| | | | | | | | Commission Meeting / Budget Related City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive September 25, 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 | | | |
| | | | | | | | C2 - Competitive Bid Reports | | | |
| | | | | | | | C4 - Committee Assignments | | | |
| | | | | | | | | C7 | A | 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 A NON-EXCLUSIVE UTILITY EASEMENT, IN THE FORM
ATTACHED TO THIS RESOLUTION AS EXHIBIT "1," IN FAVOR OF FLORIDA
POWER AND LIGHT (FPL), OF APPROXIMATELY 9,831 SQUARE FEET; SAID
EASEMENT LYING WITHIN A PORTION OF SECTION 34, TOWNSHIP 53 SOUTH,
RANGE 42 EAST, OF MIAMI-DADE COUNTY, FOR THE INSTALLATION OF AN
ELECTRICAL DUCT BANK AND ASSOCIATED EQUIPMENT, IN ORDER TO SERVE
THE NEW PARK WHICH WILL BE DEVELOPED BETWEEN CONVENTION CENTER
DRIVE AND MERIDIAN AVENUE, AND BETWEEN 18 STREET AND 19 STREET.
| | | | | | | | Capital Improvement Projects | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | B | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE CHANGE ORDER NO. 2 TO THE CONSTRUCTION CONTRACT IQC
WORK ORDER NO. 061034.02 BETWEEN THE CITY OF MIAMI BEACH, FLORIDA,
AND TEAM CONTRACTING, INC., FOR THE ADDITIONAL STRUCTURAL SPALLING
REPAIRS, REMOVAL OF CORROSIVE METAL MEMBERS, AND SEALING OF THE
NORTHERN MOST DOCKS, FOR THE PURPOSE OF COMPLETING THE MAURICE
GIBB MEMORIAL PARK CONCRETE DOCKS "PURDY BOAT RAMPS" REPAIRS, IN
AN AMOUNT NOT TO EXCEED OF $10,214.29, WITH PREVIOUSLY
APPROPRIATED FUNDS IN THE CURRENT FISCAL YEAR BUDGET. | | | | | | | | Property Management | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM,
AMENDMENT NO. 8 TO THE AGREEMENT DATED MAY 8, 2014,
BETWEEN THE CITY AND LIMOUSINES OF SOUTH FLORIDA (LSF), INC,
FOR TURN-KEY OPERATIONS AND MAINTENANCE SERVICES OF A
MUNICIPAL TROLLEY SYSTEM FOR THE CITY OF MIAMI BEACH; SAID
AMENDMENT ADDING, AT NO ADDITIONAL COST TO THE CITY, ONE (1)
USED 2006 HIGH-FLOOR TROLLEY VEHICLE TO THE CITY'S FLEET, TO
BE USED SOLELY AS A SPARE; AND FURTHER AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.
| | | | | | | | Transportation and Mobility | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | D | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A WORK ORDER WITH TEAM CONTRACTING INC., IN
THE AMOUNT OF $529,782.07, PLUS AN OWNER'S CONTINGENCY IN THE
AMOUNT OF $52,978.21, FOR A TOTAL AMOUNT OF $641,036.30; WITH
PREVIOUSLY APPROPRIATED FUNDING, FOR THE BUILDING INTERIOR
PROJECT AT THE CITY'S SANITATION AND FLEET FACILITIES LOCATED AT
140 MACARTHUR CAUSEWAY, PURSUANT TO THE COMPETITIVELY BID
SOURCEWELL COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES,
FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA).
| | | | | | | | Property Management | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | E | 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 17, 2019 MEETING, AND WAIVING THE SPECIAL EVENT PERMIT FEES FOR THE 2019 CELEBRITY BEACH SOCCER MATCH BENEFITING BEST BUDDIES INTERNATIONAL, TO BE HELD ON NOVEMBER 23, 2019, IN THE SAND BOWL LOCATED EAST OF THE UNIDAD NORTH BEACH SENIOR CENTER AT 7251 COLLINS AVENUE, IN THE AMOUNT NOT TO EXCEED $20,226.49. | | | | | | | | Tourism and Culture | | | | | | | | Sponsored by Commissioner Michael Gongora | | | | | | | | | | | | | | | | Addendum added on 9/24/2019 | | | |
| | | | | | | | | R5 | A | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 90 OF THE
CITY CODE OF THE CITY OF MIAMI BEACH, BY AMENDING ARTICLE
IV, ENTITLED "PRIVATE WASTE CONTRACTORS," BY AMENDING
DIVISION 4, ENTITLED "SPECIALTY CONTRACTORS," BY AMENDING
SUBDIVISION II, ENTITLED "ROLL OFF/PORTABLE WASTE
CONTAINER CONTRACTORS," BY AMENDING SECTION 90-278
THEREOF, ENTITLED "FEES AND REQUIREMENTS; PENALTIES FOR
NON-PAYMENT," TO INCREASE THE ON-STREET PERMIT FEE AND
OFF-STREET PERMIT FEE FOR ROLL OFF CONTAINERS FROM
EIGHTEEN PERCENT (18%) TO TWENTY PERCENT (20%); AND
PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND
AN EFFECTIVE DATE, WITH SUCH RAISE TO BECOME EFFECTIVE
ON OCTOBER 5, 2019.
| | | | VIDEO | | | | | | | | | | | 5:05 p.m. Second Reading Public Hearing | Public Works | | | | | | | First Reading on September 11, 2019 - R5 I | Vice-Mayor Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | B | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 1 OF
THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "GENERAL
PROVISIONS," BY CREATING SECTION 1-15, ENTITLED "FEE
SCHEDULE," TO PROVIDE THAT ALL FEES AND CHARGES
ESTABLISHED BY THE CITY COMMISSION SHALL BE SET FORTH IN
APPENDIX A TO THE CITY CODE, ENTITLED "FEE SCHEDULE";
PROVIDE FOR AN ANNUAL ADJUSTMENT FOR CERTAIN SPECIFIED
FEES AND CHARGES TO REFLECT INCREASES IN THE CONSUMER
PRICE INDEX; AND PROVIDE THAT CERTAIN OTHER FEES AND
CHARGES SHALL BE SUBJECT TO ADJUSTMENT AS OTHERWISE
PROVIDED IN THE CITY CODE; AND BY AMENDING APPENDIX A TO
THE CITY CODE, ENTITLED "FEE SCHEDULE," TO CONSOLIDATE
FEES AND CHARGES ESTABLISHED BY THE CITY COMMISSION,
AND TO IDENTIFY WHICH FEES AND CHARGES SHALL BE SUBJECT
TO ANNUAL ADJUSTMENT; AND PROVIDING FOR REPEALER,
SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 5:06 p.m. Second Reading Public Hearing | Office of Management and Budget | | | | | | | First Reading on September 11, 2019 - R5 K | Commissioner Mark Samuelian | | | | | | | | | | | | | | | | | | | | | R5 | C | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “PUBLIC PROPERTY,” BY AMENDING ARTICLE IV, ENTITLED “USES IN PUBLIC RIGHTS-OF-WAY,” BY AMENDING DIVISION 5, ENTITLED “SIDEWALK CAFES,” BY AMENDING SUBDIVISION II, ENTITLED “PERMIT,” BY AMENDING SECTION 82-389 THEREOF, ENTITLED “SIDEWALK CAFÉ CODE OF CONDUCT,” TO EXTEND THOSE PROHIBITIONS PERTAINING TO THE SOLICITATION OF PEDESTRIANS ON THE PUBLIC RIGHT OF WAY, AS SET FORTH IN SECTION 82-389(J) HEREIN, TO LINCOLN ROAD AND ESPAÑOLA WAY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | VIDEO | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Commissioners Aleman & Malakoff & Co-sponsored by Commissioners Samuelian & Steinberg & Mayor Gelber | | | | | | | | | | | | | | | | Supplemental updated on 9/24/2019 (Additional Information) | | | |
| | | | | | | | | R7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING: 1) THE
FINAL AD VALOREM MILLAGE OF 5.7288 MILLS FOR FISCAL
YEAR 2020 FOR GENERAL OPERATING PURPOSES, WHICH
IS THREE AND TWO TENTHS PERCENT (3.2%) MORE THAN
THE "ROLLED-BACK RATE OF 5.5522 MILLS; AND 2) THE
DEBT SERVICE MILLAGE RATE OF 0.2933 MILLS.
| | | | VIDEO | | | 5:01 p.m. Second Reading Public Hearing | Office of Management and Budget | | | | | | | First Reading PH September 11, 2019 - R7 E | | | | | | | | | | | | | | | | | | | | | | R7 | B | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FINAL
BUDGETS FOR THE GENERAL, G.O. DEBT SERVICE, RDA AD
VALOREM TAXES, ENTERPRISE, INTERNAL SERVICE, AND
SPECIAL REVENUE FUNDS FOR FISCAL YEAR 2020.
| | | | VIDEO | | | 5:01 p.m. Second Reading Public Hearing | Office of Management and Budget | | | | | | | First Reading PH September 11, 2019 - R7 F | | | | | | | | | | | | | | | | | | | | | | R7 | C | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
NORMANDY SHORES LOCAL GOVERNMENT
NEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THE
FINAL AD VALOREM MILLAGE RATE OF 0.8161 MILLS FOR
FISCAL YEAR 2020 FOR THE NORMANDY SHORES LOCAL
GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT,
WHICH IS FOUR AND FIVE TENTHS PERCENT (4.5%) MORE
THAN THE "ROLLED-BACK" RATE OF 0.7810 MILLS. | | | | VIDEO | | | 5:02 p.m. Second Reading Public Hearing | Office of Management and Budget | | | | | | | First Reading PH September 11, 2019 - R7 G | | | | | | | | | | | | | | | | | | | | | | R7 | D | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
NORMANDY SHORES LOCAL GOVERNMENT
NEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THE
FINAL OPERATING BUDGET FOR FISCAL YEAR 2020.
| | | | VIDEO | | | 5:02 p.m. Second Reading Public Hearing | Office of Management and Budget | | | | | | | First Reading PH September 11, 2019 - R7 H | | | | | | | | | | | | | | | | | | | | | | R7 | E | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FINAL
CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2020-2024 AND ADOPTING THE CITY OF MIAMI BEACH FINAL
CAPITAL BUDGET FOR FY 2020.
| | | | VIDEO | | | 5:03 p.m. Second Reading Public Hearing | Office of Management and Budget | | | | | | | First Reading PH September 11, 2019 - R7 I | | | | | | | | | | | | | | | | | | | | | | R7 | F | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE FINAL NEGOTIATED MATERIAL TERMS OF THE AGREEMENT WITH AXON ENTERPRISE, INC, PURSUANT TO RESOLUTION 2019-30884, FOR THE PURCHASE OF OFFICER SAFETY PLAN SUBSCRIPTIONS INCLUDING: BODY-WORN CAMERAS, CONDUCTED ELECTRICAL WEAPONS, A VIDEO EVIDENCE MANAGEMENT AND DISTRIBUTION PLATFORM, INTERVIEW ROOM HARDWARE AND SOFTWARE, AND RELATED PRODUCTS AND SERVICES FROM AXON ENTERPRISE, INC, AS SET FORTH IN EXHIBIT “A” TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO FINALIZE THE AGREEMENT WITH AXON ENTERPRISE, INC., INCORPORATING THE TERMS NEGOTIATED HEREIN; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENT WITH AXON ENTERPRISE, INC. | | | | VIDEO | | | | Police | | | | | | | | | | | | | | | | | | | | | | | | Addendum added on 9/24/2019 | | | |
| | | | | | | | REDEVELOPMENT AGENCY (RDA) | | | |
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