NovusAGENDA

Commission Meeting / Presentations and Awards
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
January 23, 2019 - 5:00 PM

Mayor Dan Gelber

Commissioner John Elizabeth Aleman

Commissioner Ricky Arriola

Commissioner Michael Gongora

Commissioner Mark Samuelian

Commissioner Micky Steinberg

City Manager Jimmy L. Morales
City Attorney Raul J. Aguila
City Clerk Rafael E. Granado

Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Meetings.

ATTENTION ALL LOBBYISTS

Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the registration of all lobbyists with the Office of the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the Office of the City Clerk. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney.


To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any City-sponsored proceedings, call 305.604.2489 and select option 6; TTY users may call via 711 (Florida Relay Service). In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items.

AGENDA KEY
Consent Agenda:	Regular Agenda:
C2 - Competitive Bid Reports	R2 - Competitive Bid Reports
C4 - Commission Committee Assignments	R5 - Ordinances
C6 - Commission Committee Reports	R7 - Resolutions
C7 - Resolutions	R9 - New Businesses & Commission Requests
	R10 - City Attorney Reports


	PA - Presentations and Awards


AGENDA


		1.	CALL TO ORDER
		2.	PLEDGE OF ALLEGIANCE


REGULAR AGENDA


R7 - Resolutions


	R7	A	A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF RALPH BO MARTINEZ AS THE ECONOMIC DEVELOPMENT DIRECTOR FOR THE ECONOMIC DEVELOPMENT DEPARTMENT OF THE CITY OF MIAMI BEACH.
VIDEO				Human Resources


				Supplemental updated on 1/22/2019 (Memorandum)


R9 - New Business and Commission Requests


	R9	A	DISCUSS REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSSION REGARDING THE POSSIBILITY OF PUTTING A FERRIS WHEEL DURING MIAMI BEACH GAY PRIDE 2019.
VIDEO				Vice-Mayor Michael Gongora
			Deferred from January 16, 2019 - C4 F

				Supplemental updated on 1/22/2019 (Additional Information from MB Pride)
	R9	B	FILLING OF THE VACANCY IN CITY COMMISSION SEAT GROUP IV.
VIDEO				Office of the City Clerk/Office of the City Attorney


				Supplemental updated on 1/22/2019 (Jeffrey Rynor's Application) & 1/23/19 (Saul Gross Application)
	R9	C	EARLY ACCESS TO THE PROPOSED SITE FOR THE MBCC HEADQUARTER HOTEL.
VIDEO				Office of the City Manager


				Addendum added on 1/22/2019
	R9	D	REFERRAL TO THE FEBRUARY 2019 LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD OF AN ORDINANCE AMENDING THE LAND DEVELOPMENT REGULATIONS TO MODIFY THE FOLLOWING PORTIONS OF THE ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS: 1. MODIFICATION TO ALLOW NON-RESIDENTIAL STRUCTURES TO HAVE A MAXIMUM BUILDING HEIGHT OF 40 FEET; AND 2. MODIFICATIONS TO THE SETBACK REQUIREMENTS, AS MAY BE NEEDED, TO ADDRESS THE RIGHT-OF WAY EASEMENTS ALONG ALTON ROAD AND FIFTH STREET.
VIDEO				Public Works


				Addendum added on 1/23/2019


PRESENTATIONS AND AWARDS (COMMENCES AT APPROXIMATELY 5:00 P.M.)


	PA	1	CERTIFICATE OF RECOGNITION TO BE PRESENTED TO MIAMI BEACH POLICE DEPUTY CHIEF, RICK CLEMENTS, FOR GRADUATING FROM THE FBI NATIONAL ACADEMY.
VIDEO				Commissioner Micky Steinberg
			Deferred from December 12, 2018 - PA 2


	PA	2	CERTIFICATES OF APPRECIATION TO BE PRESENTED TO INDIVIDUALS IN THE MIAMI BEACH POLICE DEPARTMENT AND FIRE DEPARTMENT, WHO ASSISTED IN THE AFTERMATH OF HURRICANE MICHAEL.
VIDEO				Commissioner Micky Steinberg
			Deferred from December 12, 2018 - PA 6


	PA	3	CERTIFICATE OF RECOGNITION TO BE PRESENTED TO JANINHA PIAZETTA FOR HER COMMUNITY SERVICE IN BREAST CANCER AWARENESS.
				Vice-Mayor Michael Gongora
			Deferred from December 12, 2018 - PA 17


	PA	4	PROCLAMATION TO BE PRESENTED TO HOWARD SIMON, WHO IS RETIRING AS THE MIAMI-DADE EXECUTIVE DIRECTOR OF THE ACLU.
VIDEO				Mayor Dan Gelber



	PA	5	CERTIFICATE OF RECOGNITION TO BE PRESENTED TO PANE & VINO RESTAURANT IN MIAMI BEACH FOR BEING RANKED #1 FOR TRIPADVISOR’S TOP TEN RESTAURANTS FOR EVERYDAY DINING IN THE UNITED STATES BASED OFF CUSTOMER REVIEWS.
VIDEO				Vice-Mayor Michael Gongora



	PA	6	PROCLAMATION TO BE PRESENTED TO EBEAUTY, FOR ENHANCING QUALITY OF LIFE FOR WOMEN SUFFERING FROM CANCER THROUGH WIG EXCHANGE.
VIDEO				Commissioner Mark Samuelian



	PA	7	PROCLAMATION TO BE PRESENTED TO CONCACAF FOR THEIR ROLE IN BRINGING 2026 WORLD CUP TO UNITED STATES/ MIAMI AND WORK FOR MIAMI BEACH COMMUNITY.
VIDEO				Commissioner Mark Samuelian



	PA	8	PROCLAMATION TO BE PRESENTED TO MISS FLORIDA GENESIS DAVILA FOR HER DISASTER RELIEF EFFORTS.
VIDEO				Vice-Mayor Michael Gongora



	PA	9	PROCLAMATION TO BE PRESENTED TO ALEX FERNANDEZ FOR HIS DEDICATION AND COMMITMENT AS CHAIR OF THE HISPANIC AFFAIRS COMMITTEE.
VIDEO				Vice-Mayor Michael Gongora



	PA	10	PROCLAMATION TO BE PRESENTED TO CAT CAFE FOR THEIR OUTSTANDING SERVICE TO THE MIAMI BEACH CAT COMMUNITY.
VIDEO				Commissioner Mark Samuelian



	PA	11	CERTIFICATES OF RECOGNITION TO BE PRESENTED TO MARIA MAQUIEIRA, OCTAVIO RODRIGUEZ AND LISA SPENCE, EMPLOYEES OF THE 41ST STREET WALGREENS, WITH THEIR HELP, THE MIAMI BEACH FIRE DEPARTMENT WAS ABLE TO GIVE AWAY 500 TOYS TO MIAMI BEACH CHILDREN IN NEED.
VIDEO				Commissioner Micky Steinberg



	PA	12	CERTIFICATE OF RECOGNITION TO BE PRESENTED TO CAPTAIN DANIEL KIPNIS FOR HIS DEDICATION AND COMMITMENT AS CHAIR OF THE MARINE AND WATERFRONT PROTECTION AUTHORITY.
VIDEO				Vice-Mayor Michael Gongora



	PA	13	PROCLAMATION TO BE PRESENTED TO DR. TODD NARSON, FOR BEING SELECTED AS TEAM CHIROPRACTOR FOR TEAM USA TRIATHLON.
VIDEO				Commissioner Ricky Arriola


		1.	TIME CERTAIN