Commission Meeting / Presentations & Awards City Hall ... · Commission Meeting / Presentations & Awards City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive February

Commission Meeting / Presentations & Awards

City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive

February 14, 2018 - 8:30 AM

Mayor Dan Gelber

Commissioner John Elizabeth Aleman

Commissioner Ricky Arriola

Commissioner Michael Gongora

Commissioner Kristen Rosen Gonzalez

Commissioner Mark Samuelian

Commissioner Micky Steinberg

City Manager Jimmy L. Morales

City Attorney Raul J. Aguila

City Clerk Rafael E. Granado

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

ATTENTION ALL LOBBYISTS

Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the

registration of all lobbyists with the Office of the City Clerk prior to engaging in any lobbying activity with

the City Commission, any City Board or Committee, or any personnel as defined in the subject Code

sections. Copies of the City Code sections on lobbyists laws are available in the Office of the City Clerk.

Questions regarding the provisions of the Ordinance should be directed to the Office of the City

Attorney.

To request this material in alternate format, sign language interpreter (five-day notice required),

information on access for persons with disabilities, and/or any accommodation to review any document

or participate in any city-sponsored proceedings, call 305.604.2489 and select 1 for English or 2 for

Spanish, then option 6; TTY users may call via 711 (Florida Relay Service).

In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may

move any agenda item to an alternate meeting. In addition, the Mayor and City Commission may, at

their discretion, adjourn the Commission Meeting without reaching all agenda items.

AGENDA KEY

Consent Agenda:

Regular Agenda:

C2 - Competitive Bid Reports

R2 - Competitive Bid Reports

C4 - Commission Committee Assignments

R5 - Ordinances

C6 - Commission Committee Reports

R7 - Resolutions

C7 - Resolutions

R9 - New Businesses & Commission Requests

R10 - City Attorney Reports

PA - Presentations and Awards

AGENDA

1. CALL TO ORDER

2. INSPIRATIONAL MESSAGE

3. PLEDGE OF ALLEGIANCE

4. REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS

5. RECESS FOR LUNCH AT APPROXIMATELY 12:00 P.M.

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

CONSENT AGENDA

C2 - Competitive Bid Reports

C2 A REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID

(ITB) NO. 2018-034-ND FOR FENCING SERVICES.

Parks and Recreation/Property Management/Procurement

C2 B REQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2018-141-

ND FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES FOR CAPITAL REPAIR AND

REPLACEMENT PROJECTS.

Property Management/Procurement

C2 C REQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2018-024-WG,

FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID WASTE, YARD DEBRIS, BULK WASTE, AND

OPERATION OF THE CITY’S GREEN WASTE FACILITY.

Sanitation/Procurement

C2 D REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID

(ITB) NO. 2018-018-ND FOR REMOVAL AND DISPOSAL OF CONSTRUCTION DEBRIS AND ASPHALT.

Public Works/Procurement

C4 - Commission Committee Assignments

C4 A REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING

THE FUTURE LOCATION OF 2018 CICLOVlA EVENTS.


C4 B REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING

THE ANNUAL REVIEW OF THE CITY’S LIST OF DESERVING ORGANIZATIONS AND/OR GROUPS ELIGIBLE TO

RECEIVE COMPLIMENTARY TICKETS AS PER THE CITY’S COMPLIMENTARY TICKET POLICY PURSUANT TO

RESOLUTION NO. 2014-28638.

Tourism, Culture and Economic Development

C4 C REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND THE

FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE CITY’S GROWING YOUTH BASEBALL

PROGRAM MANAGED BY DANNY BERRY’S BASEBALL CAMP, INC. AND WAIVER OF BID TO CONTINUE

THE CURRENT YOUTH BASEBALL PROGRAM.

Parks and Recreation

C4 D REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS CITY

OFFERING AFFORDABLE SPINNING CLASSES.


C4 E REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE

MIAMI BEACH PAVER MEMORIAL PROGRAM.

Parks and Recreation


C4 F REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS

FORMING A CITIZEN ANIMAL ADVOCACY AND WELFARE COMMITTEE.


Co-Sponsored by Commissioner Michael Gongora

C4 G REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO CONSIDER

ESTABLISHING A NEW BARK BEACH IN SOUTH BEACH.

Vice-Mayor John Elizabeth Aleman

C4 H REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE OF A

DISCUSSION ON EXCESSIVE DOG FECES THROUGHOUT THE CITY.


C4 I REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS

POTENTIALLY ADDING THE NAME "MIAMI BEACH BOULEVARD" TO 5TH STREET.


C4 J REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE

CLEANLINESS INDEX PROGRAM.


C4 K REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE

STRUCTURAL DEFICIENCIES IDENTIFIED AT THE FILLMORE AND THE 17TH STREET GARAGE THROUGH

THE FORTY-YEAR CERTIFICATION PROCESS.

Property Management

C4 L REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE

FILM INCENTIVE GUIDELINES AND CRITERIA AS RATIFIED BY THE PRODUCTION INDUSTRY COUNCIL.


C4 M REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER AN

INCENTIVE PROGRAM FOR NORTH BEACH RESTAURANTS TO ACTIVATE THE SIDEWALKS BY ASSISTING

THEM IN OBTAINING A SIDEWALK CAFÉ PERMIT TO ALLOW UP TO TWO TABLES AND FOUR CHAIRS TO

BE PLACED IN THE CITY’S RIGHT OF WAY.


C4 N REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE

CONTINUED RENTAL OF THE WAREHOUSE CURRENTLY OCCUPIED BY THE SPECTRA TEAM DURING THE

CONVENTION CENTER RENOVATION.

Property Management

C4 O

REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER FUTURE

APPROPRIATIONS AND ENCUMBRANCES FOR ABOVE GROUND WORK ASSOCIATED WITH

NEIGHBORHOOD PROJECTS IN ANTICIPATION OF GENERAL OBLIGATION (G.O.) BOND FUNDS.

Public Works

C4 P REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE

ADDITIONAL FUNDING NEEDED FOR THE PARKING ACCESS/REVENUE CONTROL SYSTEM (PARCS)

EQUIPMENT FOR THE MIAMI BEACH CONVENTION CENTER GARAGE - PROJECT NUMBER 21618.

Parking

C4 Q REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS CAPITAL

APPROPRIATIONS FOR RENOVATIONS AT THE PUBLIC WORKS FACILITY, CIP DEPARTMENT, AND MIAMI

CITY BALLET.

Property Management

C4 R REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE

LEASING OF A WAREHOUSE DEDICATED TO EMERGENCY RESOURCES AND MATERIALS.

Property Department

C4 S REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER

BUDGET AMENDMENTS FOR PREVIOUSLY APPROPRIATED WATER AND SEWER AND STORMWATER

PROJECTS AGAINST THE LINE OF CREDIT.

Public Works

C4 T REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE

CREATION OF A NIGHT MANAGER POSITION.

Office of the City Manager/Police

C4 U

REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE IMPLEMENTATION

OF ADDITIONAL PEDESTRIAN SECURITY MEASURES CITYWIDE.

Police/Procurement

C4 V REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS

CABLERUNNER AND ITS TECHNOLOGY.


C4 W REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS

REQUIRING SUSTAINABILITY STANDARDS SIMILAR TO LEED FOR RETROFITS IN CITY-OWNED PROPERTIES.

Environment and Sustainability

C4 X REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS

INCLUDING A COMPETITION-SIZED SWIMMING POOL WITHIN THE 72ND STREET MIXED USE PROJECT.


C4 Y REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS

SPONSORING THE 2019 MIAMI BEACH FIT FEST IN NORTH BEACH AND WAIVING ALL ASSOCIATED

PERMIT FEES.


Co-sponsored by Commissioner Michael Gongora

C4 Z REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS

DELAYING THE FURNITURE PURCHASE FOR THE OUTDOOR CAFÉ AT THE BASS MUSEUM OF ART.


C4 AA

REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS MAURICE GIBB

MEMORIAL PARK’S BUDGET AND DESIGN SCOPE.


C4 AB REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE OF AN ORDINANCE

RELATING TO TELECOMMUNICATIONS THAT WOULD UPDATE THE CITY CODE AND LAND DEVELOPMENT

REGULATIONS TO BE CONSISTENT WITH UPDATES AND PREEMPTIONS CREATED BY THE STATE

LEGISLATURE.

Office of the Mayor and Commission/Office of the City Attorney

Mayor Dan Gelber

C4 AC

REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS CD-3 ARCHITECTURAL

DISTRICT PARKING GARAGE HEIGHTS.


C4 AD REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS A POSSIBLE

REZONING OF THE PROPERTY LOCATED AT 550 9TH STREET FROM HD TO CD-2.


C4 AE REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS

SIMPLIFYING THE SIDEWALK CAFÉ APPLICATION PROCESS FOR BUSINESSES IN NORTH BEACH AND

WASHINGTON AVENUE.


C4 AF REFERRAL TO THE QUALITY EDUCATION COMMITTEE FOR A PRESENTATION FROM THE

RAINDROP CHILD CARE CENTER.


C4 AG

REFERRAL TO THE TRANSPORTATION, PARKING, BICYCLE-PEDESTRIAN FACILITIES COMMITTEE TO

DISCUSS A POTENTIAL PARK SHARE PILOT IN MIAMI BEACH.


C4 AH REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS

CREATING A PARTNERSHIP BETWEEN THE PARKS & RECREATION DEPARTMENT AND MIAMI BEACH

SENIOR HIGH SCHOOL HONOR SOCIETIES, TO PROVIDE A VOLUNTEER TUTORING PROGRAM FOR

RECREATION YOUTH PARTICIPANTS, AS REQUESTED BY THE YOUTH COMMISSION.


ITEM MOVED FROM R9 R

C4 AI REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS

HOLDING A JOB FAIR FOR HIGH SCHOOL STUDENTS LIVING IN MIAMI BEACH, IN PARTNERSHIP WITH THE

MIAMI BEACH CHAMBER OF COMMERCE, TO ASSIST STUDENTS IN FINDING SUMMER JOBS, AS

REQUESTED BY THE YOUTH COMMISSION.


ITEM MOVED FROM R9 S

C6 - Commission Committee Reports

C6 A

REPORT OF THE DECEMBER 15, 2017 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1.

UPDATE ON ENERGOV PERMITTING SYSTEM. 2. DEBRIS REMOVAL CONTRACTS - HURRICANE. 3.

DISCUSSION REGARDING A PROPOSAL TO BUILD A PUBLIC BAYWALK FROM 10-12 STREETS AND A

PUBLIC MARINA. 4. DISCUSSION TO CONSIDER AMENDING OUR CITY EMPLOYEE LEAVE ORDINANCE FOR

TIME DONATIONS FOR EMPLOYEES CARING FOR ILL FAMILY MEMBERS. 5. DISCUSSION REGARDING THE

USE OF THE AUDITORIUM AT THE SOUTH SHORE COMMUNITY CENTER, LOCATED AT 833 6TH STREET,

BY SOUTH FLORIDA SENIORS IN ACTION, INC., FOR A PERIOD TO RUN COTERMINOUS WITH ITS EXISTING

LEASE AGREEMENT, COMMENCING FEBRUARY 1, 2018 AND ENDING SEPTEMBER 20, 2019. 6.

DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED

AGAINST PROPERTY OWNERS. 7. DISCUSSION REGARDING SUSTAINABLE FUNDING SOURCES FOR

EDUCATIONAL ENHANCEMENTS IN MIAMI BEACH PUBLIC SCHOOLS. 8. DISCUSSION REGARDING THE

REQUEST BY THE HISPANIC AFFAIRS COMMITTEE FOR FUNDING TO BE PROPERLY ALLOCATED FOR THE

RECOMMENDED PROGRAMMING AS PART OF THE BUDGET PROCESS FOR FISCAL YEAR 2017-2018. 9.

DISCUSSION REGARDING A WATERLESS CAR WASH RFP. 10. DISCUSSION REGARDING FEES CHARGED TO

DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 11. DISCUSSION REGARDING THE

NORTH BEACH TOWN CENTER REDEVELOPMENT PROPOSAL, INVOLVING CITY-OWNED PARKING LOTS,

MADE BY NORTH BEACH TOWN CENTER DEVELOPMENT, LLC, AN AFFILIATE OF PACIFIC START CAPITAL,

LLC. 12. DISCUSSION REGARDING CONSIDERING IMPLEMENTATION OF A STUDENT LOAN REDUCTION

PROGRAM FOR CITY EMPLOYEES, TO HELP PAY OFF THEIR STUDENT DEBT FASTER. 13. DISCUSSION

REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL

GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 14. DISCUSSION TO

CONSIDER REVISING THE “SPECIAL EVENTS 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. 15. DISCUSSION REGARDING AN EXTENSION TO THE CITY’S LEASE AGREEMENTS FOR

AFFORDABLE ELDERLY HOUSING AT COUNCIL TOWERS SOUTH, LOCATED AT 533 COLLINS AVENUE, AND

COUNCIL TOWERS NORTH, LOCATED AT 1040 COLLINS AVENUE, FOR A PERIOD OF FIFTY (50) YEARS,

COMMENCING JULY 9, 2026 AND ENDING JULY 8, 2076. 16. DISCUSSION TO CONSIDER ACCELERATED

REPLACEMENT FOR NEW TENNIS LED LIGHTING WITH INSTALLATION COMPLETED AT THE END OF

MARCH 2018 IN PREPARATION FOR THE INTERNATIONAL TENNIS FEDERATION’S YOUNG SENIORS

WORLD TEAM AND INDIVIDUAL TOURNAMENT. 17. DISCUSSION OF BUS SHELTER DESIGN CONCEPTS.

18. DISCUSSION REGARDING G.O. BOND. 19. DISCUSS THE CREATION OF A COMMUNITY

REDEVELOPMENT AGENCY IN NORTH BEACH. 20. DISCUSSION REGARDING WAIVING ALL SPECIAL EVENT

PERMIT FEES AND PROVIDING FUNDING IN THE AMOUNT OF $15,000 FOR THE TELEVISED 2018 WORLD

FOOTVOLLEY CLASSIC. 21. DISCUSSION ON CITY PRIORITIZATION AND FUNDING TO IMPLEMENT

CROSSWALKS AND SIGNALIZATION OF COLLINS AVENUE AT 79TH STREET AND AT 83RD STREET. 22.

DISCUSSION REGARDING THE CURRENT STATUS AND THE FUTURE OF THE LOG CABIN. 23. DISCUSSION

REGARDING USES OF ADDITIONAL RDA FUNDING (PENDING MIAMI-DADE COUNTY APPROVAL). 24.

DISCUSSION REGARDING THE CREATION OF A CITY OFFICE OF INSPECTOR GENERAL. 25. DISCUSSION

REGARDING COLLINS PARK AND OTHER PARK SECURITY CONCERNS AND THE PARK RANGER PROGRAM.

26. DISCUSSION REGARDING THE POTENTIAL OF DESIGNATING CERTAIN PROPERTIES AS GREEN REUSE

AREAS PURSUANT TO FLORIDA’S BROWNFIELDS REDEVELOPMENT ACT, IN ORDER TO NEGOTIATE AND

EXECUTE A BROWNFIELD SITE REHABILITATION AGREEMENT AND PREPARE AND FILE A VOLUNTARY

CLEANUP TAX CREDIT APPLICATION. 27. DISCUSSION REGARDING ENHANCING NORTH BEACH

THROUGH CREATIVE FINANCING. 28. DISCUSSION REGARDING FUNDING FOR A POLE MOUNTED

CIGARETTE ASH CAN PILOT PROGRAM.

Finance

Deferred from January 17, 2018

C6 B

REPORT OF THE JANUARY 10, 2018 SUSTAINABILITY AND RESILIENCY COMMITTEE: 1. DISCUSSION ON

REQUIRING SUSTAINABILITY STANDARDS SIMILAR TO LEED FOR RETROFITS IN CITY-OWNED PROPERTIES.

2. DISCUSSION REGARDING HOW GREEN INFRASTRUCTURE INCLUDING LIVING OR HYBRID SHORELINES

CAN COMPLEMENT GREY INFRASTRUCTURE IN OUR CLIMATE ADAPTATION ON-GOING WORK. 3.

DISCUSSION ON STORMWATER BEST MANAGEMENT PRACTICES. 4. DISCUSSION ON ALTERNATIVES TO

PLASTIC WARE IN BEACH CONCESSIONS. 5. REVIEW OF PLANNED AND IN PROGRESS RESILIENCY

PROJECTS. 6. RESILIENCY STRATEGY. 7. SUSTAINABILITY COMMITTEE.

Environment & Sustainability

C6 C REPORT OF THE JANUARY 19, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE

MEETING: 1. DEBRIS REMOVAL CONTRACT-HURRICANE IRMA. 2. DISCUSSION REGARDING ANEW

CONCESSION AGREEMENT BETWEEN THE CITY AND SOUTH FLORIDA SENIORS IN ACTION, INC.,

REGARDING THE USE OF THE AUDITORIUM AT THE SOUTH SHORE COMMUNITY CENTER, LOCATED AT

833 6 TH STREET, FOR A PERIOD TO RUN COTERMINOUS WITH ITS EXIST. 3. DISCUSSION REGARDING

CREATING A COMMUNITY REDEVELOPMENT AGENCY IN NORTH BEACH AND DISCUSSION REGARDING

ENHANCING NORTH BEACH THROUGH CREATIVE FINANCING. 4. DISCUSSION REGARDING THE REQUEST

BY THE HISPANIC AFFAIRS COMMITTEE FOR FUNDING TO BE PROPERLY ALLOCATED FOR THE

RECOMMENDED PROGRAMMING AS PART OF THE BUDGET PROCESS FOR FISCAL YEAR 2017-2018. 5.

DISCUSSION REGARDING COLLINS PARK AND OTHER PARK SECURITY CONCERNS AND THE PARK RANGER

PROGRAM. 6. DISCUSSION REGARDING THE CREATION OF A CITY OFFICE OF INSPECTOR GENERAL. 7.

DISCUSSION REGARDING THE POTENTIAL OF DESIGNATING CERTAIN PROPERTIES AS GREEN REUSE

AREAS PURSUANT TO FLORIDA'S BROWNFIELDS REDEVELOPMENT ACT, IN ORDER TO NEGOTIATE AND

EXECUTE A BROWNFIELD SITE REHABILITATION AGREEMENT AND PREPARE AND FILE A VOLUNTARY

CLEANUP TAX CREDIT APPLICATION. 8. DISCUSSION REGARDING FUNDING FOR A POLE MOUNTED

CIGARETTE ASH CAN PILOT PROGRAM. 9. DISCUSSION REGARDING AN EXTENSION TO THE CITY’S LEASE

AGREEMENTS FOR AFFORDABLE ELDERLY HOUSING AT COUNCIL TOWERS SOUTH, LOCATED AT 533

COLLINS AVENUE, AND COUNCIL TOWERS NORTH, LOCATED AT 1040 COLLINS AVENUE, FOR A PERIOD

OF FIFTY (50) YEARS, COMMENCING JULY 9, 2026 AND ENDING JULY 8, 2076. 10. DISCUSSION

REGARDING SUSTAINABLE FUNDING SOURCES FOR EDUCATIONAL ENHANCEMENTS IN MIAMI BEACH

PUBLIC SCHOOLS. 11. DISCUSSION REGARDING A WATERLESS CARWASH RFP AT GARAGES. 12.

DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY'S LAND USE

BOARDS. 13. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER REDEVELOPMENT PROPOSAL,

INVOLVING CITY-OWNED PARKING LOTS, MADE BY NORTH BEACH TOWN CENTER DEVELOPMENT, LLC,

AN AFFILIATE OF PACIFIC START CAPITAL, LLC. 14. DISCUSSION REGARDING THE COSTS RELATED TO

HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED

BY 100% RENEWABLE ELECTRICITY. 15. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENTS

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. 16. DISCUSSION REGARDING USES

OF ADDITIONAL RDA FUNDING (PENDING MIAMI-DADE COUNTY APPROVAL). 17. DISCUSSION

REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY

OWNERS. 18. DISCUSSION REGARDING CONSIDERING THE IMPLEMENTATION OF A STUDENT LOAN

REDUCTION PROGRAM FOR CITY EMPLOYEES, TO HELP PAY OFF THEIR STUDENT DEBT FASTER. 19.

DISCUSSION OF BUS SHELTER DESIGN CONCEPTS. 20. UPDATE ON ENERGOV PERMITTING SYSTEM. 21.

DISCUSSION REGARDING THE INSTALLATION OF A DRINKING FOUNTAIN ON THE NORTHEAST CORNER

OF POLO PARK. 22. DISCUSSION REGARDING 911, TELECOMMUNICATION, AND WIDE AREA NETWORK

(WAN) SERVICES FOR THE CITY OF MIAMI BEACH. 23. DISCUSSION REGARDING THE 72ND STREET

PARKING AND PARK COMPLEX. 24. DISCUSSION REGARDING THE CITY CONSTRUCTING AUTOMATIC

BATTING CAGES AT NORTH SHORE PARK AND DIRECT STAFF TO CREATE AND ISSUE A SOLICITATION FOR

THE OPERATION AND MANAGEMENT OF THE BATTING CAGES ONCE CONSTRUCTED. 25. DISCUSSION

REGARDING THE 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," TO AMEND

THE DISCLOSURE REQUIREMENTS FOR SIDEWALK CAFE OPERATORS, AND TO FURTHER PROVIDE

SUPPLEMENTAL PENALTY PROVISIONS FOR SPECIFIED VIOLATIONS OF THIS DIVISION; AND PROVIDING

FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 26. DISCUSSION REGARDING

THE RESOLUTION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SECOND AMENDMENT TO

THE CAPITAL BUDGET FOR FISCAL YEAR 2017/18. 27. DISCUSSION REGARDING THE ORCHARD PARK

NEIGHBORHOOD TEMPORARY PUMPS. 28. DISCUSSION REGARDING THE USE OF TEMPORARY PORTABLE

PUMPS AND GENERATORS FOR THE PURPOSE OF MITIGATING FLOODING OF CITY STREETS. 29.

DISCUSSION REGARDING THE FUTURE USE OF THE CITY LOT AT 20 TH STREET AND SUNSET DRIVE. 30.

DISCUSSION REGARDING G.O. BOND. 31. DISCUSSION REGARDING THE COMMUNITY PARK (FKA) PAR 3

PROJECT.

Finance

C6 D

REPORT OF THE JANUARY 24, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE MEETING: 1.

DISCUSSION REGARDING RESIDENTIAL PARKING RATES FOR RESIDENTS WITHOUT A MOBILE PHONE. 2.

DISCUSSION REGARDING 1) RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF

MIAMI BEACH, FLORIDA, APPROVING THE BUSINESS TERMS FOR THE ISSUANCE OF A PERMIT TO SKINNY

LABS INC. D/B/A SPIN, IN CONNECTION WITH A SIX (6) MONTH CITYWIDE PILOT PROGRAM FOR

STATIONLESS BIKE SHARING SERVICES; AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A FINAL

PERMIT AGREEMENT BASED UPON THE TERMS SET FORTH HEREIN; AND FURTHER AUTHORIZING THE

CITY MANAGER TO EXECUTE THE FINAL PERMIT AGREEMENT; AND 2) REGULATIONS FOR DOCKLESS

BIKESHARING PILOT PROGRAM. 3. DISCUSSION OF THE CURRENT ROUTES AND CONDITIONS OF THE

MIAMI BEACH TROLLIES, AS WELL AS ACCESSIBILITY FOR SENIORS AND HANDICAPPED PERSONS. 4.

DISCUSSION REGARDING THE QUALITY OF FOOD BEING SERVED TO SENIOR RESIDENTS BY FOOD

PROVIDERS PAID FOR BY MIAMI BEACH - CREATION OF AN ELDER MEALS PROGRAM. 5. DISCUSSION

REGARDING A POTENTIAL ANTI-SEXUAL HARASSMENT ORDINANCE TO PROTECT HOTEL EMPLOYEES

BASED UPON LEGISLATION ADOPTED BY THE CITY OF CHICAGO. 6. DISCUSSION REGARDING

CONTRACTING EMERGENCY SERVICES TO SAVE MIAMI BEACH TREES AFTER A HURRICANE. 7.

DISCUSSION ON THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 8.

DISCUSSION REGARDING THE INSTALLATION OF LANDSCAPING BY THE MURANO AT PORTOFINO

CONDOMINIUM ALONG THE PUBLIC BAYWALK ADJACENT TO THE MIAMI BEACH MARINA. 9.

DISCUSSION REGARDING THE DESIGN AND CONSTRUCTION OF TWO (2) NEIGHBORHOOD MONUMENT

SIGNS REQUESTED BY THE SOUTH OF FIFTH NEIGHBORHOOD ASSOCIATION. 10. DISCUSSION ON NON-

TOXIC PRODUCTS IN MIAMI BEACH. 11. DISCUSSION REGARDING THE CITY’S SEXUAL HARASSMENT

POLICIES, PROCEDURES, AND TRAINING. 12. DISCUSSION REGARDING ENHANCING NORTH BEACH

THROUGH CREATIVE FINANCING. 13. DISCUSSION REGARDING ECONOMIC INCENTIVES FOR SMALL AND

LEGACY OWNED BUSINESSES IN THE CITY OF MIAMI BEACH. 14. DISCUSS THE PERMANENT

TERMINATION OF THE CITY’S MONTH-TO-MONTH AGREEMENT WITH XEROX STATE AND LOCAL

SOLUTIONS, INC. ("XEROX") REGARDING THE PHOTO RED LIGHT ENFORCEMENT PROGRAM. 15.

DISCUSSION REGARDING THE 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 18, AND SECTIONS 2190.11 THROUGH 2-190.14 THEREOF, ENTITLED "RESERVED,"

TO CREATE THE "SENIOR AFFAIRS COMMITTEE," AND TO ESTABLISH AND SET FORTH THE PURPOSE,

POWERS, DUTIES, COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE COMMITTEE, AND,

PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 16. DISCUSSION

REGARDING THE RATIONAL RECOVERY PROJECT, SPONSORED BY THE FREEZONE YOUTH SELF RESPECT

AND SOUTH BEACH SOBER COACH. 17. DISCUSSION DIRECTING STAFF TO ENHANCE NEXT YEAR’S

HOLIDAY DECORATION. 18. DISCUSSION REGARDING POST ACTION ON HOLIDAY LIGHTING PROGRAM.

19. DISCUSSION REGARDING THE MAINTENANCE AND UP KEEP OF THE PATIOS AND RESTROOMS AT

UNIDAD. 20. DISCUSSION REGARDING TWO ISSUES IN THE NEIGHBORHOOD OF 3155 PRAIRIE AVENUE:

1. THERE IS NO SIDEWALK ON THE ENTIRE EAST SIDE OF THE STREET; AND 2. THE RUNNING BLUE HOSES

SET UP THROUGHOUT THE STREET ARE CONTINUOUSLY POURING WATER ON THE STREET, CAUSING

PUDDLES. 21. DISCUSSION REGARDING MIAMI BEACH PAVER MEMORIAL PROGRAM.

Office of the City Manager

Supplemental updated on 2/9/2018 (Memorandum)

C7 - Resolutions

C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY

COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND APPROVING THE RENEWAL OF

THE POLICE AND PARKING DEPARTMENT TOWING PERMITS TO BEACH TOWING SERVICES, INC. AND

TREMONT TOWING, INC., WITH SAID PERMITS HAVING A THREE (3) YEAR TERM, COMMENCING ON

MARCH 1, 2018 AND EXPIRING ON FEBRUARY 28, 2021.

Parking

Deferred from January 17, 2018 - C7 E Vice-Mayor John Elizabeth Aleman

C7 B

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

APPROVING AMENDMENT NO. 1 TO THE AGREEMENT, DATED JUNE 3, 2016, BETWEEN THE CITY AND

LAZ FLORIDA PARKING LLC, TO PROVIDE PARKING METER COLLECTION SERVICES FOR THE CITY OF

MIAMI BEACH PARKING SYSTEM; SAID AMENDMENT CHANGING THE RECIPIENT OF THE ANNUAL PUBLIC

BENEFIT FUND CONTRIBUTED BY LAZ UNDER THE AGREEMENT, IN THE AMOUNT OF $2,500, TO REFLECT

THE CITY’S EDUCATION COMPACT FUND (INSTEAD OF THE CURRENT ANNUAL SCHOLARSHIP FOR THE

BENEFIT OF ONE (1) GRADUATING MIAMI BEACH SENIOR HIGH SCHOOL STUDENT), IN ORDER TO

PROVIDE GREATER EDUCATIONAL OPPORTUNITIES; AND FURTHER AUTHORIZING THE MAYOR AND CITY

CLERK TO EXECUTE THE AMENDMENT.

Organizational Development Performance Initiatives/Parking

C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, ELECTING COMMISSIONER MICKY STEINBERG, GROUP I, AS VICE-MAYOR, FOR A TERM

COMMENCING ON MARCH 1, 2018 AND TERMINATING ON JUNE 30, 2018.

Office of the City Clerk

C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, REAPPOINTING JOHN C. DELLAGLORIA, ESQ. TO SERVE AS A SPECIAL MASTER FOR APPEALS OF

DECISIONS OF THE CITY’S HISTORIC PRESERVATION BOARD FOR A ONE YEAR PERIOD, ENDING MARCH

10, 2019 WITH RENEWAL OPTIONS, AND SETTING THE COMPENSATION AT $150.00, PER HOUR, WITH A

MAXIMUM PAYMENT OF $750.00, PER CASE.


C7 E


APPROVING AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR, ACCEPT, AND

APPROPRIATE FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND TO

EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS

AND AGREEMENTS: 1) PEOPLEFORBIKES, IN THE APPROXIMATE AMOUNT OF $10,000; 2) THE

CHILDREN'S TRUST, PARENTING GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $500,000; 3)

NATIONAL TRUST FOR HISTORIC PRESERVATION, JOHANNA FAVROT FUND, IN THE APPROXIMATE

AMOUNT OF $15,000; 4) FLORIDA DEPARTMENT OF TRANSPORTATION (FOOT), IN THE APPROXIMATE

AMOUNT OF $50,000 FOR THE IMPAIRED DRIVING PROGRAM; 5) FLORIDA DEPARTMENT OF

TRANSPORTATION (FOOT), IN THE APPROXIMATE AMOUNT OF $75,000 FOR THE MOTORCYCLE SAFETY

PROGRAM; 6) FLORIDA DEPARTMENT OF TRANSPORTATION (FOOT), IN THE APPROXIMATE AMOUNT OF

$60,000 FOR THE CHILD PASSENGER SAFETY PROGRAM; 7) FLORIDA OFFICE OF THE ATTORNEY

GENERAL, VICTIMS OF CRIME ACT (VOCA) FISCAL YEAR 2018/19 PROGRAM, IN THE APPROXIMATE

AMOUNT OF $617,000; AND, 8) THE U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY

MANAGEMENT AGENCY (FEMA), ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM (AFG), IN THE

APPROXIMATE AMOUNT OF $71,000.

Budget and Performance Improvement

C7 F


ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE WITH

RESPECT TO ENGAGEMENT OF A COST REDUCTION CONSULTANT, AND AUTHORIZING THE

ADMINISTRATION TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2018-081-JC, FOR COST CONTROL AND

RECOVERY AUDIT SERVICES.

Budget and Performance Improvement/Procurement

C7 G


APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE CHANGE ORDER NO. 1 TO

THE AGREEMENT BETWEEN THE CITY AND BERGERON LAND DEVELOPMENT INC. FOR DESIGN BUILD

SERVICES FOR THE WEST AVENUE BRIDGE AND PEDESTRIAN BRIDGE OVER COLLINS CANAL (RFP NO.

2016-062-KB) (THE "AGREEMENT"), WITH SUCH CHANGE ORDER NO. 1 IN THE AMOUNT OF $350,000,

TO PROVIDE FOR ADDITIONAL ENHANCEMENTS TO THE AESTHETICS OF THE PEDESTRIAN BRIDGE,

INCLUDING ARCHITECTURAL PANELS AND DECORATIVE LIGHTING.

Public Works

C7 H


RETROACTIVELY APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT DONATIONS AND

SPONSORSHIPS FROM SYSCO CORPORATION, SOUTH BEACH GROUP HOTELS, AND THE HOTEL CHELSEA,

IN THE TOTAL AMOUNT OF $4,800, FOR THE CITY’S ANNUAL VETERANS DAY PARADE HELD ON

NOVEMBER 11, 2017; AND AUTHORIZING THE CITY MANAGER, OR THE CITY MANAGER’S DESIGNEE, TO

MAKE SUCH EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENT AND

PURPOSE.

Marketing and Communications

C7 I


RETROACTIVELY APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT DONATIONS AND

SPONSORSHIPS FROM MIAMI DADE COUNTY BIKE 305, VIBE CLASS FITNESS SOUTH BEACH, LLC., AND

MIA MULTISPORT, LLC., IN THE TOTAL AMOUNT OF $4,750, IN SUPPORT OF THE CITY'S JANUARY 2018

CICLOVlA EVENT.

Marketing and Communications

C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS

COMMITTEE, APPROVING THE INSTALLATION OF LANDSCAPING BY THE MURANO AT PORTOFINO

CONDOMINIUM ASSOCIATION, INC. (“MURANO AT PORTOFINO”), ALONG THE PUBLIC BAYWALK

ADJACENT TO THE MIAMI BEACH MARINA, PURSUANT TO THE AMENDED AND RESTATED GRANT OF

BAYWALK EASEMENT DATED MAY 24, 1999 (“BAYWALK EASEMENT”); FURTHER, APPROVING THE

MODIFICATION OF THE GRANT OF EASEMENT FOR SSDI SOUTH DROP-OFF PARKING AND ACCESS

EASEMENT AGREEMENT DATED MAY 24, 1999 (“SSDI SOUTH EASEMENT”), AND AUTHORIZING THE

MAYOR AND CITY CLERK TO EXECUTE AN AMENDMENT TO SAID SSDI SOUTH EASEMENT, TO PROVIDE

FOR THE REVISED LEGAL DESCRIPTION FOR THE SSDI SOUTH EASEMENT AREA, SUBJECT TO REVIEW AND

FORM APPROVAL BY THE CITY ATTORNEY; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY

CLERK TO EXECUTE ANY DOCUMENTS AS MAY BE NECESSARY TO ACCOMPLISH THE PURPOSES

OUTLINED IN THIS RESOLUTION, SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY.


C7 K 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

AUTHORIZING THE ADMINISTRATION TO INITIATE DISCUSSIONS WITH MIAMI-DADE COUNTY TO

DETERMINE THE FEASIBILITY OF CREATING A COMMUNITY REDEVELOPMENT AGENCY FOR THE NORTH

BEACH AREA OR PORTIONS THEREOF; FURTHER, AUTHORIZING THE ADMINISTRATION TO ENGAGE A

CONSULTANT TO ASSIST THE CITY WITH RESPECT TO THE COMMUNITY REDEVELOPMENT PROCESS; AND

FURTHER, DIRECTING THE ADMINISTRATION TO DEVELOP A PRESENTATION AT THE CITY COMMISSION

BUDGET RETREAT, WITH REGARD TO OTHER FUNDING OPTIONS TO SUPPORT PROJECTS IN NORTH

BEACH, INCLUDING OPTIONS FOR EITHER A DEDICATED CITY TAX INCREMENT FINANCING DISTRICT, OR

A DEDICATED MILLAGE OR OTHER REVENUE SOURCE IDENTIFIED THROUGH THE ANNUAL BUDGET

PROCESS.


Commissioner Ricky Arriola & Co-sponsored by Commissioner Samuelian

C7 L

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

ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE

WITH RESPECT TO ENHANCING NORTH BEACH THROUGH CREATIVE FUNDING OPTIONS, AND DIRECTING

THE ADMINISTRATION TO DEVELOP A QUALITY OF LIFE PLAN THAT INCLUDES OPTIONS WITH RESPECT

TO TRAFFIC, PARKING AND NEIGHBORHOOD PROJECTS, CONSISTENT WITH THE NORTH BEACH MASTER

PLAN, WITH SUCH PROJECTS TO POTENTIALLY BE FUNDED BY A DEDICATED FUNDING STREAM FOR THE

BENEFIT OF THE NORTH BEACH AREA.



C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, APPROVING THE LETTER AGREEMENT WITH THE FRIENDS OF THE BASS MUSEUM OF ART, INC.,

(THE FRIENDS) SUBSTANTIALLY IN THE FORM ATTACHED TO THE COMMISSION MEMORANDUM

ACCOMPANYING THIS RESOLUTION, TO MEMORIALIZE THE PARTIES' RESPECTIVE OBLIGATIONS WITH

REGARD TO CERTAIN MANAGEMENT AND OPERATION RESPONSIBILITIES OF THE MUSEUM THROUGH

SEPTEMBER 30, 2018; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE

THE FINAL LETTER AGREEMENT WITH THE FRIENDS, SUBJECT TO REVIEW AND FORM APPROVAL BY THE

CITY ATTORNEY.


C7 N


ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AND

APPROVING, IN SUBSTANTIAL FORM, THE LICENSE AGREEMENT BETWEEN THE CITY AND SOUTH

FLORIDA SENIORS IN ACTION, INC. (LICENSEE), FOR THE USE OF THE AUDITORIUM AT THE SOUTH SHORE

COMMUNITY CENTER, LOCATED AT 833 6TH STREET (THE "CENTER"), FOR A PERIOD TO RUN

COTERMINOUS WITH LICENSEE'S EXISTING LEASE AGREEMENT WITH RESPECT TO OFFICE SPACE AT THE

CENTER, COMMENCING MARCH 1, 2018 AND ENDING SEPTEMBER 30, 2019; AND FURTHER

AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED LICENSE AGREEMENT,

SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY.



C7 O 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.

1 TO THE LICENSE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, GLOBAL SPECTRUM, L.P. D/B/A

SPECTRA VENUE MANAGEMENT, AND ART BASEL U.S. CORP., FOR USE OF THE MIAMI BEACH

CONVENTION CENTER FOR THE 2017 ART BASEL SHOW.


C7 P


ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS

(RFP) NO. 2018-008-JC, FOR ELEVATOR MAINTENANCE, REPAIRS, PARTS AND NEW EQUIPMENT;

AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH SUNCOAST ELEVATOR

SOLUTIONS, INC., THE TOP RANKED PROPOSER, AS THE PRIMARY VENDOR; FURTHER, AUTHORIZING THE

ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH SOUTH FLORIDA ELEVATOR SERVICE

CORPORATION, THE SECOND RANKED PROPOSER, AS THE SECONDARY VENDOR; AND AUTHORIZING THE

ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ALL THE PROPOSERS, SUNCOAST ELEVATOR

SOLUTIONS, INC., SOUTH FLORIDA ELEVATOR SERVICE CORPORATION, EASTERN ELEVATOR SERVICE,

INC., AND THYSSENKRUPP ELEVATOR CORPORATION TO ESTABLISH A POOL OF PRE-QUALIFIED

CONTRACTORS FOR FUTURE MODERNIZATION PROJECTS, NEW CONSTRUCTION, AND

REFURBISHMENTS, ON AN AS-NEEDED BASIS; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK

TO EXECUTE AGREEMENTS WITH EACH OF THE FOREGOING PROPOSERS UPON CONCLUSION OF

SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

Property Management/Procurement

C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 3 TO THE CONTRACT BETWEEN THE

CITY AND AZULEJO, INC., RELATING TO THE REHABILITATION OF THE CITY'S AFFORDABLE HOUSING

PROJECT KNOWN AS THE LOTTIE APARTMENTS, LOCATED AT 530 75TH STREET; SAID AMENDMENT

MODIFYING THE SCOPE OF WORK FOR THE PROJECT TO: (1) PRIORITIZE THE REMEDIATION OF THE

FLOORING FOR THE MOST NEEDED UNITS IN THE PROJECT, AS DETERMINED BY THE ADMINISTRATION,

INCLUDING POTENTIALLY EXCHANGING THE REHABILITATION OF UNIT 108 FOR UNIT 106, AND (2)

INSTALL A PERIMETER FENCE AND EXTENSION OF THE SIDEWALK CONCRETE SLAB; AND FURTHER

AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL NEGOTIATED AMENDMENT.

Housing and Community Services

C7 R 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 DIRECTING THE CITY ADMINISTRATION TO ISSUE AN INVITATION TO BID ("ITB") FOR

TELECOMMUNICATIONS SERVICES, AND TO ISSUE A REQUEST FOR PROPOSALS ("RFP") FOR WIDE AREA

NETWORK ("WAN") SERVICES; AND FURTHER AUTHORIZING THE CITY ADMINISTRATION TO CONTINUE

PURCHASING EXISTING AND NEW TELECOMMUNICATIONS AND WAN SERVICES ON A MONTH-TO-

MONTH BASIS, AS MAY BE NECESSARY, UNTIL SUCH TIME AS NEW AGREEMENTS FOR THE SERVICES ARE

AWARDED.

Information Technology

C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, SUPPORTING, IN CONCEPT, SOLAR PURCHASING CO-OPS.

Office of the City Attorney


C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, GENERALLY SUPPORTING THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION’S

(“TPO’S”) TRANSIT EXPANSION THROUGH THE STRATEGIC MIAMI AREA RAPID TRANSIT (“SMART”)

PLANS; SUPPORTING A TRANSIT PLAN AND EXPANSION OF SMART TRANSIT BETWEEN DOWNTOWN

MIAMI AND THE CITY OF MIAMI BEACH; AND URGING THE TPO AND MIAMI-DADE COUNTY TO PURSUE

CREATIVE FUNDING SOLUTIONS TO IMPLEMENT RAPID TRANSIT EFFORTS.

Office of the Mayor and Commission/Office of the City Attorney

Mayor Dan Gelber

C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, SUPPORTING THE EFFORTS OF THE MIAMI-DADE TRANSPORTATION PLANNING

ORGANIZATION (TPO) TO DEVELOP A TRANSIT NETWORK THROUGHOUT THE COUNTY IN A STRATEGIC

MIAMI AREA RAPID TRANSIT (“SMART”) PLAN, AND URGING THE TPO TO RECONSIDER THE JULIA TUTTLE

CAUSEWAY AS THE BEACH CORRIDOR CONNECTING DOWNTOWN MIAMI AND THE CITY OF MIAMI

BEACH.



C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, WAIVING THE SPECIAL EVENT FEES, IN THE TOTAL AMOUNT OF $3,127.50, FOR THE AIDS

WALK MIAMI EVENT TO BE HELD APRIL 22, 2018 IN THE CITY OF MIAMI BEACH.



C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, REPEALING RESOLUTION NO. 2017-30041 AND AUTHORIZING THE CITY MANAGER AND THE

CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AS MAY BE REQUIRED TO UTILIZE ONE MIAMI BEACH,

INC., A NOT-FOR-PROFIT 501(C)(3) ORGANIZATION, FOR THE PUBLIC PURPOSE OF ACCEPTING

CHARITABLE DONATIONS TO BE USED FOR PROVIDING EDUCATIONAL ENHANCEMENTS TO MIAMI

BEACH PUBLIC SCHOOLS.


Mayor Dan Gelber

C7 X


ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE

REGARDING THE DESIGN AND CONSTRUCTION OF TWO (2) NEIGHBORHOOD IDENTIFICATION SIGNS

REQUESTED BY THE SOUTH OF FIFTH NEIGHBORHOOD ASSOCIATION; AND AUTHORIZING THE

ADMINISTRATION TO DEVELOP THE DESIGN FOR THE PROPOSED SIGNAGE, WITH THE FINAL DESIGN

SUBJECT TO REVIEW AND APPROVAL BY THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE.

Capital Improvement Projects

C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, OPPOSING SENATE BILL 1304 (SB 1304) AND HOUSE BILL 1033 (HB 1033) AND URGING THE

FLORIDA HOUSE OF REPRESENTATIVES AND SENATE NOT TO ADOPT SB 1304, AND HB 1033, OR ANY

COMMITTEE SUBSTITUTE BILLS OR OTHER SIMILAR LEGISLATION THAT WOULD PREEMPT LOCAL

GOVERNMENTS FROM REGULATING AND ENTERING INTO AGREEMENTS WITH DOCKLESS BICYCLE

SHARING COMPANIES, AND FURTHER DIRECTING THE CITY’S STATE LOBBYISTS TO OPPOSE ANY SUCH

LEGISLATION.


Mayor Dan Gelber

Addendum added on 2/12/2018

REGULAR AGENDA

R5 - Ordinances

R5 A

NORTH BEACH NATIONAL REGISTER CONSERVATION DISTRICT OVERLAY COMPREHENSIVE PLAN

AMENDMENTS:

AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, PURSUANT

TO THE EXPEDITED STATE REVIEW PROCESS IN SECTION 163.3184(3), FLORIDA STATUTES, BY

DESIGNATING THE “NORTH BEACH NATIONAL REGISTER CONSERVATION DISTRICT OVERLAY” IN THE

FUTURE LAND USE MAP; BY MODIFYING CHAPTER 1, ENTITLED “FUTURE LAND USE ELEMENT;”

“OBJECTIVE 1: LAND DEVELOPMENT REGULATIONS,” TO PROVIDE FOR INCREASED DENSITY ON PARCELS

DESIGNATED “LOW DENSITY MULTI FAMILY RESIDENTIAL CATEGORY (RM-1)” LOCATED WITHIN THE

“NORTH BEACH NATIONAL REGISTER CONSERVATION DISTRICT OVERLAY”; PROVIDING FOR INCLUSION

IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

10:00 a.m. Second Reading Public Hearing Planning

First Reading on December 13, 2017 - R5 Q Vice-Mayor John Elizabeth Aleman

R5 B

NORTH BEACH NATIONAL REGISTER CONSERVATION DISTRICT OVERLAY:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,

AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE II,

"DISTRICT REGULATIONS," DIVISION 3 "RESIDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION II, "RM-1

RESIDENTIAL MULTIFAMILY LOW INTENSITY," BY AMENDING SECTION 142-155 TO REFERENCE THE

REQUIREMENTS FOR THE NORTH BEACH NATIONAL REGISTER CONSERVATION OVERLAY; BY AMENDING

ARTICLE Ill, "OVERLAY DISTRICTS," BY CREATING DIVISION 12, ENTITLED THE "NORTH BEACH NATIONAL

REGISTER CONSERVATION DISTRICT OVERLAY," WHICH DIVISION WOULD CREATE SPECIFIC

DEVELOPMENT REGULATIONS FOR THE OVERLAY, INCLUDING DEMOLITION REQUIREMENTS,

LIMITATIONS ON LOT AGGREGATION, REDUCTIONS IN UNIT SIZE, MODIFICATIONS TO THE SETBACK AND

HEIGHT REQUIREMENTS, ADDITIONAL REQUIREMENTS FOR ROOFTOP ADDITIONS AND ALLOWABLE

HEIGHT EXCEPTIONS, AND INCLUSION OF DESIGN, RESILIENCY, AND PARKING STANDARDS; AND BY

AMENDING CHAPTER 130, "OFF-STREET PARKING," DIVISION II, "DISTRICTS; REQUIREMENTS," AT

SECTION 130-32, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1," BY REDUCING

THE PARKING REQUIREMENTS FOR APARTMENT AND APARTMENT HOTEL BUILDINGS LOCATED IN THE

NORTH BEACH NATIONAL REGISTER CONSERVATION DISTRICT OVERLAY; PROVIDING FOR

CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.


First Reading on December 13, 2017 - R5 R Vice-Mayor John Elizabeth Aleman

R5 C RM-1 RELIGIOUS INSTITUTIONS PARKING AMENDMENT:


AMENDING CHAPTER 130, OF THE LAND DEVELOPMENT REGULATIONS, ENTITLED “OFF-STREET

PARKING,” ARTICLE II “DISTRICTS; REQUIREMENTS,” AT SECTION 130-32, ENTITLED “OFF-STREET

PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1,” TO MODIFY THE REQUIREMENTS FOR

PARKING DISTRICT NO. 1, TO ALLOW THE PLANNING BOARD, THROUGH THE CONDITIONAL USE

PROCESS, TO WAIVE ALL REQUIRED PARKING FOR NEW CONSTRUCTION FOR RELIGIOUS INSTITUTIONS

IN THE RM-1 DISTRICT, PROVIDED THE PROPERTY IS LESS THAN 8,000 SQUARE FEET AND THE

CONDITIONAL USE APPLICATION INCLUDES A TRAFFIC OPERATIONS PLAN; PROVIDING FOR REPEALER;

SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.


First Reading on January 17, 2018 - R5 P Commissioner Kristen Rosen Gonzalez

R5 D


AMENDING CHAPTER 12 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ARTS, CULTURE AND

ENTERTAINMENT," BY CREATING ARTICLE III, ENTITLED "CITY SPONSORSHIP OF EVENTS," BY CREATING

SECTION 12-6, ENTITLED "DEFINITIONS;" BY CREATING SECTION 12-7, ENTITLED "REQUIREMENTS FOR

CITY SPONSORSHIP OF EVENTS," TO ESTABLISH CRITERIA AND REQUIREMENTS FOR APPROVAL OF CITY

SPONSORSHIP FOR CERTAIN EVENTS; BY CREATING SECTION 12-8, ENTITLED "SPONSORSHIP REQUESTS

BY ADVISORY BOARDS OR ADVISORY COMMITTEES," TO ESTABLISH REQUIREMENTS FOR APPROVAL OF

SPONSORSHIP REQUESTS FROM ADVISORY BOARDS OR ADVISORY COMMITTEES; BY CREATING SECTION

12-9, ENTITLED "SPONSORSHIP TERMS AND CONDITIONS," TO PROVIDE CERTAIN MINIMUM TERMS AND

CONDITIONS FOR SPONSORSHIP CONTRACTS; AND BY CREATING SECTION 12-10, ENTITLED

"APPLICABILITY," TO PROVIDE EXEMPTIONS; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION,

AND AN EFFECTIVE DATE.

10:15 a.m. Second Reading Public Hearing Tourism, Culture and Economic Development

First Reading on January 17, 2018 - R5 S Vice-Mayor John Elizabeth Aleman and Commissioner Ricky

Arriola

R5 E

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, AMENDING

CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ADMINISTRATION," ARTICLE VI,

"PROCUREMENT," DIVISION 3, "CONTRACT PROCEDURES," BY CREATING SECTION 2-377, TO BE

ENTITLED "NON-DISCRIMINATION BY CITY CONTRACTORS," TO ESTABLISH NON-DISCRIMINATION

REQUIREMENTS FOR CITY CONTRACTORS; AND PROVIDING FOR REPEALER, SEVERABILITY,

CODIFICATION, AND AN EFFECTIVE DATE.

1:30 p.m. Second Reading Public Hearing Office of the City Attorney

First Reading on January 17, 2018 - R5 T Commissioner Michael Gongora

R5 F 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 CREATING ARTICLE IX, ENTITLED “PROTECTION OF EMPLOYEES DISCLOSING

SPECIFIED INFORMATION,” TO PROHIBIT THE CITY FROM TAKING RETALIATORY ACTION AGAINST CITY

EMPLOYEES FOR REPORTING UNLAWFUL ACTIVITY, MISFEASANCE OR MALFEASANCE BY CITY

EMPLOYEES OR INDEPENDENT CONTRACTORS; PROVIDING FOR THE PURPOSE THEREOF, AND SETTING

FORTH DEFINITIONS, ACTIONS PROHIBITED, THE NATURE OF INFORMATION DISCLOSED AND TO WHOM

THE INFORMATION IS TO BE DISCLOSED, EMPLOYEES AND PERSONS PROTECTED, REMEDIES, RELIEF,

EXISTING RIGHTS, RETROACTIVE APPLICATION, AND CONFIDENTIALITY OF CERTAIN INFORMATION AND

INDIVIDUALS DISCLOSING INFORMATION; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION,


1:35 p.m. Second Reading Public Hearing Office of the City Attorney

First Reading on January 17, 2018 - R5 U Commissioner Michael Gongora

R5 G

PLANNING BOARD CUP APPEAL STAYS:


AMENDING THE CODE OF THE CITY OF MIAMI BEACH BY AMENDING CHAPTER 118 OF THE LAND

DEVELOPMENT REGULATIONS, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY

AMENDING ARTICLE I, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING

SECTION 118-9, ENTITLED "REHEARING AND APPEAL PROCEDURES," TO ALLOW THE ISSUANCE OF A

BUILDING PERMIT TO AN APPLICANT WHOSE PLANNING BOARD CONDITIONAL USE APPROVAL

APPLICATION IS ON APPEAL, ALLOWING AN EXCEPTION TO THE CITY'S RULE THAT REQUIRES FINAL

RESOLUTION OF ALL ADMINISTRATIVE AND COURT PROCEEDINGS, SO LONG AS THE CERTAIN

CONDITIONS CONTAINED IN 118-9 ARE COMPLIED WITH, AND PROVIDED THE APPLICANT EXECUTES A

WRITTEN AGREEMENT HOLDING THE CITY HARMLESS AND INDEMNIFYING THE CITY FROM ANY

LIABILITY OR LOSS SHOULD THE COURT PROCEEDINGS NOT END FAVORABLY TO THE APPLICANT; AND

PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

1:40 p.m. Second Reading Public Hearing Planning

First Reading on January 17, 2018 - R5 Q Commissioner Ricky Arriola

R5 H

DIGITAL SUPERGRAPHICS - SIZE LIMITS:


AMENDING CHAPTER 138, “SIGNS,” ARTICLE VI, “SPECIFIC USE SIGNS,” AT SECTION 138-204, “NON-

COMMERCIAL GRAPHICS AND IMAGES,” BY MODIFYING THE EXISTING REGULATIONS FOR ELECTRONIC

GRAPHICS AND IMAGES; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE

DATE.


First Reading on January 17, 2018 - R5 O Vice-Mayor John Elizabeth Aleman and Commissioner Micky

Steinberg

R5 I

NORTH BEACH TOWN CENTER DISTRICT - PARKING GARAGE REGULATIONS:


AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY

AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE III "DESIGN STANDARDS," AT SECTION 130-

68, ENTITLED "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," TO MODIFY THE

DEVELOPMENT REGULATIONS FOR COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES SO AS TO

AUTHORIZE PARKING GARAGES AS A MAIN PERMITTED USE WITHIN ALL IN (TC) TOWN CENTER

DISTRICTS; AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT

REGULATIONS," DIVISION 20, "TC NORTH BEACH TOWN CENTER DISTRICTS," AT SECTION 142-737,

ENTITLED "DEVELOPMENT REGULATIONS," TO INCREASE THE MAXIMUM NUMBER OF STORIES

PERMISSIBLE FOR MAIN USE COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES; PROVIDING

FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.


Continued from December 13, 2017 - R5 H Vice-Mayor John Elizabeth Aleman

R5 J NORTH BEACH TOWN CENTER COMPREHENSIVE PLAN AMENDMENT (6981 BYRON

AVENUE AND 6948 HARDING AVENUE):


PURSUANT TO THE PROCEDURES IN SECTION 163.3184(3), FLORIDA STATUTES, TO AMEND THE FUTURE

LAND USE MAP OF THE MIAMI BEACH COMPREHENSIVE PLAN, BY CHANGING THE DESIGNATION FOR

THE PARCELS AT 6981 BYRON AVENUE AND 6948 HARDING AVENUE, FROM THE CURRENT

DESIGNATION OF P, "PARKING," TO THE PROPOSED DESIGNATION OF TC-1, "TOWN CENTER CORE

DISTRICT"; AND PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; REPEALER; SEVERABILITY;



Continued from December 13, 2017 - R5 I Vice-Mayor John Elizabeth Aleman & Commissioner

Ricky Arriola

R5 K NORTH BEACH TOWN CENTER REZONING (6981 BYRON AVENUE AND 6948 HARDING

AVENUE):


AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142-72 OF THE CODE OF THE

CITY OF MIAMI BEACH, FLORIDA, BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR THE

PARCELS AT 6981 BYRON AVENUE AND 6948 HARDING AVENUE, FROM THE CURRENT ZONING

CLASSIFICATION OF GU, "GOVERNMENT USE", TO THE PROPOSED ZONING CLASSIFICATION OF TC-1,

"TOWN CENTER CORE DISTRICT"; AND PROVIDING FOR CODIFICATION, REPEALER; SEVERABILITY; AND

AN EFFECTIVE DATE.


Continued from December 13, 2017 - R5 J Vice-Mayor John Elizabeth Aleman and Commissioner

Ricky Arriola

R5 L

ASSISTED LIVING AND MEDICAL USE CLEAN-UP:


AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE I, “GENERAL TO ALL

ZONING DISTRICTS,” TO ESTABLISH SECTION 142-2, ENTITLED “ASSISTED LIVING FACILITIES AND

MEDICAL USES,” TO INDICATE THAT ASSISTED LIVING FACILITIES AND MEDICAL USES ARE REGULATED BY

CHAPTER 142, ARTICLE V, DIVISION 2, ENTITLED “ASSISTED LIVING AND MEDICAL USES” OF THE LAND

DEVELOPMENT REGULATIONS; AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,”

ARTICLE II, “DISTRICT REGULATIONS,” AT SECTIONS 142-153, 142-213, 142-243, 142-303, 142-333, 142-

455, 142-587, 142-594, AND 142-736 TO REMOVE ADULT CONGREGATE LIVING FACILITIES (ACLF),

NURSING HOMES, AND RELATED USES FROM THE LISTS OF PERMITTED, CONDITIONAL, OR ACCESSORY

USES AS THESE USES HAVE BEEN CONSOLIDATED AND ARE REGULATED BY CHAPTER 142, ARTICLE V,

DIVISION 2, ENTITLED “ASSISTED LIVING AND MEDICAL USES” OF THE LAND DEVELOPMENT

REGULATIONS AND REMOVE THE TERM ADULT CONGREGATE LIVING FACILITIES AS THIS TERM IS NOW

OBSOLETE, AND ALSO ADDING A CROSS-REFERENCE TO DIVISION 2, TO IDENTIFY MEDICAL

CONDITIONAL USES; AND AMENDING CHAPTER 58, ENTITLED “HOUSING,” ARTICLE III, ENTITLED

“PROPERTY MAINTENANCE STANDARDS,” DIVISION 3, ENTITLED “MINIMUM STANDARDS,” AT SECTION

58-296, ENTITLED “ADULT CONGREGATE LIVING FACILITIES,” TO RENAME THE SECTION “ASSISTED

LIVING FACILITIES”; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

5:04 p.m. First Reading Public Hearing Planning/Office of the City Attorney


R5 M

FEE WAIVER FOR NONPROFITS:


AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING “APPENDIX A - FEE

SCHEDULE” TO AUTHORIZE VIA RESOLUTION OF THE CITY COMMISSION THE REDUCTION OF DESIGN

REVIEW BOARD OR HISTORIC PRESERVATION BOARD FEES FOR NONPROFITS PROPOSING ART IN PUBLIC

PLACES AND/OR NON-COMMERCIAL ARTISTIC MURALS, GRAPHICS AND IMAGES; AND AMENDING

CHAPTER 82 “PUBLIC PROPERTY,” ARTICLE VII “ART IN PUBLIC PLACES” TO REQUIRE SAID MURALS OR

GRAPHICS TO BE REVIEWED BY THE ART IN PUBLIC PLACES COMMITTEE PRIOR TO REVIEW OF THE

APPLICABLE BOARD; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE

DATE.

First Reading Planning


R5 N

FENCE HEIGHTS FOR OCEANFRONT PROPERTIES:


AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE IV, “SUPPLEMENTARY

DISTRICT REGULATIONS,” DIVISION 4, “SUPPLEMENTARY YARD REGULATIONS,” AT SECTION 142-1132,

“ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS,” TO MODIFY FENCE REGULATIONS FOR

OCEAN FRONT PROPERTIES AND PROPERTIES ZONED WD-2; PROVIDING FOR CODIFICATION; REPEALER;

SEVERABILITY; AND AN EFFECTIVE DATE.

First Reading Planning


R5 O


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 18,

Juliet

Highlight

AND SECTIONS 2-190.11 THROUGH 2-190.14 THEREOF, ENTITLED "RESERVED," TO CREATE THE "SENIOR

AFFAIRS COMMITTEE," AND TO ESTABLISH AND SET FORTH THE PURPOSE, POWERS, DUTIES,

COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE COMMITTEE, AND, PROVIDING FOR

REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

First Reading Office of the City Attorney

Heard & Referred to NCAC - January 17, 2018 - R5 V Commissioner Michael Gongora

R5 P


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," TO AMEND THE

DISCLOSURE REQUIREMENTS FOR SIDEWALK CAFE OPERATORS, AND TO FURTHER PROVIDE

SUPPLEMENTAL PENALTY PROVISIONS FOR SPECIFIED VIOLATIONS OF THIS DIVISION; AND PROVIDING

FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

First Reading Office of the City Attorney

Heard & Referred to FCWPC - January 17, 2018 - R5 W Commissioner Mark Samuelian

R7 - Resolutions

R7 A


EXPRESSING THE CITY’S INTENT TO USE THE UNIFORM METHOD FOR COLLECTING THE NON-AD

VALOREM ASSESSMENTS TO BE LEVIED WITHIN THE BISCAYNE POINT SECURITY GUARD SPECIAL TAXING

DISTRICT OF THE CITY; STATING A NEED FOR SUCH LEVY; PROVIDING FOR THE MAILING OF THIS

RESOLUTION TO THE FLORIDA DEPARTMENT OF REVENUE, THE MIAMI-DADE COUNTY TAX COLLECTOR,

AND THE MIAMI-DADE COUNTY PROPERTY APPRAISER; AND, PROVIDING FOR AN EFFECTIVE DATE.

2:00 p.m. Public Hearing Budget and Performance Improvement

R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA (“CITY”), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERGOVERNMENTAL

COOPERATION AGREEMENT, SUBSTANTIALLY IN THE FORM ATTACHED HERETO, BY AND AMONG THE

MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER (“PROPERTY APPRAISER”), MIAMI-DADE

COUNTY, FLORIDA, ON BEHALF OF THE MIAMI-DADE COUNTY TAX COLLECTOR (“TAX COLLECTOR”), AND

THE CITY REGARDING NON-AD VALOREM ASSESSMENTS FOR THE CONTINUED OPERATION OF THE

BISCAYNE POINT SECURITY GUARD SPECIAL TAXING DISTRICT; AND, PROVIDING FOR AN EFFECTIVE

DATE.


R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2017/18.

2:10 p.m. Public Hearing Budget and Performance Improvement

R7 D


PURSUANT TO SECTION 82-503(A) OF THE CITY CODE, FOLLOWING A DULY NOTICED PUBLIC HEARING,

APPROVING THE RENAMING OF NORTH SHORE OPEN SPACE PARK AS NORTH BEACH OCEANSIDE PARK.

2:15 p.m. Public Hearing Parks and Recreation


Supplemental updated on 2/8/2018 (Resolution)

R7 E


PURSUANT TO SECTION 82-504 OF THE CITY CODE, FOLLOWING A DULY NOTICED PUBLIC HEARING,

APPROVING BY 5/7TH VOTE OF THE CITY COMMISSION, THE ADOPT-A-BENCH PROGRAM APPLICATION

FROM JANE GOODMAN.




R7 F


PURSUANT TO SECTION 82-504 OF THE CITY CODE, FOLLOWING A DULY NOTICED PUBLIC HEARING,

APPROVING BY 5/7TH VOTE OF THE CITY COMMISSION, THE ADOPT-A-BENCH PROGRAM APPLICATION

FROM MAXIMILIAN CAMINO.




R7 G


ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR

QUALIFICATIONS (RFQ) NO. 2016-152-WG FOR REAL ESTATE BROKERAGE SERVICES; APPROVING, BY

5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, KONIVER STERN GROUP’S REQUEST FOR A

WAIVER OF THE VENDOR CAMPAIGN CONTRIBUTION REQUIREMENTS OF SECTION 2-487 OF THE CITY

OF MIAMI BEACH CODE, FOR THE PURPOSE OF PERMITTING KONIVER STERN TO PROVIDE LANDLORD

REPRESENTATION/LEASING SERVICES FOR A TERM OF THREE (3) YEARS, WITH TWO (2) ONE-YEAR

RENEWAL OPTIONS, IN ACCORDANCE WITH THE RFQ; AND FURTHER AUTHORIZING THE MAYOR AND

CITY CLERK TO EXECUTE AN AGREEMENT WITH KONIVER STERN GROUP.

2:30 p.m. Public Hearing Office of the City Attorney/Tourism Culture and Economic

Development/Procurement

R7 H

1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,

ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AND

URGING THE CITY OF MIAMI TO SUPPORT THE CITY’S EFFORTS TO SECURE SERVICES FROM MIAMI-DADE

COUNTY FOR THE REINSTATEMENT OF THE ROUTE AND SERVICE PLAN FOR COUNTY BUS ROUTE "A”

THAT WAS IN EFFECT PRIOR TO WHEN THE VENETIAN CAUSEWAY BRIDGE RESTRICTIONS WENT INTO

EFFECT.



URGING MIAMI-DADE COUNTY TO REINSTATE THE ROUTE AND SERVICE PLAN FOR COUNTY BUS ROUTE

"A" THAT WAS IN EFFECT PRIOR TO WHEN THE VENETIAN CAUSEWAY BRIDGE RESTRICTIONS WENT

INTO EFFECT; AND, FURTHER, TO EXPLORE THE USE OF CITY CENTER REDEVELOPMENT AGENCY FUNDS

TO FUND THE COST OF THE ENHANCED ROUTE "A" SERVICE.

Transportation

Commissioner Kristen Rosen-Gonzalez

R7 I


ACCEPTING THE RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE

AND AUTHORIZING THE CITY MANAGER TO EXPLORE COST SAVING MEASURES FOR WATER TAXI

SERVICES, SUCH AS ADVERTISING AND/OR COLLABORATING WITH THE CITY OF MIAMI'S CURRENT

WATER TAXI SERVICES, AND TO PURSUE A COMPETITIVE BID PROCESS FOR WATER TAXI SERVICES.

Transportation

R7 J 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. RFQ 2017-300-KB FOR A BUSINESS CASE ANALYSIS OF THE CITY OF MIAMI

BEACH STORMWATER RESILIENCY PROGRAM; AUTHORIZING THE ADMINISTRATION TO ENTER INTO

NEGOTIATIONS WITH ICF INCORPORATED, LLC, AS THE TOP RANKED PROPOSER, TO SERVE AS THE CITY'S

PRIME/LEAD CONSULTANT; FURTHER, ESTABLISHING A POOL OF PRE-QUALIFIED CONSULTANTS FOR

SPECIFIC TASKS RELATING TO THE CITY'S STORMWATER RESILIENCY PROGRAM BUSINESS CASE ANALYSIS

PROJECTS, ON AN AS-NEEDED BASIS, AND WITH RESPECT TO THE PRE-QUALIFIED CONSULTANT POOL,

AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH AMEC FOSTER WHEELER

ENVIRONMENT AND INFRASTRUCTURE, INC., AS THE SECOND RANKED PROPOSER; AECOM TECHNICAL

SERVICES, INC., AS THE THIRD RANKED PROPOSER; THE BALMORAL GROUP, AS THE FOURTH RANKED

PROPOSER; HAZEN AND SAWYER, AS THE FIFTH RANKED PROPOSER; CH2M HILL ENGINEERS, INC., AS

THE SIXTH RANKED PROPOSER; AND ARUP USA, INC., AS THE SEVENTH RANKED PROPOSER; AND

FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENTS WITH EACH OF THE

FOREGOING PROPOSERS UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

Office of the City Manager/Procurement

R7 K 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 NO. 2017-074-WG, FOR INTERACTIVE DIGITAL MEDIA KIOSKS, AND APPROVING THE SHORT-

LISTING OF SMART CITY MEDIA, LLC AND ORANGE BARREL MEDIA, LLC FOR FURTHER CONSIDERATION

BY THE MAYOR AND CITY COMMISSION; FURTHER, REQUIRING EACH OF THE SHORT-LISTED PROPOSERS

TO RE-INSTALL THE SAMPLE KIOSK UNITS FOR A PERIOD OF AT LEAST THIRTY (30) DAYS, TO PROVIDE

THE MAYOR AND CITY COMMISSION, AND THE GENERAL PUBLIC, WITH AN ADDITIONAL OPPORTUNITY

TO INTERACT WITH AND UNDERSTAND THE FUNCTIONALITY AND SIZE OF THE KIOSKS, PRIOR TO FINAL

SELECTION BY THE MAYOR AND CITY COMMISSION.

Public Works/Procurement

Supplemental updated on 2/8/2018 (Memorandum/Resolution)

R7 L

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

ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, TO

PROVIDE FUNDING, IN THE AMOUNT OF $131,044.50, TO UNIDAD OF MIAMI BEACH, INC. (UNIDAD) FOR

THE CREATION OF A SENIOR MEALS PROGRAM TO SERVE ELDER RESIDENTS AT THE NORTH BEACH

SENIOR CENTER, LOCATED AT 7251 COLLINS AVENUE; PROVIDED THAT, IN THE EVENT UNIDAD SECURES

PROGRAM FUNDING FROM THE ALLIANCE FOR AGING, ANY REMAINING UNUSED CITY FUNDS WILL BE

COMMITTED BY THE CITY FOR USE IN CONNECTION WITH ELDER PROGRAMMING.

Office of Housing and Community Services

R7 M



AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AMENDMENT NO. 1 TO THE MANAGEMENT

AGREEMENT, DATED SEPTEMBER 30, 2006, BETWEEN THE CITY AND UNIDAD OF MIAMI BEACH, INC.,

INVOLVING THE NORTH SHORE SENIOR CENTER LOCATED AT 7251 COLLINS AVENUE; SAID

AMENDMENT, IN MATERIAL PART, PROVIDING FOR THE CITY TO PERFORM THE MAINTENANCE AND

REPAIR RESPONSIBILITIES FOR THE INTERIOR OF THE SENIOR CENTER, SUBJECT TO: (1) UNIDAD

MAINTAINING THE LIABILITY FOR DAMAGES ARISING OUT OF THE CITY'S PERFORMANCE OF SAID

SERVICES, AND (2) THE CITY COMMISSION APPROVING FUNDING FOR THESE SERVICES THROUGH A

BUDGET AMENDMENT FOR FY 17/18, AND THEREAFTER THROUGH A BUDGET APPROVAL IN EACH

SUBSEQUENT FISCAL YEAR; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE

FINAL NEGOTIATED AMENDMENT.




R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, REAFFIRMING THE CITY’S LONGSTANDING POLICY AGAINST CASINO GAMBLING, AND

OPPOSING ANY EXPANSION BY THE FLORIDA LEGISLATURE OF CASINO GAMBLING OPERATIONS IN

FLORIDA, INCLUDING BUT NOT LIMITED TO ANY ATTEMPT TO (1) SUPERSEDE THE PROHIBITIONS ON

GAMBLING AND CASINO OPERATIONS IN THE CITY’S LAND DEVELOPMENT REGULATIONS AND

COMPREHENSIVE PLAN, (2) AUTHORIZE THE TRANSFER OF AN EXISTING GAMBLING OR CASINO LICENSE

TO A NEW LOCATION, OR (3) ALLOW AN EXISTING GAMBLING OR CASINO LICENSEE TO OPEN A NEW

FACILITY AT A NEW LOCATION UNDER THE EXISTING LICENSE.


Mayor Dan Gelber

R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA, CONSENTING TO THE APPOINTMENT OF ANA SALGUEIRO AS THE NEW BUILDING DIRECTOR

FOR THE BUILDING DEPARTMENT OF THE CITY OF MIAMI BEACH.

Human Resources

R9 - New Business and Commission Requests

R9 A BOARD AND COMMITTEE APPOINTMENTS.


R9 B

BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.


R9 C

DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.)

DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)


R9 D 2018 G.O. BOND PROGRAM UPDATE.

Finance


Supplemental updated on 2/12/2018 (Attachment)

R9 E

DISCUSSION REGARDING A POTENTIAL SETTLEMENT AGREEMENT IN APPEAL FILED BY THE CITY

MANAGER JIMMY L. MORALES OF A MIAMI BEACH DESIGN REVIEW BOARD (DRB) ORDER APPROVING

THE CONSTRUCTION OF APPROXIMATELY A 3,380 SQUARE FOOT NONCOMMERCIAL ELECTRONIC

GRAPHIC AT 1600-1634 ALTON ROAD/1212 LINCOLN ROAD (DESIGN REVIEW BOARD FILE NO. 2017-

002; LOWER TRIBUNAL FILE NO: DRB FILE NO. 416-0015).

Office of the City Attorney/Planning

Supplemental updated on 2/12/2018 (Memorandum & Agreement)

R9 F AN APPEAL FILED BY THE CITY MANAGER JIMMY L. MORALES OF A MIAMI BEACH

DESIGN REVIEW BOARD (DRB) ORDER APPROVING THE CONSTRUCTION OF APPROXIMATELY A 3,330

SQUARE FOOT NONCOMMERCIAL ELECTRONIC GRAPHIC AT 1600-1634 ALTON ROAD/1212 LINCOLN

ROAD (DESIGN REVIEW BOARD FILE NO. 2017-002; LOWER TRIBUNAL FILE NO: DRB FILE NO. 416-0015).

3:00 p.m. Public Hearing Office of the City Attorney/Planning

R9 G

DISCUSSION REGARDING THE FINAL REPORT AND RECOMMENDATIONS MADE BY THE MAYOR’S AD HOC

BLUE RIBBON STEERING COMMITTEE ON THE CONVENTION CENTER HOTEL.


Deferred from October 31, 2017 - R9 A

R9 H

DISCUSSION RELATED TO EMPLOYEE SUGGESTION PROGRAM 2017.


APPROVING, IN CONCEPT, THE RECOMMENDATION FROM THE EMPLOYEE SUGGESTION PROGRAM TO

INSTALL MOTION SENSORS FOR LIGHTING IN CITY BUILDINGS AND DIRECTING THE CITY MANAGER TO

INVESTIGATE THE COSTS AND FEASIBILITY OF IMPLEMENTING SUCH SUGGESTION AND TO REPORT HIS

FINDINGS TO THE CITY COMMISSION.



PLACE WAYFINDING SIGNAGE ON BEACH WALK BETWEEN 6TH AND 16TH STREET (SERPENTINE AREA)

AND DIRECTING THE CITY MANAGER TO INVESTIGATE THE COST AND FEASIBILITY OF IMPLEMENTING

SUCH SUGGESTIONS AND TO REPORT HIS FINDINGS TO THE CITY COMMISSION.



VINYL WRAP TRAFFIC CONTROL BOXES THROUGHOUT THE CITY AND DIRECTING THE CITY MANAGER TO

INVESTIGATE THE COST AND FEASIBILITY OF IMPLEMENTING SUCH SUGGESTION AND TO REPORT HIS




CHANGE THE TRAFFIC FLOW IN THE CITY HALL GARAGE AND DIRECTING THE CITY MANAGER TO

INVESTIGATE THE COSTS AND FEASIBILITY OF IMPLEMENTING SUCH SUGGESTION AND TO REPORT HIS


Organizational Development Performance Initiatives

Deferred from January 17, 2018 - R9 F

R9 I UPDATE REGARDING ILLEGAL KITE SURFING ON 24TH STREET.

Code Compliance

Deferred from January 17, 2018 - R9 G Commissioner Kristen Rosen Gonzalez

R9 J

DISCUSS RECOMMENDATIONS OF THE BLUE RIBBON EMERGENCY RESPONSE COMMITTEE.


Deferred from January 17, 2018 - R9 V

R9 K DISCUSSION REGARDING THE INCREASE IN THE BUDGET AND SALARIES OF EMPLOYEES

IN ALL DEPARTMENTS CITYWIDE SINCE 2005, AS WELL AS THE MAYOR & COMMISSION ALLOWANCE.


Deferred from January 17, 2018 - R9 AA

R9 L DISCUSSION REGARDING THE SCHOOL TRANSPORTATION PILOT PROGRAM FOR NORTH

BEACH ELEMENTARY AND BISCAYNE ELEMENTARY.

Transportation

Deferred from January 17, 2018 - R9 K Vice-Mayor John Elizabeth Aleman

R9 M DISCUSSION REGARDING THE PERMITTING REQUIREMENTS FOR BICYCLE EVENTS ON

MIAMI BEACH ROADWAYS.


Deferred from January 17, 2018 - R9 L

R9 N DISCUSSION REGARDING THE BUILDING PERMIT REQUIREMENTS FOR STEP AND

REPEATS.


R9 O DISCUSS THE STATUS OF THE IMPLEMENTATION OF THE TYLER CUSTOMER SELF SERVICE

MODULE.


R9 P DISCUSSION TO UPDATE THE MIAMI BEACH COMMISSION ON THE RECENT DADE DAYS

DELEGATION TRIP TO TALLAHASSEE, FL INCLUDING AN UPDATE FROM OUR TWO LOBBYING FIRMS ON

ANY BILLS OF IMPORTANCE IMPACTING MIAMI BEACH.


R9 Q UPDATE ON THE CITY'S 2018 STATE LEGISLATIVE PRIORITIES.


R9 R DISCUSS CREATING A PARTNERSHIP BETWEEN THE PARKS & RECREATION DEPARTMENT

AND MIAMI BEACH SENIOR HIGH SCHOOL HONOR SOCIETIES, TO PROVIDE A VOLUNTEER TUTORING

PROGRAM FOR RECREATION YOUTH PARTICIPANTS, AS REQUESTED BY THE YOUTH COMMISSION.


ITEM MOVED TO C4 AH

R9 S DISCUSS HOLDING A JOB FAIR FOR HIGH SCHOOL STUDENTS LIVING IN MIAMI BEACH, IN

PARTNERSHIP WITH THE MIAMI BEACH CHAMBER OF COMMERCE, TO ASSIST STUDENTS IN FINDING

SUMMER JOBS, AS REQUESTED BY THE YOUTH COMMISSION.


ITEM MOVED TO C4 AI

R9 T DISCUSSION REGARDING EXPLORING NEW CLASSIFICATION OF "OPPORTUNITY ZONES"

WITHIN TAX CODE TO NORTH BEACH.


R9 U DISCUSS DIRECTING THE CITY TO REVIEW ACCEPTABLE LIGHTING FOR SIDEWALK CAFES

ON OCEAN DRIVE.


R9 V DISCUSS POTENTIAL SHORT TERM PUBLIC SAFETY ENHANCEMENTS SUCH AS HIGH-

INTENSITY LIGHTING ON COLLINS COURT.


R9 W DISCUSS THE EFFECTIVE ENFORCEMENT EFFORTS OF CITY MANAGER, POLICE

DEPARTMENT, CODE COMPLIANCE, AND OTHER STAFF RESULTING IN LA BAGUETTE'S BTR LICENSE

REMOVAL ON OCEAN DRIVE.


R9 X DISCUSSION REGARDING THE INCREASE IN CRIME IN MIAMI BEACH AND HAVING MORE

COMMUNITY POLICING CITYWIDE.


R9 Y UPDATE FROM THE MAYOR'S MEMORIAL DAY WEEKEND BLUE RIBBON PANEL

REGARDING CULTURAL PROGRAMMING AND POTENTIAL FUNDING SOURCES.


Supplemental updated on 2/12/2018 (Worksheet)

R9 Z DISCUSSION REGARDING ADDITIONAL ANGLED PARKING ON THE NORTHEAST SIDE OF

72ND STREET, FRONTING THE NORTH SHORE YOUTH CENTER.


R9 AA UPDATE ON THE BUILDING PERMIT REPRIEVE ORDINANCE, AND DISCUSSION ON

WHETHER TO EXTEND THE PROGRAM.


R10 - City Attorney Reports

R10 A CITY ATTORNEY'S STATUS REPORT.


Reports and Informational Items

1. REPORT FROM COMMISSION COMMITTEES OF WITHDRAWN ITEMS NOT HEARD WITHIN (6) SIX

MONTHS FROM REFERRAL DATE.


PRESENTATIONS AND AWARDS (COMMENCES AT APPROXIMATELY 5:00 P.M.)

PA 1 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO SYLVIA CARRO, TEACHER AT

MIAMI BEACH SENIOR HIGH, FOR HER DEDICATION AND COMMITMENT TO EDUCATION.


Deferred from January 17, 2018 - PA 3

PA 2 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO CANDICE SAFFER AND ZING, HER

UBER-FOR-KIDS TECHNOLOGY.


PA 3 MIAMI BEACH CHAMBER OF COMMERCE PRESENTATION OF CHECKS TO SUPPORT OUR

PUBLIC SCHOOL TEACHERS WITH THE LINKS PROGRAM.

Mayor Dan Gelber

PA 4

PROCLAMATION TO BE PRESENTED TO WENDY KALLERGIS FOR ALL OF HER EFFORTS IN PROMOTING

MIAMI BEACH AS A TOP-TIER WORLDWIDE TRAVEL DESTINATION AS SHE WAS RECENTLY AWARDED THE

MONTY TRAINER’S CHAIRMAN’S AWARD AT DADE DAYS.


PA 5 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO DARA JAFFE AND JOANNA

KRAVITZ FOR ALL THEIR EFFORTS FOR FRIENDS OF NORTH BEACH ELEMENTARY.

Commissioner Michael Gongora and Commissioner Kristen Rosen Gonzalez

PA 6 EMPLOYEE PERFORMANCE RECOGNITION.


PA 7

EMPLOYEE SUGGESTION PROGRAM RECOGNITION.

Organizational Development Performance Initiatives

Deferred from January 17, 2018 - PA 6

Notices

1. MIAMI BEACH REDEVELOPMENT AGENCY (RDA) MEMBERS.

2. HOW A PERSON MAY APPEAR BEFORE THE CITY COMMISSION OF THE CITY OF MIAMI BEACH,

FLORIDA.

3. USE OF AUDIO VISUAL EQUIPMENT IN THE COMMISSION CHAMBERS FOR PRESENTATIONS

DURING PUBLIC MEETINGS.

4. 2018 COMMISSION MEETING DATES.

5.

ADVERTISEMENTS.

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

Release # 1 - Uploaded on February 9, 2018.

7.

TIME CERTAIN

Documents

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