FL - Miami Beach: Land Use and Development Committee Meeting

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Land Use and Development Committee Meeting

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

Tagged Passions:boards and commissions and conventions

Mayor Dan Gelber Commissioner John Elizabeth Aleman Commissioner Ricky Arriola Commissioner Michael Gongora Commissioner Joy Malakoff Commissioner

Mark Samuelian Commissioner Micky Steinberg

City Manager Jimmy L. Morales City Attorney Raul J. Aguila City Clerk Rafael E. Granado

Tagged Passions:legal, administrator, and manager

Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Meetings.

Tagged Passions:boards and commissions

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.
Tagged Passions:ordinance, legal, boards and commissions, personnel, beach, and lobbying

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.
Tagged Passions:boards and commissions

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
Tagged Passions:rfp, RFP, ordinance, business, and boards and commissions

R10 - City Attorney Reports

Tagged Passions:legal

PA - Presentations and Awards

Page 1 of 1380

AGENDA 1. CALL TO ORDER 2. INSPIRATIONAL MESSAGE 3. PLEDGE OF ALLEGIANCE 4. REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS 5. RECESS FOR LUNCH AT

APPROXIMATELY 12:00 P.M. 6. PRESENTATIONS AND AWARDS WILL COMMENCE AT APPROXIMATELY 5:00 P.M.

CONSENT AGENDA C2 - Competitive Bid Reports

Tagged Passions:rfp and RFP

C2 A REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-232-ZD FOR WATERPROOFING - TRAFFIC COATING SERVICES FOR

PARKING GARAGE DECKS AT THE 12TH, 16TH, 17TH STREET, AND 1755 MERIDIAN AVENUE GARAGES (INDIVIDUAL PROJECTS).
Tagged Passions:rfp, RFP, streets, contract, services, traffic, and parking

Property Management/Procurement Deferred from February 13, 2019 - C2 F

Tagged Passions:purchasing and property

C2 B REQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) 2019-132- ND MIAMI BEACH CONVENTION CENTER HALL OF FAME DISPLAY.

Tagged Passions:rfp, RFP, beach, and conventions

Tourism and Culture/Procurement Deferred from February 13, 2019 - C2 G

Tagged Passions:tourism and purchasing

C4 - Committee Assignments C4 A REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE -

Tagged Passions:neighborhood

DISCUSS SOURCING SUITABLE VENDORS FOR THE MAIN CONVENTION CENTER PARK, THROUGH A COMPETITIVE BID PROCESS, IN PREPARATION OF THE COMPLETION OF THE

MAIN CONVENTION CENTER PARK CONSTRUCTION.
Tagged Passions:rfp, RFP, construction, parks, and conventions

Tourism and Culture

Tagged Passions:tourism

C4 B REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS POTENTIALLY BRINGING BACK THE ARTS GALA AND SLEEPLESS NIGHTS.

Tagged Passions:arts and neighborhood

Commissioner Michael Gongora

C4 C REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSSION REGARDING TRAFFIC SAFETY ISSUES ON ESPANOLA WAY AND DREXEL AVENUE.

Tagged Passions:neighborhood and traffic

Commissioner Michael Gongora

C4 D REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSSION REGARDING ESTABLISHING A FOSTER GRANDPARENTS PROGRAM.

Tagged Passions:program and neighborhood

Commissioner Michael Gongora

C4 E REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS FINES LEVIED AGAINST PROPERTIES AND A POLICY DECISION AS TO WHEN THE CITY

SHOULD MOVE FORWARD WITH FORECLOSURE PROCEEDINGS.
Tagged Passions:policy and neighborhood

Code Compliance

Tagged Passions:compliance

Page 2 of 1380

Commissioner John Elizabeth Aleman C4 F REFERRAL TO THE MARCH 22, 2019 FINANCE AND CITYWIDE PROJECTS

Tagged Passions:finance

COMMITTEE TO CONSIDER THE VACATION OF PORTIONS OF OCEAN TERRACE, 74TH STREET, AND 75TH STREET IN FAVOR OF OCEAN TERRACE HOLDINGS, LLC AND TO

NEGOTIATE A DEVELOPMENT AGREEMENT THAT PROVIDES FOR A PUBLIC BENEFIT TO CONSTRUCT THE OCEAN TERRACE PARK PROJECT.
Tagged Passions:streets, development, Development, and parks

Commissioner Ricky Arriola

C4 G REFERRAL TO THE MARCH 22, 2019 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS A MID-YEAR CAPITAL BUDGET AMENDMENT FOR THE FUNDING OF

INTERIOR/EXTERIOR RENOVATIONS OF BEACHFRONT RESTROOMS WITH REMAINING FUNDS FROM COMPLETED CAPITAL PROJECTS.
Tagged Passions:funding, finance, budget, capital spending, and Capital Spending

Parks and Recreation

Tagged Passions:parks and recreation

C4 H REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE LIVING WAGE RATES FOR FISCAL YEAR 2019/20, IN ACCORDANCE WITH CHAPTER 2,

ARTICLE VI, DIVISION 6, SECTION 2-4, OF THE CITY CODE.
Tagged Passions:finance and rates

Procurement

Tagged Passions:purchasing

C4 I REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS WAIVING FEES AND SPONSORING THE 2ND ANNUAL SOUTH BEACH MANGO FESTIVAL.

Tagged Passions:finance, beach, and festival

Commissioner Mark Samuelian Co-sponsored by Commissioner Michael

Gongora

C4 J REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSS THE DISABILITY ACCESS COMMITTEE MOTION MADE AT THEIR JANUARY MEETING REGARDING

FUNDING FOR THE SOUTH BEACH JAZZ FESTIVAL.
Tagged Passions:funding, finance, disability, beach, and festival

Commissioner Michael Gongora

C4 K REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS PROGRAMMING SMALL SIDED SOCCER FIELDS IN ONE OR MORE OF THE WEST LOTS.

Tagged Passions:finance

Commissioner Ricky Arriola

C4 L REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE REHABILITATION BUDGET OF THE LONDON HOUSE APARTMENTS.

Tagged Passions:finance and budget

Commissioner Ricky Arriola

C4 M REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE MARINE AND WATERFRONT PROTECTION AUTHORITY'S RECOMMENDATION REGARDING THE

ESTABLISHMENT OF A MOORING FIELD IN SUNSET HARBOUR.
Tagged Passions:finance

Commissioner Ricky Arriola

C4 N REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS ADDING A SENIORS GOT TALENT EVENT/FESTIVAL TO BE PRODUCED THROUGH OUR PARKS

AND RECREATION DEPARTMENT.
Tagged Passions:finance, seniors, events, parks, festival, and recreation

Commissioner Michael Gongora

C4 O REFERRAL TO THE PLANNING BOARD - ORDINANCE AMENDMENT PROHIBITING VAPING AND SMOKING RELATED RETAIL STORES WITHIN CERTAIN OVERLAYS.

Tagged Passions:planning, ordinance, commercial, Smoking, tobacco, and smoking

Planning Vice-Mayor Joy Malakoff

Tagged Passions:planning

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C4 P REFERRAL TO THE PLANNING BOARD OF AN ORDINANCE REPEALING MEDICAL MARIJUANA ORDINANCE NOS. 2017-4133 AND 2019-4247, AND ADOPTING A NEW ORDINANCE

THAT PROHIBITS MEDICAL MARIJUANA TREATMENT CENTER DISPENSING FACILITIES THROUGHOUT THE CITY OF MIAMI BEACH.
Tagged Passions:drugs, planning, ordinance, beach, and marijuana

Office of the City Attorney Vice-Mayor Joy Malakoff

Tagged Passions:legal

C4 Q REFERRAL TO THE PLANNING BOARD - ORDINANCE AMENDMENT PERTAINING TO LINCOLN ROAD EXTERIOR SPEAKER REGULATIONS.

Tagged Passions:regulation, planning, ordinance, and streets

Planning Commissioners John Elizabeth Aleman and

Tagged Passions:planning

Ricky Arriola

C4 R REFERRAL TO THE PLANNING BOARD - PROPOSED ORDINANCE AMENDMENT PERTAINING TO MECHANICAL PARKING AS RECOMMENDED BY THE PLANNING BOARD.

Tagged Passions:planning, ordinance, and parking

Planning Commissioner John Elizabeth Aleman

Tagged Passions:planning

C4 S REFERRAL TO THE PLANNING BOARD - A DISCUSSION AND RECOMMENDATION OF A PROPOSED MOBILITY FEE ORDINANCE.

Tagged Passions:planning and ordinance

Transportation Sponsored by Commissioner John Elizabeth

Tagged Passions:transportation

Aleman

C4 T REFERRAL TO THE POLICE CITIZENS RELATIONS COMMITTEE - DISCUSS POLICE DEPARTMENT'S UPCOMING BUDGET AND GIVE THEIR RECOMMENDATIONS.

Tagged Passions:budget and public safety

Commissioner Michael Gongora

C4 U REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS A COMPOSTING PROGRAM IN NORTH BEACH, SIMILAR TO THE PROGRAM AT THE MIAMI

BEACH BOTANICAL GARDEN.
Tagged Passions:beach, program, and sustainability

Environment and Sustainability Commissioner John Aleman

Tagged Passions:Conservation, environment, and sustainability

C4 V REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE USE OF PESTICIDES, HERBICIDES, AND FERTILIZERS ON BOTH PUBLIC AND PRIVATE

PROPERTIES.
Tagged Passions:agriculture, sustainability, pesticide, and herbicide

Environment and Sustainability Commissioner John Elizabeth Aleman

Tagged Passions:Conservation, environment, and sustainability

C4 W REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS AMENDING SEC. 130-33 TO INCENTIVIZE RESILIENT BUILDINGS IN SUNSET HARBOUR.

Tagged Passions:development and Development

Commissioner Ricky Arriola

C4 X REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS AN ORDINANCE THAT WOULD MODIFY THE LAND DEVELOPMENT REGULATIONS TO INCENTIVIZE

HOTEL DEVELOPMENT ON LINCOLN ROAD.
Tagged Passions:regulation, ordinance, streets, development, hotel, and Development

Commissioner Ricky Arriola

C4 Y REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS REDUCING PARKING REQUIREMENTS IN THE COLLINS PARK NEIGHBORHOOD TO INCENTIVIZE

DEVELOPMENT.
Tagged Passions:development, Development, neighborhood, and parking

Page 4 of 1380

Commissioner Ricky Arriola

C6 - Commission Committee Reports C6 A REPORT OF THE FEBRUARY 6, 2019 NEIGHBORHOOD/COMMUNITY AFFAIRS

Tagged Passions:boards and commissions and neighborhood

COMMITTEE: 1. DISCUSSION REGARDING THE MOTION OF THE DISABILITY ACCESS COMMITTEE THAT RECOMMENDS PROVIDING FUNDING FOR AIRA WAYFINDING TECHNOLOGY. 2.

DISCUSSION REGARDING THE RULES AND REGULATIONS AS THEY PERTAIN TO SURFING ON THE BEACH. 3. DISCUSSION TO CONSIDER CONCEPTS FOR THE NORTH BAY ROAD NEIGHBORHOOD GREENWAY. 4. DISCUSSION TO CONSIDER CONCEPTS FOR THE NORTH BEACH NEIGHBORHOOD GREENWAY. 5. DISCUSSION TO CONSIDER CONCEPTS FOR THE BAY DRIVE NEIGHBORHOOD GREENWAY. 6. DISCUSSION TO CONSIDER THE IMPLEMENTATION OF SAFETY MEASURES (SUCH AS LIGHTING) IN THE PALM VIEW NEIGHBORHOOD. 7. DISCUSSION REGARDING THE UPDATES AND NEXT STEPS FOR UPPER NORTH BAY ROAD UNDERGROUNDING. 8. DISCUSSION REGARDING THE CLEANLINESS IN MIAMI BEACH. 9. DISCUSSION ON THE CITY'S TRIANGULAR PARCEL AT 67TH AND HARDING. 10. DISCUSSION REGARDING PROHIBITING FISHING AT SEAWALL. 11. DISCUSSION REGARDING A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS OCTOBER 31, 2018 MEETING RELATING TO CABLERUNNER TECHNOLOGY, AND DIRECTING THE CITY ADMINISTRATION TO: (1) AUTHORIZE THE CITY'S INDEPENDENT SEWER SYSTEM EXPERT, HAZEN AND SAWYER, TO PREPARE A RESPONSE TO THE REBUTTAL REPORT BY CABLERUNNER INTERNATIONAL (TO HAZEN AND SAWYER'S APRIL 20, 2018 RECOMMENDATION AGAINST THE USE OF THE CITY'S SEWER SYSTEM TO INSTALL A CABLE NETWORK THROUGHOUT THE CITY); (2) RETAIN A STORMWATER SYSTEM EXPERT TO CONDUCT A STUDY ON THE FEASIBILITY OF USING THE CITY'S STORMWATER SYSTEM TO INSTALL FIBER OPTIC CABLE (AS PROPOSED BY CABLERUNNER), AND AUTHORIZE CABLERUNNER TO PAY THE COSTS ASSOCIATED WITH SUCH STUDY; (3) RETAIN A CONSULTANT WITH APPROPRIATE EXPERTISE TO EVALUATE THE VARIOUS 5G TECHNOLOGIES AND TO PROVIDE RECOMMENDATIONS TO THE CITY COMMISSION ON HOW TO QUICKLY AND EFFICIENTLY OBTAIN 5G INFRASTRUCTURE, AND TO COMPARE THE VARIOUS TECHNOLOGIES, INCLUDING BUT NOT LIMITED TO REVIEWING THE SMART CITY'' PROPOSAL SUBMITTED BY JOHNSON CONTROLS; AND (4) CONSULT WITH THE CITY'S EXPERT, OUTSIDE COUNSEL ON TELECOMMUNICATIONS REGARDING THE INDUSTRY, THE TECHNOLOGY, AND THE PROPOSAL, INCLUDING A REVIEW OF POSSIBLE STATE PREEMPTION. 12. DISCUSSION ON THE MULTI-YEAR HOLIDAY LIGHTING IMPLEMENTATION. 13. DISCUSSION REGARDING THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 14. DISCUSSION REGARDING CRIME IN MIAMI BEACH. 15. DISCUSSION TO CONSIDER THE INSTALLATION OF THE BEAUTIFUL BARRIERS CONCEPT AS SECURITY BARRIERS AROUND THE CITY. 16. DISCUSSION REGARDING THE CONDITION OF WASHINGTON AVENUE, THE INCREASING NUMBER OF VACANT STOREFRONTS THEREIN, AND THE STATUS OF THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT. 17. DISCUSSION REGARDING NAMING OF THE MAIN CONVENTION CENTER PARK. 18. DISCUSSION REGARDING THE POSSIBILITY OF INSTALLING A TURNING LANE WHEN YOU ARE DRIVING EAST ON I-195 HEADING ONTO 41ST STREET AND TURNING SOUTH ON ALTON ROAD. 19. DISCUSSION REGARDING UNDERGROUNDING FOR NORTH BAY ROAD AND ALTON ROAD. 20. DISCUSSION TO EXPLORE ADDITIONAL AVENUES FOR PUBLIC ENGAGEMENT. 21. DISCUSSION REGARDING SAND SIFTING, BEACH CLEANING AND MAINTENANCE. 22. DISCUSSION REGARDING REGISTERING AND PROVIDING SPECIAL IDENTIFICATION TO ALL RESIDENTS AND EMPLOYEES OF THE CITY OF MIAMI BEACH SO THAT IN THE EVENT OF A HURRICANE, OR OTHER DISASTER, REQUIRING EVACUATION, THERE IS A WAY TO EASILY IDENTIFY
Tagged Passions:regulation, funding, business, sewer, disability, streets, boards and commissions, utility, Utility, beach, security, Telecommunications, services, events, Technology, streetscape, technology, parks, telecommunications, conventions, property, commercial, Underground Utility cable, holiday, crime, neighborhood, and stormwater

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RESIDENTS AND EMPLOYEES SO THEY CAN RETURN TO THEIR HOMES AND THEIR JOBS EXPEDITIOUSLY. 23. DISCUSSION REGARDING THE REVIEW AND ANALYSIS OF

EXTRANEOUS AND POTENTIALLY OUTDATED LEGISLATION IN MIAMI BEACH. 24. DISCUSSION REGARDING THE INTEREST OF THE COMMISSION IN OPERATING ELECTRIC SCOOTERS AT ALL AND THE POSSIBILITY OF A FUTURE PILOT PROGRAM. 25. DISCUSSION REGARDING THE FITUR LATIN AMERICAN TOURISM FESTIVAL. 26. DISCUSSION REGARDING ESTABLISHING A PILOT PROGRAM FOR DOCKED ELECTRIC ASSISTED BICYCLE SHARING SERVICES. 27. DISCUSSION REGARDING JIM MORRISON S LIGHTING OPTION PROPOSAL. 28. DISCUSSION REGARDING THE IMPLEMENTATION OF A PEDESTRIAN SCRAMBLE INTERSECTION IN MIAMI BEACH. 29. DISCUSSION TO CONSIDER A PROPOSAL TO ESTABLISH A MONUMENT (COMMEMORATIVE PLAQUE) AT THE RAINBOW CROSSWALK LOCATED AT 12TH STREET AND OCEAN DRIVE. 30. DISCUSSION REGARDING THE EFFICACY OF THE MOTORIZED VEHICLE/SCOOTER AMENDMENTS. 31. DISCUSSION REGARDING THE NAMING OF THE NEW NORTHERN CONVENTION CENTER PARK.
Tagged Passions:streets, boards and commissions, tourism, beach, services, program, electric, boating, parks, conventions, monuments, Bicycles, Pedestrian, festival, bicycles, and jobs

Office of the City Manager

Tagged Passions:administrator and manager

C6 B REPORT OF THE FEBRUARY 20, 2019 LAND USE AND DEVELOPMENT COMMITTEE MEETING. 1. REFERRAL TO THE JANUARY 2019 LAND USE AND DEVELOPMENT COMMITTEE

AND THE PLANNING BOARD OF AN AMENDMENT TO CHAPTER 130 AND CHAPTER 142 OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE PERTAINING TO SETBACK AND PARKING REGULATIONS FOR HOTEL USES IN THE (CCC) CIVIC AND CONVENTION CENTER DISTRICT. 2. PROPOSED ORDINANCE AMENDMENT TO MODIFY THE DEFINITIONS FOR CONVENIENCE STORE AND GROCERY STORE AND TO EXPAND THE LIST OF PROHIBITED USES WITHIN THE CD-3 ZONING DISTRICT WITH A LOT LINE ON LINCOLN ROAD AND EXPANSION OF PROHIBITED USES WITHIN THE ART DECO OVERLAY DISTRICT. 3. PROPOSED ORDINANCE AMENDMENT TO CREATE SIGNAGE REGULATIONS FOR TEMPORARY BUSINESSES AND AMENDMENTS FOR THE TC-C ZONING DISTRICT. 4. PROPOSED AMENDMENT TO ALTON GATEWAY DEVELOPMENT REGULATIONS. 5. REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD TO DISCUSS AN AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS TO ALLOW THE TIMEFRAMES OF A DEVELOPMENT ORDER TO CONTROL OVER LESSER TIME FRAMES ESTABLISHED THROUGH DEVELOPMENT ORDERS OF A LAND USE BOARD. 6. PROPOSED ORDINANCE AMENDMENT PERTAINING TO MECHANICAL PARKING AS RECOMMENDED BY THE PLANNING BOARD. 7. DISCUSSION REGARDING ADAPTIVE REUSE ALONG THE TATUM WATERWAY. 8. DISCUSSION ON THE CREATION OF A PINK ZONE. 9. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 10. DISCUSSION REGARDING AMENDING SEC. 142-905 OF THE CITY CODE TO PERMIT THE LEASE OF ACCESSORY DWELLING UNITS (ADUS) FOR NO LESS THAN SIX MONTHS AND ONE DAY WITHIN SINGLE-FAMILY DISTRICTS. 11. DISCUSSION REGARDING AMENDING SEC. 142-336 REGULATING EXTERIOR SPEAKERS ON LINCOLN ROAD. 12. DISCUSSION: PERMITTING OPERABLE STOREFRONTS TO BE APPROVED ADMINISTRATIVELY. 13. DISCUSSION REGARDING A CODE CHANGE THAT PERFORMS SIMILAR GRANDFATHERING OF EXISTING STRUCTURES FOR THE PURPOSES OF HARMONIZATION WITH FUTURE ROAD ELEVATION. 14. DISCUSS MINOR REVISIONS TO THE TOWN CENTER CORE (TC-C) OVERLAY ORDINANCE. 15. DISCUSSION TO STUDY MICRO UNIT DENSITY CALCULATIONS IN THE TOWN CENTER CORE (TC-C) DISTRICT. 16. DISCUSSION TO STUDY THE POTENTIAL VACATION OF ONE ALLEY AND TWO STREETS IN THE TOWN CENTER CORE (TC-C) DISTRICT. 17. DISCUSSION RELATING TO DISTANCE SEPARATION OF CERTAIN RETAIL USES FROM PUBLIC AND PRIVATE SCHOOLS. 18. DISCUSSION: SPECIFIC AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE TO ADDRESS COMMON VARIANCE REQUESTS. 19. DISCUSSION: UPDATE OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE AND THE CREATION OF
Tagged Passions:regulation, planning, ordinance, business, leasing, expansion, grocery, arts, development, hotel, zoning, historic, advertising, signage, Development, conventions, preservation, commercial, education, gateway, and parking

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A RESILIENCY CODE. 20. DISCUSS THE RECENT BALCONY COLLAPSE AT THE DORA CONDO BUILDING AND THE RELATED BUILDING DEPARTMENT'S INSPECTIONS PROCESSES.

(ITEM WITHDRAWN)

Planning

Tagged Passions:planning

C6 C REPORT OF THE FEBRUARY 22, 2019 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION AND RECOMMENDATIONS ON THE PROPOSED MOBILITY FEE

PROGRAM. 2. DISCUSSION ON ACTIVATING VACANT STOREFRONTS INCLUDING THE PURCHASE OF NEW COVERS AND EXPLORING NEW DESIGNS THAT REFLECT NORTH BEACH, MID-BEACH, AND SOUTH BEACH AND IDENTIFYING FUNDS FOR THE PURCHASE. 3. DISCUSSION TO CONSIDER DEVELOPING AND FUNDING A PROGRAM FOR TEMPORARY PUBLIC ARTISTIC INSTALLATIONS. 4. DISCUSSION REGARDING THE LOCATION OF A STORAGE FACILITY AND NEW RESTROOMS FOR SOUNDSCAPE PARK. 5. DISCUSSION REGARDING THE MOTION PASSED BY THE PRODUCTION INDUSTRY COUNCIL MOTION TO ADOPT CHANGES TO THE CURRENT FILM INCENTIVE GUIDELINES, MAKING THEM LESS RESTRICTIVE FOR PRODUCTIONS TO TAKE ADVANTAGE OF THE FILM INCENTIVE PROGRAM. 6. DISCUSSION REGARDING THE IMPACT OF THE FEDERAL GOVERNMENT SHUTDOWN ON REBECCA TOWERS. 7. DISCUSSION REGARDING REVENUE GENERATING OPPORTUNITIES FOR THE BEACH CONCESSION OPERATIONS. 8. DISCUSSION REGARDING ESTABLISHING CITYWIDE STANDARDS FOR CHILDREN S PLAYGROUNDS, PLAY SURFACES, SHADE SYSTEMS, AND OUTDOOR FITNESS EQUIPMENT AND TO ESTABLISH A DEFINED PROCUREMENT AUTHORITY TO PURCHASE SUCH EQUIPMENT IN A RESPONSIBLE AND EXPEDITIOUS MANNER. 9. DISCUSSION REGARDING THE APPLICATIONS OF HISTORICAL MARKERS UNDER THE AUSPICES OF THE STATE OF FLORIDA HISTORICAL MARKER PROGRAM. 10. DISCUSSION REGARDING THE CREATION OF A PROCESS FOR APPLYING FUTURE CREDITS TO PREVIOUSLY PAID LAND USE BOARD FEES MORE THAN AN ESTABLISHED CAP ON PER SQUARE FOOT FEES. 11. DISCUSSION REGARDING A POTENTIAL RFQ FOR A CITYWIDE CYBER SECURITY RISK ASSESSMENT. 12. DISCUSSION REGARDING UPDATING MINIMUM WAGES ON CITY FUNDED CONSTRUCTION CONTRACTS. 13. DISCUSSION REGARDING A NEW LEASE BETWEEN THE CITY AND LIVING ARTS TRUST, INC. D/B/A O CINEMA, FOR THE SPACE CURRENTLY OCCUPIED BY MIAMI FILM SOCIETY, INC. D/B/A MIAMI BEACH CINEMATHEQUE, CONSISTING OF APPROXIMATELY 2,523 SQUARE FEET, LOCATED AT 1130 WASHINGTON AVENUE, 1ST FLOOR SOUTH, FOR A PERIOD OF THREE (3) YEARS, WITH TWO (2) ADDITIONAL RENEWAL OPTIONS, FOR THREE (3) YEARS EACH, AT THE CITY MANAGER S SOLE DISCRETION 14. DISCUSSION REGARDING A NEW LEASE AGREEMENT FOR OFFICE SPACE FOR THE CODE COMPLIANCE DEPARTMENT. 15. UPDATE ON ENERGOV PERMITTING SYSTEM. 16. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT. 17. DISCUSSION REGARDING THE PARKING GARAGE/RETAIL DEVELOPMENT PROJECT, INVOLVING CITY-OWNED PARKING LOTS IN NORTH BEACH, SUBMITTED BY NORTH BEACH TOWN CENTER DEVELOPMENT, LLC, AN AFFILIATE OF PACIFIC STAR CAPITAL, LLC. 18. DISCUSSION REGARDING THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COSTS. 19. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 20. DISCUSSION TO REVIEW THE CITY S FORTHCOMING STORMWATER MANAGEMENT BUDGET AS WELL AS RELATED UTILITIES, ABOVE GROUND, AND OTHER ASSOCIATED COSTS. 21. DISCUSSION TO CONSIDER REVISING THE SPECIAL EVENT REQUIREMENTS AND GUIDELINES , BY AMENDING THE FOLLOWING SECTIONS: MINIMUM REQUIREMENTS, EXTERNAL REVIEW PROCEDURE, BOOKING POLICY, USE OF PUBLIC PROPERTY, SPECIAL EVENT FEE SCHEDULE, AND SPECIAL EVENT CLASS MATRIX , HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER
Tagged Passions:funding, construction, equipment, finance, leasing, council, facility, streets, budget, historical, arts, utility, development, Utility, beach, contract, security, cell tower, Public Transit, Cell tower, risk, procedure, events, program, purchasing, Development, property, compliance, administrator, commercial, manager, policy, minimum wage, incentive, parking, and stormwater

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PUBLIC RENTAL USES. 22. DISCUSS ENGAGING IN A PILOT WITH CAMINO PERMITTING SOFTWARE. 23. DISCUSSION REGARDING THE RECYCLING FEE AND BACKYARD SERVICE

COST. 24. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 25. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB. 26. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100 RENEWABLE ELECTRICITY. 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 ESTABLISHING A PILOT PROGRAM FOR DOCKED ELECTRIC ASSISTED BICYCLE SHARING SERVICES. 30. DISCUSSION REGARDING ANNUAL ADJUSTMENTS (EG. CPI) FOR CITY FEES AND CHARGES. 31. DISCUSSION REGARDING THE BUDGET ADVISORY COMMITTEE MOTION THAT THE CITY OF MIAMI BEACH COMPLETE A FACILITY CONDITION ASSESSMENT. 32. DISCUSSION REGARDING THE ADMINISTRATION S PROCEDURE FOR WELCOMING NEW BUSINESSES TO MIAMI BEACH. 33. DISCUSSION REGARDING BENCHMARKING OF IMPACT FEES. 34. DISCUSS THE DESIGN AND PLAN CONCEPT FOR THE OCEAN TERRACE NEIGHBORHOOD URBAN DESIGN PLAN BY THE CORRADINO GROUP FOR PRIORITIZATION AND POTENTIAL FUNDING OPTIONS. 35. DISCUSSION REGARDING THE JANUARY 8, 2019 BUDGET ADVISORY COMMITTEE MOTION REGARDING AN ECONOMIC ANALYSIS ON THE NORTH BEACH TOWN CENTER PROPOSED GARAGE DEVELOPMENT PROJECT. 36. DISCUSSION REGARDING THE 41ST STREET IMPLEMENTATION WORKPLAN AND PRIORITIZATION OF BUDGETED FUNDS. 37. DISCUSSION REGARDING THE MAYOR S BLUE RIBBON 41ST STREET COMMITTEE MOTIONS. 38. DISCUSSION REGARDING THE SOUTH BEACH SEAFOOD FESTIVAL. 39. DISCUSSION REGARDING SOUTH FLORIDA SENIORS IN ACTION LEASE MODIFICATIONS.
Tagged Passions:funding, business, leasing, facility, streets, strategic, budget, taxes, Taxes, development, beach, historic, seniors, procedure, services, program, electric, boating, Development, rental, preservation, property, recycling, annexation, information technology, Bicycles, festival, Information Technology, bicycles, property tax, and neighborhood

Finance

Tagged Passions:finance

C6 D REPORT OF THE FEBRUARY 27, 2019 SUSTAINABILITY AND RESILIENCY COMMITTEE MEETING: 1) REVIEW OF THE RESILIENCE STRATEGY WORKPLAN PLANNED AND IN

PROGRESS RESILIENCY PROJECTS. 2) SUSTAINABILITY COMMITTEE. 3) DISCUSSION REFERRING A TASK TO THE CITY MANAGER S READY TEAM: IN ORDER TO BOTH OPTIMIZE PUBLIC ENGAGEMENT AND FACILITATE TIMELY COMPLETION OF PROJECTS. 4) DISCUSS THE SUSTAINABILITY COMMITTEE MOTION ON REQUIRING WASTE HAULER CONTRACTORS TO HAVE UNIFIED MESSAGING. 5) DISCUSSION ON CITY OF MIAMI BEACH STORMWATER, SANITARY SEWER, AND WATER INFRASTRUCTURE BEST MANAGEMENT PRACTICES. 6) DISCUSSION REGARDING A POTENTIAL IMPROVEMENT PROJECT IN THE LAKEVIEW NEIGHBORHOOD. 7) DISCUSSION REGARDING COCA COLA CONTRACT IN REGARDS TO PLASTIC BOTTLE SUPPLY AND OUR SUSTAINABILITY EFFORTS. 8) DISCUSSION ON EXPANDING THE PLASTIC BAG ORDINANCE IN MIAMI BEACH. 9) DISCUSSION REGARDING HOW GREEN INFRASTRUCTURE INCLUDING LIVING OR HYBRID SHORELINES CAN COMPLEMENT GREY INFRASTRUCTURE IN OUR CLIMATE ADAPTATION ON-GOING WORK. 10) DISCUSS UPDATES TO THE CITY CODE REFERENCING TURTLE NESTING. 11) DISCUSSION ON PARKING INCENTIVES FOR SMARTWAY (ILEV INHERENTLY LOW EMISSION VEHICLES. 12) DISCUSSION ON ENSURING MIAMI BEACH SPECIAL EVENTS ADHERE TO ENVIRONMENTALLY FRIENDLY GUIDELINES AND PROCEDURES. 13) DISCUSSION ON REPURPOSING OUR GOLF COURSES FOR THE FUTURE. 14) DISCUSSION ON THE CITYWIDE FLEET ASSESSMENT AND ESTABLISHED POLICIES FOR THE ENHANCING THE CITY S FLEET. 15) DISCUSSION ON ARTIFICIAL REEFS 16) DISCUSSION ON MARINE TRASH SKIMMERS. 17) DISCUSSION ON CONSIDERING A NEIGHBORHOOD BIRD
Tagged Passions:ordinance, sewer, strategic, utility, Utility, beach, contract, procedure, events, water, environment, administrator, manager, soft drinks, plastic bags, golf, sustainability, incentive, neighborhood, parking, and stormwater

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SANCTUARY PROJECT. 18) A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE

SUSTAINABILITY AND RESILIENCY COMMITTEE, AND APPROVING AN AMENDMENT TO THE RULES AND REGULATIONS FOR BEACHFRONT CONCESSION OPERATIONS, TO REQUIRE ALL UPLAND OWNER CONCESSIONAIRES AND THEIR THIRD PARTY CONCESSION OPERATORS TO UTILIZE 100 REUSABLE WARES IN CONNECTION WITH THEIR BEACH FRONT CONCESSION OPERATIONS, INCLUDING THE DELIVERY, SERVICE, AND CONSUMPTION OF FOOD AND BEVERAGES; PROVIDED THAT SAID AMENDMENT BE REFERRED TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE, FOR DISCUSSION AND COMMENT, PRIOR TO FINAL APPROVAL BY THE CITY COMMISSION. 19) DISCUSSION REGARDING EXPLORING THE CITY OF MIAMI BEACH JOINING THE AMERICAN FLOOR COALITION. 20) A REFERRAL TO THE SUSTAINABILITY RESILIENCY COMMITTEE REGARDING PRIVATE SEAWALLS. 21) DUAL REFERRAL TO THE LAND USE AND SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE ADDITION OF WATER MANAGEMENT AND CLIMATE ADAPTATION EXPERTS TO CITY LAND USE BOARDS. 22) REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO REVIEW CITY PERFORMANCE, PROGRAMS, AND IMPROVEMENT OPPORTUNITIES AS IT PERTAINS TO LITTER AND CLEANLINESS. 23) REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE SUSTAINABILITY COMMITTEE MOTION TO INCORPORATE LANGUAGE IN THE SPECIAL EVENTS GUIDELINES SPECIFIC TO NON-PROFIT ORGANIZATIONS THAT ORGANIZE SMALL COMMUNITY SERVICE EVENTS. 24) REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE GENERATION OF ELECTRICITY FROM TURBINES INSTALLED IN CITY WATER PIPES BU THE CITY OF PORTLAND, OREGON.
Tagged Passions:regulation, boards and commissions, utility, Utility, beach, events, program, performance, water, environment, and sustainability

(TO BE SUBMITTED IN THE SUPPLEMENTAL) Environment and Sustainability

Tagged Passions:Conservation, environment, and sustainability

C7 - Resolutions C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI

Tagged Passions:boards and commissions

BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING) THE

CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND FOR ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS, PROGRAMS AND AGREEMENTS: 1) FLORIDA DEPARTMENT OF TRANSPORTATION, STATE SAFETY OFFICE, HIGHWAY SAFETY SUBGRANT PROGRAM, IN THE APPROXIMATE OF 400,000; 2) FLORIDA DEPARTMENT OF TRANSPORTATION, TRANSPORTATION ALTERNATIVES FUNDING, IN THE APPROXIMATE AMOUNT OF 1,000,000; 3) FLORIDA OFFICE OF THE ATTORNEY GENERAL, VICTIMS OF CRIME ACT GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF 650,000; 4) ARBOR DAY FOUNDATION, IN THE APPROXIMATE AMOUNT OF 30,000; 5) MIAMI-DADE COUNTY HOMELESS TRUST, IN THE APPROXIMATE AMOUNT OF 38,000.
Tagged Passions:funding, grant, legal, beach, transportation, program, administrator, manager, crime, and homeless

Grants Management

Tagged Passions:grant

C7 B REAPPOINTMENT 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 APRIL 24, 2019 AND ENDING ON OCTOBER 23, 2019; 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
Tagged Passions:boards and commissions, beach, hearing, administrator, and manager

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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.
Tagged Passions:compensation, ordinance, appointments, and hearing

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 APRIL 24, 2019 AND ENDING ON OCTOBER 23, 2019.
Tagged Passions:boards and commissions, appointments, beach, administrator, and manager

Office of the City Clerk

C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING A WAIVER OF

CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER PUBLIC HEARING, PURSUANT TO SECTION 142-425(D), OF THE CITY S LAND DEVELOPMENT REGULATIONS (LDR), FOR THE NORMANDY ISLE PARK LOCATED AT 7030 TROUVILLE ESPLANADE, IN THE NORMANDY SUD NEIGHBORHOOD; IN ORDER TO WAIVE LDR SECTION 142-106, PERTAINING TO THE SETBACK REQUIREMENTS, IN ORDER TO CONSTRUCT THE NEW MULTI- PURPOSE ARTIFICIAL TURF FIELD WITHIN THE NORMANDY ISLE PARK.
Tagged Passions:regulation, grant, boards and commissions, development, beach, Development, parks, hearing, and neighborhood

Capital Improvement Projects

Tagged Passions:capital spending and Capital Spending

C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING A WAIVER OF

CERTAIN DUNE PRESERVATION OVERLAY REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER A PUBLIC HEARING, PURSUANT TO SECTION 142-425(D), OF THE CITY S LAND DEVELOPMENT REGULATIONS (LDR), FOR THE ALTOS DEL MAR PARK PROJECT, LOCATED AT 76TH STREET AND COLLINS AVENUE, WITHIN THE HARDING TOWNSITE/SOUTH ALTOS DEL MAR HISTORIC DISTRICT AND WITHIN THE ALTOS DEL MAR NEIGHBORHOOD, IN ORDER TO WAIVE LDR SECTIONS 142-774 (1), 142-774(4), 142-774(6), 142-775(B), AND 142-775(D)(2), IN ORDER TO CONSTRUCT PLAYGROUND STRUCTURES, SAFETY SURFACING, SHADE STRUCTURES AND PERIMETER FENCING BETWEEN THE OLD CITY BULKHEAD LINE AND THE EROSION CONTROL LINE (ECL).
Tagged Passions:regulation, grant, streets, boards and commissions, development, beach, historic, Development, parks, preservation, hearing, and neighborhood

Capital Improvement Projects

Tagged Passions:capital spending and Capital Spending

C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CITY'S FEDERAL AGENDA.

Tagged Passions:boards and commissions and beach

Office of the City Manager

Tagged Passions:administrator and manager

C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING FLORIDA SENATE BILL 1284 AND FLORIDA HOUSE BILL

1031, THE MIAMI-DADE COUNTY PUBLIC SCHOOLS PRIORITY BILL ON THE DISTRICT COST DIFFERENTIAL.
Tagged Passions:boards and commissions, beach, and education

Office of the City Manager Mayor Dan Gelber

Tagged Passions:administrator and manager

C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO IMPLEMENT AN OUTREACH PROGRAM

TO EDUCATE THE PUBLIC REGARDING THE DANGERS OF
Tagged Passions:boards and commissions, beach, program, administrator, and manager

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E-CIGARETTE AND VAPING IN ALL CITY RECREATION CENTERS, AS WELL AS ON MIAMI BEACH TROLLEYS AND AT CITY BUS STOPS.

Tagged Passions:beach, Public Transit, e-cigarette, E-CIGARETTE, tobacco, and recreation

Organizational Development Performance Initiatives

Tagged Passions:development, performance, and Development

Commissioner John Aleman

C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A BI-ANNUAL YOUTH JOB FAIR AT MIAMI BEACH SENIOR

HIGH SCHOOL EACH SCHOOL YEAR, AT A COST TO THE CITY NOT TO EXCEED 1,000 IN FY 2018-2019, AND AUTHORIZING THE APPROPRIATION OF FUNDS FOR SUCH PURPOSE, SUBJECT TO ANNUAL BUDGET APPROVAL.
Tagged Passions:funding, boards and commissions, budget, beach, education, and youth

Organizational Development Performance Initiatives

Tagged Passions:development, performance, and Development

Commissioner John Aleman

C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A PARTNERSHIP BETWEEN THE CITY AND RCULTURES, INC.,

TO PROVIDE LIVE IN-PERSON TRAINING TO SPECIFIED CITY DEPARTMENTS ON DIVERSITY AND CULTURAL COMPETENCY; AND, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH RCULTURES, ACCEPTABLE TO THE CITY MANAGER AND THE CITY ATTORNEY, TO PROVIDE FOR WORKSHOP SESSIONS DURING FY 2019 AND WHICH MAY BE RENEWED ON AN AS-NEEDED BASIS, AT A COST TO THE CITY NOT TO EXCEED 9,000 ANNUALLY.
Tagged Passions:legal, boards and commissions, beach, training, administrator, manager, and diversity

Organizational Development Performance Initiatives

Tagged Passions:development, performance, and Development

Commissioner Michael Gongora

C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE

PROJECTS COMMITTEE, AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE LEASE AGREEMENT WITH MIAMI BEACH FILM SOCIETY, INC. D/B/A MIAMI BEACH CINEMATHEQUE, DATED DECEMBER 9, 2009, FOR APPROXIMATELY 2,523 SQUARE FEET OF SPACE, LOCATED AT 1130 WASHINGTON AVENUE, 1ST FLOOR SOUTH; SAID AMENDMENT EXTENDING THE LEASE AGREEMENT, ON A MONTH-TO-MONTH BASIS, COMMENCING RETROACTIVELY ON MARCH 1, 2019, FOR A PERIOD NOT TO EXCEED SIX MONTHS (EXTENDED TERM), SUBJECT TO TERMINATION BY THE CITY UPON THIRTY (30) DAYS NOTICE, AND REDUCING THE MONTHLY RENTAL PAYMENTS DURING THE EXTENDED TERM FROM 4,792.60 TO 2,500.00 PER MONTH
Tagged Passions:finance, leasing, boards and commissions, beach, rental, administrator, and manager

Economic Development

Tagged Passions:economic development, development, and Development

C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE

PROJECTS COMMITTEE AT ITS FEBRUARY 22, 2019 MEETING, AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AMENDMENT TO THE CITY S PUBLIC BEACHFRONT CONCESSION AGREEMENT WITH BOUCHER BROTHERS MIAMI BEACH LLC, DATED FEBRUARY 2, 2012, AS AMENDED ON NOVEMBER 15, 2016; TO PROVIDE, AMONG OTHER TERMS AND CONDITIONS, AN ADDITIONAL TERM OF FIVE (5) YEARS, WITH UP TO TWO (2) RENEWAL OPTIONS, IN CONSIDERATION FOR INCREASED COMPENSATION TO THE CITY AND ADDITIONAL PUBLIC BENEFITS, WITH THE FINAL AGREEMENT SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION; AND FURTHER, REFERRING THE PROPOSED AGREEMENT TERMS TO THE APRIL 30, 2019 MEETING OF THE PLANNING BOARD FOR ITS CONSIDERATION, PURSUANT TO THE REQUIREMENTS OF SECTION 1.03(F) OF THE CITY CHARTER.
Tagged Passions:compensation, planning, finance, boards and commissions, and beach

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Economic Development C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI

Tagged Passions:boards and commissions, economic development, development, and Development

BEACH, FLORIDA, A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND

CITYWIDE PROJECTS COMMITTEE (FCWPC), AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE A NEW LEASE AGREEMENT BETWEEN THE CITY, AS TENANT, AND 1680 COSTA, LLC, AS LANDLORD, FOR USE OF APPROXIMATELY 4,814 SQUARE FEET OF OFFICE SPACE, LOCATED AT 1680 MERIDIAN AVENUE, SUITES 203 602, MIAMI BEACH, FLORIDA, TO BE USED AS ADMINISTRATIVE OFFICES FOR THE CITY'S CODE COMPLIANCE DEPARTMENT; SAID LEASE AGREEMENT HAVING AN INITIAL TERM OF SIXTY-THREE (63) MONTHS, COMMENCING APRIL 1, 2019, AND ENDING JUNE 30, 2024, WITH TWO (2) RENEWAL TERMS OF THREE (3) YEARS EACH, AT THE CITY'S OPTION, WITH AN ANNUAL RENTAL PAYMENT IN THE AMOUNT OF 211,772 FOR THE FIRST YEAR, AND THEREAFTER SUBJECT TO ANNUAL BASE RENT ESCALATIONS OF THREE PERCENT (3 ) FROM THE PREVIOUS YEAR, PLUS INCREASES ABOVE THE BASE YEAR OF THE CITY'S PROPORTIONATE SHARE OF THE TAXES, INSURANCE AND COMMON AREA MAINTENANCE; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE AGREEMENT.
Tagged Passions:finance, leasing, boards and commissions, taxes, Taxes, beach, insurance, rental, compliance, administrator, and manager

Economic Development

Tagged Passions:economic development, development, and Development

C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA MODIFYING RESOLUTION 2018-30261, BY REMOVING THE REQUIREMENT,

AS PART OF THE BUSINESS TAX RECEIPT PROCESS, THAT RESIDENTIAL BUILDINGS (WITH 51 OR MORE TENANTS OF AGE 62 AND OLDER) SHOW EVIDENCE THAT THEY HAVE ENCOURAGED ELIGIBLE RESIDENTS TO COMPLY WITH THE MIAMI-DADE COUNTY EMERGENCY AND EVACUATION ASSISTANCE PROGRAM REGISTRATION REQUIREMENT.
Tagged Passions:business, boards and commissions, taxes, Taxes, beach, program, emergency, and rental

Housing and Community Services

Tagged Passions:services and housing

C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND ADOPTING THE AMENDMENTS TO THE CITY OF MIAMI

BEACH LOCAL HOUSING ASSISTANCE PLAN (LHAP) FOR THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM FOR FY 16-19 AND FY 19-22, AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907 - 420.9079; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ANY NECESSARY CERTIFICATIONS; AND FURTHER AUTHORIZING THE ADMINISTRATION TO SUBMIT THE AMENDED LHAP TO THE FLORIDA HOUSING FINANCE CORPORATION (FHFC) FOR ITS REVIEW AND APPROVAL.
Tagged Passions:finance, boards and commissions, beach, program, and housing

Housing and Community Services

Tagged Passions:services and housing

C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DENYING THE APPROVAL OF THE CONTRACT BETWEEN THE CITY, AS

BUYER, AND RICHARD D. KENDLE II, AS SELLER, FOR THE PURCHASE OF A MULTIFAMILY PROPERTY, LOCATED AT 1776 NORMANDY DRIVE, MIAMI BEACH, FLORIDA, FOR THE TOTAL SALES PRICE OF 775,000 PLUS CLOSING COSTS, FOR USE AS AFFORDABLE HOUSING; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE TERMINATION OF THE CONTRACT.
Tagged Passions:boards and commissions, sale, beach, contract, purchasing, property, administrator, manager, and housing

Housing and Community Services Deferred from February 13, 2019 - C7 F

Tagged Passions:services and housing

C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI BEACH TO

Tagged Passions:boards and commissions and beach

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ACCEPT SPONSORSHIPS AND DONATIONS FROM HOTWIRE COMMUNICATIONS, LLORENTE HECKLER, P.A., LSN PARTNERS, LLC., URBAN RESOURCE, LLC., THE COCA-COLA

COMPANY, THE BASS MUSEUM OF ART, CROSS MINDED GROUP, AND ANCO MEDIA GROUP, LLC., IN THE TOTAL AMOUNT OF 22,000, FOR THE CITY'S ANNUAL MIAMI BEACH YOUTH MUSIC FESTIVAL, TO BE HELD ON MARCH 9, 2019, AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENT AND PURPOSE.
Tagged Passions:arts, donation, Donation, beach, events, communications, administrator, manager, Communications, soft drinks, youth, and festival

Marketing and Communications Commissioner John Elizabeth Aleman

Tagged Passions:market, communications, and Communications

C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH, ON BEHALF OF THE MIAMI

BEACH POLICE DEPARTMENT, TO ACCEPT A DONATION FROM THE GREATER MIAMI/MIAMI BEACH POLICE FOUNDATION, INC., A FLORIDA NOT-FOR- PROFIT CORPORATION, OF AN UNDERCOVER PROP, WITH AN APPROXIMATE VALUE OF 11,435, TO BE USED BY THE MIAMI BEACH POLICE DEPARTMENT FOR UNDERCOVER INVESTIGATIONS.
Tagged Passions:boards and commissions, donation, public safety, Donation, and beach

Police

Tagged Passions:public safety

C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, WAIVING BY

5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENTS, IN ACCORDANCE WITH SECTION 2-367 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE CITY S BEST INTEREST, AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AN AGREEMENT(S) FOR PURCHASE OF LICENSE PLATE READER (LPR) EQUIPMENT, INCLUDING SOFTWARE, INSTALLATION AND MAINTENANCE, FROM VIGILANT SOLUTIONS, LLC, AND ITS AUTHORIZED DEALERS, FOR THE PURPOSES OF STANDARDIZING VIGILANT SOLUTIONS, LLC BRAND LICENSE PLATE READER (LPR) SYSTEM; FURTHER, AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPROVE EACH TASK ORDER FOR THE PURCHASE OF EQUIPMENT, SOFTWARE, INSTALLATION, AND MAINTENANCE OF THE LPR SYSTEM, WITH AN AMOUNT NOT TO EXCEED 300,000.
Tagged Passions:equipment, legal, boards and commissions, beach, purchasing, administrator, manager, license, information technology, and Information Technology

Police Department

Tagged Passions:public safety

C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER AND

WAIVING, BY A 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY S BEST INTEREST, AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A WORK ORDER WITH LEE CONSTRUCTION GROUP, INC., IN THE NOT TO EXCEED AMOUNT OF 325,242.84, FOR THE PURPOSE OF COMPLETING THE PUBLIC WORKS OPERATIONS EMERGENCY GENERATOR AND TRANSFER SWITCH PROJECT, WHICH INCLUDES THE NON-PRE-PRICED ITEMS IN THE AMOUNT OF 198,044.16, PURSUANT TO THE COMPETITIVELY BID SOURCEWELL COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES (FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA)), AND RESCINDING RESOLUTION NO. 2018-30626, APPROVING THE AWARD OF THE SAME WORK TO LEE CONSTRUCTION GROUP, INC., THROUGH THE NJPA PROCESS, AS SOLARES ELECTRIC, INC., IS NO LONGER AN AUTHORIZED VENDOR UNDER THE NJPA, WITH PREVIOUSLY APPROPRIATED FUNDING.
Tagged Passions:rfp, funding, RFP, construction, boards and commissions, beach, contract, services, emergency, electric, Public Works, public works, administrator, and manager

Property Management

Tagged Passions:property

C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY

Tagged Passions:boards and commissions and beach

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MANAGER AND WAIVING, BY A 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY S BEST INTEREST, AND

APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A WORK ORDER WITH LEE CONSTRUCTION GROUP, INC., IN THE NOT TO EXCEED AMOUNT OF 248,000.00, FOR THE PURPOSE OF COMPLETING THE PROPERTY MANAGEMENT EMERGENCY GENERATOR AND TRANSFER SWITCH PROJECT, WHICH INCLUDES THE NON-PRE-PRICED ITEMS IN THE AMOUNT OF 129,966.48, PURSUANT TO THE COMPETITIVELY BID SOURCEWELL COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES (FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA)), AND RESCINDING RESOLUTION NO. 2019-30674, APPROVING THE AWARD OF THE SAME WORK TO LEE CONSTRUCTION GROUP, INC., THROUGH THE NJPA PROCESS, AS SOLARES ELECTRIC, INC., IS NO LONGER AN AUTHORIZED VENDOR UNDER THE NJPA, WITH PREVIOUSLY APPROPRIATED FUNDING. Property Management
Tagged Passions:rfp, funding, RFP, construction, contract, services, emergency, electric, property, administrator, and manager

C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE

ORDER NO. 1 TO THE CONSTRUCTION CONTRACT IQC WORK ORDER NO. 057033.00 BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND TEAM CONTRACTING, INC., FOR THE ADDITIONAL STRUCTURAL SPALLING REPAIRS, REMOVAL OF CORROSIVE METAL FRAMING MEMBERS, AND STAIR TREAD RESTORATION OF THE FILLMORE JACKIE GLEASON THEATER, IN AN AMOUNT NOT TO EXCEED OF 44,639.66, PLUS AN OWNER S CONTINGENCY IN THE AMOUNT OF 8,927.93, FOR A TOTAL AMOUNT OF 281,114.69; WITH PREVIOUSLY APPROPRIATED FUNDS IN THE CURRENT FISCAL YEAR BUDGET.
Tagged Passions:funding, construction, boards and commissions, budget, beach, contract, administrator, and manager

Property Management

Tagged Passions:property

C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO

REQUEST FOR QUALIFICATIONS NO. 2019-016-KB, FOR MAPPING AND SURVEYING SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH LONGITUDE SURVEYORS, LLC, THE TOP RANKED PROPOSER; FURTHER, SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH LONGITUDE SURVEYORS, LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH BISCAYNE ENGINEERING COMPANY, INC., THE SECOND RANKED PROPOSER; FURTHER, SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH BISCAYNE ENGINEERING COMPANY, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH MANUEL G. VERA ASSOCIATES, INC., THE THIRD RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION, AND FURTHER, DELEGATING TO THE CITY MANAGER THE AUTHORITY TO APPROVE ALL CONSULTANT SERVICE ORDERS ISSUED PURSUANT TO THE AGREEMENT, SUBJECT TO AVAILABLE FUNDING.
Tagged Passions:funding, boards and commissions, beach, services, administrator, and manager

Public Works/Procurement Deferred from February 13, 2019 - C7 J

Tagged Passions:purchasing, Public Works, and public works

C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A WAIVER OF SPECIAL EVENT PERMIT FEES IN AN AMOUNT

NOT TO EXCEED 6,126.97, FOR THE 2019 AIDS WALK MIAMI, TO BE HELD ON SUNDAY, APRIL 28, 2019, IN THE CITY OF MIAMI BEACH.
Tagged Passions:boards and commissions, beach, and events

Tourism and Culture Commissioner Michael Gongora

Tagged Passions:tourism

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C7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY

AFFAIRS COMMITTEE SUPPORTING THE PROPOSED CONCEPTS AND RECOMMENDATIONS OF THE BAY DRIVE NEIGHBORHOOD GREENWAY FEASIBILITY STUDY.
Tagged Passions:boards and commissions, beach, parks, and neighborhood

Transportation

Tagged Passions:transportation

C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY

AFFAIRS COMMITTEE SUPPORTING THE PROPOSED TYPICAL SECTIONS ACROSS SURPRISE WATERWAY AND BISCAYNE WATERWAY BRIDGES AS RECOMMENDED IN THE NORTH BAY ROAD NEIGHBORHOOD GREENWAY FEASIBILITY STUDY IN ORDER TO PROVIDE SAFE BICYCLE CONNECTIVITY ACROSS THESE BRIDGES.
Tagged Passions:streets, boards and commissions, beach, parks, Bicycles, bicycles, and neighborhood

Transportation

Tagged Passions:transportation

C7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY

AFFAIRS COMMITTEE ENDORSING THE FOLLOWING SELECTED CONCEPTS FROM THE NORTH BEACH NEIGHBORHOOD GREENWAY FEASIBILITY STUDY: 1) INCORPORATE SHARROWS AND LANDSCAPING ALONG 85, 82, AND 81 STREETS, FROM HAWTHORNE AVENUE TO CRESPI BOULEVARD; 2) INCORPORATE SHARROWS ALONG HAWTHORNE AVENUE AND CRESPI BOULEVARD AND ACROSS THE 85TH STREET AND 81 STREET BRIDGES FROM CRESPI BOULEVARD TO BYRON AVENUE; 3) PURSUE CONCEPTS BETWEEN HARDING/DICKENS AVENUES AND COLLINS AVENUE THAT HAVE NO IMPACT TO ON-STREET PARKING, AND ACCORDINGLY CONSIDER ADDITIONAL WAYS TO IMPLEMENT THE PROPOSED CONCEPTS ON 85, 81, 78, AND 77 STREETS AS THERE SHOULD BE NO LOSS OF PARKING UNTIL A GARAGE IS BUILT IN THE AREA; 4) RETURN TO THE NCAC ONCE REVISED CONCEPTS FOR 85, 81, 78 AND 77 STREETS HAVE BEEN DEVELOPED; 5) MAKE SHADE A PRIORITY IN THE NEIGHBORHOOD GREENWAY DESIGN; 6) INITIATE THE TRAFFIC STUDIES FOR THE POTENTIAL ONE-WAY CONVERSION OF TATUM WATERWAY AND POTENTIALLY 77 STREET; AND 7) IMPLEMENT THE BISCAYNE BEACH IMPROVEMENTS ON 85 STREET, 82 STREET, 81 STREET, HAWTHORNE AVENUE, CRESPI BOULEVARD, THE 85 STREET BRIDGE, AND THE 82 STREET BRIDGE AS QUICKLY AS POSSIBLE, POTENTIALLY THROUGH A DEMONSTRATION OR PILOT PROGRAM.
Tagged Passions:streets, boards and commissions, beach, program, neighborhood, traffic, and parking

Transportation

Tagged Passions:transportation

C7 AA A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, OPPOSING HOUSE BILL 3 (HB 3) AND ANY SIMILAR OR SUBSTITUTE

LEGISLATION THAT WOULD PREEMPT THE LOCAL REGULATION OF OCCUPATIONS AND PROFESSIONS AND WOULD PROHIBIT ANY LOCAL REGULATION OF BUSINESS WITHOUT MEETING BURDENSOME AND COUNTERPRODUCTIVE REQUIREMENTS.
Tagged Passions:regulation, business, boards and commissions, and beach

Office of the City Attorney Commissioner Micky Steinberg

Tagged Passions:legal

C7 AB A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DECLARING APRIL 2019 AS WATER CONSERVATION MONTH IN THE CITY

OF MIAMI BEACH; SUPPORTING THE WYLAND NATIONAL MAYOR S CHALLENGE FOR WATER CONSERVATION IN THE CITY OF MIAMI BEACH; AND, DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA LEGISLATURE, THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, AND ALL
Tagged Passions:boards and commissions, utility, Utility, beach, water, and Conservation

Page 15 of 1380

MUNICIPALITIES IN MIAMI-DADE COUNTY. Office of the City Attorney

Tagged Passions:legal

Commissioner Michael Gongora

C7 AC A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, OPPOSING HB 603 AND SB 588 PREEMPTING LOCAL GOVERNMENTS FROM

REGULATING DISTRIBUTION OF SINGLE-USE PLASTIC STRAWS.
Tagged Passions:boards and commissions and beach

Office of the Mayor and Commission

Tagged Passions:boards and commissions

C7 AD A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE, SUBSTANTIALLY IN

THE FORM ATTACHED AND AS ACCEPTABLE TO THE CITY MANAGER AND CITY ATTORNEY, THE AGREEMENT FOR TRANSFER OF THE BISCAYNE BEACH SECURITY GUARD SPECIAL TAXING DISTRICT CURRENTLY MAINTAINED BY MIAMI-DADE COUNTY, WHICH PROVIDES FOR THE TRANSFER OF CONTROL OF THE BISCAYNE BEACH SECURITY GUARD SPECIAL TAXING DISTRICT FROM THE COUNTY TO THE CITY AND THE DESIGNATION OF THE MAYOR AND CITY COMMISSION AS THE GOVERNING BODY OF THE SPECIAL TAXING DISTRICT, SUBJECT TO A MAJORITY VOTE OF THE QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT.
Tagged Passions:legal, boards and commissions, taxes, Taxes, beach, security, administrator, and manager

Finance

Tagged Passions:finance

C7 AE A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE, SUBSTANTIALLY IN

THE FORM ATTACHED AND AS ACCEPTABLE TO THE CITY MANAGER AND CITY ATTORNEY, THE AGREEMENT FOR TRANSFER OF THE ALLISON ISLAND SECURITY GUARD SPECIAL TAXING DISTRICT CURRENTLY MAINTAINED BY MIAMI-DADE COUNTY, WHICH PROVIDES FOR THE TRANSFER OF CONTROL OF THE ALLISON ISLAND SECURITY GUARD SPECIAL TAXING DISTRICT FROM THE COUNTY TO THE CITY AND THE DESIGNATION OF THE MAYOR AND CITY COMMISSION AS THE GOVERNING BODY OF THE SPECIAL TAXING DISTRICT, SUBJECT TO A MAJORITY VOTE OF THE QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT.
Tagged Passions:legal, boards and commissions, taxes, Taxes, beach, security, administrator, and manager

Finance

Tagged Passions:finance

REGULAR AGENDA R5 - Ordinances

Tagged Passions:ordinance

R5 A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH,

ENTITLED ADMINISTRATION, BY AMENDING ARTICLE III, ENTITLED AGENCIES, BOARDS AND COMMITTEES, BY AMENDING DIVISION 25, ENTITLED TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE, BY AMENDING SECTION 2-190.94, ENTITLED COMPOSITION, TO AMEND THE COMPOSITION OF THE TRANSPORTATION, PARKING, AND BICYCLE- PEDESTRIAN FACILITIES COMMITTEE; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE. 10:05 a.m. Second Reading Public Hearing Office of the City Attorney First Reading on February 13, 2019 - R5 N Commissioner John Elizabeth Aleman
Tagged Passions:ordinance, legal, boards and commissions, beach, transportation, hearing, Bicycles, Pedestrian, bicycles, and parking

R5 B CCC CIVIC CONVENTION CENTER DISTRICT HOTEL REGULATIONS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,

AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED, LAND DEVELOPMENT REGULATIONS, BY AMENDING CHAPTER 142, ENTITLED ZONING DISTRICTS AND REGULATIONS, ARTICLE II, ENTITLED
Tagged Passions:regulation, ordinance, boards and commissions, development, hotel, zoning, beach, Development, and conventions

Page 16 of 1380

DISTRICT REGULATIONS, DIVISION 7, ENTITLED CCC CONVENTION CENTER DISTRICT, SECTION 142-366, ENTITLED, SETBACK REQUIREMENTS ; AMENDING CHAPTER 130 OF

THE CITY CODE, ENTITLED OFF-STREET PARKING, ARTICLE II, ENTITLED DISTRICTS; REQUIREMENTS, SECTION 130-32, ENTITLED OFF- STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1, AND AMENDING ARTICLE IX, ENTITLED VALET AND TANDEM PARKING, SECTION 130- 251, ENTITLED REQUIREMENTS, TO MODIFY THE DEVELOPMENT REGULATIONS PERTAINING TO SETBACK REQUIREMENTS AND PARKING REQUIREMENTS TO ACCOMMODATE THE DEVELOPMENT OF A CONVENTION HOTEL; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 10:10 a.m. Second Reading Public Hearing Planning First Reading on February 13, 2019 - R5 P Mayor Dan Gelber
Tagged Passions:regulation, planning, streets, development, hotel, Development, conventions, hearing, and parking

R5 C AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH,

ENTITLED ALCOHOLIC BEVERAGES, BY AMENDING SECTION 6-3 THEREOF, ENTITLED HOURS OF SALE/VIOLATIONS, BY AMENDING SUBSECTION 6-3(A)(6) TO PROVIDE ADDITIONAL CONDITIONS FOR THE EXTENSION OF ALCOHOLIC BEVERAGE SALES UNTIL 7:00 A.M. FOR CERTAIN ALCOHOLIC BEVERAGE ESTABLISHMENTS ON JANUARY 1 (NEW YEAR'S DAY) OR ON THE MONDAY OBSERVED AS A NATIONAL HOLIDAY FOR NEW YEAR'S DAY, AND DURING CERTAIN DESIGNATED MAJOR EVENT DAYS OR WEEKENDS; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 10:15 a.m. Second Reading Public Hearing Office of the City Attorney First Reading on February 13, 2019 - R5 S Commissioner John Elizabeth Aleman
Tagged Passions:alcohol, ordinance, legal, boards and commissions, sale, beach, events, hearing, and holiday

R5 D URBAN HEAT ISLAND AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE OF THE CITY OF MIAMI

BEACH AT CHAPTER 114, ENTITLED GENERAL PROVISIONS, SECTION 114-1, ENTITLED DEFINITIONS, TO DEFINE COOL PAVEMENT, HIGH ALBEDO SURFACE, POROUS PAVEMENT, SOLAR CARPORT, SUSTAINABLE ROOF FEE, AND RELATED TO AMEND RELATED DEFINITIONS; AMENDING CHAPTER 118, ENTITLED ADMINISTRATION AND REVIEW PROCEDURES, ARTICLE I, ENTITLED IN GENERAL, AT SECTION 118-7, ENTITLED FEES FOR THE ADMINISTRATION OF LAND DEVELOPMENT REGULATIONS, TO WAIVE APPLICATION FEES FOR LAND USE BOARD APPROVAL TO INSTALL SUSTAINABLE ROOFING SYSTEMS, SOLAR CARPORTS, POROUS PAVEMENTS, AND COOL PAVEMENTS; AMENDING CHAPTER 130, ENTITLED OFF-STREET PARKING, AT ARTICLE III, ENTITLED DESIGN STANDARDS, TO CREATE REQUIREMENTS FOR SURFACE AND ROOFTOP PARKING; AMENDING CHAPTER 133, ENTITLED SUSTAINABILITY AND RESILIENCY, ARTICLE II, ENTITLED SEA LEVEL RISE AND RESILIENCY REVIEW CRITERIA, IN ORDER TO ESTABLISH REVIEW CRITERIA TO THE REDUCE THE HEAT ISLAND EFFECT OF BUILDINGS; AMENDING CHAPTER 142, ENTITLED ZONING DISTRICTS AND REGULATIONS, ARTICLE II, ENTITLED DISTRICT REGULATIONS, DIVISION 2, ENTITLED RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS, AT SECTION 142-105, ENTITLED DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS, TO ALLOW FOR SOLAR PANELS TO BE CONSIDERED AS AN ALLOWABLE HEIGHT EXCEPTION; AMENDING CHAPTER 142, ENTITLED ZONING DISTRICTS AND REGULATIONS, ARTICLE IV, ENTITLED SUPPLEMENTARY DISTRICT REGULATIONS, DIVISION 1, ENTITLED GENERALLY, AT SECTION 142-875, ENTITLED ROOF REPLACEMENTS AND NEW ROOFS, TO ESTABLISH REQUIREMENTS FOR SUSTAINABLE ROOFS AND TO CREATE A SUSTAINABLE ROOF FEE FOR CONSTRUCTING A ROOFED CONSTRUCTION OF ROOFS UTILIZING ALTERNATIVE ROOFING MATERIALS; AMENDING CHAPTER 142, ENTITLED ZONING DISTRICTS AND REGULATIONS, ARTICLE IV, ENTITLED
Tagged Passions:regulation, ordinance, construction, boards and commissions, development, zoning, beach, materials, procedure, Development, solar power, sustainability, and parking

Page 17 of 1380

SUPPLEMENTARY DISTRICT REGULATIONS, DIVISION 2, ENTITLED ACCESSORY USES, AT SECTION 142-902, ENTITLED PERMITTED ACCESSORY USES, TO CLARIFY THAT SOLAR

PANELS ARE A PERMITTED ACCESSORY USE IN ALL DISTRICTS; AMENDING CHAPTER 142, ENTITLED ZONING DISTRICTS AND REGULATIONS, ARTICLE IV, ENTITLED SUPPLEMENTARY DISTRICT REGULATIONS, DIVISION 4, ENTITLED SUPPLEMENTARY YARD REGULATIONS, AT SECTION 142-1132, ENTITLED ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS, TO ALLOW FOR SOLAR CARPORTS AS AN ALLOWABLE ENCROACHMENT INTO THE SIDE YARD SETBACKS, AND TO CREATE DRIVEWAYS REQUIREMENTS INCORPORATING PERVIOUS SURFACE AREAS; FURTHER AMENDING THE ABOVE AFORESTATED PROVISIONS TO ENSURE CONSISTENCY THROUGH OUT THE CODE AND TO CLEAN UP CERTAIN LANGUAGE OF THE CODE CLARIFY EXISTING REGULATIONS; AND AMENDING APPENDIX A, ENTITLED FEE SCHEDULE, IN ORDER TO ESTABLISH A SUSTAINABLE ROOF FEE; AND PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 10:20 a.m. Second Reading Public Hearing Planning First Reading on February 13, 2019 - R5 O Commissioner John Elizabeth Aleman
Tagged Passions:regulation, planning, zoning, hearing, solar power, and encroachment

R5 E LAND DEVELOPMENT AND PERMITTING FEES AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE

CITY OF MIAMI BEACH, FLORIDA, AMENDING APPENDIX A, FEE SCHEDULE, TO REVISE THE PER-SQUARE-FOOT FEES CHARGED FOR SERVICES RELATED TO REVIEWS OF PLANNING BOARD, BOARD OF ADJUSTMENT, HISTORIC PRESERVATION BOARD, OR DESIGN REVIEW BOARD APPLICATIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
Tagged Passions:planning, ordinance, boards and commissions, development, beach, historic, services, Development, and preservation

1:30 p.m. Second Reading Public Hearing Planning First Reading on February 13, 2019 - R5 Q Commissioner John Elizabeth Aleman

Tagged Passions:planning and hearing

R5 F PROHIBITED USE AMENDMENT AND EXPANSION - LINCOLN ROAD AND ART DECO OVERLAY 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, SUBPART B, ENTITLED LAND DEVELOPMENT REGULATIONS, BY AMENDING CHAPTER 114 OF THE CITY CODE, ENTITLED GENERAL PROVISIONS, SECTION 114-1, DEFINITIONS, TO AMEND THE DEFINITIONS FOR CONVENIENCE STORE AND GROCERY STORE ; AND AMENDING CHAPTER 142, ENTITLED ZONING DISTRICTS AND REGULATIONS, ARTICLE II, ENTITLED DISTRICT REGULATIONS, DIVISION 6, ENTITLED CD-3 COMMERCIAL, HIGH INTENSITY DISTRICT, SECTION 142-335, ENTITLED PROHIBITED USES, TO AMEND THE LIST OF PROHIBITED USES FOR PROPERTIES WITH A LOT LINE ON LINCOLN ROAD, BETWEEN COLLINS AVENUE AND AL TON ROAD; AND BY AMENDING ARTICLE Ill, ENTITLED OVERLAY DISTRICTS, DIVISION 12, ENTITLED ART DECO, AT SECTION 142-870.11, ENTITLED COMPLIANCE WITH REGULATIONS, TO AMEND THE LIST OF PROHIBITED USES FOR PROPERTIES IN THE OVERLAY DISTRICT; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 1:35 p.m. First Reading Public Hearing Planning
Tagged Passions:regulation, planning, ordinance, expansion, boards and commissions, grocery, arts, development, zoning, beach, Development, compliance, hearing, and commercial

Commissioners Ricky Arriola and Michael Gongora

R5 G TEMPORARY PARKING LOT STANDARDS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 126 OF THE

CITY CODE, ENTITLED
Tagged Passions:ordinance, boards and commissions, beach, and parking

Page 18 of 1380

LANDSCAPE REQUIREMENTS, SECTION 126-12, ENTITLED TEMPORARY PARKING LOT STANDARDS, TO MODIFY THE REGULATIONS APPLICABLE TO TEMPORARY PARKING LOTS; AND

AMENDING CHAPTER 130, ENTITLED OFF- STREET PARKING, ARTICLE Ill DESIGN STANDARDS, SECTION 130-70, TEMPORARY PARKING LOT STANDARDS, TO MODIFY THE REQUIREMENTS FOR TEMPORARY PARKING LOTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Planning
Tagged Passions:regulation, planning, streets, buildings and grounds, and parking

Commissioner Micky Steinberg

R5 H HISTORIC PRESERVATION REVIEW OF GU HEIGHT WAIVERS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING THE

LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, ENTITLED ZONING DISTRICTS AND REGULATIONS, ARTICLE II, DISTRICT REGULATIONS, DIVISION 9, ENTITLED GU GOVERNMENT USE DISTRICT, BY AMENDING SECTION 142-425, ENTITLED DEVELOPMENT REGULATIONS, TO MODIFY THE REVIEW PROCEDURES FOR WAIVERS OF HEIGHT REQUIREMENTS ON LOTS WITH A GU ZONING DESIGNATION; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. First Reading Planning
Tagged Passions:regulation, planning, ordinance, boards and commissions, development, zoning, beach, historic, procedure, Development, and preservation

Commissioner Michael Gongora

R5 I CITY COMMISSION SPONSORED COMPREHENSIVE PLAN AND LDR AMENDMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, AMENDING THE CITY CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED, LAND DEVELOPMENT REGULATIONS, BY AMENDING CHAPTER 118, ENTITLED ADMINISTRATION AND REVIEW PROCEDURES, ARTICLE III, ENTITLED AMENDMENT PROCEDURE, AT SECTION 118-162, ENTITLED PETITION FOR CHANGES AND AMENDMENTS, TO CLARIFY WHO MAY SUBMIT AN APPLICATION FOR AN AMENDMENT TO THE COMPREHENSIVE PLAN/FUTURE LAND USE ELEMENT OR MAP, AND/OR THE CITY'S LAND DEVELOPMENT REGULATIONS; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. First Reading Planning
Tagged Passions:regulation, planning, ordinance, boards and commissions, strategic, development, beach, procedure, and Development

Commissioner John Elizabeth Aleman ITEM DEFERRED

R5 J DEVELOPMENT AGREEMENT TIMETABLES 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, CHAPTER 118, ENTITLED ADMINISTRATION AND REVIEW PROCEDURES, ARTICLE I, ENTITLED IN GENERAL, SECTION 118-4, ENTITLED AUTHORITY TO ENTER INTO DEVELOPMENT AGREEMENT; HEARINGS, IN ORDER TO PROVIDE THAT A DEVELOPMENT AGREEMENT MAY EXTEND THE EXPIRATION DATE OF CITY LAND USE BOARD ORDERS FOR PROJECTS CONTEMPLATED IN THE DEVELOPMENT AGREEMENT; AMENDING ARTICLE IV, ENTITLED CONDITIONAL USE PROCEDURE, SECTION 118- 193, ENTITLED APPLICATIONS FOR CONDITIONAL USES ; AMENDING ARTICLE VI, ENTITLED DESIGN REVIEW PROCEDURES, SECTION 118-258, ENTITLED BUILDING PERMIT APPLICATION ; AMENDING ARTICLE VIII, ENTITLED PROCEDURE FOR VARIANCES AND ADMINISTRATIVE APPEALS, SECTION 118-355, ENTITLED VARIANCE TIME LIMITS; DECISIONS ; AND AMENDING ARTICLE X, ENTITLED HISTORIC PRESERVATION, DIVISION 2, ENTITLED HISTORIC PRESERVATION BOARD REVIEW OF PROJECTS, SECTION 118-532, ENTITLED PROCEEDINGS BEFORE THE HISTORIC PRESERVATION
Tagged Passions:regulation, ordinance, boards and commissions, development, beach, historic, procedure, Development, preservation, and hearing

Page 19 of 1380

BOARD, TO PROVIDE THAT A LAND USE BOARD ORDER MAY BE AUTOMATICALLY EXTENDED PURSUANT TO A DEVELOPMENT AGREEMENT THAT PROVIDES FOR A LATER EXPIRATION

DATE THAN THE EXPIRATION DATE OTHERWISE APPLICABLE TO SUCH LAND USE BOARD ORDER; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Planning
Tagged Passions:planning, development, and Development

Commissioner Ricky Arriola

R5 K ALTON GATEWAY DEVELOPMENT REGULATION AMENDMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE

CITY CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, ENTITLED ZONING DISTRICTS AND REGULATIONS, ARTICLE II ENTITLED DISTRICT REGULATIONS, DIVISION 5, ENTITLED CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT, AT SECTION 142-311, ENTITLED ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS, TO INCLUDE MODIFICATIONS TO BUILDING SETBACKS, PEDESTRIAN PATH REQUIREMENTS, BUILDING HEIGHT FOR NON-RESIDENTIAL STRUCTURES, AND GREEN SPACE REQUIREMENTS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. First Reading Planning
Tagged Passions:regulation, planning, ordinance, boards and commissions, development, zoning, beach, Development, commercial, Pedestrian, and gateway

Mayor Dan Gelber

R5 L AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY S PROCUREMENT ORDINANCE, AS CODIFIED IN

SECTIONS 2-312 THROUGH 2-396 OF DIVISIONS 1 THROUGH 4 OF ARTICLE VI, ENTITLED PROCUREMENT, OF CHAPTER 2 OF THE CITY CODE, AMENDING SECTIONS 2-312 THROUGH 2-315 THEREOF, TO PROVIDE FOR DEFINITIONS AND UPDATED PROCEDURES FOR ENCUMBRANCES OF FUNDS AND THE SALE, TRANSFER, OR EXCHANGE OF SURPLUS GOODS; AMENDING SECTIONS 2-336 THROUGH 2-343 THEREOF, TO PROVIDE UPDATED PURCHASING AUTHORITY PROCEDURES; AMENDING SECTIONS 2-366 THROUGH 2-374 THEREOF, TO INCREASE THE FORMAL BID THRESHOLDS FOR PROCUREMENT OF GOODS AND SERVICES, PROVIDE EXEMPTIONS FROM FORMAL BID REQUIREMENTS FOR CERTAIN SPECIFIED PROFESSIONAL SERVICES AND SOLE SOURCE PURCHASES, STREAMLINE CITY S CONTRACT AND BID PROTEST PROCEDURES, AND AUTHORIZE A PRE-QUALIFICATION PROGRAM FOR CONSTRUCTION BIDDERS; AND AMENDING SECTIONS 2-366 THROUGH 2-374 THEREOF, TO PROVIDE UPDATED PROCEDURES FOR OPEN MARKET PURCHASES, COOPERATIVE PURCHASING, AND EMERGENCY PURCHASES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Procurement
Tagged Passions:rfp, funding, RFP, ordinance, construction, market, boards and commissions, sale, beach, contract, surplus, procedure, services, program, emergency, and purchasing

Commissioner Ricky Arriola

R5 M KITEBOARD OPERATOR PERMIT FEE AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE

OF THE CITY OF MIAMI BEACH, ENTITLED PUBLIC PROPERTY, BY AMENDING ARTICLE V, ENTITLED BEACHES, BY AMENDING DIVISION 2, ENTITLED RESTRICTED AREAS, BY AMENDING THE HEADING TO SECTION 82-468, ENTITLED WATERCRAFT PROHIBITED IN RESTRICTED SWIM AREAS AND IN CERTAIN NON-RESTRICTED SWIM AREAS; PERMITTED LAUNCH, INGRESS/EGRESS, AND USE AREAS FOR KITEBOARDS; REQUIREMENTS REGARDING SAFETY EQUIPMENT AND DISTANCE, TO INCLUDE REFERENCES TO KITEBOARD OPERATOR PERMITS, DISTANCE SEPARATIONS, AND KITEBOARD LESSONS TO BE CONSISTENT WITH THE TEXT THEREIN; AND, AMENDING APPENDIX A, ENTITLED FEE SCHEDULE,
Tagged Passions:ordinance, equipment, boards and commissions, beach, and property

Page 20 of 1380

TO INCLUDE A FEE FOR THE KITEBOARD OPERATOR PERMIT PROVIDED IN SECTION 82-468(C); PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN

EFFECTIVE DATE. First Reading Economic Development
Tagged Passions:economic development, development, and Development

Commissioner Mark Samuelian

R5 N AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI

BEACH, ENTITLED ENVIRONMENT, BY CREATING ARTICLE VIII THEREOF, TO BE ENTITLED SALE OF SUNSCREEN PRODUCTS, TO PROHIBIT THE SALE OF SUNSCREEN PRODUCTS CONTAINING OXYBENZONE OR OCTINOXATE, OR BOTH; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney
Tagged Passions:ordinance, legal, boards and commissions, sale, beach, Conservation, and environment

Commissioner Michael Gongora

R5 O AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH,

ENTITLED ADMINISTRATION, BY AMENDING ARTICLE Ill, ENTITLED AGENCIES, BOARDS AND COMMITTEES, BY AMENDING DIVISION 15 THEREOF, ENTITLED SISTER CITIES PROGRAM ( PROGRAM ), BY DELETING PROVISIONS REGARDING THE COORDINATING COUNCIL OF THE PROGRAM AND PROVIDING THAT THE PROGRAM SHALL BE ADMINISTERED BY THE MIAMI BEACH CHAMBER OF COMMERCE AND GOVERNED BY REGULATIONS AS MAY BE ESTABLISHED BY THE CITY COMMISSION BY RESOLUTION; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Mayor Dan Gelber
Tagged Passions:regulation, ordinance, council, boards and commissions, beach, and program

R7 - Resolutions R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI

Tagged Passions:boards and commissions

BEACH, FLORIDA, ADOPTING THE FOURTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2018/19. 2:00 p.m. Public Hearing Budget and Performance

Improvement
Tagged Passions:budget, beach, performance, and hearing

R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF NOT TO EXCEED 185,000,000 IN

AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI BEACH, FLORIDA GENERAL OBLIGATION AND REFUNDING BONDS, SERIES 2019, TO PAY COSTS OF A PORTION OF A PROJECT DESCRIBED HEREIN, REFUND ALL OR A PORTION OF THE CITY S OUTSTANDING GENERAL OBLIGATION BONDS, SERIES 2003, AND PAY COSTS OF ISSUANCE; PROVIDING THAT SUCH GENERAL OBLIGATION AND REFUNDING BONDS SHALL CONSTITUTE GENERAL OBLIGATIONS OF THE CITY AND THAT THE FULL FAITH, CREDIT AND TAXING POWER OF THE CITY SHALL BE IRREVOCABLY PLEDGED FOR THE PAYMENT OF THE PRINCIPAL OF AND THE INTEREST ON SUCH GENERAL OBLIGATION AND REFUNDING BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING CERTAIN DETAILS OF THE BONDS; DELEGATING CERTAIN MATTERS IN CONNECTION WITH THE ISSUANCE OF THE BONDS TO THE CITY MANAGER; AUTHORIZING THE NEGOTIATED SALE OF THE BONDS TO THE UNDERWRITERS; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; AUTHORIZING THE REFUNDING, DEFEASANCE AND REDEMPTION OF THE REFUNDED BONDS; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT AND APPOINTING AN ESCROW AGENT THEREUNDER; APPOINTING A PAYING AGENT AND A BOND REGISTRAR; PROVIDING FOR A
Tagged Passions:boards and commissions, sale, appointments, taxes, Taxes, beach, bond, purchasing, administrator, and manager

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PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN OFFICIAL STATEMENT; COVENANTING TO PROVIDE CONTINUING DISCLOSURE IN

CONNECTION WITH THE BONDS IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULE 15c2-12 AND APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DISCLOSURE DISSEMINATION AGENT AGREEMENT WITH RESPECT THERETO AND APPOINTING A DISCLOSURE DISSEMINATION AGENT THEREUNDER; AUTHORIZING A BOOK- ENTRY REGISTRATION SYSTEM FOR THE BONDS; AUTHORIZING CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY TO TAKE ALL NECESSARY RELATED ACTIONS; AND PROVIDING AN EFFECTIVE DATE. 2:10 p.m. Second Reading Public Hearing Finance First Reading PH on February 13, 2019 - R7 A
Tagged Passions:finance, boards and commissions, appointments, bond, and hearing

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY PUBLISHED NOTICED PUBLIC HEARING, AS

REQUIRED PURSUANT TO SECTION 82-93(B) OF THE CITY CODE, FINDING THAT THE CRITERIA SET FORTH IN SECTION 82-94 OF THE CITY CODE HAS BEEN SATISFIED, AND APPROVING A REVOCABLE PERMIT REQUEST BY 420 LINCOLN ROAD DEVELOPMENT, LLC, OWNER OF THE PROPERTY LOCATED AT 1601 DREXEL AVENUE, MIAMI BEACH (THE PROPERTY ), TO ALLOW THE THREE (3) PROJECTING SIGNS THAT EXIST ON THE PROPERTY, AND WHICH ENCROACH UPON THE CITY'S RIGHT OF WAY, AS FOLLOWS: (1) THE FIRST EXISTING SIGN IS LOCATED AT THE NORTHERNMOST SECTION OF THE WEST FACADE OF THE PROPERTY, ALONG DREXEL AVENUE, AND ENCROACHES APPROXIMATELY THREE FEET EIGHT INCHES (3'-8 ) BY ONE FOOT TEN INCHES (1'- 10 ) IN WIDTH; (2) THE SECOND EXISTING SIGN IS LOCATED AT THE EASTERNMOST SECTION OF THE SOUTH FACADE OF THE PROPERTY, ALONG 16TH STREET, AND ENCROACHES APPROXIMATELY THREE FEET EIGHT INCHES (3'-8 ) BY ONE FOOT TEN INCHES (1'- 10 ) IN WIDTH (THE SECOND SIGN ); AND (3) THE THIRD EXISTING SIGN IS LOCATED AT THE EASTERNMOST SECTION OF THE SOUTH FACADE OF THE PROPERTY, ALONG 16TH STREET, DIRECTLY BELOW THE SECOND SIGN, AND ENCROACHES FOUR FEET (4') BY ONE FOOT (1') IN WIDTH OVER THE PUBLIC RIGHT-OF-WAY; AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE THE REVOCABLE PERMIT. 2:15 p.m. Public Hearing Public Works Continued from February 13, 2019 - R7 B
Tagged Passions:streets, boards and commissions, development, beach, Public Works, Development, public works, property, and hearing

R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING, ACCEPTING THE

RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, A NEW LEASE BETWEEN THE CITY (LANDLORD) AND LIVING ARTS TRUST, INC. D/B/A O CINEMA (TENANT), FOR THE SPACE CURRENTLY OCCUPIED BY MIAMI FILM SOCIETY, INC. D/B/A MIAMI BEACH CINEMATHEQUE, CONSISTING OF APPROXIMATELY 2,523 SQUARE FEET AND THE ADJACENT OUTDOOR COURTYARD, LOCATED AT 1130 WASHINGTON AVENUE, 1ST FLOOR SOUTH, MIAMI BEACH, FLORIDA, FOR A TERM NOT TO EXCEED NINE (9) YEARS; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE. 2:20 p.m. Public Hearing Economic Development
Tagged Passions:finance, leasing, boards and commissions, economic development, arts, development, beach, advertising, Development, rental, and hearing

R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA URGING THE FLORIDA LEGISLATURE TO AMEND SECTION 212.0306 OF THE FLORIDA

STATUTES, TO ALLOW FOR THE COLLECTION OF A ONE PERCENT
Tagged Passions:boards and commissions and beach

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HOMELESS AND DOMESTIC VIOLENCE TAX WITHIN THE CITY OF MIAMI BEACH TO ASSIST HOMELESS PERSONS, AND THOSE AT RISK OF HOMELESSNESS, AND VICTIMS OF

DOMESTIC VIOLENCE.
Tagged Passions:taxes, Taxes, beach, risk, domestic violence, and homeless

Office of the City Attorney Deferred from February 13, 2019 - R7 D Commissioner Ricky Arriola

Tagged Passions:legal

R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A CONTRIBUTION IN THE AMOUNT OF 25,000 TO TRANSIT

ALLIANCE FOR THE BETTER BUS PROJECT.
Tagged Passions:boards and commissions, beach, and Public Transit

Transportation

Tagged Passions:transportation

R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE POTENTIAL TRAFFIC MITIGATION STRATEGIES

RECOMMENDED BY THE CITY ADMINISTRATION, RECOMMENDING THAT THE ADMINISTRATION WORK WITH MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO DEPLOY THE POTENTIAL TRAFFIC MITIGATION STRATEGIES TO HELP REDUCE THE TRAFFIC IMPACTS OF THE CONNECTING MIAMI CONSTRUCTION PROJECT ON THE RESIDENTS, VISITORS, AND WORKFORCE OF THE CITY OF MIAMI BEACH; AND, REFERRING THE ITEM TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO MONITOR PROGRESS ON THE ISSUE AND DISCUSS RESULTS AND IMPACTS.
Tagged Passions:construction, finance, boards and commissions, beach, transportation, workforce, and traffic

Transportation Commissioner Mark Samuelian

Tagged Passions:transportation

R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ACCEPTING THE RECOMMENDATIONS MADE AT THE JANUARY

29, 2019 CITY COMMISSION GOALS CONFERENCE, AND APPROVING THE REPLACEMENT OF GRAY CONCRETE SIDEWALKS THROUGHOUT THE CITY WITH THE MIAMI BEACH RED SIDEWALK COLOR STANDARD, UNLESS OTHERWISE SPECIFIED BY ANY APPLICABLE CITY LAND USE BOARD; FURTHER, PROVIDING THAT THE REPLACEMENT OF GRAY SIDEWALKS SHALL BE COMPLETED GRADUALLY OVER TIME AS NEW NEIGHBORHOOD PROJECTS ARE IMPLEMENTED AND THE SIDEWALKS WITHIN AN ENTIRE BLOCK ARE REPLACED; AND FURTHER, DELEGATING TO THE PUBLIC WORKS DIRECTOR THE AUTHORITY TO DETERMINE ON A STREET-BY-STREET BASIS IF REPLACEMENT OF SIDEWALKS TO A MIAMI BEACH RED COLOR STANDARD IS APPROPRIATE; AND FURTHER DIRECTING THAT THE FOREGOING BE INCORPORATED IN THE CITY S PUBLIC WORKS MANUAL.
Tagged Passions:streets, boards and commissions, beach, Public Works, public works, Pedestrian, and neighborhood

Public Works

Tagged Passions:Public Works and public works

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO TERMINATE THE

MANAGEMENT AGREEMENT FOR MAINTENANCE OF 1100 BLOCK OF LINCOLN ROAD, WITH UIA MANAGEMENT, LLC (MANAGER), FOR CONVENIENCE, UPON PROVIDING MANAGER WITH NINETY (90) DAYS NOTICE, AS PERMITTED PURSUANT TO PARAGRAPH 11 OF THE AGREEMENT, WITH THE CITY ASSUMING THE MAINTENANCE RESPONSIBILITIES THEREAFTER; AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE ANY DOCUMENTED TERMINATION EXPENSES AUTHORIZED UNDER THE AGREEMENT; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS REQUIRED IN CONNECTION WITH THIS SEPARATION, SUBJECT TO APPROVAL BY THE CITY ATTORNEY.
Tagged Passions:legal, streets, boards and commissions, beach, administrator, and manager

Property Management

Tagged Passions:property

R9 - New Business and Commission Requests

Tagged Passions:business and boards and commissions

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R9 A BOARD AND COMMITTEE APPOINTMENTS. Office of the City Clerk

Tagged Passions:appointments

R9 B BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS. Office of the City Clerk

Tagged Passions:boards and commissions and appointments

R9 C DISCUSSION FOR CLARIFICATION FOR THE BOARD AND COMMITTEE (EXCEPT LAND USE BOARDS) FREQUENCY OF THEIR MEETINGS.

Commissioner Michael Gongora

R9 D DISCUSS SETTING A SPECIAL COMMISSION MEETING FOR JULY 31, 2019 AT 11:00 A.M. TO HEAR BUDGET ITEMS ADOPTING THE MAXIMUM MILLAGE RATES.

Tagged Passions:boards and commissions, budget, taxes, Taxes, and rates

Office of the City Clerk

R9 E DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.) DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)

Office of the City Clerk

R9 F G.O. BOND IMPLEMENTATION UPDATE. Office of the City Manager

Tagged Passions:bond, administrator, and manager

R9 G DISCUSSION REGARDING THE FEDERAL COURT ORDER TERMINATING THE POTTINGER CONSENT DECREE (SETTLEMENT AGREEMENT).

Tagged Passions:legal, court, and settlement

Office of the City Attorney Commissioner Michael Gongora

Tagged Passions:legal

R9 H DISCUSSION ON THE MARKETING STRATEGIES OF THE NEWLY RENOVATED MIAMI BEACH CONVENTION CENTER.

Tagged Passions:market, beach, and conventions

Commissioner Micky Steinberg

R9 I A DISCUSSION REGARDING A NEW LEASE BETWEEN THE CITY (LANDLORD) AND MOONLIGHTER FABLAB, INC. (TENANT), FOR APPROXIMATELY 7,655 SQUARE FEET OF

RETAIL SPACE, LOCATED AT 1661 PENNSYLVANIA AVENUE, MIAMI BEACH, FLORIDA, FOR AN INITIAL TERM OF THREE (3) YEARS, COMMENCING APRIL 1, 2019 AND ENDING MARCH 31, 2022, WITH TWO (2) ADDITIONAL RENEWAL TERMS, OF ONE (1) YEAR EACH, AT THE CITY S OPTION; AND FURTHER AUTHORIZING POSSIBLE ACTION TO EXECUTE THE FINAL NEGOTIATED LEASE. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY
Tagged Passions:leasing, boards and commissions, beach, and rental

(ITEM TO BE SUBMITTED IN SUPPLEMENTAL) 2:25 p.m. Public Hearing Economic Development

Tagged Passions:economic development, development, Development, and hearing

R10 - City Attorney Reports R10 A CITY ATTORNEY'S STATUS REPORT.

Tagged Passions:legal

Office of the City Attorney

Tagged Passions:legal

R10 B PURSUANT TO 286.011, FLORIDA STATUTES, THE CITY ATTORNEY HERBY ADVISES THE MAYOR AND CITY COMMISSION THAT HE DESIRES ADVICE CONCERNING THE

FOLLOWING PENDING LITIGATION MATTER:
Tagged Passions:legal and boards and commissions

CASE NO. 17-18335 CA 05 CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT

Tagged Passions:legal and court

YACHT CLUB AT PORTOFINO CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-

Tagged Passions:boating

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FOR-PROFIT CORPORATION,


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