Commission Meeting
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September 16, 2020 - 8:30 AM

 

Mayor Dan Gelber

Commissioner Ricky Arriola

Commissioner Michael Gongora

Commissioner Steven Meiner

Commissioner David Richardson

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.


CONSENT AGENDA
C2 - Competitive Bid Reports
C2AREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) 2020-237-AY SURFACE LOT AND SEAWALL AT BISCAYNE BEACH.
Capital Improvement Projects/Procurement
C2BREQUEST FOR APPROVAL OF TERM RENEWAL OPTIONS, SERVICE/TASK ORDERS AND CHANGE ORDERS ON CITY AWARDED CONTRACTS.
Procurement
C2CREQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) 2020-224-WG ELECTRIC LEAF BLOWERS AND ACCESSORIES.
Public Works/Procurement
C2DREQUEST FOR APPROVAL TO ISSUE INVITATION TO NEGOTIATE (ITN) 2020-239-KB FOR REVENUE SHARING AGREEMENT FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF BUS SHELTERS AND RELATED STREET FURNITURE.
Transportation and Mobility/Procurement
C4 - Committee Assignments
C4AREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING ACCEPTING A DONATION AND INSTALLATION OF A PARK BENCH.
Commissioner Michael Gongora
C4BREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE - DISCUSS CREATING A REIMBURSEMENT PROGRAM TO MIAMI BEACH RESTAURANTS FOR DELIVERY SERVICES.
Commissioner Michael Gongora
Supplemental updated on 9/15/2020 (Additional Information)
C4CREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE - DISCUSS ESTABLISHING AN ART DECO MARKET IN LUMMUS PARK.
Commissioner Michael Gongora
C4DREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSS IMPLEMENTING YEAR-ROUND FAMILY-FRIENDLY ACTIVATION IN LUMMUS PARK/OCEAN DRIVE AREA.
Commissioner Steven Meiner
C4EREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSS ALLOWING BUSINESSESES ON 41ST STREET TO UTILIZE SIDEWALKS FOR A-FRAME SIGNAGE TO ADVERTISE MERCHANDISE.
VIDEOCommissioner Steven Meiner
C4FREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSS THE IMPLEMENTATION OF YEAR-ROUND HOLIDAY LIGHTING ALONG A PORTION OF THE 71ST STREET BUSINESS CORRIDOR.
Commissioner Steven Meiner
C4GREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSS THE LINCOLN ROAD ENTRANCE TO THE BEACH.
Commissioner Steven Meiner
C4HREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSS THE STORMWATER GENERATOR ON PALM ISLAND.
Commissioner Steven Meiner
C4IREFERRAL TO THE SEPTEMBER 22, 2020 PLANNING BOARD MEETING OF AN ORDINANCE AMENDING CHAPTER 142 OF THE CITY CODE, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE IV, “SUPPLEMENTARY DISTRICT REGULATIONS,” SECTION 142-905, “PERMITTED ACCESSORY USES IN SINGLE-FAMILY DISTRICTS,” AT SUBSECTION (B)(5) THEREOF, AND AMENDING SECTION 142-1111, “SHORT-TERM RENTAL OF APARTMENT UNITS OR TOWNHOMES,” FOR THE LIMITED PURPOSE OF DELETING THE FINE AMOUNTS SPECIFIED THEREIN FOR VIOLATIONS OF THE CITY’S SHORT TERM RENTAL RESTRICTIONS (INCLUDING CORRESPONDING RESTRICTION ON SPECIAL MASTER’S INABILITY TO WAIVE OR REDUCE SAID FINES), AND SUBSTITUTING THEREFOR THOSE FINE AMOUNTS WITHIN THE STATUTORILY-PRESCRIBED LIMITS SET FORTH IN CHAPTER 162, FLORIDA STATUTES.
Office of the City Attorney
Mayor Dan Gelber
C4JREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND THE PLANNING BOARD - AMENDMENT TO THE LIST OF PROHIBITED USES IN THE SUNSET HARBOR NEIGHBORHOOD.
Planning
Commissioner Ricky Arriola
C4KREFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND THE PLANNING BOARD - DISCUSSION PERTAINING TO SIZE, LOT AGGREGATION AND PARKING REQUIREMENTS IN THE SUNSET HARBOR NEIGHBORHOOD.
VIDEOPlanning
Commissioner Ricky Arriola
C4LREFERRAL TO THE SEPTEMBER 22, 2020 LAND USE AND SUSTAINABILITY COMMITTEE - DISCUSSION PERTAINING TO CONCEPTUAL ILLUSTRATIONS, VISUALS, AND MASSING STUDIES FOR CITY CODE CHANGES RELATED TO BUILDING HEIGHT AND SETBACKS.
Commissioner Michael Gongora
C4MREFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS A PROPOSAL TO DEPLOY DIGITAL KIOSKS.
Commissioner Ricky Arriola
C4NREFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE TO DISCUSS FERRY SERVICE OPTIONS BETWEEN THE CITIES OF MIAMI AND MIAMI BEACH.
Commissioner Steven Meiner
Addendum added on 9/15/2020 (Approved by Mayor)
C4OREFERRAL TO THE SEPTEMBER 22, 2020 LAND USE AND SUSTAINABILITY COMMITTEE MEETING AND SEPTEMBER 22, 2020 PLANNING BOARD MEETING OF AN ORDINANCE CREATING A NEW SECTION 142-3 OF THE CITY CODE, WHICH SHALL PROHIBIT PERSONS AND BUSINESS ENTITIES FROM PROVIDING, OR ENGAGING IN THE RENTAL OR LEASE OF CERTAIN IDENTIFIABLE VEHICLES (WHICH SHALL INCLUDE, BUT NOT BE LIMITED TO MOPEDS, MOTORIZED BICYCLES, GOLF CARTS AND LOW SPEED VEHICLES) AND ESTABLISHING THOSE RESPECTIVE DEFINITIONS FOR SUCH PROHIBITED VEHICLES.
Office of the City Attorney/Planning
Commissioner David Richardson
Addendum added on 9/15/2020 (Approved by Mayor)
C6 - Commission Committee Reports
C6AREPORT OF THE MAY 22, 2020 FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING: 1. DISCUSSION REGARDING THE CITY OF MIAMI BEACH EFFORTS TO COMMUNICATE THE DANGERS OF E-CIGARETTES AND VAPING AMONG YOUTH IN MIAMI BEACH. 2. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT-QUARTERLY UPDATE. 3. UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN. 4. DISCUSSION REGARDING THE MOORING FIELD STUDY. 5. DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN. 6. DISCUSSION REGARDING EARLY CHILDHOOD FUNDING. 7. UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES. 8. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 9. DISCUSS A PROPOSED MARINA REDEVELOPMENT PROJECT TO UPGRADE AND IMPROVE THE CITY’S MIAMI BEACH MARINA AND RELATED FACILITIES, VIA A PROPOSED AMENDMENT TO, AND EXTENSION OF, THE CITY’S MIAMI BEACH MARINA LEASE WITH MIAMI BEACH MARINA ASSOCIATES, LTD., AS WELL AS A PROPOSED SALE OF THE AIR RIGHTS ABOVE THE UPLAND PORTION OF THE MARINA LEASED PREMISES AT 300 ALTON ROAD, FOR THE DEVELOPMENT OF A MIXED USE PROJECT, WITH RESIDENTIAL, RETAIL AND COMMERCIAL USES, AND WITH THE FOREGOING SUBJECT TO AN INDEPENDENT THIRD-PARTY APPRAISAL OF THE VARIOUS COMPONENTS OF THE TRANSACTION, AND NEGOTIATION OF ADDITIONAL REVENUES AND OTHER PUBLIC BENEFITS TO BE PROVIDED TO THE CITY AS PART OF THE TRANSACTION. 10. DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE. 11. DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK. 12. DISCUSSION REGARDING EXPANSION OF EQUIPMENT AND LIGHTING AT MUSCLE BEACH. 13. DISCUSS FUNDING THE DESIGN WORK FOR THE NORTH BEACH SKATEPARK EXPANSION. 14. DISCUSS A PILOT PROGRAM WITH CURBFLOW, INC. FOR REALTIME CURB ACCESS MANAGEMENT OF COMMERCIAL AND ON-DEMAND OPERATORS AT NO COST TO THE CITY OF MIAMI BEACH. 15. DISCUSS CONDUCTING A MOPED SHARING SERVICE PILOT WITH REVEL. 16. DISCUSS IMPLEMENTING THE PRODUCTION INDUSTRY COUNCIL’S DECEMBER 12, 2019 MOTION. 17. DISCUSSION ON THE STATUS OF THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI DESIGN PRESERVATION LEAGUE. 18. DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT. 19. DISCUSS FUNDING ARTISTIC PAINTING OF THE MID BEACH WATER TANKS. 20. DISCUSS INCREASING THE BUDGET OF THE CULTURAL ARTS COUNCIL. 21. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 22. REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT. 23. DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES. 24. DISCUSSION REGARDING THE JUNE 18, 2019 ANIMAL WELFARE COMMITTEE MOTIONS ON EXTENDING THE CAT FEEDER AND WATER PROGRAM AS WELL AS INCREASING THE FUNDING FOR THE TRAP, NEUTER, AND RELEASE (TNR) PROGRAMS. 25. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO FUND A PET ADOPTION FACILITY. 26. DISCUSSION TO EXPLORE IMPROVING CAPITAL ASSET CONDITIONS (E.G., STREETS, SIDEWALKS, BUILDINGS) BY INCREASING ANNUAL FUNDING FOR PAY-AS-YOU-GO (PAYGO) FUND. 27. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 28. DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 29. DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER. 30. DISCUSSION REGARDING THE BIGBELLY PROGRAM. 31. DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL. 32. UPDATE ON NEGOTIATIONS PURSUANT TO RFP 2019-100-KB FOR THE DEVELOPMENT OF A MIXED-USE PROJECT WITH CULTURAL COMPONENT (BYRON CARLYLE THEATER), WITH PACIFIC STAR CAPITAL, LLC, THE TOP RANKED PROPOSER, AND MENIN HOSPITALITY AND KGTC, LLC, THE SECOND RANKED PROPOSER. 33. REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY. 34. DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES. 35. DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER. 36. 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, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 37. 2020 FISCAL YEAR SECOND QUARTER ANALYSIS.
Finance
Deferred from July 29, 2020 - C6 B
C6BREPORT OF THE JUNE 16, 2020 FINANCE AND ECONOMIC RESILIENCY BUDGET BRIEFING MEETING: 1. FISCAL YEAR 2021 PRELIMINARY GENERAL FUND BUDGET UPDATE. 2. FISCAL YEAR 2021 PRELIMINARY CAPITAL BUDGET. 3. DISCUSSION TO EXPLORE IMPROVING CAPITAL ASSET CONDITIONS (E.G., STREETS, SIDEWALKS, BUILDINGS) BY INCREASING ANNUAL FUNDING FOR PAY-AS-YOU-GO (PAYGO) FUND.  4. DISCUSS FUNDING ARTISTIC PAINTING OF THE MID BEACH WATER TANKS. 5. REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY. 6. DISCUSSION REGARDING EARLY CHILDHOOD FUNDING. 7. DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL. 8. DISCUSS INCREASING THE BUDGET OF THE CULTURAL ARTS COUNCIL. 9. DISCUSSION REGARDING THE JUNE 18, 2019 ANIMAL WELFARE COMMITTEE MOTIONS ON EXTENDING THE CAT FEEDER AND WATER PROGRAM AS WELL AS INCREASING THE FUNDING FOR THE TRAP, NEUTER, AND RELEASE (TNR) PROGRAMS. 10. DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES. 11. UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN. 12. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT. 13. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 14. REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT. 15. DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES. 16. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO FUND A PET ADOPTION FACILITY. 17. DISCUSSION REGARDING THE BIGBELLY PROGRAM. 18. DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN. 19. DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT. 20. DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER. 21. DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER. 22. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 23. DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 24. 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, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
Finance
C6CREPORT OF THE JULY 17, 2020 FINANCE AND ECONOMIC RESILIENCY COMMITTEE BUDGET BRIEFING MEETING: 1. FISCAL YEAR 2021 PROPOSED OPERATING BUDGET. 2. FISCAL YEAR 2021 PROPOSED CAPITAL BUDGET UPDATE .3. DISCUSSION REGARDING EARLY CHILDHOOD FUNDING. 4. DISCUSS THE LIVING WAGE RATES FOR FISCAL YEAR 2020/2021, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2-4, OF THE CITY CODE. 5. DISCUSS INCREASING THE BUDGET OF THE CULTURAL ARTS COUNCIL. 6. DISCUSSION REGARDING THE JUNE 18, 2019 ANIMAL WELFARE COMMITTEE MOTIONS ON EXTENDING THE CAT FEEDER AND WATER PROGRAM AS WELL AS INCREASING THE FUNDING FOR THE TRAP, NEUTER, AND RELEASE (TNR) PROGRAMS. 7. DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES. 8. DISCUSSION REGARDING REFERENDUM QUESTION TO DEDICATE PROCEEDS RECEIVED BY THE CITY FROM MARINA PARK PROJECT SALE. 9. REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY. 10.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT. 11. REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT. 12. UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN. 13. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 14. DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES. 15. DISCUSSION REGARDING THE BIGBELLY PROGRAM. 16. DISCUSS FUNDING THE DESIGN WORK FOR THE NORTH BEACH SKATEPARK EXPANSION. 17. DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK. 18. UPDATE ON BYRON CARLYLE RFP NEGOTIATIONS. 19. REVIEW THE POSSIBILITY OF APPROPRIATING AND AUTHORIZING UP TO $700,000 FROM THE CITY GENERAL RESERVE FUNDS TO SUPPORT RENT, MORTGAGE, AND UTILITIES PROGRAM(S) FOR QUALIFIED CITY RESIDENTS DUE THE ECONOMIC CRISIS. 20. DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL. 21. DISCUSS PROGRAMMING THE NORMANDY FOUNTAIN PLAZA. 22. DISCUSS FUNDING A NEW YEAR’S EVE FIREWORKS SHOW AT COLLINS PARK. 23. DISCUSS THE 2015 BIKE PEDESTRIAN MASTER PLAN. 24. DISCUSSION ON THE CITY’S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE. 25. UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES. 26. DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER. 27. DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN. 28. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 29. DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT. 30. DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER. 31. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO FUND A PET ADOPTION FACILITY. 32. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 33. DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 34. 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, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
Finance
C6DREPORT OF THE JULY 21, 2020 LAND USE AND SUSTAINABILITY COMMITTEE MEETING: 1. SEAWALLS ORDINANCE. 2. MATRIX RECOMMENDATIONS – SIMPLIFICATION OF SINGLE FAMILY HOME REGULATIONS AND DRB ADMINISTRATIVE REVIEW PROCEDURES. 3. DISCUSS AMENDING THE FAENA DISTRICT OVERLAY. 4. DISCUSS AMENDING THE RPS-4 DISTRICT REGULATIONS. 5. AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE PERTAINING TO A BUILDING HEIGHT INCREASE IN STRATEGIC COMMERCIAL AREAS TO INCENTIVIZE OFFICE USES. 6. DISCUSSION REGARDING FINDING A PLAN, A LIST OF LOCATIONS WHERE BLUE AND GREEN INFRASTRUCTURE SOLUTIONS CAN BE APPLIED TO, IN AREAS PRONE TO FLOOD DURING HEAVY RAIN. 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO DEVELOP AND LAUNCH AN INSPIRATIONAL RESILIENCY VISION CAMPAIGN, CONSISTENT WITH THE GUIDANCE SET FORTH IN THIS RESOLUTION, WHICH WILL ENVISION HOW THE CITY OF MIAMI BEACH WILL LOOK LIKE IN THIRTY YEARS OR LONGER, AND FURTHER DIRECTING THE CITY ADMINISTRATION TO PRESENT A RECOMMENDED APPROACH TO THE RESILIENCY VISION CAMPAIGN BEFORE THE LAND USE AND SUSTAINABILITY COMMITTEE AT ITS MAY 26, 2020 MEETING. 8. DISCUSSION REGARDING TIGHT URBANISM. 9. DISCUSSION ON REPURPOSING OUR GOLF COURSES FOR THE FUTURE. 10. DISCUSS PRIVATE PROPERTY RESILIENCE ADAPTATION. 11. DISCUSS HOW THE CITIES OF MIAMI AND MIAMI BEACH MEASURE FLOODING. 12. DISCUSS AMENDING THE LAND DEVELOPMENT REGULATIONS FOR PROPERTIES OF 10 ACRES OR MORE WITH SPLIT ZONING BETWEEN RM-2 AND RM-3 THAT FRONT BISCAYNE BAY. 13. PARKING REQUIREMENTS IN HISTORIC DISTRICTS. 14. DISCUSS LIMITING BIG BOX FORMULA RETAIL AND FORMULA RESTAURANTS ON LINCOLN ROAD. 15. AN ORDINANCE AMENDMENT EXCEPTING OFFICE USES NOT ALSO OPERATING AS AN ENTERTAINMENT ESTABLISHMENT OR DANCE HALL FROM THE DEFINITION OF NEIGHBORHOOD IMPACT ESTABLISHMENT (NIE). 16. DISCUSSION PERTAINING TO A TRANSFER OF DEVELOPMENT RIGHTS (TDR) ALONG THE TATUM WATERWAY AREA. 17. DISCUSS ARKUP’S LUXURY HOUSEBOATS AND THEIR EFFECTS ON BISCAYNE BAY AND THE QUALITY OF LIFE OF SURROUNDING RESIDENTS. 18. DISCUSS PROHIBITING BANKS LOCATED ON FIRST-FLOOR RETAIL SPACES.
Office of the City Manager
C6EREPORT OF THE JULY 24, 2020 FINANCE AND ECONOMIC RESILIENCY COMMITTEE BUDGET BRIEFING MEETING: 1. FINALIZE FISCAL YEAR 2021 PROPOSED BUDGET. 2. FISCAL YEAR 2021 PROPOSED BUDGET: BISCAYNE POINT, ALLISON ISLAND, AND BISCAYNE BEACH SPECIAL TAXING DISTRICTS.3. G.O BOND PROGRAM UPDATE& G.O. #30 SKATE PARK PROJECT. 4. DISCUSS FUNDING THE DESIGN WORK FOR THE NORTH BEACH SKATEPARK EXPANSION 5. DISCUSSION REGARDING THE APPRAISAL REPORTS IN CONNECTION WITH THE MARINA PARK PROJECT(PROJECT), PROVIDED BY CBRE, INC. (CBRE) AND WALTER DUKE + PARTNERS, INC. (WALTER DUKE), REGARDING THE FAIR MARKET VALUE OF THE DEVELOPMENT RIGHTS OF THE UPLAND RESIDENTIAL PARCEL AND THE FAIR MARKET RENTAL VALUE OF THE MARINA AND ASSOCIATED COMMERCIAL SPACE . 6. REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY. 7. DISCUSSION OF A PROPOSED AMENDMENT TO THE CURRENT AGREEMENT BETWEEN THE CITY AND THE GREATER MIAMI CONVENTION AND VISITORS BUREAU (GMCVB); SAID AMENDMENT RESTRUCTURING THE FINANCIAL TERMS OF THE AGREEMENT, AND EXTENDING THE INITIAL TERM OF THE AGREEMENT FOR AN ADDITIONAL ONE (1) YEAR PERIOD, COMMENCING ON OCTOBER 1, 2020, AND EXPIRING ON SEPTEMBER 30, 2021. 8. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT. 9. REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT. 10. UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN. 11. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 12. DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES. 13. UPDATE ON BYRON CARLYLE RFP NEGOTIATIONS. 14. DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL.  15. DISCUSS PROGRAMMING THE NORMANDY FOUNTAIN PLAZA. 16. DISCUSS FUNDING A NEW YEAR’S EVE FIREWORKS SHOW AT COLLINS PARK. 17. DISCUSS THE 2015 BIKE PEDESTRIAN MASTER PLAN. 18. DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK. 19. DISCUSSION ON THE CITY’S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE.  20.. REVIEW THE POSSIBILITY OF APPROPRIATING AND AUTHORIZING UP TO $700,000 FROM THE CITY GENERAL RESERVE FUNDS TO SUPPORT RENT, MORTGAGE, AND UTILITIES PROGRAM(S) FOR QUALIFIED CITY RESIDENTS DUE THE ECONOMIC CRISIS. 21. UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES. 22. DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER. 23. DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN. 24. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 25. DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT. 26. DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER. 27. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO FUND A PET ADOPTION FACILITY. 28. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 29. DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 30. 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, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 31. DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES. 32. DISCUSSION REGARDING THE BIGBELLY PROGRAM.
Finance
Supplemental updated on 9/14/2020 (Memorandum)
C7 - Resolutions
C7A

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS RETROACTIVELY APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR, ACCEPT AND APPROPRIATE FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND EXECUTE TO ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS, PROGRAMS, AND AGREEMENTS: 1) FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, REBUILD FLORIDA GENERAL INFRASTRUCTURE PROGRAM IN THE APPROXIMATE AMOUNT OF $34,600,000; 2) FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, URBAN AND COMMUNITY FORESTRY GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $20,000; AND, 3) AAA FLORIDA TRAFFIC SAFETY GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $19,000.

Grants and Intergovernmental Affairs
C7BREAPPOINTMENT OF CHIEF SPECIAL MASTER
1.  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO SECTION 30-36 OF THE CODE OF THE CITY OF MIAMI BEACH, CONCERNING THE REAPPOINTMENT OF ENRIQUE ZAMORA, ESQ., TO SERVE AS CHIEF SPECIAL MASTER, FOR A TERM COMMENCING ON OCTOBER 24, 2020 AND ENDING ON APRIL 23, 2021; PROVIDED FURTHER THAT CHIEF SPECIAL MASTER ZAMORA SHALL BE AUTHORIZED TO HOLD HEARINGS AND IMPOSE FINES, LIENS AND OTHER NON-CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY AND COUNTY CODES AND ORDINANCES, AND SHALL ALSO BE AUTHORIZED TO APPOINT SUCH OTHER SPECIAL MASTERS AS MAY REASONABLY BE REQUIRED TO CONDUCT THE SUBJECT HEARINGS; AND FURTHER INCORPORATING ALL OTHER MATTERS SET FORTH WITHIN CHAPTER 30 OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, SECTIONS 30-37 AND 30-38 THEREOF, CONCERNING THE COMPENSATION AND DUTIES OF THE CHIEF SPECIAL MASTER.

2.  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND REAPPOINTING, PURSUANT TO SECTION 102-356 OF THE CITY CODE, ENRIQUE ZAMORA, ESQ. (CHIEF SPECIAL MASTER REAPPOINTED PURSUANT TO RESOLUTION NO. _____________), AS THE CITY MANAGER’S “DESIGNEE” UNDER SECTION 102-356 OF THE CITY CODE; SAID DESIGNATION COMMENCING WITH ZAMORA’S TERM AS CHIEF SPECIAL MASTER ON OCTOBER 24, 2020 AND ENDING ON APRIL 23, 2021.
VIDEOOffice of the City Clerk
C7C

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RECOGNIZING AND APPROVING EARLY VOTING FOR THE NOVEMBER 3, 2020 CITY OF MIAMI BEACH SPECIAL ELECTION.

Office of the City Clerk
C7D

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE NOVEMBER 3, 2020 GENERAL ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH’S SPECIAL ELECTION TO BE HELD ON NOVEMBER 3, 2020.

Office of the City Clerk
C7E

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING FUNDING AND AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $33,000 FOR THE PUBLIC PURPOSE OF INFORMING AND EDUCATING THE VOTERS OF THE CITY OF MIAMI BEACH REGARDING THE BALLOT QUESTIONS IN THE CITY’S SPECIAL ELECTION ON NOVEMBER 3, 2020, WHICH WILL BE HELD IN CONJUNCTION WITH THE GENERAL ELECTION, IN ORDER TO ACHIEVE A MORE INFORMED ELECTORATE VOTE. 

Office of the City Clerk/Office of the City Attorney/Marketing and Communications
Supplemental updated on 9/15/2020 (Additional Information)
C7F

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 PERPETUAL EASEMENT, IN FAVOR OF THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (“FDOT”) IN CONNECTION WITH THE TRANSFER OF THE RUE VENDOME RIGHT OF WAY (BETWEEN NORMANDY DRIVE AND 71ST STREET) TO THE CITY; SAID EASEMENT CONTAINING THREE EASEMENT AREAS, HAVING A TOTAL CUMULATIVE SIZE OF APPROXIMATELY 610 SQUARE FEET, LOCATED ALONG THE NORTHERLY RIGHT OF WAY LINE OF STATE ROAD 934/71ST STREET (FORMERLY KNOWN AS STATE ROAD 828), AS MORE PARTICULARLY DESCRIBED IN THE SKETCH AND LEGAL DESCRIPTION, ATTACHED TO THIS RESOLUTION AS EXHIBIT “A”, FOR THE PURPOSE OF MAINTAINING EXISTING TRAFFIC SIGNAL DEVICES.

Capital Improvement Projects
C7G

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 AN AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI BEACH (THE CITY) AND MIAMI-DADE COUNTY, FLORIDA (THE "COUNTY") RELATING TO THE OPERATION OF THE COUNTY'S THREE (3) LIBRARY FACILITIES WITHIN THE CITY; WITH SUCH AGREEMENT PROVIDING, AMONG OTHER TERMS, FOR THE RELOCATION OF THE NORTH SHORE BRANCH LIBRARY AT 7501 COLLINS AVENUE UPON COMPLETION OF THE NEW LIBRARY FACILITY PROPOSED TO BE CONSTRUCTED AT 299 72ND STREET, AS PART OF THE 72ND STREET COMMUNITY COMPLEX PROJECT.

Capital Improvements Projects
C7HA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PERTAINING TO THE RANKING OF PROPOSALS WITH RESPECT TO PHASE I OF THE RFP SELECTION PROCESS, PURSUANT TO REQUEST FOR PROPOSALS NO. 2020-180-ND, FOR DESIGN/BUILD SERVICES FOR THE 72ND STREET COMMUNITY COMPLEX (THE RFP), AND APPROVING THE SHORTLIST OF THE THREE TOP-RANKED PROPOSERS, KAUFMAN LYNN CONSTRUCTION, INC, AS THE TOP RANKED PROPOSER; AND PCL CONSTRUCTION SERVICES, INC. AND THE HASKELL COMPANY AS THE TWO (2) TIED SECOND RANKED PROPOSERS, TO BE FURTHER CONSIDERED IN PHASE II OF THE RFP EVALUATION PROCESS.
Capital Improvement Projects/Procurement
C7I

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH ZYSCOVICH, INC. PURSUANT TO RESOLUTION NO. 2019-30914, WHICH PREVIOUSLY AWARDED REQUEST FOR QUALIFICATIONS (RFQ) NO. 2019-234-ND FOR A LAND USE, MOBILITY, AND ECONOMIC DEVELOPMENT STUDY OF THE ENTERTAINMENT DISTRICT TO ZYSCOVICH, INC., AS THE TOP-RANKED PROPOSER.

Economic Development
C7J

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO DEVELOP A DATABASE AND REGISTRY OF BLACK AND WOMEN OWNED BUSINESSES WITHIN THE CITY OF MIAMI BEACH, AS CERTIFIED BY THE US SMALL BUSINESS ADMINISTRATION (“SBA”) 8(A) BUSINESS DEVELOPMENT PROGRAM.

(ITEM TO BE SUBMITTED IN SUPPLEMENTAL)

Economic Development
ITEM WITHDRAWN
C7K

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, TO AUTHORIZE NEGOTIATIONS RELATING TO REQUEST FOR QUALIFICATIONS NO. 2020-161-ND, FOR PROFESSIONAL COASTAL ENGINEERING SERVICES FOR WATERWAY DREDGING; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH CUMMINS CEDERBERG, INC., AS THE TOP RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH CUMMINS CEDERBERG, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH MOFFATT & NICHOL, INC., AS THE SECOND RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH MOFFATT & NICHOL, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH TETRA TECH, INC., AS THE THIRD RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

Environment and Sustainability/Procurement
C7LA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE WAIVER OF INTEREST AND PENALTIES FOR LATE PAYMENTS OR NON-PAYMENTS OF RESORT TAXES IMPOSED BY SECTION 102-314 OF THE CITY CODE, FOR THE PERIOD COMMENCING ON SEPTEMBER 1, 2020 AND ENDING ON NOVEMBER 30, 2020.
Finance
Sponsored by Commissioner Michael Gongora
C7MA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE WAIVER OF PENALTIES FOR LATE PAYMENTS OR NON-PAYMENTS ON UTILITY SERVICES PROVIDED BY THE CITY OF MIAMI BEACH TO MIAMI BEACH RESIDENTS AND COMMERCIAL OPERATORS FOR THE PERIOD COMMENCING ON JUNE 1, 2020 AND ENDING ON NOVEMBER 30, 2020.
Finance
Sponsored by Commissioner Michael Gongora
C7N

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2020-131-JC, FOR TENANT AND GRANT MANAGEMENT SOFTWARE, WITH BENEVATE INC. DBA NEIGHBORLY SOFTWARE, THE TOP RANKED PROPOSER FOR BOTH TENANT MANAGEMENT AND GRANT MANAGEMENT CATEGORIES OF THE RFP; FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

Housing and Community Services/Procurement
C7OA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER AND AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS, PURSUANT TO REQUEST FOR INFORMATION (RFI) NO. 2020-144-JC, FOR PRE AND POST-EMPLOYMENT MEDICAL SERVICES, WITH MOUNT SINAI MEDICAL CENTER OF FLORIDA, INC., FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH TWO (2) ONE (1) YEAR RENEWAL OPTIONS AT THE SOLE DISCRETION OF THE CITY MANAGER, NOT TO EXCEED THE AMOUNT APPROPRIATED ANNUALLY FOR THESE SERVICES THROUGH THE CITY'S BUDGETING PROCESS; AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. 
Human Resources
C7P

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 4 TO THE AGREEMENT WITH VAN DAALEN TENNIS, LLC (CONTRACTOR), TO PROVIDE TENNIS PROGRAMMING AT THE MIAMI BEACH TENNIS CENTER, DATED AUGUST 30, 2017; SAID AMENDMENT PROVIDING COVID-19 FINANCIAL RELIEF TO CONTRACTOR, BY LOWERING THE MINIMUM GUARANTEE PAYMENT REQUIRED UNDER THE AGREEMENT TO $3,000 PER MONTH, EFFECTIVE OCTOBER 1, 2020, UNTIL SUCH TIME AS CONTRACTOR IS AUTHORIZED TO OPERATE THE CENTER WITHOUT THE SOCIAL DISTANCING REQUIREMENT, 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 AMENDMENT.

Parks and Recreation
C7QA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO.  2019- 31030,  THAT  ACCEPTED  THE  RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AT ITS SEPTEMBER 20, 2019 MEETING, TO ENTER INTO AN AGREEMENT WITH FARAH SERVICE FOR ADDITIONAL PLACEMENT OF VARIOUS URBAN SPORTS EQUIPMENT ("USE") AT THE FOLLOWING LOCATIONS, INCLUDING, BUT NOT LIMITED TO, ALLISON PARK, INDIAN BEACH PARK, 35TH STREET ALONG THE BEACH WALK, FLAMINGO PARK, NORTH END OF LUMMUS PARK, PALM ISLAND PARK, POLO PARK, NORMANDY ISLE PARK, NORTH SHORE PARK, TATUM PARK, AND ALTOS DEL MAR PARK, WITH SPONSORSHIP ADVERTISING SUBJECT TO CITY COMMISSION APPROVAL; AND FURTHER REQUIRING THAT THE PARKS AND RECREATIONAL FACILITIES BOARD TO BE INFORMED OF THE LOCATIONS OF THE INSTALLATION OF THE EQUIPMENT AND TO HAVE OVERSIGHT OF THE PROGRAM AS IT EXPANDS; SAID AMENDMENT CLARIFYING  THAT   THE   TERM   OF   THE AGREEMENT WITH USE URBAN SPORT  EQUIPMENT,  LLC  WILL HAVE AN INITIAL TERM OF THREE (3) YEARS WITH TWO (2) ONE-YEAR RENEWAL OPTIONS, AT THE CITY'S OPTION.
Parks and Recreation
C7R

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, TO AUTHORIZE NEGOTIATIONS RELATING TO REQUEST FOR QUALIFICATIONS NO. 2020-119-ND, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR LUMMUS PARK MASTER PLAN; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH CALVIN, GIORDANO AND ASSOCIATES, INC., AS THE TOP RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH CALVIN, GIORDANO AND ASSOCIATES, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH PERKINS + WILL ARCHITECTS, INC., AND STUDIO V ARCHITECTURE, PLLC, AS THE TIED SECOND RANKED PROPOSERS; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. 

Parks and Recreation/Procurement
C7SA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE POLICE CHIEF TO EXECUTE A MUTUAL AID AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, AND THE SUBSCRIBING LAW ENFORCEMENT AGENCIES FROM MIAMI-DADE COUNTY, BROWARD COUNTY, PALM BEACH COUNTY, MARTIN COUNTY, AND ST. LUCIE COUNTY, TO ALLOW THE MIAMI BEACH POLICE DEPARTMENT TO JOIN, AND PARTICIPATE IN, THE SOUTH FLORIDA TASK FORCE BURGLARY APPREHENSION AND VEHICLE CRIMES UNIT.
Police
C7TA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, TO AUTHORIZE NEGOTIATIONS RELATING TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 2020-062-KB, FOR PUBLIC SAFETY CONSULTING SERVICES FOR COMPUTER AIDED DISPATCH ("CAD") AND RECORDS MANAGEMENT SYSTEM ("RMS"); AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH WINBOURNE CONSUL TING, LLC, AS THE TOP RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH WIN BOURNE CONSUL TING, LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH TSSI CONSUL TING, LLC, AS THE SECOND RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH TSSI CONSUL TING, LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH TUSA CONSUL TING SERVICES, AS THE THIRD RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. 
Police/Fire/Procurement
C7UA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS JULY 17, 2020 MEETING, TO INCREASE THE LIVING WAGE RATE BY ONE PERCENT, TO NO LESS THAN: (1) $11.90 PER HOUR WITH HEALTH CARE BENEFITS OF AT LEAST $3.25 PER HOUR, OR (2) $15.15 PER HOUR WITHOUT HEALTH CARE BENEFITS, FOR CALENDAR YEAR 2021; AND FURTHER DELEGATING TO THE CITY MANAGER THE AUTHORITY TO AMEND ANY CONTRACT, AS NECESSARY, IN ORDER TO IMPLEMENT THE ONE PERCENT INCREASE TO THE LIVING WAGE RATE.  
Procurement
C7V

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 5 TO THE PROFESSIONAL SERVICES AGREEMENT, DATED NOVEMBER 7, 2017, BETWEEN THE CITY AND ARTISTIC HOLIDAY DESIGNS, LLC; SAID AMENDMENT APPROVING A ONE-TIME FEE, IN THE AMOUNT OF $183,841, TO REFURBISH THE CITY'S HOLIDAY LIGHTING AND DECOR THAT HAS EXCEEDED ITS USEFUL LIFE; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.

VIDEOProperty Management
C7WA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, AND APPROVING, PURSUANT TO REQUEST FOR LETTERS OF INTEREST (RFLI) NO. 2019-318-WG, FOR THE MANAGEMENT AND OPERATION OF STREET MARKETS: 1) A CONCESSION AGREEMENT BETWEEN THE CITY AND THE MARKET COMPANY, INC. (“THE MARKET COMPANY”), FOR THE MANAGEMENT AND OPERATION OF THE LINCOLN ROAD FARMERS MARKET AND 2) A CONCESSION AGREEMENT BETWEEN THE CITY AND PRODUCTION SUD, INC. (“PRODUCTION SUD”), FOR THE MANAGEMENT AND OPERATION OF THE LINCOLN ROAD ANTIQUES AND COLLECTIBLES MARKET; AND FURTHER AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE SAID AGREEMENTS UPON FINAL COMPLETION OF NEGOTIATIONS.
Property Management
C7X

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER TO EXTEND THE TERM OF THE CURRENT MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND THE LINCOLN ROAD BUSINESS IMPROVEMENT DISTRICT, INC. (LRBID), FOR ONE (1) YEAR, IN ORDER TO CONTINUE PROVIDING CITY FUNDING; IN THE AMOUNT OF $160,000 PER YEAR (OR $13,333.33 PER MONTH), FOR ENVIRONMENTAL MAINTENANCE, HOSPITALITY, AND SAFETY SERVICES WITHIN THE LINCOLN ROAD BUSINESS IMPROVEMENT DISTRICT; SAID EXTENSION COMMENCING ON OCTOBER 1, 2020, AND ENDING ON SEPTEMBER 30, 2021.

Property Management
C7Y

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT, DATED MAY 28, 2019, BETWEEN THE CITY AND SFM SERVICES, INC. (SFM), FOR JANITORIAL SERVICES CITYWIDE; SAID AMENDMENT: (1) APPROVING, EFFECTIVE JANUARY 25, 2020, ADDITIONAL SITES AND SERVICES, IN THE AMOUNT OF $146,381 PER YEAR, INCREASING THE TOTAL CONTRACT AMOUNT TO $2,795,567.03 PER YEAR; (2) APPROVING ADDITIONAL SERVICES IN RESPONSE TO COVID-19 PANDEMIC, FOR FISCAL YEAR 2019-2020 ONLY, IN THE AMOUNT OF $325,528.31; AND (3) MEMORIALIZING THE LIVING WAGE INCREASE UNDER THE CITY'S LIVING WAGE ORDINANCE, EFFECTIVE JANUARY 1, 2020; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.

Property Management
C7ZA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE A LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT ("MMOA") BETWEEN THE CITY OF MIAMI BEACH ("CITY") AND SUKKAH MIAMI BEACH ACQUISITIONS LLC, A DELAWARE LIMITED LIABILITY COMPANY ("OWNER"), TO DESIGN, CONSTRUCT, AND INSTALL LANDSCAPING AND ASSOCIATED IMPROVEMENTS ("IMPROVEMENTS") ON THE PROPERTY AND IN CERTAIN PORTIONS OF THE PUBLIC RIGHT-OF-WAY ABUTTING THE PROPERTY, LOCATED AT 4000 COLLINS AVENUE ("PROPERTY"); AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A DECLARATION OF RESTRICTIVE COVENANTS TO TRANSFER RESPONSIBILITY OF THE LANDSCAPING IMPROVEMENTS AND MAINTENANCE COSTS ASSOCIATED WITH THE MMOA TO THE OWNER, IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPERTY AS A HOTEL DEVELOPMENT. 
Public Works
C7AA

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY MANAGER TO SUSPEND OR PRORATE ANNUAL SIDEWALK CAFÉ PERMIT FEES FOR THE PERIOD OF TIME COMMENCING ON OCTOBER 1, 2020, THROUGH AND INCLUDING DECEMBER 31, 2020, PURSUANT TO CITY CODE SECTION 82-383(B) AND THE CITY’S DECLARATION OF A STATE OF EMERGENCY, DATED MARCH 12, 2020, IN RESPONSE TO THE COVID-19 PANDEMIC.

Public Works
Commissioners Steven Meiner, David Richardson & Michael Gongora
Supplemental updated on 9/14/2020 (Resolution)
C7AB

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE DURATION OF THE “RESTAURANT RECOVERY OUTDOOR SEATING PILOT PROGRAM,” AS ESTABLISHED BY RESOLUTION NO. 2020-31276, THROUGH DECEMBER 31, 2020, WHICH PROGRAM TEMPORARILY ALLOWS RESTAURANTS TO EXPAND SIDEWALK CAFÉ SEATING AREAS ONTO PUBLIC RIGHTS-OF-WAY, OR OTHER OUTDOOR SEATING AREAS ON PRIVATE PROPERTY, VIA SPECIAL EVENT PERMITS ISSUED PURSUANT TO SECTION 12-5 OF THE CITY CODE, WITH ANY SUCH PERMITS SUBJECT TO EACH RESTAURANT OPERATOR’S COMPLIANCE WITH (1) APPLICABLE PROVISIONS OF THE CITY’S SIDEWALK CAFÉ ORDINANCE, AS SET FORTH IN CHAPTER 82, ARTICLE IV, DIVISION 5 OF THE CITY CODE; AND (2) SOCIAL DISTANCING AND SANITATION REQUIREMENTS OR GUIDELINES IMPOSED BY THE STATE OF FLORIDA, MIAMI-DADE COUNTY, AND  CITY OF MIAMI BEACH UNDER ANY APPLICABLE EMERGENCY ORDER.

Public Works
Commissioner Michael Gongora
C7ACA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, WAIVING, PURSUANT TO ORDINANCE NO. 2018-4176, FEES ASSOCIATED WITH HISTORIC PRESERVATION BOARD REVIEW OF THE INSTALLATION ENTITLED ETERNITY NOW, BY ARTIST SYLVIE FLEURY, AT 2100 COLLINS AVENUE, PROPOSED BY THE FRIENDS OF THE BASS MUSEUM, INC., A FLORIDA NON-PROFIT ORGANIZATION.  
Tourism and Culture
C7ADA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, DECLARING THE ONE-MONTH PERIOD BEGINNING SEPTEMBER 15, 2020, AND ENDING OCTOBER 15, 2020 AS “HISPANIC HERITAGE MONTH” IN THE CITY OF MIAMI BEACH.
Office of the City Attorney
Commissioner Micky Steinberg & Co-sponsored by Commissioner Gongora & Vice-Mayor Samuelian
C7AEA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, JOINING MIAMI-DADE COUNTY AND REQUESTING URGENT ASSISTANCE FROM THE STATE OF FLORIDA AND FEDERAL GOVERNMENT FOR A COORDINATED AND UNITED COMMITMENT AND FUNDING TO RESTORE AND PROTECT BISCAYNE BAY.
Office of the City Attorney
Vice-Mayor Mark Samuelian & Co-sponsored by Commissioner Gongora
C7AF

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXPRESSING STRONG OPPOSITION TO OFFSHORE DRILLING ACTIVITIES, INCLUDING SEISMIC AIRGUN BLASTING; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA GOVERNOR, THE PRESIDENT OF THE FLORIDA SENATE, THE SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES, THE FLORIDA LEAGUE OF CITIES, THE MIAMI-DADE COUNTY LEGISLATIVE DELEGATION, THE BOARD OF COUNTY COMMISSIONERS FOR MIAMI-DADE COUNTY, AND EACH OF THE MUNICIPALITIES IN MIAMI-DADE COUNTY.

Office of the City Attorney
Commissioner Mickey Steinberg
C7AGA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING HOUSE BILL H.R. 3872 AND ITS RELATED BILL, SENATE BILL S. 2187 AND URGING THE U.S. CONGRESS TO REAUTHORIZE THE NATIONAL FLOOD INSURANCE PROGRAM; AND FURTHER URGING CONGRESS TO PROVIDE ADDITIONAL RESOURCES TO FEMA TO UTILIZE THE BEST TECHNOLOGY AND METHODS AVAILABLE TO IMPROVE THE FLOOD MAPPING PROCESS.
Office of the City Attorney
Commissioner Micky Steinberg
C7AHA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONDEMNING THE ANTI-SEMITIC SOCIAL MEDIA POSTS MADE BY THE FLORIDA STATE UNIVERSITY STUDENT GOVERNMENT ASSOCIATION (“SGA”) SENATE PRESIDENT, AND REQUESTING THAT FLORIDA STATE UNIVERSITY PRESIDENT REMOVE THE INDIVIDUAL FROM THE FLORIDA STATE UNIVERSITY STUDENT GOVERNMENT ASSOCIATION (SGA) SENATE; AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIAL NAMED HEREIN.
Office of the City Attorney
Commissioner Micky Steinberg
C7AIA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REQUESTING THAT THE U.S. CONGRESS PASS LEGISLATION PROVIDING DIRECT FUNDING ASSISTANCE TO ALL CITIES TO HELP MITIGATE EXPENDITURES AND CURRENT AND FUTURE LOSSES AS A RESULT OF THE NOVEL CORONAVIRUS (“COVID-19”) PANDEMIC; AND DIRECT THE CITY CLERK TO SEND A COPY OF THIS RESOLUTION TO THE U.S. SENATE MAJORITY AND MINORITY LEADERS, U.S. SPEAKER OF THE HOUSE, AND FLORIDA SENATORS MARCO RUBIO AND RICK SCOTT.
Office of the City Attorney
Commissioner Micky Steinberg
C7AJA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AFFIRMING SUPPORT FOR AND A PARTNERSHIP WITH FEDERAL, STATE, AND LOCAL LEADERS TO ENSURE AN ACCURATE 2020 U.S. CENSUS; AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO U.S. SENATE MAJORITY AND MINORITY LEADERS, U.S. SPEAKER OF THE HOUSE, FLORIDA SENATORS MARCO RUBIO AND RICK SCOTT, AND U.S. CONGRESSWOMAN DONNA SHALALA.
Office of the City Attorney
Commissioner Micky Steinberg
C7AKA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REQUESTING MIAMI-DADE COUNTY MAYOR CARLOS GIMENEZ TO MOVE EXISTING CURFEW FROM 10:00 P.M. TO AT LEAST 12:00 A.M.
VIDEOOffice of the City Attorney
Commissioner Ricky Arriola
Supplemental updated on 9/14/2020 (Attachment)
C7ALA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RECOGNIZING THE WEEK OF OCTOBER 19-25, 2020, AS "FLORIDA CITY GOVERNMENT WEEK" AND ENCOURAGING ALL FLORIDA CITY OFFICIALS TO SUPPORT THIS CELEBRATION BY PARTICIPATING IN THE "MY CITY: l'M PART OF IT, l'M PROUD OF IT!" ACTIVITIES.
Office of the City Attorney
Commissioner Michael Gongora
C7AMA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE UNITED STATES FOOD AND DRUG ADMINISTRATION ("FDA") TO REPEAL ITS PROHIBITION ON MEN WHO HAVE HAD SEX WITH MEN ("MSM") WITHIN 12 MONTHS FROM DONATING BLOOD, AND ALLOW MSM WHO ARE OTHERWISE HEALTHY TO DONATE PLASMA (AND BLOOD); AND AUTHORIZING AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FDA.
Office of the City Attorney
Commissioner Micky Steinberg & Co-sponsored by Commissioner Gongora
REGULAR AGENDA
R5 - Ordinances
R5A

DESIGN REVIEW BOARD ADVISORY PROCESS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED "LAND DEVELOPMENT REGULATIONS," BY AMENDING CHAPTER 118 OF THE CITY CODE, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING ARTICLE VI, ENTITLED "DESIGN REVIEW PROCEDURES," BY AMENDING SECTION 118-252, ENTITLED "APPLICABILITY AND EXEMPTIONS," TO CREATE A PROCEDURE FOR THE DESIGN REVIEW BOARD TO CONDUCT A NON-BINDING, ADVISORY REVIEW OF THE DESIGN OF CERTAIN RIGHT-OF-WAY AND/OR NEIGHBORHOOD IMPROVEMENT PROJECTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
9:10 a.m. Second Reading Public HearingPlanning
First Reading on July 29, 2020 - R5 QVice-Mayor Mark Samuelian
R5BAN 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 98, ENTITLED "STREETS AND SIDEWALKS," BY AMENDING SECTION 98-94 THEREOF, ENTITLED "BUILDING PERMITS," BY CREATING A BATTERY BACKUP LOWERING SYSTEM REQUIREMENT FOR CERTAIN ELEVATORS, AND BY AMENDING CHAPTER 14, ENTITLED "BUILDING REGULATIONS," BY RELOCATING SECTION 14-403(D) THEREOF, INTO SECTION 98-94, AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 
VIDEO
9:15 a.m. Second Reading Public HearingPublic Works
First Reading on July 29, 2020 - R5 RCommissioner Michael Gongora
R5CAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CITY CODE, ENTITLED “ADMINISTRATION,” BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 12.5, ENTITLED “AFFORDABLE HOUSING ADVISORY COMMITTEE,” BY AMENDING SECTION 2-167 THEREOF, ENTITLED “ESTABLISHED; PURPOSE; POWERS AND DUTIES; COMPOSITION,” TO AMEND THE COMPOSITION OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE TO INCLUDE A MEMBER OF THE CITY COMMISSION, AND TO REDUCE THE NUMBER OF COMMITTEE MEMBERS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
9:20 a.m. Second Reading Public HearingHousing and Community Services
First Reading on July 29, 2020 - R5 SCommissioner Michael Gongora
R5D

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “MISCELLANEOUS OFFENSES,” BY AMENDING SECTION 70-70.1 THEREOF, ENTITLED “RESPONSIBILITIES OF PERSONS AND BUSINESS ENTITIES PROVIDING RENTALS OR LEASES OF MOPEDS, MOTORCYCLES, AND MOTORIZED BICYCLES,” BY LIMITING THE TOTAL NUMBER OF MOPEDS, MOTORCYCLES, AND MOTORIZED BICYCLES WHICH PERSONS AND BUSINESS ENTITIES MAY RENT OR LEASE; BY AUTHORIZING THE CITY MANAGER TO PROHIBIT THE RENTAL OR LEASE OF MOPEDS, MOTORCYCLES, AND MOTORIZED BICYCLES UPON DECLARATION OF A HIGH IMPACT PERIOD; BY PROHIBITING THE OVERNIGHT RENTAL OR LEASE OF MOPEDS, MOTORCYCLES, AND MOTORIZED BICYCLES; AND BY AMENDING SECTION 70-71 THEREOF, ENTITLED “ENFORCEMENT, PENALTIES,” BY SETTING FORTH ADDITIONAL PENALTIES FOR VIOLATIONS OF SECTION 70-70.1, AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND FOR AN EFFECTIVE DATE.

VIDEO
9:25 a.m. Second Reading Public HearingOffice of the City Attorney
First Reading on July 29, 2020 - R5 UVice-Mayor Mark Samuelian & Co-sponsored by Commissioner Steven Meiner
R5E

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE Ill, ENTITLED "AGENCIES, BOARDS AND COMMITTEES," BY AMENDING DIVISION 29 AND SECTIONS 2-190.128 - 2-190.133 THEREOF, ENTITLED "RESERVED," TO ESTABLISH THE "BLACK AFFAIRS ADVISORY COMMITTEE," AND TO SET FORTH THE PURPOSE, POWERS AND DUTIES, COMPOSITION, KNOWLEDGE AND EXPERIENCE, AND SUPPORTING DEPARTMENT; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
9:30 a.m. Second Reading Public HearingTourism and Culture
First Reading on July 29, 2020 - R5 VMayor Dan Gelber
R5FRM1 HOTEL USES AT DESIGNATED HISTORIC SITES IN NORTH BEACH - COMPREHENSIVE PLAN REGULATIONS.
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI BEACH 2040 COMPREHENSIVE PLAN, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS OF SECTION 163.3184(3), FLORIDA STATUTES, BY AMENDING CHAPTER 1, ENTITLED “RESILIENT LAND USE AND DEVELOPMENT ELEMENT,” AT POLICY RLU 1.1.5, ENTITLED “LOW DENSITY MULTI FAMILY RESIDENTIAL (RM-1),” TO ALLOW FOR HOTELS, APARTMENT HOTELS, AND SUITE HOTELS AT DESIGNATED HISTORIC SITES IN NORTH BEACH; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
2:05 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5GRM1 HOTEL USES AT DESIGNATED HISTORIC SITES IN NORTH BEACH - LDR REGULATIONS
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 3, “RESIDENTIAL MULTI-FAMILY DISTRICTS," SUBDIVISION II, “RM-1 RESIDENTIAL MULTIFAMILY LOW INTENSITY," BY AMENDING SECTION 142-152, “MAIN PERMITTED AND PROHIBITED USES,” SECTION 142-153, “CONDITIONAL USES,” SECTION 142-154, “ACCESSORY USES,” AND SECTION 142-155, “DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,” TO MODIFY THE DEVELOPMENT REGULATIONS AND USE REQUIREMENTS FOR DESIGNATED HISTORIC SITES IN NORTH BEACH; BY AMENDING CHAPTER 130, ENTITLED “OFF-STREET PARKING,” ARTICLE II, “DISTRICTS; REQUIREMENTS,” SECTION 130-32, “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1,” AND 130-36, “OFF-SITE PARKING FACILITIES,” AND ARTICLE V, “FEE IN LIEU OF PARKING PROGRAM,” SECTION 130-132, “FEE CALCULATION,” TO AMEND THE REQUIREMENTS FOR OFF SITE PARKING FACILITIES AND THE REMOVAL OF EXISTING PARKING SPACES, WITHIN DESIGNATED HISTORIC SITES IN NORTH BEACH; AND BY AMENDING CHAPTER 6, ENTITLED “ALCOHOLIC BEVERAGES,” SECTION 6-4, ENTITLED “LOCATION AND USE RESTRICTIONS,” TO PROVIDE FOR AN EXEMPTION FROM DISTANCE SEPARATION REQUIREMENTS FOR DESIGNATED HISTORIC SITES IN NORTH BEACH; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE.
VIDEO
2:10 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5HSUNSET HARBOUR NEIGHBORHOOD IDENTITY OVERLAY - COMPREHENSIVE PLAN AMENDMENT
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH AMENDING THE 2040 COMPREHENSIVE PLAN, BY AMENDING THE “RESILIENT LAND USE AND DEVELOPMENT ELEMENT,” GOAL RLU 1, ENTITLED “LAND USE,” TO ESTABLISH OBJECTIVE RLU 1.5, TO BE ENTITLED “NEIGHBORHOOD IDENTITY,” TO PROVIDE POLICIES THAT FOSTER CONTINUED DEVELOPMENT AND PRESERVATION OF UNIQUE NEIGHBORHOODS, PROVIDE FOR THE INCLUSION OF POLICIES THAT PROVIDE VISION AND GUIDANCE POLICIES FOR SPECIFIC NEIGHBORHOODS INTO THE COMPREHENSIVE PLAN, AND ESTABLISH A POLICY SPECIFIC TO THE SUNSET HARBOUR NEIGHBORHOOD WHICH FOSTER ITS UNIQUE LOCAL, SMALL TOWN, NEIGHBORHOOD SERVING, MIXED-USE CHARACTER; AND BY AMENDING THE 2040 COMPREHENSIVE PLAN MAP SERIES TO ESTABLISH A “NEIGHBORHOODS MAP;” PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN, TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
VIDEO
2:15 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5ISUNSET HARBOUR NEIGHBORHOOD IDENTITY OVERLAY DISTRICT – LDR AMENDMENTS
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” AT ARTICLE III, ENTITLED "OVERLAY DISTRICTS," TO ESTABLISH DIVISION 14, ENTITLED “SUNSET HARBOUR MIXED-USE NEIGHBORHOOD OVERLAY DISTRICT,” TO PROVIDE REGULATIONS ON FORMULA RESTAURANT AND FORMULA COMMERCIAL ESTABLISHMENTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
VIDEO
2:20 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5J

WEST AVENUE BAY FRONT OVERLAY - REMOVAL OF SUITE HOTELS
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED “LAND DEVELOPMENT REGULATIONS,” BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE III, ENTITLED “OVERLAY DISTRICTS,” DIVISION 5, ENTITLED “WEST AVENUE BAY FRONT OVERLAY,” TO REMOVE SUITE HOTEL AND SUITE HOTEL UNITS AS ALLOWABLE USES IN THE WEST AVENUE BAY FRONT OVERLAY; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
2:25 p.m. First Reading Public HearingPlanning
Vice-Mayor Mark Samuelian
R5K

R-PS4 ACCESSORY USE AMENDMENTS FOR NIE
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED “LAND DEVELOPMENT REGULATIONS,” BY AMENDING CHAPTER 142 OF THE CITY CODE ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” DIVISION 18, ENTITLED “PS PERFORMANCE STANDARD DISTRICT,” BY AMENDING SECTION 142-693, ENTITLED “PERMITTED USES,” TO PERMIT NEIGHBORHOOD IMPACT ESTABLISHMENTS AS A CONDITIONAL USE WHEN SUCH USE IS AN ACCESSORY TO OCEANFRONT APARTMENT BUILDINGS WITH 300 UNITS MORE, AND TO FURTHER PERMIT SUCH NEIGHBORHOOD IMPACT ESTABLISHMENTS APPROVED BY THE PLANNING BOARD AS A CONDITIONAL USE TO OPERATE OPEN AREAS ABOVE THE GROUND FLOOR WITH A MAXIMUM PATRON-OCCUPANT LOAD OF 250 PERSONS, SUBJECT TO SPECIFIC USE LIMITATIONS INTENDED TO PREVENT IMPACTS ON NEIGHBORING RESIDENTIAL COMMUNITIES, AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
2:30 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5L4000 ALTON ROAD EXPANSION - REZONING
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 PARCEL LOCATED ABUTTING 4000 ALTON ROAD AND FRONTING 41ST STREET/INTERSTATE 195, FROM THE CURRENT ZONING CLASSIFICATION OF GU, “GOVERNMENTAL USE”, TO THE PROPOSED ZONING CLASSIFICATION OF RM-2, “RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY”; AND PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
2:35 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5M4000 ALTON ROAD EXPANSION – FLUM / COMPREHENSIVE PLAN AMENDMENT
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO THE PROCEDURES IN SECTION 163.3187, FLORIDA STATUTES, TO AMEND THE FUTURE LAND USE MAP OF THE MIAMI BEACH COMPREHENSIVE PLAN, BY CHANGING THE DESIGNATION FOR THE PARCEL LOCATED ABUTTING 4000 ALTON ROAD AND FRONTING 41st STREET/INTERSTATE 195, FROM THE CURRENT DESIGNATION OF PF, “PUBLIC FACILITY: GOVERNMENT USE”, TO THE PROPOSED DESIGNATION OF RM-2, “RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY”; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
2:40 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5N4000 ALTON ROAD – LDR AMENDMENTS (JULIA TUTTLE CAUSEWAY DISTRICT)
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, AT SUBPART B, ENTITLED, "LAND DEVELOPMENT REGULATIONS," BY AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” DIVISION 3, ENTITLED “RESIDENTIAL MULTIFAMILY DISTRICTS,” SUB-DIVISION IV, ENTITLED “RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY,” CREATING SECTION 142-220, ENTITLED, “ADDITIONAL REGULATIONS FOR PROPERTIES THAT FRONT THE WEST SIDE OF ALTON ROAD AND THE JULIA TUTTLE CAUSEWAY,” TO CREATE ZONING REGULATIONS FOR PROPERTIES LOCATED WITHIN SUCH AREA; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
2:45 p.m. First Reading Public HearingPlanning
Commissioner Ricky Arriola
R5O

RM-1 HOTELS ABUTTING LINCOLN LANE SOUTH – COMPREHENSIVE PLAN AMENDMENTS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE RESILIENT LAND USE AND DEVELOPMENT ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING GOAL RLU 1, ENTITLED “LAND USE,” BY AMENDING OBJECTIVE RLU 1.1, “ESTABLISHMENT OF FUTURE LAND USE CATEGORIES,” BY AMENDING POLICY RLU 1.1.5, ENTITLED “LOW DENSITY MULTI FAMILY RESIDENTIAL (RM-1),” TO MODIFY THE ALLOWABLE USES FOR PROPERTIES ABUTTING LINCOLN LANE SOUTH BETWEEN DREXEL AVENUE AND LENOX AVENUE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

5:10 p.m. Second Reading Public HearingPlanning
First Reading PH on July 29, 2020 - R5 HCommissioner Ricky Arriola
R5P

RM-1 HOTELS ABUTTING LINCOLN LANE SOUTH - LDR AMENDMENTS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED "DISTRICT REGULATIONS," DIVISION 3, ENTITLED “RESIDENTIAL MULTIFAMILY DISTRICTS,” SUBDIVISION II, ENTITLED "RM-1 RESIDENTIAL MULTIFAMILY LOW INTENSITY,” SECTION 142-152, ENTITLED "MAIN PERMITTED AND PROHIBITED USES," TO AMEND THE PERMITTED USES FOR PROPERTIES ABUTTING LINCOLN LANE SOUTH, BETWEEN DREXEL AVENUE AND LENOX AVENUE; AND AMENDING CHAPTER 130, ENTITLED "OFF-STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-32, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1," TO AMEND THE OFF-STREET PARKING REQUIREMENTS FOR HOTEL UNITS ABUTTING LINCOLN LANE SOUTH BETWEEN DREXEL AVENUE AND LENOX AVENUE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE.

5:11 p.m. Second Reading Public HearingPlanning
First Reading PH on July 29, 2020 - R5 ICommissioner Ricky Arriola
R5Q

CD-2 ALTON ROAD OUTDOOR MOVIE THEATERS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 6, ENTITLED “ALCOHOLIC BEVERAGES,” ARTICLE I, ENTITLED “IN GENERAL,” SECTION 6-4, ENTITLED “LOCATION AND USE RESTRICTIONS,” IN ORDER TO PERMIT OUTDOOR MOTION PICTURE THEATERS FRONTING ON ALTON ROAD TO SELL AND/OR OFFER ALCOHOLIC BEVERAGES FOR CONSUMPTION; BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 5, “CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT,” SECTION 142-305, “PROHIBITED USES,” AND SECTION 142-310, ENTITLED "SPECIAL REGULATIONS FOR ALCOHOL BEVERAGE ESTABLISHMENTS,” TO PROVIDE REGULATIONS FOR OUTDOOR MOTION PICTURE THEATERS AND ACCESSORY OUTDOOR BAR COUNTERS; BY AMENDING ARTICLE IV, DIVISION 3, SECTION 142-1109, ENTITLED “ACCESSORY OUTDOOR BAR COUNTERS,” TO PERMIT OUTDOOR BAR COUNTERS AS AN ACCESSORY USE TO OUTDOOR MOTION PICTURE THEATERS; AND BY AMENDING DIVISION 5, “HEIGHT REGULATIONS,” SECTION 142-1161, ENTITLED “HEIGHT REGULATION EXCEPTIONS,” TO AMEND THE LIST OF HEIGHT EXCEPTIONS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
5:12 p.m. Second Reading Public HearingPlanning
First Reading PH on July 29, 2020 - R5 JCommissioner Ricky Arriola
R5R

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 27 AND SECTIONS 2-190.121 - 2-190.125 THEREOF, ENTITLED “RESERVED,” TO ESTABLISH THE “NORTH BEACH REDEVELOPMENT OVERSIGHT COMMITTEE,” AND TO SET FORTH THE PURPOSE, POWERS AND DUTIES, COMPOSITION, KNOWLEDGE AND EXPERIENCE; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

First ReadingOffice of the City Attorney
Deferred from July 29, 2020 - R5 TCommissioner Michael Gongora & Co-sponsored by Vice-Mayor Samuelian
ITEM DEFERRED
R5S

SINGLE-FAMILY AND DRB ADMINISTRATIVE REGULATIONS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED “LAND DEVELOPMENT REGULATIONS,” BY AMENDING CHAPTER 114, ENTITLED “GENERAL PROVISIONS,” SECTION 114-1, ENTITLED “DEFINITIONS,” TO MODIFY THE DEFINITION OF LOT COVERAGE; BY AMENDING CHAPTER 118, ENTITLED “ADMINISTRATIVE AND REVIEW PROCEDURES,” ARTICLE VI, ENTITLED “DESIGN REVIEW PROCEDURES,” SECTION 118-260, ENTITLED “ADMINISTRATIVE REVIEW PROCEDURES,” TO AMEND ADMINISTRATIVE REVIEW PROCEDURES APPLICABLE TO THE DESIGN REVIEW BOARD; BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” DIVISION 2, ENTITLED “RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS,” SECTION 142-105, ENTITLED “DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,” TO SIMPLIFY THE CITY’S SINGLE-FAMILY DEVELOPMENT REGULATIONS, INCLUDING THE CALCULATION OF LOT COVERAGE AND UNIT SIZE, AND TO MODIFY ALLOWABLE HEIGHT EXCEPTIONS; BY AMENDING SECTION 142-106, ENTITLED “SETBACK REQUIREMENTS FOR A SINGLE-FAMILY DETACHED DWELLING,” TO MODIFY SINGLE-FAMILY SETBACK REGULATIONS; BY AMENDING ARTICLE V, ENTITLED “SPECIALIZED USE REGULATIONS,” DIVISION 8, ENTITLED “HOME BASED BUSINESS OFFICE,” SECTION 142-1411, ENTITLED “HOME BASED BUSINESS OFFICE,” TO ELIMINATE THE FEE ASSOCIATED WITH A HOME BASED BUSINESS OFFICE; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Vice-Mayor Mark Samuelian
R5T

FAENA DISTRICT OVERLAY
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 III, ENTITLED "OVERLAY DISTRICTS," AMENDING DIVISION 10, ENTITLED "FAENA DISTRICT OVERLAY," TO AMEND THE PARKING REQUIREMENT FOR PLACE OF ASSEMBLY USE; AMEND THE ALLOWABLE HEIGHT FOR RM-3 OCEANFRONT LOTS GREATER THAN 70,000 SQUARE FEET IN SIZE, WHICH ALSO CONTAIN A CONTRIBUTING HISTORIC STRUCTURE; AND AMEND THE ALLOWABLE SETBACKS AND REQUIRED YARDS FOR RM-3 OCEANFRONT LOTS GREATER THAN 70,000 SQUARE FEET IN SIZE, WHICH ALSO CONTAIN A CONTRIBUTING HISTORIC STRUCTURE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingPlanning
Commissioner Ricky Arriola
R5U

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14 OF THE CODE OF THE CITY OF MIAMI BEACH ENTITLED “BUILDING REGULATIONS,” BY AMENDING ARTICLE II THEREOF, ENTITLED “CONSTRUCTION STANDARDS,” BY AMENDING DIVISION 2, ENTITLED “PERMIT FEES,” BY AMENDING SECTION 14-69 THEREOF, ENTITLED “EMPLOYEE TRAINING, EDUCATION, SAFETY AND TECHNOLOGY ENHANCEMENTS,” TO PROVIDE THAT THE TRAINING AND TECHNOLOGY SURCHARGE SHALL NOT APPLY TO RESIDENTIAL DEVELOPMENTS FOR AFFORDABLE HOUSING UNITS OR WORKFORCE HOUSING UNITS THAT SATISFY ALL APPLICABLE REQUIREMENTS OF CHAPTER 58 OF THE CITY CODE RELATING TO AFFORDABLE HOUSING UNITS OR WORKFORCE HOUSING UNITS, RESPECTIVELY; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE.

VIDEO
First ReadingHousing and Community Services
Vice-Mayor Mark Samuelian
Supplemental updated on 9/14/2020 (Ordinance)
R5V

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING PART I, SUBPART B, ARTICLE IX, RELATED SPECIAL ACTS, OF THE MIAMI BEACH CITY CODE ENTITLED "PENSION SYSTEM FOR DISABILITY AND RETIREMENT OF MEMBERS OF POLICE AND FIRE DEPARTMENTS"; AMENDING THE PENSION SYSTEM TO IMPLEMENT THE COLLECTIVE BARGAINING AGREEMENTS BETWEEN THE CITY AND FIRE FIGHTERS OF MIAMI BEACH, IAFF LOCAL 1510, AND MIAMI BEACH FRATERNAL ORDER OF POLICE, WILLIAM NICHOLS LODGE NO. 8; AMENDING SECTION 65, ENTITLED "COMPUTATION OF CREDITABLE SERVICE; SERVICE RECORD"; AMENDING SECTION 66, ENTITLED "SERVICE AND DISABILITY BENEFITS GENERALLY"; AMENDING SECTION 79, ENTITLED DEFERRED RETIREMENT OPTION PLAN (DROP); AMENDING SECTION 82, ENTITLED "MILITARY SERVICE"; AMENDING SECTION 84, ENTITLED "DISTRIBUTION LIMITATION"; AMENDING SECTION 87, ENTITLED "BENEFITS FOR EMPLOYEES HIRED ON OR AFTER JULY 14, 2010 AND PRIOR TO SEPTEMBER 31, 2013; AMENDING SECTION 88, ENTITLED "BENEFITS FOR MEMBERS HIRED ON OR AFTER SEPTEMBER 30, 2013 AND PRIOR TO JUNE 8, 2016 FOR INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1510 (IAFF) AND JULY 20, 2016 FOR FRATERNAL ORDER OF POLICE, WILLIAM NICHOLS LODGE NO. 8 (FOP); AMENDING SECTION 89, ENTITLED "BENEFITS FOR MEMBERS HIRED ON OR AFTER JUNE 8, 2016 FOR INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1510 (IAFF) AND JULY 20, 2016 FOR FRATERNAL ORDER OF POLICE, WILLIAM NICHOLS LODGE NO. 8 (FOP); CREATING A NEW SECTION 90, ENTITLED "BENEFITS FOR MEMBERS HIRED ON OR AFTER MAY 8, 2019 FOR INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1510 (IAFF) AND ON OR AFTER JULY 31, 2019 FOR FRATERNAL ORDER OF POLICE, WILLIAM NICHOLS LODGE NO. 8 (FOP)"; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.

VIDEO
First ReadingHuman Resources
Commissioner Ricky Arriola
R5W

AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 66 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “MARINE STRUCTURES, FACILITIES, AND VESSELS,” BY AMENDING ARTICLE II, ENTITLED “RESTRICTED WAKE ZONES,” BY AMENDING SECTION 66-43 ENTITLED “RESTRICTED AREAS,” BY AMENDING SUBSECTIONS (B) AND (C) THEREOF TO AMEND THE BOUNDARIES OF THE SLOW SPEED, MINIMUM WAKE ZONE IN THE AREA OF THE MIAMI BEACH MARINA; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingEnvironment and Sustainability
Mayor Dan Gelber
R5X

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE MIAMI BEACH CITY CODE, ENTITLED "ENVIRONMENT," TO CREATE ARTICLE  IX THEREOF, TO BE ENTITLED “USE OF FERTILIZER,” RELATING TO FLORIDA FRIENDLY FERTILIZER USE WITHIN THE CITY OF MIAMI BEACH, PROVIDING FOR DEFINITIONS, APPLICABILITY, TIMING OF FERTILIZER APPLICATIONS, FERTILIZER FREE ZONES, FERTILIZER CONTENT AND APPLICATION REQUIREMENTS, AND MANAGEMENT OF VEGETATIVE MATTER, OUTLINING CERTAIN EXEMPTIONS, REQUIRING TRAINING AND LICENSING, PROVIDING ENFORCEMENT AND PENALTIES; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
First ReadingEnvironment and Sustainability
Commissioner Gongora & Co-sponsored by Vice-Mayor Samuelian, Mayor Gelber & Commissioner Steinberg
Supplemental updated on 9/14/2020 (Memorandum & Ordinance)
R7 - Resolutions
R7A

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 82-93(B), FINDING THAT THE CRITERIA SET FORTH IN SECTION 82-94 OF THE CITY CODE HAS BEEN SATISFIED, AND APPROVING A REVOCABLE PERMIT REQUEST BY 544 LAKEVIEW COURT IRREVOCABLE TRUST, (THE "APPLICANT") FOR THE PROPERTY LOCATED AT 544 LAKEVIEW COURT, MIAMI BEACH (THE "PROPERTY") TO ALLOW FOR A SEAWALL REPAIR AND REINFORCEMENT; SUCH SEAWALL IS APPROXIMATELY THREE (3) FEET WIDE AND APPROXIMATELY 209 FEET IN LENGTH, CURRENTLY ENCROACHING FIVE (5) FEET NINE (9) INCHES AT ITS MAXIMUM DIMENSION INTO CITY SUBMERGED LANDS, THE PROPOSED REPAIR OF WHICH WILL FURTHER ENCROACH TO A MAXIMUM DIMENSION OF NINE (9) FEET TWO (2) INCHES FOR A TOTAL OF 1,599 SQUARE FEET; AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE THE REVOCABLE PERMIT.

VIDEO1:30 p.m. Public HearingPublic Works
Continued from July 29, 2020 - R7 H
R7BA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE GRANTING OF WAIVERS OF CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, PURSUANT TO SECTION 142-425(D), OF THE CITY'S LAND DEVELOPMENT REGULATIONS (LDR), FOR INSTALLATION OF PARK MONUMENT SIGNS WITHIN THE BAYSHORE PARK PROPERTY; IN ORDER TO WAIVE THE REQUIREMENT OF SECTIONS: 138-4(3) AND 138-19 FOR SIGN SIZE, DESIGN AND LOCATION, IN ORDER TO INSTALL THE PROPOSED BANYAN TREE INSPIRED MONUMENT SIGNS AT THE FOUR KEY ENTRANCE LOCATIONS TO THE PARK. 
VIDEO1:35 p.m. Public HearingCapital Improvement Projects
R7C

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING: 1) THE TENTATIVE AD VALOREM MILLAGE OF 5.7288 MILLS FOR FISCAL YEAR 2021 FOR GENERAL OPERATING PURPOSES, WHICH IS TWO AND EIGHT TENTHS PERCENT (2.8%) MORE THAN THE "ROLLED-BACK" RATE OF 5.5726 MILLS; AND 2) THE DEBT SERVICE MILLAGE RA TE OF 0.3227 MILLS, SUBJECT TO A SECOND PUBLIC HEARING TO CONSIDER THE MILLAGE RATE FOR FY 2021 ON TUESDAY, SEPTEMBER 29, 2020, AT 5:01 P.M.

VIDEO5:01 p.m. First Reading Public HearingOffice of Management and Budget
R7DA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING TENTATIVE BUDGETS FOR THE GENERAL, G.O. DEBT SERVICE, RDA AD VALOREM TAXES, ENTERPRISE, INTERNAL SERVICE, AND SPECIAL REVENUE FUNDS FOR FISCAL YEAR 2021 SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON TUESDAY, SEPTEMBER 29, 2020, AT 5:01 P.M. 
VIDEO5:01 p.m. First Reading Public HearingOffice of Management and Budget
R7E

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THE TENTATIVE AD VALOREM MILLAGE RATE OF 0.7497 MILLS FOR FISCAL YEAR 2021 FOR THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT, WHICH IS TWO AND TWO TENTHS PERCENT (2.2%) LESS THAN THE "ROLLED-BACK" RATE OF 0.7666 MILLS, SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON TUESDAY, SEPTEMBER 29, 2020, AT 5:02 P.M.

VIDEO5:02 p.m. First Reading Public HearingOffice of Management and Budget
R7F

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THE TENTATIVE OPERATING BUDGET FOR FISCAL YEAR 2021, SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON TUESDAY, SEPTEMBER 29, 2020, AT 5:02 P.M.

VIDEO5:02 p.m. First Reading Public HearingOffice of Management and Budget
R7G

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE TENTATIVE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS (FY) 2021 - 2025 AND ADOPTING THE CITY OF MIAMI BEACH TENTATIVE CAPITAL BUDGET FOR FY 2021, SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON TUESDAY, SEPTEMBER 29, 2020 AT 5:03 P.M.

VIDEO5:03 p.m. First Reading Public HearingOffice of Management and Budget
R7H

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO ISSUE A REQUEST FOR PROPOSALS FOR CURB MANAGEMENT SERVICES; AUTHORIZING THE CITY MANAGER TO DEVELOP AND ISSUE THE RFP, AND REQUIRING THAT THE RFP BE TRANSMITTED TO THE CITY COMMISSION VIA LETTER TO COMMISSION (LTC) PRIOR TO ISSUANCE.

VIDEOParking
Deferred from July 29, 2020 - C7 KMayor Dan Gelber
R7IA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS FEBRUARY 28, 2020 MEETING, TO ACCEPT THE REVISIONS TO THE SPECIAL EVENTS GUIDELINES RELATING TO CITY SPONSORSHIPS, BY CREATING AN EVALUATION PROCESS TO ANALYZE AND PROCESS SPONSORSHIP REQUESTS BASED ON WEIGHTED CRITERIA AND AN ANNUAL BUDGET OF $1,500,000. 
VIDEOTourism and Culture
Deferred from July 29, 2020 - R7 V
R7JA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING, IN PART, THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS JUNE 12, 2020 MEETING, TO ISSUE AN INVITATION TO NEGOTIATE (ITN) FOR AN ELECTRIC MOPED SHARING SERVICES PILOT PROGRAM FOR AN INITIAL TERM OF ONE (1) YEAR (PILOT PROGRAM), SUBJECT TO EXTENSION, AT THE CITY’S SOLE DISCRETION, ON A MONTH TO MONTH BASIS, FOR AN ADDITIONAL PERIOD NOT TO EXCEED ONE (1) YEAR; AND APPROVING AND AUTHORIZING THE CITY MANAGER TO FINALIZE AND ISSUE THE ITN, BASED UPON THE ESSENTIAL TERMS SET FORTH IN THE CITY COMMISSION MEMORANDUM; AND FURTHER REQUIRING THAT THE FINAL NEGOTIATED AGREEMENT BE BROUGHT BACK TO THE CITY COMMISSION FOR CONSIDERATION AND APPROVAL. 
Transportation and Mobility
Deferred from July 29, 2020 - C7 WCommissioner Ricky Arriola
R7K

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE, AT ITS FEBRUARY 3, 2020 MEETING TO MODIFY THE SOUTH BEACH TROLLEY ROUTE, AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY’S BEST INTEREST, AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 10 TO THE AGREEMENT, DATED MAY 8, 2014, BETWEEN THE CITY AND LIMOUSINES OF SOUTH FLORIDA, INC (LSF), FOR TURN-KEY OPERATIONS AND MAINTENANCE SERVICES OF A MUNICIPAL TROLLEY SYSTEM FOR THE CITY OF MIAMI BEACH; SAID AMENDMENT (1) APPROVING A TERM EXTENSION FORMULA, IN LIEU OF PAYING LSF FOR ANY UNRECOVERED FIXED COSTS, INCURRED DURING THE SUSPENSION PERIOD; (2) APPROVING THE NEW SERVICE PLAN FOR SOUTH BEACH; (3) AUTHORIZING THE CITY MANAGER TO MAKE OPERATIONAL CHANGES TO THE AGREEMENT, INCLUDING APPROVING THE PURCHASE AND USE OF REPLACEMENT TROLLEY VEHICLES (EVEN IF OLDER THAN THE YEAR 2016); PROVIDED SUCH ADMINISTRATIVE CHANGES DO NOT INCREASE THE ANNUAL OPERATING COST OF THE CITY’S TROLLEY SERVICE; AND (4) MODIFYING OTHER MISCELLANEOUS PROVISIONS OF THE AGREEMENT; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AMENDMENT.

Transportation and Mobility
R7L

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AMENDMENT NO. 5 TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND CLEAR CHANNEL OUTDOOR, INC., A DELAWARE CORPORATION, AS ASSIGNEE, DATED OCTOBER 17, 2001, TO CONSTRUCT, OPERATE AND MAINTAIN BUS SHELTER STRUCTURES AND OTHER STREET FURNITURE THROUGHOUT THE CITY, PURSUANT TO REQUEST FOR PROPOSALS NO. 107-99/00, WHICH AMENDMENT CONVERTS THE MONTH-TO-MONTH AGREEMENT TO A TWELVE (12) MONTH TERM; TRANSFERS THE OWNERSHIP OF THE STREET FURNITURE TO THE CITY AT THE CONCLUSION OF THE TERM; AND REVISES THE MINIMUM ANNUAL GUARANTEE FOR THE DURATION OF THE TERM; AND FURTHER AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE AMENDMENT NO. 5.

Transportation and Mobility
R7M

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CITY OF MIAMI BEACH URBAN FORESTRY MASTER PLAN ATTACHED HERETO AS EXHIBIT A. 

Environment and Sustainability
R7NA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE DECLARATION OF A STATE OF EMERGENCY, DATED MARCH 12, 2020, IN THE CITY OF MIAMI BEACH TO ADDRESS THE COVID-19 PANDEMIC, AS EXTENDED THROUGH SEPTEMBER 16, 2020, SUCH EXTENSION FOR AN ADDITIONAL PERIOD OF SEVEN (7) DAYS, COMMENCING AT 12:00 A.M. ON SEPTEMBER 17, 2020, AND ENDING AT 11:59 P.M. ON SEPTEMBER 23, 2020; FURTHER AUTHORIZING THE CITY MANAGER TO CONTINUE TO EXTEND THE DECLARATION OF A STATE OF EMERGENCY FOR THREE (3) ADDITIONAL 7-DAY INCREMENTS, WHICH WOULD COMMENCE AT 12:00 A.M. ON SEPTEMBER 24, 2020, AND END AT 11:59 P.M. ON OCTOBER 14, 2020; PROVIDED THAT THE SCOPE OF ANY EMERGENCY MEASURES ORDERED BY THE CITY MANAGER SHALL, CONSISTENT WITH ALL PRIOR EMERGENCY MEASURES IMPOSED BY THE CITY MANAGER TO DATE, BE LIMITED TO RESPOND TO IMMEDIATE THREATS POSED BY THE COVID-19 PANDEMIC; PROVIDING THAT NO EMERGENCY ACTION TAKEN BY THE CITY MANAGER SHALL BE BINDING ON THE CITY COMMISSION BEYOND THE PERIOD OF THE COVID-19 STATE OF EMERGENCY, OR OTHERWISE LIMIT THE ABILITY OF THE CITY COMMISSION TO UNDO ANY ACTION OF THE CITY MANAGER, WHETHER CONTRACTUALLY OR LEGISLATIVELY; FURTHER, PROVIDING THAT THE SUBJECT DECLARATION OF EMERGENCY SHALL BE TERMINABLE BY THE CITY COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF THIS RESOLUTION; AND, FINALLY, PROVIDING THAT THE CITY MANAGER SHALL BE REQUIRED TO CALL A CITY COMMISSION MEETING PRIOR TO ORDERING ANY EMERGENCY MEASURE THAT IS MORE RESTRICTIVE THAN THE EMERGENCY MEASURES IN EFFECT AS OF SEPTEMBER 17, 2020.
VIDEOOffice of the City Attorney
R7OA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, DECLARING THE MONTH OF OCTOBER 2020 AS BREAST CANCER AWARENESS MONTH IN THE CITY OF MIAMI BEACH. 
VIDEOOffice of the City Attorney
Commissioner Micky Steinberg & Co-sponsored by Vice-Mayor Samuelian & Commissioner Gongora
R9 - New Business and Commission Requests
R9ABOARD AND COMMITTEE APPOINTMENTS.
Office of the City Clerk
R9B

BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.

Office of the City Clerk
R9C

DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M./1:00 P.M.)

VIDEOOffice of the City Clerk
R9D

UPDATE ON THE PALM AND HIBISCUS RESILIENCY PROJECT.

2:00 p.m.Vice-Mayor Mark Samuelian
ITEM DEFERRED
R9EAN APPEAL FILED BY SUNSET ISLANDS 3 AND 4 PROPERTY OWNERS, INC., AND TERRY BIENSTOCK (“PETITIONERS”), OF A MIAMI BEACH DESIGN REVIEW BOARD ORDER, DATED JULY 2, 2019, APPROVING A DESIGN REVIEW APPLICATION FOR IMPROVEMENTS TO PROPERTY LOCATED AT 1201 20TH STREET, INCLUDING EXTERIOR DESIGN MODIFICATIONS TO AN EXISTING PRIVATE OUTDOOR ROOFTOP TERRACE (PENTHOUSE 04 OR UNIT 404) (DRB FILE NO.: 19-0392/CITY COMMISSION APPEAL FILE NO. 2019-002.)
VIDEO3:00 p.m.Office of the City Attorney
R9F

DISCUSSION AND UPDATE REGARDING LOCAL PREPARATIONS PERTAINING TO THE CORONAVIRUS DISEASE 2019 (COVID-2019).

VIDEOMayor Dan Gelber
R9GDISCUSSION OF THE STATUS OF THE PUMP/GENERATOR PROJECT PLANNED FOR THE WEST AVENUE NEIGHBORHOOD; SPECIFICALLY, LINCOLN ROAD NEAR THE BAY.
VIDEOCommissioner David Richardson and Co-sponsored by Commissioner Gongora
Deferred from July 24, 2020 - R9 E
R9HDISCUSSION REGARDING BUSINESS IMPROVEMENT DISTRICTS.
Economic Development
Deferred from July 29, 2020 - R9 JCommissioner Michael Gongora
ITEM WITHDRAWN
R9IDISCUSS PROVIDING FIRE AND RESCUE SERVICES FOR THE TOWN OF SURFSIDE.
Commissioner Ricky Arriola
Deferred from July 29, 2020 - R9 N
ITEM DEFERRED
R9JDISCUSS ART BASEL 2020.
Commissioner Ricky Arriola
Deferred from July 29, 2020 - R9 O
ITEM WITHDRAWN
R9KDISCUSSION REGARDING INTERSECTION AT 41ST STREET AND INDIAN CREEK DRIVE MOT.
VIDEOCommissioner Micky Steinberg
Deferred from July 29, 2020 - R9 V
R9L

DISCUSSION REGARDING FIRST RENEWAL TERM OF CBRE'S AGREEMENT FOR REAL ESTATE BROKERAGE SERVICES AND NOTICE TO PROCEED FOR DEVELOPMENT ADVISORY SERVICES RELATED TO RFP 2019-100-KB FOR THE DEVELOPMENT OF A MIXED-USE PROJECT WITH A CULTURAL COMPONENT (BYRON CARLYLE THEATER)

Economic Development
R9MDISCUSSION ON RESUMPTION OF TROLLEY SERVICES.
Transportation and Mobility
R9NDISCUSS, AND TAKE ACTION IF NECESSARY, WHETHER MIAMI BEACH SHOULD MANDATE THE INSTALLATION OF A GENERATOR FOR ALL STORMWATER PROJECTS, AS IS CURRENTLY THE CASE, AND INSTEAD REVIEW ON A CASE-BY-CASE BASIS, BASED ON A RECENT COMMITMENT FROM FLORIDA POWER AND LIGHT (FPL) TO SUPPLY MULTIPLE ELECTRICAL SOURCES TO MIAMI BEACH STORMWATER PUMP STATIONS AS THEY ARE DESIGNATED ESSENTIAL INFRASTRUCTURE.
VIDEOCommissioner Steven Meiner
R9ODISCUSSION ON OPPORTUNITIES FOR MIAMI BEACH TO FURTHER HELP AND IMPROVE THE HEALTH OF BISCAYNE BAY. 
Vice-Mayor Mark Samuelian
R9PDISCUSSION AND UPDATE ON THE HEALTH OF BISCAYNE BAY.
Commissioner Michael Gongora
R9Q

DISCUSSION REGARDING ACCEPTING THE BISCAYNE BAY TASK FORCE RECOMMENDATIONS.

Commissioner Micky Steinberg
R9RDISCUSSION REGARDING THE POSSIBILITY OF HOSTING THE 2021-2023 NATIONAL CLAY COURT JUNIOR TENNIS CHAMPIONSHIPS.
VIDEOCommissioner Micky Steinberg
R9SDISCUSS MOTION TO RECONSIDER AGENDA ITEM C7 N FROM THE JULY 29, 2020 CITY COMMISSION MEETING, REGARDING REQUEST FOR PROPOSALS (RFP) NO. 2020-007-JC FOR SECURITY OFFICER SERVICES.
VIDEOCommissioner Michael Gongora
R9TDISCUSS TEMPORARY SUSPENSION OF PERSONAL GUARANTEES.
VIDEOCommissioner Ricky Arriola
R9UUPDATE AND DISCUSSION ON THE 2020 CENSUS RESPONSE EFFORTS.
VIDEOCommissioner Micky Steinberg
R9VDISCUSSION REGARDING ANNUAL FUNDING FOR SOUTH BEACH JAZZ FESTIVAL 2021.
VIDEOCommissioner Michael Gongora
Addendum added on 9/14/2020 (Approved by Mayor)
R9WDISCUSSION REGARDING THE CITY OF MIAMI BEACH PARKING DEPARTMENT.
Commissioner Michael Gongora
Addendum added on 9/14/2020 (Approved by Mayor) / Supplemental updated 9/15/2020 (Additional Info)
R10 - City Attorney Reports
R10A CITY ATTORNEY'S STATUS REPORT.
Office of the City Attorney
R10BCLOSED ATTORNEY-CLIENT SESSION REGARDING: MME FLORIDA, LLC V. CITY OF MIAMI BEACH, ET AL., CASE NO. 19-8157-CA-27, CIRCUIT COURT, 11TH JUDICIAL CIRCUIT MIAMI-DADE COUNTY.
VIDEOOffice of the City Attorney
Deferred from July 29, 2020 - R10 B
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
Notices
1.MIAMI BEACH REDEVELOPMENT AGENCY (RDA) MEMBERS.
2.HOW A PERSON MAY PARTICIPATE DURING THE VIRTUAL CITY COMMISSION MEETING / VIRTUAL COMMISSION MEETING PROCEDURES.
3.USE OF AUDIO-VISUAL EQUIPMENT FOR PRESENTATIONS DURING PUBLIC VIRTUAL MEETINGS.
4.2020 COMMISSION MEETING DATES.
5.

ADVERTISEMENTS.

6.CITY COMMISSION AT-LARGE NOMINATIONS - RELEASE(S).
7.

TIME CERTAIN.