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2018-30279 ResolutionRESOLUTION NO. 2018 -30279 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 82 503(A) OF THE CITY CODE, FOLLOWING A DULY NOTICED PUBLIC HEARING AND A 517TH VOTE, APPROVING THE RENAMING OF NORTH SHORE PARK TENNIS CENTER AS MIAMI BEACH TENNIS CENTER. WHEREAS, at the July 26, 2017 City Commission meeting, a referral to the Neighborhood /Community Affairs Committee ( "NCAC ") to discuss the renaming of the North Shore Park Tennis Center was on the agenda, but was deferred until the October 18, 2017 City Commission meeting; and WHEREAS, at the August 3, 2017 Mayor's North Beach Steering Committee meeting, Committee members unanimously voted to recommend renaming the North Shore Park Tennis Center as the "Miami Beach Tennis Club" (Exhibit A); and WHEREAS, the Parks and Recreational Facilities Advisory Board ( "Parks Board ") discussed renaming the North Shore Park Tennis Center as the "Miami Beach Tennis Club at North Shore Park" at their meeting on October 4, 2017, and agreed to revisit this renaming after the City Commission considered whether to rename North Shore Open Space Park as either "North Beach Oceanside Park" or "North Shore Oceanside Park "; and WHEREAS, North Shore Open Space Park was ultimately recommended to be renamed as North Beach Oceanside Park by the NCAC and its December 20, 2017 meeting; and WHEREAS, on October 18, 2017, the City Commission referred a discussion regarding the renaming of the North Shore Park Tennis Center as the "Miami Beach Tennis Club at North Shore Park" to the NCAC; and WHEREAS, at the December 20, 2018 NCAC meeting, a motion was passed recommending that the North Shore Park Tennis Center be renamed as the "Miami Beach Tennis Center" and for the City Commission to have input from the Parks Board when the item goes back to the City Commission for its consideration; and WHEREAS, at the February 6, 2018 Parks Board meeting, a motion recommending the renaming of the North Shore Park Tennis Center as the Miami Beach Tennis Center passed unanimously; and WHEREAS, at the March 7, 2018 City Commission meeting, the Commission accepted the recommendation of the NCAC at its December 20, 2017 meeting to rename the North Shore Park Tennis Center as the Miami Beach Tennis Center and set a public hearing to consider the renaming for April 11, 2018; and WHEREAS, after due consideration at the public hearing, the Mayor and City Commission wish to rename the North Shore Park Tennis Center for the name of the City, and the current function of the facility, by renaming it as the Miami Beach Tennis Center, in accordance with Section 82- 503(a)(8) of the City Code. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that Mayor and City Commission hereby approve, pursuant to Section 82- 503(a) of the City Code and following a duly noticed public hearing and a 517th vote, the renaming of the North Shore Park Tennis Center as Miami Beach Tennis Center. PASSED AND ADOPTED this 11th day of April, 2018 ATTEST: Rafael . Granado, City C erk Dan Gelber, Mayor APPROVED AS TO FORM & LANGUAGE & FOR EXECUU ION if j City Attorne Date tAiAM BEACH Resolutions - R7 C COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: April 11, 2018 2:15 p.m. Public Hearing SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 82- 503(A) OF THE CITY CODE, FOLLOWING A DULY NOTICED PUBLIC HEARING AND A 5 /7TH VOTE, APPROVING THE RENAMING OF NORTH SHORE PARK TENNIS CENTER AS MIAMI BEACH TENNIS CENTER. RECOMMENDATION City Commission 5 /7ths vote approving the renaming of North Shore Park Tennis Center as the Miami Beach Tennis Center. ANALYSIS At the July 26, 2017 Commission meeting, a referral to discuss the naming of the tennis center at North Shore Park was deferred until the October 18, 2017 Commission meeting. At the August 3, 2017 Mayor's North Beach Steering Committee meeting, Committee members unanimously voted to name the tennis center at North Shore Park as "Miami Beach Tennis Club" (Exhibit A). The Parks and Recreational Facilities Advisory Board ( "Board ") discussed renaming the tennis center as "Miami Beach Tennis Club at North Shore Park" at their meeting on October 4, 2017. Although the Board was in favor of "Miami Beach Tennis ", some members expressed hesitation labeling it a "club" and argued this could lend the impression the courts are privately owned. The Board agreed to revisit this naming after the City decides to rename North Shore Open Space Park as either "North Beach Oceanside Park" or "North Shore Oceanside Park ". On October 18, 2017, Commission referred a discussion regarding naming the tennis center at North Shore Park as "Miami Beach Tennis Club at North Shore Park" to the Neighborhood and Community Affairs Committee ( "NCAC "). At the December 20, 2018 NCAC meeting, Commissioner Gongora made a motion to call the tennis center at North Shore Park the "Miami Beach Tennis Center" and move it to the Parks and Recreational Facilities Advisory Board for their input before it goes back to the City Commission. Commissioner Samuelian seconded the motion. At the February 6, 2018 Parks and Recreational Facilities Advisory Board meeting, a motion to 1064 rename the North Shore Tennis Center to the Miami Beach Tennis Center was passed unanimously. At the March 7, 2018 City Commission meeting, the Commission accepted the recommendation of the NCAC at its December 20, 2017 meeting to rename the North Shore Park Tennis Center as the Miami Beach Tennis Center and set a public hearing forAprH 11,2018. Legislative Tracking Parks and Recreation Sponsor Commissioner John Elizabeth Aleman ATTACHMENTS: Description n ExhibitA — L]C 403-2017 Mayors North Beach Committee o Exhibit B — LTC 076-2018 Parks & Recreational Facilities Advisory Board Motions CI Resolution 1065 MIAMI r A ,4111% '" OFFICE OF THE CITY MANAGER NO LTC # 403-2017 TO: FROM. Jimmy L. Morales, City Manage DATE: August 8, 2017 SUBJECT: Mayor's North Beach Committee LETTER TO COMMISSION Mayor Philip Levine and Members of the City Commission The purpose of this Letter to the Commission (LTC) is to inform the Commission of a motion passed by the Mayor's North Beach Committee at their August 3, 2017 meeting, Members Present: Margueritte Ramos (Chair), Betsy Perez, Brad Bonessi, Kirk Paskal, Carolina Jones, Suzanne Torriente (non-voting member) and Daniel Veitia Members Absent: Nancy Liebman. MOTION: to urge the City Commission and Administration to create a companion ordinance in conjunction with the Town Center (TC) FAR ballot question. The proposed ordinance should include an aspect of historic preservation by creating a historic preservation fund that is funded through the purchase of FAR in Town Center, The ordinance should also take into consideration the Shulman and Associates studies with regards to the distribution of massing for the increased FAR, Motion Made By: Daniel Veitia Motion Seconded By: Carolina Jones Motion Passed: Votes 5-1 MOTION: to rename North Shore Open Space Park to North Beach Oceanside Park, Motion Made By: Carolina Jones Motion Seconded By: Betsy Perez Motion Passed: Votes 3-2 MOTION: to rename North Shore Park Tennis Center to Miami Beach Tennis Club. Motion Made By: Betsy Perez Motion Seconded By: Brad Bonessi Motion Passed: Votes 6-0 1066 MOTION: to request the City Commission consider commissioning art for Altos Del Mar Park through the use of Art in Public Places, Motion Made By: Brad Bonessi Motion Seconded By: Daniel Veitia Motion Passed; Votes 6-0 cc: Kathie Brooks, Assistant City Manager Eva Silverstein, Tourism, Culture, and Enomic Development Director Vania Pedraja-Castro, Economic Development Specialist 1067 t\A 1 AM B m OFFICE OF THE CITY MANAGER NO, LTC # LETTER TO COMMISSION 0762018 TO: Mayor Dan Gelber and Members of th City Commis FROM: Jimmy L. Morales, City Manager DATE: February 13, 2018 SUBJECT: PARKS & RECREATIONAL FACILITIIjS ADVISORY BOARD MOTIONS The purpose of this Letter to Commission (LTC) is to inform the Mayor and Commission of the six motions passed by the Parks and Recreational Facilities Advisory Board at its meeting on February 6, 2018: MOTION 1: The Parks and Recreational Facilities Advisory Board motions to appoint Carolina Jones as Chair for the Parks and Recreational Facilities Advisory Board, Motion Made by: Eliane Soffer Siegel Motion Seconded by: Paul Stein Motion Passes: 7 -0 (Motion Passes) Members In Favor: Wil Martinez, Lori Nieder, Stephanie Rosen, Sean Smith, Eliane Soffer Siegel, Paul Stein and Carolina Jones Members Present by Phone: Dana Turken, David Berger and Robert Gonzalez Members Not Present for Motion: Jonathan Fryd MOTION 2; The Parks and Recreational Facilities Advisory Board motions to appoint Wil Martinez as Vice -Chair for the Parks and Recreational Facilities Advisory Board, Motion Mad.e by: Eliane Soifer Siegel Motion Seconded by: Sean Smith Motion Passes: 7 -0 (Motion Passes) Members In Favor: Wil Martinez, Lori Nieder, Stephanie Rosen, Sean Smith, Eliane Soifer Siegel, Paul Stein and Carolina Jones Members Present by Phone: Dana Turken, David Berger and Robert Gonzalez Members Not Present for Motion: Jonathan Fryd MOTION 3; The Parks and Recreational Facilities Advisory Board motions for the Parks and Recreation Department to evaluate all available fields to see what can be added for the expansion of the baseball program. Motion Made by: Sean Smith Motion Seconded by Stephanie Rosen Motion Passes: 8 -0 (Motion Passes) Members In Favor: Wil Martinez, Lori Nieder, Stephanie Rosen, Sean Smith, Ellane Soffer Siegel, Paul Stein, David Berger and Carolina Jones Members Present by Phone: Dana Turken and Robert Gonzalez Members Not Present for Motion: Jonathan Fryd 1068 MOTION 4: The Parks and Recreational Facilities Advisory Board motions to list as are option to the Parks and Recreation Department's Fiscal Year 1819 Capital Projects and Renewal and Replacement request, the environmental clean -up and soil remediation of the Par 3. Motion Made by David Berger Motion Seconded by: Paul Stein Motion Passes: 7 -1 (Motion Passes) Members In Favor: Wil Martinez, Lori Nieder, Stephanie Rosen, Sean Smith, Paul Stein, David Berger and Carolina Jones Member Recused: Ellen° Soffer Siegel Members Present by Phone: Dana Turken and Robert Gonzalez Members Not Present for Motion: Jonathan Fryd MOTION 5: The Parks and Recreational Facilities Advisory Board motions to support the Parks and Recreation Department's Fiscal Year 18 -19 Capital Projects and Renewal and Replacement requests including the soil remediation and environmental clean -up of the Par 3 and ensuring that playgrounds being replaced will be iconic and unique, Motion Made by:, David Berger Motion Seconded by: Lori Nieder Motion Passes: 8 -0 (Motion Passes) Members In Favor: Wil Martinez, Lori Nieder, Stephanie Rosen, Sean Smith, Eliane Soffer Siegel, Paul Stein, David Berger and Carolina Jones Members Present by Phone, Dana Turken and Robert Gonzalez Members Not Present for Motion: Jonathan Fryd MOTION 6: The Parks and Recreational Facilities Advisory Board motions to rename the North Shore Tennis Center to the Miami Beach Tennis Center. Motion Made by: David Berger Motion. Seconded by: Paul Stein Motion Passes: 8 -0 (Motion Passes) Members In Favor: Wil Martinez, Lori Nieder, Stephanie Rosen, Sean Smith, Eliane Soffer Siegel, Paul Stein, David Berger and Carolina Jones Members Present by Phone: Dana Turken and Robert Gonzalez Members Not Present for Motion: Jonathan Fryd 1069