| | | | | | | | Commission Meeting (Presentations & Awards)
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
March 22, 2017 - 4:00 PM
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.
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| | | | | | | | ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the registration of all lobbyists with the Office of the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the Office of the City Clerk. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. |
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| | | | | | | | To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any city-sponsored proceedings, call 305.604.2489 and select 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 | | | | |
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| | | | | | | | | | 1. | CALL TO ORDER | | | | | | 2. | PLEDGE OF ALLEGIANCE | | | | | | 3. | REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS | | | |
| | | | | | | | | PA | 1 | RECOGNITION OF ALBERTO M. CARVALHO, MIAMI-DADE SUPERINTENDENT OF SCHOOLS, FOR HIS EFFORT AND DECISION ON TRANSGENDER BATHROOM(S). | | | | | VIDEO | | | | Vice-Mayor Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 2 | PROCLAMATION DECLARING APRIL 2017 AS AUTISM AWARENESS MONTH. | | | | | VIDEO | | | | Commissioner Michael Grieco | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 3 | CERTIFICATE OF RECOGNITION TO BE AWARDED TO DANIEL FINGERHUT FOR HIS DEDICATION AND CONTRIBUTIONS TO MIAMI BEACH. | | | | | VIDEO | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 4 | PROCLAMATION TO BE AWARDED TO THE PALACE FOR THEIR LEGACY AND CONTRIBUTIONS TO THE LGBTQ COMMUNITY IN MIAMI BEACH. | | | | | VIDEO | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 5 | CERTIFICATE OF RECOGNITION TO BE PRESENTED TO DARA SCHOENWALD, FOR HER ACT OF KINDNESS IN RAISING MONEY FROM 26 FRIENDS TO SUPPORT A VALENTINE'S DAY GIFT BAG FOR EACH OF THE 130 WOMEN IN RESIDENCE AT LOTUS HOUSE. | | | | | VIDEO | | | | Commissioner Micky Steinberg | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 6 | PROCLAMATION TO BE PRESENTED TO PAUL TOLIUSZIS, MIAMI BEACH YOGA GURU, FOR HIS DEDICATION AND CONTRIBUTION IN OUR COMMUNITY.
| | | | | VIDEO | | | | Vice-Mayor Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 7 | EMPLOYEE PERFORMANCE RECOGNITION. | | | | | VIDEO | | | | Office of the City Manager | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 8 | PROCLAMATION RECOGNIZING APRIL 2017 AS FAIR HOUSING MONTH. | | | | | | | | Mayor Philip Levine | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 9 | CERTIFICATE OF RECOGNITION TO BE PRESENTED TO ROBERT ASHENOFF, OF BEACH TOWING, FOR SPONSORSHIP OF OUR CITY’S YOUTH. | | | | | VIDEO | | | | Vice-Mayor Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 10 | CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE EDWARDS FAMILY FOR BEING RECOGNIZED AS A MIAMI-DADE COUNTY PUBLIC SCHOOLS 2016-2017 SCHOOL FAMILY OF THE YEAR. | | | | | VIDEO | | | | Commissioner Micky Steinberg | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 11 | PROCLAMATION TO BE PRESENTED TO MICHAEL S. GOLDBERG, MIAMI BEACH CHAMBER OF COMMERCE CHAIR 2013-2016. | | | | | VIDEO | | | | Commissioner Joy Malakoff | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 12 | PROCLAMATION TO BE PRESENTED TO LEIGH EMERSON-SMITH, FOR HER 33 YEARS OF DEDICATION AND PASSION AS AN OCEAN RESCUE EMPLOYEE AND SUPER CITIZEN. | | | | | VIDEO | | | | Mayor Philip Levine | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 13 | CERTIFICATES OF COMPLETION TO BE PRESENTED TO CITY OF MIAMI BEACH NEIGHBORHOOD LEADERSHIP ACADEMY GRADUATES FOR FALL 2016. | | | | | VIDEO | | | | Office of the City Manager | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 14 | PROCLAMATION TO BE PRESENTED TO ANGELA BUXTON, FOR TRIUMPHING OVER PREJUDICE; MS. BUXTON, OF RUSSIAN JEWISH DESCENT, ALONG WITH ALTHEA GIBSON, AN AFRICAN AMERICAN, BOTH FOUND THEIR SPORTING CAREERS BLIGHTED BY RACIAL DISCRIMINATION, BUT IN 1956 THEY FOUND A WAY TO FIGHT BACK - BY JOINING FORCES AND WINNING A WIMBLEDON TITLE.
| | | | | | | | Commissioner Michael Grieco | | | | | | | | | | | | | | | | | | | | | | | | | | | New item added on 3/21/2017 | | | |
| | | | | | | | | C4 - Commission Committee Assignments | | | |
| | | | | | | | | C7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING A
DONATION IN THE AMOUNT OF $10,000.00 FROM THE MIAMI
BEACH EDUCATION FOUNDATION, INC., FROM PROCEEDS
OF THE 2017 MIAMI BEACH CHAMBER OF COMMERCE'S
ANNUAL GOLF CLASSIC, TO BE UTILIZED BY THE CITY OF
MIAMI BEACH'S INTERNATIONAL BACCALAUREATE (IB)
EDUCATIONAL PROGRAM, AND APPROPRIATING THE
$10,000.00 DONATION TO THE CITY'S IB PROGRAM. | | | | | VIDEO | | | | Organization Development Performance Initiatives | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | B | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING SENATE BILL 1000 (SB 1000) AND HOUSE BILL 1105 (HB 1105), WHICH AMEND FLORIDA’S FIRESAFETY STANDARDS TO PRESERVE ARCHITECTURALLY SIGNIFICANT BUILDING FEATURES. | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | | | C7 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING FLORIDA SENATE BILL 964 (SB 964) AND HOUSE BILL 1249 (HB 1249) CONCERNING EDUCATION ACCOUNTABILITY BY AMENDING PROVISIONS IN THE FLORIDA STATUTES TO ELIMINATE CERTAIN END-OF-COURSE EXAMS AND PROVIDING OTHER EDUCATION REFORMS RELATED TO CHARTER SCHOOLS, PROMOTION AND GRADUATION REQUIREMENTS, STANDARD HIGH SCHOOL DIPLOMA DESIGNATIONS, THE STATEWIDE STANDARDIZED ASSESSMENT PROGRAM, REPORTS RELATING TO STUDENT PROGRESSION AND SCHOOL IMPROVEMENT, THE SCHOOL GRADING SYSTEM, AND PERSONNEL EVALUATIONS. | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | | | C7 | D | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING FLORIDA SENATE BILL 1682 (SB 1682) AND HOUSE BILL 1237 (HB 1237) AMENDING FLORIDA'S CONDOMINIUM ACT BY PROVIDING REFORMS TO PROTECT CONDOMINIUM OWNERS AND RESIDENTS. | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | | | C7 | E | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING EFFORTS TO SEEK A COMMITMENT FROM FLORIDA POWER & LIGHT TO DISCONTINUE THE USE OF THE COOLING CANAL SYSTEM AT THE TURKEY POINT NUCLEAR POWER PLANT AS SOON AS POSSIBLE. | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Michael Grieco | | | | | | | | | | | | | | | | | | | | | C7 | F | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REQUESTING MIAMI-DADE COUNTY AND THE UNITED STATES COAST GUARD TO TAKE IMMEDIATE STEPS, IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, AND WELFARE, TO PREVENT FUTURE MALFUNCTIONS OF THE EAST BASCULE BRIDGE ON THE VENETIAN CAUSEWAY OR, IN THE ALTERNATIVE, TO PERMANENTLY CLOSE THE BRIDGE. | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Micky Steinberg | | | | | | | | | | | | | | | | | | | | | C7 | G | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2016-29375 TO AUTHORIZE THE MAYOR AND CITY COMMISSION, UPON WRITTEN RECOMMENDATION OF THE CITY MANAGER, TO WAIVE, BY 5/7TH VOTE, THE CITY’S MORATORIUM ON THE PURCHASE BY THE CITY OF GOODS OR SERVICES SOURCED IN NORTH CAROLINA AND MISSISSIPPI, WHENEVER ANY SUCH WAIVER MAY BE REQUIRED FOR FEDERAL, STATE, OR MIAMI-DADE COUNTY FUNDING ELIGIBILITY PURPOSES; AND ACCORDINGLY, WAIVING, BY 5/7TH VOTE, THE REQUIREMENTS OF RESOLUTION NO. 2016-29375 WITH RESPECT TO ANY PROJECTS FUNDED BY OR THROUGH THE FLORIDA DEPARTMENT OF TRANSPORTATION. | | | | | | | | Procurement | | | | | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | | | C7 | H | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CITY’S SPONSORSHIP OF THE 2017 U.S. CONFERENCE OF MAYORS EVENT, TO BE HELD IN THE CITY OF MIAMI BEACH FROM JUNE 23, 2017 THROUGH JUNE 26, 2017 (THE “EVENT”); WAIVING SPECIAL EVENT PERMIT FEES FOR THE EVENT IN THE AMOUNT NOT-TO-EXCEED $53,000; AND FURTHER PROVIDING FUNDING IN THE AMOUNT NOT-TO-EXCEED $100,000, TO OFFSET ESTIMATED CITY STAFFING AND BUILDING PERMIT FEE COSTS, IF SUCH BUILDING PERMIT FEES OR OTHER COSTS CANNOT BE WAIVED FOR THE EVENT. | | | | | | | | Tourism, Culture and Economic Development | | | | | | | | | | | | | | | | | | | | | | | | Addendum added on 3/21/2017 | | | |
| | | | | | | | | R5 | A | 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 | | | | | | | | | | | 5:01 p.m. First Reading Public Hearing | Planning | | | | | | | Continued from March 1, 2017 - R5 M | Commissioner Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | B | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ALCOHOLIC BEVERAGES,” ARTICLE I, ENTITLED “IN GENERAL,” SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE,” TO PROHIBIT PACKAGE LIQUOR SALES BEFORE 8:00 A.M. EACH DAY AT RETAIL STORES (INCLUDING PACKAGE, GROCERY, CONVENIENCE, AND ANY OTHER RETAIL STORES, AS WELL AS GASOLINE STATIONS/SERVICE STATIONS) AND ALCOHOLIC BEVERAGE ESTABLISHMENTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | Continued from March 1, 2017 - R5 W | Commissioner Joy Malakoff and Co-sponsored by Commissioner Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | C | AN ORDINANCE OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, AMENDING THE CODE OF THE CITY OF
MIAMI BEACH RELATING TO THE PROCEDURES TO
PROVIDE A VENDOR PREFERENCE IN THE AWARD OF
CONTRACTS FOR GOODS AND CONTRACTUAL
SERVICES, TO SMALL BUSINESSES OWNED AND
CONTROLLED BY VETERANS OR STATE-CERTIFIED
SERVICE-DISABLED VETERAN BUSINESS ENTERPRISES,
BY AMENDING CHAPTER 2, ENTITLED,
"ADMINISTRATION," BY AMENDING ARTICLE VI,
ENTITLED, "PROCUREMENT," BY AMENDING DIVISION
3, ENTITLED, "CONTRACT PROCEDURES," BY
AMENDING SECTION 2-374, ENTITLED, "PROCEDURE TO
PROVIDE PREFERENCE TO VETERANS IN CONTRACTS
FOR GOODS AND CONTRACTUAL SERVICES," BY
CREATING A SUBSECTION 4 THEREOF, TO DELEGATE
TO THE CITY MANAGER THE AUTHORITY TO WAIVE
THE REQUIREMENTS OF SECTION 2-374 IF THE CITY
MANAGER FINDS SUCH A WAIVER TO BE REQUIRED
FOR FEDERAL, STATE OR MIAMI-DADE COUNTY
FUNDING ELIGIBILITY PURPOSES; PROVIDING FOR
CODIFICATION, REPEALER, SEVERABILITY, AND AN
EFFECTIVE DATE. | | | | | VIDEO | | | | | | | | | | | First Reading | Procurement | | | | | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | R7 | A | 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF
THE CITY MANAGER TO AWARD AN AGREEMENT, PURSUANT TO
REQUEST FOR PROPOSALS (RFP) NO. 2016-090-KB, FOR DESIGN/BUILD
SERVICES FOR WEST AVENUE IMPROVEMENTS PHASE II SOUTH OF 14
STREET (PHASE II), TO RIC-MAN CONSTRUCTION FLORIDA, INC., WITH
THE GUARANTEED MAXIMUM PRICE (GMP) IN THE AMOUNT OF
$13,113,590.00; AUTHORIZING A TEN PERCENT (10%) OWNER'S
CONTINGENCY FOR THE PROJECT IN THE AMOUNT OF $1,311,359.00;
AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE A DESIGN BUILD AGREEMENT WITH RIC-MAN
CONSTRUCTION FLORIDA, INC.
2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF
THE CITY MANAGER TO AWARD AN AGREEMENT, PURSUANT TO
REQUEST FOR PROPOSALS (RFP) NO. 2016-091-KB, FOR DESIGN/BUILD
SERVICES FOR WEST AVENUE IMPROVEMENTS PHASE II NORTH OF 14
STREET (PHASE II), TO RIC-MAN CONSTRUCTION FLORIDA, INC., WITH
THE GUARANTEED MAXIMUM PRICE (GMP) IN THE AMOUNT OF
$30,243,063.00; AUTHORIZING A TEN PERCENT (10%) OWNER'S
CONTINGENCY FOR THE PROJECT IN THE AMOUNT OF $3,024,306.30;
AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE A DESIGN BUILD AGREEMENT WITH RIC-MAN
CONSTRUCTION FLORIDA, INC.
| | | | | VIDEO | | | | Public Works/Procurement | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 3/20/2017 | | | |
| | | | | | | | | R9 - New Business and Commission Requests | | | |
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