Commission Meeting / Presentations & Awards
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
April 25, 2018 - 5:00 PM

 

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


CONSENT AGENDA
C4 - Commission Committee Assignments
C4AREFERRAL TO THE PLANNING BOARD - TESLA SUPER CHARGER STATIONS TEN (10) YEAR AGREEMENT.
VIDEOParking
C4BREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS A MID-YEAR CAPITAL BUDGET AMENDMENT TO FUND THE INSTALLATION OF A PERIMETER FENCE AT POLO PARK, ALONG 42ND STREET AND MERIDIAN AVENUE.
VIDEOParks and Recreation
Commissioner John Elizabeth Aleman
C7 - Resolutions
C7AA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA (1) ADOPTING THE OFFICIAL ELECTION CERTIFICATE OF THE CANVASSING BOARD FOR THE SPECIAL MAIL BALLOT ELECTION HELD IN THE CITY OF MIAMI BEACH FROM MARCH 8, 2018 TO APRIL 20, 2018, TO DETERMINE WHETHER A MAJORITY OF THE AFFECTED PROPERTY OWNERS APPROVE THE CREATION OF A SPECIAL ASSESSMENT DISTRICT TO BE KNOWN AS THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT; AND (2) SETTING A PUBLIC HEARING ON JUNE 6, 2018, AT 2:30 P.M., FOR THE OWNERS OF THE PROPERTY TO BE ASSESSED OR ANY OTHER INTERESTED PERSONS TO BE HEARD BY THE CITY COMMISSION AS TO THE PROPRIETY AND ADVISABILITY OF MAKING SUCH IMPROVEMENTS AND PROVIDING SUCH SERVICES (AND FUNDING THEM WITH SPECIAL ASSESSMENTS ON PROPERTY), AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT TO BE ASSESSED AGAINST EACH PROPERTY SO IMPROVED, FOLLOWING WHICH THE CITY COMMISSION SHALL MEET AS AN EQUALIZING BOARD TO HEAR AND CONSIDER ANY AND ALL COMPLAINTS AS TO THE SPECIAL ASSESSMENTS AND TO ADJUST AND EQUALIZE THE ASSESSMENTS ON A BASIS OF JUSTICE AND RIGHT.
VIDEOOffice of the City Attorney/Office of the City Clerk
Addendum added on 4/24/2018
REGULAR AGENDA
R5 - Ordinances
R5AAN 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
First ReadingOffice of the City Attorney
April 11, 2018 - R5 UCommissioner John Elizabeth Aleman
R7 - Resolutions
R7AA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2017-30119, AND APPROVING, IN SUBSTANTIAL FORM, A FOURTH AMENDMENT, BY AND AMONG THE CITY, MIAMI-DADE COUNTY (COUNTY) AND THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), TO THE NOVEMBER 16, 1993 INTERLOCAL COOPERATION AGREEMENT, AS AMENDED (THE “INTERLOCAL AGREEMENT”), RELATED TO THE CITY CENTER/HISTORIC CONVENTION CENTER VILLAGE REDEVELOPMENT AND REVITALIZATION AREA (CITY CENTER RDA); WITH SAID FOURTH AMENDMENT ATTACHED AS EXHIBIT “A” TO THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL FOURTH AMENDMENT, IN THE FORM APPROVED BY THE CITY ATTORNEY. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY
VIDEOTourism, Culture and Economic Development
R7B

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RECOGNIZING UNITED NATIONS ANTI-BULLYING DAY ON MAY 4TH; DIRECTING THE CITY ADMINISTRATION TO REVIEW AND, IF APPLICABLE, PROPOSE AMENDMENTS TO ANY EXISTING ANTI-BULLYING POLICIES (OR TO PROPOSE NEW ANTI-BULLYING POLICIES) FOR CITY SERVICES, CITY-SUPPORTED SERVICES, AND CITY FACILITIES; ESTABLISHING GUIDELINES FOR SUCH POLICIES; REQUIRING THAT SUCH POLICIES PROTECT INDIVIDUALS ON THE BASIS OF THE PROTECTED CLASSES SET FORTH IN THE CITY'S HUMAN RIGHTS ORDINANCE, AS MAY BE APPLICABLE; AND PROVIDING THAT THE CITY ADMINISTRATION SHALL PRESENT SUCH POLICIES TO THE AD HOC ANTI-BULLYING TASK FORCE PRIOR TO CITY COMMISSION APPROVAL.

VIDEOOffice of the City Attorney
Deferred from April 11, 2018 - R7 HCommissioner John Elizabeth Aleman and Co-sponsored by Commissioner Gongora
R9 - New Business and Commission Requests
R9A

UPDATE ON THE PLANNED ACTIVITIES FOR MEMORIAL DAY WEEKEND 2018.

VIDEOTourism, Culture and Economic Development
R9B

DISCUSSION REGARDING THE NAMING OF MIAMI BEACH CONVENTION CENTER BALLROOMS TO DEVELOP CONSENSUS REGARDING PROPOSED NAMES, WITH ANY NAMES NOT PREVIOUSLY RECOMMENDED BY THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE ("NCAC") TO BE REFERRED TO NCAC FOR ITS RECOMMENDATIONS.

VIDEOTourism, Culture and Economic Development
Supplemental updated on 4/25/2018 (Revised Memorandum)
REDEVELOPMENT AGENCY (RDA)
1.A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, AMENDING RDA RESOLUTION NO. 627-2017, AND APPROVING, IN SUBSTANTIAL FORM, A FOURTH AMENDMENT, BY AND AMONG THE CITY, MIAMI-DADE COUNTY (COUNTY) AND THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), TO THE NOVEMBER 16, 1993 INTERLOCAL COOPERATION AGREEMENT, AS AMENDED (THE “INTERLOCAL AGREEMENT”), RELATED TO THE CITY CENTER/HISTORIC CONVENTION CENTER VILLAGE REDEVELOPMENT AND REVITALIZATION AREA (CITY CENTER RDA); WITH SAID FOURTH AMENDMENT ATTACHED AS EXHIBIT “A” TO THE MEMORANDUM ACCOMPANYING THIS RESOLUTION; AND FURTHER AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE THE FINAL FOURTH AMENDMENT, IN THE FORM APPROVED BY THE RDA GENERAL COUNSEL. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY
VIDEOTourism, Culture and Economic Development
PRESENTATIONS AND AWARDS (COMMENCES AT APPROXIMATELY 5:00 P.M.)
PA1

CERTIFICATES OF RECOGNITION TO BE PRESENTED TO OFFICER GONZALEZ AND OFFICER CHARLES, FOR SAVING THE ELDERLY WOMEN TRAPPED FOR 6 DAYS.

VIDEOVice-Mayor Micky Steinberg
PA2

CERTIFICATE OF RECOGNITION TO BE PRESENTED TO JACOB ROSENFELD, A MIAMI BEACH RESIDENT, FOR BEING SELECTED AS A SUNSHINE STATE SCHOLAR FOR 2018.

VIDEOVice-Mayor Micky Steinberg and Commissioner John Elizabeth Aleman
PA3PRESENTATION OF PROCEEDS FROM THE SECOND ANNUAL MIAMI BEACH YOUTH MUSIC FESTIVAL TO YOUNG MUSICIANS UNITE, FIENBERG-FISHER K-8, NAUTILUS MIDDLE SCHOOL, AND MIAMI BEACH SENIOR HIGH SCHOOL REPRESENTATIVES.
VIDEOCommissioner John Elizabeth Aleman
PA4SPECIAL RECOGNITION TO HELMUT MULLER ESTRADA FOR BEING A GOOD SAMARITAN.
VIDEOCommissioner Michael Gongora
PA5

CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE MEMBERS OF THE NORTH BEACH ELEMENTARY SCHOOL PARENT PATROL INITIATIVE.

VIDEOCommissioner John Elizabeth Aleman
PA6

CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE MIAMI BEACH POLICE OFFICERS WHO HEROICALLY ASSISTED A DANGEROUS RESIDENTIAL FIRE RESCUE.

Commissioner John Elizabeth Aleman
PA7CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE NORTH BEACH ELEMENTARY ODYSSEY OF THE MIND TEAM FOR WINNING THE STATE COMPETITION.
VIDEOVice-Mayor Micky Steinberg
Co-sponsored by Commissioner Aleman
PA8EARTH DAY PROCLAMATION TO BE PRESENTED TO THE CHAIR OF THE SUSTAINABILITY COMMITTEE FOR THE 11TH ANNIVERSARY ESTABLISHMENT.
VIDEOCommissioner Michael Gongora
PA9CERTIFICATES OF APPRECIATION TO BE PRESENTED TO THE MEMBERS OF THE SUSTAINABILITY COMMITTEE FOR THE 11TH ANNIVERSARY ESTABLISHMENT.
VIDEOCommissioner Michael Gongora
PA10

CERTIFICATES OF COMPLETION TO BE PRESENTED TO CITY OF MIAMI BEACH NEIGHBORHOOD LEADERSHIP ACADEMY GRADUATES FOR SPRING 2018.

VIDEOMarketing and Communications
PA11PROCLAMATION TO BE PRESENTED TO CARLOS CORDEIRO FOR BEING ELECTED U.S. SOCCER PRESIDENT.
VIDEOCommissioner Ricky Arriola
PA12PROCLAMATION TO BE PRESENTED TO THE HEALTH INFORMATION PROJECT (HIP) FOR ITS WORK IN SUPPORTING OUR YOUTH.
VIDEOCommissioner Ricky Arriola
PA13CERTIFICATES OF RECOGNITION TO BE PRESENTED TO SERGEANT CAMACHO AND OFFICER LAURENT FOR SAVING A LIFE.
VIDEOCommissioner Ricky Arriola
Notices
1.TIME CERTAIN