Commission Meeting / Presentations & Awards
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
May 16, 2018 - 8:30 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.

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 QUALIFICATIONS (RFQ) NO. 2018-005-JC, FOR MERCHANT INDUSTRY CONSULTING  SERVICES. 
VIDEOFinance/Procurement
C2BREQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2018-186-WG, FOR GOLF COURSE MANAGEMENT SERVICES.
VIDEOParks and Recreation/Procurement
C2CREQUEST APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2018-001-KB FOR WATER, SANITARY, STORM AND STREET LIGHT UTILITY LOCATING SERVICES.
VIDEOPublic Works/Procurement
C2DREQUEST APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2018-233-KB FOR DESIGN, BUILD, OPERATE, AND MAINTAIN WATER, WASTEWATER AND STORMWATER SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) & PROGRAMMABLE LOGIC CONTROLLER (PLC).
VIDEOPublic Works/Procurement
C2EREQUEST FOR APPROVAL TO ISSUE A REQUEST FOR PROPOSALS (RFP) NO. 2018-234-JC, FOR REVENUE ENHANCEMENT STUDY OF THE CITY'S UTILITIES.
VIDEOPublic Works/Procurement
C2FREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-111-ZD FOR MIAMI BEACH CONVENTION CENTER (MBCC) MATERIAL HANDLING EQUIPMENT.
VIDEOTourism, Culture and Economic Development/Procurement
C2GREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-112-ZD FOR MIAMI BEACH CONVENTION CENTER (MBCC) CLEANING EQUIPMENT.
VIDEOTourism, Culture and Economic Development/Procurement
C2HREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-142-ZD FOR 42ND STREET RECONFIGURATION AND ON-STREET PARKING IMPROVEMENT.
VIDEOTransportation/Procurement
C4 - Commission Committee Assignments
C4AREFERRAL TO THE MARINE AND WATERFRONT PROTECTION AUTHORITY AND FINANCE AND CITYWIDE PROJECTS COMMITTEE AND THE MARINE AND WATERFRONT PROTECTION AUTHORITY - DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT.
VIDEOTourism, Culture and Economic Development
C4BDUAL REFERRAL TO THE QUALITY EDUCATION COMMITTEE AND THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER SPONSORING AN ALUMNI ASSOCIATION SCHOLARSHIP FOR A SENIOR ATTENDING MIAMI BEACH SENIOR HIGH SCHOOL.
VIDEOCommissioner John Elizabeth Aleman
C4CREFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OF THE $60 MILLION LINE OF CREDIT.
VIDEOFinance
C4DREFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS EQUIPMENT FINANCING.
VIDEOFinance
C4EREFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE REVIEW AND REVISION OF THE CITY'S INVESTMENT POLICY.
VIDEOFinance
C4F

REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING PARKING RATES FOR THE MIAMI BEACH CONVENTION CENTER GARAGE (G11)

VIDEOParking
C4GREFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE LISTING OF THE PENNSYLVANIA GARAGE RETAIL SPACE.
VIDEOCommissioner Ricky Arriola
C4HREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE MANAGEMENT AGREEMENT WITH MIAMI NEW DRAMA AT THE COLONY THEATRE.
VIDEOTourism, Culture and Economic Development
Commissioner Ricky Arriola
C4IREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSSION RELATING TO CITY ATTORNEY RAUL J. AGUILA’S ANNUAL PERFORMANCE EVALUATION.
VIDEOOffice of the City Attorney
C4JREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSSION RELATING TO CITY CLERK RAFAEL E. GRANADO'S ANNUAL PERFORMANCE EVALUATION.
VIDEOOffice of the City Clerk
C4KREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER CONTINUING THE DIGITAL CITIZEN CODING BOOTCAMP.
VIDEOCommissioner John Elizabeth Aleman
C4LREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT.
VIDEOCommissioner John Elizabeth Aleman
C4MREFERRAL TO FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS AN EDUCATION COMPACT COORDINATOR POSITION.
VIDEOOrganizational Development Performance Initiatives
Commissioner John Elizabeth Aleman
C4NREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE CITY'S STORMWATER MANAGEMENT BUDGET.
VIDEOCommissioner Mark Samuelian
C4OREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE LA GORCE REQUEST FOR PROPOSAL.
VIDEOCommissioner Mark Samuelian
C4PREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER.
VIDEOCommissioner Mark Samuelian
C4QREFERRAL TO THE FINANCE AND CITYWIDE FINANCE COMMITTEE A DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE SUNSET ISLANDS 1 & 2 GUARDHOUSE.
VIDEOCapital Improvement Projects
C4RREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT.
VIDEOCommissioner Mark Samuelian
C4SREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OPTIONS FOR THE GOLF CART LEASE AGREEMENT FOR THE MIAMI BEACH GOLF CLUB AND NORMANDY SHORES GOLF CLUB.
VIDEOParks and Recreation
C4TREFERRAL TO THE FINANCE AND CITYWIDE COMMITTEE TO DISCUSS SPONSORSHIP OF ART DECO WEEKEND 2019.
VIDEOCommissioner Ricky Arriola
C4UREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM.
VIDEOCommissioner John Elizabeth Aleman
C4VREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER THE AUDIT COMMITTEE MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION.
VIDEOCommissioner John Elizabeth Aleman
C4WREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK.
VIDEOCommissioner John Elizabeth Aleman
C4XREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE ON MAY 18, 2018 TO PROVIDE AN UPDATE ON THE PILOT PARKLET PROGRAM ON WASHINGTON AVENUE BETWEEN 5TH STREET AND LINCOLN ROAD.
VIDEOPublic Works
C4YREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS PROGRAMMING THE RUE VENDOME PLAZA.
VIDEOCommissioner Ricky Arriola
C4ZREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE MIAMI BEACH ROWING CLUB LEASE.
VIDEOCommissioner Ricky Arriola
C4AAREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE CITY'S SWALE.
VIDEOCommissioner Ricky Arriola
C4ABREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE AND TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS REPURPOSING OUR GOLF COURSES FOR THE FUTURE.
VIDEOCommissioner Ricky Arriola
C4ACREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE MARINA TRASH SKIMMER AND ITS POTENTIAL USE IN MIAMI BEACH.     
VIDEOCommissioner John Elizabeth Aleman
C4ADREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE STRONG METHANE ODOR EMANATING FROM STORM DRAINS WHEN THE PUMPS ARE OPERATING, AND THE IMPACT THIS IS HAVING TO SURROUNDING AREAS BOTH AESTHETICALLY AND TO THE UNDERGROUND STRUCTURAL FOUNDATION OF MIAMI BEACH.
VIDEOCommissioner Kristen Rosen Gonzalez
C4AEREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS A TEMPORARY HYDROPONIC FARM AS AN INCUBATION PILOT IN NORTH BEACH.
VIDEOCommissioner John Elizabeth Aleman
C4AFREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS POTENTIAL POLICY REGARDING SUSTAINABLY SOURCED WOOD.
VIDEOEnvironment and Sustainability
Vice-Mayor Micky Steinberg
C4AGREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO EXPLORE NEW FEDERAL FUNDING FROM FEMA FOR SEA LEVEL RISE MITIGATION.
VIDEOCommissioner Mark Samuelian
C4AHREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE CITYWIDE FLEET ASSESSMENT AND ESTABLISHED POLICIES FOR ENHANCING THE CITY'S FLEET. 
VIDEOEnvironment and Sustainability
Commissioner Michael Gongora
C4AIREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS ARTIFICIAL REEFS.
VIDEOCommissioner Ricky Arriola
C4AJREFERRAL TO THE TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT (BRT) DEMO PROJECT.
VIDEOCommissioner Mark Samuelian
C4AKREFERRAL TO THE MAY 22, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING NAMING FOR THE NEW NORTHERN CONVENTION CENTER PARK; THE MAIN CONVENTION CENTER PARK; AND THE 21ST STREET COMMUNITY CENTER CLUBHOUSE.
VIDEOTourism, Culture and Economic Development
C4ALREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO REVIEW AND SHARE THE OFFER BY VOLO GROUP REGARDING AN ACTIVE SHOOTER AWARENESS PROGRAM WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS.
VIDEOCommissioner John Elizabeth Aleman
C4AMREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO REVIEW THE STATUS OF THE BEACH WALK ALONG MID BEACH.
VIDEOCommissioner Mark Samuelian
C4ANREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE -  DISCUSSION ON THE CITY’S CURRENT LANE CLOSURE POLICY.
VIDEOTransportation
C4AOREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS 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.
VIDEOCommissioner Michael Gongora
C4APREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE HOMELESS COMMITTEE'S MOTION TO FUND A ONE-YEAR PILOT PROJECT IMPLEMENTED BY CAMILLUS HOUSE.
VIDEOCommissioner Michael Gongora
Co-sponsored by Commissioner Ricky Arriola
C4AQREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS CONDUCTING A SECURITY ASSESSMENT OF CITY HALL AND OTHER CITY FACILITIES.
VIDEOCommissioner Michael Gongora
C4ARREFERRL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ADMINISTRATION,” BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 14, ENTITLED “RESERVED,” TO CREATE A NEXT GENERATION COUNCIL AND AMENDING SECTIONS 2-176 – 2-179 THEREOF, ENTITLED “RESERVED,” TO ESTABLISH AND SET FORTH THE PURPOSE, POWERS, DUTIES, COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE NEXT GENERATION COUNCIL; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEOOffice of the City Attorney
Commissioner Ricky Arriola
ITEM MOVED FROM R5 R
C4ASREFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSS RECOMMENDATIONS MADE BY DOVER KOHL PARTNERS ON THE RESTORATION, PLACEMENT, AND FUTURE USE OF THE NORTH BEACH LOG CABIN. 
VIDEOTourism, Culture and Economic Development
ITEM MOVED FROM R9 O
C6 - Commission Committee Reports
C6AREPORT OF THE APRIL 20, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING MITIGATION. 2. DISCUSSION REGARDING PROGRESS UPDATE ON BAYWALK ALONG WEST AVENUE, BETWEEN 10TH TO 12TH STREETS. 3. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE COMMUNITY PARK (FKA PAR 3) PROJECT. 4.DISCUSSION REGARDING G.O. BOND. 5. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 6. DISCUSSION REGARDING THE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017-119-KB, SMART CITY STREET LIGHTING SYSTEM - DESIGN, BUILD, OPERATE, AND MAINTAIN AS REQUESTED AT THE APRIL 5, 2018 G.O. BOND WORKSHOP. 7. DISCUSSION REGARDING SELECTION OF POTENTIAL FUTURE STORMS' DEBRIS MANAGEMENT SITES. 8.DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 9. DISCUSSION REGARDING THE RENEGOTIATION OF THE MIAMI BEACH TENNIS MANAGEMENT, LLC AGREEMENT TO PROVIDE PROFESSIONAL TENNIS MANAGEMENT AND OPERATIONS SERVICES AT THE CITY’S FLAMINGO PARK TENNIS CENTER. 10. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 11. DISCUSSION REGARDING THE INDEXING OF THE LIVING WAGE RATE FOR FISCAL YEAR 2018-2019 IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2-408, OF THE CITY CODE. 12. DISCUSSION REGARDING THE AUTOMATED BUSINESS TAX RECEIPT RENEWAL ALERT SYSTEM. 13. DISCUSSION REGARDING ESTABLISHING AN OPEN DATA POLICY PROGRAM. 14. DISCUSSION REGARDING RECOMMENDATIONS OF THE BLUE RIBBON EMERGENCY RESPONSE COMMITTEE. 15.DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 16.DISCUSSION REGARDING A MID-YEAR CAPITAL BUDGET AMENDMENT FOR THE FUNDING OF INTERIOR RENOVATIONS TO THE OCEANFRONT 3RD STREET RESTROOM WITH REMAINING FUNDS FROM A COMPLETED CAPITAL PROJECT. 17. DISCUSSION REGARDING THE RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND/OR AUTHORIZING THE FOLLOWING ACTIONS: AUTHORIZING THE CITY MANAGER TO RECAPTURE $178,378.09 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS PREVIOUSLY ALLOCATED TO THE MADELEINE APARTMENTS REHABILITATION PROJECT PURSUANT TO RESOLUTION NO. 2018-30135, UNDER THE ACTION PLAN FOR FY 2016/2017 AND THE FIVE YEAR CONSOLIDATED PLAN FOR FY 2013-2017, AND REALLOCATING THESE RECAPTURED CDBG FUNDS TO THE NEPTUNE APARTMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO SUBMIT THE REVISED ACTION PLAN AND CONSOLIDATED PLAN TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); AND, FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS OR AGREEMENTS 18. DISCUSSION REGARDING THE CITY OF MIAMI BEACH PROVIDING SUPPLEMENTAL FUNDS TO MIAMI-DADE COUNTY FUNDS FOR AN EMERGENCY BEACH RENOURISHMENT PROJECT AS WELL AS FUND A BREAKWATER FEASIBILITY STUDY. 19. DISCUSSION REGARDING THE CITY'S FISCAL YEAR 2018/19 FEDERAL ALLOCATION FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AND THEIR USES. 20. DISCUSSION REGARDING THE NEW FLORIDA LAW REQUIRING THE STATE BOARD OF ADMINISTRATION TO DIVEST SPECIFIED INVESTMENTS AND PROHIBITING INVESTMENTS WITH THE GOVERNMENT OF VENEZUELA, OR IN ANY COMPANY DOING BUSINESS WITH VENEZUELA IN VIOLATION OF FEDERAL LAW, AND POTENTIALLY AMENDING THE CITY'S INVESTMENT POLICIES AND PROCEDURES, AND THE MIAMI BEACH EMPLOYEE'S RETIREMENT PLAN, TO REQUIRE SIMILAR DIVESTMENT REQUIREMENTS AND INVESTMENT PROHIBITIONS. 21. DISCUSSION REGARDING THE 2260 COLLINS AVENUE GARAGE AND THE NORTH BEACH TOWN CENTER GARAGE. 22. DISCUSSION REGARDING A TERM EXTENSION OF SIX (6) MONTHS AT THE COMPLETION OF THE SCHEDULED CONSTRUCTION PROJECTS AT THE NORTH SHORE TENNIS CENTER FOR VAN DAALEN TENNIS, LLC. TO PROVIDE PROGRAMMING AT THE CITY’S NORTH SHORE TENNIS CENTER. 23. DISCUSSION REGARDING RESTROOM FACILITIES FOR THE COLLINS PARK ROTUNDA. 24. DISCUSSION REGARDING MAURICE GIBB MEMORIAL PARK’S BUDGET AND DESIGN SCOPE. 25. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 26. UPDATE ON ENERGOV PERMITTING SYSTEM. 27. DISCUSSION REGARDING THE 72ND STREET PARKING AND PARK COMPLEX. 28. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY'S LAND USE BOARDS. 29. 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. 30. DISCUSSION REGARDING SIMPLIFYING THE SIDEWALK CAFÉ APPLICATION PROCESS FOR BUSINESSES IN NORTH BEACH AND WASHINGTON AVENUE. 31. DISCUSSION REGARDING A WATERLESS CARWASH RFP AT GARAGES. 32. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 33. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 34. DISCUSSION REGARDING THE CONTINUED RENTAL OF THE WAREHOUSE CURRENTLY OCCUPIED BY THE SPECTRA TEAM DURING THE CONVENTION CENTER RENOVATION.
VIDEOFinance
C6BREPORT OF THE APRIL 4, 2018 LAND USE AND DEVELOPMENT COMMITTEE MEETING: 1. DISCUSSION REGARDING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO ESTABLISH MORE AGGRESSIVE REQUIREMENTS FOR EMPLOYEE TRANSPORTATION PLANS. 2. DISCUSSION REGARDING ADAPTIVE REUSE ALONG THE TATUM WATERWAY. 3. DISCUSSION PERTAINING TO ANTICIPATED INCREASES IN EXTREME HEAT AND THE IMPACT ON BUILDING AND SITE PLAN DESIGN. 4. DISCUSSION ON THE CREATION OF A PINK ZONE. 5. DISCUSSION REGARDING THE DEAUVILLE BEACH RESORT. 6. DISCUSSION REGARDING A COMPREHENSIVE PLAN FOR RIDE SHARE LOCATIONS CITYWIDE. 7. DISCUSSION RELATING TO TELECOMMUNICATIONS THAT WOULD UPDATE THE CITY CODE AND LAND DEVELOPMENT REGULATIONS TO BE CONSISTENT WITH UPDATES AND PREEMPTIONS CONSISTENT WITH CREATED BY THE STATE LEGISLATURE. 8. DISCUSSION ON EMPTY STOREFRONTS AND HOW THE CITY CAN INCENTIVIZE LANDLORDS TO FIND TENANTS TO ACTIVATE OUR STREETS. 9. DISCUSSION REGARDING HOW THE TALL HEDGES, SOME SOARING UP TO 6-FEET TALL, ON PRIVATE PROPERTIES, LOCATED ADJACENT TO, DRIVEWAYS AND SIDEWALKS, POSE A DANGER TO PEDESTRIANS AND OBSTRUCT WALKABILITY.
VIDEOPlanning
C6CREPORT OF THE APRIL 18, 2018 SUSTAINABILITY AND RESILIENCY COMMITTEE: 1. DISCUSSION ON THE SEAWALL COALITION MEMBERSHIP FOR THE CITY OF MIAMI BEACH. 2. DISCUSSION URGING MIAMI-DADE COUNTY TO CREATE A MIAMI-DADE COUNTY GREEN COMMITTEE COALITION TO BRING TOGETHER THE VARIOUS CITIZEN SUSTAINABILITY COMMITTEES IN MIAMI-DADE COUNTY. 3. REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE REGARDING RESILIENCY DESIGN ELEMENTS AT P-LOT PARK. 4. SUSTAINABILITY COMMITTEE. 5. REVIEW OF RESILIENCE STRATEGY WORK PLAN - PLANNED AND IN PROGRESS RESILIENCY PROJECTS.
VIDEOEnvironment and Sustainability
C6D

REPORT OF THE APRIL 4, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING AN ORDINANCE AMENDING THE HOURS OF OPERATION FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS IN THE SUNSET HARBOUR NEIGHBORHOOD. 2. DISCUSSION DIRECTING STAFF TO ENHANCE NEXT YEAR’S HOLIDAY DECORATION. 3. DISCUSSION REGARDING THE PERMANENT TERMINATION OF THE CITY'S MONTH-TO-MONTH AGREEMENT WITH XEROX STATE AND LOCAL SOLUTIONS, INC. ("XEROX") REGARDING THE PHOTO RED LIGHT ENFORCEMENT PROGRAM. 4. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 5. DISCUSSION REGARDING THE INCREASE IN CRIME IN MIAMI BEACH AND HAVING MORE COMMUNITY POLICING CITYWIDE. 6. DISCUSSION REGARDING AN AUTONOMOUS MASS TRANSIT SHUTTLE TEST PROGRAM IN MIAMI BEACH. 7. DISCUSSION REGARDING THE RATIONAL RECOVERY PROJECT, SPONSORED BY THE FREEZONE YOUTH SELF RESPECT AND SOUTH BEACH SOBER COACH. 8. DISCUSSION REGARDING FORMING A CITIZEN ANIMAL ADVOCACY AND WELFARE COMMITTEE. 9. DISCUSSION TO CONSIDER ESTABLISHING A NEW BARK BEACH IN SOUTH BEACH. 10. DISCUSSION REGARDING THE CLEANLINESS INDEX PROGRAM. 11. DISCUSS REGARDING HOLDING A JOB FAIR FOR HIGH SCHOOL STUDENTS LIVING IN MIAMI BEACH, IN PARTNERSHIP WITH THE MIAMI BEACH CHAMBER OF COMMERCE, TO ASSIST STUDENTS IN FINDING SUMMER JOBS, AS REQUESTED BY THE YOUTH COMMISSION. 12. DISCUSSION REGARDING THE RENEWAL OF THE POLICE AND PARKING DEPARTMENT TOWING PERMITS TO BEACH TOWING SERVICES, INC. AND TREMONT TOWING, INC. FOR A TERM OF ONE (1) YEAR, COMMENCING ON MARCH 1, 2018 AND EXPIRING ON FEBRUARY 28, 2019. 13. DISCUSSION REGARDING A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN CONCEPT, THE RECOMMENDATION FROM THE EMPLOYEE SUGGESTION PROGRAM TO PLACE WAYFINDING SIGNAGE ON THE BEACHWALK BETWEEN 6TH AND 16TH STREET (SERPENTINE AREA) AND DIRECTING THE CITY MANAGER TO INVESTIGATE THE COST AND FEASIBILITY OF IMPLEMENTING SUCH SUGGESTIONS AND TO REPORT FINDINGS TO THE CITY COMMISSION. 14. DISCUSSION REGARDING THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 15. DISCUSSION REGARDING THE DESIGN AND CONSTRUCTION OF TWO (2) NEIGHBORHOOD MONUMENT SIGNS REQUESTED BY THE SOUTH OF FIFTH NEIGHBORHOOD ASSOCIATION. 16. DISCUSSION REGARDING ENHANCING NORTH BEACH THROUGH CREATIVE FUNDING OPTIONS, AND DIRECTING THE ADMINISTRATION TO DEVELOP A QUALITY OF LIFE PLAN THAT INCLUDES OPTIONS WITH RESPECT TO TRAFFIC, PARKING AND NEIGHBORHOOD PROJECTS, CONSISTENT WITH THE NORTH BEACH MASTER PLAN, WITH SUCH PROJECTS TO POTENTIALLY BE FUNDED BY A DEDICATED FUNDING STREAM FOR THE BENEFIT OF THE NORTH BEACH AREA. 17. DISCUSSION REGARDING THE FUTURE LOCATION OF 2018 CICLOVlA EVENTS. 18. DISCUSSION REGARDING POTENTIALLY ADDING THE NAME "MIAMI BEACH BOULEVARD" TO 5TH STREET. 19. DISCUSSION REGARDING A POTENTIAL PARK SHARE PILOT IN MIAMI BEACH. 20. DISCUSSION REGARDING THE PERMITTING REQUIREMENTS FOR BICYCLE EVENTS ON MIAMI BEACH ROADWAYS.

VIDEOOffice of the City Manager
C7 - Resolutions
C7AA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND AGREEMENTS: 1) NATIONAL RECREATION AND PARK ASSOCIATION (NRPA) AND WALMART FOUNDATION HEALTHY OUT-OF-SCHOOL TIME GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $25,000; 2) UNITED STATES DEPARTMENT OF AGRICULTURE EMERGENCY WATERSHED PROTECTION PROGRAM, IN THE APPROXIMATE AMOUNT OF $313,088; 3) AARP COMMUNITY CHALLENGE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $14,000; 4) THE MIAMI FOUNDATION, 2018 PUBLIC SPACE CHALLENGE; 5) FLORIDA DEPARTMENT OF TRANSPORTATION, PUBLIC TRANSIT SERVICE DEVELOPMENT GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $1,250,000; 6) FLORIDA DEPARTMENT OF TRANSPORTATION, COUNTY INCENTIVE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $418,000 FOR THE ALTON ROAD SHARED USE PATH; AND 7) FLORIDA DEPARTMENT OF TRANSPORTATION, COUNTY INCENTIVE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $2,406,805 FOR THE DEVELOPMENT OF AN INTELLIGENT TRANSPORTATION SYSTEM AND SMART PARKING SYSTEM.
VIDEOBudget and Performance Improvement
C7BA 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. 2 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND SAVINO & MILLER DESIGN STUDIO, P.A., FOR ADDITIONAL ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR THE FUTURE COMMUNITY PARK (FORMER PAR 3) PROJECT, IN AN AMOUNT NOT-TO-EXCEED $35,698; WITH PREVIOUSLY APPROPRIATED FUNDING.
VIDEOCapital Improvement Projects
C7C

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING A WAIVER OF CERTAIN DUNE PRESERVATION OVERLAY REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER A PUBLIC HEARING, PURSUANT TO SECTION 142-425(D), OF THE CITY’S LAND DEVELOPMENT REGULATIONS (LDR), FOR THE ALTOS DEL MAR PARK PROJECT, LOCATED AT 76TH STREET AND COLLINS AVENUE, WITHIN THE HARDING TOWNSITE/SOUTH ALTOS DEL MAR HISTORIC DISTRICT AND WITHIN THE ALTOS DEL MAR NEIGHBORHOOD, IN ORDER TO WAIVE LDR SECTIONS 142-774, 142-774(4) AND SECTION 142-774(6), IN ORDER TO CONSTRUCT THREE (3) CONCRETE BEACHWALK LINKAGES AND A BEACH SHOWER BETWEEN THE OLD CITY BULKHEAD LINE AND THE EROSION CONTROL LINE (ECL).

VIDEOCapital Improvement Projects
C7D

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION ("NOAA") AND THE COOPERATIVE INSTITUTE FOR MARINE AND ATMOSPHERIC STUDIES ("CIMAS") TO TAKE ALL NECESSARY STEPS TO RETAIN THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION FISHERIES HEADQUARTERS ON VIRGINIA KEY; AND, DIRECTING THE CITY CLERK TO TRANSMIT THIS RESOLUTION TO NOAA, CIMAS, THE UNIVERSITY OF MIAMI'S ROSENSTIEL SCHOOL OF MARINE AND ATMOSPHERIC SCIENCE ("RSMAS"), FLORIDA INTERNATIONAL UNIVERSITY ("FIU"), THE COUNTY CLERKS OF PALM BEACH COUNTY, BROWARD COUNTY, MIAMI-DADE COUNTY, AND MONROE COUNTY, AND TO ALL THE CLERKS OF THE MUNICIPALITIES WITHIN MIAMI-DADE COUNTY.

VIDEOEnvironment and Sustainability
Commissioner Kristen Rosen Gonzalez
C7EA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN BIG WIRELESS, LLC AND THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 37-07/08, FOR THE CITY’S MICROWAVE RADIO SYSTEM; SAID AMENDMENT NO. 1 MEMORIALIZING PREVIOUSLY AUTHORIZED PURCHASE ORDERS FOR ADDITIONAL GOODS AND SERVICES FROM BIG WIRELESS, LLC, IN THE AMOUNT OF $156,952.25, AND INCREASING THE CONTRACT NOT-TO-EXCEED AMOUNT SET FORTH IN CITY RESOLUTION NO. 2009-27019 TO $1,307,448.00, TO FUND THE MAINTENANCE SCHEDULE FOR THE REMAINING FOUR (4) YEARS OF THE CONTRACT, WITH THE MAINTENANCE AMOUNTS FOR EACH YEAR TO BE FUNDED THROUGH THE ANNUAL BUDGET PROCESS.
VIDEOFire/Information Technology/Procurement
C7FA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 1 OF THE AGREEMENT BETWEEN JUST PROGRAM LLC D/B/A SOLODEV AND THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 2015-163-LR; FURTHER AUTHORIZE TO AMEND THE NOT TO EXCEED AMOUNT OF THE AGREEMENT FROM $261,250 TO $525,250, PLUS A 10% CONTINGENCY OF $52,525 FOR UNFORESEEN ENHANCEMENTS OR MODIFICATIONS TO CITY WEBSITES, FOR A TOTAL NOT TO EXCEED CONTRACT AMOUNT OF $577,725, TO BE FUNDED THROUGH THE ANNUAL BUDGET PROCESS.
VIDEOInformation Technology/Procurement
C7G

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS 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 AND AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO NEGOTIATE AND EXECUTE AGREEMENTS FOR DELL SECUREWORKS PRODUCTS WITH DELL MARKETING L.P., IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR A ONE (1) YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $150,000.00.

VIDEOInformation Technology/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 VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT WITH THE CITY OF HOMESTEAD, FLORIDA, FOR THE PURPOSE OF COORDINATING LAW ENFORCEMENT PLANNING, OPERATIONS, AND MUTUAL AID BENEFIT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND THE CITY OF HOMESTEAD, FLORIDA.

VIDEOPolice
C7I

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, TO ACCEPT A DONATION OF 500-600 YOUTH BICYCLES, WITH AN APPROXIMATE VALUE OF $45,000-$50,000, FROM THE RECON GROUP, INC., A GLOBAL CORPORATION HEADQUARTERED IN SOUTH FLORIDA, WHEREIN SUCH BICYCLES SHALL BE DISTRIBUTED AT COMMUNITY EVENTS AND POLICE INITIATIVES PROMOTING BICYCLE SAFETY AND AWARENESS.

VIDEOPolice
C7J

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 APRIL 20, 2018 MEETING, AND AUTHORIZING THE PURCHASE OF A TENNIS SOFTWARE SYSTEM, INCLUDING TRAINING SESSIONS, FROM VERMONT SYSTEMS, INC, IN AN AMOUNT NOT TO EXCEED $11,360.00, TO STANDARDIZE THE SOFTWARE FOR BOTH TENNIS CENTERS, AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 2 TO THE AGREEMENT BETWEEN THE CITY AND MIAMI BEACH TENNIS MANAGEMENT, LLC FOR TENNIS MANAGEMENT AND OPERATIONS SERVICES AT THE CITY'S FLAMINGO TENNIS CENTER; SAID AMENDMENT, IN MATERIAL PART: (1) ACKNOWLEDGING THE RENEWAL OF THE LAST ONE-YEAR RENEWAL OPTION (JUNE 1, 2018 - MAY 31, 2019) AND CONTRACTOR'S EDUCATION COMPACT FUND CONTRIBUTION, IN THE AMOUNT OF $10,000; (2) PROVIDING THE CITY WITH UTILIZATION OF COURTS FOR CITY PRODUCED TENNIS RELATED SPECIAL EVENTS AND/OR CITY SPONSORED SPECIAL EVENTS; (3) INCREASING THE ANNUAL MEMBERSHIP FEES AND ADDING LANGUAGE ADDRESSING LIGHT FEES; (4) INCLUDING USE OF CLUB BASKETS; (5) UPDATING THE TENNIS SOFTWARE PROVIDER; AND (6) UPDATING VARIOUS OTHER CLAUSES, INCLUDING REMOVING INAPPLICABLE LANGUAGE, SUBJECT TO FINAL NEGOTIATIONS BY THE ADMINISTRATION AND REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.

VIDEOParks and Recreation
C7KA 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 APRIL 20, 2018 MEETING, TO CONTINUE WITH THE APPROVED PHASE-IN FOR THE LIVING WAGE RATE INCREASE FOR 2019, AS PROVIDED IN SECTION 2-408 OF THE CITY OF MIAMI BEACH CODE, WITH A LIVING WAGE RATE OF NO LESS THAN $11.70 PER HOUR (WITH HEALTH CARE BENEFITS OF AT LEAST $2.74 PER HOUR), OR A LIVING WAGE RATE OF NO LESS THAN $14.44 PER HOUR (WITHOUT HEALTH CARE BENEFITS), EFFECTIVE JANUARY 19, 2019.
VIDEOProcurement
C7L

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE VIDEO AND AUDIO SYSTEM AGREEMENT, DATED AS OF NOVEMBER 29, 2007, BETWEEN THE CITY AND NEW WORLD SYMPHONY, INC. (NWS), FOR THE EXPANSION OF THE VIDEO AND AUDIO SYSTEM AT SOUNDSCAPE PARK, WITH THE CITY FUNDING THE EXPANSION OF THE AUDIO SYSTEM, IN AN AMOUNT NOT TO EXCEED $752,000, AND NWS FUNDING THE EXPANSION OF THE VIDEO SYSTEM, AT NWS' SOLE COST AND EXPENSE; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AMENDMENT, IN FINAL FORM, SUBJECT TO REVIEW AND APPROVAL BY THE CITY ATTORNEY.

VIDEOTourism, Culture and Economic Development
C7M

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ATTACHED LIST OF CHARITABLE ORGANIZATIONS ELIGIBLE TO RECEIVE COMPLIMENTARY TICKETS PURSUANT TO THE CITY'S COMPREHENSIVE TICKET POLICY SET FORTH IN RESOLUTION NO. 2014-28638.

VIDEOTourism, Culture and Economic Development
C7NA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING A NATIONAL EFFORT FOR THE RESETTLEMENT OF REFUGEES, IRRESPECTIVE OF THEIR RELIGION, RACE, NATIONALITY, OR COUNTRY OF ORIGIN, AND URGING OTHER FLORIDA COMMUNITIES TO SUPPORT A STRONGER NATIONAL EFFORT TO RESETTLE THE MOST VULNERABLE REFUGEES.
VIDEOOffice of the City Attorney
Commissioner Michael Gongora
C7O

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING THE FLORIDA LEGISLATURE’S HONORARY DESIGNATION OF BRIDGE NUMBER 870054 ON STATE ROAD 112/WEST 41ST STREET/ARTHUR GODFREY ROAD IN MIAMI BEACH AS THE “SENATOR PAUL B. STEINBERG BRIDGE;” AND, URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION (“FDOT”) TO TAKE ANY AND ALL ACTIONS, AS REQUIRED, TO EFFECTUATE THE DESIGNATION OF THE BRIDGE AS APPROVED BY AND CONSISTENT WITH FLORIDA SENATE BILL 368.

VIDEOOffice of the City Attorney
Supplemental updated on 5/14/2018 (Memorandum & Resolution)
REGULAR AGENDA
R5 - Ordinances
R5A

NORTH BEACH TOWN CENTER REVITALIZATION OVERLAY COMPREHENSIVE PLAN AMENDMENT:

AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, BY AMENDING CHAPTER 1, ENTITLED “FUTURE LAND USE ELEMENT;” “OBJECTIVE 1: LAND DEVELOPMENT REGULATIONS,” AT POLICY 1.2, TO INCREASE THE MAXIMUM FLOOR AREA RATIO (FAR) FOR THE PROPERTIES LOCATED IN THE NORTH BEACH TOWN CENTER REVITALIZATION OVERLAY, TO AN FAR OF 3.5 FROM THE CURRENT FAR OF 2.25 TO 2.75 FOR TOWN CENTER CORE CATEGORY (TC-1), FROM 2.0 FOR THE TOWN CENTER COMMERCIAL CATEGORY (TC-2), FROM 1.25 FOR THE TOWN CENTER RESIDENTIAL OFFICE (TC-3), AND FROM 2.0 FOR THE PUBLIC FACILITY: GOVERNMENTAL USES (PF) FUTURE LAND USE DESIGNATIONS; AND DESIGNATING THE NORTH BEACH TOWN CENTER REVITALIZATION OVERLAY FOR THE PROPERTIES GENERALLY LOCATED BETWEEN 72ND STREET TO THE NORTH, COLLINS AVENUE TO THE EAST, 69TH STREET TO THE SOUTH, AND INDIAN CREEK DRIVE/DICKENS AVENUE TO THE WEST ON THE FUTURE LAND USE MAP; 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 March 7, 2018 - R5 ICommissioner John Elizabeth Aleman
R5B

NORTH BEACH TOWN CENTER FAR INCREASE LAND DEVELOPMENT REGULATIONS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 20, “TC NORTH BEACH TOWN CENTER DISTRICTS,” AT SECTION 142-737, TO INCREASE THE MAXIMUM FLOOR AREA RATIO (FAR) FOR THE PROPERTIES BOUNDED BY 69TH STREET ON THE SOUTH, COLLINS AVENUE ON THE EAST, 72ND STREET ON THE NORTH AND INDIAN CREEK DRIVE/DICKENS AVENUE ON THE WEST, TO AN FAR OF 3.5 FROM THE CURRENT FAR OF 2.25 TO 2.75 FOR TC-1 DISTRICT, FROM 2.0 FOR THE TC-2 DISTRICT, AND FROM 1.25 FOR THE TC-3 DISTRICT, AS REQUIRED BY THE REFERENDUM APPROVED BY THE CITY’S VOTERS ON NOVEMBER 7, 2017; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
10:05 a.m. Second Reading Public HearingPlanning
First Reading on March 7, 2018 - R5 JCommissioner John Elizabeth Aleman
R5C

MODIFICATIONS TO ARTISTIC MURALS AND SUPERGRAPHICS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 138, “SIGNS,” ARTICLE VI, “SPECIFIC USE SIGNS,” AT SECTION 138-204, “NON-COMMERCIAL GRAPHICS AND IMAGES,” BY MODIFYING THE EXISTING REGULATIONS FOR NON-COMMERCIAL GRAPHICS AND IMAGES; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

VIDEO
10:15 a.m. Second Reading Public HearingPlanning
First Reading on April 11, 2018 - R5 RVice-Mayor Micky Steinberg and Commissioner John Elizabeth Aleman
R5D

BUILDING PERMIT REPRIEVE PROGRAM:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14 OF THE CITY CODE, ENTITLED "BUILDING REGULATIONS," AT ARTICLE II, "CONSTRUCTION STANDARDS," TO MODIFY DIVISION IV, ENTITLED "BUILDING PERMIT REPRIEVE PROGRAM;" MODIFYING SECTIONS 14-85, AND 14-87, TO PROVIDE FOR A ONE-YEAR EXTENSION FOR THE REPRIEVE PROGRAM FOR OWNERS OF SINGLE FAMILY RESIDENTIAL, MULTl-FAMILY RESIDENTIAL, MIXED USE OR COMMERCIAL PROPERTIES WHO HAVE FAILED TO OBTAIN A BUILDING PERMIT(S), OR HAVE EXPIRED PERMITS; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AN EFFECTIVE DATE, AND A SUNSET PROVISION.

VIDEO
10:20 a.m. Second Reading Public HearingBuilding/Office of the City Attorney
First Reading on April 11, 2018 - R5 VVice-Mayor Micky Steinberg
R5E

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FIREFIGHTERS' RELIEF AND PENSION FUND TO COMPLY WITH APPLICABLE PROVISIONS OF THE INTERNAL REVENUE CODE AND REGULATIONS THEREUNDER; AMENDING THE RELATED SPECIAL ACTS OF THE CITY BY AMENDING ARTICLE VII, ENTITLED "FIREFIGHTERS' RELIEF AND PENSION FUND," BY AMENDING SECTIONS 36, 37, 42, AND 43; PROVIDING FOR SEVERABILITY; REPEALER CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
1:30 p.m. Second Reading Public HearingHuman Resources
First Reading on April 11, 2018 - R5 OCommissioner John Elizabeth Aleman
R5F

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 (N) RELATING TO "SMARTWAY VEHICLE INCENTIVES;" TO INCREASE THE NUMBER OF PERMITS ELIGIBLE TO PARTICIPATE IN THE REDUCED PARKING FEE PERMIT PROGRAM, AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
1:35 p.m. Second Reading Public HearingParking
First Reading on April 11, 2018 - R5 SVice-Mayor Micky Steinberg
R5G

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY," ARTICLE IV, "USES IN PUBLIC RIGHTS-OF-WAY," DIVISION 5, "SIDEWALK CAFES," SUBDIVISION 1, "GENERALLY," SECTION 82-382 THEREOF, ENTITLED "APPLICATION," TO AUTHORIZE A SIDEWALK CAFE PERMIT APPLICANT LOCATED IN THE AREA NORTH OF 63RD STREET AND SOUTH OF THE CITY LIMITS ON 87TH TERRACE, PROPOSING TO OPERATE A SIDEWALK CAFE, HAVING NO MORE THAN TWO (2) TABLES AND EIGHT (8) SEATS, TO SATISFY THE SITE PLAN REQUIREMENT OF SECTION 82-382(B)(6)(I) BY APPLYING FOR AND OBTAINING A SITE PLAN DESIGNED BY THE PUBLIC WORKS DEPARTMENT; TO AUTHORIZE THE PUBLIC WORKS DEPARTMENT TO IMPOSE A FEE FOR SUCH SITE PLAN; AND TO PROVIDE THAT THE PROVISIONS OF THIS ORDINANCE SHALL ONLY APPLY TO THE OPERATION OF SIDEWALK CAFES THROUGH AND INCLUDING SEPTEMBER 30, 2020; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
1:40 p.m. Second Reading Public HearingPublic Works
First Reading on April 11, 2018 - R5 TCommissioner John Elizabeth Aleman
R5HAN 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," ARTICLE II, "PUBLIC PLACES," DIVISION II, "BICYCLING, SKATEBOARDING, ROLLER SKATING, IN-LINE SKATING, AND MOTORIZED MEANS OF TRANSPORTATION," TO CREATE DEFINITIONS FOR "ELECTRIC BICYCLE," "MOPED," "MOTORCYCLE," "MOTORIZED BICYCLE," AND "MOTORIZED SCOOTER"; ESTABLISH REGULATIONS FOR THE RENTAL OR LEASE OF ELECTRIC BICYCLES, MOPEDS, MOTORCYCLES, MOTORIZED BICYCLES, AND MOTORIZED SCOOTERS; AND PROHIBIT THE RENTAL OR LEASE OF A MOPED, MOTORCYCLE THAT IS POWERED BY A MOTOR WITH A DISPLACEMENT OF 50 CUBIC CENTIMETERS OR LESS, OR MOTORIZED BICYCLE, DURING SPECIFIED DATES EACH YEAR; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
1:45 p.m. Second Reading Public HearingOffice of the City Attorney
First Reading on April 25, 2018 - R5 ACommissioner John Elizabeth Aleman
R5I

NORTH BEACH GU LOTS - WAIVER OF DRB PROCESS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED "DISTRICT REGULATIONS," DIVISION 9, ENTITLED “GU GOVERNMENT USE DISTRICT,” BY AMENDING SECTION 142-425, ENTITLED “DEVELOPMENT REGULATIONS” TO ALLOW THE CITY COMMISSION TO WAIVE THE DESIGN REVIEW PROCESS FOR TEMPORARY USES ON LOTS WITH A GU ZONING DESIGNATION FRONTING COLLINS AVENUE BETWEEN 79TH STREET AND 87TH STREET; PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE.

VIDEO
3:45 p.m. Second Reading Public HearingPlanning
First Reading on April 11, 2018 - R5 PCommissioner Ricky Arriola
R5JNORTH BEACH TOWN CENTER COMPREHENSIVE PLAN AMENDMENT (6981 BYRON AVENUE AND 6948 HARDING AVENUE):
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO THE PROCEDURES IN SECTION 163.3184(3), FLORIDA STATUTES, TO AMEND THE FUTURE LAND USE MAP OF THE MIAMI BEACH COMPREHENSIVE PLAN, BY CHANGING THE DESIGNATION FOR THE PARCELS AT 6981 BYRON AVENUE AND 6948 HARDING AVENUE, FROM THE CURRENT DESIGNATION OF P, "PARKING," TO THE PROPOSED DESIGNATION OF TC-1, "TOWN CENTER CORE DISTRICT"; AND PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
VIDEO
5:01 p.m. Second Reading Public HearingPlanning
Continued from February 14, 2018 - R5 JCommissioner John Elizabeth Aleman & Commissioner Ricky Arriola
R5KNORTH BEACH TOWN CENTER REZONING (6981 BYRON AVENUE AND 6948 HARDING AVENUE):
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142-72 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR THE PARCELS AT 6981 BYRON AVENUE AND 6948 HARDING AVENUE, FROM THE CURRENT ZONING CLASSIFICATION OF GU, "GOVERNMENT USE", TO THE PROPOSED ZONING CLASSIFICATION OF TC-1, "TOWN CENTER CORE DISTRICT"; AND PROVIDING FOR CODIFICATION, REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
VIDEO
5:02 p.m. Second Reading Public HearingPlanning
Continued from February 14, 2018 - R5 KCommissioner John Elizabeth Aleman and Commissioner Ricky Arriola
R5L

NORTH BEACH TOWN CENTER DISTRICT - PARKING GARAGE REGULATIONS:

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

VIDEO
5:03 p.m. Second Reading Public HearingPlanning
Continued from February 14, 2018 - R5 ICommissioner John Elizabeth Aleman
R5M

NORTH SHORE LOCAL HISTORIC DISTRICT - TATUM WATER EXPANSION:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE MIAMI BEACH CITY CODE; AMENDING SECTION 118-593, “HISTORIC PRESERVATION DESIGNATION”; AMENDING SECTION 118-593(E), “DELINEATION ON ZONING MAP”; AMENDING SECTION 118-593(E)(2), “HISTORIC PRESERVATION DISTRICTS (HPD)," BY EXPANDING THE BOUNDARIES OF THE NORTH SHORE HISTORIC DISTRICT TO ADD THE NORTH SHORE HISTORIC DISTRICT TATUM WATERWAY EXPANSION GENERALLY BOUNDED BY 77TH STREET ON THE SOUTH, HAWTHORNE AVENUE AND CRESPI BOULEVARD ON THE WEST, 87TH STREET ON THE NORTH AND TATUM WATERWAY DRIVE AND BYRON AVENUE ON THE EAST, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING THAT THE CITY’S ZONING MAP SHALL BE AMENDED TO INCLUDE THE NORTH SHORE HISTORIC DISTRICT TATUM WATERWAY EXPANSION; ADOPTING THE DESIGNATION REPORT ATTACHED HERETO AS APPENDIX “A”; PROVIDING FOR INCLUSION IN THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
5:04 p.m. Second Reading Public HearingPlanning
First Reading PH on April 11, 2018 - R5 LHistoric Preservation Board
R5N

SINGLE FAMILY REGULATIONS - UNDERSTORY AREAS:

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

VIDEO
First ReadingPlanning
Deferred from April 11, 2018 - R5 QCommissioner John Elizabeth Aleman
R5OAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ANIMALS,” BY AMENDING THE PROHIBITIONS, PENALTIES, AND ENFORCEMENT PROVISIONS REGARDING THE KEEPING, STABLING, HARBORING, OR MAINTAINING OF ANIMALS IN THE CITY; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
First ReadingOffice of the City Attorney
Deferred from April 11, 2018 - R5 WVice-Mayor Micky Steinberg and Co-sponsored by Commissioner Michael Gongora
R5P

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE POLICE OFFICERS’ RELIEF AND PENSION FUND TO COMPLY WITH APPLICABLE PROVISIONS OF THE INTERNAL REVENUE CODE, AND REGULATIONS THEREUNDER, BY AMENDING THE RELATED SPECIAL ACTS OF THE CITY, BY AMENDING ARTICLE VIII, ENTITLED “POLICE OFFICERS’ RELIEF AND PENSION FUND,” BY AMENDING SECTIONS 49 THROUGH 60 AND CREATING A NEW SECTION 61; PROVIDING FOR SEVERABILITY; REPEALER CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
First ReadingHuman Resources
Commissioner John Elizabeth Aleman
R5Q

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

First ReadingHuman Resources
Mayor Dan Gelber
Supplemental updated on 5/10/2018 (Ordinance)
R5RAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ADMINISTRATION,” BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 14, ENTITLED “RESERVED,” TO CREATE A NEXT GENERATION COUNCIL AND AMENDING SECTIONS 2-176 – 2-179 THEREOF, ENTITLED “RESERVED,” TO ESTABLISH AND SET FORTH THE PURPOSE, POWERS, DUTIES, COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE NEXT GENERATION COUNCIL; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
First ReadingOffice of the City Attorney
Commissioner Ricky Arriola
ITEM MOVED TO C4 AR
R7 - Resolutions
R7A

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH 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).

VIDEO2:05 p.m. Public HearingBudget and Performance Improvement
R7B

8108, 8128, & 8140 COLLINS AVENUE - NORTH BEACH YARD WAIVER OF DEVELOPMENT REGULATIONS:

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING PURSUANT TO SECTION 142-425 OF THE CITY'S LAND DEVELOPMENT REGULATIONS (LDR), THE WAIVER OF CERTAIN REGULATIONS APPLICABLE TO THE CITY OWNED "WEST LOTS," FOR "NORTH BEACH YARD," TO BE LOCATED AT 8108-8140 COLLINS AVENUE, MIAMI BEACH, FLORIDA; WAIVING BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER PUBLIC HEARING, THE DEVELOPMENT REGULATIONS IN A GU (GOVERNMENT USE) DISTRICT, WHICH REGULATIONS ARE FOUND AT LDR SECTIONS 142-422, 142-423 AND 142-425, ENTITLED "MAIN PERMITTED USES," "PRIVATE USES," AND "DEVELOPMENT REGULATIONS" IN ORDER TO WAIVE THE REQUIREMENTS AND REVIEW CRITERIA RELATING TO PLANNING BOARD REVIEW OF A CONDITIONAL USE PERMIT FOR A NEIGHBORHOOD IMPACT ESTABLISHMENT, AND AN OUTDOOR ENTERTAINMENT ESTABLISHMENT UNDER LDR SECTIONS 118-192 AND 142-1362; TO WAIVE THE SEA LEVEL RISE AND RESILIENCY CRITERIA OF LDR SECTION 133-7; TO WAIVE THE REQUIREMENT THAT THE DESIGN REVIEW BOARD REVIEW THE DESIGN OF THE NORTH BEACH YARD; AND FOR THE CITY COMMISSION TO REVIEW THE WAIVERS CONSISTENT WITH THE CRITERIA OF LDR SECTION 118-251 (DESIGN REVIEW CRITERIA); IN ORDER TO AUTHORIZE THE OPERATION AND CONSTRUCTION OF A CULTURAL AND ENTREPRENEURIAL HUB, FOR AN OUTDOOR VENUE WITH ENTERTAINMENT, TO BE OPERATED BY NORTH BEACH YARD, LLC.

VIDEO4:00 p.m. Public HearingPlanning
Commissioner Ricky Arriola
Supplemental updated on 5/15/2018 (Latest NBY Site Plan)
R7C

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 1700 CONVENTION CENTER DRIVE, MIAMI BEACH, FLORIDA 33139-1819, INCLUDING FOLIO NUMBERS 02-3227-000-0090, 02-3234-007-0050, 02-3234-007-0010, 02-3234-007-0020, 02-3234-007-0040, 02-3234-007-0110, 02-3234-007-0100, 02-3234-007-0090, 02-3234-007-0080, 02-3234-007-0070, 02-3234-007-0060, 02-3234-007-0480, 02-3234-007-0470, 02-3234-007-0460, 02-3234-007-0450, 02-3234-007-0440, 02- 3234-007-0430, 02-3234-007-0420, 02-3234-206-0001, 02-3234-226-0001, AND 02-3227-000-0093 AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES SECTION 376.80(2)(B), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

VIDEO5:05 p.m. Public HearingEnvironment and Sustainability
R7D

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 140 MACARTHUR CAUSEWAY, MIAMI BEACH, FLORIDA 33139-5101, BEARING FOLIO NUMBER 02-4204-000-0010, AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES SECTION 376.80(2)(A), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

VIDEO5:06 p.m. Public HearingEnvironment and Sustainability
R7E

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 1700 PURDY AVENUE, MIAMI BEACH, FLORIDA 33139-1424, BEARING FOLIO NUMBER 02-3233-012-0390, AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTE SECTION 376.80(2)(A), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

VIDEO5:07 p.m. Public HearingEnvironment and Sustainability
R7F

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING A PORTION OF THE REAL PROPERTY LOCATED AT 2300 PINE TREE DRIVE, MIAMI BEACH, FLORIDA 33140-4674, BEARING FOLIO NUMBER 02-3227-000-0100, AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES SECTION 376.80(2)(A), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

VIDEO5:08 p.m. Public HearingEnvironment and Sustainability
R7G

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE FINAL DISBURSEMENTS RECOMMENDED BY THE BOARD OF DIRECTORS OF ONE MIAMI BEACH, INC. AT ITS MEETING HELD ON APRIL 3, 2018 AND, FURTHER, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AS MAY BE REQUIRED TO DISSOLVE ONE MIAMI BEACH, INC.

VIDEOOffice of the City Attorney
Deferred from April 11, 2018 - R7 LMayor Dan Gelber
Supplemental updated on 5/9/2018 (Resolution)
R7HA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING UNITED STATES SENATE BILL 2783 CREATING THE “COASTAL COMMUNITIES ADAPTATION ACT,” WHICH WOULD PROVIDE, AMONG OTHER RESILIENCY MEASURES, FEDERAL LOANS TO COASTAL STATES AND TERRITORIES TO UPGRADE THE INFRASTRUCTURES OF THEIR COASTAL COMMUNITIES TO ADDRESS CLIMATE CHANGE; AND, FURTHER, DIRECTING THE CITY CLERK TO PROVIDE A COPY OF THIS RESOLUTION TO THE OFFICIALS SET FORTH HEREIN.
VIDEOOffice of the City Attorney
Commissioner Mark Samuelian
R7I

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2014-28857 TO REQUIRE THAT AN ITEM REFERRED BY THE CITY COMMISSION TO A CITY COMMISSION COMMITTEE SHALL BE LISTED ON THE AGENDA OF THE MEETING OF THE COMMISSION COMMITTEE IN THE MONTH FOLLOWING THE CITY COMMISSION MEETING AT WHICH THE ITEM WAS REFERRED; PROVIDING AN EXCEPTION FOR EARLIER COMMISSION COMMITTEE CONSIDERATION OF AN ITEM THAT SPECIFICALLY REQUESTS EARLIER COMMISSION COMMITTEE CONSIDERATION ON THE BASIS THAT THE ITEM IS TIME-SENSITIVE OR AN EMERGENCY MATTER; AND, FURTHER, REQUIRING THAT NOTICE OF THE ONLINE POSTING OF COMMISSION COMMITTEE AGENDAS BE GIVEN BY THE CITY ADMINISTRATION ONE WEEK PRIOR TO COMMISSION COMMITTEE MEETINGS.

VIDEOOffice of the City Attorney
Supplemental updated on 5/14/2018 (Revised Memorandum & Resolution)
R7JA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF ANA SALGUEIRO AS THE NEW BUILDING DIRECTOR FOR THE BUILDING DEPARTMENT OF THE CITY OF MIAMI BEACH.
VIDEOOffice of the City Manager
Deferred from February 14, 2018 - R7 O
R7KA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ISSUANCE OF REQUEST FOR PROPOSALS (RFP) NO. 2018-238-KB, FOR THE DEVELOPMENT OF A CONVENTION HOTEL ADJACENT TO THE MIAMI BEACH CONVENTION CENTER.
VIDEOOffice of the City Manager/Procurement
Supplemental updated on 5/15/2018 (Additional Attachments)
R7LA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO RECAPTURE $178,378.09 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, PREVIOUSLY ALLOCATED TO THE MADELEINE APARTMENTS REHABILITATION PROJECT PURSUANT TO RESOLUTION NO. 2018-30135, UNDER THE ACTION PLAN FOR FY 2016-2017 AND THE FIVE YEAR CONSOLIDATED PLAN FOR FY 2013-2017, AND TO REALLOCATE THESE RECAPTURED CDBG FUNDS TO THE NEPTUNE APARTMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO SUBMIT THE REVISED ACTION PLAN AND CONSOLIDATED PLAN TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); AND, FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS OR AGREEMENTS.
VIDEOHousing and Community Services
R7MA RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FL, IMPOSING A ONE-YEAR CONTRACT RESOLVING THE IMPASSE ITEMS BETWEEN THE CITY AND THE COMMUNICATIONS WORKERS OF AMERICA (CWA) LOCAL 3178 FOR THE PERIOD OF OCTOBER 1, 2015 to SEPTEMBER 30, 2016.
Human Resources
R7N

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

VIDEOPublic Works
Deferred from April 11, 2018 - R7 MCommissioner Mark Samuelian
Supplemental updated on 5/15/2018 (Resolution)
R7O

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. 2016-166-KB, FOR DESIGN/BUILD SERVICES FOR RIGHT-OF-WAY INFRASTRUCTURE IMPROVEMENT PROGRAM FOR NEIGHBORHOOD NO. 5 LA GORCE, AS FOLLOWS: AWARDING THE GROUP 3 - NORTH AREA, TO DAVID MANCINI AND SONS INC., WITH THE TOTAL CONTRACT PRICE IN THE AMOUNT OF $24,002,128, AND AUTHORIZING A TEN PERCENT (10%) OWNER'S CONTINGENCY FOR THE GROUP 3-NORTH AREA WORK IN THE AMOUNT OF $2,400,213; FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DESIGN BUILD AGREEMENT WITH DAVID MANCINI AND SONS INC.; AND FURTHER, PROVIDING THAT THE AWARD OF THE RFP FOR THE GROUP 1 - SOUTH AREA AND GROUP 2 - MIDDLE AREA SHALL BE CONSIDERED AT A LATER DATE.

VIDEOPublic Works/Procurement
Deferred from April 11, 2018 - R7 I
R7P

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE CITY MANAGER’S RECOMMENDATION AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY, (FPL) FOR THE CONVERSION OF EXISTING FPL STREET LIGHTS TO LOW EMITTING DIODE (LED) LIGHTING AND TO INSTALL ADDITIONAL LED LIGHTS AS MAY BE NEEDED, AT A RATE INCREASE OF $27,088.68, ANNUALLY, OVER THE EXISTING FPL RATES, WITH NO CAPITAL OUTLAY REQUIRED FROM THE CITY TO PAY FOR THE CONVERSION, FOR THE PURPOSES OF IMPROVING THE LIGHTING OF THE CITY’S RIGHT-OF-WAY’S (ROW’S), REDUCING ENERGY CONSUMPTION AND ENHANCING PUBLIC SAFETY.

VIDEOPublic Works
R7Q

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION (TPO) TO COMMISSION A STUDY TO EVALUATE NORTH-SOUTH TRANSPORTATION NEEDS FOR THE COASTAL COMMUNITIES ALONG THE AIA CORRIDOR, INCLUDING MIAMI BEACH, SURFSIDE, BAL HARBOUR, BAY HARBOUR, SUNNY ISLES, AND AVENTURA.

VIDEOTransportation
R7R

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON AUGUST 28, 2018, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA A BALLOT QUESTION ASKING WHETHER CITY CHARTER SECTION 1.03(B)(3) SHOULD BE AMENDED TO REQUIRE APPROVAL BY A MAJORITY OF THE VOTERS VOTING IN A CITY-WIDE REFERENDUM FOR ANY SALE, EXCHANGE, CONVEYANCE OR LEASE OF TEN YEARS OR LONGER OF CITY-OWNED PROPERTY IN THE CIVIC AND CONVENTION CENTER DISTRICT (EXCEPT FOR THE MIAMI BEACH CONVENTION CENTER AND CARL FISHER CLUB HOUSE), INSTEAD OF APPROVAL BY 60 PERCENT OF THE VOTERS VOTING IN A CITY-WIDE REFERENDUM.

Office of the City Attorney
Commissioner Michael Gongora
Addendum added on 5/14/2018
R9 - New Business and Commission Requests
R9ABOARD AND COMMITTEE APPOINTMENTS.
VIDEOOffice of the City Clerk
R9B

BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.

Office of the City Clerk
R9CAPPOINTMENT OF MAYOR MATTI HERRERA BOWER AS A COMMISSIONER TO THE HOUSING AUTHORITY OF MIAMI BEACH.
VIDEOMayor Dan Gelber
R9D

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
R9ELEGISLATIVE UPDATE REGARDING THE 2018 FLORIDA LEGISLATIVE SESSION IN TALLAHASSEE BY SENATOR DAPHNE CAMPBELL.
VIDEOOffice of the Mayor
Deferred from April 11, 2018 - R9 E
R9FUPDATE ON THE CITY'S 2018 STATE LEGISLATIVE PRIORITIES.
Office of the City Manager
Deferred from April 11, 2018 - R9 F
R9G

2018 G.O. BOND PROGRAM UPDATE.

 

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXPRESSING THEIR INTENTION TO CREATE A GENERAL OBLIGATION (G.O.) BOND OVERSIGHT COMMITTEE IF A BALLOT QUESTION IS PASSED BY THE CITY'S ELECTORATE IN NOVEMBER, 2018 AUTHORIZING THE ISSUANCE OF G.O. BONDS FOR INFRASTRUCTURE ENHANCEMENTS RELATED TO PUBLIC SAFETY, TRAFFIC AND MOBILITY, PARKS, QUALITY OF LIFE, AND RESILIENCY INFRASTRUCTURE.

VIDEOFinance
Commissioner Ricky Arriola and Co-sponsored by Commissioner Samuelian
Supplemental updated on 5/14/2018 (Resolution)
R9HSIGNING CEREMONY FOR GRAND BASEL.
VIDEO9:30 a.m.Tourism, Culture and Economic Development
R9I

DISCUSSION REGARDING BANNING PLASTIC BAGS IN THE CITY OF MIAMI BEACH.

VIDEOCommissioner Michael Gongora
Deferred from April 11, 2018 - R9 OCo-sponsored by Commissioner Kristen Rosen Gonzalez
R9J

DISCUSSION REGARDING THE INCREASE IN CRIME IN MIAMI BEACH AND HAVING MORE COMMUNITY POLICING CITYWIDE.

VIDEOCommissioner Michael Gongora
Deferred from April 11, 2018 - R9 R
Supplemental updated on 5/15/2018 (Additional Information)
R9KDISCUSSION REGARDING OFF-DUTY POLICING PROGRAM FOR OCEAN DRIVE.
VIDEOCommissioner Mark Samuelian
Continued from April 11, 2018 - R9 P
R9LUPDATE AND DISCUSSION ON OUR TRAFFIC TEXT ALERTS.
Vice-Mayor Micky Steinberg
Deferred from April 11, 2018 - R9 AB
R9MUPDATE ON THE STATUS OF THE PALM AND HIBISCUS ISLAND NEIGHBORHOOD IMPROVEMENT PROJECT AND A DISCUSSION REGARDING PERMANENT GENERATORS.
VIDEOVice-Mayor Micky Steinberg
R9NDISCUSS ENSURING FUNDING FOR ABOVE GROUND STREET ENHANCEMENTS / AESTHETICS DURING NEIGHBORHOOD IMPROVEMENT PROJECTS.
Commissioner Mark Samuelian
Deferred from April 11, 2018 - R9 Q
R9ODISCUSS THE RECOMMENDATIONS MADE BY DOVER KOHL PARTNERS ON THE RESTORATION, PLACEMENT, AND FUTURE USE OF THE NORTH BEACH LOG CABIN. 
Tourism, Culture and Economic Development
ITEM MOVED TO C4 AS
R9PDISCUSSION REGARDING DELAYS IN THE PALM / HIBISCUS STORMWATER PROJECT TIMELINE AND THE POTENTIAL INSTALLATION OF PERMANENT GENERATORS.
VIDEOCommissioner John Elizabeth Aleman
R9QDISCUSSION REGARDING DOCKLESS BICYCLE SHARING PLATFORM REGULATIONS.
VIDEOCommissioner John Elizabeth Aleman
R9RSTATUS UPDATE OF THE BOARDWALK ALONG THE BEACH, FROM 23RD TO 46TH STREET.
VIDEOVice-Mayor Micky Steinberg
R9SDISCUSSION OF THE MOTION MADE BY THE TRANSPORTATION, PARKING & BICYCLE-PEDESTRIAN FACILITIES COMMITTEE ON APRIL 9, 2018, ENDORSING THE USE OF PARK SHARE TECHNOLOGY FOR COMMERCIAL BUSINESS, AND OPPOSING ITS USE IN CITY GARAGES, SURFACE LOTS, AND SINGLE-FAMILY HOMES.
VIDEOCommissioner Kristen Rosen Gonzalez
R9TDISCUSSION OF THE YOUTH COMMISSION’S MOTION URGING THAT AN EMAIL BE SENT TO ALL BUSINESSES WITH A BUSINESS TAX RECEIPT (BTR) IN MIAMI BEACH ASKING FOR INTEREST IN PARTICIPATING IN A YOUTH JOB FAIR PROMOTING TEEN EMPLOYMENT AND INTERNSHIPS FOR THE 2018-19 SUMMER AND SCHOOL YEAR.
VIDEOCommissioner Kristen Rosen Gonzalez
R9U

DISCUSSION ON THE CITY’S PARTICIPATION IN ONE OR MORE DEMONSTRATION BUS EXPRESS RAPID TRANSIT (BERT) PROJECTS IN COLLABORATION WITH THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION AND MIAMI-DADE COUNTY.

VIDEOTransportation
Supplemental updated on 5/11/2018 (Memorandum & Attachments)
R9VDISCUSS ONGOING NEIGHBORHOOD IMPROVEMENT PROJECT ISSUES ON PALM AND HIBISCUS ISLANDS.
VIDEOCommissioner Mark Samuelian
R9WDISCUSSION REGARDING MOVING THE STAGING SITE LOCATED INSIDE THE MIAMI BEACH GOLF CLUB, AT THE CORNER OF MERIDIAN AVENUE AND 28TH STREET, TO A DIFFERENT LOCATION.
VIDEOCommissioner Kristen Rosen Gonzalez
R9XDISCUSSION REGARDING THE COMFORT OF CITY TROLLEYS AND REQUEST THE ADMINISTRATION TO REPORT ON THE STATUS OF THE RETROFITTED TROLLEYS.
VIDEOCommissioner Kristen Rosen Gonzalez
R9YDISCUSS THE ANNEXATION OF NORTH BAY VILLAGE.
VIDEOCommissioner Ricky Arriola
R9ZDISCUSS HOLDING A COMMISSION GOALS CONFERENCE.
Commissioner Ricky Arriola
R10 - City Attorney Reports
R10ACITY ATTORNEY'S STATUS REPORT.
Office of the City Attorney
R10B

CLOSED ATTORNEY-CLIENT SESSION:

PURSUANT TO §286.011, FLORIDA STATUTES, THE CITY ATTORNEY HEREBY ADVISES THE MAYOR AND CITY COMMISSION THAT HE DESIRES ADVICE CONCERNING THE FOLLOWING PENDING LITIGATION MATTER:

 

CONSOLIDATED CASES NOS. 2015-11069 CA 43 AND 2014-023217 CA 43

CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT

 

MURANO GRANDE AT PORTOFINO CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT, MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AND ICON CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION,

 

PLAINTIFFS,

V.

THE CITY OF MIAMI BEACH, FLORIDA, A MUNICIPAL CORPORATION, MIAMI BEACH REDEVELOPMENT AGENCY, A FLORIDA PUBLIC AGENCY, AND MIAMI BEACH MARINA ASSOCIATES, LTD., A FLORIDA LIMITED PARTNERSHIP,

 

DEFENDANTS,

MURANO GRANDE AT PORTOFINO CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION,

 

PLAINTIFF/COUNTER-DEFENDANT,

V.

THE CITY OF MIAMI BEACH, FLORIDA, A MUNICIPAL CORPORATION, AND MIAMI BEACH REDEVELOPMENT AGENCY, A FLORIDA PUBLIC AGENCY,

 

DEFENDANT/COUNTER-PLAINTIFFS,

THE CITY OF MIAMI BEACH, FLORIDA, A MUNICIPAL CORPORATION, AND MIAMI BEACH REDEVELOPMENT AGENCY, A FLORIDA PUBLIC AGENCY,

 

THIRD-PARTY PLAINTIFFS,

 

V.

MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AND ICON CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR PROFIT CORPORATION,

 

THIRD-PARTY DEFENDANTS.

 

THEREFORE, A PRIVATE CLOSED ATTORNEY-CLIENT SESSION WILL BE HELD DURING THE COMMISSION MEETING ON MAY 16, 2018 AT 12:00 P.M. IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL TO DISCUSS SETTLEMENT NEGOTIATIONS AND/OR STRATEGY RELATED TO LITIGATION EXPENDITURES WITH REGARD TO THE ABOVE-REFERENCED LITIGATION MATTER.

 

THE FOLLOWING INDIVIDUALS WILL BE IN ATTENDANCE: MAYOR DAN GELBER; MEMBERS OF THE CITY COMMISSION; MICKY STEINBERG, MICHAEL GONGORA, MARK SAMUELIAN, RICKY ARRIOLA, KRISTEN ROSEN GONZALEZ, AND JOHN ELIZABETH ALEMAN; CITY MANAGER JIMMY L. MORALES, CITY ATTORNEY RAUL J. AGUILA, DEPUTY CITY ATTORNEY STEVEN H. ROTHSTEIN, ASSISTANT CITY ATTORNEY JASON JACOBSON, MARK A. HENDRICKS, ESQUIRE, AND MEREDYTH S. COOPER, ESQUIRE.

Office of the City Attorney
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
REDEVELOPMENT AGENCY (RDA)
1.A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), ADOPTING THE FIRST AMENDMENT TO THE MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR 2017/18, AS SET FORTH IN ATTACHMENTS A (SOURCE OF FUNDS), ATTACHMENT B (PROGRAMS), AND ATTACHMENT C (PROJECTS).
VIDEO2:00 p.m. Public HearingBudget and Performance Improvement
PRESENTATIONS AND AWARDS (COMMENCES AT APPROXIMATELY 5:00 P.M.)
PA1PROCLAMATION TO BE PRESENTED TO THE IRIE FOUNDATION FOR THEIR WORK IN HELPING AT-RISK YOUTH.
VIDEOCommissioner Mark Samuelian
PA2CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE ANTI-DEFAMATION LEAGUE.
VIDEOVice-Mayor Micky Steinberg
PA3PROCLAMATION TO BE PRESENTED TO DR. HANSEL TOOKES FOR HIS WORK IN HIV/AIDS PREVENTION, AWARENESS, AND EDUCATION.
VIDEOCommissioner Mark Samuelian
PA4PRESENTATION ON THE STATE OF THE TRAVEL AND TOURISM INDUSTRY BY WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI CONVENTION & VISITORS BUREAU AND RECOGNITION OF NATIONAL TRAVEL AND TOURISM WEEK.
VIDEOMayor Dan Gelber
PA5PROCLAMATION TO BE PRESENTED TO MRS. OFELIA RUDER, CELEBRATING HER 90TH BIRTHDAY AND HER 56 YEARS OF WORKING AT THE CUBAN HEBREW CONGREGATION.
VIDEOMayor Dan Gelber
PA6 PROCLAMATION FOR CELIAC AWARENESS MONTH IN MAY, PRESENTED TO FORMER MISS USA/MISS FLORIDA SHANNON FORD, ELISA FONTANI, AND LEILA TAYLOR.
VIDEOCommissioner Michael Gongora
PA7CERTIFICATE OF RECOGNITION TO BE PRESENTED TO MS. LEMES FOR BEING NAMED THE 2018 TEACHER OF THE YEAR AT MIAMI BEACH SENIOR HIGH SCHOOL.
VIDEOCommissioner Michael Gongora
PA8

CERTIFICATES OF RECOGNITION TO BE PRESENTED TO MIAMI BEACH SENIOR HIGH SCHOOL BOYS SOCCER TEAM FOR FINISHING IN 2ND PLACE IN THE CLASS 5A BOYS’ SOCCER LEAGUE STATEWIDE.

VIDEOCommissioner Michael Gongora
PA9

CERTIFICATES OF APPRECIATION TO BE PRESENTED TO ASSISTANT UNITED STATES ATTORNEY CHRISTOPHER B. BROWNE, ASSISTANT UNITED STATES ATTORNEY NALINA SOMBUNTHAM, ASSISTANT UNITED STATES ATTORNEY HAROLD E. SCHIMKAT, FBI SPECIAL AGENT BRIAN R. OMAN, FBI SPECIAL AGENT WILLIAM L. DONALDSON, FBI FORENSIC ACCOUNTANT JENNIFER R. MILA, FBI SUPERVISORY SPECIAL AGENT ALFREDO DURAN, FBI FORFEITURE PARALEGAL SPECIALIST KELLY BERNARDO, AND MIAMI BEACH POLICE DEPARTMENT DETECTIVE IVETTE DOMINGUEZ, FOR THEIR WORK ON THE CITY’S FRAUD CASE.

VIDEOMayor Dan Gelber and City Manager Jimmy L. Morales
New item added on 5/9/2018
PA10PROCLAMATION TO BE PRESENTED TO GYM KIDZ INC. AND ITS OWNER JOSLYN VARONA, CELEBRATING 15 YEARS IN BUSINESS WITH THREE GYMNASTICS CENTERS IN SOUTH FLORIDA, AND RECOGNIZING THAT MAY IS NATIONAL PHYSICAL FITNESS AND SPORT MONTH.
Office of the Mayor and Commission
New item added on 5/14/2018
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.
4.2018 COMMISSION MEETING DATES.
5.

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6.CITY COMMISSION AT-LARGE NOMINATIONS - RELEASE(S).
Release # 1 - Updated 5/10/2018
7.

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