

TOWN CENTER-CENTRAL CORE (TC-C) DISTRICT SELF-STORAGE USE - LDR - OPTION B

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED, "LAND DEVELOPMENT REGULATIONS," CHAPTER 142, ENTITLED, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED, "DISTRICT REGULATIONS," DIVISION 21, ENTITLED "TOWN CENTER-CENTRAL CORE (TC-C) DISTRICT," AT SECTION 142-741, ENTITLED "MAIN PERMITTED USES, ACCESSORY USES, CONDITIONAL USES, PROHIBITED USES, AND SUPPLEMENTAL USE REGULATIONS," BY PERMITTING "SELF- STORAGE WAREHOUSE" AS A PERMITTED USE FOR SITES WITH PREVIOUSLY EXISTING SELF STORAGE WAREHOUSE USES IN THIS ZONING DISTRICT; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 

VIDEO
5:05 p.m. Second Reading Public HearingPlanning
Not Reached on 6/22/2022 - R5 MCommissioner Ricky Arriola
R5MAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ESTABLISHING THE SPECIAL ELECTION DATE FOR FILLING OF COMMISSION GROUP II VACANCY IN EVENT CITY COMMISSION CHOOSES TO FILL SAID VACANCY BY ELECTION, BY AUTHORIZING PURSUANT TO FLORIDA STATUTE SECTION 101.75(3) AND CORRESPONDING FLORIDA STATUTES THE MOVE OF SAID SPECIAL ELECTION DATE TO NOVEMBER 8, 2022 WITH A RUN-OFF ELECTION DATE OF DECEMBER 6, 2022, SPECIFYING QUALIFYING DATES (INCLUDING QUALIFYING VIA PETITION), PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
First ReadingOffice of the City Attorney
Commissioner Alex Fernandez
R5N

NORTH BEACH OCEANSIDE RESORT OVERLAY - COMPREHENSIVE PLAN AMENDMENT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI BEACH 2040 COMPREHENSIVE PLAN, POLICY RLU 1.1.7, ENTITLED "HIGH DENSITY MULTIFAMILY RESIDENTIAL (RM-3)," TO MODIFY THE FLOOR AREA RATIO (FAR) LIMITS FOR PROPERTIES WITHIN THE "NORTH BEACH OCEANSIDE RESORT OVERLAY"; AND DESIGNATING THE "NORTH BEACH OCEANSIDE RESORT OVERLAY" ON THE FUTURE LAND USE MAP, WHICH SHALL INCLUDE THOSE SPECIFIC PARCELS FRONTING THE EAST SIDE OF COLLINS AVENUE IN THE AREA NORTH OF 65TH STREET AND SOUTH OF 69TH STREET AS MORE SPECIFICALLY IDENTIFIED ON THE ATTACHED OVERLAY MAP; PURSUANT TO THE PROCEDURES IN SECTION 163.3184, FLORIDA STATUTES; AND PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN, TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 

VIDEO
First ReadingPlanning
Mayor Dan Gelber
R5O

NORTH BEACH OCEANSIDE RESORT OVERLAY - LDR AMENDMENT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," AT ARTICLE Ill, ENTITLED "OVERLAY DISTRICTS," TO ESTABLISH DIVISION 16, ENTITLED "NORTH BEACH OCEANSIDE RESORT OVERLAY DISTRICT," TO ALLOW FOR INCREASED FLOOR AREA RATIO (FAR) LIMITS, ESTABLISH REGULATIONS FOR HEIGHT, SETBACKS, OPEN SPACE, DESIGN, AND RELATED STANDARDS, AND ESTABLISH A PUBLIC BENEFITS PROGRAM, FOR PROPERTIES WITHIN THE OVERLAY, WHICH SHALL INCLUDE THOSE SPECIFIC PARCELS IN THE AREA NORTH OF 65TH STREET AND SOUTH OF 69TH STREET AS MORE SPECIFICALLY IDENTIFIED ON THE ATTACHED OVERLAY MAP; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 

 

VIDEO
First ReadingPlanning
Mayor Dan Gelber
R5PAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE MIAMI BEACH CITY CODE, ENTITLED "PUBLIC PROPERTY," BY AMENDING ARTICLE 1, ENTITLED “IN GENERAL,” BY CREATING SECTION 82-9 THEREOF, ENTITLED “SMOKING IN PARKS AND ON THE BEACHES IS PROHIBITED,” TO PROHIBIT SMOKING IN THE CITY’S PARKS AND ON THE CITY’S PUBLIC BEACHES, WITH THE EXCEPTION OF UNFILTERED CIGARS; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
First ReadingOffice of the City Attorney
Commissioner Alex Fernandez
R5QAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “HUMAN RELATIONS,” BY AMENDING ARTICLE II, ENTITLED “DISCRIMINATION,” BY AMENDING DIVISION 1, ENTITLED “GENERALLY,” BY AMENDING SECTION 62-31 THEREOF, ENTITLED “DEFINITIONS,” SECTION 62-33 THEREOF, ENTITLED “PURPOSE; DECLARATION OF POLICY,” AND SECTION 62-37 THEREOF, ENTITLED “DUTIES AND POWERS;” AND BY AMENDING DIVISION 3, ENTITLED “REGULATIONS,” BY AMENDING SECTION 62-86 THEREOF, ENTITLED “DISCRIMINATION IN EMPLOYMENT,” SECTION 62-88.1 THEREOF, ENTITLED “DISCRIMINATION IN PUBLIC SERVICES,” SECTION 62-90 THEREOF, ENTITLED “USE OF MUNICIPAL FACILITIES,” AND SECTION 62-91 THEREOF, ENTITLED “MUNICIPAL FUNDS; AND BY AMENDING DIVISION 4, ENTITLED “EXCEPTIONS,” BY AMENDING SECTION 62-111 THEREOF, ENTITLED “EMPLOYMENT,” AND BY AMENDING SECTION 61-112 THEREOF, ENTITLED “HOUSING,” TO CREATE AN ADDITIONAL PROTECTED CLASSIFICATION CATEGORY IN ORDER TO PROHIBIT DISCRIMINATION BASED UPON A PERSON'S HAIR TEXTURE OR HAIRSTYLE IF SUCH TEXTURE OR STYLE IS COMMONLY ASSOCIATED WITH A PARTICULAR RACE OR NATIONAL ORIGIN; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
First ReadingHuman Resources
Commissioner Alex Fernandez and Vice-Mayor Kristen Rosen Gonzalez
R5RAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ADMINISTRATION” BY AMENDING ARTICLE IV, ENTITLED “OFFICERS AND EMPLOYEES,” BY AMENDING DIVISION 4, ENTITLED “INDEPENDENT CITY AUDITOR,” TO CREATE SECTION 2-254 THEREOF, ENTITLED “CITY’S INTERNAL AUDIT” TO ESTABLISH A CITY INTERNAL AUDITOR; AMENDING ARTICLE IV, ENTITLED “OFFICERS AND EMPLOYEES,” BY AMENDING DIVISION 5, ENTITLED “OFFICE OF INSPECTOR GENERAL,” BY AMENDING SECTION 2-256 THEREOF, ENTITLED “OFFICE OF INSPECTOR GENERAL,” TO REFLECT THE REASSIGNMENT OF THE INTERNAL AUDIT FUNCTION UNDER THE AUSPICES OF THE CITY ADMINISTRATION; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
First ReadingOffice of the City Attorney
Commissioner David Richardson and Co-sponsored by Commissioner Ricky Arriola
R5S

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “MISCELLANEOUS OFFENSES,” BY AMENDING ARTICLE III, ENTITLED “GRAFFITI,” BY AMENDING DIVISION I, ENTITLED “GENERALLY,” BY AMENDING SECTION 70-125 THEREOF, ENTITLED “RESPONSIBILITY OF PROPERTY OWNER(S) TO ABATE GRAFFITI; GRAFFITI ABATEMENT AND NOTICE; ENFORCEMENT,” BY AMENDING THE RESPONSIBILITIES OF PROPERTY OWNERS WITH REGARD TO THE ABATEMENT OF GRAFFITI, THE TIMEFRAME IN WHICH SUCH ABATEMENT MUST BE ACCOMPLISHED, AND THE NOTICE PROVISION THEREIN; BY AMENDING SECTION 70-126 THEREOF, ENTITLED “APPEAL,” BY MODIFYING CERTAIN TERMS CONTAINED THEREIN; AND BY AMENDING SECTION 70-127 THEREOF, ENTITLED “COST OF GRAFFITI REMOVAL AS LIEN ON PROPERTY; COLLECTION, FORECLOSURE AND SALE,” BY AMENDING THE CITY’S ABILITY TO REMEDY UNABATED GRAFFITI AND RECOVER THOSE COSTS INCURRED IN REMEDYING SUCH UNABATED GRAFFITI; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingOffice of the City Attorney
Commissioner Steven Meiner
R7 - Resolutions
R7AA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING SECOND READING/PUBLIC HEARING, A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND LINCOLN ROAD PROPERTY OWNER, L.P. (THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT WAS (A) REVIEWED BY THE PLANNING BOARD AS REQUIRED BY SECTION 142-423; (B) DELINEATES THE TERMS AND CONDITIONS FOR THE DEVELOPMENT ON CITY-OWNED SURFACE PARKING LOTS P25 (CONSISTING OF FIVE (5) TAX FOLIOS: 02-3234-004-0870, 02-3234-004-0880, 02-3234-004-0890, 02-3234-004-0900 AND 02-3234-004-0910) LOCATED IN MIAMI BEACH, FLORIDA (“P25”) AND P26 (CONSISTING OF SIX (6) TAX FOLIOS: 02-3234-004-0710, 02-3234-004-0720, 02-3234-004-0730, 02-3234-004-0820, 02-3234-004-0830 AND 02-3234-004-0840) LOCATED IN MIAMI BEACH, FLORIDA (“P26”, AND TOGETHER WITH P25, THE “PROPERTIES”), FOR MIXED-USE DEVELOPMENTS CONSISTING OF (1) CLASS A OFFICE SPACE, (2) GROUND FLOOR RETAIL, (3) PUBLIC PARKING TO REPLACE THE EXISTING PUBLIC PARKING SPACES ON THE PROPERTIES, AND (4) ADDITIONAL PARKING TO SATISFY OFF-STREET PARKING REQUIREMENTS FOR THE OFFICE USE (THE “PROJECT”); AND (C) MEMORIALIZES CERTAIN CONDITIONS PRECEDENT FOR THE CITY’S LEASE OF THE PROPERTIES TO THE DEVELOPER FOR THE DEVELOPMENT, DESIGN, FINANCING, CONSTRUCTION, AND OPERATION OF THE PROJECT (THE “LEASES”), SUCH LEASES BEING SUBJECT TO AND CONTINGENT UPON APPROVAL BY THE CITY COMMISSION PURSUANT TO SECTION 82-37(A) AND APPROVAL BY A MAJORITY OF THE VOTERS IN A CITY-WIDE REFERENDUM PURSUANT TO SECTION 1.03(B)(2) OF THE CITY CHARTER; AND FURTHER, AUTHORIZING THE CITY MANAGER TO FINALIZE THE DEVELOPMENT AGREEMENT AND MAKE ANY NECESSARY NON-SUBSTANTIVE CORRECTIONS TO SCRIVENER’S ERRORS, SUBJECT TO FORM APPROVAL BY THE CITY ATTORNEY, AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE DEVELOPMENT AGREEMENT.
VIDEO1:30 p.m. Second Reading Public HearingEconomic Development
First Reading PH on June 22, 2022 - R7 A
Supplemental updated on 7/15/2022 (Resolution and Attachments A, B1, B2, C)
R7BA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING SECOND READING/PUBLIC HEARING, AS AUTHORIZED UNDER SECTION 82-37 OF THE CITY CODE AND SECTION 1.03(B)(2) OF THE CITY CHARTER, A LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH (“CITY”) AND LINCOLN ROAD PROPERTY OWNER, L.P. (“LESSEE”) OF THE CITY-OWNED SURFACE PARKING LOT P25 (CONSISTING OF FIVE (5) TAX FOLIOS: 02-3234-004-0870, 02-3234-004-0880, 02-3234-004-0890, 02-3234-004-0900 AND 02-3234-004-0910) LOCATED IN MIAMI BEACH, FLORIDA AND A LEASE AGREEMENT BETWEEN THE CITY AND LESSEE OF THE CITY-OWNED SURFACE PARKING LOT P26 (CONSISTING OF SIX (6) TAX FOLIOS: 02-3234-004-0710, 02-3234-004-0720, 02-3234-004-0730, 02-3234-004-0820, 02-3234-004-0830 AND 02-3234-004-0840) LOCATED IN MIAMI BEACH, FLORIDA (TOGETHER, THE “LEASES”), FOR THE CONSTRUCTION OF MIXED-USE DEVELOPMENTS CONSISTING OF (1) CLASS A OFFICE SPACE, (2) GROUND FLOOR RETAIL, (3) PUBLIC PARKING TO REPLACE THE EXISTING PUBLIC PARKING SPACES ON BOTH PARKING LOTS P25 AND P26, AND (4) ADDITIONAL PARKING TO SATISFY OFF-STREET PARKING REQUIREMENTS FOR THE OFFICE USE (THE “PROJECT”); SUCH LEASES BEING SUBJECT TO AND CONTINGENT UPON APPROVAL BY THE CITY COMMISSION PURSUANT TO SECTION 82-37(A) AND APPROVAL BY A MAJORITY VOTE OF THE VOTERS IN A CITY-WIDE REFERENDUM PURSUANT TO SECTION 1.03(B)(2) OF THE CITY CHARTER; PROVIDING FOR THE PROJECT TO BE DEVELOPED, DESIGNED, FINANCED, CONSTRUCTED, AND OPERATED IN ACCORDANCE WITH THE TERMS OF THE LEASES AND THE DEVELOPMENT AGREEMENT FOR THE PROJECT BETWEEN THE CITY AND LESSEE, APPROVED PURSUANT TO RESOLUTION NO. 2022-__________; AND PROVIDING FOR A MAXIMUM TERM OF NINETY-NINE (99) YEARS, WITH AN INITIAL TERM OF FIFTY-ONE (51) YEARS, AND TWO (2) RENEWAL TERMS, FOR A PERIOD OF TWENTY-FOUR (24) YEARS EACH, AT THE LESSEE’S OPTION; AND FURTHER, AUTHORIZING THE CITY MANAGER TO FINALIZE THE LEASES AND MAKE ANY NECESSARY NON-SUBSTANTIVE CORRECTIONS TO SCRIVENER’S ERRORS, SUBJECT TO FORM APPROVAL BY THE CITY ATTORNEY, AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE LEASES.
VIDEO1:31 p.m. Second Reading Public HearingEconomic Development
First Reading on June 22, 2022 - R7 B
Supplemental updated on 7/15/2022 (Resolution)
R7CA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY SHOULD LEASE PARKING LOTS AT 1688 LENOX AVENUE (.86 ACRES) AND 1080 LINCOLN LANE NORTH (1.10 ACRES) TO LINCOLN ROAD PROPERTY OWNER, LP, FOR 99 YEARS, REQUIRING, PER RESOLUTION 2022-________: ADDITIONAL PARKING AND REPLACEMENT OF ALL EXISTING PUBLIC PARKING; 0.79 ACRES OF LANDSCAPED PUBLIC SPACE; 2 CLASS-A OFFICE/RETAIL BUILDINGS, RESTRICTED TO HEIGHT OF 100 FEET; MINIMUM GUARANTEED RENT TO CITY $210,088,941 (BOTH LEASES), PLUS OTHER REVENUES; AND NO CITY FUNDING.
VIDEOOffice of the City Attorney
Commissioner Ricky Arriola
R7DA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING SECOND READING/PUBLIC HEARING, A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND 1664 MERIDIAN, LLC (THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT WAS (A) REVIEWED BY THE PLANNING BOARD AS REQUIRED BY SECTION 142-423; (B) DELINEATES THE TERMS AND CONDITIONS FOR THE DEVELOPMENT ON CITY-OWNED SURFACE PARKING LOT P27 (CONSISTING OF SEVEN (7) TAX FOLIOS: 02-3234-007-0560, 02-3234-007-0570, 02-3234-007-0630, 02-3234-007-0640, 02-3234-007-0650, 02-3234-007-0660 AND 02-3234-007-0670) LOCATED IN MIAMI BEACH, FLORIDA (“P27” OR THE “PROPERTY”) CONSISTING OF (1) CLASS A OFFICE SPACE, (2) GROUND FLOOR RETAIL, (3) RESIDENTIAL RENTAL APARTMENTS, (4) PUBLIC PARKING TO REPLACE THE EXISTING PUBLIC PARKING SPACES ON P27, AND (5) ADDITIONAL PARKING TO SATISFY OFF-STREET PARKING REQUIREMENTS FOR THE OFFICE AND RESIDENTIAL USES (THE “PROJECT”); AND (C) MEMORIALIZES CERTAIN CONDITIONS PRECEDENT FOR THE CITY’S LEASE OF THE PROPERTY TO THE DEVELOPER FOR THE DEVELOPMENT, DESIGN, FINANCING, CONSTRUCTION, AND OPERATION OF THE PROJECT (THE “LEASE”); SUCH LEASE BEING SUBJECT TO AND CONTINGENT UPON APPROVAL BY THE CITY COMMISSION PURSUANT TO SECTION 82-37(A) AND APPROVAL BY A MAJORITY OF THE VOTERS IN A CITY-WIDE REFERENDUM PURSUANT TO SECTION 1.03(B)(2) OF THE CITY CHARTER; AND FURTHER, AUTHORIZING THE CITY MANAGER TO FINALIZE THE DEVELOPMENT AGREEMENT AND MAKE ANY NECESSARY NON-SUBSTANTIVE CORRECTIONS TO SCRIVENER’S ERRORS, SUBJECT TO FORM APPROVAL BY THE CITY ATTORNEY; AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE DEVELOPMENT AGREEMENT.
VIDEO1:32 p.m. Second Reading Public HearingEconomic Development
First Reading PH on June 22, 2022 - R7 C
Supplemental updated on 7/15/2022 (Resolution and Attachments A, B, C)
R7EA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING SECOND READING/PUBLIC HEARING, AS AUTHORIZED UNDER SECTION 82-37 OF THE CITY CODE AND SECTION 1.03(B)(2) OF THE CITY CHARTER, A LEASE AGREEMENT (THE “LEASE”) BETWEEN THE CITY OF MIAMI BEACH (“CITY”) AND 1664 MERIDIAN, LLC (“LESSEE”) OF THE CITY-OWNED SURFACE PARKING LOT P27 (CONSISTING OF SEVEN (7) TAX FOLIOS: 02-3234-007-0560, 02-3234-007-0570, 02-3234-007-0630, 02-3234-007-0640, 02-3234-007-0650, 02-3234-007-0660 AND 02-3234-007-0670) LOCATED IN MIAMI BEACH, FLORIDA FOR THE CONSTRUCTION OF A MIXED-USE DEVELOPMENT CONSISTING OF (1) CLASS A OFFICE SPACE, (2) GROUND FLOOR RETAIL, (3) RESIDENTIAL RENTAL APARTMENTS, (4) PUBLIC PARKING TO REPLACE THE EXISTING PUBLIC PARKING SPACES ON PARKING LOT P27, AND (5) ADDITIONAL PARKING TO SATISFY OFF-STREET PARKING REQUIREMENTS FOR THE OFFICE AND RESIDENTIAL USES (THE “PROJECT”); SUCH LEASE BEING SUBJECT TO AND CONTINGENT UPON APPROVAL BY THE CITY COMMISSION PURSUANT TO SECTION 82-37(A) AND APPROVAL BY A MAJORITY VOTE OF THE VOTERS IN A CITY-WIDE REFERENDUM PURSUANT TO SECTION 1.03(B)(2) OF THE CITY CHARTER; PROVIDING FOR THE PROJECT TO BE DEVELOPED, DESIGNED, FINANCED, CONSTRUCTED, AND OPERATED IN ACCORDANCE WITH THE TERMS OF THE LEASE AND THE DEVELOPMENT AGREEMENT FOR THE PROJECT BETWEEN THE CITY AND LESSEE, APPROVED PURSUANT TO RESOLUTION NO. 2022-__________; AND PROVIDING FOR A MAXIMUM TERM OF NINETY-NINE (99) YEARS, WITH AN INITIAL TERM OF FIFTY-ONE (51) YEARS, AND TWO (2) RENEWAL TERMS, FOR A PERIOD OF TWENTY-FOUR (24) YEARS EACH, AT THE LESSEE’S OPTION; AND FURTHER, AUTHORIZING THE CITY MANAGER TO FINALIZE THE LEASE AND MAKE ANY NECESSARY NON-SUBSTANTIVE CORRECTIONS TO SCRIVENER’S ERRORS, SUBJECT TO FORM APPROVAL BY THE CITY ATTORNEY, AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE LEASE.
VIDEO1:33 p.m. Second Reading Public HearingEconomic Development
First Reading on June 22, 2022 - R7 D
Supplemental updated on 7/15/2022 (Resolution)
R7FA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY SHOULD LEASE PARKING LOT AT 1664 MERIDIAN AVENUE (1.36 ACRES) TO 1664 MERIDIAN, LLC, FOR 99 YEARS, REQUIRING, PER RESOLUTION 2022-________: REPLACING ALL EXISTING PUBLIC PARKING, PLUS ADDITIONAL PARKING; CLASS-A OFFICE, RETAIL, AND RESIDENTIAL PROJECT NEAR LINCOLN ROAD; 0.40 ACRE (APPROXIMATELY 30% OF SITE) OF LANDSCAPED PUBLIC SPACE; 6-STORY BUILDING, RESTRICTED TO HEIGHT OF 100 FEET; NO CITY FUNDING; AND $145,704,144 MINIMUM GUARANTEED RENT TO CITY, AMONG OTHER REVENUES.
VIDEOOffice of the City Attorney
Commissioner Ricky Arriola
R7G

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER, IF VOTERS APPROVE THE LEASES OF CITY-OWNED SURFACE PARKING LOTS WITH 1664 MERIDIAN, LLC AND/OR LINCOLN ROAD PROPERTY OWNER, LP TO DIVERSIFY THE LINCOLN ROAD CORRIDOR WITH ADDITIONAL CLASS-A OFFICE PROJECTS, CITY SHOULD DEDICATE THE GUARANTEED RENT PAYMENTS RECEIVED BY CITY UNDER THE LEASES, TOTALING UP TO $355,793,085, IN EQUAL PORTIONS, SOLELY FOR THE FOLLOWING PUBLIC PURPOSES: RESILIENCY AND SUSTAINABILITY INFRASTRUCTURE INITIATIVES, WORKFORCE HOUSING, AND PUBLIC SAFETY AND CRIME PREVENTION MEASURES. 

VIDEOOffice of the City Attorney
Commissioner David Richardson
Supplemental updated on 7/15/2022 (Memorandum and Resolution)
R7HA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FOURTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE FUNDS BUDGETS FOR FISCAL YEAR 2022 AS SET FORTH IN THIS RESOLUTION AND IN THE ATTACHED EXHIBIT "A."
2:35 p.m. Public HearingOffice of Management and Budget
Deferred from May 4, 2022 - R7 H
ITEM DEFERRED
R7I

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FOURTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2022 AS SET FORTH IN ATTACHMENTS A, “PROJECTS”; B, “SOURCE OF FUNDS”; AND C “PROGRAMS.”

VIDEO2:36 p.m. Public HearingOffice of Management and Budget
R7JA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION 82-93(B) OF THE CITY CODE, FINDING THAT THE CRITERIA FOR GRANTING A REVOCABLE PERMIT PURSUANT TO SECTION 82-94 OF THE CITY CODE HAS BEEN SATISFIED, FOLLOWING THE PUBLIC WORKS DEPARTMENT'S REVIEW AND RECOMMENDATION TO GRANT THE REVOCABLE PERMIT REQUEST AS SET FORTH IN THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION, AND HEREBY APPROVING A REVOCABLE PERMIT REQUEST BY THE TOWNLEY CONDO APTS. INC. (THE "APPLICANT" AND "OWNER") OF THE PROPERTY LOCATED AT 4010 NORTH MERIDIAN AVENUE, MIAMI BEACH, FOR THE INSTALLATION OF AN ALUMINUM FENCE SURROUNDING THE PROPERTY, AND ENCROACHING INTO THE CITY'S RIGHT-OF-WAY BY APPROXIMATELY 2 FEET ON THE SOUTHERLY SIDE OF SAID PROPERTY ALONG WEST 40 STREET, THEN FOLLOWING THE RADIUS AT THE INTERSECTION OF WEST 40 STREET AND MERIDIAN AVENUE, THEN CONTINUING NORTHERLY AND ENCROACHING INTO THE RIGHT-OF-WAY BY APPROXIMATELY 10 FEET ALONG THE EASTERLY SIDE OF THE PROPERTY ALONG MERIDIAN AVENUE, FOR A TOTAL OF APPROXIMATELY 587 LINEAR FEET; AND FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE THE REVOCABLE PERMIT. 
VIDEO2:40 p.m. Public HearingPublic Works
R7K

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON SECOND READING/PUBLIC HEARING OF THIS RESOLUTION, THE VACATION OF PORTIONS OF ALTON COURT (THE “ROW”), GENERALLY LOCATED BETWEEN LINCOLN ROAD AND 17TH STREET, NOT EXCEEDING 6,500 SQUARE FEET IN TOTAL AREA, AS REFLECTED IN THE SITE PLAN ATTACHED AS EXHIBIT "A" TO THE MEMORANDUM ACCOMPANYING THIS RESOLUTION, IN FAVOR OF THE ABUTTING PROPERTY OWNERS, BH THE ALTON LLC, ALTON JAL INC., MITCHELL PROPERTY INVESTMENTS LLC AND 1681 WEST VENTURES, LLC (COLLECTIVELY, THE "APPLICANT"); FURTHER, PROVIDING THAT THE VACATION OF THE CITY ROW SHALL BE SUBJECT TO AND CONDITIONED UPON: (A) THE APPLICANT'S DELIVERY OF CERTAIN PUBLIC BENEFITS TO THE CITY, INCLUDING THE APPLICABLE MONETARY CONTRIBUTION DEPENDING ON THE SQUARE FOOTAGE OF THE AREA TO BE VACATED AND WHETHER THE FLOOR AREA RATIO ("FAR") ASSOCIATED WITH THE VACATED ROW IS RETAINED BY THE CITY OR CONVEYED TO APPLICANT, AND (B) A PERPETUAL EASEMENT IN FAVOR OF THE CITY OVER THE ROW, TO ENSURE CONTINUED PUBLIC USE OF THE ROW FOR CITY ACCESS, PEDESTRIAN AND VEHICULAR TRAVEL, AND UTILITIES; FURTHER, WAIVING THE COMPETITIVE BIDDING REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; FURTHER, AUTHORIZING THE ADMINISTRATION TO FINALIZE A VACATION AGREEMENT THAT INCORPORATES THE CONDITIONS SET FORTH IN THIS RESOLUTION, AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE VACATION AGREEMENT, SUBJECT TO FORM APPROVAL BY THE CITY ATTORNEY.

VIDEO2:45 p.m. Second Reading Public HearingPublic Works
First Reading on June 22, 2022 - R7 R
R7LA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AND APPROVING, BY 5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE CO-NAMING OF THE PORTION OF MERIDIAN AVENUE, LOCATED BETWEEN DADE BOULEVARD AND 18TH STREET/HARVEY MILK WAY AS "CELIA CRUZ WAY," SUBJECT TO FINAL APPROVAL OF THE CO-NAMING BY THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS, IN ACCORDANCE WITH SECTION 2-1, RULE 9.02 OF THE MIAMI-DADE COUNTY CODE.
VIDEO2:50 p.m. Public HearingOffice of the City Attorney
Not Reached on 6/22/2022 - R7 HMayor Dan Gelber and Co-sponsored by Commissioner Alex Fernandez
R7M

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO COMPILE A DATABASE OF CONDITIONAL USE PERMITS (“CUPS”) ISSUED BY THE PLANNING BOARD, TO MAKE THEM READILY ACCESSIBLE TO THE GENERAL PUBLIC.

Office of the City Attorney
Not Reached on 6/22/2022 - R7 JCommissioner Steven Meiner and Co-sponsored by Commissioner Alex Fernandez
R7NA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING 1) THE PROPOSED OPERATING MILLAGE RATE; 2) THE REQUIRED DEBT SERVICE MILLAGE RATE; 3) THE CALCULATED “ROLLED-BACK” RATE; AND, 4) THE DATE, TIME, AND PLACE OF THE FIRST PUBLIC HEARING TO CONSIDER THE MILLAGE RATES AND BUDGETS FOR FISCAL YEAR 2023; AND, FURTHER, AUTHORIZING THE CITY MANAGER TO TRANSMIT THIS INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER IN THE FORM  REQUIRED BY SECTION 200.065, FLORIDA STATUTES.
VIDEOOffice of Management and Budget
Supplemental updated on 7/18/2022 (Revised Memorandum and Resolution)
R7O

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT SETTING 1) THE PROPOSED GENERAL OPERATING MILLAGE RATE FOR THE NORMANDY SHORES NEIGHBORHOOD IMPROVEMENT DISTRICT; 2) THE CALCULATED “ROLLED-BACK” RATE; AND, 3) THE DATE, TIME, AND PLACE OF THE FIRST PUBLIC HEARING TO CONSIDER THE OPERATING MILLAGE RATE AND BUDGET FOR FISCAL YEAR 2023; AND, FURTHER, AUTHORIZING THE CITY MANAGER TO TRANSMIT THIS INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER IN THE FORM REQUIRED BY SECTION 200.065, FLORIDA STATUTES.

VIDEOOffice of Management and Budget
R7PA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RATIFYING THE CITY MANAGER'S EMERGENCY ENGAGEMENT OF SERVICES FROM THE UNIVERSITY OF MIAMI TO CONDUCT WATER QUALITY CONTAMINATION RESEARCH AND ANALYSIS FOR PARK VIEW CANAL IN THE AMOUNT NOT TO EXCEED $122,000.00 FROM THE SUSTAINABILITY AND RESILIENCY FUND. 
Environment and Sustainability
Commissioner Alex Fernandez and Co-sponsored by Vice-Mayor Rosen Gonzalez
R7Q

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REPEALING CITY RESOLUTION NO. 2022-32167, WHICH CALLED FOR A CITY OF MIAMI BEACH SPECIAL ELECTION TO BE HELD ON AUGUST 23, 2022 FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY CHARTER SECTION 1.03(C) SHOULD BE AMENDED TO REQUIRE VOTER APPROVAL TO AGGREGATE FLOOR AREA OF UNIFIED ABUTTING PARCELS ARISING FROM VACATING A STREET OR OTHER SALE/CONVEYANCE OF PUBLIC PROPERTY; FURTHER, DIRECTING THE CITY CLERK TO IMPLEMENT THIS RESOLUTION BY COORDINATING WITH THE MIAMI-DADE COUNTY ELECTIONS DEPARTMENT FOR ITS IMPLEMENTATION OF STATE OF FLORIDA DEREFERENCE GUIDE 0007 REQUIRING COUNTY ELECTION DEPARTMENT’S POSTING OF OFFICIAL NOTICES IN ELECTION OFFICES, AT POLLING PRECINCTS, EARLY VOTING SITES AND IN VOTE BY MAIL BALLOTS, ADVISING THE CITY’S VOTERS THAT THE CALLING OF REFERENDUM ON THIS PROPOSED CHARTER AMENDMENT HAS BEEN REPEALED AND THE SUBJECT BALLOT MEASURE ORDERED REMOVED FROM THE AUGUST 23, 2022 BALLOT BY THE MIAMI BEACH CITY COMMISSION, AND THAT IN ACCORDANCE WITH SAID DEFERENCE GUIDE 0007, ANY VOTES CAST FOR THIS PROPOSED BALLOT MEASURE WILL NOT COUNT FOR ITS APPROVAL OR REJECTION NOR SHALL ANY SUCH VOTES CAST BE COUNTED AS PART OF THE OFFICIAL RESULTS OF THE CITY OF MIAMI BEACH’S AUGUST 23, 2022 SPECIAL ELECTION.

VIDEOOffice of the City Attorney
Commissioner David Richardson
R7RA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO IDENTIFY THE COSTS FOR A POTENTIAL PROPOSED GRANT PROGRAM TO ASSIST PROPERTY OWNERS WITH THE OUT-OF-POCKET EXPENSES THEY WILL INCUR WITH RESPECT TO HARMONIZATION FOR THE WEST AVENUE IMPROVEMENT PROJECT (THE "WEST AVENUE PROJECT"); AND FURTHER, REQUIRING THE FISCAL IMPACT STATEMENT FOR THE WEST AVENUE PROJECT, WITH THE TOTAL COSTS IDENTIFIED AS REQUIRED BY THE CITY CODE. 
Office of the City Attorney
Deferred from April 6, 2022 - R7 LCommissioner Alex Fernandez
Supplemental updated on 7/14/2022 (Resolution)
R7SA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY CHARTER SECTION 1.03(B) SHOULD BE AMENDED TO REQUIRE MAJORITY VOTER APPROVAL FOR ANY SALE OR LEASE OF TEN YEARS OR MORE OF CITY-OWNED PROPERTY LOCATED BETWEEN WEST 43RD STREET AND WEST 40TH STREET, FROM PINE TREE DRIVE ON THE EAST TO ALTON ROAD ON THE WEST?
VIDEOOffice of the City Attorney
Commissioner Alex Fernandez
R7TA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER, FOR REDEVELOPMENTS ALONG OCEAN DRIVE AND EAST SIDE OF COLLINS AVENUE, BETWEEN 5TH AND 16TH STREETS, CITY SHALL INCREASE FAR FROM 2.0 TO 3.5, WITH MAXIMUM FAR OF 4.5 FOR UNIFIED LOTS EXCEEDING 35,000 SQUARE FEET, ONLY FOR PROPERTY OWNERS THAT PROHIBIT ALCOHOL SALES AFTER MIDNIGHT, OUTDOOR ENTERTAINMENT, SHORT-TERM RENTALS, WITH DESIGN/OPERATIONAL CRITERIA ESTABLISHED BY ORDINANCE. 
VIDEOOffice of the City Attorney
Commissioner David Richardson
Supplemental updated on 7/19/2022 (Revised Memorandum and Resolution)
R7UA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY SHALL INCREASE MAXIMUM FAR FROM 2.0 TO 2.75 IN RPS4 DISTRICT IN SOUTH OF FIFTH NEIGHBORHOOD AS AN INCENTIVE FOR THE CONVERSION OF EXISTING HOTEL PROPERTIES INTO RESIDENTIAL USE, IF THE PROPERTY OWNER RECORDS A COVENANT PROHIBITING SHORT-TERM RENTALS ON THE PROPERTY.
VIDEOOffice of the City Attorney
Commissioner Alex Fernandez
R7VA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY SHALL INCREASE FAR FROM 1.0 TO 2.0 IN 1ST STREET OVERLAY LOCATED EAST SIDE OF WASHINGTON AVENUE BETWEEN 1ST AND 2ND STREETS, WITH FAR INCENTIVE FROM 2.0 TO 2.7 FOR REDEVELOPMENTS THAT INCLUDE RESIDENTIAL OR OFFICE USES, AND PROHIBIT HOTELS AND SHORT-TERM RENTALS.
VIDEOOffice of the City Attorney
Commissioner Alex Fernandez
R7WA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR AN NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY CHARTER SECTION 1.03(c) SHOULD BE AMENDED TO REQUIRE VOTER APPROVAL TO VACATE STREETS OR SELL/CONVEY PUBLIC PROPERTY, ONLY IF THE FLOOR AREA OF THE STREET OR PUBLIC PROPERTY IS USED TO DEVELOP AN ABUTTING PROPERTY?
VIDEOOffice of the City Attorney
Commissioner David Richardson
R7XA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER THE CITY SHALL INCREASE FLOOR AREA RATIO (“FAR”) FROM 2.25 TO 3.0 IN THE NORTH BEACH OCEANSIDE RESORT OVERLAY DISTRICT (OCEANFRONT PROPERTIES FROM 6605 – 6757 COLLINS AVENUE), WHERE NOT ALREADY PERMITTED, AND FROM 3.0 TO 4.5 FOR PROJECTS INCLUDING A HOTEL (WITH A MINIMUM OF 150 ROOMS), A MINIMUM LOT SIZE OF 150,000 SQUARE FEET, 50% REDUCTION FROM THE MAXIMUM ZONED DENSITY, WITH OWNER TO PROVIDE A PUBLIC RECREATIONAL FACILITY AND BEACH ACCESS.
VIDEOOffice of the City Attorney
Mayor Dan Gelber
R7YA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY CHARTER SECTION 2.07(a), WHICH CURRENTLY PROVIDES THAT IN THE EVENT OF A VACANCY ON THE CITY COMMISSION BY REASON OTHER THAN RESIGNATION, CITY COMMISSION MUST FILL SUCH VACANCY BY EITHER APPOINTMENT OR BY ELECTION, SHOULD BE AMENDED TO INSTEAD PROVIDE FOR A CITYWIDE ELECTION AS THE SOLE METHOD FOR FILLING SUCH VACANCIES, WITH ELECTION TO BE HELD WITHIN 90 DAYS AFTER AN INITIAL 30-DAY PERIOD FOR CALLING THE ELECTION.
VIDEOOffice of the City Attorney
Vice-Mayor Kristen Rosen Gonzalez
R7ZA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY CHARTER SECTION 2.07(a) REGARDING VACANCIES ON CITY COMMISSION NOT DUE TO RESIGNATION SHOULD BE AMENDED TO REQUIRE, INCLUDING FOR EXISTING VACANCIES, AN ELECTION IF COMMISSION IS UNABLE TO DECIDE WHETHER TO FILL VACANCIES BY APPOINTMENT OR ELECTION, OR HAS DECIDED TO APPOINT TO FILL A VACANCY AND FAILS TO MAKE AN APPOINTMENT, WITH SUCH ELECTION TO BE HELD AT THE NEXT AVAILABLE CITY GENERAL ELECTION, UNLESS MAJORITY OF REMAINING COMMISSION MEMBERS CALL AN ELECTION ON EARLIER AVAILABLE ELECTION DATE. 
Office of the City Attorney
Commissioner David Richardson
Supplemental updated on 7/15/2022 (Revised Memorandum and Resolution)
R7AAA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 8, 2022 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER CITY SHALL BE AUTHORIZED TO ISSUE GENERAL OBLIGATION BONDS, FROM TIME TO TIME, NOT EXCEEDING $___,000,000 IN AGGREGATE PRINCIPAL AMOUNT, PAYABLE FROM UNLIMITED AD VALOREM TAXES, BEARING INTEREST NOT EXCEEDING THE MAXIMUM LEGAL INTEREST RATE, MATURING NO LATER THAN 30 YEARS FROM ISSUANCE DATE, TO IMPROVE FACILITIES FOR RESILIENCY OF ARTS AND CULTURAL INSTITUTIONS THROUGHOUT THE CITY, INCLUDING MUSEUMS, PERFORMANCE VENUES, ARTISTIC PLAYGROUNDS, AQUATIC SCULPTURE PARK, BOTANICAL GARDEN, SENIOR/CULTURAL CENTERS, AND RELATED ARTIST HOUSING. 
VIDEOFacilities and Fleet Management
Sponsored by Mayor Dan Gelber and Commissioner Ricky Arriola
Supplemental updated on 7/18/2022 (Memorandum, Exhibit A, B, and Resolution)
R7ABA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXPRESSING SYMPATHY AND CONDOLENCES TO THE LOVED ONES OF COMMISSIONER MARK SAMUELIAN, AND HONORING THE LIFE AND LEGACY OF COMMISSIONER MARK SAMUELIAN UPON HIS PASSING.
Office of the City Attorney
Commissioner Alex Fernandez
Addendum added on 7/15/2022
R9 - New Business and Commission Requests
R9ABOARD AND COMMITTEE APPOINTMENTS.
Office of the City Clerk
R9B

BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.

VIDEOOffice of the City Clerk
R9CDR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M./1:00 P.M.)
VIDEOOffice of the City Clerk
R9D

DISCUSS/TAKE ACTION - DISCUSSION OF FILLING VACANCY ON CITY COMMISSION, GROUP II, AS REQUIRED BY THE CITY CHARTER.

Office of the City Attorney
Deferred from July 8, 2022 - R9 BMayor Dan Gelber
R9EDISCUSS/TAKE ACTION ABOUT PUBLIC ACCESS TO THE BUILDING DEPARTMENT AND THE QUALITY OF CUSTOMER SERVICE.
Vice-Mayor Kristen Rosen Gonzalez
Not Reached on 6/22/2022 - R9 J
R9FDISCUSSION REGARDING THE TREES BEING REMOVED NEAR THE 72ND STREET PARKING LOT IN NORTH BEACH AND LARGE POLES BEING PUT IN.
Vice-Mayor Kristen Rosen Gonzalez
Not Reached on 6/22/2022 - R9 M
R9GDISCUSSION, AND IF NECESSARY, TAKE POSSIBLE ACTION ON SIGNAGE OF SAFE STREETS PILOT PROGRAM. 
VIDEOCommissioner David Richardson
Deferred from June 22, 2022 - R9 E
R9HDISCUSSION ON THE INSPECTOR GENERAL'S REVIEW AND REPORT ON THE WEST AVENUE RESILIENCY PROJECT.
VIDEOCommissioner David Richardson
Not Reached on 6/22/2022 - R9 N
R9IPRESENTATION BY MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS ON THE BEACH CORRIDOR RAPID TRANSIT PROJECT DEVELOPMENT AND ENVIRONMENT STUDY.
Transportation and Mobility
ITEM DEFERRED
R9JDISCUSS AND TAKE ACTION, IF NECESSARY, ON THE RELOCATION OF THE APPROVED LUMMUS PARK ARTISANAL MARKET WITH MANAGEMENT AND OPERATION BY FLORIDA FRESH MARKET ENTERPRISES, INC.
VIDEOTourism and Culture
R9KDISCUSS AND TAKE ACTION REGARDING THE MIAMI BEACH POLICE DEPARTMENT’S EMERGENCY OPERATIONAL PLANS AND PROCEDURES, AND OVERALL READINESS TO RESPOND TO A POTENTIAL ACTIVE SHOOTER OR OTHER DIRE EMERGENCY INVOLVING ANY PUBLIC OR PRIVATE SCHOOL LOCATED IN THE CITY OF MIAMI BEACH, INCLUDING COORDINATION AND COMMUNICATION EFFORTS BETWEEN THE MBPD AND OTHER LAW ENFORCEMENT AGENCIES WITH JURISDICTION.
VIDEOCommissioner Steven Meiner
Continued from 6/22/2022 - C4 K
R9LDISCUSS THE HOUSING AFFORDABILITY CRISIS IN MIAMI BEACH WITHIN THE RENTAL MARKET, WELCOMING INPUT FROM THE PUBLIC AND THE PRIVATE MARKET ON HOW TO IMPROVE HOUSING AFFORDABILITY FOR TENANTS IN MIAMI BEACH, AND TAKE POTENTIAL ACTION ON OPTIONS THAT MAY BE AVAILABLE TO THE CITY.
VIDEOCommissioner Alex Fernandez
R9MDISCUSSION REGARDING PREVENTATIVE VACCINATION FOR HMPXV (MONKEY POX) IN MIAMI-DADE COUNTY.
Commissioner Alex Fernandez
R9NDISCUSSION/TAKE ACTION - SEPTEMBER 2022 MIAMI BEACH SALSA FESTIVAL. 
VIDEOCommissioner David Richardson
Addendum added on 7/14/2022
R10 - City Attorney Reports
R10A

CITY ATTORNEY'S STATUS REPORT.

Office of the City Attorney
Reports and Informational Items
1.REPORT FROM COMMISSION COMMITTEES OF WITHDRAWN ITEMS NOT HEARD WITHIN (6) SIX MONTHS FROM REFERRAL DATE.
Office of the City Clerk
2.REPORT REGARDING EXPANDING THE FOOTPRINT OF THE MIAMI BEACH CITY HALL EARLY VOTING LOCATION DURING THE AUGUST 23, 2022 PRIMARY ELECTION AND THE MIAMI BEACH SPECIAL ELECTION.
Office of the City Clerk
3.INFORMATIONAL ITEM: SHABAT START AND END TIME.
Commissioner Alex Fernandez
REDEVELOPMENT AGENCY (RDA)
1.A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE CITY OF MIAMI BEACH REDEVELOPMENT AGENCY (RDA), FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR, OR HIS DESIGNEE, TO SELECT, NEGOTIATE, AWARD AND REJECT ALL BIDS, CONTRACTS, AGREEMENTS, AND GRANT APPLICATIONS; RENEW EXISTING CONTRACTS WHICH MAY EXPIRE; AND TERMINATE EXISTING CONTRACTS, AS NEEDED, FROM THE LAST RDA MEETING ON JULY 20, 2022, UNTIL THE FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 14, 2022, SUBJECT TO RATIFICATION BY THE RDA AT ITS FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 14, 2022. 
VIDEOProcurement
2.A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), ACCEPTING THE RECOMMENDATION OF THE CITY’S FINANCE AND CITYWIDE PROJECTS COMMITTEE, AND APPROVING, IN SUBSTANTIAL FORM, A LEASE AGREEMENT BETWEEN THE RDA (LANDLORD) AND OPEN VISION ONE, LLC (TENANT), FOR USE OF APPROXIMATELY 4,236 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS AND GARAGE, AS A FINE DINING RESTAURANT, LOCATED AT 1560 COLLINS AVE, SUITE NOS. 3-4 (PREMISES), FOR A TERM OF NINE (9) YEARS AND THREE-HUNDRED AND SIXTY-TWO (362) DAYS; AND FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY TO EXECUTE THE FINAL LEASE AGREEMENT.
VIDEOFacilities and Fleet Management
PRESENTATIONS AND AWARDS
PA1PROCLAMATION TO BE PRESENTED TO TIMOTHY SCHMAND.
VIDEOMayor Dan Gelber
Deferred from June 22, 2022 - PA 7
PA2PROCLAMATION FOR THE JENNIFER BETH TURKEN HEART AWARD.
VIDEOCommissioner Steven Meiner
Deferred from June 22, 2022 - PA 11
PA3CERTIFICATE OF APPRECIATION FOR THE PARTICIPANTS OF THE PRIDE LIFEGUARD STAND UNVEILING CEREMONY.
VIDEOCommissioner Alex Fernandez
PA4PROCLAMATION RECOGNIZING SHAROLINE STEPHANY RAMOS MELENDEZ.
Mayor Dan Gelber
PA5PROCLAMATION RECOGNIZING THE GRADUATES OF THE NEIGHBORHOOD LEADERSHIP ACADEMY (NLA) CLASS FROM 2022.
VIDEOMayor Dan Gelber
PA6PROCLAMATION FOR GEORGE FELDENKREIS FOR HIS CONTRIBUTIONS TO THE COMMUNITY. 
VIDEOVice-Mayor Kristen Rosen Gonzalez
PA7CERTIFICATE OF RECOGNITION TO VIOLA DAVIS, MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT.
VIDEOCommissioner David Richardson
PA8CERTIFICATE OF RECOGNITION TO TIBURCIO DELGADO.
VIDEOCommissioner Alex Fernandez
PA9PROCLAMATION FOR THE CITY OF MIAMI BEACH FACILITIES AND FLEET MANAGEMENT DEPARTMENT FOR BEING RECOGNIZED AS ONE OF THE TOP 100 BEST FLEETS BY NAFA FLEET MANAGEMENT ASSOCIATION.
VIDEOCommissioner David Richardson
New item added on 7/15/2022
PA10PROCLAMATION TO THE FRIEZE ICE CREAM FACTORY CELEBRATING THEIR 35TH ANNIVERSARY.
Commissioner Alex Fernandez
New item added on 7/15/2022 ITEM WITHDRAWN
Notices
1.MIAMI BEACH REDEVELOPMENT AGENCY (RDA) AND NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) MEMBERS.
2.HOW A PERSON MAY PARTICIPATE DURING THE HYBRID CITY COMMISSION MEETING / COMMISSION MEETING PROCEDURES.
3.USE OF AUDIO-VISUAL EQUIPMENT FOR PRESENTATIONS DURING PUBLIC MEETINGS.
4.2022 COMMISSION MEETING DATES.
5.

ADVERTISEMENTS.

6.CITY COMMISSION AT-LARGE NOMINATIONS - RELEASE(S).
7.

TIME CERTAIN.