Commission Meeting / Presentations and Awards
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
February 13, 2019 - 8:30 AM

 

Mayor Dan Gelber

Commissioner John Elizabeth Aleman

Commissioner Ricky Arriola

Commissioner Michael Gongora

Commissioner Joy Malakoff

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.INSPIRATIONAL MESSAGE
3.PLEDGE OF ALLEGIANCE
4.REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS
5.RECESS FOR LUNCH AT APPROXIMATELY 12:00 P.M.
6.PRESENTATIONS AND AWARDS WILL COMMENCE AT APPROXIMATELY 5:00 P.M.


CONSENT AGENDA
C2 - Competitive Bid Reports
C2AREQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) 2019-001-WG, FOR EMERGENCY MANAGEMENT ADMINISTRATIVE SUPPORT SERVICES.
Emergency Management/Procurement
C2BREQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) 2019-092-JC, FOR AUDITING SERVICES.
Finance/Procurement
C2CREQUEST FOR APPROVAL TO ISSUE A REQUEST FOR QUALIFICATIONS (RFQ) 2019-122-WG FOR SPONSORSHIP AND NAMING RIGHTS CONSULTING SERVICES.
VIDEOMarketing and Communications/Procurement
C2D

REQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2019-046-WG, FOR MANAGEMENT AND OPERATION OF THE FLAMINGO PARK TENNIS CENTER.

VIDEOParks and Recreation/Procurement
Deferred from January 16, 2019 - R2 A
Supplemental updated on 2/8/2019 (Memorandum and Draft RFP)
C2EREQUEST FOR APPROVAL TO EXERCISE TERM RENEWAL OPTIONS ON CONTRACTS FOR ROUTINE OPERATIONAL REQUIREMENTS.
Procurement
C2FREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-232-ZD FOR WATERPROOFING - TRAFFIC COATING SERVICES FOR PARKING GARAGE DECKS AT THE 12TH, 16TH, 17TH STREET, AND 1755 MERIDIAN AVENUE GARAGES (INDIVIDUAL PROJECTS).
Property Management/Procurement
Supplemental updated on 2/8/2019 (Memorandum)
C2G

REQUEST APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) 2019-132-ND FOR CITY OF MIAMI BEACH HALL OF FAME DISPLAY AT MIAMI BEACH CONVENTION CENTER.

(TO BE SUBMITTED IN SUPPLEMENTAL)

Tourism and Culture/Procurement
C2H

REQUEST FOR APPROVAL TO ISSUE AN INVITATION TO NEGOTIATE (ITN) NO. 2019-138-KB, FOR A HYDROPONIC FARMING PARTNERSHIP.

Tourism and Culture/Procurement
Supplemental updated on 2/8/2019 (Memorandum & Draft ITN)
C4 - Committee Assignments
C4AREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FEBRUARY 2019 MEETING - DISCUSSION REGARDING A NEW LEASE BETWEEN THE CITY AND LIVING ARTS TRUST, INC. D/B/A O CINEMA, FOR THE SPACE CURRENTLY OCCUPIED BY MIAMI FILM SOCIETY, INC. D/B/A MIAMI BEACH CINEMATHEQUE, CONSISTING OF APPROXIMATELY 2,523 SQUARE FEET, LOCATED AT 1130 WASHINGTON AVENUE, 1ST FLOOR SOUTH
Economic Development
C4BREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO RECOMMEND MAYOR’S BLUE RIBBON 41ST STREET COMMITTEE MOTIONS.
Commissioner John Elizabeth Aleman
C4CREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE PRODUCTION INDUSTRY COUNCIL'S MOTION TO MAKE CHANGES TO THE CURRENT FILM INCENTIVE GUIDELINES.
Commissioner Mark Samuelian
C4DREFERRAL TO FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE SOUTH BEACH SEAFOOD FESTIVAL.
Vice-Mayor Michael Gongora
C4EREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING SOUTH FLORIDA SENIORS IN ACTION LEASE MODIFICATIONS.
Vice-Mayor Michael Gongora
C4FREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS THE JANUARY 22, 2019 COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH'S MOTION REGARDING ASSISTANCE FROM THE MAYOR, COMMISSIONERS, AND CITY MANAGER TO URGE FDOT TO INSTALL A WELL IDENTIFIED PEDESTRIAN CROSSING ACROSS 41ST STREET AT NORTH JEFFERSON AVENUE (STARBUCKS AND BURGER KING), ESPECIALLY FOLLOWING A STUDENT WHO WAS HIT AND BADLY INJURED WHILE CROSSING.
VIDEOVice-Mayor Michael Gongora
C4GREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS  HISPANIC AFFAIRS COMMITTEE’S MOTION ON RECOGNIZING THE IMPORTANCE OF EFFECTIVELY COMMUNICATING WITH A DIVERSE AUDIENCE;  THE HISPANIC AFFAIRS COMMITTEE URGES THE CITY COMMISSION TO ADOPT POLICY REQUIRING THAT ANY PRESS RELEASE AND MEDIA ADVISORY SENT BY THE CITY AND BY ITS PUBLIC SAFETY DEPARTMENTS BE DISSEMINATED IN ENGLISH AND SPANISH.
Vice-Mayor Michael Gongora
C4HREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE TRANSPORTATION, PARKING AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE MOTION CONCERNING ON-STREET TRUCK LOADING.
Commissioner Mark Samuelian
C4IREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS THE MAYOR’S 41 STREET BLUE RIBBON COMMITTEE’S  MOTION ABOUT IMPROVING THE LIGHTING ON THE 41ST STREET CORRIDOR, SPECIFICALLY TO ALLOCATE THE 41ST STREET QUALITY OF LIFE FUNDS TOWARDS LIGHTING THE TREES ON THE 41 STREET CORRIDOR.
Vice-Mayor Michael Gongora
C4JREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE 41ST STREET COMMITTEE MOTION ON REESTABLISHING A POLICE SUB-STATION.
Commissioner Mark Samuelian
C4KREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE MAYOR'S 41ST STREET BLUE RIBBON COMMITTEE'S MOTION TO PRIORITIZE IMPROVING THE LIGHTING ON THE 41ST STREET CORRIDOR.
Commissioner Mark Samuelian
C4LREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE MEETING - DISCUSSION OF THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) PROPOSAL TO ENHANCE THE MACARTHUR CAUSEWAY BICYCLE LANES.
Transportation
C4MREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE LONG WAIT TIMES FOR THE SOUTH BEACH TROLLEYS.
Vice-Mayor Michael Gongora
C4NREFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD - ORDINANCE AMENDMENT PERTAINING TO MAIN USE PARKING GARAGES AND PARKING REQUIREMENTS FOR WORKFORCE AND AFFORDABLE HOUSING.
Planning
Commissioner John Elizabeth Aleman
C4OREFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD - PROPOSED AMENDMENTS TO THE COMPREHENSIVE PLAN AS PART OF THE EVALUATION AND APPRAISAL REPORT (EAR).
Planning
Commissioner John Elizabeth Aleman
C4PREFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS THE JANUARY 22, 2019 MOTION OF THE COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH REGARDING MEDICAL MARIJUANA DISPENSARIES.
Vice-Mayor Michael Gongora
C4QREFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE - AMENDMENT TO MEMBERSHIP COMPOSITION OF HISTORIC PRESERVATION BOARD.
VIDEOOffice of the City Attorney
C4RREFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS THE MAYOR’S 41 STREET BLUE RIBBON COMMITTEE’S MOTION ABOUT REVIEWING MODIFICATIONS OF THE ZONING REGULATIONS FOR THE 41ST STREET CORRIDOR.
Vice-Mayor Michael Gongora
C4SREFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS THE MAYOR’S 41 STREET BLUE RIBBON COMMITTEE’S MOTION TO SUPPORT THE CITY’S EFFORT TO STREAMLINE THE TEMPORARY POP-UP STORE PROCESS.
Vice-Mayor Michael Gongora
C4TREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE OF A DISCUSSION ON EXPANDING THE PLASTIC BAG ORDINANCE IN MIAMI BEACH.
Commissioner Micky Steinberg
Co-sponsored by Vice-Mayor Gongora
C4UREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE AND THE SUSTAINABILITY COMMITTEE  TO DISCUSS THE PUMP STATION PLUMES ON WEST AVENUE.
Vice-Mayor Michael Gongora
C4VREFERRAL TO THE BUDGET ADVISORY COMMITTEE TO DISCUSS ADDING TROLLEYS TO THE SOUTH BEACH LOCAL ROUTE TO REDUCE HEADWAYS.
Commissioner Ricky Arriola
C4WREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS SPORTS FIELDS CITYWIDE.
Parks and Recreation
Addendum added on 2/11/2019
C6 - Commission Committee Reports
C6AREPORT OF THE JANUARY 25, 2019 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT. 2.  DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 3. DISCUSSION REGARDING G.O. BOND.  4.  DISCUSSION REGARDING THE JANUARY 3, 2019 TERM SHEET FOR THE PARKING GARAGE/RETAIL DEVELOPMENT PROJECT, INVOLVING CITY-OWNED PARKING LOTS IN NORTH BEACH, SUBMITTED BY NORTH BEACH TOWN CENTER DEVELOPMENT, LLC, AN AFFILIATE OF PACIFIC STAR CAPITAL, LLC. 5. DISCUSSION ON THE STORMWATER UTILITY RATES. 6. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 7. DISCUSSION REGARDING LEASING THE PENNSYLVANIA GARAGE RETAIL SPACE, CONSISTING OF APPROXIMATELY 7,722 SQUARE FEET, LOCATED AT 1661 PENNSYLVANIA AVENUE, TO MOONLIGHTER MAKERSPACE. 8. DISCUSSION ON FUNDING AND SCOPE OF WORK FOR THE FAIRWAY PARK PROJECT. 9. DISCUSSION REGARDING THE REVIEW OF CITY STREETS THAT NEED TO BE FIXED. 10. DISCUSSION TO CONSIDER THE REQUIREMENT THAT CITY REVENUE-GENERATING CONTRACTS INCLUDE A CONTRIBUTION TO EDUCATIONAL INITIATIVES. 11. DISCUSSION REGARDING PROSPERA REQUEST FOR FUNDING IN THE AMOUNT OF $12,500 FOR A TECHNOLOGY BUSINESS SOLUTIONS ACADEMY FOR SMALL BUSINESSES. 12. DISCUSS UPDATES ON THE NEGOTIATIONS BETWEEN UNITEHERE LOCAL 355 AND THE FONTAINEBLEAU ON THE PROPOSED ORDINANCE CREATING A MONTHLY PARKING PERMIT RATE OF $100 FOR P71 – 46TH STREET AND COLLINS AVENUE MUNICIPAL PARKING LOT. 13. DISCUSSION REGARDING THE BUDGET ADVISORY COMMITTEE MOTION THAT THE CITY OF MIAMI BEACH COMPLETE A FACILITY CONDITION ASSESSMENT. 14. DISCUSSION REGARDING ANNUAL ADJUSTMENTS (EG. CPI) FOR CITY FEES AND CHARGES. 15. DISCUSSION REGARDING REVENUE GENERATING OPPORTUNITIES FOR THE BEACH CONCESSION OPERATIONS. 16. DISCUSSION REGARDING THE INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR THE CITY’S CONTRIBUTION IN THE AMOUNT OF $417,000 TOWARDS THE BEACH CORRIDOR RAPID TRANSIT CONNECTION PROJECT DEVELOPMENT AND ENVIRONMENT STUDY. 17. DISCUSSION REGARDING CAPITAL APPROPRIATIONS FOR THE SOUTH POINTE PARK BUILDING HVAC UNIT REPLACEMENT. 18. DISCUSSION TO REVIEW THE CITY’S FORTHCOMING STORMWATER MANAGEMENT BUDGET AS WELL AS RELATED UTILITIES, ABOVE GROUND, AND OTHER ASSOCIATED COSTS. 19. DISCUSSION ON THE PROPOSED MOBILITY FEE PROGRAM. 20. DISCUSSION REGARDING THE RECYCLING FEE AND BACKYARD SERVICE COST. 21. UPDATE ON ENERGOV PERMITTING SYSTEM. 22.  DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 23.  DISCUSSION ON ACTIVATING VACANT STOREFRONTS INCLUDING THE PURCHASE OF NEW COVERS AND EXPLORING NEW DESIGNS THAT REFLECT NORTH BEACH, MID-BEACH, AND SOUTH BEACH AND IDENTIFYING FUNDS FOR THE PURCHASE. 24.  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. 25. DISCUSSION REGARDING ESTABLISHING A PILOT PROGRAM FOR DOCKED ELECTRIC-ASSISTED BICYCLE SHARING SERVICES. 26. DISCUSS ENGAGING IN A PILOT WITH CAMINO PERMITTING SOFTWARE. 27. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 28. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 29. DISCUSSION REGARDING THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COSTS. 30. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 31. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 32. DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 33. DISCUSS THE DESIGN AND PLAN CONCEPT FOR THE OCEAN TERRACE NEIGHBORHOOD URBAN DESIGN PLAN BY THE CORRADINO GROUP FOR PRIORITIZATION AND POTENTIAL FUNDING OPTIONS. 34. DISCUSSION REGARDING THE ADMINISTRATION’S PROCEDURE FOR WELCOMING NEW BUSINESSES TO MIAMI BEACH. 35. DISCUSSION REGARDING THE NORMANDY SQUARE ART FESTIVAL. 36. DISCUSSION REGARDING THE MOTION PASSED BY THE PRODUCTION INDUSTRY COUNCIL MOTION TO ADOPT CHANGES TO THE CURRENT FILM INCENTIVE GUIDELINES, MAKING THEM LESS RESTRICTIVE FOR PRODUCTIONS TO TAKE ADVANTAGE OF THE FILM INCENTIVE PROGRAM. 37. DISCUSSION TO CONSIDER DEVELOPING AND FUNDING A PROGRAM FOR TEMPORARY PUBLIC ARTISTIC INSTALLATIONS. 38. DISCUSSION REGARDING ESTABLISHING CITYWIDE STANDARDS FOR CHILDREN’S PLAYGROUNDS, PLAY SURFACES, SHADE SYSTEMS, AND OUTDOOR FITNESS EQUIPMENT AND TO ESTABLISH A DEFINED PROCUREMENT AUTHORITY TO PURCHASE SUCH EQUIPMENT IN A RESPONSIBLE AND EXPEDITIOUS MANNER. 39. DISCUSSION REGARDING BENCHMARKING OF IMPACT FEES. 40. DISCUSSION REGARDING THE APPLICATIONS OF HISTORICAL MARKERS UNDER THE AUSPICES OF THE STATE OF FLORIDA HISTORICAL MARKER PROGRAM. 41. DISCUSSION REGARDING THE LOCATION OF A STORAGE FACILITY AND NEW RESTROOMS FOR SOUNDSCAPE PARK. 42. DISCUSSION REGARDING A POTENTIAL RFQ FOR A CITYWIDE CYBER SECURITY RISK ASSESSMENT. 43. DISCUSSION REGARDING UPDATING MINIMUM WAGES ON CITY FUNDED CONSTRUCTION CONTRACTS. 44 DISCUSSION REGARDING THE JANUARY 8, 2019 BUDGET ADVISORY COMMITTEE MOTION REGARDING AN ECONOMIC ANALYSIS ON THE NORTH BEACH TOWN CENTER PROPOSED GARAGE DEVELOPMENT PROJECT. 45. DISCUSSION REGARDING THE 41ST STREET IMPLEMENTATION WORKPLAN AND PRIORITIZATION OF BUDGETED FUNDS. 46. DISCUSSION REGARDING PROGRAMMING FOR RUE VENDOME.
Finance
C6BREPORT OF THE JANUARY 28, 2019 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING CRIME IN MIAMI BEACH. 2. DISCUSSION REGARDING NAMING FOR THE NEW NORTHERN CONVENTION CENTER PARK AND THE MAIN CONVENTION CENTER PARK. 3. 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. 4. DISCUSSION REGARDING UNDERGROUNDING FOR NORTH BAY ROAD AND ALTON ROAD. 5. DISCUSSION TO EXPLORE ADDITIONAL AVENUES FOR PUBLIC ENGAGEMENT. 6. 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. 7. DISCUSSION REGARDING THE REVIEW AND ANALYSIS OF EXTRANEOUS AND POTENTIALLY OUTDATED LEGISLATION IN MIAMI BEACH. 8. DISCUSSION TO INITIATE THE PROCESS OF NAMING THE MID-BEACH COMMUNITY PARK (PAR 3). 9. DISCUSSION REGARDING THE PLACEMENT OF A COMMEMORATIVE PLAQUE OR OTHER MONUMENT OR MEMORIAL AT THE PAR 3/MID-BEACH COMMUNITY PARK IN HONOR OF FORMER COMMISSIONER JORGE R. EXPOSITO. 10. DISCUSSION REGARDING THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD’S MOTION #3 AND #4 FROM THEIR DECEMBER 11, 2018 MEETING REGARDING VIA LTC # 644-2018 THEIR RECOMMENDATION FOR THE PAR 3 NAMING PROCESS AND THEIR SUPPORT FOR A PERMANENT PLAQUE, BENCH OR INSTALLATION IN THE PAR 3 TO MEMORIALIZE COMMISSIONER EXPOSITO, TO HAVE THESE MOTIONS PART OF CURRENT NCAC COMMITTEE ITEMS TITLED “DISCUSSION TO INITIATE THE PROCESS OF NAMING THE MID-BEACH COMMUNITY PARK (PAR 3)” AND “DISCUSSION REGARDING THE PLACEMENT OF A COMMEMORATIVE PLAQUE, OR OTHER MONUMENT OR MEMORIAL, AT THE PAR 3/MID-BEACH COMMUNITY PARK IN HONOR OF FORMER COMMISSIONER JORGE R. EXPOSITO. 11. DISCUSSION REGARDING ESTABLISHING A PILOT PROGRAM FOR DOCKED ELECTRIC ASSISTED BICYCLE SHARING SERVICES. 12. DISCUSSION TO CONSIDER THE MOTION BY THE LGBTQ ADVISORY COMMITTEE FOR THE CITY OF MIAMI BEACH TO PROVIDE IN PERSON DIVERSITY TRAINING FOR CITY EMPLOYEES. 13. DISCUSSION REGARDING THE IMPLEMENTATION OF A PEDESTRIAN SCRAMBLE INTERSECTION IN MIAMI BEACH. 14. DISCUSSION TO CONSIDER REPEALING CERTAIN PORTIONS OF RESOLUTION 2018-30261 ADDRESSING THE BUSINESS TAX RECEIPT PROCESS. 15. DISCUSSION TO CONSIDER CONCEPTS FOR THE NORTH BAY ROAD NEIGHBORHOOD GREENWAY. 16. DISCUSSION TO CONSIDER CONCEPTS FOR THE NORTH BEACH NEIGHBORHOOD GREENWAY. 17. DISCUSSION TO CONSIDER CONCEPTS FOR THE BAY DRIVE NEIGHBORHOOD GREENWAY. 18. DISCUSSION TO CONSIDER A PROPOSAL TO ESTABLISH A MONUMENT (COMMEMORATIVE PLAQUE) AT THE RAINBOW CROSSWALK LOCATED AT 12TH STREET AND OCEAN DRIVE. 19. DISCUSSION REGARDING THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 20. DISCUSSION TO CONSIDER THE INSTALLATION OF THE BEAUTIFUL BARRIERS CONCEPT AS SECURITY BARRIERS AROUND THE CITY. 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 REGARDING SAND SIFTING, BEACH CLEANING AND MAINTENANCE. 23. DISCUSSION REGARDING THE INTEREST OF THE COMMISSION IN OPERATING ELECTRIC SCOOTERS AT ALL AND THE POSSIBILITY OF A FUTURE PILOT PROGRAM. 24. DISCUSSION REGARDING THE FITUR LATIN AMERICAN TOURISM FESTIVAL. 25. DISCUSSION REGARDING JIM MORRISON’S LIGHTING OPTION PROPOSAL. 26. DISCUSSION REGARDING THE RULES AND REGULATIONS AS THEY PERTAIN TO SURFING ON THE BEACH. 27. DISCUSSION REGARDING THE MOTION OF THE DISABILITY ACCESS COMMITTEE THAT RECOMMENDS PROVIDING FUNDING FOR AIRA WAYFINDING TECHNOLOGY.
Office of the City Manager
Supplemental updated on 2/8/2019 (Memorandum)
C7 - Resolutions
C7A

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 FOR ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS, PROGRAMS AND AGREEMENTS: 1) MIAMI-DADE COUNTY NEAT STREETS MIAMI, STREET TREE MATCHING GRANTS PROGRAM, IN THE APPROXIMATE AMOUNT OF $40,000; 2) UNITED STATES TENNIS ASSOCIATION, NATIONAL FACILITY ASSISTANCE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $10,000; AND, 3) CITIES OF SERVICES, ENGAGED CITIES AWARD PROGRAM, IN THE APPROXIMATE AMOUNT OF $100,000.

Grants Management
C7BA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REAPPOINTING JOHN C. DELLAGLORIA, ESQ. TO SERVE AS A SPECIAL MASTER FOR APPEALS OF DECISIONS OF THE CITY’S HISTORIC PRESERVATION BOARD FOR A ONE YEAR PERIOD, ENDING MARCH 10, 2020 WITH RENEWAL OPTIONS, AND SETTING THE COMPENSATION AT $150.00, PER HOUR, WITH A MAXIMUM PAYMENT OF $750.00, PER CASE.
Office of the City Clerk/Office of the City Attorney
C7CA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELECTING COMMISSIONER JOY MALAKOFF, GROUP IV, AS VICE-MAYOR, FOR A TERM COMMENCING ON MARCH 1, 2019 AND TERMINATING ON JUNE 30, 2019.
Office of the City Clerk
C7D

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 JANUARY 25, 2019 MEETING AND APPROVING, IN AN AMOUNT NOT TO EXCEED $12,500, FUNDING FOR THE PROSPERA USA TECHNOLOGY BUSINESS SOLUTIONS ACADEMY FOR SMALL BUSINESSES.

Economic Development
Commissioner John Elizabeth Aleman & Co-sponsored by Commissioner Samuelian
Supplemental updated on 2/12/2019 (Resolution)
C7E

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PERFORM THE FOLLOWING ACTIONS: (1) TO RECAPTURE $152,840.27 OF HOME INVESTMENT PARTNERSHIP (HOME) FUNDS PREVIOUSLY ALLOCATED AS ENTITLEMENT FUNDS FOR FY 2014/2015 AND THE FIVE-YEAR CONSOLIDATED PLAN FOR FY 2013-2017, AND TO REALLOCATE SAID FUNDS FOR USE IN CONNECTION WITH THE FY 2019/2020 REQUEST FOR PROPOSALS (RFP) FOR CDBG AND HOME (THE RFP); (2) TO RECAPTURE $66,620.55 OF HOME FUNDS, PREVIOUSLY ALLOCATED AS COMMUNITY HOUSING DEVELOPMENT ORGANIZATION (CHDO) SET-ASIDE FUNDS FOR FY 2016/2017 AND THE FIVE-YEAR CONSOLIDATED PLAN FOR FY 2013-2017, AND TO REALLOCATE SAID FUNDS FOR USE IN CONNECTION WITH THE RFP; (3) TO RECAPTURE $120,206.91 OF HOME FUNDS, PREVIOUSLY ALLOCATED TO THE PURCHASE OF THE ALLEN APARTMENTS FOR FY 2015/2016 AND THE FIVE-YEAR CONSOLIDATED PLAN FOR FY 2013-2017, AND TO REALLOCATE SAID FUNDS FOR USE IN CONNECTION WITH THE RFP; (4) TO RECAPTURE $68,896.20 OF HOME FUNDS, PREVIOUSLY ALLOCATED AS COMMUNITY HOUSING DEVELOPMENT ORGANIZATION SET-ASIDE FUNDS FOR FY 2017/2018 AND THE FIVE-YEAR CONSOLIDATED PLAN FOR FY 2013-2017, AND TO REALLOCATE SAID FUNDS FOR USE IN CONNECTION WITH THE RFP; AND (5) TO RECAPTURE $16,155.76 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, PREVIOUSLY ALLOCATED TO PUBLIC SERVICES FOR FY 2017/2018 AND THE FIVE-YEAR CONSOLIDATED PLAN FOR FY 2013-2017, AND TO REALLOCATE SAID FUNDS FOR USE IN CONNECTION WITH THE RFP; AND AUTHORIZING THE CITY MANAGER TO SUBMIT THE REVISED ACTION PLANS TO HUD; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE CITY INTERDEPARTMENTAL AGREEMENTS.

Housing and Community Services
C7F

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CONTRACT BETWEEN THE CITY, AS BUYER, AND RICHARD D. KENDLE II, AS SELLER, FOR THE PURCHASE OF A MULTIFAMILY PROPERTY, LOCATED AT 1776 NORMANDY DRIVE, MIAMI BEACH, FLORIDA, FOR THE TOTAL SALES PRICE OF $775,000 PLUS CLOSING COSTS, FOR USE AS AFFORDABLE HOUSING, TO BE FUNDED FROM COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND HOME INVESTMENT PARTNERSHIP (HOME) FUNDS; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL CLOSING DOCUMENTS AND POST-CLOSING DOCUMENTS AND NOTIFICATIONS WHICH MAY BE REQUIRED UNTIL THE PROPERTY CAN BE OPERATED AS AN AFFORDABLE HOUSING PROJECT PURSUANT TO HUD GUIDELINES.

Housing and Community Services
C7G

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF REQUEST FOR PROPOSALS (RFP) 2019-048-WG, FOR INSURANCE BROKER OF RECORD SERVICES FOR PROPERTY AND LIABILITY INSURANCE; AND FURTHER, AUTHORIZING THE MONTH-TO-MONTH EXTENSION OF THE CITY'S EXISTING AGREEMENT WITH ARTHUR J. GALLAGHER AND COMPANY, UNTIL SUCH TIME AS A NEW AGREEMENT IS EXECUTED FOLLOWING THE CONCLUSION OF THE RFP PROCESS.

Human Resources/Procurement
C7H

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 MIAMI-DADE COUNTY ISLAND CHIEFS REGIONAL MOBILE FIELD FORCE MULTI-AGENCY OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT WITH THE POLICE DEPARTMENTS OF THE FOLLOWING MUNICIPALITIES: 1) CITY OF SURFSIDE, 2) VILLAGE OF BAL HARBOUR, 3) TOWN OF BAY HARBOR ISLANDS, 4) TOWN OF GOLDEN BEACH, 5) CITY OF NORTH BAY VILLAGE, 6) CITY OF NORTH MIAMI, 7) VILLAGE OF KEY BISCAYNE, 8) CITY OF NORTH MIAMI BEACH.

Police
C7I

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. 2019-047-WG, FOR GYMNASTICS PROGRAM INSTRUCTIONAL SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH GYM KIDZ, INC.; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

Parks and Recreation/Procurement
C7JA 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 (RFQ) NO. 2019-016-KB, FOR SURVEYING AND MAPPING SERVICES.
Public Works/Procurement
C7KA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE EXTENSION OF HOURS FOR CERTAIN ALCOHOLIC BEVERAGE ESTABLISHMENTS WITH A 5:00 A.M. LIQUOR LICENSE TO 7:00 A.M., UNDER CERTAIN SPECIFIED CONDITIONS PURSUANT TO SECTION 6-3 OF THE CITY CODE, FOR WINTER PARTY FESTIVAL 2019 (MARCH 2 AND 3, 2019), AND MIAMI BEACH GAY PRIDE 2019 (APRIL 6 AND 7, 2019), AND FURTHER PROVIDING THAT THE EXTENSION OF ALCOHOLIC BEVERAGE SERVICE HOURS SHALL BE APPLIED ONLY TO ALCOHOLIC BEVERAGE ESTABLISHMENTS HOLDING EVENTS THAT ARE (1) SPONSORED BY THE PRODUCERS OF WINTER PARTY FESTIVAL 2019 AND MIAMI BEACH PRIDE 2019, AND (2) LOCATED IN THE CITY OF MIAMI BEACH ON THE ABOVE-STATED DATES.
Tourism and Culture
C7L

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 ("FCWPC") AT ITS JANUARY 25, 2019 MEETING, TO PROCEED WITH THE REPAVING OF SPECIFIED STREETS IN THE CENTRAL BAYSHORE SOUTH NEIGHBORHOOD, BETWEEN 28TH STREET AND 34TH STREET; FURTHER, BASED ON THE ADMINISTRATIONS UPDATED COST ESTIMATES FOR THE STREET REPAVING WORK, MODIFYING THE FCWPC'S RECOMMENDATION WITH RESPECT TO THE RE-ALLOCATION OF $150,000 FOR THE COMPLETION OF SUCH WORK, AND APPROVING THE RE-ALLOCATION OF $191,300 FOR THE STREET REPAVING WORK, PLUS A TEN PERCENT (10%) OWNERS CONTINGENCY IN THE AMOUNT OF $19,130, FOR TOTAL BUDGET AUTHORITY OF $210,600 FOR THE STREET REPAVING WORK, WITH PREVIOUSLY APPROPRIATED FUNDING FROM THE PAVEMENT & SIDEWALK PROGRAM PROJECT.

Public Works
Supplemental updated on 2/8/2019 (Revised Memorandum & Resolution)
C7MA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ADOPT SENATE BILL 438 (SB 438), THE FLORIDA INCLUSIVE WORKFORCE ACT, A Bl-PARTISAN ACT THAT PROMOTES FAIRNESS AND MODERNIZES STATE LAW BY PROHIBITING DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY; AND, FURTHER, DIRECTING CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ENTITIES LISTED HEREIN.
VIDEOOffice of the City Attorney
Commissioners John Elizabeth Aleman & Co-sponsored by Commissioner Arriola
C7N

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, OPPOSING FLORIDA SENATE BILL 542 AND FLORIDA HOUSE BILL 453, WHICH WILL PREEMPT THE REGULATION OF MICROMOBILITY DEVICES AND FOR-HIRE MOTORIZED SCOOTERS TO THE STATE AND FEDERAL GOVERNMENTS AND WILL PROHIBIT THE LOCAL REGULATION OF SUCH DEVICES AND SCOOTERS THAT ARE MORE RESTRICTIVE THAN THE LOCAL REGULATION OF BICYCLES.

Office of the City Attorney
Vice-Mayor Michael Gongora
Supplemental updated on 2/8/2019 (Resolution)
C7O

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD PROHIBIT DISCRIMINATION ON THE BASIS OF SEXUAL ORIENTATION AND GENDER IDENTITY IN HOUSING, EMPLOYMENT, AND PUBLIC ACCOMMODATIONS; AND, DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ENTITIES AND OFFICIALS SET FORTH HEREIN.

VIDEOOffice of the City Attorney
Vice-Mayor Michael Gongora & Co-sponsored by Commissioners Malakoff & Arriola
Supplemental updated on 2/8/2019 (Resolution)
C7P

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, OPPOSING FLORIDA SENATE BILL 588 (SB 588) AND FLORIDA HOUSE BILL 603 (HB 603), WHICH PREEMPT THE REGULATION OF SINGLE-USE STRAWS TO THE STATE OF FLORIDA.

Office of the City Attorney
Vice-Mayor Michael Gongora
Supplemental updated on 2/11/2019 (Resolution)
C7Q

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE UNITED STATES CONGRESS TO RECOGNIZE AND SUPPORT STATES' RIGHTS WITH REGARD TO THE LEGALIZATION OF MEDICAL MARIJUANA.

Office of the City Attorney
Vice-Mayor Michael Gongora
Supplemental updated on 2/12/2019 (Resolution)
C7RA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE UNITED STATES CONGRESS TO ENACT LAWS AND TAKE ANY AND ALL SUCH OTHER LAWFUL ACTIONS THAT WOULD EXPRESSLY ELIMINATE A CITIZENSHIP QUESTION ON THE DECENNIAL CENSUS IN THE INTEREST OF THE PROPER ALLOCATION OF POLITICAL REPRESENTATION AND THE APPROPRIATE DISTRIBUTION OF FEDERAL, STATE, AND LOCAL FUNDS.
Office of the City Attorney
Vice-Mayor Michael Gongora
C7S

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ADOPT SENATE BILL 218 AND PROHIBIT THE SMOKING OF TOBACCO ON PUBLIC BEACHES THROUGHOUT THE STATE OF FLORIDA.

Office of the City Attorney
Vice-Mayor Michael Gongora
C7T

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO EXPEDITE THE PLANNING AND IMPLEMENTATION OF PROJECTS TO PROVIDE ACCESS FROM THE JULIA TUTTLE CAUSEWAY TO THE NORTHBOUND I-95 EXPRESS LANES.

Office of the City Attorney
Commissioner John Elizabeth Aleman
Supplemental updated on 2/8/2019 (Revised Resolution) & 2/11/2019 (MB Chamber Resolution)
C7UA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA, ADDING THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT COUNTIES 2019 STATE LEGISLATIVE PRIORITIES TO THE CITY’S STATE AGENDA.
Office of the City Manager
Commissioner Mark Samuelian
REGULAR AGENDA
R5 - Ordinances
R5A

550 9TH STREET - PUBLIC FACILITY HOSPITAL (PF (HD)) COMPREHENSIVE PLAN AMENDMENT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE CITY OF MIAMI BEACH 2025 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE CATEGORY PURSUANT TO SECTION 118-166 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, SECTION 163.3181, FLORIDA STATUTES, AND SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FOR A PARCEL OF LAND LOCATED AT 550 9TH STREET, AND WHICH IS COMPRISED OF LESS THAN 10 ACRES, FROM THE CURRENT DESIGNATION OF PF-HD, "PUBLIC FACILITY - HOSPITAL," TO THE FUTURE LAND USE CATEGORY OF CD-2, "COMMERCIAL MEDIUM INTENSITY;" PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

 

VIDEO
10:00 a.m. Second Reading Public HearingPlanning
First Reading on January 16, 2019 - R5 NVice-Mayor Michael Gongora
R5B

550 9TH STREET - REZONING

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, CONSISTENT WITH THE REQUIREMENTS OF SECTION 142-72, OF THE CITY CODE, RELATING TO THE PROCESS FOR REZONING HOSPITAL DISTRICTS (HD) TO ANOTHER, COMPATIBLE ZONING DESIGNATION; AND CHANGING THE ZONING DISTRICT CLASSIFICATION FOR THE PARCEL LOCATED AT 550 9TH STREET, FROM THE CURRENT ZONING CLASSIFICATION OF HD, "HOSPITAL DISTRICT," TO CD-2, "COMMERCIAL, MEDIUM INTENSITY"; AND PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
10:05 a.m. Second Reading Public HearingPlanning
First Reading on January 16, 2019 - R5 OVice-Mayor Michael Gongora
R5C

CD-2 MINIMUM HOTEL UNIT SIZE - FORMER HD ZONE

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED, "ZONING DISTRICTS AND REGULATIONS", ARTICLE II "DISTRICT REGULATIONS," DIVISION 5, "CD-2 COMMERCIAL, MEDIUM INTENSITY," SECTION 142-306, ENTITLED "DEVELOPMENT REGULATIONS," TO ESTABLISH A MINIMUM HOTEL UNIT SIZE OF 250 SQUARE FEET FOR PROPERTY FORMERLY ZONED HD THAT DOES NOT EXCEED 25,000 SQUARE FEET; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
10:10 a.m. Second Reading Public HearingPlanning
First Reading on January 16, 2019 - R5 PVice-Mayor Michael Gongora
R5D

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," BY REPEALING PROVISIONS IN SUBSECTION (B), ENTITLED "ORDINANCE AND CHARTER AMENDMENT SPONSORS AND CO-SPONSORS," TO ELIMINATE THE REQUIREMENTS AND PROCEDURES RELATIVE TO CO-SPONSORS, AND BY RELETTERING AND AMENDING SUBSECTION (C)(1) TO CORRECT THE SUB-HEADING ENTITLED "SUBMISSION OF AGENDAS"; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
10:15 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading on January 16, 2019 - R5 HMayor Dan Gelber
R5E

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 IV, ENTITLED "OFFICERS AND EMPLOYEES," BY CREATING DIVISION 5, ENTITLED "OFFICE OF INSPECTOR GENERAL," TO CREATE THE CITY OF MIAMI BEACH OFFICE OF INSPECTOR GENERAL; ESTABLISH THE MINIMUM QUALIFICATIONS, APPOINTMENT, AND TERM OF OFFICE; ESTABLISH AN AD HOC INSPECTOR GENERAL SELECTION COMMITTEE; PROVIDE FOR A CONTRACT OF EMPLOYMENT; DEFINE THE FUNCTIONS, AUTHORITY, AND POWERS OF THE OFFICE; PROVIDE THAT THE INSPECTOR GENERAL SHALL SERVE AS THE CITY'S INTERNAL AUDITOR; PROVIDE FOR PHYSICAL FACILITIES AND STAFFING; ESTABLISH A PROCEDURE FOR ISSUANCE OF REPORTS AND RECOMMENDATIONS; PROVIDE FOR AN ANNUAL BUDGET; ESTABLISH REPORTING REQUIREMENTS; PROVIDE FOR REMOVAL OF THE INSPECTOR GENERAL; PROVIDE FOR THE AMENDMENT OR REPEALER OF THIS ORDINANCE; AND PROVIDE FOR ABOLITION OF THE OFFICE; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

 

VIDEO
10:20 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading on January 16, 2019 - R5 RMayor and Commission
R5F

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO AMEND THE CITY'S SOLID WASTE FEE SCHEDULE, AND AMENDING APPENDIX "A" TO THE CITY CODE OF THE CITY OF MIAMI BEACH, ENTITLED "FEE SCHEDULE," IN ORDER TO MODIFY THE RESIDENTIAL SOLID WASTE COLLECTION AND DISPOSAL FEE CHARGED PURSUANT TO CHAPTER 90 OF THE CITY CODE, ENTITLED "SOLID WASTE"; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
10:25 a.m. Second Reading Public HearingPublic Works
First Reading on January 16, 2019 - R5 QCommissioners Ricky Arriola, Mark Samuelian, & John Elizabeth Aleman
R5G

SINGLE FAMILY FRONT AND STREET SIDE SETBACK REGULATIONS RAISED STREET HARMONIZATION

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," DIVISION 2, ENTITLED, "RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS," AT SECTION 142-106, ENTITLED, "SETBACK REQUIREMENTS FOR A SINGLE-FAMILY DETACHED DWELLING" BY MODIFYING FRONT AND STREET SIDE SETBACK REQUIREMENTS FOR PROPERTIES THAT SEEK TO HARMONIZE EXISTING YARD ELEVATIONS WITH CITY STREET RAISING PROJECTS; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
1:30 p.m. Second Reading Public HearingPlanning
First Reading on January 16, 2019 - R5 JCommissioner John Elizabeth Aleman
R5H

ENCLOSED SEATING AREAS - OFF-STREET PARKING REGULATIONS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED, "LAND DEVELOPMENT REGULATIONS," BY AMENDING CHAPTER 130, ENTITLED, "OFF-STREET PARKING," ARTICLE V, ENTITLED, "FEE IN LIEU OF PARKING PROGRAM," BY AMENDING STANDARDS AND PROCEDURES FOR OFF-STREET PARKING REQUIREMENTS IN THE ARCHITECTURAL DISTRICT; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
1:35 p.m. Second Reading Public HearingPlanning
First Reading on January 16, 2019 - R5 KCommissioner John Elizabeth Aleman
R5IAN 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 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 13, ENTITLED "MXE MIXED USE ENTERTAINMENT DISTRICT," BY AMENDING SECTION 142-546 THEREOF, ENTITLED "ADDITIONAL RESTRICTIONS FOR LOTS FRONTING ON OCEAN DRIVE, OCEAN TERRACE AND COLLINS AVENUE," TO CLARIFY EXISTING PROVISIONS, AND TO ESTABLISH PENALTY AND ENFORCEMENT PROVISIONS APPLICABLE TO VIOLATIONS OF SECTION 142-546(B), PERTAINING TO SPEAKER REGULATIONS FOR LOTS FRONTING ON OCEAN DRIVE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
1:40 p.m. Second Reading Public HearingPlanning/Office of the City Attorney
First Reading on January 16, 2019 - R5 LCommissioner Ricky Arriola
R5J

CD-2 HEIGHT AND EXISTING NONCONFORMING BUILDINGS

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

VIDEO
1:45 p.m. Second Reading Public HearingPlanning
First Reading on January 16, 2019 - R5 MCommissioner John Elizabeth Aleman
R5K

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "TAXATION," BY AMENDING ARTICLE V, ENTITLED "LOCAL BUSINESS TAX," BY AMENDING SECTION 102-387 THEREOF, ENTITLED "HOSTING PLATFORMS' RESPONSIBILITIES REGARDING LEGALLY PERMISSIBLE TRANSIENT RENTAL AND OCCUPANCY (SHORT TERM) OF RESIDENTIAL PROPERTY," BY CLARIFYING THAT HOSTING PLATFORMS THAT INTEGRATE GEOFENCING OR GEOCODING WITHIN THEIR ONLINE PLATFORMS MUST STILL COMPLY WITH THE PROVISIONS IN SUBSECTION 102-387(A); AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
1:50 p.m. Second Reading Public HearingOffice of the City Attorney
First Reading on January 16, 2019 - R5 SMayor Dan Gelber
R5L

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; EXCEPTIONS," BY AMENDING SUBSECTION 106-55 (B)(11), ENTITLED "P71 - 46TH STREET AND COLLINS AVENUE MUNICIPAL PARKING LOT," BY CREATING A MONTHLY PARKING PERMIT RATE OF $100.00; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
1:55 p.m. Second Reading Public HearingParking
First Reading on January 16, 2019 - R5 GMayor Dan Gelber
R5M

MEDICAL CANNABIS TREATMENT CENTERS AND PHARMACY STORE AMENDED LAND USE REGULATIONS FOR DISTANCE SEPARATION FROM SCHOOLS

LAND USE AND DEVELOPMENT COMMITTEE VERSION

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA; AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE V, ENTITLED, "SPECIALIZED USE REGULATIONS," DIVISION 10, ENTITLED CONTROLLED SUBSTANCES REGULATIONS AND USE," TO: (1) PROVIDE FOR A METHOD OF CALCULATION FOR DISTANCE SEPARATION REQUIREMENTS BETWEEN MEDICAL CANNABIS TREATMENT CENTERS AND PRIVATE OR PUBLIC ELEMENTARY, MIDDLE OR SECONDARY SCHOOLS; AND (2) CREATE A DISTANCE SEPARATION REQUIREMENT BETWEEN MEDICAL CANNABIS TREATMENT CENTERS AND BETWEEN PHARMACIES; AMENDING CHAPTER 130 OF THE CITY CODE, ENTITLED "OFF-STREET PARKING," ARTICLE VI, ENTITLED "PARKING CREDIT SYSTEM," SECTION 130-161, ENTITLED "REGULATIONS," TO CLARIFY PARKING REQUIREMENTS FOR SUCH USES AND PRECLUDE USE OF THE PARKING CREDIT SYSTEM; AMENDING SECTION 142-1502 OF THE CITY CODE ENTITLED "ZONING DISTRICTS ALLOWING MEDICAL CANNABIS TREATMENT CENTERS, PHARMACY STORES, AND RELATED USES, PROHIBITED LOCATIONS, AND NONCONFORMING USES," TO CORRECT THE ZONING DESIGNATION FROM "TC-1" "TC-2" AND "TC-3(C)" TO "TC-1" AND "TC-C" FOR A MAJORITY OF THE BOUNDARY OF AREA 4, DUE TO THE ADOPTION OF THE "NORTH BEACH TOWN CENTER - CENTER CORE" REGULATIONS PURSUANT TO ORDINANCE NO. 2018-4224; AND TO CORRECT A SCRIVENER'S ERROR TO REPLACE HARDING AVENUE WITH BONITA AVENUE, AS THE WESTERN BOUNDARY OF AREA 4; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
5:01 p.m. Second Reading Public HearingPlanning/Office of the City Attorney
First Reading PH on January 16, 2019 - R5 FCommissioner John Elizabeth Aleman
R5N

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 25, ENTITLED "TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE," BY AMENDING SECTION 2-190.94, ENTITLED "COMPOSITION," TO AMEND THE COMPOSITION OF THE TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
First ReadingOffice of the City Attorney
Deferred from January 16, 2019 - R5 ICommissioner John Elizabeth Aleman
R5O

URBAN HEAT ISLAND

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE OF THE CITY OF MIAMI BEACH AT CHAPTER 114, ENTITLED “GENERAL PROVISIONS,” SECTION 114-1, ENTITLED “DEFINITIONS,” TO DEFINE “COOL PAVEMENT,” “HIGH ALBEDO SURFACE,” “POROUS PAVEMENT,” “SOLAR CARPORT,” “SUSTAINABLE ROOF FEE,” AND RELATED TO AMEND RELATED DEFINITIONS; AMENDING CHAPTER 118, ENTITLED “ADMINISTRATION AND REVIEW PROCEDURES,” ARTICLE I, ENTITLED “IN GENERAL,” AT SECTION 118-7, ENTITLED “FEES FOR THE ADMINISTRATION OF LAND DEVELOPMENT REGULATIONS,” TO WAIVE APPLICATION FEES FOR LAND USE BOARD APPROVAL TO INSTALL SUSTAINABLE ROOFING SYSTEMS, SOLAR CARPORTS, POROUS PAVEMENTS, AND COOL PAVEMENTS; AMENDING CHAPTER 130, ENTITLED “OFF-STREET PARKING,” AT ARTICLE III, ENTITLED “DESIGN STANDARDS,” TO CREATE REQUIREMENTS FOR SURFACE AND ROOFTOP PARKING; AMENDING CHAPTER 133, ENTITLED “SUSTAINABILITY AND RESILIENCY,” ARTICLE II, ENTITLED “SEA LEVEL RISE AND RESILIENCY REVIEW CRITERIA,” IN ORDER TO ESTABLISH REVIEW CRITERIA TO THE REDUCE THE HEAT ISLAND EFFECT OF BUILDINGS; AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” DIVISION 2, ENTITLED “RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS,” AT SECTION 142-105, ENTITLED “DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,” TO ALLOW FOR SOLAR PANELS TO BE CONSIDERED AS AN ALLOWABLE HEIGHT EXCEPTION; AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE IV, ENTITLED “SUPPLEMENTARY DISTRICT REGULATIONS,” DIVISION 1, ENTITLED “GENERALLY,” AT SECTION 142-875, ENTITLED “ROOF REPLACEMENTS AND NEW ROOFS,” TO ESTABLISH REQUIREMENTS FOR SUSTAINABLE ROOFS AND TO CREATE A “SUSTAINABLE ROOF FEE” FOR CONSTRUCTING A ROOFED CONSTRUCTION OF ROOFS UTILIZING ALTERNATIVE ROOFING MATERIALS; AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE IV, ENTITLED “SUPPLEMENTARY DISTRICT REGULATIONS,” DIVISION 2, ENTITLED “ACCESSORY USES,” AT SECTION 142-902, ENTITLED “PERMITTED ACCESSORY USES,” TO CLARIFY THAT SOLAR PANELS ARE A PERMITTED ACCESSORY USE IN ALL DISTRICTS; AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE IV, ENTITLED “SUPPLEMENTARY DISTRICT REGULATIONS,” DIVISION 4, ENTITLED “SUPPLEMENTARY YARD REGULATIONS,” AT SECTION 142-1132, ENTITLED “ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS,” TO ALLOW FOR SOLAR CARPORTS AS AN ALLOWABLE ENCROACHMENT INTO THE SIDE YARD SETBACKS, AND TO CREATE DRIVEWAYS REQUIREMENTS INCORPORATING PERVIOUS SURFACE AREAS; FURTHER AMENDING THE ABOVE AFORESTATED PROVISIONS TO ENSURE CONSISTENCY THROUGH OUT THE CODE AND TO CLEAN UP CERTAIN LANGUAGE OF THE CODE CLARIFY EXISTING REGULATIONS; AND AMENDING APPENDIX A, ENTITLED “FEE SCHEDULE,” IN ORDER TO ESTABLISH A SUSTAINABLE ROOF FEE; AND PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Commissioner John Elizabeth Aleman
Supplemental updated on 2/8/2019 (Memorandum & Ordinance)
R5P

CCC CIVIC & CONVENTION CENTER DISTRICT HOTEL 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," ARTICLE II, ENTITLED "DISTRICT REGULATIONS," DIVISION 7, ENTITLED "CCC CONVENTION CENTER DISTRICT," SECTION 142-366, ENTITLED, “SETBACK REQUIREMENTS”; AMENDING CHAPTER 130 OF THE CITY CODE, ENTITLED “OFF-STREET PARKING,” ARTICLE II, ENTITLED “DISTRICTS; REQUIREMENTS,” SECTION 130-32, ENTITLED "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1," AND AMENDING ARTICLE IX, ENTITLED “VALET AND TANDEM PARKING,” SECTION 130-251, ENTITLED “REQUIREMENTS,” TO MODIFY THE DEVELOPMENT REGULATIONS PERTAINING TO SETBACK REQUIREMENTS AND PARKING REQUIREMENTS TO ACCOMMODATE THE DEVELOPMENT OF A CONVENTION HOTEL; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Mayor Dan Gelber
R5Q

LAND DEVELOPMENT AND PERMITTING FEES

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING APPENDIX A, "FEE SCHEDULE," TO REVISE THE PER-SQUARE-FOOT FEES CHARGED FOR SERVICES RELATED TO REVIEWS OF PLANNING BOARD, BOARD OF ADJUSTMENT, HISTORIC PRESERVATION BOARD, OR DESIGN REVIEW BOARD APPLICATIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Commissioner John Elizabeth Aleman
Supplemental updated on 2/12/2019 (Memorandum)
R5R

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "MISCELLANEOUS OFFENSES," BY AMENDING ARTICLE II, ENTITLED "PUBLIC PLACES," BY AMENDING DIVISION 2, ENTITLED "BICYCLING, SKATEBOARDING, ROLLER SKATING, IN-LINE SKATING, MOTORIZED MEANS OF TRANSPORTATION, ELECTRIC BICYCLING, MOPEDS, MOTORCYCLES, MOTORIZED BICYCLES, AND MOTORIZED SCOOTERS," BY AMENDING SECTION 70-70.1, ENTITLED "RESPONSIBILITIES OF PERSONS AND BUSINESS ENTITIES PROVIDING RENTALS OR LEASES OF MOPEDS, MOTORCYCLES, AND MOTORIZED BICYCLES," TO AMEND THE REGULATIONS APPLICABLE TO THE RENTAL OR LEASE OF MOPEDS, MOTORCYCLES, AND MOTORIZED BICYCLES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingOffice of the City Attorney
Commissioner John Elizabeth Aleman
Supplemental updated on 2/8/2019 (Ordinance)
R5S

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," BY AMENDING SECTION 6-3 THEREOF, ENTITLED "HOURS OF SALE/VIOLATIONS," BY AMENDING SUBSECTION 6-3(A)(6) TO PROVIDE ADDITIONAL CONDITIONS FOR THE EXTENSION OF ALCOHOLIC BEVERAGE SALES UNTIL 7:00 A.M. FOR CERTAIN ALCOHOLIC BEVERAGE ESTABLISHMENTS ON JANUARY 1 (NEW YEAR'S DAY) OR ON THE MONDAY OBSERVED AS A NATIONAL HOLIDAY FOR NEW YEAR'S DAY, AND DURING CERTAIN DESIGNATED MAJOR EVENT DAYS OR WEEKENDS; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingOffice of the City Attorney
Commissioner John Elizabeth Aleman
Supplemental updated on 2/8/2019
R7 - Resolutions
R7AA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $185,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI BEACH, FLORIDA GENERAL OBLIGATION AND REFUNDING BONDS, SERIES 2019, TO PAY COSTS OF A PORTION OF A PROJECT DESCRIBED HEREIN, REFUND ALL OR A PORTION OF THE CITY'S OUTSTANDING GENERAL OBLIGATION BONDS, SERIES 2003, AND PAY COSTS OF ISSUANCE; PROVIDING THAT SUCH GENERAL OBLIGATION AND REFUNDING BONDS SHALL CONSTITUTE GENERAL OBLIGATIONS OF THE CITY AND THAT THE FULL FAITH, CREDIT AND TAXING POWER OF THE CITY SHALL BE IRREVOCABLY PLEDGED FOR THE PAYMENT OF THE PRINCIPAL OF AND THE INTEREST ON SUCH GENERAL OBLIGATION AND REFUNDING BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING CERTAIN DETAILS OF THE BONDS; DELEGATING CERTAIN MATTERS IN CONNECTION WITH THE ISSUANCE OF THE BONDS TO THE CITY MANAGER; AUTHORIZING THE NEGOTIATED SALE OF THE BONDS TO THE UNDERWRITERS; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; AUTHORIZING THE REFUNDING, DEFEASANCE AND REDEMPTION OF THE REFUNDED BONDS; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT AND APPOINTING AN ESCROW AGENT THEREUNDER; APPOINTING A PAYING AGENT AND A BOND REGISTRAR; PROVIDING FOR A PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN OFFICIAL STATEMENT; COVENANTING TO PROVIDE CONTINUING DISCLOSURE IN CONNECTION WITH THE BONDS IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULE 15C2-12 AND APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DISCLOSURE DISSEMINATION AGENT AGREEMENT WITH RESPECT THERETO AND APPOINTING A DISCLOSURE DISSEMINATION AGENT THEREUNDER; AUTHORIZING A BOOK-ENTRY REGISTRATION SYSTEM FOR THE BONDS; AUTHORIZING CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY TO TAKE ALL NECESSARY RELATED ACTIONS; AND PROVIDING AN EFFECTIVE DATE.
VIDEO2:10 p.m. First Reading Public HearingFinance
R7BA 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, FINDING THAT THE CRITERIA SET FORTH IN SECTION 82-94 OF THE CITY CODE HAS BEEN SATISFIED, AND APPROVING A REVOCABLE PERMIT REQUEST BY 420 LINCOLN ROAD DEVELOPMENT, LLC., OWNER OF THE PROPERTY LOCATED AT 420 LINCOLN ROAD, MIAMI BEACH, IN ORDER TO ALLOW THE INSTALLATION OF AN ELECTRIC SIGN ALONG DREXEL AVENUE THAT WILL ENCROACH APPROXIMATELY 3.05’ BY 1’ OVER THE PUBLIC RIGHT-OF-WAY; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE REVOCABLE PERMIT.
VIDEO2:15 p.m. Public HearingPublic Works
Continued from January 16, 2019 - R7 B
R7CA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS  COMMITTEE AUTHORIZING THE CITY MANAGER TO SOLICIT COMMUNITY FEEDBACK ON THE LIST OF NAMES FOR THE MAIN CONVENTION CENTER PARK/P-LOT INCLUDING, BUT NOT LIMITED TO, MOSAIC PARK, MAHOGANY PARK, CANOPY PARK, CONVENTION CENTER PARK, AND CENTENNIAL PARK, AND TO REPORT THE RESULTS TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS APRIL 24, 2019 MEETING FOR REVIEW AND CONSIDERATION.
VIDEOTourism and Culture
R7D

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA URGING THE FLORIDA LEGISLATURE TO AMEND SECTION 212.0306 OF THE FLORIDA STATUTES, TO ALLOW FOR THE COLLECTION OF A ONE PERCENT HOMELESS AND DOMESTIC VIOLENCE TAX WITHIN THE CITY OF MIAMI BEACH TO ASSIST HOMELESS PERSONS, AND THOSE AT RISK OF HOMELESSNESS, AND VICTIMS OF DOMESTIC VIOLENCE.

Office of the City Attorney
Commissioner Ricky Arriola
R7EA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING IN SUBSTANTIAL FORM, AN AMENDMENT TO THE CITY OF MIAMI BEACH’S SPECIAL EVENTS REQUIREMENTS AND GUIDELINES TO CREATE A SECTION ENTITLED, “TEMPORARY POP-UP BUSINESS PERMIT” TO ESTABLISH A PROCESS FOR REVIEW AND APPROVAL FOR TEMPORARY POP-UP BUSINESS PERMITS AND TO ALLOW BUSINESSES TO ESTABLISH TEMPORARY POP-UP STORES IN CERTAIN AREAS WITHIN THE CITY OF MIAMI BEACH; AND AUTHORIZING THE CITY MANAGER THROUGH HIS TOURISM AND CULTURE DEPARTMENT AND THE CITY ATTORNEY’S OFFICE TO FINALIZE THE GUIDELINES AND THE APPLICATION FOR IMMEDIATE IMPLEMENTATION.
Office of the City Attorney
Mayor Dan Gelber
ITEM WITHDRAWN
R7FA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA, ADDING THE MIAMI-DADE COUNTY PUBLIC SCHOOLS 2019 STATE LEGISLATIVE PRIORITIES TO THE CITY’S 2019 STATE AGENDA.
VIDEOOffice of the City Manager
R9 - New Business and Commission Requests
R9ABOARD AND COMMITTEE APPOINTMENTS.
Office of the City Clerk
R9B

BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.

VIDEOOffice of the City Clerk
R9C

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

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

VIDEOOffice of the City Clerk
R9DG.O. BOND IMPLEMENTATION UPDATE.
VIDEOOffice of the City Manager
R9EAN APPEAL FILED BY CONTINUUM ON SOUTH BEACH, THE SOUTH TOWER CONDOMINIUM ASSOCIATION, INC., (THE “APPELLANTS”), OF A MIAMI BEACH DESIGN REVIEW BOARD ORDER, DENYING THE APPLICATION FOR DESIGN REVIEW BOARD APPROVAL FOR EXTERIOR DESIGN MODIFICATIONS TO FACADES OF AN EXISTING 41-STORY BUILDING AT 100 SOUTH POINTE DRIVE (CONTINUUM SOUTH TOWER) TO REMOVE EXISTING METAL PANELS ALONG THE GLASS BALCONY RAILINGS ON ALL ELEVATIONS OF THE BUILDING AND RETAIN ALL CLEAR GLASS RAILINGS (DRB FILE NO.: 18-0226/CITY COMMISSION APPEAL FILE NO.: 18-001.)
VIDEO3:00 p.m.Office of the City Attorney
R9FDISCUSS REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS ENGAGING IN A PILOT OF WELEVER.
Commissioner Ricky Arriola
Deferred from December 12, 2018 - C4 J
R9G

DISCUSSION REGARDING NAMING OF NORTH CONVENTION CENTER PARK AS COLLINS CANAL PARK.

VIDEOTourism and Culture
Supplemental updated on 2/8/2019 (Memorandum)
R9HPRESENTATION ON THE SCHOOL BOARD’S LEGISLATIVE AGENDA.
VIDEOOffice of the City Manager
R9IDISCUSS PROPOSED WEST OF WEST (WOW) DISTRICT OVERLAY.
VIDEOCommissioner Ricky Arriola
Supplemental updated on 2/12/2019 (Presentation)
R9JDISCUSSION REGARDING EXPANDING THE CITY'S  BAN ON SINGLE USE PLASTICS.
Vice-Mayor Michael Gongora
R9KDISCUSS LUMMUS PARK ARTISAN MARKET FREQUENCY.
VIDEOCommissioner Ricky Arriola
R9LDISCUSSION ON CREATING A ROUNDTABLE FOR THE  REGIONAL PROTECTION OF BISCAYNE BAY INCLUDING THE GREATER MIAMI AND THE BEACHES 100 RESILIENT CITIES PARTNERSHIP TO COLLABORATE AND ELEVATE THE ATTENTION ON THE CONSERVATION OF THIS REGIONAL ASSET.
VIDEOVice-Mayor Michael Gongora
R9MDISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS PRECARIOUS FINANCIAL POSITION.
VIDEOHousing and Community Services
Commissioner Joy Malakoff
Addendum added on 2/11/2019
R9NDISCUSS STATUS OF PROPOSED FIELD FOR MIAMI BEACH SENIOR HIGH SCHOOL AND RESOLUTION REGARDING COMMITMENT OF FUNDS.
VIDEOOffice of the City Manager
Mayor Dan Gelber
Addendum added on 2/11/2019 / Supplemental updated on 2/12/2019 (Revised Title)
R9O

DISCUSS FUNDING FOR RAINBOW BRIDGE DURING MIAMI BEACH GAY PRIDE 2019.

VIDEOTourism and Culture
Sponsored by Commissioner Arriola
Addendum added on 2/12/2019
R10 - City Attorney Reports
R10ACITY ATTORNEY'S STATUS REPORT.
Office of the City Attorney
R10B

NOTICE OF CLOSED EXECUTIVE SESSION
PURSUANT TO SECTION 447.605, FLORIDA STATUTES, A CLOSED EXECUTIVE SESSION WILL BE HELD DURING RECESS OF THE CITY COMMISSION MEETING ON WEDNESDAY, FEBRUARY 13, 2019, IN THE CITY MANAGER’S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL, FOR A DISCUSSION RELATIVE TO COLLECTIVE BARGAINING.

Human Resources
Reports and Informational Items
1.REPORT FROM COMMISSION COMMITTEES OF WITHDRAWN ITEMS NOT HEARD WITHIN (6) SIX MONTHS FROM REFERRAL DATE.
Office of the City Clerk
PRESENTATIONS AND AWARDS (COMMENCES AT APPROXIMATELY 5:00 P.M.)
PA1CERTIFICATE OF RECOGNITION TO BE PRESENTED TO JANINHA PIAZETTA FOR HER COMMUNITY SERVICE IN BREAST CANCER AWARENESS.
VIDEOVice-Mayor Michael Gongora
Deferred from January 23, 2019 - PA 3
PA2PROCLAMATION TO BE PRESENTED TO THE CITY OF MIAMI BEACH EMERGENCY MEDICAL SERVICES OFFICER CORREA AND THE EMS TEAM FOR THEIR OUTSTANDING SERVICE.
VIDEOCommissioner Mark Samuelian
PA3PROCLAMATION TO BE PRESENTED TO MARK BARANEK FOR HIS SERVICE AND INVOLVEMENT IN THE COMMUNITY.
VIDEOCommissioner Micky Steinberg
PA4CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE GREATER MIAMI AND THE BEACHES HOTEL ASSOCIATION'S 8TH ANNUAL LEADERSHIP AWARDS FOR MIAMI BEACH.
VIDEOVice-Mayor Michael Gongora
PA5PROCLAMATION TO BE PRESENTED TO BUENOS AIRES BAKERY & CAFE FOR THEIR MANY YEARS OF SERVICE TO THE COMMUNITY.
VIDEOCommissioner Ricky Arriola
PA6PROCLAMATION TO BE PRESENTED TO DETECTIVE JUAN SANCHEZ.
VIDEOCommissioner Micky Steinberg
Co-sponsored by Vice-Mayor Gongora
PA7

EMPLOYEE PERFORMANCE RECOGNITION.

VIDEOOrganizational Development Performance Initiatives
PA8PROCLAMATION TO BE PRESENTED TO DAISY UNISEX BEAUTY SALON FOR SERVING THE COMMUNITY FOR 43 YEARS.
VIDEOCommissioner Ricky Arriola
New Item added on 2/6/2019
PA9CERTIFICATES OF RECOGNITION TO BE PRESENTED TO MIAMI BEACH STUDENTS WHO PLACED IN THE SECME (SOUTHEASTERN CONSORTIUM FOR MINORITIES IN ENGINEERING) COMPETITION.
VIDEOCommissioner Micky Steinberg
New Item added on 2/8/2019
Notices
1.MIAMI BEACH REDEVELOPMENT AGENCY (RDA) MEMBERS.
2.HOW A PERSON MAY APPEAR BEFORE THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA.
3.USE OF AUDIO VISUAL EQUIPMENT IN THE COMMISSION CHAMBERS FOR PRESENTATIONS DURING PUBLIC MEETINGS.
4.2019 COMMISSION MEETING DATES.
5.

ADVERTISEMENTS.

6.CITY COMMISSION AT-LARGE NOMINATIONS - RELEASE(S).
Release # 1 - February 8, 2019, Release # 2 - February 11, 2019, Release # 3 & 4 - February 12, 2019
7.

TIME CERTAIN.