Commission Meeting
Join webinar at: https://us02web.zoom.us/j/81226962383; or Dial: 1-312-626-6799 or 877-853-5257 (Toll Free) Webinar ID: 81226962383#
June 24, 2020 - 8:30 AM

 

Mayor Dan Gelber

Commissioner Ricky Arriola

Commissioner Michael Gongora

Commissioner Steven Meiner

Commissioner David Richardson

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.

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
C2AREQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) 2020-145-ND FOR MANAGEMENT AND OPERATION OF CONCESSION STANDS AND BEACHFRONT CONCESSIONS, LOCATED EAST OF COLLINS AVENUE AT 21ST AND 46TH STREET
VIDEOProperty Management/Procurement
C2BREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) 2020-027-DF FOR RENTAL OF BARRICADES AND RELATED TRAFFIC CONTROL EQUIPMENT.
Police/Public Works/Procurement
C2CREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2020-203-WG, DEEP WELL CLEANING, MAINTENANCE AND REPAIRS.
Public Works/Procurement
C2DREQUEST FOR APPROVAL TO ISSUE AN INVITATION TO NEGOTIATE (ITN) 2020-191-ND FOR MANHOLE, STRUCTURES, AND CURED-IN PLACE REHABILITATION AND INSPECTION SERVICES.
Public Works/Procurement
C2EREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) 2020-042-AY FOR GROUNDS MAINTENANCE FOR RIGHT-OF-WAY, PARKING FACILITIES, LINCOLN ROAD MALL, LOT CLEARANCE AND COASTAL AREAS.
VIDEOPublic Works/Procurement
C4 - Committee Assignments
C4AREFERRAL TO THE PLANNING BOARD - ORDINANCE AMENDMENT PERTAINING TO THE ROLE OF THE DESIGN REVIEW BOARD IN NEIGHBORHOOD IMPROVEMENT PROJECTS.
VIDEOPlanning
Commissioner Mark Samuelian
C4BREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE & PLANNING BOARD TO DISCUSS AMENDING THE RPS-4 DISTRICT REGULATIONS.
Commissioner Ricky Arriola
C4CREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE - AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE PERTAINING TO A BUILDING HEIGHT INCREASE IN STRATEGIC COMMERCIAL AREAS TO INCENTIVIZE OFFICE USES.
VIDEOPlanning
Mayor Dan Gelber & Co-sponsored by Commissioners Arriola & Richardson
C4DREFERRAL TO THE JUNE 30, 2020 LAND USE AND SUSTAINABILITY COMMITTEE AND THE PLANNING BOARD AN ORDINANCE PERTAINING TO THE REPLACEMENT OF FLOOR PLATES IN NONCONFORMING CONTRIBUTING BUILDINGS.
Planning
Mayor Dan Gelber
C4EREFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS PROGRAMMING THE NORMANDY FOUNTAIN PLAZA.
Commissioner Ricky Arriola
Co-sponsored by Commissioner Gongora, Mayor Gelber & Commissioner Richardson
C4FREFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS FUNDING A NEW YEAR'S EVE FIREWORKS SHOW AT COLLINS PARK.
Commissioner Ricky Arriola
C4GREFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS THE 2015 BIKE PEDESTRIAN MASTER PLAN.
Commissioner Ricky Arriola
C4HREFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS THE POSSIBILITY TO RESCHEDULE AND FUND MOCK SAT/ACT TESTS TO MIAMI BEACH HIGH SCHOOL STUDENTS.
VIDEOCommissioner Steven Meiner
C4IREFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AND BUDGET ADVISORY COMMITTEE TO HAVE A STRATEGIC DISCUSSION ON THE CITY'S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE.
Commissioner Mark Samuelian
C4JREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSS THE PLACEMENT OF A LEFT TURN SIGNAL WHEN TRAVELING SOUTHBOUND ON WEST AVENUE ONTO DADE BOULEVARD.
Commissioner Steven Meiner
C4K

REFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSSION REGARDING THE REVIEWS OF THE BUILDING DEPARTMENT AND IMPROVING SAME.

Commissioner Michael Gongora
Deferred from May 13, 2020 - R9 I
ITEM MOVED FROM R9 G
C6 - Commission Committee Reports
C6AREPORT OF THE MAY 6, 2020 LAND USE AND SUSTAINABILITY COMMITTEE MEETING: 1. DISCUSS LIMITING BIG BOX FORMULA RETAIL AND FORMULA RESTAURANTS IN SUNSET HARBOUR. 2. DISCUSSION PERTAINING TO STRATEGIC INCREASES IN FAR RELATED TO RESILIENCY AND OTHER DEFINED POLICY BENCHMARKS. 3. PARKING REQUIREMENTS IN HISTORIC AND CONSERVATION DISTRICTS – MXE REGULATIONS. 4. PROPOSED ZONING OVERLAY FOR THE LEHRMAN DAY SCHOOL AT 77TH STREET AND DICKENS AVENUE. 5. A) REVIEW OF RESILIENCE STRATEGY WORKPLAN – PLANNED AND IN PROGRESS RESILIENCY PROJECTS. B1.) DISCUSSION REGARDING ESTABLISHING PRIVATE PROPERTY HARMONIZATION AND THE RESIDENTIAL / COMMERCIAL PROPERTY RUNOFF AND PUBLIC DRAINAGE INFRASTRUCTURE POLICIES FOR THE WEST AVENUE NEIGHBORHOOD. (PW) B2.) DISCUSSION REGARDING SITING OF THE STORMWATER PUMP STATION AND ABOVE GROUND COMPONENTS FOR THE WEST AVENUE NEIGHBORHOOD PROJECT. (CIP) C). DISCUSSION REGARDING THE RELOCATION OF AUXILIARY POWER GENERATOR FOR THE STORM WATER PUMP STATION FOR INDIAN CREEK PHASE III PROJECT. 6. DISCUSSION TO REVIEW THE ROLE OF LAND USE BOARDS IN NEIGHBORHOOD IMPROVEMENT PROJECTS.  7. DISCUSS RM-2 ZONING AT THE WEST END OF ARTHUR GODFREY ROAD/41ST STREET AND POTENTIAL FOR PUBLIC BENEFITS. 8. DISCUSS REZONING CD-1 AREA BETWEEN 40TH STREET AND 41ST STREET TO CD-3 IN ORDER TO INCENTIVIZE MIXED-USE DEVELOPMENT IN MID-BEACH. 9. DISCUSSION REGARDING FINDING A PLAN, A LIST OF LOCATIONS WHERE BLUE AND GREEN INFRASTRUCTURE SOLUTIONS CAN BE APPLIED TO, IN AREAS PRONE TO FLOOD DURING HEAVY RAIN. 10. MITIGATION PROJECT FUNDING FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. 11. DISCUSS PERMITTING OUTDOOR THEATRE USE. 12. DISCUSS LIMITING BIG BOX FORMULA RETAIL AND FORMULA RESTAURANTS ON LINCOLN ROAD. 13. DISCUSSION REGARDING THE ESTABLISHMENT OF PENALTIES FOR PROPERTY OWNERS ENGAGING IN DEMOLITION BY NEGLECT. 14. COMPREHENSIVE PLAN AMENDMENT FOR PUBLIC FACILITY (PF) FUTURE LAND USE ELEMENT. 15. PROPOSED AMENDMENT TO CHAPTER 142 OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE PERTAINING TO DEVELOPMENT REGULATIONS IN THE CPS-4 DISTRICT. 16. DISCUSS THE STATUS OF SUITE-HOTELS IN THE WEST AVENUE NEIGHBORHOOD. 17. DISCUSSION PERTAINING TO AMENDMENTS TO THE CITY CODE REGARDING POTENTIAL REQUIREMENTS FOR HIGHER ELEVATION FOR NEW COMMERCIAL CONSTRUCTION THAT IS VULNERABLE TO FLOODING. 18. MATRIX RECOMMENDATIONS – SIMPLIFICATION OF SINGLE FAMILY HOME REGULATIONS AND DRB ADMINISTRATIVE REVIEW PROCEDURES. 19. DISCUSSION REGARDING TIGHT URBANISM. 20. DISCUSSION REGARDING THE FREQUENCY OF WATER TESTING IN MIAMI BEACH.  21. DISCUSS PILOTING THE CLOSURE OF 9TH STREET BETWEEN OCEAN DRIVE AND COLLINS AVENUE. 22. DISCUSS DESIGNATING OCEAN DRIVE AS A VALET ONLY STREET. 23. DISCUSSION REGARDING INCENTIVIZING NEW DEVELOPMENT TO INCLUDE UNITS FOR WORKFORCE AND AFFORDABLE HOUSING WITHIN NEW DEVELOPMENTS THAT SEEK DEVELOPMENT, HEIGHT, AND/OR ZONING AMENDMENTS FROM THE CITY OF MIAMI BEACH. 24. DISCUSSION REGARDING HOW GREEN INFRASTRUCTURE INCLUDING LIVING OR HYBRID SHORELINES CAN COMPLEMENT GREY INFRASTRUCTURE LN OUR CLIMATE ADAPTATION ON-GOING WORK. 25. DISCUSSION ON CITY OF MIAMI BEACH STORMWATER, SANITARY, SEWER, AND WATER INFRASTRUCTURE BEST MANAGEMENT PRACTICES.  26. DISCUSSION ON REPURPOSING OUR GOLF COURSES FOR THE FUTURE. 27. DISCUSSION ON ARTIFICIAL REEFS. 28. DISCUSS THE JULY 30, 2019 SUSTAINABILITY COMMITTEE MOTIONS. 29. DISCUSSION AND REVIEW OF ALLOWABLE STORE SIGNAGE. 30. DISCUSS THE POTENTIAL IMPLEMENTATION OF ADOPT-A-DRAIN OR SIMILAR PROGRAM IN MIAMI BEACH. 31. DISCUSSION PERTAINING TO A TRANSFER OF DEVELOPMENT RIGHTS (TDR) ALONG THE TATUM WATERWAY AREA. 32. DISCUSSION REGARDING THE STATUS AND IMPLICATIONS OF THE ACTION ITEMS ASSOCIATED WITH ONGOING WATER QUALITY COORDINATION WITH MIAMI-DADE COUNTY. 33. AN ORDINANCE AMENDMENT EXCEPTING OFFICE USES NOT ALSO OPERATING AS AN ENTERTAINMENT ESTABLISHMENT OR DANCE HALL FROM THE DEFINITION OF NEIGHBORHOOD IMPACT ESTABLISHMENT (NIE). 34. DISCUSS ARKUP’S LUXURY HOUSEBOATS AND THEIR EFFECTS ON BISCAYNE BAY AND THE QUALITY OF LIFE OF SURROUNDING RESIDENTS. 35. DISCUSS PROHIBITING BANKS LOCATED ON FIRST-FLOOR RETAIL SPACES. 36. DISCUSS THE MIAMI-DADE COUNTY RESOLUTION URGING MUNICIPALITIES TO ADOPT POST-DISASTER TEMPORARY ZONING RELIEF.  37. DISCUSSION REGARDING THE PALM VIEW NEIGHBORHOOD STUDY. 38. DISCUSS HOW THE CITIES OF MIAMI AND MIAMI BEACH MEASURE FLOODING. 39. DISCUSS MAKING AESTHETICS A PRIMARY CRITERION IN FUTURE RESILIENCY PROJECTS. 40. DISCUSS POTENTIAL ADDITIONAL SUPPORT FOR MIAMI BEACH RESILIENCY FROM THE ARMY CORPS OF ENGINEERS. 41. REVIEW THE CITY OF MIAMI BEACH EXPERIENCE AND PERSPECTIVES ON PERVIOUS/PERMEABLE PAVEMENT AND IDENTIFY POTENTIAL OPPORTUNITIES FOR USE. 42. REVIEW THE CITY OF MIAMI BEACH'S EXPERIENCE AND PERSPECTIVE ON FULL DEPTH ASPHALT AND IDENTIFY POTENTIAL OPPORTUNITIES FOR USE.
Office of the City Manager
C6BREPORT OF THE LAND USE AND SUSTAINABILITY COMMITTEE MEETING OF MAY 26, 2020: 1. A) REVIEW OF RESILIENCE STRATEGY WORKPLAN – PLANNED AND IN PROGRESS RESILIENCY PROJECTS. (CIP) B) DISCUSSION ON ALTERNATE HARMONIZATION APPROACH FOR IMPROVEMENTS AT 900 BLOCK WEST AVE. (PW) C) REVIEW OF PALM HIBISCUS STATUS & ROAD ELEVATION EXPERIENCE. (CIP) D) DISCUSS STATUS AND JUMP STARTING OF FIRST STREET NEIGHBORHOOD PROJECT. (PW)  2. COMPREHENSIVE PLAN AMENDMENT FOR PUBLIC FACILITY (PF) FUTURE LAND USE ELEMENT. 3. PROPOSED AMENDMENT TO CHAPTER 142 OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE PERTAINING TO DEVELOPMENT REGULATIONS IN THE CPS-4 DISTRICT. 4. DISCUSS AMENDING THE FAENA DISTRICT OVERLAY. 5. DISCUSS THE POTENTIAL IMPLEMENTATION OF ADOPT-A-DRAIN OR SIMILAR PROGRAM IN MIAMI BEACH. 6. DISCUSS THE STATUS OF SUITE-HOTELS IN THE WEST AVENUE NEIGHBORHOOD. 7. DISCUSS HOW THE CITIES OF MIAMI AND MIAMI BEACH MEASURE FLOODING. 8. DISCUSS PILOTING THE CLOSURE OF 9TH STREET BETWEEN OCEAN DRIVE AND COLLINS AVENUE. 9. DISCUSS DESIGNATING OCEAN DRIVE AS A VALET ONLY STREET. 10. DISCUSS POTENTIAL ADDITIONAL SUPPORT FOR MIAMI BEACH RESILIENCY FROM THE ARMY CORPS OF ENGINEERS. 11. DISCUSSION REGARDING A POTENTIAL FLOOR AREA RATIO (FAR) INCREASE FOR THE WOLFSONIAN-FLORIDA INTERNATIONAL UNIVERSITY. 12. DISCUSSION ON REPURPOSING OUR GOLF COURSES FOR THE FUTURE. 13. DISCUSSION PERTAINING TO A TRANSFER OF DEVELOPMENT RIGHTS (TDR) ALONG THE TATUM WATERWAY AREA. 14. DISCUSSION PERTAINING TO AMENDMENTS TO THE CITY CODE REGARDING POTENTIAL REQUIREMENTS FOR HIGHER ELEVATION FOR NEW COMMERCIAL CONSTRUCTION THAT IS VULNERABLE TO FLOODING. 15. DISCUSSION REGARDING TIGHT URBANISM. 16. DISCUSS ARKUP’S LUXURY HOUSEBOATS AND THEIR EFFECTS ON BISCAYNE BAY AND THE QUALITY OF LIFE OF SURROUNDING RESIDENTS. 17. DISCUSS THE JULY 30, 2019 SUSTAINABILITY COMMITTEE MOTIONS. 18. DISCUSS PROHIBITING BANKS LOCATED ON FIRST-FLOOR RETAIL SPACES. 19. MATRIX RECOMMENDATIONS – SIMPLIFICATION OF SINGLE FAMILY HOME REGULATIONS AND DRB ADMINISTRATIVE REVIEW PROCEDURES. 20. DISCUSS THE MIAMI-DADE COUNTY RESOLUTION URGING MUNICIPALITIES TO ADOPT POST-DISASTER TEMPORARY ZONING RELIEF. 21. DISCUSSION REGARDING THE PALM VIEW NEIGHBORHOOD STUDY. 22. DISCUSS MAKING AESTHETICS A PRIMARY CRITERION IN FUTURE RESILIENCY PROJECTS. 23. REVIEW THE CITY OF MIAMI BEACH EXPERIENCE AND PERSPECTIVES ON PERVIOUS/PERMEABLE PAVEMENT AND IDENTIFY POTENTIAL OPPORTUNITIES FOR USE. 24. REVIEW THE CITY OF MIAMI BEACH'S EXPERIENCE AND PERSPECTIVE ON FULL DEPTH ASPHALT AND IDENTIFY POTENTIAL OPPORTUNITIES FOR USE.
Office of the City Manager
C6C

REPORT OF THE APRIL 17, 2020 FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING: 1. FINANCIAL IMPACT FROM COVID-19. 2. DISCUSS A PROPOSED MARINA REDEVELOPMENT PROJECT TO UPGRADE AND IMPROVE THE CITY’S MIAMI BEACH MARINA AND RELATED FACILITIES, VIA A PROPOSED AMENDMENT TO, AND EXTENSION OF, THE CITY’S MIAMI BEACH MARINA LEASE WITH MIAMI BEACH MARINA ASSOCIATES, LTD., AS WELL AS A PROPOSED SALE OF THE AIR RIGHTS ABOVE THE UPLAND PORTION OF THE MARINA LEASED PREMISES AT 300 ALTON ROAD, FOR THE DEVELOPMENT OF A MIXED USE PROJECT, WITH RESIDENTIAL, RETAIL AND COMMERCIAL USES, AND WITH THE FOREGOING SUBJECT TO AN INDEPENDENT THIRD-PARTY APPRAISAL OF THE VARIOUS COMPONENTS OF THE TRANSACTION, AND NEGOTIATION OF ADDITIONAL REVENUES AND OTHER PUBLIC BENEFITS TO BE PROVIDED TO THE CITY AS PART OF THE TRANSACTION. 3. DISCUSSION REGARDING THE CITY OF MIAMI BEACH EFFORTS TO COMMUNICATE THE DANGERS OF E-CIGARETTES AND VAPING AMONG YOUTH IN MIAMI BEACH. 4. DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE. 5. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT-QUARTERLY UPDATE. 6. DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN. 7. UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES. 8. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 9. REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT. 10. DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES. 11. DISCUSSION REGARDING THE JUNE 18, 2019 ANIMAL WELFARE COMMITTEE MOTIONS ON EXTENDING THE CAT FEEDER AND WATER PROGRAM AS WELL AS INCREASING THE FUNDING FOR THE TRAP, NEUTER, AND RELEASE (TNR) PROGRAMS. 12. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO FUND A PET ADOPTION FACILITY. 13. DISCUSSION TO EXPLORE IMPROVING CAPITAL ASSET CONDITIONS (E.G., STREETS, SIDEWALKS, BUILDINGS) BY INCREASING ANNUAL FUNDING FOR PAY-AS-YOU-GO (PAYGO) FUND. 14. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 15. 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. 16. UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN. 17. DISCUSSION REGARDING THE BIGBELLY PROGRAM. 18. DISCUSS THE LIVING WAGE RATES FOR FISCAL YEAR 2020/2021 IN ACCORDANCE WITH CHAPTER 2, ARTICLE IV, DIVISION 6, SECTION 2-4, OF THE CITY CODE. 19. DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER. 20. DISCUSSION REGARDING EARLY CHILDHOOD FUNDING. 21. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 22. DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL. 23. DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER. 24. DISCUSSION ONE-TIME FUNDING IN THE AMOUNT OF $200,000 FOR A MIAMI BEACH SENIOR HIGH SCHOOL BEAUTIFICATION PROJECT, AT THE REQUEST OF THE MIAMI BEACH SENIOR HIGH SCHOOL PARENT TEACHER STUDENT ASSOCIATION (PTSA). 25. DISCUSSION ON A HOTEL ROOM BLOCK ATTRITION POLICY TO SECURE INCREASED MIAMI BEACH CONVENTION CENTER BOOKINGS. 26. UPDATE ON NEGOTIATIONS PURSUANT TO RFP 2019-100-KB FOR THE DEVELOPMENT OF A MIXED-USE PROJECT WITH CULTURAL COMPONENT (BYRON CARLYLE THEATER), WITH PACIFIC STAR CAPITAL, LLC, THE TOP RANKED PROPOSER, AND MENIN HOSPITALITY AND KGTC, LLC, THE SECOND RANKED PROPOSER. 27. REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY. 28. DISCUSS FUNDING THE DESIGN WORK FOR THE NORTH BEACH SKATEPARK EXPANSION. 29. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 30. DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK. 31. DISCUSSION REGARDING EXPANSION OF EQUIPMENT AND LIGHTING AT MUSCLE BEACH. 32. DISCUSS INCREASING THE BUDGET OF THE CULTURAL ARTS COUNCIL. 33. DISCUSS IMPLEMENTING THE PRODUCTION INDUSTRY COUNCIL’S DECEMBER 12, 2019 MOTION. 34. DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT. 35. DISCUSS THE RENEWAL OF THE $60 MILLION LINE OF CREDIT. 36. DISCUSS FUNDING ARTISTIC PAINTING OF THE MID BEACH WATER TANKS. 37. REVIEW OF A PROPOSED TRANSACTION WITH THE GREATER MIAMI JEWISH FEDERATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (THE “FEDERATION”), THE CITY’S LONG-TERM LESSEE AND OPERATOR OF THE HOLOCAUST MEMORIAL SITE LOCATED AT 1933-1945 MERIDIAN AVENUE (THE “MEMORIAL”), FOR THE CONVEYANCE OF THE MEMORIAL AND ADJACENT MUNICIPAL PARKING LOT AT 775 19TH STREET TO THE FEDERATION, TO PERMIT THE FEDERATION, AT ITS SOLE COST AND EXPENSE, TO DEVELOP, CONSTRUCT, OPERATE AND MAINTAIN A STATE-OF-THE-ART HOLOCAUST MEMORIAL COMMUNITY LEARNING CENTER, FOR THE PRESENTATION OF EXHIBITS, LECTURES AND OTHER INTERACTIVE PROGRAMMING THAT CONNECTS THE HOLOCAUST EXPERIENCE TO CONTEMPORARY CIVIC LIFE AND PROMOTES TOLERANCE, REMEMBRANCE AND GLOBAL HUMAN RIGHTS. 38. DISCUSS A PILOT PROGRAM WITH CURBFLOW, INC. FOR REALTIME CURB ACCESS MANAGEMENT OF COMMERCIAL AND ON-DEMAND OPERATORS AT NO COST TO THE CITY OF MIAMI BEACH. 39. DISCUSS WHETHER THERE ARE OPPORTUNITIES TO REFINANCE CERTAIN DEBT OBLIGATIONS DUE TO THE RECENT DROP IN INTEREST RATES.

Finance
Supplemental updated on 6/23/2020 (Memorandum)
C6DREPORT OF THE APRIL 24, 2020 FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING: 1. UPDATED FINANCIAL IMPACT FROM COVID-19. 2. POTENTIAL IMPACT FROM FEDERAL PROGRAMS. 3. ESTABLISH AN EMERGENCY FUND TO ASSIST MIAMI BEACH BASED CULTURAL ORGANIZATIONS DUE TO REVENUE LOSS EXPERIENCED BY COVID-19 CRISIS. 4. RECOVERY PLAN. 5. DISCUSS A PROPOSED MARINA REDEVELOPMENT PROJECT TO UPGRADE AND IMPROVE THE CITY’S MIAMI BEACH MARINA AND RELATED FACILITIES, VIA A PROPOSED AMENDMENT TO, AND EXTENSION OF, THE CITY’S MIAMI BEACH MARINA LEASE WITH MIAMI BEACH MARINA ASSOCIATES, LTD., AS WELL AS A PROPOSED SALE OF THE AIR RIGHTS ABOVE THE UPLAND PORTION OF THE MARINA LEASED PREMISES AT 300 ALTON ROAD, FOR THE DEVELOPMENT OF A MIXED USE PROJECT, WITH RESIDENTIAL, RETAIL AND COMMERCIAL USES, AND WITH THE FOREGOING SUBJECT TO AN INDEPENDENT THIRD-PARTY APPRAISAL OF THE VARIOUS COMPONENTS OF THE TRANSACTION, AND NEGOTIATION OF ADDITIONAL REVENUES AND OTHER PUBLIC BENEFITS TO BE PROVIDED TO THE CITY AS PART OF THE TRANSACTION. 6. DISCUSSION REGARDING THE CITY OF MIAMI BEACH EFFORTS TO COMMUNICATE THE DANGERS OF E-CIGARETTES AND VAPING AMONG YOUTH IN MIAMI BEACH. 7. DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE. 8. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT-QUARTERLY UPDATE. 9. DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN. 10. UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES. 11. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 12. REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT. 13. DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES. 14. DISCUSSION REGARDING THE JUNE 18, 2019 ANIMAL WELFARE COMMITTEE MOTIONS ON EXTENDING THE CAT FEEDER AND WATER PROGRAM AS WELL AS INCREASING THE FUNDING FOR THE TRAP, NEUTER, AND RELEASE (TNR) PROGRAMS. 15. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO FUND A PET ADOPTION FACILITY. 16. DISCUSSION TO EXPLORE IMPROVING CAPITAL ASSET CONDITIONS (E.G., STREETS, SIDEWALKS, BUILDINGS) BY INCREASING ANNUAL FUNDING FOR PAY-AS-YOU-GO (PAYGO) FUND. 17. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 18. 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. 19. UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN. 20. DISCUSSION REGARDING THE BIGBELLY PROGRAM. 21. DISCUSS THE LIVING WAGE RATES FOR FISCAL YEAR 2020/2021 IN ACCORDANCE WITH CHAPTER 2, ARTICLE IV, DIVISION 6, SECTION 2-4, OF THE CITY CODE. 22. DISCUSSION REGARDING EARLY CHILDHOOD FUNDING. 23. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 24. DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL. 25. DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER. 26. DISCUSSION ONE-TIME FUNDING IN THE AMOUNT OF $200,000 FOR A MIAMI BEACH SENIOR HIGH SCHOOL BEAUTIFICATION PROJECT, AT THE REQUEST OF THE MIAMI BEACH SENIOR HIGH SCHOOL PARENT TEACHER STUDENT ASSOCIATION (PTSA). 27. UPDATE ON NEGOTIATIONS PURSUANT TO RFP 2019-100-KB FOR THE DEVELOPMENT OF A MIXED-USE PROJECT WITH CULTURAL COMPONENT (BYRON CARLYLE THEATER), WITH PACIFIC STAR CAPITAL, LLC, THE TOP RANKED PROPOSER, AND MENIN HOSPITALITY AND KGTC, LLC, THE SECOND RANKED PROPOSER. 28. REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY. 29. DISCUSS FUNDING THE DESIGN WORK FOR THE NORTH BEACH SKATEPARK EXPANSION. 30. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 31. DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK. 32. DISCUSSION REGARDING EXPANSION OF EQUIPMENT AND LIGHTING AT MUSCLE BEACH. 33. DISCUSS INCREASING THE BUDGET OF THE CULTURAL ARTS COUNCIL. 34. DISCUSS IMPLEMENTING THE PRODUCTION INDUSTRY COUNCIL’S DECEMBER 12, 2019 MOTION. 35. DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT. 36. DISCUSS THE RENEWAL OF THE $60 MILLION LINE OF CREDIT. 37. DISCUSS FUNDING ARTISTIC PAINTING OF THE MID BEACH WATER TANKS. 38. REVIEW OF A PROPOSED TRANSACTION WITH THE GREATER MIAMI JEWISH FEDERATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (THE “FEDERATION”), THE CITY’S LONG-TERM LESSEE AND OPERATOR OF THE HOLOCAUST MEMORIAL SITE LOCATED AT 1933-1945 MERIDIAN AVENUE (THE “MEMORIAL”), FOR THE CONVEYANCE OF THE MEMORIAL AND ADJACENT MUNICIPAL PARKING LOT AT 775 19TH STREET TO THE FEDERATION, TO PERMIT THE FEDERATION, AT ITS SOLE COST AND EXPENSE, TO DEVELOP, CONSTRUCT, OPERATE AND MAINTAIN A STATE-OF-THE-ART HOLOCAUST MEMORIAL COMMUNITY LEARNING CENTER, FOR THE PRESENTATION OF EXHIBITS, LECTURES AND OTHER INTERACTIVE PROGRAMMING THAT CONNECTS THE HOLOCAUST EXPERIENCE TO CONTEMPORARY CIVIC LIFE AND PROMOTES TOLERANCE, REMEMBRANCE AND GLOBAL HUMAN RIGHTS. 39. DISCUSS A PILOT PROGRAM WITH CURBFLOW, INC. FOR REALTIME CURB ACCESS MANAGEMENT OF COMMERCIAL AND ON-DEMAND OPERATORS AT NO COST TO THE CITY OF MIAMI BEACH. 40. DISCUSS WHETHER THERE ARE OPPORTUNITIES TO REFINANCE CERTAIN DEBT OBLIGATIONS DUE TO THE RECENT DROP IN INTEREST RATES. 41. DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES. 42. DISCUSS CONDUCTING A MOPED SHARING SERVICE PILOT WITH REVEL. 43. DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER. 44. DISCUSSION ON A HOTEL ROOM BLOCK ATTRITION POLICY TO SECURE INCREASED MIAMI BEACH CONVENTION CENTER BOOKINGS.
Finance
C6EREPORT OF THE MAY 8, 2020 FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING: 1. POTENTIAL DEBT REFINANCINGS. 2 FOOD DISTRIBUTION TO RESIDENTS IMPACTED BY COVID-19. 3. DISCUSS A PROPOSED MARINA REDEVELOPMENT PROJECT TO UPGRADE AND IMPROVE THE CITY’S MIAMI BEACH MARINA AND RELATED FACILITIES, VIA A PROPOSED AMENDMENT TO, AND EXTENSION OF, THE CITY’S MIAMI BEACH MARINA LEASE WITH MIAMI BEACH MARINA ASSOCIATES, LTD., AS WELL AS A PROPOSED SALE OF THE AIR RIGHTS ABOVE THE UPLAND PORTION OF THE MARINA LEASED PREMISES AT 300 ALTON ROAD, FOR THE DEVELOPMENT OF A MIXED USE PROJECT, WITH RESIDENTIAL, RETAIL AND COMMERCIAL USES, AND WITH THE FOREGOING SUBJECT TO AN INDEPENDENT THIRD-PARTY APPRAISAL OF THE VARIOUS COMPONENTS OF THE TRANSACTION, AND NEGOTIATION OF ADDITIONAL REVENUES AND OTHER PUBLIC BENEFITS TO BE PROVIDED TO THE CITY AS PART OF THE TRANSACTION. 4. DISCUSSION REGARDING THE CITY OF MIAMI BEACH EFFORTS TO COMMUNICATE THE DANGERS OF E-CIGARETTES AND VAPING AMONG YOUTH IN MIAMI BEACH. 5. DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE. 6. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT-QUARTERLY UPDATE. 7. DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN. 8. UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES. 9. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 10. REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT. 11. DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES. 12. DISCUSSION REGARDING THE JUNE 18, 2019 ANIMAL WELFARE COMMITTEE MOTIONS ON EXTENDING THE CAT FEEDER AND WATER PROGRAM AS WELL AS INCREASING THE FUNDING FOR THE TRAP, NEUTER, AND RELEASE (TNR) PROGRAMS. 13. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO FUND A PET ADOPTION FACILITY. 14. DISCUSSION TO EXPLORE IMPROVING CAPITAL ASSET CONDITIONS (E.G., STREETS, SIDEWALKS, BUILDINGS) BY INCREASING ANNUAL FUNDING FOR PAY-AS-YOU-GO (PAYGO) FUND. 15. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 16. 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. 17. UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN. 18. DISCUSSION REGARDING THE BIGBELLY PROGRAM. 19. DISCUSS THE LIVING WAGE RATES FOR FISCAL YEAR 2020/2021 IN ACCORDANCE WITH CHAPTER 2, ARTICLE IV, DIVISION 6, SECTION 2-4, OF THE CITY CODE. 20. DISCUSSION REGARDING EARLY CHILDHOOD FUNDING. 21. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 22. DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL. 23. DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER. 24. DISCUSSION ONE-TIME FUNDING IN THE AMOUNT OF $200,000 FOR A MIAMI BEACH SENIOR HIGH SCHOOL BEAUTIFICATION PROJECT, AT THE REQUEST OF THE MIAMI BEACH SENIOR HIGH SCHOOL PARENT TEACHER STUDENT ASSOCIATION (PTSA). 25. UPDATE ON NEGOTIATIONS PURSUANT TO RFP 2019-100-KB FOR THE DEVELOPMENT OF A MIXED-USE PROJECT WITH CULTURAL COMPONENT (BYRON CARLYLE THEATER), WITH PACIFIC STAR CAPITAL, LLC, THE TOP RANKED PROPOSER, AND MENIN HOSPITALITY AND KGTC, LLC, THE SECOND RANKED PROPOSER. 26. REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY. 27. DISCUSS FUNDING THE DESIGN WORK FOR THE NORTH BEACH SKATEPARK EXPANSION. 28. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 29. DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK. 30. DISCUSSION REGARDING EXPANSION OF EQUIPMENT AND LIGHTING AT MUSCLE BEACH. 31. DISCUSS INCREASING THE BUDGET OF THE CULTURAL ARTS COUNCIL. 32. DISCUSS IMPLEMENTING THE PRODUCTION INDUSTRY COUNCIL’S DECEMBER 12, 2019 MOTION. 33. DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT. 34. DISCUSS THE RENEWAL OF THE $60 MILLION LINE OF CREDIT. 35. DISCUSS FUNDING ARTISTIC PAINTING OF THE MID BEACH WATER TANKS. 36. REVIEW OF A PROPOSED TRANSACTION WITH THE GREATER MIAMI JEWISH FEDERATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (THE “FEDERATION”), THE CITY’S LONG-TERM LESSEE AND OPERATOR OF THE HOLOCAUST MEMORIAL SITE LOCATED AT 1933-1945 MERIDIAN AVENUE (THE “MEMORIAL”), FOR THE CONVEYANCE OF THE MEMORIAL AND ADJACENT MUNICIPAL PARKING LOT AT 775 19TH STREET TO THE FEDERATION, TO PERMIT THE FEDERATION, AT ITS SOLE COST AND EXPENSE, TO DEVELOP, CONSTRUCT, OPERATE AND MAINTAIN A STATE-OF-THE-ART HOLOCAUST MEMORIAL COMMUNITY LEARNING CENTER, FOR THE PRESENTATION OF EXHIBITS, LECTURES AND OTHER INTERACTIVE PROGRAMMING THAT CONNECTS THE HOLOCAUST EXPERIENCE TO CONTEMPORARY CIVIC LIFE AND PROMOTES TOLERANCE, REMEMBRANCE AND GLOBAL HUMAN RIGHTS. 37. DISCUSS A PILOT PROGRAM WITH CURBFLOW, INC. FOR REALTIME CURB ACCESS MANAGEMENT OF COMMERCIAL AND ON-DEMAND OPERATORS AT NO COST TO THE CITY OF MIAMI BEACH. 38. DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES. 39. DISCUSS CONDUCTING A MOPED SHARING SERVICE PILOT WITH REVEL. 40. DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER. 41. DISCUSSION ON A HOTEL ROOM BLOCK ATTRITION POLICY TO SECURE INCREASED MIAMI BEACH CONVENTION CENTER BOOKINGS.
Finance
C6FREPORT OF THE MAY 20, 2020 NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE: 1. DISCUSSION REGARDING POSSIBLE WAYS TO IMPROVE THE HOMELESS ISSUE IN MIAMI BEACH. 2. DISCUSSION REGARDING THE ADDITION OF A 3-WAY STOP SIGN ON CHASE AVENUE AND 40TH STREET TO IMPROVE PEDESTRIAN AND VEHICULAR SAFETY. 3. DISCUSSION REGARDING SARGASSUM SEAWEED PLAN. 4. DISCUSSION REGARDING HOW TO CREATE MORE AFFORDABLE HOUSING IN MIAMI BEACH. 5. DISCUSSION REGARDING CRIME IN MIAMI BEACH – UPDATE. 6. DISCUSSION REGARDING THE MIAMI BEACH POLICE DEPARTMENT'S ENHANCED PUBLIC SAFETY CITIZEN VOLUNTEER INITIATIVE. 7. DISCUSSION REGARDING THE POSSIBILITY OF STARTING A PILOT PADDLEBOARD RENTAL PROGRAM AT PARKVIEW PARK ANNEX AND/OR PINE TREE PARK KAYAK LAUNCHES. 8. DISCUSSION REGARDING REVIEWING UNESCO WORLD HERITAGE LIST QUALIFICATIONS WITHIN THE CITY OF MIAMI BEACH. 9. DISCUSSION REGARDING THE INTEREST OF THE COMMISSION IN OPERATING ELECTRIC SCOOTERS AT ALL AND THE POSSIBILITY OF A FUTURE PILOT PROGRAM. 10. DISCUSSION REGARDING MOTIONS PASSED BY THE PARKS AND RECREATIONAL FACILITIES BOARD ON OCTOBER 2, 2019. 11. DISCUSSION REGARDING NORTH BEACH REGIONAL PARKING ANALYSIS - WALKER CONSULTANTS. 12. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE MOTIONS CONCERNING FUMIGATION. 13. DISCUSSION REGARDING PEAFOWL POPULATION. 14. DISCUSSION REGARDING CLEANLINESS IN MIAMI BEACH. 15. DISCUSSION REGARDING THE OCTOBER 29, 2019 ANIMAL WELFARE COMMITTEE MOTIONS REGARDING ANIMAL ADOPTION EVENT, ANIMAL LIAISON, AND CODE COMPLIANCE EVIDENCE. 16. DISCUSSION REGARDING LIGHTING IN LUMMUS PARK AND MARINE TURTLE PROTECTION. 17. DISCUSSION REGARDING NORMANDY SHORES GATE DISTRICT. 18. DISCUSSION REGARDING RELOCATING PEACOCKS. 19. DISCUSSION REGARDING DEVELOPING A REAL ESTATE MARKETING KIT/MATERIAL ABOUT "WHAT MAKES MIAMI BEACH FEEDER PATTERN PUBLIC SCHOOLS GREAT." 20. DISCUSSION REGARDING PEDESTRIAN SAFETY ON THE BEACHWALK. 21. DISCUSSION REGARDING THE CURRENT STATUS OF THE TOPS PROGRAM: OFF DUTY POLICE. 22. DISCUSSION REGARDING ESTABLISHING A FAST PASS TRACK FOR SMALL BUSINESSES FOR THE BUILDING DEPARTMENT PERMIT PROCESS. 23. DISCUSSION REGARDING THE BUILDING DEPARTMENT'S PERMITTING PROCESS INCLUDING WALK-IN CUSTOMERS AND THE TIMELINE TO OBTAIN PERMITS. 24. DISCUSSION REGARDING AN UPDATE ON THE ELECTRONIC PLANS FILING FOR PERMITTING PURPOSES. 25. DISCUSSION REGARDING COMMEMORATING MR. IRVING KARP WITH A PLAQUE ON SIXTH STREET. 26. DISCUSSION TO CONSIDER CONCEPTS FOR THE NORTH BEACH NEIGHBORHOOD GREENWAY. 27. DISCUSSION REGARDING THE REVIEW AND ANALYSIS OF EXTRANEOUS AND POTENTIALLY OUTDATED LEGISLATION IN MIAMI BEACH.
VIDEOOffice of the City Manager
Addendum added on 6/23/2020 (Approved by Mayor)
C7 - Resolutions
C7A

A 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 HIS 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) NATIONAL ENDOWMENT FOR THE HUMANITIES, NEH CARES, CULTURAL ORGANIZATIONS GRANT, IN THE APPROXIMATE AMOUNT OF $80,000; 2) U.S. DEPARTMENT OF HOMELAND SECURITY, FISCAL YEAR 2020 ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM, COVID-19 SUPPLEMENTAL (CARES ACT) FUNDING, IN THE APPROXIMATE AMOUNT OF $165,000; 3) FLORIDA DEPARTMENT OF TRANSPORTATION, PUBLIC TRANSIT SERVICE DEVELOPMENT GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $1,250,000; 4) FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES, SPECIAL CATEGORY GRANTS PROGRAM, IN THE APPROXIMATE AMOUNT OF $43,200; AND, 5) FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, REBUILD FLORIDA CRITICAL FACILITIES HARDENING PROGRAM, IN THE APPROXIMATE AMOUNT OF $845,000 FOR THE POLICE HEADQUARTERS; $15.7 MILLION FOR WASTEWATER FACILITIES; AND $16 MILLION FOR WATER FACILITIES.

Grants and Intergovernmental Affairs
C7BA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELECTING COMMISSIONER MARK SAMUELIAN, GROUP II, AS VICE-MAYOR, FOR A TERM COMMENCING ON JULY 1, 2020 AND TERMINATING ON OCTOBER 31, 2020.
Office of the City Clerk
C7C

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND J.R.T. CONSTRUCTION CO., FOR CONSTRUCTION SERVICES AT MIDDLE BEACH RECREATIONAL CORRIDOR PHASE Ill PROJECT, TO INCLUDE ADDITIONAL CONSTRUCTION SERVICES ASSOCIATED WITH THE INSTALLATION OF INFRASTRUCTURE FOR SECURITY CAMERAS INCLUDING, BUT NOT LIMITED TO, THE SUPPLY AND INSTALLATION OF HANDHOLES, ELECTRICAL SERVICE PANELS AND CAMERA POLES, RESULTING IN AN INCREASE OF $382,548.15 WHICH INCLUDES AN INCREASE IN THE OWNER'S CONTINGENCY BY THE AMOUNT OF $34,777.10, OR 10% OF THE CHANGE ORDER AMOUNT, INCREASING THE TOTAL VALUE OF THE CONTRACT TO $9,824,349.75, AND FURTHER PROVIDING THE CONTRACTOR A TIME EXTENSION OF SIXTY (60) CALENDAR DAYS TO ACCOMMODATE THE CHANGE IN SCOPE.

Capital Improvement Projects
C7D

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. 5 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND SAVINO MILLER DESIGN STUDIO, P.A., FOR ADDITIONAL SERVICES ASSOCIATED WITH THE RESILIENT AND SUSTAINABLE ELEMENTS FOR THE FUTURE COMMUNITY PARK (FORMER PAR 3) PROJECT, INCLUDING INSTALLATION OF ADDITIONAL WELLS, CONTINUATION OF MONITORING, PREPARATION OF REPORTS, DESIGN OF SIGNS FOR THE ENTRANCE TO THE PARK, AND DESIGN OF WATER CIRCULATION AND AERATION SYSTEM FOR THE LAKE, IN THE AMOUNT OF $102,040.65 FOR THE ADDITIONAL SERVICES, PLUS A $20,000 PROJECT CONTINGENCY, INCREASING THE TOTAL CONTRACT AMOUNT TO A NOT-TO-EXCEED TOTAL OF $1,300,379.65, WITH PREVIOUSLY APPROPRIATED FUNDING FROM THE 2018 GENERAL OBLIGATION BOND PROGRAM.

Capital Improvement Projects
C7E

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 5 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND RIBBECK ENGINEERING, INC, FOR THE INDIAN CREEK DRIVE/STATE ROAD (SR) A1A, 26 STREET TO 41 STREET FLOODING MITIGATION PROJECT ("PROJECT"), IN THE AMOUNT OF $350,270.73, INCLUDING A 20% ALLOWANCE FOR UNFORESEEN DESIGN TASKS, FOR A TOTAL CONTRACT VALUE OF $3,645,277.29, TO PROVIDE ADDITIONAL ENGINEERING SERVICES FOR THE PROJECT DURING CONSTRUCTION; FURTHER PROVIDING THAT THE FUNDING SHALL BE CONTINGENT UPON THE APPROVAL OF THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FY19/20.

Capital Improvement Projects
Commissioner Michael Gongora
C7F

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE LAND USE AND SUSTAINABILITY COMMITTEE, AND APPROVING THE RELOCATION OF THE AUXILIARY POWER GENERATOR FOR THE STORM WATER PUMP STATION, (AS PART OF THE INDIAN CREEK DRIVE/STATE ROAD (SR) A1A, 26 STREET TO 41 STREET FLOODING MITIGATION PROJECT, PHASE III), FROM 2925 INDIAN CREEK DRIVE TO THE CITY OWNED PARKING LOT (P-55), LOCATED AT 2660 COLLINS AVENUE, ALONG INDIAN CREEK DRIVE.

Capital Improvement Projects
Commissioner Michael Gongora
C7GA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENGAGE CBRE, INC. FOR REAL ESTATE ADVISORY SERVICES.
Economic Development
ITEM WITHDRAWN
C7H

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 PROPOSALS ("RFP") 2020-056-WG RISK MANAGEMENT AND CLAIMS SOFTWARE SYSTEM; AUTHORIZING NEGOTIATIONS WITH ORIGAMI RISK LLC, AS THE TOP-RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH ORIGAMI RISK LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH VENTIV TECHNOLOGY INC., AS THE SECOND RANKED PROPOSER; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

Human Resources/Procurement
C7IA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO INVITATION TO BID NO. 2020-184-DF TO ESTABLISH A POOL OF PREQUALIFIED MICROSOFT AUTHORIZED RESELLERS, ON AN "AS-NEEDED" BASIS, AND APPROVING THE FOLLOWING INITIAL POOL OF QUALIFIED CONTRACTORS: ACP TECHNOLOGIES, HPI INTERNATIONAL INC, INSIGHT PUBLIC SECTOR, INC, IT DEVICES ONLINE, INC, MICROSOFT, MVATION WORLDWIDE INC, PC NETWORK SOLUTIONS, AND THOMAS CONSULTANTS, INC; FURTHER, AUTHORIZING THE CITY MANAGER TO KEEP THE ITB OPEN FOR THE PURPOSE OF PREQUALIFYING ADDITIONAL CONTRACTORS, DELEGATING TO THE CITY MANAGER THE AUTHORITY TO ADD CONTRACTORS TO THE POOL, PROVIDED SUCH CONTRACTORS MEET THE REQUIREMENTS OF THE ITB; AND, FURTHER, PROVIDING THAT ANY PURCHASE IN EXCESS OF $100,000 SHALL BE SUBJECT TO THE PRIOR APPROVAL OF THE CITY COMMISSION.
Information Technology/Procurement
C7J

A RESOLUTION BY 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, PURSUANT TO CITY CODE SECTION 118-162, THE FEES AND COSTS ASSOCIATED WITH THE CITY'S REVIEW OF THE PROPOSED ORDINANCE PERTAINING TO THE WOLFSONIAN ARTS DISTRICT, WHICH ORDINANCE WAS REFERRED TO THE PLANNING BOARD ON MAY 13, 2020, ON THE BASIS THAT THE PROPOSED AMENDMENT WAS REQUESTED BY A NON-PROFIT ORGANIZATION FOR PROPERTY OWNED BY SUCH ORGANIZATION, AND THE REQUEST DEMONSTRATES THAT A PUBLIC PURPOSE IS ACHIEVED BY ENACTING THE AMENDMENT.

VIDEOPlanning
Commissioner David Richardson
C7K

PUBLIC SCHOOL CONCURRENCY MITIGATION AGREEMENT - NORTH BEACH TOWN CENTER DEVELOPMENT, LLC.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC SCHOOL CONCURRENCY PROPORTIONATE SHARE MITIGATION DEVELOPMENT AGREEMENT ("AGREEMENT"), ATTACHED HERETO AS "EXHIBIT 1," BETWEEN THE CITY OF MIAMI BEACH ("CITY"), MIAMI-DADE COUNTY SCHOOL BOARD (THE "SCHOOL BOARD") AND NORTH BEACH TOWN CENTER DEVELOPMENT, LLC, A DELAWARE LIMITED LIABILITY COMPANY AUTHORIZED TO TRANSACT BUSINESS IN THE STATE OF FLORIDA ("PROPERTY OWNER"), THE OWNER OF REAL PROPERTY LOCATED AT 6948-6988 ABBOTT AVENUE & 6957-6965 BYRON AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" (THE "PROPERTY"); WHICH AGREEMENT PROVIDES FOR THE PAYMENT OF MITIGATION TOWARD SCHOOL BOARD CONCURRENCY BY PROPERTY OWNER TO THE SCHOOL BOARD, ASSOCIATED WITH PROPERTY OWNER'S APPLICATION TO CONSTRUCT MULTIFAMILY RESIDENTIAL UNITS ON THE PROPERTY; AND WHICH AGREEMENT IS CONSISTENT WITH THE REQUIREMENTS OF THE AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD AND THE CITY, DATED DECEMBER 12, 2007 ("ILA"). 

Planning
C7L

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING IN SUBSTANTIAL FORM AND AUTHORIZING THE CITY MANAGER TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND THE LINCOLN ROAD BUSINESS IMPROVEMENT DISTRICT, INC. (LRBID), IN ORDER TO CONTINUE PROVIDING CITY FUNDING IN THE AMOUNT OF $160,000 PER YEAR (OR $13,333.33 PER MONTH) FOR ENVIRONMENTAL MAINTENANCE, HOSPITALITY, AND SAFETY SERVICES FOR THE AREA LOCATED WITHIN THE LINCOLN ROAD BUSINESS IMPROVEMENT DISTRICT; SAID AGREEMENT FOR A TERM OF APPROXIMATELY FIVE (5) MONTHS, COMMENCING RETROACTIVELY ON MAY 1, 2020, AND ENDING ON SEPTEMBER 30, 2020, WHICH TERM MAY BE EXTENDED FOR UP TO TWO (2) ONE-YEAR RENEWAL TERMS, AT THE SOLE DISCRETION OF THE CITY COMMISSION, AND SUBJECT TO ANY REQUIRED BUDGETARY APPROPRIATIONS.

Property Management
Deferred from May 28, 2020 - C7 A
C7M

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT THE FOLLOWING PERPETUAL, NON-EXCLUSIVE UTILITY EASEMENT AGREEMENTS FROM 1212 LINCOLN ROAD COMMERCIAL CONDOMINIUM ASSOCIATION, INC, FOR THAT CERTAIN PROPERTY LOCATED AT 1614-1624 ALTON ROAD A/K/A 1212 LINCOLN ROAD COMMERCIAL CONDOMINIUM, IN CONNECTION WITH THE DEVELOPMENT OF THE PROPERTY; TO WIT:  (1) AN EASEMENT AGREEMENT GRANTING THE CITY A 10’ WIDE EASEMENT FOR THE OPERATION AND MAINTENANCE OF A WATER METER AND RELATED METER BOX, LYING IN A PORTION OF LOT 3, BLOCK 45 OF COMMERCIAL SUBDIVISION, ALTON BEACH REALTY COMPANY, PLAT BOOK 6, PAGE 5 (PLAT) OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AND (2) AN EASEMENT AGREEMENT GRANTING THE CITY (2) 10’ WIDE EASEMENTS FOR THE OPERATION AND MAINTENANCE OF TWO (2) SANITARY SEWER CLEAN-OUTS, LYING IN A PORTION OF LOTS 3, 4, AND 7, OF BLOCK 45 OF THE PLAT.

Public Works
C7NA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT A PERPETUAL, NON-EXCLUSIVE UTILITY EASEMENT FROM MONAD TERRACE PROPERTY OWNER LLC; SAID EASEMENT INCLUDING ACCESS AND USE OF APPROXIMATELY 250 SQUARE FEET, LYING ON A PORTION OF LOT 1, BLOCK 80, OF SUBDIVISION OF BLOCK EIGHTY OF THE ALTON BEACH REALTY COMPANY, PLAT BOOK 6, AT PAGE 12, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, ON PROPERTY HAVING A STREET ADDRESS OF 1300 MONAD TERRACE, FOR THE OPERATION OF TWO (2) WATER METERS IN CONNECTION WITH THE DEVELOPMENT OF A 15 STORY RESIDENTIAL CONDOMINIUM ON THE PROPERTY.
Public Works
C7OA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE SELECTION OF A NINE MEMBER CITY COMMISSION-APPOINTED HALL OF FAME SELECTION COMMITTEE, PLUS TWO AT-LARGE MEMBERS FROM THE LOCAL COMMUNITY, FOR THE YEAR OF 2020.
Tourism and Culture
Vice-Mayor Micky Steinberg
Supplemental updated on 6/22/2020 (Revised Memorandum)
C7PA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE MOTION MADE BY THE LGBTQ ADVISORY COMMITTEE (THE “COMMITTEE”), AT ITS JUNE 9 2020 MEETING, AND, PURSUANT TO THE COMMITTEE’S REQUEST, CONSENTING TO THE COMMITTEE SIGNING ON THE OPEN ONLINE LETTER FROM LGBTQ ORGANIZATIONS CONDEMNING RACIAL VIOLENCE (AS SUCH LETTER IS ATTACHED TO THIS RESOLUTION, INCLUDING THE LIST OF PARTICIPATING LGBTQ ORGANIZATIONS).
VIDEOOffice of the City Attorney
Commissioner Michael Gongora
C7QA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DECLARING THE MONTH OF JUNE 2020 AS LGBTQ PRIDE MONTH IN THE CITY OF MIAMI BEACH. 
Office of the City Attorney
Vice-Mayor Micky Steinberg & Co-sponsored by Commissioners Gongora & Richardson
C7RA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN INTERAGENCY AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF HOTELS AND RESTAURANTS, DELEGATING TO THE CITY THE AUTHORITY UNDER CHAPTER 399, FLORIDA STATUTES, TO (1) ISSUE ELEVATOR CONSTRUCTION PERMITS, TEMPORARY OPERATION PERMITS, AND CERTIFICATES OF OPERATION; (2) PROVIDE INSPECTION OF ELEVATORS; AND (3) ENFORCE THE ELEVATOR SAFETY CODE WITHIN THE CITY OF MIAMI BEACH FOR ALL ELEVATORS, EXCEPT FOR ELEVATORS OWNED BY MIAMI-DADE COUNTY; SAID AGREEMENT HAVING AN INITIAL TERM OF TEN (10) YEARS, COMMENCING ON JULY 1, 2020, WITH ONE (1) TEN-YEAR RENEWAL TERM, TO BE EXERCISED BY MUTUAL AGREEMENT OF THE PARTIES.
Public Works
ITEM MOVED FROM R7 F
C7S

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AND RECORD A NON-EXCLUSIVE UTILITY EASEMENT OF APPROXIMATELY 24,916 SQUARE FEET, IN FAVOR OF FLORIDA POWER & LIGHT COMPANY (FPL), AT THE EXISTING CITY OWNED PARKING LOT (P92), FUTURE LOCATION OF THE 72ND STREET COMMUNITY COMPLEX, LOCATED BETWEEN 72 STREET AND 73 STREET, AND BETWEEN COLLINS AVENUE AND HARDING AVENUE, FOR THE RELOCATION OF THE OVERHEAD TRANSMISSION LINES ALONG THE PROPOSED 25-FOOT-WIDE EASEMENT ON A PORTION OF GOVERNMENT LOT 6, SECTION 2 TOWNSHIP 53 SOUTH, RANGE 42 EAST, MIAMI-DADE COUNTY, FLORIDA.

Capital Improvement Projects
ITEM MOVED FROM R7 H
REGULAR AGENDA
R2 - Competitive Bid Reports
R2AREQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) 2020-180-ND FOR DESIGN/BUILD SERVICES FOR 72ND STREET COMMUNITY COMPLEX.
VIDEOCapital Improvement Projects/Procurement
R5 - Ordinances
R5A

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 106, ENTITLED "TRAFFIC AND VEHICLES," BY AMENDING ARTICLE II, ENTITLED "METERED PARKING," BY AMENDING DIVISION 1, ENTITLED "GENERALLY," BY AMENDING SECTION 106-55, ENTITLED "PARKING RATES, FEES, AND PENALTIES; EXCEPTIONS"; AND BY AMENDING APPENDIX A TO THE CITY CODE, ENTITLED "FEE SCHEDULE," TO ESTABLISH PARKING RATES AND PENALTIES FOR THE NEW COLLINS PARK GARAGE, AND TO MAKE CORRECTIONS TO OTHER PARKING RATES AND FEES SET FORTH IN APPENDIX "A"; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
9:10 a.m. Second Reading Public HearingParking
First Reading on 5/13/2020 - R5 GCommissioner Mark Samuelian
R5B

HISTORIC PRESERVATION REVIEW OF GU HEIGHT WAIVERS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 9, ENTITLED "GU GOVERNMENT USE DISTRICT," BY AMENDING SECTION 142-425, ENTITLED "DEVELOPMENT REGULATIONS," TO MODIFY THE REVIEW PROCEDURES FOR WAIVERS OF HEIGHT REQUIREMENTS ON LOTS WITH A GU ZONING DESIGNATION; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE.

VIDEO
9:15 a.m. Second Reading Public HearingPlanning
Deferred from March 18, 2020 - R5 CCommissioner Michael Gongora and Co-sponsored by Mayor Gelber & Commissioner Samuelian
R5C

MXE HOTEL UNIT SIZE FOR GROUND FLOOR ADDITIONS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” DIVISION 13, ENTITLED “MXE MIXED USE ENTERTAINMENT DISTRICT,” AT SECTION 142-545, ENTITLED “DEVELOPMENT REGULATIONS,” TO MODIFY THE UNIT SIZE REQUIREMENTS FOR NEW HOTEL UNITS IN GROUND FLOOR ADDITIONS TO CONTRIBUTING STRUCTURES IN HISTORIC DISTRICTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
9:20 a.m. Second Reading Public HearingPlanning
Deferred from March 18, 2020 - R5 HCommissioner Ricky Arriola
R5D

PARKING REQUIREMENTS IN HISTORIC AND CONSERVATION DISTRICTS

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 OF THE CITY CODE, ENTITLED “OFF-STREET PARKING REQUIREMENTS,” ARTICLE II, ENTITLED “DISTRICTS; REQUIREMENTS,” SECTION 130-31, ENTITLED “PARKING DISTRICTS ESTABLISHED,” SECTION 130-32, ENTITLED “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1” AND SECTION 130-33, ENTITLED “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3, 4, 5, 6, 7, AND 8,” TO AMEND THE PARKING REQUIREMENTS FOR RESIDENTIAL, HOTEL, NON-RESIDENTIAL AND ACCESSORY USES LOCATED WITHIN HISTORIC DISTRICTS, HISTORIC SITES AND CONSERVATION DISTRICTS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
9:25 a.m. Second Reading Public HearingPlanning
First Reading on February 12, 2020 - R5 HCommissioner Ricky Arriola
R5E

RM-2 HOTEL ACCESSORY USES - BALLROOM AND MEETING ROOM STRUCTURES

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 ENTITLED "OFF-STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-32, “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1,” TO AMEND THE OFF-STREET PARKING REQUIREMENTS FOR BALLROOMS AND MEETING ROOMS FOR BUILDINGS ASSOCIATED WITH HOTELS; AND AMENDING CHAPTER 142 ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” DIVISION 3, “RESIDENTIAL MULTIFAMILY DISTRICTS,” SUBDIVISION IV, “RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY,” SECTION 142-213, “CONDITIONAL USES,” TO AMEND THE ALLOWABLE CONDITIONAL USES IN THE RM-2 ZONING DISTRICT; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE.

VIDEO
2:05 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5F

NON-CONFORMING PHARMACIES AND MEDICAL CANNABIS TREATMENT CENTERS - NONCONFORMANCE EXCEPTIONS

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 SUBPART B, ENTITLED "LAND DEVELOPMENT REGULATIONS," BY AMENDING CHAPTER 118, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING ARTICLE IX, ENTITLED "NONCONFORMANCES," AT SECTION 118-393, ENTITLED "NONCONFORMING USE OF BUILDINGS," TO PERMIT A NONCONFORMING PHARMACY STORE OR NONCONFORMING MEDICAL CANNABIS TREATMENT CENTER TO RELOCATE WITHIN THE SAME BUILDING, PROVIDED THAT THE RELOCATED PHARMACY STORE OR MEDICAL CANNABIS TREATMENT CENTER IS NO LARGER THAN 2,000 SQUARE FEET, AND TO PROVIDE THAT A NONCONFORMING PHARMACY STORE OR MEDICAL CANNABIS TREATMENT CENTER THAT IS RELOCATED PURSUANT TO THIS SECTION SHALL BE EXEMPT FROM THE MINIMUM DISTANCE SEPARATION REQUIREMENTS SET FORTH IN SECTION 142-1502(B)(4) AND (5); AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
2:10 p.m. First Reading Public HearingPlanning
Commissioner Mark Samuelian
R5G

ADAPTIVE RE-USE AND ACCESSORY USES IN THE TATUM WATERWAY AREAS

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 3, ENTITLED "RESIDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION II, ENTITLED "RM-1 RESIDENTIAL MULTIFAMILY LOW INTENSITY," SECTION 142-152, ENTITLED "MAIN PERMITTED AND PROHIBITED USES," AND SECTION 142-153, ENTITLED "CONDITIONAL USES," TO MODIFY USE REGULATIONS AND AMEND THE LIST OF CONDITIONAL USES FOR RM-1 PROPERTIES WITHIN THE NORTH SHORE NATIONAL REGISTER HISTORIC DISTRICT, TO INCLUDE ACCESSORY ALCOHOLIC BEVERAGE ESTABLISHMENTS AND HOTEL USES; BY AMENDING ARTICLE IV, ENTITLED "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 2, ENTITLED "ACCESSORY USES," SECTION 142-902, ENTITLED "PERMITTED ACCESSORY USES," TO MODIFY THE ACCESSORY USES FOR HOTELS IN THE NORTH SHORE LOCAL HISTORIC DISTRICT AND EXPAND THE ALLOWABLE ACCESSORY USES FOR EXISTING APARTMENT BUILDINGS IN THE NORTH SHORE NATIONAL REGISTER DISTRICT TO ALLOW FOR ACCESSORY CAFÉ, OFFICE, RETAIL, PERSONAL SERVICE, AND NON-MOTORIZED WATERCRAFT RENTAL USES; AND BY AMENDING CHAPTER 130, ENTITLED "OFF-STREET PARKING," ARTICLE II, ENTITLED "DISTRICTS; REQUIREMENTS," SECTION 130-31, ENTITLED "PARKING DISTRICTS ESTABLISHED," TO PROVIDE FOR AN EXCEPTION TO OFF-STREET PARKING REQUIREMENTS FOR CERTAIN ACCESSORY AND CONDITIONAL USES ON RM-1 PROPERTIES IN THE NORTH SHORE NATIONAL REGISTER HISTORIC DISTRICT; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
5:01 p.m. Second Reading Public HearingPlanning
Deferred from March 18, 2020 - R5 JCommissioner Ricky Arriola
R5H

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 III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 27 AND SECTIONS 2-190.121-2-190.125 THEREOF, ENTITLED “RESERVED,” TO ESTABLISH THE “NORTH BEACH REDEVELOPMENT OVERSIGHT COMMITTEE,” AND TO SET FORTH THE PURPOSE, POWERS AND DUTIES, COMPOSITION, KNOWLEDGE, AND EXPERIENCE; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

First ReadingOffice of the City Attorney
Deferred from April 22, 2020 - R5 ACommissioner Michael Gongora
ITEM DEFERRED
R5I

BUILDING REGISTRY

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 SUBPART A, ENTITLED "GENERAL ORDINANCES," BY AMENDING CHAPTER 58, ENTITLED "HOUSING," BY AMENDING ARTICLE Ill, ENTITLED "PROPERTY MAINTENANCE STANDARDS," DIVISION 1, "GENERALLY," SECTION 58-180, "DEFINITIONS," AND BY CREATING DIVISION 4, ENTITLED "ABANDONED AND VACANT PROPERTIES REGISTRY," TO CREATE THE CITY'S VACANT AND ABANDONED PROPERTIES REGISTRY AND ESTABLISH APPLICABLE REQUIREMENTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Commissioner Ricky Arriola
Supplemental updated on 6/22/2020 (Ordinance)
R5J

WASHINGTON AVENUE OVERLAY - LDR INCENTIVES CLARIFICATIONS

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 5, ENTITLED "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," BY AMENDING SECTION 142-309, ENTITLED "WASHINGTON AVENUE DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS," TO CLARIFY THE SETBACK REQUIREMENTS AND CO-LIVING/MICRO UNIT DEVELOPMENT REGULATIONS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Commissioner Ricky Arriola
R5K

ZONING OVERLAY FOR NORTH BEACH PRIVATE AND PUBLIC SCHOOLS DISTRICT OVERLAY

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 14, ENTITLED "NORTH BEACH PRIVATE AND PUBLIC SCHOOL OVERLAY DISTRICT," TO PROVIDE REGULATIONS FOR RENOVATIONS AND ENHANCEMENTS TO SCHOOLS LOCATED WITHIN THE BOUNDARIES OF THE DISTRICT; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Vice-Mayor Micky Steinberg
R5L

TC-C DISTRICT CO-LIVING UNITS - 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,” SECTION 142-741, ENTITLED “MAIN PERMITTED USES, ACCESSORY USES, CONDITIONAL USES, PROHIBITED USES, AND SUPPLEMENTAL USE REGULATIONS,” TO MODIFY THE MAXIMUM NUMBER OF CO-LIVING UNITS, MODIFY PROVISIONS RELATING TO THE RESERVATION OF CO-LIVING UNITS, AND CLARIFY EXISTING PROVISIONS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Commissioner Ricky Arriola
R5M

COMPREHENSIVE PLAN AMENDMENT - PF PUBLIC-PRIVATE REDEVELOPMENT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE RESILIENT LAND USE AND DEVELOPMENT ELEMENT, GOAL RLU 1, ENTITLED "LAND USE," OBJECTIVE RLU 1.1, ENTITLED "ESTABLISHMENT OF FUTURE LAND USE CATEGORIES," POLICY RLU 1.1.17, ENTITLED "PUBLIC FACILITY: GOVERNMENTAL USES (PF)," TO PERMIT PUBLIC-PRIVATE MARINA REDEVELOPMENT AND RELATED USES ON PUBLIC PROPERTY; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Mayor Dan Gelber
R5N

CPS-4 LAND DEVELOPMENT REGULATIONS PUBLIC-PRIVATE MARINA MIXED-USE REDEVELOPMENTS

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 CREATING SECTION 142-708, ENTITLED, "ADDITIONAL REGULATIONS FOR PUBLIC-PRIVATE MARINA MIXED-USE REDEVELOPMENTS," TO CREATE DEVELOPMENT REGULATIONS APPLICABLE TO PUBLIC-PRIVATE MARINA MIXED-USE REDEVELOPMENTS INCORPORATING CITY-OWNED MARINA PROPERTY; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Mayor Dan Gelber
R7 - Resolutions
R7A

MARINA PARK PROJECT - (1) DEVELOPMENT AGREEMENT, (2) SALE OF PROPERTY, (3) NEW MARINA LEASE, AND (4) VACATION OF RIGHT OF WAY:

1.  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING FIRST 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 MARINA PARK, LLC (OR ONE OR MORE AFFILIATES THEREOF) (THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1) DELINEATES CONDITIONS FOR THE DEVELOPMENT OF THE CITY-OWNED PROPERTIES LOCATED AT 300-400 ALTON ROAD, THE CURRENT UPLAND SITE OF THE MIAMI BEACH MARINA (FOLIO NOS.  02-4203-009-9210, 02-4203-000-0010, AND 02-4203-009-9250) (COLLECTIVELY, THE “DEVELOPMENT SITE”), WITH SUCH DEVELOPMENT SITE LIMITED TO A MAXIMUM FLOOR AREA OF APPROXIMATELY 320,000 SQUARE FEET (OF WHICH THERE SHALL BE A MAXIMUM OF APPROXIMATELY 275,000 SQUARE FEET FOR RESIDENTIAL USES AND APPROXIMATELY 45,000 SQUARE FEET FOR RETAIL, RESTAURANT, OFFICE AND MARINA USES), WITH THE BUILDING CONSTRUCTED THEREON LIMITED TO UP TO 385 FEET IN HEIGHT, WITH UP TO 60 RESIDENTIAL UNITS, AND WHICH SHALL INCLUDE AN AT-GRADE PARK CONSISTING OF AT LEAST 1.0 ACRES (THE “MARINA PARK PROJECT”); (2) MEMORIALIZES THE CONDITIONS FOR THE CITY’S SALE TO MARINA PARK, LLC (OR AN AFFILIATE THEREOF) OF THE PORTION OF THE DEVELOPMENT SITE AND AIR PARCEL WITHIN WHICH THE APPROXIMATELY 275,000 SQUARE FOOT RESIDENTIAL PORTION OF THE MARINA PARK PROJECT IS TO BE CONSTRUCTED (“SALE OF RESIDENTIAL PARCEL”), AND THE CITY’S 99 YEAR LEASE TO AN AFFILIATE OF SUNTEX MARINA INVESTORS, LLC, OF THE DEVELOPMENT SITE (EXCLUDING THE RESIDENTIAL PARCEL) AND ASSOCIATED LEASE OF SUBMERGED LANDS FOR MARINA USE (THE “MARINA LEASE”); (3) MEMORIALIZES CONDITIONS FOR VACATING THE WESTERN HALF OF THE CITY’S RIGHT-OF-WAY AT ALTON ROAD ADJACENT TO THE DEVELOPMENT SITE, PURSUANT TO SECTION 82-37 OF THE CITY CODE AND SECTION 1.03(B)(4) OF THE CITY CHARTER (COLLECTIVELY, THE “CITY RIGHT-OF-WAY AREA”); (4) PROVIDES FOR THE DEVELOPER’S DESIGN, PERMITTING, AND CONSTRUCTION OF THE MARINA PARK PROJECT, INCLUDING RESILIENCY ENHANCEMENTS AND OTHER CAPITAL IMPROVEMENTS, AT DEVELOPER’S SOLE COST AND EXPENSE; AND (5) WITH THE FOREGOING SUBJECT TO AND CONTINGENT UPON APPROVAL OF THE MARINA LEASE AND THE SALE OF THE RESIDENTIAL PARCEL BY A MAJORITY OF THE VOTERS VOTING IN A CITY-WIDE REFERENDUM, PURSUANT TO SECTION 1.03(B)(1) OF THE CITY CHARTER; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN.

 

2.  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING, PURSUANT TO SECTION 82-37(A)(2) OF THE CITY CODE, A PURCHASE AND SALE AGREEMENT (“PSA”) BETWEEN THE CITY OF MIAMI BEACH (“CITY”) AND MARINA PARK, LLC (OR AN AFFILIATE THEREOF) (THE “PURCHASER”) IN CONNECTION WITH THE PROPOSED DEVELOPMENT OF THE MARINA PARK PROJECT ON THE CITY-OWNED PROPERTIES LOCATED AT 300-400 ALTON ROAD, THE CURRENT UPLAND SITE OF THE MIAMI BEACH MARINA (FOLIO NOS.  02-4203-009-9210, 02-4203-000-0010, AND 02-4203-009-9250) (COLLECTIVELY, THE “DEVELOPMENT SITE”), WHICH PSA MEMORIALIZES THE TERMS FOR THE CITY’S SALE TO THE PURCHASER OF A PORTION OF THE DEVELOPMENT SITE AND A PARCEL OF AIR LOCATED ABOVE THE GRADE SURFACE OF THE DEVELOPMENT SITE (THE “RESIDENTIAL PARCEL”), FOR THE CONSTRUCTION OF THE APPROXIMATELY 275,000 SQUARE FOOT RESIDENTIAL PORTION OF THE MARINA PARK PROJECT, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE DEVELOPMENT AGREEMENT BETWEEN THE CITY AND MARINA PARK, LLC (OR ONE OR MORE AFFILIATES THEREOF), APPROVED PURSUANT TO CITY COMMISSION RESOLUTION NO. 2020-______; WITH SUCH PSA AND RELATED AGREEMENTS PROVIDING, AMONG OTHER TERMS, FOR (1) A PURCHASE PRICE IN THE AMOUNT OF $55,000,000.00, OF WHICH $5,000,000 IS PAYABLE TO THE CITY AT CLOSING AND THE BALANCE OF WHICH IS PAYABLE IN SPECIFIED INSTALLMENTS, EVIDENCED BY A PROMISSORY NOTE AND SECURED BY A FIRST MORTGAGE ON THE RESIDENTIAL PARCEL, IN FAVOR OF THE CITY; (2) ADDITIONAL NON-CASH CONSIDERATION TO THE CITY IN THE AMOUNT OF $15,000,000, FOR SPECIFIED CAPITAL IMPROVEMENTS TO BE CONSTRUCTED ON THE DEVELOPMENT SITE; AND (3) A RECIPROCAL EASEMENT AGREEMENT, IN SUBSTANTIAL FORM, TO SEPARATE THE PURCHASER’S FEE INTEREST IN THE RESIDENTIAL PARCEL FROM THE CITY’S FEE INTEREST IN THE UNDERLYING DEVELOPMENT SITE, VIA A VERTICAL SUBDIVISION THEREOF; FURTHER, WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT OF SECTION 82-39(B) OF THE CITY CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAIVING SUCH CONDITION; FURTHER, PROVIDING THAT THE SALE OF THE RESIDENTIAL PARCEL SHALL BE SUBJECT TO AND CONTINGENT UPON APPROVAL BY A MAJORITY OF THE VOTERS VOTING IN A CITY-WIDE REFERENDUM, PURSUANT TO SECTION 1.03(b)(1) OF THE CITY CHARTER; AND FURTHER SETTING THE PUBLIC HEARING, FOR THE SECOND AND FINAL READING OF THE RESOLUTION.

 

3.  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING, PURSUANT TO SECTION 82-37(a)(2) OF THE CITY CODE, A LEASE AGREEMENT (“LEASE”) BETWEEN THE CITY OF MIAMI BEACH (“CITY”) AND AN AFFILIATE OF SUNTEX MARINA INVESTORS, LLC (THE “LESSEE”), OF THE CITY-OWNED PROPERTIES LOCATED AT 300-400 ALTON ROAD, (FOLIO NOS. 02-4203-009-9210, 02-4203-000-0010, AND 02-4203-009-9250), AN APPROXIMATELY 3.51 ACRE SITE, MORE PARTICULARLY DESCRIBED IN THIS RESOLUTION (THE “LEASED PROPERTY”), FOR THE OPERATION OF THE MIAMI BEACH MARINA, WHICH LEASE SHALL PROVIDE FOR: (1) THE CONSTRUCTION OF A NEW FACILITY OF APPROXIMATELY 45,000 SQUARE FEET, FOR RETAIL, RESTAURANT, OFFICE AND MARINA USES, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE LEASE AND THE DEVELOPMENT AGREEMENT BETWEEN THE CITY AND MARINA PARK, LLC (OR ONE OR MORE AFFILIATES THEREOF) FOR THE MARINA PARK PROJECT, APPROVED PURSUANT TO CITY COMMISSION RESOLUTION NO. 2020-______ (“DEVELOPMENT AGREEMENT”); (2) THE CITY’S SUBLEASE TO THE LESSEE OF THE SUBMERGED LANDS AREA LEASED TO THE CITY AND MIAMI BEACH REDEVELOPMENT AGENCY BY THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENTS TRUST FUND OF THE STATE OF FLORIDA, AS MAY BE AMENDED (BOT FILE NO. 130765469) (“AREA 2”); (3) A TERM OF NINETY-NINE YEARS, COMMENCING ON JANUARY 1, 2022 AND EXPIRING DECEMBER 31, 2120; (4) ANNUAL RENT TO THE CITY, CONSISTING OF THE GREATER OF MINIMUM BASE RENT OR A FIXED PERCENTAGE OF THE GROSS REVENUES OF THE MIAMI BEACH MARINA, AMONG OTHER RENT; AND (5) LESSEE’S CONSTRUCTION, AT ITS SOLE COST AND EXPENSE, OF ADDITIONAL CAPITAL IMPROVEMENTS IN THE AGGREGATE AMOUNT OF $50 MILLION WITHIN THE FIRST THIRTY (30) YEARS OF THE LEASE; FURTHER, PROVIDING THAT THE LEASE SHALL BE SUBJECT TO AND CONTINGENT UPON APPROVAL BY A MAJORITY OF THE VOTERS VOTING IN A CITY-WIDE REFERENDUM PURSUANT TO SECTION 1.03(b)(1) OF THE CITY CHARTER AND THE CLOSING ON THE SALE OF THE RESIDENTIAL PARCEL, AS CONTEMPLATED IN THE DEVELOPMENT AGREEMENT AND RELATED AGREEMENTS ATTACHED AS EXHIBITS THERETO; FURTHER, WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT OF SECTION 82-39(b) OF THE CITY CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAIVING SUCH CONDITION; AND FURTHER SETTING THE PUBLIC HEARING, FOR THE SECOND AND FINAL READING OF THE RESOLUTION.

 

4.  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING OF THIS RESOLUTION, THE VACATION OF THE WESTERN HALF OF ALTON ROAD, ADJACENT TO THE CITY-OWNED PROPERTIES LOCATED AT 300-400 ALTON ROAD, THE CURRENT UPLAND SITE OF THE MIAMI BEACH MARINA (FOLIO NOS.  02-4203-009-9210, 02-4203-000-0010, AND 02-4203-009-9250) (THE “DEVELOPMENT SITE”), WHICH AREA PROPOSED TO BE VACATED CONSISTS OF A FIFTY (50) FOOT WIDE RIGHT-OF-WAY CONTAINING APPROXIMATELY 25,500 SQUARE FEET IN TOTAL LOT AREA (THE “CITY RIGHT-OF-WAY AREA”), IN FAVOR OF THE ABUTTING PROPERTY OWNER, THE CITY OF MIAMI BEACH, FLORIDA (THE “CITY”), FOR THE PURPOSE OF INCLUDING THE CITY RIGHT-OF-WAY AREA AS PART OF THE UNIFIED DEVELOPMENT SITE FOR THE PROPOSED DEVELOPMENT OF THE DEVELOPMENT SITE, WHICH PROPOSED DEVELOPMENT SHALL BE LIMITED TO A MAXIMUM FLOOR AREA OF APPROXIMATELY 320,000 SQUARE FEET, AND SHALL INCLUDE RESIDENTIAL, RETAIL, OFFICE, RESTAURANT AND MARINA USES (THE “MARINA PARK PROJECT”); FURTHER, PROVIDING THAT THE PROPOSED VACATION SHALL BE CONDITIONED UPON THE CITY COMMISSION’S APPROVAL OF (1) A DEVELOPMENT AGREEMENT BETWEEN THE CITY AND MARINA PARK, LLC (OR ONE OR MORE AFFILIATES THEREOF (“DEVELOPER”), WHICH AGREEMENT SHALL INCLUDE THE TERMS AND CONDITIONS FOR THE DESIGN, PERMITTING AND CONSTRUCTION OF THE MARINA PARK PROJECT, AT THE DEVELOPER’S SOLE COST AND EXPENSE, INCLUDING RESILIENCY AND OTHER CAPITAL IMPROVEMENTS; (2) THE CITY’S SALE TO MARINA PARK, LLC (OR AN AFFILIATE THEREOF) OF THE PORTION OF THE DEVELOPMENT SITE AND AIR PARCEL WITHIN WHICH THE APPROXIMATELY 275,000 SQUARE FOOT RESIDENTIAL PORTION OF THE MARINA PARK PROJECT IS TO BE CONSTRUCTED (“RESIDENTIAL PARCEL”); AND (3) THE CITY’S 99 YEAR LEASE TO AN AFFILIATE OF SUNTEX MARINA INVESTORS, LLC, OF THE DEVELOPMENT SITE (EXCLUDING THE RESIDENTIAL PARCEL) AND ASSOCIATED LEASE OF SUBMERGED LANDS FOR MARINA USE (THE “MARINA LEASE”); FURTHER, PROVIDING THAT THE PROPOSED VACATION SHALL BE SUBJECT TO AND CONTINGENT UPON APPROVAL OF THE MARINA LEASE AND THE SALE OF THE RESIDENTIAL PARCEL BY A MAJORITY OF THE VOTERS VOTING IN A CITY-WIDE REFERENDUM, PURSUANT TO SECTION 1.03(b)(1) OF THE CITY CHARTER, AMONG OTHER CONDITIONS; 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; AND SETTING THE PUBLIC HEARING, PURSUANT TO SECTION 82-39(A) OF THE CITY CODE, FOR THE SECOND AND FINAL READING OF THE VACATION RESOLUTION.

VIDEO9:05 a.m. Public HearingsOffice of the City Attorney
Commissioner Ricky Arriola
R7B

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE FUNDS BUDGETS FOR FISCAL YEAR 2020 AS SET FORTH IN THIS RESOLUTION AND IN THE ATTACHED EXHIBIT "A."

VIDEO10:00 a.m. Public HearingOffice of Management and Budget
R7C

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2020 AS SET FORTH IN ATTACHMENTS A, "PROJECTS"; B, "SOURCE OF FUNDS"; AND C, "PROGRAMS."

VIDEO10:05 a.m. Public HearingOffice of Management and Budget
R7D

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING FIRST 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 TSAY INTERNATIONAL, INC. (THE “OWNER”), WHICH DEVELOPMENT AGREEMENT PROVIDES FOR THE OWNER’S VOLUNTARY CONSENT TO THE DESIGNATION OF THE PROPERTY AT 2301 NORMANDY DRIVE (THE “DEVELOPMENT SITE”) AS AN INDIVIDUAL HISTORIC SITE, PURSUANT TO CHAPTER 118, ARTICLE X, DIVISION 4 OF THE CITY CODE, SUBJECT TO AND CONTINGENT UPON THE CITY COMMISSION’S ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY’S LAND DEVELOPMENT REGULATIONS AND COMPREHENSIVE PLAN, AT THE CITY COMMISSION’S SOLE DISCRETION; AND, FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN.

VIDEO10:10 a.m. First Reading Public HearingPlanning/City Attorney
Commissioner Ricky Arriola & Co-sponsored by Commissioners Gongora & Richardson
R7EA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE DECLARATION OF A STATE OF EMERGENCY, DATED MARCH 12, 2020, IN THE CITY OF MIAMI BEACH TO ADDRESS THE COVID-19 PANDEMIC, AS EXTENDED THROUGH JUNE 24, 2020, SUCH EXTENSION FOR AN ADDITIONAL PERIOD OF SEVEN (7) DAYS, COMMENCING AT 12:00 A.M. ON JUNE 25, 2020 AND ENDING AT 11:59 P.M. ON JULY 1, 2020; PROVIDED THAT THE SCOPE OF ANY EMERGENCY MEASURES ORDERED BY THE CITY MANAGER SHALL, CONSISTENT WITH ALL PRIOR EMERGENCY MEASURES IMPOSED BY THE CITY MANAGER TO DATE, BE LIMITED TO RESPOND TO IMMEDIATE THREATS POSED BY THE COVID-19 PANDEMIC; PROVIDING THAT NO EMERGENCY ACTION TAKEN BY THE CITY MANAGER SHALL BE BINDING ON THE CITY COMMISSION BEYOND THE PERIOD OF THE COVID-19 STATE OF EMERGENCY, OR OTHERWISE LIMIT THE ABILITY OF THE CITY COMMISSION TO UNDO ANY ACTION OF THE CITY MANAGER, WHETHER CONTRACTUALLY OR LEGISLATIVELY; AND, FINALLY, PROVIDING THAT THE SUBJECT DECLARATION OF EMERGENCY SHALL BE TERMINABLE BY THE CITY COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF THIS RESOLUTION.
VIDEOOffice of the City Attorney
R7FA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN INTERAGENCY AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF HOTELS AND RESTAURANTS, DELEGATING TO THE CITY THE AUTHORITY UNDER CHAPTER 399, FLORIDA STATUTES, TO (1) ISSUE ELEVATOR CONSTRUCTION PERMITS, TEMPORARY OPERATION PERMITS, AND CERTIFICATES OF OPERATION; (2) PROVIDE INSPECTION OF ELEVATORS; AND (3) ENFORCE THE ELEVATOR SAFETY CODE WITHIN THE CITY OF MIAMI BEACH FOR ALL ELEVATORS, EXCEPT FOR ELEVATORS OWNED BY MIAMI-DADE COUNTY; SAID AGREEMENT HAVING AN INITIAL TERM OF TEN (10) YEARS, COMMENCING ON JULY 1, 2020, WITH ONE (1) TEN-YEAR RENEWAL TERM, TO BE EXERCISED BY MUTUAL AGREEMENT OF THE PARTIES.
Public Works
ITEM MOVED TO C7 R
R7GA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS FEBRUARY 28, 2020 MEETING, TO ACCEPT THE REVISIONS PROPOSED TO THE SPECIAL EVENTS REQUIREMENTS AND GUIDELINES, BY CREATING AN EVALUATION PROCESS TO ANALYZE AND PROCESS CITY SPONSORSHIPS BASED ON A WEIGHTED CRITERIA AND AN ANNUAL BUDGET OF $1,500,000 FOR CITY SPONSORSHIPS. 
Tourism and Culture
Deferred from March 18, 2020 - C7 Y
R7H

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AND RECORD A NON-EXCLUSIVE UTILITY EASEMENT OF APPROXIMATELY 24,916 SQUARE FEET, IN FAVOR OF FLORIDA POWER & LIGHT COMPANY (FPL), AT THE EXISTING CITY OWNED PARKING LOT (P92), FUTURE LOCATION OF THE 72ND STREET COMMUNITY COMPLEX, LOCATED BETWEEN 72 STREET AND 73 STREET, AND BETWEEN COLLINS AVENUE AND HARDING AVENUE, FOR THE RELOCATION OF THE OVERHEAD TRANSMISSION LINES ALONG THE PROPOSED 25-FOOT-WIDE EASEMENT ON A PORTION OF GOVERNMENT LOT 6, SECTION 2 TOWNSHIP 53 SOUTH, RANGE 42 EAST, MIAMI-DADE COUNTY, FLORIDA.

Capital Improvement Projects
ITEM MOVED TO C7 S
R7IA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT WITH GLOBAL SPECTRUM LP, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2019-122-WG FOR SPONSORSHIP AND NAMING RIGHTS CONSULTING SERVICES.
Marketing & Communications/Procurement
ITEM DEFERRED
R7JA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE LAND USE AND SUSTAINABILITY COMMITTEE AT ITS MAY 26, 2020 MEETING, APPROVING THE LOCATION OF THE PUMP STATION AND ROAD DESIGN AT SOUTH POINTE PARK, THE OUTFALL DISCHARGE POINT AT GOVERNMENT CUT, THE TYPICAL ROADWAY SECTION ASSOCIATED WITH OPTION 2, AND PROCEED WITH THE PROJECT DESIGN.
VIDEOPublic Works
Commissioner Mark Samuelian
Addendum added on 6/22/2020 (Approved by Mayor)
R9 - New Business and Commission Requests
R9ABOARD AND COMMITTEE APPOINTMENTS.
Office of the City Clerk
R9B

BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.

Office of the City Clerk
R9C

DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M./1:00 P.M.)

VIDEOOffice of the City Clerk
R9D

UPDATE ON THE PALM AND HIBISCUS RESILIENCY PROJECT.

2:00 p.m.Commissioner Mark Samuelian
R9E

DISCUSSION AND UPDATE REGARDING LOCAL PREPARATIONS PERTAINING TO THE CORONAVIRUS DISEASE 2019 (COVID-2019).

VIDEOMayor Dan Gelber
R9FDISCUSS ANNUAL PERFORMANCE REVIEW OF CHARTER OFFICERS.
VIDEOCommissioner Ricky Arriola
R9G

DISCUSSION REGARDING THE REVIEWS OF THE BUILDING DEPARTMENT AND IMPROVING SAME.

Commissioner Michael Gongora
Deferred from May 13, 2020 - R9 I
ITEM MOVED TO C4 K
R9H

DISCUSSION REGARDING BUSINESS IMPROVEMENT DISTRICTS.

Commissioner Michael Gongora
Deferred from May 13, 2020 - R9 J
R9I

DISCUSSION REGARDING THE FEBRUARY 18TH POLICE CITIZEN RELATIONS COMMITTEE'S MOTIONS REGARDING PROMOTER ORDINANCE, CHECK POINTS, AND NIGHTTIME TASK FORCE.

Commissioner Michael Gongora
Deferred from May 13, 2020 - R9 K
ITEM WITHDRAWN
R9JDISCUSSION ON PROPOSED WEST AVENUE HARMONIZATION POLICY AND AVOIDING UNFAIR IMPACTS ON PRIVATE PROPERTIES AND RESIDENTS.
VIDEOCommissioner Mark Samuelian
R9K

DISCUSS THE LGBTQ ADVISORY COMMITTEE’S MOTION TO RECOMMEND THAT WE ACCEPT THE DONATION OF THE WORK OF ART THAT THE LGBTQ ARTIST, RUBEM ROBIERB, WOULD LIKE TO DONATE TO THE CITY OF MIAMI BEACH.

Vice-Mayor Micky Steinberg
Deferred from May 13, 2020 - R9 LCo-sponsored by Commissioner Gongora
R9LDISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE.
Economic Development
R9MDISCUSSION REGARDING BUSINESS IMPROVEMENT DISTRICTS.
Economic Development
Commissioner Michael Gongora
R9NDISCUSSION REGARDING THE ESTABLISHMENT OF NEW RESILIENCY FORM BASED CODE FOR THE CITY OF MIAMI BEACH COMMITTEE.
Commissioner Michael Gongora
R9ODISCUSSION REGARDING PROGRAMMING FOR REVITALIZATION AND ACTIVATION FOR NORMANDY FOUNTAIN AREA.
Commissioner Michael Gongora
ITEM WITHDRAWN
R9PDISCUSSION REGARDING SCHEDULE OF SPECIAL COMMISSION MEETINGS IN JULY 2020.
VIDEOOffice of the City Clerk
R9QDISCUSSION ON THE STATUS OF THE CITY OF MIAMI BEACH'S 2020-2021 FLU SHOT PROGRAMS GIVEN COVID-19.
VIDEOCommissioner Mark Samuelian
R9RDISCUSSION OF THE PROCESS FOR ADDING AN ITEM TO THE COMMISSION AGENDA ONCE THE INITIAL PRINT DAY HAS PASSED; DISCUSSION OF THE  JUNE 12, 2020 LATE ADDITION TO THE COMMISSION AGENDA TO APPROVE A RECOMMENDATION FROM THE LGBTQ ADVISORY COMMITTEE FOR THE CITY TO BECOME A SIGNATORY TO A CERTAIN LETTER; AND; DISCUSSION OF THE LATE FILING OF THIS PARTICULAR ITEM, INCLUDING THE RECOMMENDATION AND VOTE FROM THE LGBTQ ADVISORY COMMITTEE.
VIDEOCommissioner David Richardson
R9SDISCUSSION OF THE STATUS OF 5G POLES THROUGHOUT THE CITY, INCLUDING IN THE HISTORIC DISTRICT.
Commissioner David Richardson
R9TDISCUSSION OF THE STATUS OF THE PUMP/GENERATOR PROJECT PLANNED FOR THE WEST AVENUE NEIGHBORHOOD; SPECIFICALLY, LINCOLN ROAD NEAR THE BAY.
VIDEOCommissioner David Richardson
R9UDISCUSSION ON THE STATUS OF THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI DESIGN PRESERVATION LEAGUE.
VIDEOCommissioner Michael Gongora
R9VUPDATE REGARDING WHERE WE ARE IN THE JACOBS PROCESS.
Vice-Mayor Micky Steinberg
R9WDISCUSSION ON ARMY CORPS OF ENGINEERS' PLAN TO PROTECT MIAMI-DADE FROM HURRICANES AS IT RELATES TO MIAMI BEACH. 
VIDEOVice-Mayor Micky Steinberg
R9XDISCUSS AND, IF NECESSARY, TAKE ACTION ON THE COMPLETENESS OF CITY CONTRACTS ON THE CITY WEBSITE.
VIDEOCommissioner Steven Meiner
R9YDISCUSS PROMOTION OF ONEBLOOD’S FLORIDA COVID PLASMA INITIATIVE TO ASSIST WITH THE PROMOTION AND FACILITATION OF THE DRIVE.
VIDEOCommissioner Steven Meiner
Co-sponsored by Vice-Mayor Steinberg
R10 - City Attorney Reports
R10ACITY 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
Notices
1.MIAMI BEACH REDEVELOPMENT AGENCY (RDA) MEMBERS.
2.HOW A PERSON MAY PARTICIPATE DURING THE VIRTUAL CITY COMMISSION MEETING / VIRTUAL COMMISSION MEETING PROCEDURES.
3.USE OF AUDIO-VISUAL EQUIPMENT FOR PRESENTATIONS DURING PUBLIC VIRTUAL MEETINGS.
4.2020 COMMISSION MEETING DATES.
5.

ADVERTISEMENTS.

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

TIME CERTAIN.