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20160914 AA1 Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive September 14, 2016 - 8:30 AM Mayor Philip Levine Commissioner John Elizabeth Alemán Commissioner Ricky Arriola Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Kristen Rosen Gonzalez 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/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 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 Code 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 date. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. AFTER ACTION Meeting called to order at 8:33:00 a.m. 9:11:35 a.m. Inspirational Message given by Reverend Harold Thompson from the Miami Beach Community Church. City Manager Jimmy L. Morales stated that Reverend Thompson opened the halls for homeless community and thanked him for doing that. Pledge of Allegiance led by Police Chief Daniel Oates. 2 ADDENDUM MATERIAL 1: R9 AI SUPPLEMENTAL MATERIAL 1: C7 AH Resolution SUPPLEMENTAL MATERIAL 2: C7 AM Moved from R9 AG C7 AN Moved from R9 AD R5 AE Memorandum & Ordinance City Clerk’s Note: Pursuant to Ordinance 2015-3954, Sec. 2-12(3), addendum agenda item R9 AI has been approved by Mayor Levine to be placed on the Commission Agenda. No additional vote is required. Sec. 2-12(3) Reads: Addendum agenda items – Any item not included in the agenda submitted to the Mayor and City Commission on the initial print day must be submitted by the City Clerk to the Mayor for a determination whether the item is to be placed on the Agenda as an addendum item. If the Mayor declines to place the item on the agenda as an addendum item, then the item shall be submitted to the City Commission for a vote and the item shall only be considered at the City Commission Meeting upon a finding by the City Commission, by a five-seventh (5/7th) affirmative vote. 9:14:21 a.m. Rafael E. Granado, City Clerk, announced and read into the record, the following corrections, notations, deferrals, withdrawals and separations to the Agenda: CORRECTION: Item C7J: Strike out CAA and replace with Florida Tennis Promotions, LLC. Florida entity, in every document. Item R7H: In the Financial Information section of the memorandum, Amount 2 should be $80,000 and Total should be $250,000. NOTATIONS: Add Commissioner Ricky Arriola as co-sponsor to item R7 H. Add Commissioner Joy Malakoff as co-sponsor to items C4 M, C7 AG, R5 R, R7 P, and R9 Z. Add Vice-Mayor Michael Grieco as co-sponsor to items C7 P, R7 P, and R9 AC. Item R9 AI is authored by City Attorney Raul J. Aguila. Add Commissioner Alemán as sponsor to Item R7 L Add Commissioner Ricky Arriola as sponsor of item R5 AB. Add Commissioner Kristen Rosen Gonzalez as a sponsor of item R9 AC Item R9 AG was moved to Consent as item C7 AM. Item R9 AD was moved to Consent as item C7 AN. DEFERRALS TO SEPTEMBER 27, 2016: C7 Y, R5 D, R5 Y, R5 Z, R5 AF, R7 I, R7 J, R7 K, R7 L, R9 E, R9 Q, R9 R, R9 AA, R9 AE, and R9 AH 3 DEFERRAL TO OCTOBER 19, 2016: C4 A, R5 L, R5 M, R9 D, R9 E, R9 F, R9 G, R9 H, R9 I, R9 J, R9 N, R9 O, R9 P, R9 T, R9 U, R9 X, R9 Y, R9 Z, and R9 AF ITEMS OPENED AND CONTINUED TO OCTOBER 19, 2016: R5 A, R5 B, R5 C, R5 E, R5 G, R5 N, R5 P, R5 V, R5 X, R5 AA, R5 AD, R5 AJ, R5 AK, and R7 A, R7 J, R9 H, ITEMS WITHDRAWN: R9 AC withdrawn by Commissioner Rosen Gonzalez R10 B withdrawn by the Administration ITEMS SEPARATED: C7 AH and C7 AL separated by Mayor Philip Levine C7 AH and C7 W separated by Commissioner John Alemán C7 AH and C4 E separated by Commissioner Ricky Arriola C4 E separated by Commissioner Joy Malakoff C4 C separated by Commissioner Kristen Rosen Gonzalez Recess for lunch at approximately 12:00 p.m. CONSENT AGENDA 9:14:21 a.m. Motion made by Commissioner Alemán; seconded by Vice-Mayor Grieco to approve the Consent Agenda, except for separated items. Voice-vote: 6-0. Absent: Commissioner Malakoff. Presentations and Awards 5:03:12 p.m. PA1 Proclamation To Be Presented In Honor Of Hispanic Heritage Month (September 15 - October 15, 2016). Office of the City Manager ACTION: Proclamation presented. Vice Mayor Michael Grieco read the following proclamation into record: “Whereas, during National Hispanic Heritage Month, we pause to celebrate the immeasurable contributions Hispanic individuals have made to shape and strengthen our nation and community. Whereas, Hispanics represent a wide range of nationalities and background and have overcome great obstacles to persevere and flourish in every sector of our society. Whereas, with enduring values of faith, family, hard work and sacrifice, Hispanics have preserved the rich heritage of generations past, and are contributing to the promise of our future. Whereas, Hispanics are leaders in all aspects of our community, ranging from elected appointed public officers to leaders in business, education, cultural arts, non-profit organizations, and neighborhood organizations. Whereas, this month, we honor Hispanics for enriching our community’s fabric and reflecting on our City’s rich Hispanic heritage. Let us take pride in our unique and vibrant history and recommit to a shared future of freedom, prosperity and opportunity for all. Now therefore, does Mayor Philip Levine, as Mayor of the City of Miami Beach and the 4 Commission, hereby proclaim September 15 through October 15 2016 as Hispanic Heritage Month in the City of Miami Beach, signed by Philip Levine.” Mr. Alex Fernandez, Chair of the Hispanic Affairs Committee, thanked the Commission and Mayor for the recognition. He asked for his colleagues from the Committee along with Mayor Matti Herrera Bower, who was the first Hispanic Mayor of Miami Beach, to join him in front of the Commission and gave a speech about the history of Hispanics and the Committee in Miami Beach. Mr. Fernandez read into the record the names of the winners of the Hispanic Heritage Awards: • Elaine Soffer Siegel Adult contribution to the Hispanic Youth • Matti Herrera Bower Trailblazer • Gustavo Briand Distinguished Hispanic community member • Sylvia Carro Educator-Higher Education • Zorilien Riveron Educator- Early Childhood Development • Juan Sanchez Public Safety Personnel LGBT Hispanic Leadership Award • Adonis Garcia Public Safety Personnel-Fire • Enrique Doce Public Safety Personnel-Police • UNIDAD Social Service Provider • The Miami Herald/ El Nuevo Herald and Executive Team Business Mayor Matti Herrera Bower spoke next, recognized the Commission for their efforts with managing the City of Miami Beach, and stated what the City has is special. She stated that working together is the only way the City can move forward. Handouts and Reference Materials: 1. List of winners of the Hispanic Heritage Awards 5 CONSENT AGENDA C2 - Competitive Bid Reports C2 A REQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2016-199-KB FOR DESIGN, BUILD, OPERATE, AND MAINTAIN SERVICES FOR AN INTELLIGENT TRANSPORTATION SYSTEM (ITS) AND SMART PARKING SYSTEM (SPS). Transportation/Procurement ACTION: Request approved. Jose Gonzalez and Alex Denis to handle. C2 B REQUEST FOR APPROVAL TO ISSUE A REQUEST FOR PROPOSALS (RFP) NO. 2016-204-KB FOR DESIGN/BUILD SERVICES FOR A NEW PARKING GARAGE FACILITY AND RELATED INFRASTRUCTURE FOR THE COLLINS PARK PARKING GARAGE. Capital Improvement Projects/Procurement ACTION: Request approved. David Martinez and Alex Denis to handle. C2 C REQUEST APPROVAL TO EXERCISE TERM RENEWAL OPTIONS ON CONTRACTS FOR ROUTINE OPERATIONAL REQUIREMENTS. Procurement ACTION: Request approved. Alex Denis to handle. C2 D REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2016-153-KB FOR CONSTRUCTION SERVICES FOR ALLISON PARK, PARTIALLY UTILIZING PREVIOUSLY APPROPRIATED FUNDS AND FUTURE FUNDING SUBJECT TO ADOPTION OF THE FY 16/17 CAPITAL BUDGET. Capital Improvement Projects/Procurement ACTION: Request approved. David Martinez and Alex Denis to handle. Handouts or Reference Materials: 1. Letter to Fortuna M. Bichachi, President, E.L.C.I. CONSTRUCTION GROUP, INC., DATED SEPTEMBER 8, 2016, RE: ITB 2016-153-KB CONSTRUCTION SERVICES FOR ALLISON PARK. 2. Letter via Email to Alex Denis, Procurement Director, from Fortuna M. Bichachi, President, E.L.C.I. CONSTRUCTION GROUP, INC., DATED SEPTEMBER 1, 2016, RE: ITB 2016-153- KB CONSTRUCTION SERVICES FOR ALLISON PARK. C2 E REQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2016-205-KB FOR DESIGN BUILD SERVICES FOR THE RIGHT OF WAY INFRASTRUCTURE IMPROVEMENT PROGRAM FOR FLAMINGO PARK NEIGHBORHOOD. Public Works/Procurement ACTION: Request approved. Eric Carpenter and Alex Denis to handle. 6 C4 - Commission Committee Assignments C4 A REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS FUTURE USES OR THE POTENTIAL SALE OF VACANT CITY-OWNED LAND LOCATED AT 226 87TH TERRACE. Vice-Mayor Michael Grieco ACTION: Item deferred to the Commission Meeting of October 19, 2016 . Max Sklar to handle. C4 B REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSSION REGARDING SIDEWALK CAFE ORDINANCE CHANGE. Public Works ACTION: Item referred. Allison Williams to place on the Committee Agenda. Eric Carpenter to handle. 2:22:39 p.m. C4 C REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE - AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 118, "ADMINISTRATIVE AND REVIEW PROCEDURES " ARTICLE III "AMENDMENT PROCEDURE", TO REQUIRE A 6/7TH VOTE OF THE CITY COMMISSION TO INCREASE HEIGHT ABOVE 40 FEET FOR ALL PROPERTIES; EXCLUDING THE "CIVIC AND CONVENTION CENTER DISTRICT" (CCCD), AND "GOVERNMENT USE" DISTRICTS (GU); AND EXCLUDING HEIGHT WAIVERS PURSUANT TO SECTION 142-425(D), OF THIS CODE; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. Office of the City Attorney/Planning Vice-Mayor Michael Grieco ACTION: Item withdrawn by Vice-Mayor Grieco, the sponsor of the item. Item heard in conjunction with Item C4 E. See action in item C4 E. 2:23:08 p.m. C4 D REFERRAL TO THE PLANNING BOARD - PROPOSED ORDINANCE AMENDMENT PERTAINING TO OPERATIONAL REGULATIONS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS ALONG THE SOUTH SIDE OF 17TH STREET. Planning Commissioner Joy Malakoff ACTION: Item referred to the Planning Board. Thomas Mooney to place on the Committee Agenda and to handle. 7 2:22:39 p.m. C4 E REFERRAL TO PLANNING BOARD - AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 118, "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE III, "AMENDMENT PROCEDURE," TO REQUIRE A 6/7THS VOTE OF THE CITY COMMISSION TO INCREASE THE MAXIMUM ZONED BUILDING HEIGHT IN ANY ZONING DISTRICT BY MORE THAN TEN (10) FEET, EXCEPT FOR HEIGHT REGULATION EXCEPTIONS SET FORTH IN CITY CODE SECTION 1421161, AND TO REQUIRE A 6/7THS VOTE OF THE CITY COMMISSION TO AMEND OR REPEAL THIS ORDINANCE; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. Office of the City Attorney Commissioner Kristen Rosen Gonzalez ACTION: Item heard in conjunction with item C4C. Item referred to the Land Use and Development Committee without specific footage relating to height. Thomas Mooney to place on the agenda and to handle. REFERRAL: Land Use & Development Committee Vice-Mayor Grieco stated that he is willing to adopt Commissioner Rosen Gonzalez’s item (C4 E), which is similar to his (C4 C), or to refer both items to the Land Use and Development Committee as it is normally done. Mayor Levine asked why item C4 E is being sent directly to the Planning Board. Commissioner Rosen Gonzalez explained that at the last Commission Meeting there was goodwill to send the item to the Planning Board. She explained the difference between her item, which refers to a ten foot height increase, and Vice-Mayor Grieco’s item, which refers to a 40 foot height increase. Discussion continued regarding the different height proposals. Mayor Levine suggested sending item C4 E to the Land Use and Development Committee without any specific height reference. Motion made by Vice-Mayor Grieco to withdraw his item C4 C, and refer item C4 E to the Land Use and Development Committee without specific footage relating to height. Approved by acclamation. C4 F REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO CONSIDER STEPS TO BE TAKEN TO SAVE THE SOUTH BEACH LOCAL. Commissioner Kristen Rosen Gonzalez ACTION: Item referred. Morgan Goldberg to place on the Committee Agenda. Jose Gonzalez to handle. 8 C4 G REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO CONSIDER PARTNERING WITH THE NATIONAL NONPROFIT COMMON THREADS, TEACHING CHILDREN, FAMILIES, AND TEACHERS TO COOK FOR A HEALTHIER LIFE. Commissioner Kristen Rosen Gonzalez ACTION: Item referred. Morgan Goldberg to place on the Committee Agenda. Dr. Leslie Rosenfeld to handle. C4 H REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE STATUS AND POSSIBLE EXPANSION OF THE BIG BELLY PILOT PROGRAM. Commissioner Kristen Rosen Gonzalez ACTION: Item referred. See related item C4K. Morgan Goldberg to place on the Committee Agenda. Eric Carpenter and Elizabeth Wheaton to handle. C4I REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE REGARDING IMPLEMENTING CIGARETTE BUTT RECEPTACLES IN HIGH PEDESTRIAN TRAFFIC AREAS. Vice-Mayor Michael Grieco ACTION: Item referred. Elizabeth Wheaton to place on the Committee Agenda. Eric Carpenter and Elizabeth Wheaton to handle. C4 J REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS AND POSSIBLY DRAFT LEGISLATION REGARDING BALLOON RELEASES ON CITY PROPERTY OR ELSEWHERE. Vice-Mayor Michael Grieco ACTION: Item referred. Elizabeth Wheaton to place on the Committee Agenda and to handle. C4 K REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE POTENTIAL EXPANSION OF THE BIG BELLY TRASHCAN PROGRAM. Vice-Mayor Michael Grieco ACTION: Item referred. See related item C4H. Elizabeth Wheaton to place on the Committee Agenda. Eric Carpenter and Elizabeth Wheaton to handle. C4 L REFERRAL TO LAND USE & DEVELOPMENT COMMITTEE AND THE PLANNING BOARD TO DISCUSS A REZONING FOR THE 6800 BLOCK OF INDIAN CREEK DRIVE FROM RM-1 TO TC-3. Commissioner Ricky Arriola ACTION: Item referred. Thomas Mooney to place on the Committee Agenda and to handle. 9 C4 M REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO WORK WITH STAFF TO DRAFT AN ORDINANCE AMENDMENT TO CURB THE PROLIFERATION OF FORMULA RETAIL ESTABLISHMENTS. Commissioner Ricky Arriola Co-sponsored by Commissioner Joy Malakoff ACTION: Item referred. Thomas Mooney to place on the Committee Agenda. Office of the City Attorney and Thomas Mooney to handle. C4 N REFERRAL TO NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING A DISCUSSION AND UPDATE ON NORMANDY POOL. Commissioner Micky Steinberg ACTION: Item referred. Morgan Goldberg to place on the Committee Agenda. John Rebar to handle. C6 - Commission Committee Reports C6 A REPORT OF THE JULY 6, 2016 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION TO PROGRAM THE BUDGET ITEM FOR ESPANOLA WAY STREET IMPROVEMENT TO 2015-16, WHICH IS PRESENTLY PROGRAMMED FOR FISCAL YEARS 2015-16 AND 2016-17. 2. REVIEW OF PROPOSED CAPITAL BUDGET 3. GENERAL FUND CSL UPDATE AND PROPOSED MILLAGE RATE 4. FY 2016/17 GENERAL FUND OPERATING BUDGET A. POTENTIAL EFFICIENCIES/ REDUCTIONS B. POTENTIAL ENHANCEMENTS 5. TRANSPORTATION FUND. Finance 1. Program The Budget Item For Española Way Street Improvement To 2015-16 Which Is Presently Programmed For Fiscal Years 2015-16 And 2016-17. ACTION: The Committee recommended moving forward with a budget amendment to be heard at the July 20, 2016 meeting for the proposed funding in the amount of $1 ,978,813 that has been budgeted under 305 SB Quality of Life Resort Tax Fund -1%. 2. Review of Proposed Capital Budget ACTION: The Finance Committee received additional information for the following items: Scott Rakow Youth Center & North Shore Park Youth Center: At the June 6th meeting, the Committee asked what the priority of generator replacement at these facilities was and if they were used as emergency centers. The priority of the generator replacement was determined to be of "medium" priority and the facilities are used as emergency centers, however, since the replacement of the generators are not a top priority due to limited funding these replacements are not being recommended for funding. 10 North Beach Master Plan: The following list includes existing funded projects and unfunded requested projects that relate to the North Beach Master Plan: • 72nd Street Protected Bike Lanes: $39,000 funded in previous years of which $0 has been spent; $200,000 Proposed for FY 2016/17. • 73rd Street Protected Bike Lanes: $39,000 funded in previous years of which $0 has been spent; $200,000 Proposed for FY 2016/17; $3, 715,000 Programmed Request for FY 2017/18. • 74th Street from Collins Ave to Carlyle Ave Street Improvements: $85,000 funded in previous years of which $18,758 has been spent. • Painting & Lighting of Bridges in North Beach: $1,100,000 funded in previous years of which $15,495 has been spent; $60,000 Proposed for FY 2016/17; and $1,405,000 programmed request for subsequent years (FY 2017/18 -FY 2020/21). • Bridge Light (77 th St/Hawthorne Avenue): $30,000 funded in previous years of which $0 has been spent. • North Shore Neighborhood Improvements: $10,792,513 funded in previous years of which $6,511,941 has been spent. • Entrance Signs to North Beach: $300,000 funded in previous years of which $15,000 has been spent. • Dickens Avenue Shoreline & Bike Path: $461,644 funded in previous years of which $28,319 has been spent. • North Beach Domino Park: $400,000 funded in previous years of which $22,700 has been spent. • Bonita Drive Street End Improvements: $35,000 funded in FY 2015/16 of which $0 has been spent; $100,000 Proposed for FY 2016/17; and $200,000 Programmed Request for FY 2017/18. • North Beach Streetscape Pilot Project: $100,000 funded in FY 2015/16 of which $0 has been spent; and $230,000 Proposed for FY 2016/17. • Rue Vendome Public Plaza: $100,000 funded in FY 2015/16 of which $0 has been spent; and $1,000,000 Proposed for FY 2016/17. • 81st Street Pedestrian Bridge Area: $30,000 funded in FY 2015/16 of which $0 has been spent; and $150,000 Proposed for FY 2016/17. • Tent for North Beach Bandshell: $100,000 funded in FY 2015/16 of which $18,305 has been spent; and $125,000 Proposed for FY 2016/17. • Collins/Harding Alleyway Reconstruction: $100,000 Proposed for FY 2016/17; and $850,000 Programmed Request for FY 2017/18. • North Shore Neighborhood ROW Improvements – 77 th Street Neighborhood Greenway: $160,000 Requested for FY 2016/17 but not proposed due to insufficient funding; and $690,000 Programmed Request for FY 2017/18. • North Shore Neighborhood ROW Improvements -85th Street Neighborhood Greenway: $125,000 Requested for FY 2016/17 but not proposed due to insufficient funding; and $1,090,000 Programmed Request for FY 2017/18. • North Shore Neighborhood ROW Improvements -Tatum W aterway Neighborhood Greenway: $50,000 Requested for FY 2016/17 but not proposed due to insufficient funding; and $830,000 Programmed Request for FY 2017/18. • 71st Street Eastern Street End Improvement Design Study: $25,000 Programmed Request for FY 2017/18. • North Beach Town Center Complete Streets: $1,672,000 Programmed Request for FY 21 (no funding source identified). 11 • North Beach Town Center Streetscape Improvement: $11,790,000 Requested for FY 2016/17 but not funded. (No funding source identified). • 72nd Street Park & Parking Structure: $14,500,000 Programmed Request for FY 2019/20. (No funding source identified) • North Beach Library I City Hall Annex I Parking: $34,000,000 Requested for FY 2016/17 but not funded. (No funding source identified). Entrance Signs: • Entrance Signs on North Beach -Funded in FY 2016/15 in the amount of $300,000. To date there have been expenses of $15,000 leaving an available balance of $285,000. • Entrance Sign on MacArthur-The request was submitted after the June 5th meeting in the amount of $500,000 and is included as requested in the Pay-As- You-Go fund. Nautilus Traffic Calming and Bayshore Neighborhood Traffic Calming: At the June 5th meeting the Committee asked that the estimate provided for the Nautilus Traffic Calming be re-evaluated which was estimated to be $2,550,000. Re- evaluated estimates will not be available until September 2016. The following are changes to the proposed Capital Budget sorted by funding source after the June 6th meeting: Renewal and Replacement Fund: As stated in Resolution 2004-25697, the capital renewal and replacement millage rate must be set to at least the value of the debt service millage rate reduction resulting from growth in the assessment value of the tax base. In FY 2016/17, it is recommended that the renewal and replacement voted millage rate be set to 0.0235, which will generate $662,000 for renewal and replacement projects in FY 2016/17. As a result, some projects that were previously proposed for funding have been deferred to FY 17 /18. These projects are: • Scott Rakow Community Center Aluminum Windows Renewal • South Shore Community Center Electrical Distribution Renewal • South Shore Community Center Fire Alarm System Renewal • 777 Building Branch Wiring -Equipment & Devices Renewal Concurrency Mitigation Fund • Intelligent Transportation System request in the amount of $7,900,000 was moved from this funding source and inserted in the Half Cent Transit Surtax (PTP) funding source. Half-Cent Transit Surtax -County (PTP) • Added the request for the Intelligent Transportation System at the revised amount of $10, 130,000 with proposed funding at $2,020,026, which is what is available in the fund. The total estimated project cost is $14,690,000 of which $4,560,000 is already funded; plus the FY 17 proposed funding of $2,020,036, 12 the project would be funded at $6,580,026 leaving the remaining future need unfunded at $8,109,974. Pay-As-You-Go (PAYGO) • Sky Watch Tower: Based on requests from the Police Department after the June 6th meeting increased the Sky Watch Tower Refurbish from $61,000 to $116,000 based on increased cost estimate. • Fairway Park: Fairway Drainage & Playground Replacement Project was moved from North Beach Quality of Life to PAYGO and combined with the Fairway Park project increasing the Fairway Park proposed funding from $1,000,000 to $1, 181,000. Revised the Fairway Park project name to be named Fairway Park (Artificial Turf Soccer Field, Drainage & Playground Replacement). • Maurice Gibb Park: The initial amount proposed was $177,000 in South Beach Quality of Life Funds; however, this amount assumed a grant match. However, the grant cannot be attained, as the project does not meet the grant requirements. Therefore, this additional funding of $177,000 will provide the project the full $354,000 it needs. • Rainbow Crosswalk: Added Proposed Funding for the Ocean Drive Rainbow Crosswalk in the amount of $100,000. • Muss Park Playground: Updated funding request for Muss Park Playground and Other Improvements to $500,000. The project is partially funded in "Reallocation of Funds" Fund for $345,000. The remainder, $155,000, is listed in the PAYGO fund; however, this amount was not proposed in FY 2016/17 due to the limited remaining balance in the PAYGO fund. • MacArthur Entrance Sign: Request in the amount of $500,000, however this amount was not proposed in FY 2016/17 due to the limited remaining balance in the PAYGO fund. • Commission Chamber Renovation: At the request of the Committee, added Commission Chamber Renovation request in the amount of $339,000, however this amount was not proposed for funding due to the limited remaining balance in the fund. This amount includes the following work: o Demo: $18,000 o Millwork: $47,000 o Drywall: $5,000 o Wall Coverings: $63,000 o Paint: $4,000 o Carpet: $18,000 o Seating: $40,000 o ADA: $30,000 o Kitchenette/Restrooms: $35,000 o Lighting: $27,000 o Architect I Engineering: $27,000 o Contingency: $25,000 13 South Beach -Quality of Life • Lummus Park Muscle Beach Upgrade revised estimate increases from $125,000 to $200,000. • Added request for Bass Museum Park Cafe -Furniture & Fixtures in the amount of $100,000 but did not propose due to limited remaining balance in the fund. North Beach -Quality of Life • Based on updated timeline, the 71 51 Street Eastern Street End Improvement Design Study in the amount of $25,000 was moved from FY 2016/17 to FY 2017/18. • Added $125,000 based on updated estimate for the Tent for the North Shore Bandshell. • Combined the Fairway Drainage & Playground Replacement with the Fairway Park project in the PAYGO Fund as noted above. Parking Operations Fund • Removed the Proposed Funding for Police Headquarters Visitors Parking Garage, due to the increase in the revised estimate, Staff does not recommend moving forward with this project. There are the two other garages on Washington Avenue and 10 th Street and Collins and 13th Street that will provide a sufficient increase in spaces on Washington Avenue between 5th and 17th Streets. Other Changes: The following are requested changes to projects in scope that do not have any fiscal impacts: Building Department: -The Building Department is recommending modifying the scope of project "2nd Floor Renovations" to include renovations to their satellite office in North Beach. This modification will improve the efficiency of the operations of the Building Department within City Hall and improve customer experience, as it will also allow for residents and business owners in the north end of the City to more easily access Building Department services closer to their homes or businesses. -The Building Department is recommending modifying the scope of project "Building Development Process Enterprise System.” As the City progresses in its implementation of Munis and to replace the City's current permitting and licensing system known as "Permits Plus" with "Energov", the Department has identified areas where scope changes would increase efficiency: (1) ability to purchase iPad Minis for the Inspectors and Compliance Officers involved in the Building Development Process which will streamline the issuance of building code violations as well as expedite the inspection process; (2) ability to purchase a payment kiosk for the new North Beach Satellite Office which will allow customers to pay for permits or violations by check or credit card in the lobby of the satellite office, thus avoiding a separate trip to City Hall; (3) ability to secure a plans management and tracking system for the Plan Review process such as bar codes or Quick Response (QR) code technology, to ensure the appropriate location and tracking of plans in the Plan Review process; and 14 (4) ability to procure a mechanism to obtain feedback from the customers, constituents, business entities and visitors about their experience doing online transactions within the Citizen Access portal. NEW BUSINESS (Items 3, 4 and 5 were presented together) 3 General Fund CSL Update and Proposed Millage Rate 4. FY 2016/17 General Fund Operating Budget a. Potential Efficiencies/Reductions b. Potential Enhancements 5. Transportation Fund ACTION On June 1 st 2016, we received the preliminary 2016 property assessment values for the City of Miami Beach which was used to provide a Current Service Level and revenue update at the June 5th Finance and Citywide Projects Committee meeting on June 6th, 2016. Today we received the certified property assessment values, which will be the values used for budget purposes. The table below shows the difference between the preliminary and certified values and the impact on FY 2016/17 Property Tax Revenue projections. The June 1st preliminary Property Tax Revenue projections assumed the City Center CRA would grow 10 percent from 2015. The City Center CRA growth rate calculated based on July 1st certified property resulted in a 16.4 percent increase compared to 2015 thereby reducing the Citywide Total by a greater percentage than estimated. As a result, the Property Tax Revenues projections were reduced by $177,858 for the General Fund. At the July 13th, 2016 Commission Meeting, the Commission will set the proposed millage rate for the FY 2016/17 budget process per the State's Truth-in-Millage (TRIM) requirements. By August 4th, the City Manager will certify the proposed millage rate to the Property Appraiser. The proposed millage rate will be included in the TRIM notices mailed by the Property Appraiser on August 24th. The purpose of the TRIM notice is to notify property owners how much their property taxes could potentially increase or decrease and which governmental entity is responsible for the taxes levied. As such, the proposed millage rate effectively sets the "ceiling" for the millage rate during the budget process because it cannot be increased without sending out a new TRIM notice to all property owners in Miami Beach. However, millage rates can remain the same or be decreased throughout the process until the June 1st July 1st Preliminary Certified Property Assessment Existing Values 33,282,000,000 34,697 ,757,108 New Construction 1,156,000,000 1,156,000,000 Total 34,438 ,000,000 35,853,757 ,108 City Center CRA 5,305,000,000 5,612,744,843 Citywide Total 29,133,000,000 30,241,012,265 160,957,000 160,779,142 Property Tax Revenue Projection Variance (177,858) Property Tax Reve nue Projection 15 final millage rates are adopted by the Commission at the second public hearing on September 27th. There are three main components to the City's General Fund combined millage rate, the operating millage rate, the voted debt service millage rate, and the voted renewal and replacement millage rate. The operating millage rate funds operating costs in the General Fund and the debt service millage rate funds debt service for previously issued general obligation bonds. In FY 2016/17, the debt service payment is $5.9 million, which requires the levy of a voted debt service millage rate of 0.1796. The proposed rate is 0.0235 mills less than in FY 2015/16. The renewal and replacement millage rate funds Capital renewal and replacement projects. As stated in Resolution 2004-25697, the capital renewal and replacement millage rate must be set to at least the value of the debt service millage rate reduction resulting from growth in the assessment value of the tax base. In FY 2016/17, it is recommended that the renewal and replacement voted millage rate be set to 0.0235, which will generate $662,000 for renewal and replacement projects in FY 2016/17. The remaining portion of the renewal and replacement millage (0.0848) will transfer to the Operating millage rate in order to set aside $3 million in the General Fund for additional pension costs of $6 million expected in FY 2017/18. Overall, the combined millage rate would be reduced to 5.8888 as shown in the table below, the lowest since 2008 when it was 5.8970. The impact to a property owner of a homesteaded property would be that the property tax bill to the City of Miami Beach would increase $3 for a median property and $9 for an average property assuming median and average home property values increased by 0.8 percent year over year. Median Average Median Average 155,690 $ 383,782 $ 156,936 $ 386,852 $ 889 $ 2,191 $ 896 $ 2,209 $ 32 78 28 69 921 $ 2,269 $ 924 $ 2,278 $ 7$ 18 $ (4) (9) 3$ 9$ * Source : Miami-Dade County Property Appraiser 's - 2015-average-median-homestead-residential-values file Voted Debt Total Miami Beach $ Change in Taxes City of Miami Beach Operating Voted Debt Total Miami Beach Operating Homesteaded Properties FY 2015/16 FY 2016/17 with 0.8% CPI June 1st July 1st Preliminary Certified Operating 5.6009 5.6009 5.6857 Renewal and Replacement 0.1083 0.0235 5.7092 5.7092 Debt Service 0.1810 0.1796 Combined Millage Rate 5.8902 5.888 Combined Millage Rate Analysis 16 As part of the development of the proposed FY 2016/17 proposed budget, departments were requested to submit lists of potential reductions/efficiencies totaling 3 percent of their FY 2015/16 budgets. A list of the potential efficiencies and 3 percent reductions can be found in Attachment A. The lists were reviewed extensively by the City Manager, Executive Team, Department Directors, and the Budget Office. As a result of this review, recommended reductions/efficiencies totaling $1,127,000 for the General Fund were identified. Additionally, departments were requested to submit potential enhancements to their budgets, which can be found in Attachment B. These potential enhancements help address several of the City's strategic priorities. Enhancement requests that would be funded by the General Fund include: • Open Data initiative • Increased televised public meetings • Enhancing newly created Environmental & Sustainability Department through additional positions and the development of an Urban Forestry Management plan • Enhancing Emergency Management/911 operations • Expanding staffing for Fire Rescue 44 • Creation of a Homeless Overnight and Recovery Center • Additional funding for Voluntary Pre-Kindergarten program • Enhancing the Park Ranger program • Increasing restroom cleanliness • Enhanced policing services • Adding a dedicated School Liaison Officer and a Best Buddies office associate • Enhancing tree maintenance • Bass Museum budget enhancements Enhancements to be funded by other funds include: • Adding a dedicated senior systems analyst for the Munis project (Internal Services Fund) • Enhancing the Code Compliance Short Term Rental Task Force by three positions (Resort Fund) • Enhance preventive maintenance of storm water and sewer infrastructure (Enterprise Fund) • Expanding the Can-On-Every-Corner initiative (Enterprise Fund) • Ciclovía funding for 8 months (Special Revenue Fund) In summary, the recommended enhancements and reductions/efficiencies result in a net unallocated surplus of $2.3 million in the General Fund still available for additional enhancements or additional millage rate reduction after adjusting for proposed efficiencies of $1 million and proposed enhancements of $59,000. 17 At the June 17th, 2016 Finance and Citywide Projects Committee meeting, the Transportation fund was discussed and it was requested that a potential funding source from the General Fund be identified based on General Fund Non-Property Tax Revenues. Below are several scenarios for potential contributions to the Transportation Fund. It should be noted that these contributions could potentially require a millage rate increase in the future. For the scenarios below, it was assumed that General Fund Non-Property Tax revenues would be $158,219,000 for FY 2016/17. Scenario 1: 0 percent Transportation Fund Contribution: $0 Scenario 2: Half 1/4 percent Transportation Fund Contribution: $198,000 Scenario 3: ¼ percent Transportation Fund Contribution: $396,000 At the June 6 th , 2016 Finance and Citywide Projects Committee meeting, additional information was requested regarding the reserves of the General Fund, Resort Tax Fund, and other major funds. An overview is provided below: • General Fund reserves: $47,471,901 (16.9% of budget) • Resort Tax fund reserves: $12,345,000 (25% of budget) At the June 6 th , 2016 Finance and Citywide Projects Committee meeting, additional information was requested regarding General Fund expenses. General Fund budget expenditures have grown on average, 2.7 percent since FY 2007/08. FY17 CSL Property Tax Revenues 160,779,000 Non-property Tax Revenues 158,219 ,000 Total Revenues 318,998,000 Department Operating CSL 306,917,000 Capital Funded by General Fund 5,565,000 Total General Fund CSL 312,482,000 Pension Mortality Payment Set-Aside 3,000,000 Risk Management Fund Allowance 1,000,000 Surplus/(Deficit) 2,516,000 Additional Revenues Proposed Efficiencies 1,051,000 Total 1,051,000 Additional Expenses Additional Pension costs 1,200,000 Proposed Enhancements 59,000 Transportation Fund - Total 1,259,000 Unallocated Surplusf(Deficit) 2,308,000 18 C6 B REPORT OF THE JULY 15, 2016 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE MEETING: 1. UPDATE ON MUSS PARK. 2. DISCUSSION REGARDING PROPOSED SITE OPTIONS FOR NEW FIRE STATION NO. 1.3. TRAFFIC MANAGEMENT ALTERNATIVES DISCUSSED AT THE FEBRUARY 24, 2016 COMMISSION WORKSHOP ON TRAFFIC MANAGEMENT - TRANSPORTATION OF PUBLIC SCHOOL CHILDREN WITHIN 2-MILE LIMIT. 4. DISCUSSION ON BATTLE AT THE BEACH. 5. DISCUSSION ON THE CONDITION OF MIAMI BEACH SIDEWALKS. 6. DISCUSSION TO CONSIDER CHARGING NON-MIAMI BEACH RESIDENTS FOR TROLLEY USE. 7. DISCUSSION REGARDING HEALTHIER SNACKS IN OUR VENDING MACHINES. 8. DISCUSSION ON THE INSTALLATION OF SUNSCREEN DISPENSERS IN ALL PARKS AND POOLS WHERE CHILDREN PROGRAMS ARE MANAGED BY THE CITY. 9. DISCUSSION REGARDING THE USE OF AUTO RETURN'S TOW TECHNOLOGY ON MIAMI BEACH. 10. DISCUSSION REGARDING MIAMI BEACH UNITED (MBU) "RESIDENTS' RIGHT TO KNOW" PROPOSAL. 11. DISCUSSION REGARDING RENAMING CONVENTION CENTER DRIVE TO "MUHAMMAD ALI DRIVE" AND AUTHORIZING THE CREATION OF A STATUE OF MUHAMMAD ALI TO BE PLACED EITHER IN THE NEW MIAMI BEACH CONVENTION CENTER (MBCC) PARK OR INSIDE THE RENOVATED MBCC. 12. MONTHLY CRIME UPDATE. 13. DISCUSSION REGARDING PARTNERSHIP WITH MIAMI-DADE COLLEGE AND MIAMI-DADE COUNTY PUBLIC SCHOOLS FOR THE EXPANSION OF DUAL ENROLLMENT OPTIONS TO NAUTILUS MIDDLE SCHOOL AND MIAMI BEACH SENIOR HIGH SCHOOL. 14. DISCUSSION REGARDING POTENTIALLY RENAMING NORTH SHORE OPEN SPACE PARK. 15. DISCUSSION REGARDING CREATING AN "ADOPT-A BENCH PROGRAM," SIMILAR TO THE CENTRAL PARK MODEL, WHERE ACROSS THE CITY PEOPLE CAN BUY AND NAME BENCHES AS A WAY TO FINANCE THE BEAUTIFICATION OF PARKS AND OTHER EXTRAS. 16. DISCUSSION REGARDING A FUNCTIONAL ART PARK INCORPORATING A NONTRADITIONAL THEMATIC PLAYGROUND. 17. DISCUSSION REGARDING NAMING OF PARK KNOWN AS BANYAN PARK 18. DISCUSSION REGARDING TEMPORARY RELOCATION OF MAURICE GIBB PLAYGROUND. 19. DISCUSSION REGARDING KAYAK LAUNCHES ON SEAWALLS. 20. DISCUSSION REGARDING MOBILE SHOWERS, AND OTHER RECOMMENDATIONS, TO EMERGE FROM THE CITY'S HOMELESS COMMITTEE. Office of the City Manager Fiscal Year General Fund 2015-16 300,354,000 7.20% 2014-15 280,079,000 6.10% 2013-14 264,093,000 3.00% 2012-13 256,280,000 4.90% 2011-12 244,336,740 2.90% 2010-11 237,518,114 4.90% 2009-10 226,336,026 -3.80% 2008-09 235,366,925 2.10% 2007-08 230,624,537 -3.00% 19 1. Update On Muss Park Pavilion AFTER-ACTION DIRECTION: Defer to September 16, 2016 Neighborhood/Community Affairs Committee Meeting. 2. Discussion Regarding Proposed Site Options For New Fire Station No. 1. AFTER-ACTION DIRECTION: Come back to the September 16, 2016 Neighborhood/Community Affairs Committee with more information about other options. 3. Traffic Management Alternatives-Transport Public School Children w/n 2-Mile Limit AFTER-ACTION MOTION: Commissioner Alemán motioned to move this to commission with a positive recommendation from the Neighborhood/Community Affairs Committee regarding the content of the survey. Vice-Mayor Grieco seconded. 4. Discussion On Battle At The Beach AFTER-ACTION VOTE OF ACCLAMATION TO MOVE THIS TO COMMISSION 5. Discussion On The Condition Of Miami Beach Sidewalks AFTER-ACTION DIRECTION: Defer to the September 16, 2016 Neighborhood/Community Affairs Committee Meeting 6. Discussion To Consider Charging Non-Miami Beach Residents For Trolley Use AFTER-ACTION DIRECTION: Defer to the September 16, 2016 Neighborhood/Community Affairs Committee Meeting 7. Discussion Regarding Healthier Snacks In Our Vending Machines AFTER-ACTION VOTE OF ACCLAMATION TO MOVE THIS TO COMMISSION 8. Discussion On The Installation Of Sunscreen Dispensers In All Parks And Pools Where Children Programs Are Managed By The City AFTER-ACTION DIRECTION: Defer to the September 16, 2016 Neighborhood/Community Affairs Committee Meeting 9. Discussion Regarding The Use Of Auto Return’s Tow Technology On Miami Beach AFTER-ACTION ITEM WITHDRAWN 20 10. Discussion Regarding Miami Beach United (MBU) “Residents’ Right To Know” Proposal AFTER-ACTION MOTION: Commissioner Rosen Gonzalez motioned for this to go with a draft Ordinance the September commission meeting. Commissioner Steinberg seconded. All in favor. 11. Discussion Regarding Renaming Convention Center Drive To “Muhammad Ali Drive” And Authorizing The Creation Of A Statue Of Muhammad Ali To Be Place Either In The New Miami Beach Convention Center (MBCC) Park Or Inside The Renovated MBCC AFTER-ACTION VOTE OF ACCLAMATION RECOMMENDING A CODE AMENDMENT TO ALLOW FOR THE CO-NAMING OF CONVENTION CENTER DRIVE AS MUHAMMAD ALI DRIVE TO THE COMMISSION WITH A SUN SETTING OPTION DIRECTION: Come back to the September 16, 2016 Neighborhood/Community Affairs Committee meeting to address the statue part of the item. MONTHLY CRIME UPDATE 12. Monthly Crime Update AFTER-ACTION NO ACTION TAKEN NEW BUSINESS 13. Discussion Regarding Partnership With Miami-Dade College And Miami- Dade County Public Schools For The Expansion Of Dual Enrollment Options To Nautilus Middle School And Miami Beach Senior High School AFTER-ACTION VOTE OF ACCLAMATION FROM THE NEIGHBORHOOD COMMUNITY AFFAIRS COMMITTEE TO SUPPORT THIS ITEM 14. Discussion Regarding Potentially Renaming North Shore Open Space Park AFTER-ACTION DIRECTION: Come back to the October 21, 2016 Neighborhood/Community Affairs Committee meeting. 15. Discussion Regarding Creating An “Adopt-A Bench Program,” Similar To The Central Park Model, Where Across The City People Can Buy And Name Benches As A Way To Finance The Beautification Of Parks And Other Extras AFTER-ACTION DIRECTION : Defer to the September 16, 2016 Neighborhood/Community Affairs Committee Meeting 16. Discussion Regarding A Functional Art Park Incorporating A Non- Traditional Thematic Playground AFTER-ACTION MOTION : Commissioner Alemán moved this to commission with a favorable recommendation to move forward with this program with Maurice Gibb Park as the desired location. Vice-Mayor Grieco seconded. 21 17. Discussion Regarding Naming Of Park Known As Banyan Park AFTER-ACTION NO ACTION TAKEN 18. Discussion Regarding Temporary Relocation Of Maurice Gibb Playground AFTER-ACTION DIRECTION: Defer to the September 16, 2016 ` Meeting 19. Discussion Regarding Kayak Launches On Seawalls AFTER-ACTION DIRECTION: Defer to the September 16, 2016 Neighborhood/Community Affairs Committee Meeting 20. Discussion Regarding Mobile Showers, And Other Recommendations, To Emerge From The City’s Homeless Committee AFTER-ACTION NO ACTION TAKEN C6 C REPORT OF THE JULY 20, 2016 LAND USE AND DEVELOPMENT COMMITTEE MEETING: 1. AN ORDINANCE AMENDING CHAPTER 142 OF THE CITY CODE AS IT PERTAINS TO ALCOHOLIC BEVERAGE ESTABLISHMENTS ON THE WEST SIDE OF ALTON ROAD AND THE SOUTH SIDE OF 17TH STREET. 2. UPDATE ON THE TRANSIT HUB ON THE 500 BLOCK OF ALTON ROAD. 3. DISCUSSION REGARDING EXPLORING LIMITING PACKAGE STORE ALCOHOL SALES TO NO EARLIER THAN 10:00 A.M., AS RECOMMENDED BY THE MIAMI BEACH HOMELESS COMMITTEE. 4. DISCUSSION REGARDING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO ESTABLISH MORE AGGRESSIVE REQUIREMENTS FOR EMPLOYEE TRANSPORTATION PLANS. 5. DISCUSSION REGARDING POTENTIAL ORDINANCE AMENDMENT ADDRESSING FURTHER RESTRICTIONS ON ILLEGAL SHORT TERM RENTALS (STR) IN SUITE-AND CONDO-HOTELS. 6. DISCUSSION REGARDING AN AMENDMENT TO THE WEST AVENUE OVERLAY TO REMOVE THE CURRENT ALLOWANCE FOR BED AND BREAKFAST AND SUITE HOTEL USES. 7. DISCUSSION REGARDING AMENDING CHAPTER 114 PROHIBITING PACKAGE STORES IN THE MXE DISTRICT. 8. AMENDMENT TO SEC. 118-394 OF THE CITY CODE TO EXPAND AND BETTER DEFINE THE DISCONTINUANCE PROCEDURES FOR LEGAL NON-CONFORMING USES. Planning 1. Ordinance Amending Chapter 142 Pertaining To Alcoholic Beverage Establishments On The West Side Of Alton Road & South Side Of 17th Street. AFTER-ACTION: MOTION: JA/MG (3-0) Recommend approval of the item as amended and that the matter be referred by the City Commission to the Planning Board. 2. Update On The Transit Hub On The 500 Block Of Alton Road. MOTION: Continued to September 21, 2016 by Acclamation. 22 3. Exploring Limiting Package Store Alcohol Sales To No Earlier Than 10:00 a.m., As Recommended By The Miami Beach Homeless Committee. AFTER-ACTION: MOTION: MG/JA (3-0) Continue the item to September 21, 2016 and direct the administration to prepare an Ordinance that includes geographic restrictions and require an assessment within a year of implementation. 4. Recommendation Of The Neighborhood/Community Affairs Committee To Establish More Aggressive Requirements For Employee Transportation Plans. MOTION: Continued to September 21, 2016 by Acclamation. 5. Potential Ordinance Amendment RE Further Restrictions On Illegal STRs In Suite- And Condo-Hotels. AFTER-ACTION: MOTION: Continued to September 21, 2016 by Acclamation . 6. Amendment To The West Avenue Overlay To Remove The Current Allowance For Bed And Breakfast And Suite Hotel Uses. AFTER-ACTION: MOTION: Continued to September 21, 2016 and direct the Administration to provide additional information on the number of suite hotel, bed & breakfast and office conversions in the area, by Acclamation. 7. Amending Chapter 114 Prohibiting Package Stores in the MXE District. AFTER-ACTION: MOTION: Continued to September 21, 2016 by Acclamation. 8. Amend Sec. 118-394 To Expand And Define The Discontinuance Procedures For Legal Non-Conforming Uses. AFTER-ACTION: MOTION: Continued to September 21, 2016 by Acclamation. C6 D REPORT OF THE JULY 20, 2016 SUSTAINABILITY & RESILIENCY COMMITTEE MEETING: 1) MAYOR'S BLUE RIBBON PANEL ON FLOODING AND SEA LEVEL RISE. 2) SUSTAINABILITY COMMITTEE. 3) RESILIENCY STRATEGY UPDATE. 4) REFERRAL TO DISCUSS PROHIBITING CONTRACTORS FROM USING ROUNDUP AND OTHER CHEMICALS LABELED AS CARCINOGENS IN PUBLIC SPACES. 5) DISCUSSION ON THE ELIMINATION AND/OR PHASING OUT OF GAS-POWERED LEAF BLOWERS. 6) DISCUSSION ON THE SEABIN PROJECT AS AN OPTION TO REDUCE LITTER IN THE CITY'S WATERWAYS. 7) DISCUSSION REGARDING HOW GREEN INFRASTRUCTURE INCLUDING LIVING OR HYBRID SHORELINES CAN COMPLEMENT GREY INFRASTRUCTURE IN OUR CLIMATE ADAPTATION ON GOING WORK. 8) DISCUSSION TO CONSIDER ESTABLISHING A CITY SUSTAINABLE PROCUREMENT POLICY. 9) DISCUSSION ON CHARGING A 5¢ FEE ON PLASTIC BAGS SIMILAR TO THAT APPROVED BY THE NEW YORK CITY COUNCIL. 10) DISCUSSION ON STORMWATER BEST MANAGEMENT PRACTICES. 11) DISCUSSION ON THE CITY'S ANTI-IDLING POLICY. 12) DISCUSSION REGARDING EXPLORING THE USE OF TRIODETIC'S 23 TUBE AND HUB TECHNOLOGY TO RAISE A MUNICIPAL BUILDING AS A PROTOTYPE FOR RESIDENTS. Environment and Sustainability 1. Prohibiting Contractors From Using Roundup & Other Chemicals Labeled As Carcinogens ln Public Spaces. ACTION : Item deferred to September 21, 2016 Sustainability and Resiliency Committee. 2. Discussion To Consider Establishing A City Sustainable Procurement Policy. AFTER-ACTION ACTION: Item referred to the City Commission with a preliminary recommendation. Motion made by Commissioner Arriola, Seconded by Commissioner Rosen- Gonzalez. 3. Discussion on the City’s Anti-Idling Policy AFTER-ACTION ACTION: Item continued to the September 21, 2016 Sustainability and Resiliency Committee. 4. Discussion Regarding The Seabin Project As An Option To Reduce Litter ln The City's Waterways. AFTER-ACTION ACTION : Item deferred to November or until an update on the pilot program is available. 5. Discussion Regarding the Securing and Storage Of Commercial Dumpsters. AFTER-ACTION ACTION: Item continued to September 21, 2016 Sustainability and Resiliency Committee. 6. Discussion on Charging a 5¢ Fee on Plastic Bags Similar To That Approved By the New York City Council. ACTION: Item was withdrawn at the request of Commissioner Rosen-Gonzalez. 7. Discussion on Stormwater Best Management Practices AFTER-ACTION: ACTION: No further action taken. 8. Exploring The Use Of Triodetic's Tube And Hub Technology To Raise A Municipal Building As A Prototype For Residents AFTER-ACTION: ACTION: No further action taken. 9. Mayor’s Blue Ribbon Panel on Flooding and Sea Level Rise AFTER-ACTION: ACTION: No further action taken. 10. Sustainability Committee AFTER-ACTION: ACTION: No further action taken. 24 11. Resiliency Strategy AFTER-ACTION: ACTION: No further action taken. C6 E REPORT OF THE JULY 22, 2016 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. FINALIZING PROPOSED FY 2016/17 CAPITAL BUDGETS 2. PROPOSED USES OF LAW ENFORCEMENT TRUST FUNDS 3. FINALIZING PROPOSED FY 2016/17 OPERATING BUDGET 4. PROPOSED WATER AND SEWER RATES 5. STORMWATER UPDATE 6. DISCUSSION REGARDING WHETHER OR NOT TO PURSUE FOOD AND BEVERAGE CONCESSIONS FOR SOUNDSCAPE PARK, COLLINS PARK, AND THE MIAMI BEACH BOTANICAL GARDEN 7. DISCUSSION REGARDING THE PROPOSED SITE OPTIONS FOR THE NEW FIRE STATION NO. 1 8. DISCUSSION SEEKING CITYWIDE WIFI SOLUTIONS AND CMB BECOMING ITS OWN INTERNET SERVICE PROVIDER 9. DISCUSSION REGARDING MIAMI NEW DRAMA BECOMING THE RESIDENT THEATER AND VENUE MANAGER FOR THE COLONY THEATER AS A PILOT PROGRAM 10. DISCUSSION TO CONSIDER THE CLOSED CAPTIONING FOR THE HEARING IMPAIRED OF THE CITY'S VIDEO-RECORDED MEETINGS AND EVENTS 11. DISCUSSION REGARDING A COMPETITION SWIMMING POOL 12. DISCUSSION REGARDING ADVERTISING OPPORTUNITIES WITHIN MUNICIPAL PARKING GARAGES AND NOT VISIBLE FROM THE RIGHT-OF-WAY 13. DISCUSSION REGARDING A CITY EMPLOYEE HEALTHY CAFETERIA 14. A. DISCUSSION REGARDING 300 ALTON ROAD B. DISCUSSION REGARDING PROPOSED MIAMI BEACH MARINA DEVELOPMENT AGREEMENT 15. DISCUSSION TO WORK WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS (MDCPS) TO ASSESS THE VIABILITY AND INTEREST IN A CITY OF MIAMI BEACH SCHOOL BUS SERVICE WITHIN THE 2-MILE BOUNDARY OF SCHOOL BUS SERVICE PROVIDED BY MDCPS 16. DISCUSSION REGARDING A REVIEW OF THE FINE SCHEDULE FOR LITTERING ON THE BEACH 17. DISCUSSION REGARDING BUILDING A SATELLITE CITY CENTER AT THE NORTH BEACH POLICE STATION 18. DISCUSSION REGARDING THE EXCHANGE OF PROPERTY WITH THE OWNER OF 5860 NORTH BAY ROAD IN ORDER TO RESOLVE THE EXISTING BOUNDARY LINES, AND THE LOCATION OF A FUTURE CITY PUMP STATION AND SEWER LINE 19. DISCUSSION REGARDING CHANGE ORDERS PROTOCOL/POLICY FOR CONSTRUCTION PROJECTS 20. DISCUSS REGARDING FUTURE USES OR THE POTENTIAL SALE OF VACANT CITY-OWNED LAND LOCATED AT 226 87TH TERRACE. Finance 1. FINALIZING PROPOSED FY 2016/17 CAPITAL BUDGETS ACTION At the July 6th Finance and Citywide Projects Committee meeting additional changes were requested for the proposed Capital Budget. The revised Proposed Capital Budget includes: • Added new request for North Shore Bandshell stage and sound system improvements of $102,600 (Quality of Life- North Beach Fund #156). • Added funding for P55 - New Garage at 2660 Collins Avenue in the amount of $1,960,000 (Parking Impact Fees, #69) in FY 2016/17 and programmed 25 $2,240,000 in FY 2017/18. The remaining funding for this $14 million project is programmed in the Parking Operations Fund in FY 2016/17 and FY 2017/18 (#196). • Added P23- 1623 West Avenue Interceptor Garage in the amount of $3,000,000 (Resort Tax Fund, #75) in FY 2016/17. The FY 2015/16 Resort Tax is currently projected to end the fiscal year with a $4.5 million surplus; $3 million of this projected surplus will be used as one-time funds to partially fund this project. This project is eligible for partial Resort Tax funding as it will provide additional parking for Lincoln Road in addition to replacing parking along Alton Road if and when the Miami Beach Light Rail/Modern Streetcar project is built. • Added P23 - 1623 West Avenue Garage in the amount of $1,165,000 (Parking Operations Fund, #201) in FY 2016/17 and an additional $4,165,000 in FY 2017/18. Together with the $3 million in Resort Tax funding, this programs funding for the project at $8.33 million. This leaves a remaining fund balance of $5,693,563 in the Parking Operations Fund which provides funds for a transfer to the Transportation Department ($3. 75 million) and the General Fund ($2 million) in FY 2017/18. As a reminder, pursuant to bond covenants, transfers to the Transportation Fund and Parking Fund can only be made from prior year surplus. The City has been decreasing the amount of transfer of prior year Parking Operations surplus Funds to the General Fund over time to allow funding for parking garages and other parking initiatives. In FY 2015/16, the transfer was budgeted at $8.4 million. In FY 2016/17, the recommended transfer is $6.4 million and in FY 2017/18, the recommended transfer is $2 million. The transfer to the Transportation Fund is recommended to stay fairly constant. The Committee also requested additional information for several projects: • North Shore Tennis Sound Mitigation (#161): The North Shore Tennis Center is located in the park and the courts abut to the park playground and youth center courtyard. The tennis center management changed over a year ago and the activity has increased with more players, membership and instruction. The playground is highly used and therefore generates a lot noise. The courtyard area is used for afterschool activities, special events and camps and also generates a lot of noise that resonates throughout all the courts, disrupting play and tennis instruction. Staff has revisited the project and recommends a revised mitigation solution at a cost of $35,000. These funds will be used to add acoustic fencing and landscaping to insulate the North Shore Tennis Center from the noise generated from the playground and youth center courtyard. This project was previously listed as "North Shore Tennis Sound Barrier Walls.” • Bass Museum: As of April 15, 2016, only 24% of the $7.5 million grant awarded to the Bass Museum for renovations has been spent. As a result, Staff recommended that the request from the Bass Museum of $100,000 for Cafe furniture and fixtures not be funded until they are closer to reaching full expenditure of the grant. 26 The Commission decided to include this request in the amount of $100,000 from the South Beach Quality of Life funds leaving a remaining balance of $8,422 in this fund. • Intelligent Transportation System: Traffic Management Center (TMC) Price by Phase Assuming Co-Location with FOOT District 6 TMC. • Green Bicycle Lanes: Green bicycle lanes are implemented at locations with existing bicycle lanes to enhance awareness of the dedicated space for bicyclists in the roadway. Staff is currently pursuing the implementation of green bicycle lanes along roadways with the following characteristics: o Roadways that do not have sufficient Right-of-Way to accommodate protected bicycle lanes; o Roadways with poor pavement conditions that will not support the removal of existing pavement markings without major re-paving and where neighborhood projects are 3 years away or more. Protected bicycle lanes are currently proposed as part of planned neighborhood projects. Based on the current bid price of $6.50 per square foot for painting green bicycle lanes, the cost per linear foot of painting green bicycle lanes is $29.25/L.F. • Protected Bicycle Lanes: Protected bicycle lanes can only be installed where sufficient Right-of-Way exists to account for the buffer zone adjacent to the bicycle lane required for bicycles to operate safely. Below are two examples of protected bicycle lane configurations and their respective cost: o Parking-protected bicycle lane with striped buffer zone and cycle lane separators (e.g., buttons and armadillos): approximately $16.00/L.F. o Buffer-protected bicycle lane with striped buffer zone and tubular delineators: approximately $22.50/L.F. The above cost estimates primarily include the cost of striping the protected bicycle lane and installing separators. In some cases, the implementation of protected bicycle lanes is an opportunity to include a landscaped buffer as part of the protected bicycle lane. In addition, curb work and sidewalk work may be required in some cases. The 27 cost for this additional work or required pavement resurfacing has not been taken into account in the above estimates. The Committee recommended earmarking the Ocean Drive Extended Sidewalk Projects Western Sidewalks to just being funds for the Ocean Drive project until other phases of the project have been decided on. In addition, it was stated to bring back figures to include the Viper (New 911 System) in the amount of $552,000 from the Proposed New Projects. 2. PROPOSED USES OF LAW ENFORCEMENT TRUST FUNDS ACTION The City administration is recommending funding for proposed FY 2016/17 uses of Law Enforcement Trust Funds as shown below: Miami Beach Police Department Confiscations - Federal & State Funds FY 2016/17 Budget Request FEDERAL FUNDS: Federal Funds - (603) FY 2016/17 Dept. Request Organizational Development Travel & Off-site testing $ 70,000 Training Supplement to supplement LETF $ 70,000 Bulletproof Vest Partnership $ 50,000 Graffiti eradication through Teen Job Corp. $ 25,000 Gym Equipment $ - Total Funds (603) $ 215,000 STATE FUNDS: State Funds - (607) FY 2016/17 Dept. Request Costs connected with the prosecution/processing of forfeitures. $ 40,000 Crime Prevention initiatives & School Liaison Projects $ 20,000 AR Rifle Program/initiative- City's match for reimbursement of rifles at $500. $ 15,000 15% of State Funds collected in FY 15 to be used for drug abuse treatment, drug and crime prevention education and non-profit community based programs. $ 36,000 Gym Equipment $ 10,000 Total Funds (607) $ 121,000 Total Federal & State Funds $ 336,000 28 3. FINALIZING PROPOSED FY 2016/17 OPERATING BUDGET ACTION At the July 6th Finance and Citywide Projects Committee meeting, direction was given regarding the proposed Millage Rate, efficiencies, and enhancements for the Operating Budget. Proposed FY 2016/17 Millage Rate At the July 6th Finance and Citywide Projects Committee meeting, it was shared that the July 1st certified taxable values were $34.7 billion. The June 1st preliminary Property Tax Revenue projections assumed the City Center CRA would grow 10 percent from 2015. The City Center CRA growth rate calculated based on July 1st certified property resulted in a 16.4 percent increase compared to 2015, thereby reducing the Citywide Total by a greater percentage than estimated. As a result, the Property Tax Revenues projections were reduced by $177,000 for the General Fund. June 1st July 1st Preliminary Certified Property Assessment Existing Values 33,282,000,000 33,532,510,312 New Construction 1,156,000,000 1,165,246,796 Total 34,438,000,000 34,697,757,108 City Center CRA 5,305,000,000 5,612,744,843 Citywide Total 29,133,000,000 29,085,012,265 Property Tax Revenue Projection 160,956,000 160,779,000 Property Tax Revenue Projection Variance (177,000) The Commission set the proposed millage rate at the July 13 th meeting and the City Manager will notify the Property Appraiser by August 4 th . FS 200.065, entitled "Method of Fixing Millage" establishes specific guidelines that must be used by all local government entities in setting millage (property tax) rates. Under the statute, the City is required, within 35 days of receipt of the "Certification of Taxable Value" (received July 1, 2016), to advise the Miami-Dade County Property Appraiser of the proposed general operating millage rate, the calculated “rolled-back” rate and the date, time, and place of the first public hearing to consider the proposed millage rates and tentative budgets for FY 2016/17. The required Debt Service millage rate must also be set at the same time as the general operating millage. The first public hearing is scheduled for September 14 th and the second public hearing is scheduled for September 27 th . After setting the operating millage rate, the Commission may, at any time prior to the final adoption, lower the rates by adjusting priorities. However, increasing the millage rate may only be accomplished by an expensive mailing and advertising process to 29 every property owner on Miami Beach. The City’s proposed operating millage rate as well as that of other taxing authorities will be included in the Truth-in-Millage (TRIM) statement sent to each property owner in the City. The proposed combined millage rate of 5.8888, which was set at the July 13 th meeting, is to our knowledge, now the lowest in the history of the City of Miami Beach, and certainly in the last 54 years for which we have found records. The impact to a property owner of a homesteaded property would be that the property tax bill to the City of Miami Beach would increase $2 for a median property and $6 for an average property assuming median and average home property values increased by 0. 7 percent year over year. The Committee requested additional information on the impact to maintain Property Taxes for Homesteaded properties equivalent to FY 2015/16. This would decrease the Property Tax Revenues for FY 2016/17 by $555,000 to $160,224,000 and would result in a combined millage rate of 5.8691, 0.0197 mills lower than the proposed rate. Fiscal Year Millage Rate Difference FY10 5.9123 FY11 6.5025 0.5902 FY12 6.4539 -0.0486 FY13 6.3477 -0.1062 FY14 6.1163 -0.2314 FY15 6.0237 -0.0926 FY16 5.9123 -0.1114 FY17 5.8888 -0.0235 30 Reductions/Efficiencies and Enhancements in the Operating Budget On July 6th, the Committee accepted the recommended reductions/efficiencies with the addition of reducing overtime in the Parks and Recreation department. The updated savings from the recommended reductions/efficiencies in the General Fund totals $1,144,000. The Committee also recommended accepting the proposed additions and service enhancements with the following changes listed below: General Fund • Add $1,371,000 to create a new response unit within the Fire Department for the purpose of staffing an additional Rescue Unit at Fire Station 4 which includes staffing for the Fire Boat. • Add $54,000 to expand the Miami Beach Nurse Enhancement Initiative to extend behavioral health services to Fienberg Fisher K-8 Center, South Pointe Elementary, Nautilus Middle School, Biscayne Elementary, and Miami Beach Senior High School. • Add $100,000 to provide venue, entertainment, food and decorations to replace the Convention Center site while the Center undergoes renovation to host the four citywide senior events. • Add $95,000 to increase the current level of bathroom service around the UNIDAD Senior Center area. • Add $80,000 to increase the current level of service of inclusionary aides for the summer camps. • Add $212,000 for three police officers to enhance services to the 41st Street Corridor and boardwalk coverage. • Add $143,000 for two police officers to meet the growing and changing needs of the North Beach community. • Add $45,000 to provide oversight and supervision for the City's School Resource Officer Program. Special Revenue Funds • Add $141,000 to sustain the Voluntary Pre-Kindergarten program funded via the Education Compact Fund. • Add $13,000 to expand dual enrollment options at Nautilus Middle School and Miami Beach Senior High School, through a partnership with City of Miami Beach, Miami- Dade College and Miami-Dade County Public Schools funded via the Education Compact Fund. • Revise funding for eight Ciclovía events to three annual events at $120,000. 31 Resort Tax • Add $1 ,093,000 for the new Entertainment District within the Police Department which includes 12 new police officers and 24/7 coverage within the entertainment area which includes Ocean Drive, Washington Avenue, Collins Avenue and any adjacent areas as required. This unit will also have dedicated homeless outreach responsibilities. As stated at the June 13th Committee Meeting, funding for Special Events such as the World Out Games ($300,000), the Major League Baseball All-Star Game ($100,000), and the North Beach Tennis Event ($50,000) will be funded from the projected FY 2015/16 year end surplus in Resort Tax. Funding for the Miami Beach Air & Sea Show ($650,000) remains pending. Staff also recommends funding $67,000 of one-time expenses for ATVs to support the Police enhancements approved by the Committee to be funded from the projected FY 2015/16 year end surplus in Resort Tax. The Committee also requested a budget/expense projection for the $7.5 million grant provided to the Bass Museum for their renovation. FY 2016/17 Proposed Budget Non-Property Tax Revenues have been adjusted to reflect a lower transfer from the Parking Operations Fund. The City has been decreasing the amount of transfer of prior year Parking Operations surplus Funds to the General Fund over time to allow funding for parking garages and other parking initiatives. In FY 2015/16, the transfer was budgeted at $8.4 million. In FY 2016/17, the recommended transfer is $6.4 million and in FY 2017/18, the recommended transfer is $2 million. The net result of these changes including the proposed efficiencies and enhancements approved by the Committee on July 61 h results in an unallocated surplus in the General Fund of $1,088,000. Additional enhancements proposed by Staff, funding permitting, include: 32 General Fund • $3 million set-aside to off-set estimated $6 million Pension Mortality Payment in Fiscal Year 2017/18. • $74,000 for an Energy Analyst in the Environmental & Sustainability Department to enable the City to accomplish its energy and sustainability strategic initiatives, including reducing greenhouse gas emissions and energy consumption. By establishing this position, the City could recognize cost savings by better monitoring our energy consumption and making recommendations for reducing energy use. Such savings could exceed the salary of the position. • $135,000 for the Department of Emergency Management to insure monthly, quarterly and yearly maintenance, testing and certifications of all City of Miami Beach storage tank sites and remain in compliance with DERM and the Miami Dade Regulatory and Environmental Resource Division. • $60,000 for the Office of Housing and Community Services to provide short-term employment for homeless persons placed in shelter as a transition to seeking permanent, independent employment. • $509,000 for the Department of Parks and Recreation for six full-time and two part- time Park Rangers at Lummus Park. • $50,000 for the Planning Department to create a new Office Associate Ill position in the Office of the Clerk of the Boards division for the purpose of scanning, indexing and archiving all Land Use, Historic Preservation & Zoning Map documents/information which are used to update the Historic Preservation webpage, and to assist in creating a Phone-App. • $200,000 for the Publics Works Department for two Greenspace Management Tree Trimmers and one bucket truck for Right-Of-Way Tree Maintenance throughout the City of Miami Beach. Internal Service Fund • $70,000 for the Office of Information and Technology to connect to the NAP building in downtown Miami. A cut in this single path, as took place on April 30 th, 2016, leaves the City totally disconnected from its servers at the NAP. The funds in this enhancement are to procure a physically diversified route to the NAP. Furthermore, diversifying vendors will ensure that if an issue were to affect AT&T and their ability to provide the network path, the city would still be able to reach the NAP as this path would belong to a vendor totally independent of AT&T. Enterprise Fund • $48,000 for the Parking Department to create a new position within the Parking Department for the reception area which is currently services by temporary employees. This would reduce temporary labor costs in the department by $40,000. The chart below breaks out the total recommended enhancements per fund if the above recommendations are approved by the Committee: 33 The Committee requested additional information regarding future grant funds for the City's Cat Spay and Neuter Program. The City intends to apply for continuation grant funding for the Spay and Neuter Program. We currently have a grant from PetSmart Charities in the amount of $96,050. It is a 2-year grant with $48,780 awarded for FY 2015/16, and $47,270 awarded for FY 2016/17; the grant expires in March 2017. The program has been successful and we plan to apply for continuation of funding during the upcoming grant cycle. As a result, the enhancement request for Spaying and Neutering of Cats (Attachment B, #68) was not proposed. The Committee also requested additional information on the Risk Management Fund. The Governmental Accounting Standards Board (GASB) issued Statement No. 10 in November of 1989. This Statement established accounting and financial reporting standards for risk and insurance related activities for state and local governments. Standards were established for measuring liabilities of loss for the following related events: 1. Torts. 2. Theft of, damage to, or destruction of assets. 3. Business interruption. 4. Errors or omissions. 5. Job-related illnesses or injuries to employees. 6. Acts of God. 7. Other risks of loss of participating entities assumed under a policy or participation contract issued by a public entity risk pool. A liability must be recognized in the Risk Management Fund (expense and a liability) if the following two criteria are met: a. Information available before the financial statements are issued indicates that it is probable that an asset had been impaired or a liability had been incurred at the date of the financial statements. It is implicit in this condition that it must be probable that one or more future events will also occur, confirming the fact of the loss. b. The amount of the loss can be reasonably estimated. The City hires an independent actuary to provide us with the information above. Item (a) is the incurred but not reported (IBNR) and item (b) is the pending claims. The table below shows the trends in fund balance for this fund considering the two criteria. 34 The City of Miami Beach has budgeted $1,134,000 in FY15/16 and FY16/17 to reduce this fund balance. The Commission can decide to set aside an additional $1 million in FY16/17, but we have removed the additional amount as a proposed enhancement. Additionally, the Commission requested additional information for Education Compact Fund and projected expenses through FY 2017/18 which are shown below: In FY 2015/16 $100,000 was set aside for Educational Initiatives in the Citywide account which is not projected to be spent but will be rolled over to FY 2016/17 to supplement the Education Compact Fund programs (asterisked above) as noted in the graph below: 35 In FY 2016/17 the total proposed funding for VPK is $141,000, International Baccalaureate Program totals $50,000, Other Education Expenses totals $18,000, the City of Miami Beach Nurse Initiative $54,000 and the Substitute Teacher Incentive Program totals $3,000. Staff has also prepared a report which lists all of the current vacant positions. Staff recommends eliminating the Heavy Equipment Operator position in Sanitation which would result in a savings of $41,000 in the Enterprise Fund. Below are enhancement requests from the Commission to be brought to the first budget hearing meeting: • Add $3,000,000 for Pension Mortality Payment Set Aside. • Add $60,000 for the Work Training Program for Housing & Community Services. • Add $70,000 for Network Path Diversity for redundancy. • Add $135,000 for a Storage Tank Maintenance Program. • Add $48,000 for Parking Administration Reception. • Add $509,000 for Park Rangers for Lummus Park (ODTF Request) 6 Fulltime Park Rangers & 2 Part-time Park Rangers. • Add $50,000 for Office Associate Ill (Best Buddies). • Add $67,000 for A TV's- Six to support approved Police enhancements. • Add $200,000 for Two (2) Greenspace Mgt. Tree Trimmers and one bucket truck for Rights-of Way Tree Maintenance throughout the City of Miami Beach. • Earmarked funds in the amount of $650,000 for the Miami Beach Air & Sea Show from the year end Resort Taxes. • Add $41,000 for Spay and Neutered of Cats that will be funded by a grant. Staff will provide recommendations on how to fund the following enhancement requests from the Commission at the first budget hearing meeting: • A detailed breakdown of the Bass Museum Budget Increase in the amount of $560,000 and options of where funds can be reduced in other areas of the general fund to include the requested enhancement. • Addition of $236,000 for Two (2) City Hall Security Guard Police Officers. • Addition of Open Data project including a revised cost estimate. • Addition of $25,000 for the Police Department for sensitivity training. NEW BUSINESS 4. PROPOSED WATER AND SEWER RATES ACTION The Committee requested that staff provide more information on a base minimum charge for the water rate structure, sanitary sewer charges and DERM fees. This would promote conservation with a minimum usage and cost across the board to both part time and full time residents. This could potentially change there being no water rate increases for the next fiscal year. 36 5. STORMWATER UPDATE ACTION The Committee requested that staff prepare the increase in the current monthly Stormwater rates per ERU. This will fund the next $100 million of Stormwater Project needs based on the projected revenue requirements needed for FY2016/17 debt service budget. OLD BUSINESS 6. DISCUSSION REGARDING WHETHER OR NOT TO PURSUE FOOD AND BEVERAGE CONCESSIONS FOR SOUNDSCAPE PARK, COLLINS PARK, AND THE MIAMI BEACH BOTANICAL GARDEN (May 21, 2014 Commission Item C4C)(Continued from May 20, 2016 FCWPC Meeting) ACTION Item deferred. 7. DISCUSSION REGARDING THE PROPOSED SITE OPTIONS FOR THE NEW FIRE STATION No. 1 (January 13, 2016 Commission Item C4A)(Continued from April 22, 2016 FCWPC Meeting) ACTION The Committee recommended moving forward with Option 2: • Fire station and PAL building remains the same as Option 1 • Four (4) level parking garage with 256 spaces (35 feet in height) • Project timeline remains the same as Option 1 • Probable order of magnitude estimate o Fire Station Canst. Cost $ 5,367,561 o PAL Building Canst. Cost $ 3,110,208 o Parking Garage (256 spaces) Canst. Cost $ 5,991,040 o Temporary Parking Lot $ 670,000 o Soft Costs $ 5,064,067 Total $20,202,831 The City Attorney is looking into clarification from the County on the timing of the referendum language and if this item has to be included on the November ballot. 8. DISCUSSION SEEKING CITYWIDE WIFI SOLUTIONS AND CMB BECOMING ITS OWN INTERNET SERVICE PROVIDER (January 13, 2016 Commission Item C4C)(Continued from March 18, 2016 FCWPC Meeting) ACTION Item deferred. 37 9. DISCUSSION REGARDING MIAMI NEW DRAMA BECOMING THE RESIDENT THEATER AND VENUE MANAGER FOR THE COLONY THEATER AS A PILOT PROGRAM (April 13, 2016 Commission Item C4M)(Continued from May 20, 2016 FCWPC Meeting) ACTION The Committee recommended that staff provide three (3) options including matching funds and funding from the endowment that identifies where funding would come from if the City of Miami Beach were to provide funding to Miami New Drama in the amount of $170,000. 10. DISCUSSION TO CONSIDER THE CLOSED CAPTIONING FOR THE HEARING IMPAIRED OF THE CITY'S VIDEO-RECORDED MEETINGS AND EVENTS (April13, 2016 Commission Item R9M)(Continued from April 22, 2016 FCWPC Meeting) ACTION Item deferred. 11. DISCUSSION REGARDING A COMPETITION SWIMMING POOL (April 27, 2016 Commission Item R9E) ACTION The Committee directed staff to continue looking for sites and manufacturing options to build the swimming pool. 12. DISCUSSION REGARDING ADVERTISING OPPORTUNITIES WITHIN MUNICIPAL PARKING Garages And Not Visible From The Right-Of-Way (May 11, 2016 Commission Item C4B) ACTION The Committee recommended that staff bring back the figures from Miami Parking Authority to determine if it is profitable to move forward with this item or remove it from the agenda. 13. DISCUSSION REGARDING A CITY EMPLOYEE HEALTHY CAFETERIA (May 11, 2016 Commission Item R9T) ACTION Item deferred. NEW BUSINESS 14. A. DISCUSSION REGARDING 300 ALTON ROAD (MAY 11, 2016 COMMISSION ITEM C4D B. DISCUSSION REGARDING PROPOSED MIAMI BEACH MARINA DEVELOPMENT AGREEMENT (MAY 11, 2016 COMMISSION ITEM R9J) ACTION Item deferred. ACTION 15. DISCUSSION TO WORK WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS (MDCPS) TO ASSESS THE VIABILITY AND INTEREST IN A CITY OF MIAMI BEACH SCHOOL BUS SERVICE WITHIN THE 2-MILE BOUNDARY OF SCHOOL BUS SERVICE PROVIDED BY MDCPS (May 11, 2016 Commission Item C4K) Item deferred. 38 16. DISCUSSION REGARDING A REVIEW OF THE FINE SCHEDULE FOR LITTERING ON THE BEACH (May 11, 2016 Commission Item R9R) ACTION The Committee moved that the City mirror the State of Florida fine amount for littering on the City of Miami Beach. 17. DISCUSSION REGARDING BUILDING A SATELLITE CITY CENTER AT THE NORTH BEACH POLICE STATION (June 8, 2016 Commission Item C4C) ACTION The Committee recommended not moving forward with this item. 18. DISCUSSION REGARDING THE EXCHANGE OF PROPERTY WITH THE OWNER OF 5860 NORTH BAY ROAD IN ORDER TO RESOLVE THE EXISTING BOUNDARY LINES, AND THE LOCATION OF A FUTURE CITY PUMP STATION AND SEWER LINE (June 8, 2016 Commission Item C4F) ACTION Item deferred. 19. DISCUSSION REGARDING CHANGE ORDERS PROTOCOL/POLICY FOR CONSTRUCTION PROJECTS (June 8, 2016 Commission Item R7R) ACTION The Committee recommended not moving forward with this item, but it was noted to staff that if they feel a change order needs to be brought to the Finance Committee that staff can do that. 20. DISCUSSION REGARDING FUTURE USES OR THE POTENTIAL SALE OF VACANT CITY-OWNED LAND LOCATED AT 226 87TH TERRACE (July 13, 2016 Commission Item C4J) ACTION Item deferred. C7 - Resolutions C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RECOGNIZING AND APPROVING EARLY VOTING FOR THE NOVEMBER 8, 2016 CITY OF MIAMI BEACH SPECIAL ELECTION. Office of the City Clerk ACTION: Resolution 2016-29525 adopted. Rafael E. Granado to handle. 39 C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE NOVEMBER 8, 2016 GENERAL ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016. Office of the City Clerk ACTION: Resolution 2016-29526 adopted. Rafael E. Granado to handle. C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AN EXPENDITURE OF BUDGETED FUNDS IN REASONABLE AND NECESSARY AMOUNTS FOR THE PUBLIC PURPOSE OF INFORMING AND EDUCATING VOTERS OF THE CITY OF MIAMI BEACH REGARDING BALLOT QUESTIONS ON THE CITY'S NOVEMBER 8, 2016 SPECIAL ELECTION IN ORDER TO ACHIEVE A MORE INFORMED ELECTORATE VOTE. Office of the City Clerk/Marketing and Communications ACTION: Resolution 2016-29527 adopted. Rafael E. Granado and Tonya Daniels to handle. C7 D REAPPOINTMENT OF CHIEF SPECIAL MASTER: 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO SECTION 30-36 OF THE CODE OF THE CITY OF MIAMI BEACH, CONCERNING THE REAPPOINTMENT OF ENRIQUE ZAMORA, ESQ., TO SERVE AS CHIEF SPECIAL MASTER, FOR A TERM COMMENCING ON OCTOBER 24, 2016 AND ENDING ON APRIL 23, 2017; PROVIDED FURTHER THAT CHIEF SPECIAL MASTER ZAMORA SHALL BE AUTHORIZED TO HOLD HEARINGS AND IMPOSE FINES, LIENS AND OTHER NON-CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY AND COUNTY CODES AND ORDINANCES, AND SHALL ALSO BE AUTHORIZED TO APPOINT SUCH OTHER SPECIAL MASTERS AS MAY REASONABLY BE REQUIRED TO CONDUCT THE SUBJECT HEARINGS; AND FURTHER INCORPORATING ALL OTHER MATTERS SET FORTH WITHIN CHAPTER 30 OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, SECTIONS 30-37 AND 30-38 THEREOF, CONCERNING THE COMPENSATION AND DUTIES OF THE CHIEF SPECIAL MASTER. ACTION: Resolution 2016-29528 adopted. Rafael E. Granado to handle. 2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND REAPPOINTING, PURSUANT TO SECTION 102-356 OF THE CITY CODE, ENRIQUE ZAMORA, ESQ. (CHIEF SPECIAL MASTER REAPPOINTED PURSUANT TO RESOLUTION NO. 2016- 29528), AS THE CITY MANAGER'S "DESIGNEE" UNDER SECTION 102-356 OF THE CITY CODE; SAID DESIGNATION COMMENCING WITH ZAMORA'S TERM AS CHIEF SPECIAL MASTER ON OCTOBER 24, 2016 AND ENDING ON APRIL 23, 2017. Office of the City Clerk ACTION: Resolution 2016-29529 adopted. Rafael E. Granado to handle. 40 C7 E 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 MEMORANDUM OF UNDERSTANDING, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, BETWEEN THE CITY OF MIAMI BEACH, THE METROPOLITAN POLICE DEPARTMENT OF WASHINGTON D.C. AND THE UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, FOR THE PURPOSE OF PARTICIPATING IN THE PRESIDENTIAL INAUGURATION TASK FORCE, TO PROVIDE CROWD CONTROL AND SECURITY FOR THE 2017 UNITED STATES PRESIDENTIAL INAUGURATION IN WASHINGTON D.C. FROM JANUARY 15, 2017 THROUGH JANUARY 21, 2017. Police ACTION: Resolution 2016-29530 adopted. Chief Daniel Oates to handle. C7 F 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 MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, AND THE FLORIDA DEPARTMENT OF MANAGEMENT SERVICES, BUREAU OF FEDERAL PROPERTY ASSISTANCE, WHICH SHALL ALLOW THE TRANSFER OF EXCESS DEPARTMENT OF DEFENSE PROPERTY TO THE MIAMI BEACH POLICE DEPARTMENT. Police ACTION: Resolution 2016-29531 adopted. Chief Daniel Oates to handle. C7 G 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 VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA BY AND THROUGH THE MIAMI-DADE SCHOOLS POLICE DEPARTMENT, FOR THE PURPOSE OF COORDINATING LAW ENFORCEMENT PLANNING, OPERATIONS AND MUTUAL AID BENEFIT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA BY AND THROUGH THE MIAMI-DADE SCHOOLS POLICE. Police ACTION: Resolution 2016-29532 adopted. Chief Daniel Oates to handle. C7 H 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 AN MRAP PERSONNEL TRANSPORT VEHICLE FROM THE CITY OF CORAL GABLES, FLORIDA, WITH AN APPROXIMATE VALUE OF $200,000. Police ACTION: Resolution 2016-29533 adopted. Chief Daniel Oates to handle. 41 C7 I 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 CORPORATE RATE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE WASHINGTON PARK HOTEL, LOCATED AT 1050 WASHINGTON AVENUE, MIAMI BEACH. Police ACTION: Resolution 2016-29534 adopted. Chief Daniel Oates to handle. C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AN AGREEMENT ATTACHED AS EXHIBIT "A" TO THIS RESOLUTION, BETWEEN THE CITY AND FLORIDA TENNIS PROMOTIONS, LLC TO SECURE, HOST AND PRODUCE A SERIES OF INTERNATIONAL TENNIS FEDERATION EVENTS AS SET FORTH IN EXHIBIT "A"; SAID AGREEMENT HAVING A TERM OF THREE (3) YEARS COMMENCING UPON EXECUTION; AUTHORIZING ANNUAL FUNDING IN THE AMOUNT OF $100,000, SUBJECT TO ANNUAL BUDGET APPROPRIATION AND, FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS, PROVIDED THAT IN THE EVENT THAT THE CITY AND APPLICANT DEEM IT NECESSARY TO INCLUDE ANY NEW SUBSTANTIVE TERMS (WHICH ARE NOT CONTAINED IN THE ATTACHED DRAFT AGREEMENT)THEN SUCH NEW SUBSTANTIVE TERMS SHALL BE SUBJECT TO PRIOR APPROVAL BY THE MAYOR AND CITY COMMISSION BEFORE FINAL EXECUTION THEREOF. Tourism, Culture, and Economic Development Commissioner Micky Steinberg ACTION: Resolution 2016-29535 adopted. Max Sklar to handle. C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE FINANCE AND CITYWIDE PROJECTS COMMITTEE RECOMMENDATION TO WAIVE THE RENTAL FEES AT THE NORTH SHORE YOUTH CENTER IN THE AMOUNT OF $3,000, AND SPECIAL EVENT FEES IN THE AMOUNT OF $1,500 IN SUPPORT OF THE BATTLE OF THE BEACH BOXING EVENT TO BE PRODUCED BY THE POLICE ATHLETIC LEAGUE. Tourism, Culture, and Economic Development Commissioner Ricky Arriola ACTION: Resolution 2016-29536 adopted. Max Sklar to handle. 42 C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH MIAMI-DADE COLLEGE AND MIAMI-DADE COUNTY PUBLIC SCHOOLS, ACCEPTABLE TO THE CITY MANAGER AND CITY ATTORNEY, TO PROVIDE DUAL ENROLLMENT COURSES FOR COLLEGE CREDIT FOR STUDENTS ATTENDING MIAMI BEACH SENIOR HIGH SCHOOL, NAUTILUS MIDDLE SCHOOL, AND FIENBERG FISHER K-8 CENTER DURING THE 2016-2017 SCHOOL YEAR Organization Development Performance Initiatives ACTION: Resolution 2016-29537 adopted. Dr. Leslie Rosenfeld to handle. C7 M 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 2016-138-KB FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES MAURICE GIBB MEMORIAL PARK, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH BERMELLO AJAMIL AND PARTNERS, INC., AS THE TOP RANKED PROPOSER; FURTHER, SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH BERMELLO AJAMIL AND PARTNERS, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH COASTAL SYSTEMS INTERNATIONAL INC., AS THE SECOND HIGHEST RANKED PROPOSER; FURTHER, SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH COASTAL SYSTEMS INTERNATIONAL, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH TBG PARTNERS, AS THE THIRD HIGHEST RANKED PROPOSER; FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. Capital Improvement Projects/Procurement ACTION: Resolution 2016-29538 adopted. David Martinez and Alex Denis to handle. Handouts or Reference Materials: 1. Emails from Kristy Bada dated September 13, 2016 to BEA Marketing RE: RFQ 2016-138-KB FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES MAURICE GIBB MEMORIAL PARK to the attention of Mr. KK Saxena and Mr. Bruno Ramos. 2. Letter to Bruno E. Ramos, President, beamarketing@beai.com, dated September 13, 2016, RE: RFQ 2016-138-KB FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES MAURICE GIBB MEMORIAL PARK. 43 C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO CONTINUE THE LIFEGUARD TOWER REPLACEMENT PROGRAM FOR THE PURPOSE OF COMPLETING THE CONSTRUCTION OF TWENTY (20) LIFEGUARD TOWERS, AND INCREASING THE PROJECT BUDGET , SUBJECT TO ADOPTION OF THE FY 16/17 CAPITAL BUDGET AND ANY SUBSEQUENT FUNDING APPROVAL. Capital Improvement Projects ACTION: Resolution 2016-29539 adopted. David Martinez to handle. C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 82-93(A), OF THE CITY CODE, SETTING A PUBLIC HEARING TO CONSIDER APPROVING A REVOCABLE PERMIT REQUEST BY 418 MERIDIAN, LLC, IN ORDER TO ALLOW THE INSTALLATION OF CANOPY ON THE EAST FACADE OF THE PLAZA HOTEL, LOCATED AT 426 MERIDIAN, WHICH CANOPY WOULD BE CONSISTENT WITH THE HISTORIC DOCUMENTATION FOR THE CONTRIBUTING STRUCTURE WITHIN THE OCEAN BEACH LOCAL HISTORIC DISTRICT, AND WHICH CANOPY WOULD EXTEND APPROXIMATELY EIGHT FEET (8') OVER THE RIGHT-OF-WAY (SIDEWALK) ON MERIDIAN AVENUE, WOULD BE 49 FEET IN LENGTH WITH A CLEARANCE OF APPROXIMATELY 12 FEET ABOVE THE SIDEWALK, AND CONSIST OF A TOTAL AREA OF 377.71 SQUARE FEET. Public Works ACTION: Resolution 2016-29540 adopted. Public Hearing scheduled for the October 19, 2016 Commission Meeting. Rafael E. Granado to notice. Eric Carpenter to handle. C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE UNITED STATES CONGRESS TO APPROPRIATE ADEQUATE FUNDING FOR EMERGENCY ZIKA RESPONSE EFFORTS. Office of the City Attorney Commissioner Micky Steinberg Co-Sponsored by Vice-Mayor Michael Grieco ACTION: Resolution 2016-29541 adopted. Gloria Baez handle. 44 C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A TERMINATION AND ABANDONMENT OF AN EXISTING UTILITY EASEMENT AGREEMENT BETWEEN THE CITY, AS GRANTEE, AND MICHAEL AND MARY CARPENTER, AS GRANTOR AND AS THE OWNERS OF THE PRIVATE RESIDENTIAL PROPERTY AT 118 W EST DI LIDO DRIVE (THE PROPERTY), AND APPROVING AND AUTHORIZING THE ACCEPTANCE OF A NEW UTILITY EASEMENT FROM THE OWNERS. Public Works ACTION: Resolution 2016-29542 adopted. Eric Carpenter to handle. C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO OBTAIN CITIZEN INPUT PURSUANT TO SECTION 82-93(a) OF THE CITY CODE, TO CONSIDER APPROVING A REVOCABLE PERMIT REQUEST BY MBEACH1, LLLP, LOCATED AT 1664-1666 LENOX AVENUE (THE "PROPERTY"), TO INSTALL A "FLIP UP" FACADE TO THE BUILDING, WHICH FACADE, WHEN OPENED AND LIFTED BECOMES AN AWNING PROVIDING SHADE OVER THE CITY RIGHT-OF-WAY; THE AWNING/FACADE WHEN OPENED WILL EXTEND A MAXIMUM OF NINE FEET (9') OVER THE SIDEWALK ALONG LENOX AVENUE. Public Works ACTION: Resolution 2016-29543 adopted. Public Hearing scheduled for the October 19, 2016 Commission Meeting. Rafael E. Granado to notice. Eric Carpenter to handle. C7 S 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. 2016- 147-KB, FOR CONSTRUCTION MANAGER AT RISK (CMR) FOR RESTORATION OF CONVENTION CENTER — CARL FISHER CLUBHOUSE, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH GRACE & NAEEM UDDIN, INC., AS THE TOP RANKED PROPOSER; FURTHER, SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH GRACE & NAEEM UDDIN, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH CRITICAL PATH SERVICES, INC., AS THE SECOND HIGHEST RANKED PROPOSER; FURTHER, SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH CRITICAL PATH SERVICES, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH THORNTON CONSTRUCTION COMPANY, INC., AS THE THIRD HIGHEST RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. Capital Improvement Projects/Procurement ACTION: Resolution 2016-29544 adopted. David Martinez and Alex Denis to handle. 45 C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO AWARD AN AGREEMENT FOR HOSTED AUTOMATIC CALL DISTRIBUTOR SERVICES TO UNIFY, INC., AND APPROVING, IN SUBSTANTIAL FORM, THE AGREEMENT ATTACHED TO THIS RESOLUTION; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT, SUBJECT TO LEGAL REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY. Finance/Procurement ACTION: Resolution 2016-29545 adopted. Allison Williams and Alex Denis to handle. C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING REVISIONS TO THE FILM & PRINT REQUIREMENTS AND GUIDELINES TO AMEND SECTION V, PARAGRAPH E, WHICH IS ENTITLED HELICOPTER LANDINGS AND/OR AERIAL FILMING UNDER 1000 FEET, THAT SERVES TO INCLUDE THE FEDERAL AVIATION ADMINISTRATION'S UNMANNED AERIAL SYSTEM (UAS OR DRONE) RULES, AND SETS FORTH THOSE PERMIT REQUIREMENTS FOR UTILIZING A UAS OR DRONE FOR FILMING WITHIN THE CITY. Tourism, Culture and Economic Development ACTION: Resolution 2016-29546 adopted. Max Sklar to handle. C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2016-097-KB, FOR CONSULTING SERVICES FOR PUBLIC PRIVATE PARTNERSHIP (P3) FOR WORKFORCE/AFFORDABLE HOUSING PROJECTS, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH THE CONCOURSE GROUP, AS THE TOP RANKED PROPOSER; FURTHER, SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH THE CONCOURSE GROUP, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH KPMG LLP, AS THE SECOND HIGHEST RANKED PROPOSER; FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. Housing & Community Services/Procurement ACTION: Resolution 2016-29547 adopted. Maria Ruiz and Alex Denis to handle. 46 2:18:17 p.m. C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS WITH RESPECT TO PHASE II OF THE RFP SELECTION PROCESS, PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 2016-009-ME, SEEKING PROPOSALS FROM PARTIES INTERESTED IN PARTNERING WITH THE CITY TO DEVELOP PUBLIC PARKING GARAGES WITHIN THE CITY OF MIAMI BEACH, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH THE TWO (2) PROPOSERS: WASHINGTON PROPERTIES, LLC / RF 930 WASHINGTON, LLC AND TERRANOVA CORPORATION; WITH ANY FINAL NEGOTIATED AGREEMENT(S) SUBJECT TO PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION. Parking/Tourism, Culture and Economic Development/Procurement ACTION: Resolution not adopted. Item separated by Commissioner Alemán. Item deferred to the September 27, 2016 City Commission Meeting. Saul Frances, Max Sklar and Alex Denis to handle. Commissioner Alemán explained the reason she pulled the item. The proposed parking garage will be on West 42 nd Street on the current City parking lot. This lot faces Nautilus Middle School, and is to the rear of 41 st Street. She does not want retail on the ground floor, as it is not a good area for retail, and it would take away much-needed parking spaces. Commissioner Rosen Gonzalez explained that the developer should in fact bring more amenities to the area. She believes people are hesitant to approve retail in the garage because it is close to a school, but she believes more retail will be good for the school and the area as a whole. Discussion held regarding parking space shortage and retail. City Manager Morales stated that they did not propose retail for the garage’s first floor, as this would reduce the amount of parking to the point that it would not be worthwhile. The City and the developer are both in agreement. The City Commission, by acclamation, agreed to bring this item back to the September 27, 2016 City Commission Meeting. 47 C7 X 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. 2016- 139-WG, FOR ACCESS CONTROL AND SECURITY SYSTEM CONSULTANT; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH BURNS MCDONNELL ENGINEERING COMPANY, INC.; AND SHOULD THE ADMINISTRATION BE UNSUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH BURNS & MCDONNELL ENGINEERING COMPANY, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ELERT & ASSOCIATES NETWORKING DIVISION, INC.; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. Emergency Management/Procurement ACTION: Resolution 2016-29548 adopted. Charles Tear and Alex Denis to handle. Handouts or Reference Materials: 1. Letter from Kimley Horn, KK Saxena to Mr. Jimmy L. Morales, City Manager, dated September 12, 2016, RE: Bid Protest Regarding Access Control and Security System Consulting Services Conclusion and City Manager’s Recommendation; RFQ No. 2016-139- WG. 2. Letter to KK Saxena, Kimley Horn, KK.Saxena@kimley-horn.com; dated September 13, 2016, RE: Protest Filed Pursuant to Award Recommendation on RFP 2016-139-WG for Access Control and Security System Consulting Services (the “RFP”). C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RATIFYING A THREE (3) YEAR LABOR AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE GOVERNMENT SUPERVISORS ASSOCIATION OF FLORIDA (GSAF), OPEIU, LOCAL 100, FOR THE PERIOD FROM OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2018; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT. Human Resources ACTION: Item deferred to the Commission Meeting of September 27, 2016. Michael Smith to handle. 48 C7 Z 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 CONCESSION AGREEMENT BETWEEN THE CITY AND BOUCHER BROTHERS MIAMI BEACH LLC (CONCESSIONAIRE), DATED FEBRUARY 2, 2012, FOR THE MANAGEMENT AND OPERATION OF PUBLIC BEACHFRONT CONCESSIONS IN LUMMUS PARK, OCEAN TERRACE, NORTH SHORE OPEN SPACE PARK AND SOUTH POINTE PARK BEACH; SAID AMENDMENT, AMONG OTHER TERMS, PROVIDING FOR THE RENEWAL OF THE CONCESSION AGREEMENT FOR A PERIOD OF FIVE (5) YEARS, COMMENCING NOVEMBER 5, 2016 AND EXPIRING ON NOVEMBER 4, 2021. Tourism, Culture and Economic Development ACTION: Resolution 2016-29549 adopted. Max Sklar to handle. C7 AA A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE AGREEMENT WITH THE ERIC RYAN CORPORATION, DATED JULY 17, 2016, FOR TELECOMMUNICATION AUDIT SERVICES, ON A MONTH-TO-MONTH BASIS, UNTIL COMPLETION OF THE CONTRACTOR OBLIGATIONS UNDER THE AGREEMENT, FOR A PERIOD NOT TO EXCEED ONE (1) YEAR COMMENCING ON NOVEMBER 14, 2016, WHICHEVER OCCURS FIRST. Information Technology ACTION: Resolution 2016-29550 adopted. Ariel Sosa to handle. C7 AB A RESOLUTION OF THE 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 DOCUMENTATION ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7THS VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE CITY ADMINISTRATION TO NEGOTIATE A FIVE (5) YEAR AGREEMENT WITH TASER INTERNATIONAL, IN AN AMOUNT NOT TO EXCEED $91,000, FOR THE SUPPLY, FITTING, MAINTENANCE AND LICENSING OF CAMERAS AND ANCILLARIES FOR THE FOUR (4) INTERVIEW ROOMS LOCATED IN THE MIAMI BEACH POLICE DEPARTMENT HEADQUARTERS; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE AGREEMENT, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS. Police ACTION: Resolution 2016-29551 adopted. Chief Daniel Oates to handle. 49 C7 AC A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR, ACCEPT, AND APPROPRIATE FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND FUNDING REQUESTS: 1) US DEPARTMENT OF HOMELAND SECURITY, URBAN AREA SECURITY INITIATIVE (UASI) FY 2016/17 PROGRAM, IN THE APPROXIMATE AMOUNT OF $100,000; 2) MIAMI-DADE COUNTY FOR FY 2016/17 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM IN THE APPROXIMATE AMOUNT OF $10,000; AND RETROACTIVELY TO: 3) FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), HIGH VISIBILITY ENFORCEMENT, PEDESTRIAN AND BICYCLE SAFETY GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $130,450; 4) NATIONAL ENDOWMENT FOR THE ARTS, ART WORKS GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $45,000; 5) NATIONAL INCLUSION PROJECT, LET'S ALL PLAY PROGRAM, IN THE APPROXIMATE AMOUNT OF $10,000; 6) FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, FLORIDA RECREATION DEVELOPMENT AND ASSISTANCE PROGRAM (FRDAP) FOR FUNDING IN THE APPROXIMATE AMOUNT OF $200,000 FOR MUSS PARK. Budget & Performance Improvement ACTION: Resolution 2016-29552 adopted. Judy Hoanshelt to handle. C7 AD A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY TO ACCEPT DONATIONS AND SPONSORSHIPS FROM MIAMI BEACH MEDICAL GROUP, THE COCA-COLA COMPANY, MB MIAMI BEACH SUNCARE, SYSCO CORPORATION, T-MOBILE, PETERSON'S MIAMI BEACH HARLEY DAVIDSON, AND LUXE PROPERTIES, LLC, IN THE TOTAL AMOUNT OF $11,500 FOR THE CITY'S ANNUAL VETERANS DAY PARADE. Marketing and Communications ACTION: Resolution 2016-29553 adopted. Tonya Daniels to handle. C7 AE A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ASSIGNMENT OF THE AGREEMENT BETWEEN THE CITY AND TRIANGLE SURVEYING AND MAPPING, INC. (ASSIGNOR), FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES IN SPECIALIZED CATEGORIES ON AN "AS NEEDED" BASIS, TO MASER CONSULTING P.A. (ASSIGNEE), AS THE SUCCESSOR CONSULTANT BY MERGER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE CONSENT TO ASSIGNMENT AND ASSUMPTION OF AGREEMENT, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION. Capital Improvement Projects/Procurement ACTION: Resolution 2016-29554 adopted. David Martinez and Alex Denis to handle. 50 C7 AF A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO ADOPT THE SUSTAINABLE AND RESILIENT PROCUREMENT POLICY ATTACHED HERETO AS EXHIBIT A; AND, DIRECTING THE CITY MANAGER TO ESTABLISH ADMINISTRATIVE PROCEDURES THAT REQUIRE EACH CITY DEPARTMENT TO CONSIDER SUSTAINABILITY AND RESILIENCY IN PROCUREMENT DECISIONS. Environmental and Sustainability/Procurement Commissioner John Elizabeth Alemán ACTION: Resolution 2016-29555 adopted. Elizabeth Wheaton and Alex Denis to handle. C7 AG A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION, BETWEEN THE CITY AND THE MIAMI BEACH WATERSPORTS CENTER INC., IN THE TOTAL AMOUNT NOT TO EXCEED $85,000.00, TO SUPPORT THE PARA-ROWING PROGRAM AT RONALD W. SHANE CENTER. Parks and Recreation Sponsored by Commissioner Malakoff ACTION: Resolution 2016-29556 adopted. John Rebar to handle. 11:10:29 a.m. SUPPLEMENTAL MATERIAL 1: RESOLUTION C7 AH A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING MIAMI-DADE COUNTY TO DISCONTINUE THE USE OF NALED, AN INSECTICIDE USED PRIMARILY FOR CONTROLLING ADULT MOSQUITOES, WITHIN THE BOUNDARIES OF THE CITY OF MIAMI BEACH (CITY), AND AUTHORIZING THE CITY ATTORNEY TO PURSUE ANY AND ALL AVAILABLE LEGAL REMEDIES IF THE USE OF NALED IS NOT DISCONTINUED WITHIN THE CITY. Environmental & Sustainability Vice-Mayor Michael Grieco ACTION: Resolution not adopted. Item separated by Mayor Levine, Commissioners Alemán and Arriola. Motion made by Vice-Mayor Grieco to file an injunction lawsuit against Miami-Dade County if they continue using Naled. Motion not seconded. Motion failed for lack of a second. Vice-Mayor Grieco stated that had he not acted, no one present would have had the opportunity to get their voices heard. He acknowledged the support from the audience and read the following statement for the record: “As public servants we are failing our community. We are tasked to make tough decisions, but for me this is an easy one. My Resolution was authored many weeks ago, and made public well before any decision to follow the Governor’s recommendation to conduct aerial spraying of our City. Let me make this crystal clear, Rick Scott does not care about the wellbeing of 51 Miami Beach residents. In an effort to misdirect and calm the masses, his own Department of Health lied to us in writing last week by claiming that the European Union did not ban Naled, when it absolutely did; this further buttresses the public’s distrust in government. I watched a one-sided choreographed workshop last week filled with experts making claims that contradicted those of the National Oceanic and Atmospheric Association, the World Health Organization, and Dr. William Schaffner, the infectious disease expert at Vanderbilt University Medical Center who stated, [Naled] “is more environmentally disruptive than other pesticides we use, it does not biodegrade as quickly as other insecticides.” It is not used in the E.U., and it is generally used in very restricted circumstances. Conclusion statements without data or justification do not satisfy the intellects of the tens of thousands of educated, informed Miami Beach residents who oppose the approach being used by the County. The reality is that other methods of mosquito control were working despite claims to the contrary. Like here, the CDC in July pushed for Naled spraying in Puerto Rico, claiming that 20% of the tropical island’s 3.5 million people could be infected by peak summer. To date, only 0.44% of the population has been diagnosed with Zika, and San Juan’s Federal lawsuit coupled with the Governor’s support caused the CDC to relent. We can still do something about this to stop it. They have hit us twice, but by supporting this [Resolution], we can have our City Attorney seek remedies. I have watched as some repeatedly insult and condescend to the masses who oppose this. To disrespect and disregard the educated members of this community is just wrong, and that includes many in the medical field and at least one Commissioner. I want to say thank you to everyone who has supported me in this stand that I have taken. Except for the man on my right (referring to City Manager Jimmy L. Morales), no one up here has had to go through what I have gone through. Because of my family’s experiences, I have learned more about the impacts of our environment on health and development than I would have ever liked to know. Every person and child responds differently to chemicals and substances, whether it is an acute peanut allergy, or a long-term undetectable delay in development. There are many people including myself that are concerned about Zika. To quote the Dr. Curry last week, “Zika is a thing.” However, the impact of chemicals and specifically Naled is also a thing. It is so much a thing that countless Miami Beach residents fled this past weekend, some for the entire month. A few families ran from Zika, but when we allowed the County to spray Naled on Friday, it was very easy to get parking at my kid’s school. As repeatedly stated by a couple of my colleagues, nobody up here is a doctor, I have received unsolicited calls, e-mails, and social media messages from dozens of physicians from pediatrics to obstetrics, many of whom live in Miami Beach, and are exponentially more upset to subjecting residents and expecting mothers to aerial pesticide spraying. The citizens of Miami Beach did not choose to have Zika come here and we have ways to contain its spread and protect ourselves, plus mosquito season has an end, but the government can choose to do no more damage. The current aerial solution, the efficacy of which has been questioned by the E.U., Palm Beach and Broward Counties, and admittedly even by Miami-Dade’s own Mosquito Control Director, and the CDC as recently as two weeks ago, is just adding to our problems. People move to and live in Miami Beach for many reasons, some of them being the clean air and the protected ocean side environment; things that are now at risk. I now ask my colleagues to help me stop this. One mission, then two, then three, then four. What happens if the mosquito count does not go down, what if it does, what if it shoots back up? What about elsewhere in the County? Next year, when someone brings Zika back from another country again, what are the protocols and the benchmarks? When does it stop? My fear is that this extreme measure becomes the 52 new normal. This has been a pretty unscientific approach to science. It has become all about politics instead of data. The health of Miami Beach residents has been politicized not by me, but by those who want to appear to be taking action, and mainly for tourism but here is the problem, local and foreign tourism could react similarly or worse to the videos of planes indiscriminately spraying our City with chemicals, and I think the public response over the last week speaks for itself. I am not a scientist so let us listen to the words of the EPA. Dichlorvos is probably a carcinogen with extreme toxicity from inhalation. What is Dichlorvos? It is what is produced when Naled breaks down in the environment. There are alternatives; new approaches have been approved by the EPA and have been fast tracked for use, but what we were doing before spraying was working also. Remember an adult mosquito’s lifespan is three weeks, so an aggressive larvicide regiment coupled with personal vigilance and ground adulticide can win the battle, but the Naled needs to stop. I recognize that our County Mayor is in a tough spot, and I do not envy his position, but history has shown that relying on government experts is not always the correct path. We can plug the dam and stop this, and I encourage my colleagues to vote for this Resolution and seek remedies.” Mayor Levine asked the City Attorney to opine on this item. Raul J. Aguila, City Attorney, stated that there are two parts to this Resolution. The first part is to urge the County not to continue spraying; if the County does not agree, then they will move on to the second part, which is to file an injunction. An injunction is a court order to have a person or government entity cease an activity they would normally be entitled to do. He does not believe the City has a strong case to win, because a judge will take into consideration the state of emergency, which gives the State and County greater jurisdiction than the City. Because the science is competing, a judge will side with the findings of the State. In the worst-case scenario, the City would be denied the injunction, and have the lawsuit deemed frivolous, and the City will have to pay attorney fees. City Manager Morales stated that the City does not have the power to call for a moratorium. The County is in charge of mosquito control. Aleksandr Boksner, Deputy City Attorney, stated that he reviewed the case law, and based upon it, it will be unlikely to show there is a substantial claim on the merits, and the lawsuit could be considered frivolous. On that alone, he does not recommend seeking an injunction action. He explained that in Puerto Rico there was a Federal law that was applicable to prevent Naled being sprayed, but that is not the case here. Commissioner Rosen Gonzalez stated that she does not believe the City would win such a lawsuit, and members of the City Commission should not offer false hope. Discussion continued. Commissioner Alemán stated that Zika is the cause of microcephaly and birth defects; that is a fact. To ignore the unanimous direction of the CDC, the Department of Agriculture, Department of Health and the testimony of experts is irresponsible. As City Commissioners, they need to protect the community and visitors. Vice-Mayor Grieco stated that he concedes that he does not have enough support 53 from his colleagues, as apparent from the lack of a second to his motion. He addressed all present and stated that during the Zika and Naled discussions earlier in the morning, he did not succumb to name calling, or lowered himself to attacks over social media. As the only practicing attorney on the dais, he believes there is a good chance for the injunction to go forward; he would not have placed it on the agenda if he did not truly believe in it. 11:38:33 a.m. Mayor Levine called for a short recess. C7 AI A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TRANSMITTING TO THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS (THE "BOARD") THE CITY'S PRELIMINARY COMMENTS WITH REGARD TO THE PROPOSED COUNTY WORKFORCE HOUSING ORDINANCE (THE "ORDINANCE"), URGING THE BOARD TO DEFER CONSIDERATION OF THE ORDINANCE DUE TO THE CITY'S MATERIAL CONCERNS AS TO THE ORDINANCE'S APPLICATION AND TIMING, AND, IN THE ALTERNATIVE, URGING THE BOARD TO EXTEND THE OPT-OUT PERIOD FROM 90 DAYS TO 180 DAYS, TO ALLOW THE CITY ADDITIONAL TIME TO OPT OUT FROM THE APPLICATION OF THE ORDINANCE. Housing and Community Services ACTION: Resolution 2016-29557 adopted. Maria Ruiz and Thomas Mooney to handle. C7 AJ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AND AUTHORIZING THE CITY MANAGER TO CONDUCT A SURVEY TO IDENTIFY TRANSPORTATION NEEDS OF PUBLIC SCHOOL CHILDREN WITHIN THE TWO-MILE LIMIT OF THE HOME SCHOOL. Transportation/Organization Development Performance Initiatives Commissioner John Elizabeth Alemán ACTION: Resolution 2016-29558 adopted. Jose Gonzalez and Dr. Leslie Rosenfeld to handle. 54 C7 AK A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR, ACCEPT, APPROPRIATE FUNDING FOR (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND TO EXECUTE A MAINTENANCE AGREEMENT, AND ANY AND ALL NECESSARY DOCUMENTS OR AGREEMENTS, IN CONNECTION WITH A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE FLORIDA HIGHWAY BEAUTIFICATION COUNCIL GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $20,000 FOR LANDSCAPING ON ALTON ROAD AND 41ST STREET. Budget & Performance Improvement ACTION: Resolution 2016-29559 adopted. Judy Hoanshelt to handle. 2:30:16 p.m. C7 AL A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, OPPOSING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION'S (DEP) WEAKENING OF RESTRICTIONS THAT WOULD ALLOW AN INCREASE IN THE RELEASE OF TOXIC CHEMICALS INTO FLORIDA'S WATERS; URGING THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (EPA) NOT TO APPROVE THE FLORIDA DEP'S NEW RESTRICTIONS; SUPPORTING THE LAWSUIT FILED BY THE SEMINOLE TRIBE OF FLORIDA AGAINST THE FLORIDA DEP AND THE FLORIDA ENVIRONMENTAL REGULATIONS COMMISSION (FERC) ON AUGUST 5, 2016 TO HALT THE INCREASE OF TOXINS IN FLORIDA'S WATER; OPPOSING ANY EFFORT BY THE DEP OR THE FERC TO OPPOSE THE SEMINOLE LITIGATION; AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS, THE FLORIDA LEAGUE OF CITIES, AND THE MIAMI-DADE COUNTY LEAGUE OF CITIES. Environment & Sustainability Vice-Mayor Michael Grieco ACTION: Resolution 2016-29560 adopted. Item separated by Mayor Levine. Motion made by V; seconded by Commissioner Steinberg; Voice vote: 6-0. Absent: Commissioner Malakoff. Elizabeth Wheaton to handle. Mayor Levine pulled the item because he personally sent a letter to Secretary Jonathan P. Steverson, Director of the Florida Department of Environmental Protection, which stated that Miami Beach Elected Officials do not want the State of Florida to relax any of their laws related to releasing toxic chemicals. Handouts and Reference Materials: 1. Handouts distributed at the dais – Email from Philip Levine dated July 25, 2016 RE: Decrease Carcinogenic Chemicals in Our Waters sent to Secretary Jonathan P. Steverson, FDE. 55 SUPPLEMENTAL MATERIAL 2: NO ADDITIONAL BACK-UP MATERIAL C7 AM A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO PROVIDE ASSISTANCE TO THE MAYOR’S AD HOC BLUE RIBBON STEERING COMMITTEE ON THE CONVENTION CENTER HOTEL, AS NECESSARY, INCLUDING, BUT NOT LIMITED TO, REQUESTING THAT THE ADMINISTRATION PREPARE, OR IF NECESSARY, RETAIN CONSULTANTS TO PREPARE, BASIC PLANS/TRAFFIC OPTIONS FOR VARIOUS SCENARIOS RELATING TO THE LOCATION AND ORIENTATION OF A CONVENTION CENTER HOTEL IN THE VICINITY OF THE MIAMI BEACH CONVENTION CENTER. Commissioner Ricky Arriola ACTION: Resolution 2016-29561 adopted. Item moved from R9 AG. Maria Hernandez to handle. Handouts and Reference Materials: 1. Resolution distributed at the dais. SUPPLEMENTAL MATERIAL 2: ADDITIONAL INFORMATION C7 AN A RESOLUTION SUPPORTING THE IMMEDIATE IMPLEMENTATION OF THE UNIVERSITY OF MIAMI BIKE SAFE PROGRAM IN MIAMI BEACH FEEDER PATTERN PUBLIC SCHOOLS. Commissioner John Elizabeth Aleman ACTION: Resolution 2016-29562 adopted. Item moved from R9 AD. Dr. Leslie Rosenfeld and Jose Gonzalez to handle. 56 REGULAR AGENDA R5 – Ordinances 2:31:26 p.m. R5 A CPS-2 TRANSIT HUBS - LDR AMENDMENTS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 18 "PS PERFORMANCE STANDARD DISTRICT" AND CHAPTER 114, "GENERAL PROVISIONS," BY AMENDING SECTIONS 142-698 AND 142-699 REGARDING MAXIMUM BUILDING HEIGHT AND SETBACKS REQUIREMENTS FOR THE CPS-2 DISTRICT; AMENDING SECTION 114-1 REGARDING DEFINITIONS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AN EFFECTIVE DATE; AND A SUNSET DATE. 10:00 am. First Reading Public Hearing Planning Private Applicant - 500 Alton Road Ventures, LLC and 120 Sixth, LLC ACTION: Title of the Ordinance read into the record. Item opened and continued to the October 19, 2016 Commission Meeting by acclamation. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. Sam Dubbin, Esq., representing Bentley Bay and ICON Condominium Associations, Inc., is registering his clients’ objections to opening and continuing the item. He added that the City does not have jurisdiction to take this action and he does not think it is good policy for the City Commission to circumvent the City Code. Raul J. Aguila, City Attorney, opined that the City Commission could open and continue the item. Discussion held. Commissioner Alemán explained that it is premature to discuss the necessity of a Transit Hub at 5 th and Alton, based on the streetcar plans. City Attorney Aguila explained that by opening and continuing the item, it does not obligate or create any kind of expectation on the part of the applicant; this is a private application and it can be opened and continued to be discussed at a later time. Handouts or Reference Materials: 1. Mailing Labels – 5—Alton Road 2. Ad published in The Miami Herald No. 1177 3. Ad published in The Miami Herald No. 1192A 4. Copy of check from 500 Alton Road Ventures, LLC for payment of ads. 57 2:34:28 p.m. R5 B COMPREHENSIVE PLAN TEXT AMENDMENT — PUBLIC TRANSIT FACILITIES IN C-PS2 AND TRANSIT HUBS INCORPORATED INTO PRIVATE DEVELOPMENT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING POLICY 1.2 BY AMENDING THE PERMITTED USES IN THE "GENERAL MIXED USE COMMERCIAL "PERFORMANCE STANDARD" CATEGORY (C-PS2)" TO ALLOW PUBLIC TRANSIT FACILITIES AS A PERMITTED USE; AMENDING THE TRANSPORTATION ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY OF MIAMI BEACH, FLORIDA, BY CREATING POLICY 4.6.1 ENTITLED "ENHANCED TRANSIT INFRASTRUCTURE ON PRIVATE PROPERTY" AND BY AMENDING THE "GLOSSARY OF TERMS" TO INCLUDE THE TERM "TRANSIT HUB" AND RELATED DEFINITION. 10:05 a.m. First Reading Public Hearing Planning Private Applicant - 500 Alton Road Ventures, LLC and 120 Sixth, LLC ACTION: Title of the Ordinance read into the record. Item opened and continued to the October 19, 2016 Commission Meeting by acclamation. Thomas Mooney to handle. Sam Dubbin, Esq., representing Bentley Bay and ICON Condominium Associations, Inc., is registering his clients’ objections in opening and continuing the item due to lack of jurisdiction under Code Section 118-163. Graham Penn, representing the applicant, explained that the items are scheduled to go for review to the Planning Board on September 27th , and this specific item dealing with the Comprehensive Plan amendment, depending on the action taken on R5N of this Agenda, may be completely withdrawn. He is in favor of the continuance. Handouts or Reference Materials: 1. Mailing Labels – 5—Alton Road 2. Ad published in The Miami Herald No. 1178 3. Ad published in The Miami Herald No. 1192A 4. Copy of check from 500 Alton Road Ventures, LLC for payment of ads. 58 2:36:06 p.m. R5 C CONCURRENCY EXEMPTION — GU & CCC DISTRICTS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 122, "CONCURRENCY MANAGEMENT," BY AMENDING SECTION 122- 5, "EXEMPTIONS FROM CONCURRENCY," TO EXEMPT USES AT THE FOLLOWING CITY-OWNED FACILITIES FROM THE CITY'S CONCURRENCY REQUIREMENTS: THE NORTH SHORE BANDSHELL, THE RONALD W. SHANE WATERSPORTS CENTER, AND THE MIAMI BEACH BOTANICAL GARDEN; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE. 10:10 am. Second Reading Public Hearing Planning First Reading PH July 13, 2016 - R5G Vice-Mayor Michael Grieco ACTION: Title of the Ordinance read into the record. Item opened and continued to the October 19, 2016 Commission Meeting by acclamation. Thomas Mooney to handle. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1192A 2. Ad published in The Miami Herald No. 1194 2:36:42 p.m. R5 D OFF-STREET PARKING REGULATIONS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE I, "IN GENERAL," ARTICLE III, "DESIGN STANDARDS," ARTICLE V, "FEE IN LIEU OF PARKING PROGRAM," ARTICLE VI, "PARKING CREDIT SYSTEM," ARTICLE VII, "SURPLUS AND UNDER-UTILIZED PARKING SPACES," AND ARTICLE IX, VALET AND TANDEM PARKING", BY AMENDING AND CLARIFYING STANDARDS AND PROCEDURES FOR OFF-STREET PARKING REQUIREMENTS; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 10:15 a.m. Second Reading Public Hearing Planning First Reading PH July 13, 2016 - R5H Vice-Mayor Michael Grieco ACTION: Title of the Ordinance read into the record. Public Hearing held. Item deferred to September 27, 2016 after 4:00 p.m. by acclamation . Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, introduced the item. He explained that per City Commission request, a list of all existing underutilized parking lots and garages is included as an addendum to the memorandum. Subsequently to the memorandum draft, the sponsor requested another revision and the Administration does not object to this modification; specifically in Section 130-36 Off-Site Parking Facilities. Currently the maximum distance separation requirement for providing required off street parking for particular uses is 500 feet for those properties outside the Historic Districts, and 1,200 feet for properties inside Historic Districts. The proposal is to expand that to 1,500 feet 59 for properties both in and outside of Historic Districts; a second change under Section 130-36(b) is to add a new sentence. Currently, in order to provide required parking on an offsite facility, within either 1,500 or 1,200 feet of a property, there has to be a connection, either via covenant in lieu or unity of title. They recommend that this language is included in the second reading of the Ordinance. PROPOSED REVISED LANGUAGE: Alternatively for a change of use in an existing building, a lease for the purpose of ensuring that the required parking for the new uses is provided, may be utilized in accordance with the following: 1. The subject lease shall be executed by the owner of the properties providing the required parking and the user of required spaces, such lease to be approved as to form and necessary minimum requirements by the City Attorney. 2) The required parking spaces provided off-site shall be for the sole use of the user of these spaces, and shall not be available for underutilized parking or sublease to a third party. Subleases of any kind shall be prohibited. 3) All required parking spaces provided on the off-site properties shall be dedicated and clearly marked for the user of the establishment 24 hours a day, seven days a week. This 24 hour dedicated use requirement shall be an exclusive term in the lease agreement. 4) The exact location of the required spaces provided off-site shall be clearly delineated onsite, and floor plans prepared by a registered architect or engineer, and shall be incorporated into the lease as an Exhibit. 5) A copy of the renewal of all leases shall be provided to the City within 60 days of such renewal. In the event the terms of the lease should change, such changes shall be approved as to form and necessary minimum requirements by the City Attorney. 6) The lease shall be for at least a minimum of a calendar year. 7) The lease shall require that the tenant and landlord notify the City of Miami Beach Planning Department of determination of the parking threshold. Commissioner Steinberg requested copies of the revised language. Thomas Mooney to handle. Vice-Mayor Grieco suggested deferring the item to September 27, 2016 City Commission Meeting. Discussion held. City Clerk Rafael E. Granado announced that the item would be heard after 4:00 p.m. on September 27, 2016. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1192A 60 2:42:16 p.m. R5 E SOUTH OF FIFTH ALCOHOLIC BEVERAGE ESTABLISHMENT OPERATIONAL REGULATIONS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS", ARTICLE II, "DISTRICT REGULATIONS," DIVISION 18, "PS PERFORMANCE STANDARD DISTRICT," SECTION 142-693, "PERMITTED USES," TO AMEND THE HOURS OF OPERATION, LOCATION AND USE RESTRICTIONS FOR PROPERTIES SOUTH OF FIFTH STREET; PROVIDING THAT EXISTING ALCOHOLIC BEVERAGE ESTABLISHMENTS SHALL BE DEEMED LEGAL CONFORMING USES; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 10:20 a.m. Second Reading Public Hearing Planning First Reading PH July 13, 2016 - R5I Vice-Mayor Michael Grieco ACTION: Title of the Ordinance read into the record. Public Hearing held. Item opened and continued to the October 19, 2016 Commission Meeting, by acclamation. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. Frank Del Vecchio stated that the intention of the Ordinance is to protect residents and at the same time not undermine the operation of existing businesses. He asked if there is any reference to a piece of legislation that would extend the period of nonuse that would render an existing business that is nonconforming from six months to either 12 or eight months of continuous nonuse, or the existing eight months during any three-year period to a 24 month period. Raul J. Aguila, City Attorney, stated that there is no companion legislation to this item; he noted one of the issues they had last time was the concern about the nonconforming use language. City Attorney Aguila reported that he had asked Vice-Mayor Grieco if he would bring an Ordinance about extending the period for nonconforming uses. Vice-Mayor Grieco explained that said Ordinance is pending in Land Use and Development Committee now, and he reminded everyone that the goal is to protect the neighborhood, but not undermine the existing migration of businesses or negatively impact anyone’s property rights. He needs time to work on his Ordinance, and suggested delaying this item until October. Frank Del Vecchio pledged on behalf of the South of Fifth Neighborhood Association, they have great respect for the businesses playing by the rules and they want to protect the residents, but not undermine the operations of legitimate businesses. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1192A 2. Ad published in The Miami Herald No. 1196 61 2:45:41 p.m. R5 F COMPREHENSIVE PLAN — PERIL OF FLOOD: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN PURSUANT TO THE PROCEDURES IN SECTION 163.3184(3), FLORIDA STATUTES, BY MODIFYING CHAPTER 1, FUTURE LAND USE ELEMENT, TO ENCOURAGE THE USE OF LANDSCAPING TECHNIQUES THAT ENHANCE STORMWATER MANAGEMENT AND TO MODIFY THE LEVEL OF SERVICE FOR STORM SEWER CAPACITY; CHAPTER 5, INFRASTRUCTURE ELEMENT, TO REQUIRE THAT THE LAND DEVELOPMENT REGULATIONS INCLUDE A FREEBOARD REQUIREMENT FOR NEW CONSTRUCTION, TO MODIFY THE LEVEL OF SERVICE FOR DRAINAGE FACILITIES DESIGN STORM STANDARD, AND TO INCORPORATE THE USE OF STORMWATER STORAGE AND INFILTRATION IN INFRASTRUCTURE REPLACEMENT ACTIVITIES; CHAPTER 6, CONSERVATION/COASTAL ZONE MANAGEMENT ELEMENT TO ENCOURAGE THE USE OF HIGHLY WATER-ABSORBENT NATIVE PLANTS AND TO DESIGNATE THE CITY OF MIAMI BEACH AS AN ADAPTATION ACTION AREA (AAA) PURSUANT TO SECTION 163.3177(6)(G)(10), FLORIDA STATUTES; CHAPTER 8, INTERGOVERNMENTAL COORDINATION ELEMENT, TO REQUIRE COORDINATION BETWEEN AGENCIES ADDRESSING ISSUES RELATED TO SEA LEVEL RISE AND CLIMATE CHANGE; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 10:25 a.m. Second Reading Public Hearing Planning First Reading PH July 13, 2016 - R5J Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2016-4027 adopted. Motion made by Commissioner Alemán; seconded by Commissioner Arriola; Ballot-vote: 6-0; Absent: Commissioner Malakoff. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, introduced the item. This item was approved at first reading in July, subsequently it was transmitted to the State of Florida, and comments were received. In response to their comments, they made minor modifications to the legislation. These are included in the draft legislation. No further discussion. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1192A 2. Ad published in The Miami Herald No. 1197 62 2:48:08 p.m. R5 G SHORT-TERM RENTALS ON HARDING AVENUE NORTH BEACH: 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," OF CHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS," BY AMENDING DIVISION 2, ENTITLED "ACCESSORY USES"; BY AMENDING ARTICLE IV, ENTITLED "SUPPLEMENTARY DISTRICT REGULATIONS," BY AMENDING DIVISION 3, ENTITLED "SUPPLEMENTARY USE REGULATIONS," BY AMENDING SECTION 142- 1111, ENTITLED "SHORT-TERM RENTAL OF APARTMENT UNITS OR TOWNHOMES," BY CREATING A NEW SUBSECTION (D), WHICH ESTABLISHES ELIGIBILITY REQUIREMENTS FOR SHORT-TERM RENTAL OF APARTMENT AND TOWNHOME RESIDENTIAL UNITS IN NORTH BEACH; LIMITING THE ELIGIBILITY TO THOSE PROPERTIES FRONTING HARDING AVENUE FROM THE SOUTH SIDE OF 73RD STREET TO THE NORTHERN BOUNDARY OF THE CITY; BY ESTABLISHING CONDITIONS PRECEDENT BEFORE A PROPERTY OWNER IS LEGALLY AUTHORIZED TO ENGAGE IN SHORT-TERM RENTALS; AND REQUIRE THE PROPERTY TO BE FULLY RENOVATED AND RESTORED IN ACCORDANCE WITH THOSE DELINEATED STANDARDS SET FORTH IN SUBSECTION (D)(1), WHICH MUST BE ACCOMPLISHED PRIOR TO THE ISSUANCE OF THE BUSINESS TAX RECEIPT PERMITTING SHORT-TERM RENTALS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. 10:30 a.m. Second Reading Public Hearing First Reading PH July 13, 2016 - R5K Planning Vice-Mayor Michael Grieco and Co-Sponsored by Commissioners John Elizabeth Alemán and Ricky Arriola ACTION: Title of the Ordinance read into the record. Item opened and continued to the October 19, 2016 Commission Meeting by acclamation . Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. DIRECTION: For second reading, include the easternmost parcels. Sharon Weiss, property owner, stated that the language in the Ordinance specifically says fronting Harding, however, within the boundary there are three parcels that are divided. There are two properties on the parcel. The easternmost parcel technically no longer fronts Harding, but in many cases has a Harding Avenue address; they wanted to bring this to the City Commission’s attention so that the language in the Ordinance is updated to include those three easternmost parcels. Mr. Mooney stated he could make the change on second reading, if the City Commission approves. Thomas Mooney to handle. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1192B 2. Ad published in The Miami Herald No. 1197 63 1:03:04 p.m. R5 H TC NORTH BEACH TOWN CENTER DISTRICTS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS" ARTICLE II "DISTRICT REGULATIONS", DIVISION 20 "TC NORTH BEACH TOWN CENTER DISTRICTS", TO INCREASE THE ALLOWABLE HEIGHT FOR BUILDINGS IN THE TC-1 TOWN CENTER CORE DISTRICT TO 125 FEET AND TO MODIFY SETBACK REQUIREMENTS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. 10:35 am. Second Reading Public Hearing Planning First Reading July 13, 2016 - R5L Commissioner John Elizabeth Alemán ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2016-4028 adopted. Motion made by Commissioner Alemán; seconded by Commissioner Rosen Gonzalez; Ballot-vote: 7-0. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, introduced the item. This is the second reading of the Ordinance that increases the maximum allowable height of properties in the TC-1 Zoning District in North Beach, from the current 75-feet, seven stories, to 12 stories, 125-feet. It also requires that buildings fronting on 71st Street be subject to additional setbacks for stories one through four, up to ten feet, and above the fourth floor an additional 25-feet. The Administration recommends adoption on second reading. Commissioner Alemán stated that this is the Town Center height increase, consistent with the recommendations of Dover Kohl and Partners from the North Beach Master Plan; it has been favorably transmitted by the Planning Board, and she thinks this is a great move to begin to energize the North Beach Master Plan and all that it aspires. Daniel Ciraldo, on behalf of Save Miami Beach 2016, who is seeking a voter initiative to require height increases to first be approved by the voters; stated that they are collecting signatures and as of now they have signatures of approximately 6,500 residences who would like more of a say over height increases. He hopes that any Commissioners that support this item are also in support of the Historic Districts in North Beach, because the Master Planner recommended both of those to go together. He wants to make sure that they are not being baited and switched again as it happened at the Biltmore Terrace on 87 th Street. If voters do not have a say, he would like to hear from supporters of the Historic Districts in North Beach. Discussion held. Commissioner Malakoff agrees, and added that this is the reason Commissioner Arriola and herself placed a moratorium on the two National Historic Districts, to protect those buildings prior to the Historic Preservation Board and Commission formally adopting those Historic Districts. She thinks the vision for the Town Center is exciting and will give an incentive for reinvestment in the community for the development needed to make the Town Center viable with beautiful streets. Discussion held. 64 Commissioner Rosen Gonzalez added that the Master Plan was a cooperation by the preservationists and the development community, based on that, there was a height increase given for Town Center, and the preservationists were promised the Historic Districts. She thinks they rushed the height increase without approving the Master Plan, and suggested the height increase be voted on at the same time they vote on declaring the local Historic District designation. She asked that they defer the item for one month. Mayor Levine made a public pledge to support the Historic Districts at the next meeting and there was consensus for support. Discussion held. The following individuals spoke: Kirk Pascal gave a brief history on the North Beach Master Plan project. Many residents are excited for the Sylvia project coming to the area. Willy Quintana stated that he is happy to see things moving along. This is the beginning of something beautiful. Many business owners approve as well. Ruth Frenshell asked for more aerial spraying against Zika. She is also in favor of limiting alcohol sales to 2 a.m. Neisen Kasdin, representing Sylvia Coltrane and City National Bank in the Town Center, explained that it has been said that this increase should move forward, if it was consistent with the Master Plan. The Master Planners in their preliminary draft recommended an increase in height to 125-feet; in their final draft, they recommended an increase height for the Town Center of 125-feet. The revitalization of Town Center is one of the cores, if not the most important element in the North Beach Revitalization Plan. The only connection to any other elements of the Master Plan that is directly related to Town Center is that consideration of Transfer Development Rights (TDRs) from the Harding Town of historic sites into the Town Center, there is no proposed increase to FAR, and no consideration of TDR going to the Town Center. The height increase stands alone as a recommendation. The Master Plan has numerous elements. There is a component involving Normandy Drive closing the street in the Normandy Fountain Circle; there is proposal for the 72 nd Street lot and the lots across from the park. There is also a proposal for creating Historic Districts and conservation districts. If they were to wait until every recommendation and component of that plan was put into effect, nothing would happen in North Beach. He urged the City to move forward and implement this level of the plan. We need to move forward, as they did in Chicago in the late 1800s with what he called the greatest urban planning project in America. Discussion held. Sylvia Coltrane, representing Collins and 72 nd Developers, spoke regarding heights. She asked to be responsible and show the residents a commitment to revitalize North Beach. Commissioner Steinberg explained that she voted against it in the past, as she wanted to see it going in a dual track, but now that they are moving forward, and taking into consideration what Mr. Pascal stated about inclusionary zoning, she thinks it is 65 something that they should look at separately. She asked what landmarks along 71 st Street would be affected. Mr. Mooney stated the Bank Building is in TC-1, and other sites and landmarks identified are not applicable for Historic District boundary, and are not part of the existing National Historic District. They can be considered as a historic site as a separate discussion. Commissioner Steinberg agreed to discuss the landmarks as part of a separate discussion. She asked, for the record, what the boundaries are. Mr. Mooney stated that the boundaries of the TC-1 district are between Indian Creek on the west, Collins Avenue on the east, 72 nd on the North and around 68, 69 th Street on the South. Commissioner Rosen Gonzalez attended the Master Plan unveiling, and she is voting in favor of this item on height increase because it was a community collaboration, and she thanked the Mayor for appointing the Steering Committee. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1192B 2:50:38 p.m. R5 I BELOW GRADE FLOOR AREA— CONTRIBUTING BUILDINGS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 114, "GENERAL PROVISIONS," BY AMENDING THE DEFINITION OF FLOOR AREA; WHICH DEFINITION IS CONSISTENT WITH THE DEFINITION OF FLOOR AREA RATIO (FAR) AS EXISTED ON NOVEMBER 7, 2001, THUS ENSURING COMPLIANCE WITH SECTION 1.03(C) OF THE CHARTER; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. 10:40 am. Second Reading Public Hearing Planning First Reading July 13, 2016 - R5M Commissioner John Elizabeth Alemán ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2016-4029 adopted. Motion made by Commissioner Alemán; seconded by Commissioner Arriola; Ballot-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, introduced the item. He explained that the reintroduction is more limited and would only be applicable to existing contributing buildings in the Historic District. Daniel Ciraldo asked if this is effectively an up zoning or a way to raise streets and then add more FAR. He also asked if there are there any particular projects contemplated to use this benefit. City Attorney Aguila explained that since the proposed Ordinance essentially reinstates the exemption that existed prior to July 11, 2014, which was in effect on November 7, 2001, when the Charter was amended with regard to FAR increases. 66 This is essentially not for an area increase beyond the threshold established on the 2001 date; this is a narrow exception, and it does not require a Charter Amendment or a referendum. Discussion held. Thomas Mooney, Planning Department Director, stated that there is a number of contributing buildings that would fall under this category, and if they had available FAR, they could take advantage of this; the Beachcomber was proposing to do a full renovation along with a rooftop addition, but there could be others throughout the Historic District. Monica Entin, representing the Sherry Frontenac, a contributing historic building with an existing basement, explained that they also want to renovate the building, which is hard to do when they have to count all the FAR of the basement, which does not function due to low ceilings and they cannot renovate the building. They have worked with staff and in working with Commissioner Alemán, they have asked for these contributing buildings in these historic neighborhoods, that those existing basements count as they did back in 2001, where it is 50% of the FAR that was there. It is not to increase the FAR, but is to give those older buildings with existing areas a level playing field. Discussion continued. Mr. Mooney stated that in 2014, when the Ordinance was first amended to make the current change, they had noticed that for new construction projects, architects and developers were locating the first floor six inches below sidewalk elevation, and then claiming the 50% FAR bonus. What they would do is, through floor tiles or other mechanisms, bring it up to sidewalk level. To close the loophole, the proposal was to set a minimum depth of four feet in order to claim those fourth feet; but after vetting it through the Resiliency Committee and Land Use Committee it was determined it would be better not to encourage below grade construction at all. The Ordinance, as written, counted the entire area as full FAR, regardless how far below sidewalk. Subsequent to the adoption of that, earlier this year, they noted that it had a negative impact on existing historic buildings that already have that condition built in through no fault of their own, and limited their ability in some cases to be able to redevelop and renovate that site. By counting that half basement as full FAR, it maxed out their FAR prematurely. This proposal was to reintroduce that in a very limited capacity for contributing buildings, in order to encourage and foster the renovation and rehabilitation. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1192B 67 2:57:50 p.m. R5 J AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PURCHASING," BY CREATING ARTICLE III, TO BE ENTITLED "LOCAL WORKFORCE PARTICIPATION PROGRAM FOR CITY CONSTRUCTION CONTRACTS," TO ESTABLISH WORKFORCE PARTICIPATION GOALS AND REPORTING REQUIREMENTS FOR CITY CONSTRUCTION CONTRACTS IN EXCESS OF $1,000,000 FOR THE CONSTRUCTION, DEMOLITION, ALTERATION AND/OR REPAIR OF CITY BUILDINGS, CITY PUBLIC WORKS, AND BUILDINGS OR IMPROVEMENTS LOCATED ON CITY-OWNED LAND; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 10:45 am. Second Reading Public Hearing Procurement/City Attorney First Reading July 13, 2016 - R5P Commissioner Micky Steinberg ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2016-4030 adopted. Motion made by Commissioner Steinberg; seconded by Commissioner Alemán; Ballot-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Alex Denis and Office of the City Attorney to handle. Commissioner Steinberg introduced the item. Alex Denis, Procurement Director, explained that the Ordinance establishes local workforce participation program for City construction contracts in excess of $1 million. It is an aspirational goal of 30% for Miami-Dade County residents; contractors must track not only County residents and employees, but also Miami Beach residents and employees. Commissioner Steinberg added that this Ordinance is about making sure that the City gives the first chance of jobs to residents and the community at large. She moved the item. David Safford spoke. A short recess was called at 3:00 p.m. Discussion continued. Motion was made by Commissioner Steinberg; seconded by Commissioner Alemán. Commissioner Alemán hopes they can find a way to meet the intent, which is to award business to local workforce. City Manager Morales added that a similar aspirational language was adopted, the local preference Ordinance, and Maria Hernandez reports how successful it has been, with a 60% of the construction workers in the Miami Beach Convention Center are from the County, with a smaller percentage from the City, so it is successful. Commissioner Steinberg stated that they are requiring them to report and monitor this Ordinance to ensure that it is being followed and fulfilled. 68 Alex Denis stated that it would be the same reporting structure as currently used in the Convention Center project. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1192B 3:15:36 p.m. R5 K AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 789, THE CLASSIFIED EMPLOYEES SALARY ORDINANCE OF THE CITY OF MIAMI BEACH, FLORIDA, IN ACCORDANCE WITH THE NEGOTIATED COLLECTIVE BARGAINING AGREEMENT, PROVIDING FOR QUALIFYING INCUMBENTS IN THE CLASSIFICATIONS IN GROUP III, REPRESENTED BY THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (IAFF), LOCAL 1510, AS FOLLOWS: EFFECTIVE THE FIRST PAY PERIOD ENDING IN APRIL OF 2016, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF ONE PERCENT (1%), AND THE MINIMUM AND MAXIMUM OF EACH BI-WEEKLY SALARY RANGE WILL ALSO BE INCREASED BY ONE PERCENT (1%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2017, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH BI-WEEKLY SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2018, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH BI-WEEKLY SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); PROVIDING FOR REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 10:50 am. Second Reading Public Hearing Human Resources First Reading July 13, 2016 - R5 O Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2016-4031 adopted. Motion made by Commissioner Alemán; seconded by Commissioner Arriola; Ballot-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Michael Smith to handle. City Manager Morales explained the item is specific to the contract with the firefighters union and the IAFF, and implementing the COLA increases approved. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1192B 69 3:19:59 p.m. R5 L LDR - TRANSIT INTERMODAL FACILITIES: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SECTION 114-1, ENTITLED "DEFINITIONS" TO PROVIDE A DEFINITION FOR A "TRANSIT INTERMODAL FACILITY' AND ASSOCIATED DEFINITIONS; AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-32, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1," AND SECTION 130-33, "OFF- STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3, 4, 5, 6, AND 7," TO ESTABLISH PARKING REQUIREMENTS FOR "TRANSIT INTERMODAL FACILITIES," AND ESTABLISHING SECTION 130-40, "BICYCLE PARKING REQUIREMENTS," TO ESTABLISH MINIMUM REQUIREMENTS FOR BICYCLE PARKING FOR "TRANSIT INTERMODAL FACILITIES"; AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE III, "DESIGN STANDARDS," SECTION 130-68, "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," ESTABLISHING REGULATIONS AND TO ALLOW FOR UP TO FIVE STORIES IN ADDITIONAL BUILDING HEIGHT (50 FEET) SHOULD A "TRANSIT INTERMODAL FACILITY' BE AN ACCESSORY USE TO A MAIN USE PARKING GARAGE; BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," AT ARTICLE II, "DISTRICT REGULATIONS," TO INCLUDE A "TRANSIT INTERMODAL FACILITY' WITHIN THE LIST OF PERMITTED USES FOR THE FOLLOWING DISTRICTS: COMMERCIAL LOW INTENSITY (CD-1), COMMERCIAL, MEDIUM DENSITY (CD-2), COMMERCIAL, HIGH INTENSITY (CD-3), CIVIC AND GOVERNMENT USE (GU), HOSPITAL DISTRICT (HD), COMMERCIAL PERFORMANCE STANDARD, GENERAL MIXED USE (C-PS2), NORTH BEACH TOWN CENTER CORE (TC-1), NORTH BEACH TOWN CENTER MIXED USE (TC-2); BY ESTABLISHING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," AT ARTICLE V, "SPECIALIZED USE REGULATIONS," DIVISION 4, "TRANSIT INTERMODAL FACILITIES," TO ESTABLISH REGULATIONS AND PROVIDE UP TO FIVE STORIES IN ADDITIONAL HEIGHT (50 FEET) SHOULD A "TRANSIT INTERMODAL FACILITY' THAT IS NOT ASSOCIATED WITH A MAIN USE PARKING GARAGE BE AN INCLUDED USE WITHIN A PROPERTY OR UNIFIED DEVELOPMENT SITE WITHIN ONE OF THE ABOVE DISTRICTS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 10:55 a.m. First Reading Public Hearing Planning Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. First Reading, Public Hearing held. Item heard in conjunction with R9M. Item deferred by acclamation. See motion below. Item deferred to the October 19, 2016 Commission Meeting. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. MOTION: Commissioner Arriola made a motion to defer the item with the amendments, to the October 19, 2016 Commission Meeting, and at that point decide what they want to send back to Planning. Moved by acclamation. Absent: Mayor Levine and Commissioner Malakoff. 70 AMENDMENTS: 1) Modify Section 130-32 to provide an alternative measure for parking requirement, subject to available use projections through specific transit intermodal facilities, including a fixed minimum parking requirement, 2) Removal of the waiver provision from Section 130-6810(e) and Section 142- 1301(d) except as related to parking requirements in Chapter 130. 3) Amend Section 142-1302 to provide for additional standard for a main use parking structure, adding language “at least 51% of the gross floor area of the main use transit intermodal facility shall meet the definition of the transit intermodal facility in Section 114-1.” 4) Defining the streetcar or bus rapid transit, using the definition that would meet the Federal Department of Transportation criteria for funding eligibility. DIRECTION: All amendments should be consolidated and rewritten in a coherent document to discuss at the Planning Board. Thomas Mooney, Planning Department Director, introduced the item. Both Ordinance amendments are separate; one is a significant amendment to the Comprehensive Plan to create the framework for Transit Intermodal Facility. The LDR amendment creates a new set of development regulations for both main use Transit Intermodal Facilities, as well as a new set of regulations for Transit Intermodal Facilities that are accessory to a main use garage. The Planning Board and staff recommends, if this moves forward with the approval of the Ordinance, that the following three amendments be included: 1) to modify Section 130-32 to provide an alternative measure for parking requirement, subject to available use projections through specific Transit Intermodal Facilities, including a fixed minimum parking requirement; 2) the removal of the Commission waiver provision from Section 130-6810(e) and Section 142-1301(d), except as related to parking requirements in Chapter 130. The Administration is recommending the ability to grant that waiver; 3) and that Section 142-1302 be amended to provide for additional standards for a main use parking structure, in specific, they recommend that the following language be added for purposes of this subsection: "at least 51% of the gross floor area of the main use Transit Intermodal Facility" shall meet the definition of the Transit Intermodal Facility in Section 114-1. Discussion held. Robert Lansburgh stated that this is the preface that will bring Lightrail service to South Beach, a process that has transpired over several years and largely unknown to the public. He is concerned about the $500 million circular Lightrail that will not go to a public vote. He asked why the public has not been engaged. He began a Facebook page on this issue; he respects the hard work of the City Commission, but added that this will not produce any solutions as far as getting people out of their cars. If it does not work, tracks will be laid throughout South Beach. Daniel Ciraldo asked the reason why there are multiple locations where a 50-foot height increase could happen, including the Town Center. He does not understand the rush and why they are potentially increasing heights around the City. He does not understand the public benefit and urges them to vote against it. Discussion held regarding the amendments. 71 Graham Penn, Esq., requested an additional tweak to be looked at relating to Section 142-1302, which he distributed at the dais. He asked that an amendment be made to the language to allow the additional bonus height to both main and accessory Transit Intermodal Facilities, to help find additional sites within the City. Eve Boutsis, Deputy City Attorney, explained that the language as requested by Mr. Penn, would change the title, and the Ordinance would have to go back to First Reading. Discussion continued. Sam Dubbin, Esq., representing Bentley Bay and ICON Condominium Associations, stated that this is a radical change to a thorough measure that has gone before the Land Use and Development Committee and the Planning Board. The five-story benefit was only to be applicable to main use transit facilities or main use parking garage. This also violates Section 118-161 of the Code, since the Planning Board must address this and make recommendations with regard to this major substantial change of this provision. Any amendment to the LDR must be consistently compatible with the Comprehensive Plan, and shall be enacted in accordance with the provisions of this Article. This is also in violation of State law, which requires the Planning Board to address and approve any changes to the Comprehensive Plan. Commissioner Arriola agrees in sending the item back to the Planning Board. He stated that Mr. Del Vecchio had suggestions that he wanted him to address. Mr. Mooney clarified that Mr. Penn’s amendment was not what the Administration is recommending; it is a policy decision, and it would require a first reading and going back to the Planning Board. In answering Commissioner Rosen Gonzalez, he stated that this legislation sets up the framework for future Transit Intermodal Facilities and the only potential site at this time is at 1100 5 th Street. Frank Del Vecchio spoke. Discussion held. Commissioner Arriola asked for an explanation of what an intermodal transit hub is and why these amendments are necessary. Commissioner Alemán also asked to highlight who decides if they have one or not. Kathie G. Brooks, Assistant City Manager, explained the genesis of the item. As part of the Transportation Master Plan, they set up transportation priorities for the City. Part of the recommendation, in addition to including dedicated lanes for transit facilities, it recommended intermodal facilities, such as bus rapid transit, enhanced bus, Lightrail street cars interfacing with other modes of transportation; having bicycle facilities at same locations to transfer from one mode to the other. The Transportation Master Plan recommended a number of facilities at locations throughout the City; this plan was a 20-year plan, so it identified Intermodal Facilities, one at the north end of the City, one on 71 st , one at 41 st and one at Alton and 5 th . 72 Commissioner Alemán understands that it is not up to a developer to decide if they want to build a Transit Intermodal Facility, but the City Commission has to approve where and when it happens; however, she is concerned about the 75 spaces, and thinks they should be larger than 75 spaces. This is Intermodal Bus Rapid Transit, bicycles and part of a Transportation Plan. Discussion continued. Frank Del Vecchio stated that it is clear that the objective is to move forward. He is looking at the item from a technical point of view. The Ordinance would authorize five feet for developments that qualify as Transit Intermodal Facilities. The zones within the lists permitted extended to all of the zone districts adjacent to, and including all zones eligible for the increases if, the applicant qualifies as Transit Intermodal Facility (5 th Street, Washington Avenue to Dade Blvd and 17 th Street, and Alton Road). All publicly owned property (GU) zones would also be eligible, and can include North Beach. He stated that the plan amendments are written in such a way that a developer could be approved for a Transit Intermodal Facility type bonus, even if no streetcar was accommodated; it could be bus to bus, bus rapid, transfer to bus, etc. If the intention is for it to be a streetcar, or a bus rapid transit, which has features of the Lightrail transit with a dedicated lane, that should be added to the language. If the intention is to get developers to invest in a facility that serves the streetcar program, the location of the facility must be carefully studied, whether it is a track, and the streetcar is in the center lane, with the tracks going into the side at one point and exiting at another point. Timing must be careful. There will probably be street elevations paid by the City, which entails significant engineering work to decide exactly where the facilities should be. At this point, he has not seen an environmental or an engineering study yet. He suggested that before committing, the City Commission should take a close look at the document he emailed yesterday, and they can defer the item at this time. Lastly, some Commissioners are anxious, instead of a train circulating the City and going nowhere, to first see the County step up to the plate and make a connection at least to the main transit facility in the City of Miami or the Government Center. The County has MPO meetings and they would like to have a program that is eligible for Federal funding, as well as State funding. He recommended defining the streetcar or bus rapid transit, using the definition that would meet the Federal Department of Transportation criteria for funding eligibility. He recommended deferring the item on first reading and have staff discuss at committee. Commissioner Arriola stated that the intent of Mr. Del Vecchio’s language is appropriate, the intent is clear, and if they include language that cites that, the public will be comfortable with it. Jimmy L. Morales, City Manager, is in favor of deferring the item and bring back in October. He clarified that he is not supportive of the accessory structure amendment. Commissioner Alemán suggested that all changes be consolidated and rewritten in a coherent document and sent back to the Planning Board. Discussion held. 73 Vice-Mayor Grieco recommended that Commissioner Arriola defer the item, bring back it on October 19, 2016 and decide what they want to send back to Planning. Commissioner Arriola agreed to the deferral. Deferred by acclamation. Steven Cohen spoke against Lightrail. Commissioner Alemán added that the City Commission has the power to accept, or not, the minimum number of spaces. If there is a proposal at those points, they need to have the authority to approve or not. The bonuses need to be at the authority and discretion of the City Commission. For the record, she rejected the removal of authorities regarding other developments in addition to parking. To start removing waiver authorities from the City Commission is irresponsible. Commissioner Rosen Gonzalez requested to know the facilities locations before they begin zoning. Jose Gonzalez to handle. Commissioner Arriola stated that best practices nationwide state that you cannot have Mass Transit without these intermodal facilities in an urban environment. They are committed to Mass Transit solutions to alleviate traffic problems, and these intermodal facilities are part of that. The question is how they want it to be done. Commissioner Rosen Gonzalez stated that the idea of these intermodal facilities sounds like a good idea in theory, but in practice, she is skeptical. Mr. Lansburgh spoke. No further discussion. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1193A 2. Ad published in The Miami Herald No. 1199 3. Email from Frank Del Vecchio fdelvecchio@atlanticbb.net dated September 13, 2016 RE: Streetcar Transfer Stations – Height Increases, Sept. 14 City Commission Agenda with attachments. 4. Division 4. Proposed Language to Sec. 142.1301 by Graham Penn. 74 3:19:58 p.m. R5 M COMPREHENSIVE PLAN - TRANSIT INTERMODAL FACILITIES: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY OF MIAMI BEACH, FLORIDA, BY OBJECTIVE 1, ENTITLED "LAND DEVELOPMENT REGULATIONS," TO ALLOW "TRANSIT INTERMODAL FACILITIES" AS A PERMITTED USE WITHIN THE FOLLOWING LAND USE CATEGORIES: LOW INTENSITY COMMERCIAL CATEGORY (CD-1), MEDIUM INTENSITY COMMERCIAL CATEGORY (CD-2), HIGH INTENSITY COMMERCIAL CATEGORY (CD-3), PUBLIC FACILITY HOSPITAL - PF (PF-HD), PUBLIC FACILITY: GOVERNMENTAL USES (PF), PARKING (P), GENERAL MIXED USE COMMERCIAL "PERFORMANCE STANDARD" CATEGORY (CPS-2), TOWN CENTER CORE CATEGORY (TC-1), AND TOWN CENTER COMMERCIAL CATEGORY (TC-2); AMENDING THE FUTURE LAND USE MAP TO MODIFY THE DESIGNATION "RECREATION OPEN SPACE" (ROS) ALONG THE JULIA TUTTLE TO "PUBLIC FACILITY" (PF); AMENDING THE PARKING (P) LAND USE CATEGORY TO ALLOW THOSE USES PERMITTED IN SURROUNDING LAND USE CATEGORIES, INCLUDING, BUT NOT LIMITED TO, RESIDENTIAL USES WHEN ASSOCIATED WITH A TRANSIT INTERMODAL FACILITY OR PARKING FACILITY; AMENDING AND UPDATING THE GOALS, OBJECTIVES, AND RELATED POLICIES OF THE TRANSPORTATION ELEMENT AS FOLLOWS: OBJECTIVE 1, ENTITLED "LEVEL OF SERVICE," TO REFLECT THE CITY'S ADOPTED MODE OF TRANSPORTATION HIERARCHY; OBJECTIVE 2, ENTITLED "COORDINATION WITH LAND USE," TO DETAIL THE NEEDS FOR TRANSIT INTERMODAL FACILITIES; OBJECTIVE 3, ENTITLED "ROADWAY PLANNING, DESIGN AND CONSTRUCTION," TO INCORPORATE ADDITIONAL MULTIMODAL TRANSPORTATION OPTIONS; OBJECTIVE 4, ENTITLED "MASS TRANSIT," TO ENCOURAGE MASS TRANSIT OPTIONS THROUGH THE 2015 TRANSPORTATION MASTER PLAN; OBJECTIVE 5A, ENTITLED "TRANSIT MODE" TO DETAIL OPTIONS FOR TRANSPORTATION INFRASTRUCTURE; OBJECTIVE 6, ENTITLED "MULTI-MODAL TRANSPORTATION AND MOBILITY OPTIONS," TO CLARIFY STRATEGIES TO IMPLEMENT MULTI-MODAL TRANSPORTATION OPTIONS; OBJECTIVE 7, ENTITLED "ENHANCE, PROTECT, AND PRESERVE THE CITY'S NEIGHBORHOODS," TO CLARIFY COORDINATING AGENCIES AND STRATEGIES; OBJECTIVE 8, ENTITLED "PARKING," TO ENCOURAGE SMART PARKING SYSTEMS; OBJECTIVE 10, ENTITLED "TRANSPORTATION COORDINATION WITH OTHER JURISDICTIONS," TO REQUIRE COORDINATION RELATING TO "TRANSIT INTERMODAL FACILITIES;" THE GLOSSARY OF TERMS TO INCLUDE THE TERM "TRANSIT INTERMODAL FACILITY" AND RELATED DEFINITIONS; AMENDING AND UPDATING THE POLICIES WITHIN THE INTERGOVERNMENTAL COORDINATION ELEMENT TO INCLUDE COORDINATION RELATING TRANSIT INTERMODAL FACILITIES; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 11:00 a.m. First Reading Public Hearing Planning Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. First Reading, Public Hearing held. Item heard in conjunction with R9L. Item deferred by acclamation to the October 19, 2016. Absent: Mayor Levine and Commissioner Malakoff. Rafael E. Granado to 75 notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1193A 2. Ad published in The Miami Herald No. 1202 3. Email from Frank Del Vecchio fdelvecchio@atlanticbb.net dated September 13, 2016 RE: Streetcar Transfer Stations – Height Increases, Sept. 14 City Commission Agenda with attachments. 4:42:42 p.m. R5 N 41ST STREET CD-1 AND CD-3 DISTRICTS ALCOHOLIC BEVERAGE ESTABLISHMENT REGULATIONS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 OF THE CITY CODE, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," (1) AT DIVISION 4, "CD-1 COMMERCIAL LOW INTENSITY DISTRICT," SECTION 142-272, "MAIN PERMITTED USES;" SECTION 142-273, "CONDITIONAL USES;" SECTION 142-274, "ACCESSORY USES;" AND SECTION 142-279 "SPECIAL REGULATIONS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS;" AND (2) AT DIVISION 6, "CD-3 COMMERCIAL, HIGH INTENSITY DISTRICT," SECTION 142-332, "MAIN PERMITTED USES;" SECTION 142-333, "CONDITIONAL USES;" SECTION 142-334, "ACCESSORY USES;" AND SECTION 142-340, "SPECIAL REGULATIONS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS;" TO AMEND THE HOURS OF OPERATION, LOCATION, AND USE RESTRICTIONS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS IN THE 41ST STREET CORRIDOR, WHICH IS GENERALLY BOUNDED BY 40TH STREET TO THE SOUTH AND 42ND STREET TO THE NORTH, BETWEEN ALTON ROAD AND INDIAN CREEK; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 11:10 am. First Reading Public Hearing Planning Commissioner John Elizabeth Alemán ACTION: Title of the Ordinance read into the record. First Reading, Public Hearing held. Item opened and continued to the October 19, 2016 Commission Meeting. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1193A 2. Ad published in The Miami Herald No. 1200 76 3:09:26 p.m. R5 O SUNSET HARBOUR ALCOHOLIC BEVERAGE ESTABLISHMENT REGULATIONS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," (1) AT DIVISION 5, "CD- 2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," SECTION 142-302, "MAIN PERMITTED USES," SECTION 142-303, "CONDITIONAL USES," SECTION 142- 304, "ACCESSORY USES," AND SECTION 142-310, "SPECIAL REGULATIONS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS"; AND (2) AT DIVISION 11, "1-L LIGHT INDUSTRIAL DISTRICT," SECTION 142-482, "MAIN PERMITTED USES," SECTION 142-483, "CONDITIONAL USES," SECTION 142-484, "ACCESSORY USES," AND SECTION 142-488, "SPECIAL REGULATIONS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS," TO CLARIFY PROHIBITED ENTERTAINMENT USES, AND AMEND THE HOURS OF OPERATION, LOCATION AND USE RESTRICTIONS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS IN THE SUNSET HARBOUR NEIGHBORHOOD, GENERALLY BOUNDED BY PURDY AVENUE, 20TH STREET, ALTON ROAD, AND DADE BOULEVARD; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 11:15 a.m. First Reading Public Hearing Planning Vice-Mayor Michael Grieco ACTION: Title of the Ordinance read into the record. First Reading, Public Hearing held. Ordinance approved on first reading. Motion made by Commissioner Alemán; seconded by Commissioner Steinberg; Ballot-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Second reading, Public reading is scheduled for October 19, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Pursuant to Section 2-13 of the Code, motion accepting the Land Use and Development Committee’s recommendation of this Ordinance was made by Commissioner Steinberg, seconded by Commissioner Arriola; Voice vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Thomas Mooney, Planning Department Director, introduced the item and explained that the following are included in the draft: a mandatory closing time of 2:00 a.m. for alcohol beverage establishments; outdoor establishments including sidewalk café operations shall close no later than 12 midnight; alcoholic beverage establishments may not operate any outside dining areas or accessory bar counters above the ground floor of the building, but restaurant seating associated with indoor venues not to exceed 40 seats may be a permitted above ground floor; that outdoor speakers would only permitted to play ambient background music, that special events would not be permitted in any alcoholic average establishments, and that an applicability section any valid pre-existing uses be included. At the Planning Board, two changes were recommended; one to prohibit expressly outdoor speakers, and two to extend slightly the applicability section to include those particular Land Use Board applications that made an application prior to August 23, 2016. The Administration did not have objections to the recommendations of the Planning Board and included those two changes in the draft Ordinance for first reading. They recommend approval. The following individuals spoke in support of the Ordinance: 77 Bruce Beckman, Sunset Harbour Neighborhood Association Director Sarah de los Reyes, Sunset Harbour Neighborhood Association President Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1193A 2. Ad published in The Miami Herald No. 1207 4:44:42 p.m. R5 P SHORT TERM RENTALS IN THE COLLINS WATERFRONT LOCAL HISTORIC 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," OF CHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS," BY AMENDING DIVISION 2, ENTITLED "ACCESSORY USES"; BY AMENDING ARTICLE IV, ENTITLED "SUPPLEMENTARY DISTRICT REGULATIONS," BY AMENDING DIVISION 3, ENTITLED "SUPPLEMENTARY USE REGULATIONS," BY AMENDING SECTION 142-1111(6)(4), ENTITLED "SHORT-TERM RENTAL OF APARTMENT UNITS OR TOWNHOMES," BY ESTABLISHING A NEW TIME PERIOD FOR OWNERS OF PROPERTY IN THE COLLINS WATERFRONT LOCAL HISTORIC DISTRICT TO APPLY FOR APPROVAL OF A CERTIFICATE OF USE THAT PERMITS SHORT-TERM RENTAL OF APARTMENT AND TOWNHOME RESIDENTIAL UNITS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 3:00 p.m. First Reading Public Hearing Planning Commissioner John Elizabeth Alemán ACTION: Title of the Ordinance read into the record. Item opened and continued by acclamation. Absent: Mayor Levine and Commissioner Malakoff. Item opened and continued to the October 19, 2016 Commission Meeting. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1193B 2. Ad published in The Miami Herald No. 1201 78 4:45:23 p.m. R5 Q AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED "AGENCIES, BOARDS, AND COMMITTEES," BY AMENDING DIVISION 15, ENTITLED "MIAMI BEACH SISTER CITIES PROGRAM" AND DIVISION 16, ENTITLED "MIAMI BEACH YOUTH COMMISSION" TO REMOVE "MIAMI BEACH" FROM THE NAME OF THE SISTER CITIES PROGRAM AND THE YOUTH COMMISSION; AND, FURTHER AMENDING CHAPTER 62, ENTITLED "HUMAN RELATIONS," BY AMENDING ARTICLE II, ENTITLED "DISCRIMINATION," BY AMENDING DIVISION I, ENTITLED "GENERALLY', BY AMENDING SECTION 62-34 THEREOF, ENTITLED "CITY OF MIAMI BEACH HUMAN RIGHTS COMMITTEE ESTABLISHED," TO REMOVE "CITY OF MIAMI BEACH" FROM THE NAME OF THE COMMITTEE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 3:05 p.m. Second Reading Public Hearing Office of the City Attorney First Reading July 13, 2016 - R5Q Commissioner John Elizabeth Alemán ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2016-4032 adopted. Motion made by Commissioner Alemán; seconded by Commissioner Arriola; Ballot-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Office of the City Attorney to handle. Debora Turner introduced the item. The Ordinance removes the name of Miami Beach from the committee names, to be consistent with the names of all other committees. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1193B 4:46:50 p.m. R5 R MXE PACKAGE STORE PROHIBITION: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 114 OF THE CITY CODE, ENTITLED "GENERAL PROVISIONS," SECTION 114-1, "DEFINITIONS," TO DEFINE PACKAGE STORES; AND AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 13, "MXE - MIXED USE ENTERTAINMENT DISTRICT," BY AMENDING SECTION 142-544 THEREOF, ENTITLED "PROHIBITED USES," TO PROHIBIT PACKAGE STORES, PACKAGE SALES OF ALCOHOLIC BEVERAGES, AND ENTERTAINMENT USES IN PACKAGE STORES IN THE MXE DISTRICT; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 3:15 p.m. First Reading Public Hearing Planning Commissioner Ricky Arriola and Co-sponsored by Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. First Reading, Public Hearing held. Ordinance approved on first reading. Motion made by Commissioner Arriola; seconded by Commissioner Steinberg to adopt on first reading with a referral to Land Use and Development Committee; Ballot-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Second reading, Public reading is scheduled for October 19, 79 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to place on the Commission Committee agenda and to handle. REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE: • Separate Ordinance amendment to the Land Use and Development Committee to address the storefront appearance of packages stores Citywide, and the ability to have entertainment in establishments that do not serve alcohol • Discuss distance separation between establishments/stores that sell alcohol beverages • Contemplate in a separate discussion what they want to do in Mid and North Beach for similar zoning districts Thomas Mooney, Planning Department Director, introduced the item. He explained that the Planning Board transmitted the Ordinance with favorable recommendation, so they have zoning in progress; however, the Land Use and Development Committee discussed the item but continued it to the September 21 st meeting, to have their recommendation for second reading. They requested on first reading, a referral of a separate Ordinance amendment to the Land Use and Development Committee and the Planning Board to address the storefront appearance of package stores Citywide, and the ability to regulate entertainment in establishments that do not serve alcohol. Discussion held. Commissioner Arriola inquired if the Ordinance addresses stores that sell alcohol, such as CVS or Walgreens, by restricting the percentage of alcohol sales. Mr. Mooney stated that this Ordinance does not address that. Discussion held regarding restrictions on alcohol and State pre-emption. Raul J. Aguila, City Attorney, stated that they looked into it to ban the sale of individual alcohol cans and bottles, and in that case the City is pre-empted by the State. Vice-Mayor Grieco suggesting sending it to the Land Use and Development Committee to discuss these amendments; he stated that the way that a package store can be located every 300 feet, and he is not in agreement with that. The majority of cities have increased the separation distance. He requested to include this discussion at the Land Use and Development Committee. Commissioner Arriola explained that they want to restrict the percentage of sales of alcohol in CVS and Walgreens by restricting to sales to no more than 20% or so. He requested to treat them as a liquor store, and restrict what sales in the store. Vice-Mayor Grieco added that the 24-hour drug stores, including 7-11, CVS and Walgreens, according to the Police in all areas of the City have issues and complaints having to do with concentration of people buying alcohol at these liquor stores. This is a good global conversation to have as they seem to be proliferating. 80 Discussion continued regarding restrictions and zoning in progress as approved by the Planning Board. Mr. Mooney stated that if the changes do not affect the title of the Ordinance, it would go into effect ten days after October 19. Discussion continued. Commissioner Steinberg asked if Land Use and Development Committee can directly make the referral to Planning. Aleksandr Boksner, Deputy City Attorney, recommended approving the item on first reading as written to prevent future package liquor stores to open up in the districts. Commissioner Arriola encouraged the Land Use and Development Committee to contemplate, in a separate discussion, what they want to do in Mid and North Beach, as it is a good policy for other zoning districts. Commissioner Rosen Gonzalez added that crime and homelessness comes from people buying single beer cans, and although she understands is an amenity, this results in an elevated crime and mischief rate. She is in favor of the Ordinance. Discussion continued regarding State law pre-emption. Mr. Boksner stated that to amend State law they would have to ask City legislators to amend that to allow the City to local regulations, but that has always been problematic to deal with in Tallahassee. Handouts or Reference Materials: 1. Ad published in The Miami Herald No. 1193B 2. Ad published in The Miami Herald No. 1203 81 11:54:49 a.m. R5 S CHAPTER 46 - NON-SPECIMEN TREES: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS (LDR'S) OF THE CITY CODE, BY AMENDING CHAPTER 46, "ENVIRONMENT", ARTICLE II, "CARE AND MAINTENANCE OF TREES AND PLANTS", DIVISION 2, "TREE PRESERVATION AND PROTECTION," TO MODIFY THE DIAMETER AT BREAST HEIGHT OF NON-SPECIMEN TREES; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. First Reading Planning Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. Item heard in conjunction with R5 T. Ordinance approved on first reading. Motion made by Commissioner Rosen Gonzalez; seconded by Commissioner Malakoff; Ballot-vote: 7-0. Second reading, Public reading is scheduled for October 19, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney, Elizabeth Wheaton and Mark Williams to handle. Pursuant to Section 2-13 of the Code, motion accepting the Land Use and Development Committee’s recommendation of this Ordinance was made by Commissioner Malakoff, seconded by Commissioner Aleman; Voice vote: 7-0. Thomas Mooney, Planning Department Director, introduced the item, which modifies the City’s Landscape Ordinances. The districts will be modified in which a non- specimen tree can be located. The diameter for which an exemption or removal of a specimen tree will also be modified going from nine to six inches. It also increases the number of trees that would be considered non-specimen trees. Commissioner Malakoff stated that as of June, the City has taken over the landscaping of trees, and the idea of having both these Ordinances, is to ensure that there are more canopy trees, that the trees are trimmed properly, and that the City proactively promotes the health and landscape of the trees throughout. She asked the City Clerk to read R5 T into the record. Title read. Discussion held. 82 11:58:32 a.m. R5 T CHAPTER 126 - LANDSCAPE ORDINANCE: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS (LDR'S) OF THE CITY CODE, BY AMENDING CHAPTER 126, "LANDSCAPING," BY EXPANDING THE APPLICABILITY, SUBMITTAL REQUIREMENTS FOR LANDSCAPE PLANS, EXPANDING MINIMUM LANDSCAPE STANDARDS, DETAILING MAINTENANCE REQUIREMENTS FOR REQUIRED LANDSCAPING, AND PROVIDING FOR THE DEPOSIT OF FUNDS TO THE CITY OF MIAMI BEACH TREE PRESERVATION TRUST FUND FOR NOT COMPLYING WITH LANDSCAPE REQUIREMENTS; BY AMENDING CHAPTER 130, ENTITLED "OFF-STREET PARKING," ARTICLE III, ENTITLED "DESIGN STANDARDS," TO INCORPORATE LANDSCAPE STANDARDS FOR TEMPORARY AND PROVISIONAL PARKING LOTS INTO THE CITY OF MIAMI BEACH LANDSCAPE ORDINANCE; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. First Reading Planning Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. Item heard with R5 S. Ordinance approved on first reading. Motion made by Commissioner Malakoff; seconded by Commissioner Alemán; Ballot-vote: 7-0; Second reading, Public reading is scheduled for October 19, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Pursuant to Section 2-13 of the Code, motion accepting the Land Use and Development Committee’s recommendation of this Ordinance was made by Commissioner Malakoff; seconded by Commissioner Rosen Gonzalez. Voice vote: 7- 0. 83 3:17:41 p.m. R5 U AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 789, THE CLASSIFIED EMPLOYEES SALARY ORDINANCE OF THE CITY OF MIAMI BEACH, FLORIDA, IN ACCORDANCE WITH THE NEGOTIATED COLLECTIVE BARGAINING AGREEMENT, PROVIDING FOR QUALIFYING INCUMBENTS IN THE CLASSIFICATIONS IN GROUP II, REPRESENTED BY THE FRATERNAL ORDER OF POLICE (FOP) WILLIAM NICHOLS LODGE NO. 8., AS FOLLOWS: EFFECTIVE THE FIRST PAY PERIOD ENDING IN APRIL OF 2016, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF ONE PERCENT (1%), AND THE MINIMUM AND MAXIMUM OF EACH BI-WEEKLY SALARY RANGE WILL ALSO BE INCREASED BY ONE PERCENT (1%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2017, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH BI- WEEKLY SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2018, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH BI- WEEKLY SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); EFFECTIVE OCTOBER 1, 2015, ADDING ONE ADDITIONAL STEP, STEP (I), TO THE PAY RANGE FOR THE CLASSIFICATION OF DETENTION OFFICER; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING FOR SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Human Resources Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. Ordinance approved on first reading. Motion made by Commissioner Arriola; seconded by Commissioner Alemán; Ballot-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Second reading, Public reading is scheduled for September 27, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Michael Smith to handle. Michael Smith, Human Resources Department Director, stated that this item is the same as the previous Salary Ordinance, except it is for the Fraternal Order of Police; it proposes the same salary, COLA schedule and same time frame, with the addition one-step to the classification of Detention Officer. It also implements the Collective Bargaining Agreement ratified in July 2016. No further discussion. 84 R5 V AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 1613, THE UNCLASSIFIED EMPLOYEES' LEAVE ORDINANCE, BY AMENDING THE PROVISIONS IN SECTION 10, ENTITLED "OTHER LEAVES WITH COMPENSATION" TO PROVIDE FOR PAID PARENTAL LEAVE; PROVIDING FOR REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Human Resources Commissioner Kristen Rosen Gonzalez ACTION: Item deferred to the September 27, 2016 Commission Meeting. Lilia Cardillo to place on the Commission Agenda, if received. Michael Smith to handle. 12:08:33 p.m. R5 W SINGLE FAMILY HOME - NON ARCHITECTURALLY SIGNIFICANT - DEMOLITION PROCEDURES: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS (LDR's) OF THE CITY CODE, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 2, "RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS," SECTION 142-108, "PROVISIONS FOR THE DEMOLITION OF SINGLE-FAMILY HOMES LOCATED OUTSIDE OF HISTORIC DISTRICTS;" BY AMENDING THE REQUIREMENTS AND PROCEDURES FOR THE ISSUANCE OF A DEMOLITION PERMIT FOR SINGLE FAMILY HOMES THAT ARE NOT ARCHITECTURALLY SIGNIFICANT; CREATING SUBSECTION (J), ENTITLED ISSUANCE OF DEMOLITION PERMITS FOR SINGLE FAMILY HOMES THAT ARE NOT ARCHITECTURALLY SIGNIFICANT; PROVIDING FOR FINES, APPEALS AND ENFORCEMENT; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. First Reading Planning Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. Ordinance approved on first reading. Motion made by Commissioner Malakoff; seconded by Commissioner Alemán; Ballot-vote: 7-0. Second reading, Public reading is scheduled for October 19, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Pursuant to Section 2-13 of the Code, motion accepting the Land Use and Development Committee’s recommendation of this Ordinance was made by Commissioner Malakoff, seconded by Commissioner Rosen Gonzalez; Voice vote: 7- 0. Thomas Mooney, Planning Department Director, introduced the item. The Ordinance was first considered in May 2016 by the City Commission and sets forth standards and procedures for the demolition of all single-family homes, regardless of year of construction. It did not set forth the new review process from the DRB, just sets forth a series of benchmarks that must be met before the demolition permit is issued. The City Commission was not comfortable with the overall drafting of the Ordinance, and the item was re-referred to the LUDC. At LUDC, a second option was proposed that would, in lieu of having a full building permit, or submit full building plans for new construction, the property owner could make tangible improvements to the vacant lot by raising it up to sidewalk grade, by doing environmental sensitive grass, minimal 85 amount of landscaping, and also there were some step enforcement mechanisms and increased fines for that. The Planning Board endorsed it and the Administration recommends approval. Commissioner Malakoff stated that this is a way to help protect single-family residential environment in order to avoid vacant lots and for the health and safety of the neighborhood where there are demolished homes. No further discussion. R5 X SIGNAGE ORDINANCE: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY STRIKING CHAPTER 138, "SIGNS;" AND REPLACING IT WITH A NEW CHAPTER 138, "SIGNS," AMENDING AND MODIFYING ALL EXISTING REGULATIONS FOR ALL SIGNS IN ALL DISTRICTS, INCLUDING GENERAL REQUIREMENTS, EXEMPT SIGNS, PROHIBITED SIGNS, PERMITTED SIGNS, NONCONFORMING SIGNS, SPECIFIC DISTRICT SIGNS, SPECIFIC CONDITION SIGNS, TEMPORARY SIGNS, AND ARTISTIC OR SUPER GRAPHICS; PROVIDING FOR CODIFICATION; REPEALER, SEVERABILITY; AND AN EFFECTIVE DATE. First Reading Planning Commissioner Ricky Arriola ACTION: Item deferred to the September 27, 2016 Commission Meeting. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. R5 Y AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 13, "MXE MIXED USE ENTERTAINMENT DISTRICT," BY CREATING SECTION 142-551 THEREOF, ENTITLED "ADDITIONAL REGULATIONS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS," TO TERMINATE THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES AT ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE BETWEEN 5TH AND 15TH STREETS (EXCEPT FOR INDOOR PORTIONS OF ALCOHOLIC BEVERAGE ESTABLISHMENTS THAT ARE COMPLETELY ENCLOSED AND LOCATED ENTIRELY WITHIN HOTELS) AT 2:00 A.M.; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney Mayor Philip Levine ACTION: Item deferred. Motion approved by acclamation to defer item R5 Y to the September 27, 2016 Commission Agenda. Lilia Cardillo to place on the Commission Agenda, if received. Office of the City Attorney to handle. 86 R5 Z AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE IV, ENTITLED "NOISE," BY AMENDING SECTION 46-157, ENTITLED "EXEMPTIONS," WHICH MODIFIES THOSE IDENTIFIED EXEMPTIONS THAT WOULD CONSTITUTE UNNECESSARY AND EXCESSIVE NOISE THAT IS PROHIBITED WITHIN SECTION 46-152; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney Deferred July 20, 2016 - R5A Mayor Philip Levine and Co-Sponsored by Commissioner Joy Malakoff ACTION: Item deferred. Motion approved by acclamation to defer item R5 Z to the September 27, 2016 Commission Agenda. Lilia Cardillo to place on the Commission Agenda, if received. Office of the City Attorney to handle. R5 AA 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 102-379, "SCHEDULE OF TAXES," BY CREATING THE BUSINESS TAX CATEGORY OF "SHORT TERM RENTALS," AND UPDATING THE "SCHEDULE OF TAXES;" PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Finance Commissioner John Elizabeth Alemán and Vice- Mayor Michael Grieco ACTION: Item deferred to the September 27, 2016 City Commission Meeting. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. 12:21:55 p.m. R5 AB AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 110 OF THE MIAMI BEACH CITY CODE ENTITLED "UTILITIES," AMENDING ARTICLE IV, ENTITLED "FEES, CHARGES, RATES AND BILLING PROCEDURE;" AMENDING DIVISION 2, ENTITLED "RATES, FEES AND CHARGES," BY AMENDING SECTION 110-166, ENTITLED" SCHEDULE OF WATER RATES AND TAPPING CHARGES," SECTION 110-168, ENTITLED "SANITARY SEWER SERVICE CHARGE," AND ADDING SECTION 110-171 "RATE INDEXING" TO ADJUST AND MODIFY WATER AND SANITARY SEWER RATES; AND ALSO AMENDING APPENDIX A TO CHAPTER 110, ENTITLED "FEE SCHEDULE" TO INCREASE AND RESTRUCTURE THE WATER RATES AND SANITARY SEWER SERVICE CHARGES IMPOSED BY THE CITY PURSUANT TO SECTIONS 110-166, 110168 AND 110-117; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Public Works Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. Ordinance approved on first reading. Motion made by Commissioner Alemán; seconded by Commissioner Malakoff; Ballot-vote: 7-0. Second reading, Public reading is scheduled for September 27, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Eric Carpenter to handle. 87 Eric Carpenter, Assistant City Manager and Public W orks Director, introduced the item. This is a change to the City’s entire water and sewer rate structure, in order to incorporate a conservation rate model with a basic readiness to serve charge for water and sewer customers. Miami-Dade County increased its sewer treatment cost by 6%, which is a significant increase to the City of Miami Beach sewer rates. That coupled with a debt service of about $2.5 million and DERM fees that cover costs of services would have resulted in an approximate 16% increase in sewer costs. The water rate has not increased, however, the recommended conservation rate model should be looked at, which only charges individuals for their consumption of water and sewer services, but includes a base readiness to serve charge, which is the recommended model from the Florida Public Service Commission and the South Florida Water Management District. Discussion held. Commissioner Rosen Gonzalez suggested that residents should receive notification regarding increases, and when the second reading of this item will be. Mr. Carpenter stated that everyone in the City is receiving a bill notification on first and second readings of the Ordinance. Handouts or Reference Materials: 1. Ordinance distributed at the dais. 12:19:06 p.m. R5 AC SCHEDULE A MODIFICATION TO STORMWATER UTILITY ORDINANCE: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 110 OF THE MIAMI BEACH CITY CODE, ENTITLED "UTILITIES"; AMENDING ARTICLE III THEREOF, ENTITLED "STORMWATER UTILITY," AMENDING SECTION 110-109 THEREOF ENTITLED "STORMWATER UTILITY FEES," BY AMENDING APPENDIX A THERETO ENTITLED "FEE SCHEDULE," TO INCREASE THE STORMWATER UTILITY SERVICE CHARGE IMPOSED BY THE CITY AS OF OCTOBER 1, 2016; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Public Works Mayor Philip Levine ACTION: Title of the Ordinance read into the record. Ordinance approved on first reading. Motion made by Commissioner Arriola; seconded by Commissioner Alemán; Ballot-vote: 7-0. Second reading, Public reading is scheduled for September 27, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Eric Carpenter to handle. Eric Carpenter, Assistant City Manager, Public Works Director, introduced the item. This is the City’s Stormwater program to mitigate the effects of sea level rise in Miami Beach. When the program is implemented, there will be three separate rate increases. The program was executed in the Fall of 2014 with the anticipated increase to take place in the Fall of 2016 and Fall of 2018. This Stormwater rate increase will be to bond the second $100 million to move the program forward. 88 Mitch Novick expressed his disapproval to this “whopping” rate increase. Mayor Levine stated that no one wants to increase the rate, but unfortunately, sea level rise cannot be ignored, and these increases pay for the City’s pumps. R5 AD 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 102-377 THEREOF ENTITLED "PENALTIES, ENFORCEMENT; COLLECTION OF DELINQUENT FEES AND TAXES, AND CRIMINAL PENALTIES," BY ESTABLISHING A MODIFIED PENALTY AND ENFORCEMENT PROVISION WHICH DELINEATES MONETARY FINES AND CRIMINAL PENALTIES; BY CREATING SECTION 102-386 THEREOF TO BE ENTITLED "PROPERTY OWNER'S RESPONSIBILITIES REGARDING LEGALLY PERMISSIBLE TRANSIENT RENTAL AND OCCUPANCY (SHORT TERM) OF RESIDENTIAL PROPERTY," BY PROHIBITING PROPERTY OWNERS FROM ADVERTISING THE TRANSIENT RENTAL OR OCCUPANCY OF A RESIDENTIAL PROPERTY WITHOUT THE SUBMISSION OF AN AFFIDAVIT TO THE CITY, BY REQUIRING THE AFFIDAVIT TO CONFIRM THAT THE LAND DEVELOPMENT REGULATIONS AUTHORIZE TRANSIENT RENTAL AND OCCUPANCY; AND ENSURING THAT THE PROPERTY OWNER OBTAINS COMPLIANCE WITH THOSE PROVISIONS SET FORTH WITHIN CHAPTER 102, THE AMERICAN DISABILITIES ACT, THE FLORIDA FIRE PREVENTION CODE AND THE FLORIDA BUILDING CODE; AND BY FURTHER REQUIRING WRITTEN AUTHORIZATION FROM THE CONDOMINIUM ASSOCIATION FOR THE TRANSIENT RENTAL OR OCCUPANCY OF THE RESIDENTIAL PROPERTY OR UNIT; AND REQUIRING NOTIFICATION TO PROSPECTIVE GUESTS BY PROPERTY OWNERS THAT OPERATE INDEPENDENTLY OF THE PRIMARY HOTEL OPERATOR; AND ESTABLISHING A PENALTY PROVISION FOR VIOLATIONS OF THIS SECTION; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney First Reading July 13, 2016 - R5T Commissioner Joy Malakoff and John Elizabeth Alemán and Co-Sponsored by Vice-Mayor Michael Grieco ACTION: Item deferred to the September 27, 2016 City Commission Meeting. Lilia Cardillo to place on the Commission Agenda, if received. 89 12:17:36 p.m. SUPPLEMENTAL MATERIAL 2: MEMORANDUM & ORDINANCE R5 AE AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING PART I, SUBPART B, ARTICLE IX, RELATED SPECIAL ACTS, OF THE MIAMI BEACH CITY CODE ENTITLED “PENSION SYSTEM FOR DISABILITY AND RETIREMENT OF MEMBERS OF POLICE AND FIRE DEPARTMENTS”; AMENDING THE PENSION SYSTEM TO IMPLEMENT THE COLLECTIVE BARGAINING AGREEMENT WITH THE FIRE FIGHTERS OF MIAMI BEACH, IAFF LOCAL 1510, FOR THE PERIOD OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2018, AND THE COLLECTIVE BARGAINING AGREEMENT WITH THE POLICE OFFICERS OF MIAMI BEACH, FOP WILLIAM NICHOLS LODGE NUMBER 8, FOR THE PERIOD OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2018; AMENDING SECTION 62, ENTITLED “DEFINITIONS”; AMENDING SECTION 65, ENTITLED “COMPUTATION OF CREDITABLE SERVICE; SERVICE RECORD”; AMENDING SECTION 66, ENTITLED SERVICE AND DISABILITY BENEFITS GENERALLY; AMENDING SECTION 79, ENTITLED “DEFERRED RETIREMENT OPTION PLAN”; AMENDING SECTION 82, ENTITLED “MILITARY SERVICE”; AMENDING SECTION 87, ENTITLED “BENEFITS FOR MEMBERS HIRED ON OR AFTER JULY 14, 2010”; AMENDING SECTION 88, ENTITLED BENEFITS FOR MEMBERS HIRED ON OR AFTER SEPTEMBER 30, 2013; CREATING A NEW SECTION 89, ENTITLED “BENEFITS FOR MEMBERS HIRED ON OR AFTER [DATE OF RATIFICATION OF COLLECTIVE BARGAINING AGREEMENT]”; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING AN EFFECTIVE DATE. First Reading Human Resources Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. Ordinance approved on first reading. Motion made by Commissioner Alemán; seconded by Commissioner Arriola; Ballot-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Second reading, Public reading is scheduled for September 27, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Michael Smith to handle. Michael Smith, Human Resources Director, stated that this is a change to the Police and Fire pension plan to implement changes that were agreed to in regards to the collective bargaining agreement with the IAFF and the Fraternal Order of Police (FOP). There are several components, including regulating the use of overtime, off- duty, accrued leave, and pay. The retirement option plan to limit the COLAs they can earn in years four, five and six; gives the members the option to extend their DROP from five to eight years; change the normal retirement age from 50 to 52, and provides for no COLAs and allows for the purchasing of military time and calculating their pension, benefits. 90 R5 AF AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 789, THE CLASSIFIED EMPLOYEES SALARY ORDINANCE OF THE CITY OF MIAMI BEACH, FLORIDA, IN ACCORDANCE WITH THE NEGOTIATED COLLECTIVE BARGAINING AGREEMENT, PROVIDING FOR QUALIFYING INCUMBENTS IN THE CLASSIFICATIONS IN GROUP V, REPRESENTED BY THE GOVERNMENT SUPERVISORS ASSOCIATION OF FLORIDA (GSAF), OPEIU, LOCAL 100, AS FOLLOWS: EFFECTIVE THE FIRST PAY PERIOD ENDING IN APRIL OF 2016, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF ONE PERCENT (1%), AND THE MINIMUM AND MAXIMUM OF EACH SALARY RANGE WILL ALSO BE INCREASED BY ONE PERCENT (1%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2017, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2018, THERE SHALL BE AN ACROSS-THE- BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); PROVIDING FOR REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Human Resources Mayor Philip Levine ACTION: Item deferred to the September 27, 2016 City Commission Meeting. Lilia Cardillo to place on the Commission Agenda, if received. 2:08:53 p.m. 2:12:29 p.m. R5 AG AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 1605, THE UNCLASSIFIED EMPLOYEES SALARY ORDINANCE; PROVIDING FOR COST- OF-LIVING ADJUSTMENTS (COLA) FOR ALL UNCLASSIFIED EMPLOYEES; REVISING THE SALARY RANGE FOR THE CITY MANAGER AND THE CITY ATTORNEY TO REFLECT THE COST-OF-LIVING ADJUSTMENTS; EFFECTIVE THE FIRST PAY PERIOD ENDING IN APRIL OF 2016, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF ONE PERCENT (1%), AND THE MINIMUM AND MAXIMUM OF EACH SALARY RANGE WILL ALSO BE INCREASED BY ONE PERCENT (1%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2017, THERE SHALL BE AN ACROSS-THE- BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2018, THERE SHALL BE AN ACROSS-THE-BOARD COST- OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); PROVIDING FOR REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Human Resources Mayor Philip Levine ACTION: Title of the Ordinance read into the record. Ordinance approved on first reading. Motion made by Commissioner Alemán; seconded by Commissioner Arriola; Ballot-vote: 6-0; Absent: Commissioner Malakoff. Second reading, Public reading is scheduled for September 27, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Michael Smith to handle. 91 Michael Smith, Human Resources Director, stated that this item implements the collective bargaining agreement that was approved in June and amended salary schedule to incorporate the changes in collective bargaining. Discussion held. Commissioner Rosen Gonzalez asked for resort tax receipts to see what the decrease was in August and asked if they will be able to fund this. Are they being fiscally responsible? She requested the August numbers. Commissioner Rosen Gonzalez stated that she is all in favor of raises to employees, as she is a union member herself. However, she has been asking for resort tax receipts so she could see the decrease in resort tax in August due to Zika. She wants to make sure that they are fiscally responsible first. Discussion continued. Mayor Levine stated that what Commissioner Rosen Gonzalez stated is pertinent, and he has been hearing about it in the media. The City can expect a hit in resort taxes, and he will be very surprised if it has not. This impact needs to be studied. Zika has generated tremendous negative media for Miami Beach around the world. 2:16:41 p.m. R5 AH AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 789, THE CLASSIFIED EMPLOYEES SALARY ORDINANCE OF THE CITY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: PROVIDING FOR COST-OF-LIVING ADJUSTMENTS FOR THE CLASSIFICATIONS IN GROUP VI, BEING ALL OTHER CLASSIFICATIONS IN THE CLASSIFIED SERVICE NOT COVERED BY A BARGAINING UNIT; EFFECTIVE THE FIRST PAY PERIOD ENDING IN APRIL OF 2016, THERE SHALL BE AN ACROSS- THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF ONE PERCENT (1%), AND THE MINIMUM AND MAXIMUM OF EACH SALARY RANGE WILL ALSO BE INCREASED BY ONE PERCENT (1%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2017, THERE SHALL BE AN ACROSS-THE-BOARD COST- OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); EFFECTIVE THE FIRST PAY PERIOD ENDING IN JULY OF 2018, THERE SHALL BE AN ACROSS-THE-BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF THREE PERCENT (3%), AND THE MINIMUM AND MAXIMUM OF EACH SALARY RANGE WILL ALSO BE INCREASED BY THREE PERCENT (3%); PROVIDING FOR REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Human Resources Mayor Philip Levine ACTION: Title of the Ordinance read into the record. Ordinance approved on first reading. Motion made by Commissioner Alemán; seconded by Commissioner Rosen Gonzalez; Ballot-vote: 6-0; Absent: Commissioner Malakoff. Second reading, Public reading is scheduled for September 27, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Michael Smith to handle. 92 Michael Smith, Human Resources Director, stated that this is a similar Ordinance to R5 AG, as it amends the classification plan to implement salaries, and have the same COLA as other bargaining units and the same timetable. 11:59:54 p.m. R5 AI AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE MIAMI BEACH CITY CODE, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE II, ENTITLED "CARE AND MAINTENANCE OF TREES AND PLANTS," BY AMENDING DIVISION 2, ENTITLED "TREE PRESERVATION AND PROTECTION"; BY AMENDING THE DEFINITIONS IN SECTION 46-56, BY AMENDING THE PROVISIONS IN SECTION 46-58 REGARDING TREE REMOVAL REQUIREMENTS, BY AMENDING THE PROVISIONS IN SECTION 46-59 TO PROVIDE AN APPEAL PROCEDURE FOR TREE WORK PERMIT DENIALS, BY AMENDING PROVISIONS IN SECTION 46-61 REGARDING THE REPLACEMENT OF REMOVED PROHIBITED SPECIES AND THE CITY'S TREE PRESERVATION TRUST FUND, BY AMENDING TREE PROTECTION SPECIFICATIONS, TREE PRUNING REGULATIONS, AND THE EXCEPTIONS IN SECTION 46-62, BY AMENDING REGULATIONS REGARDING HERITAGE TREES IN SECTION 46-63, BY AMENDING PROVISIONS REGARDING ENFORCEMENT AND PENALTIES IN SECTION 46-67, AND BY REPLACING ALL REFERENCES TO THE PUBLIC WORKS DEPARTMENT, OR DIRECTOR, THROUGHOUT DIVISION 2 WITH ENVIRONMENT AND SUSTAINABILITY DEPARTMENT, OR DIRECTOR, OR HIS OR HER DESIGNEE, THE URBAN FORESTER, AS MORE SPECIFICALLY SET FORTH THEREIN; PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Environment and Sustainability Commissioners Joy Malakoff and John Elizabeth Alemán ACTION: Title of the Ordinance read into the record. Ordinance approved on first reading as amended. Motion made by Commissioner Malakoff; seconded by Commissioner Alemán; Ballot-vote: 6-0; Absent: Vice-Mayor Grieco. Second reading, Public reading is scheduled for October 19, 2016. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Elizabeth Wheaton to handle. AMENDMENT The City, not the homeowner, will obtain the variance from the County to designate a heritage tree. Elizabeth Wheaton, Environment and Sustainability Director, introduced the item. This addresses the changes to the Tree Preservation Code. The City took over the tree permitting program from Miami-Dade County in July. Since then, there have been some issues with the Code that needed to be cleared, as well as addressing some enhancements. The first thing was to look at the replacement canopy requirements for ficus species. There are three ficus species that are currently non-native exotics, and would be exempt from the permitting process. This change would require residents to get a permit for removals from their property. Second, to establish an appeals process with the Environment and Sustainability Department. Third, additional increase to costs to the tree preservation trust fund for the removal of species. This calls for the $40 for 100 square feet of non-specimen trees to be increased to $237 for 100 square feet of non-specimen trees. For specimen species, the current Ordinance allows $80 for 100 square feet; this would be increased to $350 per square foot. The reason the 93 specimen is so much higher is because these trees are so important and contribute to the urban canopy, and the City would like to see these species saved. Fourth, to provide better definition concerning the attachments to trees, and not allow construction to attach signs to trees that can damage them, or slack lines. Fifth, require any trimming done within the City to be performed by certified arborists and done to correct standards. The penalties for not complying with the Ordinance will be per tree rather than per violation. For example, if someone removes ten trees he/she will currently be fined $1,000 for the violation, this Ordinance would increase the fine to $1,000 for each tree removed without a permit. Commissioner Malakoff sated that this item came about some time ago, when the City found so many Single Family Homes being demolished that had beautiful and often specimen trees being removed without proper permits. This Ordinance will stop all of that. It is very important to control arbors in the City so the trees can grow, and the City gets a better canopy. It is good for the environment, pollution control, and beautification. Commissioner Alemán offered an amendment to the item. The designation of any prohibited species as a heritage tree requires the issuance of a variance from the Miami-Dade County Code, and obtained prior to the Environmental and Sustainability Department designation. She would like for the Ordinance to state specifically that the City of Miami Beach will obtain the variance from the County. She believes the City, rather than the homeowner, has the expertise to do that expeditiously. R5 AJ AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 1335, THE CLASSIFIED EMPLOYEES' LEAVE ORDINANCE, BY AMENDING THE PROVISIONS IN SECTION 12, ENTITLED "OTHER LEAVES WITH COMPENSATION" TO PROVIDE FOR PAID PARENTAL LEAVE; AND, BY AMENDING THE PROVISIONS IN SECTION 16, ENTITLED "COLLECTIVE BARGAINING CONTINGENCY," TO PROVIDE PAID PARENTAL LEAVE BENEFITS SUBJECT TO COLLECTIVE BARGAINING AND UNION APPROVAL FOR EMPLOYEES IN CLASSIFICATIONS GOVERNED BY UNION CONTRACTS; PROVIDING FOR REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Human Resources Commissioner Kristen Rosen Gonzalez ACTION: Item deferred to the September 27, 2016 City Commission Meeting. Lilia Cardillo to place on the Commission Agenda, if received. 94 R5 AK AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE MIAMI BEACH HUMAN RIGHTS ORDINANCE (ORDINANCE NO. 2010-3669), BY AMENDING CHAPTER 62, ENTITLED "HUMAN RELATIONS," BY AMENDING ARTICLE II, ENTITLED "DISCRIMINATION," BY AMENDING DIVISIONS 1-4, ENTITLED "GENERALLY," "ADMINISTRATION," "REGULATIONS," AND "EXCEPTIONS," BY AMENDING SECTIONS 62-31, ENTITLED "DEFINITIONS;" 62-33, ENTITLED "PURPOSE; DECLARATION OF POLICY;" 62-37, ENTITLED "DUTIES AND POWERS;" 62-59, ENTITLED "INFORMATION ON COMPLAINT;" 62-86, ENTITLED "DISCRIMINATION IN EMPLOYMENT;" 62-87, ENTITLED "DISCRIMINATION IN PUBLIC ACCOMMODATIONS;" 62-88, ENTITLED "DISCRIMINATION IN HOUSING;" 62- 88.1, ENTITLED "DISCRIMINATION IN PUBLIC SERVICES;" 62-90, ENTITLED "MUNICIPAL FACILITIES;" 62-91, ENTITLED "MUNICIPAL FUNDS;" 62-111, ENTITLED "EMPLOYMENT;" AND 62-112, ENTITLED "HOUSING;" TO AMEND THE PROTECTED CLASSES WITHIN THE ORDINANCE TO INCLUDE THE FOLLOWING CATEGORIES: ANCESTRY, HEIGHT, WEIGHT, DOMESTIC PARTNER STATUS, LABOR ORGANIZATION MEMBERSHIP, FAMILIAL SITUATION, AND POLITICAL AFFILIATION; AND BY AMENDING THOSE SAME SECTIONS TO PROVIDE THAT THE HUMAN RIGHTS ORDINANCE SHALL APPLY TO ACTUAL AND PERCEIVED MEMBERSHIP IN A PROTECTED CLASS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 3:10 p.m. Second Reading Public Hearing Office of the City Attorney First Reading July 13, 2016 - R5R Commissioner John Elizabeth Alemán ACTION: Item deferred to the September 27, 2016 City Commission Meeting. Lilia Cardillo to place on the Commission Agenda, if received. Handouts or Reference Materials: 1. Ad in The Miami Herald No. 1193B 95 R7 - Resolutions 5:02:41 p.m. R7 A 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, PURSUANT TO SECTION 82-37(A), OF THE CITY CODE, THE VACATION OF ATLANTIC WAY BETWEEN 76TH STREET AND 77TH STREET, CONSISTING OF A 30-FOOT WIDE RIGHT-OF-WAY, CONTAINING APPROXIMATELY 9,000 SQUARE FEET IN TOTAL AREA, ATTACHED HERETO AS EXHIBIT "A," AS SHOWN ON THE CORRECTED PLAT "ALTOS DEL MAR NO. 1," RECORDED IN PLAT BOOK 31 AT PAGE 40, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, AND LYING IN A PORTION OF GOVERNMENT LOT 2, SECTION 2, TOWNSHIP 53 SOUTH, RANGE 42 EAST, CITY OF MIAMI BEACH, IN FAVOR OF THE CITY OF MIAMI BEACH AND THE OWNERS OF 7605 COLLINS AVENUE; AND CONDITIONING THE VACATION ON THE OWNERS OF 7605 COLLINS AVENUE'S EXECUTION OF A COVENANT RUNNING WITH THE LAND THAT THE VACATED PROPERTY IDENTIFIED IN EXHIBIT "A" NOT BE CONSTRUCTED WITH HABITABLE SPACE DUE TO THE EXISTING NON-EXCLUSIVE PERPETUAL EASEMENT ALONG THE LENGTH OF THE VACATED AREA. 3:20 p.m. Public Hearing Capital Improvement Projects ACTION: Item opened and continued to the October 19, 2016 Commission Meeting by acclamation. Lilia Cardillo to place on the Commission Agenda. David Martinez to handle. Handouts or Reference Materials: 1. Ad in The Miami Herald No. 1193B 5:00:08 p.m. R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE NAMING OF THE ACCESSIBLE PLAYGROUND WITHIN ALLISON PARK FOR MS. SABRINA COHEN. 3:25 p.m. Public Hearing Parks and Recreation ACTION: Resolution 2016-29563 adopted. Public Hearing held. Motion made by Commissioner Steinberg; seconded by Commissioner Aleman; Voice vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. John Rebar to handle. John Rebar, Parks and Recreation Department Director, introduced the item. This naming has been in conversation for some time. As the City has been planning its first accessible playground at Allison Park, the Parks and Recreation Department, the Disability Access Committee as well as other Committees have recognized Ms. Sabrina Cohen’s efforts to bring accessibility to the forefront in the City of Miami Beach. The recommendation at the Neighborhood/Community Affairs Committee was to name the playground section of Allison Park as “Sabrina’s Playground,” after Ms. Cohen, in recognition of the programming that Ms. Cohen is doing at Allison Park. Ms. Sabrina Cohen thanked the Commissioners and the City Manager for their ongoing support. It has taken some interesting twists and turns, but she can state that the beach adaptive program is very successful, with the numbers of attendees and families visiting growing. The beach adaptive program has been extremely 96 successful, and she can only assume the same for the adaptive playground. She again thanked everyone. Commissioner Arriola thanked Ms. Cohen for the inspiring work that she is doing. Commissioner Arriola has been to the adaptive beach a few times with Ms. Cohen, and is inspired by her. Commissioner Steinberg stated that she was proud to move the item. Vice-Mayor Grieco commented that this was a great item. Commissioner Alemán seconded the motion. Vice-Mayor Grieco and Commissioner Arriola congratulated Ms. Cohen. Handouts or Reference Materials: 1. Ad in The Miami Herald No. 1193B 5:57:22 p.m. R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING: 1) THE TENTATIVE AD VALOREM MILLAGE OF 5.7092 MILLS FOR GENERAL OPERATING PURPOSES, WHICH IS TEN AND ONE TENTH PERCENT (10.1%) MORE THAN THE "ROLLED-BACK" RATE OF 5.1866 MILLS; AND 2) THE DEBT SERVICE MILLAGE RATE OF 0.1796 MILLS; FURTHER SETTING THE SECOND PUBLIC HEARING TO CONSIDER THE MILLAGE RATE FOR FISCAL YEAR (FY) 2016/17, ON TUESDAY, SEPTEMBER 27, 2016 AT 5:01 P.M. 5:01 p.m. First Reading Public Hearing Budget & Performance Improvement ACTION: Title of the Resolution read into the record. Public Hearing held. Resolution No. 2016-29564 adopted. Motion made by Commissioner Arriola; seconded by Commissioner Alemán. Voice Vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Second Reading and Public Hearing scheduled for September 27, 2016 at 5:01 p.m. Cintya G. Ramos to handle. Vice-Mayor Grieco passed the gavel to the Chair of the Finance & Citywide Projects Committee, Commissioner Arriola. Cintya G. Ramos, Budget & Performance Improvement Director, introduced the item. This item is to adopt the millage rate for the upcoming fiscal year. She summarized the decisions that have been made through the three budget process meetings that were held. The July 1, 2016 Certified Property Tax Values were $34.7 billion, which includes $1.2 billion of new construction for the City, which is a 13% increase over last year’s property values. This will generate $160.8 million of property tax revenues for the General Fund. The 5.8888 millage recommendation is the lowest that we know of for the City of Miami Beach. Commissioner Arriola thanked Budget & Performance Improvement Director Ramos for the highlight. Commissioner Arriola stated that property values went up 13%, and the City’s millage has gone down to the lowest number in the past 54 years. Commissioner Arriola stated that we live in a privileged City. Vice-Mayor Grieco stated that we as a City have been blessed and lucky to be able to reduce the millage rate as much as we have over the past few years, a great deal was aspirational based on the increases that the City had to make in the years prior. 97 Vice-Mayor Grieco inquired as to the School Board, State and County’s millage numbers. Are said numbers increasing, decreasing or remaining stagnant? Vice- Mayor Grieco has received messages from residents stating that their taxes are going up, but the one thing he knows is that the City of Miami Beach keeps lowering its taxes. However, the City Commission has no control as to what these other government agencies are doing about taxes. Commissioner Arriola commented that as a person’s property value increases, they might see an increase in taxes. Budget & Performance Improvement Director Ramos directed the City Commission to page 88 of the Budget Operating Book and Page 7 of the memorandum for this item, which lists the breakdown for the County, School Board and other taxing entities. It looks like the County millage rate is 1.0351 mills less than in FY 06/07; the County reduced its millage only by the debt service. The School Board millage rate decreased by .29 mills. Therefore, the overall millage rate for the County and the City of Miami Beach all together is 3.904 mills lower than last year. Vice-Mayor Grieco stated that especially for people who have properties that are not homesteaded; the percentage increase is based on what their property values have gone up; as a result, these people will be paying more taxes. However, the City Commission is doing everything it can to decrease the millage rate every year, and it is a testament to the work performed by the Finance & Citywide Projects Committee. We have been doing a great job via the leadership of the Mayor and Commissioners Arriola, Alemán and Malakoff in order to be conservative with taxpayer dollars; we are blessed. City Manager Jimmy Morales stated that people sometimes think when they look at their tax bill that all goes to the City of Miami Beach; in fact, the City’s millage rate is 5.8 mills, the millage rate people pay for the School Board is 7.2 mills. Actually, the single largest component of taxes in Miami Beach goes to the School Board, and the County rate is 5.3 mills, so the County almost collects as much as the City. All the services the City offers, it actually offers them for a rate that is less than half of what is paid to the County and School Board combined. Ray Breslin, Collins Park Neighborhood Association President, spoke in support of the Bass Museum and the funding of an additional $560,000 that Museum is asking for programming that benefits all. Commissioner Rosen Gonzalez asked Budget & Performance Improvement Director Ramos what the process is to shave money from the proposed budget to find money for the cafeteria at Stella Maris House (Item R9 L) and the Bass Museum, as she does not sit on the Finance & Citywide Projects Committee. Discussion was held as to how the Finance & Citywide Projects Committee built the proposed budget that is being presented as item R7 D. Commissioner Arriola recapped that the Finance & Citywide Projects Committee went line by line in the budget and priorities were identified. At this late stage in order to find money for the Bass Museum, which is a priority, will require the shifting of money from items that were identified as priorities during the budget process. Commissioner Alemán stated that in order to find the additional funds for the Bass Museum, they would have to identify enhancements and walk away from enhancements that have already been agreed upon. 98 Commissioner Steinberg stated that Commissioner Rosen Gonzalez’s inquiries pertain to the Budget Item, which is R7 C, and we are presently discussing R7 B. Budget & Performance Improvement Director Ramos asked to conclude item R7B prior to discussing R7 C. Commissioner Rosen Gonzalez is worried that we are having unsustainable growth, the increased valuation of 13% is not going to be maintained, and the fact that the City does not have the money to fund certain things worries her a great deal. The City is spending too much overall. This year, and she has not had a chance to review the resort tax numbers for August, we know that we are going to be taking a hit due to Zika, and the situation may be dire. Given the fact that the City’s budget has increased 33% percent, or $80 million, over the past 6 years, this is a great deal of money and it is unsustainable growth. The City just signed all these Union contracts, which are in effect for the next 3 years, and these are item that the Commission has to fund in order to pay the employees, additionally there are shortfalls as items that should be funded were not. Although she is happy that the Commission was able to lower the millage rate this year, she knows that moving forward the City Commission has to be very careful about what it is funding and not funding. If the City Commission is already giving the Bass Museum one million dollars, the members of the Finance & Citywide Projects Committee would know better than she does were to pull from to fund the request of the Bass Museum for the additional funding. She is concerned that $40 million is going toward the train, which drives her crazy, as many residents do not want the train; she would rather use the funds earmarked to pay the train to build a parking lot for Biscayne Beach residents (See item R9 S). Although she recognizes the great job that was done by the members of the Finance & Citywide Projects Committee in formulating this budget, she knows that there will be a problem moving forward so the Commission should try to prepare for it. Commissioner Rosen Gonzalez also added that she would like to see funding for the Cafeteria at Stella Maris House (Item R9 L), which is only $40,000; she would rather feed the seniors that sponsor the Miami Beach Bowl (See item R9 M). City Manager Morales stated that the challenge is the recurring nature of the funds, for example if the Commission decides that they want to fund a one-time expense to accomplish 10 months of the senior meals that is much easier to absorb than a recurring expenses that will be there every year. For purposes of the millage rate, the City Manager is comfortable with this rate, as resort tax is not part of the millage rate. The City Manager also reminded the Commission that some of the things that they are funding in this budget, if adopted, are additional funding for our pension reserves and health reserves. In item R7 D, he does have some thoughts for the Bass Museum that we can talk about, but he suggested adopting the millage rate first then discussing the budget. Motion to approve the item made by Commissioner Arriola; seconded by Commissioner Alemán. Voice Vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Second Reading and Public Hearing scheduled for September 27, 2016 at 5:01 p.m. Handouts or Reference Materials: 1. Ad in The Miami Herald No. 1206 99 6:12:04 p.m. R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING TENTATIVE BUDGETS FOR THE GENERAL, G.O. DEBT SERVICE, RDA AD VALOREM TAXES, ENTERPRISE, INTERNAL SERVICE, AND SPECIAL REVENUE FUNDS FOR FISCAL YEAR 2016/17 SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON TUESDAY, SEPTEMBER 27, 2016 AT 5:01 P.M. 5:01 p.m. First Reading Public Hearing Budget & Performance Improvement ACTION: Title of the Resolution read into the record. Public Hearing held. Resolution No. 2016-29565 adopted. Motion made by Commissioner Grieco; seconded by Commissioner Alemán to approve the budget; Voice-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Second Reading and Public Hearing scheduled for September 27, 2016 at 5:01 p.m. Cintya G. Ramos to handle. Stella Maris Senior Meals: By acclamation, it was agreed to fund the Senior Meals at Stella Maris through the end of September from the contingency funds for FY 15/16. Cintya G. Ramos to allocate funds; Maria Ruiz to handle. The Bass Museum: • Ask the VCA to provide $150,000 for the Beach Bowl, which would free up that money to the Bass Museum; and • Ask the Cultural Arts Council (CAC) to provide $250,000 to the Bass Museum. Max Sklar to handle. Commissioner Arriola asked Budget & Performance Improvement Director Ramos to explain how the budget was built, for example the Administration looks at the recurring expenses from year to year, and the increase or decrease in the revenue side, and they Finance & Citywide Projects Committee starts going through things that the City has to fund, and then the list of priorities are reviewed. Cintya G. Ramos, Budget & Performance Improvement Director, introduced the item. The first step of the development of the budget process is to look at the current service level (CSL) and see where we fall in the coming fiscal year. Starting with the Commission Retreat in May, the Commission started to go through and ranking the City’s priorities; shortly after that, the City received the Certified Property Tax Value, which informs what the revenues will be for the City. Thereafter the Budget & Performance Improvement Department came up with a projection for General Fund property tax revenues, the Budget & Performance Improvement Department then looks at all other non-property tax revenues, looks at what the performance has been over the past fiscal year, and makes projections for the next fiscal year. The Administration has been very conservative with its revenue projections and non- property tax revenues because of the current economic climate. After the Budget & Performance Improvement Department has gone through that process, they then go through evaluating the departments, and inquiring if there are any efficiencies that the Departments could provide, which $1.1 million of efficiencies were identified in this Fiscal Year. After that is done, a list of enhancement request are compiled, which are then reviewed by the Finance & Citywide Projects Committee. Budget & Performance Improvement Director Ramos provided samples of enhancements that were approved by the Finance & Citywide Projects Committee: 1) $3 million set aside to offset an estimated $6 million pension mortality payment that will hit the City next year. Commissioner Arriola stated that the City has about a $300 million budget; the revenue side comes largely from property taxes and resort taxes, and that adds to 100 about a $300 million revue. Of that, much is absorbed from recurring payroll and the obligation to Police, Fire, Sanitation and City staff; therefore the City Commission has very little in discretionary spending every single year, and when the Finance & Citywide Projects Committee looked at it this year, a great deal was absorbed by commitments the City had to make to pension and things like that. Although $300 million dollars sounds like a large amount of money, the money the City Commission has for discretionary spending is actually very small. Budget & Performance Improvement Director Ramos clarified that they are referring to the General Fund. The General Fund is a very tight budget. General Fund budgets are dollars that can be used for any expenses in the City, and are not earmarked for anything in specific. Commissioner Rosen Gonzalez inquired if $40 million was allocated to the train. Budget & Performance Improvement Director Ramos explained that said funding is in the Capital Budget, not the General Fund. City Manager Morales stated that the service enhancements were listed on page 1206 (Volume III of the Original Agenda) that are included in the budget. The City Manager highlighted some of the enhancements, for example $1.3 to fund new Fire Response Unit in the North Beach area, when the audit was done of the Fire Department one of the areas that was found to be an additional need was a service response unit in the North End, that unit will also do double duty and run the Fire Boat. Additionally, there are dollars that are going toward the enhancement of the nurse initiative, as well as additional bathroom services at the beaches; $212,000 for three Police Officers to cover the 41 st Street Corridor and the Boardwalk; the VPK and Dual Enrollment expansion; expanded Code Compliance by 3 positions at $250,000 for short term rental investigation, and those are hopefully dollars that will generate dollars as it will help our resort taxes and the significant new fines; $1,000,000 for 12 new Police Officers for a new Entertainment District Unit; $500,000 for expansion of the Park Ranger program to cover Lummus Park; and other significant enhancements that are built into the budget that are responsive to what the Community wants. The City has more demands than dollars and it is a question of prioritizing. For example, we added dollars to Public Works to do right-of-way trimming and landscaping. Those were set out at page 1206 through 1208, as new enhancements to this budget. Not to mention earlier in the memo through the course of last budget year, the Commission added some things as request came up for issues in the City, and those items then are built in to the budget as well – such as the expansion of the traffic unit, and those become part of the Continuing Service Level Budget (CSL). The interesting thing is that basically we have expanded the budget, we are into areas that we never used to do, for example we never had transportation or trolleys, we did not have a Transportation Department, we did not have a Resiliency Department, we did not have waste water programs that required additional staffing, and yet our headcount is only slightly more than it was 10 years ago in the City. We are doing more and it is a challenge. Commissioner Rosen Gonzalez stated that if we cancel the Air & Sea Show, that frees up $650,000 from resort tax that could be potentially allocated to the Bass Museum. If that goes through, which today, the Commission decided to discuss the process, that would be one way to fund it. City Manager Morales stated that it is a question of choices, if it turns out that we get the numbers down on the cost of the Air & Sea Show, that number would come down because that $650,000 was based on the percentage of $1.5 million that the City thought it would be on the hook for, if we cut that number in half, the $650,000 would also be cut in half and the money gets freed up. The City Manager explained that said 101 money is one-time dollars from resort taxes surplus in the current budget year. Again, one of the things we have talked about with the Bass Museum is that there are significant dollars sitting in Cultural Arts Council (CAC) Budget that have not been spent for years. These are one-time dollars, and not recurring; but there is enough money there were we could perhaps fund at a minimum half of the current year’s request for the Bass Museum, and we could revisit it next year. Budget & Performance Improvement Director Ramos explained that they have evaluated the budget for the Cultural Arts Council and there is $1.6 million in an endowment fund that has been not used for years, and what can be done is meet half the request from the Bass Museum this year out of those funds. Considering the economic climate, we can reevaluate it again next year to see if we can continue to tap into that fund. Commissioner Arriola stated that many Commissioners gave up things that were important to them to derive at the current budget, so he is reluctant to reopen the discussion. This budget took a great deal of time to formulate, and it is a good budget that prioritizes the right things. Everyone is getting something. Before we address the Bass Museum, Commissioner Arriola asked if there are any other people in the audience that wish to request funding. Commissioner Rosen Gonzalez reminded her colleagues that the Cafeteria at Stella Maris House needs funding. Commissioner Alemán asked to turn to page 1243 and 1244, in order to remind everyone how these budget sessions worked. If you look at the recommended enhancement columns, were those are blank they were not funded. Everything blank on the spreadsheet is competing with the Bass Museums request. Commissioner Arriola stated that there are many things, such as playgrounds, that the Commission wanted to do that were not funded. Commissioner Rosen Gonzalez stated that what she was requesting was food for senior citizens. Commissioner Rosen Gonzalez stated that she sees that the Finance & Citywide Projects Commission funded the most important things, and she congratulated them on reaching a budget that includes Park Rangers and added Police Officers; it is a great budget. Commissioner Alemán stated that one of the things that they did not fund was activating Lummus Park, which we know was a key recommendation by the Ocean Drive Task Force to address what happens at Lummus Park. There are important things that did not receive funding. Commissioner Rosen Gonzalez inquired if they are supposed to be trying to figure out where to pull from. Commissioner Steinberg stated that as far as the Cafeteria at the Stella Maris House, we could do something temporary for the next two weeks until we figure out what the right plan is and who should be funding what. Budget & Performance Improvement Director Ramos asked for a better understanding for the needs for the next two weeks, as it is in this Fiscal Year. Commissioner Steinberg suggested funding the meals possible until October. 102 Budget & Performance Improvement Director Ramos suggested tapping into the contingency for the current FY 2015/16 Budget line item, as we are almost at the end of the current fiscal year. Vice-Mayor Grieco, in response to a question raised by Commissioner Arriola, stated that the City Commission is authorized to tap into the reserves, but to be careful as to using the contingency funds, as Commissioner Weithorn used to caution that the contingency is the rainy day fund. Commissioner Arriola stated that in this Zika environment, we might have to tap into the rainy day fund. Vice-Mayor Grieco stated that the contingency fund must stay in the seven figures. Commissioner Steinberg stated that they should not touch the contingency, because those are the City’s emergency funds. Commissioner Alemán asked the City Manager that even with this budget that was agreed upon and scrubbed by the Finance & Citywide Projects Committee, it assumes 3% growth, which we are starting to be uncomfortable about based on the results of talking to people in the hotel and restaurant industry what they are seeing with tourism; we already lost one convention and she heard the Lowes lost 700 rooms. She is concerned that the City will not make that growth target, which we felt very comfortable about reaching approximately a month ago. She thought the City Manager and the Budget Director were going to go through the things that were funded and identify a set of things that were more “a maybe” than “a yes,” and we would revisit quarterly our performance on achieving the 3% goal so that the Commission could decide whether or not to fund those “maybes.” Budget & Performance Improvement Director Ramos explained that what Commissioner Alemán was referring to was the Resort Tax dollars that we are projecting to grow 3% over the current FY 16 performance. Commissioner Rosen Gonzalez states that she believes resort tax dollars will be in the negative, and will not reach 3%. Commissioner Arriola stated that the August numbers were in the positive. Commissioner Rosen Gonzalez asked Betty Ruano, operator from Little Havana Nutrition and Activities Center Nutrition, how much money they need per month to keep the senior center going. Ms. Ruano responded that it is approximately $1,200 per week, $5,000 per month, or $60,000 for a year. Commissioner Steinberg would like to fund a portion, a couple of months at most, but her concern is that when Little Havana Nutrition and Activities Center goes to the State to obtain their funding, the State sees that the City if funding that bill, will the State then not fund Little Havana Nutrition and Activities Center. Commissioner Rosen Gonzalez stated that would not occur, as they would be explaining to the legislators that the State funding is a priority. Commissioner Rosen Gonzalez stated that the City of Miami is also providing funding. Everyone is very upset, and it is a priority for the Miami-Dade State Delegation. Commissioner Steinberg responded that she knows it is a priority for the Miami-Dade Delegation, but she knows how Tallahassee operates at times. Commissioner Steinberg wants to help, but she does not want to commit an entire year right now, as 103 she thinks we can get creative and find other ways to help them for that time so that they are not unfunded that year. Commissioner Rosen Gonzalez requested funding until December and she will go the County and beg. If funds are received through December, then it could be figured out. Budget & Performance Improvement Director Ramos explained that the only way to fund this until the end of the year would be to tap to the contingency line item that has been set aside for FY 17, because that is when the expenditures will happen. If you look at page 71 of the Operating Budget, there is a built-in contingency from which we could take the $60,000 and still be in the six figures contingency. Commissioner Rosen Gonzalez stated that $60,000 would fund an entire year, and she is requesting only until December and then they will go to the County and see what could be done. City Manager Morales explained that funding through December is approximately $15,000. Discussion was held as to the importance of attending the Finance & Citywide Projects Committee budget meetings, so this does not have to occur on the fly. Commissioner Arriola stated that he does not want to set a precedent, as other senior centers would make the same argument at some point in the future. He wants to be a position to help, but the City Commission needs to be cautious as to what it is doing. Commissioner Rosen Gonzalez assured her colleagues that the State Legislature would restore the funding. Betty Ruano spoke as to Little Havana Nutrition and Activities Center’s funding and its allocation of funds in Miami Beach. Commissioner Alemán stated that the Commission as the stewards of the tax dollars must use good judgment, and sometimes that is difficult. Commissioner Alemán has sat with Maria Ruiz and talked about Stella Maris several times; in fact, she was the first to place this item on the agenda, and what she has learned is that this is not matter of hunger; it is a matter of convenience. The individuals that are homebound at Stella Maris are now having their meals delivered. The rest of the residents were offered free transportation to and from a free meal, and they declined because it was inconvenient. She wants to make sure everyone understands this. Secondly, these are not the neediest seniors in our City. There are other seniors in more desperate hunger type situations; so personally, while she would love to feed them that is not what the City does. If the City were going to feed someone, Commissioner Alemán would like to see that funding go to those seniors that are the neediest. Vice-Mayor Grieco stated that the short-term stopgap solution is to cover the cost, as we have a second budget hearing September 27, 2016. We can take the money from this Fiscal Year’s contingency and cover the short-term costs from now through the end of September. Between now and September 27, 2016 we could put our heads together and figure something out. For purposes of today, as the Little Havana Nutrition and Activities Center runs out of funding this Friday, September 16, 2016, we can approve the number now, which will get Stella Maris funded through the end of the month, and then on September 27, 2016, hopefully they will have a full Commission, and they will figure it out by the second reading of the budget and come up with solutions with a full Commission and see what the Commission wants to do collectively. 104 Commissioner Arriola stated that One Miami Beach has at least $10,000 that it could potentially put towards this. Commissioner Rosen Gonzalez stated that she does not want the City to get in the business of feeding people, but when there is an emergency and for whatever reason the Little Havana Nutrition and Activities Center became unfunded, that is different. What the City originally proposed, which was for the seniors to travel to the JCS, was not reasonable, it was taking several hours of transportation. She is asking this as a one-time expense. She wants to fund it as an emergency until the State funds it, and the State will fund it. She wants to find a solution. If the City could commit to a couple of more months, in the interim she will speak to the County. Commissioner Alemán stated that her point was that if as a Commission they decide that a good use of tax payer dollars is to fund senior meals, then she would like the Commission to evaluate and understand who are the most needy seniors, and feed them first. Betty Ruano spoke about Little Havana Nutrition and Activities Center’s funding of Miami Beach seniors. Commissioner Rosen Gonzalez recapped that we will have funding for a couple more weeks, and then a more permanent solution will be reached at the September 27, 2016 Commission Meeting. Action on Stella Maris Senior Meals Rafael E. Granado, City Clerk, recapped that by acclamation it was agreed to use FY 15/16 contingency funds until the end of September 2016 to provide meals at the Stella Maris House cafeteria. Commissioner Rosen Gonzalez stated that it is about $2,600 to feed the 40 seniors through September 30, 2016. Betty Ruano stated that she would give Maria Ruiz the exact figures. Commissioner Arriola explained that this is why development is so important to our City, as it brings in a great deal of money to our City, which is put to good use. Commissioner Arriola asked if the Faena project came on line on FY 15/16. City Manager Morales responded that a portion had. Daniel Ciraldo reminded the Commissioners that the City has 12 Local Historic Districts were some of the most valuable real estate in the City is. Mr. Ciraldo hopes that we can help the neediest people. Commissioner Alemán asked if the Bass Museum request is the type where a proportionally allocation is helpful or whether they need to have the entire $560,000. George Lindemann, President of the Bass Museum, stated that part of what makes Miami Beach great is the Bass Museum. Art Basel makes contemporary art in Miami Beach a paradise. There are beautiful beaches in Boca Raton and Del Rey Beach, but they do not have contemporary art and culture like Miami Beach does. Culture is an engine that brings people here, and very wealthy people too, which brings in a great deal of money to the City. It was not until last Monday morning that they found out that they would not be funded by the City. In the last seven years, they have tripled private funding. Many people have contributed seven figure donations. Membership has increased greatly, and they offer a large number of services for 105 children during the summer. Miami Beach cannot rely on the mainland for art. Art is key to this City’s growth. Commissioner Arriola stated that the funds the Bass Museum is asking for is not a one-time ask. He requested more information on how the money will be used, and how did the $560,000 figure come about. Mr. Lindemann explained that they got the $560,000 figure in order to present excellent programming with regularity. As with other programs within the City, he hopes the 3% number is exceeded and further enhanced to 6%. The other $3 million requested will be raised privately, but they hope to use the City’s funding as a rallying cry for residents in and out of town that the City supports them, and they are on budget. Discussion held regarding having $560,000 being a recurring fund. Mr. Lindemann stated that they need to hire a Chief Curator for the museum, and that is an important expense. Commissioner Rosen Gonzalez stated that everyone needs to be realistic about funding, especially since Zika has hurt the City’s finances in such a way. City Manager Morales explained that the City only budgets on a year-to-year basis. This is done in case there is ever a problem, so the City is not stuck with a long-term contract it no longer wants. Commissioner Arriola stated that there are many one-time events taking place this Fiscal Year and next, such as Ciclovía and the World Out Games, which means that for next year’s budget, there will most likely be more funds available to provide to the Bass Museum and other programs. Discussion continued. Commissioner Alemán suggested eliminating Ciclovía all together, which would free up $120,000, and asked her colleagues whether they agreed with her. Commissioner Arriola explained that the City has been reducing costs across the board. Ciclovía is already down from its original cost, which was over $300,000. Discussion continued. Mr. Lindemann stated that it is not constructive to have the Bass Museum have to return year after year to ask for funding. They are not a start-up; they are a 50-year- old organization, and they are doing better than ever before, and much of it has to do with the cooperation from the City. However, it does not look good for their image when big donors ask why the City has not secured their funding. Commissioner Arriola stated that a one-time $250,000 fund can be provided by the Cultural Arts Council (CAC), and he asked whether everyone agreed to get the money from there. Max Sklar, Tourism, Culture, and Economic Development Director, stated that the City has the discretion to use those funds, but the CAC has not discussed it, given such short notice. 106 Commissioner Steinberg asked her colleagues not to make a precedent out of this. The funds can be provided in such a way this one time, but not again. She believes the Bass Museum is a good investment, and a large number of people benefit from it, but the City needs to find the best way to provide funds, without causing damage. Discussion continued on this not being a recurring fund. City Manager Morales suggested having the VCA provide the $150,000 funds for the Beach Bowl, which would free up that money to the Bass Museum, but they will not know the answer until September 27. Ciclovía is funded through the Transportation Department, and so they may not use those funds. Discussion continued on how to fund the Bass Museum. Mr. Lindemann asked how the Bass Museum missed the funding this year, and what can he do to avoid similar circumstances in the future. City Manager Morales stated that the $560,000 being requested is on top of the $1.3 million the City spends every year on the Bass Museum. He stated that everyone is making sacrifices, because there are many one-time expenses this year, not to mention the changes to the Police and Fire Fighter pensions. Discussion continued. Commissioner Arriola stated that the Bass Museum would probably get $150,000 and maybe $250,000 from the CAC. Commissioner Steinberg addressed Mr. Lindemann’s question, and stated that he did everything correctly, and there is nothing he could have done differently, there were just more expenses that needed to be covered by the City this year. City Manager Morales reassured the public that just because they are talking about low revenues due to Zika, budget cuts, and trouble finding funds does not mean the City is broke; in fact, the City has $47 million in a general fund, and $12 million in reserve funds. Handouts or Reference Materials: 1. Ad in The Miami Herald No. 1206 107 7:12:11 p.m. R7 E A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THE TENTATIVE AD VALOREM MILLAGE RATE OF 1.0093 MILLS FOR FISCAL YEAR (FY) 2016/17 FOR THE NORMANDY SHORES LOCAL GOVERNMENT DISTRICT, WHICH IS FOURTEEN AND FOUR TENTHS PERCENT (14.4%) MORE THAN THE "ROLLED-BACK" RATE OF 0.8821 MILLS, SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON TUESDAY, SEPTEMBER 27, 2016 AT 5:02 P.M. 5:02 p.m. First Reading Public Hearing Budget & Performance Improvement Rafael E. Granado, City Clerk, announced that the Commission Meeting would recess and reconvene as the Board of Directors of the Normandy Shores Local Government Neighborhood Improvement District. ACTION: Title of the Resolution read into the record. Public Hearing held. Resolution No. 2016-29566 adopted. Motion made by Commissioner Steinberg; seconded by Commissioner Alemán. Voice vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Second Reading and Public Hearing scheduled for September 27, 2016 at 5:02 p.m. Cintya G. Ramos to handle. No discussion. Handouts or Reference Materials: 1. Ad in The Miami Herald No. 1206 7:12:40 p.m. Announcement Regarding Unreached Items : Vice-Mayor Grieco announced that his intention for the remainder of the evening is to take have all discussion items not reached as of this time (R9 F, R9 G, R9 I, R9 J, R9 N, R9 O, R9 P, R9 U, R9 X, R9 Y, and R9 Z) and move them to the Commission Meeting of October 19, 2016; and any of the Ordinances not yet reached (R5 V, R5 X, R5 AA, R5 AD, R5 AJ, and R5 AK), except for R5 AE that needs to be addressed today, will be moved to the Commission Meeting of September 27, 2016. Motion by Commissioner Rosen Gonzalez; seconded by Commissioner Alemán; the Commission, by acclamation, agreed to this. Absent: Mayor Levine and Commissioner Malakoff. 7:14:20 p.m. R7 F A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THE TENTATIVE OPERATING BUDGET FOR FISCAL YEAR (FY) 2016/17 SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON TUESDAY, SEPTEMBER 27, 2016 AT 5:02 P.M. 5:02 p.m. First Reading Public Hearing Budget & Performance Improvement ACTION: Title of the Resolution read into the record. Public Hearing held. Resolution No. 2016-29567 adopted. Motion made by Commissioner Steinberg; seconded by Commissioner Alemán. Voice vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Second Reading and Public Hearing scheduled for September 27, 2016 at 5:02 p.m. Cintya G. Ramos to handle. 108 No discussion. Rafael E. Granado, City Clerk, announced that the Board of Directors of the Normandy Shores Local Government Neighborhood Improvement District has adjourned and the City Commission will now reconvene. Handouts or Reference Materials: 1. Ad in The Miami Herald No. 1206 7:14:57 p.m. R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE TENTATIVE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS (FY) 2016/17-2020/21 AND ADOPTING THE CITY OF MIAMI BEACH TENTATIVE CAPITAL BUDGET FOR (FY) 2016/17 SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON TUESDAY, SEPTEMBER 27, 2016 AT 5:03 P.M. 5:03 p.m. First Reading Public Hearing Budget & Performance Improvement ACTION: Title of the Resolution read into the record. Public Hearing held. Resolution No. 2016-29568 adopted. Motion made by Commissioner Arriola; seconded by Commissioner Alemán. Voice vote: 4-1; Opposed Commissioner Rosen Gonzalez. Absent: Mayor Levine and Commissioner Malakoff. Second Reading and Public Hearing scheduled for September 27, 2016 at 5:03 p.m. Cintya G. Ramos to handle. Cintya G. Ramos, Budget & Performance Improvement Director, introduced the item and gave a general overview. The Capital Budget for FY 16/17 is $88.6 million and the FY 16/17-20/21 Capital Improvement Program is $283.9 million. Some project highlights in this budget include $36 million earmarked for the future light rail modern streetcar project; $27 million for new parking garages; $7.5 million for park projects, including improvements to the Muss, Fairway and Allison Parks, as well as other parks projects; $5.6 million for street, sidewalks and streetscape improvements; $2.2 million for the Middle Beach Corridor Phase 3 project; and $1.9 million for continued street lighting improvements Citywide and at the Botanical Gardens. City Manager Morales, stated that in direct response to what the Zika scare might do the resort tax revenues, of the dollars that are going towards the streetcar, $10 million of those dollars come out of resort tax, what he proposes to do is since this is going to a pot anyway to bring down potential capital costs of the street car project, and that is more of a long term expenditure, he proposes that $10 million of that go into a Public Health Fund to see what the impact on resort tax is during the course of this year; which is hopefully not significant. It is like an additional reserve, but only for the year. That is $10 million that really was not going to be spent this year, but we were just allocating it, but this could give us a cushion against any negative impact on the resort tax revenue. In the worst-case scenario, if we had $5 million in resort tax this year, it would only hit that line item and not expenses or the reserves in this coming year. Commissioner Rosen Gonzalez said that it is good that the $36 million is being putting aside, it is a built in savings account; so now, what has to be done is kill the train and we will have plenty of money. Commissioner Rosen Gonzalez announced that she would vote against the item because she is opposed to spending $36 million on the streetcar. 109 Handouts or Reference Materials: 1. Ad in The Miami Herald No. 1206 5:28:03 p.m. R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, THE ATTACHED AGREEMENT BETWEEN THE CITY AND MIAMI THEATER HUB, INC. ("MIAMI NEW DRAMA") FOR THE OPERATION, MANAGEMENT, MAINTENANCE, AND PROMOTION OF THE COLONY THEATRE; SAID AGREEMENT AUTHORIZING ANNUAL FUNDING IN THE AMOUNT OF $170,000.00, SUBJECT TO ANNUAL BUDGET APPROPRIATION; HAVING AN INITIAL TERM OF TWO (2) YEARS, COMMENCING ON OCTOBER 1, 2016, AND ENDING, ON OCTOBER 31, 2018, WITH AN OPTION TO EXTEND THE AGREEMENT, AT THE CITY'S SOLE DISCRETION, FOR UP TO ONE (1) ADDITIONAL FIVE (5) YEAR TERM, AND ONE (1) ADDITIONAL THREE (3) YEAR TERM. Tourism, Culture, and Economic Development Commissioners Steinberg, Malakoff, Vice-Mayor Grieco, & Co-sponsor Commissioner Arriola ACTION : Resolution No. 2016-29569 adopted. Motion made by Commissioner Arriola to accept the Administration’s recommendation, with the amount at contributed by the City at $250,000, which is comprised of $170,000 toward operations and $80,000 toward utilities; seconded by Commissioner Alemán; Voice Vote: 5-0; Absent Mayor Levine and Commissioner Malakoff. Max Sklar to handle. Max Sklar, Tourism, Culture, and Economic Development Director, introduced the item. On April 2016, Vice-Mayor Grieco and Commissioners Steinberg and Malakoff sponsored a referral to the Cultural Arts Council and the Finance & Citywide Projects Committee to consider Miami New Drama to manage the Colony Theater as a pilot program. Both of those entities recommended in favor of it; then it came before the City Commission who also endorsed the concept and instructed the Administration to negotiate an agreement. Once the Agreement was negotiated, it went back to the Finance & Citywide Projects Committee in July 2016. Mr. Sklar outlined the terms of the Agreement as well as the Finance & Citywide Project Committee’s recommendation: 1) An initial term of two years, commencing October 1, 2016; 2) The City has the option at its sole discretion to extend the agreement for an additional 5 year term, as well as one additional term of 2 years and 364 days; 3) Miami New Drama will honor all of the rentals that have been booked prior to their commencement of the management as well as the rent waivers; 4) Miami New Dram will have at least 75 events, either produced on their own or through contract third party events and 30,000 visitors throughout the year; 5) Miami New Dram will take over the day-to-day operations and administrative services of the facility; 6) the City will continue to be responsible for all the major systems of the building; 7) the Administration recommended to the Finance & Citywide Projects Committee $100,000 annual contribution toward the management of the facility. However, the Finance & 110 Citywide Projects Committee recommended that the number be increased to $170,000 annually and additionally that the City should cover all of the utility costs. Since the Finance & Citywide Projects Committee meeting, the Administration has spoken to Miami New Drama and the Administration is recommending that the City cover the costs of utilities up to $80,000, which is the cost the City incurred this year, and Miami New Drama to assume any additional costs above that. That keeps Miami New Drama looking at maintaining utility costs at a reasonable level by conserving energy. Miami New Drama would like that number to be $90,000, and they can speak to that. However, the Administration is recommending $80,000. Commissioner Rosen Gonzalez asked if the total was $180,000. Max Sklar responded that it was a total of $170,000 in cash contribution toward the operation and then a separate $80,000 contribution toward utility costs. For a total of $250,000. Commissioner Rosen Gonzalez is very happy that Miami New Drama is taking over the Colony Theater. However, the City has to start saving money from certain places. She wants to make it fair, as there are other entities like the Bass Museum and senior citizens that will go hungry, and therefore need money. Commissioner Rosen Gonzalez inquired if $250,000 was the right amount, considering the current financial situation. She wants to do the deal, but wants to ensure the City is being fair. Max Sklar explained that the $250,000 total amount is already in the operating budget. Commissioner Rosen Gonzalez inquired of Miami New Drama if they needed that total amount of money or if they could give up anything. Michele Houseman, representing Miami New Drama, stated that they already were giving up a great deal. Mr. Houseman spoke to how the costs were derived, which include utilities, maintenance and cost of production. When compared to other theaters in the County this operation is being run on a shoestring. Commissioner Steinberg stated that this is a pilot program, so the City is not committing itself long term. This is to see if the City can make a go of a Colony Theater that actually produces quality performances, culture and events in the City, which will generate an economic impact. We are reinvesting in the community. Mr. Sklar, in response to a question from Commissioner Steinberg, stated that the funds were coming from the General Fund. The amount is currently funded in the budget at the current service level. Commissioner Alemán stated that Miami New Drama is incubating this Theater, and she believes the City needs to give them room to breathe. She is in favor of leaving it intact. Commissioner Arriola stated that he is a supporter of the arts, and has asked to cosponsor this item. There is big economic impact along Lincoln Road; people that go to the Theater are going to eat at the restaurants and cafes, as well as do some shopping. This is an investment on Lincoln Road and an investment in our cultural commitment, and possibly seeding a great future local drama organization. 111 Commissioner Steinberg explained that this item has gone through various committees. This has been talked and worked on for almost a year. The City has really been working to try to find the correct combination to give Miami New Drama enough so they can succeed, but not underwrite it either. The City wants Miami New Drama to be self-sufficient, and hopefully this works. The City needs to help Miami New Drama so it works, but she wants for Miami New Drama to understand that they cannot count on these funds year after year. We need to see how the pilot program goes. Commissioner Arriola stated that similar to how we fund our programming in our parks, this is funding the programming in our culture. Commissioner Steinberg commented that we have always funded the Colony Theater. Discussion held regarding the number of votes needed to pass the item. Commissioner Rosen Gonzalez asked if money from the Lincoln Road Business Improvement District (BID) could be utilized for this. The Lincoln Road BID has $4 million, and she does not believe the BID is investing it wisely. The Lincoln Road BID should come in and fund part of this, thus freeing City funds for somebody else. Commissioner Steinberg asked Mr. Houseman how much it would costs for them to run the Colony Theater and the production. Mr. Houseman responded that it would costs an estimated $1 million. Commissioner Steinberg commented that the City is only providing Miami New Drama a drop in the bucket. Miami New Drama needs to fundraise the difference. Mr. Houseman explained that the City has for years, because of its importance, subsidized the Colony Theater. Motion by Commissioner Arriola to approve the item; seconded by Commissioner Alemán City Manager Morales explained that the budget that the Commission will consider today (R7 D), has $250,000 built in, which means $80,000 for utility. Commissioner Rosen Gonzalez stated that $250,000 is sufficient. Max Sklar recapped that the Finance & Citywide Projects Committee had recommended that the City cover all utility costs. However, the Administration felt that Miami New Drama needed to have some responsibility, so that they conserve utilities, so the Administration recommended $80,000, which represents the current year’s utility budget. Commissioner Steinberg stated that as the City has only budgeted $80,000, the additional $10,000 being requested would require the Commission to cut from something else, which cannot be done. The motion was clarified that the amount being approved via the motion is for a total of $250,000, which is comprised of $170,000 toward operation and $80,000 toward utility. 112 Commissioner Rosen Gonzalez suggested that Miami New Drama should reach out to the Lincoln Road BID. 5:02:00 p.m. R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE ESTABLISHING FURTHER RESTRICTIONS AND ADJUSTMENTS TO RIGHT-OF-WAY PERMITTED CLOSURE TIMES FOR CONSTRUCTION WORK IN THE PUBLIC RIGHT-OF-WAY ALONG MAJOR CORRIDORS. Transportation ACTION : Item deferred to the September 27, 2016 Commission Meeting. Jose Gonzalez to handle. 12:11:56 p.m. Deferral to September 27, 2016 of Ocean Drive Items: R5 Y, R5 Z, R7 J, R9 E and R9 AE ACTION: Deferral of the following items, relating to Ocean Drive, to the September 27, 2016 Commission meeting, which meeting will commence at 4:00 p.m.: R5 Y, R5 Z, R7 J, R9 E and R9 AE. Approved by acclamation, with all members of the City Commission present. Lilia Cardillo to place on the September 27, 2016 Commission Agenda, if received. Mayor Levine stated that there are some Ocean Drive items that he would like to defer until October 19, 2016. Mayor Levine stated that he has to leave early, and Commissioner Malakoff has to leave as well. Mayor Levine stated that the Ocean Drive items are still in negotiation and Commissioner Arriola has made tremendous progress; it sounds to the Mayor as if we are getting close to something that makes sense for everybody involved and the Mayor is very happy about that. Mayor Levine announced that he would defer his item, R5 Y, which is terminating alcohol sales at 2:00 a.m. on Ocean Drive until October 19, 2016. With everyone’s permission, he would request that all the other Ocean Drive items be deferred until October as well. Commissioner Alemán stated that the she would like to talk about one thing relating to Ocean Drive. However, prior to doing so, she wanted to say that all the feedback she has received regarding the 10-point recommendations that Commissioner Arriola facilitated were very positive; and she has heard no negativity around it. However, she does understand that there are permits that need to be renewed, and the City Manager needs direction. If it is appropriate, she would like to make a motion regarding the placement of the tables on the sidewalk on Ocean Drive, and we could go ahead now with implementing moving all the tables to the west and eliminate the gauntlet, and moving the pedestrian clean zone from the curb. Mayor Levine stated that he knows that we have an issue with the issuance of permits for one year; however, maybe there is a way the City Manager can issue permits for 30 days, so that there is a temporary issuance of permits and in October, the full one- year permits could be issued. That way, the Commission can address all these matters together. 113 City Manager Morales stated that they would be happy to do so, but he is not sure if legally it could be done, as the Ordinance only refers to one-year permits. The City Manager inquired of the City Attorney if the City could issue a permit for a shorter period. City Attorney Aguila asked if they were referring to item R7 J. Commissioner Arriola inquired if instead of moving the Ocean Drive items to October, could they instead be deferred to the Commission meeting of September 27, 2016. Mayor Levine stated that he would be in agreement in having the items heard on September 27, 2016. He is not opposed to hearing the items either on September 27 or on October 19. Mayor Levine wants to make sure that the City Commission does things right. Commissioner Alemán inquired if the City Manager would be issuing any permits prior to the September 27, 2016 Commission meeting. City Manager Morales responded that there were not issuing any permits prior to September 27. The City Manager explained that Eric Carpenter, Public Works Director/Assistant City Manager, was recommending that what could be done is issue month-to-month permits for 90 days, that way the City does not have the pressure to act, and thereafter permits for the remainder of the year could be issued. Commissioner Arriola stated that if they have space on the September 27, 2016 Commission meeting, the Commission could take the Ocean Drives item at that time and make that the focus of that meeting. Mayor Levine stated that he would be willing to stay all night to resolve the Ocean Drive matters on September 27, 2016; or maybe the parties come to agreement prior to that date and it can be a quick meeting. Commissioner Malakoff asked the City Attorney to explain what will happen to the 2:00 a.m. Straw Ballot. She wants to be sure if we do not do this until September 27, 2016, or even until the October 19, 2016 Commission meeting, she wants to ensure that if the City and all the parties come to terms with the Ocean Drive group, Commissioner Arriola’s 10-point plan, and the Ocean Drive Task Force, that the 2:00 a.m. Straw Ballot will not count; in other words that the County would not do a count. City Attorney Raul Aguila first responded to Commissioner Alemán and the City Manager’s prior inquiry. For the permits for the sidewalk cafes from October 1 to September 30, the City can do month-to-month. So first reading must be done at least before October 1, 2016, so September 27, 2016 would work. To answer Commissioner Malakoff’s questions, City Attorney Aguila explained and recapped for the public, concerning the Straw Ballot Question regarding the 2:00 a.m. stopping of liquor sales on Ocean Drive, the deadline to take the question off the ballot expired on August 30, 2016. At this point, if at any time before the November 8, 2016 Election the City Commission decides to repeal the Resolution calling for the Straw Ballot Question the County would not officially count the result. If absentee ballots were received, they would be counted. Notices would be put up, saying that the ballot 114 question has been repealed and that it would not be officially counted. Mitch Novick does not see a problem hearing what the residents opine on the issue of stopping liquor sales at 2:00 a.m. on Ocean Drive. There should be a count of the Straw Ballot, just so the City Commission understands the sentiment of the community. Mr. Novick has heard from several people that they would like to see a Citywide rollback from 5:00 a.m. to 2:00 a.m. regarding liquor sales. Mayor Levine asked if the Commission was agreeable to deferring all the Ocean Drive items to September 27, 2016. The City Clerk read into the records the items that being considered for deferral to September 27, 2016: R5 Y, R5 Z, R7 J, R9 E, and R9 AE ACTION: By acclamation, all the above listed Ocean Drive items were deferred to September 27, 2016. (All members of the City Commission were present and in agreement.) Commissioner Steinberg requested to start the September 27, 2016 meeting at 3:00 a.m. City Clerk Granado stated that the budget items must be heard after 5:00 p.m. There was consensus to start the September 27, 2016 Commission meeting at 4:00 p.m. 12:12:57 p.m. R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CITY OF MIAMI BEACH OCEAN DRIVE SIDEWALK CAFE DESIGN GUIDELINES. Planning ACTION : Item deferred to the September 27, 2016. See also discussion above, which starts at 12:11:56 p.m. Clerk’s Note: Via e-mail on September 20, 2016, at the request of the Administration, the item was deferred to October 19, 2016. 115 5:02:00 p.m. R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT THE TRANSFER TO THE CITY, VIA QUIT CLAIM DEEDS, OF THE APPROXIMATELY 4,000 LINEAR FEET OF SEAWALL ALONG INDIAN CREEK DRIVE, FROM THE PRIVATE PROPERTY OWNERS IDENTIFIED IN EXHIBIT "A," SO THAT THE CITY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) MAY UNDERTAKE THE CONSTRUCTION OF A 5.7 NAVD ELEVATION SEAWALL BARRIER WALL, WHICH WOULD IMPROVE STREET DRAINAGE, AND RAISE THE ROAD ELEVATION FOR INDIAN CREEK DRIVE, BETWEEN 26TH AND 41ST STREETS. Public Works ACTION : Item deferred to the September 27, 2016 Commission Meeting. Eric Carpenter to handle. 5:02:00 p.m. R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CREATING AN ADVISORY AD HOC RESILIENCY COMMUNICATIONS COMMITTEE IN ACCORDANCE WITH NATIONAL FLOOD INSURANCE PROGRAM REQUIREMENTS FOR CREDIT UNDER THE COMMUNITY RATING SYSTEM, TO DEVELOP A PROGRAM FOR PUBLIC INFORMATION (PPI) FOR FLOOD RELATED INFORMATION, AND PRESCRIBING THE PURPOSE, DUTIES, APPOINTMENTS, AND TERMS OF THE COMMITTEE'S MEMBERS. Office of the City Manager Sponsored by Commissioner John Alemán ACTION : Item deferred to the September 27, 2016 Commission Meeting. Elizabeth Wheaton to handle. 2:10:17 p.m. R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF MICHAEL W. SMITH AS THE HUMAN RESOURCES DIRECTOR FOR THE HUMAN RESOURCES DEPARTMENT OF THE CITY OF MIAMI BEACH. Human Resources ACTION : Resolution No. 2016-29570 adopted. Motion made by Commissioner Arriola to approve the Resolution; seconded by Commissioner Alemán; Voice-vote: 6- 0; Absent: Commissioner Malakoff. Michael Smith to handle. City Manager Morales introduced Michael Smith. Mr. Smith has been in public service for several decades, most of it with a focus in Human Resources. He has been 23 years in Human Resources, prior to that he was a City Manager. Mr. Smith has a tremendous experience in Human Resources, and as the City was making a transition in the Human Resources Department, the City Manager wanted to bring in someone with a high level of experience. Mr. Smith has worked with collective bargaining and all kinds of issues that we see in South Florida, which is a completely different world. Mr. Smith is very familiar with all the applicable Florida rules and laws having to do with labor relations and human resources. Mr. Smith started last week and has hit the ground running. The City Manager recommends Mr. Smith’s confirmation. 116 Mayor Levine welcomed Mr. Smith onboard, and asked him to say a few words. Michael Smith stated that he is very excited to be in Miami Beach. This City is renowned for so many different things, and he wants the Human Resources Department to be one of the power tools in the City’s toolbox for success and to be part of the journey to excellence. Mayor Levine stated that the team the City Manager has put together in this City is spectacular. It is an A-team. The Mayor stated that we always bring the best and brightest to the City, and we want to promote the best people and get the best people to join us. Commissioner Alemán commented that one thing she would love to see is more City employees live in the City of Miami Beach, not just work here; she would love to hear any ideas Mr. Smith may have to achieve that goal. 5:52:48 p.m. R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO DECLINE, IN WRITING, THE OWNER'S RECIPROCAL RIGHT OF FIRST REFUSAL, AS REQUIRED PURSUANT TO THE TERMS OF SECTION 36.2 OF THE AGREEMENT OF LEASE ("GROUND LEASE") BETWEEN THE CITY ("OWNER") AND PKY LINCOLN PLACE, LLC (TENANT"), DATED AS OF SEPTEMBER 1, 1999, INVOLVING THE IMPROVEMENTS TO THE PROPERTY ("PROJECT") LOCATED AT 1601 WASHINGTON AVENUE, MIAMI BEACH, FLORIDA, BASED UPON TENANT'S ESTIMATED MARKET VALUE OF $80,000,000; AND FURTHER APPROVING THE SALE OF THE PROJECT BY MERGER (BETWEEN PARKWAY PROPERTIES LP, PARKWAY PROPERTIES, INC. AND COUSINS PROPERTIES INCORPORATED ("COUSINS", "PROPOSED PURCHASER"), OF A SUBSTANTIAL CONTROLLING INTEREST IN TENANT'S ULTIMATE OWNER, WITH THE SURVIVING OWNER OF TENANT BEING A WHOLLY OWNED SUBSIDIARY OF COUSINS; SAID APPROVAL SUBJECT TO THE ADMINISTRATION'S SUCCESSFUL COMPLETION OF ITS EVALUATION OF THE PROPOSED PURCHASER IN ACCORDANCE WITH ARTICLE 10 OF THE LEASE ("CITY'S DUE DILIGENCE"), PAYMENT TO THE CITY OF ITS REASONABLE COSTS INCURRED IN CONNECTION WITH THE PROPOSED SALE INCLUDING, WITHOUT LIMITATION, REIMBURSEMENT OF THE CITY'S DUE DILIGENCE COSTS, AND EXECUTION BY TENANT AND PROPOSED PURCHASER OF CITY'S CLOSING DOCUMENTS; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE ANY AND ALL CLOSING DOCUMENTS ON BEHALF OF THE CITY. Tourism, Culture and Economic and Development ACTION : Resolution No. 2016-29571 adopted. Motion made by Commissioner Alemán to approve the Resolution; seconded by Commissioner Rosen Gonzalez; Voice-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Max Sklar to handle. Max Sklar, Tourism, Culture, and Economic Development Director, introduced the item. This is the assignment of the ground leases at 1601 Washington Avenue, which is an 8-story parking garage with 493 parking spaces, approximately 111,000 square feet of Class A office space, and 28,500 square feet of ground floor retail. PKY Lincoln Place, a wholly owned subsidiary of Parkway Properties, is transferring the 117 lease and interest to Cousins Lincoln Place Holdings LLC, a wholly owned subsidiary of Cousins Properties, through a merger of the two entities. Essentially the City has the option of right of first refusal; if the City wanted to exercise that option the market analysis that was provided puts the offer at about $80 million. The City would have to close by September 30, 2016. Raul J. Aguila, City Attorney, explained that this matter is before the City Commission because under the ground lease, technically, although this is an acquisition by merger, the City may exercise its rights of first refusal. The value of the ground lease interest is approximately $75 million to $80 million. In this case, it really is only a legal fiction, because this is an acquisition via the merger of the entities. They are not recommending that the Commission exercise the right of first refusal. The permitted buyer due diligence certification would be done administratively between the Office of the City Manager and the Office of the City Attorney. Commissioner Alemán stated that at City operated garages the City tries to keep the prices low at $1.00. If the City were to take over this garage, it would not be able to keep the prices at such a low rate and make either money or breakeven based on what the City’s acquisition costs would have to be. Therefore, it does not work for the City to exercise its right of first refusal. City Attorney Aguila stated that Commissioner Alemán was correct. Mr. Sklar stated that this was the same logic that was used in 2013 when the last transaction occurred with this garage. City Attorney Aguila explained that because the City owns the land were these privately owned garages are built, every time there is a transfer, sale or other transfer of the property it must be brought before the City Commission so the Commission can consider its option to exercise its right of first refusal or not. Motion by Commissioner Alemán to adopt the Resolution, which does not exercise the City’s right of first refusal. Discussion held. Mr. Sklar stated that if the Commission wanted to operate the garage with the current public rates, not at the subsidized rates, it would be a different conversation; that has not been historically how the City operates its garages. Therefore, it does not make financial sense to exercise the option. Vice-Mayor Grieco stated that the only reason he is agreeing to this is that it is Max Sklar’s recommendation; as Vice-Mayor Grieco feels that he should go the private sector and obtain another opinion. City Attorney Aguila, in response to a question from Vice-Mayor Grieco, stated that this is time sensitive, as there is a closing scheduled 118 3:54:15 p.m. R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING THE PRINCIPLES OF INCLUSION, FOR INDIVIDUALS WITH AUTISM AND OTHER SPECIAL NEEDS, WHICH WERE ESTABLISHED BY THE UNITED NATIONS CONVENTION ON THE RIGHTS OF PERSONS WITH DISABILITIES; AND URGING ACTION BY NATIONAL, STATE, AND LOCAL GOVERNMENTS, BUSINESSES, AND RESIDENTIAL COMMUNITIES CONSISTENT WITH THESE PRINCIPLES. Office of the City Attorney Vice-Mayor Michael Grieco ACTION : Resolution No. 2016-29572 adopted. Motion made by Vice-Mayor Grieco to approve the Resolution; seconded by Commissioner Steinberg; Voice-vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Office of the City Attorney and Valeria Mejia to handle. Vice-Mayor Grieco explained that this is a Resolution that the he has been working on. Vice-Mayor Grieco invited Craig Leen, City Attorney for Goral Gables, and Debora J. Turner, Miami Beach First Assistant City Attorney to the podium. Debora Turner, First Assistant City Attorney, introduced the item. This is a Resolution that supports the principles of inclusion for individuals with autism and other special needs. The Resolution shows that the City of Miami Beach engages in many different activities that include special needs persons in different activities, from recreational programs to all types of summer program and camps. Additionally the City’s Police Department is developing a wallet card program for persons with autism to give to Police Officers so the Officers understand that the person has special needs. The City also has a Best Buddies job program as well as a Disability Access Committee that gives recommendations to the City Commission Craig Leen, City Attorney for Coral Gables, stated that it is an honor to have an important City like Miami Beach, where many individuals with autism and special needs live and love to visit, adopt such a Resolution. Mr. Leen’s daughter, who has severe autism, and his son, who has mild autism, love the beach, love Flamingo Park, and love many of the things the City of Miami Beach has to offer. The purpose of the Resolution is to have cities, counties, and local governments tell individual with autism and special needs that they are a priority, that they will be included, that it is not going to be something where you come to a City and you have to ask for an accommodation or you may have an access issue to visit a place such as City Hall or any other government building. The Resolution reaffirms the mindset and idea that the City will go above and beyond the requirements of the laws to try to include people with special needs and to make them feel welcomed. To have a City like Miami Beach adopt such a Resolution means a great deal to Mr. Leen, who after reading the Resolution was very impressed with all the different things the City of Miami Beach does and will be doing for individuals with autism and special needs. Mr. Leen thanked the City Commission for allowing him to be present, as he knows how much this Resolution means. Mr. Leen explained his daughter’s condition, and added that when he and his family are made to feel welcomed it means the world. When they are made to feel unwelcomed, get dirty looks, or someone says something, there is nothing that the family can do, and the family just feels terrible. Families should not have to feel that way. It is important for people to be mindful of how wonderful it feels 119 to be made to feel welcomed and included; not just for the individual with special needs, but also for their families and friends. Mr. Leen expressed his thanks to the City Commission, and stated it was an honor to be here. Mr. Leen praised City Manager Jimmy L. Morales as one of the leaders in autism awareness; City Manager Morales has done a great deal for individuals with autism. Mr. Leen also recognized Dr. Michael Alessandri who is in the audience. Mr. Leen stated that he is on Dr. Alessandri’s Board of Constituents for the University of Miami CARD, Autism Center. Dr. Alessandri has been the leader of this effort for over a decade and Dr. Alessandri has made such a difference for the 10,000 constituents with autism that Dr. Alessandri serves in Miami-Dade County. Mr. Leen described Dr. Alessandri as a tremendous human being. Vice Mayor Grieco asked Dr. Alessandri to step up to the podium. Vice-Mayor Grieco stated that he knows Dr. Alessandri well and the City of Miami Beach is lucky to have him as a resident. Dr. Alessandri stated that he was proud to be here today, and thanked Mr. Leen, and proclaimed him the original leader of this autism effort within the municipalities in South Florida. Dr. Alessandri recognized his close friend Vice-Mayor Grieco and his family, who are very special to him. Dr. Alessandri commented that he has been to the Miami Beach Commission Chamber before, and every time it is a great honor and privilege, but most importantly it is to learn of great news that the City of Miami Beach is doing something new and exciting. Dr. Alessandri has a long-standing relationship with Miami Beach; he has done law enforcement training and created a world- renowned surf camp with the Miami Beach Parks and Recreation Department that is in great demand every year. Dr. Alessandri thanked the City Commission for the partnership. Dr. Alessandri thanked Mr. Leen for leading the effort; people with disability want to feel included and that they are a viable and a valuable part of the fabric of the community. It is incumbent upon all to reflect upon that in everything we do, whether its holding the door for someone entering a restaurant or thinking about a more accessible way to get into a building that does not involve the side or the back of the building; someone in a wheelchair should be able to roll through the front door just like anyone else. A person with autism needs to feel that they are a member of the school community just like anyone else. Imagine if no one in your family had ever been touched with autism or any other disability; try to imagine your two years post having a child and during the 18-month/two-year checkup, the doctor tells you that your child has autism. You have spent 18 months to two years thinking that your child is perfectly normal and then somebody sucker punches you with the news that will be with you for the rest of your life. Now try to imagine, that you live in a community that is not opening its arms to you, what that might feel like. Dr. Alessandri thanked the City Commission for opening its arms, he appreciates it, and our community appreciates the work of the City Commission. Ten thousand (10,000) families in South Florida with autism are known to the CARD Center, there are many more out there that are completely disconnected and disengaged from services. This Resolution is going to make it possible for these families to be part of the community. Vice-Mayor Grieco passed the gavel to Commissioner Rosen Gonzalez. Vice-Mayor Grieco moved the item, which was seconded by Commissioner Steinberg. 120 Commissioner Arriola thanked Vice-Mayor Grieco for giving the Commission the opportunity to vote and pass this item. Vice-Mayor Grieco thanked everyone involved. 4:24:20 p.m. R7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE CITY'S STATE LOBBYISTS TO LOBBY THE FLORIDA LEGISLATURE TO IMPLEMENT LAWS REVERSING THE WEAKENING OF THE CLASS SIZE AMENDMENT IN THE FLORIDA CONSTITUTION BY, AMONG OTHER MEASURES, CLOSING THE SCHOOLS OF CHOICE LOOPHOLE AND INCLUDING INTERNATIONAL BACCALAUREATE, ADVANCED PLACEMENT, DUAL ENROLLMENT, ANY CLASSES THAT MAY RESULT IN COLLEGE CREDIT, AND OTHER CORE CLASSES, AS COVERED CLASSES UNDER THE CLASS SIZE CAP. Office of the City Attorney Sponsored by Commissioner John Elizabeth Alemán and Co-Sponsored by Commissioners Joy Malakoff, Rosen Gonzalez and Vice-Mayor Michael Grieco ACTION : Resolution No. 2016-29573 adopted. Motion made by Commissioner Alemán to approve the Resolution; seconded by Commissioner Steinberg; Voice- vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Gloria Baez and Dr. Leslie Rosenfeld to handle. Commissioner Alemán introduced the item as well as two guests, Kayla Rynor and Beth Edwards. Kayla Rynor stated she is a mother of four, and all of her children have attended or are currently attending Miami Beach Senior High (MBSH); she is also the past PTSA President and Advocacy Chair of Miami MBSH. Beth Edwards introduced herself and stated she is a mother first; though she served on multiple executive boards of PTSA’s and PTA’s; she currently sits on the 305 Cross-Municipality Board, as well as the current Chair of Quality of Education Committee for the City of Miami Beach. Kayla Rynor read a statement into the record. Mr. Rynor urged the City Commission to pass the Resolution to help improve the quality of education for the City of Miami Beach students. She said they have the right to ensure the State Legislators follow the will of the voters. Beth Edwards thanked the City Commission for their support and suggested that the City shares the Resolution if it passes with other municipalities. Discussion held. Commissioner Alemán is in support. Oversized classrooms are not the ideal setting for education. This is very important and crucial to learning. In 2015, Miami-Dade County Public Schools re-designated MBSH as School of Choice as opposed to a 121 traditional high school, where classes cannot have more than 25 students per class. The only exception in the Florida Constitution is supposed to be for extracurricular classes; however, since MBSH has been designated a School of Choice, it created a loophole for all academic classes. Commissioner Alemán demands the loophole be closed, and would like all Commissioners to support this item and make it a key part of the City’s legislative agenda. Commissioner Rosen Gonzalez said she will co-sponsor this item and will even go to Tallahassee to fight for this cause. Commissioner Alemán stated that awareness is key, and hopes the media will help create awareness about what is happening. City Clerk Mr. Granado stated he would transmit the message to the municipalities through the League of Cities, and all cities in Miami-Dade, Broward and Monroe Counties. Commissioner Steinberg asked the City Clerk if he could send the message to School Districts as well. City Clerk Mr. Granado stated they could send the message to School Districts as well. City Clerk’s Note: The City Clerk transmitted the Resolution as follows:’ The Florida Governor The Florida Attorney General The Florida Chief Financial Officer The Florida Senate President The Florida Speaker of the House All Florida State Senators representing Miami-Dade County All Florida State Representatives Miami-Dade County The Miami-Dade County Mayor All Miami-Dade County Commissioners The Superintendent and Assistant Superintendents for Miami-Dade County Public Schools The Superintendent in each School District in Florida All the municipalities in Miami-Dade County All the municipalities in Broward County All the municipalities in Monroe County The President and Vice-Presidents of the Florida League of Cities, Inc. The Executive Director of the Florida Association of Counties The Executive Director of the Miami-Dade County League of Cities The City’s Legislative Consultants Ms. Gloria Baez 122 R9 - New Business and Commission Requests R9 A BOARD AND COMMITTEE APPOINTMENTS. Office of the City Clerk ACTION: The following appointments, reappointments and changes were made: ART IN PUBLIC PLACES Susan Caraballo Removed due to absences COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH Jordan Leonard TE 06.30.17 TL 06.30.17 Appointed by Bay Harbor Elementary PTA Damond Neely TE 06.30.17 TL 06.30.17 Appointed by Treasure Island Elementary PTA COMMITTEE ON THE HOMELESS Marcella Paz Cohen TE 12.31.17 TL 12.31.23 Appointed by Commissioner Rosen Gonzalez Dr. Lourdes Oroza Resigned MARINE & WATERFRONT PROTECTION AUTHORITY Jayson Weisz TE 12.31.17 TL 12.31. 23 Appointed by Mayor Levine Dr. Lourdes Oroza TE 12.31.17 TL 12.31.23 Appointed by Commissioner Rosen Gonzalez MIAMI BEACH COMMISSION FOR WOMEN Christine Klingspor TE 12.31.16 TL 12.31.23 Appointed by Vice-Mayor Grieco Lindsay Genet Resigned on 7/29/2016 YOUTH COMMISSION Amanda Garcia TE 06.08.17 TL 06.07.2018 Appointed by Commissioner Steinberg TE: Term Ending TL: Term Limit R9 B BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS. Office of the City Clerk ACTION : No appointments were made. Handouts or Reference Materials: 1. City Commission At-Large Nominations for September 14, 2016 – Release #1. 8:34:10 a.m. R9 C DR. STANLEY SUTNICK CITIZEN'S FORUM. Office of the City Clerk ACTION : The following individuals spoke: 1. Mitch Novick stated that businesses were impacted because of the Zika issue, but he is here to speak about Ocean Drive. He requested that Vice-Mayor Grieco recuse himself from all related MXE and Ocean Drive related matters, as he has accepted tens of thousands of dollars from several of the Ocean Drive businesses. 123 Mayor Levine asked that the City Commission be addressed with respect and not to ever get personal. Mr. Novick respectfully believes that Vice-Mayor Grieco’s integrity has been compromised, and that the Neighborhood Committee that Vice-Mayor Grieco chairs stifled him from presenting his five-point plan for cleaning up Ocean Drive. It is his understanding that he left that meeting “high-fiving” representatives from Mango’s and the Clevelander, and that is the reason he believes Vice-Mayor Grieco should recuse himself. 2. Dr. Michael Hall, Board Certified physician, has very deep concerns about what is going on with the Naled spraying in the community. He represents a coalition of concerned citizens in the Greater Miami area called South Florida Poison Response Coalition. They discuss the impact of Naled in the community. He has had several patients that asked him questions that he is unable to answer, and they need answers. He is very concerned because he was not notified that Naled was used over his home and community. This is a chemical weapon being used by Syria and North Korea, something that he is very deeply moved by. His patients and tourists should be represented by his elected officials. He demands answers and expects the City Commission and Mayor Levine to respond. 3. Dr. Andrew Levinson lives and practices in Miami Beach since 1991 and is an expert in detoxification or related neurodevelopmental and neurodegenerative disorders. He explained that organophosphate pesticides, such as Naled, are clearly toxic and the evidence is abundant that they are not safe even in small amounts on pregnant women, children or medically fragile individuals. He added those organophosphates, like Naled, and the neurotoxic effects in humans (including some animal models) are linked to neurodegeneration, Parkinson’s; Alzheimer’s disease and Lou Gehrig’s diseases. One study shows that it is not the acute effect of the poison that affects the individuals and causes the mosquitoes to die, but the latent effects it has on hormones, neurotransmitters and inflammatory changes that trigger these devastating diseases. Organophosphate causes autism, and a single low dose application in mice produce disturbances in neurodevelopment. In humans, proximity to organophosphate applications has been linked to autism in California, cognitive changes in children after its use during pregnancy, and it shows a clear impact ten years later; along with a decrease in IQ, working memory and verbal comprehension; ADHD has been associated with organophosphate; and low dose single prenatal exposure, as noted by cord blood, results in childhood tremors 11 years later. Multiple factors make children far more vulnerable than adults, they are exposed to more environmentally toxins than adults, they grow faster and breath more; they have more hand to hand contact with increased exposure in playgrounds; this is a mistake commonly made in healthcare, and is a mistake that the government agencies have failed in the past to account for the differences, which has led to devastating consequences. Additionally, all individuals who are not on an exclusively organic diet have high levels of organophosphate in their blood already. They look at their elected leaders to do their best and seek out uncorrupt sources of information, and put the needs of the community above politics for what is comfortable and convenient. He requested seeking credible answers and to keep in mind that they live in a metropolis with two medical schools and several major universities. Teaming with academic, scientists and physicians will reach the right decision for the 124 community. There are many options and choices. One thing is evident; they can no longer claim ignorance and no longer claim that these compounds are safe. He hopes that conscious and intelligence will prevail, coaxed by political and moral risk the current course has them on. It would be wise to consider the negligence and culpability that this may ensue to the City. 4. Judd Allison lives in Miami Beach and has his business in Wynwood. He asked that they take into consideration all the other options; there are organic based alternatives and Wolbachia, rather than poisoning the community. He asked Mayor Levine to reconsider aerial spraying. His coalition has over 5,000 members and they will picket from 5th Street to 19 th Street daily to get the message out to the tourists that the water in the pools is contaminated and that the sand has been sprayed with Naled. 5. Dr. Hutchinson, Ph.D., in Engineering and Mathematics, explained some facts about Naled. The Occupational Health Services found in 1991 that increase in temperature and UV exposure of this chemical increases the toxicity of the chemical; this has not been addressed. Findings show that it causes liver damage in mice, and considering that toxicologist’s findings show that the chemical lingers for days, there is dermatitis linked wherever the chemical is applied; in 2002 the Journal of Pesticide noted that two mgs per kilogram in dogs cause spine problems and paralysis of the legs, reduced Hgb by 20%, causing anemia. The chemical lasts a long time. He explained the carcinogenic substances and stated that most importantly biologists have found that in guinea pigs it causes a 50% decrease in brain size in the birth animals, and this also causes the same in a small percentage in humans. He hopes these facts bring to light a somewhat coherent argument as to why in Miami Beach this study should not be made. 6. Rick Nash, Larson Pharmaceuticals, stated that there is an alternative technology that will not hurt animals or humans; it is a spray, they are essential oils that are mixed with a formulation, which they are registering for use in Africa, Central and South America, and the Caribbean in cooperation with the Gay’s Foundation. They would like to show an alternative grassroots program to do as a ground spray. It is important to get the community involved, along with the politicians, with the goal of solving the problem. They offered to provide a good price and begin a pilot program if requested. In answering Commissioner Rosen Gonzalez he stated that it is a new technology being used as an agricultural pesticide in many countries that are not harmful to bees and butterflies. Mayor Levine stated that they are open to all suggestions and they can refer him to Miami-Dade County to take action on these alternatives. City Administration to handle. 7. Albert Gomez is a medical technologist and has worked in bio-surveillance in various countries to advance vector control for cholera, chikungunya and other diseases. He stated that the reality is that the City must follow the County’s direction, which is driven by the Department of Agriculture and the State; it is the chain of command; however, local government has to keep the Federal and State government in check. For this reason, he would like to see if the City could initiate inquiries; they want to understand the fitness of the RFP bidding process within the State of Florida and Department of Agriculture. He read a statement into the record: In the event of a Zika 125 outbreak in South Florida, the State asked private environmental control companies, some of which he collaborates with in Zika related activities, to stock up on their larvicide and adulticide in support of advancing the State’s mosquito control effort. Once the outbreak hit South Florida, the RFP process was closed down, private contractors have been shut out of the response effort, and only a small selected group of pesticides contractors and chemicals have been recommended, sanctioned and deployed by the Department of Agriculture, Miami-Dade County and the Mosquito Control Board to perform the task of eradicating Zika. He requested that the State of Florida disclose the RFP to affirm that it has followed the law, expanding its bidding process to enable boots on the ground direct vector control larvicide spraying. The two weeks spray moratorium of Naled will give public/private partnerships, such as Rick Nash, to introduce innovative, organic safe pesticides to the Department of Agriculture for entry into the approved list of pesticides, and also allow access to the State and County certified scientific groups and academia of mosquito trap data, with accurate geographical location, so that current spraying regimes can be scientifically quantified and validated; and finally, deploy ground testing and sensors to detect Naled and larvicide PPMs throughout the spray zone to track efficiency and bioburden of the toxic and harmful chemicals used in mosquito control and eradication. Mayor Levine stated that the City Commission is happy to assist in pushing the County and State to open up the bidding process. They want to look at all alternatives. City Administration to handle. Mr. Gomez explained that the County increased boots to ground on the ground by 7,000, and on a Sunshine meeting the County stated that they have not reached recertification. One of the key factors is that the Mosquito Control Board is responsible for unincorporated parts of Miami-Dade and for this mosquito control effort; they did not have the necessary traps to meet the level of the epidemic locally. He understands that this is the County’s responsibility, but right now it is the time to act on local vector control and not indiscriminate aerial spraying which the City does not have any confidence or scientific information on where is landing, how much, where and realistically most of the scientific community he deals with, state that the aerial spraying with Naled is not the best approach, based on topography, wind reality in South Florida, and they request a more scientifically proven efforts; and the City Commission can push it vertically; they are looking for his leadership on this. Commissioner Arriola requested documentation read into the record. 8. Roman Gateau stated that he has done a great deal of research over the past months, and an EPA report on Naled states that agriculture fields sprayed aerially with Naled takes 48 hours for people to re-enter the fields. The half-life of Naled is one to two days, and that is imperative to know. This is from the EPA. There are supposed to be seven days between each spraying. The County and the State are not even following the EPA protocol on how to use Naled. Commissioner Rosen Gonzalez asked the County if this is true. Mr. Gateau stated he did not get any answers from Mayor Gimenez after daily calls and several emails. The best way to fight this, boots on the ground, Bti. 126 Mayor Levine agreed and they will ask the vendor spraying for details. They want to hear from everyone. Eric Carpenter to handle. Discussion held. Commissioner Alemán clarified that the Miami-Dade County advised the City that the US CDC has confirmed that supervisors are overseeing the application of chemicals protocols in Miami Beach. She added that the US government has bodies on the ground from the County supervising the protocol. 9. Michael Capone expressed his respect for the City Commission and explained that lives and health are, at this time, more important that tourism. The mosquito data sheet released by the County was at 44 on August 23rd . The day before spraying Naled, the mosquito count was at 21, which is a 52% reduction. After Naled, they are now at 65% downward trend. They are also going now into a cold front, which they know eradicates mosquitoes by a good percentage. They have had families, children and elderly who are sick from this poison and it is a serious situation. People have written letters about this, so based on the situation that the mosquito count is on a downtrend already, if they aggressively do the Bti spraying door to door, then let us recount the mosquitoes in two weeks. If the mosquito count goes up in two weeks, then re-evaluate the use of Naled with proper warning, but if there is not an upward trend, let us continue to use these things. They are proposing to put a two-week hold on Naled and re-evaluate the different alternatives they have, and do it as a community together. Mayor Levine thanked Michael for his activism and he agreed with his concerns; this City Commission wants to see any and all alternatives available, and sparing every one of these aerial sprayings. Discussion held. 10. Raquel Regalado thanked the coalition for a great work, which is a testament to what residents do united. She commended the City for listening to the community, and urged them to look over the County’s Zika plan issued by the Mayor’s Office on June 2016. She added that the County has failed to do its responsibility in terms of mosquito control for the last two years; they have not conducted a scientific mosquito control in the County other than mailing out information to citizens. It is important for the residents to understand that this is the County’s responsibility, and the City is responding to a crisis created by the County’s negligence. She believes this will end in a legal matter, and that is why she is glad the coalition is speaking as to the responsibilities of the County. She hopes the City Commission will consider the right to be involved in the decisions made by Mosquito Control, and that as a community they have more preventative measures, and hopes that there will be more accountability. 11. Brandon Burke, member of the South Florida Poison Response Coalition, is in support of his peers’ shared based on research, he added that despite last week’s town hall meeting and what the CDC stated, there is clear evidence that the links to Zika and microcephaly are very weak. This needs to be looked at. Mayor Levine stated that the City is ground zero for Zika, but he agrees that they are ground zero, but not for the Zika epidemic, but for setting the bar and standard for the rest of the 127 nation and how they handle this by not spraying Naled and toxic chemicals on people. There are safer alternatives not harmful to humans and he also suggested looking into Wolbachia, which will be used in Key W est. He read some scientific report regarding GMO mosquitoes regarding risks. They are in full support of the two-week moratorium and eight-point plan, and he asked that the City Commission take this seriously. They are looking to their leadership on the subject. 1:35:00 p.m. 1:55:00 p.m. R9C DR. STANLEY SUTNICK CITIZEN'S FORUM. Office of the City Clerk ACTION : Vice-Mayor Grieco announced that no speakers were present and called for a brief recess and will re-open the Sutnick Hour in twenty minutes. The following individuals spoke: 1. Mathis Cohen stated that the City, in taking a look at its assets, hired a Resiliency Department, raised $400 million outside sources to fund the mitigation plan, and increased surge by another $100 million for income, and is taking a look at properties that are between eight and 12 feet below sea level, BFI, which requires legislation that allow people to make new buildings. These people will actually be living below the water level. In addition, when looking at the idea and discussion of preservation, the owners have shown that a property is preservation worthy, when it is resilient and can meet the minimum health, safety and life requirements, so before they regulate these elements into place in the City, they need to take a look at resiliency and life safety issues. What would happen if they had a three-day storm. 2. Robert Lansburgh created a Facebook webpage called Stop the Train Miami Beach. He is here to speak about his concerns and encouraged everyone to get fully educated on this large proposed project for the City. 3. Stanley Shapiro prays every morning for the City and for his country. He recognized Chief Deputy City Attorney Eve Boutsis who was honored and awarded in Miami. He was impressed by what happened before and today. Everyone expressed their opinions. It is difficult for the City Commission to do what is in the best interest of the City. He recognized the City Commission for doing what is right. Miami Beach can be proud of all the sitting boards that are made of highly professionals and devoted individuals. He added that an ACLF should be for elderly people, and not for detox in North Beach. He suggested an ACLF for the elderly, not for people on drugs. They should also set up a bureau where tenants in the City who have extra rooms give a room to homeless individuals to have a place to stay. Lastly, he stated that the Election is coming up in November. He asked Mayor Levine if Hillary Clinton wins the Presidency, what would happen to him if he was appointed Secretary of State. The City Commission has to look forward to that day if it comes, and asked what procedure is to follow. Discussion held. 128 R9 D DISCUSSION ITEM REGARDING ADDITIONAL TOOLS AND ENHANCEMENTS TO THE CITY'S SHORT TERM RENTAL RESOURCE WEBPAGE. Commissioner John Elizabeth Alemán ACTION: Item deferred to the October 19, 2016 Commission Meeting. Ariel Sosa to handle. R9 E DISCUSSION REGARDING OCEAN DRIVE PROPOSAL SUBMITTED BY THE CLEVELANDER. Vice-Mayor Michael Grieco ACTION: Item deferred to the September 27, 2016 Commission Meeting. Jeff Oris to handle. R9 F DISCUSSION REGARDING CARRYING OUT A NORTH BEACH DIGITAL CITIZEN BOOTCAMP. Commissioner John Elizabeth Alemán ACTION: Item deferred to the October 19, 2016 Commission Meeting. Ariel Sosa to handle. R9 G DISCUSSION REGARDING THE CREATION OF COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR NORTH BEACH. Commissioner Kristen Rosen Gonzalez ACTION: Item deferred to the October 19, 2016 Commission Meeting. Jeff Oris and Office of the City Attorney to handle. R9 H DISCUSSION REGARDING HOMELESSNESS MONEY FROM SHORT TERM RENTAL FINES. Mayor Philip Levine ACTION: Item deferred to the October 19, 2016 Commission Meeting. Maria Ruiz to handle. R9 I DISCUSSION ITEM REGARDING ELEVATIONS. Commissioner John Elizabeth Alemán ACTION: Item deferred to the October 19, 2016 Commission Meeting. Thomas Mooney and Bruce Mowry to handle. R9 J DISCUSSION RELATING TO THE CREATION OF A BLUE RIBBON PANEL TO HELP GUIDE THE MODERN STREETCAR PROCESS. 129 Commissioner Kristen Rosen Gonzalez ACTION: Item deferred to the October 19, 2016 Commission Meeting. Jose Gonzalez to handle. 4:02:06 p.m. R9 K DISCUSSION REGARDING ADA (AMERICANS WITH DISABILITIES ACT) OPTIONS FOR THE CITY'S TROLLEY SYSTEM. Commissioner Kristen Rosen Gonzalez ACTION: Discussion held. Item referred to the Neighborhood/Community Affairs Committee by acclamation. Item heard in conjunction with item R9V. Morgan Goldberg to place on the Committee Agenda. Jose Gonzalez to handle. REFERRAL: Referred to the Neighborhood/Community Affairs Committee meeting Commissioner Rosen Gonzalez expressed her concern about low-floor trolleys. There are handicapped residents who are having trouble getting on and off the trolleys. She is not impressed with the alterations done so far to the trolleys to accommodate handicapped residents. When the City takes over the South Beach Local, there should be exclusively low-floor trolleys. She would like the South Beach Local to continue its operation in conjunction to the service provided by the City’s low-floor trolleys. She hopes this item can be further discussed at the next Neighborhood/Community Affairs Committee meeting. Vice-Mayor Grieco shares the concerns of Commissioner Rosen Gonzalez. He has met with many Miami Beach residents who are having a difficult time with the trolleys. If the City is going to replace the South Beach Local with the trolley system, there needs to be either an improvement of service for everyone who uses it, or a lateral change of service. The City needs to be more sensitive towards residents who are asking for more accessibility, as we are trying to make things better, not worse. Commissioner Alemán clarified that the trolley service is popular in South Beach because of the route, not the equipment. The equipment needs to be addressed, and improved to be low-floor. The trolley trackers and trolley schedules could indicate what routes have low-floor trolleys, and where they are operating. Discussion continued. Helen Schwartz, Disability Access Committee member, asked what accommodations are being made for the visually impaired, because many blind residents rely on the South Beach Local. Jose Gonzalez, Transportation Director, stated that there would be overhead announcements for every stop. There will also be a customer service number available to the public that provides real-time information on all routes. Discussion continued. 130 Commissioner Rosen Gonzalez stated that the County is discontinuing the South Beach Local because of a City request. The South Beach Local is used every day, and provides a more comfortable journey than the trolleys. She is prepared to fight for the South Beach Local. City Manager Morales stated that the contract for the South Beach Local expires at the end of February. New contracts with other municipalities require the cities to cover 100% of the costs, yet the County will still run the service. The South Beach Local busses are the worst in the fleet, and if the City chooses to renew the service, all of the busses will have to be replaced. Currently, all the trolleys have high-floors, and the City will soon be getting 14 modified trolleys with kneeling capabilities. The City chose to cancel the South Beach Local service because for years the City had received complaints from residents about the poor experience of riding the busses. The idea was to take control and offer better service with a better route. Jose Gonzalez, Transportation Manager, added that the price of the low-floor Gillig busses used by the South Beach Local is more expensive than the low-floor trolleys. Discussion continued. Beatriz Santos, Miami Beach resident, spoke in favor of the South Beach Local as she uses it frequently. Vice-Mayor Grieco suggested referring this item to the Neighborhood/Community Affairs Committee; all other members of the City Commission agreed. Commissioner Alemán requested that Disability Access Committee members be notified of this item being discussed at the Neighborhood/Community Affairs Committee meeting so that they can provide their input. 4:32:51 p.m. R9 L DISCUSSION REGARDING THE CAFETERIA AT STELLA MARIS HOUSE. Commissioner Kristen Rosen Gonzalez ACTION: Discussion held. See action with item R7 D. Commissioner Rosen Gonzalez introduced the item. She stated that the Stella Maris Senior Citizen Center would be funded with private donations only until September 16, 2016. Betty Ruano, from Little Havana Nutrition and Activities Center, reported that it cost approximately $60,000 a year to fund the food and staffing to operate the Cafeteria at Stella Maris House. Commissioner Rosen Gonzalez asked that the City of Miami Beach provide emergency funding, and stated she was distributing an email to Jannette Nunez from Representative David Richardson. (In his email, Representative Richardson states that he is committed to fighting to restore funding in the next budget cycle to the Little Havana Activities and Nutrition Center, but even if they are successful, those funds will not be available until July 1, 2017.) Commissioner Rosen Gonzalez informed everyone 131 that the Dade Delegation to the Florida Legislature would make it a legislative priority to restore the funding for Little Havana Nutrition and Activities Center. She requested for the City of Miami Beach Commission to approve emergency funding to cover the cost of meals at the Stella Maris House until July 2017; in the meantime she will continue to seek private donations to help assist with funding. Commissioner Rosen Gonzalez made a motion to provide emergency funding for senior citizens at the Stellar Maris House to give them forty individual meals a day, until July 2017, which is when they should receive the State funding. Vice-Mayor Grieco asked to leave this as a discussion item until the budget process. (See item R7 D.) He stated the Commission would have to move money around because the City has already approved and allocated funding elsewhere. Commissioner Alemán informed the Commission of a survey that determined about fifty senior citizens from the Stella Maris House are registered to receive meals each day, while only approximately twenty-seven seniors ate the meals each day. After they learned the funding was going to be shut down, Commissioner Alemán learned from another survey that twelve out of the twenty-seven seniors are eligible for in home delivery. The fifteen residents that did not qualify for in home delivery were offered free transportation to the Jewish Community Service Center (JCS) on 6 th street, which they declined because of the inconvenience. Discussion continued. Commissioner Rosen Gonzalez stated this issue is easy to solve, they only need to provide forty meals a day and the funding is temporally. She does not want to switch their food choices or disrupt senior citizens by making them travel just to eat a meal. Vice-Mayor Grieco stated they need to review budget numbers and they will leave this item as a discussion item. Discussion continued. Commissioner Rosen Gonzalez asked for two week of emergency funding. Commissioner Arriola stated One Miami Beach, Inc. could possibly fund the meals. Commissioner Rosen Gonzalez attempted to get funding through One Miami Beach, Inc. and she has been unsuccessful. As of now, David Martin and Tremont Towing have funded the meals Stella Maris House, but the funds will conclude on Friday, September 16. Commissioner Arriola stated he will see what he can do to help, and stated that he never received communication regarding the request to One Miami Beach. Commissioner Steinberg stated they need to discuss this item during the budget item (R7 D), and she believes they should fund the Stella Maris House for a short time until a long-term solution is resolved. Vice-Mayor Grieco stated that they are committed to the concept; they just need to determine where the money will come from. 132 Commissioner Rosen Gonzalez told Betty Ruano that they will fund the Stella Maris House, and she will keep her updated on how they will be funding the Stella Maris House. Discussion continued. Handouts or Reference Materials: 1. Email from David Richardson, dated September 14, 2016, addressed to Jannette Nunez, copying Betty Ruano bruano@lhanc.org, of Little Havana Nutrition and Activities Center, with the Subject: “Comments for CMB Commissioner KRG.” 5:37:57 p.m. R9 M DISCUSSION REGARDING THE MIAMI BEACH BOWL. Tourism, Culture, and Economic Development ACTION: Discussion held. Max Sklar to handle. Max Sklar, Tourism, Culture, and Economic Development Director, introduced the item. Mr. Sklar stated the City of Miami Beach has been a title sponsor of the Miami Beach Bowl since its inception and the City sponsorship has been $150,000 annually. The Miami Beach Bowl would like to further their sponsorship with a longer-term commitment from the City, with the amount of the City contrition increasing from the current $150,000 to $175,000 for the first year, escalating to $250,000 on the fourth year. Mr. Sklar asked the Commission for direction on how to proceed because it would be subject to annual budget approval. Commissioner Arriola asked Max Sklar if it is possible to pull out of the agreement in the future due to budget issues. Max Sklar said it is possible; they would structure the agreement to do so. Discussion held. Commissioner Rosen Gonzalez does not support funding the Miami Beach Bowl and she would rather give money to the Bass Museum. Max Sklar said the funds come from the resort tax not general funds, and it is possible shift funds from the Miami Beach Bowl to the Bass Museum. Discussion held. Scott Drake, President of the Miami Beach Bowl, introduced his team. The Miami Beach Bowl has been in operation for two years; December 19, 2016 will be the third year for the Miami Beach Bowl. In 2014, Miami Beach Bowl conducted a study and concluded that the sponsorship has an economic impact to the community of $20 million dollars a year. Approximately 90 million viewers watch the Miami Beach Bowl with exposure of the name “Miami Beach” on the fields, the game patch, and the end zones and provides television exposure to the City of Miami Beach. The Miami Beach Bowl will also have 133 other events on Miami Beach in addition to the main event. In partnership with the Loews Hotel and the City of Miami Beach, they are proposing a beach cleanup with about 300 volunteers this December, working with the City Special Events Office and the Office of the City Manager. Additionally they will offer discounted prices for the residents of Miami Beach to attend the game in December. Commissioner Steinberg suggested the Greater Miami Convention & Visitors Bureau (GMCVB) to sponsor those items. Vice-Mayor Grieco stated the budget system is in place for a reason and they cannot defund one organization and give it to another on the dais. Commissioner Arriola and members of the Finance & Citywide Projects Committee have put a budget together over several months. The budget was addressed at different levels. To defund things before the budget hearing is not fair to the process or to the Finance & Citywide Projects Committee. Vice-Mayor Grieco would like to take a solid approach and defer this issue to members of the Finance & Citywide Projects Committee. Commissioner Alemán stated the Finance & Citywide Projects Committee had three public budget hearings and discussed the value of dollars spent. They were three very detailed budget sessions, and she is uncomfortable doing things on the fly without understanding the ramifications. The Greater Miami Convention & Visitors Bureau (GMCVB) is not present to give testimony about the value that Miami Beach Bowl brings to the City, County, and overall tourism. Commissioner Rosen Gonzalez wants to discontinue the Beach Bowl and fund an event in her hometown. She is unsure about the tourist impact the Miami Beach Bowel has. City Manager Morales stated that subsequent to budget meetings, the Miami Beach Bowl requested higher funds and a multiyear agreement increased and that is why it is in front of this City Commission. Discussion continued regarding attendance at events and revenue generated. Scott Draper stated the Miami Beach Bowl brings in approximately 18,000 to 20,000 visitors from out of town. Discussion continued regarding the approximate amount of money the event brings in. Commissioner Steinberg wanted to confirm the reason the Miami Beach Bowl discussion was due to the request for higher funds and a multiyear agreement. Vice-Mayor Grieco stated the Miami Beach Bowl will not be receiving extra money this year and agreeing on a multiyear funding agreement is not important today, therefore budget discussions regarding this item will be postponed to a later date. Commissioner Steinberg would like to refer Scott Draper to the Visitor Convention Authority (VCA). Scott Draper confirmed they do get money from the Visitor Convention Authority (VCA). Handouts or Reference Materials: 1. Email from Jimmy Morales dated September 14, 2016 RE: Miami Beach Bowl. 134 R9 N DISCUSSION REGARDING THE LIGHTING AND SECURITY AT MONUMENT ISLAND. Commissioner Kristen Rosen Gonzalez ACTION: Item deferred to the October 19, 2016 Commission Meeting. John Rebar to handle. R9 O DISCUSSION REGARDING CLEANUP AND LIGHTING OF HISTORIC FLAGLER MEMORIAL ON MONUMENT ISLAND. Mayor Philip Levine ACTION: Item deferred to the October 19, 2016 Commission Meeting. John Rebar to handle. R9 P DISCUSSION REGARDING AMOUNT OF AND CONTENT OF SIGNAGE IN THE CITY. Vice-Mayor Michael Grieco ACTION: Item deferred to the October 19, 2016 Commission Meeting. Office of the City Attorney and Hernan Cardeno to handle. R9 Q DISCUSSION REGARDING THE EXPIRATION OF THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI BEACH GARDEN CONSERVANCY FOR THE BOTANICAL GARDEN. Tourism, Culture and Economic and Development ACTION: Item deferred to September 27, 2016 Commission Meeting. Max Sklar to handle. R9 R A DISCUSSION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TO CONSIDER ACCEPTING THE APPLICATION FOR A SPECIAL EVENT ROAD AND LANE CLOSURE OF COLLINS AVENUE FROM 29 TO 36 STREETS ON SUNDAY, NOVEMBER 27 FROM 8:00 AM TO 7:00 PM FOR FAENA HOTEL AND ARTS DISTRICT OPENING PROCESSION. Tourism, Culture and Economic Development ACTION: Item deferred to September 27, 2016 Commission Meeting. Max Sklar to handle. 135 5:22:15 p.m. R9 S DISCUSSION REGARDING MOVING FIRE HYDRANTS INTO BUMP OUTS TO CREATE MORE PARKING IN BISCAYNE BEACH, OR POSSIBLY MAKING BUMP OUTS SMALLER. Commissioner Kristen Rosen Gonzalez ACTION: Discussion held. Item referred to the Neighborhood/Community Affairs Committee (NCAC). Motion made by Commissioner Rosen Gonzalez to refer to NCAC; seconded by Commissioner Steinberg; Voice vote: 5-0; Absent: Mayor Levine and Commissioner Malakoff. Morgan Goldberg to place on the Committee Agenda. Eric Carpenter, Chief Virgil Fernandez, David Martinez, and Saul Frances to handle. REFERRAL: Neighborhood/Community Affairs Committee of September 16, 2016. Commissioner Rosen Gonzalez introduced the item and asked Paula King, Vice President of the Biscayne Beach Association to explain the item. Ms. King stated that residents of Biscayne Beach are concerned because residents, especially women, do not feel safe when having to look for parking spaces late at night, and when they do such spaces are long distances from their residences. Ms. King added that residents are fighting over limited parking spaces and when they find a space, it is at times far from their homes, which makes it difficult to carry groceries back to their homes due to the parking issues. The lack of parking spaces are caused by the placement of the bulb outs and fire hydrants. Ms. King feels that the residents have a large number of parking spaces, and she feels the bulb outs could be made smaller. The fire hydrants could also be placed inside the bulb outs. The street has been opened four times in the last three years, and she asked why no one thought of this. It was poor planning to open streets but not move the fire hydrants to proper places. Commissioner Rosen Gonzalez, in order to be proactive, asked if they could remove bump outs and add more parking; she also asked Ms. King where the is the location that a parking garage could be built in neighborhood. Ms. King believes the lot is next to the pumping station on Hawthorn, which is City owned property. Ms. King suggested that a small garage could be built at this lot for the residents of Biscayne Beach. Commissioner Gonzalez wants to refer this issue, to discuss fully the bump outs, fire hydrants and parking garage, to the next Neighborhood/Community Affairs Committee meeting, which occurs on September 16, 2016. Mary-Anne Santamaria said there is paperwork that has been submitted to the Parking Department of a markup plan for the parking spaces; after several months, they have not received any feedback. Kirk Paskal stated that residents of Biscayne Beach truly need a parking structure so they can live normal lives. 136 R9 T DISCUSSION AND REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE REGARDING HOME BASED BUSINESSES. Commissioner Kristen Rosen Gonzalez ACTION: Item deferred to the October 19, 2016 Commission Meeting. Allison Williams, Thomas Mooney, Hernan Cardeno and Office of the City Attorney to handle. R9 U DISCUSSION REGARDING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND CLEAR CHANNEL ADSHEL, INC., DATED OCTOBER 17, 2001, TO CONSTRUCT, OPERATE AND MAINTAIN BUS SHELTER STRUCTURES AND OTHER STREET FURNITURE THROUGHOUT THE CITY, PURSUANT TO REQUEST FOR PROPOSALS NO. 107-99/00. Transportation ACTION: Item deferred to the October 19, 2016 Commission Meeting. Jose Gonzalez to handle. R9 V DISCUSS IMPLEMENTING ALL ORDERED LOW-FLOOR TROLLEYS AS PART OF THE SOUTH BEACH LOOP. Vice-Mayor Michael Grieco ACTION: Item heard in conjunction R9 K. 12:36:25 p.m. R9 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO SEND A LETTER TO THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES TO REQUEST PERMISSION FROM THE U.S. FOOD & DRUG ADMINISTRATION (FDA) TO EXPLORE THE PROSPECT OF USING GENETICALLY MODIFIED MOSQUITOES TO COMBAT MOSQUITOES CARRYING THE ZIKA VIRUS IN THE CITY OF MIAMI BEACH AND URGING MIAMI-DADE COUNTY (COUNTY) TO LIKEWISE REQUEST PERMISSION FROM THE FDA TO EXPLORE THE PROSPECT OF USING GENETICALLY MODIFIED MOSQUITOES TO COMBAT MOSQUITOES CARRYING THE ZIKA VIRUS IN COUNTY. Commissioner Rosen Gonzalez ACTION: Discussion held. Resolution 2016-29574 approved . Motion made by Commissioner Rosen Gonzalez to send a letter to the FDA asking for permission to explore the GMO mosquito alternative and Wolbachia use, and send a Resolution to the County urging them to write a similar letter to the FDA; seconded by Commissioner Arriola. Voice vote: 4-1; Opposed: Commissioner Malakoff; Absent: Vice-Mayor Grieco and Commissioner Steinberg. Office of the City Attorney to handle. Commissioner Rosen Gonzalez stated that the City needs to explore every option in battling Zika. She would like to send a letter to the Food and Drug Administration (FDA) asking for permission to explore the genetically modified organism (GMO) mosquito 137 alternative, and send a Resolution to the County urging them to write a similar letter to the FDA. Mayor Levine agreed that the City needs to explore any and all alternative options to the use of Naled. Dr. Derric Nimmo, Oxitec Representative, had a PowerPoint presentation, which can be seen here. He detailed the technology behind the “self-limiting” gene present in the GMO mosquitoes. Every one of their trials throughout the world has proven effective. They have been working on this technology since 2002. In Brazil, they have received permission to release the GMO mosquito anywhere to help fight the Zika problem. Commissioner Arriola asked whether this technology would potentially breed these mosquitoes out of existence. Dr. Nimmo replied that although Oxitec would never claim eradication, it is a possibility. He added that the Aedes aegypti is an invasive species, and its eradication would actually bring things back to normal. Discussion continued. Commissioner Steinberg stated that she needs more information in order to vote on the item. She added that she is wary of anything that has been genetically modified. Discussion continued. David Bethume, Florida Keys resident, spoke against Oxitec and what he called their dealings in dirty politics. He informed everyone present of the GMO mosquito lab in Marathon Key, which was built with Oxitec money. He encouraged the City Commission to investigate this. He compared Oxitec’s GMO mosquitoes to the GMO dinosaurs from the 1993 movie Jurassic Park, and explained that there is no way to predict how nature will respond to foreign DNA. Mayor Levine reminded everyone that the City does not operate the mosquito control program that is the County’s jurisdiction. He added that Commissioner Rosen Gonzalez simply wants further investigation on GMO mosquitoes in case the County and State choose to use it in the future. Commissioner Rosen Gonzalez explained her motion. She wants the City to send a Resolution to the County asking them to send a letter to the FDA for permission to explore GMO mosquitoes and Wolbachia use, and send a letter from the City to the FDA asking for the same permission. Milagros Muehr, Florida Keys resident, stated that the FDA does not consider GMO mosquitoes to be a solution. The Florida Keys eradicated dengue, by a boots on the ground approach. Barry Wray, Isla Morada resident, stated that he does not like the holes in the process Oxitec uses. They want both sides of the story heard. 138 Commissioner Alemán asked for no more Zika items to be heard during this meeting, as the majority of the public who came to the meeting to discuss Zika were no longer present. This was unanimously agreed to. Handouts or Reference Materials: 1. Email from David Richardson david@davidforfolida.com dated September 14, 2016 at 10:30 AM to Jannete Nunez and copy to bruano@lhanc.org RE: Comments for CMB Commissioner KRG. R9 X DISCUSSION ON AWARD OF $60,000 FOR ENVIRONMENTAL GRANTS PROVIDED BY THE BOUCHER BROTHERS MIAMI BEACH LLC PUBLIC BEACHFRONT CONCESSION AGREEMENT AND THE FRANCHISEE WASTE HAULER AGREEMENT. Environment & Sustainability ACTION: Item deferred to the October 19, 2016 Commission Meeting. Elizabeth Wheaton to handle. R9 Y DISCUSSION REGARDING THE CREATION OF VOLUNTARY SMOKE FREE ZONES/BLOCK ON THE BEACH SAND. Environment & Sustainability ACTION: Item deferred to the October 19, 2016 Commission Meeting. Elizabeth Wheaton to handle. R9 Z DISCUSSION TO CONSIDER "VERTICAL GARDENS" ON HIGHWAY PILLARS AND OVERPASSES IN LIEU OF OR IN ADDITION TO PAINTING. Commissioner John Elizabeth Aleman Co-sponsored by Commissioner Joy Malakoff ACTION: Item deferred to the October 19, 2016 Commission Meeting. Eric Carpenter to handle. R9 AA DISCUSSION REGARDING PROPOSED INTERCEPTOR GARAGE AT 1623 WEST AVENUE (LOT NO. P23). Parking ACTION: Item deferred to September 27, 2016 Commission Meeting. Saul Frances to handle. 139 5:15:29 p.m. R9 AB DISCUSSION TO INCLUDE A COMMUNITY RESOURCE PAGE FOR HISPANICS WITHIN THE CITY'S WEBSITE IN BOTH ENGLISH AND SPANISH. Commissioner John Elizabeth Alemán ACTION: Discussion held. Direction given, by acclamation, to create a community resource page for Hispanics within the City’s website in both English and Spanish (Absent: Mayor Levine and Commissioner Malakoff.) Katherine Gonzalez, Ariel Sosa, and Tonya Daniels to handle. DIRECTION: Create a community resource page for Hispanics within the City’s website in both English and Spanish. Commissioner Alemán stated that Alex Fernandez, Chair of the Hispanic Affairs Committee, had transmitted an LTC (See LTC # 329-2016) recommending the launching of a community resource page for Hispanics within the City’s website in both English and Spanish. She hopes her colleagues support the idea. Alex Fernandez, Chair of the Hispanic Affairs Committee, explained that this was Herb Sosa’s item, and the members of the Hispanic Affairs Committee unanimously supported the idea; there is a section of this community that may not be able to read the City English only webpage or make it to City meetings, so the idea arose to work with the Administration in helping disseminate the vast information that is available in the City’s webpage to Spanish speaking residents, some of whom are victims of domestic violence and/or the victims of human trafficking. The members of the Hispanic Affairs Committee thought it would be appropriate to have a webpage in Spanish and English for residents to access this information. Additionally, there are many services that are currently available from the Federal or State governments but some individuals in the community are not aware of them; the community resources page could list these services. Mr. Fernandez thanked the City Commission for the City’s support. Discussion held. Commissioner Alemán requested the City liaison to the Hispanic Affairs Committee to be the conduit between the Hispanic Affairs Committee and the Administration on this project. The Administration will need the input from the Hispanic Affairs Committee to create and maintain this resource page. R9 AC DISCUSSION ITEM TO ADDRESS THE NEED TO UPDATE THE CITY CODE RELATED TO DETOX CENTERS, GROUP HOMES, AND SIMILAR INSTITUTIONAL USES IN RESIDENTIAL NEIGHBORHOODS. Commissioner Kristen Rosen Gonzalez Co-Sponsored by Vice-Mayor Michael Grieco ACTION: Item withdrawn by Commissioner Rosen Gonzalez. 140 R9 AD DISCUSSION TO CONSIDER SUPPORTING THE UNIVERSITY OF MIAMI BIKE SAFE PROGRAM IN MIAMI BEACH FEEDER PATTERN PUBLIC SCHOOLS. Commissioner John Elizabeth Alemán ACTION: Item R9 AD was moved to Consent as item C7 AN. R9 AE DISCUSS AND CONSIDER FOR ADOPTION THE 10 POINT PROPOSAL FOR OCEAN DRIVE. Commissioner Ricky Arriola ACTION: Item deferred to September 27, 2016 Commission Meeting. Jeff Oris to handle. The September 27, 2016 Presentation and Awards Meeting will commence at 4:00 p.m. per Commissioner Steinberg’s request; by acclamation. R9 AF DISCUSSION REGARDING THE CURRENT STATE OF THE EVERGLADES AND LAKE OKEECHOBEE. Commissioner Ricky Arriola ACTION: Item deferred to October 19, 2016 Commission Meeting. Elizabeth Wheaton to handle. R9 AG DISCUSSION REGARDING THE MAYOR'S AD HOC BLUE RIBBON STEERING COMMITTEE ON THE CONVENTION CENTER HOTEL. Commissioner Ricky Arriola ACTION: Item R9 AG was moved to Consent as item C7 AM. R9 AH DISCUSSION/PRESENTATION ON MAKING MIAMI BEACH A "CITY OF KINDNESS." Commissioner Micky Steinberg ACTION: Item deferred to September 27, 2016 Commission Meeting. 12:28:27 p.m. ADDENDUM MATERIAL 1 R9 AI STATUS OF THE 2016 AIR & SEA SHOW EVENT / DISPUTE REGARDING REIMBURSEMENT OF CITY EXPENSES. Office of the City Attorney ACTION: Direction given. Motion made by Commissioner Arriola to have the Administration finalize the estimate for the event-related expenses, transmit the final estimates to the applicant, and should the applicant continue to refuse to pay, authorize the Administration and City Attorney to pursue all legal remedies; seconded by Commissioner Alemán; Voice vote: 5-0. Absent: Vice-Mayor Grieco and Commissioner Steinberg. Max Sklar and Office of the City Attorney to handle. 141 Raul J. Aguila, City Attorney, stated that at the last meeting in July, the City Commission directed him to notify the Air and Sea Show of a potential dispute in the interpretation of the agreement regarding the reimbursement expenses by the Air and Sea Show and the City. He sent them a letter, a copy of which was enclosed in the packet in Addendum Material 1, and they have responded disagreeing with the City’s position. What City Attorney Aguila is requesting is for Administration to finalize the estimate for the event related expenses so he can transmit it to the Air and Sea Show. If there is still a dispute after that transmission, City Attorney Aguila will look into available remedies under the contract. Mayor Levine asked what the disputed amount of money is. City Attorney Aguila replied that when the City chose to enter the Air and Sea Show, everyone on the dais understood that the City would continue to be responsible and contribute expenses that it normally undertakes on Memorial Day Weekend. Any expenses after a certain threshold would be borne by the Air and Sea Show, and then after that 50% by each party. The Air and Sea Show is disputing this interpretation and is alleging that the number that the City is required to contribute should be specifically for the event, and they are not required to contribute after that. We are talking about a significant dollar amount that the City would be responsible for before the Air and Sea Show begins. City Manager Morales stated that he provided a very conservative number of $1.5 million in costs to the Air and Sea Show. Max Sklar, Tourism, Culture, & Economic Development Director, stated that they are still trying to fine-tune the numbers in the next two weeks. Discussion held. Commissioner Rosen Gonzalez suggested having termination clauses in all future contracts, to avoid similar situations. Mayor Levine recommended giving the Air and Sea Show the amount they owe, and if they refuse, place them in default. Commissioner Alemán asked for the estimates, and whether this would affect the World Out Games. Mr. Aguila stated that he has been quoting $1.8 million in his communications with the Air and Sea Show. 142 New Item 9:17:38 a.m. R9 AJ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES (STATE) AND MIAMI-DADE COUNTY (COUNTY) TO AGGRESSIVELY PURSUE AND EXPLORE ALL NON-TOXIC AND SAFE ALTERNATIVES TO NALED TO CONTROL MOSQUITOES CARRYING THE ZIKA VIRUS IN THE CITY OF MIAMI BEACH (CITY), AND TO ENGAGE INDEPENDENT MEMBERS OF THE SCIENTIFIC COMMUNITY, AS WELL AS CITY STAKEHOLDERS, TO EXPLORE ALL SUCH ALTERNATIVES; URGING THE STATE TO OPEN ITS REQUEST FOR PROPOSAL PROCESS TO ALLOW FOR THE PROCUREMENT OF ALTERNATIVES TO NALED; AND, URGING THE COUNTY TO ALLOCATE ADDITIONAL FINANCIAL RESOURCES FOR THE AERIAL SPRAYING OF THE ENVIRONMENTALLY FRIENDLY LARVICIDE Bti THROUGHOUT THE CITY AND TO REVIEW ALL AVAILABLE DATA TO EVALUATE WHETHER THE USE OF NALED IS NECESSARY PRIOR TO ANY AND ALL FUTURE SPRAYING OF NALED IN THE CITY. Sponsored by the City Commission ACTION: Resolution 2016-29575 adopted as amended. Motion made by Commissioner Rosen Gonzalez, seconded by Commissioner Arriola to 1) Urge the Florida Department of Agriculture and Consumer Services and Miami-Dade County to aggressively pursue and explore all non-toxic and safe alternatives to Naled to control mosquitoes carrying the Zika virus in the City of Miami Beach; 2) Engage independent members of the scientific community, as well as City stakeholders, to explore all such alternatives; 3) Urge the State to open its Request for Proposal (RFP) process to allow for the procurement of alternatives to Naled; 4) Urge the County to allocate additional financial resources for the aerial spraying of the environmentally friendly larvicide Bti throughout the City 5) Review all available data to evaluate whether the use of Naled is necessary prior to any and all future spraying of Naled in the City. Susy Torriente to handle. MOTION 1: Motion made by Commissioner Rosen Gonzalez to urge, via a Resolution to the County and the State, to open up an RFP in terms of increasing the amount of options for mosquito control as the City does not want any more Naled spraying; seconded by Commissioner Arriola. Approved by acclamation. Item cosponsored by the entire City Commission. AMENDMENTS TO MOTION 1: FINAL MOTION AS AMENDED: 1. Urge the State via a Resolution to open up an RFP process to allow all alternatives to Naled to be considered for mosquito control 2. Move resources currently being used for aerial spraying to Bti spraying or larvicide 3. Aggressively pursue all non-toxic solutions that are not Naled 4. Apply environmentally friendly Bti larvicide in all other sections of Miami Beach that are not within the zone 5. Review mosquito control statistics before next Sunday’s spraying 6. Create independent scientific panel to explore alternatives, including all stakeholders, the Department of Health, the Department of Agriculture, all the universities, and have a team including activists 143 Mayor Levine asked City Manager Morales to introduce the individuals that are in the audience to present. Jimmy L. Morales, City Manager, explained that after the recent Emergency Workshop, and in trying to find responses to some of the comments and questions, they reached out to folks in the community and agencies involved, to have experts give answers to the questions. He introduced Margaret (Peggy) Honein, PhD; MPH Chief, Birth Defects Branch, National Center on Birth Defects and Developmental Disabilities, CDC, Dr. Christine Curry; OB/Gyn at UM Jackson, Anna Marie Likos, MD; MPH Director for the Division of Disease Control and Health Protection, Florida Department of Health, Davis Daiker, Chief, Bureau of Scientific Evaluation and Technical Assistance and Douglas Fuller , Chair of the UM Department of Geography. He introduced from the County Dr. Lillian Rivera, Miami-Dade Director of the Florida Department of Health; Alina Tejeda- Hudak, Miami-Dade County Deputy Mayor (Oversees Mosquito Control); Susan Jennings, EPA, Public Health Coordinator; Billy Smith, Deputy Director, Office of Pesticide Program; Jeff Dolson, Senior Scientist Chemist; Dr. Janet McAllister, CDC, and Barbara Reynolds , PhD, Senior Advisor to the Office of Associate Director , CDC. They reached out to the two major local universities and to answer further questions present in the audience are Mario Stevenson, Ph.D., Chief of the Division of Infectious Diseases; Dr. John Byer, Professor of Public Health Sciences; Dr. Ivan Gonzalez, Pediatrics and Infectious Diseases; Dr. Paola Lichtenberger, Infectious Disease Specialist and Director of Tropical Diseases Program; J. Sunil Rao, Ph.D., Professor & Interim Chair, Department of Public Health Sciences, UM, and from FIU, Tomás R. Guilarte, Dean of School of Public Health. Mayor Levine stated that the City Commission want to listen to other people and they want to hear other experts; the community brought out relevant points and everyone in the City Commission is looking for alternative ways to accomplish the same goal. There are deep concerns over the aerial spraying, and he thinks it is important for them to listen to the scientists and the experts, since he is not an expert or a scientist, and no one in the dais is either, so he requested that they listen. Commissioner Rosen Gonzalez stated that this is a serious situation they are facing, and she is not sure what chemicals are the proper ones to use; she has three children that she is concerned about, so this is everyone’s problem. She reminded the audience that they are looking at alternative solutions; they do not want lawsuits, they want solutions, dialogue and independent research that they can trust, and more importantly, they hear the community. Everyone on this dais has heard the public outcry on social media. She asked that they make this a productive dialogue. She asked that they listen to the City Commission as well, as they move forward in this dialogue and show mutual respect. There was consensus among the members of the City Commission to hear the experts. City Manager Morales pointed out that Dr. Honein is live via telephone conference call. Mayor Levine introduced Dr. Honein. Margaret (Peggy ) Honein, PhD, MPH Chief, Birth Defects Branch, CDC, National Center on Birth Defects and Developmental Disabilities, explained that she is also currently with the Pregnancy And Birth Defects Task Force within CDC Zika response. 144 Commissioner Arriola asked what they know to date and what the trends are on birth and child birth defects from mothers infected with the Zika virus. Dr. Honein thinks that there is a daily growing evidence of the cause of link between Zika virus infection during pregnancy and adverse pregnancy outcome. They know Zika virus can cause microcephaly and brain abnormalities in infants; evidence suggests that there is a higher risk when infections occur during the first and second trimester of pregnancy. Zika virus infection during pregnancy has also been associated with ocular abnormality development and other adverse effects linked to damage to the brain, such as congenital hearing loss, abnormal joint problems such as stiff joints, clubfoot, and they expect to learn more. There is growing data to suggest that some babies that appear at first normal may have problems not identified immediately at birth, so it is important to monitor. Commissioner Arriola stated that he is expecting a baby in a couple of months and he has seen studies in Colombia, as well as Puerto Rico, where there is a high infection of pregnant women with Zika, but the evidence is not a correlation between the Zika virus and microcephaly. He asked if she could comment on that. Dr. Honein explained that there are cases of Zika virus related microcephaly reported from Brazil, Palo Verde, Canada, Costa Rica, Colombia, the Dominican Republic, El Salvador, French Guiana, French Polynesia, Haiti, Honduras, Marshall Islands, Martinique, Panama, Paraguay, Puerto Rico, Spain and the United States. They have worked closely with the Ministry of Health and the National Health Institute in Columbia and continue to evaluate cases of microcephaly that are being reported there. They reported photos of a case of a Colombian mother infected during pregnancy with the Zika virus whose baby was born with microcephaly. There is more work to be done to categorize what the risk of microcephaly is from the virus as far as percentage risk; however, there is no doubt that Zika virus infection during pregnancy causes microcephaly and brain abnormalities in the fetus. Commissioner Alemán stated that some of the community is concerned that the prescription is worse than the disease, and asked Dr. Honein to speak about the similar birth defects caused by pesticides, and particularly Naled, which is what is being used for the Adulticide mosquito control in the County. Dr. Honein deferred the answer to her colleagues from EPA. Discussion held. Commissioner Rosen Gonzalez inquired about the local and State statistics; aside from microcephaly; are there 80 Zika positive pregnant women in the State of Florida? She knows locally there were 50 Zika positive pregnant women and one baby was born with microcephaly, one was born with ocular abnormalities, which is 13.3% rate. She asked if she has different numbers at this point, and further asked what the statistics at State level are. Dr. Honein stated that the numbers statewide are gathered every Thursday and posted on their website; the total number of pregnant women with laboratory evidence of Zika virus infection and also the average number of pregnancy outcome that have been documented to date. For Florida numbers, she deferred to Dr. Likos. 145 Anna Marie Likos, MD, MPH Director for the Division of Disease Control and Health Protection, Florida Department of Health, (via telephone conference), explained that they follow pregnant women and approximately half of those have delivered, and the last count done showed at least two babies were born with microcephaly. In answering Commissioner Rosen Gonzalez, she answered that there are no actual statistics to date on oculitis or other abnormalities, as they continue discovering and monitoring the results; however, those babies born to Zika virus infected women are being followed for side effects over the next several years. Mayor Levine introduced Dr. Daiker. Commissioner Arriola asked Dr. Daiker to comment on the level of spraying of the Naled pesticide and explain his knowledge of what the City is doing and his opinion on the health to human risk to that spraying. Commissioner Alemán explained that they are in an urban environment on a seven-mile island, surrounded by marine environments on both sides, and people are concerned about the urban nature of the City and exposure to the beaches and the water. Davis Daiker, Chief, Bureau of Scientific Evaluation and Technical Assistance, Florida Department of Agriculture, stated (via telephone conference) that since the first travel associated Zika cases were diagnosed in January, the Department of Agriculture has worked with other local mosquito control programs to provide technical support and other resources to support their efforts. Concerning the aerial use of Naled or any pesticide to control pests, it is critical to recognize that there is a distinction between the toxicity of the chemical and the risks that it can actually pose to the population or organisms. The assessment of risks or the likelihood of an adverse effect is the function of both, toxicity of chemical, and the potential for exposure. This is what the EPA takes into consideration when evaluating the registered uses of a product. It is extremely important to consider that the risk exposed by any active ingredient is dependent on the use pattern and the application rate; specifically with regards to Naled, the application rates for agriculture are significantly higher than those associated with mosquito control, so it is appropriate to not compare apples to oranges when evaluating the risks when use for mosquito control. Again, if the intersection of the toxicity of a chemical and the exposure that is the foundation for risk assessment and the foundation of the EPA, as well as other authoritative bodies approach to regulating pesticide use. EPA has reviewed the uses of Naled, which has been registered in the United States since 1959 for both agriculture and mosquito control, and EPA will continue to review these pesticide active ingredients under its registration review program, which is a program within the EPA, whereby they review toxicity and risk information related to virtually any active ingredients on a 50 year cycle, to ensure that it meets today’s toxicological and risk assessment benchmarks. Under EPA regulatory program, Naled is approved for use in mosquito control and has been used over millions of acres nationwide. Data from 2014 chemical usage report shows that in Florida alone, Naled was applied over almost six million acres in Florida, without appreciable incidents to fish, birds or reports of adverse incidents to human health population. EPA evaluates numerous toxicity and environmental studies which are conducted on male and surrogate species such as mice, guinea pigs, rats, dogs and rabbits, as well as three varieties of birds, fish, honeybees and other insects and invertebrates. EPA then conservatively estimates the amount of exposure that could be likely under various application scenarios; in EPA’s assessment, they have determined the level of exposure from use in mosquito control 146 would present a negligible risk to the general public, and it relates to health issues related to cancer, birth defects, irritancy to the eyes or skin and other systemic effects; again this is based on the toxicity of Naled and the likelihood for exposure. In mosquito control, Naled is applied in about 2/3 of an ounce of product applied over an acre and it is an extreme low rate. Further, the label encourages the applications two hours before sunrise or two hours after sunset to mitigate risks and exposure to the human population as well as mitigate risks to honey bees. Vice-Mayor Grieco asked Dr. Daiker who arranged for this telephone call today. Dr. Daiker explained that he was asked to participate by his management. Vice-Mayor Grieco asked if he had an opportunity to listen to the testimonies of the experts that spoke during Sutnick Hour. Dr. Daiker answered in the affirmative. Mayor Levine clarified that the City asked the experts to come and speak. City Manager Morales explained that the Florida Department of Agriculture has been involved in this process long before the City was involved, as they are the mosquito control agency for the State, and the experts are part of the process. Commissioner Alemán explained that now that they know that there are countries around the world where Zika is an epidemic with its related results, and the fact that Miami Beach is a travel destination, and tourists are going to continue to visit the City; this is going to become an ongoing concern. She asked if the emergency use of Naled to control an outbreak in the United States is being investigated by the Department of Agriculture, and if there are any other options for use instead of Naled in a marine proximity and an urban environment. Dr. Daiker stated that Naled is used to control adult mosquitoes, but another factor that has to be taken into consideration is the potential for resistance development to pyrethroid insecticides. They have seen populations in the Florida Keys as well as suggestion of resistant development in the Miami-Dade area. Relying solely on pyrethroid is a dangerous path to go by, and Naled offers another alternative for controlling adult mosquitoes. As far as future products, they are depending on chemical companies to develop and support these products. They do register chemical alternatives and are aware of Wolbachia. The gentleman that gave his testimony in the morning mentioned that Wolbachia has been approved, but it is only approved for experimental use, and only on limited acres, but if the Department of Agriculture is approached to make a full registration decision on Wolbachia, a determination will be made, as they see it as a valuable tool in this campaign. Commissioner Arriola asked, with respect to the experimental alternatives, what is the process by which the City signs up for such an experiment. Dr. Daiker stated that they would have to work through the registrant of that product to have them work with the EPA, as they were given a Federal experimental use permit, and they would need to request to the EPA that the experimental use permit be expanded to include this geographic area. Discussion held. 147 Vice-Mayor Grieco explained that action item C7 AH is intricately involved in this specific conversation and he requested that this Resolution be addressed as part of this conversation. Mayor Levine assured Vice-Mayor Grieco that his item would be heard. Commissioner Rosen Gonzalez suggested exploring an alternative Resolution stating that they are aggressively pursuing alternatives to Naled, something that is proactive and based on solutions, and suggested sending a letter to the County, State and Federal government, stating that they are unhappy with Naled, and they would like to look at Wolbachia, the genetically modified mosquito, and all nontoxic options. Discussion continued. Mayor Levine stated that the City has a tremendous amount of concern in the community regarding the spraying of Naled, and he asked Dr. Jennings to educate them on its effects. Susan Jennings, EPA, Public Health Coordinator, stated that whatever comes out of their risk evaluation, there are a number of things the EPA can do, even if the risk evaluation shows that something as proposed is going to be a risk. There are things that can be done during applications, such as spraying Naled when people are not around and for aerial application of Naled; the important factor is to have the proper size application rate. The smaller the application rate is, the less the risks. Dr. Daiker explained the process regarding United States regulations of the chemical use and they agree with what he said. On the label, they have very explicit application instructions. Jeff Dolson, Senior Scientist Chemist, EPA Pesticide Program, spoke on behalf of his colleagues (via telephone conference), and explained that they actually do the human health risk assessment. He commends Dr. Daiker for an excellent job in explaining the process and how the pesticides are regulated in the United States. He concurs with his presentation. He suggested adding few informational pieces and encouraged the City Commission to ask questions that they will attempt to provide, if not at this meeting, they will follow up as soon as possible. Risk is a function of how much exposure you get as well as the potential toxicity of the chemical. When it comes to toxicity, they obtain large data sets of information where they can evaluate all sorts of potential toxic effects associated with the chemical, including development effects in children, neurotoxicity, the potential for carcinogenicity and so forth. Mayor Levine apologized to Dr. Dolson and introduced experts that are in the audience and have to leave. He asked Dr. Dolson to stay via telephone and introduced Dr. Curry. Dr. Dolson accepted to remain on the line. Dr. Chris Curry, Ob/Gyn, UM, gave a brief educational background, and stated that she is back because some of the comments at the last meeting required more specific information about Zika and she wanted to share the information. If Zika were not part of the conversation, they would not be here today. The initial data on microcephaly came out of Brazil in November or December 2015, and some patients were followed very closely. There is a publication describing that out of 70 of the women positive and symptomatic during their pregnancies, with exposure during the first, second and third trimester of their pregnancies, 30% of the women who tested positive for Zika had birth 148 defects, including microcephaly, brain abnormalities, miscarriages, still birth and growth restrictions. The study did not include other etiologies, such as chikungunya, dengue and other common causes of microcephaly. There are not commercially medical tests for some of the chemicals the audience is concerned about, so there is not the ability in this or other countries to exclude all chemical exposures. Other retrospective studies, out of French Polynesians, looked at a small island that went from 0% infectivity on the island to over 60% infectivity; a very rapid, very wide spread epidemic. In using retrospective data, they found in a small country, eight cases of microcephaly that they retrospectively identified as being associated with Zika. In the situations where women have chosen to end their pregnancy, or in the scenarios where women have had miscarriages, scientists have had the opportunity to do autopsies in infected infants to determine what part of the body the virus is infecting and affecting. In miscarriages autopsies, it is the neuro tissue, the brain and the spinal cord, as well as placenta that tend to be infected most commonly. This virus has been demonstrated in animal models to have the ability to infect the brain. In mouse models, when infected with the virus, this is the tissue where the virus goes. Recently, monkey models demonstrated where they use subcutaneous injections of the virus, mimicking a mosquito bite, and demonstrated that in the third trimester of a non-human primate’s pregnancy, even a third trimester exposure resulted in almost uniform defects and brain abnormalities, not microcephaly, but it does suggest the potential of the brain affection. In the State of Florida, as of this week, there are 86 women who are positive for Zika and pregnant. She has spoken with the Department of Health and helped them disclose some of these results to the Florida women. There are four women she has spoken to in the last several weeks, who have not left Florida, and are suspected to have gotten their infection in their community. Her role is to provide perspective of the medical concern of Zika. They are having this conversation primarily because Zika has spread to 70 countries on this planet, and there are over 20 countries reporting birth defects associated with Zika. Commissioner Alemán requested the audience not to deprive their fellow residents that are watching at home from hearing the information, and added that they are doing a disservice to their neighbors by being disruptive. She asked the audience to allow the testimony to be heard. Dr. Curry added that when women test positive for Zika, they know that there are other facts that can cause microcephaly, and so they test for all the known causes of microcephaly, including dengue, chikungunya, syphilis, HIV, rubella, varicella and every other infection. She reminded the audience of the fact that there are no tests for these particular chemicals that she can do for them in a hospital, but when they have women from Brazil, Colombia, Haiti, Venezuela, Puerto Rico and the United States, that scientific criteria acquired the exclusion of all these diseases, and women from countries with exposure and non-exposures to all different environmental social exposures, have similar outcomes and similar findings. She appreciates the concern for this particular chemical, and she frankly does not care which compound they decide to use for mosquito control, but she cares that they choose an option that this community agrees on, that the City Commission agrees on, and an option that the CDC and the Department of Health thinks is going to be efficacious. Mayor Levine thanked Dr. Curry and introduced Dr. Lichtenberger to give her thoughts as far as the proper methods to use. Dr. Paola Lichtenberger, Infectious Disease Specialist and Director of Tropical Diseases 149 Program at the University of Miami, gave a summary of her educational background; she is from Colombia and studied medicine there. She stated that UM created the Tropical Diseases Program because the general awareness of tropical medicine issues in South Florida is low; they have to realize that they are in a special position as a tropical state with similarities to Latin America. This is not the first time they deal with a tropical illness outbreak, since they have experienced dengue and chikungunya years ago. They have learned that only one approach is not enough. If the physicians do all the work, that is great, but it is not enough. What the citizens do is actually more important. We all have a role here. She hears the complaints. The agencies are doing all they can, and asked the residents to listen to the experts. Once there is an epidemic breakout, it is impossible for viruses to go away. Viruses and mosquitoes are smart, and they must find out what is the best option. She thinks they can do better in this country. In answering Mayor Levine, in regards to her recommendation and concerns about Naled, she stated that although she is not an expert on spraying, but does not see why CDC would have objections or hide information to offer the best to the community. She asked to look at other countries, Brazil, Colombia, and others; aerial spraying has been happening over decades in these countries. She explained that the problem is getting out of their hands in Miami Beach. Zika is a big problem and she does not want Miami to become another country with an epidemic disease. Mayor Levine asked patience from the audience. Commissioner Alemán stated that amazingly, there is not enough information; Zika is new, and they are building their knowledge and information. She suggested the audience stop preventing the experts from disseminating this valuable information and added that they have spoken to experts that stated that there is no scientific doubt between Zika and microcephaly. Some people are shouting that Zika is a hoax and she is at a loss with that. This is the first time that a mosquito related born disease is sexually transmitted and that causes birth defects. They have spent a tremendous amount of time educating them and talking to various experts, and no one is happy on the dais about aerial spraying with Naled; they are all concerned about it. Discussion continued. Commissioner Steinberg stated that some of the concerning questions from residents have to do with the spraying time period, two days versus the seven days that just occurred, and also asked if Zika can mutate based on other components, and what the components would be. Dr. Lichtenberger defer the first question to the EPA experts, but answered that the virus mutates constantly, it is not at a high rate such as it does with HIV, but it does mutate. Commissioner Rosen Gonzalez has read that the Aedes aegypti, if left untouched and allowed to multiple, is at risk about the dengue threshold. She also asked about a spike on Guillain -Barre. Dr. Lichtenberger stated that dengue, chikungunya and Zika are prevalent in tropical South Florida. Dengue is a mortal disease. Chikungunya can yield chronic illness in adults, such as chronic joint pains. We are in the tropics and at risk of having any of the three diseases. Recent reports from the CDC reported 44 cases of Guillain-Barre in Puerto Rico, and others in Brazil, Colombia and El Salvador, related to Zika. She 150 explained that Guillain-Barre syndrome is a complication consistent with ascending paralysis from the lower extremities up. This syndrome is a complication from Zika. Discussion continued. Mayor Levine introduced Dr. Gonzalez. Dr. Ivan Gonzalez, Pediatrics and Infectious Diseases, UM, gave a brief educational background, and stated that he works under the Zika Task Force along with Dr. Curry. He cares for the babies after they are born, and is in charge of figuring out the sequela when the mother is infected with the Zika virus in uterus. When infected during the first trimester, it is highly likely for the fetus to have brain abnormalities and be born with microcephaly or other brain abnormalities; even during the late second trimester, there may even be subtle changes after birth. Every woman that tested positive for Zika during their pregnancy, when the babies were born, ultrasounds were done, and on documented cases, they found disproportionate abnormalities in cranial size; other side effects are retina ocular defects and stiffness of extremities. There is a great deal of unknown information; but they need to be very proactive and study this as much as possible. He explained the side effects in answering Commissioner Rosen Gonzalez’s question; the process infects the brain somehow and causes vasculitis, which they attribute to the fetal body trying to fight off the infection. Ultrasounds after birth show enhancements and inflammation in some of the blood vessels. Discussion continued. J. Sunil Rao, Ph.D., Professor & Interim Chair, Department of Public Health Sciences, UM, asked what would happened if they had a control experiment, where nothing was done, and then have estimates of what the number of cases may be in terms of local Zika infections, so he reached out to his colleagues in Seattle, Boston and at the University of Florida that have produced reports on looking at projections for the continental United States, assuming nothing was done; and their validated models are based on data from South America, with predictions from September 15, 2016 to December that looked at temperature, mobility, population, socioeconomic studies, density of mosquito population they are getting, and then they are running to cast a simulation in trying to pinpoint locally transmitted infections they can expect to see. They are also eliminating any potential for any sexual transmission that way. Their findings for Florida got a medium value of about 79 locally transmitted infections, but some of the simulations went up to over 200 local transmitted infections. MOTION: Commissioner Rosen Gonzalez proposed a Resolution to the County, State, Department of Agriculture and the Department of Health, that the City wants to pursue aggressively all options that are not Naled in Miami Beach, as soon as they possibly can. She wants this Resolution to be expeditious. Motion made by Commissioner Rosen Gonzalez, seconded by Commissioner Arriola. No vote taken. Vice-Mayor Grieco asked to be recognized as a point of order, and explained that his item (C7 AH) was pulled from the Consent Agenda. It is a Resolution that he filed three weeks ago, and it is being silenced right now. He made it very clear that this Resolution is to take any and all actions to stop this from happening, even if it is amended, and added that they do not want to have another aerial spraying in the City. This is a 151 distraction from what they need to do. There is no need to write letters, as they did that and it was ignored. He would like his item read into the record. Mayor Levine explained that they would get to the Resolution and Vice-Mayor Grieco’s item. Discussion continued. Commissioner Steinberg suggested both items be included in the Resolution as amended, including Vice-Mayor Grieco’s item with the amendments. They want to have productive and proactive measures. She requested adding to that Resolution that they look at non-toxic ways to do proactive measures outside the lines of the border zone, and they can add language to clarify the purpose. This again is only a request they can make to the County, but the City cannot demand. Mayor Levine clarified that there is a motion and second and they will vote for Vice- Mayor Grieco’s item later. MOTION: Motion made by Commissioner Rosen Gonzalez to pursue any and all alternatives to the Naled spray, and proposed a Resolution to Miami-Dade County and to the State that the City is going to proactively, aggressively and expeditiously pursue all non-toxic options to Naled; seconded by Commissioner Arriola. Commissioner Arriola drafted a Resolution to this effect. Commissioner Arriola’s Resolution urges the County to pursue alternative options and wants to explore further signing up with an EPA program to look for experimental use. Rafael E. Granado, City Clerk, read the proposed Resolution from Commissioner Arriola into the record: “A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Urging Miami-Dade County To Pursue Safer And More Environmentally Friendly Alternatives To Naled To Control Mosquitoes Carrying The Zika Virus In The City Of Miami Beach.” Discussion held. Commissioner Arriola explained that this Resolution urges the County to pursue any and all alternative methods to the Naled spray and ask them to do so urgently, and based on what he is hearing this morning, there is consensus in the audience, and with this City Commission to do that. He would like to explore further signing up for an EPA program, where they would look to the City’s geographic area for experiments on some of these alternatives. Commissioner Rosen Gonzalez suggested opening up the RFP to other technologies as an amendment. Commissioner Arriola stated this is an excellent idea and accepted the amendment. Raul J. Aguila, City Attorney, asked 1) what the motion is and the second 2) what is before the City Commission, and then they need to have discussion on the motion, unless someone calls the question. For public purposes, a motion needs to be stated. 152 Discussion held. Albert Gomez stated that currently Bti is an option and the County and the Mosquito Control Board is doing it; the money that they are putting towards Naled spraying can easily be migrated to public contractors to realize more Bti spraying in vectors that are registering infected mosquitoes and general mosquito population increases. This can be added to Vice-Mayor Grieco’s proposal, with experts from Monroe County, where there are no Zika cases by using Bti, boots on the ground and public advocacy, and that money can be migrated. New technology will allow stopping the use of Naled. Mayor Levine agreed that this language should be added to the motion. Commissioner Rosen Gonzalez accepted including language urging the use of Bti instead of Naled, and to increase the amount of resources for Bti: “A Resolution On Behalf Of The Miami Beach City Commission To The County, The State And The Department Of Agriculture That The City Would Like To Explore Different Options, In Terms Of RFP, And Open Up The Process To All Of The Options That Are Anti-Naled.” The City of Miami Beach does not want any more Naled spraying. Commissioner Arriola added that they are looking for the best solution and shouting from the public does not help. It prevents them from having a meaningful discussion and coming up with good solutions. Mr. Gomez has some awesome ideas. The State and the County go into a phase with the Zika emergency, and he thinks there has been a rush to try to deal with Zika; this is, by the CDC and the State, viewed as the number one public health threat to this community, to the extent that the County and the State have rushed into it. Miami Beach is ground zero for solutions, not ground zero for Zika. He urged the public to stop the shouting and work together to lead the County in finding other methods. He thinks the County is rushing to contain Zika but it is a threat; Naled is a 1950s technology; however, Zika has to get under control. They might not like the medicine, but they may have to take a bit of it to get Zika under control. In the meantime, he suggested exhausting any and all other alternative measures. Commissioner Malakoff asked if in the motion they could recommend using environmentally friendly Bti in other areas of Miami Beach to prevent the spreading of Zika. Commissioner Steinberg thinks it is important to be proactive, and they can also ask that they work with the government and educate them on what is necessary and what works for the community, and ask the County to look potentially at the counts before they assume larvicide treatment and spraying is necessary. Mayor Levine suggested adding looking at the counts before continuing Discussion continued. Motion made and seconded. No vote taken. Raul J. Aguila, City Attorney, opined that every Commissioner should be allowed to discuss the motion. 153 Vice-Mayor Grieco is supportive with everything that has been said but is concerned that urging the County is not enough, and he asked to be heard on his Resolution (C7 AH), if the County refuses to do what they are asking. Alina Tejeda-Hudak, Miami-Dade County Deputy Mayor, Solid Waste Management, for the record, thanked the City Commission for the opportunity to speak. She explained that Mayor Gimenez is mourning the loss of his mother; otherwise, he would be here in person. She gave a brief background of her experience, and stated that she always makes recommendations to her bosses based on collaborative efforts, and added that the collaboration with the City of Miami Beach and the efforts implemented in the City are unprecedented, and are being observed by many communities in the country in dealing with the evolution of this disease and vector control. They are all learning about this as well, including experts and treatment options reviewed. The County has consulted with the CDC and other experts; they meet daily in consultation with all agencies involved. To this date, in Miami Beach, active transmission and surveillance continues to be an issue. She hears a great deal of conversation about methodologies tried. The County is respected and well known throughout the country, and the CDC director personally explained in this room that the mosquito control programs in Florida and the County are by far the most outstanding in the world. As it relates to the treatment options used in the City, there are multiple options, and they have along with the City and Code Enforcement partnership, done over 5,700 inspections and alternative treatments, including the larvicide and Bti. The combination of organic treatment with the Adulticide aerial spraying was the final portion of a comprehensive treatment approach used in Wynwood with success. Miami Beach has been sprayed with truck sprays over eight times and has used the larvicide Bti also in trucks. Therefore, Bti is being used and has been used in this community. They have a cycle with four treatments, which is a recommendation from vector control experts outside of what the County was recommending, but in concurrence and review of protocol, as defined by these agencies and the Department of Agriculture. She asked the audience to hear all independent recommendations coming before them. In regards to alternative options, they stand ready to meet with every vendor in the country, in the world, that has any option that they would be willing to review, and they are extremely proactive in doing that. Current contractors were bid in a competitive environment, and any doubt to that matter that they are contracting with individuals that have not competed with the award, is a misrepresentation of what is taking place. She urged them to understand the responsibility of the County of protecting the people of Miami-Dade County, not just Miami Beach. She stated that in this Resolution today, the first Whereas clause, makes reference to the American Council on Science and Health, and at the end of its article, they state that at times, there are “simply no great choices.” This is one of them. “Naled is more toxic than any other mosquito spray, but given what is now going on with Zika in Puerto Rico, allowing the virus to spread to Florida is much worse. This is no time to fool around.” Commissioner Rosen Gonzalez stated that she did not get the most recent mosquito counts, but asked that if the spray works in the middle of this cycle, in her opinion, what would be the repercussions; would they be opening the door to greater epidemic. Ms. Tejeda-Hudak defer the answer to the CDC and other experts, but stated that it is important to understand that the protocol defined in coordination with the CDC, the Department of Health and the Department of Agriculture, has to be allowed to finish its course. In Wynwood, they noted a fluctuation of the counts through and into the third 154 week and did not see stabilization of count information until the fourth weekend. They are still in Wynwood and are still monitoring what is happening there. This is something that they will have to continue to monitor throughout the end of mosquito season; and as it relates to new technology, they have been working through the department to implement something called the In2Care Mosquito Trap, and they are being deployed. This is an innovative treatment plan that they are testing and they are probably the only County in the country using that, at the recommendation and suggestion of experts. Commissioner Arriola asked what other alternatives are being considered, whether it is Genetically Modified Mosquitoes or the Wolbachia bacteria. Ms. Tejeda-Hudak explained that they have discussed both at great length with experts, and she did not just rely on the CDC experts; she called other Mosquito Control Districts as well and they are watching closely the referendum in Monroe County as it relates to the issue of GMO Mosquitoes. They spoke to the CDC relative to Wolbachia, currently it is regulated through the FDA, not the EPA, and there is one particular trial, so they are discussing this. Her understanding of the implementation and the efficacy of that treatment is that it would be a consideration once the transmission is controlled, and once the environment has a controlled setting. Commissioner Arriola asked if it would be helpful for the County to have a Resolution from the City urging the County to explore these options. Ms. Tejeda-Hudak stated they are exploring every single available option and they welcome the partnership. Douglas Fuller, Chair of the UM Department of Geography, gave a brief summary of his educational background. He explained that he has a risk map that can provide an effective tool to identify where mosquito outbreaks or mosquito borne diseases are, and to help mosquito control agencies to more effective spraying targeted areas. The spraying currently going on is clearly in line with protocols from health organization done during emergency situations, such as the one going on in Miami Beach; it is a blunt instrument, but it can work. Aedes aegypti was eradicated from the Americas by massive and persistent spraying of DDT. Countries in Latin America and United States stopped using DDT, as it is a very persistent pesticide and it is toxic to wildlife and humans. In the late 60s and 80s Aedes aegypti came back because spraying was ceased in most countries in the Americas, and now they have problems, not just with Zika, but also with dengue and chikungunya. There is a public health emergency and they need to control mosquitoes, therefore breaking the chain of transmission. There are a great deal of experimental approaches being developed at UM, including testing the use of attractive toxic sugar baits, which are small traps used in plants that contain boric acid, which is not toxic to humans, but they are not commercially viable yet. Dr. Janet McAllister, US Center for Disease Control and Prevention, agreed with Dr. Fuller and added that there is an emergency and transmission is occurring right now. The goal is to break the transmission by spraying. The larvicide takes more time and only using larvicide will not stop transmission for several weeks in the future. The future technologies are not here yet, perhaps next season these new technologies will be available. Vice-Mayor Grieco asked when the last local transmission in Miami Beach recorded. 155 From what he knows, the last local transmission occurred August 27. Dr. McAllister deferred the answer to Dr. Rivera. Dr. Lillian Rivera, Florida Department of Health, agreed that August 31 was the last reported transmission but they are seeing active transmission in the City. She explained that the clock is not ticking here, and explained that 45 days, three incubation periods, after the last case is reported, and then they begin the clock ticking. For Wynwood is ticking, but in Miami Beach the clock is not ticking at all. They are currently doing active testing at the Miami Beach Police Department and today is the last day. She urged all residents to be tested for Zika. Raquel Regalado asked Ms. Hudak what is the County’s position about spraying. Mayor Levine explained that he does not want to make this political and they want to hear the vote on this. Discussion held. Dr. Tomás R. Guilarte, Dean of School of Public Health and Social Work, FIU, gave a background of his educational expertise; which is in neuroscience and neurotoxicology. He commended everyone in the room today for being the best example of public health that he can provide; stakeholders, public, scientists, EPA, CDC, Health Department, Commissioners and politicians are here, in trying to find solutions to a public health problem. On a different perspective, from his expert point of view, there are two issues, one the aerial spraying of insecticide like Naled, which is a neurotoxin, and on the other hand, there is the Zika virus induced microcephaly; and he thinks the evidence is very strong. Studies in animal models (published in PubMed.com); have shown that the Zika virus attacks the neuron progenitor stem cells. If the mother is infected during the first trimester, many of the progenitor stem cells that provide the volume of the brain die; therefore, there is an enlargement of the ventricles that causes microcephaly. Recent publications show that adults have these progenitor stem cells in certain parts of the brain, such as in the hippocampus, for the purpose of learning memory functions; a disturbing study in mice shows the possibility that these progenitor stem cells may be also infected and die as a result of the Zika virus. The caveat of this study is that these mice were susceptible to the infection. They do not really know if this would take place in humans and in normal brains. There is a great deal of information that they do not know. Long-term effects monitoring continues. Similarly, Naled is an organophosphate or war gases and it is clearly that if someone is exposed, based on the concentration, it clearly affects the sensory system. He is in agreement in looking at all alternatives, and proposed that an independent scientific body be set up to look at the data real time and to try to understand the reality of the alternative methodology, as there is no scientific data that has been published about the variety of these methods, and they need to understand how effective they are. Commissioner Rosen Gonzalez added an amendment to the Resolution the urging of independent scientific body that will assess all the alternative modalities for mosquito control. This panel will also include active members of the community. Mayor Levine asked City Manager Morales if the Administration could put this together. 156 City Manager Morales stated that they would work with the two universities and any other groups to put together, including the panels responsible and they will come back with a list. FINAL MOTION AS AMENDED: Motion made by Commissioner Rosen Gonzalez to urge the State via a Resolution to open up an RFP process to allow all alternatives to Naled to be considered for mosquito control; move resources currently being used for aerial spraying to Bti spraying or larvicide; aggressively pursue all non-toxic solutions that are not Naled; environmentally friendly Bti larvicide in all other sections of Miami Beach that are not within the zone; review mosquito control statistics before next Sunday’s spraying; independent scientific panel to explore alternatives, including all stakeholders, the Department of Health, the Department of Agriculture, all the universities, and have a team including activists; seconded by Commissioner Arriola. All members of the City Commission co-sponsored the item. Approved by acclamation. Handouts or Reference Materials: 1. LTC 343-2016 2. Commissioner Arriola’s Resolution (not adopted) R10 - City Attorney Reports R10 A CITY ATTORNEY'S STATUS REPORT. Office of the City Attorney ACTION: Report given. R10 B NOTICE OF CLOSED EXECUTIVE SESSION PURSUANT TO SECTION 447.605, FLORIDA STATUTES, A CLOSED EXECUTIVE SESSION WILL BE HELD DURING RECESS OF THE CITY COMMISSION MEETING ON WEDNESDAY, SEPTEMBER 14, 2016, IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL, FOR A DISCUSSION RELATIVE TO COLLECTIVE BARGAINING. Human Resources ACTION: Closed Executive Session withdrawn. Reports and Informational Items 1. REPORT FROM COMMISSION COMMITTEES OF WITHDRAWN ITEMS NOT HEARD WITHIN (6) SIX MONTHS FROM REFERRAL DATE. Office of the City Clerk 157 2. REPORT OF THE ITEMIZED REVENUES AND EXPENDITURES OF THE MIAMI BEACH REDEVELOPMENT AGENCY'S CITY CENTER DISTRICT AND THE SOUTH POINTE (PRE-TERMINATION CARRY FORWARD BALANCES) FOR THE PERIOD ENDED MAY 31, 2016. Finance 3. LIST OF PROJECTS COVERED BY THE CONE OF SILENCE ORDINANCE. Procurement 4. INFORMATIONAL REPORT ON ALL EXISTING CITY CONTRACTS FOR RENEWAL OR EXTENSIONS IN THE NEXT 180 DAYS. Procurement 5. INFORMATIONAL REPORT ON EMERGENCY PURCHASES AND UNAUTHORIZED PURCHASES. Procurement 6. INFORMATIONAL REPORT ON CAPITAL OR INFRASTRUCTURE PROJECTS AWARDED PURSUANT TO THE NATIONAL POWERS ALLIANCE (NJPA) COMPETITIVELY SOLICITED CONTRACT FOR CONSTRUCTION SERVICES. Procurement 7. PARKING STATUS REPORT - MAY 2016. Parking 8. PARKING STATUS REPORT - JUNE 2016. Parking 9. OFFICE OF CAPITAL IMPROVEMENT PROJECTS CONSTRUCTION PROJECTS STATUS REPORT. Capital Improvement Projects 10. MIAMI BEACH CONVENTION CENTER CONSTRUCTION PROJECT UPDATE. Office of the City Manager Clerk’s Note: Reports 1 through 10 above, were presented via the agenda. 158 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. 2016 COMMISSION MEETING DATES. 4. ADVERTISEMENTS FOR THE SEPTEMBER 14, 2016 COMMISSION MEETING Meeting adjourned at 7:22:41 p.m. F:\CLER\COMMON\2016\09142016 CM\09142016 FINAL.docx