FL - Miami Beach: City Commission At-Large Nominations

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City Commission At-Large Nominations

Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive April 10, 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 1091

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 ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2019-050-WG, FOR PLANS REVIEW AND BUILDING INSPECTION SERVICES.

Tagged Passions:services

Building/Procurement

Tagged Passions:purchasing

C2 B REQUEST FOR APPROVAL TO ISSUE A REQUEST FOR PROPOSALS (RFP) NO. 2019- 093-JC, RED LIGHT VIOLATION CAMERA ENFORCEMENT SYSTEM AND RELATED SUPPORT

SERVICES.
Tagged Passions:rfp, RFP, and services

Police/Procurement

Tagged Passions:public safety and purchasing

C2 C REQUEST FOR APPROVAL TO EXERCISE TERM RENEWAL OPTIONS ON CONTRACTS FOR ROUTINE OPERATIONAL REQUIREMENTS.

Tagged Passions:contract

Procurement

Tagged Passions:purchasing

C4 - Committee Assignments C4 A REFERRAL TO THE APRIL 19, 2019 FINANCE AND CITYWIDE PROJECTS

Tagged Passions:finance

COMMITTEE TO CONSIDER THE APPROVAL OF A CAPITAL BUDGET AMENDMENT FOR PAYMENT TO AECOM TECHNICAL SERVICES, INC., FOR PROFESSIONAL SERVICES RELATED TO

THE FLAMINGO NEIGHBORHOOD, PHASE II CONSTRUCTION PROJECT IN THE AMOUNT OF 36,789.30, PLUS 3,678.93 IN OWNERS CONTINGENCY FOR A TOTAL OF 40,468.23.
Tagged Passions:construction, budget, services, and neighborhood

Public Works

Tagged Passions:Public Works and public works

C4 B REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING CAPITAL BUDGET AMENDMENT TO ALLOCATE FUNDING FOR THE PURCHASE AND INSTALLATION

OF LICENSE PLATE RECOGNITION (LPR) CAMERAS AT ALL GARAGE ENTRANCES AND EXITS, AS PART OF THE CITY S PARKING GATED ACCESS/REVENUE CONTROL SYSTEM.
Tagged Passions:funding, recognition, finance, budget, purchasing, license, and parking

Parking

Tagged Passions:parking

C4 C REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE DISCUSSION OF RETROACTIVE FEE WAIVERS AND SPONSORSHIP OF THE FLORIDA INTERNATIONAL

UNIVERSITY SURF TURF VOLLEYBALL TOURNAMENT.
Tagged Passions:finance and university

Tourism and Culture

Tagged Passions:tourism

C4 D REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE A DISCUSSION ON MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL

CONDITION.
Tagged Passions:finance, development, beach, Development, and community development

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Housing and Community Services Vice-Mayor Joy Malakoff

Tagged Passions:services and housing

C4 E REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE OF THE FOUR MOTIONS FROM THE MAYOR'S 41ST STREET BLUE RIBBON COMMITTEE MADE ON MARCH 14,

2019.
Tagged Passions:finance and streets

Commissioner Mark Samuelian

C4 F REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE OF A DISCUSSION REGARDING A PROPOSED ORDINANCE TO AMEND THE CITY'S ART IN PUBLIC PLACES

ORDINANCE TO EXPAND THE PROJECTS COVERED UNDER THE ORDINANCE TO PROMOTE MORE PUBLIC ART AND FUNDING FOR FUTURE PROJECTS APPROVED BY THE CITY COMMISSION.
Tagged Passions:funding, ordinance, finance, boards and commissions, and arts

Office of the City Attorney Mayor Dan Gelber

Tagged Passions:legal

C4 G REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING A PROPOSED BALLOT QUESTION ASKING WHETHER THE CITY COMMISSION SHOULD ADOPT A

RESOLUTION URGING THE FLORIDA LEGISLATURE TO AUTHORIZE A ONE PERCENT (1 ) HOMELESS AND DOMESTIC VIOLENCE TAX WITHIN THE CITY OF MIAMI BEACH.
Tagged Passions:finance, boards and commissions, taxes, Taxes, beach, election, domestic violence, and homeless

Office of the City Attorney Commissioner Ricky Arriola

Tagged Passions:legal

C4 H REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS HERITAGE TREE DESIGNATION, AWARENESS CAMPAIGN AND INCENTIVE PROGRAM.

Tagged Passions:finance, program, trees, and incentive

Commissioner John Elizabeth Aleman

C4 I REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS THE RECOMMENDED DESIGN CONCEPT PROPOSED IN THE CHASE AVENUE AND 34 STREET

FROM ALTON ROAD TO PRAIRIE AVENUE PEDESTRIAN AND BICYCLE FEASIBILITY STUDY.
Tagged Passions:streets, Bicycles, Pedestrian, neighborhood, and bicycles

Transportation

Tagged Passions:transportation

C4 J REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS THE RECOMMENDED CONCEPTS PROPOSED IN THE ALTON ROAD FROM 63 STREET TO NORTH

MICHIGAN AVENUE BICYCLE ALTERNATIVES ANALYSIS AND IMPLEMENTATION STUDY.
Tagged Passions:streets, Bicycles, neighborhood, and bicycles

Transportation

Tagged Passions:transportation

C4 K REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS THE POSSIBILITY OF INSTALLING TRASH BINS/SCULPTURES ON THE BEACH.

Tagged Passions:arts, beach, and neighborhood

Commissioner Michael Gongora

C4 L REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSSION REGARDING THE PROPOSED LOCATIONS OF HISTORICAL MARKERS.

Tagged Passions:historical and neighborhood

Planning Commissioners John Elizabeth Aleman and

Tagged Passions:planning

Mark Samuelian

C4 M REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE

Tagged Passions:neighborhood

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REGARDING THE ANNUAL REVIEW OF THE LIST OF CHARITABLE ORGANIZATIONS ELIGIBLE TO RECEIVE COMPLIMENTARY TICKETS PURSUANT TO THE CITY'S COMPLIMENTARY

TICKET POLICY SET FORTH IN RESOLUTION NO. 2014-28638. Tourism and Culture
Tagged Passions:tourism and policy

C4 N REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - REVIEW THE KEEP HOLLYWOOD BEAUTIFUL PROGRAM.

Tagged Passions:program and neighborhood

Commissioner Michael Gongora

C4 O REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE FIENBERG FISHER K-8 DROP-OFF AND PICK-UP LOCATION ON DREXEL CIRCLE.

Tagged Passions:neighborhood

Commissioner Micky Steinberg

C4 P REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING A PROPOSED BALLOT QUESTION TO AMEND CITY CHARTER SECTION 2.07, GOVERNING

PROCEDURES FOR THE FILLING OF VACANCIES IN THE CITY COMMISSION.
Tagged Passions:boards and commissions, election, procedure, and neighborhood

Office of the City Attorney Commissioner Micky Steinberg

Tagged Passions:legal

C4 Q REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS INCREASING THE DURATION OF PUBLIC NOTICE FOR SPECIMEN TREES.

Tagged Passions:trees and neighborhood

Commissioner John Elizabeth Aleman

C4 R REFERRAL TO THE PLANNING BOARD - PROPOSED ORDINANCE AMENDMENT PERTAINING TO THE ADMINISTRATIVE REVIEW OF OPERABLE STOREFRONTS.

Tagged Passions:planning, ordinance, and commercial

Planning Commissioner Ricky Arriola

Tagged Passions:planning

C4 S REFERRAL TO THE PLANNING BOARD - ORDINANCE AMENDMENT PERTAINING TO HEIGHT AND PUBLIC BENEFIT CLARIFICATIONS FOR THE TC-C OVERLAY.

Tagged Passions:planning and ordinance

Planning Commissioner John Elizabeth Aleman

Tagged Passions:planning

C4 T REFERRAL TO THE PLANNING BOARD AMENDMENTS TO THE COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS PERTAINING TO DENSITY CALCULATIONS FOR

CO-LIVING AND MICRO UNITS IN THE TC-C DISTRICT.
Tagged Passions:planning, regulation, strategic, development, and Development

Planning Commissioner John Elizabeth Aleman

Tagged Passions:planning

C4 U REFERRAL TO THE PLANNING BOARD - ORDINANCE AMENDING THE MEMBERSHIP COMPOSITION OF THE HISTORIC PRESERVATION BOARD.

Tagged Passions:planning, ordinance, historic, and preservation

Planning Vice-Mayor Joy Malakoff

Tagged Passions:planning

C4 V REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD PROPOSED ORDINANCE AMENDMENT TO EXPAND THE ALLOWABLE TYPES OF

ACCESSORY USES WITHIN BAYFRONT APARTMENT BUILDING S IN THE RM-2 DISTRICT.
Tagged Passions:planning, ordinance, development, and Development

Planning Vice-Mayor Joy Malakoff

Tagged Passions:planning

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C4 W REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE - DISCUSSION REGARDING THE MATRIX GROUP DEVELOPMENT AND PERMITTING PROCESS RECOMMENDATIONS.

Planning
Tagged Passions:planning, development, and Development

Commissioner John Elizabeth Aleman

C4 X REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE DISCUSSION REGARDING AN ORDINANCE AMENDMENT TO REQUIRE MINIMUM FENCING AND LANDSCAPE

STANDARDS FOR VACANT LOTS.
Tagged Passions:ordinance, development, Development, buildings and grounds, and blight

Planning Vice-Mayor Joy Malakoff

Tagged Passions:planning

C4 Y REFERRAL TO THE TRANSPORTATION, PARKING AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE - DISCUSS LONG TERM PARKING SOLUTIONS FOR NON- BEACH

RESIDENT EMPLOYEES.
Tagged Passions:beach, transportation, Bicycles, Pedestrian, parking, and bicycles

Commissioner Michael Gongora

C6 - Commission Committee Reports C6 A REPORT OF THE MARCH 6, 2019 LAND USE AND DEVELOPMENT COMMITTEE

Tagged Passions:boards and commissions, development, and Development

MEETING OF MARCH 6, 2019: 1. DISCUSSION: PERMITTING OPERABLE STOREFRONTS TO BE APPROVED ADMINISTRATIVELY. 2. ORDINANCE AMENDMENT PERTAINING TO MAIN

USE PARKING GARAGES AND PARKING REQUIREMENTS FOR WORKFORCE AND AFFORDABLE HOUSING. 3. DISCUSSION TO STUDY MICRO UNIT DENSITY CALCULATIONS IN THE TOWN CENTER CORE (TC-C) DISTRICT. 4. DISCUSSION: HAVING A STUDY CONDUCTED REGARDING THE HOTEL INDUSTRY S IMPACT ON INFRASTRUCTURE, TOURISM, AND QUALITY OF LIFE. 5. PROPOSED AMENDMENTS TO THE COMPREHENSIVE PLAN AS PART OF THE EVALUATION AND APPRAISAL REPORT (EAR). 6. DISCUSSION REGARDING THE PROLIFERATION OF LARGE SQUARE HOMES THAT LOOK THE SAME. 7. DISCUSSION TO STUDY THE POTENTIAL VACATION OF ONE ALLEY IN THE TOWN CENTER CORE (TC-C) DISTRICT. 8. DISCUSSION TO STUDY THE POTENTIAL VACATION OF TWO STREETS IN THE TOWN CENTER CORE (TC-C) DISTRICT. 9. DISCUSSION REGARDING AN ORDINANCE TO CREATE AN EXEMPTION FROM THE DEFINITION OF ENTERTAINMENT ESTABLISHMENT FOR PERFORMANCES CONDUCTED AT A VOLUME THAT DOES NOT INTERFERE WITH NORMAL CONVERSATION. 10. DISCUSSION: THE CREATION OF AN ADMINISTRATIVE VARIANCE PROCEDURE. 11. DISCUSSION REGARDING AN AMENDMENT TO MEMBERSHIP COMPOSITION OF HISTORIC PRESERVATION BOARD. 12. DISCUSSION REGARDING THE MAYOR S 41 STREET BLUE RIBBON COMMITTEE S MOTION ABOUT REVIEWING MODIFICATIONS OF THE ZONING REGULATIONS FOR THE 41ST STREET CORRIDOR. 13. DISCUSSION REGARDING THE MAYOR S 41 STREET BLUE RIBBON COMMITTEE S MOTION TO SUPPORT THE CITY S EFFORT TO STREAMLINE THE TEMPORARY POP-UP STORE PROCESS. 14. DISCUSSION REGARDING THE JANUARY 22, 2019 MOTION OF THE COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH REGARDING MEDICAL MARIJUANA DISPENSARIES. 15. DISCUSSION REGARDING A CODE CHANGE THAT PERFORMS SIMILAR GRANDFATHERING OF EXISTING STRUCTURES FOR THE PURPOSES OF HARMONIZATION WITH FUTURE ROAD ELEVATION. 16. DISCUSS MINOR REVISIONS TO THE TOWN CENTER CORE (TC-C) OVERLAY ORDINANCE. 17. DISCUSSION ON MINIMUM PARKING REQUIREMENTS IN HISTORIC AND CONSERVATION DISTRICTS. 18. DISCUSSION REGARDING THE ADDITION OF WATER MANAGEMENT AND CLIMATE ADAPTATION EXPERTS TO CITY LAND USE BOARDS. 19. DISCUSSION: SPECIFIC AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE TO ADDRESS COMMON VARIANCE REQUESTS. 20. DISCUSSION PROPOSED WEST OF WEST (WOW) DISTRICT OVERLAY.
Tagged Passions:drugs, regulation, ordinance, strategic, utility, development, tourism, historic, Utility, hotel, beach, zoning, procedure, performance, water, Conservation, environment, marijuana, Development, preservation, commercial, education, corridor, workforce, parking, and housing

Planning

Tagged Passions:planning

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C6 B REPORT OF THE MARCH 22, 2019 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSS ENGAGING IN A PILOT WITH CAMINO PERMITTING SOFTWARE.

DISCUSSION AND RECOMMENDATIONS ON THE PROPOSED MOBILITY FEE PROGRAM. 2. UPDATE ON ENERGOV PERMITTING SYSTEM. 3. DISCUSSION TO CONSIDER REVISING THE SPECIAL EVENT REQUIREMENTS AND GUIDELINES , BY AMENDING THE FOLLOWING SECTIONS: MINIMUM REQUIREMENTS, EXTERNAL REVIEW PROCEDURE, BOOKING POLICY, USE OF PUBLIC PROPERTY, SPECIAL EVENT FEE SCHEDULE, AND SPECIAL EVENT CLASS MATRIX , HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 4. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 5. 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. 6. DISCUSSION REGARDING ESTABLISHING A PILOT PROGRAM FOR DOCKED ELECTRIC ASSISTED BICYCLE SHARING SERVICES. 7. A. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE, B. DISCUSSION REGARDING THE JANUARY 8, 2019 BUDGET AND ADVISORY COMMITTEE MOTION REGARDING AN ECONOMIC ANALYSIS ON THE NORTH BEACH TOWN CENTER PROPOSED GARAGE DEVELOPMENT PROJECT. 8. DISCUSSION REGARDING A MID-YEAR CAPITAL BUDGET AMENDMENT FOR THE FUNDING OF INTERIOR/EXTERIOR RENOVATIONS OF BEACHFRONT RESTROOMS WITH REMAINING FUNDS FROM COMPLETED CAPITAL PROJECTS. 9. DISCUSSION REGARDING A NEW LEASE BETWEEN THE CITY (LANDLORD) AND STATE SENATOR JASON PIZZO (TENANT) CONSISTING OF APPROXIMATELY 149 SQUARE FEET OF OFFICE SPACE FOR USE AS A DISTRICT OFFICE, LOCATED AT 1701 MERIDIAN AVENUE, MIAMI BEACH, FLORIDA, WITH AN INITIAL TERM OF TWELVE (12) MONTHS, WITH THREE (3) RENEWAL OPTIONS OF ONE (1) YEAR EACH, AT CITY MANAGER S SOLE DISCRETION. 10. DISCUSSION REGARDING A NEW LEASE BETWEEN THE CITY (LANDLORD) AND MIAMI-DADE COUNTY (TENANT), FOR USE AS THE DISTRICT OFFICE OF COUNTY COMMISSIONER EILEEN HIGGINS; SAID LEASE CONSISTING OF APPROXIMATELY 412 SQUARE FEET OF OFFICE SPACE AT MIAMI BEACH CITY HALL, LOCATED AT 1700 CONVENTION CENTER DRIVE, WITH AN INITIAL TERM OF TWELVE (12) MONTHS, COMMENCING ON DECEMBER 1, 2019 AND EXPIRING ON NOVEMBER 30, 2020, WITH TWO (2) RENEWAL OPTIONS OF FOUR (4) YEARS EACH, AT THE CITY MANAGER S SOLE DISCRETION. 11. DISCUSSION REGARDING THE SOUTH BEACH SEAFOOD FESTIVAL. 12. DISCUSSION REGARDING THE ADMINISTRATION S PROCEDURE FOR WELCOMING NEW BUSINESSES TO MIAMI BEACH. 13. DISCUSS THE DESIGN AND PLAN CONCEPT FOR THE OCEAN TERRACE NEIGHBORHOOD URBAN DESIGN PLAN BY THE CORRADINO GROUP AND REFERRING THE PROPOSED IMPLEMENTATION PLAN FOR PRIORITIZATION AND POTENTIAL FUNDING OPTIONS, DISCUSSION TO CONSIDER THE VACATION OF PORTIONS OF OCEAN TERRACE, 74TH AND 75TH STREETS 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. 14. DISCUSSION TO CONSIDER DEVELOPING AND FUNDING A PROGRAM FOR TEMPORARY PUBLIC ARTISTIC INSTALLATIONS. 15. 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. 16. DISCUSSION REGARDING AN UPDATE ON THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE AND THE CREATION OF A RESILIENCY CODE. 17. DISCUSSION REGARDING UPDATING MINIMUM WAGES ON CITY FUNDED CONSTRUCTION CONTRACTS. 18. DISCUSSION REGARDING THE MAYOR S BLUE RIBBON 41ST STREET COMMITTEE MOTIONS. 19. DISCUSS THE DESIGN AND PLAN CONCEPT FOR THE 41ST STREET
Tagged Passions:funding, regulation, construction, business, finance, leasing, streets, budget, taxes, Taxes, development, capital spending, contract, beach, Capital Spending, procedure, services, events, program, electric, conventions, parks, boating, Development, rental, property, administrator, manager, policy, annexation, minimum wage, information technology, Bicycles, festival, property tax, neighborhood, Information Technology, and bicycles

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DESIGN AND VISION PLAN BY ALTA/GEHL REFERRING THE PROPOSED PLAN FOR PRIORITIZATION AND POTENTIAL FUNDING OPTIONS. 20. DISCUSSION REGARDING THE REVIEW

OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT. 21. DISCUSSION REGARDING THE BUDGET ADVISORY COMMITTEE MOTION THAT THE CITY OF MIAMI BEACH COMPLETE A FACILITY CONDITION ASSESSMENT. 22. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB. 23. DISCUSSION REGARDING BENCHMARKING OF IMPACT FEES. 24. DISCUSSION REGARDING ANNUAL ADJUSTMENTS (EG. CPI) FOR CITY FEES AND CHARGES. 25. DISCUSSION REGARDING SOUTH FLORIDA SENIORS IN ACTION LEASE MODIFICATIONS. 26. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 27. DISCUSSION ON ACTIVATING 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. 28. DISCUSSION REGARDING THE LOCATION OF A STORAGE FACILITY AND NEW RESTROOMS FOR SOUNDSCAPE PARK. 29. 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. 30. DISCUSSION REGARDING THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COSTS. 31. DISCUSSION TO REVIEW THE CITY S FORTHCOMING STORMWATER MANAGEMENT BUDGET AS WELL AS RELATED UTILITIES, ABOVE GROUND, AND OTHER ASSOCIATED COSTS. 32. DISCUSSION REGARDING THE RECYCLING FEE AND BACKYARD SERVICE COST. 33. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 34. DISCUSSION REGARDING 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. 35. DISCUSSION REGARDING WAIVING FEES AND SPONSORING THE 2ND ANNUAL SOUTH BEACH MANGO FESTIVAL. 36. DISCUSSION OF THE DISABILITY ACCESS COMMITTEE MOTION MADE AT THEIR JANUARY MEETING REGARDING FUNDING FOR THE SOUTH BEACH JAZZ FESTIVAL. 37. DISCUSSION REGARDING PROGRAMMING SMALL SIDES SOCCER FIELDS IN ONE OR MORE OF THE WEST LOTS. 38. DISCUSSION REGARDING THE MARINE AND WATERFRONT PROTECTION AUTHORITY S RECOMMENDATION REGARDING THE ESTABLISHMENT OF A MOORING FIELD IN SUNSET HARBOUR. 39. DISCUSSION REGARDING ADDING A SENIORS GOT TALENT EVENT/FESTIVAL TO BE PRODUCED THROUGH OUR PARKS AND RECREATION DEPARTMENT. 40. DISCUSSION TO PROVIDE FUNDING FOR DIVERSITY TRAINING TO SPECIFIED CITY DEPARTMENTS. 41. UPDATE ON THE PROGRESS OF THE TRAFFIC MITIGATION STRATEGY TO HELP REDUCE TRAFFIC IMPACTS OF THE CONNECTING MIAMI CONSTRUCTION PROJECT. 42. DISCUSSION REGARDING A REFERENDUM FOR A 1 HOMELESS AND DOMESTIC VIOLENCE TAX WITHIN THE CITY OF MIAMI BEACH AND DISCUSS FUNDS AVAILABLE FOR THE HOMELESS PROGRAM.
Tagged Passions:funding, construction, facility, leasing, strategic, streets, budget, disability, taxes, Taxes, arts, utility, historic, Utility, beach, Public Transit, seniors, events, program, purchasing, training, parks, preservation, recycling, commercial, administrator, manager, rates, diversity, domestic violence, festival, traffic, referendum, homeless, recreation, and stormwater

Finance

Tagged Passions:finance

C6 C REPORT OF THE MARCH 19, 2019 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING CRIME IN MIAMI BEACH - AN UPDATE ON THE SUPER BOW

LLIV. 2. DISCUSSION REGARDING THE CONDITION OF WASHINGTON AVENUE, THE INCREASING NUMBER OF VACANT STOREFRONTS THEREIN, AND THE STATUS OF THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT. 3. DISCUSSION REGARDING UNDERGROUNDING FOR NORTH BAY ROAD AND ALTON ROAD. 4. DISCUSSION REGARDING SAND SIFTING,
Tagged Passions:business, streets, beach, streetscape, commercial, Underground Utility cable, crime, and neighborhood

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BEACH CLEANING, AND MAINTENANCE. 5. 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 RESIDENTS AND EMPLOYEES SO THEY CAN RETURN TO THEIR HOMES AND THEIR JOBS EXPEDITIOUSLY. 6. DISCUSSION REGARDING THE INTEREST OF THE COMMISSION IN OPERATING ELECTRIC SCOOTERS AT ALL AND THE POSSIBILITY OF A FUTURE PILOT PROGRAM. 7. DISCUSSION REGARDING THE FITUR LATIN AMERICAN TOURISM FESTIVAL. 8. DISCUSSION REGARDING ESTABLISHING A PILOT PROGRAM FOR DOCKED ELECTRIC ASSISTED BICYCLE SHARING SERVICES. 9. DISCUSSION REGARDING THE IMPLEMENTATION OF A PEDESTRIAN SCRAMBLE INTERSECTION IN MIAMI BEACH. 10. DISCUSSION REGARDING CLEANLINESS IN MIAMI BEACH. 11. DISCUSSION REGARDING THE 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 5G TECHNOLOGY, AND DIRECTING THE CITY ADMINISTRATION TO: (1) AUTHORIZE THE CITY'S INDEPENDENT SEWER SYSTEM EXPERT, HAZEN AND SAW YER, TO PREPARE A RESPONSE TO THE REBUTTAL REPORT BY CABLERUNNER INTERNATIONAL (TO HAZEN AND SAW YER'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 REVIEW ING THE SMART CITY'' PROPOSAL SUBMITTED BY JOHNSON CONTROLS; 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 STATUS AND 2018 SEASON OUTCOME. 13. DISCUSSION REGARDING THE JANUARY 22, 2019 COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH'S MOTION REGARDING ASSISTANCE FROM THE MAYOR, COMMISSIONERS, AND CITY MANAGER TO URGE FDOT TO INSTALL A WELL IDENTIFIED PEDESTRIAN CROSSING ACROSS 41ST STREET AT NORTH JEFFERSON AVENUE (STARBUCKS AND BURGER KING), ESPECIALLY FOLLOW ING A STUDENT W HO WAS HIT AND BADLY INJURED WHILE CROSSING. 14. DISCUSSION REGARDING THE HISPANIC AFFAIRS COMMITTEE S MOTION ON RECOGNIZING THE IMPORTANCE OF EFFECTIVELY COMMUNICATING WITH A DIVERSE AUDIENCE; THE HISPANIC AFFAIRS COMMITTEE URGES THE CITY COMMISSION TO ADOPT POLICY REQUIRING THAT ANY PRESS RELEASE AND MEDIA ADVISORY SENT BY THE CITY AND BY ITS PUBLIC SAFETY DEPARTMENTS BE DISSEMINATED IN ENGLISH AND SPANISH. 15. DISCUSSION REGARDING THE TRANSPORTATION, PARKING AND BICYCLE PEDESTRIAN FACILITIES COMMITTEE MOTION CONCERNING ON-STREET TRUCK LOADING. 16. DISCUSS REGARDING THE MAYOR S 41 STREET BLUE RIBBON COMMITTEE S MOTION ABOUT IMPROVING THE LIGHTING ON THE 41ST STREET CORRIDOR, SPECIFICALLY TO ALLOCATE THE 41ST STREET QUALITY OF LIFE FUNDS TOWARDS LIGHTING THE TREES ON THE 41 STREET CORRIDOR. DISCUSSION REGARDING THE 41ST STREET COMMITTEE MOTION ON REESTABLISHING A POLICE SUB-STATION. 18. DISCUSSION REGARDING THE MAYOR'S 41ST STREET BLUE RIBBON COMMITTEE'S MOTION TO PRIORITIZE IMPROVING THE LIGHTING ON THE 41ST
Tagged Passions:funding, recognition, sewer, boards and commissions, streets, utility, tourism, restaurants, Utility, public safety, beach, Telecommunications, transportation, services, events, program, electric, Technology, telecommunications, boating, technology, administrator, manager, education, policy, Bicycles, corridor, Pedestrian, holiday, festival, neighborhood, parking, jobs, bicycles, and stormwater

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STREET CORRIDOR. 19. DISCUSSION ON THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) PROPOSAL TO ENHANCE THE MACARTHUR CAUSEWAY BICYCLE LANES. 20.

DISCUSSION REGARDING THE LONG WAIT TIMES FOR THE SOUTH BEACH TROLLEYS. 21. DISCUSSION REGARDING NAMING OF NORTH CONVENTION CENTER PARK AS COLLINS CANAL PARK. 22. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS PRECARIOUS FINANCIAL POSITION. 23. DISCUSSION REGARDING THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 24. DISCUSSION TO CONSIDER THE INSTALLATION OF THE BEAUTIFUL BARRIERS CONCEPT AS SECURITY BARRIERS AROUND THE CITY. 25. DISCUSSION REGARDING NAMING OF THE MAIN CONVENTION CENTER PARK. 26. 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. 27. DISCUSSION TO EXPLORE ADDITIONAL AVENUES FOR PUBLIC ENGAGEMENT. 28. DISCUSSION REGARDING THE REVIEW AND ANALYSIS OF EXTRANEOUS AND POTENTIALLY OUTDATED LEGISLATION IN MIAMI BEACH. 29. DISCUSSION REGARDING JIM MORRISON S LIGHTING OPTION PROPOSAL. 30. DISCUSSION TO CONSIDER CONCEPTS FOR THE NORTH BEACH NEIGHBORHOOD GREENWAY. 31. DISCUSSION TO CONSIDER A PROPOSAL TO ESTABLISH A MONUMENT (COMMEMORATIVE PLAQUE) AT THE RAINBOW CROSSWALK LOCATED AT 12TH STREET AND OCEAN DRIVE. 32. DISCUSSION REGARDING PROHIBITING FISHING AT SEAWALLS. 33. DISCUSSION REGARDING THE EFFICACY OF THE MOTORIZED VEHICLE/SCOOTER AMENDMENTS. 34. DISCUSSION REGARDING SPORTS FIELDS CITYWIDE.
Tagged Passions:finance, streets, security, development, beach, Public Transit, transportation, conventions, watershed, parks, Development, monuments, Bicycles, corridor, sports, neighborhood, bicycles, and community development

Office of the City Manager

Tagged Passions:administrator and manager

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 INLAND NAVIGATION DISTRICT, WATERWAYS ASSISTANCE PROGRAM, IN THE APPROXIMATE AMOUNT OF 543,300; 2) U.S. DEPARTMENT OF HOMELAND SECURITY, PREPARING COMMUNITIES FOR COMPLEX COORDINATED TERRORIST ATTACKS GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF 20,000; 3) FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, FLORIDA RESILIENT COASTLINES GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF 75,000; 4) U.S. GREEN BUILDING COUNCIL, LEED FOR CITIES AND COMMUNITIES GRANT PROGRAM; AND, 5) THE MIAMI FOUNDATION, 2019 STATE ATTORNEY'S DENISE MOON MEMORIAL GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF 20,000.
Tagged Passions:funding, grant, council, legal, security, beach, program, environment, administrator, manager, and Immigration

Grants Management

Tagged Passions:grant

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

AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND SAVINO MILLER DESIGN STUDIO, P.A., FOR ADDITIONAL SERVICES ASSOCIATED WITH THE RESILIENT AND SUSTAINABLE ELEMENTS FOR THE FUTURE COMMUNITY PARK (FORMER PAR 3) PROJECT, IN AN AMOUNT NOT-TO-EXCEED 50,100, WITH PREVIOUSLY APPROPRIATED FUNDING.
Tagged Passions:funding, boards and commissions, beach, services, and parks

Capital Improvement Projects

Tagged Passions:capital spending and Capital Spending

Page 9 of 1091

C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, A LICENSE AND USE AGREEMENT

WITH THE GREATER MIAMI HEBREW ACADEMY (HEBREW ACADEMY); SAID AGREEMENT AUTHORIZING THE HEBREW ACADEMY TO USE APPROXIMATELY 10,500 SQUARE FEET OF THE FUTURE MID-BEACH COMMUNITY PARK (FKA PAR 3) PROPERTY, ALONG THE NORTHERLY BOUNDARY OF THE HEBREW ACADEMY S PROPERTY; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL AGREEMENT.
Tagged Passions:boards and commissions, beach, parks, property, administrator, manager, and license

(ITEM TO BE SUBMITTED IN SUPPLEMENTAL) 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, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO

REQUEST FOR QUALIFICATIONS (RFQ) NO. 2019-084-ND, FOR ECONOMIC DEVELOPMENT CONSULTANT SERVICES; AUTHORIZING THE ADMINISTRATION TO ESTABLISH A MULTIDISCIPLINARY POOL OF PRE-QUALIFIED CONSULTANTS FOR SPECIFIC TASKS RELATING TO ECONOMIC DEVELOPMENT SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS WITH THE FOLLOWING RESPONSIVE PROPOSERS: LAMBERT ADVISORY LC, AS THE FIRST RANKED PROPOSER; THE CORRADINO GROUP INC., AS THE SECOND RANKED PROPOSER, DAEDALUS CAPITAL LLC, AS THE THIRD RANKED PROPOSER, AND WILLDAN FINANCIAL SERVICES INC., AS THE FOURTH RANKED PROPOSER; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AGREEMENTS WITH EACH OF THE FOREGOING PROPOSERS UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
Tagged Passions:finance, economic development, boards and commissions, development, beach, services, Development, administrator, and manager

Economic Development/Procurement

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

C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE ADMINISTRATION AND

APPROVING, IN SUBSTANTIAL FORM, A NEW LEASE AGREEMENT BETWEEN THE CITY (TENANT) AND 5600 CONDOMINIUM ASSOCIATION, INC. (LANDLORD), FOR THE USE OF INDOOR SPACE AND ROOFTOP AREAS, AT THE BUILDING LOCATED AT 5600 COLLINS AVENUE, IN CONNECTION WITH THE USE AND OPERATION OF PUBLIC SAFETY COMMUNICATIONS EQUIPMENT, FOR A TERM OF TEN (10) YEARS, WITH THE POSSIBILITY OF EXTENDING FOR FOUR (4) ADDITIONAL FIVE (5) YEAR RENEWAL TERMS, FOR AN ANNUAL RENT OF 25,000, WITH THREE PERCENT (3 ) INCREASES EACH YEAR THEREAFTER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE AGREEMENT.
Tagged Passions:equipment, leasing, boards and commissions, public safety, beach, communications, rental, and Communications

Economic Development

Tagged Passions:economic development, development, and Development

C7 F 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 MARCH 22, 2019 MEETING, ACCEPTING THE MAYOR'S BLUE RIBBON 41ST STREET COMMITTEE REQUEST FOR A TEMPORARY PILOT NON-SWORN OFFICER AT 41ST STREET AND PINE TREE DRIVE.
Tagged Passions:finance, boards and commissions, streets, and beach

Economic Development

Tagged Passions:economic development, development, and Development

C7 G 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 MARCH 22, 2019 MEETING, ACCEPTING THE MAYOR'S BLUE RIBBON 41ST STREET COMMITTEE REQUEST TO INSTALL A TEMPORARY PARKLET IN THE 41ST STREET CORRIDOR UTILIZING STUDENT DESIGNS FROM THE DESIGN AND ARCHITECTURE HIGH SCHOOL.
Tagged Passions:finance, boards and commissions, streets, beach, education, and corridor

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Economic Development

Tagged Passions:economic development, development, and Development

C7 H 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 MARCH 22, 2019 MEETING, TO CONTINUE TO REVISE/UPDATE THE IMPLEMENTATION PLAN, ACTIVATE SHORT- TERM FUNDED PROJECTS AND SUBMIT FUNDING REQUESTS TO ENSURE EXECUTION OF THE PROJECTS WITHIN THE PLAN AS PART OF THE FY 2019/20 BUDGET DEVELOPMENT PROCESS.
Tagged Passions:funding, finance, boards and commissions, budget, development, beach, and Development

Economic Development

Tagged Passions:economic development, development, and Development

C7 I 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 MARCH 22, 2019 MEETING, WITH RESPECT TO THE PROPOSED VACATION OF PORTIONS OF (1) OCEAN TERRACE, BETWEEN 74TH STREET AND 75TH STREET; (2) 74TH STREET, BETWEEN COLLINS AVENUE AND OCEAN TERRACE; AND (3) 75TH STREET, BETWEEN COLLINS AVENUE AND OCEAN TERRACE, IN FAVOR OF OCEAN TERRACE HOLDINGS, LLC, AND/OR AFFILIATED ENTITIES CONTROLLED BY OCEAN TERRACE HOLDINGS, LLC, THE OWNERS OF THE PROPERTIES LOCATED AT 7409, 7421, 7433, 7435, 7437, 7439, 7441, AND 7449 COLLINS AVENUE, AND 7400, 7410, 7420, 7430, 7436, AND 7450 OCEAN TERRACE (COLLECTIVELY, THE DEVELOPER ); FURTHER, AUTHORIZING THE ADMINISTRATION TO SECURE AN APPRAISAL (TO BE PAID BY DEVELOPER), IN ACCORDANCE WITH THE REQUIREMENTS OF SECTION 82-39 OF THE CITY CODE, AND TO NEGOTIATE A DEVELOPMENT AGREEMENT TO PROVIDE, AMONG OTHER TERMS, FOR THE DEVELOPER TO DEVELOP, DESIGN AND CONSTRUCT, AT ITS SOLE COST AND EXPENSE, CERTAIN PUBLIC STREETSCAPE AND PARK IMPROVEMENTS IN THE VICINITY OF OCEAN TERRACE, FROM 73RD STREET TO 75TH STREET, WITH THE TERMS OF THE PROPOSED DEVELOPMENT AGREEMENT SUBJECT TO PRIOR REVIEW BY THE FINANCE AND CITYWIDE PROJECTS COMMITTEE; AND FURTHER AUTHORIZING A DUAL REFERRAL TO THE PLANNING BOARD AND LAND USE AND DEVELOPMENT COMMITTEE TO CONSIDER APPLICABLE DRAFT ORDINANCES TO EFFECTUATE THE DEVELOPMENT.
Tagged Passions:planning, ordinance, finance, boards and commissions, streets, development, beach, streetscape, parks, and Development

Economic Development Sponsored by Commissioner Arriola

Tagged Passions:economic development, development, and Development

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 TO CREATE A PROGRAM TO WELCOME NEW BUSINESSES TO MIAMI BEACH WITHIN THE ECONOMIC DEVELOPMENT DEPARTMENT.
Tagged Passions:business, finance, economic development, boards and commissions, development, beach, program, and Development

(ITEM TO BE SUBMITTED IN SUPPLEMENTAL) Economic Development

Tagged Passions:economic development, development, and Development

Commissioner Ricky Arriola

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

FURTHER SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE FORMAL, COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY S BEST INTEREST, AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A THREE (3) YEAR AGREEMENT, WITH TWO (2) RENEWAL OPTIONS OF ONE (1) YEAR EACH, WITH ALTEC INDUSTRIES INC. (ALTEC) FOR THE PURCHASE OF PARTS, REPAIRS, AND DIAGNOSTIC SERVICES, FOR AERIAL EQUIPMENT AND ATTACHMENTS, IN AN AMOUNT NOT TO EXCEED 110,000 ANNUALLY; AND
Tagged Passions:equipment, boards and commissions, beach, services, purchasing, administrator, and manager

Page 11 of 1091

FURTHER AUTHORIZE THE CITY MANAGER AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

Tagged Passions:administrator and manager

Fleet Management

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

IN-KIND DONATIONS FROM MIND BODY SOCIAL, LLC, AND PUBLIX SUPER MARKETS, INC., IN THE TOTAL AMOUNT OF 16,500, FOR THE MIAMI BEACH PARKS AND RECREATION DEPARTMENT S 2019 MOTHER S MAY WELLNESS SERIES, TO BE HELD APRIL 30, 2019 THROUGH MAY 28, 2019, AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENT AND PURPOSE.
Tagged Passions:market, grocery, boards and commissions, donation, beach, Donation, events, parks, administrator, manager, and recreation

Marketing and Communications

Tagged Passions:market, communications, and Communications

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

DONATIONS FROM FARFROMBORING PROMOTIONS.COM, LLC, IN THE TOTAL AMOUNT OF 574, FOR THE CITY S PLASTICFREEMB EVENT, TO BE HELD ON APRIL 11, 2019, AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENT AND PURPOSE.
Tagged Passions:boards and commissions, donation, beach, Donation, events, administrator, and manager

Marketing and Communications

Tagged Passions:market, communications, and Communications

C7 N 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'S PARKS AND RECREATION DEPARTMENT TO PURCHASE AIRLINE TICKETS, HOTEL ROOM BOOKINGS, MEALS, LOCAL TRANSPORTATION AND ANY ASSOCIATED LEAGUE AND TOURNAMENT FEES TO BE UTILIZED BY THE DEPARTMENT'S PARTICIPANTS IN PROGRAMS AND ACTIVITIES INCLUDING, BUT NOT LIMITED TO, ACTIVITIES RELATED TO ATHLETICS, SPORTS, TEENS, SENIORS AND TODDLERS, FOR OUT OF TOWN TRAVEL, LOCAL EVENTS AND BANQUETS, FOR A PERIOD OF THREE (3) YEARS; SUBJECT TO AND CONTINGENT UPON FUNDING AVAILABILITY FOR THE FOREGOING PROGRAMS AND ACTIVITIES ,INCLUDING BUT NOT LIMITED TO AN APPROPRIATION OF FUNDS THROUGH THE CITY'S ANNUAL BUDGET PROCESS AND RECEIPT OF SPONSORSHIPS, DONATIONS, AND GRANTS.
Tagged Passions:funding, grant, airport, boards and commissions, budget, travel, donation, hotel, beach, Donation, seniors, transportation, events, program, purchasing, parks, administrator, manager, athletics, sports, and recreation

Parks and Recreation

Tagged Passions:parks and recreation

C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 2 TO THE ONE

YEAR PILOT AGREEMENT (AGREEMENT), DATED APRIL 30, 2017, WITH VAN DAALEN TENNIS, LLC (CONTRACTOR) TO PROVIDE TENNIS PROGRAMMING AT THE MIAMI BEACH TENNIS CENTER; SAID AMENDMENT INCREASING THE CONTRACTOR'S ANNUAL PROGRAMMING FEE AND MANAGEMENT FEE FROM 500,000.00 TO AN AMOUNT NOT TO EXCEED 750,000.00 PER YEAR DURING THE TERM OF THE AGREEMENT; AND, FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.
Tagged Passions:boards and commissions and beach

Parks and Recreation

Tagged Passions:parks and recreation

C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS

COMMITTEE AND THE WRITTEN RECOMMENDATION OF THE CITY
Tagged Passions:finance, boards and commissions, and beach

Page 12 of 1091

MANAGER, AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENTS AS TO ALL FUTURE PURCHASES OF PLAYGROUND EQUIPMENT (AQUATIC AND

NON-AQUATIC), PARK BENCHES AND OTHER OUTDOOR FURNITURE, OUTDOOR FITNESS EQUIPMENT, SHADE STRUCTURES, RECREATIONAL SURFACES (SAFETY SURFACES, ARTIFICIAL TURF AND HARDCOURT SURFACES), AND LIGHTING SYSTEMS FOR ALL CITY PARKS FACILITIES, FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST; FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AGREEMENTS WITH EACH MANUFACTURER OR MANUFACTURERS AUTHORIZED AGENT(S) FOR THE FOREGOING CATEGORIES OF GOODS, AS APPLICABLE, AND TO AWARD CONSTRUCTION OR RENOVATION PROJECTS FOR INSTALLATION OF CITY PLAYGROUNDS OR PARK PROJECTS, PROVIDED THE HARD COSTS FOR SUCH CONSTRUCTION SERVICES DO NOT EXCEED 300,000 PER PROJECT; FURTHER, AUTHORIZING THE CITY MANAGER TO ESTABLISH THE CITY'S STANDARDS FOR ALL ITEMS TO BE PROCURED PURSUANT TO THIS MASTER WAIVER OF THE CITY'S COMPETITIVE BIDDING REQUIREMENTS, AS NECESSARY BASED ON THE NEEDS OF EACH LOCATION.
Tagged Passions:construction, equipment, services, purchasing, parks, administrator, manager, and recreation

Parks and Recreation/Procurement Commissioner Ricky Arriola

Tagged Passions:purchasing, parks, and recreation

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 OF 2,000 FROM THE GREATER MIAMI / MIAMI BEACH POLICE FOUNDATION, INC., A FLORIDA NOT- FOR-PROFIT CORPORATION, TO BE USED BY THE MIAMI BEACH POLICE DEPARTMENT TO FUND THE COSTS OF PHOTO PRINTING AND CUSTOM FRAMING FOR THE POLICE DEPARTMENT'S FALLEN OFFICERS' PHOTO MEMORIAL THAT IS DISPLAYED WITHIN POLICE HEADQUARTERS.
Tagged Passions:boards and commissions, donation, public safety, beach, and Donation

Police

Tagged Passions:public safety

C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A

MIAMI-DADE ISLAND CHIEFS REGIONAL MOBILE FIELD FORCE MULTI- AGENCY OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT WHICH, IN ADDITION TO THE EIGHT MUNICIPALITIES PREVIOUSLY AUTHORIZED BY THE CITY COMMISSION IN FEBRUARY OF 2019, MAY NOW INCLUDE THE CITY OF CORAL GABLES, CITY OF AVENTURA, AND CITY OF MIAMI GARDENS.
Tagged Passions:boards and commissions, beach, administrator, manager, and mutual aid

Police

Tagged Passions:public safety

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

AFFAIRS COMMITTEE REGARDING ON-STREET TRUCK LOADING.
Tagged Passions:boards and commissions, streets, beach, transportation, and neighborhood

Parking

Tagged Passions:parking

C7 T 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 PURCHASE ORDER FOR AARON CONSTRUCTION GROUP INC., FOR PAINTING SERVICES OF THE LIFEGUARD TOWERS, WHICH CHANGE ORDER INCLUDES: 1) ADDITIONAL SERVICES ASSOCIATED WITH THE PAINTING OF THE TOWERS; AT A NOT-TO-EXCEED COST OF 6,040.00, RESULTING IN A TOTAL AMOUNT OF 55,764.00; FUNDING THE CHANGE ORDER THROUGH PREVIOUSLY APPROPRIATED FUNDS IN THE CURRENT FISCAL YEAR BUDGET.
Tagged Passions:funding, construction, boards and commissions, budget, arts, beach, cell tower, Cell tower, services, purchasing, administrator, and manager

Property Management

Tagged Passions:property

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

REQUEST FOR PROPOSALS (RFP) NO. 2019-021-ND, AUTOMATED METER READING/ADVANCED METERING INFRASTRUCTURE (AMR/AMI) SYSTEM.
Tagged Passions:rfp, RFP, boards and commissions, beach, administrator, and manager

Public Works/Procurement

Tagged Passions:purchasing, Public Works, and public works

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

AFFAIRS COMMITTEE AT ITS MARCH 19, 2019 MEETING TO NAME THE MIAMI BEACH NORTHERN CONVENTION CENTER PARK, COLLINS CANAL PARK; AND, PURSUANT TO SECTION 82-503 OF THE CITY CODE, SETTING A PUBLIC HEARING FOR MAY 8, 2019 TO CONSIDER THE NAMING AND DIRECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE.
Tagged Passions:boards and commissions, beach, conventions, watershed, parks, hearing, and neighborhood

Tourism and Culture

Tagged Passions:tourism

C7 W 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 MARCH 22, 2019 MEETING, TO ACCEPT THE REVISIONS PROPOSED TO THE SPECIAL EVENTS REQUIREMENTS AND GUIDELINES, BY AMENDING THE FOLLOWING SECTIONS: APPLICATION DEADLINES, BOOKING POLICY, SPECIAL EVENT DEFINITION CATEGORIES, PROPOSED FEE SCHEDULE, USE OF PUBLIC PROPERTY , AND INCLUDING A NEWLY CREATED VENUE FREQUENCY USE CHART, VENUE CATALOG, AND RESIDENT BENEFIT REQUIREMENT.
Tagged Passions:finance, boards and commissions, beach, events, property, and policy

Tourism and Culture

Tagged Passions:tourism

C7 X 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 MARCH 22, 2019 MEETING, ACCEPTING THE RECOMMENDATION TO DEVELOP AND FUND A PROGRAM TEMPORARY PUBLIC ARTISTIC INSTALLATIONS FOR FY 2018/2019 WITH 300,000 FROM THE CULTURAL ARTS COUNCIL FUNDS.
Tagged Passions:funding, finance, council, boards and commissions, arts, beach, and program

Tourism and Culture Sponsored by Commissioner Arriola

Tagged Passions:tourism

C7 Y 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, ACCEPTING THE MOTION PASSED BY THE PRODUCTION INDUSTRY COUNCIL TO ADOPT CHANGES TO THE CURRENT FILM INCENTIVE GUIDELINES MAKING THEM LESS RESTRICTIVE FOR PRODUCTIONS TO TAKE ADVANTAGE OF THE FILM INCENTIVE PROGRAM.
Tagged Passions:finance, council, boards and commissions, beach, program, and incentive

Tourism and Culture

Tagged Passions:tourism

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 DIRECTING THE ADMINISTRATION TO 1) REQUEST THAT THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) SUSPEND THE IMPLEMENTATION OF THE PROPOSED ENHANCEMENTS TO THE EXISTING BICYCLE LANES ON THE MACARTHUR CAUSEWAY OUTSIDE SHOULDERS; 2) REQUEST THAT FDOT EVALUATE THE POTENTIAL IMPACT THAT AN ENHANCED BICYCLE LANE CAN HAVE ON THE FEASIBILITY OF FUTURE BUS-ON-SHOULDER OPERATION ALONG THE MACARTHUR CAUSEWAY FOR THE BEACH EXPRESS SOUTH BUS EXPRESS
Tagged Passions:boards and commissions, beach, transportation, Bicycles, neighborhood, and bicycles

Page 14 of 1091

RAPID TRANSIT (BERT) SERVICE; 3) REQUEST THAT MIAMI-DADE COUNTY EVALUATE THE POTENTIAL IMPACT THAT AN ENHANCED BICYCLE LANE CAN HAVE ON THE

FEASIBILITY OF THE FUTURE BEACH CORRIDOR TRANSIT CONNECTION PROJECT ALONG THE MACARTHUR CAUSEWAY; AND, 4) THAT FDOT AND MIAMI-DADE COUNTY PROVIDE THE CITY OF MIAMI BEACH WITH THE RESULTS OF THEIR ANALYSES TO DETERMINE HOW TO BEST PROCEED WITH FDOT'S PROPOSED ENHANCEMENTS TO THE EXISTING BICYCLE LANES ON THE MACARTHUR CAUSEWAY. Transportation
Tagged Passions:beach, transportation, Bicycles, corridor, and bicycles

C7 AA A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REQUESTING THE UNITED STATES COAST GUARD MODIFY THE

OPERATING HOURS OF THE VENETIAN CAUSEWAY EAST BASCULE BRIDGE TO PROHIBIT OPENING THE BRIDGE FROM 7:00 A.M. TO 10:00 A.M. AND FROM 4:00 P.M. TO 7:00 P.M. MONDAY THROUGH FRIDAY; AND TO OPEN EVERY HOUR ON THE HOUR FROM 10:00 AM TO 4:00 PM TO REDUCE TRAFFIC CONGESTION DURING WEEKDAY PEAK PERIODS ALONG THE VENETIAN CAUSEWAY.
Tagged Passions:boards and commissions, beach, and traffic

Transportation Commissioner Micky Steinberg

Tagged Passions:transportation

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

COMMUNITY AFFAIRS COMMITTEE (NCAC), DIRECTING THE ADMINISTRATION TO PROCEED WITH AN INTERNAL TRAFFIC STUDY TO EVALUATE THE FEASIBILITY OF A PROPOSED PEDESTRIAN SCRAMBLE CROSSWALK AT THE INTERSECTION OF COLLINS AVENUE AND LINCOLN ROAD AND TO RETURN TO NCAC IN 90 DAYS WITH THE DRAFT STUDY FINDINGS AND RECOMMENDATIONS AS WELL AS THE OUTCOME OF DISCUSSIONS WITH MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) REGARDING THE STUDY.
Tagged Passions:boards and commissions, streets, beach, transportation, Pedestrian, traffic, and neighborhood

Transportation Commissioner Michael Gongora

Tagged Passions:transportation

C7 AC A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ADOPT LEGISLATION IMPOSING

A TAX, OR, IN THE ALTERNATIVE, AUTHORIZING LOCAL GOVERNMENTS TO IMPOSE A TAX, ON THE SALE AND DISTRIBUTION OF SUGAR-SWEETENED, HIGH-CALORIE, LOW-NUTRITION SODA PRODUCTS AND ENERGY DRINKS, AND TO REQUIRE THAT THE COLLECTED TAX REVENUES BE ALLOCATED TO LOCAL GOVERNMENT HOMELESS PREVENTION PROGRAMS AND HEALTH-RELATED CHILD WELFARE PROGRAMS.
Tagged Passions:health, boards and commissions, sale, taxes, Taxes, beach, program, soft drinks, nutrition, energy, and homeless

Office of the City Attorney Vice-Mayor Joy Malakoff

Tagged Passions:legal

C7 AD A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO CONDUCT A

STUDY TO EVALUATE THE NEED FOR IMPLEMENTATION OF A CROSSWALK IN THE VICINITY OF COLLINS AVENUE AND 87TH STREET TO IMPROVE SAFETY FOR ELDERLY PEDESTRIANS FROM STELLA MARIS HOUSE AND OTHER PEDESTRIANS IN THE AREA.
Tagged Passions:boards and commissions, streets, beach, transportation, and Pedestrian

Office of the City Attorney Commissioner Michael Gongora

Tagged Passions:legal

REGULAR AGENDA

Page 15 of 1091

R5 - Ordinances R5 A DEVELOPMENT AGREEMENT TIMETABLES

Tagged Passions:ordinance, development, and Development

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 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. 10:05 a.m. Second Reading Public Hearing Planning First Reading on March 13, 2019 - R5 J Commissioner Ricky Arriola
Tagged Passions:planning, regulation, ordinance, boards and commissions, development, historic, beach, procedure, Development, preservation, and hearing

R5 B 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. 10:10 a.m. Second Reading Public Hearing Planning First Reading on March 13, 2019 - R5 K Mayor Dan Gelber
Tagged Passions:planning, regulation, ordinance, boards and commissions, development, beach, zoning, Development, hearing, commercial, Pedestrian, and gateway

R5 C 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 2-37 4 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
Tagged Passions:rfp, RFP, funding, ordinance, construction, boards and commissions, sale, contract, beach, surplus, procedure, services, program, and purchasing

Page 16 of 1091

THEREOF, TO PROVIDE UPDATED PROCEDURES FOR OPEN MARKET PURCHASES, COOPERATIVE PURCHASING, AND EMERGENCY PURCHASES; PROVIDING FOR REPEALER,

SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 10:15 a.m. Second Reading Public Hearing Procurement First Reading on March 13, 2019 - R5 L Commissioner Ricky Arriola
Tagged Passions:market, procedure, emergency, purchasing, and hearing

R5 D 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. 10:20 a.m. Second Reading Public Hearing Office of the Mayor and Commissioner First Reading on March 13, 2019 - R5 O Mayor Dan Gelber
Tagged Passions:regulation, ordinance, council, boards and commissions, beach, program, and hearing

R5 E 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.
Tagged Passions:regulation, ordinance, expansion, grocery, boards and commissions, arts, development, beach, zoning, Development, commercial, and compliance

5:01 p.m. Second Reading Public Hearing Planning First Reading PH on March 13, 2019 - R5 F Commissioners Ricky Arriola and Michael

Tagged Passions:planning and hearing

Gongora

R5 F 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 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 Deferred from March 13, 2019 - R5 G Commissioner Micky Steinberg
Tagged Passions:planning, regulation, ordinance, boards and commissions, streets, beach, buildings and grounds, and parking

Page 17 of 1091

R5 G 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, CHAPTER 118, ENTITLED ADMINISTRATION AND REVIEW PROCEDURES, ARTICLE III, ENTITLED AMENDMENT PROCEDURE, AT SECTION 118-162 THEREOF, ENTITLED PETITION FOR CHANGES AND AMENDMENTS, TO AMEND THE APPLICATION AND FEE REQUIREMENTS FOR AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS AND COMPREHENSIVE PLAN; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
Tagged Passions:regulation, ordinance, strategic, boards and commissions, development, beach, procedure, and Development

(ITEM TO BE SUBMITTED IN SUPPLEMENTAL) First Reading Planning Deferred from March 13, 2019 - R5 I Commissioner John Elizabeth Aleman

Tagged Passions:planning

R5 H 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, TO INCLUDE A FEE FOR THE KITEBOARD OPERATOR PERMIT PROVIDED IN SECTION 82-468(C); PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
Tagged Passions:ordinance, equipment, boards and commissions, beach, and property

First Reading Economic Development Deferred from March 13, 2019 - R5 M Commissioner Mark Samuelian

Tagged Passions:economic development, development, and Development

R5 I AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING

CHAPTER 82, ENTITLED PUBLIC PROPERTY, BY AMENDING ARTICLE IV, ENTITLED USES IN PUBLIC RIGHTS-OF-WAY, BY AMENDING DIVISION 2, ENTITLED TEMPORARY OBSTRUCTIONS, BY AMENDING SECTION 82-151, ENTITLED PERMIT REQUIRED, BY AMENDING SUBSECTION 82- 151 (E)(1), ENTITLED PENALTIES FOR VIOLATIONS, BY AMENDING THE FINE SCHEDULE TO FOUR OFFENSES WITH THE FIRST OFFENSE COMMENCING AT 500; SECOND OFFENSE 1,000; THIRD OFFENSE 5,000; AND FOURTH OFFENSE 10,000; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Parking
Tagged Passions:ordinance, boards and commissions, beach, property, and parking

Vice-Mayor Joy Malakoff

R5 J AN ORDINANCE OF THE MAYOR AND THE 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 I, ENTITLED IN GENERAL, BY AMENDING SECTION 82-1 THEREOF, ENTITLED CONDUCTING BUSINESS ON STREETS, PARKS, OR OTHER PUBLIC PROPERTY; ENFORCEMENT; PENALTIES; UNPAID FINES TO CONSTITUTE LIENS, BY PROVIDING FOR CRIMINAL PENALTY PROVISIONS IN LIEU OF CIVIL PENALTIES FOR VIOLATIONS OF THIS SECTION AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
Tagged Passions:ordinance, business, boards and commissions, streets, beach, parks, property, and penalty

Page 18 of 1091

First Reading Office of the City Attorney Commissioner Mark Samuelian

Tagged Passions:legal

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

ENTITLED ALCOHOLIC BEVERAGES, ARTICLE I, ENTITLED IN GENERAL, SECTION 6-5 THEREOF, ENTITLED PATRON AGE RESTRICTIONS, BY AMENDING THE ENFORCEMENT AND PENALTIES PROVISIONS FOR THOSE VIOLATIONS ISSUED PURSUANT TO SECTION 6-5(A); AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
Tagged Passions:alcohol, ordinance, boards and commissions, and beach

First Reading Office of the City Attorney Mayor Dan Gelber

Tagged Passions:legal

R5 L 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 1, ENTITLED GENERALLY, BY AMENDING SECTION 82-443 THEREOF, ENTITLED HIGH IMPACT EVENTS ON BEACH PROPERTY, IN ORDER TO MODIFY AND EXPAND THE AUTHORITY OF THE CITY MANAGER TO IMPOSE IMMEDIATE MEASURES FOR HIGH IMPACT EVENTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney
Tagged Passions:ordinance, legal, boards and commissions, beach, events, property, administrator, and manager

Mayor Dan Gelber

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

ENTITLED PUBLIC PROPERTY, ARTICLE IV, USES IN PUBLIC RIGHTS-OF- WAY, DIVISION 5, SIDEWALK CAFES, SUBDIVISION II, ENTITLED PERMIT, BY CLARIFYING A SIDEWALK CAF S STATUS UPON THE CITY S PROPERTY, AND ESTABLISHING THE CITY MANAGER S AUTHORITY TO TERMINATE OR SUSPEND SIDEWALK CAF OPERATIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney
Tagged Passions:ordinance, legal, boards and commissions, streets, restaurants, beach, subdivision, property, administrator, manager, and Pedestrian

Mayor Dan Gelber

R5 N AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF MIAMI BEACH,

ENTITLED TAXATION, BY AMENDING ARTICLE V, ENTITLED LOCAL BUSINESS TAX, BY AMENDING SECTION 102-360 THEREOF, ENTITLED BUSINESS TAX RECEIPT DURATION AND EXPIRATION DATE, TO ESTABLISH A PROHIBITION ON THE ISSUANCE OF BUSINESS TAX RECEIPTS TO PROMOTERS DURING CERTAIN HOLIDAY PERIODS AND HIGH IMPACT EVENTS; AND FURTHER ESTABLISHING THE SUSPENSION, DURING CERTAIN HOLIDAY PERIODS AND HIGH IMPACT EVENTS, OF THOSE ANNUAL BUSINESS TAX RECEIPTS ISSUED TO PROMOTERS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney
Tagged Passions:ordinance, business, legal, boards and commissions, taxes, Taxes, beach, events, and holiday

Mayor Dan Gelber

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 SECOND AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE

Tagged Passions:funding and beach

Page 19 of 1091

FUNDS BUDGETS FOR FISCAL YEAR (FY) 2018/19. 2:00 p.m. Public Hearing Budget and Performance Improvement

Tagged Passions:funding, budget, performance, and hearing

R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL

YEAR 2018/19. 2:01 p.m. Public Hearing Budget and Performance Improvement
Tagged Passions:boards and commissions, budget, beach, performance, and hearing

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FLORIDA, APPROVING, ON SECOND AND FINAL READING OF THIS

RESOLUTION AND FOLLOWING A DULY NOTICED PUBLIC HEARING, THE GRANTING OF A WAIVER OF CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, PURSUANT TO CITY CODE SECTION 142-425(D), FOR THE NORMANDY ISLE PARK LOCATED AT 7030 TROUVILLE ESPLANADE, IN THE NORMANDY SUD NEIGHBORHOOD, IN ORDER TO WAIVE THE SETBACK REQUIREMENTS IN CITY CODE SECTION 142-106, IN ORDER TO CONSTRUCT A NEW MULTI-PURPOSE ARTIFICIAL TURF FIELD WITHIN THE NORMANDY ISLE PARK. 2:05 p.m. Public Hearing Capital Improvement Projects
Tagged Passions:grant, regulation, boards and commissions, development, capital spending, beach, Capital Spending, parks, Development, hearing, and neighborhood

R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON SECOND AND FINAL READING OF THIS RESOLUTION AND

FOLLOWING A DULY NOTICED PUBLIC HEARING, THE GRANTING OF A WAIVER OF CERTAIN DUNE PRESERVATION OVERLAY REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, PURSUANT TO CITY CODE SECTION 142-425(D), 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 PROVISIONS IN CITY CODE 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). 2:10 p.m. Public Hearing Capital Improvement Projects
Tagged Passions:grant, regulation, boards and commissions, streets, capital spending, historic, beach, Capital Spending, parks, preservation, hearing, and neighborhood

R7 E 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.
Tagged Passions:finance, leasing, boards and commissions, arts, beach, advertising, rental, and hearing

2:20 p.m. Public Hearing Economic Development Continued from March 13, 2019 - R7 D

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

R7 F 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
Tagged Passions:finance, boards and commissions, beach, advertising, and hearing

Page 20 of 1091

COMMITTEE AND OF THE ADMINISTRATION, AND WAIVING, BY A 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT OF SECTION 82-39 OF THE CITY CODE,

FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, A LEASE BETWEEN THE CITY (LANDLORD) AND MIAMI-DADE COUNTY (TENANT), FOR APPROXIMATELY 412 SQUARE FEET OF OFFICE SPACE, LOCATED AT MIAMI BEACH CITY HALL, 1700 CONVENTION CENTER DRIVE, MIAMI BEACH, FLORIDA, FOR AN INITIAL TERM OF ONE (1) YEAR, COMMENCING ON DECEMBER 1, 2019 AND EXPIRING ON NOVEMBER 30, 2020, WITH TWO (2) ADDITIONAL RENEWAL TERMS, OF FOUR (4) YEARS EACH, AT THE CITY'S OPTION; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE. 2:25 p.m. Public Hearing Economic Development
Tagged Passions:leasing, economic development, development, beach, conventions, Development, rental, and hearing

R7 G 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 OF THE ADMINISTRATION, AND WAIVING, BY A 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT OF SECTION 82-39 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, A LEASE BETWEEN THE CITY (LANDLORD) AND STATE SENATOR JASON PIZZO (TENANT), FOR APPROXIMATELY 149 SQUARE FEET OF OFFICE SPACE, LOCATED AT 1701 MERIDIAN AVENUE, MIAMI BEACH, FLORIDA, FOR AN INITIAL TERM OF ONE (1) YEAR, COMMENCING RETROACTIVELY ON FEBRUARY 1, 2019 AND EXPIRING ON JANUARY 31, 2020, WITH THREE (3) ADDITIONAL RENEWAL TERMS, OF ONE (1) YEAR EACH, AT THE CITY S OPTION; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE. 2:30 p.m. Public Hearing Economic Development
Tagged Passions:finance, leasing, economic development, boards and commissions, development, beach, advertising, Development, rental, and hearing

R7 H 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 APPROVING THE TERM SHEET, ATTACHED AS EXHIBIT A TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION, BASED UPON THE DIRECTION PROVIDED AT THE MARCH 22, 2019 FCWPC MEETING (INCLUDING THE DIRECTION TO FURTHER NEGOTIATE CERTAIN ITEMS), WITH RESPECT TO A PROPOSED DEVELOPMENT AGREEMENT BETWEEN THE CITY AND NORTH BEACH TOWN CENTER DEVELOPMENT, LLC (THE DEVELOPER ) FOR A MIXED USE PROJECT INVOLVING THE EXCHANGE OF THE CITY-OWNED PROPERTY, CONSISTING OF PARKING LOT NO. 80 (LOCATED ON THE SOUTHEAST CORNER OF 71ST STREET AND BYRON AVENUE) AND PARKING LOT NO. 84 (LOCATED AT 6964 HARDING AVENUE), WITH CERTAIN PROPERTY OWNED BY THE DEVELOPER (THE PROJECT ), AND WHICH PROJECT PROVIDES FOR DEVELOPER TO DEVELOP, DESIGN AND CONSTRUCT A CITY-OWNED MUNICIPAL GARAGE AS PART OF THE PROJECT, FOR THE NOT TO EXCEED COST OF 12,512,000; FURTHER, PROVIDING THAT THE TERM SHEET AND ADDITIONAL CONDITIONS RECOMMENDED BY THE FCWPC, SHALL FORM THE BASIS FOR THE PARTIES' NEGOTIATIONS FOR A COMPREHENSIVE DEVELOPMENT AGREEMENT FOR THE PROJECT.
Tagged Passions:finance, boards and commissions, streets, development, beach, Development, property, and parking

Economic Development

Tagged Passions:economic development, development, and Development

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REPEALING THE PORTION OF RESOLUTION NO. 97-22563 RELATING TO

THE APPROVAL OF THE BYLAWS OF THE SISTER CITIES PROGRAM AND RATIFICATION OF THE MEMBERS OF THE COUNCIL; AND APPROVING, IN SUBSTANTIAL FORM, A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE MIAMI BEACH CHAMBER OF COMMERCE (THE CHAMBER) FOR THE
Tagged Passions:council, boards and commissions, beach, and program

Page 21 of 1091

ADMINISTRATION OF THE SISTER CITIES PROGRAM FOR AN INITIAL TERM OF ONE (1) YEAR, WITH SUBSEQUENT AUTOMATIC ANNUAL RENEWALS, SUBJECT TO TERMINATION BY

EITHER PARTY UPON THIRTY (30) DAYS NOTICE; SAID MOU PROVIDING FOR A MANAGEMENT FEE TO THE CHAMBER, IN THE INITIAL ANNUAL AMOUNT OF 20,000, WITH THE MANAGEMENT FEE FOR EACH SUBSEQUENT RENEWAL TERM BEING SUBJECT TO APPROPRIATION AND APPROVAL DURING THE CITY'S BUDGETARY PROCESS FOR EACH SUBSEQUENT FISCAL YEAR; AND, FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL MOU.
Tagged Passions:funding, budget, and program

Office of the Mayor and Commissioner Mayor Dan Gelber

R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A PRECONSTRUCTION APPLICATION FOR HISTORIC AD

VALOREM TAX EXEMPTION FOR A SINGLE-FAMILY PROPERTY AT 3771 ROYAL PALM AVENUE, AND AUTHORIZING THE MIAMI-DADE COUNTY PROPERTY APPRAISER S OFFICE TO GRANT THIS TAX EXEMPTION FOR THE CITY S PORTION OF AD VALOREM PROPERTY TAXES FOR QUALIFYING IMPROVEMENTS TO THE SUBJECT PROPERTY FOLLOWING SUBSTANTIAL COMPLETION OF THE PROJECT AND COMPLIANCE WITH CERTAIN CONDITIONS.
Tagged Passions:grant, boards and commissions, taxes, Taxes, historic, beach, property, compliance, ad valorem, and property tax

Planning Private Application - Homeowner

Tagged Passions:planning

R7 K 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, boards and commissions, streets, beach, administrator, and manager

Property Management Deferred from March 13, 2019 - R7 I

Tagged Passions:property

R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, 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:boards and commissions, streets, beach, Public Works, public works, Pedestrian, and neighborhood

Public Works Deferred from March 13, 2019 - R7 H

Tagged Passions:Public Works and public works

R7 M A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF

Tagged Passions:boards and commissions

Page 22 of 1091

MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A WORK ORDER WITH METRO EXPRESS INC., IN THE NOT TO EXCEED

AMOUNT OF 500,000; TO PERFORM NECESSARY IMPROVEMENTS RELATED TO MAINTENANCE OF TRAFFIC ALONG INDIAN CREEK DRIVE BETWEEN 24TH STREET AND 29TH STREET, IN ORDER TO ALLEVIATE TRAFFIC CONGESTION AND INCREASE PEDESTRIAN SAFETY.
Tagged Passions:streets, beach, Public Transit, administrator, manager, Pedestrian, and traffic

Public Works

Tagged Passions:Public Works and public works

R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPROVE

CHANGE ORDER NO. 7 TO LANZO CONSTRUCTION CO. ( LANZO ), FOR SUNSET HARBOUR PUMP STATION RETROFIT AND DRAINAGE IMPROVEMENTS, IN THE NOT TO EXCEED AMOUNT OF 158,350, FOR A DESIGN/BUILD TO PROTECT LOW LYING BUILDINGS DURING THE PEAK OF THE FIVE YEAR DESIGN STORM; SUCH ORIGINAL AGREEMENT APPROVED PURSUANT TO RESOLUTION NO. 2014- 28765.
Tagged Passions:construction, boards and commissions, beach, administrator, manager, and stormwater

Public Works

Tagged Passions:Public Works and public works

R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE REVISED CONCEPTS FOR THE NORTH BEACH ENTRANCE

SIGNS AND THE 71 STREET BRIDGE ENHANCEMENTS.
Tagged Passions:boards and commissions, streets, and beach

(ITEM TO BE SUBMITTED IN SUPPLEMENTAL) Transportation

Tagged Passions:transportation

R9 - New Business and Commission Requests R9 A BOARD AND COMMITTEE APPOINTMENTS.

Tagged Passions:business, boards and commissions, and appointments

Office of the City Clerk

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

Tagged Passions:boards and commissions and appointments

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

Tagged Passions:bond, administrator, and manager

R9 E DISCUSS REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS ENGAGING IN A PILOT OF WELEVER.

Tagged Passions:finance

Commissioner Ricky Arriola Deferred from February 13, 2019 - R9 F

R9 F DISCUSSION ON SPRING BREAK AND ENTERTAINMENT DISTRICT AFTER ACTION PLAN INCLUDING HIGH IMPACT WEEKENDS SUCH AS MEMORIAL DAY.

Tagged Passions:nightlife

Commissioner Mark Samuelian

R9 G DISCUSSION REGARDING SPRING BREAK, POLICING, AND POLICE CHIEF. Commissioner Michael Gongora

Tagged Passions:public safety

R9 H DISCUSSION ON AN IMPROVED ORDINANCE TO ADDRESS THE USE OF CHILDREN IN PUBLIC SOLICITING.

Tagged Passions:ordinance

Commissioner John Elizabeth Aleman

Page 23 of 1091

R9 I DISCUSSION TO SELECT A NAME FOR THE MAIN CONVENTION CENTER PARK/P- LOT BASED ON THE RESULTS FROM THE COMMUNITY OUTREACH, INCLUDING, BUT NOT

LIMITED TO, MOSAIC PARK, MAHOGANY PARK, CANOPY PARK, CONVENTION CENTER PARK, CENTENNIAL PARK, AND ROYAL POINCIANA PARK.
Tagged Passions:conventions and parks

Tourism and Culture

Tagged Passions:tourism

R9 J DISCUSSION REGARDING APPLYING FUTURE CREDITS TO PREVIOUSLY PAID LAND USE BOARD FEES MORE THAN AN ESTABLISHED CAP ON PER SQUARE FOOT FEES.

Planning/Finance

Tagged Passions:planning and finance

R9 K DISCUSSION REGARDING BUDGETING AND PROCUREMENT FOR RESILIENCY CODE.

Tagged Passions:budget and purchasing

Planning Commissioner John Elizabeth Aleman

Tagged Passions:planning

R9 L DISCUSSION REGARDING FDOT PLANS TO WORK ON BOTH CAUSEWAYS AND ALTON ROAD.

Tagged Passions:streets and transportation

Commissioner Michael Gongora

R9 M DISCUSSION REGARDING INDIAN CREEK PROJECT UPDATE. Commissioner Michael Gongora

R9 N DISCUSSION REGARDING THE REMOVAL OF TREES IN FLAMINGO PARK. Commissioner Michael Gongora

Tagged Passions:parks and trees

R9 O DISCUSSION ON THE FLAMINGO PARK MASTER PLAN REGARDING THE MELALEUCA QUINQUENERVIA TREES.

Tagged Passions:parks and trees

Commissioner John Elizabeth Aleman

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

Tagged Passions:legal

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