| | | | | | | | Commission Meeting / RDA / Presentations and Awards City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive April 24, 2019 - 5:00 PM
Mayor Dan Gelber Commissioner John Elizabeth Aleman Commissioner Ricky Arriola Commissioner Michael Gongora Commissioner Joy Malakoff Commissioner Mark Samuelian
Commissioner Micky Steinberg City Manager Jimmy L. Morales
City Attorney Raul J. Aguila
City Clerk Rafael E. Granado
Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Meetings.
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| | | | | | | | 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. |
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| | | | | | | | 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 |
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| | | PA - Presentations and Awards | |
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| | | | | | | | | | 1. | CALL TO ORDER | | | | | | 2. | PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | R5 | A | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE CODE
OF THE CITY OF MIAMI BEACH, ENTITLED "TAXATION," BY AMENDING
ARTICLE V, ENTITLED "LOCAL BUSINESS TAX," BY AMENDING
SECTION 102-356 THEREOF, ENTITLED "CONSTRUCTION OF ARTICLE;
DEFINITIONS," TO AMEND THE DEFINITION OF "PROMOTER";
AMENDING SECTION 102-360 THEREOF, ENTITLED "BUSINESS TAX
RECEIPT DURATION AND EXPIRATION DATE," TO ESTABLISH A
PROHIBITION ON THE ISSUANCE OF BUSINESS TAX RECEIPTS TO
PROMOTERS DURING HIGH IMPACT PERIODS, AND FURTHER
ESTABLISHING THE SUSPENSION, DURING HIGH IMPACT PERIODS, OF
THOSE ANNUAL BUSINESS TAX RECEIPTS ISSUED TO PROMOTERS;
AMENDING SECTION 102-377 THEREOF, ENTITLED "PENALTIES,
ENFORCEMENT; COLLECTION OF DELINQUENT FEES AND TAXES,
AND CRIMINAL PENALTIES," BY SETTING FORTH ADDITIONAL
PENALTIES FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS THAT
HAVE A PROMOTED EVENT DURING A HIGH IMPACT PERIOD; AND
PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN
EFFECTIVE DATE. | | | | VIDEO | | | | | | | | | | | 5:01 p.m. First Reading | Office of the City Attorney | | | | | | | April 10, 2019 - R5 N | Mayor Dan Gelber | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | R7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, APPROVING THE SETTLEMENT
BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND THE YACHT
CLUB AT PORTOFINO CONDOMINIUM ASSOCIATION, INC., MIAMI
BEACH MARINA ASSOCIATES, LTD., AND THE MIAMI BEACH
REDEVELOPMENT AGENCY, AND AUTHORIZING THE CITY MANGER
AND CITY ATTORNEY TO TAKE THE NECESSARY AND APPROPRIATE
STEPS FOR THE IMPLEMENTATION THEREOF; AND FURTHER
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ANY
DOCUMENTS AND/OR AGREEMENTS, AS REQUIRED, TO
EFFECTUATE THE TERMS OF THE SETTLEMENT; AND FURTHER
APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK
TO EXECUTE, AS PART OF SUCH SETTLEMENT, A FIRST
AMENDMENT TO THE LEASE AGREEMENT AMONG THE CITY OF
MIAMI BEACH, THE MIAMI BEACH REDEVELOPMENT AGENCY, AND
THE YACHT CLUB AT PORTOFINO CONDOMINIUM ASSOCIATION,
INC.
JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY | | | | VIDEO | | | | Office of the City Attorney | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | B | A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
2019 GULF SOUTH SUMMIT MONETARY AWARD OF $500 FOR
OUTSTANDING SERVICE-LEARNING COLLABORATION WITH
FLORIDA INTERNATIONAL UNIVERSITY AND ALLOCATING
SUCH FUNDS TO THE EDUCATION COMPACT FUND TO
SUPPORT EDUCATIONAL INITIATIVES.
| | | | VIDEO | | | | Organizational Development Performance Initiatives | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | C | A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RATIFYING A THREE (3) YEAR LABOR AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL 1510 (IAFF), SUBSTANTIALLY IN THE FORM ATTACHED HERETO, FOR THE PERIOD FROM OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2021; AND, AUTHORIZING THE MAYOR, CITY MANAGER, AND FIRE CHIEF TO EXECUTE THE LABOR AGREEMENT. | | | | | | | | Human Resources | | | | | | | ITEM DEFERRED | | | | | | | | | | | | | | | | | Addendum added on 4/22/2019 | | | | | R7 | D | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE UNITED STATES COAST GUARD TO CONDUCT AN ADDITIONAL FOCUSED WATERWAY ANALYSIS AND MANAGEMENT SYSTEM REVIEW OF THE SAFETY OF THE GOVERNMENT CUT JETTIES FOLLOWING THREE RECENT FATALITIES OCCURRING APPROXIMATELY 31 MONTHS FOLLOWING THREE FATALITIES IN SEPTEMBER 2016, ALL OF WHICH INVOLVED BOATS COLLIDING WITH THE NORTH ROCK JETTY AT GOVERNMENT CUT. | | | | VIDEO | | | | Office of the City Attorney | | | | | | | | Mayor Dan Gelber and Co-sponsored by City Commission | | | | | | | | | | | | | | | | Addendum added on 4/23/2019 | | | |
| | | | | | | | R9 - New Business and Commission Requests | | | |
| | | | | | | | REDEVELOPMENT AGENCY (RDA) | | | |
| | | | | | | | | | 1. | A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE
MIAMI BEACH REDEVELOPMENT AGENCY APPROVING THE
SETTLEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT
AGENCY AND THE YACHT CLUB AT PORTOFINO CONDOMINIUM
ASSOCIATION, INC., MIAMI BEACH MARINA ASSOCIATES, LTD., AND
THE CITY OF MIAMI BEACH, FLORIDA, AND AUTHORIZING THE
EXECUTIVE DIRECTOR AND GENERAL COUNSEL TO TAKE THE
NECESSARY AND APPROPRIATE STEPS FOR THE IMPLEMENTATION
THEREOF; AND FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR
AND SECRETARY TO EXECUTE ANY DOCUMENTS AND/OR
AGREEMENTS, AS REQUIRED, TO EFFECTUATE THE TERMS OF THE
SETTLEMENT; AND FURTHER APPROVING AND AUTHORIZING THE
CHAIRPERSON AND THE SECRETARY TO EXECUTE, AS PART OF
SUCH SETTLEMENT, A FIRST AMENDMENT TO THE LEASE
AGREEMENT AMONG THE CITY OF MIAMI BEACH, THE MIAMI BEACH
REDEVELOPMENT AGENCY, AND THE YACHT CLUB AT PORTOFINO
CONDOMINIUM ASSOCIATION, INC.
JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY | | | | VIDEO | | | | Office of the City Attorney | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | PRESENTATIONS AND AWARDS (COMMENCES AT APPROXIMATELY 5:00 P.M.) | | | |
| | | | | | | | | PA | 1 | PRESENTING A RECOGNITION TO DEBBIE TURNER COMMEMORATING HER RETIREMENT FROM THE CITY ATTORNEY’S OFFICE OF THE CITY OF MIAMI BEACH. | | | | VIDEO | | | | Mayor Dan Gelber | | | | | | | | Co-sponsored by Commissioners Gongora, Steinberg & Malakoff | | | | | | | | | | | | | | | | | | | | | PA | 2 | CERTIFICATES OF RECOGNITION TO BE PRESENTED TO MIAMI BEACH POLICE DEPARTMENT DETECTIVE CHRIS MITCHELL AND TYRESE CULLET, DET. MITCHELL'S "LITTLE BROTHER" IN THE BIG BROTHERS BIG SISTERS PROGRAM. | | | | VIDEO | | | | Mayor Dan Gelber | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 3 | PROCLAMATION TO BE PRESENTED TO JOSHUA CARAWAY FOR CLEANING THE BEACH WHILE VISITING MIAMI BEACH ON SPRING BREAK. | | | | VIDEO | | | | Mayor Dan Gelber | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 4 | PROCLAMATION TO BE PRESENTED RECOGNIZING APRIL AS CHILD ABUSE PREVENTION MONTH AND SUPPORTING THE "PINWHEELS FOR PREVENTION" CAMPAIGN TO RAISE AWARENESS OF THE IMPORTANCE OF HEALTHY CHILD DEVELOPMENT AND PREVENTING CHILD ABUSE AND NEGLECT. | | | | VIDEO | | | | Mayor Dan Gelber | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 5 | PROCLAMATION AND CERTIFICATES OF APPRECIATION TO BE PRESENTED TO THE CITY OF MIAMI BEACH SANITATION AND PARKS & RECREATION DEPARTMENTS STAFF FOR THEIR EXEMPLARY EFFORTS TO KEEP THE BEACH AND OTHER AREAS OF THE CITY CLEAN DURING SPRING BREAK 2019. | | | | VIDEO | | | | Mayor Dan Gelber | | | | | | | | Co-sponsored by Commissioners Samuelian, Arriola and Aleman | | | | | | | | | | | | | | | | | | | | | PA | 6 | CERTIFICATE OF APPRECIATION TO BE PRESENTED TO WILLIE HODGES FOR GOING ABOVE AND BEYOND HIS DUTIES THROUGHOUT SPRING BREAK.
| | | | | | | | Commissioner John Elizabeth Aleman | | | | | | | | Co-sponsored by Commissioner Arriola and Mayor Gelber | | | | | | | | | | | | | | | | | | | | | PA | 7 | CERTIFICATES OF APPRECIATION TO BE PRESENTED TO THE DEVOTED INDIVIDUALS OF THE MID-BEACH COMMUNITY GARDEN AT PINETREE PARK. | | | | VIDEO | | | | Commissioner John Elizabeth Aleman | | | | | | | | Co-sponsored by Mayor Gelber | | | | | | | | | | | | | | | | | | | | | PA | 8 | PROCLAMATION TO BE PRESENTED TO BELA PERDOMO FOR WINNING THE LOCAL 10 NEWS ECO-HERO CONTEST THAT WON HER A TRIP TO ANTARCTICA WITH LOCAL 10’S KRISTI KRUEGER, AND FOR HER COMMITMENT TO THE ENVIRONMENT AND WORKING ON AN ALTERNATIVE TO TOXIC BOAT PAINT. | | | | VIDEO | | | | Commissioner Michael Gongora | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 9 | PROCLAMATION TO BE PRESENTED TO ALICIA VERA FOR HER 100TH BIRTHDAY CELEBRATION AS A LONG TIME RESIDENT OF MIAMI BEACH. | | | | | | | | Commissioner Michael Gongora | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 10 | CERTIFICATES OF RECOGNITION TO BE PRESENTED TO GENNA GRODIN, JOLIE DREILING, AND ASHER LIEBERMAN FOR THEIR COMBINED EFFORTS IN ADVOCATING FOR A POLICY CHANGE THROUGH THE FLORIDA LEGISLATURE AS IT RELATES TO THE OPIOID CRISIS IN THE STATE OF FLORIDA. | | | | VIDEO | | | | Commissioner Micky Steinberg and Mayor Dan Gelber | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 11 | PROCLAMATION FOR EARTH MONTH IN THE CITY OF MIAMI BEACH.
| | | | VIDEO | | | | Commissioner Michael Gongora | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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