| | | | | | | | Commission Meeting / Special Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive July 31, 2019 - 11:00 AM
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 | | | |
| | | | | | | | C2 - Competitive Bid Reports | | | |
| | | | | | | | C4 - Committee Assignments | | | |
| | | | | | | | C6 - Commission Committee Reports | | | |
| | | | | | | | | C6 | A | REPORT OF THE JUNE 28, 2019 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION REGARDING A WATERLESS CARWASH RFP AT GARAGES-UPDATE. 2. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 3. DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 4. DISCUSSION REGARDING THE BUDGET ADVISORY COMMITTEE MOTION THAT THE CITY OF MIAMI BEACH COMPLETE A FACILITY CONDITION ASSESSMENT. 5. DISCUSS THE IMPLEMENTATION OF THE MOTION MADE ON APRIL 5 BY THE HISPANIC AFFAIRS COMMITTEE. 6. DISCUSS A COMPOSTING PROGRAM IN NORTH BEACH SIMILAR TO THE PROGRAM AT THE MIAMI BEACH BOTANICAL GARDEN. 7. DISCUSS HERITAGE TREE DESIGNATION, AWARENESS CAMPAIGN AND INCENTIVE PROGRAM. 8. DISCUSSION REGARDING A CELEBRITY BEACH SOCCER MATCH BENEFITING BEST BUDDIES ON NOVEMBER 23, 2019 REGARDING CITY PERMITTING AND FEES. 9. DISCUSS A PROPOSAL TO ESTABLISH A MONUMENT OR COMMEMORATIVE PLAQUE AT THE RAINBOW CROSSWALK LOCATED AT 12TH STREET AND OCEAN DRIVE. 10. DISCUSSION REGARDING CAPITAL APPROPRIATIONS FOR THE PROPERTY MANAGEMENT EMERGENCY GENERATOR. 11. DISCUSSION REGARDING THE INITIAL FUNDING FOR UNDERGROUNDING OF UTILITIES IN THE CITY OF MIAMI BEACH. 12. DISCUSS THE RENEWAL OF THE AGREEMENT WITH THE FRANCHISE WASTE CONTRACTORS. 13. DISCUSS THE MAY 21, 2019 YOUTH COMMISSION MOTION OF PARTICIPATING IN THE LEGISLATIVE ACTION DAYS YOUTH COUNCIL. 14. DISCUSSION REGARDING A BIOSWALE PILOT PROJECT FOR 59TH STREET WEST OF ALTON ROAD. 15. DISCUSSION TO REVIEW THE MAYOR'S PANEL ON OCEAN DRIVE, SAFETY, SECURITY, AND INFRASTRUCTURE SUBCOMMITTEE'S MOTION FOR A SECRET SHOPPER PROGRAM AS AN INVESTIGATIVE TOOL. 16. DISCUSSION REGARDING ZERO BASED BUDGET (ZBB) EXERCISE FOR SANITATION. 17. DISCUSSION TO EXAMINE THE SCOPE AND FUNDING OPTIONS FOR THE 72ND STREET PROJECT. 18. DISCUSSION TO REVIEW THE CITY'S FORTHCOMING STORMWATER MANAGEMENT BUDGET AS WELL AS RELATED UTILITIES, ABOVE GROUND, AND OTHER ASSOCIATED COSTS. 19. DISCUSSION REGARDING APPROPRIATING SERIES 2017 STORMWATER BOND PROCEEDS AND SERIES 2017 WATER AND SEWER BOND PROCEEDS TO NORTH BEACH TOWN CENTER. 20. DISCUSSION ON UPDATING MINIMUM WAGES ON CITY FUNDED CONSTRUCTION CONTRACTS. 21. DISCUSSION REGARDING CREATING A CONNECTION BETWEEN OCEAN DRIVE AND LINCOLN ROAD THROUGH ESPANOLA WAY. 22. DISCUSSION REGARDING THE LOCATION OF A STORAGE FACILITY AND NEW RESTROOMS FOR SOUNDSCAPE PARK. 23. DISCUSSION REGARDING VACATING A PORTION OF OCEAN COURT BETWEEN THE CLEVELANDER AND ESSEX HOTELS IN FAVOR OF THE JESTA GROUP PURSUANT TO SECTION 82-37 OF THE CITY CODE TO ENABLE A PEDESTRIAN BRIDGE TO LINK BOTH PROPERTIES. 24. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT. 25. UPDATE ON THE PROGRESS OF THE TRAFFIC MITIGATION STRATEGY TO HELP REDUCE TRAFFIC IMPACTS OF THE CONNECTING MIAMI CONSTRUCTION PROJECT. 26. DISCUSSION PERTAINING TO A FUTURE PLAN FOR THE PARKING LOT ON THE NORTH SIDE OF 75TH STREET BETWEEN COLLINS AVENUE AND OCEAN TERRACE. 27. UPDATE ON FDOT AND CITY CONSTRUCTION PROJECTS AND TRAFFIC MITIGATION STRATEGIES. 28. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 29. DISCUSSION REGARDING BENCHMARKING OF IMPACT FEES. 30. DISCUSSION ON MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 31. DISCUSSION REGARDING THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COSTS. | | | | | | | | Finance | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | C7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATION OF FUNDING, IN THE APPROXIMATE AMOUNT OF $8,241,507, FROM FLORIDA DEPARTMENT OF TRANSPORTATION FOR ROADWAY AND DRAINAGE IMPROVEMENTS ON S.R. A1A/INDIAN CREEK DRIVE, FROM 25TH TO 41ST STREET; FURTHER AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE AFORESTATED FUNDS, INCLUDING FUNDING AGREEMENTS AND AUDITS; AND FURTHER AUTHORING THE CITY MANAGER OR HIS DESIGNEE TO TAKE ALL NECESSARY ACTIONS RELATED TO THESE FUNDS. | | | | | | | | Grants Management | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 7/26/2019; Supplemental updated on 7/29/2019 | | | | | C7 | B | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, TO AUTHORIZE NEGOTIATIONS RELATING TO REQUEST FOR QUALIFICATIONS NO. 2019-208-ND, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR A NEW FIRE STATION NUMBER 1 FACILITY; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH WANNEMACHER JENSEN ARCHITECTS, INC., AS THE TOP RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH WANNEMACHER JENSEN ARCHITECTS, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ARCHITECTS DESIGN GROUP, AS THE SECOND RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH ARCHITECTS DESIGN GROUP, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH THE GALANTE ARCHITECTURE STUDIO, INC., AS THE THIRD RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. | | | | | | | | Office of Capital Improvement Projects/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2019-234-ND, FOR A LAND USE, MOBILITY AND ECONOMIC DEVELOPMENT STUDY OF THE ENTERTAINMENT DISTRICT; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ZYSCOVICH, INC., AS THE TOP RANKED PROPOSER; FURTHER IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH ZYSCOVICH, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH BUSINESSFLARE, LLC, AS THE SECOND RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. | | | | | | | | Economic Development/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | D | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, RELATING TO INVITATION TO BID NO. 2019-231-KB, FOR INDIAN CREEK PHASE III IMPROVEMENTS FROM 25TH TO 41ST STREET (THE "PROJECT"); APPROVING THE AWARD OF A CONSTRUCTION CONTRACT TO RIC-MAN CONSTRUCTION FLORIDA, INC., THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER, IN AN AMOUNT NOT TO EXCEED $13,636,984.00; FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND FINALIZE A SECOND AMENDMENT TO THE CITY'S DEPARTMENT FUNDED AGREEMENT ("DFA") WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), WITH RESPECT TO THE SHARING OF COSTS FOR THE SCOPE OF WORK AWARDED FOR THE PROJECT ("SECOND AMENDMENT"), AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE SECOND AMENDMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION AND FORM APPROVAL BY THE CITY ATTORNEY; FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE CONTRACT WITH RIC-MAN CONSTRUCTION FLORIDA, INC., CONTINGENT UPON CITY'S RECEIPT OF A WRITTEN COMMITMENT FROM FDOT WITH RESPECT TO THE COST SHARE FOR THE SECOND AMENDMENT. | | | | | | | | Public Works/Procurement | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 7/26/2019 | | | | | C7 | E | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2019-122-WG, FOR SPONSORSHIP AND NAMING RIGHTS CONSULTING SERVICES. | | | | VIDEO | | | | Marketing and Communications/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | F | A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND ENDORSING A SISTER CITY AFFILIATION WITH THE CITY OF CASCAIS, PORTUGAL. | | | | | | | | Office of the City Manager | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 7/26/2019 | | | | | C7 | G | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AT ITS JUNE 28, 2019 MEETING, TO ORGANIZE A RESTAURANT CRAWL IN CONJUNCTION WITH NORTH BAY VILLAGE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE PRISM MUSIC GROUP, INC. FOR THE IMPLEMENTATION OF THE EVENT IN THE AMOUNT NOT TO EXCEED $20,000.
| | | | VIDEO | | | | Economic Development | | | | | | | | Vice-Mayor Ricky Arriola and Co-sponsored by Commissioner Steinberg | | | | | | | | | | | | | | | | Supplemental updated on 7/29/2019 | | | | | C7 | H | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE STATEWIDE MUTUAL AID AGREEMENT WHICH EMPOWERS THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, AND PARTICIPATING POLITICAL SUBDIVISIONS, TO COORDINATE AND PROVIDE RECIPROCAL EMERGENCY AID AND ASSISTANCE IN THE EVENT OF A DISASTER OR EMERGENCY. | | | | | | | | Emergency Management | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | I | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AT ITS JUNE 28, 2019 MEETING TO
AUTHORIZE THE CITY ADMINISTRATION TO WORK WITH THE
HISPANIC AFFAIRS COMMITTEE TO CREATE TWO
HISTORICAL ARCHIVES VIDEOS TO BE AIRED ON MBTV 77
DURING HISPANIC HERITAGE MONTH IN 2019, AND YEARLY
THEREAFTER.
| | | | VIDEO | | | | Marketing and Communications | | | | | | | | Commissioner Samuelian & Co-sponsored by Commissioner Gongora | | | | | | | | | | | | | | | | | | | | | C7 | J | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MIAMI BEACH, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, AND THE PINELLAS COUNTY SHERIFF'S OFFICE, FLORIDA, TO PROVIDE CERTAIN MIAMI BEACH POLICE DEPARTMENT OFFICERS TRAINING AND ACCESS TO FLORIDA'S FACIAL RECOGNITION NETWORK, WHICH WILL AID IN THE IDENTIFICATION OF MISSING PERSONS AND CRIMINAL SUSPECTS. | | | | | | | | Police | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | K | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS FEBRUARY 22,
2019 MEETING, AND ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MAY 20, 2019
MEETING, AND ALLOCATING AND AUTHORIZING THE CITY MANAGER TO
USE GENERAL FUND CONTINGENCY FUNDS, IN THE TOTAL NOT-TO-EXCEED
AMOUNT OF $30,000 FOR FY 2018-19, AND $30,000 FOR FY 2019-20, TO PROCEED WITH THE APPLICATION PROCESS AND INSTALLATION
OF STATE HISTORICAL MARKERS FOR EIGHTEEN (18) SITES
THROUGHOUT THE CITY. | | | | | | | | Planning | | | | | | | | Commissioners John Elizabeth Aleman and Mark Samuelian | | | | | | | | | | | | | | | | | | | | | C7 | L | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 2
TO THE COLLABORATION, FUNDING AND MANAGEMENT
AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN
FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER,
WITH SUCH AMENDMENT NO. 2 EXTENDING THE FUNDRAISING
SCHEDULE AND DEADLINES IN SECTION 7.1.B OF THE
AGREEMENT BY TWELVE (12) MONTHS, IN ORDER TO PROVIDE
THE FOUNDATION WITH ADDITIONAL TIME TO RAISE DONATIONS
FOR THE DESIGN AND CONSTRUCTION OF THE ADAPTIVE
RECREATION CENTER.
| | | | VIDEO | | | | Parks and Recreation | | | | | | | | Commissioner Joy Malakoff | | | | | | | | | | | | | | | | | | | | | C7 | M | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JULY 19, 2019 MEETING, TO AMEND THE PILOT AGREEMENT WITH VAN DAALEN TENNIS, LLC (CONTRACTOR) TO PROVIDE PROGRAMMING AT THE CITY’S MIAMI BEACH TENNIS CENTER; SAID AMENDMENT TRANSFERRING, FROM THE CITY TO CONTRACTOR, THE RESPONSIBILITY FOR PAYMENT OF OPERATIONAL AND PERSONNEL EXPENSES AT THE CENTER. | | | | | | | | Parks and Recreation | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | N | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY
AFFAIRS COMMITTEE, AT ITS JULY 23, 2019 MEETING, TO
APPROVE THE INSTALLATION OF A COMMEMORATIVE
PLAQUE NEAR THE 3RD STREET BEACH ACCESS POINT AND
ADJACENT TO MARJORY STONEMAN DOUGLAS OCEAN
BEACH PARK IN HONOR OF MARIAN DEL VECCHIO, AND
SETTING A PUBLIC HEARING FOR SEPTEMBER 11, 2019
PURSUANT TO SECTION 82-504 OF THE CITY CODE TO
CONSIDER THE INSTALLATION OF THE COMMEMORATIVE
PLAQUE, AND DIRECTING THE CITY CLERK TO PUBLISH THE
APPROPRIATE PUBLIC NOTICE. | | | | | | | | Parks and Recreation | | | | | | | | All Members of Commission | | | | | | | | | | | | | | | | | | | | | C7 | O | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FINDING THAT THE INTERSECTION OF 41ST STREET AND JEFFERSON AVENUE SHOULD BE DESIGNATED AS AN OFFICIAL STUDENT CROSSING AND ACCORDINGLY: (1) REQUESTING THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY DESIGNATE THE 41ST STREET AND JEFFERSON AVENUE INTERSECTION AS AN OFFICIAL STUDENT CROSSING AND AS PART OF A SAFE ROUTE TO SCHOOL; AND (2) URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO IMPLEMENT A SIGNALIZED CROSSING FOR THIS INTERSECTION TO ENHANCE STUDENT AND GENERAL PEDESTRIAN SAFETY. | | | | | | | | Transportation | | | | | | | | Sponsored by Commissioner Gongora | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | R5 | A | HEIGHT INCREASE FOR GROUND LEVEL ADDITIONS ON OCEANFRONT LOTS IN THE ARCHITECTURAL 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, SUBPART B, ENTITLED “LAND DEVELOPMENT REGULATIONS,” BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” DIVISION 3, ENTITLED “RESIDENTIAL MULTIFAMILY DISTRICTS,” SUBDIVISION V, ENTITLED “RM-3 RESIDENTIAL MULTIFAMILY, HIGH INTENSITY,” BY AMENDING SECTION 142-246, ENTITLED “DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,” TO INCREASE THE HEIGHT LIMIT FOR GROUND FLOOR ADDITIONS MEETING CERTAIN REQUIREMENTS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. | | | | VIDEO | | | | | | | | | | | 11:05 a.m. Second Reading Public Hearing | Planning | | | | | | | First Reading on July 17, 2019 - R5 N | Vice-Mayor Ricky Arriola and Co-Sponsored by Commissioners John Elizabeth Aleman and Joy Malakoff | | | | | | | | | | | | | | | | | | | | | R5 | B | ACCESSORY DWELLING UNITS (ADU) - COMPREHENSIVE PLAN AMENDMENT
AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, BY AMENDING CHAPTER 1, ENTITLED “FUTURE LAND USE ELEMENT”; OBJECTIVE 1, ENTITLED “LAND DEVELOPMENT REGULATIONS,” AT POLICY 1.2, “SINGLE FAMILY RESIDENTIAL CATEGORY (RS),” TO ALLOW FOR ACCESSORY AND CONDITIONAL USES AS PROVIDED FOR IN THE LAND DEVELOPMENT REGULATIONS AND TO PROVIDE THAT ACCESSORY DWELLING UNITS DO NOT COUNT TOWARDS MAXIMUM DENSITY LIMITS; AND AMENDING CHAPTER 3, ENTITLED “HOUSING ELEMENT,” OBJECTIVE 1, ENTITLED “CREATION AND/OR PRESERVATION OF AFFORDABLE HOUSING” AND “OBJECTIVE 3,” ENTITLED “ADEQUATE SITES AND DISTRIBUTION OF HOUSING FOR VERY LOW TO MODERATE-INCOME HOUSEHOLDS; AND ADEQUATE SITES FOR MOBILE AND MANUFACTURED HOMES,” TO PROVIDE FOR THE DEVELOPMENT OF ACCESSORY DWELLING UNITS IN ORDER TO ENCOURAGE THE DEVELOPMENT OF HOUSING AT AN ATTAINABLE RATE; AND PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN, TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 11:10 a.m. Second Reading Public Hearing | Planning | | | | | | | Continued from July 17, 2019 - R5 A | Vice-Mayor Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | C | ACCESSORY DWELLING UNITS (ADU) - LAND DEVELOPMENT REGULATIONS
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 114 OF THE CITY CODE, ENTITLED “GENERAL PROVISIONS,” SECTION 114-1, ENTITLED “DEFINITIONS,” TO ESTABLISH A DEFINITION FOR “ACCESSORY DWELLING UNIT” AND REMOVE THE DEFINITION OF “GUEST/SERVANTS QUARTERS”; AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE IV, ENTITLED “SUPPLEMENTARY DISTRICT REGULATIONS,” DIVISION 2, ENTITLED “ACCESSORY USES,” SECTION 142-905, ENTITLED “PERMITTED ACCESSORY USES IN SINGLE-FAMILY DISTRICTS,” TO REPLACE GUEST/SERVANTS QUARTERS WITH ACCESSORY DWELLING UNIT AS AN ALLOWABLE ACCESSORY USE FOR SINGLE-FAMILY DISTRICTS, AND PROVIDE STANDARDS FOR THEIR DEVELOPMENT AND LEASING; AND AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE IV, ENTITLED “SUPPLEMENTARY DISTRICT REGULATIONS,” DIVISION 4, ENTITLED “SUPPLEMENTARY YARD REGULATIONS,” SECTION 142-1132, ENTITLED “ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS,” TO ALLOW FOR ACCESSORY DWELLING UNITS AS AN ALLOWABLE USE IN ACCESSORY BUILDINGS AND MODIFY THE MEASUREMENT OF HEIGHT FOR ACCESSORY BUILDINGS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. | | | | VIDEO | | | | | | | | | | | 11:15 a.m. Second Reading Public Hearing | Vice-Mayor Ricky Arriola | | | | | | | Continued from July 17, 2019 - R5 B | Planning | | | | | | | | | | | | | | | | Supplemental updated on 7/29/2019 | | | | | R5 | D | TC-C DISTRICT CO-LIVING UNIT DENSITY CALCULATIONS
COMPREHENSIVE PLAN AMENDMENT
AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH YEAR 2025
COMPREHENSIVE PLAN, BY AMENDING CHAPTER 1, ENTITLED "FUTURE
LAND USE ELEMENT"; OBJECTIVE 1, ENTITLED "LAND DEVELOPMENT
REGULATIONS," AT POLICY 1.2, "TOWN CENTER - CENTRAL CORE
CATEGORY (TC-C)," TO MODIFY HOW CO-LIVING UNITS AFFECT
MAXIMUM DENSITY CALCULATIONS; AND AMENDING CHAPTER 3,
ENTITLED "HOUSING ELEMENT," OBJECTIVE 1, ENTITLED "CREATION
AND/OR PRESERVATION OF AFFORDABLE HOUSING" TO PROVIDE FOR
THE DEVELOPMENT OF CO-LIVING UNITS IN ORDER TO ENCOURAGE
THE DEVELOPMENT OF HOUSING AT AN ATTAINABLE RATE; AND
PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN,
TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 11:20 a.m. Second Reading Public Hearing | Planning | | | | | | | Continued from July 17, 2019 - R5 G | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | | | R5 | E | TC-C DISTRICT CO-LIVING UNIT DENSITY CALCULATIONS
LAND DEVELOPMENT REGULATIONS
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 21, ENTITLED "TOWN CENTER-CENTRAL CORE (TC-C)
DISTRICT," TO MODIFY HOW THE MAXIMUM NUMBER OF CO-LIVING
UNITS IS CALCULATED, MODIFY THE MAXIMUM NUMBER OF CO-LIVING
UNITS, AND MODIFY HOW CO-LIVING UNITS AFFECT MAXIMUM DENSITY
CALCULATIONS; AND PROVIDING FOR CODIFICATION, REPEALER,
SEVERABILITY, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 11:25 a.m. Second Reading Public Hearing | Planning | | | | | | | Continued from July 17, 2019 - R5 H | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | | | R5 | F | PORTION OF OCEAN TERRACE, 74TH STREET AND 75TH STREET RIGHTS OF WAY - COMPREHENSIVE PLAN
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND
USE MAP OF THE CITY OF MIAMI BEACH 2025 COMPREHENSIVE
PLAN BY CHANGING THE FUTURE LAND USE CATEGORY
PURSUANT TO SECTION 118-166 OF THE CITY CODE, AND
PURSUANT TO SECTIONS 163.3181 AND SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FOR A PARCEL OF LAND LOCATED IN THE
EAST HALF OF THE OCEAN TERRACE RIGHT OF WAY (BETWEEN
THE CENTERLINE OF 74TH STREET AND THE NORTHERN RIGHT OF
WAY LINE OF 75TH STREET AS SHOWN ON THE PLAT OF THE
TOWNSITE OF HARDING, RECORDED IN PLAT BOOK 34, PAGE 4
OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY), AND
LOCATED IN THE 75TH STREET RIGHT OF WAY BETWEEN OCEAN
TERRACE AND COLLINS AVENUE, AND WHICH IS COMPRISED OF
LESS THAN 10 ACRES, FROM THE CURRENT DESIGNATIONS OF
PF, "PUBLIC FACILITY," AND ROS, "RECREATION AND OPEN
SPACE," TO THE FUTURE LAND USE CATEGORIES OF CD-2,
"COMMERCIAL MEDIUM INTENSITY," AND MXE, "MIXED-USE
ENTERTAINMENT"; AND PROVIDING FOR INCLUSION IN THE
COMPREHENSIVE PLAN, TRANSMITTAL, REPEALER,
SEVERABILITY, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 11:30 a.m. Second Reading Public Hearing | Planning | | | | | | | Continued from July 17, 2019 - R5 I | Vice-Mayor Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | G | PORTION OF OCEAN TERRACE, 74TH STREET AND 75TH STREET RIGHTS OF WAY - ZONING DISTRICT CHANGE
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING
DISTRICT MAP, CONSISTENT WITH THE REQUIREMENTS OF CITY
CODE SECTION 142-72, "DISTRICT MAP," AND PURSUANT TO CITY
CODE SECTION 118-162, "PETITIONS FOR CHANGES AND
AMENDMENTS," BY CHANGING THE ZONING DISTRICT
CLASSIFICATION FOR A PARCEL OF LAND LOCATED IN THE EAST
HALF OF THE OCEAN TERRACE RIGHT OF WAY (BETWEEN THE
CENTERLINE OF 74TH STREET AND THE NORTHERN RIGHT OF WAY
LINE OF 75TH STREET AS SHOWN ON THE PLAT OF THE TOWNSITE OF
HARDING, RECORDED IN PLAT BOOK 34, PAGE 4 OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY), AND LOCATED IN THE 75TH
STREET RIGHT OF WAY BETWEEN OCEAN TERRACE AND COLLINS
AVENUE, AND WHICH IS COMPRISED OF LESS THAN 10 ACRES, FROM
THE CURRENT ZONING CLASSIFICATION OF GU, "GOVERNMENT USE
DISTRICT," TO CD-2, "COMMERCIAL MEDIUM INTENSITY DISTRICT,"
AND MXE, "MIXED-USE ENTERTAINMENT," AND EXTENDING THE
BOUNDARY OF THE OCEAN TERRACE OVERLAY ZONE TO
ENCOMPASS SAID PARCEL OF LAND; AND PROVIDING FOR
CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 11:35 a.m. Second Reading Public Hearing | Planning | | | | | | | Continued from July 17, 2019 - R5 J | Vice-Mayor Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | H | CCC CIVIC & CONVENTION CENTER DISTRICT HOTEL
SETBACK REGULATIONS & MECHANICAL PARKING
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 OF THE CITY CODE, ENTITLED
"ZONING DISTRICTS AND REGULATIONS," ARTICLE II,
ENTITLED, "DISTRICT REGULATIONS," DIVISION 7,
ENTITLED "CCC CONVENTION CENTER DISTRICT,"
SECTION 142-366, ENTITLED "SETBACK REQUIREMENTS,"
TO MODIFY THE DEVELOPMENT REGULATIONS
PERTAINING TO SETBACK REQUIREMENTS TO
ACCOMMODATE THE DEVELOPMENT OF A CONVENTION
HOTEL; BY AMENDING CHAPTER 130 OF THE CITY CODE,
ENTITLED "OFF-STREET PARKING," ARTICLE II, ENTITLED
"DISTRICTS; REQUIREMENTS," SECTION 130-38,
ENTITLED "MECHANICAL AND ROBOTIC PARKING
SYSTEMS," TO CREATE AN EXEMPTION FROM PLANNING
BOARD REVIEW, IN ORDER TO ALLOW MECHANICAL
PARKING IN THE CCC CIVIC & CONVENTION CENTER
DISTRICT; AND PROVIDING FOR CODIFICATION,
REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 11:55 a.m. Second Reading Public Hearing | Planning | | | | | | | First Reading on July 17, 2019 - R5 O | Mayor Dan Gelber | | | | | | | | | | | | | | | | | | | | | R5 | I | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CITY CODE, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE IV, ENTITLED "NOISE," BY AMENDING SECTION 46-152, ENTITLED "NOISES; UNNECESSARY AND EXCESSIVE PROHIBITED," BY AMENDING THE HOURS PROHIBITING POWER TOOLS AND LANDSCAPING EQUIPMENT; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | VIDEO | | | | | | | | | | | First Reading | Code Compliance | | | | | | | Deferred from July 17, 2019 - R5 S | Commissioners Mark Samuelian & Michael Gongora | | | | | | | | | | | | | | | | | | | | | R5 | J | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI
BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING
ARTICLE IV, ENTITLED "OFFICERS AND EMPLOYEES," BY AMENDING
SECTION 2-191, ENTITLED "ENUMERATION OF ORGANIZATIONAL
UNITS," BY AMENDING SUBSECTIONS (G), (I), (Q), AND (R) THEREOF TO
REPLACE THE NAME OF "DEPARTMENT OF EMERGENCY
MANAGEMENT" WITH THE "PROPERTY MANAGEMENT DEPARTMENT,"
TO CHANGE THE NAME OF THE "TRANSPORTATION DEPARTMENT" TO
THE "TRANSPORTATION AND MOBILITY DEPARTMENT," TO CHANGE
THE NAME OF "OFFICE OF COMMUNICATIONS" TO THE "OFFICE OF
MARKETING AND COMMUNICATIONS," AND TO CHANGE THE NAME OF
"OFFICE OF BUDGET AND PERFORMANCE IMPROVEMENT" TO THE
"OFFICE OF MANAGEMENT AND BUDGET"; AND FURTHER AMENDING
SECTION 2-191 BY CREATING SUBSECTIONS (Y) AND (Z) TO ADD THE
"OFFICE OF INSPECTOR GENERAL" AND THE "FLEET MANAGEMENT DEPARTMENT";
AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND
AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | First Reading | Human Resources | | | | | | | Deferred from June 5, 2019 - R5 P | Vice-Mayor Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | K | EVALUATION AND APPRAISAL REVIEW - COMPREHENSIVE PLAN AMENDMENTS
AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, PURSUANT TO THE STATE COORDINATED REVIEW PROCESS OF SECTION 163.3184(4) AND (11), FLORIDA STATUTES, BY AMENDING GOALS, OBJECTIVES, POLICIES, AND DOCUMENT TITLES OF THE COMPREHENSIVE PLAN, INCLUDING THE FOLLOWING ELEMENTS: FUTURE LAND USE, TRANSPORTATION, HOUSING, PUBLIC SCHOOLS FACILITIES, INFRASTRUCTURE, RECREATION AND OPEN SPACE, INTERGOVERNMENTAL COORDINATION, CAPITAL IMPROVEMENTS PROGRAM, AND HISTORIC PRESERVATION; ESTABLISHING A NEW RESILIENCY AND SUSTAINABILITY ELEMENT THAT INCORPORATES THE CONSERVATION AND COASTAL ZONE MANAGEMENT GOALS, OBJECTIVES, AND POLICIES REQUIRED BY SECTION 163.3177, FLORIDA STATUTES; DELETING THE CONSERVATION/COASTAL ZONE MANAGEMENT ELEMENT; AND, PURSUANT TO FLORIDA ADMINISTRATIVE CODE RULE 73C-49 AND SECTION 163.3191, FLORIDA STATUTES, ENTITLED “EVALUATION AND APPRAISAL OF COMPREHENSIVE PLAN,” INCORPORATING NECESSARY AMENDMENTS REFLECTING CHANGES IN STATE REQUIREMENTS, AND UPDATING THE COMPREHENSIVE PLAN BASED ON CHANGES IN LOCAL CONDITIONS SINCE THE LAST UPDATE BASED ON THE EVALUATION AND APPRAISAL REPORT UPDATE ADOPTED ON APRIL 13, 2011; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN, TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | First Reading | Planning | | | | | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | R7 | A | 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING SECOND READING/PUBLIC HEARING, OF 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 7400 OCEAN TERRACE, LLC, 7410 OCEAN TERRACE, LLC, 7420 OCEAN TERRACE INVESTMENT, LLC, 7436 OCEAN TERRACE, LLC, 7450 OCEAN TERRACE, LLC, 7441 COLLINS AVENUE INVESTMENT, LLC, 7439 COLLINS AVENUE INVESTMENT, LLC, 7433 COLLINS AVENUE INVESTMENT, LLC, 7421 COLLINS AVENUE INVESTMENT, LLC AND 7409 COLLINS AVENUE INVESTMENT, LLC (COLLECTIVELY, THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1) DELINEATES CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES LOCATED AT 7409, 7421, 7433, 7435, 7437, 7439, 7441, AND 7449 COLLINS AVENUE, AND 7400, 7410, 7420, 7430, 7436, AND 7450 OCEAN TERRACE (COLLECTIVELY, THE “DEVELOPMENT SITE”), WITH SUCH DEVELOPMENT SITE TO BE DEVELOPED IN ACCORDANCE WITH THE REQUIREMENTS OF THE CITY’S OCEAN TERRACE OVERLAY DISTRICT, AS SET FORTH IN SECTIONS 142-870 AND 142-870.1 OF THE CITY CODE; (2) MEMORIALIZES THE CONDITIONS FOR VACATING THE CITY’S RIGHT-OF-WAY AT OCEAN TERRACE, BETWEEN 74TH STREET AND 75TH STREET, AS WELL AS PORTIONS OF 74TH STREET AND 75TH STREET, BETWEEN OCEAN TERRACE AND COLLINS AVENUE (COLLECTIVELY, THE “CITY RIGHT-OF-WAY AREAS”); (3) GRANTS TO THE CITY A PERPETUAL EASEMENT OVER, ACROSS AND UNDER THE VACATED CITY RIGHT-OF-WAY AREAS FOR UTILITIES AND PUBLIC VEHICULAR, PEDESTRIAN AND RECREATIONAL USE AND ACCESS; (4) PROVIDES FOR THE DEVELOPER’S DESIGN AND CONSTRUCTION OF CERTAIN PUBLIC PARK AND STREETSCAPE IMPROVEMENTS IN THE VICINITY OF OCEAN TERRACE, BETWEEN 73RD STREET AND 75TH STREET, AT DEVELOPER’S COST AND EXPENSE (WITH THE EXCEPTION OF CERTAIN CITY FEES); AND (5) WITH THE FOREGOING SUBJECT TO AND CONTINGENT UPON DEVELOPER’S SATISFACTION OF THE CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT AND THE CITY COMMISSION’S VACATION OF THE CITY RIGHT-OF-WAY AREAS AND ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY’S FUTURE LAND USE MAP AND ZONING MAP, AT ITS SOLE DISCRETION.
2. 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 THAT PORTION OF (1) OCEAN TERRACE, BETWEEN THE CENTERLINE OF 74TH STREET AND THE NORTHERN RIGHT-OF-WAY LINE OF 75TH STREET, WHICH CONSISTS OF A 60-FOOT WIDE RIGHT-OF-WAY CONTAINING APPROXIMATELY 25,200 SQUARE FEET IN TOTAL LOT AREA; (2) THE NORTH HALF OF 74TH STREET, BETWEEN OCEAN TERRACE AND COLLINS AVENUE, WHICH CONSISTS OF A 30-FOOT WIDE RIGHT-OF-WAY CONTAINING APPROXIMATELY 8,880 SQUARE FEET IN TOTAL LOT AREA; AND (3) A PORTION OF 75TH STREET, BETWEEN OCEAN TERRACE AND COLLINS AVENUE, WHICH CONSISTS OF A 40-FOOT WIDE RIGHT-OF-WAY CONTAINING APPROXIMATELY 11,840 SQUARE FEET IN TOTAL LOT AREA (COLLECTIVELY, THE “CITY RIGHT-OF-WAY AREAS”), IN FAVOR OF THE ABUTTING PROPERTY OWNERS, 7400 OCEAN TERRACE, LLC, 7410 OCEAN TERRACE, LLC, 7420 OCEAN TERRACE INVESTMENT, LLC, 7436 OCEAN TERRACE, LLC, 7450 OCEAN TERRACE, LLC, AND 7441 COLLINS AVENUE INVESTMENT, LLC (COLLECTIVELY, THE “DEVELOPER”) AND G & V REALTY, LLC, THE OWNER OF 7401 COLLINS AVENUE; CONDITIONING THE VACATION UPON THE CITY COMMISSION’S APPROVAL OF, AND DEVELOPER’S SATISFACTION OF, CERTAIN TERMS AND CONDITIONS, TO BE SET FORTH IN A DEVELOPMENT AGREEMENT BETWEEN THE CITY AND DEVELOPER, WHICH CONDITIONS SHALL, AMONG OTHER TERMS, REQUIRE THE DEVELOPER TO (1) GRANT TO THE CITY A PERPETUAL EASEMENT OVER, ACROSS AND UNDER THE CITY RIGHT-OF-WAY AREAS FOR UTILITIES AND PUBLIC VEHICULAR, PEDESTRIAN AND RECREATIONAL USE AND ACCESS; AND (2) DEVELOP, DESIGN, AND CONSTRUCT, AT THE DEVELOPER’S SOLE COST AND EXPENSE (EXCEPT FOR PAYMENT OF CERTAIN CITY FEES), CERTAIN PUBLIC PARK AND STREETSCAPE IMPROVEMENTS IN THE VICINITY OF OCEAN TERRACE, BETWEEN 73RD STREET AND 75TH STREET, WITH SUCH PUBLIC IMPROVEMENTS HAVING A VALUE OF APPROXIMATELY FOURTEEN MILLION EIGHT HUNDRED THOUSAND DOLLARS ($14,800,000); AND FURTHER, WAIVING, BY 5/7TH VOTE, 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.
| | | | VIDEO | | | 11:40 a.m. Second Reading Public Hearing | Public Works | | | | | | | First Reading PH on June 26, 2019 - R7 A | | | | | | | | | | | | | | | | | Supplemental updated on 7/26/2019; Supplemental updated on 7/29/2019 | | | | | R7 | B | 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
THAT PORTION OF (1) THE NORTHERN HALF OF AN ALLEY KNOWN AS
"ABBOTT COURT," CONSISTING OF APPROXIMATELY 3,521 SQUARE
FEET IN TOTAL LOT AREA; AND (2) THE ALLEY KNOWN AS "NORMANDY
BEACH COURT," CONSISTING OF APPROXIMATELY 1,000 SQUARE FEET
IN TOTAL LOT AREA, WITH THE FOREGOING ALLEYS LOCATED BETWEEN
BYRON AVENUE AND ABBOTT AVENUE, FROM 71ST STREET TO 72ND
STREET (COLLECTIVELY, THE "CITY ALLEYS"), IN FAVOR OF THE
ABUTTING PROPERTY OWNERS, ABBOTT AVENUE PARTNERS, LLC;
PUMPS AT 71, LLC; AND 7433 COLLINS AVE. CORP. (THE "APPLICANT" );
FURTHER, PROVIDING THAT THE VACATION OF THE CITY ALLEYS SHALL
BE SUBJECT TO AND CONDITIONED UPON THE APPLICANT'S EXECUTION
OF A VACATION AGREEMENT AND DELIVERY OF CERTAIN PUBLIC
BENEFITS TO THE CITY, INCLUDING THE DEDICATION OF THE SOUTHERN
FORTY (40) FEET OF 7117 BYRON AVENUE, CONNECTING BYRON AVENUE
TO ABBOTT COURT, AND CONSISTING OF A TOTAL OF 4,741 SQUARE
FEET (THE "NEW CITY ALLEY"), WITH APPROXIMATELY 2,543 SQUARE
FEET OF THE NEW CITY ALLEY TO BE DEDICATED FOR PUBLIC USE AS
AN ALLEY FOR PEDESTRIAN AND VEHICULAR TRAVEL, AND WITH
APPROXIMATELY 2,198 SQUARE FEET OF THE NEW CITY ALLEY TO BE
DEDICATED AS A NEW STORMWATER RETENTION AREA, AND IMPROVED
AS A BIOSWALE, AT APPLICANT'S SOLE COST AND EXPENSE; FURTHER,
WAIVING, BY 5/7TH VOTE, 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. | | | | VIDEO | | | 11:45 a.m. Second Reading Public Hearing | Public Works | | | | | | | First Reading on July 17, 2019 - R7 D | Commissioner Joy Malakoff | | | | | | | | | | | | | | | | | | | | | R7 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE EIGHTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2018/19. | | | | VIDEO | | | 11:50 a.m. Public Hearing | Budget and Performance Improvement | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 7/26/2019 | | | | | R7 | D | A 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 (FY) 2020; 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. | | | | VIDEO | | | | Budget and Performance Improvement | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 7/26/2019 | | | | | R7 | E | 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 (FY) 2020; 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. | | | | VIDEO | | | | Budget and Performance Improvement | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 7/26/2019 | | | | | R7 | F |
A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER TO WAIVE, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST, AND AUTHORIZING AND APPROVING THE CITY MANAGER TO EXECUTE A CONTRACTOR SERVICE ORDER WITH CAMINO REAL GROUP, INC., D.B.A. ALPHA WRECKING GROUP, FOR THE DEMOLITION OF 6979 COLLINS AVENUE, MIAMI BEACH, FL 33141, IN AN AMOUNT NOT TO EXCEED $476,685.00, WHICH INCLUDES A 10% CONTINGENCY. | | | | VIDEO | | | | Building | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 7/29/2019 | | | | | R7 | G | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
FINANCE AND CITYWIDE PROJECTS COMMITTEE, AT ITS JULY 19, 2019 MEETING,
REGARDING THE 72 STREET PARK, LIBRARY AND AQUATIC CENTER; AND
AUTHORIZING THE ADMINISTRATION TO PROCEED WITH THE
COMPLETION OF THE FEASIBILITY STUDY AND THE PREPARATION OF A
DESIGN CRITERIA PACKAGE. | | | | VIDEO | | | | Office of Capital Improvement Projects | | | | | | | | Commissioner Aleman | | | | | | | | | | | | | | | | Supplemental updated on 7/26/2019 | | | | | R7 | H | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING THE ADMINISTRATION’S UPDATE WITH REGARDS TO THE CURRENT STATUS OF THE LINCOLN ROAD REDEVELOPMENT PROJECT AND APPROVING AND AUTHORIZING THE ADMINISTRATION TO PROCEED WITH THE BIDDING AND CONSTRUCTION PHASES OF THE PROJECT, UTILIZING A COMBINATION OF SCOPE REDUCTION AND ADDITIONAL FUNDING OF $16.26 MILLION TO CLOSE THE FUNDING GAP (OPTION A). | | | | VIDEO | | | | Office of Capital Improvement Projects | | | | | | | | Mayor Dan Gelber | | | | | | | | | | | | | | | | Supplemental updated on 7/26/2019 | | | | | R7 | I | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA RATIFYING A THREE YEAR LABOR AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE FRATERNAL ORDER OF POLICE, WILLIAM NICHOLS LODGE NO. 8 (FOP), FOR THE PERIOD FROM OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2021; AUTHORIZING THE MAYOR, CITY MANAGER, AND POLICE CHIEF TO EXECUTE THE LABOR AGREEMENT. | | | | VIDEO | | | | Human Resources | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | J | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
CITY MANAGER AND WAIVING, BY 5/7TH VOTE, THE FORMAL
COMPETITIVE BIDDING REQUIREMENT IN ACCORDANCE WITH SECTION
2-367 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE CITY'S
BEST INTEREST, AND AUTHORIZING THE PURCHASE OF THE "U.S."
MOTORS" BRAND OF ELECTRIC MOTORS MANUFACTURED BY NIDEC
CORPORATION (WITH SUCH PURCHASES BEING MADE FROM ANY
AUTHORIZED DISTRIBUTOR THEREOF), FOR THE PURPOSE OF
STANDARDIZING THE ELECTRIC MOTORS THAT SERVICE THE VERTICAL
AND HORIZONTAL TURBINE PUMPS AT THE CITY'S WATER AND
WASTEWATER PUMP STATIONS, IN THE NOT-TO-EXCEED AMOUNT AS
MAY BE APPROPRIATED ANNUALLY FOR SUCH PRODUCTS THROUGH
THE CITY'S BUDGET PROCESS. | | | | VIDEO | | | | Public Works | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | K | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, DECLARING THE MONTH OF OCTOBER 2019 AS “DISABILITY AWARENESS MONTH” IN THE CITY OF MIAMI BEACH. | | | | VIDEO | | | | Office of the City Attorney | | | | | | | | Commissioner Michael Gongora/Co-Sponsored Commissioner Joy Malakoff | | | | | | | | | | | | | | | | | | | | | R7 | L | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, URGING GOVERNOR RONALD DESANTIS, THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (“DEP”), AND OTHER APPLICABLE STATE AGENCIES TO ISSUE THE EXPEDITED APPROVAL OF MIAMI-DADE COUNTY’S REQUEST FOR A ONE-TIME EXTENDED PERMIT THAT WOULD RUN CONTINUOUSLY THROUGH OCTOBER 31, 2019, IN ORDER TO ADDRESS THE OVERABUNDANCE OF SEAWEED BEING DEPOSITED ON THE BEACHES OF MIAMI-DADE COUNTY AND THE CITY. | | | | VIDEO | | | | Office of the City Attorney | | | | | | | | Mayor Dan Gelber & Co-Sponsored by Commissioners Samuelian & Gongora | | | | | | | | | | | | | | | | | | | |
| | | | | | | | R9 - New Business and Commission Requests | | | |
|