Commission Meeting / Presentations and Awards
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
July 26, 2017 - 8:30 AM

 

Mayor Philip Levine

Commissioner John Elizabeth Aleman

Commissioner Ricky Arriola

Commissioner Michael Grieco

Commissioner Joy Malakoff

Commissioner Kristen Rosen Gonzalez
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 1 for English or 2 for Spanish, then 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  

Presentations and Awards:

Regular Agenda:

PA - Presentations and Awards

R2 - Competitive Bid Reports

R5 - Ordinances

Consent Agenda:

R7 - Resolutions

C2 - Competitive Bid Reports

R9 - New Businesses & Commission Requests

C4 - Commission Committee Assignments

R10 - City Attorney Reports        

C6 - Commission Committee Reports
C7 - Resolutions

Reports and Informational Items

 

 

 

 

 

 

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.


PRESENTATIONS AND AWARDS
PA1CERTIFICATE OF APPRECIATION TO BE PRESENTED TO DENISE DIVARCO, WHO WILL BE RETIRING AFTER OVER 20 YEARS TEACHING AT MIAMI BEACH SENIOR HIGH SCHOOL.
VIDEOCommissioner Micky Steinberg
PA2CERTIFICATE OF RECOGNITION PRESENTED TO MIAMI BEACH POLICE DETECTIVES FOR THEIR EXEMPLARY INVESTIGATIVE WORK LEADING TO THE ANIMAL CRUELTY AND TAMPERING OF EVIDENCE ARREST RELATING TO THE DEATH OF STRUSHIE THE CAT.
VIDEOCommissioner Michael Grieco
PA3CERTIFICATE OF RECOGNITION TO BE PRESENTED TO SLS SOUTH BEACH, FOR BEING THE FIRST MIAMI BEACH CONCESSIONAIRE TO GO 100% REUSABLE FOR ITS SERVING PIECES.
VIDEOCommissioner Joy Malakoff
PA4CERTIFICATES OF COMPLETION TO BE PRESENTED TO CITY OF MIAMI BEACH NEIGHBORHOOD LEADERSHIP ACADEMY GRADUATES FOR SPRING 2017.
Office of the City Manager
PA5CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE MIAMI BEACH SENIOR HIGH SCHOOL DEBATE TEAM AND COACH FOR BEING NAMED A 2017 SCHOOL OF EXCELLENCE IN DEBATE BASED ON THEIR PERFORMANCE  AT THE 2017 NATIONALS IN BIRMINGHAM, ALABAMA.
Commissioner Micky Steinberg
PA6EMPLOYEE PERFORMANCE RECOGNITION.
VIDEOOffice of the City Manager
PA7PROCLAMATION TO BE PRESENTED TO MR. FERNANDO CARREIRA, ON THE 20TH ANNIVERSARY OF THE DEATH OF GIANNI VERSACE, FOR ALERTING AUTHORITIES OF THE WHEREABOUTS OF MURDERER AND SERIAL KILLER ANDREW CUNANAN.
VIDEOCommissioner John Elizabeth Aleman
New item added on 7/21/2017
PA8PROCLAMATION FOR REMEMBRANCE OF STRUSHIE THE CAT, A BELOVED LOCAL MIAMI BEACH FIXTURE AT THE FRANKLIN HOTEL (860 COLLINS AVENUE), KILLED ON THE HOTEL PROPERTY IN THE EARLY MORNING OF APRIL 26, 2017.
VIDEOCommissioner Kristen Rosen Gonzalez
New Item added on 7/20/2017
PA9test
test
CONSENT AGENDA
C2 - Competitive Bid Reports
C2AREQUEST FOR APPROVAL TO ISSUE INVITATION TO NEGOTIATE (ITN) NO. 2017-015-JC FOR MANAGED PRINT SERVICES
VIDEOInformation Technology/Procurement
C2BREQUEST FOR APPROVAL TO ISSUE A REQUEST FOR PROPOSALS (RFP) NO. 2017-070-JC JANITORIAL SERVICES.
VIDEOProperty Management/Procurement
C2CREQUEST APPROVAL TO EXERCISE TERM RENEWAL OPTIONS ON CONTRACTS FOR ROUTINE OPERATIONAL REQUIREMENTS.
VIDEOProcurement
C2DREQUEST FOR APPROVAL TO ISSUE A REQUEST FOR PROPOSALS (RFP) NO. 2017-148-JC, DISASTER RECOVERY SERVICES.
VIDEOEmergency Management/Procurement
C2EREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2017-049-WG, FOR GENERAL BUILDING, ENGINEERING AND SPECIALTY TRADES.
VIDEOProperty Management/Procurement
C2FREQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2017-275-KB, FOR DESIGN/BUILD SERVICES FOR SR A1A IMPROVEMENTS, FROM 25TH STREET TO 41ST STREET.
VIDEOPublic Works/Procurement
C2GREQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017-274-KB, FOR DESIGN-BUILD SERVICES FOR PUMP STATION SCREENS.
VIDEOPublic Works/Procurement
C2HREQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017-290-WG, FOR CITYWIDE FRAUD RISK ASSESSMENT.
VIDEOInternal Audit/Procurement
C2IREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2017-130-AK, FOR LEASE OF POLICE MOTORCYCLES.
VIDEOPolice/Procurement
C2JREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2017-106-ZD FOR SAFE ROUTES TO SCHOOL CONSTRUCTION AT BISCAYNE ELEMENTARY SCHOOL, NAUTILUS MIDDLE SCHOOL, NORTH BEACH ELEMENTARY SCHOOL, FEINBERG-FISHER K-8 CENTER, CONTINGENT UPON APPROVAL OF AWARD FROM FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT).
VIDEOTransportation/Procurement
Addendum added on 7/24/2017
C4 - Commission Committee Assignments
C4AREFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE A DISCUSSION PERTAINING TO ANTICIPATED INCREASES IN EXTREME HEAT AND THE IMPACT ON BUILDING AND SITE PLAN DESIGN.
VIDEOPlanning
Commissioner John Elizabeth Aleman
C4BDUAL REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND TO THE PLANNING BOARD TO AMEND THE CITY CODE TO REMOVE ALL PROVISIONS RELATED TO PROVISIONAL PARKING LOTS.
VIDEOCommissioner John Elizabeth Aleman
C4CDUAL REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND TO THE PLANNING BOARD TO AMEND THE CITY CODE TO ALLOW LIMITED FLEXIBILITY FOR WASHERS AND DRYERS WITHIN INTERIOR SIDE AND REAR YARDS.
VIDEOCommissioner John Elizabeth Aleman
C4DREFERRAL TO THE PLANNING BOARD - ORDINANCE AMENDING CHAPTER 130 PERTAINING TO PARKING DISTRICTS 6 AND 7 AND REQUIRED PARKING FOR APARTMENT USES ON ALTON ROAD.
VIDEOPlanning
Commissioner Joy Malakoff
C4EREFERRAL TO THE PLANNING BOARD - BELOW GRADE PARKING CRITERIA ORDINANCE.
VIDEOPlanning
Commissioner John Elizabeth Aleman
C4FREFERRAL TO THE PLANNING BOARD - PROPOSED ORDINANCE REMOVING LIMITS ON NUMBER OF STORIES IN OVERALL BUILDING HEIGHT MEASUREMENT.
VIDEOPlanning
Commissioner John Elizabeth Aleman
C4GREFERRAL TO THE PLANNING BOARD TO DISCUSS ALLOWING APARTMENT BUILDINGS LOCATED IN THE RESIDENTIAL MULTIFAMILY LOW INTENSITY DISTRICT (RM-1) TO OPERATE RESTAURANTS WITH FOOD AND ALCOHOL, WHICH ARE SERVICING RESIDENTS, THEIR GUEST AND IS NOT OPEN TO THE PUBLIC.
VIDEOVice-Mayor Ricky Arriola
C4HREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING THE FORMATION OF A SPECIAL ASSESSMENT DISTRICT TAX INCREMENT FINANCE DISTRICT ON ALTON ROAD, FROM DADE BOULEVARD TO 63RD STREET, FOR THE PURPOSE OF UNDERGROUNDING UTILITIES AND FIBER CABLE.
VIDEOCommissioner Joy Malakoff
C4IREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER THE IMPLEMENTATION OF A STUDENT LOAN REDUCTION PROGRAM FOR CITY EMPLOYEES, TO HELP PAYOFF THEIR STUDENT DEBT FASTER.
VIDEOCommissioner Kristen Rosen Gonzalez
C4JREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR CONSIDERATION OF  A  LICENSE  AGREEMENT WITH DESIGN MIAMI II, LLC FOR USE OF PORTIONS OF THE NEW CONVENTION CENTER PARK, LOCATED TO THE WEST OF THE MIAMI BEACH CONVENTION CENTER, FOR A PERIOD OF TEN (10) YEARS.
VIDEOTourism, Culture and Economic Development
C4KREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER AMENDING OUR CITY EMPLOYEE LEAVE ORDINANCE TO EXTEND TIME DONATIONS FOR EMPLOYEES CARING FOR ILL FAMILY MEMBERS.
VIDEOCommissioner John Elizabeth Aleman
C4L

REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO ALLOCATE $2,500, AS REQUESTED BY THE HISPANIC AFFAIRS COMMITTEE, TO FUND ENHANCED ENTERTAINMENT DURING THE HISPANIC HERITAGE MONTH KICK-OFF EVENT, BAND SHELL BAND NIGHT, ON SEPTEMBER 14, 2017, AT THE BAND SHELL.

VIDEOCommissioner Kristen Rosen Gonzalez
C4MREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS METHODOLOGY FOR FUTURE STORMWATER RATE INCREASES.
VIDEOPublic Works
Commissioner John Elizabeth Aleman
C4NREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS A PROPOSAL TO BUILD A PUBLIC BAYWALK FROM 10TH TO 12TH STREETS AND A PUBLIC MARINA.
VIDEOVice-Mayor Ricky Arriola
C4OREFERRAL TO THE COMMITTEE FOR QUALITY EDUCATION REGARDING STUDENTS FROM MIAMI BEACH SENIOR HIGH SCHOOL SMOKING MARIJUANA OUTSIDE THE SCHOOL IN THE MORNING BY THE COLLINS CANAL.
VIDEOOrganizational Development Performance Initiatives
Commissioner Kristen Rosen Gonzalez
C4PREFERRAL TO THE NEIGHBORHOOD / COMMUNITY AFFAIRS COMMITTEE REGARDING AN ORDINANCE AMENDING THE HOURS OF OPERATION FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS IN THE SUNSET HARBOUR NEIGHBORHOOD.
VIDEOOffice of the City Attorney
Deferred from June 7, 2017 - C4 LVice-Mayor Ricky Arriola
Supplemental updated on 7/24/2017
C4Q
REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE THE PROPOSED ART IN PUBLIC PLACES PROJECT FOR PLACEMENT AT SOUNDSCAPE PARK.
VIDEOTourism, Culture and Economic Development
Commissioner Joy Malakoff
C4RREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO NAME THE TENNIS CENTER AT NORTH SHORE PARK “MIAMI BEACH TENNIS CLUB AT NORTH SHORE PARK.”
VIDEOParks and Recreation
Commissioner John Elizabeth Aleman
C4SREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE FOR THE RENAMING OF NORTH SHORE OPEN SPACE PARK TO NORTH SHORE OCEANSIDE PARK.
VIDEOParks and Recreation
C4TREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING THE RENAMING OF NORTH SHORE OPEN SPACE PARK AS "NORTH SHORE OCEANSIDE PARK."
VIDEOOffice of the City Attorney
Commissioner Kristen Rosen Gonzalez
C4UREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE, REQUESTING CONSISTENT MESSAGING AND UNIFIED COLORS ON ALL CITY WASTE AND RECYCLING BINS.
VIDEOCommissioner Joy Malakoff
C4VREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO CONSIDER SIGNAGE PROTECTING TURTLE NESTING SITES.
VIDEOCommissioner John Elizabeth Aleman
C4WREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE A PROPOSED ORDINANCE PERTAINING TO THE CODIFICATION OF THE STORM WATER MASTER PLAN AND RESILIENCY STANDARDS WITH A MODIFICATION OR REPEAL OF THE ORDINANCE BY SUPER MAJORITY VOTE. THE PROPOSED ORDINANCE WILL REQUIRE THE UTILIZATION OF SCIENTIFIC DATA FOR DETERMINING SEA LEVEL RISE AND SUSTAINABILITY STANDARDS.
VIDEOEnvironment and Sustainability
Commissioner John Elizabeth Aleman
C4XREFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD OF A PROPOSED AMENDMENT TO THE PARKING CODE FOR ACCESSORY USES IN OCEANFRONT CONTRIBUTING HOTELS IN THE RM-3 ZONING DISTRICT.
VIDEOCommissioner Joy Malakoff
Addendum added on 7/21/2017
C4YREFERRAL TO THE PLANNING BOARD TO CONSIDER AMENDING THE LAND DEVELOPMENT REGULATIONS (LDRs) FOR CERTAIN HOTEL ACCESSORY USES FOR THE PROPERTIES IN THE WASHINGTON AVENUE OVERLAY.
VIDEOCommissioner John Elizabeth Aleman
Addendum added on 7/21/2017
C4ZREFERRAL TO THE SEPTEMBER 8, 2017 FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING A UM-PAC SEXUAL WELLNESS/PREP CLINIC IN MIAMI BEACH.
VIDEOCommissioner Joy Malakoff
Addendum added on 7/21/2017
C4AAREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO OFFER MIAMI BEACH AS A PILOT CITY FOR THE MASSACHUSETTS INSTITUTE OF TECHNOLOGY’S ROBOAT PROJECT, WHICH SEEKS TO DESIGN AND DEPLOY A FLEET OF AUTONOMOUS BOATS FOR THE TRANSPORTATION OF GOODS AND PEOPLE, THE CREATION OF TEMPORARY INFRASTRUCTURES, AND ENVIRONMENTAL TESTING.
VIDEOCommissioner Kristen Rosen Gonzalez
Addendum added on 7/24/2017
C4ABREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSSION REGARDING CONVERTING THE PARALLEL PARKING AROUND CRESPI PARK INTO DIAGONAL PARKING.
VIDEOCommissioner Kristen Rosen Gonzalez
Addendum added on 7/25/2017
C6 - Commission Committee Reports
C6A

REPORT OF THE JUNE 14, 2017 LAND USE AND DEVELOPMENT COMMITTEE MEETING: 1. PROPOSED ORDINANCE ESTABLISHING MINIMUM CRITERIA AND REQUIREMENTS FOR BELOW GRADE PARKING LEVELS. 2. NORTH BEACH MASTER PLAN RECOMMENDATIONS FOR THE TOWN CENTER (TC) ZONING DISTRICTS. 3. DISCUSSION REGARDING REVISIONS TO CITY REGULATIONS FOR ACLFs AND RELATED FACILITIES. 4. MEASUREMENT OF ‘STORIES’ FOR THE PROPOSED ZONING OVERLAY AND CONSERVATION DISTRICTS FOR THE NORTH SHORE AND NORMANDY ISLES NATIONAL REGISTER DISTRICTS. 5. DISCUSSION REGARDING NORTH BEACH TOWN CENTER REDEVELOPMENT PROPOSAL, INVOLVING CITY-OWNED PARKING LOTS, MADE BY NORTH BEACH TOWN CENTER DEVELOPMENT, LLC, AN AFFILIATE OF PACIFIC STAR CAPITAL, LLC.  6. DISCUSSION REGARDING AN ORDINANCE TO EXTEND THE NORTHERN BOUNDARY OF PARKING DISTRICT #7 (WASHINGTON AVENUE PARKING OVERLAY) PERTAINING TO HOTEL UNITS, FROM LINCOLN ROAD TO 17TH STREET.) 7. DISCUSSION ON RENEWABLE ENERGY FEE WAIVER. 8. DISCUSSION REGARDING THE ALTERNATIVE PARKING REQUIREMENTS ORDINANCE. 9. DISCUSSION REGARDING SINGLE FAMILY HOME INTERIOR SIDE YARD LANDSCAPE STANDARDS. 10. DISCUSSION PERTAINING TO DEVELOPMENT REGULATIONS AND GUIDELINES FOR NEW CONSTRUCTION IN THE PALM VIEW HISTORIC DISTRICT TO ADDRESS RESILIENCY, SUSTAINABILITY AND ADAPTATION. 11. DISCUSSION REGARDING ADAPTIVE REUSE ALONG THE TATUM WATERWAY. 12. DISCUSSION ON APPLYING THE NEW RM2 PARKING REQUIREMENTS TO THE CD2 PROPERTIES ON ALTON ROAD FROM 5TH TO 17TH STREET. 13. PROPOSED ORDINANCE PERTAINING TO HOSTEL LOCATIONS.

VIDEOPlanning
C6B

REPORT OF THE JULY 5, 2017 LAND USE AND DEVELOPMENT COMMITTEE MEETING: 1. PROPOSED ORDINANCE PERTAINING TO HOSTEL LOCATIONS. 2. DISCUSSION REGARDING REVISIONS TO CITY REGULATIONS FOR ACLFs AND RELATED FACILITIES. 3. DIRECTION TO PLANNING STAFF ON ANALYSIS RELATING TO PHARMACIES AND MEDICAL CANNABIS DISPENSARIES. 4. DISCUSSION RELATING TO PHARMACIES AND MEDICAL CANNABIS DISPENSARIES.

VIDEOPlanning
C6CREPORT OF THE JUNE 14, 2017 SUSTAINABILITY AND RESILIENCY COMMITTEE: 1. DISCUSSION TO EXPLORE URBAN INDOOR FARMING OPPORTUNITIES ON UNDERUTILIZED CITY PROPERTY. 2. DISCUSSION ON CONSIDERING A SOLAR POWER SHOWCASE PROJECT WITHIN THE CITY OF MIAMI BEACH. 3. DISCUSSION ON STORMWATER BEST MANAGEMENT PRACTICES. 4. DISCUSSION ON THE CITY TO OFFER CHRISTMAS TREE RECYCLING, COMMENCING IN 2017. 5. DISCUSSION ON RETROFITTING WATER FOUNTAINS WITH WATER BOTTLE REFILLING STATIONS. 6. DISCUSSION ON HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 7. DISCUSSION ON THE SILVER JACKET PROGRAM AND OBJECTIVES AS THEY RELATE TO ONGOING AND FUTURE INITIATIVES IN MIAMI BEACH. 8. MAYORS BLUE RIBBON PANEL ON FLOODING AND SEA LEVEL RISE. 9. SUSTAINABILITY COMMITTEE. 10. RESILIENCY STRATEGY.
VIDEOEnvironment & Sustainability
C6DREPORT OF THE JUNE 30, 2017 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE MEETING: 1. DISCUSS THE PLACEMENT OF FARAH SERVICE EUE SPORTS EQUIPMENT AT DIFFERENT LOCATIONS THROUGHOUT THE CITY. 2. DISCUSSION REGARDING THE CREATION OF A MIAMI BEACH HALL OF FAME AND ESTABLISHING CRITERIA PLACEMENT AND SELECTION PROCESS. 3. DISCUSSION REGARDING THE CITY OF MIAMI BEACH BRANDING - MUNICIPAL LOGO. 4. DISCUSSION TO EXPLORE PLACING CAMERAS ON EVERY CORNER OF THE MXE (MIXED USE ENTERTAINMENT) DISTRICT AND ON THE BEACHWALK, AND INSTALLING EMERGENCY ACTIVATION BOXES ALONG THE BEACHWALK. 5. DISCUSSION REGARDING FDOT RECONSTRUCTION OF ALTON ROAD - TREES. 6. DISCUSSION REGARDING THE EAST VENETIAN BASCULE BRIDGE. 7. DISCUSSION REGARDING A NO PANHANDLING ZONE ON LINCOLN ROAD. 8. DISCUSSION REGARDING THE INSTALLATION OF LANDSCAPING BY THE MURANO AT PORTOFINO CONDOMINIUM ALONG THE PUBLIC BAYWALK ADJACENT TO THE MIAMI BEACH MARINA. 9. DISCUSSION REGARDING THE CITY ENGAGING IN A TRAFFIC STUDY WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO SEE IF REMOVING THE I-95 EXPRESS LANES WILL IMPROVE THE FLOW OF TRAFFIC NORTHBOUND AND WESTBOUND. 10. DISCUSSION REGARDING STUDENTS FROM MIAMI BEACH SENIOR HIGH SCHOOL SMOKING MARIJUANA OUTSIDE THE SCHOOL IN THE MORNING BY THE COLLINS CANAL. 11. DISCUSSION REGARDING CONSIDERATION OF A TRAFFIC STUDY FOR THE CORNER OF 79TH STREET AND COLLINS AVENUE. 12. DISCUSSION REGARDING THE RENAMING OF NORTH SHORE OPEN SPACE PARK TO NORTH BEACH OCEANSIDE PARK. 13. QUARTERLY CRIME UPDATE. 14. DISCUSSION REGARDING A REQUEST FOR THE CITY TO SPONSOR THE STING SWIM CLUB. 15. DISCUSSION AND PRESENTATION ON MAKING MIAMI BEACH A "CITY OF KINDNESS."
VIDEOOffice of the City Manager
C6EREPORT OF THE JUNE 5, 2017 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION REGARDING THE OPTIONS TO BE PRESENTED BY THE PARKS DEPARTMENT REGARDING INSOURCING OF NORTH SHORE TENNIS. 
VIDEOFinance
C6F

REPORT OF THE JUNE 16, 2017 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. FY 2017/18 GENERAL PRELIMINARY CSL (WITHOUT ADJUSTING THE OPERATING MILLAGE RATE FOR DEBT SERVICE REDUCTION). 2. PROPOSED USES OF LAW ENFORCEMENT TRUST FUNDS. 3. REVIEW OF PROPOSED CAPITAL BUDGET. 4. DISCUSS THE KEY DEVELOPMENT PARAMETERS FOR THE BARCLAY PLAZA APARTMENTS WORKFORCE HOUSING PROJECT. 5. DISCUSSION REGARDING FUTURE USES OR THE POTENTIAL SALE OF VACANT CITY-OWNED LAND LOCATED AT 228 87TH TERRACE. 6. DISCUSSION REGARDING THE BDO REPORT. 7. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER REDEVELOPMENT PROPOSAL, INVOLVING CITY-OWNED PARKING LOTS, MADE BY NORTH BEACH TOWN CENTER DEVELOPMENT LLC, AN AFFILIATE OF PACIFIC START CAPITAL, LLC. 8. DISCUSSION REGARDING WASHINGTON AVENUE PARKING AND WORKFORCE HOUSING OPTIONS AT 13TH STREET AND COLLINS AVENUE. 9. DISCUSSION REGARDING THE COSTS RELATING TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 10. DISCUSSION REGARDING EXTENDING THE MIAMI BEACH BOTANICAL GARDEN TO THE COLLINS CANAL. 11. DISCUSSION REGARDING THE CONDITION OF THE LOG CABIN STRUCTURE LOCATED AT 8128 COLLINS AVENUE. 12. DISCUSSION REGARDING FUNDING FOR THE NORTH BEACH BANDSHELL CANOPY. 13. DISCUSSION REGARDING SPONSORING THE MIAMI BEACH FIT FEST IN NORTH BEACH. 14. DISCUSSION REGARDING A REVIEW OF RECOMMENDED CHANGES TO THE CITY'S SELF-FUNDED HEALTH INSURANCE PLACE FOR THE OCTOBER 2017 PLAN YEAR. 15. DISCUSSION TO EXPLORE PLACING CAMERAS ON EVERY CORNER OF THE MXE (MIXED USE ENTERTAINMENT) DISTRICT AND ON THE BEACHWALK, AND INSTALLING EMERGENCY ACTIVATION BOXES ALONG THE BEACHWALK. 16. DISCUSS ENGAGING IN A PILOT PROGRAM WITH A COST REDUCTION CONSULTANT. 17. DISCUSSION REGARDING THE MAINTENANCE OF PUBLIC BATHROOMS CITYWIDE. 18. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY'S LAND USE BOARDS. 19. DISCUSSION REGARDING THE LIVING WAGE RATES FOR FISCAL YEAR 2017-2018, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2-408, OF THE CITY CODE. 20. DISCUSSION REGARDING WASHINGTON AVENUE PARKING AND WORKFORCE HOUSING OPTIONS AT 1234/1260 WASHINGTON AVENUE. 21. DISCUSSION REGARDING THE EVALUATION OF COST IMPACTS OF IMPROVING THE AMENITIES AT SOUNDSCAPE PARK. 22. DISCUSSION REGARDING AN ECONOMIC FEASIBILITY ANALYSIS FOR THE PROPOSED NORTH BEACH NEIGHBORHOOD CONSERVATION DISTRICT. 23. DISCUSSION TO EXPLORE A LEASE TO BRING THE WYNWOOD YARD CONCEPT TO NORTH BEACH. 

VIDEOFinance
Supplemental updated on 7/21/2017
C6G

REPORT OF THE JUNE 30, 2017 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION REGARDING THE MAINTENANCE OF PUBLIC BATHROOMS CITYWIDE. 2. DISCUSS ENGAGING IN A PILOT PROGRAM WITH A COST REDUCTION CONSULTANT. 3. DISCUSSION REGARDING THE LIVING WAGE RATES FOR FISCAL YEAR 2017-2018, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2-408, OF THE CITY CODE. 4. UPDATE ON ENERGOV PERMITTING SYSTEM. 5. DISCUSSION TO EXPLORE A LEASE TO BRING THE WYNWOOD YARD CONCEPT TO NORTH BEACH. 6. DISCUSSION REGARDING THE CITY CLERK RAFAEL E. GRANADO'S ANNUAL PERFORMANCE EVALUATION. 7. DISCUSSION REGARDING THE CITY ATTORNEY RAUL J. AGUILA'S ANNUAL PERFORMANCE EVALUATION. 8. DISCUSSION REGARDING CONTINGENCIES WHEN THE CITY BIDS FOR CONSTRUCTION CONTRACTS. 9. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER REDEVELOPMENT PROPOSAL, INVOLVING CITY-OWNED PARKING LOTS, MADE BY NORTH BEACH TOWN CENTER DEVELOPMENT, LLC, AN AFFILIATE OF PACIFIC START CAPITAL, LLC. 10. DISCUSSION REGARDING A NEW LEASE AGREEMENT BETWEEN THE CITY AND SOBE TOSCANA LLC (NEW TENANT), INVOLVING THE USE OF APPROXIMATELY 2,216 SQUARE FEET OF CITY OWNED UNIMPROVED LAND, LOCATED AT 22 WASHINGTON AVENUE, MIAMI BEACH, FLORIDA, PREVIOUSLY USED AS AN OUTDOOR SEATING AREAS; SAID LEASE HAVING AN INITIAL TERM OF FIVE (5) YEARS, WITH ONE (1) RENEWAL TERM OF FOUR (4) YEARS AND NINE (9) MONTHS, AT THE CITY'S OPTION, AND TO RUN CONCURRENT WITH THE TENANT'S LEASE/USE OF AN ADJACENT EXISTING RESTAURANT LOCATED AT 816 COMMERCE STREET, MIAMI BEACH, FLORIDA. 11. DISCUSSION TO EXPLORE PLACING CAMERAS ON EVERY CORNER OF THE MXE (MIXED USE ENTERTAINMENT) DISTRICT AND ON THE BEACHWALK, AND INSTALLING EMERGENCY ACTIVATION BOXES ALONG THE BEACHWALK. 12. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY'S LAND USE BOARDS. 13. DISCUSSION REGARDING WASHINGTON AVENUE PARKING AND WORKFORCE HOUSING OPTIONS AT 1234/1260 WASHINGTON AVENUE. 14. DISCUSSION REGARDING AN ECONOMIC FEASIBILITY ANALYSIS FOR THE PROPOSED NORTH BEACH NEIGHBORHOOD CONSERVATION DISTRICT. 15. DISCUSSION REGARDING THE EVALUATION OF COST IMPACTS OF IMPROVING THE AMENITIES AT SOUNDSCAPE PARK. 16. DISCUSSION REGARDING SUSTAINABLE FUNDING SOURCES FOR EDUCATIONAL ENHANCEMENTS IN MIAMI BEACH PUBLIC SCHOOLS. 17. DISCUSSION REGARDING A REQUEST FOR THE CITY TO SPONSOR THE STING SWIM CLUB.

VIDEOFinance
C7 - Resolutions
C7A

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 142-425(d), OF THE LAND DEVELOPMENT REGULATIONS (LDR); SETTING A PUBLIC HEARING FOR SEPTEMBER 13, 2017, IN ORDER TO WAIVE, BY 5/7TH VOTE OF THE CITY COMMISSION, THE REQUIREMENTS OF SECTION 138-5, OF THE LDR, IN ORDER TO APPROVE THE PLACEMENT OF A GENERAL ADVERTISING SIGN FOR THE SMALL AND LARGE DOG PARKS AT THE NORTH SHORE OPEN SPACE PARK LOCATED AT 8051 COLLINS AVENUE, MIAMI BEACH, FLORIDA.

VIDEOParks and Recreation
C7BA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING, TO CONSIDER GRANTING TWO (2) 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 CODE (LDR), FOR THE PARKING GARAGE TO BE CONSTRUCTED AT THE P16 SURFACE PARKING LOT, LOCATED AT 13TH STREET AND COLLINS AVENUE, WITHIN THE OCEAN DRIVE/COLLINS AVENUE HISTORIC DISTRICT; WHICH WAIVER REQUESTS CONSIST OF: (1) A WAIVER OF SECTION 142-547(a), OF THE LDR, IN ORDER TO REDUCE THE MINIMUM FRONT SETBACK (EAST SIDE) FROM 10 FEET TO 8'9" INCHES; AND REDUCING THE SIDE SETBACK (NORTH SIDE), FACING A STREET, FROM FIVE (5) FEET TO ZERO (0) FEET; AND (2) A WAIVER OF SECTION 142-545, OF THE LDR TO INCREASE THE MAXIMUM BUILDING HEIGHT FROM 50 FEET TO 75 FEET.
VIDEOCapital Improvement Projects
C7CA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER APPROVING, ON SECOND READING (PURSUANT TO SECTION 82-37 (a)(2) OF THE CITY CODE), THE VACATION OF 25 FEET OF A 50 FOOT RIGHT-OF-WAY (CITY’S ROW), LOCATED AT THE WESTERLY END OF WEST 59TH STREET, AS SHOWN ON THE LA GORCE-GOLF SUBDIVISION, DATED APRIL 8, 1925, AT PLAT BOOK 14, PAGE 43, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, CONSISTING OF 5036 SQUARE FEET (“VACATED AREA”), WHICH VACATED AREA IS DELINEATED IN THE ATTACHED COMPOSITE EXHIBIT “A”, IN FAVOR OF THE ADJACENT PROPERTY OWNER AMBASSA HOLDINGS, INC., (THE APPLICANT); AND FURTHER CONDITIONING THE VACATION ON: (1) THE GRANT OF A QUIT CLAIM DEED TO THE APPLICANT BY THE CITY FOR THE VACATED AREA; (2) THE GRANT OF A QUIT CLAIM DEED BY THE APPLICANT TO THE CITY FOR THE NORTHERN HALF OF APPLICANT’S UNENCUMBERED PARCEL LOCATED ON LOT 25, BETWEEN THE CITY’S ROW AND BISCAYNE BAY (UNENCUMBERED PARCEL); (3) THE GRANT OF AN EASEMENT FROM APPLICANT TO THE CITY ACROSS THE VACATED AREA FOR PUBLIC PURPOSE USE; (4) THE GRANT OF AN EASEMENT ALONG THE SOUTHERN PORTION OF THE APPLICANT’S UNENCUMBERED PARCEL TO ALLOW THE CITY TO PROVIDE A PUBLIC UTILITY EASEMENT TO BISCAYNE BAY; AND (5) APPLICANT’S PAYMENT OF A VOLUNTARY MONETARY CONTRIBUTION, IN THE AMOUNT OF $300,000; AND FURTHER WAIVING, BY 5/7TH  VOTE, THE COMPETITIVE BIDDING REQUIREMENTS (PURSUANT TO SECTION 82-39(a) OF THE CITY CODE), FINDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAVING SUCH REQUIREMENT; AND DIRECTING THE CITY'S PLANNING DEPARTMENT TO PREPARE A PLANNING ANALYSIS (PURSUANT TO SECTION 82-38 OF THE CITY CODE) RELATED TO THE PROPOSED VACATION.
VIDEOPublic Works
C7DA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE AWARD OF BIDS, PURSUANT TO INVITATION TO BID (ITB) NO. 2017-143-ZD FOR LOWER NORTH BAY ROAD LIGHTING; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH HORSEPOWER ELECTRIC, INC., AS THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH HORSEPOWER ELECTRIC, INC. UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
VIDEOCapital Improvement Projects/Procurement
Deferred from June 7, 2017 - C7 C
C7EA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO REJECT ALL PROPOSALS RECEIVED, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2017-002-JC, FOR EMERGENCY MEDICAL TRANSPORT BILLING AND COLLECTION SERVICES; AND, FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND APPROVE THE TERMS OF A MONTH-TO-MONTH AGREEMENT WITH ADVANCED DATA PROCESSING, INC., A SUBSIDIARY OF INTERMEDIX CORPORATION, FOR A TERM NOT TO EXCEED ONE (1) YEAR, FOR THE CONTINUATION OF CURRENT SERVICES, OR UNTIL SUCH TIME AS A NEW AGREEMENT IS EXECUTED PURSUANT TO THE PROCUREMENT PROCESS, WHICHEVER OCCURS FIRST.
VIDEOFire/Procurement
Deferred from June 7, 2017 - C7 H
C7F

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR, ACCEPT, AND APPROPRIATE FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND AGREEMENTS: 1) AN ANNUAL AFFIDAVIT WITH MIAMI-DADE COUNTY FOR THE FY 2016/17 MUNICIPAL PARKING FINES REIMBURSEMENT PROGRAM TO IMPROVE ACCESSIBILITY AND EQUAL OPPORTUNITY TO QUALIFIED PERSONS WHO HAVE DISABILITIES; 2) US DEPARTMENT OF HOMELAND SECURITY EMERGENCY FOOD AND SHELTER GRANT PROGRAM FOR FUNDING IN THE APPROXIMATE AMOUNT OF $40,000 FOR PHASE 34 EMERGENCY ASSISTANCE FUNDING; 3) US DEPARTMENT OF HOMELAND SECURITY, FISCAL YEAR 2017 PORT SECURITY GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $315,297 FOR SECURITY EQUIPMENT TO THE MIAMI BEACH POLICE DEPARTMENT’S MARINE UNIT; 4) FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), HIGH VISIBILITY ENFORCEMENT, PEDESTRIAN AND BICYCLE SAFETY PROGRAM, IN THE APPROXIMATE AMOUNT OF $117,000; AND, IN ADDITION, 5) APPROVAL TO NEGOTIATE AND SUBMIT A THIRD AND FINAL CONTRACT RENEWAL WITH THE CHILDREN’S TRUST PARENTING AND HOME VISITATION PROGRAM IN THE APPROXIMATE AMOUNT OF $250,000.


VIDEOBudget and Performance Improvement
C7GA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CHIEF OF POLICE TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MIAMI BEACH, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, AND THE INTERNAL REVENUE SERVICE, CRIMINAL INVESTIGATION MIAMI FIELD OFFICE, TO PARTICIPATE IN THE SOUTH FLORIDA HIDTA FINANCIAL CRIMES STRIKE FORCE, FOR THE PURPOSE OF DEVELOPING AND ASSISTING WITH CRIMINAL INVESTIGATIONS AND ASSET FORFEITURES RELATED TO ILLEGAL ACTIVITIES WITHIN THE UNITED STATES JUDICIAL DISTRICT OF SOUTHERN FLORIDA.
VIDEOPolice
C7HA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE ("FINANCE COMMITTEE") WITH RESPECT TO THE DEVELOPMENT OF A PARKING GARAGE FACILITY AT THE P16 PARKING LOT LOCATED AT THE SOUTHWEST CORNER OF 13TH STREET AND COLLINS AVENUE (THE "PROJECT"), AND DIRECTING THE ADMINISTRATION TO INCLUDE, AS PART OF THE PROJECT, GROUND FLOOR RETAIL AND WORKFORCE HOUSING ON THE TOP FLOOR OF THE PARKING GARAGE FACILITY.
VIDEOCapital Improvement Projects
C7IA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ATTORNEY TO SEEK LEAVE OF COURT TO APPEAR AS AMICUS CURIAE AND FILE A BRIEF IN SUPPORT OF THE CITY OF CORAL GABLES IN THE CASE OF FLORIDA RETAIL FEDERATION, INC. v. CITY OF CORAL GABLES (FLA. 3D DCA, CASE NO. 3D17-562), WHICH CASE CHALLENGES THE CORAL GABLES POLYSTYRENE ORDINANCE, AND IN ANY SUBSEQUENT APPEALS THEREFROM.
VIDEOOffice of the City Attorney
C7JA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT A UTILITY EASEMENT AGREEMENT FROM BERKELEY SHORE, LLC, THE OWNER OF 1610 COLLINS AVENUE, SO THAT THE CITY MAY PROVIDE WATER AND SEWER UTILITY SERVICES BOTH THAT PROPERTY AND 230 LINCOLN ROAD; AND TO ACCEPT A UTILITY LINE MAINTENANCE AGREEMENT FROM BERKLEY SHORE, LCC, CAMFORD CORPORATION AND CARIB MALL ASSOCIATES, LLC, AS THE CITY’S WATER AND SEWER LINE SHALL BE MAINTAINED ON PRIVATE PROPERTY AND WHICH UTILITY LINE SHALL BE USED TO ACCESS BOTH 230 LINCOLN ROAD (OWNED BY CAMFORD CORPORATION AND CARIB MALL ASSOCIATES, LLC) AND 1610 COLLINS AVENUE (OWNED BY BERKELEY SHORE, LLC).
VIDEOPublic Works
C7KA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY CLERK AND CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND 4701 NORTH MERIDIAN, LLC, (DEVELOPER), ATTACHED HERETO AS EXHIBIT 1, IN WHICH THE PARTIES AGREE TO CERTAIN IMPROVEMENTS FOR W 48TH STREET, WHICH INCLUDES BUT IS NOT LIMITED TO: (1) DEVELOPER PROVIDING THE CITY A TWENTY (20) FOOT WIDE PUBLIC UTILITY ACCESS AND USE EASEMENT ACROSS DEVELOPER'S PROPERTY LOCATED AT 4701 NORTH MERIDIAN AVENUE; (2) THE DEVELOPER TO PAY A VOLUNTARY CONTRIBUTION TO THE CITY OF $209,000.00, (3) THE CITY TO REMOVE CERTAIN PARKING METERS THAT ARE NOW OBSOLETE; (4) FOR THE CITY TO RAISE WEST 48TH STREET; (5) FOR THE CITY TO COMPLETE CERTAIN DRAINABLE IMPROVEMENTS; AND (6) FOR THE DEVELOPER TO PROVIDE CERTAIN GREEN SPACE IMPROVEMENTS WITHIN THE RIGHT-OF-WAY.
VIDEOPublic Works
C7LA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RETROACTIVELY APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT SPONSORSHIPS FROM COCA-COLA, T-MOBILE, HUBERT’S LEMONADE, ZICO COCONUT WATER, ATLANTIC BROADBAND, DISHES FOR DOGS, MB SUNCARE, AND GREEN MONKEY YOGA, IN THE TOTAL AMOUNT OF $8,500 FOR THE CITY’S 2017 “FIRE ON THE FOURTH” EVENT (“EVENT”), AND FURTHER AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO APPROPRIATE SUCH SPONSORSHIP FUNDS TO MAKE ANY NECESSARY REIMBURSEMENTS AND/OR EXPENDITURES IN FURTHERANCE OF AND CONSISTENT WITH THE EVENT.
VIDEOMarketing and Communications
C7M

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING THE MIAMI-DADE COUNTY COMPLETE STREETS DESIGN GUIDELINES AS A POSITIVE STEP FORWARD FOR THE IMPLEMENTATION OF SAFE DESIGN STANDARDS FOR ALL TRAVEL MODES, INCLUDING BICYCLES AND PEDESTRIANS, AND ACKNOWLEDGING THAT THE COUNTY’S GUIDELINES ARE CONSISTENT WITH THE CITY OF MIAMI BEACH STREET DESIGN GUIDELINES, MODE PRIORITY, AND TRANSPORTATION MASTER PLAN ADOPTED IN APRIL 2016.

VIDEOTransportation
C7N

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE CONCESSION AGREEMENT, DATED FEBRUARY 12, 2016, BETWEEN THE CITY AND WOOSH MIAMI BEACH LLC, FOR THE IMPLEMENTATION, MANAGEMENT AND OPERATION OF A PILOT PROGRAM OF SMART WATER STATIONS; SAID AMENDMENT INCREASING THE CAP FOR THE CITY’S UPFRONT, REIMBURSABLE CAPITAL COSTS RELATING TO THE UTILITY CONNECTIONS FOR THE TWENTY-FIVE (25) WATER STATIONS FROM $140,000 TO $250,000; PROVIDING FOR THE REIMBURSEMENT PAYMENT TO THE CITY WITHIN THIRTY (30) DAYS FROM COMPLETION OF EACH UTILITY CONNECTION INSTALLATION; PROVIDING THE OPTION, AT THE CITY’S DISCRETION, TO TRANSFER THE RESPONSIBILITY FOR THE INSTALLATION OF THE UTILITY CONNECTIONS TO CONCESSIONAIRE, WITH CONCESSIONAIRE DIRECTLY PAYING FOR SAID COSTS; AND EXTENDING THE PERFORMANCE WINDOW FOR THE ROLLOUT OF THE WATER STATIONS (AFTER WHICH THE CITY MAY TERMINATE THE AGREEMENT) FROM ONE (1) YEAR TO TWO (2) YEARS; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL NEGOTIATED AMENDMENT, SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY.

VIDEOPublic Works
C7OA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY ADMINISTRATION TO UTILIZE THE ATTACHED LOGO FOR LICENSING AND MERCHANDISING PURPOSES ONLY; AUTHORIZING THE CITY ADMINISTRATION TO NEGOTIATE LICENSING AND MERCHANDISING AGREEMENTS WITH POTENTIAL LICENSEES TO GENERATE REVENUE FOR THE CITY AND FURTHER PROMOTE AND SOLIDIFY THE MIAMI BEACH BRAND; AND PROVIDING THAT, ONCE FINALIZED, ANY SUCH LICENSING OR MERCHANDISING AGREEMENTS MUST BE IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION.
VIDEOMarketing and Communications
Commissioner Joy Malakoff and Co-sponsored by Commissioner John Elizabeth Aleman
C7PA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS MEETINGS ON MARCH 31, 2017 AND JUNE 16, 2017 THAT CERTAIN PARAMETERS, REGARDING THE NUMBER AND CONFIGURATION OF REHABILITATED/DEVELOPED UNITS, THE AMOUNT OF RENT TO BE CHARGED, ON-SITE AMENITIES, AND THE AMOUNT OF REVENUE OFFERED TO THE CITY FOR DEVELOPMENT/MANAGEMENT RIGHTS, BE INCLUDED IN THE ISSUANCE OF A PUBLIC/PRIVATE PARTNERSHIP REQUEST FOR PROPOSALS (RFP) TO DEVELOP THE BARCLAY PLAZA APARTMENTS AS WORKFORCE HOUSING.
VIDEOHousing and Community Services
C7QA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RECOMMEND THAT THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) WORK WITH THE CITY'S URBAN FORESTER TO DETERMINE WHICH TREES BETWEEN ALTON ROAD FROM MICHIGAN AVENUE TO 63RD STREET ARE HEALTHY AND NOT INTERFERING WITH UTILITIES; TO REMOVE UNHEALTHY OR MATURE TREES THAT INTERFERE WITH INFRASTRUCTURE; AND TO INCREASE THE HEIGHT OF ALTON ROAD TO 3.7 NAVD, WHILE MITIGATING THE EFFECTS TO EXISTING TREES.
VIDEOPublic Works
C7RA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO JOIN MIAMI-DADE COUNTY’S PROGRAM FOR SELF-DRIVING VEHICLES.
VIDEOTransportation
Commissioner Kristen Rosen Gonzalez
C7S

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) 2017-010-JC FOR ELEVATOR MAINTENANCE, REPAIRS, PARTS AND NEW EQUIPMENT.

VIDEOProperty Management/Procurement
C7T

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERGOVERNMENTAL AGENCY AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND MIAMI-DADE COUNTY, ACCEPTABLE TO THE CITY MANAGER AND THE CITY ATTORNEY, FOR THE INSTALLATION AND MAINTENANCE OF CERTAIN IMPROVEMENTS ON LOCAL ROADWAYS FOR DELINEATORS AND GREEN PAINT ON BIKE LANES.

VIDEOTransportation
C7U

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND ADOPTING THE TECHNICAL REVISIONS TO THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM LOCAL HOUSING ASSISTANCE PLAN (LHAP); SAID REVISIONS INCREASING THE AMOUNT OF ASSISTANCE PROVIDED TO ELIGIBLE PARTICIPANTS FOR THE FISCAL YEARS 2013/2014 THROUGH 2015/2016 SHIP PROGRAM FUNDS, AS REQUIRED BY THE SHIP PROGRAM ACT, PURSUANT TO SECTIONS 420.907 - 420.9079, FLORIDA STATUTES; AUTHORIZING EXECUTION OF ANY NECESSARY CERTIFICATIONS BY THE MAYOR AND THE CITY CLERK; AND FURTHER AUTHORIZING THE ADMINISTRATION TO SUBMIT THE AMENDED LHAP TO THE FLORIDA HOUSING FINANCE CORPORATION (FHFC) FOR ITS REVIEW AND APPROVAL.

VIDEOHousing and Community Services
C7V

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE CONTRACT BETWEEN THE CITY AND AZULEJO, INC., RELATING TO THE REHABILITATION OF THE CITY’S AFFORDABLE HOUSING PROJECT KNOWN AS THE LOTTIE APARTMENTS, LOCATED AT 530 75TH STREET; SAID AMENDMENT MODIFYING THE SCOPE OF WORK FOR THE PROJECT, BY ELIMINATING FIVE (5) OUT OF THE TOTAL NINE (9) APARTMENT UNITS FROM THE SCOPE AND ADDING THE REPLACEMENT OF THE HVAC UNITS FOR ALL OF THE APARTMENT UNITS TO THE SCOPE; REDUCING THE PROJECT BUDGET FROM $819,585 TO $669,926, MAKING THE EXCESS FUNDS, IN THE AMOUNT OF $149,659, AVAILABLE FOR A FUTURE PROJECT OR FUTURE PHASES OF THIS PROJECT; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AMENDMENT, SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY.

VIDEOHousing and Community Services
C7WA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MEMORIALIZING THE CONSENSUS DEVELOPED DURING THE JULY 12, 2017 JOINT WORKSHOP OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND THE MAYOR'S BLUE RIBBON PANEL ON SEA LEVEL RISE, TO EXTEND THE COMPLETION OF THE STORMWATER FLOODING MITIGATION AND NEIGHBORHOOD IMPROVEMENT PROGRAM FROM SEVEN YEARS TO TEN YEARS.
VIDEOPublic Works
C7XA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE SETTLEMENT BETWEEN THE CITY AND MAGNUM CONSTRUCTION MANAGEMENT CORPORATION D/B/A MCM CORP. OR MCM, AND TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, AND AUTHORIZING THE CITY MANGER AND CITY ATTORNEY TO TAKE THE NECESSARY AND APPROPRIATE STEPS FOR THE IMPLEMENTATION THEREOF; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ANY DOCUMENTS AND/OR AGREEMENTS, AS REQUIRED, TO EFFECTUATE THE TERMS OF THE SETTLEMENT.
VIDEOOffice of the City Attorney
C7YA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPLY FOR, ACCEPT, AND APPROPRIATE FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH A GRANT APPLICATION TO ENTERPRISE FLORIDA, INC. AND THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY FOR FUNDING UNDER THE FLORIDA JOB GROWTH GRANT FUND.
VIDEOBudget and Performance Improvement
Supplemental updated on 7/25/2017
C7Z

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND GEC ASSOCIATES, INC., FOR CONSTRUCTION SERVICES AT ALLISON PARK, WHICH CHANGE ORDER INCLUDES: 1) ADDITIONAL CONSTRUCTION SERVICES ASSOCIATED WITH CHANGING THE PLAYGROUND SURFACE FROM ENGINEERED WOOD FIBER TO A POURED-IN-PLACE RUBBERIZED SURFACE; 2) PROVIDING ADDITIONAL LANDSCAPING TO INCLUDE LARGER SHADE TREES; AT A COST NOT-TO-EXCEED $354,982; 3) INCREASING THE OWNER’S CONTINGENCY BY THE AMOUNT OF $17,749; RESULTING IN A TOTAL CHANGE ORDER AMOUNT OF $372,731; AND 4) PROVIDING THE CONTRACTOR A TIME EXTENSION OF 137 CALENDAR DAYS TO ACCOMMODATE THE CHANGE IN SCOPE; AND FUNDING THE CHANGE ORDER THROUGH PREVIOUSLY APPROPRIATED FUNDS IN THE CURRENT FISCAL YEAR BUDGET.

VIDEOCapital Improvement Projects
C7AA

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY AND MIAMI BEACH TENNIS MANAGEMENT, LLC FOR TENNIS MANAGEMENT AND OPERATIONS SERVICES AT THE CITY'S FLAMINGO AND NORTH SHORE TENNIS CENTERS; SAID AMENDMENT, IN MATERIAL PART, REMOVING THE NORTH SHORE PARK TENNIS CENTER FROM THE SCOPE OF SERVICES, INCLUDING A REDUCTION IN THE MINIMUM GUARANTY PAYMENTS DUE TO THE CITY, SUBJECT TO FINAL NEGOTIATION BY THE ADMINISTRATION AND REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.

VIDEOParks and Recreation
Commissioner John Elizabeth Aleman
ITEM MOVED FROM R7 X
C7AB

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING, IN SUBSTANTIAL FORM, THE ATTACHED ONE (1) YEAR PILOT AGREEMENT BETWEEN THE CITY AND VAN DAALEN TENNIS, LLC FOR PROGRAMMING AT THE CITY'S NORTH SHORE TENNIS CENTER, SUBJECT TO FINAL NEGOTIATION OF THE AGREEMENT BY THE CITY ADMINISTRATION, AND SUBJECT TO LEGAL REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AGREEMENT.

VIDEOParks and Recreation
Commissioner John Elizabeth Aleman
Supplemental updated on 7/21/2017 & 7/24/2017 / ITEM MOVED FROM R7 Y
REGULAR AGENDA
R2 - Competitive Bid Reports
R2AREQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017-232-WG, FOR STATE LEGISLATIVE CONSULTING SERVICES.
VIDEOOffice of the Mayor and Commission/Procurement
R5 - Ordinances
R5AAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PERTAINING TO ESTABLISHING A TEMPORARY MORATORIUM FOR SIXTY DAYS SIX MONTHS FROM THE EFFECTIVE DATE OF THIS ORDINANCE ON THE ACCEPTANCE, REVIEW, APPROVAL OR ISSUANCE OF ANY LAND DEVELOPMENT PERMITS AS THE TERM IS DEFINED IN FLORIDA STATUTES SECTION 163.3164(16), BUSINESS TAX RECEIPTS OR ANY OTHER LICENSE OR PERMIT FOR THE ESTABLISHMENT OR OPERATION OF DISPENSING FACILITIES WITHIN THE CITY ENGAGED IN THE ON-SITE DISTRIBUTION, SALE, DELIVERY OR RETAIL OF LOW-THC CANNABIS, MEDICAL CANNABIS OR CANNABIS DELIVERY DEVICES PURSUANT TO SECTIONS 381.986 AND 499.0295 OF THE FLORIDA STATUTES, IN ORDER TO PROVIDE THE CITY WITH AN OPPORTUNITY TO REVIEW AND ENACT REGULATIONS GOVERNING THE ESTABLISHMENT AND OPERATION OF DISPENSING FACILITIES; PROVIDING PENALTIES FOR VIOLATION HEREOF; PROVIDING FOR SEVERABILITY; REPEAL OF CONFLICTING ORDINANCE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE RETROACTIVE TO JUNE 28, 2017; FOR ZONING IN PROGRESS PURPOSES, THIS ORDINANCE SHALL BE EFFECTIVE UPON FIRST READING OF THIS ORDINANCE.
VIDEO
9:45 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading PH on June 28, 2017 - R5 KCommissioners John Elizabeth Aleman & Joy Malakoff
R5B

MEDICAL CANNABIS TREATMENT CENTERS AND PHARMACY STORE - LAND USE REGULATIONS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 114 OF THE CITY CODE, ENTITLED “GENERAL PROVISIONS,” TO DEFINE THE FOLLOWING DEFINITIONS: CANNABIS, MEDICAL CANNABIS TREATMENT CENTER, DISPENSING ORGANIZATION, PHARMACY STORE, AND TERMS RELATING TO MEDICAL CANNABIS, MEDICAL CANNABIS TREATMENT CENTERS, CONVENIENCE STORES, AND PHARMACY STORES; AMENDING CHAPTER 118, ENTITLED “ADMINISTRATION AND REVIEW PROCEDURES,” ARTICLE IX, ENTITLED “NONCONFORMANCES,” AT SECTION 118-393 TO ESTABLISH REFERENCES TO ADDITIONAL NONCONFORMING REGULATIONS WITHIN CHAPTER 142, DIVISION 10, FOR MEDICAL CANNABIS TREATMENT CENTERS AND PHARMACY STORES, IDENTIFYING PROHIBITED USES; AMENDING CHAPTER 130, ENTITLED “OFF-STREET PARKING,” ESTABLISHING MINIMUM PARKING REQUIREMENTS FOR “MEDICAL CANNABIS TREATMENT CENTERS” AND “PHARMACY STORES” AND PROHIBITING PARTICIPATION IN THE FEE IN LIEU OF PARKING PROGRAM; AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” BY CREATING DIVISION 10, ENTITLED “CANNABIS AND PHARMACY STORE REGULATIONS AND USE,”  AND AMENDING SECTIONS 142-1501 TO 142-1505, RELATING TO APPLICABILITY, DEFINING MEDICAL USE OF CANNABIS, DESIGNATING AREAS FOR THE USE, NONCONFORMING USE REGULATIONS RELATING TO THE USE, ZONING REQUIREMENTS RELATING TO THE USE, AND PROHIBITING CULTIVATION, PRODUCTION OR POSSESSION OF CANNABIS PLANTS; PROVIDING FOR PENALTIES, ENFORCEMENT AND APPEALS; AMENDING CHAPTER 102, “TAXATION,” ARTICLE V, “LOCAL BUSINESS TAX” AT SECTION 102-379, “SCHEDULE OF TAXES, EFFECTIVE OCTOBER 1, 2016” TO PROVIDE NEW BUSINESS TAX RECEIPT FOR SAID USES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
9:46 a.m. First Reading Public HearingPlanning
Commissioner John Elizabeth Aleman
R5CAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING MIAMI BEACH CITY CODE CHAPTER 2, ARTICLE VII, DIVISION 3 ENTITLED “LOBBYISTS,” SECTION 2-482 THEREOF ENTITLED “REGISTRATION; DISCLOSURES”, BY CONFORMING THIS CODE SECTION’S LOBBYIST REGISTRATION REQUIREMENT TO THE PROSCRIPTION SET FORTH IN CODE SECTION 2-491 PROHIBITING CAMPAIGN CONSULTANTS AND CERTAIN AFFILIATED PERSONS OR ENTITIES FROM LOBBYING CITY COMMISSION FOR 12 MONTHS SUBSEQUENT TO SWEARING IN OF SUBJECT ELECTED OFFICIAL(S); PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
9:50 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading on June 28, 2017 - R5 JCommissioner Joy Malakoff
R5DAN 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, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 18, “PS PERFORMANCE STANDARD DISTRICT,” SECTION 142-693, “PERMITTED USES,” TO CLARIFY THAT ENTERTAINMENT IS NOT PERMITTED IN THE CITY’S PERFORMANCE STANDARD DISTRICTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
9:55 a.m. Second Reading Public HearingPlanning/Office of the City Attorney
First Reading PH on June 28, 2017 - R5 HCommissioner Michael Grieco
Supplemental updated on 7/25/2017
R5EAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 18 OF THE MIAMI BEACH CITY CODE, ENTITLED “BUSINESSES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL”; BY CREATING A NEW SECTION 18-3, TO BE ENTITLED, “HUMAN TRAFFICKING PUBLIC AWARENESS SIGNS,” WHICH ESTABLISHES THE REQUIREMENT FOR THE PLACEMENT OF HUMAN TRAFFICKING PUBLIC AWARENESS SIGNS IN THOSE DESIGNATED ESTABLISHMENTS; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
10:00 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading on June 7, 2017 - R5 SCommissioners Micky Steinberg and John Elizabeth Aleman
R5FAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ENVIRONMENT,” BY AMENDING ARTICLE IV, ENTITLED “NOISE,” BY AMENDING SECTION 46-157, ENTITLED “EXEMPTIONS,” WHICH MODIFIES THOSE IDENTIFIED EXEMPTIONS THAT WOULD CONSTITUTE UNNECESSARY AND EXCESSIVE NOISE THAT IS PROHIBITED WITHIN SECTION 46-152; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
10:05 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading on June 7, 2017 - R5 TMayor Philip Levine
R5G

RESIDENTS' RIGHT TO KNOW:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE II, ENTITLED "CITY COMMISSION," BY CREATING SECTION 2-14 TO BE ENTITLED "RESIDENTS' RIGHT TO KNOW," TO CODIFY THE LEGISLATIVE INTENT OF THIS ORDINANCE, DEFINE MATTERS THAT IMPACT RESIDENTS' QUALITY OF LIFE, PROVIDE THAT THE CITY COMMISSION SHALL ADOPT A PROCESS FOR REGISTERING NEIGHBORHOOD ASSOCIATIONS AND INDIVIDUAL RESIDENTS WHO CHOOSE TO REGISTER, REQUIRE TARGETED ELECTRONIC NEIGHBORHOOD NOTICES FOR MATTERS THAT IMPACT RESIDENTS' QUALITY OF LIFE, ALLOW FOR TIMELY OPPORTUNITIES FOR PUBLIC INPUT, SUPPLEMENT EXISTING PROVISIONS IN THE CITY CODE RELATING TO PROCEDURAL FAIRNESS IN QUASI-JUDICIAL HEARINGS, ALLOW A REGISTERED NEIGHBORHOOD ASSOCIATION OR INDIVIDUAL RESIDENT WHO CHOOSES TO REGISTER TO REQUEST DEFERRAL OR RECONSIDERATION OF A MATTER IF SUCH MATTER IS NOT DULY NOTICED PURSUANT TO THIS ORDINANCE, PROVIDE THAT ANY AMENDMENT OR REPEALER OF THIS ORDINANCE SHALL REQUIRE THE AFFIRMATIVE VOTE OF 5/7TH OF THE CITY COMMISSION, DIRECT THE CITY MANAGER OR THE MANAGER'S DESIGNEE TO CONDUCT PERIODIC REVIEW AND PREPARE ANNUAL WRITTEN REPORTS, AND PROVIDE THAT THIS ORDINANCE SHALL BE ADMINISTERED BY THE OFFICE OF THE CITY MANAGER; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
10:10 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading on May 17, 2017 - R5 VCommissioner Kristen Rosen Gonzalez and Commissioner Michael Grieco
Supplemental updated on 7/21/2017
R5H

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 66 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “MARINE STRUCTURES, FACILITIES AND VEHICLES,” BY AMENDING THE CHAPTER TITLE AND BY DELETING OBSOLETE AND OUTDATED PROVISIONS AND BY AMENDING TERMINOLOGY IN ARTICLE I, ENTITLED “IN GENERAL,” ARTICLE III, ENTITLED “PIERS, DOCKS AND BOAT RAMPS,” ARTICLE IV, ENTITLED “VESSELS,” ARTICLE V, ENTITLED “REGATTAS AND BOAT RACES,” AND IN ARTICLE VI, ENTITLED “VESSELS ABANDONED ON PUBLIC AND PRIVATE PROPERTY”; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

 

VIDEO
10:15 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading on June 7, 2017 - R5 AGCommissioner John Elizabeth Aleman
R5I

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY," BY AMENDING ARTICLE IV, ENTITLED "USES IN PUBLIC RIGHTS-OF-WAY," BY AMENDING DIVISION 5, ENTITLED "SIDEWALK CAFES," BY AMENDING SUBDIVISION I, ENTITLED "GENERALLY," BY AMENDING SECTION 82-366 THEREOF, ENTITLED "DEFINITIONS," TO DEFINE THE TERM “SINGLE-USE CARRY OUT PLASTIC BAG”; BY AMENDING SUBDIVISION II, ENTITLED “PERMIT,” BY AMENDING SECTION 82-385 THEREOF, ENTITLED “MINIMUM STANDARDS, CRITERIA, AND CONDITIONS FOR OPERATION OF SIDEWALK CAFES” TO PROVIDE PROVISIONS RELATING TO SINGLE-USE CARRY OUT PLASTIC BAGS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
10:20 a.m. Second Reading/Public HearingOffice of the City Attorney and Environment and Sustainability Department
First Reading on June 7, 2017 - R5 AHCommissioner Michael Grieco & Co-sponsored by Commissioner Kristen Rosen Gonzalez
R5J

NONCONFORMING BUILDINGS - SUSTAINABILITY REQUIREMENTS:

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,” TO CLARIFY AND UPDATE CERTAIN TERMS AND DESCRIPTIONS, AND TO PROVIDE MORE DEFINED PARAMETERS FOR WHAT CONSTITUTES A NONCONFORMING STRUCTURE, AND TO ESTABLISH REVISED STANDARDS FOR NON-CONFORMING STRUCTURES; PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE.

VIDEO
10:25 a.m. Second Reading Public HearingPlanning
First Reading on June 7, 2017 - R5 WCommissioners John Elizabeth Aleman and Joy Malakoff
R5K

PARKING DISTRICT NO. 1:

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 130, "OFF-STREET PARKING," ARTICLE II "DISTRICTS; REQUIREMENTS", TO ALLOW OFF-STREET PARKING TO BE PROVIDED IN PARKING DISTRICT NO. 1 FOR USES THAT DO NOT HAVE REQUIRED PARKING; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
10:30 a.m. Second Reading Public HearingPlanning
First Reading on June 7, 2017 - R5 YCommissioner Joy Malakoff
R5L

FAENA DISTRICT OVERLAY - WORKS OF ART AMENDMENT:

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, "ZONING DISTRICTS AND REGULATIONS" ARTICLE Ill "OVERLAY DISTRICTS'', DIVISION 10 "FAENA DISTRICT OVERLAY", TO ALLOW WORKS OF ART IN THE FAENA DISTRICT OVERLAY TO ENCROACH INTO THE REQUIRED YARDS SUBJECT TO COMPLIANCE WITH MINIMUM STANDARDS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
10:35 a.m. Second Reading Public HearingPlanning
First Reading on June 7, 2017 - R5 ZCommissioner John Elizabeth Aleman
R5M

RM-1 AND RM-2 DEVELOPMENT REGULATIONS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 114, “GENERAL PROVISIONS,” AT SECTION 114-1, “DEFINITIONS,” BY AMENDING THE DEFINITION FOR LOT COVERAGE; BY AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” DIVISION 3, “RESIDENTIAL MULTIFAMILY DISTRICTS,” SUBDIVISION II, “RM-1 RESIDENTIAL MULTIFAMILY LOW INTENSITY,” AT SECTION 142-55, “DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,” BY ESTABLISHING MINIMUM AND MAXIMUM YARD ELEVATION, STORMWATER RETENTION, YARD SLOPE, RETAINING WALL, LOT COVERAGE, GROUND FLOOR REQUIREMENTS, LIMITATIONS ON LOT AGGREGATION, AND BY INCREASING THE BUILDING HEIGHT TO 55 FEET FOR PROPERTIES NOT LOCATED WITHIN AN HISTORIC DISTRICT; BY AMENDING SECTION 145-56, “SETBACK REQUIREMENTS,” BY INCREASING THE PARKING, SUBTERRANEAN, PEDESTAL, AND TOWER SETBACK REQUIREMENTS; BY AMENDING SUBDIVISION IV, “RM-2 RESIDENTIAL MULTIFAMILY MEDIUM INTENSITY,” AT SECTION 142-216, “DEVELOPMENT REGULATIONS,” BY ESTABLISHING MINIMUM AND MAXIMUM YARD ELEVATION, STORMWATER RETENTION, YARD SLOPE, RETAINING WALL, AND GROUND FLOOR HEIGHT REQUIREMENTS; BY AMENDING SECTION 142-217, “AREA REQUIREMENTS,” BY INCREASING THE BUILDING HEIGHT TO 65 FEET FOR PROPERTIES NOT LOCATED WITHIN AN HISTORIC DISTRICT, OR OTHERWISE MORE SPECIFICALLY DELINEATED WITHIN OTHER DEFINED DISTRICTS OR WITHIN HISTORIC DISTRICTS; AND BY AMENDING SECTION 145-218, “SETBACK REQUIREMENTS,” BY INCREASING THE PARKING, SUBTERRANEAN, PEDESTAL, AND TOWER SETBACK REQUIREMENTS; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
10:40 a.m. Second Reading Public HearingPlanning
First Reading on June 7, 2017 - R5 UCommissioners John Elizabeth Aleman and Joy Malakoff
R5N

MULTI-FAMILY RESIDENTIAL PARKING:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 130, “OFF-STREET PARKING,” DIVISION II, “DISTRICTS; REQUIREMENTS,” AT SECTION 130-32, “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1,” BY ELIMINATING THE PARKING REQUIREMENTS FOR APARTMENT BUILDINGS ON LOTS THAT ARE 65 FEET IN WIDTH OR LESS, AND BY REDUCING THE PARKING REQUIREMENTS FOR APARTMENT BUILDINGS ON LOTS WIDER THAN 65 FEET; AND BY AMENDING SECTION 130-38, “MECHANICAL AND ROBOTIC PARKING SYSTEMS,” BY ESTABLISHING CONDITIONS UNDER WHICH MECHANICAL PARKING IN APARTMENT BUILDINGS AND SINGLE FAMILY HOMES MAY BE REVIEWED AND APPROVED BY THE DESIGN REVIEW BOARD OR HISTORIC PRESERVATION BOARD AS APPLICABLE; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
10:45 a.m. Second Reading Public HearingPlanning
First Reading on June 7, 2017 - R5 VCommissioners John Elizabeth Aleman and Joy Malakoff
R5OSEA LEVEL RISE AND RESILIENCY REVIEW CRITERIA:
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 118, “ADMINISTRATION AND REVIEW PROCEDURES,” AT ARTICLE III, “AMENDMENT PROCEDURE,” ARTICLE IV, “CONDITIONAL USE PROCEDURE,” ARTICLE VI, “DESIGN REVIEW PROCEDURES,” ARTICLE VII, “DIVISION OF LAND/LOT SPLIT,” ARTICLE VIII, “PROCEDURE FOR VARIANCES AND ADMINISTRATIVE APPEALS,” AND ARTICLE X, “HISTORIC PRESERVATION,” TO PROVIDE REFERENCES TO SEA LEVEL RISE AND RESILIENCY REVIEW CRITERIA FOR CONSIDERATION BY LAND USE BOARDS WHEN DECIDING ISSUES WITHIN THEIR JURISDICTION; BY AMENDING CHAPTER 133, “SUSTAINABILITY AND RESILIENCY,” TO ESTABLISH SEA LEVEL RISE AND RESILIENCY REVIEW CRITERIA; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
VIDEO
10:50 a.m. Second Reading Public HearingPlanning
First Reading on June 7, 2017 - R5 Q (Title changed / Returns as 1st Rdg)Commissioner John Elizabeth Aleman
R5P

COMMERCIAL HEIGHT STANDARDS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 114, “GENERAL PROVISIONS,” BY AMENDING SECTION 114-1, “DEFINITIONS,” AND BY AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS," BY AMENDING DIVISION 4, "CD-1, COMMERCIAL, LOW-INTENSITY DISTRICT," SECTION 142-276, “DEVELOPMENT REGULATIONS, AND DIVISION 5, "CD-2, COMMERCIAL, MEDIUM-INTENSITY DISTRICT," SECTION 142-306, “DEVELOPMENT REGULATIONS,” AND DIVISION 6, "CD-3, COMMERCIAL, HIGH-INTENSITY DISTRICT, "SECTION 142-336, “DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,” AND DIVISION 13, "MXE, MIXED USE ENTERTAINMENT DISTRICT," SECTION 142-545, “DEVELOPMENT REGULATIONS,” AND DIVISION 18, "PS, PERFORMANCE STANDARD DISTRICT," SECTION 142-698, “COMMERCIAL PERFORMANCE STANDARD AREA REQUIREMENTS,” AND DIVISION 20, “TC NORTH BEACH TOWN CENTER DISTRICTS,” SECTION 142-737, “DEVELOPMENT REGULATIONS,” TO MODIFY ALLOWABLE HEIGHTS FOR THE PURPOSE OF SEA-LEVEL RISE MITIGATION; AND BY AMENDING ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 5, "HEIGHT REGULATIONS," SECTION 142-1161, “HEIGHT REGULATION EXCEPTIONS,” TO ALLOW FOR SOLAR PANELS, WIND TURBINE AND SUSTAINABLE ROOFING SYSTEMS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY, AND AN EFFECTIVE DATE.

 

VIDEO
10:55 a.m. Second Reading Public HearingPlanning
First Reading on June 7, 2017 - R5 RCommissioners John Elizabeth Aleman and Joy Malakoff
R5Q

ART DECO/MIMO COMMERCIAL CHARACTER AND FORMULA COMMERCIAL OVERLAY DISTRICT:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 114 OF THE CITY CODE, ENTITLED “GENERAL PROVISIONS,” TO PROVIDE FOR DEFINITIONS FOR “CHECK CASHING STORE,” “CONVENIENCE STORE,” “FORMULA RESTAURANT,” “FORMULA COMMERCIAL ESTABLISHMENTS,” “MARIJUANA DISPENSARY,” “CANNABIS DISPENSARY,” “OCCULT SCIENCE ESTABLISHMENT,” “PHARMACY,” “SOUVENIR AND T-SHIRT SHOP,” “TATTOO STUDIO,” “MASSAGE THERAPY CENTER,” AND RELATED DEFINITIONS; AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” AT ARTICLE III, ENTITLED "OVERLAY DISTRICTS," TO ESTABLISH DIVISION 12, ENTITLED “ART DECO / MIMO COMMERCIAL CHARACTER OVERLAY DISTRICT,” TO PROVIDE ADDITIONAL REGULATIONS FOR THE AFOREMENTIONED USES, INCLUDING DISTANCE SEPARATION REQUIREMENTS, LIMITATIONS ON NUMBER OF ESTABLISHMENTS, AND PROHIBITIONS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
11:00 a.m. Second Reading Public HearingPlanning
Continued from June 28, 2017 - R5 CVice-Mayor Ricky Arriola
R5RAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE TEMPORARY MORATORIUM UNDER ORDINANCE 2017-4073, THROUGH DECEMBER 31, 2017, ON THE ACCEPTANCE, REVIEW, APPROVAL, OR ISSUANCE OF ANY LAND DEVELOPMENT PERMITS (AS THE TERM IS DEFINED IN SECTION 163.3164(16), FLORIDA STATUTES), BUSINESS TAX RECEIPTS, OR ANY OTHER LICENSE OR PERMIT FOR THE ESTABLISHMENT OR OPERATION OF ADULT CONGREGATE LIVING FACILITIES, ASSISTED LIVING FACILITIES, CRISIS STABILIZATION UNITS, RESIDENTIAL DETOXIFICATION CENTERS, COMMUNITY RESIDENTIAL HOMES, AND RESIDENTIAL MEDICAL REHABILITATION CENTERS, AND ANY SIMILAR OR DERIVATIVE USES ASSOCIATED WITH SUCH USES, WITHIN THE CITY, IN ORDER TO PROVIDE THE CITY WITH AN OPPORTUNITY TO REVIEW AND ENACT DEFINITIONS AND REGULATIONS GOVERNING SAID USES; PROVIDING PENALTIES FOR ANY VIOLATION HEREOF; PROVIDING FOR SEVERABILITY; REPEALER OF CONFLICTING ORDINANCE PROVISIONS; AND PROVIDING FOR A CONTINUED EFFECTIVE DATE OF FEBRUARY 8, 2017 AND EXTENDING THE MORATORIUM THROUGH DECEMBER 31, 2017; FOR ZONING IN PROGRESS PURPOSES, THIS ORDINANCE SHALL BE EFFECTIVE UPON FIRST READING OF THIS ORDINANCE.
VIDEO
1:40 p.m. First Reading Public HearingPlanning/Office of the City Attorney
Not added to agenda on June 28, 2017 - R5 GCommissioner John Elizabeth Aleman
R5S

WORKFORCE AND AFFORDABLE HOUSING - COMPREHENSIVE PLAN AMENDMENTS:

AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, BY AMENDING CHAPTER 1, ENTITLED "FUTURE LAND USE ELEMENT;" "OBJECTIVE 1: LAND DEVELOPMENT REGULATIONS," TO ALLOW FOR INCREASED DENSITY WITHIN CERTAIN FUTURE LAND USE CATEGORIES FOR THE LIMITED PURPOSES OF PROVIDING AFFORDABLE HOUSING AND WORKFORCE HOUSING PURPOSES AND TO ALLOW FOR RESIDENTIAL USES IN THE "PARKING (P)" FUTURE LAND USE CATEGORY; AMENDING CHAPTER 3, ENTITLED "HOUSING ELEMENT," TO PROVIDE INCENTIVES FOR DEVELOPING WORKFORCE AND AFFORDABLE HOUSING; CLARIFY POLICIES RELATED TO WORKFORCE AND AFFORDABLE HOUSING; AMENDING CHAPTER 6, ENTITLED "CONSERVATION/ COASTAL ZONE MANAGEMENT ELEMENT," TO ALLOW FOR DENSITY INCREASES IN ORDER TO INCENTIVIZE WORKFORCE AND AFFORDABLE HOUSING PROJECTS/CONSTRUCTION; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

 

VIDEO
1:45 p.m. First Reading Public HearingPlanning
Deferred from June 28, 2017 - R5 DCommissioner John Elizabeth Aleman
R5T

AFFORDABLE HOUSING UNIT SIZE AND PARKING REQUIREMENTS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY’S LAND DEVELOPMENT REGULATIONS; BY AMENDING CHAPTER 58, “HOUSING,” BY ESTABLISHING ARTICLE V, “HOUSING FOR LOW AND/OR MODERATE INCOME ELDERLY PERSONS”; PROVIDING CODIFICATION; BY AMENDING CHAPTER 114, “GENERAL PROVISIONS,” AT SECTION 114-1, “DEFINITIONS,” TO ESTABLISH BY REFERENCE TO CHAPTER 58, “HOUSING” DEFINITIONS FOR NON-ELDERLY AND ELDERLY LOW AND MODERATE INCOME HOUSING; BY AMENDING CHAPTER 130, “OFF-STREET PARKING,” AT SECTION 130-32, “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1,” AND SECTION 130-33, “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3, 4, 5, 6, AND 7,” BY AMENDING THE PARKING REQUIREMENTS FOR LOW AND/OR MODERATE INCOME NON-ELDERLY AND ELDERLY PERSONS; BY AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 3, “RESIDENTIAL MULTIFAMILY DISTRICTS,” SUBDIVISION II, “RM-1 RESIDENTIAL MULTIFAMILY LOW INTENSITY,” SUBDIVISION IV, “RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY,” SUBDIVISION V. “RM-3 RESIDENTIAL MULTIFAMILY, HIGH INTENSITY,” DIVISION 4, “CD-1 COMMERCIAL, LOW INTENSITY DISTRICT,” DIVISION 5, “CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT,” DIVISION 6, “CD-3 COMMERCIAL, HIGH INTENSITY DISTRICT,” DIVISION 13, “MXE MIXED USE ENTERTAINMENT DISTRICT,” DIVISION 18, “PS PERFORMANCE STANDARD DISTRICT,” DIVISION 20, “TC NORTH BEACH TOWN CENTER DISTRICTS,” BY STRIKING ALL REFERENCE TO SECTION 142-1183 ENTITLED "UNIT SIZE" AND CREATING NEW MINIMUM AND AVERAGE APARTMENT UNIT SIZES FOR NON-ELDERLY AND ELDERLY LOW AND MODERATE INCOME HOUSING; BY AMENDING ARTICLE IV, “SUPPLEMENTARY DISTRICT REGULATIONS,” BY AMENDING DIVISION 6, “HOUSING FOR LOW AND/OR MODERATE INCOME ELDERLY PERSONS,” BY STRIKING THIS DIVISION; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
VIDEO
1:50 p.m. First Reading Public HearingPlanning
Deferred from June 28, 2017 - R5 ECommissioner John Elizabeth Aleman
R5U

WORKFORCE HOUSING PARKING AND UNIT SIZE REQUIREMENTS: 

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SUBPART A - GENERAL ORDINANCES, OF THE CITY CODE, BY AMENDING CHAPTER 58 “HOUSING”, BY CREATING ARTICLE VI, ENTITLED “WORKFORCE HOUSING;” SECTIONS 58-500 THROUGH 58-510; PROVIDING FOR DEFINITIONS AND INCENTIVES TO PROVIDE WORKFORCE HOUSING; ELIGIBILITY FOR TENANCY, ENFORCEMENT, AND PENALTIES; BY AMENDING CHAPTER 130, “OFF-STREET PARKING,” AT SECTION 130-32, “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1,” AND SECTION 130-33, “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3, 4, 5, 6, AND 7,” BY ESTABLISHING PARKING REQUIREMENTS FOR WORKFORCE HOUSING UNITS; BY AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 3,  “RESIDENTIAL MULTIFAMILY DISTRICTS,” SUBDIVISION II, “RM-1 RESIDENTIAL MULTIFAMILY LOW INTENSITY,” SUBDIVISION IV, “RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY,” SUBDIVISION V. “RM-3 RESIDENTIAL MULTIFAMILY, HIGH INTENSITY,” DIVISION 4, “CD-1 COMMERCIAL, LOW INTENSITY DISTRICT,” DIVISION 5, “CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT,” DIVISION 6, “CD-3 COMMERCIAL, HIGH INTENSITY DISTRICT,” DIVISION 13, “MXE MIXED USE ENTERTAINMENT DISTRICT,” DIVISION 18, “PS PERFORMANCE STANDARD DISTRICT,” DIVISION 20, “TC NORTH BEACH TOWN CENTER DISTRICTS,” BY CREATING NEW MINIMUM AND AVERAGE APARTMENT UNIT SIZES FOR WORKFORCE HOUSING UNITS; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
1:55 p.m. First Reading Public HearingPlanning
Deferred from June 28, 2017 - R5 FCommissioner John Elizabeth Aleman and Co-sponsored by Commissioner Joy Malakoff
R5VAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, BY AMENDING CHAPTER 1, ENTITLED “FUTURE LAND USE ELEMENT;” “OBJECTIVE 1: LAND DEVELOPMENT REGULATIONS,” TO PROHIBIT ANY FORM OF GAMBLING AND CASINO USES AS DELINEATED IN CHAPTERS 550 AND 551, FLORIDA STATUTES; PROVIDING FOR CERTAIN EXEMPTIONS; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
VIDEO
5:01 p.m. Second Reading Public HearingPlanning
First Reading PH on 5/12/2017 - R5 ACommissioner Joy Malakoff and Co-Sponsored by Vice-Mayor Ricky Arriola & Commissioner Michael Grieco
R5W

BELLE ISLE - COMP PLAN AMENDMENTS:

AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, BY AMENDING CHAPTER 1, ENTITLED "FUTURE LAND USE ELEMENT;" "OBJECTIVE 1: LAND DEVELOPMENT REGULATIONS," AT POLICY 1.2, "LOW DENSITY MULTI FAMILY RESIDENTIAL CATEGORY (RM-1)," TO MODIFY THE ALLOWABLE USES TO ALLOW FOR NON-CONFORMING HOTEL USES IN NON-CONFORMING BUILDINGS ON THE NORTH SIDE OF BELLE ISLE; AND "OBJECTIVE 7: INCONSISTENT USES," AT POLICY 7.1, EXPANSION OR REPLACEMENT OF LAND USES; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
5:02 p.m. Second Reading Public HearingPlanning
First Reading PH on June 7, 2017 - R5 EVice-Mayor Ricky Arriola
R5X

BELLE ISLE - LDR AMENDMENTS:

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 OF THE CITY CODE, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING ARTICLE IX, ENTITLED "NON-CONFORMANCES," BY AMENDING SECTION 118-395, ENTITLED "REPAIR AND/OR REHABILITATION OF NONCONFORMING BUILDINGS AND USES," TO ALLOW THE RE-CONSTRUCTION OF UP TO FIFTY PERCENT OF THE FLOOR AREA OF NON-CONFORMING BUILDINGS CONTAINING NON-CONFORMING HOTEL, USES LOCATED ON THE NORTH SIDE OF BELLE ISLE; PROVIDING FOR INCLUSION IN THE CITY CODE; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

 

VIDEO
5:03 p.m. Second Reading Public HearingPlanning
First Reading PH on June 7, 2017 - R5 FVice-Mayor Ricky Arriola
R5Y

RM-3 ACCESSORY USES:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 "ZONING DISTRICTS AND REGULATIONS," ARTICLE IV "SUPPLEMENTARY DISTRICT REGULATIONS," TO MODIFY THE ACCESSORY USE REQUIREMENTS FOR APARTMENTS IN THE RM-3 ZONING DISTRICT BY ALLOWING LIMITED ACCESSORY USES AT AN AMENITY LEVEL FOR BUILDING RESIDENTS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
5:06 p.m. Second Reading Public HearingPlanning
First Reading PH on June 7, 2017 - R5 PCommissioner John Elizabeth Aleman
Supplemental updated on 7/21/2017
R5Z

COLLINS AVENUE GU LOTS - COMPREHENSIVE PLAN AMENDMENT:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING POLICY 1.2 OF THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN PURSUANT TO THE PROCEDURES IN SECTION 163.3184(3), FLORIDA STATUTES, BY MODIFYING THE PUBLIC FACILITIES: GOVERNMENTAL USES (PF) CATEGORY IN ORDER TO ALLOW FOR COMMERCIAL USES AS MAIN PERMITTED USES; AND AMENDING THE FUTURE LAND USE MAP DESIGNATION FOR THE PROPERTIES LOCATED IN THE AREA BOUNDED BY COLLINS AVENUE ON THE EAST, 87TH STREET ON THE NORTH, COLLINS COURT ON THE WEST, AND 79TH STREET ON THE SOUTH FROM "LOW DENSITY MULTI FAMILY RESIDENTIAL CATEGORY (RM-1)" TO "PUBLIC FACILITY: GOVERNMENTAL USES (PF);" PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN, TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
5:07 p.m. First Reading Public HearingPlanning
Vice-Mayor Ricky Arriola
R5AA

COLLINS AVENUE GU LOTS - CONCURRENCY EXEMPTION AND DEVELOPMENT WAIVER LDR AMENDMENTS:

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 122, ENTITLED "CONCURRENCY MANAGEMENT," SECTION 122-5, ENTITLED "EXEMPTIONS FROM CONCURRENCY" TO ALLOW THE CITY COMMISSION TO WAIVE USES ON LOTS WITH A GU ZONING DESIGNATION FRONTING COLLINS AVENUE BETWEEN 79TH STREET AND 87TH STREET FROM CONCURRENCY REQUIREMENTS BY RESOLUTION; BY AMENDING CHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS'', ARTICLE II, ENTITLED "DISTRICT REGULATIONS'', DIVISION 9, ENTITLED "GU GOVERNMENT USE DISTRICT," IN ORDER TO ALLOW THE CITY COMMISSION TO WAIVE DEVELOPMENT REGULATIONS FOR PRIVATE USES APPROVED BY THE CITY COMMISSION FOR A PERIOD OF 10 YEARS OR LESS ON GU LOTS; PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE.

VIDEO
5:08 p.m. First Reading Public HearingPlanning
Vice-Mayor Ricky Arriola
R5AB

SINGLE FAMILY HOME INTERIOR SIDE YARD LANDSCAPE STANDARDS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY'S LAND DEVELOPMENT REGULATIONS, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," DIVISION 2, "RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS," BY CREATING MINIMUM LANDSCAPE STANDARDS WITHIN A REQUIRED INTERIOR SIDE YARD; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Deferred from June 7, 2017 - R5 XCommissioner Kristen Rosen Gonzalez
R5AC

CD-2 HEIGHT AND EXISTING NONCONFORMING BUILDINGS:
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS", DIVISION 5, "CD-2, COMMERCIAL, MEDIUM-INTENSITY DISTRICT," SECTION 142-306, "DEVELOPMENT REGULATIONS," BY AMENDING THE MAXIMUM PERMITTED HEIGHT AND NUMBER OF STORIES FOR SITES WITH EXISTING NONCONFORMING BUILDINGS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY, AND AN EFFECTIVE DATE.

First ReadingPlanning
Deferred from April 26, 2017 - R5 SVice-Mayor Ricky Arriola
R5ADAN 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, ENTITLED “ALCOHOLIC BEVERAGES,” ARTICLE I, ENTITLED “IN GENERAL,” SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE,” TO CHANGE THE HOURS OF PACKAGE LIQUOR SALES AT RETAIL STORES (INCLUDING PACKAGE, GROCERY, CONVENIENCE, AND ANY OTHER RETAIL STORES, AS WELL AS GASOLINE STATIONS/SERVICE STATIONS) AND ALCOHOLIC BEVERAGE ESTABLISHMENTS WITHIN THE CD-2, COMMERCIAL DISTRICT ON WASHINGTON AVENUE AND PENNSYLVANIA AVENUE, BETWEEN 5TH AND 15TH STREET; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
First ReadingOffice of the City Attorney
Commissioner Micky Steinberg
R5AEAN 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, ENTITLED “ALCOHOLIC BEVERAGES,” ARTICLE I, ENTITLED “IN GENERAL,” SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE,” TO PROHIBIT PACKAGE LIQUOR SALES AT RETAIL STORES (INCLUDING PACKAGE, GROCERY, CONVENIENCE, AND ANY OTHER RETAIL STORES, AS WELL AS GASOLINE STATIONS/SERVICE STATIONS) AND ALCOHOLIC BEVERAGE ESTABLISHMENTS WITHIN THE MXE MIXED USE ENTERTAINMENT DISTRICT TO CHANGE THE HOUR AT WHICH TO CEASE SELLING ALCOHOL; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
First ReadingOffice of the City Attorney
Vice-Mayor Ricky Arriola
R5AF

WASHINGTON AVENUE OFFICE INCENTIVES - PARKING:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," AT SECTION 130-33, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3, 4, 5, 6, AND 7," TO AMEND THE REGULATIONS FOR PARKING DISTRICT NO. 7 TO MODIFY THE PARKING REQUIREMENTS FOR OFFICE USES ON PROPERTIES FRONTING WASHINGTON AVENUE BETWEEN 6TH STREET AND LINCOLN ROAD; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Commissioner Michael Grieco
R5AG

LAND DEVELOPMENT AND PERMITTING FEES - RENEWABLE ENERGY

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, AMENDING SECTION 118-7 “FEES FOR THE ADMINISTRATION OF LAND DEVELOPMENT REGULATIONS” AND “APPENDIX A - FEE SCHEDULE” TO WAIVE FEES CHARGED RELATED TO LAND USE BOARD APPROVAL OF SUSTAINABLE ROOFING SYSTEMS AND RENEWABLE ENERGY SYSTEMS; BY AMENDING CHAPTER 114, “GENERAL PROVISIONS,” BY AMENDING SECTION 114-1, “DEFINITIONS,” TO PROVIDE A DEFINITION FOR “RENEWABLE ENERGY SYSTEMS;” PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Commissioner Kristen Rosen Gonzalez
R5AHAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ADMINISTRATION,” SECTION 2-1, “REASONABLE OPPORTUNITY TO BE HEARD,” TO INCREASE THE AMOUNT OF PUBLIC SPEAKING TIME ALLOTTED TO REPRESENTATIVES OF CITIZEN GROUPS OR FACTIONS OF FIVE OR MORE INDIVIDUALS FROM FIVE TO TEN MINUTES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
First ReadingOffice of the City Attorney
Commissioner Kristen Rosen Gonzalez
R5AIAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED "AGENCIES, BOARDS AND COMMITTEES," BY AMENDING SECTION 2-22, ENTITLED "GENERAL REQUIREMENTS," TO PROVIDE THAT, WHENEVER A MAYOR'S BOARD OR COMMITTEE IS CREATED TO STUDY A DEFINED GEOGRAPHIC AREA OF THE CITY, THE MAYOR SHALL MAKE A REASONABLE EFFORT TO APPOINT AT LEAST ONE INDIVIDUAL WHO HAS RESIDED IN THE AREA TO BE STUDIED FOR A MINIMUM OF SIX (6) MONTHS, OR WHO DEMONSTRATES OWNERSHIP/INTEREST FOR A MINIMUM OF SIX (6) MONTHS IN A BUSINESS ESTABLISHED IN THE AREA FOR A MINIMUM OF SIX (6) MONTHS; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.
First ReadingOffice of the City Attorney
Commissioner Kristen Rosen Gonzalez
R5AJAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ANIMALS,” BY CREATING SECTION 10-19, TO BE ENTITLED “CRUELTY TO ANIMALS”; AND BY AMENDING SECTION 10-2, ENTITLED “FINES FOR VIOLATIONS OF ANIMAL CONTROL ORDINANCES; UNPAID FINES TO CONSTITUTE LIEN AND BASIS FOR REVOCATION OF CITY PARKING PERMITS/DECALS,” TO CROSS-REFERENCE THE NEW PROVISIONS IN SECTION 10-19; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
First ReadingOffice of the City Attorney
Mayor Philip Levine
Addendum added on 7/25/2017
R7 - Resolutions
R7A

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION 82-93(b), OF THE CITY CODE, APPROVING A REVOCABLE PERMIT REQUEST BY PPF 723 LINCOLN LANE NORTH, LLC, IN ORDER TO ALLOW THE INSTALLATION OF (1) A 15 SQUARE FOOT TENANT SIGN ON THE WEST FAÇADE OF THE BUILDING LOCATED AT 723 LINCOLN LANE NORTH, TO EXTEND APPROXIMATELY TWO (2) FEET INTO MERIDIAN AVENUE, (2) A 48 SQUARE FOOT TENANT SIGN ON THE WEST FAÇADE OF THE BUILDING TO EXTEND APPROXIMATELY THREE (3) FEET INTO MERIDIAN AVENUE; AND (3) A PEDESTRIAN CANOPY ON THE SOUTH FAÇADE OF THE BUILDING TO EXTEND APPROXIMATELY 8’11’’ OVER LINCOLN LANE NORTH, WHICH PERMIT IS CONSISTENT WITH THE CRITERIA OF SECTION 82-94, OF THE CITY CODE; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE REVOCABLE PERMIT.

VIDEO2:00 p.m. Public HearingPublic Works
Continued from June 7, 2017 - R7 A
R7BA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2016/17.
VIDEO2:05 p.m. Public HearingBudget and Performance Improvement
R7CA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SEVENTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2016/17.
2:10 p.m. Public HearingBudget and Performance Improvement
Continued from April 26, 2017 - R7 ACommissioner Michael Grieco
R7D

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING SEVENTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2016/17; AND PROVIDING THAT THE $36 MILLION PREVIOUSLY ALLOCATED FROM VARIOUS FUNDING SOURCES FOR THE CITY’S LIGHT RAIL/MODERN STREETCAR PROJECT SHALL BE RE-PRIORITIZED AND USED SOLELY TO SUPPORT TRANSPORTATION-RELATED INITIATIVES AND PROJECTS INTENDED TO REDUCE TRAFFIC CONGESTION, INCLUDING BUT NOT LIMITED TO TRANSIT PROJECTS THAT MAY BE DEVELOPED IN PARTNERSHIP WITH MIAMI-DADE COUNTY, THE FLORIDA DEPARTMENT OF TRANSPORTATION OR THE FEDERAL GOVERNMENT, SUBJECT TO ANY SUCH PROJECTS SATISFYING THE AUTHORIZED USES FOR EACH INDIVIDUAL FUND.

VIDEO2:10 p.m. Public HearingOffice of the City Attorney/Budget and Performance Improvement
Continued from April 26, 2017 - R7 BMayor Philip Levine
R7E

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON SECOND AND FINAL READING OF THIS RESOLUTION AND FOLLOWING A DULY NOTICED PUBLIC HEARING, THE GRANTING OF THE WAIVER OF CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, PURSUANT TO SECTION 142-425(d), OF THE LAND DEVELOPMENT REGULATIONS (LDR), FOR THE NEW INTERCEPTOR PARKING GARAGE TO BE CONSTRUCTED AT THE P-23 SURFACE PARKING LOT, LOCATED AT 1623 WEST AVENUE, WHICH WAIVERS CONSIST OF: 1) A WAIVER OF SECTION 142-156(a), OF THE LDR, IN ORDER TO REDUCE THE MINIMUM FRONT SETBACK (WEST SIDE) ALONG WEST AVENUE; TO REDUCE THE SIDE SETBACK ALONG THE NORTH SIDE OF THE PARKING LOT; AND TO REDUCE THE REAR SETBACK ALONG THE EAST SIDE OF THE PARKING LOT ALONG ALTON COURT; 2) A WAIVER OF SECTION 142-155(b) OF THE LDR, IN ORDER TO INCREASE THE MAXIMUM BUILDING HEIGHT FROM 50 FEET TO 75 FEET; AND 3) A WAIVER OF SECTION 142-156(b)(1), OF THE LDR, IN ORDER TO ALLOW RETAIL USES ON THE FIRST LEVEL OF THE GARAGE, FRONTING WEST AVENUE.

VIDEO2:15 p.m. Public HearingCapital Improvement Projects
R7F

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION 82-93(b), OF THE CITY CODE, APPROVING A REVOCABLE PERMIT REQUEST BY 901 ALTON ROAD, INC., TO ALLOW THE REMOVAL AND REPLACEMENT OF THE EXISTING STAIRCASE (25’-6” x 5’-10”) WITH A NEW STAIRCASE (28’-6” x 5’-6”) FOR THE SERVICE WINDOW AT THE SAME LOCATION ON 9TH STREET FOR THE 901 ALTON ROAD PROPERTY; AND RELOCATION OF THE EXISTING ADA ACCESS RAMP (23’-9” x 7’-11”) EAST OF THE STAIRCASE, WITH A NEW ACCESS RAMP OF THE SAME DIMENSIONS, ALL WITHIN THE PUBLIC RIGHT-OF-WAY, TO IMPROVE PUBLIC ACCESSIBILITY TO THE CAFÉ; WHICH PERMIT IS CONSISTENT WITH THE CRITERIA OF SECTION 82-94, OF THE CITY CODE; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE REVOCABLE PERMIT.

VIDEO2:20 p.m. Public HearingPublic Works
R7GA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AND THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION), AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING, IN SUBSTANTIAL FORM, THE LEASE AGREEMENT ATTACHED TO THIS RESOLUTION,  BETWEEN THE CITY AND SOBE TOSCANA LLC (TENANT), INVOLVING THE USE OF APPROXIMATELY 2,216 SQUARE FEET OF CITY-OWNED UNIMPROVED LAND, LOCATED AT 22 WASHINGTON AVENUE, MIAMI BEACH, FLORIDA, CURRENTLY USED AS AN OUTDOOR SEATING AREA; SAID LEASE HAVING AN INITIAL TERM OF FIVE (5) YEARS, COMMENCING ON AUGUST 1, 2017, WITH ONE (1) RENEWAL TERM OF FOUR (4) YEARS AND NINE (9) MONTHS, AT THE CITY’S SOLE DISCRETION, AND TO RUN CONCURRENT WITH THE TENANT’S LEASE/USE OF AN ADJACENT EXISTING RESTAURANT LOCATED AT 816 COMMERCE STREET; FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE AGREEMENT, SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY.
VIDEO2:25 p.m. Public HearingTourism, Culture and Economic Development
R7HA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION), AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; APPROVING, IN SUBSTANTIAL FORM, THE LEASE AGREEMENT ATTACHED TO THIS RESOLUTION ("LEASE"), BETWEEN THE CITY AND NORTH BEACH YARD, LLC (TENANT), INVOLVING THE USE OF THE CITY-OWNED PROPERTY, LOCATED AT 8100-8140 COLLINS AVENUE, MIAMI BEACH, FLORIDA, WITH THE LEASED PREMISES CONSISTING OF UP TO 52,500 SQUARE FEET, FOR USE AS A FOOD, BEVERAGE AND ENTERTAINMENT PAVILION, INCLUDING RETAIL AND OTHER VENDORS, AND FOR CULTURAL/COMMUNITY PROGRAMMING AND ENTERTAINMENT OFFERINGS; PROVIDING FOR CITY TO DESIGN AND CONSTRUCT CERTAIN LANDLORD IMPROVEMENTS IDENTIFIED IN THE LEASE (THE "LANDLORD IMPROVEMENTS"); PROVIDING AN INITIAL TERM OF FIVE (5) YEARS, COMMENCING FOLLOWING THE CITY'S COMPLETION OF THE LANDLORD IMPROVEMENTS, WITH TWO (2) RENEWAL TERMS OF TWO (2) YEARS EACH, TO BE EXERCISED UPON MUTUAL AGREEMENT OF CITY AND TENANT; PROVIDING FOR THE LEASE TO BE SUBJECT TO AND CONTINGENT UPON (1) AN APPROPRIATION OF FUNDING FOR THE LANDLORD IMPROVEMENTS; (2) ANY AMENDMENTS, AS MAY BE REQUIRED TO THE CITY OF MIAMI BEACH CODE OF ORDINANCES, THE CITY'S LAND DEVELOPMENT REGULATIONS AND COMPREHENSIVE PLAN, AND (3) ANY FINAL NON-APPEALABLE APPROVALS FROM THE APPLICABLE CITY LAND USE BOARDS; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION, SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY.
VIDEO2:30 p.m. Public HearingTourism, Culture and Economic Development
Vice-Mayor Ricky Arriola
Supplemental updated on 7/21/2017
R7IA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC HEARING, AND APPROVING, IN SUBSTANTIAL FORM, THE LEASE AGREEMENT AND CONCESSION AGREEMENT (THE AGREEMENTS) ATTACHED TO THIS RESOLUTION, BETWEEN THE CITY AND TASTE BAKERY CAFÉ, LLC (“TENANT”), INVOLVING THE USE OF APPROXIMATELY 734 SQUARE FEET OF CITY-OWNED GROUND FLOOR RETAIL SPACE, LOCATED AT 773 17TH STREET, INCLUDING AN ADJOINING OUTDOOR SEATING AREA, HAVING APPROXIMATELY 507 SQUARE FEET, FOR USE AS A CAFÉ; SAID AGREEMENTS HAVING AN INITIAL TERM OF THREE (3) YEARS, COMMENCING ON SEPTEMBER 1, 2017, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS, AT THE CITY MANAGER’S SOLE DISCRETION; AND PROVIDING, IN MATERIAL PART, THAT TENANT WILL PROVIDE CITY EMPLOYEES WITH HEALTHY FOOD CHOICES AT A FORTY PERCENT (40%) DISCOUNT, WITH THE CITY REIMBURSING TASTE BAKERY FOR EMPLOYEE DISCOUNTS, IN AN AMOUNT NOT TO EXCEED $200,000 PER CONTRACT YEAR; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENTS, SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY.
VIDEO2:35 p.m. Public HearingTourism Culture and Economic Development/Procurement
R7J

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA SETTING 1) THE PROPOSED OPERATING MILLAGE RATE; 2) THE REQUIRED DEBT SERVICE MILLAGE RATE; 3) THE CALCULATED "ROLLED-BACK" RATE; AND, 4) THE DATE, TIME, AND PLACE OF THE FIRST PUBLIC HEARING TO CONSIDER THE MILLAGE RATES AND BUDGETS FOR FISCAL YEAR (FY) 2017/18; AND, FURTHER, AUTHORIZING THE CITY MANAGER TO TRANSMIT THIS INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER IN THE FORM REQUIRED BY SECTION 200.065, FLORIDA STATUTES.

VIDEOBudget and Performance Improvement
R7K

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT SETTING 1) THE PROPOSED GENERAL OPERATING MILLAGE RATE FOR THE NORMANDY SHORES NEIGHBORHOOD IMPROVEMENT DISTRICT; 2) THE CALCULATED ROLLED-BACK RATE; AND, 3) THE DATE, TIME AND PLACE OF THE FIRST PUBLIC HEARING TO CONSIDER THE OPERATING MILLAGE RATE AND BUDGET FOR FISCAL YEAR (FY) 2017/18; FURTHER AUTHORIZING THE CITY MANAGER TO TRANSMIT THIS INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER IN THE FORM REQUIRED BY SECTION 200.065, FLORIDA STATUTES.

VIDEOBudget and Performance Improvement
R7LA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A GENERAL ELECTION TO BE HELD ON NOVEMBER 7, 2017 IN THE CITY OF MIAMI BEACH FOR THE PURPOSE OF ELECTING A MAYOR AND THREE CITY COMMISSIONERS (GROUPS I, II, and III); FURTHER PROVIDING FOR A RUN-OFF ELECTION, IF REQUIRED, TO BE HELD ON NOVEMBER 21, 2017; PROVIDING FOR CONDUCT OF SAID ELECTIONS BY THE MIAMI-DADE COUNTY ELECTIONS DEPARTMENT; PROVIDING THAT VOTING PRECINCTS FOR SAID ELECTIONS SHALL BE THOSE AS ESTABLISHED BY MIAMI-DADE COUNTY; PROVIDING FOR NOTICE OF SAID ELECTIONS; PROVIDING FOR THE FORMS OF BALLOT AND REGISTRATION OF VOTERS IN ACCORDANCE WITH STATE LAW; AND PROVIDING FOR PAYMENT FOR CONDUCTING ELECTIONS TO MIAMI-DADE COUNTY.
VIDEOOffice of the City Clerk/Office of the City Attorney
R7MA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING EARLY VOTING FOR THE NOVEMBER 7, 2017 CITY OF MIAMI BEACH GENERAL ELECTION, SPECIAL ELECTION, AND, IF REQUIRED, A NOVEMBER 21, 2017 RUN-OFF ELECTION.
VIDEOOffice of the City Clerk
R7NA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO VIDEO-RECORD AND AIR ON MBTV THE MAYOR AND GROUPS I, II, AND III COMMISSION CANDIDATE VIDEO PRESENTATIONS FOR THE NOVEMBER 7, 2017 GENERAL ELECTION.
VIDEOOffice of the City Clerk/Marketing and Communications
R7O

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AN EXPENDITURE OF BUDGETED FUNDS IN REASONABLE AND NECESSARY AMOUNTS FOR THE PUBLIC PURPOSE OF INFORMING AND EDUCATING THE VOTERS OF THE CITY OF MIAMI BEACH REGARDING BALLOT QUESTION(S) ON THE CITY’S NOVEMBER 7, 2017 SPECIAL ELECTION IN ORDER TO ACHIEVE A MORE INFORMED ELECTORATE VOTE.

VIDEOOffice of the City Attorney/Office of the City Clerk/Marketing and Communications
R7P

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTIONS 2016-29642 AND 2016-29694, SETTING THE DATES FOR THE YEAR 2017 CITY COMMISSION MEETINGS, BY RESCHEDULING THE MONDAY, NOVEMBER 13, 2017 (ELECTION-RELATED) CITY COMMISSION MEETING TO TUESDAY, NOVEMBER 14, 2017 AND RESCHEDULING THE MONDAY, NOVEMBER 27, 2017 (ELECTION-RELATED) CITY COMMISSION MEETING, IF REQUIRED DUE TO A RUN-OFF ELECTION, TO TUESDAY, NOVEMBER 28, 2017, TO ACCOMMODATE THE COUNTY ELECTIONS DEPARTMENT FOLLOWING THE CITY'S GENERAL ELECTION, SPECIAL ELECTION AND, IF REQUIRED, A RUN-OFF ELECTION.

VIDEOOffice of the City Clerk
R7Q

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AMENDMENT NO. 1 (WORK ORDER NO. 043715.03) TO THE INDIAN CREEK STORM WATER IMPROVEMENTS PROJECT, FROM 25TH TO 41ST STREET, UTILIZING THE COMPETITIVELY BID NATIONAL JOINT POWER ALLIANCE (NJPA) COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES WITH THE GORDIAN GROUP, APPROVED PURSUANT TO RESOLUTION NO. 2016-29521; AND SAID AMENDMENT WILL PERMIT, AT A COST OF $9,000,000.00 TO THE CITY, TO CONTINUE DRAINAGE IMPROVEMENTS ALONG INDIAN CREEK DRIVE.

VIDEOPublic Works
Supplemental updated on 7/21/2017
R7R

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE MODIFICATION OF THE DEPARTMENT FUNDED AGREEMENT (DFA) BETWEEN THE CITY OF MIAMI BEACH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), WHICH WILL ALLOW THE CITY TO PERFORM THE ENTIRE CONSTRUCTION OF THE INDIAN CREEK FLOODING MITIGATION PROJECT AS A GUARANTEED MAXIMUM PRICE (GMP) OR NJPA CONTRACT.

Public Works
Commissioner Joy Malakoff
ITEM MOVED TO R9 AH
R7SA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AN UNDERGROUND EASEMENT AGREEMENT WITH FLORIDA POWER & LIGHT COMPANY (FPL), ATTACHED HERETO AS COMPOSITE EXHIBIT A, ALONG THE PROPOSED TEN (10) FOOT WIDE EASEMENT AREA BETWEEN 75TH STREET AND 76TH STREET, ALONG THE WESTERN PORTION OF ATLANTIC (AIROSO) WAY, IN ORDER TO UNDERGROUND EXISTING ABOVE GROUND UTILITIES AND UTILITY LINES, AND TO GRANT FPL A NON-EXCLUSIVE UNDERGROUND UTILITY EASEMENT AT THE MUNICIPAL PARKING LOT, P106, AND AT THE NORTH SHORE BRANCH LIBRARY, LOCATED AT 7515 AND 7505 COLLINS AVENUE, AND ALONG LOTS 2 AND 3, OF BLOCK 8 OF THE "CORRECTED PLAT ALTOS DEL MAR NO. 1," CONSISTING OF APPROXIMATELY 3,552 SQUARE FEET FOR THE OPERATION AND MAINTENANCE OF UNDERGROUND CABLES, CONDUITS, AND APPURTENANT EQUIPMENT.
VIDEOCapital Improvement Projects
R7TA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A LICENSE AGREEMENT WITH DESIGN MIAMI II, LLC, SUBSTANTIALLY IN THE FORM ATTACHED TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION, FOR USE OF PORTIONS OF THE PREFERRED PARKING LOT, LOCATED TO THE WEST OF THE MIAMI BEACH CONVENTION CENTER, FOR A PERIOD OF APPROXIMATELY TWO (2) MONTHS, TO HOLD THE DESIGN MIAMI SHOW FROM DECEMBER 5, 2017 THROUGH DECEMBER 10, 2017.
VIDEOTourism, Culture and Economic Development
R7U

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AND SPONSORSHIP AGREEMENT WITH H2OS FOUNDATION, INC., IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND THE CITY MANAGER, IN AN AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000), IN SUPPORT OF THE 2017 THIRD ANNUAL MIAMI BEACH FITFEST EVENT, TO BE HELD IN AND AROUND THE 73RD STREET BEACH BOWL AREA FROM AUGUST 12, 2017 THROUGH AUGUST 13, 2017; WHICH AGREEMENT SHALL (1) FUND, IN PART, REQUIRED OFF-DUTY POLICE AND FIRE SERVICES AND ADDITIONAL CITY EXPENSES ASSOCIATED WITH THE CITY’S SPECIAL EVENT PERMIT REQUIREMENTS, AND (2) REQUIRE, AS A CONDITION OF SUCH FUNDS, THAT H2OS FOUNDATION, INC., PROVIDE SWIM LESSONS FOR CITY RESIDENTS AT THE NORMANDY ISLE PARK AND POOL; WAIVING SPECIAL EVENT SQUARE FOOTAGE FEES AND POLICE AND FIRE ADMINISTRATIVE FEES ASSOCIATED WITH THE SPECIAL EVENT PERMIT; AND PROVIDING THAT THE VALUE OF SUCH WAIVER SHALL NOT EXCEED THREE THOUSAND FIVE HUNDRED DOLLARS ($3,500.00).

 

VIDEOTourism, Culture and Economic Development
Vice-Mayor Ricky Arriola
R7V

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS JUNE 30, 2017 MEETING AND APPROVING THE CREATION OF A MIAMI BEACH HALL OF FAME, TO BE LOCATED ON THE SOUTH CONCOURSE WALL OF THE MIAMI BEACH CONVENTION CENTER, AND THE CREATION OF A SELECTION COMMITTEE AND SELECTION PROCESS.

Tourism, Culture and Economic Development
R7WA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE FINAL NEGOTIATED AGREEMENTS BETWEEN THE CITY AND CBRE, INC. AND THE KONIVER STERN GROUP, RESPECTIVELY, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 2016-152-WG (THE "RFQ") FOR REAL ESTATE BROKERAGE SERVICES; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENTS BETWEEN THE CITY AND CRBE, INC. AND KONIVER STERN GROUP, RESPECTIVELY, IN THE FORM ATTACHED TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION.
Tourism, Culture and Economic Development/Procurement
R7X

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY AND MIAMI BEACH TENNIS MANAGEMENT, LLC FOR TENNIS MANAGEMENT AND OPERATIONS SERVICES AT THE CITY'S FLAMINGO AND NORTH SHORE TENNIS CENTERS; SAID AMENDMENT, IN MATERIAL PART, REMOVING THE NORTH SHORE PARK TENNIS CENTER FROM THE SCOPE OF SERVICES, INCLUDING A REDUCTION IN THE MINIMUM GUARANTY PAYMENTS DUE TO THE CITY, SUBJECT TO FINAL NEGOTIATION BY THE ADMINISTRATION AND REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.

Parks and Recreation
Commissioner John Elizabeth Aleman
ITEM MOVED TO C7 AA
R7Y

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING, IN SUBSTANTIAL FORM, THE ATTACHED ONE (1) YEAR PILOT MANAGEMENT AGREEMENT BETWEEN THE CITY AND VAN DAALEN TENNIS, LLC FOR PROGRAMMING AT THE CITY'S NORTH SHORE TENNIS CENTER; SAID AGREEMENT HAVING AN INITIAL TERM OF ONE (1) YEAR, WITH THREE (3) RENEWAL OPTIONS OF ONE (1) YEAR EACH, SUBJECT TO FINAL NEGOTIATION OF THE AGREEMENT BY THE CITY ADMINISTRATION, AND SUBJECT TO LEGAL REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AGREEMENT.


Parks and Recreation
Commissioner John Elizabeth Aleman
Supplemental updated on 7/21/2017 / ITEM MOVED TO C7 AB
R7ZA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO SELECT, NEGOTIATE, AWARD AND REJECT ALL BIDS, CONTRACTS, AGREEMENTS, AND GRANT APPLICATIONS; RENEW EXISTING CONTRACTS THAT MAY EXPIRE; AND TERMINATE EXISTING CONTRACTS, AS NEEDED, FROM THE LAST COMMISSION MEETING ON JULY 26, 2017, UNTIL THE FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 13, 2017, SUBJECT TO RATIFICATION BY THE CITY COMMISSION AT ITS FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 13, 2017. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY
VIDEOProcurement/Office of the City Manager
R7AAA 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) NO. 2017-077-JC, TO DESIGN, FURNISH, INSTALL, MAINTAIN, REMOVE, AND STORE HOLIDAY LIGHTING AND DECORATIONS; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ARTISTIC HOLIDAY DESIGNS, AS THE CITY MANAGER'S FIRST RECOMMENDED PROPOSER; AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH ARTISTIC HOLIDAY DESIGNS UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
VIDEOProperty Management/Procurement
R7AB

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE TERM SHEET AND AUTHORIZING THE ADMINISTRATION AND THE CITY ATTORNEY’S OFFICE TO FINALIZE THE AGREEMENT WITH LAMBDA LAMBDA SIGMA LLC D/B/A ALCHEMY MEDIA (“ALCHEMY MEDIA”), THE TOP RANKED PROPOSER PURSUANT TO REQUEST FOR PROPOSALS NO. 2017-081-WG (THE RFP) FOR CITY MUNICIPAL PARKING GARAGE ADVERTISING SERVICES; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AGREEMENT.

Marketing and Communications/Procurement
ITEM MOVED TO R9 AG
R7ACA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE PROPOSAL FROM THE SABRINA COHEN FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (“FOUNDATION”), FOR THE FOUNDATION, A PUBLIC CHARITY, TO FUND-RAISE AND CONTRIBUTE ALL OF THE EXPENSES RELATED TO THE CITY’S DESIGN AND CONSTRUCTION OF A CITY-OWNED PARKS AND RECREATION FACILITY, TO BE LOCATED AT A PORTION OF THE CITY’S “P72” SURFACE PARKING LOT AT 53RD STREET AND COLLINS AVENUE (THE “P72 LOT”), AND WHICH FACILITY, ONCE COMPLETED, WILL BE USED AS AN ADAPTIVE RECREATION CENTER SERVING PERSONS WITH PHYSICAL AND COGNITIVE DISABILITIES, SENIORS, AND ABLE-BODIED INDIVIDUALS WITH TEMPORARY INJURIES, WITH THE INTENT OF EXPANDING THE CITY’S ACCESSIBLE BEACH PROGRAMMING FOR THE BENEFIT OF THE GENERAL PUBLIC (THE “FACILITY”); PROVIDING THAT THE FOOTPRINT FOR THE FACILITY SHALL BE APPROXIMATELY, BUT NOT MORE THAN, 5,000 SQUARE FEET, WITH A MAXIMUM HEIGHT OF TWENTY FOUR (24) FEET, AND CONTAINING A BUILDING HAVING NO MORE THAN 10,000 SQUARE FEET, WITH THE FINAL LOCATION FOR THE FACILITY AT THE P72 LOT TO BE DETERMINED BY THE CITY COMMISSION; PROVIDING THAT ALL PLANS AND SPECIFICATIONS FOR THE FACILITY SHALL BE SUBJECT TO APPROVAL BY THE CITY; AND FURTHER, PROVIDING FOR THE FOUNDATION TO MANAGE, OPERATE AND MAINTAIN THE ADAPTIVE RECREATION CENTER ON THE CITY’S BEHALF, FOR A TERM OF NINE (9) YEARS AND THREE HUNDRED SIXTY FOUR DAYS, COMMENCING UPON THE CITY’S COMPLETION OF THE CONSTRUCTION OF THE FACILITY; FURTHER ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS FURTHER SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, A FUNDING, COLLABORATION AND MANAGEMENT AGREEMENT WITH THE FOUNDATION; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION.
VIDEOParks and Recreation
Commissioner Joy Malakoff
Supplemental updated on 7/25/2017
R7ADA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, GLOBAL SPECTRUM, L.P. D/B/A SPECTRA VENUE MANAGEMENT, AND ART BASEL U.S. CORP., FOR USE OF THE MIAMI BEACH CONVENTION CENTER FOR THE 2017 ART BASEL SHOW.
VIDEOTourism, Culture, and Economic Development
Addendum added on 7/25/2017.
R7AEA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE RELATING TO THE ANNUAL PERFORMANCE EVALUATION OF THE CITY ATTORNEY; AND, IN CONSIDERATION AND RECOGNITION OF THE CITY ATTORNEY’S PERFORMANCE DURING CONTRACT YEAR MAY 16, 2016 THROUGH MAY 15, 2017, AMENDING THE CITY ATTORNEY’S EMPLOYMENT AGREEMENT, BY: 1.) APPROVING A SALARY MERIT INCREASE OF TWO PERCENT (2%), EFFECTIVE AS OF AND RETROACTIVE TO MAY 16, 2017; 2.) A CONTRIBUTION OF $6,700 A YEAR BY THE CITY TO THE CITY ATTORNEY’S INDIVIDUAL RETIREMENT ACCOUNT (IRA); AND 3.) PROVIDING THE CITY ATTORNEY, FOR THE TERM OF THE EMPLOYMENT AGREEMENT, COST-OF-LIVING ADJUSTMENT(S) (COLA) EQUIVALENT TO THAT RECEIVED BY UNCLASSIFIED EMPLOYEES.
VIDEOOffice of the City Attorney
Vice-Mayor Ricky Arriola
R7AF

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE RELATING TO THE ANNUAL PERFORMANCE EVALUATION OF THE CITY CLERK; AND, IN CONSIDERATION OF THE CITY CLERK’S EXEMPLARY PERFORMANCE DURING CONTRACT YEAR MAY 1, 2016 THROUGH APRIL 30, 2017, AMENDING THE CITY CLERK’S EMPLOYMENT AGREEMENT OF APRIL 22, 2015, BY GRANTING A SALARY INCREASE OF THREE PERCENT (3%), EFFECTIVE AS OF AND RETROACTIVE TO MAY 1, 2017; INCREASING THE CITY’S CURRENT CONTRIBUTION TO THE CITY CLERK’S 457(b) DEFERRED COMPENSATION PLAN BY $18,000 A YEAR; ISSUING THE CITY CLERK A DESIGNATED PARKING SPOT AT THE CITY HALL GARAGE; AND EXTENDING THE CITY CLERK’S EMPLOYMENT AGREEMENT FOR AN ADDITIONAL ONE (1) YEAR, WITH A NEW EXPIRATION DATE OF APRIL 30, 2020.

VIDEOOffice of the City Clerk
Vice-Mayor Ricky Arriola
R7AG

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 7, 2017 SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA, A QUESTION ASKING WHETHER THE CITY COMMISSION SHOULD ADOPT AN ORDINANCE INCREASING FAR IN COMMERCIAL AND/OR MULTI-FAMILY ZONING DISTRICTS, PROVIDED THAT SUCH INCREASED FAR IS USED SOLELY TO DEVELOP AFFORDABLE OR WORKFORCE HOUSING UNITS, IN THE CITY OF MIAMI BEACH.

Office of the City Attorney
Commissioners Joy Malakoff and John Elizabeth Aleman
R7AHA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 7, 2017 SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA, A QUESTION ASKING WHETHER THE CITY COMMISSION SHOULD ADOPT AN ORDINANCE INCREASING FAR IN THE TOWN CENTER (TC) ZONING DISTRICTS (COLLINS AND DICKENS AVENUES TO INDIAN CREEK DRIVE BETWEEN 69 AND 72 STREETS) TO 3.5 FAR FROM CURRENT FAR OF 2.25 TO 2.75 FOR THE TC-1 DISTRICT; FROM 2.0 FOR THE TC-2 DISTRICT; AND FROM 1.25 FOR THE TC-3 DISTRICT.
VIDEOOffice of the City Attorney
Vice-Mayor Ricky Arriola
R7AIA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 7, 2017, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA, A BALLOT QUESTION ASKING WHETHER THE CITY CHARTER SHOULD BE AMENDED TO PROHIBIT GAMBLING AND CASINO USES AND OPERATIONS IN THE CITY, SUBJECT TO CERTAIN EXEMPTIONS AND AMENDMENT PROVISIONS.
Office of the City Attorney
Vice-Mayor Ricky Arriola and Commissioner Joy Malakoff
R7AJ

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TO URGE THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE PRELIMINARY APPROVAL FOR THE "ART IN MOTION" TEMPORARY PROJECT PROPOSED BY JIM MORRISON PRODUCTIONS, INC., TO BE PLACED ON THE MACARTHUR CAUSEWAY DURING THE MONTH OF DECEMBER, 2017.

Tourism, Culture and Economic Development
Addendum added on 7/24/2017
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.)

DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)

VIDEOOffice of the City Clerk
R9DUPDATE ON THE PROGRESS MADE BY THE ADMINISTRATION TO IMPLEMENT TROLLEY SERVICE FROM MIAMI BEACH TO THE WYNWOOD AND MIDTOWN MIAMI NEIGHBORHOODS.
Transportation
Deferred from May 17, 2017 - R9 JCommissioner Kristen Rosen Gonzalez
R9EDISCUSSION REGARDING SOUTH POINTE PARK FOUNTAIN CONTRACTOR.
Commissioner Michael Grieco
Continued from May 17, 2017 - R9 R
R9F

DISCUSSION AND UPDATE ON THE TRAFFIC STUDY THAT WAS CONDUCTED IN NORTH BEACH, SPECIFICALLY ALONG INDIAN CREEK.


VIDEOCommissioner Micky Steinberg
Continued from May 17, 2017 - R9 S
R9GDISCUSSION REGARDING A POTENTIAL LEASE WITH THE VENTURE CITY FOR COMMERCIAL SPACE.
Tourism, Culture and Economic Development
Deferred from April 26, 2017 - R9 AC
R9HDISCUSSION REGARDING A NON-BINDING STRAW BALLOT QUESTIONS ON THE RIGHT OF THE PEOPLE TO VOTE VIA REFERENDUM ON A STRONG MAYOR FORM OF GOVERNMENT.
Commissioner Kristen Rosen Gonzalez
Deferred from June 7, 2017 - R9 N
Supplemental updated on 7/21/2017
R9IDISCUSSION REGARDING THE COMMERCIAL / RESIDENTIAL INTERFACE IN THE FLAMINGO PARK NEIGHBORHOOD, WHERE THE PLANNING DEPARTMENT HAS GRANTED AN ENTERTAINMENT PERMIT AT 1601 DREXEL AVENUE, A COMMERCIAL BUILDING SURROUNDED BY 7 RESIDENTIAL BUILDINGS.
Commissioner Kristen Rosen Gonzalez
Not added on June 7, 2017 - R9 O
R9JDISCUSSION REGARDING WHETHER TO CONTINUE THE AIR & SEA SHOW FOR THE 2018 MEMORIAL DAY WEEKEND (MAY 26, 2018 THROUGH MAY 27, 2018), AND IF SO, WHETHER THE CITY COMMISSION SHOULD TERMINATE THE CITY’S EXISTING AGREEMENT WITH THE EVENT ORGANIZER FOR CONVENIENCE, AND AUTHORIZE THE ADMINISTRATION TO RENEGOTIATE AND CLARIFY TERMS (SUCH AS THOSE RELATING TO CITY’S FINANCIAL CONTRIBUTION FOR CERTAIN EVENT-RELATED EXPENSES).
VIDEOTourism, Culture and Economic Development
Deferred from June 28, 2017 - R9 A
R9KDISCUSSION REGARDING THE FINAL REPORT AND RECOMMENDATIONS MADE BY THE MAYOR’S AD HOC BLUE RIBBON STEERING COMMITTEE ON THE CONVENTION CENTER HOTEL.
Tourism, Culture, and Economic Development
Supplemental updated on 7/21/2017 & 7/25/2017
R9LDISCUSS PLACING POSSIBLE STOP SIGN(S) ON 46TH STREET AND ROYAL PALM AVENUE AND 44TH AND PRAIRIE AVENUE.
Commissioner Kristen Rosen Gonzalez
R9MDISCUSS HAVING THE CITY CONTRACT WITH A CHRISTMAS TREE VENDOR TO OPERATE OUT OF THE WEST LOTS DURING THE HOLIDAY SEASON.
Commissioner Kristen Rosen Gonzalez
R9NDISCUSS THE STATUS OF THE REPAIR OR REPLACEMENT OF THE SEAWALL AT THE RONALD W. SHANE WATERSPORTS CENTER.
VIDEOCommissioner Kristen Rosen Gonzalez
R9OPRESENTATION ON THE STATE OF BISCAYNE BAY BY JAMIE MONTY, MANAGER, RESTORATION & ENHANCEMENT SECTION OF MIAMI-DADE COUNTY DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES ENVIRONMENTAL RESOURCES MANAGEMENT.
Commissioner Kristen Rosen Gonzalez
R9PDISCUSSION REGARDING ART IN PUBLIC PLACES FOR NORTH SHORE OPEN SPACE PARK. 
Tourism, Culture and Economic Development
R9QDISCUSSION REGARDING P-LOT PARK DESIGN REVISION.
VIDEOOffice of the City Manager/Convention Center District
Supplemental updated on 7/21/2017
R9R

DISCUSSION REGARDING TESLA SUPERCHARGER STATIONS AT THE PENNSYLVANIA AVENUE GARAGE.

Parking
R9SDISCUSS THE PLACEMENT OF FARAH SERVICE USE (URBAN SPORTS EQUIPMENT) AT DIFFERENT LOCATIONS THROUGHOUT THE CITY.
Parks and Recreation
R9TDISCUSSION REGARDING THE BYRON CARLYLE THEATER.
Commissioner John Elizabeth Aleman
R9UDISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE'S MOTION TO CHANGE LANGUAGE IN RFQ 57-11/12, TO REQUIRE CONTRACTORS TO HAVE THEIR OWN NON-DISCRIMINATION POLICIES IN PLACE; TO ALLOW THE LGBTQ ADVISORY COMMITTEE TO OPERATE A SUBCOMMITTEE CHARGED WITH AN ANTI-BULLYING TASK FORCE; AND FOR THE COMMISSION TO ENACT A POLICY THAT FULFILLS THE GUIDELINES OF HAVING ALL-GENDER-SINGLE-OCCUPANCY RESTROOM FACILITIES.
VIDEOCommissioner Michael Grieco
R9VDISCUSS AN AMENDMENT TO CHAPTER 2 (PROCUREMENT), BY CREATING AN ORDINANCE THAT ESTABLISHES PROCEDURES FOR SURVEILLANCE TECHNOLOGY CONTRACTS.
VIDEOOffice of the City Attorney
Commissioner Michael Grieco
R9WDISCUSSION REGARDING THE CURRENT SITUATION OF THE INDIAN CREEK FLOODING MITIGATION PROJECT QUIT CLAIM DEED AND EASEMENT ACQUISITION OF PRIVATE OWNED LOTS LOCATED ALONG THE WEST SIDE OF INDIAN CREEK FROM 25TH TO 41ST STREET.
VIDEOPublic Works
R9XA DISCUSSION REGARDING THE INCREASED COST OF THE REPAIR AND REPLACEMENT OF THE SEAWALL AT SHANE WATERSPORTS CENTER.
VIDEOPublic Works
R9Y

DISCUSSION REGARDING THE CREATION OF AN ON-DEMAND BIKE RACK AND GARBAGE CAN PROGRAM.

Commissioner Michael Grieco
R9ZDISCUSSION ON THE CONDITION OF THE LOG CABIN STRUCTURE LOCATED AT 8128 COLLINS AVENUE.
VIDEOProperty Management/Planning
Supplemental updated on 7/24/2017
R9AADISCUSSION REGARDING THE STATUS OF THE LOG CABIN.
VIDEOCommissioner Kristen Rosen Gonzalez
R9ABDISCUSSION ABOUT ENHANCING THE HISPANIC HERITAGE MONTH KICK-OFF EVENT, SCHEDULED FOR SEPTEMBER 14, 2017 AT THE BAND SHELL AS REQUESTED BY THE HISPANIC AFFAIRS COMMITTEE.
Commissioner Micky Steinberg
R9ACDISCUSSION REGARDING SUPPLEMENTING MIAMI-DADE COUNTY PUBLIC SCHOOLS’ EDUCATIONAL DRUG PROGRAM IN MIAMI BEACH.
Commissioner Kristen Rosen Gonzalez
R9ADDISCUSSION REGARDING THE COMPLETION OF THE 2012 CIP PROJECT FOR STILLWATER THAT INCLUDED A SIGN, IMPROVED LANDSCAPING AND LIGHTING AT THE ENTRANCE.
VIDEOCommissioner Micky Steinberg
R9AEDISCUSSION TO CONSIDER THE INSTALLATION OF A TEMPORARY SKATE PARK IN THE CITY.
Vice-Mayor Ricky Arriola
R9AFDISCUSSION REGARDING THE RECONSIDERATION OF ORDINANCE NO. 2017-4110 (ITEM R5 I ON THE JUNE 28, 2017 COMMISSION AGENDA), WHICH PROHIBITS CAMPAIGN CONSULTANTS AND CERTAIN AFFILIATED PERSONS OR ENTITIES FROM LOBBYING THE CITY COMMISSION FOR 12 MONTHS SUBSEQUENT TO SWEARING IN OF SUBJECT ELECTED OFFICIAL(S).
VIDEOCommissioner Kristen Rosen Gonzalez
R9AGDISCUSSION REGARDING THE STATUS OF NEGOTIATIONS BETWEEN THE ADMINISTRATION AND LAMBDA LAMBDA SIGMA LLC D/B/A ALCHEMY MEDIA (“ALCHEMY MEDIA”), PURSUANT TO REQUEST FOR PROPOSALS NO. 2017-081-WG, FOR CITY MUNICIPAL PARKING GARAGE ADVERTISING SERVICES (THE RFP).
VIDEOMarketing and Communications/Procurement
Supplemental updated on 7/21/2017 / ITEM MOVED FROM R7 AB
R9AHDISCUSSION REGARDING A MODIFICATION OF THE DEPARTMENT FUNDED AGREEMENT (DFA) BETWEEN THE CITY OF MIAMI BEACH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), TO ALLOW THE CONSTRUCTION OF THE INDIAN CREEK FLOODING MITIGATION PROJECT BE CONTINUED UNDER A SINGLE CONTRACT.
VIDEOPublic Works
Commissioner Joy Malakoff
Supplemental updated on 7/21/2017 / ITEM MOVED FROM R7 R
R9AI

DISCUSSION REGARDING POSSIBLE USE OF FLAMINGO PARK TENNIS COURTS DURING THE INTERNATIONAL TENNIS FEDERATION TOURNAMENTS SCHEDULED FOR OCTOBER-NOVEMBER 2017.

VIDEOTourism, Culture, and Economic Development
Addendum added on 7/24/2017
R9AJDISCUSSION REGARDING $20,000 IN FUNDING FOR THE SOBE ARTS PRODUCTION OF TESLA, A MULTIDISCIPLINARY OPERA SEPTEMBER 28 THROUGH OCTOBER 1, 2017 AT THE COLONY THEATRE MIAMI BEACH.
VIDEOTourism, Culture and Economic Development
Addendum added on 7/26/2017
R9AKDISCUSSION ITEM IN REGARDS TO A LONG-TERM AGREEMENT WITH ART BASEL MIAMI BEACH FOR USE OF THE MIAMI BEACH CONVENTION CENTER.
VIDEOTourism, Culture and Economic Development
Addendum added on 7/26/2017
R10 - City Attorney Reports
R10ACity Attorney Status Report.
Office of the City Attorney
R10BNOTICE OF CLOSED EXECUTIVE SESSION PURSUANT TO SECTION 447.605, FLORIDA STATUTES, A CLOSED EXECUTIVE SESSION WILL BE HELD DURING RECESS OF THE CITY COMMISSION MEETING ON WEDNESDAY, JULY 26, 2017, IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL, FOR A DISCUSSION RELATIVE TO COLLECTIVE BARGAINING.
VIDEOHuman Resources
R10C

CLOSED ATTORNEY-CLIENT SESSION:

PURSUANT TO §286.011, FLORIDA STATUTES, THE CITY ATTORNEY HEREBY ADVISES THE MAYOR AND CITY COMMISSION THAT HE DESIRES ADVICE CONCERNING THE FOLLOWING PENDING LITIGATION MATTERS:

 

NORMANDY LIVING, LLC v. CITY OF MIAMI BEACH. ET AL. CASE NO. 17-2060-CA-10 CIRCUIT COURT, 11TH JUDICIAL CIRCUIT; AND

 

NORMANDY LIVING, LLC v. CITY OF MIAMI BEACH, ET AL. U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FILE NO. 04-17-7816-8 SECTION 504 CASE NO. 04-17-7816-4 ADA CASE NO. 04-17-7816-D, SECTION 109 CASE NO. 04-17-7816-9.

 

THEREFORE, A PRIVATE CLOSED ATTORNEY-CLIENT SESSION WILL BE HELD DURING THE LUNCH RECESS OF THE CITY COMMISSION MEETING ON JULY 26, 2017, IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL TO DISCUSS SETTLEMENT NEGOTIATIONS AND/OR STRATEGY RELATED TO LITIGATION EXPENDITURES WITH REGARD TO THE ABOVE-REFERENCED LITIGATION MATTER.

 

THE FOLLOWING INDIVIDUALS WILL BE IN ATTENDANCE: MAYOR PHILIP LEVINE; MEMBERS OF THE CITY COMMISSION MICKY STEINBERG, JOY MALAKOFF, MICHAEL GRIECO, RICKY ARRIOLA, KRISTEN ROSEN-GONZALEZ, AND JOHN ELIZABETH ALEMAN; JIMMY L. MORALES, CITY MANAGER; RAUL J. AGUILA, CITY ATTORNEY; EVE A. BOUTSIS, CHIEF DEPUTY CITY ATTORNEY; MARGARET MEVERS, ESQ.; AND STEPHEN HUNTER JOHNSON, ESQ.

VIDEOOffice 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
REDEVELOPMENT AGENCY (RDA)
1.A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE CITY OF MIAMI BEACH REDEVELOPMENT AGENCY (RDA), FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR, OR HIS DESIGNEE, TO SELECT, NEGOTIATE, AWARD AND REJECT ALL BIDS, CONTRACTS, AGREEMENTS, AND GRANT APPLICATIONS; RENEW EXISTING CONTRACTS THAT MAY EXPIRE; AND TERMINATE EXISTING CONTRACTS, AS NEEDED, FROM THE LAST COMMISSION MEETING ON JULY 26, 2017, UNTIL THE FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 13, 2017, SUBJECT TO RATIFICATION BY THE RDA AT ITS FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 13, 2017. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY
VIDEOProcurement/Office of the City Manager
Notices
1.MIAMI BEACH REDEVELOPMENT AGENCY (RDA) MEMBERS.
2.HOW A PERSON MAY APPEAR BEFORE THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA.
3.USE OF AUDIO VISUAL EQUIPMENT IN THE COMMISSION CHAMBERS FOR PRESENTATIONS DURING PUBLIC MEETINGS.
4.2017 COMMISSION MEETING DATES.
5.

ADVERTISEMENTS.

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