| | | | | | | | Commission Meeting / Special Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive July 2, 2018 - 9:30 AM
Mayor Dan Gelber Commissioner John Elizabeth Aleman Commissioner Ricky Arriola Commissioner Michael Gongora Commissioner Kristen Rosen Gonzalez
Commissioner Mark Samuelian Commissioner Micky Steinberg City Manager Jimmy L. Morales
City Attorney Raul J. Aguila
City Clerk Rafael E. Granado
Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Meetings.
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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 option 6; TTY users may call via 711 (Florida Relay Service).
In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. | | | |
| | | | | | | | AGENDA KEY | Consent Agenda: | Regular Agenda:
| C2 - Competitive Bid Reports | R2 - Competitive Bid Reports | C4 - Commission Committee Assignments | R5 - Ordinances | C6 - Commission Committee Reports
| R7 - Resolutions | C7 - Resolutions
| R9 - New Businesses & Commission Requests | | R10 - City Attorney Reports |
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| | | PA - Presentations and Awards | |
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| | | | | | | | C4 - Commission Committee Assignments | | | |
| | | | | | | | | C7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 12 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND JONES LANG LASALLE AMERICAS, INC. (AS ASSIGNEE OF STRATEGIC ADVISORY GROUP), FOR CONSULTING SERVICES RELATIVE TO THE CONVENTION CENTER HEADQUARTER HOTEL REQUEST FOR PROPOSALS AND LEASE AGREEMENT, IN AN AMOUNT NOT TO EXCEED $100,000, INCLUDING REIMBURSABLE EXPENSES. | | | | VIDEO | | | | Office of the City Manager | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | B | 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 FUND A ONE (1)
YEAR PILOT PROJECT WITH CAMILLUS HOUSE, INC. TO CONDUCT
SPECIALIZED OUTREACH TO MENTALLY ILL HOMELESS PERSONS IN FY
2018/2019, AND TO REFER THE FUNDING OF THE PILOT PROJECT, IN THE
AMOUNT OF $91,572, TO THE JULY 2, 2018 SPECIAL FINANCE AND CITYWIDE
PROJECTS COMMITTEE MEETING, WITH A FAVORABLE RECOMMENDATION,
AS AN ENHANCEMENT IN THE FY 2018/2019 BUDGET.
| | | | VIDEO | | | | Housing and Community Services | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AN AGREEMENT BETWEEN THE CITY AND MIAMI-DADE COUNTY SCHOOL BOARD, TO PROVIDE DUAL ENROLLMENT COURSES BY MIAMI DADE COLLEGE FOR COLLEGE CREDIT FOR 8TH GRADE STUDENTS ATTENDING NAUTILUS MIDDLE SCHOOL AND FIENBERG FISHER K-8 CENTER, AND FOR 9TH - 12TH GRADE STUDENTS ATTENDING MIAMI BEACH SENIOR HIGH SCHOOL COMMENCING FOR THE THIRD YEAR OF THE PROGRAM (2018-2019 SCHOOL YEAR), WITH ANNUAL RENEWALS BY AGREEMENT OF THE PARTIES; AND APPROVING THE CITY’S CONTRIBUTION TO THE PROGRAM, IN AN AMOUNT NOT EXCEED $28,000 PER FISCAL YEAR, SUBJECT TO BUDGET APPROPRIATION AND FUNDING APPROVAL BY THE CITY COMMISSION FOR EACH FISCAL YEAR; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL AGREEMENT, SUBJECT TO APPROVAL BY THE CITY ATTORNEY. | | | | VIDEO | | | | Organizational Development Performance Initiatives | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | D | 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 WAIVING THE
SPECIAL EVENT PERMIT FEES FOR THE 2018 SOUTH BEACH MANGO
FESTIVAL IN THE AMOUNT OF $29,323.25; AND, FURTHER, ACCEPTING
THE FINANCE AND CITYWIDE PROJECTS COMMITTEE
RECOMMENDATION TO AMEND ORDINANCE NO. 2018-4171 TO PROVIDE
THAT ANY REQUEST FOR A SPECIAL EVENT FEE WAIVER IN THE
AMOUNT OF $25,000 OR MORE SHALL FIRST OBTAIN A FAVORABLE
ADVISORY RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AND, IF THE FEE WAIVER IS APPROVED BY THE
CITY COMMISSION, A CITY SPONSORSHIP OF THE EVENT SHALL BE
REQUIRED, WITH AN ASSOCIATED AGREEMENT DETAILING THE TERMS
AND PUBLIC BENEFIT. | | | | VIDEO | | | | Tourism, Culture and Economic Development | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | R7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2017/18. | | | | VIDEO | | | 9:31 a.m. Public Hearing | Budget and Performance Improvement | | | | | | | Continued from June 27, 2018 - R7 C | | | | | | | | | | | | | | | | | Supplemental updated on 6/29/2018 (Resolution) | | | | | R7 | B | A 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 2017/18, AS SET FORTH IN ATTACHMENTS A (SOURCE OF FUNDS), ATTACHMENT B (PROGRAMS), AND ATTACHMENT C (PROJECTS). | | | | VIDEO | | | 9:32 a.m. Public Hearing | Budget and Performance Improvement | | | | | | | Continued from June 27, 2018 - R7 D | | | | | | | | | | | | | | | | | Supplemental updated on 6/29/2018 (Resolution) | | | | | R7 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, CREATING AN AD HOC MIAMI
BEACH CONVENTION CENTER ("MBCC") HOST COMMITTEE TO
RAISE FUNDS FOR A GRAND OPENING GALA AND A COMMUNITY
OPEN HOUSE ("OPENING EVENTS") IN CELEBRATION OF THE
NEWLY RENOVATED MIAMI BEACH CONVENTION CENTER, TO BE
HELD IN EARLY 2019; PRESCRIBING THE DUTIES, PURPOSE,
MANNER OF APPOINTMENT, TERMS OF OFFICE FOR HOST
COMMITTEE MEMBERS, AND PROVIDING FOR AN ADMINISTRATIVE
LIAISON TO THE HOST COMMITTEE; AND ESTABLISHING THAT
THE CITY'S HOSTING OF THE MBCC OPENING EVENTS SERVES A
PUBLIC PURPOSE. | | | | VIDEO | | | | Tourism, Culture and Economic Development | | | | | | | Deferred from June 27, 2018 - R7 E | Mayor Dan Gelber | | | | | | | | | | | | | | | | | | | | | R7 | D | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN THE CITY’S PROPRIETARY CAPACITY, THE SABRINA COHEN FOUNDATION INC.’S (“FOUNDATION”) PROPOSED CONCEPT PLAN (OPTION 1) FOR THE ADAPTIVE RECREATION CENTER TO BE DEVELOPED ON THE NORTHEAST CORNER OF THE CITY PROPERTY LOCATED AT 5301 COLLINS AVENUE, PURSUANT TO SECTION 6.2 OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE FOUNDATION, DATED NOVEMBER 2, 2017 (“AGREEMENT”); FURTHER, COMMENCING THE THREE (3) YEAR PERIOD FOR THE FOUNDATION TO CONDUCT THE NECESSARY FUND-RAISING FOR THE DEVELOPMENT, DESIGN AND CONSTRUCTION OF THE ADAPTIVE RECREATION CENTER, PURSUANT TO SECTION 7.1 OF THE AGREEMENT; AND FURTHER, PROVIDING THAT THE CONCEPT PLAN AND RELATED DESIGN DEVELOPMENT FOR THE ADAPTIVE RECREATION CENTER SHALL BE SUBJECT TO AND CONTINGENT UPON ALL REGULATORY APPROVALS REQUIRED UNDER THE CITY’S CODE OF ORDINANCES. | | | | VIDEO | | | | Parks and Recreation | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | E | 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. 2018-238-KB, FOR THE DEVELOPMENT OF A CONVENTION HOTEL ADJACENT TO THE MIAMI BEACH CONVENTION CENTER (“PROJECT”); AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A DEVELOPMENT AND GROUND LEASE AGREEMENT WITH MB MIXED USE INVESTMENT, LLC, WITH SAID AGREEMENT SUBJECT TO PRIOR APPROVAL BY THE MAYOR AND CITY COMMISSION BEFORE FINAL EXECUTION THEREOF. | | | | VIDEO | | | | Office of the City Manager/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | F | A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PURSUANT TO RFP 2017-074-WG, FOR DIGITAL MEDIA KIOSKS. | | | | VIDEO | | | | Marketing and Communications/Public Works/Procurement | | | | | | | Deferred from June 6, 2018 - R7 N | | | | | | | | | | | | | | | | | | | | | | R7 | G | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, PURSUANT TO ORDINANCE NO. 2018-4188, THE CITY’S SIDEWALK CAFE MENU DESIGN GUIDELINES. | | | | VIDEO | | | | Office of the City Manager | | | | | | | | Commissioner Mark Samuelian | | | | | | | | | | | | | | | | | | | | | R7 | H | 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. | | | | VIDEO | | | | Office of the City Attorney | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | Addendum added on 6/29/2018 | | | |
| | | | | | | | R9 - New Business and Commission Requests | | | |
| | | | | | | | | R9 | A | DISCUSSION REGARDING THE 2018 NATIONAL SALUTE TO AMERICA'S HEROES AIR & SEA SHOW AND CITY-FUNDED CONCERT. | | | | VIDEO | | | | Tourism, Culture and Economic Development | | | | | | | Deferred from June 6, 2018 - R9 P | | | | | | | | | | | | | | | | | | | | | | R9 | B | DISCUSSION REGARDING A MID-YEAR BUDGET AMENDMENT FOR THE FUNDING OF THE SMART CITY STREET LIGHTING SYSTEM. | | | | | | | | Public Works | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R9 | C | DISCUSSION REGARDING THE PENDING LITIGATION IN SUNSET LAND ASSOCIATES, LLC V. MARK FESTA, MAUREEN FESTA, VINCENT J. FESTA, THE FESTA TRUST, BEACH TOWING SERVICES, INC., BEACH TOWING SERVICES OF MIAMI, INC., CONSOLIDATED STORAGE YARDS, INC., GOOFE PARTNERS, INC., MIAMI AVENUE PROPERTIES, INC., 1718 BAY ROAD CORPORATION, FESTA TRANSPORT AND STORAGE, INC., AND CORONA STORAGE, LLC (FLORIDA ELEVENTH JUDICIAL CIRCUIT CASE NO. 2016-4547 CA 01). | | | | VIDEO | | | | Office of the City Attorney | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 6/28/2018 (Memorandum) | | | | | R9 | D | CONVERSION THERAPY LITIGATION DISCUSSION.
| | | | VIDEO | | | | Office of the City Attorney | | | | | | | | | | | | | | | | | | | | | | | | Addendum added on 6/29/2018 | | | | | R9 | E | UPDATE ON RUE VENDOME PLAZA ACTIVATION. | | | | VIDEO | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | | | | Addendum added on 7/2/2018 | | | |
| | | | | | | | R10 - City Attorney Reports | | | |
| | | | | | | | REDEVELOPMENT AGENCY (RDA) | | | |
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