REPORT OF THE JUNE 20, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING THE DESIGN AND CONSTRUCTION OF TWO (2) NEIGHBORHOOD MONUMENT SIGNS REQUESTED BY THE SOUTH OF FIFTH NEIGHBORHOOD ASSOCIATION. 2. DISCUSSION REGARDING ENHANCING NORTH BEACH THROUGH CREATIVE FUNDING OPTIONS, AND DIRECTING THE ADMINISTRATION TO DEVELOP A QUALITY OF LIFE PLAN THAT INCLUDES OPTIONS WITH RESPECT TO TRAFFIC, PARKING AND NEIGHBORHOOD PROJECTS, CONSISTENT WITH THE NORTH BEACH MASTER PLAN, WITH SUCH PROJECTS TO POTENTIALLY BE FUNDED BY A DEDICATED FUNDING STREAM FOR THE BENEFIT OF THE NORTH BEACH AREA. 3. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 4. DISCUSSION REGARDING THE PERMITTING REQUIREMENTS FOR BICYCLE EVENTS ON MIAMI BEACH ROADWAYS. 5. DISCUSSION REGARDING AN AUTONOMOUS MASS TRANSIT SHUTTLE TEST PROGRAM IN MIAMI BEACH. 6. DISCUSSION TO CONSIDER ESTABLISHING A NEW BARK BEACH IN SOUTH BEACH. 7. DISCUSSION REGARDING A POTENTIAL PARK SHARE PILOT IN MIAMI BEACH. 8. DISCUSSION REGARDING THE MOTION MADE BY THE TRANSPORTATION, PARKING AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE ON APRIL 9, 2018, ENDORSING THE USE OF PARK SHARE TECHNOLOGY FOR COMMERCIAL BUSINESS AND OPPOSING ITS USE IN CITY GARAGES, SURFACE LOTS, AND SINGLE-FAMILY HOMES. 9. DISCUSSION TO CONSIDER THE INSTALLATION OF THE BEAUTIFUL BARRIERS CONCEPT AS SECURITY BARRIERS AROUND THE CITY. 10. DISCUSSION REGARDING AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH TO INCLUDE VARIOUS PROVISIONS, DEFINITIONS, AND EXCEPTIONS RELATED TO KITEBOARDING. 11. DISCUSSION TO EXPLORE OPPORTUNITIES TO EXPAND THE USE OF SERVICES LIKE FREEBEE AND THE COMMUNICATIONS TO POTENTIAL RIDERS. 12. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 13. DISCUSSION REGARDING QUALITY EDUCATION IN MIAMI BEACH TO CONSIDER THE IMPLEMENTATION OF THE ACTIVE SHOOTER AWARENESS PROGRAM (ASAP) IN MIAMI BEACH SCHOOLS. 14. DISCUSSION TO EXPLORE PURCHASING OF NEW STREET SIGNS IN MIAMI BEACH. 15. DISCUSSION REGARDING THE USE OF MOTORCYCLE PARAMEDICS IN MIAMI BEACH TO REDUCE MEDICAL RESPONSE TIMES DURING HEAVY TRAFFIC, WHICH CAN INCREASE SURVIVAL RATES FOR PATIENTS. 16. DISCUSSION REGARDING AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 62 OF THE CITY CODE, ENTITLED “HUMAN RELATIONS,” BY CREATING ARTICLE VI THEREOF, TO BE ENTITLED “PROTECTION OF HOTEL AND HOSTEL EMPLOYEES FROM ASSAULT AND SEXUAL HARASSMENT,” TO PROVIDE REGULATIONS REGARDING THE PERSONAL SAFETY OF CERTAIN HOTEL AND HOSTEL EMPLOYEES; PROVIDING FOR ENFORCEMENT AND PENALTIES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 17. DISCUSSION REGARDING A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, RECOGNIZING UNITED NATIONS ANTI-BULLYING DAY ON MAY 4TH; DIRECTING THE CITY ADMINISTRATION TO REVIEW AND, IF APPLICABLE, PROPOSE AMENDMENTS TO ANY EXISTING ANTI-BULLYING POLICIES (OR TO PROPOSE NEW ANTIBULLYING POLICIES) FOR CITY SERVICES, CITY-SUPPORTED SERVICES, AND CITY FACILITIES; ESTABLISHING GUIDELINES FOR SUCH POLICIES; REQUIRING THAT SUCH POLICIES PROTECT INDIVIDUALS ON THE BASIS OF THE PROTECTED CLASSES SET FORTH IN THE CITY’S HUMAN RIGHTS ORDINANCE, AS MAY BE APPLICABLE; AND PROVIDING THAT THE CITY ADMINISTRATION SHALL PRESENT SUCH POLICIES TO THE AD HOC ANTI-BULLYING TASK FORCE PRIOR TO CITY COMMISSION APPROVAL. 18. DISCUSSION REGARDING THE POSITION OF CONDOMINIUM OMBUDSMAN WITHIN THE CITY OF MIAMI BEACH. 19. DISCUSSION REGARDING FUNDING FOR FEDERATION TOWERS' PROGRAMMING. 20. DISCUSSION REGARDING HOW MIAMI BEACH CAN EXPEDITE HOMEOWNER PERMIT APPLICATIONS. 21. DISCUSSION REGARDING THE CONDITION OF WASHINGTON AVENUE, THE INCREASING NUMBER OF VACANT STOREFRONTS THEREIN, AND THE STATUS OF THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT. 22. DISCUSSION TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 23. DISCUSSION ON THE CITY’S CURRENT LANE CLOSURE POLICY. 24. DISCUSSION REGARDING THE POSSIBILITY OF INSTALLING A TURNING LANE WHEN YOU ARE DRIVING EAST ON I-195 HEADING ONTO 41ST STREET AND TURNING SOUTH ON ALTON ROAD. 25. DISCUSSION REGARDING THE HOMELESS COMMITTEE'S MOTION TO FUND A ONE YEAR PILOT PROJECT IMPLEMENTED BY CAMILLUS HOUSE. 26. DISCUSSION REGARDING CONDUCTING A SECURITY ASSESSMENT OF CITY HALL AND OTHER CITY FACILITIES. 27. DISCUSSION REGARDING 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 III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 14, ENTITLED “RESERVED,” TO CREATE A NEXT GENERATION COUNCIL AND AMENDING SECTIONS 2-176 – 2-179 THEREOF, ENTITLED “RESERVED,” TO ESTABLISH AND SET FORTH THE PURPOSE, POWERS, DUTIES, COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE NEXT GENERATION COUNCIL; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 28. DISCUSSION REGARDING UNDERGROUNDING FOR NORTH BAY ROAD AND ALTON ROAD. 29. DISCUSSION REGARDING DOCKLESS BICYCLE SHARING PLATFORM REGULATIONS. 30. DISCUSSION REGARDING THE YOUTH COMMISSION’S MOTION URGING THAT AN EMAIL BE SENT TO ALL BUSINESSES WITH A BUSINESS TAX RECEIPT (BTR) IN MIAMI BEACH ASKING FOR INTEREST IN PARTICIPATING IN A YOUTH JOB FAIR PROMOTING TEEN EMPLOYMENT AND INTERNSHIPS FOR THE 2018-19 SUMMER AND SCHOOL YEAR. 31. DISCUSSION REGARDING MOVING THE STAGING SITE LOCATED INSIDE THE MIAMI BEACH GOLF CLUB, AT THE CORNER OF MERIDIAN AVENUE AND 28TH STREET, TO A DIFFERENT LOCATION. 32. DISCUSSION REGARDING THE COMFORT OF CITY TROLLEYS AND REQUEST THE ADMINISTRATION TO REPORT ON THE STATUS OF THE RETROFITTED TROLLEYS. 33. DISCUSSION REGARDING REGISTERING AND PROVIDING SPECIAL IDENTIFICATION TO ALL RESIDENTS AND EMPLOYEES OF THE CITY OF MIAMI BEACH SO THAT IN THE EVENT OF A HURRICANE, OR OTHER DISASTER, REQUIRING EVACUATION, THERE IS A WAY TO EASILY IDENTIFY RESIDENTS AND EMPLOYEES SO THEY CAN RETURN TO THEIR HOMES AND THEIR JOBS EXPEDITIOUSLY. 34. DISCUSSION REGARDING AN ORDINANCE AMENDING THE HOURS OF OPERATION FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS IN THE SUNSET HARBOUR NEIGHBORHOOD. 35. DISCUSSION REGARDING THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 36. DISCUSSION REGARDING THE RATIONAL RECOVERY PROJECT, SPONSORED BY THE FREEZONE YOUTH SELF RESPECT AND SOUTH BEACH SOBER COACH. 37. DISCUSSION REGARDING POTENTIALLY ADDING THE NAME "MIAMI BEACH BOULEVARD" TO 5TH STREET. 38. DISCUSSION REGARDING THE RENEWAL OF THE POLICE AND PARKING DEPARTMENT TOWING PERMITS TO BEACH TOWING SERVICES, INC. AND TREMONT TOWING, INC. FOR A TERM OF ONE (1) YEAR, COMMENCING ON MARCH 1, 2018 AND EXPIRING ON FEBRUARY 28, 2019. 39. DISCUSSION REGARDING THE INCREASE IN CRIME IN MIAMI BEACH AND HAVING MORE COMMUNITY POLICING CITYWIDE. 40. DISCUSSION REGARDING NAMING FOR THE NEW NORTHERN CONVENTION CENTER PARK AND THE MAIN CONVENTION CENTER PARK. 41. DISCUSSION REGARDING THE STATUS UPDATE OF THE BOARDWALK ALONG THE BEACH, FROM 23RD TO 46TH STREETS.

REPORT OF THE JUNE 29, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION REGARDING G.O. BOND. 2. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING MITIGATION. 3. DISCUSSION REGARDING SIMPLIFYING THE SIDEWALK CAFÉ APPLICATION PROCESS FOR BUSINESSES IN NORTH BEACH AND WASHINGTON AVENUE. 4. DISCUSSION REGARDING FUTURE STORMS’ DEBRIS REMOVAL SITE. 5.  DISCUSSION REGARDING THE CREATION OF A CITY OFFICE OF INSPECTOR GENERAL. 6. DISCUSSION REGARDING THE SMART CITY STREET LIGHTING SYSTEM. 7. DISCUSSION TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM. 8. DISCUSSION TO CONSIDER CONTINUING THE DIGITAL CITIZEN CODING BOOTCAMP. 9. DISCUSSION REGARDING THE RENEWAL OPTIONS FOR THE GOLF CART LEASE AGREEMENT FOR THE MIAMI BEACH GOLF CLUB AND NORMANDY SHORES GOLF CLUB. 10. DISCUSSION REGARDING CONSIDERING THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK. 11. DISCUSSION REGARDING THE MANAGEMENT AGREEMENT WITH MIAMI NEW DRAMA AT THE COLONY THEATER. 12. DISCUSSION REGARDING THE REPURPOSING OF OUR GOLF COURSE FOR THE FUTURE. 13. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 14. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 15. DISCUSSION REGARDING ADDING WEIGHT TRAINING EQUIPMENT AT MUSCLE BEACH. 16. DISCUSSION TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT. 17. DISCUSSION TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER. 18. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE SUNSET ISLANDS 1 & 2 GUARDHOUSE. 19. DISCUSSION REGARDING THE SPONSORSHIP OF ART DECO WEEKEND 2019. 20. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 21. DISCUSSION REGARDING PROGRAMMING THE RUE VENDOME PLAZA. 22. DISCUSSION REGARDING THE NEW FLORIDA LAW REQUIRING THE STATE BOARD OF ADMINISTRATION TO DIVEST SPECIFIED INVESTMENTS AND PROHIBITING INVESTMENTS WITH THE GOVERNMENT OF VENEZUELA, OR IN ANY COMPANY DOING BUSINESS WITH VENEZUELA IN VIOLATION OF FEDERAL LAW, AND POTENTIALLY AMENDING THE CITY'S INVESTMENT POLICIES AND PROCEDURES, AND THE MIAMI BEACH EMPLOYEE'S RETIREMENT PLAN, TO REQUIRE SIMILAR DIVESTMENT REQUIREMENTS AND INVESTMENT PROHIBITIONS. 23. DISCUSSION REGARDING AN EDUCATION COMPACT COORDINATOR POSITION. 24. DISCUSSION TO CONSIDER THE AUDIT COMMITTEE MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION. 25. DISCUSSION TO CONSIDER THE CREATION OF A COMMUNICATIONS BUDGET FOR THE CITY’S RESILIENCY PROGRAM. 26. DISCUSSION REGARDING THE REVIEW OF THE CITY’S STORMWATER MANAGEMENT BUDGET. 27. UPDATE ON ENERGOV PERMITTING SYSTEM. 28. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 29. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 30. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 31. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. 32. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 33. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 34. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 35. DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 36. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 37. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 38. DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT. 39. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 40. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 41. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT  REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 42. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 43. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS.

(ITEM TO BE SUBMITTED IN SUPPLEMENTAL)

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND AGREEMENTS: 1) BLOOMBERG PHILANTHROPIES 2018 MAYORS CHALLENGE IN AN AMOUNT UP TO $5 MILLION; 2) U.S. DEPARTMENT OF HOMELAND SECURITY, EMERGENCY FOOD AND SHELTER GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $25,000; 3) FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION, FLORIDA YOUTH CONSERVATION CENTERS NETWORK, FOR TECHNICAL SUPPORT AND ASSISTANCE; 4) VOLUNTEER FLORIDA, COMMUNITY EMERGENCY RESPONSE TEAM (CERT) / CITIZEN CORPS PROGRAM FUNDING, IN THE APPROXIMATE AMOUNT OF $10,000; AND, 5) THE OUNCE OF PREVENTION FUND OF FLORIDA, IN THE APPROXIMATE AMOUNT OF $260,000.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE FINAL REPORT OF THE BLUE RIBBON EMERGENCY RESPONSE COMMITTEE OF THE CITY OF MIAMI BEACH.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, TO AUTHORIZE NEGOTIATIONS RELATING TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2018-074-KB, FOR CONSULTING SERVICES TO REVIEW THE CITY'S REGULATIONS AND PROCESSES RELATING TO PRIVATE DEVELOPMENT PROJECTS; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH MATRIX CONSULTING GROUP, LTD.; IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH MATRIX CONSULTING GROUP, LTD., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH CALVIN, GIORDANO, AND ASSOCIATES, INC.; IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH CALVIN, GIORDANO, AND ASSOCIATES, INC.; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ZUCKER SYSTEMS; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

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 QUALIFICATIONS NO. 2018-187-WG, FOR URBAN FORESTRY MASTER PLAN DEVELOPMENT; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH DAVEY RESOURCE GROUP, INC., AS THE TOP RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH DAVEY RESOURCE GROUP, INC.; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH E SCIENCES, INC., AS THE SECOND RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH E SCIENCES, INC.; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH PLAN-IT GEO, LLC, AS THE THIRD RANKED PROPOSER; AND, FINALLY AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

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) NO. 2018-081-JC, FOR COST CONTROL AND RECOVERY AUDIT SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH UTIL AUDITORS, LLC, THE SOLE RANKED PROPOSER, FOR CATEGORY 1, CREDIT CARD PROCESSING; FURTHER, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH PUBLIC RISK ADVISORS, THE SOLE RANKED PROPOSER, FOR CATEGORY 2, INSURANCE POLICIES; AND FURTHER, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ECS BUSINESS SERVICES, THE SOLE RANKED PROPOSER, FOR CATEGORY 5, ELEVATOR SERVICES AGREEMENTS; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH EACH OF THE SUCCESSFUL PROPOSERS UPON CONCLUSION OF NEGOTIATIONS BY THE ADMINISTRATION.   

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIVE-YEAR (FY 2018-2022) CONSOLIDATED PLAN AND ONE-YEAR ACTION PLAN FOR FISCAL YEAR 2018/2019 FOR FEDERAL FUNDS, WHICH INCLUDE THE BUDGETS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND THE HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM; AND AUTHORIZING THE CITY MANAGER TO: (1) EXECUTE ALL APPLICABLE DOCUMENTS RELATED TO THE APPROPRIATION AND ALLOCATION OF THESE PROGRAM FUNDS; (2) SUBMIT THE FIVE-YEAR (FY 2018-2022) CONSOLIDATED PLAN AND THE ONE-YEAR ACTION PLAN TO THE U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); (3) MAKE MINOR NON-SUBSTANTIAL CHANGES TO THE ONE-YEAR ACTION PLAN OR THE FIVE-YEAR CONSOLIDATED PLAN, OR THE RESULTING AGREEMENTS (WHICH DO NOT ALTER THE PURPOSE, SCOPE, APPROVED BUDGET AND/OR INTENT OF THE PLANS); AND (4) EXTEND THE EXPIRATION DATES OF SAID AGREEMENTS WHEN NECESSARY; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENTS FOR SUB-RECIPIENTS OF CDBG AND HOME PROGRAM FUNDS; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE CITY INTERDEPARTMENTAL AGREEMENTS FOR RECIPIENTS OF CDBG AND HOME PROGRAM FUNDS.

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 QUALIFICATIONS NO. 2018-155-WG, FOR A PRE-QUALIFIED POOL OF CONTRACTORS FOR STATEWIDE HOUSING INITIATIVES PARTNERSHIP PROGRAM (SHIP) REHABILITATION PROJECTS; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH CONWELL AND ASSOCIATES CONSULTING CO., AND DELCONS, INC.; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH EACH RECOMMENDED PROPOSER, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

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) NO. 2018-153-JC FOR WIDE AREA NETWORK (WAN) AND INTERNET CONNECTIVITY SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS FOR GROUP 1 (INTERNET CONNECTIVITY SERVICES) WITH HOTWIRE COMMUNICATIONS, LTD, THE TOP RANKED PROPOSER FOR GROUP 1; AND, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH HOTWIRE COMMUNICATIONS, LTD FOR GROUP 1, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AGREEMENT WITH CROWN CASTLE FIBER, LLC, THE SECOND-RANKED PROPOSER FOR GROUP 1; AND, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS FOR GROUP 2 (WAN SERVICE) WITH AT&T CORP, THE TOP RANKED PROPOSER FOR GROUP 2; AND, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH AT&T CORP FOR GROUP 2, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AGREEMENT WITH CROWN CASTLE FIBER, LLC, THE SECOND-RANKED PROPOSER FOR GROUP 2.

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) NO. 2018-154-JC FOR TELECOMMUNICATIONS SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH THE SOLE PROPOSER, AT&T CORPORATION; AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOODS COMMUNITY AFFAIRS COMMITTEE AT ITS MAY 22, 2018 MEETING TO DISCONTINUE THE CICLOVIA EVENTS IN MIAMI BEACH AND REALLOCATE THE $120,000 FROM THE FY 2018/19 CITY BUDGET FOR OTHER PURPOSES.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RETROACTIVELY APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT A SPONSORSHIP FROM VICE CREAM, INC., IN THE TOTAL AMOUNT OF $500, IN SUPPORT OF THE CITY'S MAY 2018 CICLOVlA EVENT.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RETROACTIVELY APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT DONATIONS AND SPONSORSHIPS FROM COCA-COLA, T-MOBILE, ZICO COCONUT WATER, MB SUNCARE,  NOBE YOGA, TERRA GROUP, LLC., HOTWIRE COMMUNICATIONS, LLC., AND LYFT, INC., IN THE TOTAL AMOUNT OF $28,500 FOR THE CITY’S 2018 “FIRE ON THE FOURTH” EVENT (“EVENT”), AND FURTHER AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO APPROPRIATE SUCH SPONSORSHIP FUNDS AND DONATIONS TO MAKE ANY NECESSARY REIMBURSEMENTS AND/OR EXPENDITURES IN FURTHERANCE OF AND CONSISTENT WITH THE EVENT.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH TO ACCEPT DONATIONS AND SPONSORSHIPS FROM SILVA INTERNATIONAL INVESTMENT HOLDINGS, ESTEFAN ENTERPRISES, AND STEWART & SHELDON REALTORS, IN THE TOTAL AMOUNT OF $3,750, TO SUPPORT THE CITY’S PARKS AND RECREATION DEPARTMENT’S YOUTH TRAVEL SOCCER LEAGUE; AND, FURTHER, AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES AND/OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED PURPOSE.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING IN SUBSTANTIAL FORM AND AUTHORIZING THE CITY MANAGER TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A FIVE (5) YEAR SPONSORSHIP AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSITY FOR THE SOUTH BEACH WINE & FOOD FESTIVAL, DETAILING THE TERMS OF THE CITY'S SPONSORSHIP OF THE EVENT AND THE PUBLIC BENEFITS THEREOF; AND APPROVING A WAIVER OF SPECIAL EVENT PERMIT FEES IN THE APPROXIMATE AMOUNT OF $120,102.24.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AND AMENDING THE CITY'S SPECIAL EVENTS REQUIREMENTS AND GUIDELINES, TO ESTABLISH PERMITTING REQUIREMENTS AND GUIDELINES FOR BICYCLE-RELATED SPECIAL EVENTS ON MIAMI BEACH ROADWAYS.

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 NO. 2018-166-WG FOR VALET PARKING CONCESSION; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH PARK ONE OF FLORIDA, LLC, AS THE PRIMARY CONTRACTOR; FIRST CLASS PARKING SYSTEMS, LLC, AS THE SECONDARY CONTRACTOR; AND COMMODORE PARKING CORP, AS THE TERTIARY CONTRACTOR; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENTS; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING AGREEMENT WITH FIRST CLASS PARKING, LLC, FOR VALET PARKING SERVICES, ON A MONTH TO MONTH BASIS, TERMINABLE BY THE CITY UPON THIRTY (30) DAYS WRITTEN NOTICE TO FIRST CLASS PARKING, UNTIL NEW AGREEMENTS CAN BE EXECUTED.

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 NO. 2018-157-WG, FOR WATERLESS CAR WASH CONCESSION; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH GT ECO CARWASH, LLC; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH GT ECO CARWASH, LLC; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ABLE BUSINESS SERVICES, INC.; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND THE TRANSPORTATION, PARKING AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE REGARDING PARK SHARE SERVICES.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE TRADEMARK LICENSE AGREEMENT BETWEEN DAVID P. NGUAH, THE LICENSOR, AND THE CITY OF MIAMI BEACH, THE LICENSEE, GRANTING LICENSING RIGHTS TO USE THE TRADEMARK "MUSCLE BEACH SOUTH BEACH" FOR THE PURPOSE OF NAMING AN AREA LOCATED WITHIN THE CITY'S LUMMUS PARK, AND AUTHORIZING USE OF THE NAME IN ANY PUBLICATIONS, MEDIA, OR COLLATERAL MATERIAL PUBLISHED BY THE CITY FEATURING THE SOUTH BEACH MUSCLE BEACH AREA, INCLUDING, WITHOUT LIMITATION, USE OF THE MARKS ON ANY WEBSITES, SOCIAL MEDIA PLATFORMS, PRINTED MATERIALS, PRESS RELEASES, EMAIL MESSAGES, BANNERS, PLAQUES, SIGNAGE OR ANY OTHER FORMATS FEATURING THE MUSCLE BEACH SOUTH BEACH AREA OR THE PROGRAMMING OR RECREATIONAL ACTIVITIES TAKING PLACE THEREIN.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MIAMI BEACH AND RING, INC., A HOME SURVEILLANCE COMPANY OFFERING, AT NO COST, ACCESS TO THE “RING NEIGHBORHOODS POLICE PORTAL,” WHICH WILL AID IN COMBATTING CRIME AND PROVIDE THE MIAMI BEACH POLICE DEPARTMENT WITH CRITICAL INFORMATION AND EVIDENCE RELATED TO ONGOING CRIMINAL INVESTIGATIONS.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2018-076-ND FOR EXTERIOR REPAIR AND COATING OF PRESTRESSED CONCRETE WATER TANKS; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH SHAMROCK RESTORATION SERVICES, INC., IN THE AMOUNT OF $288,427, INCLUDING A TEN PERCENT (10%) OWNER'S CONTINGENCY FOR THE PROJECT, IN THE AMOUNT OF $28,842.70, FOR A TOTAL NOT TO EXCEED AMOUNT OF $317,269.70; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION  OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JULY 13, 2018 MEETING, TO PERMANENTLY IMPLEMENT A CAT VOLUNTEER BADGING SYSTEM AND EXTENSION OF FEEDING STATION PILOT.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A WORK ORDER WITH TEAM CONTRACTING, IN THE NOT TO EXCEED AMOUNT OF $731,181.80, FOR THE 28TH STREET OBELISK RESTORATION PROJECT, PURSUANT TO THE COMPETIVELY BID SOURCEWELL, FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA), COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE LAND USE AND DEVELOPMENT COMMITTEE AND APPROVING THE ATTACHED LIST OF POTENTIAL TRANSPORTATION DEMAND MANAGEMENT STRATEGIES.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO ACCELERATE ALL NECESSARY ROADWAY IMPROVEMENTS TO THE INSIDE SHOULDERS OF THE JULIA TUTTLE CAUSEWAY IN ORDER TO ALLOW FOR THE IMPLEMENTATION AND OPERATION OF THE MIAMI BEACH - BEACH EXPRESS NORTH BUS EXPRESS RAPID TRANSIT (BERT) SERVICE ON THE INSIDE SHOULDERS OF THE JULIA TUTTLE CAUSEWAY AS PART OF THE BERT NETWORK OF THE STRATEGIC MIAMI AREA RAPID TRANSIT (SMART) PLAN; AND, FURTHER, URGING FDOT TO TEMPORARILY DISCONTINUE THE EXISTING BICYCLE LANES AND ELIMINATE THE RUMBLE STRIPS ON THE OUTSIDE SHOULDERS OF THE JULIA TUTTLE CAUSEWAY IN ORDER TO ALLOW FOR THE INTERIM USE OF THE OUTSIDE SHOULDERS FOR THE IMPLEMENTATION AND OPERATION OF THE MIAMI BEACH - BEACH EXPRESS NORTH BERT DEMONSTRATION PROJECT, UNTIL THE NECESSARY IMPROVEMENTS ON THE INSIDE SHOULDERS ARE COMPLETED.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO ENGAGE THE FLORIDA INTERNATIONAL UNIVERSITY LEHMAN CENTER FOR TRANSPORTATION RESEARCH TO CONDUCT A CITYWIDE ASSESSMENT OF PAVEMENT MARKING CONDITIONS ON PUBLIC ROADS IN THE CITY OF MIAMI BEACH, IN AN AMOUNT NOT TO EXCEED $16,125; AND, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE ANY AND ALL NECESSARY AGREEMENTS, ACCEPTABLE TO THE CITY MANAGER AND CITY ATTORNEY, WITH FLORIDA INTERNATIONAL UNIVERSITY LEHMAN CENTER FOR TRANSPORTATION RESEARCH.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS OCTOBER 21, 2016 MEETING REGARDING THE PLACEMENT OF A PLAQUE, AT THE CITY'S COST, ON THE FACADE OF THE BUILDING LOCATED AT 1058 COLLINS AVENUE, THE LOCATION OF THE ORIGINAL DAVID'S CAFÉ, COMMEMORATING THE CONTRIBUTIONS OF THE LATE ALFREDO GONZALEZ, SR.; AND, PURSUANT TO SECTION 82-504 OF THE CITY CODE, SETTING A PUBLIC HEARING FOR SEPTEMBER 12, 2018 TO CONSIDER THE PLACEMENT OF THE PLAQUE AT 1058 COLLINS AVENUE; AND, SHOULD THE PROPERTY OWNER NO LONGER BE ABLE TO HOUSE THE PLAQUE ON THE BUILDING, TO PLACE THE PLAQUE ON THE CITY-OWNED RIGHT OF WAY WITHIN PROXIMITY TO THE BUILDING; AND, FURTHER, DIRECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OCEAN DRIVE SIDEWALK CAFE DESIGN GUIDELINES, TO ALLOW FOR THE INSTALLATION OF BATTERY-POWERED OR ELECTRIC LIGHTING WITHIN UMBRELLAS ASSOCIATED WITH SIDEWALK CAFES LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, SUBJECT TO CERTAIN CONDITIONS. 

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING A WAIVER OF CERTAIN LAND DEVELOPMENT REGULATIONS (LDR) PERTAINING TO LOADING SPACE REQUIREMENTS, BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER A PUBLIC HEARING, PURSUANT TO LDR SECTION 142-425(D), FOR THE COLLINS PARK PARKING GARAGE PROJECT, LOCATED AT 340 23RD STREET, WITHIN THE MUSEUM HISTORIC DISTRICT AND WITHIN THE MIAMI BEACH ARCHITECTURAL DISTRICT, TO WAIVE LDR SECTION 130-101(B.), IN ORDER TO CONSTRUCT THE NEW COLLINS PARK PARKING GARAGE STRUCTURE.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT NO. 3 TO THE DESIGN/BUILD AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND RIC-MAN CONSTRUCTION, INC. FOR THE STORMWATER PUMP STATION ON 19TH STREET BETWEEN CONVENTION CENTER DRIVE AND MERIDIAN AVENUE PROJECT; SAID AMENDMENT NO. 3 PROVIDING FOR THE DESIGN AND CONSTRUCTION OF THE SEA WALL ALONG THE COLLINS CANAL IN THE VICINITY OF THE CARL FISHER CLUBHOUSE, TO REPLACE THE EXISTING DILAPIDATED SEA WALL, AS PART OF THE STORMWATER PUMP STATION IMPROVEMENTS FOR THE CONVENTION CENTER, IN AN AMOUNT NOT TO EXCEED $593,000, PLUS OWNER'S CONTINGENCY IN THE AMOUNT OF $59,300, FOR A TOTAL AMOUNT OF $652,300; WITH PREVIOUSLY APPROPRIATED FUNDING.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING AS A SOLE SOURCE PURCHASE, PURSUANT TO SECTION 2-367(D) OF THE MIAMI BEACH CITY CODE, FOR THE PURCHASE OF UTILITY SERVICES FOR THE REMOVAL OF OVERHEAD ELECTRICAL UTILITIES, INSTALLATION OF A PAD MOUNTED TRANSFORMER AND ASSOCIATED RISERS, CABLES AND FEEDERS ON THE BOTANICAL GARDENS EXTENSION, FROM FLORIDA POWER & LIGHT, ALONG THE COLLINS CANAL, WHICH IS BEING PERFORMED AS PART OF THE STORMWATER PUMP STATION ON 19TH STREET PROJECT, LOCATED BETWEEN CONVENTION CENTER DRIVE AND MERIDIAN AVENUE; FOR A NOT-TO-EXCEED AMOUNT OF $145,177; WITH PREVIOUSLY APPROPRIATED FUNDING.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AND APPROVING THE DESIGN AND CONSTRUCTION OF THE TWO NEIGHBORHOOD IDENTIFICATION SIGNS, TO BE LOCATED IN THE SOUTH OF FIFTH NEIGHBORHOOD AT THE INTERSECTIONS OF ALTON ROAD AND FIFTH STREET, AND AT WASHINGTON AVENUE AND FIFTH STREET.

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 A FUNDING AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND THE SUNSET ISLANDS PROPERTY OWNERS, INC., A NOT-FOR-PROFIT FLORIDA CORPORATION SERVING AS THE HOMEOWNERS ASSOCIATION FOR THE SUNSET ISLANDS I AND II NEIGHBORHOODS (“HOA”); WITH SUCH FUNDING AGREEMENT PROVIDING THE FRAMEWORK AND TERMS FOR THE HOA TO COVER CONSTRUCTION COSTS IN EXCESS OF THE CITY’S FY 14/15 $200,000 CAPITAL BUDGET APPROPRIATION FOR THE SUNSET ISLANDS I AND II GATE HOUSE PROJECT (“PROJECT”), INCLUDING SPECIFIED IMPROVEMENTS TO THE GATE HOUSE STRUCTURE LOCATED AT 1356 WEST 29TH STREET, MODIFICATIONS TO THE MEDIAN, CONSTRUCTION OF A SECOND GATE HOUSE STRUCTURE ALONG THE 29TH STREET MEDIAN, MODIFICATIONS TO THE SECURITY ARMS, BRICK PAVERS, LANDSCAPING, IRRIGATION AND RELATED IMPROVEMENTS; FURTHER, APPROVING A MAINTENANCE AND USE EASEMENT AGREEMENT TO PROVIDE FOR THE HOA TO OPERATE AND MAINTAIN THE GATE HOUSE FOLLOWING COMPLETION OF THE PROJECT; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENTS

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO COLLECT AND TRACK, ON AN ANNUAL BASIS, SEA LEVEL RISE DATA FROM THE VIRGINIA KEY TIDAL GUAGE AND FROM THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT (OR FROM AN ALTERNATIVE PREFERRED DATA SOURCE, IF ONE BECOMES AVAILABLE), AND TO ANNUALLY REPORT SUCH DATA TO THE CITY COMMISSION IN ORDER TO FACILITATE AN INCREMENTAL ADAPTATION STRATEGY IN THE CITY.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO PLACE A REFERRAL ITEM TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE (SRC), ON THE NEXT CITY COMMISSION MEETING AGENDA FOLLOWING THE RECEIPT OF RESULTS FROM THE RESILIENCY ACCELERATOR, TO ENABLE SUCH RESULTS TO BE TIMELY REVIEWED AND CONSIDERED BY THE SRC; AND, FURTHER, DIRECTING THE CITY ADMINISTRATION TO PROVIDE THE PUBLIC NOTICE AND THE ANALYSIS OF RESILIENCY ACCELERATOR RESULTS AS SET FORTH HEREIN.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AT ITS JULY 13, 2018 MEETING, RECOMMENDING A NEW FEE SCHEDULE FOR BOTH THE MIAMI BEACH AND THE NORMANDY SHORES GOLF CLUBS, WHICH NEW RATES WOULD BE EFFECTIVE ON OCTOBER 1, 2018.

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 THE CITY'S SPONSORSHIP OF THE 2018 AQUA FOUNDATION/AQUA GIRL EVENT IN THE AMOUNT OF $35,000; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A SPONSORSHIP AGREEMENT WITH THE EVENT ORGANIZER.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2018-30376, WHICH CREATED AN AD HOC MIAMI BEACH CONVENTION CENTER ("MBCC") HOST COMMITTEE AND ESTABLISHED THAT THE CITY'S HOSTING OF THE MBCC GRAND OPENING GALA AND COMMUNITY OPEN HOUSE ("OPENING EVENTS"), SERVES A PUBLIC PURPOSE, BY DELETING REFERENCES TO THE MBCC GRAND OPENING LLC AND PROVIDING THAT FUNDS RAISED FOR THE OPENING EVENTS WILL BE APPROPRIATED TO A CITY OF MIAMI BEACH ACCOUNT ESTABLISHED FOR SUCH PURPOSE.

RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REAFFIRMING THE CITY'S OPPOSITION TO GAMBLING AND OPPOSING ANY GAMBLING OPERATIONS IN THE PROPOSED PROJECT IN THE 500-600 BLOCKS OF ALTON ROAD.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION AND THE CITY ATTORNEY TO INITIATE NEGOTIATIONS WITH SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE "DEVELOPER"); WHO IS THE OWNER OF THE PROPERTY LOCATED AT 500, 630 AND 650 ALTON ROAD, 1220 6TH STREET, AND 659, 701, 703, 711, 721, 723, 727 AND 737 WEST AVENUE; IN ORDER TO DRAFT A PROPOSED DEVELOPMENT AGREEMENT THAT WOULD (1) PROVIDE THE CITY WITH PARK LAND, (3) PROPOSE A SCHEDULE; AND (3) TO DELINEATE CERTAIN DEVELOPMENT RIGHTS ATTRIBUTABLE TO THE DEVELOPER AND THE CITY; FURTHER AUTHORIZING THE REFERRAL OF A FINAL NEGOTIATED TERM SHEET TO BE SENT TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE; AND AUTHORIZING A REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE OF APPLICABLE DRAFT ORDINANCES TO EFFECTUATE THE DEVELOPMENT.

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 789, THE CLASSIFIED EMPLOYEES SALARY ORDINANCE OF THE CITY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: PROVIDING FOR THE CLASSIFICATIONS IN GROUP IV, REPRESENTED BY THE COMMUNICATIONS WORKERS OF AMERICA (CWA) LOCAL 3178, IN ACCORDANCE WITH THE IMPOSED COLLECTIVE BARGAINING AGREEMENT, EFFECTIVE UPON RATIFICATION OF THIS AGREEMENT, THERE SHALL BE AN INCREASE IN PAY GRADE FOR THE FOLLOWING CLASSIFICATIONS: CRIME ANALYST SPECIALIST FROM H26 TO H32; CODE COMPLIANCE OFFICER I FROM H26 TO H27; CODE COMPLIANCE OFFICER II FROM H28 TO H31; PARKING METER TECHNICIAN I FROM H23 TO H25; AND PARKING METER TECHNICIAN II FROM H25 TO H27; EFFECTIVE OCTOBER 1 OF 2017, THERE SHALL BE AN ACROSS THE BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH PAY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING FOR SEVERABILITY, AN EFFECTIVE DATE AND CODIFICATION.

SINGLE FAMILY REGULATIONS - UNDERSTORY AREAS:

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, FLORIDA, BY AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 2, “RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS,” BY MODIFYING, EXPANDING, AND CLARIFYING REGULATIONS FOR NON-AIR CONDITIONED AND AIR CONDITIONED ‘UNDERSTORY’ SPACE LOCATED BELOW ELEVATED HOMES IN THE SINGLE FAMILY RESIDENTIAL DISTRICTS, AND ALLOWING FOR ROOFTOP GARDENS OR BUILT-IN PLANTERS AS AN ALLOWABLE HEIGHT EXCEPTION FOR SINGLE FAMILY HOMES; AMENDING ARTICLE IV, “SUPPLEMENTARY DISTRICT REGULATIONS,” DIVISION 4, “SUPPLEMENTARY YARD REGULATIONS,” BY MODIFYING ALLOWABLE ENCROACHMENTS FOR ACCESS TO A BUILDING; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

RPS OPEN SPACE REGULATIONS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED “LAND DEVELOPMENT REGULATIONS,” BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” BY AMENDING ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” BY AMENDING DIVISION 18, ENTITLED “PS PERFORMANCE STANDARD DISTRICT,” BY MODIFYING THE OPEN SPACE REQUIREMENTS PERTAINING TO PRIVATE SPACES ACCESSIBLE BY RESIDENTS OF A BUILDING; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

CD-3 ARCHITECTURAL DISTRICT PARKING GARAGE HEIGHTS:

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, FLORIDA, BY AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, "DISTRICT REGULATIONS,” DIVISION 6, “CD-3 COMMERCIAL HIGH INTENSITY DISTRICT,” BY AMENDING SECTION 142-337, “DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,” TO AMEND THE MAXIMUM HEIGHT REQUIREMENTS FOR PARKING GARAGES WITHIN THE CD-3 ARCHITECTURAL DISTRICT FOR LOTS FRONTING ON JAMES AVENUE, BOUNDED BY 17TH STREET TO THE NORTH AND LINCOLN ROAD TO THE SOUTH; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 106, ENTITLED "TRAFFIC AND VEHICLES," BY AMENDING ARTICLE II, ENTITLED "METERED PARKING," BY AMENDING DIVISION 1, ENTITLED "GENERALLY," BY AMENDING SECTION 106-55, ENTITLED "PARKING RATES, FEES, AND PENALTIES;" BY AMENDING MUNICIPAL PARKING GARAGE AND PREFERRED PARKING LOT RATES AND PENALTIES TO PROVIDE RATES AND PENALTIES FOR THE NEW CONVENTION CENTER GARAGE AND DELETING THE SECTION ENTITLED "PREFERRED PARKING LOT (18TH STREET AND MERIDIAN AVENUE);" PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

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 II, ENTITLED “PERMIT,” BY AMENDING SECTION 82-385, ENTITLED “MINIMUM STANDARDS, CRITERIA, AND CONDITIONS FOR OPERATION OF SIDEWALK CAFES,” BY MODIFYING THE CIRCUMSTANCES UNDER WHICH SUBSECTION (Z), RELATING TO SINGLE-USE CARRY OUT PLASTIC BAGS, WOULD TAKE EFFECT; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

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,” ARTICLE VII, ENTITLED “STANDARDS OF CONDUCT,” DIVISION 3, ENTITLED “LOBBYISTS,” SECTION 2-482 THEREOF, ENTITLED “REGISTRATION; DISCLOSURES,” TO CREATE AN EXEMPTION FROM THE CITY’S LOBBYIST REGISTRATION FEE REQUIREMENT FOR ANY PRINCIPAL OF A CORPORATION, PARTNERSHIP, OR OTHER ENTITY, WHO APPEARS AS A LOBBYIST ON BEHALF OF THAT ENTITY, WITHOUT SPECIAL COMPENSATION OR REIMBURSEMENT FOR THE APPEARANCE; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 62 OF THE CITY CODE, ENTITLED “HUMAN RELATIONS,” BY CREATING ARTICLE VI THEREOF, TO BE ENTITLED “PROTECTION OF HOTEL AND HOSTEL EMPLOYEES FROM ASSAULT AND SEXUAL HARASSMENT,” TO PROVIDE REGULATIONS REGARDING THE PERSONAL SAFETY OF CERTAIN HOTEL AND HOSTEL EMPLOYEES; PROVIDING FOR ENFORCEMENT AND PENALTIES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

AN 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 III, ENTITLED "LITTER," BY AMENDING DIVISION 1, ENTITLED "GENERALLY," BY AMENDING SECTION 46-92 THEREOF, ENTITLED "LITTER; DEFINITIONS; PROHIBITIONS ON LITTER; PENALTIES FOR LITTER AND COMMERCIAL HANDBILL VIOLATIONS; COMMERCIAL HANDBILL REGULATIONS, FINES, AND REBUTTABLE PRESUMPTIONS; SEIZURE AND REMOVAL OF LITTER BY THE CITY; ENFORCEMENT; APPEALS; LIENS" TO PROHIBIT ANY PERSON FROM CARRYING ANY SINGLE-USE PLASTIC BEVERAGE STRAW OR SINGLE-USE PLASTIC STIRRER ONTO ANY BEACH OR PARK WITHIN THE CITY, OR ONTO ANY CITY MARINA, PIER, DOCK, OR BOAT RAMP; AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY," BY AMENDING ARTICLE I, ENTITLED "IN GENERAL," BY CREATING SECTION 82-8 THEREOF, TO BE ENTITLED "PROHIBITIONS REGARDING SALE OR USE OF SINGLE-USE PLASTIC BEVERAGE STRAWS AND SINGLE-USE PLASTIC STIRRERS BY CITY CONTRACTORS AND SPECIAL EVENT PERMITTEES," TO PROHIBIT THE SALE, USE, PROVISION, AND OFFERING OF SINGLE-USE PLASTIC BEVERAGE STRAWS AND SINGLE-USE PLASTIC STIRRERS BY CITY CONTRACTORS AND SPECIAL EVENT PERMITTEES IN CITY FACILITIES AND ON CITY PROPERTY; 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 II, ENTITLED "PERMIT," BY AMENDING SECTION 82-385 THEREOF, ENTITLED "MINIMUM STANDARDS, CRITERIA, AND CONDITIONS FOR OPERATION OF SIDEWALK CAFES," TO PROVIDE PROHIBITIONS REGARDING SINGLE-USE PLASTIC BEVERAGE STRAWS AND SINGLE-USE PLASTIC STIRRERS ON THE RIGHT-OF-WAY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

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 VI, ENTITLED "NAMING OF PUBLIC FACILITIES AND ESTABLISHMENT OF MONUMENTS OR MEMORIALS," BY AMENDING SECTION 82-503 THEREOF, ENTITLED "NAMING OF PUBLIC FACILITIES; CO-NAMING AND RE-NAMING OF STREETS," BY AMENDING SUBSECTIONS (C)(1)(A) AND (C)(2)(A) THEREOF TO PROVIDE ADDITIONAL CRITERIA AND PROCEDURES FOR THE CO-NAMING OF STREETS, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

NORTH BEACH TOWN CENTER DISTRICT - PARKING GARAGE REGULATIONS:

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 III "DESIGN STANDARDS," AT SECTION 130-68, ENTITLED "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," TO MODIFY THE DEVELOPMENT REGULATIONS FOR COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES SO AS TO AUTHORIZE PARKING GARAGES AS A MAIN PERMITTED USE WITHIN ALL IN (TC) TOWN CENTER DISTRICTS; AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 20, "TC NORTH BEACH TOWN CENTER DISTRICTS," AT SECTION 142-737, ENTITLED "DEVELOPMENT REGULATIONS," TO INCREASE THE MAXIMUM NUMBER OF STORIES PERMISSIBLE FOR MAIN USE COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

AN 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.

AMENDING STORMWATER TIE-IN FEE SCHEDULE

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14, "BUILDING REGULATIONS," ARTICLE II, "CONSTRUCTION FEES," DIVISION, "PERMIT FEES," AT SECTION 14-61, "PERMIT FEES, GENERALLY," AUTHORIZING THE WAIVER OF BUILDING PERMIT FEES (BUILDING DEPARTMENT PERMIT FEE, SANITATION SURCHARGE, AND THE TRAINING/TECHNOLOGY FEE) WHEN AN AUTHORIZED RESIDENTIAL PROPERTY TIES IN TO THE CITY'S STORMWATER SYSTEM; DEFINING AUTHORIZED RESIDENTIAL PROPERTY TO INCLUDE ONLY THOSE PROPERTIES WHERE THE FINISHED FLOOR OF THE RESIDENTIAL STRUCTURE IS BELOW THE CROWN OF THE ROAD; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

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 AMENDING SECTION 2-12, ENTITLED “MEETING PROCEDURES AND AGENDAS,” TO PROVIDE THAT THE CITY MANAGER AND CITY ATTORNEY MAY SPONSOR PROPOSED ORDINANCES AND PROPOSED AMENDMENTS TO THE CITY CHARTER; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING FIRST READING/PUBLIC HEARING, A DEVELOPMENT AND GROUND LEASE AGREEMENT AS AUTHORIZED, RESPECTIVELY, UNDER SECTION 118-4 OF THE CITY CODE, SECTIONS 163.3220 - 163.3243, FLORIDA STATUTES, AND SECTION 82-37 OF THE CITY CODE, BETWEEN THE CITY AND MB MIXED USE INVESTMENT, LLC (“MIAMI BEACH CONNECT”), FOR THE DEVELOPMENT OF A CONVENTION HOTEL WITH UP TO 800 ROOMS AND RELATED FACILITIES, INCLUDING UP TO 60,000 SQUARE FEET OF CONFERENCE AND BALLROOM FACILITIES, AND UP TO 52,000 SQUARE FEET OF ACCESSORY RETAIL AND RESTAURANT FACILITIES TO SERVICE HOTEL GUESTS AND THE PUBLIC (THE “HOTEL”), ON AN APPROXIMATELY 2.6 ACRE SITE ON THE NORTHEAST CORNER OF 17TH STREET AND CONVENTION CENTER DRIVE, BOUNDED ROUGHLY BY THE MIAMI BEACH CONVENTION CENTER TO THE NORTH, 17TH STREET TO THE SOUTH, THE FILLMORE MIAMI BEACH AT THE JACKIE GLEASON THEATER TO THE EAST, AND CONVENTION CENTER DRIVE TO THE WEST (THE “LEASED PROPERTY”); DELINEATING THE CONDITIONS FOR THE DESIGN, CONSTRUCTION, EQUIPPING AND OPERATION OF THE HOTEL ON THE LEASED PROPERTY WITH NO CITY FUNDING THEREFOR; PROVIDING FOR A 99-YEAR TERM OF THE LEASED PROPERTY ONCE CERTAIN CONDITIONS ARE SATISFIED; PROHIBITING GAMBLING ESTABLISHMENTS ON THE LEASED PROPERTY; AND PROVIDING FOR ANNUAL BASE RENT TO THE CITY, AFTER THE HOTEL OPENS, OF THE GREATER OF MINIMUM FIXED RENT OR A FIXED PERCENTAGE OF THE REVENUES OF THE HOTEL, AMONG OTHER RENT. 

A 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 2017/18, AS SET FORTH IN ATTACHMENTS "A," SOURCE OF FUNDS; "B," PROGRAMS; AND C, "PROJECTS."

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 1680 MICHIGAN CONDOMINIUM ASSOCIATION, IN ORDER TO ALLOW THE INSTALLATION OF AN ADDRESS SIGN AND DECORATIVE ALUMINUM CHANNELS ON THE FACADE OF 1680 MICHIGAN AVENUE, WHICH SIGN AND CHANNELS SHALL PROJECT APPROXIMATELY THREE INCHES (3") OVER THE PUBLIC RIGHT-OF-WAY, AND APPROXIMATELY 10 FEET TO 37 FEET ABOVE GRADE, WHICH REQUEST FOR A REVOCABLE PERMIT IS CONSISTENT WITH THE CRITERIA CONTAINED IN SECTION 82-94, OF THE CITY CODE; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE REVOCABLE PERMIT.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 82-503 OF THE CITY CODE, FOLLOWING A DULY NOTICED PUBLIC HEARING, APPROVING BY 5/7TH VOTE OF THE CITY COMMISSION, THE NAMING OF THE 9TH STREET FITNESS AREA WITHIN LUMMUS PARK AS "MUSCLE BEACH SOUTH BEACH."

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) 2018/19; 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.

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) 2018/19; 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.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO COMMENCE DISCUSSIONS WITH MIAMI-DADE COUNTY TO CREATE A COMMUNITY REDEVELOPMENT AGENCY FOR NORTH BEACH.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JUNE 29, 2018 MEETING, TO CONTINUE DISCUSSIONS WITH FDOT TO ALLOW THE CONTINUED UTILIZATION OF THE JULIA TUTTLE INTERCHANGE SITE AS THE CITY'S PRIMARY SITE FOR FUTURE STORM DEBRIS, AS WELL AS DIRECTING THE CITY MANAGER TO FURTHER EXPLORE UTILIZING MIAMI BEACH GOLF COURSE DRIVING RANGE FOR FUTURE STORM DEBRIS STAGING.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO IDENTIFY GREEN AND BLUE INFRASTRUCTURE TECHNOLOGIES, STORMWATER STRATEGIES AND OTHER INNOVATIVE WATER SOLUTIONS, THAT CAN UTILIZE THE GOVERNMENTAL ACCOUNTING STANDARDS BOARD (GASB) GUIDELINES FOR FUNDING; AND DIRECTING THE CITY MANAGER TO GO OUT INTO THE MARKETPLACE FOR FUNDING SOURCES, INCLUDING, BUT NOT LIMITED TO, SEEKING MUNICIPAL BOND PROCEEDS TO PAY FOR CONSUMER REBATES, INSTALLATIONS AND OTHER DISTRIBUTED INFRASTRUCTURE INITIATIVES; AND DIRECTING THE ADMINISTRATION TO WORK WITH THE CITY'S EXTERNAL AUDITOR, FINANCIAL ADVISOR, AND BOND COUNSEL TO ENSURE COMPLIANCE WITH THE CITY'S BOND RESOLUTIONS AND ACCOUNTING STANDARDS.

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 NO. 2018-024-WG, FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID WASTE,YARD DEBRIS AND BULK WASTE AND OPERATION OF THE CITY'S GREEN WASTE FACILITY; AUTHORIZING THE MONTH-TO-MONTH EXTENSION OF THE AGREEMENT WITH PROGRESSIVE WASTE SOLUTIONS OF FLORIDA, INC DBA WASTE CONNECTIONS OF FLORIDA, UNTIL SUCH TIME AS A NEW AGREEMENT IS EXECUTED; FURTHER AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH PROGRESSIVE WASTE SOLUTIONS OF FLORIDA, INC DBA WASTE CONNECTIONS OF FLORIDA; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH WASTE CONNECTIONS OF FLORIDA, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH WORLD WASTE RECYCLING; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH WORLD WASTE RECYCLING; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH WASTE MANAGEMENT INC. OF FLORIDA; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE FEBRUARY 23, 2018 RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, TO IDENTIFY FUNDING FOR ABOVE GROUND NEIGHBORHOOD IMPROVEMENTS, BEFORE MOVING FORWARD WITH SUCH ABOVE GROUND IMPROVEMENTS AS PART OF RIGHT-OF-WAY INFRASTRUCTURE (STORMWATER AND WATER & SEWER) PROJECTS.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO SCOPE AND ESTIMATE ABOVE GROUND IMPROVEMENTS, IDENTIFY FUNDING SOURCES FOR THE ABOVE GROUND IMPROVEMENTS, AND MAKE BEST EFFORTS TO IDENTIFY FUNDING FOR ABOVE GROUND IMPROVEMENTS AT THE SAME TIME AS FUNDING IS IDENTIFIED FOR BELOW GROUND RIGHT-OF-WAY INFRASTRUCTURE (STORMWATER, WATER AND SEWER) PROJECTS.

CONCURRENCY WAIVER - NORTH BEACH YARD

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING PURSUANT TO SECTION 122-5(11), “EXEMPTIONS FROM CONCURRENCY,” OF THE CITY’S LAND DEVELOPMENT REGULATIONS, THE EXEMPTION OF THE CITY OWNED "WEST LOTS," FOR "NORTH BEACH YARD," LOCATED AT 8108 - 8140 COLLINS AVENUE, MIAMI BEACH, FROM THE CITY’S CONCURRENCY REQUIREMENTS FOR A NEIGHBORHOOD CULTURAL AND ENTREPRENEURIAL HUB AND OUTDOOR VENUE WITH ENTERTAINMENT, TO BE OPERATED BY NORTH BEACH YARD, LLC. SUCH CONCURRENCY WAIVER SHALL INCLUDE, BUT NOT BE LIMITED TO, SEATS AND SQUARE FOOTAGE (BOTH INSIDE AND OUTSIDE) OF THE EATING AND DRINKING VENUE AND SQUARE FOOTAGE OF THE RETAIL COMPONENT.

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) NO. 2018-002-JC, DISASTER RECOVERY SERVICES.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE BOARD OF DIRECTORS OF THE MIAMI-DADE EXPRESSWAY AUTHORITY (MDX) TO REMOVE OR SIGNIFICANTLY REDUCE THE TOLLS ON THE FIVE MDX EXPRESSWAYS WHICH SERVE AS MAJOR LINKS TO THE CITY OF MIAMI BEACH FOR TOURISTS AND COMMUTING WORKERS.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER, THROUGH THE CITY'S OFFICE OF COMMUNICATIONS, TO CREATE A COMPREHENSIVE DATABASE AND REGISTRY OF HOMEOWNERS AND NEIGHBORHOOD ASSOCIATIONS, WHICH WILL BE UPDATED ON AN ON-GOING BASIS, AS WELL AS ANNUALLY, TO FACILITATE THE GREATER EXCHANGE OF INFORMATION BETWEEN THE CITY AND ITS DIVERSE NEIGHBORHOODS, AND URGING ALL HOMEOWNERS AND NEIGHBORHOOD ASSOCIATIONS TO PARTICIPATE IN THE REGISTRY.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 6, 2018, 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 CREATE THE OFFICE OF INSPECTOR GENERAL, AND ESTABLISH THE OFFICE’S POWERS (INCLUDING THE POWER TO SUBPOENA WITNESSES, ADMINISTER OATHS, AND REQUIRE THE PRODUCTION OF RECORDS), PROVIDED THAT SUCH OFFICE’S APPOINTMENT, TERM, FUNCTIONS, AND POWERS SHALL BE FURTHER ESTABLISHED BY ORDINANCE.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 6, 2018, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA, A BALLOT QUESTION ASKING WHETHER CITY SHOULD LEASE 2.6 ACRE PROPERTY AT NORTHEAST CORNER OF 17TH STREET AND CONVENTION CENTER DRIVE TO MB MIXED USE INVESTMENT, LLC FOR 99 YEARS, REQUIRING, PER RESOLUTION 2018-_______, CONSTRUCTION/OPERATION OF 800 ROOM HOTEL WITH MAXIMUM HEIGHT OF 185 FEET, CONNECTED TO CONVENTION CENTER; NO CITY FUNDING; NO GAMBLING; AND RENT TO CITY AFTER HOTEL OPENS, INCLUDING GREATER OF: GUARANTEED RENT ($16,616,242 OVER FIRST TEN YEARS, ADJUSTED THEREAFTER) OR PERCENTAGE OF HOTEL'S REVENUES ANNUALLY.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 6, 2018, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA, A BALLOT QUESTION ASKING WHETHER, IF VOTERS APPROVE CITY’S CONVENTION HOTEL LEASE WITH MB MIXED USE INVESTMENT, LLC, CITY SHALL ADOPT AN ORDINANCE DEDICATING ALL HOTEL RENT PAYMENTS RECEIVED BY CITY TO ENHANCE FUNDING (NOT REPLACE OR SUBSTITUTE FOR CURRENT CITY FUNDING), IN EQUAL PORTIONS ANNUALLY, FOR: PRE-K THROUGH 12 EDUCATION, TRAFFIC REDUCTION MEASURES, AND STORMWATER PROJECTS (IN LIEU OF RATE INCREASES), WITH ANY AMENDMENT OF SUCH ORDINANCE SUBJECT TO VOTER REFERENDUM APPROVAL.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 6, 2018, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA, A BALLOT QUESTION ASKING WHETHER THE CITY SHALL BE AUTHORIZED TO ISSUE GENERAL OBLIGATION BONDS, FROM TIME TO TIME, NOT EXCEEDING $77,000,000 IN AGGREGATE PRINCIPAL AMOUNT, PAYABLE FROM UNLIMITED AD VALOREM TAXES, BEARING INTEREST NOT EXCEEDING THE MAXIMUM LEGAL INTEREST RATE, AND MATURING NO LATER THAN 30 YEARS FROM ISSUANCE DATE, TO IMPROVE THE CITY'S POLICE, FIRE, AND PUBLIC SAFETY FACILITIES, EQUIPMENT, AND TECHNOLOGY, AND TO IMPROVE LIGHTING AND SECURITY THROUGHOUT THE CITY.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 6, 2018, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA, A BALLOT QUESTION ASKING WHETHER THE CITY SHALL BE AUTHORIZED TO ISSUE GENERAL OBLIGATION BONDS, FROM TIME TO TIME, NOT EXCEEDING $190,000,000 IN AGGREGATE PRINCIPAL AMOUNT, PAYABLE FROM UNLIMITED AD VALOREM TAXES, BEARING INTEREST NOT EXCEEDING THE MAXIMUM LEGAL INTEREST RATE, AND MATURING NO LATER THAN 30 YEARS FROM ISSUANCE DATE, TO IMPROVE CITY'S NEIGHBORHOODS, INFRASTRUCTURE, AND CULTURAL FACILITIES, INCLUDING STREETS, SIDEWALKS, PROTECTED BICYCLE LANES, PEDESTRIAN PATHS, LANDSCAPING, LIGHTING, AND STORMWATER AND FLOODING MITIGATION PROJECTS.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 6, 2018, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA, A BALLOT QUESTION ASKING WHETHER THE CITY SHALL BE AUTHORIZED TO ISSUE GENERAL OBLIGATION BONDS, FROM TIME TO TIME, NOT EXCEEDING $161 ,000,000 IN AGGREGATE PRINCIPAL AMOUNT, PAYABLE FROM UNLIMITED AD VALOREM TAXES, BEARING INTEREST NOT EXCEEDING THE MAXIMUM LEGAL INTEREST RATE, AND MATURING NO LATER THAN 30 YEARS FROM ISSUANCE DATE, TO IMPROVE CITY'S PARKS AND RECREATIONAL FACILITIES, INCLUDING PLAYGROUNDS, BAYWALKS, BEACHWALKS, LANDSCAPING, EQUIPMENT, LIGHTING, SECURITY, AND PARKING RELATED TO SUCH RECREATIONAL FACILITIES.

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, AS SET FORTH IN THE ATTACHED EXHIBIT A, AMENDING THE CITY'S INVESTMENT POLICY AND PROCEDURE, AS ADOPTED BY RESOLUTION NO. 95-21726, AND AS AMENDED BY RESOLUTION NOS. 97-22315, 2007-26602, AND 2012-27816, BY PROHIBITING THE INVESTMENT OF THE PUBLIC FUNDS MANAGED BY THE CITY IN ANY SECURITIES, STOCKS, OR BONDS ISSUED BY THE GOVERNMENT OF VENEZUELA OR BY ANY COMPANY THAT IS MAJORITY-OWNED BY THE GOVERNMENT OF VENEZUELA; OR BY ANY INSTITUTIONS OR COMPANIES DOING BUSINESS IN OR WITH THE GOVERNMENT OF VENEZUELA, OR ANY OF ITS AGENCIES OR INSTRUMENTALITIES, IN VIOLATION OF FEDERAL LAW; AND, FURTHER, PROVIDING THAT THE CITY COMMISSION MAY WAIVE THE AFORESTATED PROHIBITIONS IF THE EXISTING REGIME IN VENEZUELA COLLAPSES AND THERE IS A NEED FOR IMMEDIATE AID TO VENEZUELA FOR HUMANITARIAN REASONS.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING THE BEACH EXPRESS NORTH BUS EXPRESS RAPID TRANSIT (BERT) DEMONSTRATION PROJECT; APPROVING THE RECOMMENDED ROUTE ALIGNMENT ALONG 41ST STREET AND COLLINS AVENUE; APPROVING THE DRAFT BUSINESS PLAN OUTLINE; AND RECOMMENDING ADDITIONAL TERMS IN THE BERT BUSINESS PLAN TO BE NEGOTIATED WITH MIAMI-DADE COUNTY.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY ADMINISTRATION TO NEGOTIATE AN INTERGOVERNMENTAL AGENCY AGREEMENT WITH MIAMI-DADE COUNTY, WHICH WOULD PERMIT THE INSTALLATION AND MAINTENANCE OF LICENSE PLATE READERS AND TRAFFIC MONITORING CAMERAS ON PUBLIC RIGHTS OF WAY OWNED, OPERATED OR MAINTAINED BY MIAMI-DADE COUNTY IN ORDER TO ENHANCE THE SAFETY AND WELL-BEING OF THE RESIDENTS OF THE CITY OF MIAMI BEACH; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS, PROVIDED THAT THE TERMS AND CONDITIONS ARE ACCEPTABLE TO THE CITY MANAGER AND CITY ATTORNEY. 

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT NO. 4 TO THE DESIGN/BUILD AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND LANZO CONSTRUCTION, CO., FLORIDA, FOR THE DESIGN, PERMITTING AND INSTALLATION OF AUXILIARY POWER GENERATORS FOR THE THREE (3) STORMWATER PUMP STATIONS FOR THE NEIGHBORHOOD 13: PALM AND HIBISCUS ISLANDS RIGHT-OF-WAY NEIGHBORHOOD IMPROVEMENTS PROJECT, IN AN AMOUNT NOT TO EXCEED $1,951,208, PLUS OWNER'S CONTINGENCY IN THE AMOUNT OF $195,121, FOR A TOTAL AMOUNT OF $2,146,329; WITH PREVIOUSLY APPROPRIATED FUNDING, AND SUBJECT TO THE COMMISSION APPROVAL OF THE SEVENTH CAPITAL BUDGET AMENDMENT.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, OPPOSING THE USE OF THE MELREESE GOLF COURSE, THE ONLY PUBLIC, MUNICIPAL-OWNED, AND RESILIENT GOLF COURSE GREEN SPACE IN THE CITY OF MIAMI, FOR THE CONSTRUCTION OF A SOCCER STADIUM AND AN OFFICE, RETAIL, AND HOTEL COMPLEX.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION AND THE CITY ATTORNEY TO INITIATE NEGOTIATIONS WITH SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE "DEVELOPER"); WHO IS THE OWNER OF THE PROPERTY LOCATED AT 500, 630 AND 650 ALTON ROAD, 1220 6TH STREET, AND 659, 701, 703, 711, 721, 723, 727 AND 737 WEST AVENUE; IN ORDER TO DRAFT A PROPOSED DEVELOPMENT AGREEMENT THAT WOULD (1) PROVIDE THE CITY WITH PARK LAND, (3) PROPOSE A SCHEDULE; AND (3) TO DELINEATE CERTAIN DEVELOPMENT RIGHTS ATTRIBUTABLE TO THE DEVELOPER AND THE CITY; FURTHER AUTHORIZING THE REFERRAL OF A FINAL NEGOTIATED TERM SHEET TO BE SENT TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE; AND AUTHORIZING A REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE OF APPLICABLE DRAFT ORDINANCES TO EFFECTUATE THE DEVELOPMENT.

BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.

DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.)

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

2018 G.O. BOND PROGRAM UPDATE.

DISCUSSION REGARDING A MID-YEAR BUDGET AMENDMENT FOR THE FUNDING OF THE SMART CITY STREET LIGHTING SYSTEM.