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20170607 AAAfter Action June 7, 2017 Commission Meeting City of Miami Beach MIAMIBEACH Commission Meeting City Hall, Commission Chamber, 3rd Floor, 1700 Convention Center Drive June 7, 2017 - 8:30 a.m. Mayor Philip Levine Commissioner John Elizabeth Aleman 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 or 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 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. 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 by Mayor Levine at 8:31:42 a.m. 9:00:19 a.m. Inspirational Message given by Rabbi David Weberman. Pledge of Allegiance led by Chief Daniel Oates. Lunch recess at 12:00 p.m. After Action June 7, 2017 City of Miami Beach Commission Meeting ADDENDUM MATERIAL 1: C7 W Award ITB 2017 -259 -ND, Lummus Park Lighting. (Arriola) C7 X Change Allison Park Playground Surface. (Aleman) R7 0 Oppose US withdrawing from Paris Climate Agreement. (Levine/Aleman) R7 P Oppose US withdrawing from Paris Climate Agreement. (Steinberg) ADDENDUM MATERIAL 2: C4 N Ref: FCWPC - Log Cabin Structure at 8128 Collins Avenue. C4 0 Ref: FCWPC - North Beach Bandshell Canopy Funding. (Arriola) R5 AJ 1st Rdg, Ch. 2, Prohibit Lobbying by Campaign Consultants. (Malakoff/Rosen Gonzalez) R7 Q Call Special Election, Terminate alcohol sales at 2:00 a.m. on Ocean Drive. (Levine) R9 N Discuss Referendum - Strong Mayor form of Government. (Rosen Gonzalez) R10 Al2:00 p.m. Closed Attorney -Client Session: Hargreaves & Associates, et al. R9 0 Discuss Commercial/Residential Interface in Flamingo Park Neigh. (Rosen Gonzalez) ADDENDUM MATERIAL 3: C4 P Ref: FCWPC - Sponsor Miami Beach Fit Fest. (Arriola) C7 Y Approve Insourcing of North Shore Park Tennis Center. (Aleman) ADDENDUM MATERIAL 4: C4 Q Refer LUDC/ RM2 Parking Reqs To CD2 Properties -Alton Road 5th To 17th Streets. (Malakoff) SUPPLEMENTAL MATERIAL 1: C7 Q Accept FCWPC Rec. - consider Sponsorship/Waive Fees, Super Bowl 2020. MEMORANDUM R5 H 10:20 a.m. 1st Rdg, PH, Medical Cannabis Ord - Land Use Regulations. REVISED ORDINANCE R5 Al 1St Rdg, Ch. 6, Limit Sale/Consumption/Serving Alcohol/Holidays. MEMORANDUM & ORDINANCE R7 F Award RFP 2017 -006 -AK, Public Safety Radio Network. MEMORANDUM & RESOLUTION R7 K Lanzo Change Order for Washington Avenue. REVISED MEMORANDUM & RESOLUTION R7 M Accept Donation of Street Furniture, Rue Vendome Street Closure. MEMORANDUM R7 N Support U.S. Bills Facilitating Use of Foreign Offshore Sand in Beach Nourishment. RESOLUTION R9 K Discuss World OutGames. (Aleman) ATTACHMENTS R9 M Discuss Prorating Fee, Sidewalk Cafe Perm. -Espanola Way. (Grieco) (Moved from R7 J) MEMORANDUM SUPPLEMENTAL MATERIAL 2: C7 V Request Town Hall Workshops, County's Comp. Dev. Master Plan. (Rosen Gonzalez) RESOLUTION R5 AH Ch. 82, Sidewalk Cafes Single -Use Plastic Bags. (Grieco/Rosen Gonzalez) MEMORANDUM & ORDINANCE R7 I ID funding to sponsor the 2017 FootVolley Classic. (Rosen Gonzalez) RESOLUTION SUPPLEMENTAL MATERIAL 3: C2 G Reso/Amend Agreement w/ United Services for Janitorial Services, $544,163.20. RESOLUTION & DRAFT AGREEMENT C4 M Ref: PB/Amend Operation Hours, Alcoholic Beverage -Ocean Dr. to 2:00 a.m. REVISED ORDINANCE C6 C Report: May 19, 2017 Neighborhood/Community Affairs Committee. MEMORANDUM C6 D Report: May 19, 2017 Finance & Citywide Projects Committee. MEMORANDUM R5 Al Ch. 6, Limit Sale Consumption/Serving Alcohol During Holidays. (Grieco) REVISED ORDINANCE R7 L Enhance Pedestrian Crossings on Venetian Way. (Steinberg) RESOLUTION Page 2 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 10:31:58 a.m. Rafael E. Granado, City Clerk, announced the following into the record: City Clerk's Note: Pursuant to Ordinance 2015-3954, Sec. 2-12(3), addendum agenda items C4 N, C4 0, C4 P, C4 Q, C7 W, C7 X, C7 Y, R5 AJ, R7 0, R7 P, R7 Q and R10 A, have 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. NOTATIONS: Add Commissioner Arriola as co-sponsor of item C7 X Add Vice -Mayor Rosen Gonzalez as co-sponsor to items R5 AH, R5 AJ, R7 0 & R7 P CORRECTIONS: C4 F Ref: PB - General Advertising Sign for NSOSP Dog Areas Located At 828 8051 Collins Avenue. ITEMS WITHDRAWN: C4 J Ref: FCWPC - Alternative Management Models for N. Shore Park Tennis Center. (Aleman) C4 M Ref: PB - Amend Hours of Operation, Alcoholic Beverage on Ocean Dr. to 2:00 a.m. (Levine) R7 H Consider $100,000 in FY 17/18 Budget, Film Incentive program. ITEMS OPENED AND CONTINUED TO JUNE 28, 2017 R5 M Workforce/Affordable Housing - Comp Plan Amend. (Aleman) 1st Rdg R5 N Affordable Housing LDR & City Code Amendments. (Aleman) 1St Rdg, 5/7 R5 0 Workforce Housing LDR & City Code Amendments. (Aleman) 1st Rdg, 5/7 ITEMS DEFERRED TO JULY 26, 2017 C4 L Ref: LUDC/PB - Sunset Harbour Alcohol Beverage Hours. (Arriola) C7 C Award ITB 2017 -143 -ZD, Lower North Bay Road Lighting (See Clerk' Note with the item.) C7 H Award RFP 2017 -002 -JC, Emergency Medical Transport Billing & Collection Services R5 Al Ch. 6, Limit Sale Consumption/Serving Alcohol During Holidays. R9 N Discuss Referendum - Strong Mayor form of Government. (Rosen Gonzalez) ITEMS OPENED AND CONTINUED TO JULY 26, 2017 R7 A Revocable Permit for 723 Lincoln Lane North -Marshalls ITEMS OPENED AND CONTINUED TO SEPTEMBER 13, 2017 R5 C Terminal Island - Comp Plan Amendments R5 D Terminal Island - LDR Amendments Page 3 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting ITEMS SEPARATED: Items C7 X separated by Commissioner John Elizabeth Aleman Item C4 L separated by Commissioner Ricky Arriola Item C2 C separated by Commissioner Joy Malakoff 10:28:39 a.m. MOTION TO ADD ADDENDUM ITEM R9 0 TO THE AGENDA City Clerk Granado explained that a 5/7 vote is required to add Item R9 0, sponsored by Vice -Mayor Rosen Gonzalez, to today's Commission Agenda. Roll vote taken: 3-4. Motion failed. Item not added to the Commission Agenda. See Action with R9 O. CONSENT AGENDA 10:33:57 a.m. Motion made by Commissioner Aleman; seconded by Commissioner Arriola to approve the Consent Agenda, except for separated items. Voice -vote: 7-0. C2 - Competitive Bid Reports C2 A REQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017 -163 - WG FOR UNDERWRITER SERVICES. Finance/Procurement ACTION: Request approved. John Woodruff and Alex Denis to handle. C2 B REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2017 -009 -KB FURNISH AND INSTALL VFD'S, VAV'S & PNEUMATIC CONTROLS AT MIAMI BEACH POLICE DEPARTMENT. Property Management/Procurement ACTION: Request approved. Adrian Morales and Alex Denis to handle. 10:51:56 a.m. C2 C REQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017 -119 - KB FOR SMART CITY STREET LIGHTING SYSTEM — DESIGN, BUILD, OPERATE, AND MAINTAIN. Public Works/Procurement Commissioner's Michael Grieco and Ricky Arriola ACTION: Request approved as amended. Item separated by Commissioner Malakoff. Motion made by Commissioner Malakoff to approve the issuance of the RFQ, as amended; seconded by Commissioner Aleman; Voice vote: 7-0. Eric Carpenter and Alex Denis to handle. Page 4 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting C2 D C2 E C2 F AMENDMENT: Delineate in the RFQ that experience is required in having worked in a coastal community, with knowledge of local wildlife, such as sea turtles. Commissioner Malakoff explained that she believes this is an important item. Miami Beach needs better lighting, and the Smart Street Lighting can provide it with the use of LED lights, and Wi-Fi access. She wants to make sure that any proposer should be experienced with marine life, because Miami Beach is a nesting area for the endangered sea turtles. Roy Coley, Assistant Director of Public Works, stated that Public Works has been working with many stakeholders on the issue. They will consider the appropriate people in the selection committee. They intend to have a system that is "technology neutral," where changes could take place along the way, and can be refreshed as better systems are developed. They will be sure to get the expert help that is required. City Manager Morales, in response to Commissioner Malakoff, stated that the RFQ could be made to require experience working in marine and coastal environments. REQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017 -237 - ND, FOR FRICTION TESTING SERVICES FOR SPECIALTY SURFACE CROSSWALKS. Public Works/Procurement ACTION: Request approved. Eric Carpenter and Alex Denis to handle. REQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017 -238 - ND, FOR COMPUTER VISUALIZATION SERVICES FOR TRANSPORTATION AND ENGINEERING PROJECTS. Transportation/Procurement ACTION: Request approved. Jose Gonzalez and Alex Denis to handle. REQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO, 2017 -201 -WG, FOR MANAGEMENT AND OPERATION OF ARTISANAL MARKET AT LUMMUS PARK. Tourism, Culture and Economic Development/Procurement ACTION: Request approved. Eva Silverstein and Alex Denis to handle. Page 5of111 After Action June 7, 2017 City of Miami Beach Commission Meeting SUPPLEMENTAL MATERIAL 3: RESOLUTION & DRAFT AGREEMENT C2 G REQUEST FOR APPROVAL AND AUTHORIZATION TO EXECUTE, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS MEMORANDUM, AMENDMENT NO. 1 TO THE AGREEMENT, DATED FEBRUARY 24, 2014, BETWEEN THE CITY AND UNITED SERVICES, INC. FOR JANITORIAL SERVICES, CITY WIDE; SAID AMENDMENT, IN MATERIAL PART, RETROACTIVELY APPROVING THE ADDITION OF CERTAIN SITES AND SERVICES, INCLUDING THE PAYMENT OF OUTSTANDING INVOICES, IN THE AMOUNT OF $37,325.62, AND ADDING NEW SITES AND SERVICES, COLLECTIVELY FOR A TOTAL ADDITIONAL CONTRACT AMOUNT NOT TO EXCEED $544,16320; AND FURTHER CLARIFYING THAT THE CITY MANAGER MAY AMEND THE AGREEMENT, INCLUDING THE REDUCTION OR ADDITION OF SITES OR SERVICES COVERED BY THE AGREEMENT. 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, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION, AMENDMENT NO. 1 TO THE AGREEMENT, DATED FEBRUARY 24, 2014, BETWEEN THE CITY AND UNITED SERVICES, INC. FOR JANITORIAL SERVICES, CITY-WIDE; SAID AMENDMENT, IN MATERIAL PART, RETROACTIVELY APPROVING THE ADDITION OF CERTAIN SITES AND SERVICES, INCLUDING THE PAYMENT OF OUTSTANDING INVOICES, IN THE AMOUNT OF $37,325.62; ADDING NEW SITES AND SERVICES; CLARIFYING THAT THE CITY MANAGER MAY AMEND THE AGREEMENT, INCLUDING THE REDUCTION OR ADDITION OF SITES OR SERVICES COVERED BY THE AGREEMENT; AND INCREASING THE CONTRACT AMOUNT, BY AN AMOUNT NOT TO EXCEED $544,163.20. Property Management ACTION: Request approved. Resolution 2017-29874 adopted. Adrian Morales to handle. C4 - Commission Committee Assignments C4 A REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE SILVER JACKETS PROGRAM AND OBJECTIVES AS THEY RELATE TO ONGOING AND FUTURE INITIATIVES IN MIAMI BEACH. C4 B Commissioner John Elizabeth Aleman ACTION: Item referred. Margarita Wells to place on the Committee Agenda. Margarita Wells and Thomas Mooney to handle. REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO CONSIDER A SOLAR POWER SHOWCASE PROJECT WITHIN THE CITY OF MIAMI BEACH. Commissioners John Elizabeth Aleman and Joy Malakoff ACTION: Item referred. Margarita Wells to place on the Committee Agenda and to handle. Page 6 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting C4 C REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO CONSIDER A TRAFFIC STUDY FOR THE CORNER OF 79TH STREET AND COLLINS AVENUE. Commissioner John Elizabeth Aleman ACTION: Item referred. Morgan Goldberg to place on the Committee Agenda. Jose Gonzalez to handle. C4 D REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE FOR THE RENAMING OF NORTH SHORE OPEN SPACE PARK TO NORTH BEACH OCEANSIDE PARK. Parks and Recreation Commissioner John Elizabeth Aleman ACTION: Item referred. Morgan Goldberg to place on the Committee Agenda. John Rebar to handle. C4 E REFERRAL TO THE PLANNING BOARD - NORTH BEACH NATIONAL REGISTER CONSERVATION DISTRICT OVERLAY. Planning Commissioner John Elizabeth Aleman ACTION: Item referred. Michael Belush and Thomas Mooney to place on the Board Agenda. Thomas Mooney to handle. C4 F REFERRAL TO THE PLANNING BOARD FOR A REVIEW OF WAIVER OF DEVELOPMENT REGULATIONS PERTAINING TO A GENERAL ADVERTISING SIGN FOR THE SMALL AND LARGE DOG PARKS AT NORTH SHORE OPEN SPACE PARK, LOCATED AT 8328 8051 COLLINS AVENUE, MIAMI BEACH, FLORIDA. Parks and Recreation ACTION: Item referred. Michael Belush and Thomas Mooney to place on the Board Agenda. John Rebar to handle. C4 G REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD -ALTERNATIVE PARKING REQUIREMENTS ORDINANCE. Planning Commissioner Joy Malakoff ACTION: Item referred. Thomas Mooney to place on the Land Use and Development Committee Agenda. Michael Belush and Thomas Mooney to place on the Planning Board Agenda. Thomas Mooney to handle. Page 7 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting C4 H REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS EXTENDING THE MIAMI BEACH BOTANICAL GARDEN TO THE COLLINS CANAL. Capital Improvement Projects Vice -Mayor Kristen Rosen Gonzalez ACTION: Item referred. John Woodruff to place on the Committee Agenda. David Martinez and Eva Silverstein to handle. C4 I REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR A REVIEW OF RECOMMENDED CHANGES TO THE CITY'S SELF-FUNDED HEALTH INSURANCE PLAN FOR THE OCTOBER 2017 PLAN YEAR. C4 J Human Resources ACTION: Item referred. John Woodruff to place on the Committee Agenda. Sonia Bridges and Michael Smith to handle. REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR EVALUATION OF ALTERNATIVE MANAGEMENT MODELS FOR THE NORTH SHORE PARK TENNIS CENTER. Parks and Recreation Commissioner John Elizabeth Aleman ACTION: Item withdrawn. C4 K REFERRAL TO THE FINANCE AND CITY WIDE PROJECTS COMMITTEE: DISCUSSION PERTAINING TO AN ECONOMIC FEASIBILITY ANALYSIS FOR THE PROPOSED NORTH BEACH NEIGHBORHOOD CONSERVATION DISTRICT. Planning Land Use and Development Committee ACTION: Item referred. John Woodruff to place on the Committee Agenda. Thomas Mooney to handle. 10:50:11 a.m. 11:44:06 a.m. C4 L REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD REGARDING AN ORDINANCE AMENDING THE HOURS OF OPERATION FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS IN THE SUNSET HARBOUR NEIGHBORHOOD. Office of the City Attorney Commissioner Ricky Arriola ACTION: Item deferred by acclamation to the July 26, 2017 Commission Meeting. Thomas Mooney and Office of the City Attorney to handle. Commissioner Arriola requested deferring the item until the July 26, 2017 City Commission meeting. This item is about the removal of the grandfather exemption to businesses established before last year's legislation, which curbs alcohol sales beyond 2:00 a.m. Commissioner Arriola spoke to the owners of Purdy Lounge, and they assured him that they will hire off-duty Police Officers, better Page 8 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting regulate the door policy, meet with neighbors, and curtail noise. He wants to give the neighborhood residents and business owners time to come up with a plan that works. Item deferred by acclamation. Bruce Beckmann, Sunset Harbour resident, explained the multiple issues neighbors have had with the noise and overall rowdiness of Purdy Lounge patrons. They do not want Sunset Harbour to become a bar area like Ocean Drive. Despite its current advertising campaign, Purdy Lounge did not contribute to the betterment of Sunset Harbour, it was the parking garage with stores, and the two supermarkets that helped make the neighborhood become what it is today. Sarah Del Reyes, Sunset Harbour Neighborhood Association President, stated that at first, the problem with Purdy Lounge was the noise coming from within the bar, but now people are loud outside the establishment. The worst offenders are the patrons who go to the bar between 3:00 a.m. and 5:00 a.m. SUPPLEMENTAL MATERIAL 3: REVISED ORDINANCE C4 M REFERRAL TO THE PLANNING BOARD REGARDING AN ORDINANCE AMENDING THE HOURS OF OPERATION FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE AT 2:00 A.M. EVERY NIGHT, EXCEPT FOR INDOOR PORTIONS OF ALCOHOLIC BEVERAGE ESTABLISHMENTS THAT ARE COMPLETELY ENCLOSED AND LOCATED ENTIRELY WITHIN HOTELS. Office of the City Attorney Mayor Philip Levine ACTION: Item withdrawn. See action with R7 Q. Clerk's Note: Commissioner Aleman had separated Item C4 M for discussion. However, as Mayor Philip Levine, the Sponsor of the item, withdrew the item, no discussion was had. Handouts or Reference Materials: 1. Email from hotcat301@gmail.com on behalf of Frank Del Vecchio fdelvecchio@atlanticbb.net; dated June 4, 2017 to Raul Aguila RE: June 7, 2017 City Commission Alcoholic Beverage Service Agenda Items [C4 M, Mayor Levine], [Sec. 6-3(b), Commissioner Grieco]. ADDENDUM MATERIAL 2: C4 N REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE CONDITION OF THE LOG CABIN STRUCTURE LOCATED AT 8128 COLLINS AVENUE. Property Management ACTION: Item referred. John Woodruff to place on the Committee Agenda. Adrian Morales to handle. Page 9 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting ADDENDUM MATERIAL 2: C4 0 REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, TO DISCUSS FUNDING FOR THE NORTH BEACH BANDSHELL CANOPY. Commissioner Ricky Arriola ACTION: Item referred. John Woodruff to place on the Committee Agenda. David Martinez and Eva Silverstein to handle. ADDENDUM MATERIAL 3: C4 P REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS SPONSORING THE MIAMI BEACH FIT FEST IN NORTH BEACH. Commissioner Ricky Arriola ACTION: Item referred. John Woodruff to place on the Committee Agenda. Eva Silverstein to handle. ADDENDUM MATERIAL 4: C4 Q REFERRAL TO LAND USE AND DEVELOPMENT COMMITTEE TO APPLY THE NEW RM2 PARKING REQUIREMENTS TO THE CD2 PROPERTIES ON ALTON ROAD FROM 5TH TO 17TH STREET. Commissioner Joy Malakoff ACTION: Item referred. Thomas Mooney to place on the Committee Agenda and to handle. C6 - Commission Committee Reports C6 A REPORT OF THE MAY 10, 2017 LAND USE AND DEVELOPMENT COMMITTEE MEETING: 1. NORTH BEACH MASTER PLAN RECOMMENDATIONS FOR THE TOWN CENTER (TC) ZONING DISTRICTS. 2. DISCUSSION REGARDING ZONING OVERLAY AND CONSERVATION DISTRICTS FOR THE ENTIRE BOUNDARIES OF THE NORTH SHORE AND NORMANDY ISLES NATIONAL REGISTER DISTRICTS. 3. DISCUSSION REGARDING AN ORDINANCE CLARIFYING THAT ENTERTAINMENT IS NOT PERMITTED IN THE CITY'S PERFORMANCE STANDARD DISTRICTS. 4. DISCUSSION TO EXPLORE BRINGING THE WYNWOOD YARD CONCEPT TO NORTH BEACH. 5. DISCUSSION PERTAINING TO DEVELOPMENT REGULATIONS AND GUIDELINES FOR NEW CONSTRUCTION IN THE PALM VIEW HISTORIC DISTRICT TO ADDRESS RESILIENCY, SUSTAINABILITY AND ADAPTATION. 6. DISCUSSION REGARDING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO ESTABLISH MORE AGGRESSIVE REQUIREMENTS FOR EMPLOYEE TRANSPORTATION PLANS. 7. DISCUSSION REGARDING ADAPTIVE REUSE ALONG THE TATUM WATERWAY. Planning ACTION: 1. NORTH BEACH MASTER PLAN RECOMMENDATIONS FOR TC ZONING DISTRICTS. MOTION: Continue to June 14, 2017 by acclamation. Page 10 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 2. ZONING OVERLAY & CONSERVATION DISTRICTS MOTIONS: Approved by Acclamation: Staff to study the measurement of `stories' for the proposed conservation district and bring back to LUDC for further discussion and evaluation. Approved by Acclamation: Recommend that the City Commission refer a discussion item to the Finance and City Wide Projects Committee pertaining to an economic feasibility analysis for the proposed North Beach Neighborhood Conservation District. Approved by Acclamation: Recommend that the City Commission refer the proposed Conservation District Ordinance to the Planning Board, including the recommendation on parking. 3. ORDINANCE CLARIFYING ENTERTAINMENT IS NOT PERMITTED MOTION: JA/MS (3-0) Recommend that the Planning Board transmit the ordinance to the City Commission with a favorable recommendation. 4. EXPLORE BRINGING WYNWOOD YARD CONCEPT TO NORTH BEACH. MOTION: MS/JM (2-0) Recommend in favor of the proposal, with the removal of apartments from the proposed comprehensive plan amendment. 5. DEVELOPMENT REGULATIONS & GUIDELINES FOR NEW CONSTRUCTION MOTION: Deferred to June 14, 2017 by Acclamation 6. AGGRESSIVE REQUIREMENTS EMPLOYEE TRANSPORTATION PLANS. MOTION: Continue to Sept 20, 2017 by acclamation 7. DISCUSSION REGARDING ADAPTIVE REUSE ALONG THE TATUM WATERWAY. MOTION: Deferred to June 14, 2017 by acclamation. Page 11of111 After Action June 7, 2017 City of Miami Beach Commission Meeting C6 B REPORT OF THE MAY 10, 2017 SUSTAINABILITY AND RESILIENCY COMMITTEE: 1. DISCUSSION REGARDING HOW GREEN INFRASTRUCTURE INCLUDING LIVING OR HYBRID SHORELINES CAN COMPLEMENT GREY INFRASTRUCTURE IN OUR CLIMATE ADAPTATION ONGOING WORK. 2. DISCUSSION ON STORMWATER BEST MANAGEMENT PRACTICES. 3. DISCUSSION ON THE CITY TO OFFER CHRISTMAS TREE RECYCLING, COMMENCING IN 2017. 4. REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO CONSIDER ESTABLISHING AN EMERGENCY FUND DEDICATED TO PROTECTING THE TOURISM INDUSTRY FROM MAJOR ADVERSE IMPACTS. 5. REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE - DISCUSS RETROFITTING WATER FOUNTAINS WITH WATER BOTTLE REFILLING STATIONS. 6. REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE REGARDING PENDING BILLS IN THE FLORIDA LEGISLATURE THAT WOULD ALLOW CERTAIN COASTAL COMMUNITIES TO REGULATE OR BAN DISPOSABLE PLASTIC BAGS. 7. REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO EXPLORE URBAN INDOOR FARMING OPPORTUNITIES ON UNDERUTILIZED CITY PROPERTY. 8. UPDATE REGARDING DISCUSSION ON ALTERNATIVES TO PLASTICWARE IN BEACH CONCESSIONS. 9. MAYOR'S BLUE RIBBON PANEL ON FLOODING SEA AND SEA LEVEL RISE. 10. SUSTAINABILITY COMMITTEE. 11. RESILIENCY STRATEGY. Environment and Sustainability ACTION: 1. HOW GREEN INFRASTRUCTURE CAN COMPLEMENT GREY INFRASTRUCTURE IN OUR CLIMATE ADAPTATION ONGOING WORK ACTION: No further action taken. 2. DISCUSSION ON STORMWATER BEST MANAGEMENT PRACTICES ACTION: Continued to the June 14, 2017 Sustainability and Resiliency Committee. 3. CITY TO OFFER CHRISTMAS TREE RECYCLING, COMMENCING IN 2017 ACTION: Deferred to the June 14, 2017 Sustainability and Resiliency Committee. 4. REFERRAL TO SRC CONSIDER ESTABLISH EMERGENCY FUND TO PROTECT TOURISM INDUSTRY FROM MAJOR ADVERSE IMPACTS ACTION: Item referred to the Blue Ribbon Panel on Emergency Response for further discussion. 5. REFERRAL TO SRC —RETROFITTING WATER FOUNTAINS WITH WATER BOTTLE REFILLING STATIONS ACTION: Deferred to the June 14, 2017 Sustainability and Resiliency Committee. 6. REFERRAL TO SCR PENDING BILLS IN FLA LEGISLATURE/ALLOW CERTAIN COASTAL COMMUNITIES TO REGULATE OR BAN DISPOSABLE PLASTIC BAGS MOTION: City staff and the Office of the City Attorney to draft an ordinance requiring sidewalk cafes to discontinue the use of plastic bags. Item passed by acclamation. 7. REFERRAL TO SRC/EXPLORE URBAN INDOOR FARMING OPPORTUNITIES ON UNDERUTILIZED CITY PROPERTY. ACTION: Staff to conduct an assessment on private and public parking lots or underutilized parking garages that can be used for farming opportunities. 8. UPDATE ON ALTERNATIVES TO PLASTICWARE IN BEACH CONCESSIONS. ACTION: Staff to begin compiling a plan for beachfront hotels and concessionaries to transition to reusable products. Item continued to July 19, 2017 Sustainability and Resiliency Committee. Page 12 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 9. MAYOR'S BLUE RIBBON PANEL ON FLOODING SEA AND SEA LEVEL RISE. ACTION: Continued to the June 14, 2017 Sustainability and Resiliency Committee. 10. SUSTAINABILITY COMMITTEE. 11. RESILIENCY STRATEGY. ACTION: No action taken. 11. RESILIENCY STRATEGY ACTION: Deferred to the June 14, 2017 Sustainability and Resiliency Committee. SUPPLEMENTAL MATERIAL 3: MEMORANDUM C6 C REPORT OF THE MAY 19, 2017 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING THE IMPROVEMENT OF AMENITIES IN SOUNDSCAPE PARK. 2. DISCUSSION REGARDING AND PRESENTATION ON MAKING MIAMI BEACH A "CITY OF KINDNESS." 3. DISCUSS THE PLACEMENT OF FARAH SERVE EUE SPORTS EQUIPMENT AT DIFFERENT LOCATIONS THROUGHOUT THE CITY. 4. DISCUSSION REGARDING BUMP -OUTS ON 40TH STREET. 5. DISCUSSION ON OFFERING MIAMI BEACH AS A PILOT CITY FOR UBER SELF -DRIVING CARS. 6. DISCUSSION REGARDING LOWERING SPEED LIMITS AND/OR TRAFFIC CALMING IN RESIDENTIAL NEIGHBORHOODS. 7. DISCUSSION ON THE CREATION OF A MIAMI BEACH HALL OF FAME AND ESTABLISHING CRITERIA PLACEMENT AND SELECTION PROCESS. 8. DISCUSSION REGARDING THE MAINTENANCE OF PUBLIC BATHROOMS CITYWIDE. 9. DISCUSSION REGARDING THE CITY OF MIAMI BEACH BRANDING -MUNICIPAL LOGO. 10. DISCUSSION TO RECONSIDER THE CITY'S USE OF BONDED AGGREGATE FOR TREE PITS. 11. DISCUSSION AS REQUESTED BY THE VENETIAN ISLANDS HOMEOWNERS ASSOCIATION, ON ENHANCEMENTS TO THE PEDESTRIAN CROSSINGS ON VENETIAN WAY, FROM RIVO ALTO TO SAN MARINO. 12. DISCUSSION REGARDING PILOTLESS DRONE TAXIS. 13. DISCUSSION TO EXPLORE PLACING CAMERAS ON EVERY CORNER OF THE MXE (MIXED USE ENTERTAINMENT) DISTRICT AND ON THE BEACHWALK, AND INSTALLING EMERGENCY ACTIVATION BOXES ALONG THE BEACHWALK. 14. DISCUSSION ON ADDING PLAYGROUND EQUIPMENT ON THE NORTH SIDE OF THE NEW PUMP STATION ON NORTH BAY ROAD AND 23RD STREET. 15. DISCUSSION REGARDING TRAFFIC CALMING IMPROVEMENTS IN THE CENTRAL BAYSHORE NEIGHBORHOOD AND DISCUSSION REGARDING RAISING STREETS HIGHER THAN OUR HOMES. 16. FDOT RECONSTRUCTION OF ALTON ROAD - TREES. 17. DISCUSSION REGARDING THE EAST VENETIAN BASCULE BRIDGE. 18. DISCUSSION REGARDING A TEMPORARY ART INSTALLATION, "ART IN MOTION" COMMUNITY PROJECT, TO PROMOTE THE ARTWORK OF MIAMI BEACH SENIOR HIGH SCHOOL STUDENTS. 19. DISCUSSION REGARDING A NO PANHANDLING ZONE ON LINCOLN ROAD. 20. DISCUSSION REGARDING THE PLACEMENT OF SIGNS DISCOURAGING PANHANDLING. 21. DISCUSSION REGARDING CITY SUPPORT FOR THE SOBE CATS SPAY & NEUTER, INC. TRAP, NEUTER, RETURN (TNR) PROGRAM. 22. DISCUSSION REGARDING ALLOCATING MORE RESOURCES FOR SPAYING AND NEUTERING CATS IN MIAMI BEACH. 23. DISCUSSION REGARDING THE INSTALLATION OF LANDSCAPING BY THE MURANO AT PORTOFINO CONDOMINIUM ALONG THE PUBLIC BAYWALK ADJACENT TO THE MIAMI BEACH MARINA. 24. DISCUSSION REGARDING THE NORTH SHORE PARK TENNIS CENTER TEACHING PROFESSIONALS. 25. DISCUSSION REGARDING EXTENDING THE MIAMI BEACH BOTANICAL GARDEN TO THE COLLINS CANAL. 26. DISCUSSION REGARDING CONTRIBUTING FUNDS TO A REGIONAL HYBRID SKATEPARK/PUMPTRACK INITIATIVE AT HAULOVER IN CONJUNCTION WITH SUNNY ISLES BEACH, TOWN OF SURFSIDE, AND POSSIBLY BAL HARBOUR AND BAY HARBOR ISLANDS. 27. DISCUSSION REGARDING THE CITY ENGAGING IN A TRAFFIC STUDY WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO SEE IF REMOVING THE Page 13 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 1-95 EXPRESS LANES WILL IMPROVE THE FLOW OF TRAFFIC NORTHBOUND AND WESTBOUND. 28. DISCUSSION REGARDING THE POSSIBILITY OF WRAPPING UTILITY BOXES IN HIGH PEDESTRIAN AREAS. 29. DISCUSSION REGARDING THE BAYWALK AS WELL AS THE OPENING, BUILDING AND FUNDING OF THE BAYWALK BEHIND THE SOUTH BAY CLUB. 30. DISCUSSION REGARDING CONCERNS RELATED TO ROGUE BIKE SHARE PROGRAMS. Office of the City Manager ACTION: 1. IMPROVEMENT OF AMENITIES IN SOUNDSCAPE PARK. MOTION 1: Vote of acclamation to minimize impact of bathrooms. MOTION 2: Vote of acclamation to direct staff to work out the cost of the concepts with New World Symphony. MOTION 3: Vote of acclamation to send a financial component to the FCWPC after development of cost estimates. 2. PRESENTATION ON MAKING MIAMI BEACH A "CITY OF KINDNESS." NO ACTION TAKEN 3. PLACEMENT OF FARAH SERVE EUE SPORTS EQUIPMENT THROUGHOUT THE CITY. Deferred to the June 30, 2017 NCAC meeting. 4. BUMP -OUTS ON 40TH STREET. NO ACTION TAKEN 5. OFFERING MIAMI BEACH AS A PILOT CITY FOR UBER SELF -DRIVING CARS. MOTION: Vote of acclamation to join Miami Dade County's program for Uber self -driving cars. DIRECTION: Come back to NCAC after more details are discovered of how everything will work. 6. LOWERING SPEED LIMITS/TRAFFIC CALMING IN RESIDENTIAL NEIGHBORHOODS. NO ACTION TAKEN 7. CREATION OF A MIAMI BEACH HALL OF FAME AND ESTABLISHING CRITERIA PLACEMENT AND SELECTION PROCESS. DIRECTION: Defer to the June 30th NCAC meeting. 8. MAINTENANCE OF PUBLIC BATHROOMS CITYWIDE. NO ACTION TAKEN 9. DISCUSSION REGARDING THE CITY OF MIAMI BEACH BRANDING -MUNICIPAL LOGO. DIRECTION: Defer to the June 30, 3017 NCAC meeting. 10. RECONSIDER THE CITY'S USE OF BONDED AGGREGATE FOR TREE PITS. NO ACTION TAKEN 11. ENHANCEMENTS TO THE PEDESTRIAN CROSSINGS ON VENETIAN WAY, FROM RIVO ALTO TO SAN MARINO. DIRECTION: Add this item to the capital budget process and provide a list of priorities from a couple of months ago. Page 14 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 12. PILOTLESS DRONE TAXIS. DIRECTION: Come back when and if the technology becomes available and inform Vice -Mayor Rosen Gonzalez, the sponsor of the item. 13. EXPLORE PLACING CAMERAS ON EVERY CORNER OF THE MXE DISTRICT AND ON THE BEACHWALK, AND INSTALLING EMERGENCY ACTIVATION BOXES ALONG THE BEACHWALK. DIRECTION: Defer to the June 30, 2017 NCAC meeting. 14. ADDING PLAYGROUND EQUIPMENT ON THE NORTH SIDE OF THE NEW PUMP STATION ON NORTH BAY ROAD AND 23RD STREET. NO ACTION TAKEN. 15. TRAFFIC CALMING IMPROVEMENTS IN THE CENTRAL BAYSHORE NEIGHBORHOOD AND DISCUSSION REGARDING RAISING STREETS HIGHER THAN OUR HOMES. NO ACTION TAKEN. 16. FDOT RECONSTRUCTION OF ALTON ROAD - TREES. DIRECTION: Come back to the June 30th NCAC meeting with results from the survey after having the community meeting. 17. DISCUSSION REGARDING THE EAST VENETIAN BASCULE BRIDGE. DIRECTION: Defer to June 30th NCAC meeting. 18. TEMPORARY ART INSTALLATION, "ART IN MOTION" COMMUNITY PROJECT, TO PROMOTE THE ARTWORK OF MIAMI BEACH SENIOR HIGH SCHOOL STUDENTS. MOTION: Commissioner Aleman motioned to put a resolution together for the July Commission meeting pending FDOT's approval and pending a discussion with Art Basel. Commissioner Grieco seconded. 19. DISCUSSION REGARDING A NO PANHANDLING ZONE ON LINCOLN ROAD. DIRECTION: Deferred to the June 30, 2017 NCAC meeting. 20. DISCUSSION REGARDING THE PLACEMENT OF SIGNS DISCOURAGING PANHANDLING. NO ACTION TAKEN. 21. CITY SUPPORT FOR THE SOBE CATS SPAY & NEUTER, INC. TRAP, NEUTER, RETURN (TNR) PROGRAM. MOTION: Vote of acclamation for Eric Carpenter and City staff to work with SoBe Cats and bring the implications to FCWPC. 22. ALLOCATING MORE RESOURCES FOR SPAYING AND NEUTERING CATS IN MIAMI BEACH. MOTION: Vote of acclamation to refer this item to FCWPC. 23. INSTALLATION OF LANDSCAPING BY THE MURANO AT PORTOFINO CONDOMINIUM ALONG THE PUBLIC BAYWALK ADJACENT TO THE MIAMI BEACH MARINA. DIRECTION: Deferred to the June 30, 2017 NCAC meeting. 24. NORTH SHORE PARK TENNIS CENTER TEACHING PROFESSIONALS. MOTION: Commissioner Aleman motioned to move this to the FCWPC and the Parks and Recreation Department to bring some operating models with financial implications, which can be talked about at the FCWPC to consider it as part of the budgeting process. Vote of acclamation. Page 15 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 25. EXTENDING THE MIAMI BEACH BOTANICAL GARDEN TO THE COLLINS CANAL. MOTION: Vote of acclamation to refer this item to the FCWPC to discuss changing the area between the seawall and the Botanical Garden entrance in regards to any budget impacts. 26. CONTRIBUTING FUNDS TO A REGIONAL HYBRID SKATEPARK/PUMPTRACK INITIATIVE AT HAULOVER IN CONJUNCTION WITH SUNNY ISLES BEACH, TOWN OF SURFSIDE, AND POSSIBLY BAL HARBOUR AND BAY HARBOR ISLANDS. MOTION: Vote of acclamation to send this back to Commission with a favorable recommendation. 27. CITY ENGAGING IN A TRAFFIC STUDY WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO SEE IF REMOVING THE 1-95 EXPRESS LANES WILL IMPROVE THE FLOW OF TRAFFIC NORTHBOUND AND WESTBOUND. DIRECTION: Come back to the June 30, 2017 NCAC meeting. 28. POSSIBILITY OF WRAPPING UTILITY BOXES IN HIGH PEDESTRIAN AREAS. DIRECTION: Eric Carpenter and Commissioner Steinberg will sit down and discuss this further and they will come back with the item if necessary. 29. BAYWALK AS WELL AS THE OPENING, BUILDING AND FUNDING OF THE BAYWALK BEHIND THE SOUTH BAY CLUB. MOTION: Vote of acclamation to move forward with the funding of the Baywalk. 30. DISCUSSION REGARDING CONCERNS RELATED TO ROGUE BIKE SHARE PROGRAMS. NO ACTION TAKEN. SUPPLEMENTAL MATERIAL 3: MEMORANDUM C6 D REPORT OF THE MAY 19, 2017 FINANCE AND CITYWIDE PROJECTS COMMITTEE: 1. DISCUSSION REGARDING PROPOSED INTERCEPTOR GARAGE AT 1623 WEST AVENUE (LOT NO. P23). 2. DISCUSSION REGARDING A SKATE PARK/PARKING STRUCTURE AT 72ND STREET PARKING LOT (P92). 3. DISCUSSION REGARDING A POTENTIAL LEASE WITH THE VENTURE CITY FOR COMMERCIAL SPACE LOCATED AT 1661 PENNSYLVANIA AVENUE. 4. DISCUSSION REGARDING THE FEES CHARGES TO DEVELOPERS TO APPEAR BEFORE THE CITY'S LAND USE BOARDS. 5. DISCUSSION REGARDING THE LIVING WAGE RATES FOR FISCAL YEAR 20172018, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2-408, OF THE CITY CODE. 6. DISCUSSION REGARDING A RESOLUTION APPROVING THE CITY'S SPONSORSHIP OF THE NATIONALLY AND INTERNATIONALLY TELEVISED 2017 WORLD FOOTVOLLEY CLASSIC, TO BE HELD IN THE CITY OF MIAMI BEACH. 7. DISCUSSION REGARDING CONTRIBUTING FUNDS TO A REGIONAL HYBRID SKATEPARK/PUMPTRACK INITIATIVE AT HAULOVER IN CONJUNCTION WITH SUNNY ISLES BEACH, TOWN OF SURFSIDE, AND POSSIBLY BAL HARBOUR AND BAY HARBOR ISLANDS. 8. DISCUSSION ON PERFORMING A GAP ASSESSMENT REGARDING THE ENERGOV PERMITTING SYSTEM. 9. DISCUSSION REGARDING THE BAYWALK AS WELL AS THE OPENING, BUILDING AND FUNDING OF THE BAYWALK BEHIND THE SOUTH BAY CLUB. 10. DISCUSSION REGARDING THE MIDYEAR REQUEST FOR TWO NEW POSITIONS IN THE FINANCE DEPARTMENT AND DISCUSSION REGARDING PATTERNSTREAM SOFTWARE FOR THE OFFICE OF BUDGET AND PERFORMANCE IMPROVEMENT. 11. DISCUSSION REGARDING THE PREPARATION OF A BUDGET ITEM REQUEST FOR CONSIDERATION IN THE FISCAL YEAR 2018 BUDGET PROCESS FOR THE DESIGN OF A PARKING GARAGE STRUCTURE, AND A NEW RECREATIONAL PARK WITH A SKATE PARK AND COMMUNITY USE SPACE, AT THE 72ND STREET PARKING LOT SITE BETWEEN 72ND AND 73RD STREETS Page 16 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting AND BETWEEN COLLINS AND HARDING AVENUES. 12. DISCUSSION REGARDING POTENTIAL FINANCIAL INCENTIVES FOR MIAMI BEACH TO SUPPORT THE FILM AND TELEVISION INDUSTRY ON A LOCAL LEVEL. 13. DISCUSSION TO EXPLORE A LEASE TO BRING THE WYNWOOD YARD CONCEPT TO NORTH BEACH. 14. DISCUSSION REGARDING FUTURE USES OR THE POTENTIAL SALE OF VACANT CITY -OWNED LAND LOCATED AT 226 87TH TERRACE. 15. DISCUSS ENGAGING IN A PILOT PROGRAM WITH A COST REDUCTION CONSULTANT. 16. DISCUSSION REGARDING THE MAINTENANCE OF PUBLIC BATHROOMS CITYWIDE. 17. DISCUSS THE KEY DEVELOPMENT PARAMETERS FOR THE BARCLAY PLAZA APARTMENTS WORKFORCE HOUSING PROJECT. 18. DISCUSSION TO EXPLORE PLACING CAMERAS ON EVERY CORNER OF THE MXE (MIXED USED ENTERTAINMENT) DISTRICT AND ON THE BEACHWALK, AND INSTALLING EMERGENCY ACTIVATION BOXES ALONG THE BEACHWALK. 19. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER REDEVELOPMENT PROPOSAL, INVOLVING CITY -OWNED PARKING LOTS, MADE BY NORTH BEACH TOWN CENTER DEVELOPMENT, LLC, AN AFFILIATE OF PACIFIC START CAPITAL, LLC. 20. DISCUSSION REGARDING A SPONSORSHIP AGREEMENT WITH MIAMI DESIGN PRESERVATION LEAGUE (MDPL), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND THE CITY MANAGER, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000), IN SUPPORT OF THE 2018 ART DECO WEEKEND. 21. DISCUSSION REGARDING THE WAIVER OF RENTAL FEES FOR HALLS A, B, C, D, AND ADJACENT MEETING ROOMS AT THE MIAMI BEACH CONVENTION CENTER FOR THE NATIONAL FOOTBALL LEAGUE (NFL) AND SPONSORSHIP FOR THE 2020 SUPER BOWL LIV. 22. DISCUSSION REGARDING THE POTENTIAL IMPACT OF HIGHER HOMESTEAD EXEMPTIONS ON PROPERTY TAX REVENUE FOR MIAMI BEACH. 23. DISCUSSION REGARDING THE CITY CLERK RAFAEL E. GRANADO'S ANNUAL PERFORMANCE EVALUATION. 24. DISCUSSION REGARDING THE CITY ATTORNEY RAUL J. AGUILA'S ANNUAL PERFORMANCE EVALUATION. Finance ACTION: 1. PROPOSED INTERCEPTOR GARAGE AT 1623 WEST AVENUE (LOT NO. P23). MOTION: Vote of acclamation to move forward with Commission direction from Wednesday's Commission meeting and take the pedestrian bridge concept off the table. City Clerk's Note: See Item C7 J. 2. A SKATE PARK/PARKING STRUCTURE AT 72ND STREET PARKING LOT (P92). NO ACTION TAKEN 3. A POTENTIAL LEASE WITH THE VENTURE CITY FOR COMMERCIAL SPACE LOCATED AT 1661 PENNSYLVANIA AVENUE. MOTION: Vote of acclamation to send this back to Commission with no recommendation and direct staff to identify other possible locations that can be considered. 4. DISCUSSION REGARDING THE FEES CHARGES TO DEVELOPERS TO APPEAR BEFORE THE CITY'S LAND USE BOARDS. DIRECTION: Come back to the next or following FCWPC meeting with some grids and ideas to consider for this item. 5. THE LIVING WAGE RATES FOR FISCAL YEAR 20172018, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2-408, OF THE CITY CODE. DIRECTION: item deferred to the June 16 Finance & Citywide projects Committee. Alex Dennis will provide additional figures comparison for Miami -Dade County and other municipalities. Page 17 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 6. A RESOLUTION APPROVING THE CITY'S SPONSORSHIP OF THE NATIONALLY AND INTERNATIONALLY TELEVISED 2017 WORLD FOOTVOLLEY CLASSIC, TO BE HELD IN THE CITY OF MIAMI BEACH. DIRECTION: Item moved; Tameka Otto Stewart to find the funding for this event. 7. CONTRIBUTING FUNDS TO A REGIONAL HYBRID SKATEPARK/PUMPTRACK INITIATIVE AT HAULOVER IN CONJUNCTION WITH SUNNY ISLES BEACH, TOWN OF SURFSIDE, AND POSSIBLY BAL HARBOUR AND BAY HARBOR ISLANDS. DIRECTION: Come to the June 7th Commission Meeting with a resolution stating that the City of Miami Beach will give up with $50,000 to this project in Haulover. 8. PERFORMING A GAP ASSESSMENT REGARDING THE ENERGOV PERMITTING SYSTEM. DIRECTION: Motion made by Commissioner Arriola to have this as a standing agenda item and report on it on a monthly basis. 9. THE BAYWALK AS WELL AS THE OPENING, BUILDING AND FUNDING OF THE BAYWALK BEHIND THE SOUTH BAY CLUB. MOTION: Commissioner Aleman motioned to include the 3 pieces of the Baywalk in the capital budget process to complete the entire Baywalk. Commissioner Arriola seconded. 10. DISCUSSION REGARDING THE MIDYEAR REQUEST FOR TWO NEW POSITIONS IN THE FINANCE DEPARTMENT AND DISCUSSION REGARDING PATTERNSTREAM SOFTWARE FOR THE OFFICE OF BUDGET AND PERFORMANCE IMPROVEMENT. MOTION: Commissioner Aleman made a motion to move the item, seconded by Commissioner Arriola. DIRECTION: Forward item to Commission for approval with additional information regarding the selection of PatternStream software. 11. DISCUSSION REGARDING THE PREPARATION OF A BUDGET ITEM REQUEST FOR CONSIDERATION IN THE FISCAL YEAR 2018 BUDGET PROCESS FOR THE DESIGN OF A PARKING GARAGE STRUCTURE, AND A NEW RECREATIONAL PARK WITH A SKATE PARK AND COMMUNITY USE SPACE, AT THE 72ND STREET PARKING LOT SITE BETWEEN 72ND AND 73RD STREETS AND BETWEEN COLLINS AND HARDING AVENUES. DIRECTION: Move forward with item. 12. DISCUSSION REGARDING POTENTIAL FINANCIAL INCENTIVES FOR MIAMI BEACH TO SUPPORT THE FILM AND TELEVISION INDUSTRY ON A LOCAL LEVEL. MOTION: Commissioner Aleman made a motion to move the 100,000, supported by Commissioner Arriola. 13. DISCUSSION TO EXPLORE A LEASE TO BRING THE WYNWOOD YARD CONCEPT TO NORTH BEACH. AFTER -ACTION Eva Silverstein stated that the City will have a community outreach event on June 8, at 6:30 pm at the North Shore Community Center. They will begin very quickly noticing the Community, residents, the adjacent properties etc., working with Wynwood Yard soon to be North Beach Yard. Commissioner Aleman asked if it will be affected by the last day of school, and suggested inviting students. Page 18 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 14. DISCUSSION REGARDING FUTURE USES OR THE POTENTIAL SALE OF VACANT CITY - OWNED LAND LOCATED AT 226 87TH TERRACE. DIRECTION: Item deferred. 15. DISCUSS ENGAGING IN A PILOT PROGRAM WITH A COST REDUCTION CONSULTANT. DIRECTION: Item deferred. 16. DISCUSSION REGARDING THE MAINTENANCE OF PUBLIC BATHROOMS CITYWIDE. DIRECTION: Item deferred. 17. DISCUSS THE KEY DEVELOPMENT PARAMETERS FOR THE BARCLAY PLAZA APARTMENTS WORKFORCE HOUSING PROJECT. DIRECTION: Item deferred. 18. EXPLORE PLACING CAMERAS ON EVERY CORNER OF THE MXE (MIXED USED ENTERTAINMENT) DISTRICT AND ON THE BEACHWALK, AND INSTALLING EMERGENCY ACTIVATION BOXES ALONG THE BEACHWALK. DIRECTION: Item deferred. 19. NORTH BEACH TOWN CENTER REDEVELOPMENT PROPOSAL, INVOLVING CITY -OWNED PARKING LOTS, MADE BY NORTH BEACH TOWN CENTER DEVELOPMENT, LLC, AN AFFILIATE OF PACIFIC START CAPITAL, LLC. DIRECTION: Item deferred. 20. SPONSORSHIP AGREEMENT WITH MIAMI DESIGN PRESERVATION LEAGUE (MDPL) RE: SUPPORT OF THE 2018 ART DECO WEEKEND. DIRECTION: Motion made by Commissioner Aleman to consider as part of the budget process, seconded by Commissioner Arriola. 21. WAIVER OF RENTAL FEES FOR HALLS A, B, C, D, AND ADJACENT MEETING ROOMS AT THE MBCC FOR THE NATIONAL FOOTBALL LEAGUE (NFL) AND SPONSORSHIP FOR THE 2020 SUPER BOWL LIV. Motion: Commissioner Arriola made a motion to approve and move the item, seconded by Commissioner Aleman. 22. POTENTIAL IMPACT OF HIGHER HOMESTEAD EXEMPTIONS ON PROPERTY TAX REVENUE FOR MIAMI BEACH. DIRECTION: Item moved. 23. CITY CLERK RAFAEL E. GRANADO'S ANNUAL PERFORMANCE EVALUATION. DIRECTION: Commissioner Arriola will meet with Rafael E. Granado in the next few weeks. 24. CITY ATTORNEY RAUL J. AGUILA'S ANNUAL PERFORMANCE EVALUATION. DIRECTION: Commissioner Arriola will meet with Raul J. Aguila in the next few weeks. Page 19 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting C7 - Resolutions C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELECTING COMMISSIONER RICKY ARRIOLA, GROUP V, AS VICE -MAYOR, FOR A TERM COMMENCING ON JULY 1, 2017 AND TERMINATING ON OCTOBER 31, 2017. Office of the City Clerk ACTION: Resolution 2017-29875 adopted. Rafael E. Granado to handle. C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CITY'S ONE-YEAR ACTION PLAN FOR FEDERAL FUNDS FOR FY 2017/2018, WHICH INCLUDES THE BUDGETS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND THE HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM; AUTHORIZING THE CITY MANAGER TO: (1) EXECUTE ALL APPLICABLE DOCUMENTS RELATED TO THE APPROPRIATION AND ALLOCATION OF THESE PROGRAM FUNDS; (2) SUBMIT THE ONE-YEAR ACTION PLAN TO THE U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); (3) MAKE MINOR NON -SUBSTANTIAL CHANGES TO THE ONE-YEAR ACTION PLAN OR THE CONSOLIDATED FIVE-YEAR PLAN, OR THE RESULTING AGREEMENTS (WHICH DO NOT AFFECT THE PURPOSE, SCOPE, APPROVED BUDGET AND/OR INTENT OF THE PLANS); AND (4) EXTEND THE EXPIRATION DATES OF SAID AGREEMENTS WHEN NECESSARY; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENTS FOR SUB -RECIPIENTS OF CDBG AND HOME PROGRAM FUNDS; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE CITY INTERDEPARTMENTAL AGREEMENTS FOR RECIPIENTS OF CDBG AND HOME PROGRAM FUNDS. Housing and Community Services ACTION: Resolution 2017-29876 adopted. Maria Ruiz to handle. C7 C 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 AWARD OF BIDS, PURSUANT TO INVITATION TO BID (ITB) NO. 2017 -143 -ZD FOR LOWER NORTH BAY ROAD LIGHTING; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH HORSEPOWER ELECTRIC, INC., AS THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH HORSEPOWER ELECTRIC, INC. UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. Capital Improvement Projects/Procurement ACTION: Item deferred to the July 26, 2017 Commission Meeting. Lilia Cardillo to place on the Commission Agenda, if received. David Martinez and Alex Denis to handle. Clerk's Note: Pursuant to an email from Kristy Bada, Contracting Officer III, Procurement Department, dated June 16, 2017 at 10:20 a.m., Item C7 C will be withdrawn in its entirety from the July 26, 2017 Commission meeting. The City will be rejecting all bids, with the City Manager's approval. Page 20 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Handouts or Reference Materials: 1. Email from Bada, Kristy; Sent: Friday, June 16, 2017 10:20 a.m.; to Rafael E. Granado, Subject July 26, 2017 Commission Meeting. C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA ("CITY"), ADOPTING AND TRANSMITTING TO THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS, PURSUANT TO MIAMI-DADE COUNTY ORDINANCE NO. 16-138, THE CITY'S LEGISLATIVE FINDINGS REGARDING THE PRACTICALITY OF PROVIDING WORKFORCE HOUSING WITHIN THE CITY'S TERRITORIAL JURISDICTION, AND TRANSMITTING TO THE COUNTY THE CITY'S INTENT TO DEVELOP ITS OWN VOLUNTARY WORKFORCE HOUSING DEVELOPMENT PROGRAM RELIANT ON THE CITY'S LEGISLATIVE FINDINGS. Housing and Community Services ACTION: Resolution 2017-29877 adopted. Maria Ruiz to handle. C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO DONATE TO HABITAT FOR HUMANITY, A NON-PROFIT AFFORDABLE HOUSING DEVELOPER, NINE (9) HVAC UNITS AND NINE (9) ROOFTOP COMPRESSORS THAT HAVE BEEN DECLARED SURPLUS FROM THE LOTTIE APARTMENTS, A PROJECT ASSISTED WITH U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FUNDS. Housing and Community Services ACTION: Resolution 2017-29878 adopted. Maria Ruiz to handle. C7 F 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 FOR JULY 26, 2017, TO CONSIDER APPROVING A REVOCABLE PERMIT REQUEST BY 901 ALTON ROAD, INC., TO ALLOW THE REMOVAL AND REPLACEMENT OF THE EXISTING STAIRCASE (25'-6" x 5'-10") WITH A NEW STAIRCASE (28'-6" x 5'-6") FOR THE SERVICE WINDOW AT THE SAME LOCATION ON 9TH STREET; AND RELOCATION OF THE EXISTING ADA ACCESS RAMP (23'-9" x 7'111 EAST OF THE STAIRCASE, WITH A NEW ACCESS RAMP OF THE SAME DIMENSIONS, ALL WITHIN THE PUBLIC RIGHT-OF-WAY, TO IMPROVE PUBLIC ACCESSIBILITY TO THE CAFE. Public Works ACTION: Resolution 2017-29879 adopted. Public Hearing schedule for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Eric Carpenter to handle. Page 21 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE A LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT (MMOA), ATTACHED AS EXHIBIT 1, BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), WHICH WOULD CONVEY FULL LANDSCAPE MAINTENANCE RESPONSIBILITIES TO THE CITY, FOR THE ENHANCED LANDSCAPING ON SOUTHBOUND AND NORTHBOUND SR- A1A (COLLINS AVENUE & INDIAN CREEK DRIVE), BETWEEN 32ND STREET AND 35TH STREET WITHIN THE FAENA DISTRICT; AND THE OWNERS OF 3201, 3315, 3400, 3420, 3425 AND 3500 COLLINS AVENUE AND 3301 INDIAN CREEK DRIVE (THE "PROPERTY OWNERS"), AND HAVE ALREADY EXECUTED AN AMENDED DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED HERETO AS EXHIBIT 2, WHICH COVENANT TRANSFERS RESPONSIBILITY TO THE ADJACENT PROPERTY OWNER OF THE LANDSCAPING IMPROVEMENTS AND MAINTENANCE COSTS ASSOCIATED WITH THE MMOA. Public Works ACTION: Resolution 2017-29880 adopted. Eric Carpenter to handle. C7 H 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) 2017 -002 -JC FOR EMERGENCY MEDICAL TRANSPORT BILLING AND COLLECTION SERVICES. Fire/Procurement ACTION: Item deferred to the July 26, 2017 Commission Meeting. Lilia Cardillo to place on the Commission Agenda, if received. Chief Virgilio Fernandez and Alex Denis to handle. C7 I 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. 2017 -028 -KB, FOR PROFESSIONAL CONSTRUCTION ENGINEERING AND INSPECTION (CEI) FIRMS TO PROVIDE VARIOUS CEI SERVICES ON AN "AS NEEDED" BASIS; AUTHORIZING THE ADMINISTRATION TO ESTABLISH A POOL OF PRE -QUALIFIED CONSULTANTS FOR SPECIFIC TASKS RELATING TO CONSTRUCTION ENGINEERING AND INSPECTION SERVICES, ON AN "AS NEEDED" BASIS; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH EAC CONSULTING, INC., AS THE FIRST RANKED PROPOSER; STANTEC CONSULTING SERVICES, INC., AS THE SECOND RANKED PROPOSER; A&P CONSULTING TRANSPORTATION ENGINEERS CORP., AS THE THIRD RANKED PROPOSER; PARSONS BRINCKERHOFF, INC., AS THE FOURTH RANKED PROPOSER; AND CALVIN, GIORDANO & ASSOCIATES, INC., AS THE FIFTH RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENTS WITH EACH OF THE FOREGOING PROPOSERS UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. Public Works/Capital Improvement Projects/Procurement ACTION: Resolution 2017-29881 adopted. Eric Carpenter, David Martinez and Alex Denis to handle. Page 22 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING THREE (3) WAIVERS OF CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER PUBLIC HEARING, PURSUANT TO SECTION 142-425(d), OF THE LAND DEVELOPMENT REGULATIONS (LDR), FOR THE NEW PARKING GARAGE TO BE CONSTRUCTED AT THE P-23 SURFACE PARKING LOT, LOCATED AT 1623 WEST AVENUE, WHICH REQUEST CONSISTS OF: 1) A WAIVER OF SECTION 142-156(a), OF THE LDR, IN ORDER TO REDUCE THE MINIMUM FRONT SETBACK (WEST SIDE) ALONG WEST AVENUE; TO REDUCE THE SIDE SETBACK ALONG THE NORTH SIDE OF THE PARKING LOT; AND TO REDUCE THE REAR SETBACK ALONG THE EAST SIDE OF THE PARKING LOT, ALONG ALTON COURT; 2) A WAIVER OF SECTION 142-155(b) OF THE LDR, IN ORDER TO INCREASE THE MAXIMUM BUILDING HEIGHT FROM 50 FEET TO 75 FEET; AND 3) WAIVER OF SECTION 142156(b)(1), OF THE LDR, IN ORDER TO PROVIDE RETAIL USES AT THE FIRST LEVEL OF THE GARAGE, FRONTING WEST AVENUE. Capital Improvement Projects ACTION: Resolution 2017-29882 adopted. Public Hearing schedule for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. David Martinez to handle. C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AMENDMENTS TO THE FILM & PRINT REQUIREMENTS AND GUIDELINES IN SECTION V, PARAGRAPH F, ENTITLED "STREET/ LANE CLOSURES," TO MODIFY THE REQUIREMENTS FOR THE SIGNED LETTER OF NO OBJECTION FOR FILM & PRINT PRODUCTIONS TO CLOSE A LANE OR STREET; IN SECTION V, PARAGRAPH I, ENTITLED "PARKING," TO MODIFY THE REQUIREMENTS FOR METERED PARKING RENTAL(S) FOR FILM & PRINT PRODUCTIONS; IN SECTION VI, PARAGRAPHS C AND D, ENTITLED "NOTIFICATION FORMS/REQUIREMENTS," AND "SIGNATURE LETTERS OF NO OBJECTION; REQUIREMENTS," TO REDUCE THE REQUIRED RADIUS FOR SIGNED CONSENT; AND, IN SECTION XV, ENTITLED "MIAMI BEACH PRODUCTION INCENTIVES PROGRAM" TO AMEND "BEACH ACCESS" AND "PRODUCTION COMPANY MOBILE UNIT (PCRV) PERMIT" REQUIREMENTS AND TO ESTABLISH PROVISIONS FOR "DISCOUNTED PRODUCTION CREW PARKING AT MUNICIPAL LOTS AND GARAGES." Deferred from May 17, 2017 - C7 J Tourism, Culture and Economic Development Mayor Philip Levine and Commissioner Michael Grieco ACTION: Resolution 2017-29883 adopted. Eva Silverstein to handle. 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 AT ITS MAY 19, 2017 MEETING AND DIRECTING THE CITY ADMINISTRATION TO CONDUCT FURTHER RESEARCH REGARDING PUBLISHING SOFTWARE OPTIONS FOR CONSIDERATION BY THE CITY COMMISSION DURING THE FY 2017/18 BUDGET PROCESS, AND AUTHORIZING THE ADDITION OF TWO NEW POSITIONS IN THE FINANCE DEPARTMENT, SUBJECT TO BUDGET APPROVAL. Budget and Performance Improvement ACTION: Resolution 2017-29884 adopted. Tameka Otto Stewart to handle. Page 23 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT IT'S MAY 19, 2017 MEETING TO PURSUE THE GOAL OF FOCUSING ON FUNDING ONE-TIME ENHANCEMENTS AND SETTING ASIDE A RESERVE IN THE FY 2017/18 GENERAL FUND OPERATING BUDGET IN ORDER TO PREPARE FOR THE POTENTIAL IMPACT OF HIGHER HOMESTEAD EXEMPTIONS ON THE PROPERTY TAX REVENUES FOR THE CITY OF MIAMI BEACH. Budget and Performance Improvement ACTION: Resolution 2017-29885 adopted. Tameka Otto Stewart to handle. C7 N 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 AGREEMENTS: 1) FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES, SPECIAL CATEGORY GRANTS PROGRAM, IN THE APPROXIMATE AMOUNT OF $150,000 FOR THE RESTORATION OF THE 28TH STREET OBELISK, PHASE 2; 2) FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), TRANSIT SERVICE DEVELOPMENT GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $500,000 FOR THE MIDDLE BEACH TROLLEY AND, 3) APPROVAL TO PARTNER WITH THE UNIVERSITY OF FLORIDA ON A GRANT PROPOSAL TO FLORIDA SEA GRANT FOR FUNDING IN THE APPROXIMATE AMOUNT OF $200,000 FOR A STORM SURGE VULNERABILITY ASSESSMENT AND INFRASTRUCTURE ADAPTATION PROJECT OF MIAMI BEACH AND BISCAYNE BAY; 4) US DEPARTMENT OF TRANSPORTATION, FEDERAL HIGHWAY ADMINISTRATION, ADVANCED TRANSPORTATION AND CONGESTION MANAGEMENT TECHNOLOGIES DEPLOYMENT INITIATIVE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $4.8 MILLION FOR THE INTELLIGENT TRANSPORTATION SYSTEM AND PARKING MANAGEMENT SYSTEM. Budget and Performance Improvement ACTION: Resolution 2017-29886 adopted. Tameka Otto Stewart to handle. C7 0 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE SERVICE AGREEMENT WITH PRO SOUND, INC., IN A FORM ACCEPTABLE TO THE CITY MANAGER AND THE CITY ATTORNEY, FOR A THREE (3) YEAR TERM, IN AN AMOUNT NOT TO EXCEED $130,740, TO MAINTAIN THE SOUND SYSTEM AT SOUNDSCAPE PARK. Parks and Recreation ACTION: Resolution 2017-29887 adopted. John Rebar to handle. Page 24 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN ADDENDUM TO THE JANUARY 30, 2015 CONSENT AGREEMENT WITH MIAMI-DADE COUNTY'S DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES, DIVISION OF ENVIRONMENTAL RESOURCES MANAGEMENT, IN A FORM ACCEPTABLE TO THE CITY MANAGER AND THE CITY ATTORNEY, TO POSTPONE THE REMEDIATION OF AN EXISTING HYDROCARBON DISCHARGE AT THE FLEET MAINTENANCE FACILITY LOCATED IN THE VICINITY OF 140 MACARTHUR CAUSEWAY FOR AN ADDITIONAL TWENTY-FOUR (24) MONTHS, FOR A TOTAL OF FIFTY-FOUR (54) MONTHS FROM THE CONSENT AGREEMENT'S EFFECTIVE DATE. Environment and Sustainability ACTION: Resolution 2017-29888 adopted. Margarita Wells to handle. 10:52:32 a.m. SUPPLEMENTAL MATERIAL 1: MEMORANDUM C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECT COMMITTEE AT ITS MEETING ON MAY 19, 2017 AND AUTHORIZING THE FOLLOWING IN CONNECTION WITH THE 2020 SUPER BOWL LIV, TO BE HELD IN SOUTH FLORIDA FROM JANUARY 18 THROUGH FEBRUARY 6, 2020 ("THE EVENT"): THE WAIVER OF RENTAL FEES FOR HALLS A, B, C, D, AND ADJACENT MEETING ROOMS AT THE MIAMI BEACH CONVENTION CENTER, IN AN AMOUNT NOT TO EXCEED $857,540.80; CITY SPONSORSHIP OF THE 2020 SUPER BOWL LIV, IN AN AMOUNT NOT TO EXCEED $150,000, WITH A SPONSORSHIP AGREEMENT IN A FORM ACCEPTABLE TO THE CITY MANAGER AND CITY ATTORNEY; AND, ALL FUNDS SHALL BE SUBJECT TO APPROVAL AND APPROPRIATION VIA THE FY 2017/18 BUDGET PROCESS. C7 R Tourism, Culture and Economic Development ACTION: Resolution 2017-29889 adopted. Eva Silverstein to handle. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS MAY 19, 2017 MEETING APPROVING THE CONTRIBUTION OF FUNDS FOR UP TO $50,000; AND ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MAY 19, 2017 MEETING APPROVING THE CONTRIBUTION OF FUNDS TO THE REGIONAL HYBRID SKATEPARK/PUMPTRACK INITIATIVE AT HAULOVER IN CONJUNCTION WITH SUNNY ISLES BEACH, TOWN OF SURFSIDE, AND POSSIBLY BAL HARBOUR AND BAY HARBOR ISLANDS. Parks and Recreation ACTION: Resolution 2017-29890 adopted. John Rebar to handle. Page 25 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO NOT PROCEED WITH THE PROJECT INVOLVING THE INSTALLATION OF A PEDESTRIAN BRIDGE CONNECTION FROM THE APPROVED INTERCEPTOR CITY PARKING GARAGE, LOCATED AT 1623 WEST AVENUE, TO THE PARKING GARAGE DEVELOPED BY CRESCENT HEIGHTS, LOCATED AT 1600 ALTON ROAD. Parking ACTION: Resolution 2017-29891 adopted. Saul Frances to handle. C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION, AND AUTHORIZING THE CITY MANAGER TO EXECUTE, AN INTERLOCAL AGREEMENT BETWEEN ALL CO -PERMITTEES NAMED IN NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM PERMIT NO. FLS000003 AND MIAMI-DADE COUNTY PROVIDING FOR PERFORMANCE OF PROFESSIONAL SERVICES BY MIAMI-DADE COUNTY; AND ALSO, AS BETWEEN ALL CO -PERMITTEES, PROVIDING FOR IDENTIFICATION AND CONTROL OF POLLUTANT DISCHARGES IN SHARED MUNICIPAL STORM SEWER SYSTEMS; AND, FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE CHANGES TO THE SELECTION OF ACTIVITY PARTICIPATION BY CO- PERMITTEES. Environment and Sustainability ACTION: Resolution 2017-29892 adopted. Margarita Wells to handle. C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SPONSORSHIP AGREEMENT WITH MIAMI DESIGN PRESERVATION LEAGUE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND THE CITY MANAGER, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000), IN CONNECTION WITH THE 2018 ART DECO WEEKEND, AND SUBJECT TO BUDGETARY APPROVAL FOR FY 2017/2018. Tourism, Culture and Economic Development Vice -Mayor Kristen Rosen Gonzalez ACTION: Resolution 2017-29893 adopted. Eva Silverstein to handle. SUPPLEMENTAL MATERIAL 2: RESOLUTION C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RESPECTFULLY REQUESTING MIAMI-DADE COUNTY MAYOR CARLOS GIMENEZ TO PROVIDE A TOWN HALL WORKSHOP IN THE CITY OF MIAMI BEACH OR IN EAST MIAMI- DADE COUNTY, IN ADDITION TO THE TOWN HALL WORKSHOPS TO BE HELD IN OTHER AREAS OF THE COUNTY, FOR COMMUNITY INPUT ON THE EVALUATION AND APPRAISAL REPORT ON THE COUNTY'S COMPREHENSIVE DEVELOPMENT MASTER PLAN, A GROWTH BLUEPRINT THAT INCLUDES THE URBAN DEVELOPMENT BOUNDARY. Office of the City Attorney Vice -Mayor Kristen Rosen Gonzalez ACTION: Resolution 2017-29894 adopted. Marcia Monserrat to handle. Page 26 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting ADDENDUM MATERIAL 1 C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO AWARD A CONTRACT, TO THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER, PURSUANT TO INVITATION TO BID (ITB) 2017 -259 -ND, FOR A LIGHTING SYSTEM REPLACEMENT AT LUMMUS PARK. Public Works/Procurement Commissioner Ricky Arriola ACTION: Resolution 2017-29895 adopted. Eric Carpenter and Alex Denis to handle. 10:34:48 a.m. ADDENDUM MATERIAL 1 C7 X RESOLUTION TO CHANGE THE PLAYGROUND SURFACE AT ALLISON PARK FROM ENGINEERED WOOD FIBER TO A POURED IN PLACE RUBBERIZED SURFACE. RESOLUTION TO CHANGE THE PLAYGROUND SURFACE AT ALLISON PARK FROM ENGINEERED WOOD FIBER TO A POURED -IN-PLACE RUBBERIZED SURFACE; ADD MORE LANDSCAPING TO THE PARK; AND NOT TO OPEN THE PARK TO THE PUBLIC UNTIL THESE CHANGES HAVE BEEN MADE. Commissioner John Elizabeth Aleman and Co -Sponsored by Commissioner Ricky Arriola ACTION: Resolution 2017-29896 adopted as amended. Item separated by Commissioner Aleman. Motion made by Commissioner Grieco to replace the mulch with a poured -in-place rubberized surface, add more landscaping, and only open the park once these changes have taken place; seconded by Commissioner Arriola. Voice vote: 7-0. John Rebar and David Martinez to handle. MOTION 1: Commissioner Aleman moved to replace the mulch with a rubberized surface with a color that matches the natural beach environment with the addition of new landscaping throughout the park, open the accessible areas of the park, and to reserve all ceremonial activities until after the park is finished; seconded by Commissioner Malakoff. Voice -vote passed: 7-0. MOTION 2 (FINAL MOTION) Motion made by Commissioner Grieco to replace the mulch with a poured -in-place rubberized surface, add more landscaping, and only open the park once these changes have taken place; seconded by Commissioner Arriola. Voice vote: 7-0. AMENDMENTS: • Replace the mulch with a rubberized surface; • Add more landscaping to the park; and • Do not open the park to the public until these changes have been made. Commissioner Aleman introduced the item. There is a great deal of excitement about this park as it will be the City's first fully accessible ADA playground. Although Commissioner Aleman was assured that the mulch is wheelchair -friendly, she and several of her colleagues are unconvinced about the claim. She has also received a great deal of negative feedback from neighbors who have told her stray cats use the mulch as kitty litter. Commissioner Aleman believes that while the mulch is being replaced, there is no need to have other areas of the park closed off. She would like certain areas to Page 27 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting be accessible to the public, and then have a grand opening with a ribbon -cutting ceremony. She added that the park looks barren, and in need of more landscaping and foliage. Commissioner Steinberg Agreed with Commissioner Aleman and stated that the park's opening ceremony should be held back until all residents are able to use park. Commissioner Arriola asked how long it would take to replace the mulch, and whether the change can be expedited. David Martinez, CIP Director, stated that the changes would take three to four months, as there is some need to redesign, replace the mulch, and add the new landscaping. Commissioner Arriola stated that he is inclined to fix the park first, and then open it to the public once it is completely finished. He expressed his disappointment in City Staff that chose to go with mulch for this project. He opposed using mulch from the beginning, and was vocal about it. Now the City is getting a great deal of backlash from residents for having used it. Using mulch was not the right call. Sabrina Cohen thanked the City Commission and staffers from Parks & Recreation and CIP. She too was surprised when she saw the City had chosen to use mulch for the park. This project was spearheaded to be a first -of -its -kind ADA playground in Miami Beach. It would be an embarrassment to the community if the park were not accessible to all. Somewhere along the lines, something went wrong and mulch was installed, but as long as the City is looking to fix the problem, she is pleased. Commissioner Malakoff reiterated that using mulch was a mistake, but called the City Commission's attention to the park's landscaping needs with more grassy areas, trees, and shrubs. The park needs to be ADA accessible, but it should also be beautiful. Discussion held regarding funding to replace the mulch and add more landscaping. Commissioner Aleman moved to replace the mulch with a rubberized surface with a color that matches the natural beach environment with the addition of new landscaping throughout the park and to reserve all ceremonial activities until after the park is finished; seconded by Commissioner Malakoff. Voice -vote passed: 7-0. Mr. Martinez asked whether they should open the park and have an opening ceremony later, or only open the park once the new changes have been made. Commissioner Aleman explained that given the changes would take about four months to take place, she would like residents to enjoy the park in the meantime, and the opening ceremony could be pushed back to when the park is fully complete. Commissioner Malakoff asked whether the mulch is safe for children, especially since there are complaints that stray cats are using it as kitty litter. Mr. Martinez explained that the mulch itself is safe, but there should be concern if there is cat feces on it. He elaborated that the mulch was approved by the American Section of the International Association for Testing Materials, ASTM International, and it does withstand wheelchair movement, albeit does not provide an easy surface to move on. Page 28 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Commissioner Arriola stated that he would prefer the park to be opened only once the changes take place. He believes there would be too much confusion for only certain areas of the park to be opened at a time. Commissioner Grieco moved to replace the mulch with a poured -in-place rubberized surface, add more landscaping, and only open the park once these changes have been completed; seconded by Commissioner Arriola. Voice -vote passed: 7-0. John Rebar, Parks and Recreation Director, stated that he recommended opening the park once all the changes have taken place. Sally Martinez, an 8 -year-old girl, read the following statement into the record: "Good morning. Hello, Mr. Mayor and Commissioners, my name is Sally Martinez. I have been helping with the Sabrina Cohen project. My sister and I were part of the groundbreaking for the new playground item C7 X. I would ask you to please find the rubber ground and remove the mulch. The playground was built so that all children could enjoy. Right now that is not possible. It is not fair to open this playground when it is not ready for all to use. How would you feel if you could not play; if it was not safe for you? I would feel sad. I do not want anyone to feel sad because they cannot play in the new playground. Everyone should be allowed to play freely. Wait until the playground is built the right way so that all the children can play, be safe and have fun. I mean really, what is the rush? It has been 102 years without a playground. Yesterday I was seven and today I am eight, and I can wait." City Manager Morales addressed the issue of having used mulch for the park. City staffers had originally recommended using a rubberized surface, but when the item went to the Parks and Recreation Committee, the recommendation was changed to mulch. This was a time when there was much discussion regarding the safety of the rubberized surface. Mr. Rebar added that during the time this item went to Parks and Recreation Committee, there was a great deal going on with other City projects, and this detail escaped him and other staffers until the park was actually being built. Commissioner Arriola asked the City Staff to use better judgment in the future. Page 29 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting ADDENDUM MATERIAL 3 C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JUNE 5, 2017 SPECIAL MEETING, APPROVING THE INSOURCING OF THE NORTH SHORE PARK TENNIS CENTER, PURSUANT TO OPTION 1, AS PRESENTED BY THE ADMINISTRATION; DIRECTING THE OFFICE OF BUDGET AND PERFORMANCE IMPROVEMENT TO MAKE THE NECESSARY ALLOCATIONS FOR THE OPERATIONAL COSTS ASSOCIATED WITH OPTION 1 FOR THE REMAINING MONTHS OF FY 2016/2017 AND IN THE CURRENT SERVICE LEVEL BUDGET FOR FY 2017/2018; AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY AND MIAMI BEACH TENNIS MANAGEMENT, LLC FOR TENNIS MANAGEMENT AND OPERATIONS SERVICES AT THE CITY'S FLAMINGO AND NORTH SHORE TENNIS CENTERS; SAID AMENDMENT, IN MATERIAL PART, REMOVING THE NORTH SHORE PARK TENNIS CENTER FROM THE SCOPE OF SERVICES, IDENTIFYING A TURN -OVER DATE, AND PROVIDING FOR THE EQUITABLE DISBURSEMENTS AND/OR REIMBURSEMENTS TO EACH PARTY, AS APPLICABLE; AND FURTHER DIRECTING THE ADMINISTRATION TO SUBMIT THE FINAL NEGOTIATED AMENDMENT FOR APPROVAL BY THE CITY COMMISSION. Parks and Recreation Commissioner John Elizabeth Aleman ACTION: Resolution 2017-29897 adopted. Tameka Otto Stewart to appropriate the funds. John Rebar to handle. Page 30 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting REGULAR AGENDA R5 - Ordinances 11:18:32 a.m. R5 A NORTH BEACH TATUM WATERWAY CONSERVATION DISTRICT DEMOLITION MORATORIUM: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE MORATORIUM THROUGH OCTOBER 31, 2017, FOR PROPERTIES FRONTING ON TATUM WATERWAY AND LOCATED ON THE WEST SIDE OF TATUM WATERWAY DRIVE AND BYRON AVENUE FROM 77TH STREET TO 87TH STREET, PROPERTIES LOCATED ON THE EAST SIDE OF HAWTHORNE AVENUE FROM 77TH STREET TO CRESPI BOULEVARD, PROPERTIES LOCATED ON THE EAST SIDE OF CRESPI BOULEVARD FROM HAWTHORNE AVENUE TO 85TH STREET, AND PROPERTIES LOCATED ON THE NORTH SIDE OF 85TH STREET BETWEEN CRESPI BOULEVARD AND BYRON AVENUE; IMPOSING A TEMPORARY MORATORIUM UPON THE RECEIPT OF OR PROCESSING OF APPLICATIONS, PERMITS OR PENDING APPROVALS PERTAINING TO DEMOLITION OF STRUCTURES ON TATUM WATERWAY; FOR ZONING IN PROGRESS PURPOSES, THIS ORDINANCE SHALL BE EFFECTIVE UPON FIRST READING OF THIS ORDINANCE, AND NO APPLICATIONS FOR DEMOLITION WITHIN THE DESIGNATED AREA SHALL BE ACCEPTED BY THE CITY; PROVIDING FOR EXCEPTIONS; PROVIDING FOR SEVERABILITY; REPEAL OF CONFLICTING ORDINANCE PROVISIONS; AND PROVIDING FOR AN EXPIRATION DATE. 9:50 a.m. First Reading Public Hearing Planning Department Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance adopted on First Reading. Motion made by Commissioner Malakoff to adopt the Ordinance on First Reading; seconded by Commissioner Arriola. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for June 28, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. Eve Boutsis, Chief Deputy City Attorney, explained the item would extend the moratorium through October 31, 2017, because more time is needed to draft clean up Ordinances. The same is true for item R5 B. Daniel Ciraldo, MDPL, stated that he is in favor of the moratorium, as it gives more time for planning. There is still work that needs to take place, and he hopes the Commission will support the extension. Matis Cohen stated that the moratorium was established for the City to adopt the North Beach Master Plan; and now another moratorium has turned into a list of restrictions and regulations that strip property owners of their rights. By extending this moratorium, the City Commission is holding property owners hostage by not allowing owners the opportunity to know what to do for the next six months. Kirk Pascal pointed out that this is not only about regulations and restrictions, but to steer the kind of development they are trying to achieve. He addressed the concern of lack of guidelines to conserve that commercial area, which is an important component of a historic district. Chief Deputy Attorney Boutsis clarified that the current moratorium expires on July 11, 2017. This item will cover the period after that until the end of October. Page 31 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Handouts or Reference Materials: 1. Ad No. 1337 published in The Miami Herald 2. Ad No. 1339 published in The Miami Herald 3. Email from Elizabeth Wheaton dated May 31, 2017 RE: Emailing: NB Conservation Demo Moratorium — First Reading ORD extension through 10-31-2017 (NK edit to title), Tatum waterway Demolition Moratorium — 2nd Read ORD revised extension through 10-31-2017 (including NK short title). 11:37:42 a.m. R5 B NORTH BEACH NATIONAL REGISTER CONSERVATION DISTRICTS DEMOLITION MORATORIUM: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PERTAINING TO EXTENDING THE MORATORIUM THROUGH OCTOBER 31, 2017 FOR THE FOLLOWING AREAS/PROPERTIES: PROPERTIES LOCATED BETWEEN TATUM WATERWAY DRIVE/BYRON AVENUE ON THE WEST AND THE EASTERN LOT LINES OF LOTS FRONTING ABBOTT AVENUE ON THE EAST BETWEEN 77TH STREET ON THE SOUTH AND 86TH STREET ON THE NORTH; THE PROPERTIES LOCATED BETWEEN THE TATUM WATERWAY ON THE WEST AND THE EASTERN LOT LINES OF LOTS FRONTING ABBOTT AVENUE ON THE EAST BETWEEN 75TH STREET ON THE SOUTH AND 77TH STREET ON THE NORTH; THE PROPERTIES LOCATED AT 8519, 8525, AND 8527 CRESPI BOULEVARD; THE PROPERTIES FRONTING NORMANDY DRIVE FROM RUE NOTRE DAME ON THE WEST TO BAY DRIVE ON THE EAST; THE PROPERTIES FRONTING 71ST STREET FROM RUE NOTRE DAME ON THE WEST TO BAY DRIVE ON THE EAST; THE PROPERTIES FRONTING THE EAST SIDE OF RUE VERSAILLES FROM 71ST STREET TO BIARRITZ DRIVE; THE PROPERTIES FRONTING BIARRITZ DRIVE FROM RUE VERSAILLES ON THE WEST TO RUE VENDOME ON THE EAST; THE PROPERTIES FRONTING RUE VENDOME FROM 71ST STREET ON THE NORTH TO BREST ESPLANADE ON THE SOUTH; THE PROPERTIES FRONTING BREST ESPLANADE; THE PROPERTIES FRONTING THE WEST SIDE OF BAY DRIVE FROM BREST ESPLANADE ON THE SOUTH TO 71ST STREET ON THE NORTH; THE PROPERTIES FRONTING THE EAST SIDE OF BAY DRIVE FROM 71ST STREET ON THE SOUTH TO THE NORMANDY WATERWAY ON THE NORTH; IMPOSING A TEMPORARY MORATORIUM UPON THE RECEIPT OF OR PROCESSING OF APPLICATIONS, PERMITS OR PENDING APPROVALS PERTAINING TO DEMOLITION OF STRUCTURES ON TATUM WATERWAY; PROVIDING FOR AN EFFECTIVE DATE RETROACTIVE TO FIRST READING, FEBRUARY 8, 2017; FOR ZONING IN PROGRESS PURPOSES, THIS ORDINANCE SHALL BE EFFECTIVE UPON FIRST READING OF THIS ORDINANCE, AND NO APPLICATIONS FOR DEMOLITION WITHIN THE DESIGNATED AREA SHALL BE ACCEPTED BY THE CITY; PROVIDING FOR EXCEPTIONS; PROVIDING FOR SEVERABILITY; REPEAL OF CONFLICTING ORDINANCE PROVISIONS; AND PROVIDING FOR AN EXPIRATION DATE. 9:55 am. First Reading Public Hearing Planning Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance adopted on First Reading. Motion made by Commissioner Aleman to adopt the Ordinance on First Reading; seconded by Commissioner Malakoff. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for June 28, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. Eve Boutsis, Chief Deputy City Attorney, introduced the item, which is the companion item to R5 A, which extends the moratorium for 90 days to October 31, 2017. Page 32 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Handouts or Reference Materials: 1. Ad No. 1338 published in The Miami Herald 2. Ad No. 1339 published in The Miami Herald 3. Email from Elizabeth Wheaton dated May 31, 2017 RE: Emailing: NB Conservation Demo Moratorium — First Reading ORD extension through 10-31-2017 (NK edit to title), Tatum waterway Demolition Moratorium — 2nd Read ORD revised extension through 10-31-2017 (including NK short title). 11:40:20 a.m. R5 C TERMINAL ISLAND - COMP PLAN AMENDMENTS. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING GOALS, OBJECTIVES AND POLICIES OF THE CITY OF MIAMI BEACH COMPREHENSIVE PLAN, CHAPTER 1 LAND USE ELEMENT, POLICY 1.2 OF OBJECTIVE 1: LAND DEVELOPMENT REGULATIONS OF THE FUTURE LAND USE ELEMENT BY AMENDING THE URBAN LIGHT INDUSTRIAL USE CATEGORY TO PERMIT MULTIFAMILY RESIDENTIAL USES ON WATERFRONT PARCELS AND ACCOMPANYING STANDARDS FOR LAND DEVELOPMENT REGULATIONS; AMENDING CHAPTER 2 TRANSPORTATION ELEMENT, POLICY 6.19 OF OBJECTIVE 6: MULTI -MODAL TRANSPORTATION TO UPDATE REFERENCED USES ON TERMINAL ISLAND; AMENDING CHAPTER 6 CONSERVATION/COASTAL ZONE MANAGEMENT, OBJECTIVE 9: DENSITY LIMITS BY CREATING AN EXCEPTION TO INCENTIVIZE WORKFORCE OR AFFORDABLE HOUSING , OR TO PROVIDE IMPROVED GOVERNMENT OPERATIONS AND INFRASTRUCTURE; POLICY 9.2 TO INCENTIVIZE WORKFORCE OR AFFORDABLE HOUSING, OR TO PROVIDE IMPROVED GOVERNMENT OPERATIONS AND INFRASTRUCTURE AND RISK REDUCTION TO THE THREAT OF SEA LEVEL RISE; AND AUTHORIZING AND DIRECTING THE CITY ADMINISTRATION TO SUBMIT THE ADOPTED AMENDMENT TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY AND ANY OTHER REQUIRED STATE AND LOCAL AGENCIES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. 10:00 a.m. First Reading Public Hearing Continued from April 26, 2017 - R5 M Planning Private Application ACTION: Title of the Ordinance read into the record. Public Hearing held. Proposed Ordinance opened and continued by acclamation to the September 13, 2017 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 No. 1311 published in The Miami Herald 2. Ad No. 1339 published in The Miami Herald 3. Email to mercy.arce@hklaw.com dated May 4, 2017 RE: AD 1311 INVOICE & REQUEST FOR PAYMENT, along with copies of MCR No. 416056 and Check No. 1083 for $637.86. Page 33 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 11:41:32 a.m. R5 D TERMINAL ISLAND - LDR AMENDMENTS. 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 11 "LIGHT INDUSTRIAL DISTRICT," BY AMENDING SECTION 142-483, "CONDITIONAL USES," TO PERMIT MULTI -FAMILY RESIDENTIAL USES WHEN LOCATED ON WATERFRONT PARCELS; BY AMENDING SECTION 142-484, "ACCESSORY USES," TO PERMIT RESTAURANTS ASSOCIATED WITH MULTI- FAMILY RESIDENTIAL USES, LIMITED TO RESIDENTS AND GUESTS, AND TO INCLUDE NO MORE THAN 1.25 SEATS PER UNIT; BY AMENDING SECTION 142-485, "PROHIBITED USES," TO ADDRESS A SCRIVENERS ERROR; BY AMENDING SECTION 142-486, "DEVELOPMENT REGULATIONS," TO PROVIDE REGULATIONS FOR MULTIFAMILY RESIDENTIAL USES; PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. 10:05 am. First Reading Public Hearing Continued from April 26, 2017 - R5 N Planning Private Application ACTION: Title of the Ordinance read into the record. Public Hearing held. Proposed Ordinance opened and continued by acclamation to the September 13, 2017 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 No. 1311 published in The Miami Herald 2. Ad No. 1339 published in The Miami Herald 11:48:22 a.m. R5 E BELLE ISLE - COMP PLAN AMENDMENTS: AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, BY AMENDING CHAPTER 1, ENTITLED "FUTURE LAND USE ELEMENT;" "OBJECTIVE 1: LAND DEVELOPMENT REGULATIONS," AT POLICY 1.2, "LOW DENSITY MULTI FAMILY RESIDENTIAL CATEGORY (RM -1)," TO MODIFY THE ALLOWABLE USES TO ALLOW FOR NON -CONFORMING HOTEL USES IN NONCONFORMING BUILDINGS ON THE NORTH SIDE OF BELLE ISLE; AND "OBJECTIVE 7: INCONSISTENT USES," AT POLICY 7.1, EXPANSION OR REPLACEMENT OF LAND USES; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 10:10 a.m. First Reading Public Hearing Planning Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. Public Hearing held. Item heard in conjunction with R5 F. Ordinance adopted on First Reading. Motion made by Commissioner Arriola to adopt the Ordinance on First Reading; seconded by Commissioner Aleman. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. Page 34 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Thomas Mooney, Planning Department Director, introduced the item. Both items R5 E and R5 F amend nonconforming uses. Currently, any nonconforming use that exceeds the 50% rule would cease at renovation. This amendment would allow establishments to exceed the 50% rule in certain situations. The Administration supports the item. Monika Entin, representing the owners of the Standard Hotel, explained that the 50% rule is in regards to the value of the building, not the property. Major renovations will easily exceed 50% of the building's value. The owners of the Standard Hotel are not trying to increase or expand the property, but rather make it more resilient. She detailed the renovations efforts. Commissioner Arriola expressed his support for the item. Handouts or Reference Materials: 1. Ad No. 1310 published in The Miami Herald 2. Ad No. 1339 published in The Miami Herald 3. Email to Monika Entin and Michael Larkin RE: Ad 1310 ORDINANCE AMENDING CMB COMP PLAN AND LDR — BELLE ISLE for the June 7, 2017 Commission Meeting. 4. Copies of MCR 416064 and payment for $945.21 made on June 7, 2017. 11:51:50 a.m. R5 F BELLE ISLE - LDR AMENDMENTS: 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 OF THE CITY CODE, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING ARTICLE IX, ENTITLED "NON -CONFORMANCES," BY AMENDING SECTION 118-395, ENTITLED "REPAIR AND/OR REHABILITATION OF NONCONFORMING BUILDINGS AND USES," TO ALLOW THE RE- CONSTRUCTION OF UP TO FIFTY PERCENT OF THE FLOOR AREA OF NON -CONFORMING BUILDINGS CONTAINING NONCONFORMING HOTEL, USES LOCATED ON THE NORTH SIDE OF BELLE ISLE; PROVIDING FOR INCLUSION IN THE CITY CODE; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 10:10 a.m. First Reading Public Hearing Planning Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. Public Hearing held. Item heard in conjunction with R5 E. Ordinance adopted on First Reading. Motion made by Commissioner Aleman to adopt the Ordinance on First Reading; seconded by Commissioner Malakoff. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. No discussion held. See discussion with item R5 E. Handouts or Reference Materials: 1. Ad No. 1310 published in The Miami Herald 2. Ad No. 1339 published in The Miami Herald 3. Copies of MCR 416064 and payment for $945.21 made on June 7, 2017. Page 35 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 1:32:09 p.m. R5 G ALCOHOLIC BEVERAGES: 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, AS APPLICABLE TO THE MXE MIXED USE ENTERTAINMENT DISTRICT, TO AUTHORIZE PACKAGE LIQUOR SALES AT SUCH ESTABLISHMENTS BETWEEN THE HOURS OF 10:00 A.M. AND 10:00 P.M. ONLY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 10:15 a.m. Second Reading Public Hearing First Reading on May 17, 2017 - R5 R Office of the City Attorney Commissioners Joy Malakoff and Ricky Arriola ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2017-4101 adopted. Motion made by Commissioner Arriola to adopt the Ordinance as -is; seconded by Commissioner Aleman. Ballot vote: 7-0. Chief Oates and Hernan Cardeno to handle. Eve Boutsis, Chief Deputy City Attorney, introduced the item that will change package liquor store hours in the MXE District between 10:00 a.m. and 10:00 p.m., and everywhere else in Miami Beach between 8:00 a.m. and 10:00 p.m. Commissioner Arriola motioned to adopt the item, but stated that he will bring forward another Ordinance for the next meeting that will consider allowing package liquor stores to sell alcohol between 10:00 a.m. and 8:00 p.m. in the MXE District. Commissioner Steinberg expressed her concern that this item will not fix the problem of the liquor store located near the Fienberg-Fisher Elementary School that is in a CD -2 zone, and not MXE District. Discussion held. Vice -Mayor Rosen Gonzalez stated that the City Commission has discussed this several times, and agreed to have package liquor stores begin selling alcohol at 9:00 a.m. in the MXE District. Handouts or Reference Materials: 1. Ad No. 1310 published in The Miami Herald 2. Ad No. 1340 published in The Miami Herald Page 36 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 1:18:48 p.m. 1:37:51 p.m. SUPPLEMENTAL MATERIAL 1: REVISED ORDINANCE R5 H MEDICAL CANNABIS ORDINANCE - LAND USE REGULATIONS: 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 DEFINE THE FOLLOWING DEFINITIONS: CANNABIS, MEDICAL CANNABIS DISPENSARY, DERIVATIVE PRODUCT, LOW -THC CANNABIS, AND RELATED DEFINITIONS; AMENDING CHAPTER 130, ENTITLED "OFF-STREET PARKING," ESTABLISHING MINIMUM PARKING REQUIREMENTS FOR "MEDICAL CANNABIS DISPENSARIES" AND PROHIBITING PARTICIPATION IN THE FEE IN LIEU OF PARKING PROGRAM; AMENDING CHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS," BY CREATING DIVISION 10, ENTITLED "CANNABIS REGULATIONS AND USE," AND AMENDING SECTIONS 142-1501 TO 142-1504, RELATING TO APPLICABILITY, DEFINING MEDICAL USE OF CANNABIS, DESIGNATING AREAS FOR THE USE, ZONING REQUIREMENTS RELATING TO THE USE, AND PROHIBITING CULTIVATION, PRODUCTION OR POSSESSION OF CANNABIS PLANTS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. 10:20 a.m. First Reading Public Hearing Continued from May 17, 2017 - R5 N Planning Commissioner John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance adopted on First Reading as amended. Motion made by Commissioner Grieco to adopt the Ordinance on First Reading; seconded by Commissioner Arriola. Ballot vote: 6-1; Opposed: Commissioner Malakoff. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. AMENDMENT: Section 142-1502 (a)(1)a. remove information after second semicolon: "Lots zoned CD -2, generally located along Alton Road between 6th Street and 8th Street; lots zoned C-PS2 located north of 5 Street between Ocean Court on the east and West Avenue on the west; and lots zoncd C PS2 between 5114 Street on the north and 4h Street on the south between Washington Avenue on the east and Meridian Avenue on the west; and Tots zoned C PS2 fronting the south side of 5th Street Eve Boutsis, Chief Deputy City Attorney, stated that there are two Ordinances that are related to this item. The first Ordinance is in regards to zoning and requires 5/7 votes. The second Ordinance (R5 I) is about licensure and the implementation of medical cannabis dispensaries, providing for employee and administrative background checks. It will allow persons 18 years and older to purchase medical marijuana. Rogelio Madan, Principal Planner, further detailed the process of opening a dispensary. There will be a 90 -day window, and applicants will have to be approved by the State to open such a facility. Once a conditional use application is submitted, the Planning Board would determine whether to accept. Applicants must provide security, operating, business, and owner management plans. The four locations chosen for the dispensaries are: 1. Between 5th Street and Alton Road; 2. 41st Street; 3. The Mt. Sinai Health District; and 71St Street. Chief Deputy Attorney Boutsis explained that the City is only authorizing dispensaries. She pointed out some scrivener errors caught by Commissioner Malakoff, and they would be incorporated for Second Reading. Page 37 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Commissioner Aleman explained that this Ordinance has been looked at for some time, and has gone through several City Boards. As the current sponsor of the Ordinance, she requested some changes, such as that dispensaries must be one of the State -qualified dispensary organizations. The age to purchase medical marijuana was reduced from 21 to 18, so adults would have access to their prescribed medicine. She added that Mt. Sinai Hospital did not express interest in currently opening a dispensary, but perhaps in a few years that may change, so they allowed a dispensary location in that area. Commissioner Malakoff stated that she does not believe public parking spaces should be rented out to medical cannabis dispensaries. Parking should be on-site or through private parking contracts. She is concerned in the reduction of the age to purchase medical cannabis from 21 to 18, because there are many stories of doctors who freely issue prescriptions and this may be taken advantage of. Commissioner Grieco introduced an amendment to the Ordinance in regards to the south of Fifth location. In Section 142-1502(a)(1)a., he would like to remove everything after the second semicolon. Discussion continued on the amendment. Commissioner Malakoff suggested deleting the reference to public parking in this Ordinance. The original version called for on-site parking. Developers stated that they could not accommodate for on-site parking, and it was agreed that parking could be offered within 500 feet of the establishment either public or private parking. Her fear is that leasing public parking spaces to these dispensaries will further limit the already scarce parking problem. City Attorney Aguila stated that the Ordinance is consistent with how the City negotiates with other businesses throughout the City. Commissioner Grieco stated that he could not support Commissioner Malakoff's amendment, because it would treat this type of business differently. Why would a pharmacy that sells opiates have the right to parking, yet a medical marijuana dispensary not? He does not believe that is fair. Discussion continued. Commissioner Aleman addressed Commissioner Malakoff's concern about the age reduction. At 18, people are adults and should be allowed to purchase their prescribed medication. Commissioner Malakoff interjected and stated that allowing 18 year olds to purchase medical marijuana is a mistake. Graham Penn, representing Knox nurseries, one of the permitted Florida dispensaries spoke. He believes the 500 -foot parking rule is too close and limiting, and believes it should be set at 1,500 feet. He explained the difficulties these companies would have as they are a single -product, high security business. He asked for more dispensaries to be allowed in Miami Beach. Sabrina Contreras stated that Miami Beach should consider patients that need access to the medical product. There should be more dispensaries, Miami Beach has the potential to become a destination for those seeking medical marijuana. She stated that these are not dispensaries, but Medical Marijuana Treatment Centers. Chief Deputy Attorney Boutsis clarified that the City is calling them "Medical Cannabis Dispensaries," while the State called them "Treatment Centers." Handouts or Reference Materials: 1. Ad No. 1328 published in The Miami Herald 2. Ad No. 1340 published in The Miami Herald Page 38 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 2:08:20 p.m. R5 I AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CITY CODE, ENTITLED "ALCOHOLIC BEVERAGES," TO MODIFY THE TITLE TO REFLECT "ALCOHOLIC BEVERAGES AND MEDICAL CANNABIS/MARIJUANA;" TO CREATE ARTICLE III, ENTITLED "MEDICAL CANNABIS" TO CREATE A LICENSURE PROCEDURE FOR MEDICAL CANNABIS DISPENSARIES; PROVIDING FOR APPLICATIONS, REVIEW PROCESS, APPEALS, ENFORCEMENT, PENALTIES, CRITERIA FOR INSPECTIONS, GENERAL SECURITY AND VIDEO REQUIREMENTS, AND OTHER GENERAL LICENSURE REQUIREMENTS; AMENDING CHAPTER 102, "TAXATION," ARTICLE V, "LOCAL BUSINESS TAX" AT SECTION 102-379, "SCHEDULE OF TAXES, EFFECTIVE OCTOBER 1, 2016;" PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. First Reading Continued from May 17, 2017 - R5 0 Office of the City Attorney Commissioner John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading. Motion made by Commissioner Aleman; seconded by Commissioner Grieco to adopt the Ordinance on First Reading. Ballot vote: 6-1. Opposed: Commissioner Malakoff. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Office of the City Attorney to handle. Eve Boutsis, Chief Deputy City Attorney, introduced the item. She recently met with a group of attorneys, and they will be going over the details of this Ordinance. Commissioner Aleman stated that she would like the companies that are entering into the lottery to be even more scrutinized. Chief Deputy Attorney Boutsis stated that she is going back to what was done in Massachusetts, California, and Colorado. She added that the City would not only be doing criminal, but administrative and procedural background checks, in addition to consulting with Indian tribes. Page 39 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 1:19:14 p.m. R5 J 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. 10:25 a.m. First Reading Public Hearing Continued from May 17, 2017 - R5 P Planning Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance adopted on First Reading. Motion made by Commissioner Arriola to adopt the Ordinance on First Reading; seconded by Commissioner Malakoff. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for June 28, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. DIRECTION: • Between First and Second Reading, bring economic study; and • Have unique establishments on Ocean Drive. Thomas Mooney, Planning Department Director, stated that the economic consultant would have the market analysis ready by the Second Reading of this Ordinance. This item creates uses and prohibitions for the two Overlay Districts. Commissioner Arriola asked the City Commission to pass this item on First Reading. The City is pending an economic study, which should address what the appropriate cut-off should be in prohibiting formulaic retail and restaurant establishments. This is an effort to preserve the historic and unique character of Ocean Drive. Municipalities across the country have taken similar action for the sake of their community. Jeffrey Bass, representing 1200 Ocean Drive, suggested deferring the item until July. He believes the Ordinance as currently drafted severely affects his client, and he questioned the legality of the proposed Ordinance. Discussion held as to the owners of 1200 Ocean Drive. Commissioner Malakoff stated that Miami Beach is a small City, and as such, the establishments should be unique. There should be retailers and restaurants in Miami Beach that have fewer than five locations. Page 40 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Daniel Ciraldo, MDPL, thanked Commissioner Arriola for this legislation. Many major chain restaurants and retailers want to get into Miami Beach, specifically Ocean Drive, to be a part of that iconic location. Discussion held. Commissioner Arriola stated that he does not want to recommend the number of establishments a company has, but he agrees with Commissioner Malakoff, there should be a limit to the number of locations an establishment has before they go into Miami Beach. Mayor Levine stated that Miami Beach needs to look for more creative and unique restaurants and retailers that perhaps have 25 locations or fewer. He is in favor of this item. Handouts or Reference Materials: 1. Ad No. 1329 published in The Miami Herald 2. Ad No. 1340 published in The Miami Herald 11:57:53 a.m. R5 K SUSTAINABLE ROOFING: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 114, "GENERAL PROVISIONS," BY AMENDING SECTION 114-1, "DEFINITIONS," AND BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS," BY AMENDING DIVISION 1, "GENERALLY," SECTION 142-875, "ROOF REPLACEMENTS AND NEW ROOFS," PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY, AND A N EFFECTIVE DATE. 10:30 am. Second Reading Public Hearing First Reading on May 17, 2017 - R5 S Planning Commissioners John Elizabeth Aleman and Joy Malakoff ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2017-4102 adopted. Motion made by Commissioner Malakoff to adopt the Ordinance; seconded by Commissioner Aleman. Ballot vote: 7-0. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, introduced the item, which amends the Ordinance on roof replacements, and prohibits asphalt shingles. He recommended the item's adoption. Vice -Mayor Rosen Gonzalez commended Commissioners Malakoff and Aleman, and thanked them for placing this item on the agenda. Handouts or Reference Materials: 1. Ad No. 1340 published in The Miami Herald Page 41 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 11:59:52 a.m. R5 L AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 106, ENTITLED "TRAFFIC AND VEHICLES," BY AMENDING ARTICLE II, ENTITLED "METERED PARKING," BY AMENDING DIVISION 1, ENTITLED "GENERALLY," BY AMENDING SECTION 106-55, ENTITLED "PARKING RATES, FEES, AND PENALTIES"; BY AMENDING METERED PARKING SPACE RENTALS FOR PRODUCTIONS AND FILM; ESTABLISHING A PRODUCTION COMPANY RECREATIONAL VEHICLES (PCRV) PARKING PERMIT PROGRAM AND RELATED FEES; PROVIDING FOR CREW PARKING AT MUNICIPAL PARKING GARAGES AND RELATED DAILY FEES; AND, PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 10:40 a.m. Second Reading Public Hearing First Reading on May 17, 2017 - R5 U Parking Commissioner Michael Grieco & Co -Sponsored by Mayor Philip Levine ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2017-4103 adopted. Motion made by Commissioner Grieco to adopt the Ordinance; seconded by Commissioner Aleman. Ballot vote: 7-0. Saul Frances to handle. Saul Frances, Parking Department Director, introduced the item; It is a parking incentive for the production and film industry recreational vehicles. He looks forward to implementing the measure. Handouts or Reference Materials: 1. Ad No. 1340 published in The Miami Herald 11:53:15 a.m. R5 M WORKFORCE AND AFFORDABLE HOUSING - COMPREHENSIVE PLAN AMENDMENTS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, BY AMENDING CHAPTER 1, ENTITLED "FUTURE LAND USE ELEMENT;" "OBJECTIVE 1: LAND DEVELOPMENT REGULATIONS," TO ALLOW FOR INCREASED DENSITY WITHIN CERTAIN FUTURE LAND USE CATEGORIES FOR THE LIMITED PURPOSES OF PROVIDING AFFORDABLE HOUSING AND WORKFORCE HOUSING PURPOSES AND TO ALLOW FOR RESIDENTIAL USES IN THE "PARKING (P)" FUTURE LAND USE CATEGORY; AMENDING CHAPTER 3, ENTITLED "HOUSING ELEMENT," TO ESTABLISH REQUIREMENTS AND PROVIDE INCENTIVES FOR DEVELOPING WORKFORCE AND AFFORDABLE HOUSING; CLARIFY POLICIES RELATED TO WORKFORCE AND AFFORDABLE HOUSING; AMENDING CHAPTER 6, ENTITLED "CONSERVATION/COASTAL ZONE MANAGEMENT ELEMENT," TO ALLOW FOR DENSITY INCREASES IN ORDER TO INCENTIVIZE WORKFORCE AND AFFORDABLE HOUSING PROJECTS / CONSTRUCTION; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 10:45 a.m. First Reading Public Hearing Planning Commissioner John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Public Hearing held. Proposed Ordinance opened and continued by acclamation to the June 28, 2017 Presentation & Awards Commission Meeting. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Page 42 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Handouts or Reference Materials: 1. Ad No. 1330 published in The Miami Herald 2. Ad No. 1340 published in The Miami Herald 3. Email from Cilia Maria Ruiz -Paz RE: Items for Open & Continuing 11:54:33 a.m. R5 N AFFORDABLE HOUSING LDR AND CITY CODE AMENDMENTS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY'S LAND DEVELOPMENT REGULATIONS; BY AMENDING CHAPTER 58, "HOUSING," BY ESTABLISHING ARTICLE V, "HOUSING FOR LOW AND/OR MODERATE INCOME ELDERLY PERSONS"; PROVIDING CODIFICATION; BY AMENDING CHAPTER 114, "GENERAL PROVISIONS," AT SECTION 114-1, "DEFINITIONS," TO ESTABLISH BY REFERENCE TO CHAPTER 58, "HOUSING" DEFINITIONS FOR NON -ELDERLY AND ELDERLY LOW AND MODERATE INCOME HOUSING; BY AMENDING CHAPTER 130, "OFF- STREET PARKING," AT 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." BY AMENDING THE PARKING REQUIREMENTS FOR LOW AND/OR MODERATE INCOME NON -ELDERLY AND ELDERLY PERSONS; BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 3, "RESIDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION II, "RM -1 RESIDENTIAL MULTIFAMILY LOW INTENSITY," SUBDIVISION IV, "RM -2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY," SUBDIVISION V. "RM -3 RESIDENTIAL MULTIFAMILY, HIGH INTENSITY," DIVISION 4. "CD -1 COMMERCIAL, LOW INTENSITY DISTRICT," DIVISION 5. "CD -2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," DIVISION 6. "CD -3 COMMERCIAL, HIGH INTENSITY DISTRICT," DIVISION 13, "MXE MIXED USE ENTERTAINMENT DISTRICT," DIVISION 18, "PS PERFORMANCE STANDARD DISTRICT," DIVISION 20, "TC NORTH BEACH TOWN CENTER DISTRICTS," BY STRIKING ALL REFERENCE TO SECTION 142-1183 ENTITLED "UNIT SIZE" AND CREATING NEW MINIMUM AND AVERAGE APARTMENT UNIT SIZES FOR NON -ELDERLY AND ELDERLY LOW AND MODERATE INCOME HOUSING; BY AMENDING ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS," BY AMENDING DIVISION 6, "HOUSING FOR LOW AND/OR MODERATE INCOME ELDERLY PERSONS," BY STRIKING THIS DIVISION; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 10:50 a.m. First Reading Public Hearing Planning Commissioner John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Public Hearing held. Proposed Ordinance opened and continued by acclamation to the June 28, 2017 Presentation & Awards 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 No. 1331 published in The Miami Herald 2. Ad No. 1341 published in The Miami Herald 3. Email from Cilia Maria Ruiz -Paz RE: Items for Open & Continuing Page 43 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 11:56:22 a.m. R5 0 WORKFORCE HOUSING LDR AND CITY CODE AMENDMENTS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SUBPART A — GENERAL ORDINANCES, OF THE CITY CODE, BY AMENDING CHAPTER 58 "HOUSING", BY CREATING ARTICLE VI, ENTITLED "WORKFORCE HOUSING;" SECTIONS 58-500 THROUGH 58-510; PROVIDING FOR DEFINITIONS, REQUIREMENTS AND INCENTIVES TO PROVIDE WORKFORCE HOUSING; ELIGIBILITY FOR TENANCY, ENFORCEMENT, AND PENALTIES; BY AMENDING CHAPTER 130, "OFF-STREET PARKING," AT 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." BY ESTABLISHING PARKING REQUIREMENTS FOR WORKFORCE HOUSING UNITS; BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 3, "RESIDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION II, "RM -1 RESIDENTIAL MULTIFAMILY LOW INTENSITY," SUBDIVISION IV, "RM -2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY," SUBDIVISION V. "RM -3 RESIDENTIAL MULTIFAMILY, HIGH INTENSITY," DIVISION 4. "CD -1 COMMERCIAL, LOW INTENSITY DISTRICT," DIVISION 5. "CD -2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," DIVISION 6. "CD -3 COMMERCIAL, HIGH INTENSITY DISTRICT," DIVISION 13, "MXE MIXED USE ENTERTAINMENT DISTRICT," DIVISION 18, "PS PERFORMANCE STANDARD DISTRICT," DIVISION 20, "TC NORTH BEACH TOWN CENTER DISTRICTS," BY CREATING NEW MINIMUM AND AVERAGE APARTMENT UNIT SIZES FOR WORKFORCE HOUSING UNITS; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 10:55 a.m. First Reading Public Hearing Planning Commissioner John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Public Hearing held. Proposed Ordinance opened and continued by acclamation to the June 28, 2017 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 No. 1332 published in The Miami Herald 2. Ad No. 1341 published in The Miami Herald 3. Email from Cilia Maria Ruiz -Paz RE: Items for Open & Continuing Page 44 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 12:00:42 p.m. R5 P RM -3 ACCESSORY USES: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 "ZONING DISTRICTS AND REGULATIONS," ARTICLE IV "SUPPLEMENTARY DISTRICT REGULATIONS," TO MODIFY THE ACCESSORY USE REQUIREMENTS FOR APARTMENTS IN THE RM -3 ZONING DISTRICT BY ALLOWING LIMITED ACCESSORY USES AT AN AMENITY LEVEL FOR BUILDING RESIDENTS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. 11:00 a.m. First Reading Public Hearing Planning Commissioner John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance adopted on First Reading. Motion made by Commissioner Aleman to adopt the Ordinance on First Reading; seconded by Commissioner Grieco. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. RECOMMENDATION: Bring back between First and Second Reading what is required for a Condominium's authorization of a limited accessory use at an amenity level. Thomas Mooney, Planning Department Director, stated that the City Code currently allows accessory uses limited to basement, ground, and rooftop levels. This Ordinance would allow certain accessory uses at an amenity level in the RM -3 District. The Planning Board endorsed the item, and the Administration recommends its approval. Commissioner Aleman explained that the amenities would allow for a small cafe, coffee shop, or tailor to be on other floors aside from the basement, ground, and rooftop levels. Vice -Mayor Rosen Gonzalez suggested obtaining approval from the majority of condominium members, before the amenities are authorized. Mr. Mooney explained that in his experience condominium associations have to approve the projects beforehand, as they normally have internal bylaws of what is allowable. Commissioner Grieco stated that the City could not override State condominium laws. Mr. Mooney stated that he could present the City Commission with the requirements condominium associations need to go through to approve these types of projects. Thomas Mooney to handle. Handouts or Reference Materials: 1. Ad No. 1333 published in The Miami Herald 2. Ad No. 1341 published in The Miami Herald Page 45 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 2:10:31 p.m. R5 Q SEA LEVEL RISE AND RESILIENCY REVIEW CRITERIA: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 118, "ADMINISTRATION AND REVIEW PROCEDURES," AT ARTICLE III, "AMENDMENT PROCEDURE," ARTICLE IV, "CONDITIONAL USE PROCEDURE," ARTICLE VI, "DESIGN REVIEW PROCEDURES," ARTICLE VII, "DIVISION OF LAND/LOT SPLIT," ARTICLE VIII, "PROCEDURE FOR VARIANCES AND ADMINISTRATIVE APPEALS," AND ARTICLE X, "HISTORIC PRESERVATION," TO PROVIDE REFERENCES TO SEA LEVEL RISE AND RESILIENCY REVIEW CRITERIA FOR CONSIDERATION BY LAND USE BOARDS WHEN DECIDING ISSUES WITHIN THEIR JURISDICTION; BY AMENDING CHAPTER 133, "SUSTAINABILITY AND RESILIENCY," TO ESTABLISH SEA LEVEL RISE AND RESILIENCY REVIEW CRITERIA; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. First Reading First Reading on May 17, 2017 - R5 T (Title changed/Returns as First Reading) Planning Commissioner John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading. Motion made by Commissioner Aleman; seconded by Commissioner Malakoff to adopt the Ordinance on First Reading as is. Ballot vote: 7-0. Second Reading Public Hearing scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. DIRECTION: • Bring sample staff report using new criteria between First and Second Reading. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, explained that the item was heard on First Reading on May 17, 2017, but direction was given to eliminate the section suggesting that the below -grade parking be removed. Therefore, the title changed and it comes back as a new First Reading. The Ordinance establishes sea level review and resiliency criteria for review by the Land Use Boards. The Administration recommends approval at First Reading. Vice -Mayor Rosen Gonzalez stated that this should not pre-empt the Historic Preservation guidelines and regulations, as the City Charter requires a referendum to dilute or weaken historic preservation guidelines, therefore, this is violation of the City Charter. She suggested adding language stating that it cannot pre-empt the decisions by the Historic Preservation Board. Eve Boutsis, Chief Deputy City Attorney, explained that this legislation does not weaken the Historic Preservation Board's powers. Commissioner Malakoff added that this Ordinance is helping historic structures to continue and not go underwater. Mayor Levine clarified that his colleague asks if this in anyway reduces the powers of the Historic Preservation Board; and if it does, then the Charter would require a referendum to be submitted to the voters. Vice -Mayor Rosen Gonzalez congratulated Commissioners Aleman and Malakoff, and added that they are moving in the right direction, but she does not want this Ordinance to weaken any of the boards, especially the Historic Preservation Board, since that would be a violation of the Charter. Page 46 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Raul J. Aguila, City Attorney, clarified that the Charter provision would only be triggered if the Ordinance were to dilute the powers of the Historic Preservation Board. That would presume that whenever additional criteria is added to the Board's review process for granting Historic Preservation Board approval, one would have to go out to referendum, and that was not the intent of the original Charter ballot question. The City is not deleting any of the existing criteria for approval. In answering Vice -Mayor Rosen Gonzalez, the City Attorney opined that this legislation would not trigger a Charter referendum, and he does not think that additional criteria for Historic Preservation Board for review would dilute the powers of the Board. Discussion held. Chief Deputy Attorney Boutsis added that the section reads that the Historic Preservation Board shall consider, and is not mandatory. Commissioner Aleman sponsored this item some time ago. She explained that this Ordinance forces City staff and all Land Use Boards to understand, regarding matters to be considered, what are the sea level rise and resiliency implications of what is in front of them. The burden it places is not on the boards; it does not take any powers from them; however, it places the burden on staff to provide correct information about sea level rise and resiliency when making decisions. She moved the item. Vice -Mayor Rosen Gonzalez will support the item, but requested a sample staff report using the new criteria between First and Second Reading. There was consensus. Thomas Mooney to handle. 2:17:21 p.m. R5 R COMMERCIAL HEIGHT STANDARDS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 114, "GENERAL PROVISIONS," BY AMENDING SECTION 114-1, "DEFINITIONS," AND BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS,", ARTICLE II, "DISTRICT REGULATIONS", BY AMENDING DIVISION 4, "CD -1, COMMERCIAL, LOW -INTENSITY DISTRICT," SECTION 142-276, "DEVELOPMENT REGULATIONS, AND DIVISION 5, "CD -2, COMMERCIAL, MEDIUM -INTENSITY DISTRICT," SECTION 142-306, "DEVELOPMENT REGULATIONS," AND DIVISION 6, "CD -3, COMMERCIAL, HIGH-INTENSITY DISTRICT, "SECTION 142-336, "DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS," AND DIVISION 13, "MXE, MIXED USE ENTERTAINMENT DISTRICT," SECTION 142-545, "DEVELOPMENT REGULATIONS," AND DIVISION 18, "PS, PERFORMANCE STANDARD DISTRICT," SECTION 142-698, "COMMERCIAL PERFORMANCE STANDARD AREA REQUIREMENTS," AND DIVISION 20, "TC NORTH BEACH TOWN CENTER DISTRICTS," SECTION 142-737, "DEVELOPMENT REGULATIONS," TO MODIFY ALLOWABLE HEIGHTS FOR THE PURPOSE OF SEA -LEVEL RISE MITIGATION; AND BY AMENDING ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 5, "HEIGHT REGULATIONS," SECTION 142-1161, "HEIGHT REGULATION EXCEPTIONS," TO ALLOW FOR SOLAR PANELS, WIND TURBINE AND SUSTAINABLE ROOFING SYSTEMS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Planning Commissioners John Elizabeth Aleman and Joy Malakoff ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading as amended. Motion made by Commissioner Aleman; seconded by Commissioner Malakoff to adopt the Ordinance as amended on First Reading. Ballot vote: 6-1; Opposed: Commissioner Grieco. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Page 47 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting AMENDMENT: • Look into the 25 -foot exception for solar panels between First and Second Reading; • Approve inclusion of Town Centers; and • Not remove the discretion of the Historic Preservation Board nor the Design Review Board. Thomas Mooney, Planning Department Director, explained that the legislation sets forth two things: 1) additional allowable height exceptions for renewable forms of energy, such as wind turbines and solar panels; and, 2) it allows for the Historic Preservation Board or the Design Review Board, on a case by case basis, per Commercial Zoning Districts, up to an additional five feet of height, provided that a minimum of 12 feet in height measures from base flood elevation is provided at the first level. This is to ensure that new commercial construction will have a high enough first floor to accommodate the future raising of streets and sidewalks. The Planning Board recommended that the Town Center be included; and that the discretion for the Historic Preservation Board and the Design Review Board be made absolute that it is allowable; however, the Administration does not agree with the latter. The Planning Board also recommended allowing more flexibility in floor -to -floor height in upper levels of commercial buildings, that the exception is allowed up to ten feet instead of five feet, and in order to allow that flexibility the Administration is supportive of the modification. Commissioner Steinberg explained this was discussed at the Land Use and Development Committee. She asked for the justification from five to ten feet. Mr. Mooney explained that the Land Use and Development Committee asked staff to ensure that the Ordinance was specific to the first level, and that is how the Ordinance was modified. The Planning Board expressed concerns about the lack of flexibility that the upper levels of the building would have. On commercial building with a maximum height limit of five stories, 50 feet, if they are required to do that extra height at the first level, they are still only left with roughly 10 feet floor -to -floor in the upper levels. The Planning Board suggested allowing the additional five feet to give the property owner the ability to have a higher floor -to -floor height on the upper levels. After review, they believe the extra five feet would not be readily perceptible, particularly since most commercial buildings are now in infrastructures. With allowable height exception, it would not have a negative impact. Commissioner Arriola is concerned with alternative energy, such as wind turbines and solar systems on the roof, and asked if the height allowable would go up to 50 feet. Mr. Mooney explained that the solar panels would be allowed to go up to 25 feet higher than the highest allowable floor. Currently there are a number of allowable height exceptions beyond what the maximum allowable in the zoning district is. If the maximum height limit is 50 feet, there are allowable height exceptions, such as elevators and stairs, but not included in those exceptions are renewable forms of energy. They wanted to make sure that those types of renewable energy sources had the ability to avail themselves to the same height exceptions that other current height exceptions can, which can be up to 25 feet above the maximum allowable height. Commissioner Arriola does not think he wants wind turbines in buildings, although he is in favor of renewable sources of energy, but it is unsightly. He added that there will be other technologies in the future, and suggested delaying this portion. Discussion held regarding renewable forms of energy. Mr. Mooney explained that the height exception is only above the maximum number of floors according to the district. The only thing that can be projected above that is a solar panel. In the case of a wind turbine, it would take a pole located on top of the roof. Commissioner Aleman concurs with her colleague that 25 feet is excessive. She will approve the item on First Reading, but suggested looking into this between First and Second Reading. She approves the inclusion of the Town Centers, but disapproves removing the discretion of the Historic Page 48 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Preservation Board or the Design Review Board; as she thinks they should be able to review and authorized. Commissioner Malakoff agreed and stated that they should look at solar panels but not wind turbines at this time. Discussion held. 2:26:27 p.m. R5 S AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 18 OF THE MIAMI BEACH CITY CODE, ENTITLED "BUSINESSES," BY AMENDING ARTICLE I, ENTITLED "IN GENERAL"; BY CREATING A NEW SECTION 18-3, TO BE ENTITLED, "HUMAN TRAFFICKING PUBLIC AWARENESS SIGNS," WHICH ESTABLISHES THE REQUIREMENT FOR THE PLACEMENT OF HUMAN TRAFFICKING PUBLIC AWARENESS SIGNS IN THOSE DESIGNATED ESTABLISHMENTS; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney Commissioners Micky Steinberg and John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading. Motion made by Commissioner Aleman; seconded by Commissioner Steinberg to adopt the Ordinance on First Reading. Ballot vote: 6-0; Absent: Commissioner Grieco. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Office of the City Attorney and Hernan Cardeno to handle. Commissioner Aleman explained that this was originated by the Hispanic Affairs Committee; they recommended that the City Commission consider expanding the County's Human Trafficking signage. The initial recommendation was to expand through all establishments in Miami Beach, but this was refined to include restaurants, alcoholic beverage establishments, nightclubs, public lodging establishments, including urgent care centers facilities or clinics, since these are places where victims are prone to go for treatment, if needed. She moved the item. Commissioner Malakoff asked if the City is providing uniform signage for the establishments. Aleksandr Boksner, Deputy City Attorney, explained that the language is standardized, and the establishments are required to comply with the Statutory language and State law, and how they display signs must be sufficient with State law, in terms of language and as long as they are readily visible. Page 49 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 10:04:19 a.m. R5 T 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 Mayor Philip Levine ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading as is. See motions below. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Office of the City Attorney, Chief Daniel Oates and Hernan Cardeno to handle. MOTION NO. 1: Motion made by Commissioner Malakoff, seconded by Commissioner Aleman to adopt the Ordinance as is. Office of the City Attorney to handle. MOTION NO. 2: Commissioner Aleman made a motion to have the Administration come back to the July 26, 2017 City Commission meeting with a parking evaluation; seconded by Commissioner Arriola. Approved by acclamation. Saul Frances to handle. Commissioner Aleman suggested a distance separation or hours for the CUP operators, to allow some consideration about distance from where one can hear the sound if doors cannot be closed. She will vote in favor today, and suggested looking into this between First and Second Reading. Aleksandr Boksner to handle. Aleksandr Boksner, Deputy City Attorney, explained that this Ordinance amends Section 46-157 removing the provision where it exempts a portion of 5th to 15th Streets on the west side of Ocean Drive; therefore, the noise Ordinance will apply to those properties located on 5th to 15th Streets and Ocean Drive. Mayor Levine explained that public comment would be heard on Second Reading. Commissioner Malakoff stated that the noise exemption must be in place and it is necessary to stop the "carnival" atmosphere in the area. Commissioner Arriola stated that the 10 -Point Plan took effect on June 1, 2017, and despite new regulations regarding noise, there are violators on Ocean Drive and there seems to be an enforcement issue. Noise is a real problem in the area and he agrees with Mitch Novick. Commissioner Steinberg agreed that noise needs to be remedied. Commissioner Aleman agreed and asked Deputy City Attorney Boksner to comment on the businesses that have Conditional Use Permits (CUP). She is concerned about the Clevelander, who has been in business for 30 years in the City, and structurally, if businesses could close the doors, the City should make them do that. However, the Clevelander does not have the structural capacity to close their doors, and if they have CUP what are the implications if they have a CUP. Page 50 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Deputy City Attorney Boksner explained that he would review the language of the CUP and see if there is reference to Code Section 46-152. Those he looked at, he did not find any CUPs that allows businesses to violate the City's Noise Ordinance. Commissioner Aleman suggested a distance separation or hours for the CUP operators, to allow some consideration about distance from where one could hear the sound if doors cannot be closed. She will vote in favor today, and suggested looking into this between First and Second Reading. Aleksandr Boksner to handle. Deputy City Attorney Boksner explained that there are two provisions in the noise Ordinance; unreasonable, excessive, unnecessary 24 -hours a day seven days a week; and if noise emanates that is 100 feet or more from the premises between 11:00 p.m. and 7:00 a.m., then they are presumed to be in violation of the City's Noise Ordinance. Commissioner Aleman added that the corrections needed to the Noise exemption need to eliminate to the extent they could the contribution of noise all day long, but they need to work on the businesses that have the CUPs. Discussion held. Commissioner Arriola supports her colleague's suggestion, and in developing the 10 -Point Plan, members did require the removal of outside speakers; however, there is a grace period until June 1, 2017 before enforcement begins. Noise is a serious issue and he is cautious about the effects on certain operators, particularly the Clevelander, since they cannot easily comply with the law, although they have been good corporate citizen and this is part of their business model. He asked how they could reduce the amount of noise, and at the same time looking at those important businesses on Ocean Drive. He reiterated that the lighting upgrade along Ocean Drive would be a significant safety issue improvement. On the Agenda today, the Commission will vote on cutting back on the hours that liquor stores can sell within the MXE District to 10:00 p.m., which he suggests rolling back to 8:00 p.m. Vice -Mayor Rosen Gonzalez stated that noise is a problem with "block party" music. Once this legislation is adopted, it will affect all businesses in Ocean Drive from 5th to 15th Streets. She suggested shutting down the noise for a 90 -day period to see if it makes a difference, and evaluate this through a process of elimination. She suggested including a 90 -days noise shut down period between First and Second Reading. Discussion held. Mayor Levine does not agree and suggested working with Deputy City Attorney Boksner between First and Second Reading. Motion made by Commissioner Malakoff, seconded by Commissioner Aleman to adopt the Ordinance as is. Commissioner Aleman made a motion to have the Administration come back next month with parking evaluation; seconded by Commissioner Arriola. By acclamation. Page 51 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 2:28:34 p.m. R5 U RM -1 AND RM -2 DEVELOPMENT REGULATIONS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 114, "GENERAL PROVISIONS," AT SECTION 114-1, "DEFINITIONS," BY AMENDING THE DEFINITION FOR LOT COVERAGE; BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," DIVISION 3, "RESIDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION II, "RM -1 RESIDENTIAL MULTIFAMILY LOW INTENSITY," AT SECTION 142-55, "DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS," BY ESTABLISHING MINIMUM AND MAXIMUM YARD ELEVATION, STORMWATER RETENTION, YARD SLOPE, RETAINING WALL, LOT COVERAGE, GROUND FLOOR REQUIREMENTS, LIMITATIONS ON LOT AGGREGATION, AND BY INCREASING THE BUILDING HEIGHT TO 55 FEET FOR PROPERTIES NOT LOCATED WITHIN AN HISTORIC DISTRICT; BY AMENDING SECTION 145-56, "SETBACK REQUIREMENTS," BY INCREASING THE PARKING, SUBTERRANEAN, PEDESTAL, AND TOWER SETBACK REQUIREMENTS; BY AMENDING SUBDIVISION IV, "RM -2 RESIDENTIAL MULTIFAMILY MEDIUM INTENSITY," AT SECTION 142-216, "DEVELOPMENT REGULATIONS," BY ESTABLISHING MINIMUM AND MAXIMUM YARD ELEVATION, STORMWATER RETENTION, YARD SLOPE, RETAINING WALL, AND GROUND FLOOR HEIGHT REQUIREMENTS; BY AMENDING SECTION 142-217, "AREA REQUIREMENTS," BY INCREASING THE BUILDING HEIGHT TO 65 FEET FOR PROPERTIES NOT LOCATED WITHIN AN HISTORIC DISTRICT, OR OTHERWISE MORE SPECIFICALLY DELINEATED WITHIN OTHER DEFINED DISTRICTS OR WITHIN HISTORIC DISTRICTS; AND BY AMENDING SECTION 145-218, "SETBACK REQUIREMENTS," BY INCREASING THE PARKING, SUBTERRANEAN, PEDESTAL, AND TOWER SETBACK REQUIREMENTS; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. First Reading Planning Commissioners John Elizabeth Aleman and Joy Malakoff ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading as amended. Motion made by Commissioner Aleman; seconded by Commissioners Arriola and Malakoff to adopt the Ordinance on First Reading as amended. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. AMENDMENT: • Lot aggregation to remain at no more than two contiguous lots, for development purposes, with the exception of projects classified as affordable and/or workforce housing. Thomas Mooney, Planning Department Director, explained that the item originated with the Mayor's Blue Ribbon Panel on Sea Level Rise; where discussions addressed a new paradigm for residential multi -family constructions, which have evolved significantly over the decades. With new requirements for raising buildings and potentially having to raise streets and roadways, staff wanted to design into the Land Development Regulations the necessary modifications to accommodate that. The Planning Board transmitted the Ordinance with a favorable recommendation after review and two recommendations were made: 1) that the lot coverage requirement for the RM -1 Districts be eliminated, and 2) that the proposed lot aggregation limit be replaced with lot aggregation criteria. Michael Belush, Chief of Planning, explained that there are several major items included in this Ordinance, starting with yard elevations. Similar to what the City Commission adopted for single- family regulations about a year ago, they instituted minimum elevations for yards, as well as raised the maximum elevation for yards whenever a project is coming for development. Currently the maximum elevation is 30 inches above grade, but rising that to 30 inches above grade for future adjust grade, whichever is higher, as elevations rise over time. Currently there is no lot coverage Page 52 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting requirement for RM -1 or RM -2 properties. The proposal would institute a lot coverage limitation similar to single family homes of 45% for double lots, it would not institute a lot coverage requirement for single lots in the RM -1 properties of 45% with the ability of the Design Review Board to weigh in that requirement. This also includes raising the overall height of RM -1 and RM -2 lots by five feet. The height limitations for the Districts RM -1 and RM -2 vary throughout the City, so this would not amend the already existing regulations; however, a separate requirement, as recommended by the Mayor's Blue Ribbon Panel on Sea Level Rise, would require a 12 -foot clearance to ground floor from base flood elevation; with the rising of the streets and sidewalk in the future, the first floor could be raised to base flood elevation, and still have an area that could be usable for residential building. Included in the Ordinance is the increase to the parking setbacks to align with the building setbacks, and this would amend to require the parking setback complies with the building setback. Additional ground floor requirements guidelines include design criteria to internalize the conduits, and those elements cannot be visible or concealed from the street. There are also proposed limitations on aggregation of lots. Commissioner Malakoff likes the Planning staff's recommendation, but has difficulty with some of the Planning Board's recommendations. She believes the lot aggregation should remain at no more than two contiguous lots, for development purposes, with the exception of projects classified as affordable and/or workforce housing. Three or more aggregated lots must be separated in some way, so there is not one monolithic building. They should maintain the aggregation of two lots, as they must keep the scale of the neighborhood and not have larger buildings. The lot coverage requirements for RM - 1 Districts of 45% should be included, but the Design Review Board can have the ability to waive it if it makes sense. Vice -Mayor Rosen Gonzalez agreed that aggregations should remain at two lots, and asked about permeable pavers. Discussion held. Mr. Mooney explained that in his experience, it is actually cheaper to do pavers than asphalt, and pavers are permeable. Commissioner Aleman clarified that this Ordinance is Citywide for RM -1 and RM -2 Districts, and is not limited to North Beach; she is in agreement with the lot aggregation flexibility if it is workforce and/or affordable housing to go to three lots. She asked, in reference to Page 1107, that shows current versus proposed lot coverage, and on double lots, 45% including building and parking. She inquired if that would necessitate the parking being in the building, which eliminates surface parking lots. Mr. Mooney explained that as long as the parking lot meets the pedestal setbacks in this permeable space that may be mitigation for the Design Review Board to waive the lot coverage requirement if it is a small building. Page 53 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 2:40:21 p.m. R5 V MULTI -FAMILY RESIDENTIAL PARKING: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 130, "OFF-STREET PARKING," DIVISION II, "DISTRICTS; REQUIREMENTS," AT SECTION 130-32, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1," BY ELIMINATING THE PARKING REQUIREMENTS FOR APARTMENT BUILDINGS ON LOTS THAT ARE 65 FEET IN WIDTH OR LESS, AND BY REDUCING THE PARKING REQUIREMENTS FOR APARTMENT BUILDINGS ON LOTS WIDER THAN 65 FEET; AND BY AMENDING SECTION 130-38, "MECHANICAL AND ROBOTIC PARKING SYSTEMS," BY ESTABLISHING CONDITIONS UNDER WHICH MECHANICAL PARKING IN APARTMENT BUILDINGS AND SINGLE FAMILY HOMES MAY BE REVIEWED AND APPROVED BY THE DESIGN REVIEW BOARD OR HISTORIC PRESERVATION BOARD AS APPLICABLE; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. First Reading Planning Commissioners John Elizabeth Aleman and Joy Malakoff ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading as is. Motion made by Commissioner Aleman; seconded by Commissioner Malakoff to adopt the Ordinance on First Reading. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, stated that this is the parking component, and as part of the discussions, in order to conform to setback requirements, a proposal has been set forth to reduce the mandatory parking requirement. It does not prohibit parking, but gives property owners more options, specifically in RM -1 and RM -2 Districts, on lots that are 65 feet or less, where there shall be no parking requirement, as long as secured storage for alternative transportation is provided. For apartment buildings located in lots greater than 65 feet in width, the parking requirements would be reduced to one space per unit for units between 500 and 1,600 square feet, and 2 spaces per unit for those units above 1,600 square feet. The Planning Board recommended simplifying the parking requirement to one space for residential unit, regardless of the size of the unit, and the Administration is supportive of that change, as the number of parking spaces is dictated by the operational needs of the property owner. In those instances where they need two spaces per unit, they could still provide that regardless of the size of the lot without having an FAR penalty. The other component is concerning mechanical parking, and it reduces the requirement slightly for smaller types of mechanical parking type development, specifically mechanical parking can be approved by the Historic Preservation Board and the Design Review Board without going to the Planning Board for 20 units or less. The Administration recommends adoption of the Ordinance. Vice -Mayor Rosen Gonzalez stated that there are neighborhoods that suffer due to lack of parking, and asked Mr. Mooney for justification to these parking requirements. Mr. Mooney added that over the past years, with the proliferation of Uber and Lyft, less people are choosing to own cars, but there is less of the need for onsite parking storage. The Ordinance, as proposed, does not remove the ability for someone to provide onsite storage. Things change over time, and as the area is redeveloped, new construction proposed for those lots could provide onsite parking. Vice -Mayor Rosen Gonzalez is concerned with lack of parking. Commissioner Aleman prefers the proposed regulations for parking by staff on Page 1134, but is not in favor of the Planning Board's further reduction at this time. Page 54 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Discussion held. Commissioner Malakoff agrees with two spaces provided when units are greater than 1,600 square feet. In answering Vice -Mayor Rosen Gonzalez, she stated that on lots less of 65 feet not having to provide any parking, she has problems with that as well, since cars are still driven. However, the market controls that. If a developer is building the property, if the demand requires it, he will build a parking garage; on with larger units, it will not count against it. She is in favor of the Ordinance as written. Commissioner Aleman moved the item as is, and clarified that this is a Citywide Ordinance; seconded by Commissioner Malakoff. 2:49:19 p.m. R5 W NONCONFORMING BUILDINGS - SUSTAINABILITY REQUIREMENTS: 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," BY AMENDING ARTICLE IX, "NONCONFORMANCES," TO CLARIFY AND UPDATE CERTAIN TERMS AND DESCRIPTIONS, AND TO PROVIDE MORE DEFINED PARAMETERS FOR WHAT CONSTITUTES A NONCONFORMING STRUCTURE, AND TO ESTABLISH REVISED STANDARDS FOR NON -CONFORMING STRUCTURES; PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. First Reading Planning Commissioners John Elizabeth Aleman and Joy Malakoff ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading. Motion made by Commissioner Malakoff; seconded by Commissioner Arriola to adopt the Ordinance on First Reading. Ballot vote: 6-0; Absent: Vice -Mayor Rosen Gonzalez. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, introduced the item. The Ordinance originated from the Mayor's Blue Ribbon Panel on Sea Level Rise, and was endorsed by the Land Use and Development Committee and the Planning Board. The Ordinance makes minor modifications to the nonconforming buildings section of the Code; it requires that those buildings or structures that are nonconforming and exceeding the 50% rule comply with the sustainability and resiliency requirements in Chapter 133 of the Code. It creates exceptions for contributing buildings in Historic Districts that would not have to comply with that. For buildings outside Historic Districts built before 1965 and considered architecturally significant, they would get a reduced fee. There is minor clean up language reflected. The Administration recommends approval. Page 55 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 2:59:42 p.m. R5 X SINGLE FAMILY HOME INTERIOR SIDE YARD LANDSCAPE STANDARDS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY'S LAND DEVELOPMENT REGULATIONS, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," DIVISION 2, "RS -1, RS -2, RS -3, RS - 4 SINGLE-FAMILY RESIDENTIAL DISTRICTS," BY CREATING MINIMUM LANDSCAPE STANDARDS WITHIN A REQUIRED INTERIOR SIDE YARD; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. First Reading Planning Vice -Mayor Kristen Rosen Gonzalez ACTION: Title of the Ordinance read into the record. Ordinance not adopted on First Reading. Item referred to the Land Use and Development Committee. Motion made by Vice -Mayor Rosen Gonzalez to refer the item back to the Land Use and Development Committee to discuss hedges versus other screening possibilities and the height, and bring back in July, 26, 2017 for First Reading. The referral to the Land Use and Development Committee was approved by acclamation. First Reading is scheduled for July 26, 2017. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to place on the Committee Agenda and to handle. REFERRAL: Land Use and Development Committee to discuss hedges versus other screening possibilities and height. Thomas Mooney, Planning Department Director, introduced the item, which has been endorsed by the Land Use and Development Committee and the Planning Board. It would amend Section 142- 105 of the City Code pertaining to single-family development regulations by requiring that new single-family construction incorporate landscape hedge material planted at a minimum height of six feet within the entire interior side yard. This is to ensure that new construction, which is now at a higher grade, will have adequate buffering of the lower neighbor, and would be something above at some point what an allowable fence would be. Vice -Mayor Kristen Rosen Gonzalez is in favor of the Ordinance and hopes her colleagues support the item. She explained that she is having one of these houses built next to her home and it is much higher than her house. Commissioner Aleman likes hedges, and she understands the intent; however, she asked to consider this for a moment; the way it is drafted, it reads that the City would require a homeowner to install a hedge at a minimum of six feet in height from the back of the property all the way to the front. Vice -Mayor Rosen Gonzalez stated that the hedge needs to be 12 or 15 feet eventually. The difference in the cost of a plant is roughly $30 per plant, but the developers who are developing these homes are definitely making enough money to pay for a little higher hedge. At the same time, you save many people from having to either plant the hedge themselves or lose the privacy of their home. Commissioner Aleman is not in favor of this item. This would require someone to install a hedge all the way from the back to the front, at an initial height of six feet. She thinks it is not well thought through and it is over regulation and overly homogenous, since some people do not like hedges; additionally, six feet is too high as an initial height. Discussion held. Page 56 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Commissioner Malakoff stated the hedge should not be required. Most developers currently developing new homes are putting in landscaping, because many are white square boxes and they needed to soften the look by adding different hedges materials around the homes and the sides, but it should not be a requirement. Discussion held. Vice -Mayor Rosen Gonzalez stated that the language could be changed, but there should be some sort of screening at the cost of the builder of the cement box. This could be discussed through between First and Second Reading, and asked if there was consensus to provide hedges of four feet rather than six feet. Mayor Levine suggested reviewing language. Commissioner Aleman suggested referring the item to committee, as there is a great deal of work that needs to be done. This is not an Ordinance targeted only at developers, but it is targeted at everyone, and not everyone likes hedges; there are other options. Commissioner Steinberg approved of the item at the Land Use and Development Committee; conceptually they agree, but the issue maybe is the type or the hedge, and what are the requirements. She suggested referring the item back to the Land Use and Development Committee to discuss those components; however, she likes it conceptually. Commissioner Arriola stated that he just received a text from Barry Miller, a well-respected landscape architect, who stated that four to five feet is better to allow for diversity, and suggested studying this further. Discussion continued. Motion made by Vice -Mayor Rosen Gonzalez to refer the item back to the Land Use and Development Committee to discuss hedges versus other screening possibilities and the height, and bring back in July for First Reading. Referral approved by acclamation. 2:51:24 p.m. R5 Y PARKING DISTRICT NO. 1: 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 130, "OFF-STREET PARKING," ARTICLE II "DISTRICTS; REQUIREMENTS", TO ALLOW OFF-STREET PARKING TO BE PROVIDED IN PARKING DISTRICT NO. 1 FOR USES THAT DO NOT HAVE REQUIRED PARKING; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. First Reading Planning Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading. Motion made by Vice -Mayor Rosen Gonzalez; seconded by Commissioner Steinberg to adopt the Ordinance on First Reading. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. DIRECTION: Commissioner Steinberg and Thomas Mooney to draft language between First and Second Reading. Page 57 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Thomas Mooney, Planning Department Director, introduced the item. This Ordinance includes a minor text amendment to Chapter 130 having to do with parking requirement. This allows property owners to provide that operational parking not to exceed the required parking limits and not have the FAR counted. Commissioner Steinberg is not opposed to the Ordinance, but it seems interesting to her that they just adopted an Ordinance de -incentivize people from parking, and now they are discussing legislation incentivizing adding parking. She suggested limiting the scope. Mr. Mooney can bring back a revised text that creates more of a limit, but explained that the trend is more towards not providing parking, and those that have added parking are looking into ways to repurpose the space. They could come back with some language attempting to limit the scope. Thomas Mooney to handle. Vice -Mayor Rosen Gonzalez suggested that they pay the impact fee. Discussion held. Mr. Mooney explained that the person requesting this, the owner of the Sherry Frontenac, have a basement level that they would like to convert to off street parking, but due to the City Code, they do not have a parking requirement; if they were to provide parking, it would count in the FAR, so they are over the FAR; therefore, they would not be able to do that. Discussion continued. Monica Entin, representing Sherry Frontenac, stated that these buildings are special, they are historic or contributing, but it is important to know that since they are historic, the uses contained within those buildings do not have a parking requirement, so there is no impact fee payment involved and there is no parking requirement. This has created an issue. In areas more heavily trafficked and congested, such as South Beach, they have an excess of parking, and she does not think they necessarily need parking for apartment buildings as they are in a walkable area, but properties along the ocean that have been around for 50 to 60 years, they have no parking and there is no parking in the area. These buildings being restored to compete with neighbors are truly unable to compete, as people cannot park in order to visit the facility. There is no area parking, so these buildings need to be able to compete; they need to make better buildings and improve this historic situation, but also be able to get people there and provide parking. The restriction was to apply this Ordinance to the RM -1 to buildings in the Historic District that are contributing; therefore, it limits which buildings could add that parking without counting towards the FAR. She answered Vice -Mayor Rosen Gonzalez that there is no impact fee involved, as there is no parking requirement, and they are trying to provide parking without being penalized by FAR. Discussion continued. Commissioner Malakoff added that this legislation helps preserve these historic buildings. Motion made by Vice -Mayor Rosen Gonzalez; seconded by Commissioner Steinberg. Commissioner Steinberg will work with Mr. Mooney between First and Second Reading. Page 58 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 3:07:38 p.m. R5 Z FAENA DISTRICT OVERLAY- WORKS OF ART AMENDMENT: 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 III "OVERLAY DISTRICTS", DIVISION 10 "FAENA DISTRICT OVERLAY", TO ALLOW WORKS OF ART IN THE FAENA DISTRICT OVERLAY TO ENCROACH INTO THE REQUIRED YARDS SUBJECT TO COMPLIANCE WITH MINIMUM STANDARDS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. First Reading Planning Commissioner John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading. Motion made by Commissioner Aleman; seconded by Commissioner Malakoff to adopt the Ordinance on First Reading. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Commissioner Aleman stated that Faena has a fantastic work of art that is displayed as part of a program; it is an incredible piece and under the current Ordinance, they would have to remove it. This would allow works of art to be placed within the setbacks. She pointed out that the Historic Preservation Board would have to review each instance, so it would not be without oversight, within required yards and subject to a Certificate of Appropriateness. 5:07:59 p.m. R5 AA COMPREHENSIVE PLAN AMENDMENT - WEST 600 BLOCK OF WASHINGTON AVENUE: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO THE PROCEDURES IN SECTION 163.3184(3), FLORIDA STATUTES, TO AMEND THE FUTURE LAND USE MAP OF THE MIAMI BEACH COMPREHENSIVE PLAN, BY CHANGING THE DESIGNATION FOR THE PARCEL LOCATED ON THE WEST PORTION OF THE 600 BLOCK OF WASHINGTON AVENUE, FROM THE CURRENT DESIGNATION OF RM -2, "RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY", TO THE PROPOSED DESIGNATION OF CD -2, "COMMERCIAL, MEDIUM INTENSITY"; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 5:01 p.m. Second Reading Public Hearing First Reading PH on May 17, 2017 - R5 D Planning Commissioner Michael Grieco ACTION: Title of the Ordinance read into the record. See companion item R5 AB. Public Hearing held. Item opened and continued to September 13, 2017. Motion made by Commissioner Grieco to open and continue the item to September 13, 2017; seconded by Commissioner Aleman. Ballot vote: 7-0. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, introduced the item. This item has a companion item, R5 AB, which deals with rezoning. This affects the 600 block of Washington Avenue on the west side. Currently this block is zoned RM -2, and the properties to the immediate north are zoned CD -2, and the properties to the immediate south are zoned CPS -2. This proposed rezoning and comprehensive plan amendment was approved on First Reading on May 17, 2017, and the Page 59 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Commission referred a separate Ordinance to the Planning Board, to amend Section 142-309 of the City Code, to address the specific issues regarding the allowable uses within this area. The Administration recommends that the Compressive Plan Ordinance be adopted. Mickey Marrero, representing LBL Development, LLC, explained that they met with the neighbors, including the Flamingo Park Association. Mr. Marrero showed a rendering of what the Angler's Hotel, which is being completed, will look like. This proposed Ordinance fixes something in the zoning map that should have been fixed long ago. It allows this property to have the same incentives and benefits as every other property in the Washington Avenue corridor. It will allow the Angler's Hotel to apply to apply for a conditional use permit, allowing it to go before the Planning Board to obtain the full food and beverage program that the hotel is entitled to. Commissioner Arriola notified Mr. Marrero that he is now having trouble with this item. In light of The Miami Herald article yesterday, talking about a PAC that is purported to exist in Miami Beach, and Mr. Marrero's client, the Angler's Hotel, donated to that PAC. Commissioner Arriola is troubled because they do not know enough about this PAC. One of his colleagues has been said to be linked to the PAC, and there is a substantial donation from Mr. Marrero's client, The Angler's Hotel, to the PAC. Since no one knows anything about it, Commissioner Arriola would like to take this opportunity to ask Mr. Marrero's client what is the nature of the PAC, the contribution, what is behind it, and does that have any bearing with what he is voting on today. This City Commission passed comprehensive legislation last year to close the loophole on influence peddling, and today the City Commission is being asked to make a significant zoning amendment. There has been a substantial donation to a PAC that is linked to one of his colleagues, and out of fairness to his colleague, Commissioner Arriola would like to see that cloud removed, and if it is not removed, Commissioner Arriola cannot vote for this item. Mr. Marrero responded that he is not familiar with that issue, as he is familiar only with the merit of the item. Mr. Marrero has been working on this item for over one year. This started with discussion with City staff, which is supportive of the item. The item was taken to the immediate neighbors, including the Flamingo Park Neighborhood Association, were they in detail explained the proposal and received their support. Mr. Marrero's client also supported the Planning Department's companion Ordinance. Therefore, from a zoning and planning perspective, this item makes all the sense in the world. It is an un -spot zoning of something that should have happened some time ago. Now that someone has taken the incentive to redevelop this property — it is finally happening. Mr. Marrero reported that his involvement has been solely from a zoning standpoint. The Historic Preservation Board very substantially approved this item. As to the other collateral matters, that is not what they are here on. They are here on the merits of the item. Commissioner Arriola stated that possibly Mr. Marrero is not the person to be answering his question, and he respects that. Commissioner Arriola is not implying that Mr. Marrero's client did anything wrong. However, the Commission has a great deal of responsibility, and there is a headline story in today's newspaper, saying that there is a very active and large PAC working in Miami Beach, and Mr. Marrero's client is one of the major donors to the PAC; today we have a piece of significant zoning legislation before the Commission, and the City Commission passed, and the public supported, ethical reform to prevent this kind of appearance of conflict of interest and influence peddling. Commissioner Arriola commented that he is being asked to vote on something today where there is a cloud over the project and on Mr. Marrero's client because of that PAC and the donation that was made. Until that is cleared up, Commissioner Arriola cannot vote for this or anything linked to that PAC. Page 60 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting City Attorney Raul J. Aguila clarified that what Commissioner Arriola is referring to is the City's campaign finance laws. Based on City Ordinances, it is not prohibited — in other words, a real estate developer could contribute to a PAC. What is prohibited under the City's Code is that a contributor cannot be solicited by a candidate or a Commissioner seeking office to contribute to a PAC, directly or indirectly. City Attorney Aguila wanted to clarify that contributions to PACs are allowed, it just the solicitation of the contribution by a candidate or a Commissioner that is not allowed. Mayor Levine stated that he has the same concerns as Commissioner Arriola. Mayor Levine likes this project, and he would like to vote for it. However, he needs to understand more about what happened and what is going on. Mayor Levine cannot vote for this item right now. Mayor Levine suggested that this item needs to come back in the future, when it is cleared up. Mark Lawrence, one of the owners of the Angler's Hotel, stated that he does not know what Commissioner Arriola and Mayor Levine are referring to, he does not know what article Commissioner Arriola has been referring to, and as far as donating to a PAC, he does not know what they are talking about. Commissioner Arriola asked Mr. Lawrence to find out who made the donation and what the purpose of it was. Mr. Lawrence stated that he does not know if there was a donation, but he could find out. Commissioner Arriola asked Mr. Lawrence to come back to the City Commission with the information. Mr. Marrero added they have spent a great deal of time on this item, and have worked very hard with the neighbors and City staff, and the City Commission has something before them today, irrespective of whatever noise there is in the background, is something that from a planning, zoning, staff and neighborhood perspective has been supported at every step unanimously up until this point. There has never been an objection. Mayor Levine reiterated that he would like to vote for it, but he just cannot do it right now. Commissioner Malakoff stated that when Mr. Marrero first brought the item to her, she said it looked like spot zoning, but then Mr. Marrero pointed out that this is the only property that is zoned RM, and it is surrounded by commercial, so she felt better. Now, it is as if a cloud is hanging over the item. Is it quid -pro -quo? Was there a donation made in order to get this item to the Commission? Commissioner Malakoff would feel better also if they find out the answers to these questions. Maybe it is not true. City Attorney Aguila stated that because this item requires a 5/7 votes, and there may not be the required 5/7 vote today, then perhaps what the Commission may want to do is open and continue the public hearing. Commissioner Arriola stated that he is not going to vote for it until this is clarified. It is nothing against this project, although he did have concerns that it could be viewed as spot zoning. The City Commission has a responsibility, and he does not agree to overlook this without obtaining additional information. Commissioner Arriola stated that this is nothing against Mr. Marrero's clients, and Commissioner Arriola is not saying that Mr. Marrero's client did anything wrong. Commissioner Arriola added that Mr. Marrero's clients are probably within their legal rights to donate to whomever they want. However, there is a very significant issue that is facing the City, and Commissioner Arriola Page 61 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting suspects it will get larger, and for Commissioner Arriola to sit blindly, when he has the opportunity to ask questions to people who donated to a PAC that nothing is known about, he would not be doing his job. It is their jobs as elected officials to investigate when there are things that the public has questions about. Mayor Levine stated that he too would like to understand and learn more about the spot zoning, which concerns the Mayor. Mr. Marrero stated that this item is actually the antithesis of spot zoning; it is the only block in the entire corridor that is not this zoning. It is fixing an error. If the Commission wants to open and continue the item, obviously that is what will happen. Mayor Levine stated that opening and continuing the item sounds like the best idea based on what the Mayor is hearing. Vice -Mayor Rosen Gonzalez stated that it seems unfair. There was a PAC last election cycle as well, known as Relentless for Progress. The applicant does not need to suffer because of interpersonal conflicts on the dais. Vice -Mayor Rosen Gonzalez commented that it seems unfair and does not seem right. Vice -Mayor Rosen Gonzalez does not like this type of politicking; it seems wrong and similar to bullying. Vice -Mayor Rosen is opposed to the "slate mentality." Vice -Mayor Rosen Gonzalez suggested voting on the item. Mayor Levine stated that if Vice -Mayor Rosen Gonzalez wanted to move for the passage of the item she could. However, based on the comments from the Commission it does not appear that it will pass. Nevertheless, based on the comments made by his colleagues, the Mayor's recommendation is to open and continue the item. The sponsor may do whatever he likes to do. Motion by Commissioner Grieco to open and continue Items R5 AA and R5 AB to September 13, 2017; seconded by Commissioner Aleman. Voice vote: 7-0. Vice -Mayor Rosen Gonzalez apologized to the applicant. Handouts or Reference Materials: 1. Ad No. 1322 & 1322B published in The Miami Herald 2. Ad No. 1341 published in The Miami Herald 3. Copy of Notice and labels mailed May 3, 2017. Page 62 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting R5 AB REZONING - WEST 600 BLOCK OF WASHINGTON AVENUE: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142- 72 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR THE PARCEL WESTERN PORTION OF THE 600 BLOCK OF WASHINGTON AVENUE, FROM THE CURRENT ZONING CLASSIFICATION OF RM -2, "RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY", TO THE PROPOSED ZONING CLASSIFICATION OF CD -2, "COMMERCIAL, MEDIUM INTENSITY"; AND PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 5:02 p.m. Second Reading Public Hearing First Reading PH on May 17, 2017 - R5 C Planning Commissioner Michael Grieco ACTION: See companion item R5 AA. Item opened and continued to September 13, 2017. Motion made by Commissioner Grieco to open and continue the item to September 13, 2017; seconded by Commissioner Aleman. Voice vote: 7-0. Lilia Cardillo to place on the Commission Agenda, if received. Thomas Mooney to handle. Item heard in conjunction with item R5 AA. Handouts or Reference Materials: 1. Ad No. 1322 & 1322B published in The Miami Herald 2. Ad No. 1341 published in The Miami Herald 3. Copy of Notice and labels mailed May 3, 2017. 5:03:07 p.m. R5 AC AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 "ZONING DISTRICT REGULATIONS;" AMENDING ARTICLE 1, "IN GENERAL" TO BE ENTITLED "GENERAL TO ALL ZONING DISTRICTS;" AT SECTION 142-1 TO BE ENTITLED: "GAMBLING AND CASINOS USES ARE PROHIBITED IN THE CITY OF MIAMI BEACH;" PROHIBITING MAIN, CONDITIONAL AND ACCESSORY USES RELATING TO GAMBLING AND CASINOS; PROVIDING FOR EXEMPTIONS UNDER STATE LAW; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 5:03 p.m. Second Reading Public Hearing First Reading PH on May 12, 2017 - R5 B Planning Commissioner Joy Malakoff and Co -Sponsored by Commissioners Ricky Arriola & Michael Grieco ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2017-4104 adopted. Motion made by Commissioner Malakoff; seconded by Commissioner Arriola to adopt the Ordinance. Ballot vote: 7-0. Thomas Mooney to handle. Eve Boutsis, Chief Deputy City Attorney, explained the item. This is the same Ordinance that was seen on First Reading, with one addition, at the end of the Ordinance it now requires a 6/7 vote of the City Commission to repeal or modify the Gambling prohibition. The prohibition still recognizes the existing exemptions, which would include things like the lottery, penny -ante games or card rooms for condominium associations. Page 63 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Alex Heckler, representing The Fontainebleau Miami Beach, whom Mr. Heckler identified as one of the City's largest employers, taxpayers and collectors of resort tax. His client understands the Commission's concern about the potential effects of gambling in the City of Miami Beach, but they urge the Commission to consider the bigger picture, consider the negative impacts of a super -sized gaming facility on the other side of the MacArthur Causeway; consider the impact to the City's tourism industry — the City's hotels, restaurants, and mom and pop businesses; and consider the impacts to the City of the resort tax collections — a multimillion dollar reduction in resort tax could force future Commissions to increase property taxes to maintain the same level of service. Before the Commission moves forward on this Second Reading, Mr. Heckler urges the City Commission to follow Section 5.02 of the City Charter, which states, "The City of Miami Beach shall consider long- term economic impact, at least 5 years out, of all proposed legislative actions." Frank Del Vecchio, addressing Mr. Heckler, stated that Mr. Heckler must have read the statement from his last appearance on this item, because the City has included an economic impact study in conformance with the Charter. Mr. Del Vecchio believes the proposed Ordinance is ready to go. Mr. Heckler's concerns about losing revenues is not well taken; the studies have shown that if there would be gambling in the City of Miami Beach, it would drain revenues from existing business. He speaks for many residents who feel that this proposal is a well -considered Ordinance with a rational purpose, and should be enacted. Vice -Mayor Rosen Gonzalez suggested putting this on the ballot. Mayor Levine stated that he does not see any reason to include this proposal as a ballot question. Vice -Mayor Rosen Gonzalez responded that she is curious to see what the people want regarding gambling. There is a perception that none of the residents in Miami Beach favor gambling; but Vice - Mayor Rosen Gonzalez is curious to learn what the majority of the people want on this subject, and she would follow whatever the majority wanted on this subject. Commissioner Grieco stated he has not received many pro -gambling emails, or seen people with "matching t -shirts" supporting gambling in the City. Motion made by Commissioner Malakoff; seconded by Commissioner Arriola to adopt the Ordinance. Ballot vote: 7-0. Commissioner Malakoff is happy to have sponsored this item. Commissioner Arriola commented that he is happy to have co-sponsored it as well. Commissioner Malakoff stated that it is wonderful that they passed this Ordinance, and she applauds whomever had the idea of putting in the 6/7 vote requirement. City Attorney Raul Aguila clarified that the economic impact statement is contained in the Commission memorandum, and is attached to the Ordinance. The economic impact statement was provided and the Administration has complied with the Charter. Handouts or Reference Materials: 1. Ad No. 1334 published in The Miami Herald 2. Ad No. 1342 published in The Miami Herald Page 64 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 5:20:21 p.m. R5 AD AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 18, "BUSINESSES," AT ARTICLE V, "CARDROOMS" TO BE ENTITLED "RESERVED;" AMENDING SECTIONS 18-171 THROUGH 18-179, TO BE ENTITLED "RESERVED" DELETING ALL REFERENCE TO CARDROOMS IN CHAPTER 18; CHAPTER 102 "TAXATION," ARTICLE V, "LOCAL BUSINESS TAX," AT SECTION 102-356 ENTITLED "CONSTRUCTION OF ARTICLE; DEFINITIONS" BY REMOVING THE DEFINITION OF "CARDROOMS"; AND SECTION 102-379, ENTITLED "SCHEDULE OF TAXES, EFFECTIVE OCTOBER 1, 2016" TO REMOVE THE BUSINESS TAX FEE FOR "CARDROOMS;" PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 5:04 p.m. Second Reading Public Hearing First Reading on May 12, 2017 - R5 C Office of the City Attorney Commissioners Michael Grieco & Joy Malakoff ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2017-4105 adopted. Motion made by Commissioner Malakoff; seconded by Commissioner Arriola to adopt the Ordinance. Ballot vote: 7-0. Office of the City Attorney to handle. Eve Boutsis, Chief Deputy City Attorney, explained the item. This is to remove an obsolete section of the City Code, which relates to cardrooms. It has not been used in over 30 years, and so as ensure that there is not any confusion in gambling. Handouts or Reference Materials: 1. Ad No. 1334 published in The Miami Herald 2. Ad No. 1342 published in The Miami Herald 5:21:03 p.m. R5 AE PACKAGE LIQUOR STORE DISTANCE SEPARATION: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6, "ALCOHOLIC BEVERAGES", ARTICLE I, "IN GENERAL", SECTION 6-4, "LOCATION AND USE RESTRICTIONS", TO AMEND AND INCREASE THE DISTANCE SEPARATION BETWEEN RETAIL STORES FOR OFF -PREMISES CONSUMPTION FROM 300 FEET TO 1500 FEET, AND TO AUTHORIZE THE PLANNING BOARD TO GRANT A CONDITIONAL USE PERMIT TO OPERATE A RETAIL STORE FOR OFF -PREMISES CONSUMPTION AT A LESSER DISTANCE, PROVIDED THAT IN NO EVENT SHALL SUCH A STORE OPERATE AT A DISTANCE LESS THAN 700 FEET FROM AN EXISTING STORE; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 5:05 p.m. Second Reading Public Hearing First Reading PH on May 17, 2017 - R5 G Planning Commissioner Joy Malakoff and Co -Sponsored by Commissioner Ricky Arriola ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2017-4106 adopted. Motion made by Commissioner Malakoff; seconded by Commissioner Arriola to adopt the Ordinance. Ballot vote: 7-0. Thomas Mooney to handle. Page 65 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Thomas Mooney, Planning Department Director, introduced the item. This item was approved at First Reading on May 17, 2017. It did contain the new language regarding the 700 -foot limitation, subject to Planning Board approval. It also included maps that show the 700 -foot distance limitation, and the Administration recommends that the Ordinance be adopted. Handouts or Reference Materials: 1. Ad No. 1335 published in The Miami Herald 2. Ad No. 1342 published in The Miami Herald 5:22:27 p.m. R5 AF MODIFICATIONS TO THE WEST AVENUE BAY FRONT OVERLAY: 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," SECTION 114-1, "DEFINITIONS," TO DEFINE "HOSTEL" AND TO AMEND THE DEFINITION OF "RESTAURANT"; AND AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE III, "OVERLAY DISTRICTS," DIVISION 5, "WEST AVENUE BAY FRONT OVERLAY," SECTION 142-845, "SUITE HOTEL AND BED AND BREAKFAST INN OVERLAY," TO AMEND THE CRITERIA FOR SUITE HOTEL UNITS AND ACCESSORY DINING ROOMS, AND TO PROHIBIT HOSTELS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 5:06 p.m. Second Reading Public Hearing Planning First Reading PH on May 17, 2017 - R5 K Commissioner Joy Malakoff ACTION: Title of the Ordinance read into the record. Public Hearing held. Ordinance 2017-4107 adopted as amended. Motion made by Commissioner Malakoff to approve the Ordinance as amended to include the modification to Section 114-1, which reads, "The transient resident occupancy of a hostel, within a residential zoning district, shall not exceed the following limits per individual unit..." seconded by Commissioner Aleman. Ballot vote: 6-0; Absent: Commissioner Grieco. Thomas Mooney to handle. REFERRAL: The draft referral Ordinance, which modifies the definition of "Hostel" and creates criteria, standards, allowable and prohibited Districts and occupant limits for hostels was referred by acclamation, 6-0, with Commissioner Grieco absent, to: • The Land Use and Development Committee — Thomas Mooney to place on the Committee agenda and to handle. • The Planning Board — Michael Belush to place on the Board agenda. Thomas Mooney to handle. Thomas Mooney, Planning Department Director, introduced the item. This was approved on First Reading on May 17, 2017. When the Ordinance was approved, the Commission at First Reading left in the occupational limits that were proposed under the definition of hostel that was created under the Ordinance. The Commission also directed the Administration to evaluate the zoning districts were hostels would be most appropriate and where occupational limits may be appropriate. In this regard, the Administration has come up with a draft referral Ordinance, which if acceptable to the Page 66 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Commission sets forth drafts areas that could accommodate hostels without occupational limits, and the Administration is recommending that this particular proposed Ordinance be referred to the Land Use and Development Committee and the Planning Board as part of the approval of the Ordinance being considered today. Monica Entin, representing Al Lieberman, the Lieberman Group, South Beach Groups Hotels, explained she is very happy with what Mr. Mooney has prepared as a referral item going forward. However, she continues to have the same problem today that she had last month. What is moving forward is excellent, because it has a definition of what a hostel is, and it sets forth the parameter of which districts can have hostels, and under which circumstances with respect to occupancy. However, what is being asked of the City Commission today is to pass this proposed Ordinance amendment that sets forth the occupancy for hostel units, in the same exact fashion for the RM Residential Multifamily to the Commercial Districts. What is being asked of the City Commission today is to pass this, so that the Commercial Districts have to comply the same way as the Residential Districts have to comply. Then the Administration is saying that it will be further amended down the line. In the meantime, those Commercial Districts are impacted because the City Commission will be restricting them in the same fashion as Residential Districts. This started because of a West Avenue Overlay, and the West Avenue protections, and she understands this. In 2013, she was part of the group that negotiated with the City a reduction of the uses that could happen on West Avenue. There were restrictions on uses and grandfathering of certain business that were there, as well as protections for West Avenue. This further protects West Avenue, for future instance and limitations of occupancy, but this Ordinance also seeks to do exactly the same occupancy in Commercial Districts that is being proposed in Residential Districts. Ms. Entin's client owns properties in the CD -3, MXE and CD -2, on commercial streets — Collins Venue, Washington Avenue, streets that are the right place to have hostels, and even under the future Ordinance, it is the right place to have them. However, right now, the Commission is being asked to vote on hostel as though they were residential units that are being proposed, and to limit them. Ms. Entin suggested that the Commission pass this Ordinance without the restriction of occupancy or if the City Commission is going to have the restriction on occupancy now, that the City Commission indicate that this restriction for occupancy is for the Residential Multifamily Districts, and does not apply to the Commercial Districts. This all started with Residential Districts, Ms. Entin supports that, but she does not think that the City Commission should treat the Commercial Districts in the same fashion. Commissioner Malakoff stated that she agrees with Ms. Entin's recommendation. As this is a Second Reading, Commissioner Malakoff asked if the Commission could make this change as a restriction on occupancy to apply only to Residential areas for this particular Ordinance. Eve Boutsis, Chief Deputy City Attorney, explained that the recommended change would not affect the title, so if the Commission wants to make that modification it could do so. Mayor Levine stated that Ms. Entin's requested modification should be made. Commissioner Malakoff stated the modification should be made, as that was not the intention. The intention was to have a separate referral with reference to Commercial and MXE Districts. This was originally a request to Commissioner Malakoff from the West Avenue Neighborhood Association (WAvNA). Chief Deputy City Attorney Boutsis suggested the new applicable language: The last sentence of the first paragraph of Section 114-1, which reads, "The transient resident occupancy of a hostel shall not exceed the following limits per individual unit..." shall be modified to read: "The transient resident occupancy of a hostel, within a residential zoning district, shall not exceed the following limits per Page 67 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting individual unit..." Chief Deputy City Attorney Boutsis added that this modification would be the start a new paragraph. Wayne Pathman, Esq., the Bikini Hostel, echoed what Ms. Entin's stated. However, his issue is more of a housekeeping issue. Back in 2013, the City Commission, WAvNA, and five hotel operators agreed to pass a Resolution, which is now law, stating that operators of hostels could continue to function as legal conforming uses going forward under their hotel license. At that time, there was no hostel category. By virtue of what is being proposed today, what Mr. Pathman envisions will happen in the future is that if the Bikini Hostel came in trying to seek a permit to expand their operation pursuant to all the legal requirements that they were allowed back in 2013, or if they had a peril at their property, for instance, if a fire or a hurricane destroyed their building, and the Bikini Hostel came in and asked for a license, they would be told that they must obtain a hostel license, even though they operate under a hotel license, because now the City has a category for hostels. Mr. Pathman added that the Bikini Hostel could not operate under a hostel license, because that is prohibited in the District. Even though the Bikini Hostel is a legal conforming and grandfathered in business. Mr. Pathman is asking for an applicability clause that the 2013 Resolution be identified as part of the proposed Ordinance, to ensure that the requirements of the proposed Ordinance are not applicable to the Bikini Hostel. The Bikini Hostel is operating and has been operating for many years, and should be allowed to go forward under a hotel license. In response to a question from Commissioner Arriola, Mr. Pathman answered that his client, the Bikini Hostel, is a hostel and will remain as a hostel. However, the problem is that the City will now have a hostel Ordinance, if this item is passed, and if the Bikini Hostel must operate under this current hostel Ordinance, they will be out of business because hostel are prohibited in the area. Discussion continued. City Attorney Aguila stated that subsequent to the passage of this Ordinance, Mr. Pathman is correct that the Bikini Hostel would continue to be a legal nonconforming use. Mr. Pathman interjected that it would be a legal confirming use. City Attorney Aguila continued, and stated that if subsequent to the passage of this Ordinance, the Bikini Hostel sought to expand its premises it would not be allowed to do so, and would be subject to the parameters of this Ordinance. If the intent were to allow the Bikini Hostel to continue to operate as a legal conforming use, but to subject it to what the City typical subjects legal confirming uses to include that future expansion are subject to the current Code, then City Attorney Aguila would not recommend what Mr. Pathman is proposing. Mr. Pathman stated that he wanted to correct the record, as the law states, "...in which event they shall be considered a legal conforming use. A property that has a legal conforming use, as used in this subdivision prior to May 28, 2013, may retain all and apply for new expansions and modifications to permitted conditional and/or assessor uses permitted in the zoning category." That is what the Bikini Hostel negotiated back in 2013, because of this issue. Discussion continued as to the "2013 deal" referred to by Mr. Pathman. City Attorney Aguila stated that he is not aware of the 2013 Resolution, and he recommends that the City Commission adopt the Ordinance without the modification suggested by Mr. Pathman. Page 68 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Mayor Levine stated that he agrees, that the Ordinance should be adopted, with the modification proffered by Ms. Entin. City Attorney Aguila stated that he, Chief Deputy City Attorney Boutsis and Mr. Mooney would look into what Mr. Pathman is stating subsequently to the passage of the Ordinance. City Attorney Aguila stated that he has never seen a Resolution that essentially amends the Zoning Code as to a property. City Attorney Aguila reiterated that he is not aware of this Resolution, and he needs to look at it. Commissioner Arriola asked to move the item forward, and if it the future the Ordinance needs to be cleaned up that can happen. Vice -Mayor Rosen Gonzalez suggested opening and continuing the item to the next meeting, and have the Office of the City Attorney look into Mr. Pathman's concerns. Discussion continued as to the whether the item should be opened and continued. Mr. Pathman explained that the prohibition is already in place. That occurred in 2013. There will not be any more hostels in West Avenue. Commissioner Arriola suggested voting on the item as is, and if Mr. Pathman desires clarification, he could bring it back. Mr. Pathman proposed opening and continuing the matter, in order for the City Commission to familiarize themselves with the law. Discussion continued. Vice -Mayor Rosen Gonzalez asked that the Ordinance be deferred to allow the Office of the City Attorney to research the item. City Attorney Aguila stated that the item could be opened and continued, unless Mr. Mooney has additional information. Mr. Mooney explained that what Mr. Pathman was reading from is the current Ordinance that regulates RM -2 uses. For a little more perspective, the Bikini Hostel is a hostel in name only, it licensed as a hotel and it is permitted as a hotel. Therefore, the kind of expansion that Mr. Pathman is referring to in the RM -2 Section of the Code would be for a hotel. Therefore, Mr. Mooney does not believe that any of the definitions for hostel would apply to the Bikini Hostel at any point in the future. Mr. Pathman indicated that the matter was very confusing. Mr. Pathman added that Mr. Mooney is actually right under the hotel category. However, what Mr. Pathman is saying, and what he envisions happening in the future, is that one day someone is going to come along and say, the Bikini Hostel needs a hostel license, not a hotel license, and the City will not grant the Bikini Hostel a hotel license any more as there are now hostel category. If that is what occurs, the Bikini Hostel will be out of business, even though the Bikini Hostel has a Resolution that was passed by the City Commission that allows the Bikini Hostel to do certain things under its hotel license, even though they are a hostel. City Attorney Aguila stated that the City is not putting the Bikini Hostel out of business, as they are a legal conforming use. However, if in the future the Bikini Hostel seeks to expand the premises, it is City Attorney Aguila's opinion that the Bikini Hostel will not be able to do that under the zoning being Page 69 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting proposed. However, the Bikini Hostel can continue to operate as a legal conforming use in its current footprint. Mr. Pathman stated that City Attorney Aguila's statement was incorrect. Vice -Mayor Rosen Gonzalez requested to open and continue the item. Mr. Pathman added that the City Attorney was not interpreting the City's law correctly. Mayor Levine inquired what his colleagues wanted to do. Commissioner Arriola asked Mr. Pathman if he the Bikini Hostel was planning to expand any time soon. Mr. Pathman responded "no." However, the reason he is before the Commission is exactly what he is seeing from the Commission, the City Attorney and the Planning Director. There will be all this confusion as to what happened in 2013. Mr. Pathman commented that, as he stated at First Reading, there is already a prohibition in this area for hostel. The City is now trying to pass another prohibition against hostels. The Bikini Hostel was carved out in 2013, under the hotel category because that is what the City offered. Mr. Mooney is saying that the Bikini Hostel can continue under that hotel category. City Attorney Aguila stated that there is no confusion unless the establishment seeks to expand. There will not be confusion, because the City has gone on record as saying that the current establishment may continue to operate as a legal confirming use; they will be a treated as a legal confirming use and be prohibited from expanding if this legislation is passed. Motion to approve the Ordinance, as amended by Commissioner Malakoff. Frank Del Vecchio stated that there are two items before the City Commission. Once is a Second Reading that applies to West Avenue. Mr. Del Vecchio agrees with the City Attorney that the City has a policy that nonconforming uses, and especially in this specific district, are cited as something that are not wanted, so they may not be expanded. In the event of a catastrophe, the nonconforming use will be subject to the law as it stands. The additional part is the second Ordinance, which he has reviewed carefully and compared it with the zoning map; the City Commission is being asked to refer to the Land Use and Development Committee and the Planning Board an Ordinance that would apply Citywide a definition of hostels, permit then in high intensity areas, and prohibited in low intensity primary residential areas. That part should go forward; it is about time, as there exists a loophole where there is no limitation on occupancy for hostels. Motion by Commissioner Malakoff to adopt the Ordinance, with the language suggested by Chief Deputy City Attorney Eve Boutsis regarding the occupancy applying to residential areas. Seconded by Commissioner Aleman. By acclamation, the draft referral Ordinance, which modifies the definition of "Hostel" and creates criteria, standards, allowable and prohibited Districts and occupant limits for hostels is referred to the Land Use and Development Committee and the Planning Board. Handouts or Reference Materials: 1. Ad No. 1336 published in The Miami Herald 2. Ad No. 1342 published in The Miami Herald Page 70 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 3:09:53 p.m. R5 AG AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 66 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "MARINE STRUCTURES, FACILITIES AND VEHICLES," BY AMENDING THE CHAPTER TITLE AND BY DELETING OBSOLETE AND OUTDATED PROVISIONS AND BY AMENDING TERMINOLOGY IN ARTICLE I, ENTITLED "IN GENERAL," ARTICLE III, ENTITLED "PIERS, DOCKS AND BOAT RAMPS," ARTICLE IV, ENTITLED "VESSELS," ARTICLE V, ENTITLED "REGATTAS AND BOAT RACES," AND IN ARTICLE VI, ENTITLED "VESSELS ABANDONED ON PUBLIC AND PRIVATE PROPERTY"; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney Commissioner John Elizabeth Aleman ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading. Motion made by Commissioner Aleman; seconded by Commissioner Malakoff to adopt the Ordinance on First Reading. Ballot vote: 7-0. Second Reading Public Hearing is scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Office of the City Attorney to handle. Commissioner Aleman explained that this item was placed on the Agenda at the request of the Marine and Waterfront Protection Authority members, as they noticed that the current Ordinances are outdated. She agreed to sponsor the item to have the Office of the City Attorney look into it. Aleksandr Boksner, Deputy City Attorney, explained that there was specific action taken by the in reference to Sections 66-7 and 66-153 of the City Code. In terms of the entire Chapter, it was outdated; perhaps predating 1964 or even before that. Staff took the opportunity to holistically review the entire Chapter and update it, keeping in mind the current government of the City, who has the ultimately authority to take certain actions and weigh the authority that currently exists on the Marine and Waterfront Protection Authority After review of the Chapter, portions of certain Ordinances that were not in effect were removed; thereby, bringing that section of the Code into compliance as to the current scheme that is recognized under Florida Law and the other provisions of the Miami Beach Code of Laws and Ordinances. Page 71 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 3:12:33 p.m. SUPPLEMENTAL MATERIAL 2: MEMORANDUM & ORDINANCE R5 AH AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY," BY AMENDING ARTICLE IV, ENTITLED "USES IN PUBLIC RIGHTS-OF- WAY," BY AMENDING DIVISION 5, ENTITLED "SIDEWALK CAFES," BY AMENDING SUBDIVISION I, ENTITLED "GENERALLY," BY AMENDING SECTION 82-366 THEREOF, ENTITLED "DEFINITIONS," TO DEFINE THE TERM "SINGLE -USE CARRY OUT PLASTIC BAG"; BY AMENDING SUBDIVISION II, ENTITLED "PERMIT," BY AMENDING SECTION 82-385 THEREOF, ENTITLED "MINIMUM STANDARDS, CRITERIA, AND CONDITIONS FOR OPERATION OF SIDEWALK CAFES" TO PROVIDE PROVISIONS RELATING TO SINGLE -USE CARRY OUT PLASTIC BAGS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney Commissioner Michael Grieco and Co -Sponsored by Vice -Mayor Rosen Gonzalez ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading. Motion made by Commissioner Grieco; seconded by Commissioner Steinberg to adopt the Ordinance on First Reading. Ballot vote: 7-0. Second Reading Public Hearing scheduled for July 26, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Office of the City Attorney to handle. Nick Kallergis, Assistant City Attorney, explained that this Ordinance creates a definition for single - use carry out plastic bags in Chapter 82 of the City Code, it prohibits those items from the right-of- way in the sidewalk cafe Ordinance, and prohibits sidewalk cafe permittees from providing those items to patrons. The City of Miami Beach, and every other local government in Florida, is preempted by State Statute from regulating plastic bags; however, the State preemption Statute was recently struck down by the Miami -Dade County Circuit Court in a case challenging Coral Gables Polystyrene Ordinance. The Ordinance was carefully drafted to become effective, only if the Third District Court of Appeal or Florida Supreme Court affirms the Circuit Court in declaring the preemption Statute unconstitutional. Handouts or Reference Materials: 1. Email from Eve Boutsis dated June 05, 2017 RE: Commissioner Grieco approving Vice -Mayor Rosen Gonzalez R5 AH approving the item. Page 72 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 10:15:39 a.m. SUPPLEMENTAL MATERIAL 1: MEMORANDUM & ORDINANCE R5 Al 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 / VIOLATIONS," BY CREATING A NEW SUBSECTION (b), THAT LIMITS THE SALE, CONSUMPTION OR SERVING OF ALCOHOL, ALCOHOLIC OR INTOXICATING BEVERAGES DURING THOSE RECOGNIZED HOLIDAY PERIODS OF MEMORIAL DAY, FOURTH OF JULY, LABOR DAY AND COLUMBUS DAY OF EACH YEAR; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney Commissioner Michael Grieco ACTION: Title of the Ordinance read into the record. Ordinance not adopted on First Reading. Item deferred to July 26, 2017. Lilia Cardillo to place on the Commission Agenda, if received. Office of the City Attorney to handle. Commissioner Grieco read a statement into the record: In 2016, there were 194 arrests during Memorial Day Weekend; and in 2014, there were 414 arrests. There was not a steady decline; they had 414 in 2013, 225 in 2014 and 145 in 2015 and 195 in 2016. Last year they had about 100 arrests. He reminded folks that in the late 2000s they actually had a stretch of Memorial Day Weekends with over 1,000 arrests. Statistics have not been in a steady decline. He is not afraid of controversy, if the result is the increased safety and quality of life of Miami Beach. Residents deserve to feel safe and to be safe year round. Over the last year, he has read claims that his elimination of Floatopia was racist, even though the majority of attendees were white or Hispanic, and that bringing an Air and Sea Show during Memorial Day Weekend was racist; and that now calling Urban Beach a thing of the past is racist, according to two editorials he has read in the lastly 24 hours. For 17 years, thousands of residents have either fled or locked their doors during the same weekend in May, when historically they have had sometimes over 700 to 1,000 arrests resulting from an unsanctioned, unpermitted, greed -driven phenomena brought by out-of-state promoters. He quoted from a St. Louis -based website tied to this event: "If you missed last year's Urban Beach Week, then you missed the hot stuff. They broke the attendance record when nearly 350,000 people came to Miami and took over the town. This is the biggest deal on South Beach during the whole year. The takeover begins. This is an outdoor public event. There is not a cost to attend; however, you will need enough funds for the many South Beach restaurants along the strip, nightclubs and shopping areas should be within your budget. Most participants bring anywhere from $1,000 to $2,000 to cover the cost of the 3 to 4 day vacation." On Monday, things go back to some normalcy as people start to leave and the crowd becomes more family -friendly for Memorial Day Monday. Although they have seen an unsteady decline in arrests over the year, there was a sharp increase in arrests in 2016. Last week numbers were cut in half, and Commissioner Grieco attributes much of that to the insertion of programming during the day. Our City welcomes anyone who wants to come to Miami Beach and follow the rules. Our City does not welcome anyone whose only purpose is to trash our beautiful City or victimize residents and guests, regardless as to race or skin color. It is disappointing that anyone would make this about race; it is about preventing crime in the City. The dialogue must be about protecting Miami Beach and he encouraged everyone to have meaningful and constructive dialogue instead of divisive rhetoric, demagoguery and false accusations. He is a card-carrying member of the ACLU, and in the private sector, he defends the rights of others from all racial and cultural backgrounds. Since being elected, he was even invited to sit on a discussion panel with Martin Luther King, III along with Page 73 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Benjamin Crump and other high-profile attorneys to discuss modern racial relations and Police policies. Atlanta eliminated Freaknik events in the 90s because it became an annual violent and dangerous unsanctioned event like the one Miami Beach experiences every May. It is time for the City Commission to listen to their constituents and return the Memorial Day dialogue to its true meaning. Commissioner Grieco quoted Luther Campbell, who although recently took shots at him had this to say in 2011: "Just walked the streets, get drunk, be rowdy, go to jail. Me, personally, I would not even go over there. I have not been there probably in the last 2 to 3 years. The people that were originally coming down were young professionals; then, it became this free-for-all for the last five years, were it became kids, thugs and that kind of element." The residents and families of Miami Beach deserve to walk freely and safely on our streets. They have some crime year round, but the historical increase in criminal behavior during Memorial Day Weekend needs to end. Success should not be measured by arrests or gunfire numbers, but by resident's attendance and safety. They have seen somewhat of a decrease in the number of incidents in May over the years, and some of the ones they have seen are significant and tragic. Over the last few years, they have seen criminal behavior increase during other holidays, including an incident he witnessed of a car drive-by throwing fireworks into the crowds in the Entertainment District during Fourth of July Weekend. Commissioner Grieco's proposal to roll back hours during high impact events is a temporary step to make the holiday weekends safer. He requested a more expansive use of license plate readers, as well as the return to the DUI checkpoints. The Air and Sea Show was a success, and showed that formal programming works. He believes programming the holidays addressed in his Ordinance should be a supplemental initiative moving forward. He encouraged his colleagues to listen to the residents and support efforts to better control these out -of - control weekends. He will also look into the hours, geography, and whether to apply this also to package liquor stores. Discussion held. Commissioner Arriola stated that given what was discussed with Item R7 Q, is this item to be withdrawn. Commissioner Grieco stated that these high impact weekends affect more than Ocean Drive. The way it is written it is expanded to the MXE District and Espanola Way with a 2:00 a.m. cutoff. Commissioner Grieco is happy to defer the item for a month, and suggested bringing the item back at the July 26, 2017 Commission Meeting for further discussion. Commissioner Aleman commented that the positive programming of the Air & Sea Show was the best thing that they have done about Memorial Day in a long time. Residents and visitors loved the event; it is outrageous that people will call racist the celebration of the contribution and sacrifices of our veterans; it was an appropriate and a positive impactful event that affected businesses positively. Visitors came from Belgium and other countries to participate. The more the City Commission tackles issues with positive programming the better, it is in the City's best interests as a tourist destination, and when the positive program comes together with the 10 -Point Plan improvement for Ocean Drive, they will see improvements. Vice -Mayor Rosen Gonzalez stated that she does not believe that Commissioner Grieco had any racist intentions. He is trying to take control of the situation in response to the thousands of emails and the worry to the international brand. She concluded by saying that this City Commission is trying to move in a positive direction. Mayor Levine added that Ocean Drive is an all -yearlong problem, and anything that targets any specific weekend, as long as he is Mayor, he will vote against that; but he will vote for reforms to clean up Ocean Drive comprehensively, whether it is 2:00 a.m. or a variety of ideas. He does not Page 74 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting believe they should get involved with anything that targets any weekend, because although it may not be intended to be racists, there is a perception or appearance of racism, and that is something the Commission has to be sensitive to and do the right thing for the community. 11:18:13 a.m. 11:25:46 a.m. ADDENDUM MATERIAL 2 R5 AJ AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING MIAMI BEACH CITY CODE CHAPTER 2, ARTICLE VII, DIVISION 5 ENTITLED "CAMPAIGN FINANCE REFORM," BY ADDING THERETO SECTION 2-491 ENTITLED "PROHIBITED LOBBYING BY CAMPAIGN CONSULTANTS," PROHIBITING CAMPAIGN CONSULTANTS AND CERTAIN AFFILIATED PERSONS OR ENTITIES FROM LOBBYING CITY COMMISSION FOR 12 MONTHS SUBSEQUENT TO SWEARING IN OF SUBJECT ELECTED OFFICIAL(S), ESTABLISHING DEFINITIONS, AND LIMITED EXEMPTION; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney Commissioner Joy Malakoff and Co -Sponsored by Vice -Mayor Rosen Gonzalez ACTION: Title of the Ordinance read into the record. Ordinance adopted on First Reading. Motion made by Commissioner Malakoff; seconded by Commissioner Arriola to adopt the Ordinance on First Reading. Ballot vote: 6-1; Opposed: Commissioner Aleman. Second Reading Public Hearing is scheduled for June 28, 2017. Rafael E. Granado to notice. Lilia Cardillo to place on the Commission Agenda, if received. Office of the City Attorney to handle. Commissioner Malakoff stated that disclosure of campaign consultants who are also lobbying the Commissioners was sufficient when adopted, but now it is important to set the bar higher. They regulate lobbyists — for instance, lobbyist with City contracts are prohibited from lobbying currently; and it seems to her that this should apply to campaign consultants lobbying as well. It is a prospective Ordinance, and does not affect the campaign consultants that are currently lobbying. However, in the future, when this Ordinance is in place, it will avoid the appearance of quid pro quo, and since they are in the midst of an election season, the Commission must do whatever they can to make the City's politics and influence as transparent as possible. There are similar prohibitions on employees who leave the City and elected officials as well, where they are not allowed to lobby the City for 2 years. She clarified that this prohibition is for 12 months. Raul J. Aguila, City Attorney, added that the chief purpose of this Ordinance is to regulate lobbying activities. As mentioned, State, Miami -Dade County and City laws have taken proactive measures to regulate and prohibit lobbying activities in certain instances. There are current prohibitions for City employees and elected officials that ban them from lobbying the City for a period of two years from the end of their service. There is a prohibition on City board members lobbying in front of the City Commission, and a prohibition on lobbyists engaged by the City to lobby the City and lobbying on behalf of clients. The reason the City does this is to ensure the integrity of the public process. While there may not be actual documented instances of corruption or quid pro quo, the law does not require the City to have that standard; the laws are enacted to prevent the appearance of quid pro quo. He is not indicating any actual activity, but to prevent the appearance of quid pro quo. This proposed Ordinance will tighten the current Ordinance, which requires lobbyists that also provide campaign consultants services to disclose that they are providing these services. Now it would tighten those standards by requiring lobbyists, who are providing campaign consultant service, not to lobby the City for a period of one year after the election cycle in which they have provided their services. If enacted, the Ordinance is prospective in application and would not affect any contract that is entered prior to the effective day of the Ordinance. Page 75 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Vice -Mayor Rosen Gonzalez co-sponsored the item, but she originally brought this to the City Commission as she thought it was about ethics and there was no support at that time. She wonders if this is about ethics or about meddling in an election, and that is what upsets her. This should be about ethics, not politics; and this is about one campaign consultant who is running one person's mayoral election, and she does not like dirty politics. She suggested deferring this item until after the election. Commissioner Malakoff stated that she is surprised that her colleague wanted to sponsor the item, which she approved, but did not know she would sponsor it in order to delay it. This Ordinance is prospective and will not affect the one consultant during this election cycle. Vice -Mayor Rosen Gonzalez stated that they want fair elections and she does not think they should create legislation during an election that may skew the fair process. Everyone should have the right to finish this campaign cycle and then vote on the ethics involved in it. She requested deferring the item to December. Mayor Levine agreed with Commissioner Malakoff and he is in support of the item. Now is the time to do it. Commissioner Grieco stated that the sponsor of this Ordinance has his opponent's campaign sticker on her car. His campaign consultant was Commissioner Malakoff's campaign consultant during her campaign. His relationship with his campaign consultant is no different from other lobbyists in City Hall. The Ordinance in place now, which requires a campaign consultant who lobbies to declare that they were the campaign consultants for Commissioners, is powerful, and puts everyone in a position where they have to vote in the open and transparently. Commissioner Grieco finds the notion of this Ordinance concerning, after it did not have support when Vice -Mayor Rosen Gonzalez put it on the Agenda last year, and nothing has happened between then and now, except for a change in politics and an election. Politics are now being played out at the dais; it is sad to use the dais to try unsuccessfully to move any needle politically in this election. This is nonsense, and an attempt to try to put Commissioner Grieco in a bad vote. Commissioner Malakoff likes Commissioner Grieco's campaign consultant; this is not meant against anyone in particular. This is election season and there are many campaign consultants. This is to try to make the next City Commission not have to work in an atmosphere of appearance or quid pro quo. They need to have integrity and transparency. She moved the item; seconded by Commissioner Arriola. Discussion continued. Commissioner Steinberg supported the item in 2015 and will support it because it is a good Ordinance. Voice vote: 6-1; Opposed: Commissioner Aleman. Page 76 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting R7 — Resolutions 2:38:45 p.m. R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION 82-93(b), OF THE CITY CODE, APPROVING A REVOCABLE PERMIT REQUEST BY PPF 723 LINCOLN LANE NORTH, LLC, IN ORDER TO ALLOW THE INSTALLATION OF (1) A 15 SQUARE FOOT TENANT SIGN ON THE WEST FACADE OF THE BUILDING LOCATED AT 723 LINCOLN LANE NORTH, TO EXTEND APPROXIMATELY TWO (2) FEET INTO MERIDIAN AVENUE, (2) A 48 SQUARE FOOT TENANT SIGN ON THE WEST FACADE OF THE BUILDING TO EXTEND APPROXIMATELY THREE (3) FEET INTO MERIDIAN AVENUE; AND (3)A PEDESTRIAN CANOPY ON THE SOUTH FACADE OF THE BUILDING TO EXTEND APPROXIMATELY 8'11" OVER LINCOLN LANE NORTH, WHICH PERMIT IS CONSISTENT WITH THE CRITERIA OF SECTION 82-94, OF THE CITY CODE; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE REVOCABLE PERMIT. 2:00 p.m. Public Hearing Public Works ACTION: Public Hearing held. Proposed Resolution opened and continued by acclamation to the July 26, 2017 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 No. 1341 published in The Miami Herald 2:39:13 p.m. R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2016/17. 2:05 p.m. Public Hearing Budget and Performance Improvement ACTION: Resolution 2017-29898 adopted. Public Hearing held. Motion made by Commissioner Aleman to approve the Resolution; seconded by Commissioner Malakoff; Voice -vote: 7-0. Tameka Otto Stewart to handle. Clerk's Summary: The Fifth Amendment to the FY 2016/1 Capital Budget appropriates $736,782.74 and re - appropriates $3,179,564.47 in order to provide additional funding to the following capital projects: 1. New Bus Shelter Designs $ 504,251.00 2. 1623 West Avenue Intercept Garage $4,165,000.00 3. Lottie Apartments $ 671,309.74 4. Neptune Apartments $ 60,028.00 5. 555 Building Mold Remediation $ 222,712.47 Tameka Otto Stewart, Budget and Performance Officer, introduced the item and explained how the budget was re -appropriated to cover the projects listed above. Page 77 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Handouts or Reference Materials: 1. Ad No. 1341 published in The Miami Herald R7 C 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 (FPL) TO DISCONTINUE THE USE OF THE COOLING CANAL SYSTEM AT THE TURKEY POINT NUCLEAR POWER PLANT AS SOON AS POSSIBLE. Deferred from April 26, 2017 - R7 J Office of the City Attorney Commissioner Michael Grieco ACTION: Item withdrawn by the sponsor, Commissioner Michael Grieco. 3:29:50 p.m. R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE TERMINATION FOR CONVENIENCE OF THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND SAVINO & MILLER DESIGN STUDIO, P.A., DATED MAY 19, 2016, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR THE FUTURE COMMUNITY PARK (FORMER PAR 3) PROJECT; AND AUTHORIZING THE CITY MANAGER TO EXERCISE THE CITY'S RIGHT TO TERMINATION FOR CONVENIENCE, IN ACCORDANCE WITH SECTION 10.3 OF THE AGREEMENT. Deferred from May 17, 2017 - R7 G Office of the City Attorney Commissioner Joy Malakoff and Co-sponsored by Commissioners Aleman & Arriola ACTION: Motion made by Commissioner Aleman to withdraw from terminating the agreement with Savino & Miller and to continue negotiations for a final contract with an additional edits. Approved by acclamation. David Martinez and the Office of the City Attorney to handle. RECOMMENDATION: Remove request for termination. Continue to negotiate for a final contract with the additional edits of slightly nudging to the north and enlarge one of the flat plates on the 28th Street side. Add lighting to the tennis court. Commissioner Aleman stated that the City held its Parks & Recreational Facilities Board meeting that she and Commissioner Malakoff attended. Both Commissioner Aleman and Commissioner Malakoff had asked representatives of Savino & Miller Design Studio, P.A. to attend the meeting with the Parks & Recreational Facilities Board to review the most recent park plan and to present a three dimensional video. Originally, the Parks & Recreational Facilities Board made motions to reconsider the park design from top to bottom. There was good debate and suggestions at the most recent meeting; the final resolution was to endorse the Savino & Miller plan with one edit, which was made during the meeting. The change was to slightly nudge to the north and enlarge one of the flat plates on the 28th Street side. Rather than pursue the current Resolution of terminating the contract, she would like to withdraw it and make a motion that the design of the park move forward with the additional edit. Mr. Miller agreed and signed on June 1. Page 78 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Commissioner Arriola commended everyone involved; he stated that Mr. Miller stepped up and the Parks and Recreational Facilities Board listened and made reasonable requests. Commissioner Malakoff stated she has known the firm of Savino & Miller for more than 25 years. She spoke to Mr. Miller about the problem and she believes there was a lack of communication. There was confusion as to what the park will be, such as a sports park or community park. Consequently, Mr. Miller made various designs, adding areas that are more flat, adding more fields, adding six tennis courts, and more bathroom facilities. She agreed to remove the request for termination and then requested to continue to negotiate for a final contract, with the addition of adding lighting to the tennis court. Vice -Mayor Rosen Gonzalez is pleased they are moving forward with Savino & Miller. She stated that they were going to go in front of the Design Review Board in July; however, there were issues with advertising and now they cannot be seen until September. She asked if there was anything that could be done to speed the process up. John Rebar, Director of Parks and Recreation, stated there is nothing they can do to speed the process. Commissioner Grieco stated that it is not a funded project; therefore, the wait in going before the Design Review will not delay the project, as funding has to be appropriated during the budget process. Approved by acclamation to withdraw the item. (See above recommendations.) Elena Demitriatre, on behalf of the Bayshore Home Owners Association, thanked the City Commission, City Staff, and the Parks and Recreational Facilities Board. 3:35:46 p.m. R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, PURSUANT TO ORDINANCE NO. 2017-4092, THE FORBES HOSPITALITY TRAINING PROGRAM AS AN APPROVED PROGRAM FOR THE CITY'S OCEAN DRIVE SIDEWALK CAFE HOSPITALITY TRAINING REQUIREMENT. Office of the City Manager ACTION: Resolution 2017-29899 adopted. Motion made by Commissioner Malakoff; seconded by Commissioner Arriola; Voice -vote: 7-0. Amy Mehu to handle. Amy Mehu, Ocean Drive Liaison, stated that staff is seeking Commission approval for the Forbes Hospitably Training as recommended by the Ocean Drive 10 -Point Plan. Mayor Levine stated that this is a fantastic program. Commissioner Arriola stated this is one more thing the City is doing to change the tenor of Ocean Drive. Page 79 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 10:55:30 a.m. SUPPLEMENTAL MATERIAL 1: MEMORANDUM & RESOLUTION R7 F 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. 2017 -006 -AK, FOR PUBLIC SAFETY RADIO NETWORK. Fire/EOC/Police ACTION: Resolution 2017-29900 adopted. Commissioner Malakoff made a motion to accept the City Manager's recommendation; seconded by Vice -Mayor Rosen Gonzalez; Voice vote: 5-1; Opposed; Commissioner Aleman; Absent: Commissioner Grieco. Chief Virgilio Fernandez, Charles Tear and Chief Dan Oates to handle. Raul J. Aguila, City Attorney, explained that there has been no bid protests received. The City provided notice to both bidders that responded to the RFQ. City Attorney Aguila is aware that the Commissioners received a letter from one of the bidders, but reassured the Commission that there is no bid protest. Charles Tear, Emergency Management Director, stated that he would like the Commission to move the item before them, which has the City Manager's recommendation, as this issue is sensitive and very important. Mr. Tear stated that it is the third time in his career that he has been involved in an RFP relating to radio systems. Normally, he is uncomfortable with the process. However, here in the City of Miami Beach he has to report that he was pleased with the transparent, professional, and thorough work of Alex Dennis and his staff. The Fire and Police Chiefs are committed and strong approve the City Manager's recommendation. Jimmy L. Morales, City Manager, explained that there were two major competitors and that they are the two main ones across the country. On the technical specifications, Harris is the company he recommended. He personally reviewed all of the materials and sat through the procurement process himself and he reached the same conclusion that the Chiefs have reached. There is currently a gap in pricing, though the numbers are not quite accurate, because Harris included things that were not asked for and Motorola left out some things. He asked for the Commission's approval to sit down with Harris, negotiate, and bring back a price they can live with. He added that both companies were over the City's budget. Raul J. Aguila, City Attorney, explained that the City Commission Memorandum incorporates the ranking and selection of the Evaluation Committee as well as the City Manager's recommendation. Jimmy L. Morales, City Manager stated that one of the critical matters is the issue of interoperability. He knows from both Departments that you lose significant functionality when you go from one system to another and you do not lose functionality if it is the same system. Miami -Dade County, Coral Gables, and the City of Miami are utilizing Harris, which are local government agencies that Miami Beach Fire and Police work with often and vice versa. Commissioner Aleman is glad they are moving forward with this new system. She mentioned the first time she went on a ride along with a Miami Beach Police Officer, after she was elected, the Officer informed her of several issues with the current radio system and how they would lose connections when they went across the bridge. She is confused about the issue of interoperability because she received an email from Motorola that stated other municipalities utilize both systems. Page 80 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Mr. Tear stated that with the system in place today, they have to make manual changes when trying to communicate with another municipality; the new proposed system would make this switch automatically. The P25 system was put in place to have interoperability between multiple systems. When there is a pursuit, an Officer wants to do as little as possible regarding radio communications. Commissioner Aleman asked if the City picked one system or another in the future, what would be the difference to Emergency Management personnel, Fire Rescue, and Police, and what would have to be done differently. Mr. Tear introduced Dean Hart, and asked him to answer the question. Dean Hart, City of Miami Beach Consultant on the project, stated that the biggest key is with what has been decided in Miami, Miami -Dade County and other municipalities that the City operates with on a daily basis; and those other government agencies have chosen Harris. In the world of P25, one can interoperate, which means one can change channels on the radio and can do other things and have communications with those agencies. The important piece of this, specifically with Police and Fire, is that they are asking for seamless interoperability. Seamless means that an Officer can travel from Miami Beach to other areas outside of the City and not have to touch their radios to communicate with outside jurisdictions. Just like a person who is driving down the road with their cellular telephone, does not have to touch it because it roams from one tower to another. P25 allows that, but if the City is using P25 Harris to Harris, the City would have available other features and seamless operability that it may or may not get while using Motorola to Harris or Harris to Motorola. Commissioner Aleman stated that if they decide to go with Motorola even if it is P25, would Miami Beach Officers have to change channels from Miami Beach to Miami. Dean Hart, Consultant, stated that today they would have to change radio stations and he is not trying to get to technical. Commissioner Aleman stated that she is not concerned about today; she wants to know about the new future models. She stated that it sounds as if Mr. Hart does not know the answer to her question, and she is being asked to spend $7 million more for no additional reason. Mr. Tear stated that as the system is designed, they would consult with the Police and Fire Departments to see what the most optimal way to operate is. Jimmy L. Morales, City Manager, clarified the question. What will an officer do differently in the future as they cross the MacArthur with Motorola system, versus if the City was connecting via Harris to Harris? Dean Hart, Consultant, responded that if they go with Motorola, the Officer will have to touch the radio to change the configuration of the radio system and it would not be automatic. Chief Oates stated that another issue with Motorola is the upgrade of the products. Every time there is an upgrade, a technician has to touch every single Motorola radio, and with Harris, the City does not have to do that. Discussion continued. Page 81 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting David Custin, representing Motorola Solutions, Inc., disclosed his political campaign consultant activities, as required by City Code. Mr. Custin commented that the City on several occasion has attempted to piggyback to awards received by Harris, but it has not happened. He stated that he sent emails, which are public records, and that some of the Commissioners may not have read them. He introduced, Stacy Chick, Strategic Project Manager from Motorola Solutions, Marshall Wright, Vice President of Motorola, and Mitch Novak the Account Manager for the City of Miami Beach on behalf of Motorola. Mr. Custin added that they are present to answer any technical questions. Mr. Custin wishes to talk about the City's procurement process. Mr. Custin explained that he was hired a couple of years ago because there was a concern by the City's incumbent vendor Motorola, who has been around since 2001 providing the City service under the now end of life antiquated system, of a push by the City to upgrade the City's system to P25 via piggyback with Harris. The City attempted to do a piggyback with Coral Gables, fortunately, that did not happen. Then there was an effort to piggyback and go straight to Harris and upgrade to P25 with the Miami -Dade Police Department, which also did not happen. Motorola raised a concern of how can the City piggyback, because piggyback is in essence a sole source and he asked how they could sole source to an entity that did not have a competitive bid in the first place. Fortunately, the City backed off that proposal. The last effort, and the Emergency Manager sat on the Evaluation Committee, was to piggyback with the anticipation that the City of Miami would go to Harris, which they did. This Commission said when this last piggyback was attempted that Miami Beach would not piggyback, because the City of Miami Beach is a lucrative economy and want its own system. Thereafter an RFP was issued. Now you have the RFP with two sealed bids. The seal bids have to mean something, Mr. Custin added. His client, the Coca-Cola of P25 in the United States and the State of Florida gave a good faith sealed price of $14 million and change. Mr. Custin encouraged the Commission to ask technical questions because his time is limited. He stated that P25 itself mandates interoperability, that is what it is for. The notion that the City cannot have a seamless system from Motorola -Miami Beach to Harris -City of Miami or Miami -Dade County Police are false. He stated his client Motorola put in the RFP the different features that allow for seamless roaming. Today, Harris does not provide that feature in Hillsborough County or West Palm Beach or Miami -Dade Police Department. He asked finally, on the issue of lack of connectivity and interoperability, if this was true, where is the evidence from staff. Where is the evidence to justify a $7.5 million gap that they are asking the City Commission to ignore? Where is the justification? The Miami -Dade Fire Department uses a Motorola P25 and the Miami -Dade County Police Department uses Harris P25, and there has never been an issue of interoperability. Miami -Dade County is the largest County in the third-largest State in the Country, where first responding is of imminent importance and Mr. Custin added an issue of Homeland Security. He encouraged the Commission to ask Motorola any technical questions. Mr. Custin cited another example, in Hillsborough County has Harris system and next door Pasco County uses Motorola and they are interoperable. Connectivity and operability is not an issue; it is simply, for whatever reason, a push to go to Harris without legitimate reasons. The Administration is asking the City Commission to ignore a $7.5 million difference in a sealed price proposal. Miguel De Grandy, representing Harris Corporation, explained that Motorola overemphasizes price; this is an RFP not a BID that goes to the lowest price for the obvious reasons. Only 15 points were given to the price category, as it is subject to negotiation. While it is understandable that Motorola believes it has the best products and services, every member of the City of Miami Beach Selection Committee ranked Harris first on qualitative criteria and approach to providing services. In order to proceed with the action that Motorola recommends, you have to find that the City's Police Department representative on the Selection Committee, Assistant Director of Emergency Management, Fire Department Communications Manager, the Public Safety Director of Miami Beach Convention Center and the rest of the selection committee members as well as your City Manager were all wrong and that Motorola is the only one that is right. Mr. De Grady stated the Commission has already received correspondence from Motorola regarding the recent City of Miami Procurement Page 82 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting process. Motorola had informed the Miami Beach Commission it was a troubled, mired in controversy, etc. process, yet Motorola did not protest the award. Harris was awarded the contract by unanimous vote with less than 10 minutes of discussion by the City Commission. Now Motorola is using the same misinformation campaign here in the City of Miami Beach. Mr. De Grandy asked the Commission if there Selection Committee members were all wrong, and if the City Manager acted arbitrarily then why did Motorola not file a bid protest. The Miami Beach City Code provides the right to protest and the Code section states, "Protests not timely made under this section shall be barred. Any basis or ground for a protest not set forth in the letter of protest required under this section shall be deemed waived." (Clerk's Note: See Miami Beach Code Section 2-3710).) Motorola is barred from proceeding with any protests at this point because they elected not to protest. Just as in the City of Miami, Motorola knew the protest had no merit and as your staff explained, the process was clean, the process was professional, and the process was perfectly conducted. Mr. De Grandy asked the Commission to let the process continue, and not the politics drive the issue. Bobbie Jenkins, President of Fraternal Order of Police (William Nichols Lodge No 8), stated that in 2006, the City went to Motorola and they have had multiple problems and failures since then. Motorola has promised to fix issues that have not yet been corrected. He endorsed going with the City Manager's recommendation. Commissioner Aleman asked Motorola to prove their point. Commissioner Malakoff made a motion to accept the City Manager's recommendation; seconded by Vice -Mayor Rosen Gonzalez. Raul J. Aguila stated the vote is to authorize the City Manager to enter into negotiations with Harris. Voice vote: 5-1; Opposed; Commissioner Aleman; Absent: Commissioner Grieco. Clerk's Note: See 8:30 a.m. Sutnick Forum Item R9 B, speaker No. 6. Handouts or Reference Materials: 1. Email from David Custin custindrdavidrcustin.com dated June 5, 2017, to Mayor & City Commission, RE: City Commission, Item R7F — RFT #2017 -006 -AK, Public Safety Radio Network — June 07, 2017, on behalf of Motorola Solutions, Inc. 2. Letter to David Custin from Jimmy L. Morales, City Manager, dated June 6, 2017 RE: RFP 2017 -006 -JC for a Public Safety Radio Network. 3. Email from Rafael Granado to David Custin dated June 06, 2017, RE: City Commission Item R7F — RFT #2017 -006 -AK, Public Safety Radio Network — June 07, 2017. 4. Email from David Custin dated June 06, 2017 RE: City Commission, Item R7F — RFT #2017 -006 -AK, Public Safety Radio Network — June 07, 2017. 5. Email from David Custin dated June 06, 2017 to Mayor Philip Levine, RE: City Commission, Item R7F — RFT #2017 -006 -AK, Public Safety Radio Network — June 07, 2017. 6. Email from David Custin dated June 06, 2017 to Raul Aguila RE: City Commission, Item R7F — RFT #2017 -006 -AK, Public Safety Radio Network — June 07, 2017. 7. Email from Raul Aguila to Rafael Granado, copy to David Custin dated June 06, 2017 to RE: City Commission, Item R7F — RFT #2017 -006 -AK, Public Safety Radio Network — June 07, 2017. Page 83 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 3:36:54 p.m. R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MAY 19, 2017 MEETING, TO HAVE STAFF EVALUATE COST IMPACTS OF IMPROVING THE AMENITIES AT SOUNDSCAPE PARK; AND FURTHER REFERRING THE STAFF EVALUATION, UPON COMPLETION, TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR CONSIDERATION. Tourism, Culture, and Economic Development ACTION: Resolution not adopted. Item referred to the Finance and Citywide Projects Committee by acclamation. John Woodruff to place on the Committee Agenda. Eva Silverstein to handle. REFERRAL: To the Finance and Citywide Projects Committee to evaluate cost structure. Eva Silverstein, Tourism, Culture, and Economic Development Director, stated that this was a referral to discuss options presented by New World Symphony in regards to not having a concession nor restrooms at Soundscape Park (perhaps placing them in another location); and looking holistically at the entire park landscape, the street side of the park, and all amenities within the park. The New World Symphony is looking to expand programming. Jimmy L. Morales, City Manager, stated that the recommendation from the Neighborhood Community Affairs Committee was to direct staff to evaluate the cost and refer to the Finance and Citywide Projects Committee. Commissioner Aleman is in support of looking at the implementation and costs, but she does not want this action to be interpreted in any way that they endorse all the changes. She is very concerned about the elimination of the bathrooms; it just does not make sense. Where it is currently being looked at is too far away, and hopefully details will follow with the discussion. Commissioner Arriola agreed with his colleague, and will look at this during the discussion at the Finance and Citywide Projects Committee skeptically. R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS MAY 19, 2017 MEETING TO CONSIDER A SPONSORSHIP IN THE AMOUNT OF $100,000.00 IN THE FY 2017/18 BUDGET DEVELOPMENT PROCESS IN ORDER TO FUND A FILM INCENTIVE PROGRAM IN MIAMI BEACH. Tourism, Culture, and Economic Development ACTION: Item withdrawn. Page 84 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 3:23:25 p.m. SUPPLEMENTAL MATERIAL 2: RESOLUTION R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AND APPROVING A SPONSORSHIP TO PRO FOOTVOLLEY TOUR, LLC, IN AN AMOUNT NOT TO EXCEED $10,000.00, FOR THE 2017 SOUTH BEACH FOOTVOLLEY OPEN, TO BE HELD IN LUMMUS PARK, FROM JUL Y 27, 2017 THROUGH JUL Y 30, 2017, SUBJECT TO FUNDING APPROVAL IN THE FY 2016/2017 OPERATING BUDGET. Tourism, Culture, and Economic Development Vice -Mayor Kristen Rosen Gonzalez ACTION: Resolution 2017-29901 adopted. Motion made by Vice -Mayor Rosen Gonzalez to approve the Resolution; seconded by Commissioner Aleman; Voice -vote: 7-0. Eva Silverstein to handle. DIRECTION: • Come up with protocols and review holistically. Vice -Mayor Rosen Gonzalez introduced the item, which was discussed at the Finance and Citywide Projects Committee, and explained that Sergio Menezes is the head of the World FootVolley Classic, which takes place at the same time that the Spanish Soccer Classic is taking place, and since the City needs programming, they agreed to give Sergio $10,000 and waive the $5,000 fee. Sergio Menezes explained that they have never had a negative event. They have been on the forefront of FootVolley; they have a tour around the USA, with international aspects. He represented the USA at Rio de Janeiro last year, though they lost to Germany. When comparing what they deliver on national TV, with local media sponsors, Channel 7, Telemundo 51, they deliver so much. They have a great event, which is a signature look for Miami Beach, a family friendly sporting event. He requested waiving the special events fees for $5,000. Vice -Mayor Rosen Gonzalez suggested waiving the fees. Commissioner Arriola moved the item. Graham Winnick, Film Event Production Manager, clarified that the request is for the City sponsored event in the form that will be suitable to the City Commission and the Office of the City Attorney; reimbursed if desired, and then separately it is to waive the special event fees. This is a for profit organization, but due to the nature of the event, they chose to bring it in front of the City Commission for a waiver of fees; however, they still have to assess what the totals are based on changes to be made to the event and relocate to the north of 10`h Street area. Mayor Levine asked what they did for paddle tennis. Mr. Winnick explained that paddle is a for profit operation and they did not seek any grants or waivers or go through the he Miami Beach Visitor and Convention Authority's (MBVCA) or any other organization; paddle tennis paid for everything themselves. Sergio Menezes explained that the week of the event is the weekend when Barcelona plays against Madrid. They call it World Classic because Broward wanted this event, and Europeans and Brazilians are coming to visit as well as some of their athletes are competing in the match. When Page 85 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting R7 J they announced the match, they decided to do something that weekend, and that is why is important for them to move quickly and take advantage of that week. This will take place the last week of July. Commissioner Steinberg explained that in July it is favorable and palatable to support the event. She suggested coming up with protocols and looking at this holistically. Vice -Mayor Rosen Gonzalez moved the item. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PRORATING THE ANNUAL SQUARE FOOTAGE FEE FOR SIDEWALK CAFE PERMITTEES LOCATED ON ESPANOLA WAY (THAT ARE IN GOOD STANDING), SO THAT A SQUARE FOOTAGE FEE IS ONLY CHARGED FOR THE PERIOD BETWEEN JUNE 1, 2017 AND SEPTEMBER 30, 2017, AND AUTHORIZING THE CITY MANAGER TO ISSUE ANY REFUNDS NECESSARY TO EFFECTUATE THIS RESOLUTION. ACTION: Item moved to R9 M. Office of the City Attorney Commissioner Michael Grieco 3:39:34 p.m. SUPPLEMENTAL MATERIAL 1: REVISED MEMORANDUM & RESOLUTION R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A CHANGE ORDER IN THE AMOUNT OF $169,618.25, UNDER THE NJPA CONTRACT AWARDED TO LANZO CONSTRUCTION CO, FLORIDA (LANZO), PURSUANT TO CONTRACT FLO4UG4-051716-LCC, FOR THE CONSTRUCTION OF A STORM SEWER ALONG WASHINGTON AVENUE FROM 17TH STREET TO 18TH STREET AND ALONG 17TH STREET FROM PENNSYLVANIA AVENUE TO WASHINGTON AVENUE; WHICH FUNDS SHALL PROVIDE FOR STREET RESTORATION OF WASHINGTON AVENUE AND 17TH STREET. Public Works ACTION: Resolution 2017-29902 adopted. Motion made by Commissioner Aleman to approve the Resolution; seconded by Commissioner Malakoff; Voice -vote: 7-0. Eric Carpenter to handle. Motion made by Commissioner Steinberg to refer to the Finance and Citywide Projects Committee to discuss contingencies when City bids the first time; seconded by Commissioner Arriola. Voice vote: 7-0. John Woodruff to place on the Committee Agenda. Eric Carpenter to handle. REFERRAL: To the Finance and Citywide Projects Committee to discuss contingencies when the City bids the first time around. John Woodruff to place on the Committee Agenda. Eric Carpenter to handle. Eric Carpenter, Public Works Director, introduced the item, which has to do with the 72 -inch stormwater pipe installed on 17th Street and Washington Avenue. There was a very tight window of opportunity to get the pipe installed and not affect the construction activities with the Convention Center. They worked through the details of installing this; they cut as many corners as possible on the project, to keep the costs within the $2 million limit. Ultimately, they found out that some additional funds are needed in order to complete the work. The original change order amount was reduced from $230,000 down to $170,000, at a savings of $50,000, by doing some of the work in- house. However, for the $170,000, they are still being negotiating the details with MJPA and the contract. The Administration believes the number is under $170,000. Page 86 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Commissioner Steinberg stated that the memo is somewhat misleading; but there is no contingency built in, and she understands the need to move forward today, but again, the question is how they are calculating their contingencies when putting these things out to bid and looking at the scope. She made a motion to discuss the item at the Finance and Citywide Projects Committee regarding contingencies and the work when the City bids the first time around. Mr. Carpenter explained the project was budgeted at $2.3 million, which is the amount they felt was necessary to get the work done; so there was money budgeted for that work. They were up against the $2 million limit for design services to be eligible for a pre -qualified pool of consultants under CCNA, and in trying to deliver the project for the $2 million as quickly as possible, and not bring to Commission a bid waiver, but bring a legitimate competitively procured design contract and a competitive procured construction contract. Commissioner Aleman asked about the palm trees removed if they are going to the median or the sidewalks. She wants to consider the ability to have a shade tree as a canopy instead of a palm tree. Mr. Carpenter explained that those palm trees removed were relocated by Green Space staff to Collins Avenue. This is the removal cost. The new install is part of the work being done in-house consistent with the vision for the Miami Beach Convention Center. 3:44:41 p.m. SUPPLEMENTAL MATERIAL 3: RESOLUTION R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MEETING ON MAY 19, 2017, AND AUTHORIZING ENHANCEMENTS TO THE UNSIGNALIZED PEDESTRIAN CROSSINGS ALONG VENETIAN WAY, FROM RIVO ALTO DRIVE TO SAN MARINO DRIVE, WITH INTERNALLY ILLUMINATED (LED) CROSSWALKS, SUBJECT TO FUNDING APPROVAL IN THE CITY'S FISCAL YEAR 2017/18 BUDGET. Transportation Commissioner Micky Steinberg ACTION: Resolution 2017-29903 adopted. Motion made by Commissioner Steinberg to approve the Resolution; seconded by Commissioner Malakoff; Voice -vote: 7-0. Jose Gonzalez to handle. Jose Gonzalez, Transportation Director, introduced the item. At the May 19, 2017 Neighborhood Community Affairs Committee meeting, the Committee recommended exploring implementing Internally illuminated (LED) crosswalks at three un -signalized pedestrian crossings along Venetian Way, West Rivo Alto Drive, West Di Lido Drive and West San Marino Drive. The cost of this improvement is about $150,000 for all three locations. If this is approved, the Transportation Department would pursue funding through the current budget process, and if budget is appropriated, they would pursue County approval for the crosswalks. Page 87 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 3:45:49 p.m. SUPPLEMENTAL MATERIAL 1: MEMORANDUM R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY TO ACCEPT A SPONSORSHIP FROM BOUCHER BROTHERS MIAMI BEACH, LLC, FOR TABLES, CHAIRS, AND UMBRELLAS (BRANDED WITH THE BOUCHER BROTHERS LOGO), INCLUDING DAILY SET UP AND TAKE DOWN SERVICE, TO BE USED EXCLUSIVELY IN CONNECTION WITH THE CITY'S PLANNED RUE VENDOME "SOFT" STREET CLOSURE BETWEEN 71ST STREET AND NORMANDY DRIVE; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A SPONSORSHIP AGREEMENT. Transportation ACTION: Resolution 2017-29904 adopted. Motion made by Commissioner Aleman to approve the Resolution provided that the Administration approves the visual of the logo in the street furniture; seconded by Commissioner Malakoff; Voice -vote: 7-0. Jose Gonzalez to handle. Jose Gonzalez, Transportation Director, stated this item is to approve a sponsorship with the Boucher Brothers. This past March, the City Commission approved the permanent closure of Rue Vendome, from Normandy Drive to 71st Street; and a three-month soft closure preceding that permanent closure. The Transportation Department has been working closely with the businesses along Rue Vendome; they met with the community where different concepts for the soft closure were presented, as well as the permanent closure. As part of that effort, the Boucher Brothers approached the City with an opportunity for sponsorship; they will sponsor the tables, chairs and umbrellas, and they would be responsible for taking down the furniture on a daily basis. Because the street furniture has their logo and it would be a sponsorship, a Resolution authorizing the City Manager to execute a sponsorship agreement is required. Commissioner Aleman moved the item and stated that it is great for the Boucher Brothers to donate the furniture, but suggested the Administration staff to review the logo. 3:54:01 p.m. SUPPLEMENTAL MATERIAL 1: RESOLUTION R7 N RESOLUTION SUPPORTING UNITED STATES CONGRESSIONAL BILLS TO FACILITATE THE USE OF FOREIGN OFFSHORE SAND IN BEACH NOURISHMENT PROJECTS. Commissioner Micky Steinberg ACTION: Resolution 2017-29905 adopted. Motion made by Commissioner Steinberg to approve the Resolution; seconded by Commissioner Malakoff; Voice -vote: 7-0. Elizabeth Wheaton to handle. Commissioner Malakoff explained that for the last 15 years, the Federal Government keeps denying the sand nourishment from another country. Commissioner Steinberg moved the approval of the Resolution urging Congress to move forward. Page 88 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 3:54:41 p.m. ADDENDUM MATERIAL 1: R7 0 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA ("CITY"), OPPOSING PRESIDENT DONALD J. TRUMP'S WITHDRAWAL OF THE UNITED STATES FROM THE PARIS CLIMATE AGREEMENT; HONORING AND UPHOLDING THE CITY'S COMMITMENT TO THE POLICIES, GOALS, AND STANDARDS SET FORTH IN THE PARIS CLIMATE AGREEMENT; AND REAFFIRMING THE CITY'S ROLE AS A GLOBAL URBAN LEADER IN EFFORTS TO REDUCE GREENHOUSE GAS EMISSIONS, MITIGATE THE IMPACTS OF HUMAN ACTIVITIES THAT CONTRIBUTE TO CLIMATE CHANGE, AND ENHANCE RESILIENCY. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA ("CITY"), OPPOSING PRESIDENT DONALD J. TRUMP'S WITHDRAWAL OF THE UNITED STATES FROM THE PARIS CLIMATE AGREEMENT; HONORING AND UPHOLDING THE CITY'S COMMITMENT TO THE POLICIES, GOALS, AND STANDARDS SET FORTH IN THE PARIS CLIMATE AGREEMENT; REAFFIRMING THE CITY'S ROLE AS A GLOBAL URBAN LEADER IN EFFORTS TO REDUCE GREENHOUSE GAS EMISSIONS, MITIGATE THE IMPACTS OF HUMAN ACTIVITIES THAT CONTRIBUTE TO CLIMATE CHANGE, AND ENHANCE RESILIENCY; AND RESPECTFULLY URGING GOVERNOR RICK SCOTT AND THE FLORIDA LEGISLATURE TO JOIN THE GROWING LIST OF STATES SEEKING TO MEET OR EXCEED THE GOALS OF THE PARIS CLIMATE AGREEMENT. Office of the City Attorney Mayor Philip Levine and Commissioner Micky Steinberg Co -Sponsored by Commissioner John Elizabeth Aleman and Vice -Mayor Rosen Gonzalez ACTION: Resolution 2017-29906 adopted. Item heard in conjunction with R7 P. Motion made by Commissioner Steinberg to approve the Resolution; seconded by Commissioner Aleman; Voice - vote: 7-0. Elizabeth Wheaton to handle. Commissioner Steinberg suggested modifying Item R7 P and R7 0 and combining them, and there was consensus to do so. The difference is item R7 P also urges the State to take action. She added that now, actions need to be made at local level, and as a City they should look at having a plan by 2025 or 2030 to try to be 100% using renewable energy sources — for instance they can look at changing the City's fleet, these are changes that local governments can enact. Handouts or Reference Materials: 1. Email from Eve Boutsis dated June 05, 2017 RE: Vice -Mayor Rosen Gonzalez co -sponsoring Item R7 O. Page 89 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting ADDENDUM MATERIAL 1: R7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA ("CITY"), OPPOSING PRESIDENT DONALD J. TRUMP'S WITHDRAWAL OF THE UNITED STATES FROM THE PARIS CLIMATE AGREEMENT; REAFFIRMING THE CITY'S COMMITMENT TO REDUCE GREENHOUSE GAS EMISSIONS, MITIGATE THE IMPACTS OF HUMAN ACTIVITIES THAT CONTRIBUTE TO CLIMATE CHANGE, AND ENHANCE RESILIENCY; AND RESPECTFULLY URGING GOVERNOR RICK SCOTT AND THE FLORIDA LEGISLATURE TO JOIN THE GROWING LIST OF STATES SEEKING TO MEET OR EXCEED THE GOALS OF THE PARIS CLIMATE AGREEMENT. Office of the City Attorney Commissioner Micky Steinberg and Co -Sponsored by Vice -Mayor Rosen Gonzalez ACTION: Item combined with R7 O. See action with R7 O. Handouts or Reference Materials: 1. Email from Eve Boutsis dated June 05, 2017 RE: Vice -Mayor Rosen Gonzalez co -sponsoring Item R7 P. 09:02:11 a.m. ADDENDUM MATERIAL 2: R7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A SPECIAL ELECTION ON NOVEMBER 7, 2017, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA A BALLOT QUESTION ASKING WHETHER THE CITY COMMISSION SHALL ADOPT AN ORDINANCE TERMINATING AT 2:00 A.M. (INSTEAD OF 5:00 A.M.) THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES AT ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE BETWEEN 5TH AND 15TH STREETS, EXEMPTING INDOOR PORTIONS OF ALCOHOLIC BEVERAGE ESTABLISHMENTS THAT ARE COMPLETELY ENCLOSED AND LOCATED ENTIRELY WITHIN HOTELS, AND REQUIRING A 6/7TH 5/7TH VOTE OF THE CITY COMMISSION TO AMEND OR REPEAL THE ORDINANCE. Office of the City Attorney Mayor Philip Levine ACTION: Resolution 2017-29907 adopted as amended. Motion made by Commissioner Arriola as amended, with the 5/7 vote and the withdrawal of C4 M; seconded by Commissioner Malakoff. Roll Call vote: 7-0. Office of the City Attorney and Rafael E. Granado to handle. AMENDMENTS: • Reduce the 6/7 requirement to 5/7 majority vote. • Item C4 M withdrawn per Mayor Levine RECOMMENDATIONS: Bring in experts to address the traffic patterns, whether it should be one-way on certain parts of Ocean Drive; Look at the noise exceptions; Research if alcohol hour limitations should be applied indoors as well as outdoors; Provide better enforcement and more Police presence in the area; and Rebranding the City right and work with the businesses on Ocean Drive. Police Chief Daniel Oates stated that in light of the discussions that have occurred in the last week, he thought it would be helpful to set the stage with the efforts of the City and the Police Department have taken in the last three years with regard to Ocean Drive. When he came to Miami Beach three Page 90 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting years ago, there were no special units dedicated to Ocean Drive. There were periodic efforts with Crime Suppression and Narcotics teams to do searches. In the last three years, there are now 12 Police officers assigned, and 2 full squads working full-time on Ocean Drive. For close to two years, every Friday, Saturday and Sunday night, during the overlap period for 2 1/2 hours until 1:00 a.m., there is an overlap where the afternoon shift and midnight shifts are working, and the Police Department moves roughly 24 officers down to Ocean Drive to have additional presence and do a great deal of enforcement. They continue to have periodic surges of narcotics and crime suppression team efforts in that area. The City has invested in Park Rangers to patrol Lummus Park; the City and the Police Department have done a great deal of good work with the Ocean Drive Association, such as the block patrol, which is a civilian private security outfit that works closely with the Police Officers assigned to Ocean Drive. The City has funded a full squad of homeless liaison Police Officers who spend roughly 50% of their time in the Entertainment District. Ocean Drive today gets the greatest concentration of Police resources night after night in the City. One of the operators of the nightclubs last week talked about the need for Police Officers to be proactive; and he is here to tell them that Police Officers are proactive; any criticism that they are not is unfair and ill informed. Chief Oates supplied a memorandum yesterday to the City Commission summarizing what the Police Department has done in the last three years, including some of the proactive accomplishments since January 1. These are resources specifically assigned to Ocean Drive. Those teams have made 480 arrests since the first of the year, Police Officers have written 2,700 uniform traffic citations or car stops on Ocean Drive, along with 670 Police reports. These are the teams put in place on major weekends, such as Memorial Day, Art Deco Weekend, etc. What has happened in the last three years by these proactive Police Officers resulted in crime being reduced by 13% Citywide, and 6% in the last year. This is because of the hard work of the men and women in the Police Department, but also because the Police Department specifically targeted the areas with the biggest crime challenges in Ocean Drive. In 2016, in the Entertainment District crime is down 10.5%; within Ocean Drive area, which is defined as the beach, the Park, Ocean Drive and the 100 block, crime is down 16% in 2016; the first four months of 2017 a reduction of 18% in the Entertainment District and 11% in Ocean Drive. Statistically crime is down in the area; the question and the policy discussion is whether crime is not down enough; however, the statistics are trending in the right direction and the City is spending Police resources in Ocean Drive. Chief Oates provided in the memorandum all the innovative efforts that the City and the Police Department have done in the last three years. On December 16, 2014, an LTC referenced the creation of the first Ocean Drive squad. In 2015, that team made 797 arrests in the Ocean Drive area. They also put in place temporary beach barriers to discourage people from going out to the beach at night, and the Police Department added a second homeless liaison officer. In September 2015, the Police Department announced the deployment of the overlap shift, which has been in place for roughly two years. This means that during the overlap period, the Police Officers who are assigned to patrol other areas of the City, that extra level of protection, is moved to Ocean Drive. In March 2015, the Police Department announced plans for high impact weekends that included road closures. The Police Department began doing road closures from 7th to 11th Streets. In July 2016, the Police Department announced in this fiscal year the creation of an area for command, with a Captain, 12 additional positions within area 4 and a full homeless outreach team of a Sergeant and four Police Officers that spend roughly 50% of their time dealing with homelessness issues in the Ocean Drive area. In January 2017, the Police Department announced the formation of the second Ocean Drive squad. Now the Police Department has Police Officers assigned full-time to Ocean Drive on the midnight shift, seven days a week, the overlap for those two shifts is Saturday, so the Police Department has double coverage on Saturday. In January 2017, the City Manager sent an LTC that summarized the 10 -Point Plan. This Plan included very significant input on a number of issues involving the Police Department, and perhaps the biggest is the effort around lighting. He recognized the work by Parks, Public Works and the Miami Beach Police Department to strategically find and add significant lighting at significant expense to the area. He concluded by saying that any suggestions that Police Officers are not being proactive is deeply Page 91 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting troubling to him and unfair to the Police Officers. He wanted to illustrate the challenges, and he played videos from the past weekend regarding two incidents. Videos 1 and 2 were shown. Chief Oates added that Police Officers are out there working hard; they are not discouraged by wearing body cameras, Police Officers are motivated and will continue to be. Police Officers are having an impact, but are out of resources to do more. Police Officers know how to deploy and do aggressive policing. However, anyone who thinks Police Officers are not working hard, he invites them to talk to them. It is his responsibility to explain what Police Officers are doing; they are out there, motivated, and they will continue to perform in that fashion. Chief Oates suggested for purposes of discussions considering a different traffic pattern for Ocean Drive; he suggested options to go to one lane traffic, eliminating all parking and discourage traffic on Ocean Drive, which would require a great deal of thinking as to how it would be done; there would be significant consequences. Another option is to turn Ocean Drive into a pedestrian drive, but that creates challenges with regard to pickups and deliveries and it would be labor intense and required reconfiguration of streets, which could become very expensive. He appreciated the opportunity to speak on this. Mayor Levine asked Chief Oates to address 1) the use of non -lethal force, and the use of rubber bullets, and 2) the Mayor's proposal to let the people of Miami Beach decide if they would like to shut those bars at 2:00 a.m., that are outside in the streets of Ocean Drive, but not closing those bars inside Hotels in Ocean Drive. He asked for Chief Oates' professional opinion. Chief Oates explained that the Police Department has an arsenal of Tess lethal weapons; in fact, they expanded by one additional less lethal weapon in the last year, but they do not carry or use rubber bullets as he thinks these are barbaric, but the Miami Beach Police Department has less lethal weapons, considered to be the state-of-the-art, in their arsenal. He referred to one homicide that occurred at the News Cafe last year at 6:30 a.m., and the second was Mitch Novick's video of the bumper car incident that occurred on 9th Street at 6:30 a.m. Not all the efforts being put forth would put this volume of Police Officers at that time in the morning. They cannot afford that. An analysis done a year ago, from June 1, 2015 to June 1, 2016 showed with regard to violent crime, 2:00 a.m. to 5:00 a.m. is the biggest challenge. If the bars close at 2:00 a.m., rather than 5:00 a.m., and people go home at 1:30 a.m. or 2:00 a.m., rather than 5:00 a.m. or 5:30 a.m., it makes sense to him that there would be less policing challenge and less crime. Mayor Levine recognized Chief Oates and the Miami Beach Police Department, and stated that if the item is approved, the Miami Beach voters could cast their votes on November 7, 2017, and they could decide whether this happens or not. In the spirit of public debate, he asked those in opposition and in favor to speak on the item. Alexander Tachmes, representing Ocean Drive Association, stated that 1) Ocean Drive Association is not against giving the public the say and vote for what is right, but they are against to rushing into making a decision or taking action before a comprehensive study is done on a really complex subject. With regard to decision-making among top leaders in government and businesses, there are keys to make decisions: one of them being never making a decision until a thorough analysis of the facts and issues presented are made. He asked the City Commission to do the research and an analysis and thoroughly understand the issues at hand. This is a complex issue. The matter has not been studied carefully enough, and he thinks it is premature. So far, no one has presented any evidence linking a 2:00 a.m. liquor cutoff and a reduction in crime. The second key issue, in terms of making proper decisions, is that decisions are not made in a vacuum; it is important to look at the downside of any decision to be made. A bad decision could have irreparable damage to South Page 92 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Beach and its global nightlife brand. This is not an overstatement; it is something that most tourism executives would agree, as it could have a disastrous effect. Lastly, he indicated that one issue about this item that has not been discussed so far is the 6/7 requirement to reverse the Ordinance, which is highly unusual, and he strongly recommended that it not be included. Mayor Levine stated that he is prepared to reduce the 6/7th to 517th vote, as that would make it possible for everyone to understand. He agrees that in the future, if the people decide this is what they want, this City Commission next year may take it back to 5:00 a.m. Mitch Novick stated that voters already addressed this issue and the outcome was clear. He added that if the party/carnival atmosphere were removed from the streets, it would be less opportunity for resident, visitors and our Police to be exposed to possible situations of conflict. Neisen Kasdin, representing Mango's Tropical Cafe, explained that Mango's has been in business on Ocean Drive for 26 years and the Clevelander for 30 years. In terms of nightlife in this community, there is no evidence to show that those establishments are part of the problem. He acknowledged that there is some restraint needed overall in terms of the activity in South Beach. He would complement the Police on the job they are doing, but what is proposed is wrong for the following reasons: this is not a ban on the sale of alcoholic beverages to 2:00 a.m.; since it is limited to outdoor Ocean Drive properties that are not in hotels, it is selective and it is spot zoning, by singling them out. There is no evidence shown that these establishments are the source of problem. According to the Chief's comments, these incidents were outside the premises. That allows other establishments on Ocean Drive to continue to stay open and serve alcohol beverages until 5:00 a.m., some of those being hotels and bars. It also does not prohibit the alcohol sale at 2:00 a.m. on Washington Avenue, Collins Avenue, Espanola Way, or anywhere else in the City. This is not a solution to the problem. Any solution should be viewed more comprehensively, should apply Citywide and not selectively. It would be singling out these particular businesses, which have historically been part of Ocean Drive and have been good neighbors and a positive part of Ocean Drive. He asked that this be reconsidered. It is not appropriate to submit it to a Citywide ballot. The decision makers are the ones who have to weigh the positive, the negatives, and the effects, and not take issues selectively and put them on the ballot. It is the City Commission's responsibility to undertake this seriously and with due deliberation. Frank Del Vecchio and his wife have been full-time residents of Ocean Drive and they have seen the destruction of the Ocean Drive brand and the rejection by international tourists and those visitors unaware when they arrive expecting to see a beautiful Art Deco District and find a crime scene on Ocean Drive. As a retired attorney, he is astounded by the comments made by the two attorneys that spoke. Mr. Tachmes stated that it would do irreparable damage to reduce the hours to 2:00 a.m.; the only irreparable damage that would be done would be to their income from liquor sales between 2:00 a.m. and 5:00 a.m. The Chief demonstrated that those are high crime times. Mr. Kasdin pointed out that there is a lack of evidence to show that those establishments, namely Mango's and Clevelander, are part of the problem; but in fact, Chief Oates testified that the intensive high crime areas to which criminals and those whose behaviors is influenced whenever a Police Officer tries to prevent a violation are precisely in those areas. This item would put on the November 7, 2017 ballot, a question as to whether to roll back outdoor hours to 2:00 a.m., preserving the opportunity for bona fide hotels to continue to serve until 5:00 a.m. Under the State's Hotel Regulation Requirements, hotels are required to provide internal security. Therefore, they have a much higher probability of preventing illegal behavior indoors, and since the alcohol service would be indoors, they would not have the outdoor lures that attract crowds and automobiles. The Ordinance with the referral to the Planning Board, under regulations, requires an analysis to be made, indicating what the cost benefit to the City would be and the consequences to be able to get the full picture in either case that these Page 93 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting attorneys are asking for of true cost to the City, reduction in the overall economic benefit to tourism industry by this particular action. He thinks this Ordinance should be enacted, and if not, the referral should be made. Mayor Levine explained that if this item passed and they let the people vote in November, he would defer Item C4 M today. Mike Palma, owner of The Clevelander, spoke on behalf of the efforts that the owners on Ocean Drive have put together in the last nine months; as there is a big mistake blaming the businesses and not knowing what they have done, since they want a clean and safe community as much as every resident wants. They entered in good faith into the 10 -Point Plan and immediately went to work. He personally took it upon himself as an operator to get other businesses involved and dedicate funds to add security on the streets and get better management of the streets and public relations campaigns for the streets. A great deal of effort has been put forth and he hates to see that go to waste and not keep the momentum going. Mr. Palma states that the key is to get the right people in the right room and learn how to attack the criminal issue. They all saw the vehicles and what is happening in the street; they have a terrible problem on the streets on the vehicles side and he implored the Chief to look into that as a solution. The public needs to know that the Ocean Drive merchants are in support of cleaning up the MXE entirely and working with the City. Discussion held. Commissioner Malakoff agrees with Mr. Palma regarding the 10 -Point Plan and they have worked together to improve the area; nevertheless, the Police Chief also mentioned that violent crime is highest between 2:00 a.m. and 5:00 a.m. It is clear, as far as the financial analysis, that the City spends almost one million dollars annually to keep Ocean Drive safe between those hours. From the sales of the alcohol between 2:00 a.m. and 5:00 a.m., the City collects almost $200,000, so the City has a net loss from that. Although this is important from the financial standpoint, what is more important is that she does not believe anything good happens between 2:00 a.m. and 5:00 a.m. She believes 2:00 a.m. is a good cutoff time for alcohol sales, it makes sense and voters should vote on it. Commissioner Grieco will vote for the item with the 517th vote of the majority, as he thinks the City has a sophisticated electorate, and he thinks it will provide five months of educated debate. He does not believe Miami Beach is a 2:00 a.m. town Citywide; however, he has sponsored or co-sponsored items where the City Commission has discontinued the proliferation of 5:00 a.m. alcohol licenses in certain areas of the City, such as Sunset Harbour, West Avenue and South of Fifth. Demographics change, the City changes, and what was once an industrial area, or what was once a neglected area is now filled with residents. In regards to Ocean Drive, he is concerned about the loss of jobs, and what the headlines would be in a national newspaper; he is concerned that the international message would be that the "party is over." This City Commission must be very careful about the decisions they make. Tourism has been impacted over the last year or two. There has been a shift in international domestic tourism because of certain things happening at national level; the desire of travelers from other places to visit the USA, the issues of economy in South America, the obvious Zika factor, and other factors that are not just straight dollars and cents. He believes this is an important issue. Miami Beach postcards most of the time show Ocean Drive, that is what people envision outside of the area, it is an iconic street, and he agreed with putting the ballot out to the voters. Regarding voting on this issue last year, there was actually a sign that said this would not count, and that affected the vote drastically. That is one of the motivations of putting this on the ballot and he will support the item with no reservations. Page 94 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Vice -Mayor Rosen Gonzalez went to Ocean Drive during Spring Break; she went to the beach and was shocked by the huge cloud of marijuana smoke in the air. She believes that the decriminalization of marijuana proposed by Mayor Levine in 2015 has created the sort of atmosphere that "anything goes" in Miami Beach. The people selling the drugs on street corners think it is acceptable to do this here. She added that when this was done, Mayor Levine rebranded the City as a place where anything goes, and she believes crime worsened. She thinks it is contributing to the party atmosphere. She suggested reconsidering the marijuana process. She thinks if they want to do a rebranding, she suggested bringing a professional in to look at the entire area from Lincoln Road to Ocean Drive, and come up with a Comprehensive Plan regarding alcohol and marijuana. The messages being sent are contradicting. She suggested for Chief Oates to be present on Ocean Drive every single day, as Chief of Police, and oversee the work of every single officer until this is resolved. They need to be more understanding of body cameras. In regards to the bullet situation, she wanted to know and understand what is happening. She supports the item to go on the ballot, but the message to be sent must be the right one. She requested better enforcement and more Police presence in the area and suggested rebranding the City right, and working with the businesses on Ocean Drive in a way that does not work against the community. Commissioner Aleman added that everyone is concerned with public safety and agrees that the City is having some identity crisis, but it is the criminal aspect they are trying to address. Under the leadership of Chief Oates, the Miami Beach Police Department has become a source of pride for the City, unlike before, and she applauds Chief Oates and the entire Police Department for their efforts. She believes the body cameras are necessary and protect our Police Officers, and she is in full support of that. The Mayor's Blue Panel on Ocean Drive was established to look at Ocean Drive and there were 29 recommendations; Commissioner Arriola prioritized those and the 10 -Point Plan was created, but it takes time to see the fruits of this labor. She is not sure whether the time to stop selling alcohol is 2:00 a.m. or not; alcohol will still be sold indoors from 2:00 a.m. to 5:00 a.m. From the videos they have seen, from the drive by they can see the traffic conditions, the lack of parking when Police Officers need to stop cars, and there is so much going on with this street party aspect that has to do with noise, she thinks they need to look seriously at the noise exemption in place. They also need to take time to make precise and intentional adjustments until they get the results they want. She is pleased that if the referendum passes that modification should be by 5/7 vote to be reasonable standard, but she still thinks that 2:00 a.m. is too early. At this point, she wants to push the pause button and have experts address the traffic patterns, whether it should be one-way; the noise exceptions, and find out if it is meaningful to have alcohol hour limitations indoors as well as outdoors. Commissioner Steinberg is in support of the referendum. Commissioner Arriola has been out many times with the Miami Beach Police Department during the midnight shift, and these men and women are doing an amazing job, putting their lives on the line under intense scrutiny and pressure, with limited time to make life and death decisions. He recognized Chief Oates for his leadership and the work of the Miami Beach Police Department. It is not an easy job. He clarified that the ballot language will be changed to a 5/7 votes, and if this passes, the referral to Planning, Item C4 M, will be withdrawn. This decision correlates to Items R5 T and C7 W. As the appointed Commissioner to the 10 -Point Plan for Ocean Drive, Commissioner Arriola strongly disagrees with Mr. Novick that the 10 -Point Plan is not working. Some of it just took effect as recently as June 1, 2017, including items related to noise. He agrees with Mr. Novick that more has to be done. A 2:00 a.m. rollback, in his opinion, is not a silver bullet, but it is possible that it is a step in the right direction. Commissioner Arriola wants to make sure that this City Commission is fully committed to not just closing bars at 2:00 a.m., but continuing to pursue other ideas, such as the removal of parking on the east side of Ocean Drive for perhaps six months on the weekends as a Page 95 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting test, and remove the "carnival -like" atmosphere. There are other elements such as enforcement. There are some bad businesses on Ocean Drive and in the MXE District that need to be dealt with; the City Code allows the City to shut these businesses down; however, there are also great establishments on Ocean Drive and throughout the MXE District that have been great corporate citizens, such as Mike Palma in particular, who has been a great activist for Ocean Drive, but he has some uncooperative neighbors, and if they do not fall in line, he will personally vote for 2:00 a.m. in November. Commissioner Arriola suggested educating the public during the next five months if the item passes, look at programs to see if they could get the noise and crowd control in order, and then in November the voters could decide to roll back the hours or not. He recommended that 2:00 a.m. rollover hours go to the referendum and urged the City Commission to continue to be vigilant on other things that are just as important as the hours to rollback. Mayor Levine commended Mike Palma for the great work he does and added that it does not go unnoticed. He said this to the media and to the press, and now to the public; this is not a Memorial Day Weekend issue; this is a problem they have 52 weeks a year. The issues they have on Ocean Drive have taken many years to get to this point. It did not happen in one weekend and it does not happen to one demographic group of people; everyone is welcomed to Miami Beach, no matter who they are, what their skin color is or their nation of origin or the religion they believe in. Miami Beach is known for and will continue to be known for as the most open and tolerant City in America, and they want to maintain that reputation. The issues they have exist all the time. He does not necessarily know that this is a silver bullet. They must do multiple things and think about great ideas. Maybe they will come up with fantastic reforms to upgrade Ocean Drive, and make it a place for families and residents to visit. It is not that today, but it is incumbent upon them to take action. He thinks it is a great compromise to bring it to the people and let the voters decide; since they are paying for this Police force, they are living in the City, and that is the most appropriate thing to do. Commissioner Grieco brought up a great point. It is up to this City Commission to make sure that Miami Beach does not do a rollback Citywide to 2:00 a.m. It is only specifically on Ocean Drive for open-air establishment, if it were to pass in November. Miami Beach has been known as the "Fun and Sun Capital of the World" and will continue to be, but it is also known as the "Cultural Capital of the World;" things change; businesses change and evolve, and it is up the City Commission to allow it to evolve and do what is best for the City. He requested a Roll Call vote. Motion made by Commissioner Arriola as amended, with the 5/7 vote and the withdrawal of C4M; seconded by Commissioner Malakoff. Handouts and Reference Materials: 1. DOLLARS & SENSE — ALCOHOL ON OCEAN DRIVE 2-5 AM ANNUALLY Statistics 2. Memorandum from Commissioner Ricky Arriola to Mayor and Members of the City Commission, dated June 7, 2017 RE: Update of the Progress of the 10 -Point Plan. 3. Ocean Drive Point Plan Page 96 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 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: AD-HOC ADVISORY HOST 2017 U.S. CONFERENCE OF MAYORS Disbanded as of June 12, 2017 BEACHFRONT MANAGEMENT PLAN AD-HOC ADVISORY GROUP Greg Guannel Conclude Letter Vanessa Williams Conclude Letter Elizabeth Wheaton Conclude Letter Vincent Canosa Conclude Letter Steve Boucher Conclude Letter Sean Leather Conclude Letter Lisa Spadafina Conclude Letter Christian Lambright Conclude Letter Michael Grieco Conclude Letter Steve Vincenti Conclude Letter COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH Beth Edwards TE: 6.30.18 TL: 6.30.18 Appointed as Rep. by Nautilus Middle School PTA Jill Swartz TE: 6.30.18 TL: 6.30.18 Appointed as Rep. by Miami Beach Senior High PTA Ivan Alvarez TE: 6.30.18 TL: 6.30.18 Appointed as Rep. by Fienberg Fisher K-8 Center PTA Jessica Rivero Conclude letter LGBTQ ADVISORY COMMITTEE Lynare Robbins Conclude Letter MAYOR'S BLUE RIBBON EMERGENCY RESPONSE COMMITTEE Jerry Libbin TE: 11.30.17 Appointed by Mayor Levine William D. Talbert TE: 11.30.17 Appointed by Mayor Levine MIAMI BEACH COMMISSION FOR WOMEN Pam Rogers TE: 12.31.17 TL: 12.31.24 Appointed by Commissioner John Elizabeth Aleman HEALTH ADVISORY COMMITTEE Daniel W. Nobel, Corporate Category TE: 12.31.17 TL: 12.31.22 Appointed by City Commission Marc E. Umlas, Physician Category TE: 12.31.18 TL: 12.31.22 Appointed by City Commission POLICE/CITIZENS RELATIONS COMMITTEE Prakash Kumar TE: 12/31/18 TL: 12/31/2024 Appointed by Commissioner Steinberg SISTER CITIES PROGRAM Jennifer Perez (Other) TE: 12.31.18 TL: 12.31.24 Appointed by Mayor Levine LIAISON APPOINTMENTS None: Page 97 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Key: TE: Term Ending TL: Term Limit Handouts or Reference Materials: 1. Email from Elizabeth Wheaton, dated June 11, 2017, RE: Ad -Hoc Advisory Host 2017 U.S. Conference of Mayors. 4:28:39 p.m. R9 B BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS. Office of the City Clerk ACTION: The following At -Large appointments were made by acclamation: HEALTH ADVISORY COMMITTEE • Daniel W. Nobel, Corporate Category TE: 12.31.17 TL: 12.31.22 Appointed by City Commission • Marc E. Umlas, Physician Category TE: 12.31.18 TL: 12.31.22 Appointed by City Commission City Clerk Rafael E. Granado explained there is a vacancy in the Health Advisory Committee in the Corporate Category, and Commissioner Aleman has nominated Mr. Daniel W. Noble. There is also a vacancy in the Health Advisory Committee in the Physician Category, and Commissioner Steinberg has nominated Mr. Marc E. Umlas. The City Commission appointed both individuals to the respective positions on the Health Advisory Board by acclamation. 4:30:00 p.m. Mayor Levine called for a half an hour recess. 8:30:44 a.m. 8:47:40 a.m. R9 C DR. STANLEY SUTNICK CITIZEN'S FORUM. Office of the City Clerk ACTION: The following individuals spoke: 1. Robert Lansburgh stated that he is opposed to the proposed liquor closing hours on Ocean Drive. He believes Miami Beach fared well during the Memorial Day Weekend. He added that he appreciates the efforts of all on the City Commission; it is an under -thanked and under -paid job. 2. Clint White is opposed to the alcohol sale roll back on Ocean Drive from 5:00 a.m. to 2:00 a.m. The incidents that occurred on Memorial Day Weekend took place much earlier than those times. Businesses are burdened by high taxes and rent, and the roll backs will further burden businesses including the Purdy Lounge, which actually said it would have to close. Page 98 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 3. Bruce Bachmann stated that the Purdy Lounge is not an institution that has made Sunset Harbour great. It has been a continuous disturbance for the neighbors due to the loud music and rowdy patrons. There are many businesses and structures, such as the City parking garages that have greatly contributed to the neighborhood, but Purdy Lounge is not one of them. 4. Ken Bereski informed the City Commission that he is not going away and will continue to complain about his arrest by the Miami Beach Police Department, which violated his Constitutional rights. He has suffered health and monetary damages. He is outraged that the Office of the City Attorney is charging him $2,200 and an additional undisclosed amount for public records. He accused the City of hiding something. The City Manager and Police Chief have told him that there are no records of his incident, which he does not believe. The City has inadequate bicycle facilities and therefore it makes for a high risk of vehicle contact. He attempted to play an audio clip, which he claims is of the Police Chief saying: "you've got to be kidding me, there will be no investigation." (Note: Mr. Bereski could not get the audio clip to play on his cellular telephone.) Commissioner Aleman stated for the record that this issue has been addressed many times. Commissioner Grieco stated that he has spoken to Mr. Bereski privately regarding this issue several times as well. 5. Eyal Levine opposes the rollback of alcohol sale on Ocean Drive. He believes it would result in many layoffs. He wants to see Ocean Drive improved, but he does not believe this is the proper manner to do so. He added that the shootings that took place during Memorial Day Weekend had nothing to do with liquor sales on Ocean Drive. 6. Mitch Novick states that public safety on Ocean Drive has deteriorated to an emergency/crisis situation. The 10 -Point Plan is not working. All rent on Ocean Drive should be forgone until public safety has been restored. 7. Victor Agnellini, representing Harris Corporation, asked the City Commission to update the emergency radios used by Miami Beach first responders to new state-of-the-art equipment provided by Harris Corporation. 8. Rafael Velazquez stated that the issue of whether to terminate the sale of alcohol at 2:00 a.m. goes against the character of Miami Beach. He lived on Ocean Drive for five years, and believes that the nightlife and tourism are what make Miami Beach great. He stands with the residents and supports people over profits. 9. Daniel Ciraldo stated that he emailed the City Commission regarding item R5 R; and concerns about giving boards the power to increase building heights on a case-by-case basis. Handouts or Reference Materials: 1. Ad 1327 published in The Miami Herald Page 99 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 1:05:51 p.m. R9 C DR. STANLEY SUTNICK CITIZEN'S FORUM. Office of the City Clerk ACTION: The following individuals spoke: 1. Sabrina Contreras, Green Acres Consulting Company, regarding R5 H. She suggested deferring the item until the Florida Legislature votes on the issue first. 2. Kirk Paskal spoke about Biscayne Beach and parking areas. The parking structure discussed for Hawthorne and 86th Street was vetted at the Neighborhood and Community Affairs Committee and the Finance and Citywide Projects Committee to find solutions for residents. Parking spaces were lost and currently the City owns the lot, and as far as he understands some neighbors in the abutting single-family home area may be adverse to a garage being visible from their backyards. This is not about transferring ownership. He suggested reaching out to the neighbors that rent properties there. Commissioner Malakoff explained that the back of the garage can be landscaped and it does not have to be a concrete box. Discussion continued. 3. DeAnne Connolly Graham stated that an economic study for Ocean Drive has to be done, and asked whether such a study requires a referendum. Mayor Levine stated that the opponents would create an economic study that would show that the impacts would be life changing for Miami Beach. Commissioner Malakoff stated that during the presentation of the item earlier in the day, the economic impact was discussed. Handouts or Reference Materials: 1. Ad 1327 published in The Miami Herald 3:56:05 p.m. R9 D DISCUSSION REGARDING THE INSTALLATION OF LICENSE PLATE READERS (LPRs) AND CAMERAS ON UPPER NORTH BAY ROAD. Continued from May 17, 2017 - R9 W Police Vice -Mayor Kristen Rosen Gonzalez ACTION: Discussion held. Chief Dan Oates handle. Rick Clements, Deputy Chief of Police, stated that the Police Department is currently looking to install License Plate Readers (LPRs) on Upper North Bay Road. They received a cost estimate for each particular camera, but the cameras increase in cost, as the structure and electrical needs differ. He introduced Detective Aragunde. Page 100 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Detective Aragunde stated that they looked at the overall structure of the road. There are too many side streets going into the road to make it feasible to capture every vehicle that goes through the area, however, they looked at certain locations in the area to apply the LPRs that could holistically lockdown the area. These locations are Alton Road and 50th Street; Pine Tree Drive and 47th Street, and 63rd Street before going on the bridge to Indian Creek. Deputy Police Chief Clements stated that this type of installation would have four cameras in two locations, and five in another. This would essential capture the whole location. Discussion held. Vice -Mayor Rosen Gonzalez asked what would be the cost of this program, and whether the neighborhood association knew of it. Commissioner Steinberg suggested working exclusively to capture the entrances and exits to Miami Beach, which are MacArthur causeway, Julia Tuttle causeway, 79th Street, 87th Street & Harding Avenue, and the Venetian causeway. Commissioner Grieco explained that the City will have a very difficult time installing LPRs on State roads and causeways, as the Attorney General gave an opinion that he would not allow Florida municipalities to do so. Miami Beach has an LPR on the Venetian causeway, which has been there for some years, but in his opinion if the City were to ask the County today to install an LPR they would not allow it. The City should focus on placing LPRs throughout the City in strategically advantageous locations, which should remain secret from the public. Commissioner Malakoff reminded the City Commission that the item is in regards to Upper North Bay Road, and they should focus on that area. She believes the LPRs may give neighbors peace of mind, but the fact is that it will not be able to catch every vehicle, because there are many side streets that lead into the road. Deputy Police Chief Clements agreed with Commissioner Malakoff's comments that the LPRs on Upper North Bay Road will not be able to catch every car, but if the neighbors are interested in the project, despite its flaws, he will go ahead, reach out to the residents, and provide them with cost estimates. 4:05:30 p.m. R9 E DISCUSSION REGARDING AN EXCEPTION TO THE PROPOSED LOT AGGREGATION REQUIREMENT, TO ADDRESS AFFORDABLE AND/OR WORKFORCE HOUSING, WITH RELATION TO THE NEIGHBORHOOD CONSERVATION DISTRICT ORDINANCE. Deferred from May 17, 2017 - R9 AH Commissioner John Elizabeth Aleman ACTION: Discussion held. Direction approved by acclamation. Thomas Mooney to handle. DIRECTION: Mr. Mooney to inform the Planning Board that the City Commission is interested in lot aggregation of up to three lots for affordable and/or workforce housing. Commissioner Aleman stated that she wants to amend the suggestion of lot aggregation from five to three lots. She has been working on workforce and affordable housing with Eve Boutsis, the former Page 101 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting General Counsel for the Housing Authority, since March 2016. The Housing Authority owns a few empty lots in North Beach, and it owns lots that have single story contributing buildings in the Historic District. She would like to see if there is an appetite to have the Housing Authority develop these lots. Commissioner Malakoff stated that she has been working on the same project, and reminded the City Commission that it passed lot aggregation of two lots, and three lots as long as it is related to workforce housing. This is the only way that it can be assembled to build something. The City should not be in the way of developing workforce or affordable housing. Vice -Mayor Rosen Gonzalez stated that the City is building workforce housing across the Convention Center, and she would like to add affordable housing too. She would agree to the lot aggregation if it were for affordable housing. Commissioner Steinberg stated that this is a discussion item to see if there is an appetite for what is being proposed. Commissioner Aleman agreed with Commissioner Steinberg, and provided Mr. Mooney with the direction to go to the Planning Board and inform it that the City Commission is interested in lot aggregation of up to three lots for affordable and workforce housing. 4:10:40 p.m. R9 F DISCUSSION REGARDING ILLEGAL KITE SURFING ON 24TH STREET. Deferred from May 17, 2017 - R9 AM Vice -Mayor Kristen Rosen Gonzalez ACTION: Discussion held. Report regarding kite surfing on 24th Street to be brought back at the July 26, 2017 Commission Meeting. Lilia Cardillo to place on the Commission Agenda, if received. Hernan Cardeno and Eva Silverstein to handle. RECOMMENDATION: Bring update report for July 26, 20167 Commission meeting. Vice -Mayor Rosen Gonzalez stated that kite surfing has been brought to her attention, and she wanted to know if the City is regulating it. Thomas Curitore, Assistant Director of Code Compliance, stated that the City has handed out a few kite surfing violations for operating without a BTR. The most recent case went to the Special Master, and adjudicated guilty with a cease and desist order. Discussion continued. Commissioner Grieco explained that the problem is that there is a group of people who congregate around 24th Street to kitesurf. Within that community, someone is running an illegal concession business in that area. He has received complaints from neighbors who believe the beach has been appropriated by the kite surfers. The City needs to determine whether they are not only running an illegal business, but also a safe business. Vice -Mayor Rosen Gonzalez asked what would be done regarding this matter. Page 102 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting City Manager Morales stated that they would take a closer look at what is going on at 24th Street, and see if the location is safe for such an activity, and whether there is a business operating there. Hernan Cardeno and Eva Silverstein to handle. 3:47:49 p.m. R9 G UPDATE ON THE TEMPORARY CLOSURE OF RUE VENDOME. Transportation ACTION: Discussion held. Jose Gonzalez and Eric Carpenter to handle. Jose Gonzalez, Transportation Director, provided an update and stated that the City has been working with the community. They received endorsements for the closure, and anticipate a rollout of the soft closure in mid-July. Commissioner Aleman asked for an update on the facilitation to help sidewalk cafe operators with proper permitting. Jay Fink, Assistant Public Works Director, stated that they would meet collectively with each business owner interested in having a sidewalk cafe. 3:49:23 p.m. R9 H MIAMI BEACH TRANSIT CONNECTION UPDATE. Transportation Discussion held. Jose Gonzalez to handle. Jose Gonzalez, Transportation Director, introduced the item and provided an update on the Beach Corridor Transit Connection Project, both long and short-term initiatives. Pursuant to a Resolution adopted in December 2016, the Transportation Department has been working closely with the County on two fronts, first to explore Federal, State, and local funding, as well as any other opportunities to advance short-term initiatives. On June 6, 2017, the City had a productive meeting with County staff and their consultant where they discussed information sharing. There has been a great deal of data and reports that Miami Beach has completed. As part of the meeting, they discussed Express Bus Services for short-term solutions that should start at the end of this year. To reaffirm the County's commitment towards the larger project, there was a Resolution sponsored by Bruno Barreiro, Audrey Edmonson and Sally Heyman directing the County Mayor to obtain written funding commitment at maximum funding levels. (See Handouts.) City Manager Morales added that no decision has been made as to what technology will be used to connect mass transit. Commissioner Malakoff stated the residents do not want an elevated metro light rail coming into Miami Beach. Vice -Mayor Rosen Gonzalez asked for a status update on the trolleys. Mr. Gonzalez stated they would provide an update on July 26, 2017. He stated he had a presentation with the Wynwood Business Improvement District (BID) last Friday. Vice -Mayor Rosen Gonzalez asked if the Wynwood BID had funding to provide. Page 103 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Mr. Gonzalez stated the Wynwood BID did not have funding available, but they thought it would be good for the City to approach the OMNI Redevelopment Agency (Clerk's Note: Official name is the OMNI / Midtown CRA). He reassured the City Commission that there was a positive response, but the funding will be a challenge. Vice -Mayor Rosen Gonzalez asked if they could go to the City of Miami and tell them to give the City half the funding. Discussion held Mayor Levine informed Mr. Gonzalez to come back on July 26, 2017. Handouts or Reference Materials: 1. Memorandum from Abigail Price -Williams, County Attorney, to Honorable Chairman Esteban L. Bovo, Jr., and Members, Board of County Commissioners dated June 6, 2017, RE: Resolution reaffirming Miami - Dade County's commitment to the full implementation of the Beach Corridor Transit Connection, including the connection across the MacArthur Causeway, as a transit priority under the Strategic Miami Area Rapid Transit Plan; and directing the County Mayor to coordinate with State and Federal officials written funding commitments, at maximum funding levels, toward the Beach Corridor Transit Connection through programs including, but not limited to, the Florida New Starts Transit Program, Federal New Starts Program, and Program of Interrelated Projects. 4:15:43 p.m. R9 I REPORT ON THE INVESTIGATION INTO THE CAT THAT HAD TO BE EUTHANIZED AFTER BEING FOUND IN AN ALLEY WITH AN ARROW PIERCED THROUGH ITS HEAD AND NECK. Vice -Mayor Kristen Rosen Gonzalez Discussion held. Chief Dan Oates to handle. Chief Oates stated they have invested much energy on the issue, and they are still progressing. The Police Department served a search warrant and recovered evidence from a hotel and the evidence is being forensically analyzed. Vice -Mayor Rosen Gonzalez suggested sending an official communication to residents once the Police find the person responsible and he/she is brought to justice. Discussion continued. Commissioner Grieco stated that the Police Department is progressing on the issue. He stated that he has known about the warrant for several weeks and he is glad that it has become public. There is difference between evidence and evidence to make an arrest and the more information they release the more compromised the investigation will be. Commissioner Grieco stated that everyone is taking the issue seriously and asked the public to be patient. Mayor Levine thanked Vice -Mayor Rosen Gonzalez for putting the item on the agenda. Page 104 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 4:18:17 p.m. R9 J DISCUSS THE POSSIBILITY OF AND THE LEGALITIES INVOLVED IN CREATING AN ORDINANCE TO PROTECT CONDOMINIUM RESIDENTS' VIEWS. Vice -Mayor Kristen Rosen Gonzalez Discussion held. Office of the City Attorney to handle. Vice -Mayor Rosen Gonzalez stated there was a Design Review Board meeting, which contained an item that frustrated many residents. She asked how the City Commission would feel about creating guidelines surrounding obligations to protect resident's views. She was disturbed by how many emails she received relating to one project; she was not aware what happened at the Design Review Board meeting and asked Eve Boutsis to explain. Eve Boutsis, Chief Deputy City Attorney, explained the item on the Design Review Board agenda was continued until September. The applicant will talk to the neighbors and try to work something out. She has two interns working on research and will report later with an update. 3:15:37 p.m. SUPPLEMENTAL MATERIAL 1: ATTACHMENTS R9 K DISCUSSION REGARDING THE WORLD OUTGAMES CANCELLATION. Commissioner John Elizabeth Aleman Discussion held. Eva Silverstein to handle. DIRECTION: Create funding protocols for such events. Eva Silverstein to handle. Commissioner Aleman congratulated City staff that managed to salvage many events through receptions and closing ceremonies, but to have the event cancelled at the last minute reflected poorly on the City of Miami Beach. She thanked the people who came through at the last minute and donated money to help salvage what events could be saved. She believes the City needs to address this publicly and she is concerned as to where the City goes from here. Eva Silverstein, Tourism and Cultural Development Director, discussed a few locations where events were held, but regarding the audit update, she introduced James Sutter, the City's Internal Auditor. James Sutter, Internal Auditor, stated that he was directed to audit the World OutGames as soon as possible. He and his staff commenced the audit on Saturday, the opening day of the games. He stated the World OutGames staff was cooperative even though they had limited personnel. They are about 80% completed and they are looking for further documentation. He did not elaborate about the findings, but he stated they met with local Miami Beach Police and discussed their findings with them; the Police will go to the Office of the State Attorney because there was a request to do so. Commissioner Aleman stated that there was mismanagement and they need to know if there was fraud, if so then the people would be held accountable. Jimmy L. Morales, City Manager, recognized the organizations and agencies that assisted with the Games and finding locations at the last minute. Cindy Casanova from the Parks and Recreation Department was coordinating events and locations all while on vacation. They are meeting with hotel owners and the international organizations concerned about the athletes that did not get to compete; Page 105 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting some athletes also want reimbursement. He is not sure if there is any money out there, though they will look into it. The lesson to learn is that government grants should be restructured in the future, particularly for first-time events. Mayor Levine stated that there are many events each year where people ask for funding, the City is not responsible for those events, even if the event fails to go through. He asked Eva Silverstein if they could create protocols for funding. Ms. Silverstein replied that they are working on funding criteria for grants. 4:19:27 p.m. R9 L DISCUSSION REGARDING ADDING AN UPSCALE FAMILY ORIENTED CONCEPT LIKE A PLAYGROUND/PLAY AREA FOR CHILDREN ON LINCOLN ROAD. Commissioner Micky Steinberg Discussion held. John Rebar and Adrian Morales to handle. DIRECTION: Bring back options for this proposal. Adrian Morales to handle. Commissioner Steinberg wanted to take the opportunity, before it is too late without slowing down the process, to introduce the idea of playground -like area on Lincoln Road for younger children. She believes it is convenient and a good addition to the Lincoln Road experience. Commissioner Grieco stated that he liked the idea, he wanted to see it, though it went through a lengthy process and almost every business owner and resident turned down the idea. They could go back and try to add it, though he remembers clearly that the idea was not favored. He added that the only place that this would fit is in the Euclid Avenue intersection. Commissioner Steinberg likes what is happening at the Euclid area because it needs to be versatile. Since the City is closing the Drexel portion, she asked if that is the direction. Adrian Morales, Property Management Director, stated that they are in the process of reviewing whether they can close Drexel. They have contacted James Corner Field Operations and his team, and they are looking to see if they can close the South part of Drexel and the South part of Euclid. Commissioner Steinberg stated that she does not remember this idea being turned down. She contacted the representative from the Lincoln Road Business Improvement District (BID) and they seemed to be agreeable to the idea, and suggested moving this on a dual tract so that it would not slow down any process. The idea was brought to her from residents. It is good for business and adds layers of patrons from all over the world. If there were an appetite, she would like to move this forward, keeping in mind that they do not disturb what is going on in Euclid. Adrian Morales stated that they would contact the appropriate people and come back with options to see what it would look like. Commissioner Aleman stated that another possibility is closing Lincoln Lane near the New World Symphony. Discussion continued. Page 106 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Mayor Levine instructed Adrian Morales to come back with options. 4:24:10 p.m. SUPPLEMENTAL MATERIAL 1: ATTACHMENTS R9 M DISCUSSION REGARDING A REQUEST THAT THE CITY MANAGER PRORATE THE ANNUAL SQUARE FOOTAGE FEE FOR SIDEWALK CAFE PERMITTEES LOCATED ON ESPANOLA WAY (THAT ARE IN GOOD STANDING) SO THAT A SQUARE FOOTAGE FEE IS ONLY CHARGED FOR THE PERIOD BETWEEN JUNE 1, 2017 AND SEPTEMBER 30, 2017. Office of the City Attorney Commissioner Michael Grieco ACTION: Discussion held. Item moved from R7 J. DIRECTION: 1. Give credit for fees to sidewalk cafe businesses on Espanola Way for next year, the manner of calculation to be determined by the Administration. Eric Carpenter to handle. 2. Administration to develop a credit policy for future projects that impact sidewalk cafe businesses. Eric Carpenter to handle. Commissioner Grieco stated that he heard that the ribbon cutting ceremony for the Espanola Way grand reveal was great. Unfortunately, he was not able to make it, but added that the photographs of the event looked amazing. Commissioner Grieco stated that many of the cafes on Espanola Way suffered during this extensive project and the businesses were hit hard. Commissioner Grieco stated that as the City goes through the Lincoln Road project, they would be having the same conversation regarding taking care of those cafes. There was some commentary this morning as to how the City should be taking chairs and tables from the public right-of-way, but Miami Beach has many outdoor cafes, such as on Lincoln Road and Espanola Way, and now they are trying to encourage outdoor cafes on Washington Avenue. However, they should be retroactively looking at the outdoor cafe fees charged on Espanola Way during the construction project, and the issue was never addressed. Commissioner Grieco asked staff to explain how the Espanola Way outdoor cafe businesses were being charged throughout the process. Jay Fink, Assistant Director Public Works, stated that he could speak to the fees that were charged for the sidewalk cafes, and David Martinez, Director of CIP, could speak to the construction. One thing that was done during the construction is that the contractor bent over backwards to ensure that the sidewalk cafes stayed in operation. They were disrupted individually as sidewalks were poured. In the past, the City has abated sidewalk cafe fees when a business is completely put off the sidewalk due to reconstruction. This was done on Lincoln Road, from Washington Avenue to Collins Avenue, when that portion was rebuilt; there were some sidewalk cafes there that were put off the sidewalk during extensive periods. It was not exactly a similar situation as in Espanola Way, where the majority of construction was in the middle of the street so the sidewalk cafes were mostly able to stay in business. Mr. Fink added that the businesses did incur debris, dust, etc. Commissioner Grieco stated is not suggesting that the businesses had to take away many tables. However, Espanola Way during the construction looked like Fallujah. The businesses suffered. Espanola Way was a hot area before the construction, and the businesses were doing really well before the City broke ground. This is strictly himself walking in the area, and using his layperson best judgment. Commissioner Grieco wants the City Commission to consider prorating the annual square footage fee for sidewalk cafe permittees in good standing, located on Espanola Way, as well as considering a similar proration in the future for similar such projects. Page 107 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Commissioner Steinberg is glad that Commissioner Grieco brought up the item, as the City will be doing a great deal of other work, whether it is on Lincoln Road or Washington Avenue. Whatever the City is doing streetwise, prorating the annual square footage fee for sidewalk cafe permittees should be something that the City considers. If the City is working on the street while the operator is trying to conduct business, the City must look into this. Mayor Levine agreed with the statements made by Commissioners Grieco and Steinberg, and added that proration in such circumstances is a good business practice. City Manager Morales suspects that what occurred is that last October the businesses on Espanola Way paid their annual sidewalk cafe fees. Mr. Fink interjected that some of the business are still in negotiations as to the fees. City Manager Morales stated that the City could issue a credit for next year to those businesses that already paid. Commissioner Grieco asked that the City Manager come up with something fair for the business. By acclamation, the City Commission gave direction to the City Manager to credit fees to sidewalk cafe businesses for next year, and the manner of calculation to be determined by the Administration. Handouts or Reference Materials: 1. Email from Nick Kallergis dated May 26, 2017 to Michael Grieco RE: Espanola Way sidewalk cafe permit fee waiver. ADDENDUM MATERIAL 2 R9 N DISCUSSION REGARDING A NON-BINDING STRAW VOTE ON THE RIGHT OF THE PEOPLE TO VOTE VIA REFERENDUM ON A STRONG MAYOR FORM OF GOVERNMENT. Vice -Mayor Kristen Rosen Gonzalez ACTION: Item deferred to July 26, 2017 by the sponsor, Vice -Mayor Rosen Gonzalez. 10:28:43 a.m. ADDENDUM MATERIAL 2 R9 0 DISCUSSION REGARDING THE COMMERCIAL/RESIDENTIAL INTERFACE IN THE FLAMINGO PARK NEIGHBORHOOD, WHERE THE PLANNING DEPARTMENT HAS GRANTED AN ENTERTAINMENT PERMIT AT 1601 DREXEL AVENUE, A COMMERCIAL BUILDING SURROUNDED BY 7 RESIDENTIAL BUILDINGS. Vice -Mayor Kristen Rosen Gonzalez ACTION: Item not added to the Commission Agenda. Item to be heard at the July 26, 2017 Commission Meeting. Lilia Cardillo to place on the Commission Agenda. Thomas Mooney to handle. City Clerk Granado explained that a 5/7 vote is required to add Item R9 0, sponsored by Vice -Mayor Rosen Gonzalez, to today's Commission Agenda. Page 108 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting Commissioner Arriola explained the reasons he will vote in opposition is on the principal of the issue. He told Vice -Mayor Rosen Gonzalez that the Commission receives numerous discussion items at the last minute, and many of the items end up being deferred. Looking at the end of the discussion section, all the items there are placed by Vice -Mayor Rosen Gonzalez. He asked his colleagues to try to limit discussion items to things that need the full body to deliberate, versus referring to staff for handling. He suggested that this item be instead placed on the July 26, 2017 Commission Agenda. Vice -Mayor Rosen Gonzalez explained that she wanted to give a City resident time for the City Commission to hear this item. Motion made by Vice -Mayor Rosen Gonzalez; seconded by Commissioner Steinberg to add Addendum Item R9 0 to the Commission Agenda. Roll call: 3-4; Opposed: Mayor Levine and Commissioners Aleman, Arriola and Malakoff. Motion failed. The item will be heard at the July 26, 2017 Commission Meeting. Adam Sherroff spoke. Commissioner Aleman changed her yes vote to a no. Page 109 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting R10 - City Attorney Reports 10:35:09 a.m. ADDENDUM MATERIAL 2 R10 A CLOSED ATTORNEY-CLIENT SESSION. PURSUANT TO §286.011, FLORIDA STATUTES, THE CITY ATTORNEY HEREBY ADVISES THE MAYOR AND CITY COMMISSION THAT HE DESIRES ADVICE CONCERNING THE FOLLOWING PENDING LITIGATION MATTER: CITY OF MIAMI BEACH V. HARGREAVES & ASSOCIATES, ET AL. CASE NO. 10-61979 CA 03 CIRCUIT COURT, 11TH JUDICIAL CIRCUIT THEREFORE, A PRIVATE CLOSED ATTORNEY-CLIENT SESSION WILL BE HELD DURING THE LUNCH RECESS OF THE CITY COMMISSION MEETING ON JUNE 7, 2017, IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL TO DISCUSS SETTLEMENT NEGOTIATIONS AND/OR STRATEGY RELATED TO LITIGATION EXPENDITURES WITH REGARD TO THE ABOVE -REFERENCED LITIGATION MATTER. THE FOLLOWING INDIVIDUALS WILL BE IN ATTENDANCE: MAYOR PHILIP LEVINE; MEMBERS OF THE CITY COMMISSION; MICKY STEINBERG, JOY MALAKOFF, MICHAEL GRIECO, RICKY ARRIOLA, KRISTEN ROSEN-GONZALEZ, AND JOHN ELIZABETH ALEMAN; CITY MANAGER JIMMY L. MORALES, CITY ATTORNEY RAUL J. AGUILA, FIRST ASSISTANT CITY ATTORNEY STEVEN ROTHSTEIN, MEREDYTH COOPER, ESQUIRE AND MARK HENDRICKS, ESQUIRE. Office of the City Attorney ACTION: Closed Attorney -Client Session announced and held. 12:05:03 p.m. Raul J. Aguila, City Attorney, announced that an Attorney -Client session shall commence and will be held at 12:00 p.m. in the City Manager's Large Conference Room, Fourth Floor, regarding the following case: City of Miami Beach v. Hargreaves & Associates, Et Al. Case No. 10-61979 CA 03 Circuit Court, 11th Judicial Circuit. The following individuals will be in attendance: Mayor Philip Levine; Members of the City Commission; Micky Steinberg, Joy Malakoff, Michael Grieco, Ricky Arriola, Kristen Rosen Gonzalez, and John Elizabeth Aleman; City Manager Jimmy L. Morales, City Attorney Raul J. Aguila, First Assistant City Attorney Steven Rothstein, Meredyth Cooper, Esquire And Mark Hendricks, Esquire. 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 ACTION: Report given. Commission Committee Liaisons to handle. Page 110 of 111 After Action June 7, 2017 City of Miami Beach Commission Meeting 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. (See Ad 1327) 3. USE OF AUDIO VISUAL EQUIPMENT IN THE COMMISSION CHAMBERS FOR PRESENTATIONS DURING PUBLIC MEETINGS. (See Ad 1327) 4. 2017 COMMISSION MEETING DATES. 5. ADVERTISEMENTS FOR THE JUNE 7, 2017 COMMISSION MEETING. (See Ads 1310, 1311, 1322, 1322B, 1327, 1328, 1329, 1330, 1331, 1332, 1333, 1334, 1335, 1336, 1338, 1339, 1340, 1341, and 1342) 6. TIME CERTAIN. 7. CITY COMMISSION AT -LARGE NOMINATIONS - RELEASE(S). Meeting adjourned at 5:39 p.m. Page 111 of 111