Commission Meeting
Join webinar at: https://miamibeachfl-gov.zoom.us/j/88178106930; or Dial: 1-301-715-8592 or 888-475-4499 (Toll Free) Webinar ID: 88178106930#
December 9, 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 AWARD A CONTRACT PURSUANT TO  INVITATION TO BID (ITB) NO. 2021-010-WG  EMERGENCY BOARD-UP AND SECURING SERVICES.
Building/Procurement
C2BREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO  INVITATION TO BID (ITB) NO. 2021-031-AY  PURCHASE OF WATER METER BOXES AND COVERS.
Public Works / Procurement
C2CREQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) 2021-068-DF ROOFING CONSULTANT SERVICES.
Property Management/Procurement
C4 - Committee Assignments
C4AREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE TO DISCUSS THE HISTORIC PRESERVATION BOARD'S OCTOBER 13, 2020 RECOMMENDATION CONCERNING AMENDMENTS TO LAND USE DEVELOPMENT REGULATIONS.
Commissioner Mark Samuelian
C4BREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE - DISCUSSION REGARDING THE RACE TO ZERO AND UNDER2 COALITION PLEDGES.
Commissioner Michael Gongora
C4CREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE - DISCUSSION ON THE CITY’S DRAFT CLIMATE ACTION PLAN AND PRESENT OPTIONS TO CONTINUE TO REDUCE GREENHOUSE GAS EMISSIONS.
Commissioner Michael Gongora
Co-Sponsored by Commissioner Micky Steinberg
C4DREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSS THE NOVEMBER 17, 2020 COMMITTEE FOR QUALITY EDUCATION MOTION CONCERNING PLACING BIKE RACKS ON PUBLIC RIGHTS-OF-WAY CLOSE TO MIAMI BEACH PUBLIC SCHOOLS.
Commissioner Mark Samuelian
C4EREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSS THE 2021/2022 HOLIDAY LIGHTING PROGRAM CITYWIDE.
Property Management
C4FREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE - TWO MOTIONS FROM THE POLICE CITIZEN RELATIONS COMMITTEE HELD ON NOVEMBER 17, 2020.
Commissioner Michael Gongora
C4GREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION.
Commissioner Michael Gongora
C4HREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING 3RD PARTY DELIVERY FEES FOR RESTAURANTS DURING PANDEMIC UPDATE.
Commissioner Michael Gongora
C4IREFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE - DISCUSSION REGARDING RE-ALLOCATING ART DECO WEEKEND SPONSORSHIP ALREADY BUDGETED TO BE USED TOWARDS THE MUSEUM MASTER PLAN,
Commissioner Michael Gongora
Co-Sponsored by Mayor Dan Gelber
Addendum added on 12/7/2020 (Approved by Mayor)
C4JREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE - DISCUSSION REGARDING AN ALTERNATIVE HARMONIZATION PLAN FOR 959 WEST AVENUE.
Commissioner Michael Gongora
Addendum added on 12/7/2020 (Approved by Mayor)
C6 - Commission Committee Reports
C6AREPORT OF THE NOVEMBER 13, 2020 FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING: 1. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 2. UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES. 3. DISCUSSION ON THE CITY’S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE. 4. DISCUSSION REGARDING THE CITY OF MIAMI BEACH’S POLICIES TO RETAIN TENANTS DURING THE PANDEMIC. 5. DISCUSSION REGARDING THE APPROVAL OF A NEW LEASE FOR THE MIAMI BEACH ROWING CLUB. 6. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 7. UPDATE ON BYRON CARLYLE RFP NEGOTIATIONS. 8. DISCUSSION ON A PROPOSAL TO DEPLOY INTERACTIVE DIGITAL KIOSKS. 9. DISCUSSION TO CONSIDER A PROPOSED ORDINANCE TO THE CITY’S PREVAILING WAGES ORDINANCE, SET FORTH IN CHAPTER 31 OF THE CITY CODE, TO EXTEND THE REQUIREMENTS OF THE PREVAILING WAGE ORDINANCE TO CERTAIN CONSTRUCTION PROJECTS THAT ARE DEVELOPED ON CITY-OWNED LAND BY PERSONS OR ENTITIES OTHER THAN THE CITY, PURSUANT TO DEVELOPMENT AGREEMENTS, GROUND LEASES, OR MANAGEMENT AGREEMENTS FOR THE CITY. 10. DISCUSS FUNDING BOLLARDS ALONG THE BEACHWALK. 11. DISCUSS THE OFFICE OF INSPECTOR GENERAL’S REVIEW OF THE ISSUANCE OF CITYWIDE PARKING PERMITS. 12. DISCUSS THE CURRENT STATE OF AND FUTURE PLANS FOR THE CITY OF MIAMI BEACH PARKING DEPARTMENT. 13. DISCUSSION ON CREATING A DATABASE AND TRACKING THE USAGE OF SMALL AND DISADVANTAGED BUSINESSES AS CERTIFIED BY MIAMI-DADE COUNTY. 14. DISCUSSION TO CONSIDER A PROPOSED ORDINANCE TO AMEND SECTION 34-203 OF THE CITY CODE, RELATING TO THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT, TO RE-ADOPT THE RELEVANT PROVISIONS OF CITY ORDINANCE NO. 2002-3380, WHICH ELIMINATED THE NOT-TO EXCEED AMOUNT OF $500 PER PROPERTY IN CONNECTION WITH THE AD VALOREM TAXES LEVIED ON PROPERTIES LOCATED WITHIN THE DISTRICT. 15. DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE. 16. DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK. 17. DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES. 18. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO FUND A PET ADOPTION FACILITY. 19. 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. 20. 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. 21. DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER. 22. DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES. 23. DISCUSS A PROPOSED EXTENSION OF THE CITY’S EXISTING LEASE WITH 1 WASHINGTON AVENUE CORP, THE CITY’S LONG-TERM TENANT AND OPERATOR OF THE “SMITH & WOLLENSKY” RESTAURANT FACILITY AT SOUTH POINTE PARK, WITH THE FOREGOING SUBJECT TO INDEPENDENT THIRD-PARTY APPRAISALS OF THE LEASE AND NEGOTIATION OF THE LEASE AMENDMENT TERMS, INCLUDING PROPOSED TENANT IMPROVEMENTS, WHICH WOULD BE COMPLETED BY THE LESSEE, AT NO COST OR EXPENSE TO THE CITY. 24. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT. 25. DISCUSSION REGARDING THE PROGRESS MADE ON THE $330,000 APPROPRIATED FROM THE CITY’S GENERAL RESERVES ALLOCATED TO SUPPORT RENT, MORTGAGE, AND UTILITY ASSISTANCE PROGRAMS. 26. UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN. 27. REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY.
Finance
C6BREPORT OF THE NOVEMBER 24, 2020 LAND USE AND SUSTAINABILITY COMMITTEE MEETING: 1. PRE-1942 SINGLE FAMILY HOME FENCE HEIGHT REQUIREMENTS. 2. OCEAN DRIVE MXE LAND USE AND ZONING AMENDMENTS. 3. PALM VIEW NEIGHBORHOOD STUDY. 4. UPDATE ON PROJECTS A) WEST AVENUE B) INDIAN CREEK C) PALM & HIBISCUS D) FIRST STREET. 5. REVIEW THE CITY OF MIAMI BEACH'S EXPERIENCE AND PERSPECTIVE ON FULL DEPTH ASPHALT AND IDENTIFY POTENTIAL OPPORTUNITIES FOR USE. 6. 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. 7. DISCUSSION REGARDING THE MINIMUM QUALIFICATIONS FOR THE APPOINTMENT OF RESIDENTS AT-LARGE TO THE CITY’S LAND USE BOARDS. 8. DISCUSS ALLOWING BUSINESSES ON 41ST STREET TO UTILIZE SIDEWALKS FOR A-FRAME SIGNAGE TO ADVERTISE MERCHANDISE. 9. DISCUSS THE POLICE CITIZEN RELATIONS COMMITTEE MOTION REGARDING THE IMPACT OF LAND-USE ZONING MATTERS ON PUBLIC SAFETY. 10. DISCUSS ENACTING LIMITATIONS ON BIG BOX STORES ON LINCOLN ROAD. 11. DISCUSSION REGARDING THE OCTOBER 20 AFFORDABLE HOUSING COMMITTEE MOTION SUPPORTING FEE WAIVERS TO INCENTIVIZE AFFORDABLE HOUSING.
Office of the City Manager
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 ASSOCIATION OF VOCA ASSISTANCE ADMINISTRATORS, FISCAL YEAR 2021 NATIONAL CRIME VICTIMS’ RIGHTS WEEK COMMUNITY AWARENESS PROJECTS FUNDING OPPORTUNITY, IN THE APPROXIMATE AMOUNT OF $5,000; 2) FLORIDA YOUTH SOCCER ASSOCIATION IN THE APPROXIMATE AMOUNT OF $5,000; 3) FLORIDA DEPARTMENT OF TRANSPORTATION, SOUTH FLORIDA COMMUTER SERVICES, IN THE APPROXIMATE AMOUNT OF $20,000; 4) UNITED STATES CONFERENCE OF MAYORS, CHILDHOOD OBESITY PREVENTION/ENVIRONMENTAL HEALTH AND SUSTAINABILITY AWARDS IN THE APPROXIMATE AMOUNT OF $175,000; 5) MIAMI-DADE COUNTY, EMERGENCY MEDICAL SERVICES GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $5,000.

Grants and Intergovernmental Affairs
C7BA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CITY'S 2021 FEDERAL AGENDA AS SET FORTH IN THE ATTACHED EXHIBIT TO THIS RESOLUTION.
Grants and Intergovernmental Affairs
C7C

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER FOR THE RANKINGS OF PROPOSALS PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2020-096-ND, FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES IN SPECIALIZED CATEGORIES ON AN "AS-NEEDED BASIS"; AND AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH THE ARCHITECTURAL AND ENGINEERING FIRMS LISTED IN EXHIBIT A, FOR THE DISCIPLINES OF GENERAL ARCHITECTURE, PLANNING AND URBAN DESIGN ARCHITECTURE, TOWN PLANNING ARCHITECTURE, HISTORIC PRESERVATION ARCHITECTURE, INTERIOR DESIGN / SPACE PLANNING, COASTAL ENGINEERING, CONTAMINATION ASSESSMENT, REMEDIATION, AND REPORTING ENGINEERING, GEOTECHNICAL ENGINEERING, AND SURVEYING; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENTS WITH EACH OF THE RECOMMENDED PROPOSERS UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

Capital Improvement Projects/Procurement
C7D

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTIONS NO. 2019-30906 AND NO. 2019-30955 TO ADJUST THE BUDGET FOR HACK SHACK TO ALLOW FOR LESSON PLAN DEVELOPMENT FOR FISCAL YEAR 2019-20, IN THE AMOUNT OF $2,013; AND APPROVING AND AUTHORIZING THE CITY MANAGER TO AMEND THE AGREEMENT WITH THE BASS MUSEUM OF ART TO IMPLEMENT THE EDUCATIONAL ENHANCEMENT FOR THE 2019-20 SCHOOL YEAR.

Organizational Development Performance Initiatives
C7EA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, AS PERMITTED IN SECTION 2-367 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST; AND AUTHORIZING THE CITY MANAGER TO EXECUTE: (1) AN AGREEMENT WITH STRYKER SALES CORPORATION, THE SOLE PROVIDER OF LIFEPAK® PRODUCTS, FOR A TERM OF THREE (3) YEARS FOR THE PURCHASE OF EIGHT (8) NEW LIFEPAK® DEFIBRILLATORS/MONITORS, RELATED PRODUCTS AND SERVICES, AND MAINTENANCE, IN THE TOTAL AMOUNT OF $193,998.04, AND (2) AN EXTENDED MAINTENANCE SERVICE AGREEMENT FOR THE CITY'S EXISTING STRYKER PRODUCTS FOR A TERM OF THREE (3) YEARS, IN THE TOTAL AMOUNT OF $65,156.40; AND FURTHER AUTHORIZING THE CITY MANAGER TO PURCHASE ADDITIONAL PRODUCTS AND SERVICES, AS NEEDED DURING THE TERM, IN AN AMOUNT NOT-TO-EXCEED THE ANNUAL AMOUNT BUDGETED THROUGH THE CITY'S BUDGETING PROCESS.
Fire
C7FA RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH TRACKSTAR INTERNATIONAL INC FOR AUTOMATIC VEHICLE LOCATION (AVL) SYSTEMS HARDWARE, RELATED SOFTWARE, AND SERVICES; SAID AMENDMENT REPLACING THE ESTABLISHED CONTRACT VALUE, IN THE AMOUNT NOT TO EXCEED $140,000 ANNUALLY, WITH THE ANNUAL AMOUNT APPROPRIATED THROUGH THE CITY'S ANNUAL BUDGETING PROCESS; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL NEGOTIATED AMENDMENT.
Fleet Management
C7G

A 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 NOVEMBER 13, 2020 MEETING, APPROVING THE CRITERIA, AS SET FORTH IN THIS RESOLUTION, FOR ISSUANCE OF CITYWIDE AND G PARKING PERMITS.

Parking
C7H

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE, AT ITS SEPTEMBER 16, 2020 MEETING, TO ACCEPT A DONATION FROM THE MIAMI BUENA VISTA-BILTMORE LIONS CLUB, OF a BENCH, TO BE PLACED ALONG THE BEACHWALK ADJACENT TO BEACH VIEW PARK, AND FURTHER ACCEPTING THE DONATION OF A SECOND BENCH TO BE PLACED BEHIND INDIAN BEACH PARK, ALONG THE BEACHWALK.

Parks and Recreation
Commissioner Michael Gongora
C7I

A 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 NOVEMBER 13, 2020 MEETING, TO DIRECT THE CITY ADMINISTRATION TO DEVELOP A DATABASE AND REGISTRY OF SMALL AND DISADVANTAGED BUSINESS ENTERPRISES, AS CERTIFIED BY MIAMI-DADE COUNTY.

Procurement
C7J

A 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 (ITB) 2020-129-JC, TO ESTABLISH A POOL OF PREQUALIFIED CONTRACTORS FOR WINDOW WASHING SERVICES CITYWIDE, ON AN “AS-NEEDED” BASIS, AND APPROVE THE INITIAL POOL OF QUALIFIED CONTRACTORS, AS SET FORTH IN EXHIBIT “A” TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; FURTHER, AUTHORIZING THE CITY MANAGER TO KEEP THE ITB OPEN FOR THE PURPOSE OF QUALIFYING ADDITIONAL CONTRACTORS, AND DELEGATING TO THE CITY MANAGER THE AUTHORITY TO ADD OR REMOVE 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.

Property Management/Procurement
C7K

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AMENDMENT NO. 3 TO THE ATM LEASE, DATED JUNE 30, 2009, BETWEEN THE CITY AND SUNTRUST BANK N/K/A TRUIST BANK (TENANT), FOR USE OF APPROXIMATELY 16 SQUARE FEET OF SPACE AT 1755 MERIDIAN AVENUE, FIRST FLOOR, TO OPERATE AN ATM MACHINE BY TENANT, THE CITY'S CURRENT BANKING SERVICER; SAID AMENDMENT APPROVING THE RELOCATION OF THE ATM MACHINE TO THE FIRST FLOOR OF CITY HALL; AND EXTENDING THE LEASE, ON A MONTH TO MONTH BASIS, FOR A PERIOD NOT TO EXCEED DECEMBER 31, 2021 OR UNTIL SUCH TIME AS THE CITY ADMINISTRATION COMPLETES A PROCUREMENT PROCESS FOR BANKING SERVICES, WHICHEVER OCCURS FIRST; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AMENDMENT.

Property Management
Supplemental updated on 12/7/2020 (Memorandum & Resolution)
C7L

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 A PROFESSIONAL SERVICES AGREEMENT WITH JIM MORRISON PRODUCTIONS, INC., FOR A TERM OF ONE (1) YEAR, WITH A ONE (1) YEAR RENEWAL TERM, TO INSTALL AND MAINTAIN "A CELEBRATION OF LIGHT" LIGHT EMITTING DIODES (LED) WITHIN THE JULIA TUTTLE CAUSEWAY, DIRECTLY BEHIND THE CITY OF MIAMI BEACH WELCOME SIGN AT THE ARTHUR GODFREY ROAD/ALTON ROAD ENTRANCE TO THE CITY, IN THE TOTAL ANNUAL AMOUNT OF $17,000.

(ITEM TO BE SUBMITTED IN SUPPLEMENTAL)

Property Management
Commissioner Michael Gongora
ITEM DEFERRED
C7M

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, IN THE FORM ATTACHED TO THIS RESOLUTION, A UTILITY EASEMENT AGREEMENT WITH MOUNT SINAI MEDICAL CENTER OF FLORIDA, INC; SAID AGREEMENT GRANTING THE CITY THE FOLLOWING TWO (2) PERPETUAL, NON-EXCLUSIVE UTILITY EASEMENTS, TO INSTALL, OPERATE, MAINTAIN, REPAIR, REPLACE AND UPGRADE THE FOLLOWING UTILITY INFRASTRUCTURE ON PROPERTY LOCATED AT 4300 ALTON ROAD: EASEMENT "A", HAVING APPROXIMATELY 226 SQUARE FEET, SHALL CONTAIN ONE (1) - 12 INCH FIRE SERVICE LINE, ONE (1) - 8 INCH DOMESTIC SERVICE LINE, ONE (1) 6 INCH DOMESTIC METER; AND EASEMENT "B", HAVING APPROXIMATELY 1,291 SQUARE FEET, SHALL CONTAIN ONE (1) -12 INCH FIRE SERVICE LINE, ONE (1) - 8 INCH DOMESTIC SERVICE LINE, ONE (1) - 4 INCH IRRIGATION/COOLING TOWER SERVICE LINE, ONE (1) 6 INCH DOMESTIC METER, AND ONE (1) - 4 INCH IRRIGATION/COOLING TOWER METER, BOTH EASEMENTS LYING ON A PORTION OF LOT 41, BLOCK 1, NAUTILUS SUBDIVISION, AS RECORDED IN PLAT BOOK 8, PAGE 95, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, IN CONNECTION WITH THE MOUNT SINAI MEDICAL CENTER'S NEW BED TOWER, SURGERY, ED AND RENOVATIONS PROJECT.

Public Works
C7N

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE DURATION OF THE “RESTAURANT RECOVERY OUTDOOR SEATING PILOT PROGRAM,” AS ESTABLISHED BY RESOLUTION NO. 2020-31276, THROUGH MARCH 31, 2021, WHICH PROGRAM TEMPORARILY ALLOWS RESTAURANTS TO EXPAND SIDEWALK CAFÉ SEATING AREAS ONTO PUBLIC RIGHTS-OF-WAY, OR OTHER OUTDOOR SEATING AREAS ON PRIVATE PROPERTY, VIA SPECIAL EVENT PERMITS ISSUED PURSUANT TO SECTION 12-5 OF THE CITY CODE, WITH ANY SUCH PERMITS SUBJECT TO EACH RESTAURANT OPERATOR’S COMPLIANCE WITH (1) APPLICABLE PROVISIONS OF THE CITY’S SIDEWALK CAFÉ ORDINANCE, AS SET FORTH IN CHAPTER 82, ARTICLE IV, DIVISION 5 OF THE CITY CODE; AND (2) SOCIAL DISTANCING AND SANITATION REQUIREMENTS OR GUIDELINES IMPOSED BY THE STATE OF FLORIDA, MIAMI-DADE COUNTY, AND CITY OF MIAMI BEACH UNDER ANY APPLICABLE EMERGENCY ORDER.

VIDEOPublic Works
Commissioner Michael Gongora
Supplemental updated on 12/8/2020 (Resolution)
C7O

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY MANAGER TO SUSPEND OR PRORATE ANNUAL SIDEWALK CAFÉ PERMIT FEES FOR THE PERIOD OF TIME COMMENCING ON JANUARY 1, 2021, THROUGH AND INCLUDING MARCH 31, 2021, PURSUANT TO CITY CODE SECTION 82-383(B) AND THE CITY’S DECLARATION OF A STATE OF EMERGENCY, DATED MARCH 12, 2020, IN RESPONSE TO THE COVID-19 PANDEMIC.

Public Works
Vice-Mayor Steven Meiner
Supplemental updated on 12/8/2020 (Resolution)
C7PA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, FROM ITS JUL Y 31, 2019 MEETING, TO PROCEED WITH THE CREATION OF A PEDESTRIAN CONNECTION BETWEEN OCEAN DRIVE AND LINCOLN ROAD THROUGH ESPAÑOLA WAY; FURTHER DIRECTING CITY STAFF TO DEVELOP A FEASIBILITY STUDY CONSISTING OF A TRAFFIC IMPACT ANALYSIS, DEVELOPMENT OF PRELIMINARY DESIGN CONCEPTS AND COST ESTIMATES, AND COMMUNITY AND STAKEHOLDER ENGAGEMENT, IN AN AMOUNT NOT-TO-EXCEED $195,000 WHICH FUNDS ARE INCLUDED IN THE TRANSPORTATION AND MOBILITY DEPARTMENT'S FY 2020/2021 BUDGET; AND FURTHER PROVIDING THAT PROPOSALS BE BROUGHT BACK TO THE CITY COMMISSION AT A LATER DATE FOR REVIEW AND INPUT. 
Transportation and Mobility
Commissioner Ricky Arriola and Co-Sponsored by Commissioners Samuelian and Gongora
Supplemental updated on 12/8/2020 (Resolution)
C7QA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO USE ALL AVAILABLE MEANS TO ENSURE THAT CREDIT/DEBIT CARDS ARE ACCEPTED FOR TOWING SERVICES BY CURRENT AND FUTURE TOWING PERMITTEES.
Office of the City Attorney
Commissioner Mark Samuelian
REGULAR AGENDA
R5 - Ordinances
R5A

MODIFICATIONS TO FAR EXEMPTIONS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, AT SUBPART B, ENTITLED "LAND DEVELOPMENT REGULATIONS," BY AMENDING CHAPTER 114, ENTITLED “GENERAL PROVISIONS,” AT SECTION 114-1, ENTITLED “DEFINITIONS,” TO AMEND THE DEFINITION OF FLOOR AREA BY AMENDING THE LIST OF AREAS EXCLUDED FROM THE DEFINITION OF FLOOR AREA; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
9:10 a.m. Second Reading Public HearingPlanning
First Reading on July 29, 2020 - R5 MMayor Dan Gelber
R5B

WOLFSONIAN ARTS DISTRICT - COMPREHENSIVE PLAN AMENDMENT

AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH 2040 COMPREHENSIVE PLAN, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS OF SECTION 163.3184(3), FLORIDA STATUTES, BY AMENDING THE “RESILIENT LAND USE ELEMENT,” OBJECTIVE RLU 1.1 ENTITLED “ESTABLISHMENT OF FUTURE LAND USE CATEGORIES,” AT POLICY RLU 1.1.9, ENTITLED “MEDIUM INTENSITY COMMERCIAL (CD-2),” TO INCREASE THE MAXIMUM FLOOR AREA RATIO (FAR) WITHIN THE “WOLFSONIAN ARTS DISTRICT;” AND DESIGNATING THE “WOLFSONIAN ARTS DISTRICT” ON THE FUTURE LAND USE MAP; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
9:15 a.m. Second Reading Public HearingPlanning
First Reading on July 29, 2020 - R5 NCommissioner David Richardson
R5C

WOLFSONIAN ARTS DISTRICT - LDR

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," CREATING SECTION 142-309.1, ENTITLED “WOLFSONIAN ARTS DISTRICT’ TO ADOPT FLOOR AREA RATIO, HEIGHT, AND SETBACK REGULATIONS PERTAINING TO A UNIQUE CULTURAL INSTITUTION; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
9:20 a.m. Second Reading Public HearingPlanning
First Reading on July 29, 2020 - R5 OCommissioner David Richardson
R5D

REPLACEMENT OF FLOOR PLATES IN NONCONFORMING CONTRIBUTING BUILDINGS

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 118, "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING ARTICLE IX, "NONCONFORMANCES,” BY AMENDING SECTION 118-395, ENTITLED “REPAIR AND/OR REHABILITATION OF NONCONFORMING BUILDINGS AND USES,” TO AUTHORIZE THE HISTORIC PRESERVATION BOARD TO APPROVE THE RECONSTRUCTION OF ORIGINAL INTERIOR FLOOR PLATES IN CONTRIBUTING BUILDINGS ON LOTS THAT ARE NON-CONFORMING AS TO FLOOR AREA RATIO (FAR), SUBJECT TO CERTAIN SPECIFIED CONDITIONS; PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE.

VIDEO
9:25 a.m. Second Reading Public HearingPlanning
First Reading on July 29, 2020 - R5 PMayor Dan Gelber
R5E

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE MIAMI BEACH CITY CODE, ENTITLED "ENVIRONMENT," TO CREATE ARTICLE  IX THEREOF, TO BE ENTITLED “USE OF FERTILIZER,” RELATING TO FLORIDA FRIENDLY FERTILIZER USE WITHIN THE CITY OF MIAMI BEACH, PROVIDING FOR DEFINITIONS, APPLICABILITY, TIMING OF FERTILIZER APPLICATIONS, FERTILIZER FREE ZONES, FERTILIZER CONTENT AND APPLICATION REQUIREMENTS, AND MANAGEMENT OF VEGETATIVE MATTER, OUTLINING CERTAIN EXEMPTIONS, REQUIRING TRAINING AND LICENSING, PROVIDING ENFORCEMENT AND PENALTIES; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

9:30 a.m. Second Reading Public HearingEnvironment and Sustainability
Continued from October 14, 2020 - R5 FCommissioner Gongora & Co-sponsored by Mayor Gelber & Commissioners Samuelian and Steinberg
R5F

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 110 OF THE CODE OF THE CITY OF MIAMI BEACH ENTITLED "UTILITIES," ARTICLE IV, ENTITLED "FEES, CHARGES, RATES AND BILLING PROCEDURE," BY AMENDING SECTION 110-166 THEREOF, ENTITLED "SCHEDULE OF MONTHLY WATER USER RATES AND TAPPING CHARGES;" BY AMENDING SECTION 110-168 THEREOF, ENTITLED "SCHEDULE OF MONTHLY SANITARY SEWER USER RATES" ARE TO BE AMENDED; AND BY AMENDING SECTION 110-171 THEREOF, ENTITLED "RATE INDEXING," IN ORDER TO ADJUST AND MODIFY HOW WATER AND SANITARY SEWER RATES ARE CALCULATED AND APPLIED; AND FURTHER, AMENDING APPENDIX A OF THE CITY CODE, ENTITLED "FEE SCHEDULE," TO INCREASE THE WATER RATES AND SANITARY SEWER SERVICE CHARGES IMPOSED BY THE CITY PURSUANT TO SECTIONS 110-166, 110-168, 110-171, AND APPENDIX A; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
9:35 a.m. Second Reading Public HearingPublic Works
First Reading on November 18, 2020 - R5 RCommissioner David Richardson
R5G

ABANDONED AND VACANT PROPERTIES REGISTRY - REVENUES AND FEES

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 APPENDIX A, "FEE SCHEDULE," TO REVISE AND ESTABLISH FEES CHARGED FOR SERVICES RELATED TO THE REGISTRATION OF ABANDONED AND VACANT PROPERTIES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
9:40 a.m. Second Reading Public HearingPlanning
First Reading on November 18, 2020 - R5 NCommissioner Ricky Arriola and Co-sponsored by Vice-Mayor Steven Meiner
R5HAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 34 OF THE CODE OF THE CITY OF MIAMI BEACH ENTITLED "COMMUNITY DEVELOPMENT," BY AMENDING ARTICLE Ill THEREOF, ENTITLED" SAFE NEIGHBORHOOD IMPROVEMENT DISTRICTS," BY AMENDING DIVISION 5, ENTITLED "DISTRICT 4," BY AMENDING SECTION 34-203 THEREOF, TO ELIMINATE THE AD VALOREM CAP OF $500 PER PROPERTY PER YEAR, CONSISTENT WITH ORDINANCE NO. 2002-3380; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND FOR AN EFFECTIVE DATE.
VIDEO
9:45 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading on November 18, 2020 - R5 QSponsored by Commissioner David Richardson
R5I

BUILDING PERMIT REPRIEVE PROGRAM

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "BUILDING REGULATIONS," BY AMENDING ARTICLE II, ENTITLED "CONSTRUCTION STANDARDS," BY AMENDING DIVISION IV THEREOF, ENTITLED "BUILDING PERMIT REPRIEVE PROGRAM," BY AMENDING SECTIONS 14-85, AND 14-87 TO PROVIDE FOR THE ONE YEAR PERMIT REPRIEVE PROGRAM FOR OWNERS OF SINGLE FAMILY RESIDENTIAL, MULTI-FAMILY RESIDENTIAL, MIXED USE OR COMMERCIAL PROPERTIES WHO HAVE FAILED TO OBTAIN A BUILDING PERMIT(S), OR HAVE EXPIRED PERMITS; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AN EFFECTIVE DATE, AND A SUNSET PROVISION.

VIDEO
9:50 a.m. Second Reading Public HearingBuilding
First Reading on November 18, 2020 - R5 TCommissioner Micky Steinberg
R5J

SUNSET HARBOUR PROHIBITED USE REGULATIONS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," (1) AT DIVISION 5, "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," SECTION 142-303, "CONDITIONAL USES" AND SECTION 142-305, "PROHIBITED USES"; AND (2) AT DIVISION 11, "1-1 LIGHT INDUSTRIAL DISTRICT," SECTION 142-483, "CONDITIONAL USES" AND SECTION 142-485, "PROHIBITED USES," TO MODIFY CONDITIONAL AND PROHIBITED USES IN THE SUNSET HARBOUR NEIGHBORHOOD, GENERALLY BOUNDED BY PURDY AVENUE, 20TH STREET, ALTON ROAD, AND DADE BOULEVARD; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
1:30 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5K

POST DISASTER TEMPORARY ZONING RELIEF

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 118, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE II, ENTITLED "BOARDS," DIVISION 2, ENTITLED "PLANNING BOARD," SECTION 118-52, ENTITLED "MEETINGS AND PROCEDURES"; DIVISION 3, ENTITLED "DESIGN REVIEW BOARD," SECTION 118-75, ENTITLED "QUORUM AND VOTING"; DIVISION 4, "HISTORIC PRESERVATION BOARD," SECTION 118-106, ENTITLED "QUORUM AND VOTING"; AND DIVISION 5, ENTITLED "BOARD OF ADJUSTMENT," SECTION 118-135, ENTITLED "MEETINGS AND RECORDS," TO AMEND REQUIREMENTS PERTAINING TO ATTENDANCE AND PARTICIPATION AT PUBLIC MEETINGS; BY AMENDING CHAPTER 118, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," CREATING ARTICLE XIII, TO BE ENTITLED "TEMPORARY EMERGENCY USES," TO ESTABLISH A PROCESS TO AUTHORIZE TEMPORARY USES DURING A STATE OF EMERGENCY; BY AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED "DISTRICT REGULATIONS," DIVISION 2, ENTITLED "RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS," SECTION 142-106, ENTITLED "SETBACK REQUIREMENTS FOR A SINGLE-FAMILY DETACHED DWELLING," TO AUTHORIZE THE USE OF A CAMPER TRAILER OR RECREATIONAL VEHICLE AS A TEMPORARY DWELLING DURING A STATE OF EMERGENCY, WHERE A RESIDENCE HAS BEEN DEEMED UNINHABITABLE; AND BY AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE IV, ENTITLED "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 1, ENTITLED "GENERALLY," AT SECTION 142-874, ENTITLED "REQUIRED ENCLOSURES," TO AUTHORIZE THE LIMITED OUTDOOR SALE AND RENTAL OF HOME IMPROVEMENT PRODUCTS DURING A STATE OF EMERGENCY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE.  

VIDEO
1:35 p.m. First Reading Public HearingPlanning
Commissioner Mark Samuelian
R5L

CD-2 ALTON ROAD OUTDOOR MOVIE THEATERS - REVISED BOUNDARIES
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 5, “CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT,” SECTION 142-310, ENTITLED "SPECIAL REGULATIONS FOR ALCOHOL BEVERAGE ESTABLISHMENTS,” TO MODIFY THE BOUNDARIES OF THE AREA IN WHICH OUTDOOR MOTION PICTURE THEATERS AND ACCESSORY OUTDOOR BAR COUNTERS ARE PERMITTED; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
1:40 p.m. First Reading Public HearingPlanning
Commissioner Mark Samuelian
R5M

RENTAL PROHIBITION OF CERTAIN MOTOR VEHICLES

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE I, ENTITLED "GENERAL TO ALL ZONING DISTRICTS," BY CREATING SECTION 142-3, ENTITLED "RENTALS OR LEASES OF MOPEDS, MOTORCYCLES THAT ARE POWERED BY A MOTOR WITH A DISPLACEMENT OF 50 CUBIC CENTIMETERS OR LESS, AND MOTORIZED BICYCLES PROHIBITED IN THE CITY OF MIAMI BEACH," WHICH SHALL PROHIBIT PERSONS AND BUSINESS ENTITIES FROM ENGAGING IN THE RENTAL OR LEASE OF CERTAIN IDENTIFIABLE VEHICLES (WHICH SHALL INCLUDE, BUT NOT BE LIMITED TO MOPEDS, MOTORIZED BICYCLES, GOLF CARTS AND LOW SPEED VEHICLES) AND ESTABLISHING THOSE RESPECTIVE DEFINITIONS FOR SUCH PROHIBITED VEHICLES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
5:01 p.m. Second Reading Public HearingPlanning/Office of the City Attorney
First Reading PH on November 18, 2020 - R5 BCommissioner David Richardson & Co-Sponsored by Commissioner Samuelian
Supplemental updated on 12/8/2020 (Additional Information)
R5N

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “FLOODS,” BY CREATING ARTICLE III, TO BE ENTITLED “RESILIENCY STANDARDS FOR TIDAL FLOOD PROTECTION,” TO STATE THE PURPOSE AND INTENT OF THE ARTICLE; ESTABLISH DEFINITIONS; AND ESTABLISH CONSTRUCTION STANDARDS THAT ENSURE THAT SEAWALLS AND OTHER TIDAL FLOOD BARRIERS STRENGTHEN COASTAL RESILIENCE AND MITIGATE THE EFFECTS OF TIDAL FLOODING AND SEA LEVEL RISE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingEnvironment and Sustainability
Deferred from November 18, 2020 - R5 MCommissioner Mark Samuelian
R5O

COMMERCIAL HEIGHT LIMITS FOR OFFICE USES - ALTON ROAD AND TERMINAL ISLAND

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," (1) AT DIVISION 5, "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," SECTION 142-306, "DEVELOPMENT REGULATIONS"; AND (2) AT DIVISION 11, "1-1 LIGHT INDUSTRIAL DISTRICT," SECTION 142-486, "DEVELOPMENT REGULATIONS," TO ALLOW FOR ADDITIONAL HEIGHT FOR DEVELOPMENTS WITH SIGNIFICANT OFFICE COMPONENTS LOCATED ON ALTON ROAD BETWEEN 6TH STREET AND COLLINS CANAL, AND ON TERMINAL ISLAND; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 

VIDEO
First ReadingPlanning
Mayor Dan Gelber and Commissioner David Richardson
R5P

MODIFICATIONS TO LANDSCAPE REQUIREMENTS FOR SMALL ADDITIONS

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 126, ENTITLED “LANDSCAPE REQUIREMENTS,” SECTION 126-3, ENTITLED “SHORT TITLE AND APPLICABILITY,” TO PROVIDE EXEMPTIONS TO THE CITY OF MIAMI BEACH LANDSCAPE ORDINANCE FOR ADDITIONS TO EXISTING BUILDINGS UNDER CERTAIN CIRCUMSTANCES; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Commissioner Micky Steinberg
R5Q

INTERNATIONAL INN - 2301 NORMANDY DRIVE HISTORIC SITE DESIGNATION

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE MIAMI BEACH CITY CODE, BY AMENDING CHAPTER 118, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE X, ENTITLED "HISTORIC PRESERVATION," DIVISION 4, ENTITLED "DESIGNATION," SECTION 118-593, ENTITLED "HISTORIC PRESERVATION DESIGNATION," AT SUBSECTION (E), ENTITLED "DELINEATION ON ZONING MAP," BY DESIGNATING ONE OR MORE BUILDINGS AT 2301 NORMANDY DRIVE AS AN HISTORIC SITE TO BE KNOWN AS "INTERNATIONAL INN, 2301 NORMANDY DRIVE," AS MORE PARTICULARLY DESCRIBED IN THIS ORDINANCE; PROVIDING THAT THE CITY'S ZONING MAP SHALL BE AMENDED TO INCLUDE 2301 NORMANDY DRIVE AS AN HISTORIC SITE; ADOPTING THE DESIGNATION REPORT ATTACHED HERETO AS APPENDIX "A"; PROVIDING FOR INCLUSION IN THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Historic Preservation Board & Commissioner Gongora
R5R

PARKING REDUCTIONS - HARDING TOWNSITE AND MXE

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," AT SECTION 130-31, ENTITLED "PARKING DISTRICTS ESTABLISHED," TO MODIFY PARKING REQUIREMENTS FOR NEW CONSTRUCTION WITHIN CD-2 OR MXE DISTRICTS LOCATED IN THE OCEAN DRIVE/COLLINS AVENUE OR HARDING TOWNSITE LOCAL HISTORIC DISTRICTS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

First ReadingPlanning
Commissioner Ricky Arriola
R5S

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 September 16, 2020 - R5 RCommissioner Michael Gongora & Co-sponsored by Commissioner Samuelian
Addendum added on 12/8/2020 (Approved by Mayor)
R7 - Resolutions
R7A

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, APPROVING, FOLLOWING FIRST READING/PUBLIC HEARING, A DEVELOPMENT AGREEMENT AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND SERVITAS, LLC (THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT DELINEATES CONDITIONS FOR THE DEVELOPMENT OF THE CITY-OWNED PROPERTY LOCATED AT 224 23RD STREET, THE CURRENT SITE OF A SURFACE PARKING LOT (THE “PROPERTY”), FOR THE COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT, A PROPOSED DEVELOPMENT CONTAINING (1) RESIDENTIAL WORKFORCE HOUSING UNITS, FOR ARTISTS, TEACHERS, AND OTHER INCOME-ELIGIBLE TENANTS; (2) DORMITORY HOUSING, INTENDED FOR USE BY MIAMI CITY BALLET, INC. (THE “BALLET”), TO SUPPORT THE BALLET’S DANCE EDUCATION AND OTHER PROGRAMS OR, IF AGREEMENT WITH THE BALLET CANNOT BE REACHED, ADDITIONAL WORKFORCE HOUSING UNITS; AND (3) GROUND FLOOR RETAIL OR CULTURAL SPACE, WITH THE BUILDING CONSTRUCTED ON THE PROPERTY TO BE LIMITED TO A MAXIMUM HEIGHT OF 75 FEET (COLLECTIVELY, THE “PROJECT”); FURTHER, MEMORIALIZING THE CONDITIONS FOR THE CITY’S LEASE OF THE PROPERTY TO COMMUNITY FINANCE CORPORATION, A NOT-FOR PROFIT CORPORATION, OR AN AFFILIATE THEREOF, FOR THE DEVELOPMENT, FINANCING, CONSTRUCTION AND OPERATION OF THE PROJECT (THE “LEASE”), WITH THE LEASE SUBJECT TO AND CONTINGENT UPON APPROVAL BY THE PLANNING BOARD AND THE CITY COMMISSION, PURSUANT TO SECTION 1.03(B)(4) OF THE CITY CHARTER; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN.

VIDEO11:00 a.m. First Reading Public HearingEconomic Development
Supplemental updated on 12/7/2020 (Additional Information)
R7BA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING FIRST READING, A LEASE AGREEMENT (“LEASE”), AS AUTHORIZED UNDER SECTION 82-37 OF THE CITY CODE AND SECTION 1.03(B)(4) OF THE CITY CHARTER, BETWEEN THE CITY OF MIAMI BEACH (“CITY”) AND COMMUNITY FINANCE CORPORATION, AN ARIZONA NOT-FOR-PROFIT CORPORATION, OR AN AFFILIATE THEREOF (“LESSEE”), OF THE CITY-OWNED PROPERTY LOCATED AT 224 23RD STREET (THE “PROPERTY”), FOR THE CONSTRUCTION OF THE COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT ON THE PROPERTY, A PROPOSED DEVELOPMENT WHICH SHALL INCLUDE (1) UP TO EIGHTY (80) RESIDENTIAL WORKFORCE HOUSING UNITS, FOR ARTISTS, TEACHERS, AND OTHER INCOME-ELIGIBLE TENANTS; (2) AT LEAST ONE RESIDENTIAL DORMITORY FLOOR, INTENDED FOR USE BY MIAMI CITY BALLET, INC. (THE “BALLET”), TO SUPPORT THE BALLET’S DANCE EDUCATION AND OTHER PROGRAMS OR, IF AGREEMENT WITH THE BALLET CANNOT BE REACHED, UP TO SIXTEEN (16) ADDITIONAL WORKFORCE HOUSING UNITS; AND (3) GROUND FLOOR RETAIL OR CULTURAL SPACE (COLLECTIVELY, THE “PROJECT”); FURTHER, PROVIDING FOR THE PROJECT TO BE DEVELOPED, DESIGNED, FINANCED, CONSTRUCTED, AND OPERATED IN ACCORDANCE WITH THE TERMS OF THE LEASE AND THE DEVELOPMENT AGREEMENT BETWEEN THE CITY AND SERVITAS, LLC FOR THE PROJECT, APPROVED PURSUANT TO RESOLUTION NO. 2020-31435; FURTHER, PROVIDING FOR AN INITIAL TERM OF FIFTY (50) YEARS, WITH TWO (2) RENEWAL TERMS, FOR A PERIOD OF TWENTY (20) YEARS EACH, ON MUTUAL AGREEMENT OF CITY AND LESSEE; AND FURTHER, SETTING THE SECOND READING/PUBLIC HEARING OF THE LEASE FOR A TIME CERTAIN.
First ReadingEconomic Development
Supplemental updated on 12/7/2020 (Additional Information)
R7C

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE GRANTING OF WAIVERS OF CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, PURSUANT TO SECTION 142-425(D), OF THE CITY’S LAND DEVELOPMENT REGULATIONS (LDR), FOR INSTALLATION OF DETACHED PARK SIGNS WITHIN THE NORTH BEACH OCEANSIDE PARK PROPERTY; BY WAIVING THE REQUIREMENT OF SECTIONS: 138-19 FOR SIGN SIZE, NUMBER OF SIGNS AND SETBACK, IN ORDER TO INSTALL THE PROPOSED SIGNS AT TWO ENTRANCE LOCATIONS TO THE PARK.

2:05 p.m. Public HearingCapital Improvement Projects
R7DA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING A MODIFICATION AND REDESIGN OF THE LINCOLN ROAD REDEVELOPMENT PROJECT, REDUCING THE SCOPE AND IMPACT TO LOCAL BUSINESSES.
Capital Improvement Projects
Deferred from November 18, 2020 - R7 N
R7E

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CONCEPTUAL DESIGN FOR G.O. BOND PROJECT #40 - 41ST STREET CORRIDOR (THE PROJECT); AND AUTHORIZING THE ADMINISTRATION TO DEVELOP AND ISSUE A REQUEST FOR QUALIFICATIONS (RFQ) FOR THE SELECTION OF A FIRM FOR THE DESIGN DEVELOPMENT, BID AND AWARD, AND CONSTRUCTION ADMINISTRATION SERVICES OF THE PROJECT; AND FURTHER REQUIRING THAT THE RFQ BE TRANSMITTED TO THE CITY COMMISSION VIA LETTER TO COMMISSION (LTC) PRIOR TO ISSUANCE.

Office of the City Manager
Supplemental updated on 12/7/2020 (Memorandum & Resolution)
R7FA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO REQUEST FOR PROPOSALS 2019-100-KB, FOR THE DEVELOPMENT OF A MIXED-USE PROJECT WITH A CULTURAL COMPONENT (THE “PROJECT”), APPROVING THE TERM SHEET FOR THE PROJECT ATTACHED AS AN EXHIBIT TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; FURTHER, DIRECTING THE ADMINISTRATION TO NEGOTIATE A DEVELOPMENT AGREEMENT AND GROUND LEASE WITH MENIN HOSPITALITY & KGTC LLC, CONSISTENT WITH THE TERM SHEET, WITH THE FINAL AGREEMENTS SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION; AND FURTHER, REFERRING THE PROPOSED PROJECT, THE FOREGOING AGREEMENTS, AND ASSOCIATED AMENDMENTS TO THE CITY’S LAND DEVELOPMENT REGULATIONS TO THE APPROPRIATE LAND USE BOARDS FOR REVIEW, IN ACCORDANCE WITH THE REQUIREMENTS OF THE CITY CHARTER AND CITY CODE.
VIDEOEconomic Development
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, AND THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE, AT ITS SEPTEMBER 23, 2020 MEETING, IN PART; AND APPROVING THE REVISIONS TO THE SPECIAL EVENTS GUIDELINES RELATING TO CITY SPONSORSHIPS; SAID GUIDELINES CREATING AN EVALUATION PROCESS TO ANALYZE AND PROCESS SPONSORSHIP REQUESTS BASED UPON WEIGHTED CRITERIA, WITH AN ANNUAL BUDGET OF $1,500,000.
Tourism and Culture
Deferred from October 14, 2020 - R7 D
ITEM DEFERRED
R7H

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AND THE CITY MANAGER, AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT PURSUANT TO SECTION 2-367 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AMENDMENT NO. 3 TO THE CITY’S AGREEMENT WITH SERVICE AMERICA CORPORATION D/B/A CENTERPLATE (“CENTERPLATE”) FOR CATERING CONCESSIONS AT THE CITY OF MIAMI BEACH CONVENTION CENTER; SAID AMENDMENT (1) EXPANDING THE SCOPE OF THE AGREEMENT PURSUANT TO REQUEST FOR PROPOSALS NO. 2020-109WG TO INCLUDE THE MANAGEMENT AND OPERATION OF THE FACILITY KNOWN AS THE CARL FISHER CLUBHOUSE, WITHIN COLLINS CANAL PARK, BASED UPON THE ESSENTIAL TERMS SET FORTH IN THIS RESOLUTION; AND (2) EXTENDING THE TERM OF THE AGREEMENT FOR AN ADDITIONAL THREE (3) YEAR PERIOD, SAID TERM EXTENSION COMMENCING ON OCTOBER 1, 2022 AND EXPIRING ON SEPTEMBER 30, 2025; AND, FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.

Tourism and Culture/Procurement
ITEM DEFERRED
R7I

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REAFFIRMING THE CITY’S LONGSTANDING POLICY REQUIRING CITY EMPLOYEES TO SAFEGUARD THE CONFIDENTIALITY OF SENSITIVE INFORMATION CONCERNING THE CITY OR ITS OPERATIONS, WHICH POLICY IS IMPLICIT IN CITY CODE SECTION 2-452, PROHIBITING THE DISCLOSURE OF CONFIDENTIAL INFORMATION BY OFFICERS AND EMPLOYEES OF THE CITY, AND IN OTHER PROVISIONS OF THE CITY CODE AND STATE LAW.

Vice-Mayor Steven Meiner
Deferred from November 18, 2020 - R7 J
R7J

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE 2020 PROGRAM FOR PUBLIC INFORMATION (PPI) ANNUAL UPDATE AND EVALUATION REPORT, ATTACHED HERETO AS EXHIBIT A; AND FURTHER CREATING  AN  AD HOC, ADVISORY COMMITTEE TO SERVE AS A PPI COMMITTEE FOR THE 2021 PROGRAM, IN ACCORDANCE WITH NATIONAL FLOOD INSURANCE PROGRAM REQUIREMENTS FOR CREDIT UNDER THE COMMUNITY RATING SYSTEM, TO IMPLEMENT, MONITOR, AND EVALUATE THE PPI, AND PRESCRIBE THE PURPOSE, DUTIES, APPOINTMENTS, AND TERMS OF THE COMMITTEE’S MEMBERS, FOR A TERM COMMENCING ON JANUARY 1, 2021 AND EXPIRING ON DECEMBER 31, 2021.

VIDEOOffice of the City Manager
Commissioner Mark Samuelian
R7KA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REQUIRING THE CITY ADMINISTRATION TO PROVIDE MIAMI BEACH ELECTED OFFICIALS WITH ACCESS TO ALL CITY-COLLECTED DATA IN A TIMELY MANNER TO ENSURE EFFECTIVE, INFORMED, DATA-SUPPORTED DECISION-MAKING.
VIDEOVice-Mayor Steven Meiner
Supplemental updated on 12/8/2020 (Resolution)
R7LA 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 DECEMBER 9, 2020, SUCH EXTENSION FOR AN ADDITIONAL PERIOD OF SEVEN (7) DAYS, COMMENCING AT 12:00 A.M. ON DECEMBER 10, 2020, AND ENDING AT 11:59 P.M. ON DECEMBER 16, 2020; FURTHER AUTHORIZING THE CITY MANAGER TO CONTINUE TO EXTEND THE DECLARATION OF A STATE OF EMERGENCY FOR FOUR (4) ADDITIONAL 7-DAY INCREMENTS, WHICH WOULD COMMENCE AT 12:00 A.M. ON DECEMBER 17, 2020, AND END AT 11:59 P.M. ON JANUARY 13, 2021; 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; FURTHER, PROVIDING THAT THE SUBJECT DECLARATION OF EMERGENCY SHALL BE TERMINABLE BY THE CITY COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF THIS RESOLUTION; AND, FINALLY, PROVIDING THAT THE CITY MANAGER SHALL BE REQUIRED TO CALL A CITY COMMISSION MEETING PRIOR TO ORDERING ANY EMERGENCY MEASURE THAT IS MORE RESTRICTIVE THAN THE EMERGENCY MEASURES IN EFFECT AS OF DECEMBER 10, 2020.
VIDEOOffice of the City Attorney
Addendum added on 12/7/2020 (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
R9CDR. 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.

VIDEO2:00 p.m.Commissioner Mark Samuelian
R9ECOMMITTEE OF THE WHOLE MEETING TO BE HELD DURING THE CITY COMMISSION MEETING ON WEDNESDAY, DECEMBER 9, 2020, VIRTUALLY TO DISCUSS THE ANNUAL PERFORMANCE EVALUATIONS OF THE CITY ATTORNEY, CITY CLERK, AND INSPECTOR GENERAL.
3:00 p.m.Office of the Mayor and Commission
Deferred from November 18, 2020 - R9 E
R9F

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

Mayor Dan Gelber
R9GDISCUSSION REGARDING THE SELECTION PROCESS FOR THE NEW CITY MANAGER.
VIDEOOffice of the City Attorney/Office of the City Clerk
R9HMIAMI-DADE COUNTY HOMELESS TRUST PRESENTATION.
VIDEOCommissioner Ricky Arriola
Deferred from November 18, 2020 - R9 K
R9I

DISCUSSION REGARDING THE CONCESSION FEES CONTAINED IN THE CONCESSION AGREEMENT BETWEEN THE CITY OF MIAMI BEACH (CITY) AND BOUCHER BROTHERS MIAMI BEACH 21 & 46 ST, LLC (CONCESSIONAIRE), DATED DECEMBER 17, 2015, FOR THE MANAGEMENT AND OPERATION OF PUBLIC BEACHFRONT CONCESSIONS LOCATED AT 21ST AND 46TH STREETS.

Property Management
Deferred from November 18, 2020 - R9 L
R9JDISCUSSION REGARDING THE ENFORCEMENT OF BEACHFRONT CONCESSIONAIRES UTILIZING 100% REUSABLE WARES.
Property Management
Deferred from November 18, 2020 - R9 M
R9KDISCUSS, AND TAKE ACTION IF NECESSARY, OPTIONS TO PRIORITIZE 9-1-1 CALLS WHEN CALLER IS PLACED ON WAIT/HOLD TO DETERMINE THE LEVEL OF EMERGENCY AT ISSUE.
Vice-Mayor Steven Meiner
Deferred from November 18, 2020 - R9 AD
ITEM DEFERRED
R9LDISCUSSION REGARDING AN ORDINANCE AMENDMENT PERTAINING TO A BUILDING HEIGHT INCREASE IN STRATEGIC COMMERCIAL AREAS TO INCENTIVIZE OFFICE USES.
VIDEOPlanning
Deferred from November 18, 2020 - R9 SMayor Dan Gelber and Commissioner David Richardson
R9MUPDATE FROM ADMINISTRATION REGARDING THE UPKEEP OF THE INDIAN CREEK CONSTRUCTION SITE NEAR THE FOOT BRIDGE AND THE SURROUNDING AREA.
Commissioner Micky Steinberg
Deferred from November 18, 2020 - R9 AACo-sponsored by Vice-Mayor Meiner
R9NDISCUSS YOUTH COMMISSION OUTREACH PROGRAM FUNDING.
VIDEOOrganizational Development and Performance Initiatives
Commissioner Michael Gongora
R9OINTRODUCTION AND DISCUSSION WITH NEWLY ELECTED MIAMI-DADE SCHOOL BOARD MEMBER LUCIA BAEZ-GELLER.
VIDEOCommissioner Michael Gongora
Co-sponsored by Commissioner Micky Steinberg
R9PPRESENTATION ON THE STATUS OF INOPERABLE TRAFFIC DETECTION LOOPS IN MIAMI BEACH.
Commissioner Micky Steinberg
R9QDISCUSS, AND TAKE ACTION IF NECESSARY, THE TRACKING OF POST-ARREST INFORMATION ON OFFENDERS SUBSEQUENT TO ARREST BY THE MIAMI BEACH POLICE DEPARTMENT.
VIDEOVice-Mayor Steven Meiner
Supplemental updated on 12/8/2020 (Additional Information)
R9RDISCUSS, AND TAKE ACTION IF NECESSARY, THE POSSIBLE SPONSORSHIP OF THE 2021 PRO FOOTVOLLEY TOURNAMENT ON NORTH BEACH.
VIDEOVice-Mayor Steven Meiner
Supplemental updated on 12/8/2020 (Additional Information)
R9SDISCUSSIONS REGARDING ANY AND ALL COST ANALYSIS AND/OR ECONOMIC IMPACT ANALYSIS RELATED TO OCEAN DRIVE AND THE ENTERTAINMENT DISTRICT (MXE).  
VIDEOCommissioner David Richardson
Continued from December 4, 2020 - R9 B
R9TDISCUSSION REGARDING CLOSING HOUR FOR BUSINESSES ON NEW YEAR'S EVE WEEKEND AND THE WEEKEND FOLLOWING.
VIDEOCommissioner Michael Gongora
Addendum added on 12/7/2020 (Approved by Mayor)
R9UDISCUSSION ON SIGNAGE OF SAFE STREETS PILOT PROGRAM.
Commissioner David Richardson
Addendum added on 12/7/2020 (Approved by Mayor)
R9VDISCUSS AUDITING PERMITTING AND INSPECTION PROCESS FOR EFFICIENCIES.
Commissioner Ricky Arriola
Addendum added on 12/7/2020 (Approved by Mayor)
R9WDISCUSSION REGARDING MOTION FOR RECONSIDERATION OF AGENDA ITEM R7 I ON THE NOVEMBER 18, 2020 CITY COMMISSION AGENDA, WHICH APPROVED AN ALLOCATION OF FUNDS FOR A PRIVATE ADAPTATION RESILIENCY PROGRAM.
VIDEOOffice of the City Attorney
Commissioner David Richardson
Addendum added on 12/7/2020 (Approved by Mayor)
R9XDISCUSSION REGARDING THE POTENTIAL APPOINTMENT OF AN INTERIM CITY MANAGER BY THE CITY OF MIAMI BEACH COMMISSION.
VIDEOMayor Dan Gelber
Continued from December 4, 2020 - R9 D
Addendum added on 12/7/2020 (Approved by Mayor)
R10 - City Attorney Reports
R10A

CITY ATTORNEY'S STATUS REPORT.

Office of the City Attorney
Reports and Informational Items
1.REPORT FROM COMMISSION COMMITTEES OF WITHDRAWN ITEMS NOT HEARD WITHIN (6) SIX MONTHS FROM REFERRAL DATE.
Office of the City Clerk
Notices
1.MIAMI BEACH REDEVELOPMENT AGENCY (RDA) MEMBERS.
2.HOW A PERSON MAY PARTICIPATE DURING THE HYBRID CITY COMMISSION MEETING / COMMISSION MEETING PROCEDURES.
3.USE OF AUDIO-VISUAL EQUIPMENT FOR PRESENTATIONS DURING PUBLIC VIRTUAL MEETINGS.
4.2021 COMMISSION MEETING DATES.
5.

ADVERTISEMENTS.

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

TIME CERTAIN.