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20170322 AAAfter Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Commission Meeting (Presentations & Awards) City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive March 22, 2017 - 4:00 p.m. 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 and video streaming of City Commission Meetings. ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the registration of all lobbyists with the Office of the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the Office of the City Clerk. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any city-sponsored proceedings, call 305.604.2489 and select 1 for English or 2 for Spanish, then option 6; TTY users may call via 711 (Florida Relay Service). In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. AGENDA Meeting called to order at 4:05:00 p.m. Pledge of allegiance led by Captain Paul Acosta. City Clerk’s Note: Pursuant to Ordinance 2015-3954, Sec. 2-12(3), addendum agenda items C4 D and C4 H have been approved by Mayor Levine to be placed on the Commission Agenda. No additional vote is required. Page 1 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting 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. 4:06:21 p.m. Rafael E. Granado, City Clerk, announced and read into the record the following deferrals, withdrawals and opened and continued items: ADDENDUM MATERIAL 1: C4 D ADDENDUM MATERIAL 2: C7 H SUPPLEMENTAL MATERIAL 1: R7 A Memorandum & Resolutions ITEM OPENED AND CONTINUED TO APRIL 26, 2017 R5 A DEFERRALS TO APRIL 26, 2017 PA 8 PA 14 C7 E R5 B R9 B R9 C R9 D R9 F WITHDRAWALS: C4 A Presentations and Awards 5:17:52 p.m. PA 1 RECOGNITION OF ALBERTO M. CARVALHO, MIAMI-DADE SUPERINTENDENT OF SCHOOLS, FOR HIS EFFORT AND DECISION ON TRANSGENDER BATHROOM(S). Vice-Mayor Kristen Rosen Gonzalez ACTION: Certificate of Recognition presented. Mayor Levine is honored to introduce Superintendent Alberto M. Carvalho. Vice-Mayor Rosen Gonzalez explained that at the end of February, one of the first Executive Orders issued by the current Presidential Administration could have hurt Miami Beach children, and it came in the form of transgender bathrooms in schools. The order lifted Federal guidelines that allow transgender students the option to use public school bathrooms and locker rooms that match their chosen gender identities, and this could result in terrible bullying. Mr. Carvalho, shortly after that Executive Order, said that Miami-Dade County Public Schools would continue to serve, protect and honor dignity Page 2 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting and the humanity of all children, including LGBTQ transgender children. Following that Order, another Executive Order came down the pipeline about immigration on public school grounds, and this time Mr. Carvalho responded to the powers - “over my dead body will any Federal entity enter our schools to take immigration actions against our children.” This required courage, strength and conviction to stand up for the children. The City of Miami Beach values human rights, and has adopted legislation supporting equality of race and gender. She read the Proclamation into the record: “On behalf of the Mayor and Commission of the City of Miami Beach, we are proud to recognize Alberto M. Carvalho for his civic involvement and service to our community as a Superintendent of Miami-Dade County Public Schools since September of 2008. He is a nationally recognized expert on education transformation leading M-DCPS to become one of the nation’s highest-performing urban school systems receiving system wide accreditation from AdvanceEd in 2014. The District has also been named as the 2014 College Board Advanced Placement Equity and Excellence District of the Year, as well as 2012 winner of the Board Prize for Urban Education. As a staunch believer in school choice, he has expanded choice options to include 535 programs in fine and performing arts, biotechnology, engineering, robotics, aviation, forensic sciences, and many others. Mr. Carvalho recently fought to keep protections in place for transgender students in spite of a change of Federal policy. Mr. Carvalho responded to the Federal Executive Order by stating, ‘We will continue to serve, protect and honor the dignity and the humanity of all children, including LGBTQ transgender children.’ He has vowed that his District will not allow students to be pushed back into a dark corner of fear or intimidation of discrimination. We proudly thank you for your persistence, and accomplishment of the passing on Transgender Bathrooms in Miami-Dade County Public Schools. The City of Miami Beach commends you today, March 22, 2017.” Alberto M. Carvalho, Miami-Dade County Superintendent of Schools, appreciates the comments made, on behalf of the people he represents; 52,000 feeder patterns and 22,000 teachers, who valiantly create tomorrow’s workforce and ensure democracy in our community and across the country. He accepted the recognition on behalf of the individuals who have paid a higher price, as they endure often criticism and persecution, just for being who they are. He listened to the City Commission’s comments, and they recognized that the LGBTQ community, from transgender kids to adults, whether talking about individuals who are criticized or persecuted on the basis of immigration status or religion, is unacceptable. This is not the time to opt for silence as a retreat option in light of these threats of abuses. This was an easy thing for him to do, because it is self-evident as being the right thing to do, they shall not allow in the school system any of their children to retreat into the dark corner of persecution, humiliation, bullying or denial of happiness, just for being who they are. He thanked the City Commission for the recognition, which belongs to the people of Miami-Dade, and assured them that as long as he is Superintendent, they will fight for all children at all levels, for parents and for those teachers who inspire and teach them every single day. That is their mandate, and he would not know how to do it any other way. He accepted the Certificate on their behalf, in addition to the 365,000 students who wake up every day looking for hope and opportunities. 5:32:19 p.m. PA 2 PROCLAMATION DECLARING APRIL 2017 AS AUTISM AWARENESS MONTH. Commissioner Michael Grieco ACTION: Proclamation presented. Commissioner Grieco read the proclamation into the record, which he will present to the University of Miami during the Autism Surfcamp: “WHEREAS, Autism, the fastest growing developmental disability in the United States, affecting more than three million Page 3 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting people, is an urgent public health crisis that demands a national response; and, WHEREAS, Autism is the result of a neurological disorder that affects the normal functioning of the human brain, and can affect anyone, regardless of race, ethnicity, gender, or socioeconomic background; and, WHEREAS Symptoms and characteristics of autism may present themselves in a variety of combinations and can result in significant lifelong impairment of an individual’s ability to learn, develop healthy interactive behaviors, and understand verbal as well as nonverbal communication; and, WHEREAS , The effort to address autism continues, doctors, therapists, and educators can help persons with autism overcome or adjust to its challenges and provide early, accurate diagnosis and the resulting appropriate education, intervention, and therapy that are vital to future growth and development; and, WHEREAS, Ensuring that persons living with autism have access to the lifelong care and services needed to pursue the full measure of personal happiness and achieve their greatest potential; and WHEREAS, The City of Miami Beach is honored to take part in the annual observance of Autism Awareness Month in the hope that it will lead to a better understanding of the disorder and, to raise public awareness of autism and the myriad of issues surrounding autism, as well as to increase knowledge of the programs that have been and are being developed to support individuals with autism and their families. NOW THEREFORE, DO WE, as Mayor and Commissioners of the City of Miami Beach, hereby proclaim the month of April as AUTISM AWARENESS MONTH FOR 2017 in the City of Miami Beach. The City of Miami Beach and Coral Gables have been progressive in legislative matters that protect and recognize autism, and recognized the support of his colleagues. 5:35:43 p.m. PA 3 CERTIFICATE OF RECOGNITION TO BE AWARDED TO DANIEL FINGERHUT FOR HIS DEDICATION AND CONTRIBUTIONS TO MIAMI BEACH. Commissioner John Elizabeth Alemán ACTION: Certificate of Recognition presented. Commissioner Alemán read the Certificate into the record: “On behalf of the Mayor and Commission of the City of Miami Beach, we are proud to recognize Dan Fingerhut for his dedication and contributions to our City. Dan Fingerhut has been a committed neighborhood activist in North Beach since he moved to the area from Saint Louis in 2013. Working from home as a recruiter has given Dan the opportunity to get involved and volunteer his time for the betterment of the North Beach community. An avid paddle boarder and environmentalist, Dan has picked up thousands of pounds of trash in and around the canals of Miami Beach. On any given day, you will either find him on his stand up paddleboard removing trash and debris from the bay or walking throughout North Beach cleaning up the streets and mangroves. In an effort to reduce neighborhood litter and to protect the Crab Alley waterway, Dan went so far as to purchase and install a garbage can near Parkview Island. Dan Fingerhut is fully devoted to making Miami Beach a clean and better place to live, and takes a proactive approach to ensure that it happens. On various occasions, he has supported the efforts of City staff to provide safe environments for the community. He believes in North Beach’s potential to become a true paradise and will do anything in his power to achieve it. Dan embodies a model resident and the Office of the Mayor and Commission appreciate his efforts to make North Beach a safe and clean environment in which to live, work and play!” Page 4 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Dan Fingerhut stated that he is not far left or far right, as an environmentalist, it is just something he does. Nobody likes seeing trash in the water or the mangroves. He lives right by Biscayne Bay, and has noticed that there is trash everywhere in the walkway. He takes it upon himself to pick trash up all the time. He does it for the betterment of his community and Miami Beach. Commissioner Alemán stated that Dan is an example for the community at large. 5:52:51 p.m. PA 4 PROCLAMATION TO BE AWARDED TO THE PALACE FOR THEIR LEGACY AND CONTRIBUTIONS TO THE LGBTQ COMMUNITY IN MIAMI BEACH. Commissioner John Elizabeth Alemán ACTION: Proclamation presented. Commissioner Alemán introduced Tom Donald, Tiffany T. Fantasia and Noel Leon from The Palace Bar. She stated that Commissioner Grieco and she had the honor of attending a wonderful event there in celebration of their anniversary, but wanted to present this Proclamation today in a formal setting. She read the Proclamation into the record: “WHEREAS The Palace, in its 29 years of doing business as the only gay bar on Ocean Drive, has become an iconic landmark for the Miami Beach Community; and, WHEREAS The Palace has and continues to be a beacon of support for the LGBT community by serving as an LGBT sanctuary and by financially supporting many signature LGBT events in Miami Beach; and, WHEREAS The Palace is a melting pot of all people – lesbian, gay, bisexual, transgendered, questioning and straight allies; and, WHEREAS The Palace’s legendary drag performances have and continue to be one of the most recognizable forms of outdoor entertainment in Miami Beach for close to 30 years. NOW THEREFORE, DO WE, as Mayor and Commissioners of the City of Miami Beach, hereby proclaim February 17, 2017 as The Palace Day.” Tom Donald thanked the City Commission for their support throughout the years. Tiffany Fantasia thanked the City Commission and stated that all of this is due to the City Commission’s support. 5:56:29 p.m. PA 5 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO DARA SCHOENWALD, FOR HER ACT OF KINDNESS IN RAISING MONEY FROM 26 FRIENDS TO SUPPORT A VALENTINE'S DAY GIFT BAG FOR EACH OF THE 130 WOMEN IN RESIDENCE AT LOTUS HOUSE. Commissioner Micky Steinberg ACTION: Certificate of Recognition presented. Commissioner Steinberg explained that the City Commission is working on different initiatives to create a City of Kindness. They adopted a Resolution last month and now they want to get the message across and provide incentives. The City is in the process of getting the program off the ground, but in the interim, she found out about an act of kindness that Dara had done, which involved gathering materials to support a Page 5 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Valentine’s Day Gift bag for each of the 130 women and residents at Lotus House. She thinks they should celebrate every act of kindness in the City. She presented the Certificate with the act of kindness logo, and stated that Dara is the first recipient of this award. Dara Schoenwald spends most of her time working to fight for the environment. Dara stated that it was a nice change of pace to do something with the more humanitarian focus. She was feeling a great deal of negativity during the recent election, so it was great to channel that into something positive. She thanked the City Commission. 5:59:19 p.m. PA 6 PROCLAMATION TO BE PRESENTED TO PAUL TOLIUSZIS, MIAMI BEACH YOGA GURU, FOR HIS DEDICATION AND CONTRIBUTION IN OUR COMMUNITY. Vice-Mayor Kristen Rosen Gonzalez ACTION: Proclamation presented. Vice-Mayor Rosen Gonzalez introduced the item and read the Proclamation into the record: “WHEREAS Paul Toliuszis is one of the most experienced yoga teacher trainers in the United States. Paul began practice in 1992 and in 1998 founded the first of three successful yoga schools in Miami Beach. Over the past 25 years of dedicated service, Paul continues to inspire people thru his talent and skills. His exemplary leadership and progressive initiatives have benefited yoga students at every level from Teenagers to Senior Citizens. Equally impressive are the contributions he has made to the Yoga Education Profession; and, WHEREAS, As a yoga teacher and co-founder of Tropical Vinyasa in Miami Beach Paul Toliuszis led the way to the revitalization of Beach Yoga. Under his leadership and over the past 25 years, Paul has taught well over 12,000 yoga classes led by 40 - 200 hour professional teacher trainings and certified over 450 teachers. Paul is known in South Florida as “The Teacher of the Teachers.” His ability to share joyously yoga and Non-Duality with an absolute lack of dogma and judgment has inspired countless people of all walks of life. Prior to co- founding Tropical Vinyasa at 1825 West Avenue Paul has thought at the following studios; Synergy at 1500 Espanola Way; Miami Yoga Shala, 210 23rd Street and Green Monkey, 1827 Purdy Avenue. Paul we thank you for your service and commitment to Miami Beach, and for being a community leader! NAMASTE! WHEREAS Today, Paul Toliuszis continues to use his talents as the Yoga Guru and Co-Founder at Tropical Vinyasa. Among his crowning achievements are his son, Turner, and his wife Dr. Nisha Mani. NOW THEREFORE, DO We, as Mayor and Commissioners of the City of Miami Beach, hereby proclaim March 22, 2017, Paul Toliuszis Day.” Paul Toliuszis thanked every individual that attended his class. He is grateful to his family and to the City for inspiring free yoga classes. He thanked the entire City Commission, Vice-Mayor Rosen Gonzalez and Mayor Levine for his excellent leadership these past four years, and Namaste to everyone at Tropical Vinyasa Yoga. He accepted this Proclamation on behalf of all yoga teachers. Page 6 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting 6:07:48 p.m. PA 7 EMPLOYEE PERFORMANCE RECOGNITION. Office of the City Manager ACTION: Recognition made. Jimmy L. Morales, City Manager, explained that this is a traditional monthly recognition of Unclassified and Classified employees who have received annual performance evaluations that Exceed and/or Significantly Exceed Expectations for the months of January and February. They receive a Certificate and a price award as well. He recognized the hard work they are doing and read the names into the record: BUILDING DEPARTMENT CARLOS GUERRERO Exceeding Expectation BEATRIZ DOOLEY Exceeding Expectation SONIA PEREZ Exceeding Expectation MILAGROS ROBAYNA Exceeding Expectation CAPITAL IMPROVEMENT PROJECT JOSE VELEZ Exceeding Expectation EMERGENCY MANAGEMENT ROSANNA REBOLLEDO Exceeding Expectation FIRE DEPARTMENT CARLOS ALONSO Significantly Exceeding Expectations JOHN CARLISLE Exceeding Expectation ROBERT ERBS II Significantly Exceeding Expectation GIANCARLO GARCIA Exceeding Expectation JUAN C. HERNANDEZ Exceeding Expectations JUAN MARTINEZ Exceeding Expectation DWIGHT NICHOLAS Exceeding Expectation DESMOND PAGE Exceeding Expectation CHELSEA RADIG Significantly Exceeding Expectations DANIEL SULLIVAN Exceeding Expectation SCOTT TODD Exceeding Expectation MICHELLE VIERA Exceeding Expectation HUMAN RESOURCES MICHAEL FRITZ Exceeding Expectations INFORMATION TECHNOLOGY KENNETH PATTERSON Exceeding Expectations ADRIEL ZALDUA Exceeding Expectations LUIS ALLER Exceeding Expectations ANTHONY NUNEZ Exceeding Expectations GERALD CUNNINGHAM Exceeding Expectations OFFICE OF THE CITY CLERK RAMON QUEZADA Significantly Exceeding Expectations DEOWAN MAHADEO Exceeding Expectations Page 7 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting PARKING DEPARTMENT MARCEL COUSO Exceeding Expectations PARKS & RECREATION JANNET HARRISS Exceeding Expectations JORGE SANCHEZ Exceeding Expectations JOSE POSADA Exceeding Expectations JORGE GOMEZ Significantly Exceeding Expectations POLICE ARIELLE GUERRIER Significantly Exceeding Expectations DANIEL HAN Exceeding Expectations SHERYL KUMM Significantly Exceeding Expectations YARDEN ROSENTHAL Exceeding Expectation ELIO SANCHEZ Exceeding Expectations DANIEL SALEH Exceeding Expectations PUBLIC WORKS THERESA GAINER Exceeding Expectations SANI TATION MICHAEL CLARK Exceeding Expectation TOURISM & CULTURAL DEVELOPMENT GERALDINE TOUSSAINT Exceeding Expectation Handouts and Reference Materials: 1. List of recipients PA 8 PROCLAMATION RECOGNIZING APRIL 2017 AS FAIR HOUSING MONTH. Mayor Philip Levine ACTION: Item withdrawn. 6:10:21 p.m. PA 9 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO ROBERT ASHENOFF, OF BEACH TOWING, FOR SPONSORSHIP OF OUR CITY’S YOUTH. Vice-Mayor Kristen Rosen Gonzalez ACTION: Certificate of Recognition presented. Vice-Mayor Rosen Gonzalez introduced the item and read the certificate into the record: “This certificate is presented to Robert Ashenoff, of Beach Towing and executive board member of the Miami Beach PAL, for his dedication and volunteer work for all of Miami Beach youth. Mr. Ashenoff along with Beach Towing has been sponsoring many different youth programs such as tutoring classes Mondays and Thursdays from 6:15 pm-7:30 pm at North Shore Youth Center. In addition, he sponsored a full year of afterschool care and entire summer camp for a four year old in need at Feinberg Fisher K-8. We appreciate your hard work and effort.” Page 8 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Mr. Ashenoff is pleased and honored to accept this award, but he will accept this on behalf of 300 Miami Beach kids registered in the boxing program, the YDC program and the Explorer Program. This would not be possible if he did not have a good partner. Beach Towing and his family have given him the latitude and they never say no. Children are his weakness; he wants them to exceed any expectation that they might have in front of them ahead of high school; therefore, they started a Tutoring Program to encourage students to keep a grade point average of 2.0. He also thanked his executive director, Al Martin. They have backed him up in any program they have implemented. He thanked the City Commission for their support to youth and education, as education comes first. 6:16:21 p.m. PA 10 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE EDWARDS FAMILY FOR BEING RECOGNIZED AS A MIAMI-DADE COUNTY PUBLIC SCHOOLS 2016- 2017 SCHOOL FAMILY OF THE YEAR. Commissioner Micky Steinberg ACTION: Certificate of Recognition presented. Commissioner Steinberg introduced the item and explained that she wanted to present the Edwards family the certificate for being recognized as Miami-Dade County Public Schools 2016-2017 School Family of The Year. Beth Edwards thanked the City Commission. She is humbled and honored to stand before this body today. She believes that a child's success stands on public education and they have an extremely strong family. She thanked her family for their support, her husband and two children, because they give her a hall pass to go around and try to raise every child up in the community. 5:45:28 p.m. PA 11 PROCLAMATION TO BE PRESENTED TO MICHAEL S. GOLDBERG, MIAMI BEACH CHAMBER OF COMMERCE CHAIR 2013-2016. Commissioner Joy Malakoff ACTION: Proclamation presented. Commissioner Malakoff stated that it is a pleasure to honor someone that is like a member of her family. Michael’s father, Michael Goldberg, was her boss at Jefferson National Bank many ago. She read the proclamation into the record: “WHEREAS In 2013 Michael S. Goldberg, Senior Vice President/Miami Beach Market Executive of Gibraltar Private Bank and Trust, was installed for a two year term, then re-elected for a third year in 2015, as Chairman of the Miami Beach Chamber of Commerce’s (Chamber) Board of Governors. A second generation Miami Beach native, Michael’s dedication to his community extends from his long term involvement in numerous organizations; and WHEREAS Michael served on the Chamber’s Board of Governors since 1993. Additionally, he served as Treasurer from 1996-2000, is an Honorary Lifetime Trustee of the Chamber, Past-Chairman of the Pillar Board of Trustees, and a recipient of the James J. McDonnell Outstanding Board of Governors Award; and Page 9 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting WHEREAS Under Michael’s leadership, the Chamber created outstanding programing including the City National Bank Better Beach Awards, the Links Project, the Technology Council, Professional Advisors Council, Health & Wellness Council, Law Council and hosted three galas with distinction, raising thousands of dollars for public education on Miami Beach; and WHEREAS Michael led the Chamber with professionalism and determination advocating for many important issues that affect the Miami Beach business community and residents of the City of Miami Beach before the City Commission; Michael serves as Chairman for the City of Miami Beach Convention Center Advisory Board; and WHEREAS Michael is a Founder of Mt. Sinai Medical Center, serves on the Executive Board of the Foundation, is Chair of the Board Services Committee and is a Past-Chairman of the Young President’s Club. Born and raised on Miami Beach, Goldberg is a graduate of Miami Beach Senior High School. He graduated from Florida International University with a Bachelor’s Degree in Business Administration and major in Business Management. NOW THEREFORE, DO WE, as Mayor and Commissioners of the City of Miami Beach, hereby proclaim March 22, 2017 as Michael S. Goldberg Day.” Michael S. Goldberg stated that it is an honor and a satisfaction to have served the Chamber of Commerce in this community for three years and two weeks. He gave a brief background about his family, and thanked his father and daughter who are in the audience. He also specifically thanked Christine, his wife, his employer Gibraltar Bank and his staff and office team, as well as the Chamber team and Jerry Libbin for his leadership. 6:16:21 p.m. PA 12 PROCLAMATION TO BE PRESENTED TO LEIGH EMERSON-SMITH, FOR HER 33 YEARS OF DEDICATION AND PASSION AS AN OCEAN RESCUE EMPLOYEE AND SUPER CITIZEN. Mayor Philip Levine ACTION: Proclamation presented. Mayor Levine read the Proclamation into the record: “WHEREAS, Leigh Emerson- Smith is a Surfrider Foundation Lifetime Member and Miami Beach Lifeguard Lieutenant. She is well respected amongst her peers and will retire on March 29th after 33 years of dedication and passion to her community; and, WHEREAS Leigh Emerson- Smith is known for her uncompromising work ethic, positive attitude and deep-seated love for Miami Beach. It is common to see Leigh leave the beach with large trash bags full of broken bottles that she collected herself. With positivity and a smile, she also encourages patrons to clean-up after themselves and will thank them for doing so; and, WHEREAS Leigh Emerson-Smith has worked tirelessly to keep our beaches safe and clean for over 30 years. On her days off, she can be found volunteering at either Surfrider Miami Beach cleanups or helping at a dune restoration project, by pulling out the super-invasive Scaevola plants by hand; and, WHEREAS Leigh Emerson-Smith is the example of customer service excellence. She always makes herself accessible to the public for questions, information and first aid. Many refer to her as a “Super Citizen and Employee”; and, NOW THEREFORE, DO I, Philip Levine as Mayor of the City of Miami Beach, hereby proclaim March 29th, 2017 as Leigh Emerson-Smith Day.” Page 10 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Chief Vincent Canosa stated that Leigh went above and beyond the call of duty; not only did she pull out weeds and trash from the Oceanside, but also rescued many people during her tenure; and this is a tribute to her, her dedication and her love for the job and for the City and the people she works with. They will miss her. Jimmy L. Morales, City Manager, stated that he has had the pleasure of working with Leigh during his tenure with the City, and in his first year, Leigh invited him to come out to the beach and see things first hand; her enthusiasm is intoxicating and she will be sorely missed. Ms. Emerson-Smith stated that it is a great honor to serve beach patrons, her co- workers and the different City Commissions and City Managers she has worked for. She added that her family has been supportive and she is beyond grateful for this recognition. 6:24:15 p.m. PA 13 CERTIFICATES OF COMPLETION TO BE PRESENTED TO CITY OF MIAMI BEACH NEIGHBORHOOD LEADERSHIP ACADEMY GRADUATES FOR FALL 2016. Office of the City Manager ACTION: Certificates of Completion presented to the Neighborhood Leadership Academy Graduates for the Fall 2016. Jimmy L. Morales, City Manager, stated that one of the great programs implemented many years ago is the Leadership Academy, where approximately 20 to 60 residents and City community members attend a 16-week academy to gain knowledge of how the City government works, and foster positive relations with the community, many of whom become involved with City issues and serve on committees and groups. He recognized the following individuals: Aaron Paschke, Cathy Mortenson, Celyta Jackson, Charles Bennett, Cindy Pitroff, Clara La Rosa, David Guillen, Deanna Christensen, Deborah Lake, Faye Goldin, Gloria Campos, Jeannette Campos Jimenez, Legne Lima, Leon Borenstein, Lily Bennett, Luigi Mercurio, Mandy Souto, Manthia Baskerville, Manuel Magaldi, Manuel Pernas, Maria Ospina, Mark Criswell, Noel Nation, Rhea Dsouza, Sandra Otero, Sandra Stendel, Sidney Goldin, Susan Chappelle, Tamara Hannah, Danny Cabrera and Todd Nation on their graduation. Handout or Reference Materials: 1. Leadership Academy Graduates list – Fall 2016 PA 14 PROCLAMATION TO BE PRESENTED TO ANGELA BUXTON, FOR TRIUMPHING OVER PREJUDICE; MS. BUXTON, OF RUSSIAN JEWISH DESCENT, ALONG WITH ALTHEA GIBSON, AN AFRICAN AMERICAN, BOTH FOUND THEIR SPORTING CAREERS BLIGHTED BY RACIAL DISCRIMINATION, BUT IN 1956 THEY FOUND A WAY TO FIGHT BACK - BY JOINING FORCES AND WINNING A WIMBLEDON TITLE. Commissioner Michael Grieco ACTION: Item deferred to April 26, 2017. Page 11 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting NEW ITEM 5:27:55 p.m. Mayor Levine announced that the City of Miami Beach celebrates its 102 Anniversary on March 26, 2017, so they are having cupcakes and party hats to celebrate. They sang Happy Birthday and shared the cake with the audience. CONSENT AGENDA 4:06:35 p.m. Motion made by Commissioner Grieco; seconded by Commissioner Malakoff to approve the Consent Agenda. Voice vote: 7-0. C2 - Competitive Bid Reports C2 A REQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017129-KB FOR ENGINEERING SERVICES FOR WATER & WASTEWATER SYSTEMS PROJECTS. Procurement/Public Works ACTION: Item withdrawn. C4 - Commission Committee Assignments C4 A REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER THE MOTION FROM THE PARKS & RECREATIONAL FACILITIES ADVISORY BOARD REGARDING THE INCLUSION OF A ROOFTOP SEATING AREA IN THE SCOPE OF THE NORTH SHORE PARK PROSHOP/OFFICE AREA EXPANSION PROJECT. Commissioner John Elizabeth Alemán ACTION: Item withdrawn by Commissioner Alemán. C4 B REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AN ARRANGEMENT WITH SABRINA COHEN FOUNDATION FOR THE CONSTRUCTION AND OPERATION OF AN ADAPTIVE FITNESS CENTER AT A PORTION OF THE 53RD STREET PARKING LOT WITH DIRECTION TO STAFF TO DO OUTREACH TO THE BUILDINGS IMMEDIATELY ADJACENT. Commissioner Joy Malakoff ACTION: Item referred. John Woodruff to place on the Committee Agenda. John Rebar to handle. Page 12 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting C4 C REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE OF A TEMPORARY ART INSTALLATION, "ART IN MOTION" COMMUNITY PROJECT, TO PROMOTE THE ARTWORK OF MIAMI BEACH SENIOR HIGH SCHOOL STUDENTS. Commissioner Joy Malakoff ACTION: Item referred. Morgan Goldberg to place on the Committee Agenda. Eva Silverstein and Dr. Leslie Rosenfeld to handle. C4 D REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO MAKE WATERLESS URINALS THE STANDARD IN MIAMI BEACH BUILDINGS - BOTH IN CITY OF MIAMI BEACH PROJECTS AND ALL NEW CONSTRUCTION. Vice-Mayor Kristen Rosen Gonzalez ACTION: Item referred. Margarita Wells to place on the Committee Agenda. David Martinez and Mariano Fernandez to handle. C7 - Resolutions 5:42:22 p.m. C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING A DONATION IN THE AMOUNT OF $10,000.00 FROM THE MIAMI BEACH EDUCATION FOUNDATION, INC., FROM PROCEEDS OF THE 2017 MIAMI BEACH CHAMBER OF COMMERCE'S ANNUAL GOLF CLASSIC, TO BE UTILIZED BY THE CITY OF MIAMI BEACH'S INTERNATIONAL BACCALAUREATE (IB) EDUCATIONAL PROGRAM, AND APPROPRIATING THE $10,000.00 DONATION TO THE CITY'S IB PROGRAM. Organization Development Performance Initiatives ACTION: Resolution 2017-29792 adopted. Dr. Leslie Rosenfeld to handle. Aaron Tandy, Chair, Miami Beach Education Foundation, stated that the Chamber of Commerce has partnered with the City to fund various programs in order to support students and teachers. He is joined by Josh Levy to present funds for the IB program. Josh Levy explained that the program has been in place for eight years, and they have managed to donate $80,000 to date to the IB program. He is proud of the program and on behalf of the Chamber; he thanked the City for their support and presented a check. Wayne Pathman stated that this is one of the finest programs the Chamber has the privilege to partner with the City on for the education of the children in the community, and they want to continue doing this and appreciate the support. Page 13 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING SENATE BILL 1000 (SB 1000) AND HOUSE BILL 1105 (HB 1105), WHICH AMEND FLORIDA’S FIRESAFETY STANDARDS TO PRESERVE ARCHITECTURALLY SIGNIFICANT BUILDING FEATURES. Office of the City Attorney Commissioner John Elizabeth Alemán ACTION: Resolution 2017-29793 adopted. Chief Virgilio Fernandez, Marcia Monserrat and Judy Hoanshelt to handle. Office of the City Clerk to transmit the Resolution. C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING FLORIDA SENATE BILL 964 (SB 964) AND HOUSE BILL 1249 (HB 1249) CONCERNING EDUCATION ACCOUNTABILITY BY AMENDING PROVISIONS IN THE FLORIDA STATUTES TO ELIMINATE CERTAIN END-OF-COURSE EXAMS AND PROVIDING OTHER EDUCATION REFORMS RELATED TO CHARTER SCHOOLS, PROMOTION AND GRADUATION REQUIREMENTS, STANDARD HIGH SCHOOL DIPLOMA DESIGNATIONS, THE STATEWIDE STANDARDIZED ASSESSMENT PROGRAM, REPORTS RELATING TO STUDENT PROGRESSION AND SCHOOL IMPROVEMENT, THE SCHOOL GRADING SYSTEM, AND PERSONNEL EVALUATIONS. Office of the City Attorney Commissioner John Elizabeth Alemán ACTION: Resolution 2017-29794 adopted. Dr. Leslie Rosenfeld, Marcia Monserrat and Judy Hoanshelt to handle. Office of the City Clerk to transmit the Resolution. C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING FLORIDA SENATE BILL 1682 (SB 1682) AND HOUSE BILL 1237 (HB 1237) AMENDING FLORIDA'S CONDOMINIUM ACT BY PROVIDING REFORMS TO PROTECT CONDOMINIUM OWNERS AND RESIDENTS. Office of the City Attorney Commissioner John Elizabeth Alemán ACTION: Resolution 2017-29795 adopted. Marcia Monserrat and Judy Hoanshelt to handle. Office of the City Clerk to transmit the Resolution. C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING EFFORTS TO SEEK A COMMITMENT FROM FLORIDA POWER & LIGHT TO DISCONTINUE THE USE OF THE COOLING CANAL SYSTEM AT THE TURKEY POINT NUCLEAR POWER PLANT AS SOON AS POSSIBLE. Office of the City Attorney Commissioner Michael Grieco ACTION: Item deferred by Commissioner Grieco to the April 26, 2017 Commission Agenda. Lilia Cardillo to place on the Commission Agenda, if received. Eric Carpenter to handle. Page 14 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REQUESTING MIAMI-DADE COUNTY AND THE UNITED STATES COAST GUARD TO TAKE IMMEDIATE STEPS, IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, AND WELFARE, TO PREVENT FUTURE MALFUNCTIONS OF THE EAST BASCULE BRIDGE ON THE VENETIAN CAUSEWAY OR, IN THE ALTERNATIVE, TO PERMANENTLY CLOSE THE BRIDGE. Office of the City Attorney Commissioner Micky Steinberg ACTION: Resolution 2017-29796 adopted. Jose Gonzalez to handle. Office of the City Clerk to transmit the Resolution. C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2016-29375 TO AUTHORIZE THE MAYOR AND CITY COMMISSION, UPON WRITTEN RECOMMENDATION OF THE CITY MANAGER, TO WAIVE, BY 5/7TH VOTE, THE CITY’S MORATORIUM ON THE PURCHASE BY THE CITY OF GOODS OR SERVICES SOURCED IN NORTH CAROLINA AND MISSISSIPPI, WHENEVER ANY SUCH WAIVER MAY BE REQUIRED FOR FEDERAL, STATE, OR MIAMI-DADE COUNTY FUNDING ELIGIBILITY PURPOSES; AND ACCORDINGLY, WAIVING, BY 5/7TH VOTE, THE REQUIREMENTS OF RESOLUTION NO. 2016-29375 WITH RESPECT TO ANY PROJECTS FUNDED BY OR THROUGH THE FLORIDA DEPARTMENT OF TRANSPORTATION. Procurement Commissioner John Elizabeth Alemán ACTION: Resolution 2017-29797 adopted. Alex Denis to handle. C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CITY’S SPONSORSHIP OF THE 2017 U.S. CONFERENCE OF MAYORS EVENT, TO BE HELD IN THE CITY OF MIAMI BEACH FROM JUNE 23, 2017 THROUGH JUNE 26, 2017 (THE “EVENT”); WAIVING SPECIAL EVENT PERMIT FEES FOR THE EVENT IN THE AMOUNT NOT-TO- EXCEED $53,000; AND FURTHER PROVIDING FUNDING IN THE AMOUNT NOT-TO- EXCEED $100,000, TO OFFSET ESTIMATED CITY STAFFING AND BUILDING PERMIT FEE COSTS, IF SUCH BUILDING PERMIT FEES OR OTHER COSTS CANNOT BE WAIVED FOR THE EVENT. Tourism, Culture and Economic Development ACTION: Resolution 2017-29798 adopted. Eva Silverstein to handle. Page 15 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting REGULAR AGENDA R5 – Ordinances 5:12:33 p.m. R5 A ART DECO/MIMO COMMERCIAL CHARACTER AND FORMULA COMMERCIAL OVERLAY DISTRICT: 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,” TO PROVIDE FOR DEFINITIONS FOR “CHECK CASHING STORE,” “CONVENIENCE STORE,” “FORMULA RESTAURANT,” “FORMULA COMMERCIAL ESTABLISHMENTS,” “MARIJUANA DISPENSARY,” “CANNABIS DISPENSARY,” “OCCULT SCIENCE ESTABLISHMENT,” “PHARMACY,” “SOUVENIR AND T-SHIRT SHOP,” “TATTOO STUDIO,” “MASSAGE THERAPY CENTER,” AND RELATED DEFINITIONS; AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” AT ARTICLE III, ENTITLED "OVERLAY DISTRICTS," TO ESTABLISH DIVISION 12, ENTITLED “ART DECO / MIMO COMMERCIAL CHARACTER OVERLAY DISTRICT,” TO PROVIDE ADDITIONAL REGULATIONS FOR THE AFOREMENTIONED USES, INCLUDING DISTANCE SEPARATION REQUIREMENTS, LIMITATIONS ON NUMBER OF ESTABLISHMENTS, AND PROHIBITIONS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. 5:01 p.m. First Reading Public Hearing Planning Continued from March 1, 2017 - R5 M Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. Public Hearing held. Item opened and continued to the April 26, 2017 Commission Agenda by acclamation, with direction as shown below. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. DIRECTION:  Tattoo studios should have a separation distance of 2,500 feet;  Limit of three formula restaurants and retail establishments in the District;  Conduct a market study, and provide examples of what other municipalities have done; and  Determine the threshold for Ocean Drive and Ocean Terrace. Commissioner Malakoff requested tattoo studios to have a separation distance of 2,500 feet; the same as pharmacy stores, package liquor, souvenir stores, etc. In the definition of formula restaurants, she suggested the numbers be reduced from five to three at maximum. The same should be for formula retail establishments, because if the number is not limited, it will open the door to too many of these types of operators. Commissioner Arriola added that some residents have expressed concern that limiting restaurant and retail establishments would trigger prohibition. He believes it would be helpful to engage with expert consultants to do a market study on what other municipalities have done. This is particularly important for Ocean Drive, as he does not want it looking like Miami’s Bayside or “any town” strip mall. A reasonable number needs to be agreed upon to maintain the character of Ocean Drive for the long term. Page 16 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting City Manager Morales stated that this conversation has already begun with Mr. Mooney and staff, and they are prepared to discuss with expert consultants on the matter. Commissioner Alemán stated that the area they are discussing is Art Deco and MiMo. The market conditions are very different, and the maturity of the strip between Ocean Drive and Ocean Terrace is very different. In the professional study, she wants people to consider whether the threshold should be the same for both Districts or should it be different. Item opened and continued by acclamation to April 26, 2017 with suggested changes. Handouts or Reference Materials: 1. Ad 1290 published in The Miami Herald R5 B AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ALCOHOLIC BEVERAGES,” ARTICLE I, ENTITLED “IN GENERAL,” SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE,” TO PROHIBIT PACKAGE LIQUOR SALES BEFORE 8:00 A.M. EACH DAY AT RETAIL STORES (INCLUDING PACKAGE, GROCERY, CONVENIENCE, AND ANY OTHER RETAIL STORES, AS WELL AS GASOLINE STATIONS/SERVICE STATIONS) AND ALCOHOLIC BEVERAGE ESTABLISHMENTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Continued from March 1, 2017 - R5 W Office of the City Attorney Commissioner Joy Malakoff and Co-sponsored by Commissioner Ricky Arriola ACTION: Item deferred to April 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. 5:07:39 p.m. R5 C AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH RELATING TO THE PROCEDURES TO PROVIDE A VENDOR PREFERENCE IN THE AWARD OF CONTRACTS FOR GOODS AND CONTRACTUAL SERVICES, TO SMALL BUSINESSES OWNED AND CONTROLLED BY VETERANS OR STATE- CERTIFIED SERVICE-DISABLED VETERAN BUSINESS ENTERPRISES, BY AMENDING CHAPTER 2, ENTITLED, "ADMINISTRATION," BY AMENDING ARTICLE VI, ENTITLED, "PROCUREMENT," BY AMENDING DIVISION 3, ENTITLED, "CONTRACT PROCEDURES," BY AMENDING SECTION 2-374, ENTITLED, "PROCEDURE TO PROVIDE PREFERENCE TO VETERANS IN CONTRACTS FOR GOODS AND CONTRACTUAL SERVICES," BY CREATING A SUBSECTION 4 THEREOF, TO DELEGATE TO THE CITY MANAGER THE AUTHORITY TO WAIVE THE REQUIREMENTS OF SECTION 2-374 IF THE CITY MANAGER FINDS SUCH A WAIVER TO BE REQUIRED FOR FEDERAL, STATE OR MIAMI-DADE COUNTY FUNDING ELIGIBILITY PURPOSES; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Procurement Commissioner John Elizabeth Alemán Page 17 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting ACTION: Title of the Ordinance read into the record. Ordinance adopted on first reading. Motion made by Commissioner Alemán to adopt the Ordinance; seconded by Commissioner Malakoff. Ballot vote: 7-0. Second Reading Public Hearing scheduled for April 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Alex Denis to handle. Commissioner Alemán explained that this legislation is not intended to take anything away from the City’s commitment to veterans nor to the procurement strategy to support that; however, in an effort to secure the most amount of Federal, State, and County funding, the City will have to provide the City Manager with a veteran preferences waiver. Kathie G. Brooks, Assistant City Manager, explained that this was brought to their attention by the Florida Department of Transportation (FDOT) as they were moving forward with the safe school improvements agreement. FDOT would not enter into the agreement, because the City’s policy restricted competition by having veteran preferences. This item provides the City Manager a limited waiver for veteran preferences. Commissioner Alemán stated that veteran preferences is very important to the City, but in this case, the City needs to make sure it can receive the maximum Federal, State, and County funding. Vice-Mayor Rosen Gonzalez asked whether this legislation would still guarantee that the City gets the best price. Mayor Levine explained that this item does not deal with pricing, but if the City does not provide the City Manager with the veteran preference waiver, the Federal Government will not enter into the contract. R7 – Resolutions 5:11:03 p.m. SUPPLEMENTAL MATERIAL: MEMORANDUM & RESOLUTION R7 A1 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, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2016-090-KB, FOR DESIGN/BUILD SERVICES FOR WEST AVENUE IMPROVEMENTS PHASE II SOUTH OF 14 STREET (PHASE II), TO RIC-MAN CONSTRUCTION FLORIDA, INC., WITH THE GUARANTEED MAXIMUM PRICE (GMP) IN THE AMOUNT OF $13,113,590.00; AUTHORIZING A TEN PERCENT (10%) OWNER'S CONTINGENCY FOR THE PROJECT IN THE AMOUNT OF $1,311,359.00; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DESIGN BUILD AGREEMENT WITH RIC-MAN CONSTRUCTION FLORIDA, INC. Public Works/Procurement Page 18 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting ACTION: Resolution 2017-29799 adopted. Motion made by Commissioner Arriola; seconded by Commissioner Malakoff; Voice vote: 7-0. Eric Carpenter and Alex Denis to handle. Eric Carpenter, Assistant City Manager and Public Works Director presented the contract award for the West Avenue Phase II North and South project. He and his staff negotiated with the highest-ranked proposer and realized the savings to the City would be for $780,000. The proposal is before the City Commission for final approval. City Manager Morales added that there was a $1.5 million difference, which has now been cut in half. He and his staff believe the technical proposal and work-study done by RIC-MAN is well worth it. 5:11:03 p.m. SUPPLEMENTAL MATERIAL 1: MEMORANDUM & RESOLUTION R7 A2 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, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2016-091-KB, FOR DESIGN/BUILD SERVICES FOR WEST AVENUE IMPROVEMENTS PHASE II NORTH OF 14 STREET (PHASE II), TO RIC-MAN CONSTRUCTION FLORIDA, INC., WITH THE GUARANTEED MAXIMUM PRICE (GMP) IN THE AMOUNT OF $30,243,063.00; AUTHORIZING A TEN PERCENT (10%) OWNER'S CONTINGENCY FOR THE PROJECT IN THE AMOUNT OF $3,024,306.30; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DESIGN BUILD AGREEMENT WITH RIC-MAN CONSTRUCTION FLORIDA, INC. Public Works/Procurement ACTION: Item heard in conjunction with Item R7A2. Resolution 2017-29800 adopted. Eric Carpenter and Alex Denis to handle. R9 - New Business and Commission Requests 4:07:55 p.m. R9 A DISCUSSION AND UPDATE REGARDING THE PLANNED PUBLIC WORKS AND CAPITAL IMPROVEMENT PROJECTS IN THE CITY OVER THE NEXT FIVE YEARS INCLUDING COUNTY AND STATE PROJECTS. Deferred from March 1, 2017 - R9 T Commissioner Micky Steinberg ACTION: Discussion held. Eric Carpenter and Susanne M. Torriente to handle. DIRECTION:  Schedule Workshop;  Allow homeowner associations to negotiate or opt out of the road height increase; and  CIP, Public Works, Sustainability and the Chief Resiliency Officer (CRO) will assist in the resident education process. Page 19 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Eric Carpenter, Assistant City Manager and Public Works Director, distributed documents showing maps that give an overview of projects currently under construction or planned for current year and the following three years; these maps were emailed to the City Commission on March 21, 2017. He explained that staff tries to build projects in different areas of the City at the same time, rather than doing all the projects in a particular area that would basically bring the City to gridlock. He reviewed the encompassing list of City projects to tackle sea level rise from 2017 through 2020. Click links below: FY 17-21 Capital Improvement Plan by Program: Seawalls Utilities Transportation Streetscape MBProjects 2017 MBProjects 2018 MBProjects 2019 MBProjects 2020 Commissioner Steinberg stated that there are many projects in the works for all neighborhoods, and they are averaging two years for completion time, and there seems to be an overlap. What is being shown by Mr. Carpenter are all the projects, not including Comcast, FPL or Atlantic Broadband projects. She suggested re-examining the scope and timeline of projects, discuss, and try to reduce work overlap and traffic gridlock. Discussion held. Commissioner Alemán added that Orchard Park and the neighborhood around Royal Palm Avenue and 47th Street is not included in the map and is one of the lowest lying areas. She asked if this was an oversight, because she is familiar with that neighborhood and there are severe flooding problems. Mr. Carpenter explained that Orchard Park was grouped together with the Nautilus neighborhoods that were partially addressed from a neighborhood improvement perspective, but did not get the full storm water improvement. Staff did not want to go back to the neighborhoods that had already been torn up once, until the end of the program. That is why Orchard Park and Nautilus are not on the maps; also, Sunset Islands I and II are not on the maps. The City is currently addressing neighborhoods that have construction going on. The road height increase is being worked on in these neighborhoods first before moving on to other neighborhoods. The Nautilus and Orchard Park neighborhoods will probably have their roads elevated in 2021. Commissioner Alemán suggested listing the projects, and acknowledge for the neighbors that the City realizes that they still have severe flooding, and anecdotally she spoke to some residents that are very concerned as they are not being addressed before other neighborhoods on the list that are not flooding. Discussion continued. Commissioner Malakoff stated that Royal Palm and Sheridan had been addressed by prior City Commissions by a former plan where there was drainage installed, but they relied on a former engineer who believed that the gravity would take the water up. Page 20 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Mr. Carpenter added that there is funding in the program to improve these neighborhoods to make the conversion from injection wells to pumped outfalls; however, they can only get to so many in this timetable, as those projects already had their neighborhood improvements and that is why they were placed at the end of the list, but they can revisit that. Vice-Mayor Rosen Gonzalez asked what criteria they are using to determine whether an area is a high flood priority zone. Mr. Carpenter explained that there are multiple things taken into consideration for flood area prioritization. The first criterion they looked at was: “Worst First.” This was the overarching guideline. He explained how they determined not to work on West Avenue and Flamingo at the same time, as it would ultimately cripple the Southern part of the City. They also determined not to go back into neighborhoods that have had construction projects completed within the past three years because of the construction fatigue factor. A decision was made to try and complete Central Bayshore as it started the construction for the entire neighborhood, and then it had to be cutoff at the half point because the construction was running over budget and it did not include the storm water program, but they want to go back and finish that neighborhood. Vice-Mayor Rosen Gonzalez stated that the City began working with Harvard University two years ago to come up with recommendations on how to deal with sea level rise. Harvard looked at several disciplines, including: urban design, planning, ecology, law, and landscaping. They will have their recommendations by this summer, and will present their findings to the City Commission in October. She suggested considering Harvard’s recommendations before starting or continuing sea level rise projects. She requested taking all existing projects off the table until they hear from Harvard in October before they move forward. City Manager Jimmy L. Morales explained that although the Harvard Program from the Graduate School of Design will provide design, landscaping and other relevant issues, they are not looking at the engineering issue to address sea level rise and they will not be looking into the Storm Water Master Plan, which was a plan put together by the City’s consultant AECOM. Vice-Mayor Rosen Gonzalez stated that some areas in the City are flooding and action needs to be taken. The topography of the City is on an incline, but not everything else can be looked at “in a vacuum.” The City does not have so much money to do things twice. She proposed a hypothetical situation where Harvard provided the City with an innovative plan, and the City had gone ahead with a flawed project instead. She would like to hear from the HOAs of where there is a “dire situation.” She does not believe the current path the City has taken makes sense. In addition, she believes the Convention Center is not a resilient structure, and not worth the $600 million price tag. Mayor Levine asked Vice-Mayor Rosen Gonzalez to make a motion. Vice-Mayor Rosen Gonzalez made a motion to keep working on existing projects, slow down future projects until more input from Harvard is received. No second offered. Mayor Levine stated that if certain HOAs do not want their streets raised, the City should listen to them, and leave the streets as-is, but he believes there should be a vote. Page 21 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Commissioner Malakoff, looking at it from a practical point, stated that she wants the road in front of her house raised for many reasons, but among others, she would like to sell her house one day; and in order for the buyers to be able to obtain a mortgage, they must be able to get flood insurance, as the City is in a flood plain zone. The City must implement, in a most engineered proper manner, the formula to ensure that streets are raised to keep homes from flooding so the homes are not at risk. Every home should be saved to protect all residents. Commissioner Alemán recognized Commissioner Steinberg and thanked her for putting the item on the agenda for discussion. There will be sea level rise projects taking place on Collins Avenue, Indian Creek (both south and north of 63rd) and North Bay in 2018, but there needs to be some tweaking done. She agrees that if a particular neighborhood wou ld rather delay the construction, then this should be considered. She is concerned having HOAs cast votes. If they do any voting that affects the decisions made by the City Administration and the City Commission on this critical project, it should be administered by the City, and not a private organization. Additionally, prior to any voting, there must be an education process informing residents of what is going on. Ultimately, raising streets needs to be done if homeowners want to get flood insurance. Property value is a co-dependent phenomenon, and it will affect other neighborhoods. Commissioner Steinberg stated that the City must act strategically in their planning and must avoid overlaps, so that the City can function. There is no room for error. With such an aggressive timeline, it only takes one water main break to cause the City to come to a standstill, and that is her concern, to make sure they are conscious that what they are doing is prudent and responsible. Mayor Levine stated that first and foremost there is a need to educate the community; secondly, based on what he is hearing, they should schedule a Commission Workshop, and slow the projects down in certain areas to maintain as much traffic flow in the next three to five years with the least nuisance to everyone, residents and visitors. Discussion continued. Vice-Mayor Rosen Gonzalez requested, as part of the discussion at a future Workshop, that each neighborhood be able to decide to go as low as 2.7 NAVD. The mean height of each home is 4.5 NAVD, so their homes would not even begin to flood until 2080, and only probably a few days out of the year. Mayor Levine feels that if neighborhoods do not want to raise their roads at all, then they should not raise their roads, but he does not know what the impact of that decision would be. Discussion continued. Mr. Carpenter explained that ideally, if they are just talking about tidal flooding, they are talking about 3.7-roadway elevation, which takes them up to the year 2065. The problem is that the City is designing for tidal flooding and rainfall events. Storm surge will be over and above anything that they can handle. The higher they build the better. He understands the need to be context sensitive to their neighborhoods and saving the landscaping as much as possible, as well as being able to accommodate the water that Page 22 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting will flow off properties that have extreme low line homes, so no one is left behind, but they are still moving the City forward. Discussion held regarding HOAs voting on the street height increase. Commissioner Steinberg suggested scheduling a Commission W orkshop to discuss timelines, additional scope and homeowners voting on the increase road height. Vice-Mayor Rosen Gonzalez asked how the City will mitigate the Palm View neighborhood from the issue of water retention in the streets. Mr. Carpenter explained that the raising of 17th Street will not probably happen until late 2018-2019, so there is time to discuss. Meridian Avenue is also in the same timeline. Most of the Palm View neighborhood will be raised approximately a foot. When talking that across a 50-60 foot right-of-way, which is a gradual slope to be able to bring it down to the property line on either side. Discussion held. Commissioner Steinberg stated that they are talking now about inches rather than NAVD, and one street can run through the same neighborhood and part of that block may need to be raised two inches, and at other parts, six inches, since the streets are not on the same level. Mr. Carpenter further elaborated that streets are not completely leveled as airplane runways. In some cases, there are differences in over a foot, but the change is not noticed because the change is so gradual over distance; however, they will be using the same technique to make the road elevation transition gradually as seamless as possible. Sunset Harbour is an anomaly in this case. Commissioner Alemán stated that allowing discussion to take place on whether to raise a road is fine so long as the road is City owned, but many roads in Miami Beach are State roads and she is concerned about that. The State of Florida is concerned with all coastal cities that are facing the same challenge. She is concerned about having the State come out and do the arterial roads in the City, but not take them to a far point in the future, and if there is a need to come back in 15 years, then perhaps no further work will be done, and the impact of this is concerning. Discussion continued. Mr. Carpenter agreed with Commissioner Alemán’s statement, and explained that FDOT will design their roads to the existing building elevation, unless the City directs them to raise the road. The State will not be back for road reconstruction in Miami Beach for another 50 years. Motion made by Vice-Mayor Rosen Gonzalez to schedule a Commission Workshop, have each neighborhood vote as to the height of the streets that they want raised, depending on the neighborhood, and educate residents on the issue. No second offered. Mayor Levine stated that he does not believe they can get feedback from every HOA. Page 23 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Mr. Carpenter cautioned that it is less expensive to elevate roads that are currently being worked on, rather than returning to them at a later date. If the roads are to be raised, they should be done now, and not delay action because of the HOAs, in other words, he does not want the passengers telling the pilot where the plane needs to go. Vice-Mayor Rosen Gonzalez asked what is the purpose in raising the streets so high and what do they hope to accomplish. Mr. Carpenter explained that ultimately, they are trying to accomplish is making the roads passable for emergency vehicles during worst-case scenarios, which is the storm event they are designing for while providing low enough drainage elevation. It is the inlet elevation that dictates where the water will go and they can drop the inlet elevation while keeping the crown of road high, in order to remove the water off the properties and keep the roads passable for safety vehicles. That is a win-win. Mayor Levine suggested scheduling a Commission Workshop to look at the plan and see if they can slow it down; secondly, the City will have each community vote, if they in fact want the roads raised; and thirdly, they want input from the HOAs as to the height; however, the final determination shall be made by the Public Works Director, Chief Engineer and City Manager, with input by the community. Every homeowner will have a vote. He suggested coming up with a reasonable manner so that the City Commission does not micromanage the issue, but leave it to the professionals to have their input, and then come back with their recommendation. The community can opt out if they do not want their streets raised and the City can administer the vote by neighborhood. There was consensus at the dais by acclamation. Office of the City Manager to handle. Discussion continued. City Manager Morales added that Public Works Department and the Sustainability Office have been working for the last few months with plans to begin by April 1, 2017 to go neighborhood by neighborhood and show the impact of this project. When the homeowners are making the vote, they are not voting blindly. Eric Carpenter and Susanne M. Torriente to handle. Commissioner Malakoff added that all homeowners that are in the audience or watching at home should know how important this issue is. Engineering and Public Works will go to each home, receive an elevation certificate, tell exactly what the road height is and how it will work for your specific home. The City will help each resident. Glenna Norton, Miami Beach resident, stated that her neighborhood is not currently flooding on 52nd Street, but she believes that raising the roads will cause water to spill on to her property. She is not fighting whether the roads should be raised, but rather what the City will do to mitigate the water off her property caused by raising the roads. Mr. Carpenter explained that they are working with the Chief Resiliency Officer’s Office to put together a Homeowner’s Toolbox to help them become more resilient as private property owners, but also working on a storm water system, which is being designed to accept the water off private properties. This system is designed in such a way, not only for the roadway right-of-way, but also to be able to accommodate the water flow from the entire footprint of the neighborhood. Page 24 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Discussion continued. Commissioner Alemán asked Mr. Carpenter to elaborate on the methods that will be used to keep water off private property. Mr. Carpenter replied that the majority of water that pools on private property comes from the roofs. There is a plan to channel the water falling off roofs into the storm water drainage. Jeanne-Marie Echemendia, Miami Beach resident, stated that the street in front of her home is currently at 1.2 NAVD, but it is proposed to be raised to 3.7 NAVD. That is more than three times as high as it is now. She asked what will prevent water from spilling into her home. Mr. Carpenter replied that the drainage would have to be made low enough to allow the water to flow out of her property. He added that 3.7 NAVD is approximately six feet above what the king tides were the previous year. Juergen Brendel, President of the Venetian Islands HOA, stated that there is currently a pump being installed in the Venetian Islands, but one resident has consistently been fighting it with his legal team. He is in favor of the City moving forward with the street raising project, and stated there will always be criticism for any project the City is involved. Sandra Otero, Miami Beach resident, stated that her neighborhood rarely floods, and even then it is when there are king tides. She does not see why her neighborhood should be connected to the City’s storm water drainage when it adds more expenses to them. Discussion continued regarding improving City systems. City Manager Morales stated that the drainage system being implemented is not being designed for today’s conditions; they are being installed to keep the City dry for the next 20 years. In addition, he stated for the record, that the Convention Center has had a tremendous amount of resiliency going into it. Mayor Levine stated that unfortunately there is no playbook to follow on how to keep the City dry. The City is moving forward as best as possible. He recognized the efforts of staffers who have been working very hard in helping the City stay dry. Handouts or Reference Materials: 1. Email from Eric Carpenter dated March 21, 2017 RE: Information for the 4 pm Construction discussion tomorrow, including a) FY 17-21 Capital Improvement Plan By Program; b) Seawalls. Utilities. Transportation. Streetscape. c) MBProjects 24x36_2017; d) MBProjects 24x36_2018; e) MBProjects 24x36_2019, and f) MBProjects 24x36_2020. Page 25 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting R9 B DISCUSSION ITEM TO RECEIVE AN UPDATE FROM THE COUNTY REGARDING MOSQUITO CONTROL EFFORTS AND STRATEGIES. Deferred from March 1, 2017 - R9 E Commissioner John Elizabeth Alemán ACTION: Item deferred to April 26, 2017. Lilia Cardillo to place on the Commission Agenda, if received. Susanne M. Torriente and Marcia Monserrat to handle. R9 C DISCUSSION REGARDING THE CITY'S POLICY ON FIRST RESPONDERS CONTRACTING DISEASE ON DUTY, AND THE PASSAGE OF A RESOLUTION SUPPORTING STATE EFFORTS TO PROTECT POLICE OFFICERS AND FIREFIGHTERS IN THIS REGARD. Continued from March 1, 2017 - R9 O Commissioner Michael Grieco ACTION: Item deferred to April 26, 2017. Michael Smith to handle. R9 D UPDATE ON BUS SHELTER DESIGN NEGOTIATIONS PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2016-116-KB FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR NEW BUS SHELTERS. Transportation ACTION: Item deferred to the April 26, 2017 Commission Agenda. Lilia Cardillo to place on the Commission Agenda, if received. Jose Gonzalez to handle. 5:16: 06 p.m. R9 E DISCUSSION REGARDING EXPENSES ASSOCIATED WITH THE HOLOCAUST MEMORIAL'S YOM HASHOAH (HOLOCAUST REMEMBRANCE DAY), TAKING PLACE SUNDAY APRIL 23, 2017, AT 5:00 PM AT THE HOLOCAUST MEMORIAL AND ON MERIDIAN AVENUE FROM 18 STREET TO DADE BOULEVARD. Tourism, Culture and Economic Development ACTION: Discussion held. Item approved by acclamation. Eva Silverstein to handle. City Manager Morales stated that the Miami Beach Holocaust Memorial marks the Holocaust with a remembrance event. The Federation makes about $10,000 payment to the City to cover law enforcement costs and other costs incurred by the City, out of pocket, in connection with security. This year, given the events around the world and the rise in hate crimes throughout the U.S., the Federation will be hosting a super- event, and due to security concern being at high alert, it is clear that the security and parking plan issues will be in excess of $10,000. The additional cost estimated is approximately $50,000 for Police and security, and he wants the City Commission to feel comfortable. Commissioner Malakoff stated that it is important to make sure everyone who attends is secure. Page 26 of 27 After Action March 22, 2017 City of Miami Beach Presentation & Awards Commission Meeting Commissioner Steinberg added that given the attacks in London, this is the time to stand strong and continue doing what they want to do as a City and make everyone feel safe. R9 F A DISCUSSION REGARDING POSSIBLE USE OF FLAMINGO PARK TENNIS COURTS DURING THE INTERNATIONAL TENNIS FEDERATION TOURNAMENTS SCHEDULED FOR NOVEMBER 2017. Tourism, Culture and Economic Development ACTION: Item deferred to the April 26, 2017 Commission Agenda. Lilia Cardillo to place on the Commission Agenda, if received. Eva Silverstein to handle. Notices 1. USE OF AUDIO VISUAL EQUIPMENT IN THE COMMISSION CHAMBERS FOR PRESENTATIONS DURING PUBLIC MEETINGS. Meeting adjourned at 6:28:00 p.m. F:\CLER\COMMON\2017\05_March 22, 2017 PA\AA20170322 reg final.docx Page 27 of 27