| | | | | | | | Commission Meeting (Special) City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive October 31, 2017 - 9:30 AM
Mayor Philip Levine Commissioner John Elizabeth Aleman Commissioner Ricky Arriola Commissioner Joy Malakoff Commissioner Kristen Rosen Gonzalez
Commissioner Micky Steinberg City Manager Jimmy L. Morales
City Attorney Raul J. Aguila
City Clerk Rafael E. Granado
Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Meetings.
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| | | | | | | | ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the registration of all lobbyists with the Office of the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the Office of the City Clerk. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. |
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| | | | | | | | To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any city-sponsored proceedings, call 305.604.2489 and select 1 for English or 2 for Spanish, then option 6; TTY users may call via 711 (Florida Relay Service).
In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. | | | |
| | | | | | | | AGENDA KEY | Presentations and Awards: | Regular Agenda:
| PA - Presentations and Awards | R2 - Competitive Bid Reports | | R5 - Ordinances | Consent Agenda: | R7 - Resolutions | C2 - Competitive Bid Reports | R9 - New Businesses & Commission Requests | C4 - Commission Committee Assignments | R10 - City Attorney Reports | C6 - Commission Committee Reports | | C7 - Resolutions | Reports and Informational Items | | | | |
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| | | | | | | | | | 1. | CALL TO ORDER | | | | | | 2. | PLEDGE OF ALLEGIANCE | | | | | | 3. | REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS | | | |
| | | | | | | | | PA | 1 | KEY TO THE CITY TO BE PRESENTED TO DR. EDUARDO PADRON, FOR HIS LEADERSHIP IN THE DREAMERS MOVEMENT. | | | | | | | | Mayor Philip Levine | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 2 | PROCLAMATION AND KEY TO THE CITY TO BE PRESENTED TO DAVE DOEBLER, FOR HIS COMMITMENT TO THE ENVIRONMENT. | | | | VIDEO | | | | Mayor Philip Levine | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PA | 3 | CITY BETTERMENT AWARD PRESENTED TO RAFAEL E. GRANADO, REGIS BARBOU, AND PATRICK CAMM, FOR DEVELOPING A NEW ELECTRONIC METHOD OF FILLING CAMPAIGN FINANCE REPORTS THAT RESULTED IN THE SAVING OF TIME, LABOR AND MONEY FOR THE CITY AND HAS PROVIDED TIMELY DISCLOSURE OF CAMPAIGN FINANCE INFORMATION TO THE PUBLIC. | | | | VIDEO | | | | Human Resources | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 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. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND STANLEY CONSULTANTS, INC., FOR EXTENDED EMERGENCY DISASTER DEBRIS MONITORING SERVICES, IN AN AMOUNT NOT-TO-EXCEED $500,000.00, FOR A TOTAL CONTRACT PRICE IN AN AMOUNT NOT-TO-EXCEED $1,000,000.00. | | | | VIDEO | | | | Capital Improvement Projects | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | B | 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 A CONCILIATION
AGREEMENT/VOLUNTARY COMPLIANCE AGREEMENT BETWEEN THE
CITY AND NORMANDY LIVING, LLC, IN THE MATTERS ENTITLED: (1)
NORMANDY LIVING, LLC V. CITY OF MIAMI BEACH UNDER UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)
UNDER CASE NUMBERS: 04-17-7816-8; 04-17-7816-4 AND 04-17-7816-9;
AND (2) NORMANDY LIVING, LLC, V. THE CITY OF MIAMI BEACH, ET AL.,
UNDER CASE NO.: 17-2060-CA-10; CURRENTLY PENDING IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA. | | | | VIDEO | | | | Office of the City Attorney | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 10/27/2017 and 10/30/2017 | | | | | C7 | C | 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. 2017-242-WG, FOR STATE LEGISLATIVE CONSULTING SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH SOUTHERN STRATEGY GROUP OF MIAMI, LLC; FURTHER, SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH SOUTHERN STRATEGY GROUP OF MIAMI, LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH RUTLEDGE ECENIA, P.A.; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. | | | | VIDEO | | | | Office of the Mayor and Commission/Procurement | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 10/26/2017 | | | | | C7 | D | A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING,
PURSUANT TO RESOLUTION NO. 2016-29506, A
TEMPORARY LANE CLOSURE FOR ART BASEL U.S.
CORP., TO CLOSE THE SOUTHBOUND LANES ON
WASHINGTON AVENUE, A MAJOR ROADWAY, BETWEEN
17TH STREET AND DADE BOULEVARD, CONTINUOUSLY
FROM MONDAY, NOVEMBER 20, 2017, AT 6:00 A.M.,
THROUGH FRIDAY, DECEMBER 15, 2017, AT 6:00 A.M.,
INCLUDING DURING RESTRICTED RUSH HOUR PERIODS,
TO PROVIDE A MAIN ENTRANCE ON THE EAST SIDE OF
THE MIAMI BEACH CONVENTION CENTER FOR THE 2017
EDITION OF ART BASEL IN MIAMI BEACH. | | | | VIDEO | | | | Tourism, Culture and Economic Development | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 10/27/2017 | | | | | C7 | 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 QUALIFICATIONS (RFQ)
NO. RFQ 2017-119-KB, SMART CITY STREET LIGHTING SYSTEM —
DESIGN, BUILD, OPERATE, AND MAINTAIN; AUTHORIZING THE
ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH JOHNSON
CONTROLS, INC., AS THE TOP RANKED PROPOSER; AND, SHOULD THE
NEGOTIATIONS WITH JOHNSON CONTROLS, INC., FAIL, AUTHORIZING
THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH CITELUM
US, INC.„ AS THE SECOND HIGHEST RANKED PROPOSER; AND, SHOULD
NEGOTIATIONS WITH CITELUM US, INC., FAIL, AUTHORIZING THE
ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH MIAMI BEACH
STREET LIGHTING PARTNERS, AS THE THIRD HIGHEST RANKED
PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL
NEGOTIATIONS BY THE ADMINISTRATION. | | | | VIDEO | | | | Public Works/Procurement | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 10/26/2017 | | | | | C7 | F | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY PUBLIC SCHOOLS; SAID AGREEMENT, IN MATERIAL PART, PROVIDING FOR A CITY CONTRIBUTION TOWARD THE MAINTENANCE OF THE ATHLETIC FIELD AT MIAMI BEACH SENIOR HIGH SCHOOL, THROUGH MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $22,000 ANNUALLY, TO ENSURE THAT ONE-HUNDRED PERCENT (100%) OF THE HIGH SCHOOL'S ATHLETIC FIELD IS USABLE DURING THE REMAINDER OF THE 2017-2018 SCHOOL YEAR; AUTHORIZING THE RENEWAL OF THE AGREEMENT FOR UP TO TWO (2) ADDITIONAL ONE-YEAR TERMS THEREAFTER (SUBJECT TO ANNUAL BUDGETARY APPROVAL BY THE CITY COMMISSION); AND ADDRESSING POSSIBLE USAGE, BY THE CITY, OF THE ATHLETIC FIELD AFTER-SCHOOL HOURS AND DURING WEEKENDS; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. | | | | VIDEO | | | | Organizational Development/Parks and Recreation | | | | | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | Supplemental updated on 10/27/2017 | | | | | C7 | G | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE MAYOR’S NORTH BEACH MASTER PLAN STEERING COMMITTEE AND DIRECTING THE CITY MANAGER, OR HIS DESIGNEE, TO COMMENCE DISCUSSIONS WITH MIAMI-DADE COLLEGE TO EXPLORE A POTENTIAL LOCATION FOR A NORTH BEACH SATELLITE CAMPUS, INCLUDING BUT NOT LIMITED TO, THE BYRON CARLYLE SITE.
| | | | VIDEO | | | | Office of the City Attorney | | | | | | | | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | Addendum added on 10/30/2017 | | | |
| | | | | | | | | R5 | A | ASSISTED LIVING FACILITY AND MEDICAL USE ZONING REGULATIONS:
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 130, “OFF-STREET PARKING,” ARTICLE II, “DISTRICT; REQUIREMENTS,” TO ESTABLISH PARKING REQUIREMENTS FOR ASSISTED LIVING FACILITY, ADULT DAY CARE CENTER, MEDICAL OFFICE, AND RELATED USES; AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE V, “SPECIALIZED USE REGULATIONS,” TO CREATE DIVISION 2, “ASSISTED LIVING AND MEDICAL USES”, SECTIONS 142-1252 TO CREATE MEDICAL RELATED USE DEFINITIONS, INCLUDING BUT NOT LIMITED TO DEFINING ASSISTED LIVING FACILITIES, COMMUNITY RESIDENTIAL HOMES, COMPREHENSIVE OUTPATIENT REHABILITATION FACILITY, CRISIS STABILIZATION UNIT; INTENSIVE INPATIENT AND OUTPATIENT TREATMENT, AND RESIDENTIAL TREATMENT CENTERS AND FACILITIES; PROVIDING FOR CLASSES OF MEDICAL USES; AND PROVIDING FOR A ZONING USE SCHEDULE WITHIN THE VARIOUS ZONING DISTRICTS OF THE CITY, WHICH DELINEATES WHERE SAID MEDICAL RELATED USES ARE CONSIDERED PERMITTED, CONDITIONAL OR PROHIBITED USES; PROVIDING FOR MINIMUM ZONING STANDARDS, DISTANCE SEPARATIONS, HOURS OF OPERATION, AND SUPPLEMENTAL CONDITIONAL USE CRITERIA; AMENDING CHAPTER 102, “TAXATION,” ARTICLE V, “LOCAL BUSINESS TAX” AT SECTION 102-379, “SCHEDULE OF TAXES, EFFECTIVE OCTOBER 1, 2016” TO PROVIDE NEW BUSINESS TAX RECEIPT FOR SAID USES; PROVIDING FOR PENALTIES, VIOLATIONS, AND APPEALS OF CITATIONS; AMENDING CHAPTER 130, RELATING TO OFF-STREET PARKING REQUIREMENTS FOR ALF AND MEDICAL USES; AMENDING CHAPTER 102, “TAXATION,” ARTICLE V, “LOCAL BUSINESS TAX” AT SECTION 102-379 “SCHEDULE OF TAXES, EFFECTIVE OCTOBER 1, 2016,” AS TO A CERTAIN BUSINESS TAX RECEIPT VALUATIONS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 9:30 a.m. First Reading Public Hearing | Planning | | | | | | | Continued from October 18, 2017 - R5 O | Commissioner John Elizabeth Aleman | | | | | | | | | | | | | | | | | | | | | R5 | B | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING SUBPART A -
GENERAL ORDINANCES, OF THE CITY CODE, BY AMENDING
CHAPTER 54 "FLOODS" AT SECTIONS 54-39, ENTITLED
"ESTABLISHMENT OF DEVELOPMENT PERMIT;" IN ORDER TO
SPECIFICALLY ADOPT THE CITY'S STORMWATER MASTER
PLAN, AS MAY BE AMENDED, AND TO REQUIRING 5/7 VOTE OF
FULL CITY COMMISSION TO LESSEN ANY OF THE
STORMWATER REQUIREMENTS CONTAINED IN CHAPTER 54;
TO AMEND SECTION 54-45, "PERMIT PROCEDURES," TO
CORRECT THE TITLE OF THE CITY'S STORMWATER MASTER
PLAN; AND BY AMENDING SUBPART B - "LAND DEVELOPMENT
REGULATIONS," BY AMENDING SECTION 114-1, ENTITLED
"DEFINITIONS," IN ORDER TO CORRECT THE NAME OF THE
CITY'S STORMWATER MASTER PLAN; PROVIDING
CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE
DATE. | | | | VIDEO | | | | | | | | | | | 9:35 a.m. Second Reading Public Hearing | Public Works | | | | | | | First Reading on October 18, 2017 - R5 P | Commissioner John Elizabeth Aleman & Co-sponsored by Commissioner Joy Malakoff | | | | | | | | | | | | | | | | | | | | | R5 | C | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER
6 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"ALCOHOLIC BEVERAGES," ARTICLE I, ENTITLED "IN
GENERAL," SECTION 6-3 THEREOF, ENTITLED "HOURS OF
SALE/VIOLATIONS," TO AMEND THE HOURS OF PACKAGE
SALES OF ALCOHOLIC BEVERAGES (WHICH INCLUDE
SALES OF ALCOHOL FOR OFF-PREMISES CONSUMPTION)
IN THE MXE MIXED USE ENTERTAINMENT DISTRICT, AND IN
THE ADJOINING CD-2 COMMERCIAL, MEDIUM INTENSITY
DISTRICT; AND PROVIDING FOR REPEALER,
SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | VIDEO | | | | | | | | | | | 9:37 a.m. Second Reading Public Hearing | Office of the City Attorney | | | | | | | First Reading on October 18, 2017 - R5 B | Vice-Mayor Ricky Arriola and Co-Sponsored by Mayor Philip Levine | | | | | | | | | | | | | | | | | | | | | R5 | D | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 18 OF THE MIAMI BEACH CITY CODE, ENTITLED “BUSINESSES,” BY AMENDING DIVISION 2, ENTITLED, “VALET PARKING PERMITS FOR USE OF PUBLIC PROPERTY,” BY AMENDING SECTION 18-343, ENTITLED, “PENALTIES AND ENFORCEMENT; FINE SCHEDULE; RIGHT OF APPEAL”; BY MODIFYING THE FINE AMOUNTS; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | VIDEO | | | | | | | | | | | 9:38 a.m. Second Reading Public Hearing | Office of the City Attorney | | | | | | | First Reading on October 18, 2017 - R5 T | Commissioner Joy Malakoff | | | | | | | | | | | | | | | | | | | | | R5 | E | NORTH BEACH NATIONAL REGISTER CONSERVATION DISTRICTS DEMOLITION MORATORIUM:
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PERTAINING TO EXTENDING THE MORATORIUM THROUGH JANUARY 31, 2018 FOR THE FOLLOWING AREAS/PROPERTIES: PROPERTIES LOCATED BETWEEN TATUM WATERWAY DRIVE/BYRON AVENUE ON THE WEST AND THE EASTERN LOT LINES OF LOTS FRONTING ABBOTT AVENUE ON THE EAST BETWEEN 77TH STREET ON THE SOUTH AND 86TH STREET ON THE NORTH; THE PROPERTIES LOCATED BETWEEN THE TATUM WATERWAY ON THE WEST AND THE EASTERN LOT LINES OF LOTS FRONTING ABBOTT AVENUE ON THE EAST BETWEEN 75TH STREET ON THE SOUTH AND 77TH STREET ON THE NORTH; THE PROPERTIES LOCATED AT 8519, 8525, AND 8527 CRESPI BOULEVARD; THE PROPERTIES FRONTING NORMANDY DRIVE FROM RUE NOTRE DAME ON THE WEST TO BAY DRIVE ON THE EAST; THE PROPERTIES FRONTING 71ST STREET FROM RUE NOTRE DAME ON THE WEST TO BAY DRIVE ON THE EAST; THE PROPERTIES FRONTING THE EAST SIDE OF RUE VERSAILLES FROM 71ST STREET TO BIARRITZ DRIVE; THE PROPERTIES FRONTING BIARRITZ DRIVE FROM RUE VERSAILLES ON THE WEST TO RUE VENDOME ON THE EAST; THE PROPERTIES FRONTING RUE VENDOME FROM 71ST STREET ON THE NORTH TO BREST ESPLANADE ON THE SOUTH; THE PROPERTIES FRONTING BREST ESPLANADE; THE PROPERTIES FRONTING THE WEST SIDE OF BAY DRIVE FROM BREST ESPLANADE ON THE SOUTH TO 71ST STREET ON THE NORTH; THE PROPERTIES FRONTING THE EAST SIDE OF BAY DRIVE FROM 71ST STREET ON THE SOUTH TO THE NORMANDY WATERWAY ON THE NORTH; IMPOSING A TEMPORARY MORATORIUM UPON THE RECEIPT OF OR PROCESSING OF APPLICATIONS, PERMITS OR PENDING APPROVALS PERTAINING TO DEMOLITION OF STRUCTURES WITHIN THE AFOREDESCRIBED AREAS; PROVIDING FOR AN EFFECTIVE DATE RETROACTIVE TO FIRST READING, OCTOBER 31, 2017; FOR ZONING IN PROGRESS PURPOSES, THIS ORDINANCE SHALL BE EFFECTIVE UPON FIRST READING OF THIS ORDINANCE, AND NO APPLICATIONS FOR DEMOLITION WITHIN THE DESIGNATED AREA SHALL BE ACCEPTED BY THE CITY; PROVIDING FOR EXCEPTIONS; PROVIDING FOR SEVERABILITY; REPEAL OF CONFLICTING ORDINANCE PROVISIONS; AND PROVIDING FOR AN EXPIRATION DATE. | | | | VIDEO | | | | | | | | | | | 9:40 a.m. First Reading Public Hearing | Planning | | | | | | | | Vice-Mayor Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | F | NORTH BEACH TATUM WATERWAY CONSERVATION DISTRICT DEMOLITION MORATORIUM:
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE MORATORIUM THROUGH JANUARY 31, 2018, FOR PROPERTIES FRONTING ON TATUM WATERWAY AND LOCATED ON THE WEST SIDE OF TATUM WATERWAY DRIVE AND BYRON AVENUE FROM 77TH STREET TO 87TH STREET, PROPERTIES LOCATED ON THE EAST SIDE OF HAWTHORNE AVENUE FROM 77TH STREET TO CRESPI BOULEVARD, PROPERTIES LOCATED ON THE EAST SIDE OF CRESPI BOULEVARD FROM HAWTHORNE AVENUE TO 85TH STREET, AND PROPERTIES LOCATED ON THE NORTH SIDE OF 85TH STREET BETWEEN CRESPI BOULEVARD AND BYRON AVENUE; IMPOSING A TEMPORARY MORATORIUM UPON THE RECEIPT OF OR PROCESSING OF APPLICATIONS, PERMITS OR PENDING APPROVALS PERTAINING TO DEMOLITION OF STRUCTURES ON TATUM WATERWAY; FOR ZONING IN PROGRESS PURPOSES, THIS ORDINANCE SHALL BE EFFECTIVE UPON FIRST READING OF THIS ORDINANCE, AND NO APPLICATIONS FOR DEMOLITION WITHIN THE DESIGNATED AREA SHALL BE ACCEPTED BY THE CITY; PROVIDING FOR EXCEPTIONS; PROVIDING FOR SEVERABILITY; REPEAL OF CONFLICTING ORDINANCE PROVISIONS; AND PROVIDING FOR AN EXPIRATION DATE. | | | | VIDEO | | | | | | | | | | | 9:41 a.m. First Reading Public Hearing | Planning | | | | | | | | Vice-Mayor Ricky Arriola | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | R7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FOURTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2016/17. | | | | | | | 9:44 a.m. Public Hearing | Budget and Performance Improvement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | B | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2017/18. | | | | VIDEO | | | 9:45 a.m. Public Hearing | Budget and Performance Improvement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIRST AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2017/18.
| | | | VIDEO | | | 9:50 a.m. Public Hearing | Budget and Performance Improvement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | D | 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 82-37(a)(2) OF THE CITY CODE, APPROVING THE VACATION OF 25 FEET OF A 50 FOOT RIGHT-OF-WAY (CITY'S ROW), LOCATED AT THE WESTERLY END OF WEST 59TH STREET, AS SHOWN ON THE LA GORCE-GOLF SUBDIVISION, DATED APRIL 8, 1925, AT PLAT BOOK 14, PAGE 43, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, CONSISTING OF 5,036 SQUARE FEET ("VACATED AREA"), WHICH VACATED AREA IS DELINEATED IN THE ATTACHED COMPOSITE EXHIBIT "A", IN FAVOR OF THE ADJACENT PROPERTY OWNER AMBASSA HOLDINGS, INC., (THE APPLICANT); AND FURTHER CONDITIONING THE VACATION ON: (1) THE GRANT OF A QUIT CLAIM DEED TO THE APPLICANT BY THE CITY FOR THE VACATED AREA, ATTACHED HERETO AS EXHIBIT B; (2) THE GRANT OF A QUIT CLAIM DEED BY THE APPLICANT TO THE CITY FOR THE NORTHERN HALF OF APPLICANT'S UNENCUMBERED PARCEL LOCATED ON LOT 25, BETWEEN THE CITY'S ROW AND BISCAYNE BAY (UNENCUMBERED PARCEL), ATTACHED HERETO AS EXHIBIT C; (3) THE GRANT OF AN EASEMENT FROM APPLICANT TO THE CITY ACROSS THE VACATED AREA FOR PUBLIC PURPOSE USE; AND ALONG THE SOUTHERN PORTION OF THE APPLICANT'S UNENCUMBERED PARCEL TO ALLOW THE CITY TO PROVIDE A PUBLIC UTILITY EASEMENT TO BISCAYNE BAY, ATTACHED HERETO AS EXHIBIT D; AND (4) APPLICANT'S PAYMENT OF A VOLUNTARY MONETARY CONTRIBUTION, IN THE AMOUNT OF $300,000; WHICH VACATION IS SUPPORTED BY THE ANALYSIS PREPARED PURSUANT TO SECTION 82-38, OF THE CITY CODE, BY THE CITY'S PLANNING DEPARTMENT; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE QUIT CLAIM DEED. | | | | VIDEO | | | 9:51 a.m. Public Hearing | Public Works | | | | | | | Continued from October 18, 2017 - R7 C | | | | | | | | | | | | | | | | | | | | | | R7 | E | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE PROPOSAL FROM THE SABRINA COHEN FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (“FOUNDATION”), FOR THE FOUNDATION, A PUBLIC CHARITY, TO FUND-RAISE AND CONTRIBUTE ALL OF THE EXPENSES RELATED TO THE CITY’S DESIGN, DEVELOPMENT AND CONSTRUCTION OF A CITY-OWNED PARKS AND RECREATION FACILITY (THE “FACILITY” OR “CENTER”), TO BE LOCATED AT A PORTION OF THE CITY’S “P72” SURFACE PARKING LOT AT 53RD STREET AND COLLINS AVENUE (THE “P72 LOT”), AND WHICH FACILITY, ONCE COMPLETED, WILL BE USED AS AN ADAPTIVE RECREATION CENTER SERVING PERSONS WITH PHYSICAL AND COGNITIVE DISABILITIES, INCLUDING SENIORS LIVING WITH DISABILITIES AND ABLE-BODIED INDIVIDUALS WITH TEMPORARY INJURIES, WITH THE INTENT OF EXPANDING THE CITY’S ACCESSIBLE BEACH PROGRAMMING FOR THE BENEFIT OF THE GENERAL PUBLIC; PROVIDING THAT THE FOOTPRINT FOR THE FACILITY SHALL BE APPROXIMATELY, BUT NOT MORE THAN, 5,000 SQUARE FEET, WITH A MAXIMUM HEIGHT OF TWENTY FOUR (24) FEET, AND CONTAINING A BUILDING HAVING NO MORE THAN 10,000 SQUARE FEET, WITH THE FINAL LOCATION FOR THE FACILITY AT THE P72 LOT TO BE DETERMINED BY THE CITY COMMISSION; PROVIDING THAT ALL PLANS AND SPECIFICATIONS FOR THE FACILITY SHALL BE SUBJECT TO APPROVAL BY THE CITY; AND FURTHER, PROVIDING FOR THE FOUNDATION TO MANAGE, OPERATE AND MAINTAIN THE ADAPTIVE RECREATION CENTER ON THE CITY’S BEHALF, FOR A TERM OF NINE (9) YEARS, COMMENCING UPON THE CITY’S COMPLETION OF THE CONSTRUCTION OF THE FACILITY; FURTHER ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS FURTHER SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, A FUNDING, COLLABORATION AND MANAGEMENT AGREEMENT WITH THE FOUNDATION; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION. | | | | VIDEO | | | 9:55 a.m. Public Hearing | Parks and Recreation | | | | | | | Deferred from September 25, 2017 - R7 S | Commissioner Joy Malakoff | | | | | | | | | | | | | | | | Supplemental updated on 10/30/2017 | | | | | R7 | F | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, PURSUANT
TO RESOLUTION NO. 2016-29506, A TEMPORARY LANE
CLOSURE FOR PACIFIC 2.1 ENTERTAINMENT GROUP, INC., TO
CLOSE THE SOUTHBOUND LANES ON COLLINS AVENUE, A
MAJOR ROADWAY, BETWEEN 52ND STREET AND 53RD STREET,
AND REROUTE SOUTHBOUND TRAFFIC TO A SINGLE LANE ON
THE WESTERN PORTION OF THE NORTHBOUND LANES ON
COLLINS AVENUE, CONTINUOUSLY FROM WEDNESDAY,
NOVEMBER 15, 2017, AT 10:00 A.M., THROUGH FRIDAY,
NOVEMBER 17, 2017, AT 7:00 A.M. (WITH ALTERNATIVE
WEATHER DATES FROM FRIDAY, NOVEMBER 17, 2017, AT
10:00 A.M., THROUGH SATURDAY, NOVEMBER 18, 2017, AT
7:00 A.M.), EXCLUDING RESTRICTED RUSH HOUR PERIODS
FROM 7:00 A.M. TO 10:00 A.M. AND FROM 3:30 P.M. TO 7:00
P.M., TO ALLOW THE FILMING OF "AMERICAN CRIME STORY:
VERSACE," BY RECREATING THE TRUE LOCATION OF THE
HOUSEBOAT CONCLUSION SCENE AND SUBSEQUENT POLICE
INVESTIGATION OF THE 1997 ANDREW CUNANAN CASE. | | | | VIDEO | | | | Tourism, Culture and Economic Development | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | G | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CITY’S 2018 STATE LEGISLATIVE AGENDA. | | | | VIDEO | | | | Office of the City Manager | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | H | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, (1) APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A SETTLEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND SUNTRUST BANK, WITH RESPECT TO THE 2016 THEFT OF FUNDS THAT OCCURRED FROM ONE OF THE CITY’S SUNTRUST ACCOUNTS, INCLUDING, AMONG OTHER TERMS, A PAYMENT BY SUNTRUST BANK TO THE CITY IN THE AMOUNT OF $536,258.00; (2) APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 1 TO THE TREASURY MANAGEMENT MASTER AGREEMENT BETWEEN THE CITY AND SUNTRUST BANK, DATED FEBRUARY 1, 2013, FOR THE PROVISION OF VARIOUS BANKING SERVICES, INCORPORATING THE TERMS OF THE SETTLEMENT AGREEMENT; (3) APPROVING A TERM SHEET FOR A GLOBAL SETTLEMENT AGREEMENT AMONG THE CITY, SUNTRUST BANK, STR MARKETPLACE, LLC., AND BANK OF AMERICA, N.A., WITH RESPECT TO THE 2016 THEFT OF FUNDS, INCLUDING, AMONG OTHER TERMS, A PAYMENT BY STR MARKETPLACE, LLC TO THE CITY IN THE AMOUNT OF $900,000.00; (4) AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE GLOBAL SETTLEMENT AGREEMENT (CONSISTENT WITH THE TERM SHEET APPROVED HEREIN), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; AND (5) RATIFYING ALL ACTIONS UNDERTAKEN BY THE CITY MANAGER WITH RESPECT TO THE RECOVERY OF THE CITY’S FUNDS STOLEN FROM THE CITY’S SUNTRUST ACCOUNT. | | | | VIDEO | | | | Finance | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 10/27/2017 | | | |
| | | | | | | | R9 - New Business and Commission Requests | | | |
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