Resolution Registry Log 2019DECEMBER 11, 2019
R9 I UPDATE ON MID-BEACH FREEBEE ON-DEMAND TRANSIT SERVICE.
Transportation and Mobility
ACTION: After the Fact Resolution 2019-31110 adopted. Discussion held. Motion to adopt
the After-the-Fact Resolution made by Commissioner Meiner; seconded by Commissioner
Samuelian. Voice vote: 6-1. Opposed: Commissioner Góngora.
AFTER THE FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY
MANAGER (AS SET FORTH IN THE DECEMBER 11, 2019 CITY COMMISSION
DISCUSSION ITEM) AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE
BIDDING REQUIREMENT IN SECTION 2-367(E) OF THE CITY CODE, AND
APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT, DATED MAY 29,
2019, BETWEEN THE CITY AND BEEFREE, LLC D/B/A FREEBEE, FOR THE ON-
DEMAND TRANSIT SERVICES; SAID AMENDMENT EXTENDING THE TERM OF
THE AGREEMENT FOR AN ADDITIONAL THREE (3) YEARS, COMMENCING ON
JANUARY 1, 2020.
DIRECTION:
City Manager to negotiate a permanent service and execute a three-year agreement.
DECEMBER 11, 2019
R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS SEPTEMBER 25,
2019 MEETING TO PROCEED WITH A REQUEST FOR PROPOSALS FOR
LIGHTING ENHANCEMENTS AT THE 41ST STREET CORRIDOR. Public Works
Sponsored by Commissioner Steven Meiner and Co-Sponsored by Mayor Dan Gelber
and Commissioner Góngora/Co-sponsored by the entire City Commission
Addendum added on 12/9/19/Addendum approved by the Mayor
ACTION: Resolution 2019-31109 adopted. Motion made by Commissioner Meiner to
adopt the Resolution; seconded by Commissioner Samuelian. Voice vote: 7-0.
DECEMBER 11, 2019
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE CITY CLERK TO
EXECUTE A TEMPORARY TEN (10) FOOT UTILITY EASEMENT, HAVING
APPROXIMATELY 4,182 SQUARE FEET, IN FAVOR OF FIBERNET DIRECT
FLORIDA LLC (FIBERNET); SAID EASEMENT LYING IN A PORTION OF LOTS 8-13,
BLOCK 57, OF THE PLAT OF FISHER’S FIRST SUBDIVISION OF ALTON BEACH,
RECORDED IN PLAT BOOK 2, AT PAGE 77, OF THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA, HAVING A STREET ADDRESS OF 1550 COLLINS
AVENUE, FOR A TERM THAT IS COTERMINOUS WITH A ROOFTOP LEASE
BETWEEN THE CITY AND CROWN CASTLE NG EAST LLC (CROWN CASTLE), FOR
THE INSTALLATION AND MAINTENANCE OF TELECOMMUNICATIONS
EQUIPMENT. Economic Development
ACTION: Item deferred to the January 15, 2020 Commission Meeting. Lilia Cardillo to
place on the Commission Agenda, if received.
DECEMBER 11, 2019
R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE CITY CLERK TO
EXECUTE A TEMPORARY FIVE (5) FOOT UTILITY EASEMENT, HAVING
APPROXIMATELY 435 SQUARE FEET, IN FAVOR OF FIBERNET DIRECT FLORIDA
LLC; SAID EASEMENT LYING IN A PORTION OF LOT 1, BLOCK 3, OF SECOND
OCEAN FRONT SUBDIVISION, RECORDED IN PLAT BOOK 28, AT PAGE 28, OF
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, HAVING A STREET
ADDRESS OF 6444 INDIAN CREEK DRIVE, FOR A TERM OF NINE (9) YEARS AND
364 DAYS, FOR THE INSTALLATION AND MAINTENANCE OF
TELECOMMUNICATIONS EQUIPMENT. Public Works
ACTION: Item deferred to the January 15, 2020 Commission Meeting. Lilia Cardillo to
place on the Commission Agenda, if received.
DECEMBER 11, 2019
R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RE-ESTABLISHING AN AD HOC ANTI-BULLYING TASK
FORCE TO PROVIDE RECOMMENDATIONS TO THE MAYOR AND CITY
COMMISSION FOR THE DEVELOPMENT OF ANTI-BULLYING POLICIES AND LAWS
TO PROTECT YOUTH FROM BULLYING IN ALL CITY SERVICES, CITY-
SUPPORTED SERVICES, AND CITY FACILITIES; AND, PRESCRIBING THE
DUTIES, COMPOSITION, MANNER OF APPOINTMENT, SUPPORTING
DEPARTMENT, AND TERM OF OFFICE OF TASK FORCE MEMBERS.
Office of the City Attorney/Commissioner Michael Góngora
ACTION: Resolution 2019-31108 adopted. Motion made by Commissioner Góngora
to adopt the Resolution; seconded by Mayor Gelber. Voice vote: 7-0.
DECEMBER 11, 2019
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 94-21382 CONCERNING
COMMISSION COMMITTEES, AS SUBSEQUENTLY AMENDED BY RESOLUTION
NOS. 97-22607, 98-22693, 2003-25446, 2013-28437, 2015-28905, AND 2015-28962,
BY RESTRUCTURING AND CONSOLIDATING THE CITY COMMISSION
COMMITTEES, IN ORDER TO FULLY INCORPORATE THE ROLE OF RESILIENCY
IN EVERY ASPECT OF THE CITY’S LEGISLATIVE PROCESS. Office of the City
Attorney/Mayor Dan Gelber
ACTION: Resolution 2019-31107 adopted as amended. Motion made by Vice-Mayor
Richardson to adopt the Resolution; seconded by Commissioner Samuelian. Voice
vote: 7-0.
AMENDMENTS:
Amended Committee Names:
Land Use and Sustainability Committee (LUSC);
Finance and Economic Resiliency Committee (FERC); and
Neighborhood and Quality of Life Committee (NQLC).
Under Section I.1.a., add the word “infrastructure” as follows:
the Land Use and Development Sustainability Committee shall hear matters related to
planning, infrastructure, and zoning issues (including issues relating to land use,
mobility, historic preservation, and sustainable development) and issues related to
specific public and/or private development projects;
DECEMBER 11, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO REPEAL THE STATE LAW
PREEMPTION OF LOCAL GOVERNMENTS REGULA TING THE PAINT OR OTHER
MARKINGS USED TO IDENTIFY UNDERGROUND FACILITIES OR, ALTERNATIVELY,
PROVIDE LOCAL GOVERNMENTS GREATER ABILITY TO REGULATE THE PAINT OR
OTHER MARKINGS USED TO IDENTIFY UNDERGROUND FACILITIES; DIRECTING THE
CITY'S STATE LOBBYISTS TO ADVOCATE FOR THE ACTIONS DESCRIBED IN THIS
RESOLUTION; AND AUTHORIZING AND DIRECTING THE CITY ADMINISTRATION TO
AMEND THE CITY'S 2020 STATE LEGISLATIVE AGENDA TO INCLUDE THIS ITEM.
Office of the City Attorney/Commissioner Ricky Arriola
ACTION: Item moved to C7 W.
DECEMBER 11, 2019
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RATIFYING A THREE (3) YEAR LABOR AGREEMENT
BETWEEN THE CITY OF MIAMI BEACH AND THE AMERICAN FEDERATION OF
STATE, COUNTY AND MUNICIPAL EMPLOYEES, (AFSCME), LOCAL NO. 1554,
FOR THE PERIOD FROM MAY 1, 2019 THROUGH APRIL 30, 2022; AND
AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE
AGREEMENT. Human Resources
ACTION: Resolution 2019-31106 adopted. Motion made by Commissioner Steinberg
to adopt the Resolution; seconded by Mayor Gelber. Voice vote: 7-0.
DECEMBER 11, 2019
R7 C ARTISTIC GRAPHIC PROPOSED FOR VERSAILLES BUILDING AT 3425
COLLINS AVENUE
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING, PURSUANT TO CITY CODE SECTION 138-
204(B)(3), A REQUEST BY 3425 COLLINS LLC FOR APPROVAL OF A NON-
ELECTRONIC ARTISTIC GRAPHIC LOCATED AT 3425 COLLINS AVENUE, WHICH
GRAPHIC EXCEEDS 100 SQUARE FEET IN SIZE. Planning/Private Application
ACTION: Item withdrawn.
DECEMBER 11, 2019
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOODS/COMMUNITY AFFAIRS COMMITTEE, AT ITS JULY 23, 2019
MEETING, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN
AMENDMENT TO THE CONTRACT BETWEEN THE CITY AND DECO BIKE, L.L.C.
(D/B/A CITIBIKE) FOR THE PROVISION OF A DOCKED ELECTRIC-ASSISTED
BICYCLE SHARING PILOT PROGRAM, SUBJECT TO CITY COMMISSION'S
APPROVAL OF THE FINAL AMENDMENT. Transportation and Mobility
Sponsored by Commissioners Ricky Arriola and Co-Sponsored by Vice-Mayor
Richardson/Deferred from October 30, 2019 - R7 C
ACTION: Resolution 2019-31105 adopted. Motion made by Commissioner Góngora
to adopt the Resolution; seconded by Commissioner Samuelian. Voice vote: 7-0.
DECEMBER 11, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, SETTING THE DATES FOR THE YEAR 2020 CITY
COMMISSION MEETINGS. JOINT CITY COMMISSION AND REDEVELOPMENT
AGENCY. Office of the City Clerk/Deferred from November 14, 2018 - R7 H
ACTION: Resolution 2019-31104 adopted as amended. Item heard in conjunction
with RDA 1. Motion made by Commissioner Steinberg to adopt the Resolution as
amended; seconded by Commissioner Samuelian. Voice vote: 7-0.
AMENDMENT:
1. Cancel the March 18, 2020 Presentations and Awards meeting.
2. Change the date for the September 2020 Commission meeting from September 9th
to September 16th.
TO DO:
Schedule a Goals Conference and a Resiliency Workshop.
DECEMBER 11, 2019
C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO REPEAL THE
STATE LAW PREEMPTION OF LOCAL GOVERNMENTS REGULA TING THE PAINT
OR OTHER MARKINGS USED TO IDENTIFY UNDERGROUND FACILITIES OR,
ALTERNATIVELY, PROVIDE LOCAL GOVERNMENTS GREATER ABILITY TO
REGULATE THE PAINT OR OTHER MARKINGS USED TO IDENTIFY
UNDERGROUND FACILITIES; DIRECTING THE CITY'S STATE LOBBYISTS TO
ADVOCATE FOR THE ACTIONS DESCRIBED IN THIS RESOLUTION; AND
AUTHORIZING AND DIRECTING THE CITY ADMINISTRATION TO AMEND THE
CITY'S 2020 STATE LEGISLATIVE AGENDA TO INCLUDE THIS ITEM.
Office of the City Attorney/Sponsored by Commissioner Ricky Arriola and Co-
Sponsored by Commissioner Micky Steinberg
ACTION: Resolution 2019-31103 adopted. Item moved from R7 E.
DECEMBER 11, 2019
ADDENDUM MATERIAL 1:
C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, STRONGLY OPPOSING SENATE BILL 1128, WHICH SEEKS TO PRE-
EMPT THE REGULATION OF SHORT-TERM RENTAL LAWS TO THE STATE, AND
DIRECTING THE CITY CLERK TO SEND A COPY OF THIS RESOLUTION TO THE
MEMBERS OF THE COMMISSION OF MIAMI-DADE COUNTY, MIAMI-DADE COUNTY
LEGISLATIVE DELEGATION AND THE PRESIDENT OF THE FLORIDA SENATE.
Office of the City Attorney/Commissioner Michael Góngora/Addendum added on 12/9/2019
Addendum approved by the Mayor
ACTION: Resolution 2019-31102 adopted as amended. Item separated by Vice-Mayor
Richardson. Motion to adopt the Resolution as amended by Commissioner Góngora; seconded
by Commissioner Samuelian; Voice vote: 6-0; Absent: Mayor Gelber.
DECEMBER 11, 2019
C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO REPEAL
SECTION 337.401(7), FLORIDA STATUTES, KNOWN AS THE ADVANCED
WIRELESS INFRASTRUCTURE DEPLOYMENT ACT; DIRECTING THE CITY’S
STATE LOBBYISTS TO ADVOCATE FOR THE ACTIONS DESCRIBED IN THIS
RESOLUTION; AND AUTHORIZING AND DIRECTING THE CITY ADMINISTRATION
TO AMEND THE CITY’S 2020 STATE LEGISLATIVE AGENDA TO INCLUDE THIS
ITEM. Office of the City Attorney/Sponsored by Commissioner Ricky Arriola
Co-Sponsored by Commissioner Michael Góngora and Commissioner Micky Steinberg
ACTION: Resolution 2019-31101 adopted.
DECEMBER 11, 2019
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE TRUMP ADMINISTRATION AND U.S.
CONGRESSIONAL LEADERS TO DENOUNCE THE HONDURAN GOVERNMENT OF
PRESIDENT JUAN JOSE ORLANDO HERNANDEZ FOR OPERATING AS A NARCO-
STATE AND FOR CORRUPTION; URGING THE TRUMP ADMINISTRATION TO
DISCONTINUE MILITARY FOREIGN AID TO HONDURAS; AND FURTHER URGING
THE U.S. CONGRESS TO HOLD OVERSIGHT HEARINGS TO HOLD PRESIDENT
HERNANDEZ ACCOUNTABLE FOR HIS ACTIONS. Office of the City Attorney
Commissioner Michael Góngora
ACTION: Resolution 2019-31100 adopted. Item separated by Commissioner Meiner.
Motion to adopt the item made by Commissioner Góngora; seconded by Mayor Gelber;
Voice vote: 6-1. Opposed: Commissioner Meiner.
DECEMBER 11, 2019
C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, COMMEMORATING THE ARMENIAN GENOCIDE
THROUGH OFFICIAL RECOGNITION AND REMEMBRANCE; THANKING
CONGRESSWOMAN DONNA SHALALA FOR VOTING FOR THE PASSAGE OF U.S.
HOUSE OF REPRESENTATIVES RESOLUTION 296 AFFIRMING THE UNITED
STATES RECORD ON THE ARMENIAN GENOCIDE; AND URGING SENATORS
MARCO RUBIO AND RICK SCOTT TO VOTE FOR THE PASSAGE OF THE
RELATED SENATE RESOLUTION 150. Office of the City Attorney
Commissioner Mark Samuelian
ACTION: Resolution 2019-31099 adopted.
DECEMBER 11, 2019
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, DIRECTING CITY ADMINISTRATION TO INCLUDE
RELEVANT COMMUNITY SATISFACTION SURVEY RESULTS IN MEMORANDA TO
THE MAYOR AND THE CITY COMMISSION. Office of the City Attorney
Commissioner Mark Samuelian
ACTION: Resolution 2019-31098 adopted.
DECEMBER 11, 2019
C7 Q 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 OCTOBER 23, 2019
MEETING, DIRECTING THE ADMINISTRATION TO SUBMIT A LETTER TO THE
MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC
WORKS, REQUESTING THAT THE COUNTY CONDUCT A STUDY TO EVALUATE
THE FEASIBILITY OF A TRAFFIC CIRCLE AT THE SECTION OF PINE TREE DRIVE,
BETWEEN 26TH STREET AND 28TH STREET. Transportation and Mobility
Sponsored by Commissioner Góngora
ACTION: Resolution 2019-31097 adopted.
DECEMBER 11, 2019
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, AS PART OF THE ACTIVATION OF SUPER
BOWL LIV RELATED EVENTS WITHIN THE CITY OF MIAMI BEACH, THE
EXTENSION OF HOURS UNTIL 7:00 A.M. ON JANUARY 30, 2020 THROUGH
FEBRUARY 3, 2020, FOR ON-PREMISES CONSUMPTION OF ALCOHOLIC
BEVERAGES FOR CERTAIN ALCOHOLIC BEVERAGE ESTABLISHMENTS WITH A
5:00 A.M. LIQUOR LICENSE, SUBJECT TO THE CONDITIONS SPECIFIED IN
SECTION 6- 3(A)(6) OF THE CITY CODE; AND FURTHER, PROVIDING THAT THE
EXTENSION OF ALCOHOLIC BEVERAGE SERVICE HOURS SHALL BE APPLIED
ONLY TO ALCOHOLIC BEVERAGE ESTABLISHMENTS HOLDING SPECIAL EVENT
PERMITS THAT ARE APPROVED BY THE CITY MANAGER. Tourism and Culture
ACTION: Item withdrawn.
DECEMBER 11, 2019
C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK
TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND
CARFAX, TO ALLOW THE MIAMI BEACH POLICE DEPARTMENT TO ACCESS AND
SHARE DATA RELATED TO VEHICLE CRIMES AND ACCIDENTS. Police
ACTION: Item withdrawn.
DECEMBER 11, 2019
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO RETROACTIVELY ACCEPT DONATIONS AND SPONSORSHIPS FROM
KIND, LLC, MIND THE MOMENT, LLC, WHOLE FOODS MARKET IP, L.P., AND
DUNKIN BRANDS, INC., IN THE TOTAL AMOUNT OF $3,400, FOR THE CITY'S
WORLD KINDNESS DAY EVENTS HELD ON NOVEMBER 13, 2019, AND FURTHER
AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE ANY
NECESSARY REIMBURSEMENTS AND/OR EXPENDITURES OF THE
AFORESTATED DONATION IN FURTHERANCE OF, AND CONSISTENT WITH, THE
AFORESTATED EVENT AND PURPOSE. Marketing and Communications
ACTION: Resolution 2019-31096 adopted.
DECEMBER 11, 2019
C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO ACCEPT THE IN-KIND DONATION OF THE LA PRAIRIE LIFEGUARD
TOWER FROM MAKAIRA INC. Marketing and Communications
ACTION: Resolution 2019-31095 adopted.
DECEMBER 11, 2019
C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO RETROACTIVELY ACCEPT DONATIONS AND SPONSORSHIPS FROM
SOUTH FLORIDA AUTOMOBILE DEALERS ASSOCIATION, FASTCARE, LLC, MIAMI
BEACH MEDICAL GROUP, LLC, T-MOBILE USA, INC., SYSCO CORPORATION,
DESTINATION BRANDS INTERNATIONAL, LLC, THE COCA-COLA COMPANY,
ATLANTIC BROADBAND, OPERATION GRATITUDE, COX MEDIA GROUP, SOUTH
BEACH GROUP, SAZON CUBAN CUISINE, LLC, TGI FRIDAY'S INC., AND KIND,
LLC, IN THE TOTAL AMOUNT OF $41,665, FOR THE CITY'S ELEVENTH ANNUAL
VETERANS DAY PARADE HELD ON NOVEMBER 11, 2019, AND AUTHORIZING
THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES OR
REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENT AND
PURPOSE. Marketing and Communications
ACTION: Resolution 2019-31094 adopted.
DECEMBER 11, 2019
C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO RETROACTIVELY ACCEPT IN-KIND SPONSORSHIPS FROM
WHEREBY.US ENTERPRISES, INC., AND DORAL DIGITAL REPROGRAPHICS,
CORP., IN THE TOTAL AMOUNT OF $27,000, FOR THE 2019-2020 MIAMI BEACH
CULTURE CRAWL, AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE,
TO MAKE SUCH EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH
THE AFORESTATED EVENT AND PURPOSE. Marketing and Communications
ACTION: Resolution 2019-31093 adopted.
DECEMBER 11, 2019
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO INVITATION TO BID (ITB) 2019-246-DF, TO ESTABLISH
A POOL OF MICROSOFT CERTIFIED SERVICE PROVIDERS TO EXPEDITE THE
SELECTION OF VENDORS FOR FUTURE INFORMATION TECHNOLOGY
PROJECTS INVOLVING MICROSOFT SERVICES, AND APPROVING THE VARIOUS
MICROSOFT-DESIGNATED COMPETENCIES, AND THE INITIAL POOL OF
QUALIFIED SERVICE PROVIDERS, AS SET FORTH IN EXHIBIT “A” TO THE
COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; FURTHER,
AUTHORIZING THE CITY MANAGER TO KEEP THE ITB OPEN FOR THE PURPOSE
OF PREQUALIFYING ADDITIONAL MICROSOFT CERTIFIED SERVICE
PROVIDERS, AND DELEGATING TO THE CITY MANAGER THE AUTHORITY TO
ADD SERVICE PROVIDERS TO THE POOL, PROVIDED SUCH VENDORS MEET
THE REQUIREMENTS OF THE ITB FOR THEIR RESPECTIVE COMPETENCY; AND
FURTHER PROVIDING THAT ANY SERVICE ORDER IN EXCESS OF $100,000 FOR
ANY PROJECT SHALL BE SUBJECT TO THE PRIOR APPROVAL OF THE CITY
COMMISSION. Information Technology/Procurement
ACTION: Resolution 2019-31092 adopted.
DECEMBER 11, 2019
C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND THE FINANCE AND
CITYWIDE PROJECTS COMMITTEE, URGING THE MIAMI-DADE COUNTY CLERK
OF COURTS TO INCLUDE INFORMATION, IN ENGLISH AND SPANISH, ABOUT
THE CITY'S EMERGENCY SHELTER AND RENT ASSISTANCE SERVICES
AVAILABLE TO RESIDENTS OF THE CITY OF MIAMI BEACH WHO ARE SERVED
WITH EVICTION PROCEEDINGS. Housing and Community Services
ACTION: Resolution 2019-31091 adopted.
DECEMBER 11, 2019
C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A MEMORANDUM OF UNDERSTANDING (MOU) WITH MIAMI BEACH
COMMUNITY HEALTH CENTER, ESTABLISHING THE CITY'S PARTICIPATION IN A
PILOT PROGRAM WITH THE HEALTH CENTER'S VIVITROL PROJECT, FOR A
TERM OF THREE (3) YEARS, SUBJECT TO TERMINATION BY EITHER PARTY
UPON PROVIDING THIRTY (30) DAYS NOTICE; SAID PROGRAM PROVIDING
TREATMENT AND A SUPPORT SYSTEM FOR HOMELESS PERSONS WITH
ADDICTION ISSUES AT NO COST TO THE CITY. Housing and Community Services
ACTION: Resolution 2019-31090 adopted.
DECEMBER 11, 2019
C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING
REQUIREMENT, AS PERMITTED IN SECTION 2-367 OF THE CITY CODE, FINDING
SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST; AND AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AN AGREEMENT FOR THE PURCHASE OF
LIFEPAK PRODUCTS, IN THE AMOUNT NOT TO EXCEED $153,248, FOR THE
PURPOSE OF STANDARDIZING LIFEPAK DEFIBRILLATOR PRODUCTS UTILIZED
BY THE FIRE DEPARTMENT ADVANCED LIFE SUPPORT RESPONSE UNITS; AND
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL
NEGOTIATED AGREEMENT. Fire
ACTION: Resolution 2019-31089 adopted
DECEMBER 11, 2019
C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING
REQUIREMENT PURSUANT TO SECTION 2-367 OF THE CITY CODE, FINDING
SUCH WAIVER TO BE IN THE CITY’S BEST INTEREST, AND AUTHORIZING THE
PURCHASE OF TREES AND INSTALLATION SERVICES AT BISCAYNE POINT
FROM SFM SERVICES, INC. FOR GENERAL OBLIGATION BOND PROJECT NO. 33
(STREET TREE MASTER PLAN); FURTHER, IF TREES ARE NOT AVAILABLE FOR
PURCHASE THROUGH SFM SERVICES, INC., AUTHORIZING THE CITY MANAGER
TO PURCHASE TREES AND INSTALLATION SERVICES FROM OTHER VENDORS,
IN THE TOTAL AGGREGATE NOT TO EXCEED AMOUNT OF $200,000.
Environment and Sustainability/Procurement
ACTION: Resolution 2019-31088 adopted.
DECEMBER 11, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING NEW YEAR'S EVE ACTIVITIES ON OCEAN
DRIVE, IN PARTNERSHIP WITH THE OCEAN DRIVE ASSOCIATION, AND
AUTHORIZING (1) THE CLOSURE OF OCEAN DRIVE, BETWEEN 5TH STREET AND
14TH STREET, FROM TUESDAY, DECEMBER 31, 2019, AT 7:00 A.M., UNTIL
THURSDAY, JANUARY 2, 2020, AT 7:00 A.M.; (2) THE EXPANSION OF
PARTICIPATING SIDEWALK CAFES TO THE CENTER LINE ON OCEAN DRIVE,
BETWEEN 5TH STREET AND 14TH STREET, FOR FOOD AND/OR BAR SERVICE
WITHIN THE EXPANDED SIDEWALK CAFE AREAS, SUBJECT TO DEPARTMENT
OF PUBLIC WORKS APPROVAL OF PLANS ; AND (3) THE EXTENSION OF HOURS
UNTIL 7:00 A.M. ON JANUARY 2, 2020, FOR ON-PREMISES CONSUMPTION OF
ALCOHOLIC BEVERAGES FOR PARTICIPATING SIDEWALK CAFES AND CERTAIN
ALCOHOLIC BEVERAGE ESTABLISHMENTS WITH A 5:00 A.M. LIQUOR LICENSE,
SUBJECT TO THE CONDITIONS SPECIFIED IN SECTION 6-3(A)(6) OF THE CITY
CODE. Economic Development
ACTION: Resolution 2019-31087 adopted.
DECEMBER 11, 2019
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT TO THE MANAGEMENT AGREEMENT, DATED
JANUARY 1, 2010, BETWEEN THE CITY AND MIAMI DESIGN PRESERVATION
LEAGUE, INC (MDPL), FOR THE OPERATION OF THE MIAMI BEACH OCEAN
FRONT AUDITORIUM A/K/A 10th STREET AUDITORIUM, LOCATED AT 1001
OCEAN DRIVE; SAID AMENDMENT EXTENDING THE TERM OF THE AGREEMENT
FOR A PERIOD NOT TO EXCEED SIX (6) MONTHS, COMMENCING ON JANUARY
1, 2020, SUBJECT TO TERMINATION FOR CONVENIENCE BY THE CITY, UPON
PROVIDING MDPL WITH NINETY (90) DAYS PRIOR NOTICE.
Economic Development
ACTION: Resolution 2019-31086 adopted as amended. Item separated by Vice-
Mayor Richardson. Motion made by Vice-Mayor Richardson to adopt item as amended;
seconded by Commissioner Góngora. Voice vote: 7-0.
AMENDMENT:
Miami Design Preservation League (MDPL) agreement to be on a month-to-month
basis, with a 90-day notice/termination period.
DECEMBER 11, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO USE
IDENTIFIED FUNDS, IN THE AMOUNT NOT TO EXCEED $111,000, FOR THE
PURPOSE OF PRINTING AND INSTALLING STOREFRONT COVERS CITYWIDE IN
FURTHERANCE OF THE CITY OF MIAMI BEACH VACANT STOREFRONT COVER
PROGRAM; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY RELATED AGREEMENTS. Economic Development
ACTION: Resolution 2019-31085 adopted.
DECEMBER 11, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA ("CITY"), APPROVING AND AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE SCHOOL
BOARD OF MIAMI-DADE COUNTY ("SCHOOL BOARD), FOR USE OF THE
PARKING LOT AT MIAMI BEACH SENIOR HIGH SCHOOL TO PROVIDE
ADDITIONAL PARKING FOR EVENTS TAKING PLACE AT THE MIAMI BEACH
CONVENTION CENTER, CITY OF MIAMI BEACH EMPLOYEE EVENTS, AND CITY
OF MIAMI BEACH SPONSORED COMMUNITY EVENTS, FOR AN INITIAL TERM OF
SIX (6) MONTHS, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS, AT THE MUTUAL
DISCRETION OF THE CITY MANAGER AND THE SCHOOL BOARD.
Organizational Development and Performance Initiatives
ACTION: Resolution 2019-31084 adopted.
DECEMBER 11, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE NATIONAL FLOOD INSURANCE PROGRAM
COMMUNITY RATING SYSTEM PROGRAM FOR PUBLIC INFORMATION ANNUAL UPDATE
AND EVALUATION REPORT, ATTACHED HERETO AS EXHIBIT A, AND RE-CREATING AN
AD HOC, ADVISORY PROGRAM FOR PUBLIC INFORMATION COMMITTEE TO SERVE AS
A PROGRAM FOR PUBLIC INFORMATION (“PPI”) COMMITTEE, IN ACCORDANCE WITH
NATIONAL FLOOD INSURANCE PROGRAM REQUIREMENTS FOR CREDIT UNDER THE
COMMUNITY RATING SYSTEM, TO IMPLEMENT, MONITOR, AND EVALUATE THE PPI,
AND PRESCRIBING THE PURPOSE, DUTIES, APPOINTMENTS, AND TERMS OF THE
COMMITTEE’S MEMBERS WHICH SHALL COMMENCE ON JANUARY 1, 2020 AND EXPIRE
ON DECEMBER 31, 2020. Office of the City Manager/Commissioner Mark Samuelian
ACTION: Resolution 2019-31083 adopted.
See October 30, 2019 Item R9 C (2019-31082)
NOVEMBER 25, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ADOPTING THE FIRST AMENDMENT TO THE GENERAL FUND,
ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE FUNDS
BUDGETS FOR FISCAL YEAR 2020. 10:02 a.m. Public Hearing Management and Budget
ACTION: Resolution 2019-31081 adopted. Public Hearing held. Motion made by
Commissioner Samuelian to adopt the Resolution; seconded by Commissioner Steinberg;
Voice-vote: 7-0.
NOVEMBER 25, 2019
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND,
ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE FUNDS
BUDGETS FOR FISCAL YEAR 2019. 10:01 a.m. Public Hearing/Management and Budget
ACTION: Resolution 2019-31080 adopted. Public Hearing held. Motion made by
Commissioner Steinberg to adopt the Resolution; seconded by Commissioner Góngora; Voice-
vote: 7-0.
NOVEMBER 25, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ELECTING DAVID RICHARDSON, GROUP VI, AS VICE-MAYOR, FOR A
TERM COMMENCING ON NOVEMBER 25, 2019 AND TERMINATING ON FEBRUARY 29,
2020. Office of the City Clerk
ACTION: Resolution 2019-31079 adopted. Motion made to elect Commissioner David
Richardson as Vice-Mayor by Commissioner Góngora; seconded by Commissioner Samuelian.
Voice-vote: 7-0.
NOVEMBER 25, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ADOPTING THE CERTIFICATE OF THE RESULTS OF THE NOVEMBER
19, 2019 RUN-OFF ELECTION FOR THE CITY OF MIAMI BEACH, AND DECLARING
CANDIDATES ELECTED. Office of the City Clerk
ACTION: Resolution 2019-31078 adopted. Motion made by Commissioner Steinberg to adopt
the Resolution; seconded by Commissioner Samuelian; Voice vote: 7-0.
NOVEMBER 12, 2019
ADDENDUM MATERIAL 1:
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING CITY OF MIAMI BEACH RESOLUTION NO.
2019-30896 FOR THE LIMITED PURPOSE OF AUTHORIZING FRIDAY, NOVEMBER
15, 2019 AS AN ADDITIONAL DAY OF EARLY VOTING FOR THE NOVEMBER 19,
2019 CITY OF MIAMI BEACH RUN-OFF ELECTION. Sponsored by Mayor Dan Gelber
and Co-Sponsored by Commissioner Arriola
ACTION: Resolution 2019-31077 adopted as amended. Item referred to Inspector
General Joseph Centorino. Motion made by Mayor Gelber to adopt the Resolution as
amended; seconded by Commissioner Malakoff; Voice-vote: 6-1; Opposed:
Commissioner Góngora.
NOVEMBER 12, 2019
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE CERTIFICATE OF THE RESULTS OF
THE NOVEMBER 5, 2019 GENERAL ELECTION FOR THE CITY OF MIAMI BEACH.
Office of the City Clerk
ACTION: Resolution 2019-31076 adopted. Motion made by Commissioner Góngora
to adopt the Resolution; seconded by Commissioner Samuelian; Voice-vote: 7-0.
NOVEMBER 12, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE CERTIFICATE OF THE RESULTS OF
THE NOVEMBER 5, 2019 SPECIAL ELECTION FOR THE CITY OF MIAMI BEACH,
AND DECLARING THE RESULTS THEREOF. Office of the City Clerk
ACTION: Resolution 2019-31075 adopted. Motion made by Commissioner Steinberg
to adopt the Resolution; seconded by Commissioner Alemán; Voice-vote: 7-0.
OCTOBER 30, 2019
R9 C DISCUSS HOMELESS TRUST FUNDING IMPACTED BY SHORT-TERM RENTAL
LITIGATION. Vice-Mayor Ricky Arriola/Co-Sponsored by Commissioner Micky Steinberg
AFTER THE FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, DIRECTING THE ADMINISTRATION TO ALLOCATE FUNDING, IN THE AMOUNT
OF $250,000, TO BE DIVIDED EQUALLY BETWEEN THE MIAMI-DADE COUNTY
HOMELESS TRUST BOARD AND THE DOMESTIC VIOLENCE OVERSIGHT BOARD TO
PROVIDE SERVICES FOR THE HOMELESS AND VICTIMS OF DOMESTIC VIOLENCE.
ACTION: Resolution 2019-31082 adopted. Discussion held. Vice-Mayor Arriola made a
motion to direct the City Manager to look for non-recurring funds in the amount of $250,000 to
be used towards the Homeless Trust; seconded by Commissioners Alemán and Steinberg.
OCTOBER 30, 2019
ADDENDUM MATERIAL 3
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING MAYOR DAN GELBER TO APPOINT
KATHIE G. BROOKS AS THE CITY’S PRIMARY REPRESENTATIVE AND JOSE R.
GONZALEZ AS AN ALTERNATE TO THE COMPETITIVE SELECTION COMMITTEE
FOR THE MIAMI-DADE COUNTY BEACH CORRIDOR TRUNK LINE REQUEST FOR
PROPOSALS. Transportation and Mobility
Addendum added on 10/29/2019
ACTION: Resolution 2019-31074 adopted. Motion to adopt the Resolution made by
Commissioner Steinberg; seconded by Commissioner Alemán; Voice vote: 7-0.
OCTOBER 30, 2019
SUPPLEMENTAL MATERIAL 1: MEMORANDUM & RESOLUTION
R7 H 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 OCTOBER 23, 2019
MEETING, TO APPROVE THE RIDERSHIP CONCEPT OF THE BETTER BUS
PROJECT, PROVIDED THAT THE SOUTH BEACH TROLLEY SERVICE TO BELLE
ISLE IS RETAINED. Transportation and Mobility
Supplemental updated on 10/25/2019
ACTION: Resolution 2019-31073 adopted as is. Motion to adopt the Resolution made
by Commissioner Góngora; seconded by Commissioner Alemán; Voice vote: 7-0.
OCTOBER 30, 2019
SUPPLEMENTAL MATERIAL 1: MEMORANDUM, RESOLUTION & AGREEMENT
R7 G 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 AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF
MIAMI BEACH AND INSPECTOR GENERAL JOSEPH M. CENTORINO, TO PROVIDE
FOR THE TERMS AND CONDITIONS OF THE INSPECTOR GENERAL'S
EMPLOYMENT, FOR A TERM OF UP TO FOUR (4) YEARS, COMMENCING ON
NOVEMBER 1, 2019, AND EXPIRING ON OCTOBER 31, 2023, UNLESS
TERMINATED EARLIER BY EITHER PARTY IN ACCORDANCE WITH THE TERMS
OF THE AGREEMENT. Office of the City Attorney
Supplemental updated on 10/25/2019
ACTION: Resolution 2019-31072 adopted. Motion to adopt the Resolution made by
Vice-Mayor Arriola; seconded by Commissioner Góngora; Voice vote: 7-0.
OCTOBER 30, 2019
R7 F 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 TWO (2) NON-EXCLUSIVE UTILITY EASEMENTS, IN THE
FORM ATTACHED TO THIS RESOLUTION, IN FAVOR OF FLORIDA POWER AND
LIGHT FOR THE FOLLOWING LOCATIONS: (I) AN EASEMENT BEING LOCATED
ALONG THE SOUTHERLY LINE OF THE PENNSYLVANIA AVENUE GARAGE
CONDOMINIUM, CONTAINING APPROXIMATELY 46 SQUARE FEET
(ATTACHMENT A) AND (II) AN ADDITIONAL EASEMENT AREA SOUTHERLY OF,
AND ADJACENT TO, THE AREA DESCRIBED IN ATTACHMENT A, LOCATED IN A
PORTION OF THE NORTHEAST ¼ OF SECTION 34, TOWNSHIP 53 SOUTH,
RANGE 42 EAST, CONTAINING APPROXIMATELY 146 SQUARE FEET
(ATTACHMENT B), IN ORDER TO INSTALL, OPERATE AND MAINTAIN AN
ELECTRICAL TRANSFORMER FOR THE TESLA SUPERCHARGER STATIONS
WHICH ARE PROJECTED TO BE INSTALLED IN THE PENNSYLVANIA AVENUE
PARKING GARAGE, LOCATED AT 1661 PENNSYLVANIA AVENUE, PURSUANT TO
AN APPROVED CONCESSION AGREEMENT WITH TESLA; PROVIDED, HOWEVER,
THAT THE EXECUTION OF SAID EASEMENTS SHALL BE CONTINGENT UPON
THE CONCESSION AGREEMENT BEING EXECUTED AND IN COORDINATION
WITH THE PROJECT SCHEDULE. Public Works
ACTION: Resolution 2019-31071 adopted. Motion to adopt the Resolution made by
Commissioner Steinberg; seconded by Commissioner Alemán; Voice vote: 7-0.
OCTOBER 30, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RATIFYING A THREE (3) YEAR LABOR AGREEMENT
BETWEEN THE CITY OF MIAMI BEACH AND THE COMMUNICATIONS WORKERS
OF AMERICA (CWA), LOCAL 3178, FOR THE PERIOD FROM OCTOBER 1, 2018
THROUGH SEPTEMBER 30, 2021; AND AUTHORIZING THE MAYOR AND CITY
MANAGER TO EXECUTE THE AGREEMENT. Human Resources
ACTION: Resolution 2019-31070 adopted. Motion to adopt the Resolution made by
Commissioner Alemán; seconded by Commissioner Góngora; Voice vote: 7-0.
OCTOBER 30, 2019
R7 D 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 NON-EXCLUSIVE UTILITY EASEMENT, IN THE FORM
ATTACHED TO THIS RESOLUTION (EXHIBIT A), OF APPROXIMATELY 1,665
SQUARE FEET, IN FAVOR OF FLORIDA POWER & LIGHT COMPANY, LYING IN A
PORTION OF SECTION 27, TOWNSHIP 53 SOUTH, RANGE 42 EAST, OF MIAMI-
DADE COUNTY, FLORIDA, AT THE SITE OF THE CARL FISHER CLUBHOUSE,
LOCATED AT 2100 CONVENTION CENTER DRIVE, FOR THE INSTALLATION AND
MAINTENANCE OF UNDERGROUND UTILITY FACILITIES INCLUDING, BUT NOT
LIMITED TO, CABLES, CONDUITS, AND APPURTENANT EQUIPMENT, ALONG THE
PROPOSED 10 FOOT WIDE EASEMENT. Capital Improvement Projects
ACTION: Resolution 2019-31069 adopted. Motion to adopt the Resolution made by
Commissioner Alemán; seconded by Commissioner Malakoff; Voice vote: 7-0.
OCTOBER 30, 2019
SUPPLEMENTAL MATERIAL 2: MEMORANDUM, RESOLUTION & ATTACHMENTS
R7 B 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 SEPTEMBER 20, 2019 MEETING;
WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT
IN SECTION 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE
BEST INTEREST OF THE CITY; AND, FOLLOWING A PUBLIC HEARING,
APPROVING, A LEASE AGREEMENT WITH THE NEW WORLD SYMPHONY, INC.
(NWS), HAVING AN INITIAL TERM OF FIVE (5) YEARS, WITH ONE (1) FOUR YEAR
RENEWAL TERM; SAID AGREEMENT PROVIDING FOR THE CONSTRUCTION, BY
THE CITY, OF A STORAGE FACILITY ENCOMPASSING THREE (3) STANDARD
PARKING SPACES AND ONE (1) ADA PARKING SPACE, ON THE GROUND FLOOR
OF THE "PENN GARAGE," LOCATED AT 1661 PENNSYLVANIA AVENUE (LEASED
PREMISES), FOR THE STORAGE OF THE LED SCREENS THAT ARE PART OF
THE AUDIO/VISUAL EXPANSION PROJECT AT SOUNDSCAPE PARK, TO BE
FUNDED BY THE CITY FROM PREVIOUSLY APPROPRIATED PROJECT FUNDS, IN
AN AMOUNT NOT TO EXCEED $180,000.00; AND FURTHER AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE THE LEASE AGREEMENT. 5:16 p.m.
Public Hearing
Tourism and Culture Deferred from October 16, 2019 - C7 W
Supplemental updated on 10/28/2019
ACTION: Resolution 2019-31068 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion to adopt the Resolution made by Commissioner Malakoff;
seconded by Commissioner Samuelian; Voice vote: 7-0.
OCTOBER 30, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, ON SECOND READING, FOLLOWING A
DULY NOTICED PUBLIC HEARING, AN AIR RIGHTS EASEMENT AGREEMENT
PURSUANT TO SECTION 82-37(A)(2) OF THE CITY CODE, BY AND BETWEEN THE
CITY AND ESSEX HOUSE COLLINS, LP (THE “APPLICANT”), FOR THE
APPLICANT’S CONSTRUCTION, OPERATION AND USE OF A PEDESTRIAN
BRIDGE CONNECTING THE CLEVELANDER SOUTH BEACH HOTEL (1020 OCEAN
DRIVE) AND THE ESSEX HOUSE HOTEL (1001 and 1021 COLLINS AVENUE) OVER
A PORTION OF THE CITY’S OCEAN COURT RIGHT OF WAY; WITH SAID
EASEMENT AREA CONSISTING OF APPROXIMATELY SIX (6) FEET IN WIDTH,
TWENTY (20) FEET IN LENGTH, FOURTEEN (14) FEET IN HEIGHT (FOR A TOTAL
OF APPROXIMATELY 1,680 CUBIC FEET OF AIR SPACE), AND LOCATED A
MINIMUM OF THIRTY-SIX (36) FEET ABOVE THE GRADE SURFACE OF THE
OCEAN COURT RIGHT OF WAY; FURTHER, WAIVING, BY 5/7TH VOTE, THE
COMPETITIVE BIDDING REQUIREMENTS OF SECTION 82-39(A) OF THE CITY
CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAIVING
SUCH CONDITION. 5:15 p.m. Second Reading Public Hearing
Public Works First Reading on October 16, 2019 - R7 A
ACTION: Resolution 2019-31067 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion to adopt the Resolution on Second Reading made by
Commissioner Alemán; seconded by Commissioner Góngora; Voice vote: 7-0.
OCTOBER 30, 2019
ADDENDUM MATERIAL 2
C7 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, AT ITS OCTOBER 25, 2019 MEETING,
TO ALLOCATE FUNDING IN AN AMOUNT NOT TO EXCEED $20,000.00 TO FUND
UNIVERSITY OF MIAMI’S LABORATORY FOR INTEGRATIVE KNOWLEDGE
(“ULINK”) PILOT PROJECT ON ARTIFICIAL REEFS. Office of the City Attorney
Vice-Mayor Ricky Arriola Addendum added on 10/28/2019
ACTION: Resolution 2019-31066 adopted.
OCTOBER 30, 2019
SUPPLEMENTAL MATERIAL 2: RESOLUTION
C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, DECLARING SUPPORT FOR SENATE BILL, SB 464, AND
ITS COMPANION, HOUSE BILL, HB 293, WHICH SEEK TO ADOPT SIGNIFICANT
IMPROVEMENTS TO THE FLORIDA MENTAL HEALTH ACT OF 1971 (THE "BAKER
ACT"), AND URGING THE FLORIDA LEGISLATURE TO PASS THESE BILLS
DURING THE 2020 FLORIDA LEGISLATIVE SESSION, AS WELL AS ANY OTHER
SIMILAR BILLS SEEKING TO IMPROVE MENTAL HEALTH SERVICES IN THE
STATE OF FLORIDA. Office of the City Manager
Sponsored by Vice-Mayor Ricky Arriola and Co-Sponsored by Commissioner Mark
Samuelian Supplemental updated on 10/28/2019
ACTION: Resolution 2019-31065 adopted.
OCTOBER 30, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY TO ACCEPT
AN IN-KIND SPONSORSHIP FROM THE SETAl HOTEL, WITH A VALUE OF
APPROXIMATELY $3,976.20, TO OFFSET THE COSTS OF THE 2019 ART BASEL
MIAMI BEACH ANNUAL OFFICIAL LUNCH. Tourism and Culture
ACTION: Resolution 2019-31064 adopted.
OCTOBER 30, 2019
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE ART IN
PUBLIC PLACES COMMITTEE ("AIPP COMMITTEE"), TO SHORTLIST THE
SELECTION OF ARTWORKS BY (1) EBONY PATTERSON, REPRESENTED BY
MONIQUE MELOCHE; (2) Ll JINGU, REPRESENTED BY MAGICIAN SPACE; (3)
TODD GRAY, REPRESENTED BY DAVID LEWIS; (4) DIDIER WILLIAM,
REPRESENTED BY JAMES FUENTES; (5) ANOUKA BOAFA, REPRESENTED BY
MARIANE IBRAHIM GALLERY; (6) PAULO VIVACQUA, REPRESENTED BY ANITA
SCHWARTZ GALLERY; AND (7) PAUL MPAGI SEPUYA, REPRESENTED BY
DOCUMENT, TO BE CONSIDERED FOR ACQUISITION AS PART OF THE ART IN
PUBLIC PLACES LEGACY PURCHASE PROGRAM; FURTHER, PURSUANT TO 82-
612(F) OF THE CITY CODE, APPROVING THE CITY'S PURCHASE OF ONE OR
MORE OF THE SHORTLISTED ARTWORKS, WITH THE FINAL SELECTIONS OF
THE ARTWORKS TO BE MADE BASED ON THE RECOMMENDATIONS OF THE
AIPP COMMITTEE, IN ACCORDANCE WITH THE SELECTION CRITERIA SET
FORTH IN THE CITY'S AIPP ORDINANCE AND AIPP GUIDELINES, AND A PUBLIC
VOTE PROCESS (VIA AN ELECTRONIC MEDIUM); AND FURTHER AUTHORIZING
THE CITY MANAGER TO PURCHASE THE FINAL ARTWORK(S), IN AN AMOUNT
NOT TO EXCEED $100,000, AND TO EXECUTE ANY RELATED AGREEMENTS.
Tourism and Culture
ACTION: Resolution 2019-31063 adopted.
OCTOBER 30, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE A WORK ORDER WITH TEAM CONTRACTING
INC., IN THE AMOUNT OF $815,000, PLUS AN OWNER'S CONTINGENCY IN THE
AMOUNT OF $130,000, FOR A TOTAL AMOUNT OF $945,000; WITH PREVIOUSLY
APPROPRIATED FUNDING, FOR THE INSTALLATION OF A NEW EMERGENCY
GENERATOR AT THE SCOTT RAKOW YOUTH CENTER AS PART OF THE
GENERAL OBLIGATION BOND PROGRAM FOR THIS FACILITY LOCATED AT 2700
SHERIDAN AVENUE, PURSUANT TO THE COMPETITIVELY BID SOURCEWELL
COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES, FORMERLY
KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA); AND FURTHER,
AUTHORIZING THE DIRECT PURCHASE OF THE NEW GENERATOR AND
RELATED EQUIPMENT IN ACCORDANCE WITH SECTION 212.08(6), F.S., AND
RULE 12A-1.094, F.A.C. Property Management
ACTION: Resolution 2019-31062 adopted.
OCTOBER 30, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE A WORK ORDER WITH TEAM CONTRACTING
INC., IN THE AMOUNT OF $502,117.49, PLUS AN OWNER'S CONTINGENCY IN
THE AMOUNT OF $80,000.00, FOR A TOTAL AMOUNT OF $582,117.49; WITH
PREVIOUSLY APPROPRIATED FUNDING, FOR THE INSTALLATION OF A NEW
EMERGENCY GENERATOR AT THE NORTH SHORE YOUTH CENTER AS PART OF
THE GENERAL OBLIGATION BOND PROGRAM FOR THIS FACILITY LOCATED AT
501 72ND STREET, PURSUANT TO THE COMPETITIVELY BID SOURCEWELL
COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES, FORMERLY
KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA); AND FURTHER,
AUTHORIZING THE DIRECT PURCHASE OF THE NEW GENERATOR AND
RELATED EQUIPMENT IN ACCORDANCE WITH SECTION 212.08(6), F.S., AND
RULE 12A-1.094, F.A.C.
Property Management
ACTION: Resolution 2019-31061 adopted.
OCTOBER 30, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT A
DONATION OF OUTDOOR GYM EQUIPMENT FROM TIGER FITNESS, WHICH WILL BE
LOCATED IN THE 6T" STREET FITNESS AREA IN LUMMUS PARK, FOR THE USE AND
BENEFIT OF THE PUBLIC; AND FURTHER AUTHORIZING THE CITY MANAGER TO
COMPLETE INSTALLATION OF THE EQUIPMENT PRIOR TO THE SUPER BOWL LIV
WEEKEND IN 2020. Parks and Recreation
ACTION: Resolution 2019-31060 adopted.
OCTOBER 16, 2019
R9 U DISCUSS PARTNERSHIP WITH M-DCPS REGARDING THE BASKETBALL
COURTS AT SOUTH POINTE ELEMENTARY SCHOOL./Vice-Mayor Ricky Arriola
ACTION: Discussion held. After-the-Fact Resolution 2019-31059 adopted Motion
made by Commissioner Steinberg, seconded by Commissioner Alemán to draft an
After-the-Fact Resolution; refer the item to the Quality Education Committee and invite
Dr. Karp. Voice vote: 6-0; Absent: Mayor Gelber.
AFTER-THE FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, URGING THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA TO ENTER
INTO AN AGREEMENT WITH THE CITY TO ALLOW USE OF THE BASKETBALL COURTS
AT SOUTH POINTE PARK ELEMENTARY SCHOOL FOR THE MUTUAL BENEFIT OF THE
STUDENTS OF MIAMI-DADE COUNTY PUBLIC SCHOOLS AND RESIDENTS OF THE CITY
OF MIAMI BEACH.
OCTOBER 16, 2019
SUPPLEMENTAL MATERIAL 3: MEMORANDUM AND ATTACHMENTS
R9 K DISCUSSION ON THE MAYOR'S PANEL ON OCEAN DRIVE FINAL REPORT.
AFTER THE FACT RESOLUTION
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS AND FINAL REPORT
OF THE MAYOR'S PANEL ON OCEAN DRIVE
Office of the City Manager/Mayor Dan Gelber/Supplemental updated on 10/15/2019
ACTION: Report given. . After-the-Fact Resolution 2019-31058 adopted. Motion made by
Vice-Mayor Arriola to accept the report; seconded by Commissioner Samuelian. Voice vote: 7-
0.
OCTOBER 16, 2019
SUPPLEMENTAL MATERIAL 1: MEMORANDUM AND ATTACHMENTS
R9 J UPDATE ON MID-BEACH FREEBEE ON-DEMAND TRANSIT SERVICE.
Transportation and Mobility
Supplemental updated on 10/11/19
AFTER-THE FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT,
DATED MAY 29, 2019, WITH BEEFREE, LLC D/B/A FREEBEE FOR THE CITY OF
MIAMI BEACH ON-DEMAND TRANSIT SERVICE REQUEST FOR QUOTE; SAID
AMENDMENT EXTENDING THE CURRENT PILOT PROGRAM THROUGH
DECEMBER 31, 2019.
ACTION: Discussion held. After-the-Fact Resolution 2019-31057 adopted. Motion
made by Commissioner Alemán to extend the Mid-Beach Freebee pilot program until
the end of December 2019, seconded by Commissioner Malakoff. Voice vote: 6-0;
Absent: Mayor Gelber.
OCTOBER 16, 2019
ADDENDUM MATERIAL 1
R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, PURSUANT TO SECTION 90-230(B) OF
THE CITY CODE AND CITY COMMISSION RESOLUTION NO. 2019-30982, (1) THE
RENEWAL OF THE CITY'S NON-EXCLUSIVE FRANCHISE WASTE CONTRACTOR
AGREEMENTS, WITH, RESPECTIVELY, WASTE MANAGEMENT INC. OF FLORIDA,
AND WASTE CONNECTIONS OF FLORIDA, INC. (F/K/A PROGRESSIVE WASTE
SOLUTIONS OF FL, INC.) (THE "FRANCHISE WASTE CONTRACTORS"), FOR A
PERIOD OF THREE (3) YEARS, COMMENCING AS OF OCTOBER 1, 2019 AND
EXPIRING ON SEPTEMBER 30, 2022; AND (2) A SERVICE AGREEMENT BETWEEN
THE CITY AND THE FRANCHISE WASTE CONTRACTORS, FOR ADDITIONAL
SERVICES TO BE PROVIDED TO THE CITY, INCLUDING RECYCLING SERVICES,
FOR A PERIOD OF THREE (3) YEARS, COMMENCING AS OF OCTOBER 1, 2019
AND EXPIRING ON SEPTEMBER 30, 2022; AND FURTHER AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE THE FOREGOING AGREEMENTS WITH
THE CITY'S FRANCHISE WASTE CONTRACTORS./Public Works
Addendum added on 10/11/2019
ACTION: Resolution 2019-31056 adopted. Motion to adopt the Resolution made by
Commissioner Alemán; seconded by Commissioner Malakoff. Voice-vote: 6-0; Absent:
Mayor Gelber.
OCTOBER 16, 2019
R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO TAKE THE
FOLLOWING ACTIONS: 1) EXECUTE AN AGREEMENT WITH THE PHILLIP AND
PATRICIA FROST MUSEUM OF SCIENCE ("FROST MUSEUM") AND MIAMI-DADE
COUNTY PUBLIC SCHOOLS, IN A TOTAL AMOUNT NOT TO EXCEED $9,000.00,
TO BRING STEM-FOCUSED, HANDS-ON EDUCATIONAL PROGRAMS TO MIAMI
BEACH SENIOR HIGH SCHOOL, MIAMI BEACH NAUTILUS MIDDLE SCHOOL,
MIAMI BEACH FIENBERG FISHER K-8, MIAMI BEACH SOUTH POINTE
ELEMENTARY SCHOOL, NORTH BEACH ELEMENTARY SCHOOL, AND BISCAYNE
BEACH ELEMENTARY SCHOOL; 2) EXECUTE AN AGREEMENT WITH THE FROST
MUSEUM, IN AN AMOUNT NOT TO EXCEED $4,500.00, TO FUND THE FROST
OUTREACH PROGRAM COMMUNITY EVENTS, COMPRISED OF NO MORE THAN
$2,500.00 TO FUND TWO FROST OUTREACH COMMUNITY PROGRAMS, AND NO
MORE THAN $2,000.00 TO FUND THE REFRESHMENTS FOR THE
ABOVEMENTIONED COMMUNITY EVENTS, WHICH CITY FUNDING SHALL BE
APPROPRIATED FROM THE CITY'S GENERAL FUND.
Organizational Development and Performance Initiatives/Commission Michael Góngora
ACTION: Resolution 2019-31055 adopted. Motion to adopt the Resolution made by
Commissioner Malakoff; seconded by Commissioner Góngora. Approved by
acclamation. Absent: Mayor Gelber and Vice-Mayor Arriola.
OCTOBER 16, 2019
SUPPLEMENTAL MATERIAL 1: MEMORANDUM AND RESOLUTION
R7 K 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 JULY 23, 2019
MEETING, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN
AMENDMENT TO THE CONTRACT BETWEEN THE CITY AND DECO BIKE, L.L.C.
(D/B/A CITIBIKE) FOR THE PROVISION OF A DOCKED ELECTRIC-ASSISTED
BICYCLE SHARING PILOT PROGRAM, SUBJECT TO CITY COMMISSION
APPROVAL OF THE FINAL AMENDMENT.
Transportation and Mobility Department
Vice-Mayor Ricky Arriola and Commissioner Michael Góngora
Supplemental updated on 10/11/2019
ACTION: Item deferred by Vice-Mayor Arriola to the October 30, 2019 City Commission
Meeting.
OCTOBER 16, 2019
SUPPLEMENTAL MATERIAL 3: RESOLUTION
R7 J 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 SEPTEMBER 20, 2019 MEETING,
TO ENGAGE A RATE CONSULTANT TO ASSIST THE CITY IN DEVELOPING
MONTHLY USER FEES FOR STORMWATER SYSTEM "TIE-INS," FOR
PROPERTIES (OTHER THAN SINGLE FAMILY HOMES) THAT ARE NOT
CURRENTLY MAINTAINING THEIR OWN STORMWATER MANAGEMENT SYSTEM
ON-SITE AND CONNECT TO THE CITY'S STORMWATER MANAGEMENT SYSTEM
TO HANDLE THEIR STORMWATER VOLUME.
Public Works
Commissioner Mark Samuelian and Vice-Mayor Ricky Arriola
Supplemental updated on 10/15/2019
ACTION: Resolution 2019-31054 adopted. Motion made by Commissioner Samuelian
to adopt the Resolution; seconded by Commissioner Alemán. Voice-vote: 6-0. Absent:
Mayor Gelber.
OCTOBER 16, 2019
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO INSTALL
AND/OR REPLACE EXISTING INLAID STONE MEDALLION STREET MARKERS IN
COMMERCIAL AREAS WITHIN NORTH BEACH, FROM 63RD STREET TO 75TH
STREET, UTILIZING THE DESIGN PREVIOUSLY APPROVED FOR STREET
MARKERS IN THE NORTH BEACH TOWN CENTER AREA, UNLESS OTHERWISE
SPECIFIED BY ANY APPLICABLE CITY LAND USE BOARD; FURTHER, PROVIDING
THAT THE INSTALLATION OR REPLACEMENT OF STREET MARKERS SHALL BE
COMPLETED GRADUALLY OVER TIME, AS NEW NEIGHBORHOOD PROJECTS
ARE IMPLEMENTED./Public Works/Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-31053 adopted. Motion made by Commissioner Steinberg
to adopt the Resolution; seconded by Commissioner Alemán. Voice-vote: 5-0. Absent:
Mayor Gelber and Vice-Mayor Arriola.
OCTOBER 16, 2019
SUPPLEMENTAL MATERIAL 1: MEMORANDUM
R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
SEPTEMBER 20, 2019 FINANCE AND CITYWIDE PROJECTS COMMITTEE
(FCWPC) REGARDING A PROPOSAL TO SUBSIDIZE AND/OR EXPAND THE
BIGBELLY PROGRAM TO ALLOW FOR THE ADDITION OF A "TELEBELLY"
COMPONENT TO THE EXISTING BIGBELLY UNITS; AND TO BRING SUCH
PROPOSAL BACK TO THE FCWPC FOR FURTHER CONSIDERATION; AND
AUTHORIZING THE CITY, THROUGH ITS PUBLIC WORKS DEPARTMENT, TO
DISCUSS WITH BIGBELLY SOLAR, INC., THE CITY'S VENDOR FOR CERTAIN
SOLAR POWERED TRASH COMPACTORS (66 CURRENTLY) LOCATED
THROUGHOUT THE CITY THE ESSENTIAL TERMS FOR A PROPOSAL.
Public Works/Supplemental updated on 10/11/2019
ACTION: Item referred to Finance and Citywide Projects Committee by acclamation.
OCTOBER 16, 2019
R7 G 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 SEPTEMBER 20, 2019 MEETING,
TO FUND AND IMPLEMENT A PET WASHING STATION PILOT PROGRAM, IN AN
AMOUNT NOT-TO-EXCEED $5,000; AND FURTHER DIRECTING THE
ADMINISTRATION TO CONDUCT PUBLIC OUTREACH PRIOR TO THE
COMMENCEMENT OF THE PET WASHING PILOT PROGRAM.
Public Works/Commissioner Mark Samuelian
ACTION: Resolution 2019-31052 adopted as amended. Motion made by
Commissioner Samuelian to adopt the Resolution as amended; seconded by
Commissioner Góngora. Voice-vote: 4-1. Opposed: Commissioner Alemán. Absent:
Mayor Gelber and Vice-Mayor Arriola.
AMENDMENT:
• Pilot program should be tested in a City park that already has a dog park in it.
OCTOBER 16, 2019
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PARTNER WITH
LITTLE KIDS ROCK TO BRING CULTURALLY RELEVANT MUSIC EDUCATION TO
BISCAYNE BEACH ELEMENTARY SCHOOL, MIAMI BEACH NAUTILUS MIDDLE
SCHOOL, AND MIAMI BEACH SOUTH POINTE ELEMENTARY SCHOOL, WHICH
SHALL COMMENCE IN JANUARY OF THE 2019-2020 SCHOOL YEAR AND
CONTINUE EACH YEAR THEREAFTER, WITH THE CITY MAKING A ONETIME
CONTRIBUTION DURING THE 2019-2020 SCHOOL YEAR, IN AN AMOUNT NOT TO
EXCEED $24,000.00, COMPRISED OF $18,000.00 FOR MUSIC EDUCATION, AND
$6,000.00 FOR APPROVED OUT-OF-POCKET TRAVEL EXPENSES FOR ONE
MUSIC TEACHER AT EACH OF THE MIAMI BEACH PUBLIC SCHOOLS FOR
PARTICIPATION AT THE ANNUAL 2019-2020 SUMMER WORKSHOP, WHICH CITY
CONTRIBUTION SHALL BE APPROPRIATED FROM THE CITY'S GENERAL FUND;
AND FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT A FUNDING
MATCH OF $18,000.00 BY LITTLE KIDS ROCK THROUGH THE WILDFLOWER
FOUNDATION, WITH SUCH FUNDS TO BE USED FOR ADDITIONAL TEACHER
PROFESSIONAL DEVELOPMENT AND MUSIC EQUIPMENT FOR MIAMI BEACH
SENIOR HIGH SCHOOL, MIAMI BEACH NAUTILUS MIDDLE SCHOOL, MIAMI
BEACH FIENBERG FISHER K-8, MIAMI BEACH SOUTH POINTE ELEMENTARY
SCHOOL, NORTH BEACH ELEMENTARY SCHOOL, AND BISCAYNE BEACH
ELEMENTARY SCHOOL.
Organizational Development and Performance Initiatives
ACTION: Resolution 2019-31051 adopted. Motion to adopt the Resolution made by
Commissioner Góngora; seconded by Commissioner Steinberg. Voice vote: 6-0;
Absent: Mayor Gelber.
OCTOBER 16, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE APPOINTMENT BY THE AD HOC
INSPECTOR GENERAL SELECTION COMMITTEE OF JOSEPH M. CENTORINO AS
THE INSPECTOR GENERAL FOR THE CITY OF MIAMI BEACH, AND AUTHORIZING
THE CITY ATTORNEY TO NEGOTIATE A CONTRACT OF EMPLOYMENT WITH MR.
CENTORINO./Human Resources
ACTION: Resolution 2019-31050 adopted. Motion made by Commissioner Steinberg
to adopt the Resolution; seconded by Commissioner Samuelian. Voice-vote: 7-0.
OCTOBER 16, 2019
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO REQUEST FOR PROPOSALS NO. 2019-100-KB FOR
THE DEVELOPMENT OF A MIXED-USE PROJECT WITH CULTURAL COMPONENT
(BYRON CARLYLE THEATER); AUTHORIZING THE ADMINISTRATION TO ENTER
INTO SIMULTANEOUS NEGOTIATIONS WITH (1) PACIFIC STAR CAPITAL, LLC,
THE TOP RANKED PROPOSER, AND (2) MENIN HOSPITALITY AND KGTC, LLC,
THE SECOND RANKED PROPOSER; AND FURTHER PROVIDING THAT THE FINAL
SELECTION OF THE RECOMMENDED PROPOSER AND APPROVAL OF MATERIAL
TERMS FOR THE PROJECT SHALL BE SUBJECT TO THE PRIOR APPROVAL OF
THE MAYOR AND CITY COMMISSION./Economic Development/Procurement
ACTION: Resolution 2019-31049 adopted as amended. Item referred to Finance and
Citywide Projects Committee to discuss two term sheets. Motion to adopt the
Resolution made by Commissioner Alemán; seconded by Commissioner Samuelian.
Voice-vote: 6-0; Absent: Mayor Gelber.
AMENDMENTS:
✓ Moved recommendation to negotiate with both proposers
✓ Include a minimum of a movie theater
✓ Bring back two term sheets
✓ Possibly have a black box theater
✓ If an investment is needed by the City, that needs to be articulated
✓ Vice-Mayor Arriola advised the City Manager to speak to O Cinema and Miami New
Drama to see what their requirements are, such as minimal seats, lighting, loading docks, etc.
✓ Commissioner Samuelian would like to incorporate the referral to Finance and Citywide
Projects Committee and suggested having the two term sheets go back to committee
OCTOBER 16, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING, AS A SOLE SOURCE PURCHASE
PURSUANT TO SECTION 2-367(D) OF THE MIAMI BEACH CITY CODE, THE
PURCHASE OF UTILITY SERVICES FROM FLORIDA POWER AND LIGHT (FPL),
FOR THE PREPARATION OF A DETAILED DESIGN AND BINDING ESTIMATE FOR
THE RELOCATION OF OVERHEAD TRANSMISSION LINES AND ASSOCIATED
POWER POLES AT THE SITE OF THE FUTURE 72ND STREET COMMUNITY
CENTER AT 263-299 72ND STREET (CITY PARKING LOT NO. 92), IN THE AMOUNT
OF $154,180; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY
CLERK TO EXECUTE A LETTER AGREEMENT WITH FPL, SUBJECT TO FORM
APPROVAL BY CITY ATTORNEY.
Capital Improvement Projects
ACTION: Resolution 2019-31048 adopted. Motion to adopt the Resolution made by
Commissioner Malakoff; seconded by Commissioner Samuelian. Approved by
acclamation. Absent: Mayor Gelber and Vice-Mayor Arriola.
OCTOBER 16, 2019
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
AND CITY CLERK TO EXECUTE A WORK ORDER WITH LEE CONSTRUCTION
GROUP INC. FOR THE PALM AND HIBISCUS LANDSCAPING PROJECT
("PROJECT"), IN THE NOT TO EXCEED AMOUNT OF $1,262,983, UTILIZING THE
COMPETITIVELY BID SOURCEWELL COOPERATIVE CONTRACT FOR
CONSTRUCTION SERVICES (FORMERLY KNOWN AS NATIONAL JOINT POWERS
ALLIANCE (NJPA)); FURTHER, ESTABLISHING AN OWNER'S CONTINGENCY FOR
THE PROJECT IN THE AMOUNT OF $126,298, FOR A TOTAL PROJECT AMOUNT
NOT TO EXCEED $1,389,281, WITH PREVIOUSLY APPROPRIATED FUNDING.
Capital Improvement Projects
ACTION: Resolution 2019-31047 adopted. Motion to adopt the Resolution made by
Commissioner Steinberg; seconded by Commissioner Alemán. Voice-vote: 6-0; Absent:
Vice-Mayor Arriola.
OCTOBER 16, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING, AN AIR RIGHTS
EASEMENT AGREEMENT PURSUANT TO SECTION 82-37(A)(2) OF THE CITY
CODE, BETWEEN THE CITY AND ESSEX HOUSE COLLINS, LP (THE
"APPLICANT"), FOR THE APPLICANT'S CONSTRUCTION, OPERATION AND USE
OF A PEDESTRIAN BRIDGE CONNECTING THE CLEVELANDER SOUTH BEACH
HOTEL (1020 OCEAN DRIVE) AND THE ESSEX HOUSE HOTEL (1001 AND 1021
COLLINS AVENUE) OVER A PORTION OF THE CITY'S OCEAN COURT RIGHT OF
WAY; WITH SAID EASEMENT AREA CONSISTING OF APPROXIMATELY SIX (6)
FEET IN WIDTH, TWENTY (20) FEET IN LENGTH, FOURTEEN (14) FEET IN HEIGHT
(FOR A TOTAL OF APPROXIMATELY 1,680 CUBIC FEET OF AIR SPACE), AND
LOCATED A MINIMUM OF THIRTY-SIX (36) FEET ABOVE THE GRADE SURFACE
OF THE OCEAN COURT RIGHT OF WAY; FURTHER, WAIVING, BY 5/7TH VOTE,
THE COMPETITIVE BIDDING REQUIREMENTS OF SECTION 82-39(B) OF THE CITY
CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAIVING
SUCH CONDITION; AND FURTHER SETTING THE PUBLIC HEARING, FOR THE
SECOND AND FINAL READING OF THE RESOLUTION, ON OCTOBER 30, 2019.
First Reading/Public Works
ACTION: Resolution adopted on first reading. Commissioner Alemán made a motion
to take the $240,000 straight up and if the hotels want to make enhancements to the
alley then they need to pay for it; seconded by Commissioner Góngora. Voice-vote: 6-0;
Absent: Mayor Gelber. Second Reading Public Hearing scheduled on October 30,
2019.
OCTOBER 16, 2019
ADDENDUM MATERIAL 3
C7 AL A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ENDORSING THE HUMAN TRAFFICKING AWARENESS
AND ACTION CAMPAIGN ("HTAAC") EVENT FOR MIAMI BEACH HOTEL
EMPLOYEES, WHICH WILL BE HELD ON NOVEMBER 13, 2019 AT THE MIAMI
BEACH POLICE STATION ON 11TH STREET AND WASHINGTON AVENUE.
Office of the City Attorney/Mayor Dan Gelber/Addendum added on 10/15/2019
ACTION: Resolution 2019-31046 adopted.
OCTOBER 16, 2019
ADDENDUM MATERIAL 2
C7 AK A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO ACCEPT DONATIONS ON BEHALF OF THE CITY, UP TO $50,000.00, FOR THE
FAREWELL SYMPHONY EVENT IN HONOR OF ISRAEL CONSUL GENERAL, LIOR
HAIAT, WHICH WILL BE HELD ON NOVEMBER 6, 2019, AT THE NEW WORLD
SYMPHONY CONCERT HALL, AND FURTHER AUTHORIZING THE CITY MANAGER
TO MAKE SUCH EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH
THE AFORESTATED EVENT AND PURPOSE.
Office of the City Attorney/Mayor Dan Gelber/Addendum added on 10/14/2019
ACTION: Resolution 2019-31045 adopted.
OCTOBER 16, 2019
ADDENDUM MATERIAL 2: CORRECTIVE RESOLUTION
C7 AJ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2019-31002, AND FINDING
THAT A PUBLIC BENEFIT AND PURPOSE EXISTS SUCH THAT THE CITY
COMMISSION WISHES TO DECLARE THE 2019 CELEBRITY BEACH SOCCER
MATCH BENEFITING BEST BUDDIES EVENT (THE “EVENT”), WHICH WILL BE
HELD ON NOVEMBER 23, 2019, IN THE SAND BOWL LOCATED EAST OF THE
UNIDAD NORTH BEACH SENIOR CENTER AT 7251 COLLINS AVENUE, AN
OFFICIAL “CITY-SPONSORED” EVENT.
Office of the City Attorney/Commissioner Michael Góngora/Addendum added on
10/14/2019
ACTION: Resolution 2019-31044 adopted. Item separated by Vice-Mayor Arriola.
Motion made by Commissioner Góngora to approve the item; seconded by
Commissioner Samuelian. Voice vote: 7-0.
OCTOBER 16, 2019
C7 AI A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA, JOINING MIAMI-DADE COUNTY AND URGING FLORIDA LEGISLATURE
TO APPROPRIATE FUNDS FOR SEAWEED REMOVAL ON BEACHES LOCATED IN
MIAMI-DADE COUNTY, TO STUDY THE CAUSE OF THE INCREASE IN
SARGASSUM SEAWEED, AND DETERMINE ANY POSSIBLE SOLUTIONS TO
MINIMIZE ITS IMPACT ON THE BEACHES OF MIAMI-DADE COUNTY AND THE
CITY; AND INCORPORATING THIS RESOLUTION AND ANY ITEMS RELATED TO
SARGASSUM WEED REMOVAL THAT ARE NOT YET PART OF THE CITY'S
CURRENT 2020 STATE LEGISLATIVE PRIORITIES, INTO THE CITY'S 2020 STATE
AGENDA./Office of the City Attorney/Sponsored by Commissioner Mark Samuelian and
Co-Sponsored by Commissioner Michael Góngora
ACTION: Resolution 2019-31043 adopted.
OCTOBER 16, 2019
C7 AH A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND
ALL ACTION NECESSARY ON BEHALF OF THE CITY OF MIAMI BEACH ("CITY") TO
INTERVENE IN THE CASE FLORIDA LEAGUE OF CITIES, INC., ET AL. V. LAUREL
M. LEE, ET AL., CASE NO. 2019 CA 001948 (FLA. 2D CIR. CT.), AND TO FURTHER
AUTHORIZE THE CITY ATTORNEY TO INITIATE ANY AND ALL ACTION
NECESSARY, IN LAW OR EQUITY, WHETHER IN LOCAL, STATE, OR FEDERAL,
TO ADDRESS THE DEPLOYMENT OF ADVANCED WIRELESS INFRASTRUCTURE
AND SMALL CELL WIRELESS FACILITIES AND TECHNOLOGY (COLLECTIVELY,
"SMALL CELL TECHNOLOGY AND INFRASTRUCTURE"), AND THOSE
APPROPRIATE EFFORTS TO ELIMINATE PREEMPTION BY THE STATE OF
FLORIDA AND, THE REDUCTION OF THE CITY OF MIAMI BEACH'S HOME RULE
POWERS RELATING TO SMALL CELL TECHNOLOGY AND INFRASTRUCTURE.
Office of the City Attorney/Commissioner Michael Góngora
ACTION: Resolution 2019-31042 adopted.
OCTOBER 16, 2019
C7 AG A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING FLORIDA MEMBERS OF THE U.S. CONGRESS
TO INVESTIGATE AND HELP RESOLVE THE MATTER OF THE UNITED STATES
POSTAL SERVICE ("USPS") POLICY THAT PREVENTS USPS FROM DELIVERING
MAIL TO CITY OF MIAMI BEACH RESIDENTS RESIDING ON THE LEFT -HAND
SIDE OF HIBISCUS ISLAND, AND DIRECTING THE CITY CLERK TO SEND A COPY
OF THIS RESOLUTION TO FLORIDA SENATORS MARCO RUBIO AND RICK
SCOTT, AND U.S. CONGRESSWOMAN DONNA SHALALA.
Office of the City Attorney/Commissioner Mark Samuelian
ACTION: Resolution 2019-31041 adopted.
OCTOBER 16, 2019
C7 AF A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, DECLARING A CLIMATE EMERGENCY, URGING THE
STATE OF FLORIDA AND THE U.S. GOVERNMENT TO DECLARE A CLIMATE
EMERGENCY, REQUESTING REGIONAL COLLABORATION ON AN IMMEDIATE
JUST TRANSITION AND EMERGENCY MOBILIZATION EFFORT TO RESTORE A
SAFE CLIMATE, AND DIRECTING THE CITY CLERK TO SEND A COPY OF THIS
RESOLUTION TO THE SPEAKER OF THE U.S. HOUSE OF REPRESENTATIVES,
THE MAJORITY LEADER OF THE U.S. SENATE, TO EACH FLORIDA SENATOR
AND REPRESENTATIVE IN THE UNITED STATES CONGRESS, TO THE MAYOR
AND MEMBERS OF THE COMMISSION OF MIAMI-DADE COUNTY, TO ALL
MUNICIPALITIES WITHIN MIAMI-DADE COUNTY, AND TO ALL MEMBERS OF THE
SOUTH FLORIDA LEGISLATIVE DELEGATION.
Office of the City Attorney/Mayor Dan Gelber and Co-Sponsored by Commissioner
Michael Góngora
ACTION: Resolution 2019-31040 adopted.
OCTOBER 16, 2019
C7 AE A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI
BEACH, FLORIDA, EXPRESSING SUPPORT FOR HOUSE OF REPRESENTATIVES
BILL, H.R. 2420, AND ITS COMPANION, SENATE BILL, S. 1267, BOTH ENTITLED
THE “NATIONAL MUSEUM OF AMERICAN LATINO ACT,” WHICH WILL ESTABLISH
THE NATIONAL MUSEUM OF THE AMERICAN LATINO IN THE SMITHSONIAN
INSTITUTION; URGING THE UNITED STATES CONGRESS TO PASS THESE
COMPANION BILLS; AND DIRECTING THE CITY CLERK TO TRANSMIT THIS
RESOLUTION TO THE SPEAKER OF THE U.S. HOUSE OF REPRESENTATIVES,
THE MAJORITY LEADER OF THE U.S. SENATE, AND TO EACH FLORIDA
SENATOR AND REPRESENTATIVE IN THE UNITED STATES CONGRESS.
Office of the City Attorney/Commissioner Michael Góngora
ACTION: Resolution 2019-31039 adopted.
OCTOBER 16, 2019
SUPPLEMENTAL MATERIAL 1: ADDITIONAL INFORMATION
C7 AD A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RECOMMENDING THAT THE CITY’S ART IN PUBLIC
PLACES PROGRAM (“AIPP”) COMMITTEE ALLOCATE A PORTION OF THE AIPP
FUNDS APPROPRIATED FROM THE FLAMINGO PARK YOUTH CENTER (PAL
FACILITY) G.O. BOND PROJECT, OR OTHER G.O. BOND PROJECTS WITHIN
FLAMINGO PARK, FOR THE COMMISSION OF A FLAMINGO-RELATED WORK OF
ART TO BE INCORPORATED WITHIN FLAMINGO PARK.
Office of the City Attorney/Commissioner John Elizabeth Alemán and Co-Sponsored by
Commissioner Mark Samuelian/Supplemental updated on 10/11/2019
ACTION: Resolution 2019-31038 adopted as amended. Item separated by
Commissioner Samuelian. Motion to refer the item made by Commissioner Alemán;
seconded by Commissioner Samuelian; Voice vote: 7-0. Matt Kenny to handle.
AMENDMENT:
• Include the Flamingo Park Neighborhood Association in the selection process of the
new artwork for Flamingo Park.
OCTOBER 16, 2019
SUPPLEMENTAL MATERIAL 3: RESOLUTION
C7 AC A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI BEACH PARKS AND
RECREATION DEPARTMENT RULES, WHICH CURRENTLY PROHIBIT SMOKING
TOBACCO PRODUCTS IN ALL CITY PARKS, TO EXTEND SUCH PROHIBITION TO
INCLUDE SMOKING NICOTINE VAPORIZERS (E-CIGARETTES) THROUGHOUT
THE CITY'S PARKS./Office of the City Attorney/Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-31037 adopted.
OCTOBER 16, 2019
C7 AB A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AS FOLLOWS: 1) THE
PROPOSED CONCEPT PLAN RECOMMENDED IN THE CHASE AVENUE AND 34TH
STREET FROM ALTON ROAD TO PRAIRIE AVENUE PEDESTRIAN AND BICYCLE
FEASIBILITY STUDY, EXCLUDING THE LANDSCAPED TRELLIS STRUCTURES; 2)
THE PROPOSED PEDESTRIAN AND BICYCLE IMPROVEMENTS AT THE ALTON
ROAD AND NORTH BAY ROAD INTERSECTION; AND 3) ADDITIONAL TRAFFIC
CALMING REQUESTED BY MEMBERS OF THE COMMUNITY: A. EVALUATING AS
A FIRST PRIORITY THE TRIANGULAR CIRCULATION CONCEPTS PROPOSED BY
THE COMMUNITY FOR THE INTERSECTION OF CHASE AVENUE AND 34TH
STREET DURING THE DESIGN PHASE OF THE PROJECT; B. EVALUATING A
TRAFFIC CIRCLE AT THE INTERSECTION OF 24TH STREET AND PRAIRIE
AVENUE; AND C. EVALUATING A TEMPORARY TRAFFIC CIRCLE AT THE
INTERSECTION OF 34TH STREET AND SHERIDAN AVENUE AS A
DEMONSTRATION PROJECT WHILE A PERMANENT TRAFFIC CIRCLE IS
DESIGNED AND PERMITTED.
Transportation/Sponsored by Commissioner Michael Góngora
ACTION: Resolution 2019-31036 adopted.
OCTOBER 16, 2019
C7 AA 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 SEPTEMBER 20, 2019 MEETING,
AND APPROVING THE CITY'S SPONSORSHIP OF THE WOLFSONIAN-FIU'S
NOVEMBER 14, 2019 BLOCK PARTY HONORING MITCHELL WOLFSON, JR.'S
80TH BIRTHDAY (THE "EVENT"), CONSISTING OF A CASH SPONSORSHIP TO
THE WOLFSONIAN-FIU IN SUPPORT OF THE EVENT, IN THE TOTAL AMOUNT OF
$25,000./Tourism and Culture/Sponsored by Commissioner Malakoff
ACTION: Resolution 2019-31035 adopted.
OCTOBER 16, 2019
C7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE LETTER AGREEMENT WITH THE
FRIENDS OF THE BASS MUSEUM OF ART, INC., (THE FRIENDS) IN THE FORM
ATTACHED TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS
RESOLUTION, TO MEMORIALIZE THE PARTIES' RESPECTIVE OBLIGATIONS
WITH REGARD TO CERTAIN MANAGEMENT AND OPERATION RESPONSIBILITIES
OF THE MUSEUM THROUGH SEPTEMBER 30, 2020; AND FURTHER,
AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINAL
LETTER AGREEMENT WITH THE FRIENDS./Tourism and Culture
Sponsored by Commissioner Joy Malakoff
ACTION: Resolution 2019-31034 adopted.
OCTOBER 16, 2019
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 SEPTEMBER 20, 2019 MEETING,
AND APPROVING THE CITY'S SPONSORSHIP OF "SALSA A LA PLAYA" EVENT,
ORGANIZED BY SALSA A LA PLAYA, INC. (THE "EVENT"), CONSISTING OF A
CASH SPONSORSHIP IN AN AMOUNT NOT TO EXCEED $5,000, WITH SUCH
FUNDS TO BE APPLIED TO COVER OR REDUCE THE APPLICABLE VENUE
RENTAL FEES FOR THE EVENT AT A VENUE LOCATED WITHIN THE CITY OF
MIAMI BEACH./Tourism and Culture/Commissioner Michael Góngora
ACTION: Resolution 2019-31033 adopted
OCTOBER 16, 2019
C7 X 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 SEPTEMBER 20, 2019 MEETING,
AND APPROVING THE CITY'S SPONSORSHIP OF THE 2019 CIRCUIT FESTIVAL
MIAMI EVENT, ORGANIZED BY URGE MIAMI LLC (THE "EVENT"), TO BE HELD ON
THE LUMMUS PARK BEACHFRONT, EAST OF THE DUNES, BETWEEN 12TH
STREET AND 13TH STREET, ON SUNDAY, DECEMBER 1 2019, WITH CITY'S
SPONSORSHIP CONTRIBUTION CONSISTING OF SPECIAL EVENT PERMIT FEE
WAIVERS IN SUPPORT OF THE EVENT, IN AN AMOUNT NOT TO EXCEED
$13,396.10./Tourism and Culture/Sponsored by Commissioner Góngora
ACTION: Resolution 2019-31032 adopted.
OCTOBER 16, 2019
C7 W 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 SEPTEMBER 20, 2019 MEETING,
AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE A LEASE AGREEMENT
BETWEEN THE CITY AND NEW WORLD SYMPHONY, INC. (NWS), FOR AN
ANNUAL RENT OF $1, HAVING AN INITIAL TERM OF FIVE (5) YEARS, WITH ONE
(1) FOUR YEAR RENEWAL TERM, SUBJECT TO TERMINATION BY THE CITY, AT
ITS CONVENIENCE, UPON PROVIDING NWS WITH ONE (1) YEAR PRIOR
WRITTEN NOTICE; SAID AGREEMENT PROVIDING FOR THE CONSTRUCTION, BY
THE CITY, OF A STORAGE FACILITY ENCOMPASSING 3 STANDARD PARKING
SPACES AND 1 ADA PARKING SPACE, ON THE GROUND FLOOR OF THE “PENN
GARAGE”, LOCATED AT 1661 PENNSYLVANIA AVENUE, FOR THE STORAGE OF
THE LED SCREENS THAT ARE PART OF THE AUDIO VISUAL EXPANSION
PROJECT (PROJECT) AT SOUNDSCAPE PARK, WITH THE CONSTRUCTION
PROJECT TO BE FUNDED BY THE CITY FROM PREVIOUSLY APPROPRIATED
PROJECT FUNDS, IN AN AMOUNT NOT TO EXCEED $175,000.00; AND FURTHER
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL
NEGOTIATED AGREEMENT.
Tourism and Culture
ACTION: Item deferred to the October 30, 2019 Commission Meeting. Lilia Cardillo to
place on the Commission Agenda, if received.
OCTOBER 16, 2019
C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 2019-209-ND,
FOR RESILIENCY CODE CONSULTANT SERVICES; AUTHORIZING THE
ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH PERKINS & WILL
ARCHITECTS INC., AS THE TOP RANKED PROPOSER; FURTHER, IF THE
ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH
PERKINS & WILL ARCHITECTS INC., AUTHORIZING THE ADMINISTRATION TO
ENTER INTO NEGOTIATIONS WITH AECOM TECHNICAL SERVICES, INC., AS THE
SECOND RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT
SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH AECOM TECHNICAL
SERVICES, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO
NEGOTIATIONS WITH DPZ CODESIGN, LLC, AS THE THIRD RANKED PROPOSER;
AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN
AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE
ADMINISTRATION./Planning/Procurement
ACTION: Resolution 2019-31031 adopted.
OCTOBER 16, 2019
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 AT ITS SEPTEMBER 20, 2019 MEETING
TO ENTER INTO AN AGREEMENT WITH FARAH SERVICE FOR ADDITIONAL
PLACEMENT OF VARIOUS URBAN SPORTS EQUIPMENT ("USE") AT THE
FOLLOWING LOCATIONS, INCLUDING, BUT NOT LIMITED TO, ALLISON PARK,
INDIAN BEACH PARK, 35TH STREET ALONG THE BEACH WALK, FLAMINGO
PARK, NORTH END OF LUMMUS PARK, PALM ISLAND PARK, POLO PARK,
NORMANDY ISLE PARK, NORTH SHORE PARK, TATUM PARK, AND ALTOS DEL
MAR PARK, WITH SPONSORSHIP ADVERTISING SUBJECT TO CITY COMMISSION
APPROVAL./Parks and Recreation
ACTION: Resolution 2019-31030 adopted as amended. Item separated by
Commissioner Alemán. Motion made by Commissioner Góngora to approve the item as
amended; seconded by Commissioner Malakoff. Voice vote: 7-0.
AMENDMENTS:
• Inform the Parks and Recreational Facilities Board of the installation locations of the sports
equipment; and
• Parks and Recreational Facilities Board to have oversight of the sports equipment program
as it expands.
OCTOBER 16, 2019
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE CITY MANAGER'S RECOMMENDATION
AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT,
FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND
APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 3 TO THE ONE YEAR
PILOT AGREEMENT WITH VAN DAALEN TENNIS, LLC (CONTRACTOR) TO
PROVIDE TENNIS PROGRAMMING AT THE MIAMI BEACH TENNIS CENTER
(CENTER), DATED AUGUST 30, 2017; SAID AMENDMENT, IN MATERIAL PART: (1)
FIXING THE EXPIRATION DATE OF THE INITIAL TERM OF THE AGREEMENT AS
SEPTEMBER 30, 2020, AND INCLUDING TWO (2) SUCCESSIVE ONE (1) YEAR
RENEWAL TERMS, AT THE CITY'S OPTION; (3) SHIFTING THE RESPONSIBILITIES
AND COSTS ASSOCIATED WITH THE OPERATION OF THE CENTER FROM THE
CITY TO CONTRACTOR; (4) CHANGING THE FINANCIAL TERMS TO PROVIDE
FOR PAYMENT TO THE CITY OF: (I) A MINIMUM MONTHLY GUARANTEE
PAYMENT OF $3,500 FOR THE ONE-YEAR PERIOD COMMENCING ON JANUARY
1, 2020 (YEAR ONE), WITH THE MINIMUM MONTHLY GUARANTEE INCREASING
BY $500 FOR EACH APPROVED RENEWAL TERM, PLUS (II) A MONTHLY
PAYMENT EQUAL TO 5% OF THE GROSS REVENUES, WHICH BECOMES
PAYABLE ONCE THE TOTAL CUMULATIVE GROSS REVENUES FOR THE
CONTRACT YEAR EXCEEDS $700,000, WITH THE GROSS REVENUE ACCRUAL
RESETTING AT THE BEGINNING OF EACH SUBSEQUENT CONTRACT YEAR; AND
FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL
AMENDMENT./Parks and Recreation
ACTION: Resolution 2019-31029 adopted.
OCTOBER 16, 2019
C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE
BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY'S BEST
INTEREST, AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 4 TO
THE AGREEMENT BETWEEN THE CITY AND SKIDATA, INC. (CONTRACTOR) FOR
THE DESIGN, CONSTRUCTION, INSTALLATION AND MAINTENANCE OF A
PARKING GARAGE GATED REVENUE CONTROL SYSTEM (ITN 2014-170-SW) FOR
THE CITY'S PARKING GARAGES; SAID AMENDMENT EXPANDING THE SCOPE OF
THE AGREEMENT TO INCLUDE THE PURCHASE AND INSTALLATION OF
LICENSE PLATE RECOGNITION CAMERAS AT ALL GARAGE ENTRANCES AND
EXITS IN AN AMOUNT NOT TO EXCEED $722,000, PLUS MAINTENANCE IN THE
AMOUNT OF $205,632 FOR THE EXISTING TEN (10) GARAGES FOR A PERIOD OF
SIX (6) YEARS; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
THE FINAL AMENDMENT; AND FURTHER APPROVING, RETROACTIVELY,
AMENDMENT NO. 2 TO THE AGREEMENT; SAID AMENDMENT AUTHORIZING THE
ADMINISTRATION TO PURCHASE REPLACEMENT PARTS AND LABOR
ASSOCIATED WITH CONSUMABLE$ AND REPAIRS NOT COVERED UNDER THE
MAINTENANCE AGREEMENT WITH CONTRACTOR, ON AN AS NEEDED BASIS,
DURING THE TERM OF THE AGREEMENT./Parking
ACTION: Resolution 2019-31028 adopted.
OCTOBER 16, 2019
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING THE ADDITION OF MUNICIPAL PARKING LOT P24,
LOCATED AT 1671 WEST AVENUE, TO THE PARKING AREAS HONORED IN RESIDENTIAL
PARKING ZONE 12/UPPER WEST AVENUE./Parking/Mayor Dan Gelber
ACTION: Resolution 2019-31027 adopted.
OCTOBER 16, 2019
C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM
ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY A 5/7TH VOTE, THE
COMPETITIVE BIDDING REQUIREMENT IN SECTION 2-367(E) OF THE CITY
CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY,
AND APPROVING, IN SUBSTANTIAL FORM, A CONCESSION AGREEMENT,
BETWEEN THE CITY AND TESLA, INC, TO INSTALL, OPERATE AND MAINTAIN
SELF-SERVICE ELECTRIC VEHICLE SUPERCHARGER STATIONS AT CERTAIN
CITY MUNICIPAL PARKING FACILITIES FOR A TERM OF NINE (9) YEARS; AND
FURTHER, UPON APPROVAL BY THE CITY ATTORNEY, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE THE FINAL AGREEMENT.
Parking/Deferred from October 17, 2018 - C7 E
ACTION: Resolution 2019-31026 adopted.
OCTOBER 16, 2019
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AMENDMENT NO. 2 TO THE CONCESSION
AGREEMENT BETWEEN THE CITY AND BLINK NETWORK, LLC, FOR A SELF-
SERVING ELECTRIC VEHICLE (EV) CHARGING STATION SERVICES PROGRAM
FOR THE CITY'S PARKING FACILITIES; SAID AMENDMENT NO. 2 EXPANDING
THE SCOPE OF THE AGREEMENT TO ADD THE SUNSET HARBOR GARAGE (G10)
TO THE PROGRAM; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE THE FINAL AMENDMENT NO. 2.
Parking
ACTION: Resolution 2019-31025 adopted.
OCTOBER 16, 2019
C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RETROACTIVELY APPROVING AND AUTHORIZING THE
ACCEPTANCE OF DONATIONS AND SPONSORSHIPS FROM FITNESS BY
FERNANDO, LLC, ROYLES GOURMET CATERING, LLC, DESTINATION BRANDS
INTERNATIONAL, LLC, AND THE COCA-COLA COMPANY, IN THE TOTAL AMOUNT
OF $4,500.00, FOR THE CITY'S ANNUAL FAMILY SERVICE DAY EVENT HELD ON
SEPTEMBER 21, 2019, AND FURTHER AUTHORIZING THE CITY MANAGER, OR
HIS DESIGNEE, TO APPROPRIATE SUCH SPONSORSHIP FUNDS AND
DONATIONS TO MAKE ANY NECESSARY REIMBURSEMENTS AND/OR
EXPENDITURES IN FURTHERANCE OF AND CONSISTENT WITH THE EVENT.
Marketing and Communications
ACTION: Resolution 2019-31024 adopted.
OCTOBER 16, 2019
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RETROACTIVELY APPROVING AND AUTHORIZING THE
ACCEPTANCE OF DONATIONS AND SPONSORSHIPS FROM BOUCHER
BROTHERS, INC., BEACH TOWING, INC., TREMONT TOWING, INC., LUXURIOUS
LIVING REALTY, INC., VICTOR PULIDO, AND 8701 COLLINS DEVELOPMENT, LLC,
IN THE TOTAL AMOUNT OF $4,000.00, FOR THE CITY'S 2019 HISPANIC
HERITAGE MONTH ACTIVITIES, AND FURTHER AUTHORIZING THE CITY
MANAGER, OR HIS DESIGNEE, TO APPROPRIATE SUCH SPONSORSHIP FUNDS
AND DONATIONS TO MAKE ANY NECESSARY REIMBURSEMENTS AND/OR
EXPENDITURES IN FURTHERANCE OF AND CONSISTENT WITH THE EVENT.
Marketing and Communications
ACTION: Resolution 2019-31023 adopted.
OCTOBER 16, 2019
C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND ACCEPTING THE FORMALIZED
EXTERNAL COMMUNICATIONS PLAN, WHICH WILL SERVE AS A RESOURCE FOR
CITY EMPLOYEES TO COMMUNICATE AND ENGAGE WITH MIAMI BEACH
RESIDENTS ON GOVERNMENT RESILIENT INFRASTRUCTURE INITIATIVES.
Marketing and Communications/Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-31022 adopted. Item separated by Commissioner
Samuelian. Motion to approve the item made by Commissioner Alemán; seconded by
Commissioner Samuelian; Voice vote: 7-0.
OCTOBER 16, 2019
C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY
MANAGER AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING
REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST, AND
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT NO. 1
TO THE CURRENT AGREEMENT WITH CORVEL ENTERPRISE COMP, INC., PURSUANT
TO RFP 2014-302-SW FOR CLAIMS ADMINISTRATION SERVICES BY A THIRD-PARTY
ADMINISTRATOR FOR WORKER'S COMPENSATION AND GENERAL LIABILITY,
EXTENDING THE AGREEMENT FOR AN ADDITIONAL TWO (2) YEARS, AT THE CURRENT
ANNUAL ADMINISTRATION COST OF $163,108, PLUS ANNUAL COST ESCALATION NOT
TO EXCEED THE APPLICABLE CPI INCREASE OR 3%, WHICHEVER IS LESS.
Human Resources/Procurement (Title updated 12.11.19)
ACTION: Resolution 2019-31021 adopted.
OCTOBER 16, 2019
C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO REQUEST FOR PROPOSALS NO. 2019-098-KB, PHASE
II, FOR THE DEVELOPMENT OF THE BARCLAY WORKFORCE HOUSING
PROJECT AND AUTHORIZING THE CITY MANAGER TO ENTER INTO
NEGOTIATIONS FOR A DEVELOPMENT AND GROUND LEASE AGREEMENT WITH
ATLANTIC PACIFIC COMMUNITIES, LLC, WITH THE FINAL MATERIAL TERMS FOR
THE PROJECT SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY
COMMISSION. Housing and Community Services/Procurement
ACTION: Resolution 2019-31020 adopted.
OCTOBER 16, 2019
C7 J 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 THE SEPTEMBER 20, 2019 MEETING, TO
APPROVE FUNDS IN THE AMOUNT OF $35,000 TO AYUDA, INC. FOR A PILOT PROGRAM
TO PROVIDE CHILDCARE SUBSIDIES TO LOW-INCOME NORTH BEACH RESIDENTS
WITH CHILDREN WHOSE PARENTS ARE SEEKING EMPLOYMENT.
Housing and Community Services/Vice-Mayor Ricky Arriola
ACTION: Resolution 2019-31019 adopted.
OCTOBER 16, 2019
C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI BEACH TO
ACCEPT A DONATION FROM ROADYS, OF AN AUTOMATED BICYCLE AND PEDESTRIAN
COUNTER ("COUNTER") VALUED AT APPROXIMATELY $7,500, TO BE INSTALLED AND
MAINTAINED BY THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), TO
MONITOR THE VOLUME OF BICYCLISTS AND PEDESTRIANS TRAVELING ALONG THE
CITY'S MIDDLE BEACH RECREATIONAL CORRIDOR; AND, FURTHER, APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FDOT FOR
THE INSTALLATION AND MAINTENANCE OF THE COUNTER, AND FOR DATA SHARING
PURPOSES, AT NO COST TO THE CITY./Environment and Sustainability/Mayor Dan Gelber
ACTION: Resolution 2019-31018 adopted
OCTOBER 16, 2019
C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
SUSTAINABILITY AND RESILIENCY COMMITTEE, AND AMENDING THE RULES
AND REGULATIONS FOR BEACHFRONT CONCESSION OPERATIONS, BY
REQUIRING ALL BEACHFRONT CONCESSIONAIRES AND THEIR THIRD PARTY
CONCESSION OPERATORS TO UTILIZE 100% REUSABLE WARES IN
CONNECTION WITH THEIR BEACHFRONT CONCESSION OPERATIONS; AND
APPROVING THE FIFTH AMENDED AND RESTATED RULES AND REGULATIONS
FOR BEACHFRONT CONCESSION OPERATIONS, INCORPORATING THIS
AMENDMENT, WITH AN EFFECTIVE DATE OF OCTOBER 16, 2020; AND FURTHER
AUTHORIZING THE ADMINISTRATION TO SUBMIT THE PROPOSED RULES AND
REGULATIONS TO THE STATE OF FLORIDA FOR APPROVAL PRIOR TO
IMPLEMENTATION; PROVIDED, HOWEVER, THAT SHOULD THE STATE MAKE
MATERIAL CHANGES TO THE PROPOSED FORM OF THE RULES AND
REGULATIONS, THE ADMINISTRATION WILL RESUBMIT THE RULES AND
REGULATIONS TO THE CITY COMMISSION FOR APPROVAL.
Environment and Sustainability/Co-Sponsored by Commissioner Micky Steinberg
ACTION: Resolution 2019-31017 adopted.
OCTOBER 16, 2019
C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, URGING THE UNITED STATES DEPARTMENT OF COMMERCE TO
RECONSIDER ITS DECISION AND KEEP THE NATIONAL OCEANIC AND ATMOSPHERIC
ADMINISTRATION ("NOAA") MARINE PROTECTED AREA ("MPA") FEDERAL ADVISORY
COMMITTEE INTO FISCAL YEAR 2020, AND TO SUPPORT ITS WORK TO STRENGTHEN
THE NATION'S MPA SYSTEM, FOR THE BENEFIT OF CURRENT AND FUTURE
GENERATIONS./Environment and Sustainability/Vice-Mayor Ricky Arriola
ACTION: Resolution 2019-31016 adopted.
OCTOBER 16, 2019
C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, A NEW ROOFTOP LEASE
AGREEMENT BETWEEN THE CITY (TENANT) AND FIFTY SIX SIXTY COLLINS AVE
CONDOMINIUM, INC. (LANDLORD), FOR THE USE OF INDOOR SPACE AND ROOFTOP
AREAS, AT THE BUILDING LOCATED AT 5660 COLLINS AVENUE, IN CONNECTION WITH
THE USE AND OPERATION OF PUBLIC SAFETY COMMUNICATIONS EQUIPMENT, FOR A
TERM OF TWENTY (20) YEARS, WITH THE POSSIBILITY OF EXTENDING FOR FOUR (4)
ADDITIONAL FIVE (5) YEAR RENEWAL TERMS, FOR AN INITIAL ANNUAL RENT OF
$35,000, SUBJECT TO ANNUAL RENT ESCALATIONS OF THREE PERCENT (3%)
THEREAFTER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE THE FINAL NEGOTIATED LEASE AGREEMENT./Economic Development
ACTION: Resolution 2019-31015 adopted.
OCTOBER 16, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, AMENDING RESOLUTION NO. 2018-30259 EXPANDING THE SCOPE
OF AFTERSCHOOL ACTIVITIES CURRENTLY FUNDED BY THE CITY, IN THE ANNUAL
AMOUNT OF $60,000, TO INCLUDE MIAMI BEACH SENIOR HIGH SCHOOL AS A
PARTICIPATING SCHOOL./Organizational Development and Performance Initiatives
Mayor Dan Gelber
ACTION: Resolution 2019-31014 adopted.
OCTOBER 16, 2019
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO SUPPORT THE MIAMI-DADE
COUNTY PUBLIC SCHOOLS ("MDCPS") 2020 STATE LEGISLATIVE PRIORITIES, AND
INCORPORATING THE MDCPS 2020 STATE LEGISLATIVE PRIORITIES TO THE CITY'S
2020 STATE AGENDA./Organizational Development and Performance Initiatives
Commissioner Micky Steinberg
ACTION: Resolution 2019-31013 adopted.
OCTOBER 16, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ELECTING JOHN ELIZABETH ALEMÁN, GROUP VI, AS VICE-MAYOR,
FOR A TERM COMMENCING ON NOVEMBER 1, 2019 AND TERMINATING ON NOVEMBER
12, 2019, OR IF A RUNOFF ELECTION IS HELD, TERMINATING ON NOVEMBER 25, 2019.
Office of the City Clerk
ACTION: Resolution 2019-31012 adopted.
OCTOBER 16, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AMENDMENT NO. 2 TO THE ARCHITECTURAL AND ENGINEERING (A/E)
DESIGN SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND
CALVIN, GIORDANO AND ASSOCIATES, (CGA) FOR ADDITIONAL ARCHITECTURAL AND
ENGINEERING DESIGN SERVICES ASSOCIATED WITH THE PREPARATION OF AN
ARBORIST REPORT, REDESIGN OF THE MAIN PATHWAY, AND PREPARATION OF
SELECT RENDERINGS, FOR THE NORTH BEACH OCEANSIDE PARK PROJECT, IN THE
NEGOTIATED NOT-TO-EXCEED AMOUNT OF $129,893, WITH PREVIOUSLY
APPROPRIATED FUNDING./Capital Improvement Projects
ACTION: Resolution 2019-31011 adopted.
OCTOBER 16, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND AUTHORIZING
(AND, AS TO CERTAIN AGREEMENTS RETROACTIVELY APPROVING AND
AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR AND ACCEPT
FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND
EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE
FOLLOWING GRANTS, PROGRAMS, AND AGREEMENTS: 1) VOLUNTEER FLORIDA, FY
2019-2020 EMERGENCY MANAGEMENT PERFORMANCE GRANT, CERT/CITIZEN CORPS
PROGRAM, FOR FUNDING IN THE APPROXIMATE AMOUNT OF $5,000; 2) FLORIDA
DEPARTMENT OF LAW ENFORCEMENT, OFFICE OF CRIMINAL JUSTICE FY 2019-2020
IDENTIFY THEFT AND FRAUD GRANT PROGRAM, IN THE APPROXIMATE AMOUNT
$10,000; 3) FLORIDA DEPARTMENT OF TRANSPORTATION, LOCALLY FUNDED
AGREEMENT, IN THE APPROXIMATE AMOUNT OF $20,000; AND, 4) MIAMI-DADE
COUNTY, EMERGENCY MEDICAL SERVICES GRANT PROGRAM, IN THE APPROXIMATE
AMOUNT OF $10,000./Grants Management
ACTION: Resolution 2019-31010 adopted.
SEPTEMBER 25, 2019
RDA 2. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI
BEACH REDEVELOPMENT AGENCY (RDA) ADOPTING AND APPROPRIATING THE
MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR
2020 AND ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS
2020 - 2024. Office of Management and Budget
ACTION: RDA Resolution No. 646-2019 adopted. Motion made by Board Member
Alemán to approve the RDA Resolution; seconded by Board Member Malakoff; Voice
vote: 7-0. Absent: County Commissioner Higgins.
SEPTEMBER 25, 2019
RDA 1. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI
BEACH REDEVELOPMENT AGENCY, ADOPTING THE FINAL OPERATING
BUDGETS FOR THE CITY CENTER REDEVELOPMENT AREA, THE ANCHOR
SHOPS AND PARKING GARAGE, AND THE PENNSYLVANIA AVENUE SHOPS AND
PARKING GARAGE FOR FISCAL YEAR 2020.
Office of Management and Budget
ACTION: RDA Resolution No. 645-2019 adopted. Motion made by Board Member
Malakoff to approve the RDA Resolution; seconded by Board Member Alemán; Voice
vote: 7-0. Absent: County Commissioner Higgins.
SEPTEMBER 25, 2019
R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, SUPPORTING UNITED STATES SENATE BILL, S. 2460, WHICH WOULD
AMEND SECTION 935 OF THE WATER RESOURCES DEVELOPMENT ACT OF 1986 TO
FACILITATE THE USE OF FOREIGN OFFSHORE SAND IN BEACH NOURISHMENT
PROJECTS; URGING THE UNITED STATES CONGRESS TO EXPEDITE AND FUND THE
STUDY TO ALLOW FOREIGN SAND TO BE USED IN BEACH NOURISHMENT PROJECTS
IN MIAMI-DADE COUNTY; AND, DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE MEMBERS OF THE FLORIDA CONGRESSIONAL
DELEGATION, THE SECRETARY OF THE ARMY, THE GOVERNOR OF FLORIDA, AND THE
LOCAL AND COUNTY MAYORS OF COASTAL COMMUNITIES THROUGHOUT MIAMI-
DADE, BROWARD, MONROE, PALM BEACH, MARTIN, AND ST. LUCIE COUNTIES.
ACTION: Resolution 2019-31009 adopted. Motion made by Commissioner Malakoff to
approve the After-the-Fact Resolution; seconded by Commissioner Steinberg; Voice
vote: 7-0.
SEPTEMBER 25, 2019
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE FINAL NEGOTIATED MATERIAL
TERMS OF THE AGREEMENT WITH AXON ENTERPRISE, INC., PURSUANT TO
RESOLUTION 2019-30884, FOR THE PURCHASE OF OFFICER SAFETY PLAN
SUBSCRIPTIONS INCLUDING: BODY-WORN CAMERAS, CONDUCTED
ELECTRICAL WEAPONS, A VIDEO EVIDENCE MANAGEMENT AND DISTRIBUTION
PLATFORM, INTERVIEW ROOM HARDWARE AND SOFTWARE, AND RELATED
PRODUCTS AND SERVICES FROM AXON ENTERPRISE, INC., AS SET FORTH IN
EXHIBIT “A” TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS
RESOLUTION; AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO
FINALIZE THE AGREEMENT WITH AXON ENTERPRISE, INC., INCORPORATING
THE TERMS NEGOTIATED HEREIN; AND FURTHER AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED
AGREEMENT WITH AXON ENTERPRISE, INC. Police
Addendum added on 9/24/2019
ACTION: Resolution 2019-31008 adopted. Motion made by Commissioner Góngora
to approve the Resolution; seconded by Commissioner Alemán; Voice vote: 7-0.
SEPTEMBER 25, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE FINAL CAPITAL IMPROVEMENT PLAN
FOR FISCAL YEARS 2020 - 2024 AND ADOPTING THE CITY OF MIAMI BEACH
FINAL CAPITAL BUDGET FOR FISCAL YEAR 2020.
5:03 p.m. Second Reading Public Hearing Office of Management and Budget
First Reading PH September 11, 2019 – R7 I
ACTION: Resolution 2019-31007 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made by Commissioner Alemán to approve the Resolution;
seconded by Commissioner Malakoff; Voice vote: 7-0.
SEPTEMBER 25, 2019
R7 D A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY
SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT
ADOPTING THE FINAL OPERATING BUDGET FOR FISCAL YEAR 2020.
5:02 p.m. Second Reading Public Hearing
Office of Management and Budget First Reading PH September 11, 2019 – R7 H
ACTION: Resolution 2019-31006 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made by Commissioner Steinberg to approve the
Resolution; seconded by Commissioner Alemán; Voice vote: 7-0.
SEPTEMBER 25, 2019
R7 C A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY
SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT
ADOPTING THE FINAL AD VALOREM MILLAGE RATE OF 0.8161 MILLS FOR
FISCAL YEAR 2020 FOR THE NORMANDY SHORES LOCAL GOVERNMENT
NEIGHBORHOOD IMPROVEMENT DISTRICT, WHICH IS FOUR AND FIVE TENTHS
PERCENT (4.5%) MORE THAN THE "ROLLED-BACK" RATE OF 0.7810 MILLS.
5:02 p.m. Second Reading Public Hearing
Office of Management and Budget First Reading PH September 11, 2019 - R7 G
ACTION: Resolution 2019-31005 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made by Commissioner Steinberg to approve the
Resolution; seconded by Commissioner Alemán; Voice vote: 7-0.
SEPTEMBER 25, 2019
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING FINAL BUDGETS FOR THE GENERAL, G.O.
DEBT SERVICE, RDA AD VALOREM TAXES, ENTERPRISE, INTERNAL SERVICE,
AND SPECIAL REVENUE FUNDS FOR FISCAL YEAR 2020.
5:01 p.m. Second Reading Public Hearing
Office of Management and Budget First Reading PH September 11, 2019 - R7 F
ACTION: Resolution 2019-31004 adopted as amended. Title of the Resolution read
into the record. Public Hearing held. Motion made by Commissioner Alemán as
amended to approve the Resolution; seconded by Vice-Mayor Arriola; Voice vote: 7-0.
SEPTEMBER 25, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ADOPTING: 1) THE FINAL AD VALOREM MILLAGE OF 5.7288 MILLS
FOR FISCAL YEAR 2020 FOR GENERAL OPERATING PURPOSES, WHICH IS THREE AND
TWO TENTHS PERCENT (3.2%) MORE THAN THE "ROLLED-BACK RATE OF 5.5522 MILLS;
AND 2) THE DEBT SERVICE MILLAGE RATE OF 0.2933 MILLS.
5:01 p.m. Second Reading Public Hearing
Office of Management and Budget First Reading PH September 11, 2019 - R7 E
ACTION: Resolution 2019-31003 adopted. Title of the Resolution read into the record. Public
Hearing held. Motion made by Commissioner Alemán to approve the Resolution; seconded by
Commissioner Arriola; Voice vote: 7-0.
SEPTEMBER 25, 2019
ADDENDUM MATERIAL 1
C7 E 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 JULY 17, 2019 MEETING, AND
WAIVING THE SPECIAL EVENT PERMIT FEES FOR THE 2019 CELEBRITY BEACH
SOCCER MATCH BENEFITING BEST BUDDIES INTERNATIONAL, TO BE HELD ON
NOVEMBER 23, 2019, IN THE SAND BOWL LOCATED EAST OF THE UNIDAD
NORTH BEACH SENIOR CENTER AT 7251 COLLINS AVENUE, IN THE AMOUNT
NOT TO EXCEED $20,226.49.
Tourism and Culture Sponsored by Commissioner Michael Góngora
Addendum added on 9/24/2019
ACTION: Resolution 2019-31002.
SEPTEMBER 25, 2019
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A WORK ORDER WITH TEAM CONTRACTING INC., IN THE AMOUNT
OF $529,782.07, PLUS AN OWNER'S CONTINGENCY IN THE AMOUNT OF
$52,978.21, FOR A TOTAL AMOUNT OF $641,036.30; WITH PREVIOUSLY
APPROPRIATED FUNDING, FOR THE BUILDING INTERIOR PROJECT AT THE
CITY'S SANITATION AND FLEET FACILITIES LOCATED AT 140 MACARTHUR
CAUSEWAY, PURSUANT TO THE COMPETITIVELY BID SOURCEWELL
COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES, FORMERLY
KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA).
Property Management
ACTION: Resolution 2019-31001.
SEPTEMBER 25, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO.
8 TO THE AGREEMENT DATED MAY 8, 2014, BETWEEN THE CITY AND
LIMOUSINES OF SOUTH FLORIDA (LSF), INC, FOR TURN-KEY OPERATIONS AND
MAINTENANCE SERVICES OF A MUNICIPAL TROLLEY SYSTEM FOR THE CITY
OF MIAMI BEACH; SAID AMENDMENT ADDING, AT NO ADDITIONAL COST TO THE
CITY, ONE (1) USED 2006 HIGH-FLOOR TROLLEY VEHICLE TO THE CITY'S
FLEET, TO BE USED SOLELY AS A SPARE; AND FURTHER AUTHORIZING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.
Transportation and Mobility
ACTION: Resolution 2019-31000.
SEPTEMBER 25, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE CHANGE ORDER NO. 2 TO THE CONSTRUCTION CONTRACT IQC
WORK ORDER NO. 061034.02 BETWEEN THE CITY OF MIAMI BEACH, FLORIDA,
AND TEAM CONTRACTING, INC., FOR THE ADDITIONAL STRUCTURAL SPALLING
REPAIRS, REMOVAL OF CORROSIVE METAL MEMBERS, AND SEALING OF THE
NORTHERN MOST DOCKS, FOR THE PURPOSE OF COMPLETING THE MAURICE
GIBB MEMORIAL PARK CONCRETE DOCKS “PURDY BOAT RAMPS” REPAIRS, IN
AN AMOUNT NOT TO EXCEED OF $10,214.29, WITH PREVIOUSLY
APPROPRIATED FUNDS IN THE CURRENT FISCAL YEAR BUDGET.
Property Management
ACTION: Resolution 2019-30999 adopted.
SEPTEMBER 25, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE A NON-EXCLUSIVE UTILITY EASEMENT, IN THE FORM
ATTACHED TO THIS RESOLUTION AS EXHIBIT "1," IN FAVOR OF FLORIDA
POWER AND LIGHT (FPL), OF APPROXIMATELY 9,831 SQUARE FEET; SAID
EASEMENT LYING WITHIN A PORTION OF SECTION 34, TOWNSHIP 53 SOUTH,
RANGE 42 EAST, OF MIAMI-DADE COUNTY, FOR THE INSTALLATION OF AN
ELECTRICAL DUCT BANK AND ASSOCIATED EQUIPMENT, IN ORDER TO SERVE
THE NEW PARK WHICH WILL BE DEVELOPED BETWEEN CONVENTION CENTER
DRIVE AND MERIDIAN AVENUE, AND BETWEEN 18 STREET AND 19 STREET.
Capital Improvement Projects
ACTION: Resolution 2019-30998 adopted.
SEPTEMBER 11, 2019
R9 K DISCUSSION TO CONTINUE THE MID-BEACH FREEBEE ON-DEMAND
TRANSIT SERVICE.
AFTER THE FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AMENDMENT NO. 1 TO THE EXISTING AGREEMENT WITH FREEFBEE, LLC D/B/A
FREEBEE TO INCLUDE THE FOLLOWING PROVISIONS: (I) EXTENDING THE
CURRENT PILOT PROGRAM THROUGH OCTOBER 31, 2019; (II) ADDING TWO (2)
MORE VEHICLES IN SERVICE FOR THE REMAINING TERM OF THE PILOT
PROGRAM; AND (III) PRERMITTING ADVERTISEMENT ON THE VEHICLES TO
OFFSET SOME OF THE OPERATING COSTS TO THE CITY THROUGH THE END
OF THE PILOT PROGRAM; AND FURTHER AUTHORIZING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT UPON CONCLUSION OF
SUCCESSFUL NEGOTIATIONS. Commissioner John Elizabeth Alemán
ACTION: After-the-fact Resolution 2019-30997 adopted. Discussion held. Item
referred. Motion made by Commissioner Alemán with direction (see below), seconded
by Vice-Mayor Arriola. Voice vote: 6-1; Opposed: Commissioner Góngora.
DIRECTION:
• Extend pilot program until October
• Increase Freebee to two vehicles with advertisement to offset the costs
• Analyze at the Finance and Citywide Projects Committee to see if they should
move forward
• Notify members of the 41st Street Committee
SEPTEMBER 11, 2019
8:44:19 p.m.
R7 W 2 AFTER-THE-FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO EXPAND THE
PROPERTY ASSESSED CLEAN ENERGY ("PACE") PROGRAM TO PROVIDE
FINANCIAL ASSISTANCE FOR PROPERTY OWNERS TO RAISE, REINFORCE,
AND/OR REPLACE EXISTING SEAWALLS IN THE STATE OF FLORIDA. ACTION:
Resolution 2019-30996 adopted by acclamation. All members present.
Mayor Gelber agreed to an after-the-fact Resolution relating to seawalls.
SEPTEMBER 11, 2019
C7 AH A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, AUTHORIZING THE CITY ATTORNEY TO APPEAR AS AMICUS CURIAE
AND FILE A BRIEF IN SUPPORT OR JOIN ONTO ANY OTHER SUITABLE BRIEF IN
SUPPORT OF THE DEFERRED ACTION FOR CHILDHOOD ARRIVALS ("DACA") LAWSUITS
PENDING BEFORE THE UNITED STATES SUPREME COURT.
Office of the City Attorney Sponsored by Mayor Dan Gelber Addendum added on 9/10/2019
ACTION: Resolution 2019-30995 adopted.
SEPTEMBER 11, 2019
R9 W DISCUSSION REGARDING 5G POLES NEXT TO SOUTH POINTE ELEMENTARY,
REBECCA TOWERS, AND HEBREW ACADEMY. Commissioner Michael Góngora
ACTION: Discussion held. After-the-fact Resolution 2019-30994 approved. Motion made by
Commissioner Steinberg to approved after-the-fact Resolution; seconded by Commissioner
Góngora. Voice vote: 7-0.
AFTER THE FACT RESOLUTION
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, URGING THE FLORIDA LEGISLATURE TO REPEAL STATE STATUTORY
PROVISIONS PREEMPTING THE LOCAL REGULATION OF SMALL WIRELESS FACILITIES
LOCATED ON PUBLIC RIGHTS-OF-WAY; AND DIRECTING THE CITY ADMINISTRATION
TO CONTACT WIRELESS TELECOMMUNICATION PROVIDERS TO ATTEMPT TO
COORDINATE, AND HOLD, A DIALOGUE REGARDING, THE DEPLOYMENT OF SMALL
WIRELESS FACILITIES THROUGHOUT THE CITY.
DIRECTION:
• Draft an after-the-fact Resolution encouraging State Legislature to repeal State preemption
of Municipalities regulating telecommunication poles
• Reach out to Crown Castle to have a dialogue regarding the 5G poles
SEPTEMBER 11, 2019
R9 U DISCUSSION REGARDING NET NEUTRALITY WRITTEN INTO CITY
PROCUREMENT.
Commissioner Michael Góngora
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, URGING THE FLORIDA LEGISLATURE, IN PROCURING FOR INTERNET
SERVICE PROVIDERS AND BROADBAND SERVICES, TO CONSIDER ONLY
CONTRACTING WITH ENTITIES THAT AGREE TO UPHOLD NET NEUTRALITY, OR
INSTITUTE REGULATION REQUIRING INTERNET SERVICE PROVIDERS TO TREAT ALL
DATA TRAFFIC INDISCRIMINATELY, AND BE RESTRICTED FROM BLOCKING, SLOWING
DOWN OR SPEEDING UP THE DELIVERY OF ONLINE CONTENT AT THEIR DISCRETION.
ACTION: After-the-fact Resolution 2019-30993 approved. Motion made by
Commissioner Góngora to approve an after-the-fact Resolution; seconded by
Commissioner Samuelian. Voice vote: 6-0. Absent: Mayor Gelber.
SEPTEMBER 11, 2019
R9 E COMMITTEE OF THE WHOLE MEETING TO BE HELD DURING LUNCH
RECESS OF THE CITY COMMISSION MEETING ON WEDNESDAY, SEPTEMBER
11, 2019, IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH
FLOOR, CITY HALL TO DISCUSS THE ANNUAL PERFORMANCE EVALUATIONS
OF THE CITY ATTORNEY AND THE CITY CLERK.
Office of the Mayor and Commission
ACTION: Committee of the Whole announced and held. ACTION: Resolution 2019-
30991 adopted. MOTION: City Attorney Raul J. Aguila’s financial terms approved
unanimously by acclamation. All members present. Approved: 7-0.
AFTER-THE-FACT RESOLUTION 1: - RAUL J. AGUILA
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE COMMITTEE OF
THE WHOLE RELATING TO THE ANNUAL PERFORMANCE EVALUATION OF THE
CITY ATTORNEY; AND, IN CONSIDERATION AND RECOGNITION OF THE CITY
ATTORNEY’S PERFORMANCE DURING CONTRACT YEAR MAY 16, 2018
THROUGH MAY 16, 2019, AMENDING THE CITY ATTORNEY’S EMPLOYMENT
AGREEMENT BY APPROVING A: (1) 3% MERIT INCREASE; (2) CAR ALLOWANCE
ADJUSTMENT, TO $800 MONTHLY; AND (3) ADDITIONAL COMPENSATION FOR
THE CITY ATTORNEY’S SUPPLEMENTAL LIFE, SHORT TERM DISABILITY, AND
LONG TERM DISABILITY INSURANCE; WITH ALL SUCH ADJUSTMENTS TO BE
RETROACTIVE TO THE CONTRACT ANNIVERSARY DATE.
AFTER-THE-FACT RESOLUTION 2: - RAFAEL E. GRANADO
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, RELATING TO THE ANNUAL PERFORMANCE EVALUATION OF THE CITY
CLERK; AND, IN CONSIDERATION OF THE CITY CLERK’S EXEMPLARY PERFORMANCE
DURING CONTRACT YEAR MAY 1, 2018 THROUGH APRIL 30, 2019, AMENDING THE CITY
CLERK’S EMPLOYMENT AGREEMENT OF APRIL 22, 2015, BY GRANTING A SALARY
MERIT INCREASE OF THREE PERCENT (3%), EFFECTIVE AS OF AND RETROACTIVE TO
MAY 1, 2019; EXTENDING THE CITY CLERK’S EMPLOYMENT AGREEMENT FOR AN
ADDITIONAL ONE (1) YEAR, WITH A NEW EXPIRATION DATE OF APRIL 30, 2022;
GRANTING AN IRA ACCOUNT IN THE AMOUNT OF $7,000, TO THE EXTENT PERMITTED
BY IRS REGULATIONS; IF TERMINATED, THE CITY SHALL PAY THE FULL ANNUAL OF
PREMIUMS FOR THE CITY OFFERED GROUP MEDICAL AND GROUP DENTAL PLAN
SELECTED BY THE CITY CLERK, FOR HIMSELF AND HIS ELIGIBLE DEPENDENTS, FOR A
PERIOD OF ONE-YEAR FOLLOWING THE DATE OF TERMINATION OF THE AGREEMENT;
AND IF THE NEWLY CREATED CHARTER POSITION OF INSPECTOR GENERAL RECEIVES
A 4% ACCRUAL FACTOR UNDER THE MIAMI BEACH EMPLOYEES RETIREMENT PLAN,
THE CITY CLERK WILL RECEIVE THE SAME BENEFIT.
MOTION 1 – Rafael E. Granado
Motion to approve City Clerk Rafael E. Granado’s contract extension and financial terms made
Commissioner Góngora; seconded by Commissioner Alemán. Voice-vote: 7-0.
ACTION: Resolution 2019-30992 adopted.
SEPTEMBER 11, 2019
R7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE CITY’S 2020 STATE AGENDA, AS
ATTACHED IN EXHIBIT “A” TO THIS RESOLUTION.
Office of the City Manager
AFTER-THE-FACT RESOLUTION:
ACTION: Resolution 2019-30990 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Malakoff. Voice vote: 6-0; Absent:
Commissioner Steinberg.
SEPTEMBER 11, 2019
R7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE ART IN
PUBLIC PLACES COMMITTEE (“AIPP COMMITTEE”), AND APPROVING THE
ESTABLISHMENT OF A “LEGACY PROGRAM” BETWEEN THE CITY OF MIAMI
BEACH AND ART BASEL MIAMI BEACH, FOR THE SELECTION AND PURCHASE
OF ARTWORKS BY MID-CAREER OR ESTABLISHED, INTERNATIONALLY
RECOGNIZED ARTISTS WHO ARE REPRESENTED AT THE ANNUAL ART BASEL
EXHIBITION AT THE MIAMI BEACH CONVENTION CENTER, WITH ANY SUCH
ACQUISITIONS TO BE MADE PURSUANT TO (1) THE RECOMMENDATIONS OF
THE AIPP COMMITTEE IN ACCORDANCE WITH THE SELECTION CRITERIA SET
FORTH IN THE CITY’S AIPP ORDINANCE AND AIPP GUIDELINES; (2) APPROVAL
BY THE CITY COMMISSION, IN ACCORDANCE WITH SECTION 82-612(F) OF THE
CITY CODE, AND (3) A PUBLIC VOTE PROCESS (VIA AN ELECTRONIC MEDIUM
TO BE DETERMINED BY THE ADMINISTRATION), TO PROVIDE THE PUBLIC WITH
THE OPPORTUNITY TO PARTICIPATE IN THE FINAL SELECTION OF THE FINAL
ARTWORK(S) THAT WILL BE INCLUDED IN THE CITY OF MIAMI BEACH ART IN
PUBLIC PLACES COLLECTION, AND THEREBY PROMOTE THE PUBLIC’S
ENGAGEMENT WITH THE CITY’S AIPP COLLECTION.
Tourism and Culture Mayor Dan Gelber
ACTION: Resolution 2019-30989 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Malakoff. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, AT THE REQUEST OF THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT"), THE DESIGN APPROACH
DEVELOPED BY FDOT FOR THE ALTON ROAD RECONSTRUCTION PROJECT,
FROM MICHIGAN AVENUE TO 63RD STREET (THE "PROJECT"), AND REQUEST
THAT FDOT CONSIDER THE FOLLOWING MODIFICATIONS: 1) RAISE ALTON
ROAD TO A MINIMUM ELEVATION OF 3.7 NAVD, TO MATCH THE CROWN ROAD
ELEVATION CRITERIA PREVIOUSLY ADOPTED BY THE CITY COMMISSION, AND
ADDRESS THE ASSOCIATED HARMONIZATION OF ADJACENT PRIVATE
PROPERTIES THAT WOULD BE REQUIRED AS A RESULT OF THE MINIMUM
ELEVATION OF 3.7 NAVD; 2) INCLUDE DESIGNS FOR THE CONSTRUCTION OF
UNDERGROUNDING CONDUITS, CITY WATER AND SEWER LINES, AND SHARED
STORMWATER PUMP STATIONS AND OUTFALLS, SUBJECT TO NEGOTIATION
AND EXECUTION OF A JOINT PROJECT AGREEMENT (JPA) WITH THE CITY; 3)
CONTINUE THE COORDINATION WITH THE CITY'S URBAN FORESTER, FOR THE
PROTECTION AND RELOCATION OF EXISTING TREES, AND THE INSTALLATION
OF ADDITIONAL TREES, AS PART OF THE PROJECT; 4) INCLUDE A DESIGN FOR
BICYCLE LANES AND SHARED USE PEDESTRIAN AND BICYCLE PATHS AT
VARIOUS SPECIFIED LOCATIONS OF THE PROJECT.
Public Works Supplemental updated on 9/10/2019
ACTION: Resolution 2019-30988 adopted. Heard with Items R9 D and R9 Z. Motion
made to adopt the Resolution by Commissioner Alemán; seconded by Commissioner
Samuelian. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICE
AGREEMENT BETWEEN THE CITY AND WADE TRIM INC., PURSUANT TO RFQ
NO. 2017-003-KB, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES
FOR THE 1ST STREET (ALTON ROAD TO WASHINGTON AVENUE) PROJECT, IN
THE NOT TO EXCEED AMOUNT OF $618,801, TO 1) DEVELOP A HYDRAULIC
MODEL USING THE CITY'S 10-YEAR, 24-HOUR STORM EVENT, 2) INCORPORATE
THE RESULTS OF THE HYDRAULIC MODEL AS PART OF THE DESIGN
DOCUMENTS FOR THE PROJECT, AND 3) CONTINUE THE COORDINATION
EFFORTS FOR THE SELECTION OF THE APPROPRIATE ROADWAY CROSS
SECTION AND THE LOCATION OF THE PUMP STATION AND OUTFALL, FOR A
TOTAL PROJECT DESIGN COST OF $1,873,100. Public Works
ACTION: Resolution 2019-30987 adopted. Motion made to adopt the Resolution by
Commissioner Alemán, seconded by Mayor Gelber. Voice vote: 6-0; Absent:
Commissioner Steinberg.
SEPTEMBER 11, 2019
R7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT
NO. 3 TO THE CITY'S AGREEMENT WITH GLOBAL SPECTRUM, L.P. D/B/A
SPECTRA VENUE MANAGEMENT (GLOBAL); SAID AMENDMENT (I) APPROVING A
NON-REIMBURSABLE CAPITAL CONTRIBUTION BY GLOBAL, IN THE AMOUNT OF
$200,000; (II) APPROVING THE REPURPOSING OF GLOBAL'S CONTRIBUTION TO
THE CITY, IN THE AMOUNT OF $15,000 PER YEAR, AND THE ACCUMULATED
BALANCE OF GLOBAL'S CONTRIBUTIONS, AS OF SEPTEMBER 30, 2018, IN THE
AMOUNT OF $242,750, FOR USE IN CONNECTION WITH AN ANNUAL INTERNSHIP
PROGRAM WITH GLOBAL AND THE CITY; (ILL) INCREASING GLOBAL'S MONTHLY
IMPRESS AMOUNT FOR THE OPERATION OF THE CONVENTION CENTER FROM
$500,000 TO AN AMOUNT NOT TO EXCEED $1,000,000; AND (IV) REMOVING ANY
OBSOLETE PROVISIONS OF THE AGREEMENT RELATING TO THE OPERATION
OF THE COLONY THEATRE; AND FURTHER AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AMENDMENT.
Tourism and Culture
ACTION: Resolution 2019-30986 adopted. Motion made to adopt the Resolution by
Commissioner Malakoff; seconded by Mayor Gelber. Voice vote: 6-0; Absent:
Commissioner Steinberg.
SEPTEMBER 11, 2019
R7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF
THE CITY MANAGER AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING
REQUIREMENT PURSUANT TO SECTION 2-367 OF THE CITY CODE, FINDING
SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AMENDMENT NO. 3 TO THE CITY'S
AGREEMENT WITH SERVICE AMERICA CORPORATION D/B/A CENTERPLATE
("CENTERPLATE") FOR CATERING CONCESSIONS AT THE CITY OF MIAMI
BEACH CONVENTION CENTER; SAID AMENDMENT EXPANDING THE SCOPE OF
THE AGREEMENT TO INCLUDE THE MANAGEMENT AND OPERATION OF THE
FACILITY KNOWN AS THE CARL FISHER CLUBHOUSE, WITHIN COLLINS CANAL
PARK, BASED UPON THE ESSENTIAL TERMS SET FORTH IN THIS RESOLUTION;
AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE
FINAL AMENDMENT. Tourism and Culture
ACTION: Item deferred to the September 25, 2019 Commission Meeting. Lilia Cardillo
to place on the Commission Agenda, if received.
SEPTEMBER 11, 2019
R7 Q 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) 2019-093-JC, FOR RED LIGHT
VIOLATION CAMERA ENFORCEMENT SYSTEM AND RELATED SUPPORT SERVICES;
AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS
WITH CONDUENT STATE & LOCAL SOLUTIONS, INC., THE TOP-RANKED PROPOSER,
AND AMERICAN TRAFFIC SOLUTIONS, INC., DBA VERRA MOBILITY, THE SECOND-
RANKED PROPOSER; AND FURTHER, PROVIDING THAT THE FINAL SELECTION OF THE
RECOMMENDED PROPOSER AND APPROVAL OF MATERIAL TERMS FOR THE
AGREEMENT SHALL BE SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY
COMMISSION. Police/Procurement
ACTION: Resolution 2019-30985 adopted. Motion made to adopt the Resolution by
Commissioner Malakoff; seconded by Mayor Gelber. Voice vote: 6-1; Opposed:
Commissioner Góngora.
SEPTEMBER 11, 2019
R7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, RELATING TO REQUEST FOR QUALIFICATIONS NO. 2019-085-KB,
FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR SABRINA
COHEN FOUNDATION ADAPTIVE RECREATION CENTER; AUTHORIZING THE
ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH WANNEMACHER
JENSEN ARCHITECTS, INC.; FURTHER, IF THE ADMINISTRATION IS NOT
SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH WANNEMACHER JENSEN
ARCHITECTS, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO
NEGOTIATIONS WITH SALTZ MICHELSON ARCHITECTS, INC.; FURTHER, IF THE
ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH
SALTZ MICHELSON ARCHITECTS, INC., AUTHORIZING THE ADMINISTRATION TO
ENTER INTO NEGOTIATIONS WITH WOLFBERG/ALVAREZ AND PARTNERS, INC.;
AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN
AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE
ADMINISTRATION, SUBJECT TO AND CONTINGENT UPON CITY'S RECEIPT OF
FUNDING PURSUANT TO THE NOVEMBER 2, 2017 AGREEMENT BETWEEN THE
CITY AND THE SABRINA COHEN FOUNDATION, INC., APPROVED PURSUANT TO
RESOLUTION NO. 2017-30082. Capital Improvement Projects/Procurement
ACTION: Item deferred to the October 16, 2019 Commission Meeting
SEPTEMBER 11, 2019
R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 7 TO THE DESIGN-BUILD AGREEMENT
BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND LANZO CONSTRUCTION
CO., FLORIDA, FOR DESIGN-BUILD SERVICES FOR NEIGHBORHOOD NO. 13:
PALM AND HIBISCUS ISLANDS RIGHT-OF-WAY INFRASTRUCTURE
IMPROVEMENTS, TO INCLUDE ADDITIONAL DESIGN SERVICES AND
CONSTRUCTION TO ADDRESS THE CITY'S DRAINAGE POLICY PURSUANT TO
RESOLUTION NO. 2019-30863, INSTALL ADDITIONAL DRAINS AT PRIVATE
PROPERTIES, AND PROVIDE ASSOCIATED HARMONIZATION, IN THE AMOUNT
OF $840,000, PLUS AN OWNER'S CONTINGENCY IN THE AMOUNT OF $84,000,
FOR THE TOTAL NOT-TO-EXCEED AMOUNT OF $924,000, WHICH AMENDMENT
SHALL BE SUBJECT TO THE MAYOR AND CITY COMMISSION'S APPROVAL OF
THE FISCAL YEAR 2020 CAPITAL BUDGET PERTAINING TO THIS PROJECT.
Capital Improvement Projects
ACTION: Resolution 2019-30984 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Mayor Gelber. Voice vote; 6-0; Absent:
Commissioner Steinberg.
SEPTEMBER 11, 2019
R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, WAIVING, PURSUANT TO SECTION 82-587(C)(1) OF THE
CITY CODE, THE REQUIRED APPROPRIATION TO THE ART IN PUBLIC PLACES
FUND, FOR THE FOLLOWING GENERAL OBLIGATION ("G.O.") BOND PROJECTS:
PROJECT NO. 33, STREET TREE MASTER PLAN; PROJECT NO. 34,
NEIGHBORHOOD ABOVE GROUND IMPROVEMENT; PROJECT NO. 35,
FLAMINGO PARK NEIGHBORHOOD; PROJECT NO. 37, SIDEWALK
IMPROVEMENT PROGRAM; PROJECT NO. 38, STREET PAVEMENT PROGRAM;
PROJECT NO. 41, LA GORCE NEIGHBORHOOD IMPROVEMENT; PROJECT NO.
44, NORTH SHORE NEIGHBORHOOD IMPROVEMENT; PROJECT NO. 52, LED
LIGHTING IN PARKS; AND PROJECT NO. 55, STREET LIGHTING IMPROVEMENTS;
AND FURTHER, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE
CITY.
Office of the City Attorney Mayor Dan Gelber
ACTION: Resolution 2019-30983 adopted. Item heard in conjunction with R5 F. See
action with R5 F. Motion made to adopt the Resolution by Commissioner Alemán;
seconded by Commissioner Samuelian. Voice vote: 6-0; Absent: Commissioner
Góngora.
SEPTEMBER 11, 2019
R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AN EXTENSION OF THE CITY'S EXISTING
NON-EXCLUSIVE FRANCHISE WASTE CONTRACTOR AGREEMENTS AND
SERVICE AGREEMENT WITH, RESPECTIVELY: 1) WASTE MANAGEMENT INC. OF
FLORIDA; AND 2) PROGRESSIVE WASTE SOLUTIONS OF FL, INC., ON A MONTH-
TO-MONTH BASIS, COMMENCING ON OCTOBER 1, 2019, FOR A PERIOD NOT-
TO-EXCEED SIX (6) MONTHS; AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AMENDMENT TO THE FOREGOING AGREEMENTS WITH EACH OF
THE CITY'S FRANCHISE WASTE CONTRACTORS, TO MEMORIALIZE THE
FOREGOING EXTENSION AND THE INCREASE OF THE CITY'S FRANCHISE FEE,
AS APPROVED BY THE CITY COMMISSION PURSUANT TO RESOLUTION NO.
2019-30981; AND FURTHER, DIRECTING THE ADMINISTRATION TO NEGOTIATE A
NEW SERVICE AGREEMENT WITH THE FRANCHISEES, SUBJECT TO FINAL
APPROVAL THEREOF BY THE CITY COMMISSION, AT WHICH TIME THE CITY
COMMISSION SHALL ALSO DETERMINE WHETHER TO RENEW THE EXISTING
FRANCHISE AGREEMENTS FOR THE REMAINDER OF THE RENEWAL TERM
PROVIDED IN SECTION 90-230(B) OF THE CITY CODE. 5:05 p.m. Public Works
ACTION: Resolution 2019-30982 adopted. See related Item R7 L. Motion made to
adopt the Resolution by Commissioner Alemán; seconded by Commissioner
Samuelian. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC HEARING AND
THIRTY (30) DAYS' PRIOR NOTICE TO ALL FRANCHISE WASTE CONTRACTORS,
AS PROVIDED PURSUANT TO SECTION 90-221 OF THE CITY CODE, ACCEPTING
THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS
COMMITTEE, AT ITS JULY 26, 2019 MEETING, AND RAISING THE FRANCHISE
FEE PAID TO THE CITY BY THE CITY'S FRANCHISE WASTE CONTRACTORS FOR
SOLID WASTE COLLECTION AND DISPOSAL, FROM THE CURRENT FRANCHISE
FEE OF EIGHTEEN PERCENT (18%) OF THE FRANCHISEE'S MONTHLY GROSS
RECEIPTS, TO TWENTY PERCENT (20%) OF THE FRANCHISEE'S TOTAL
MONTHLY GROSS RECEIPTS; WITH SUCH INCREASE TO BE EFFECTIVE ON
OCTOBER 1, 2019.
5:05 p.m. Public Hearing Public Works
ACTION: Resolution 2019-30981 adopted. Public Hearing held. See related Item R7
M. Motion made to adopt the Resolution by Commissioner Malakoff; seconded by
Commissioner Alemán. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACTING IN ITS CAPACITY AS THE GOVERNING BODY
OF THE BISCAYNE POINT SECURITY GUARD SPECIAL TAXING DISTRICT,
ADOPTING THE PRELIMINARY OPERATING BUDGET FOR THE BISCAYNE POINT
SECURITY GUARD SPECIAL TAXING DISTRICT FOR FISCAL YEAR 2020.
Office of Management and Budget
ACTION: Resolution 2019-30980 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Mayor Malakoff. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACTING IN ITS CAPACITY AS THE GOVERNING BODY
OF THE BISCAYNE POINT SECURITY GUARD SPECIAL TAXING DISTRICT,
ADOPTING THE PRELIMINARY NON-AD VALOREM ASSESSMENT ROLL FOR
ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE
BISCAYNE POINT SECURITY GUARD SPECIAL TAXING DISTRICT COMMENCING
FISCAL YEAR 2020. Office of Management and Budget
ACTION: Resolution 2019-30979 adopted. Motion made to adopt the Resolution by
Commissioner Samuelian; seconded by Mayor Gelber. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE TENTATIVE CAPITAL IMPROVEMENT
PLAN FOR FISCAL YEARS (FY) 2020 - 2024 AND ADOPTING THE CITY OF MIAMI
BEACH TENTATIVE CAPITAL BUDGET FOR FY 2020, SUBJECT TO A SECOND
PUBLIC HEARING SCHEDULED ON WEDNESDAY, SEPTEMBER 25, 2019 AT 5:03
P.M. 5:03 p.m. First Reading Public Hearing
Office of Management and Budget
ACTION: Resolution 2019-30978 adopted on First Reading as amended. Public
Hearing held. Motion made to adopt the Resolution on First Reading by Commissioner
Alemán to eliminate Project 20621; seconded by Commissioner Góngora. Voice vote:
7-0.
SEPTEMBER 11, 2019
R7 H A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY
SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT
ADOPTING THE TENTATIVE OPERATING BUDGET FOR FISCAL YEAR (FY) 2020,
SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON WEDNESDAY,
SEPTEMBER 25, 2019, AT 5:02 P.M. 5:02 p.m. First Reading Public Hearing
Office of Management and Budget
ACTION: Resolution 2019-30977 adopted on First Reading. Public Hearing held.
Motion made to adopt the Resolution on First Reading by Commissioner Alemán;
seconded by Commissioner Samuelian. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 G A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY
SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT
ADOPTING THE TENTATIVE AD VALOREM MILLAGE RATE OF 0.8161 MILLS FOR
FISCAL YEAR (FY) 2020 FOR THE NORMANDY SHORES LOCAL GOVERNMENT
NEIGHBORHOOD IMPROVEMENT DISTRICT, WHICH IS FOUR AND FIVE TENTHS
PERCENT (4.5%) LESS THAN THE "ROLLED-BACK" RATE OF 0.7810 MILLS,
SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON WEDNESDAY,
SEPTEMBER 25, 2019, AT 5:02 P.M. 5:02 p.m. First Reading Public Hearing
Office of Management and Budget
ACTION: Resolution 2019-30976 adopted on First Reading. Public Hearing held.
Motion made to adopt the Resolution on First Reading by Commissioner Alemán;
seconded by Commissioner Steinberg. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING TENTATIVE BUDGETS FOR THE GENERAL,
G.O. DEBT SERVICE, RDA AD VALOREM TAXES, ENTERPRISE, INTERNAL
SERVICE, AND SPECIAL REVENUE FUNDS FOR FISCAL YEAR (FY) 2020,
SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON WEDNESDAY,
SEPTEMBER 25, 2019, AT 5:01 P.M. 5:01 p.m. First Reading Public Hearing
Office of Management and Budget
ACTION: Resolution 2019-30975 adopted on First Reading. Public Hearing held.
Motion made to adopt the Resolution on First Reading by Vice-Mayor Arriola; seconded
by Commissioner Malakoff. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING: 1) THE TENTATIVE AD VALOREM MILLAGE
OF 5.7288 MILLS FOR FISCAL YEAR (FY) 2020 FOR GENERAL OPERATING
PURPOSES, WHICH IS THREE AND TWO TENTHS PERCENT (3.2%) MORE THAN
THE "ROLLED-BACK" RATE OF 5.5522 MILLS; AND 2) THE DEBT SERVICE
MILLAGE RATE OF 0.2933 MILLS, SUBJECT TO A SECOND PUBLIC HEARING TO
CONSIDER THE MILLAGE RATE FOR FY 2020 ON WEDNESDAY, SEPTEMBER 25,
2019, AT 5:01 P.M. 5:01 p.m. First Reading Public Hearing
Office of Management and Budget
ACTION: Resolution 2019-30974 adopted on First Reading. Public Hearing held.
Motion made to adopt the Resolution on First Reading by Commissioner Alemán;
seconded by Mayor Gelber. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING FIRST READING/PUBLIC
HEARING, OF A DEVELOPMENT AGREEMENT AS AUTHORIZED UNDER SECTION
118-4 OF THE CITY CODE, AND SECTIONS 163.3220 - 163.3243, FLORIDA
STATUTES, BETWEEN THE CITY AND TSAY INTERNATIONAL, INC. (THE
“OWNER”), WHICH DEVELOPMENT AGREEMENT PROVIDES FOR THE OWNER’S
VOLUNTARY CONSENT TO THE DESIGNATION OF THE PROPERTY AT 2301
NORMANDY DRIVE (THE “DEVELOPMENT SITE”) AS AN INDIVIDUAL HISTORIC
SITE, PURSUANT TO CHAPTER 118, ARTICLE X, DIVISION 4 OF THE CITY CODE,
SUBJECT TO AND CONTINGENT UPON THE CITY COMMISSION’S ENACTMENT
OF CERTAIN AMENDMENTS TO THE CITY’S LAND DEVELOPMENT
REGULATIONS AND COMPREHENSIVE PLAN, AT THE CITY COMMISSION’S SOLE
DISCRETION; AND, FURTHER, SETTING THE SECOND AND FINAL READING OF
THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN.
2:20 p.m. First Reading Public Hearing
Planning/City Attorney Vice-Mayor Ricky Arriola
Supplemental updated on 9/9/2019
ACTION: Item deferred by acclamation for six months.
SEPTEMBER 11, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING BY 5/7TH VOTE, AND FOLLOWING A DULY
NOTICED PUBLIC HEARING, THE PLACEMENT OF A COMMEMORATIVE PLAQUE
NEAR THE 3RD STREET BEACH ACCESS POINT AND ADJACENT TO MARJORY
STONEMAN DOUGLAS OCEAN BEACH PARK, IN HONOR OF THE LATE MARIAN
DEL VECCHIO, PURSUANT TO SECTION 82-504 OF THE CITY CODE.
2:10 p.m. Public Hearing Parks and Recreation
Sponsored by the entire City Commission
ACTION: Resolution 2019-30973 adopted. See related Item C6 C #8. Public Hearing
held. Motion made to adopt the Resolution by Commissioner Steinberg; seconded by
Commissioner Góngora. Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING BY 5/7TH VOTE, AND FOLLOWING A DULY
NOTICED PUBLIC HEARING, TO NAME THE FORMER PAR 3 “BAYSHORE PARK”,
PURSUANT TO SECTION 82-503(A) OF THE CITY CODE.
2:05 p.m. Public Hearing Parks and Recreation
Commissioner Michael Góngora and Co-sponsored by Commissioner Mark Samuelian
ACTION: Resolution 2019-30972 adopted. Public Hearing held. Motion made to adopt
the Resolution by Commissioner Góngora; seconded by Commissioner Samuelian.
Voice vote: 7-0.
SEPTEMBER 11, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, FOLLOWING A DULY
NOTICED PUBLIC HEARING, THE NAMING OF THE DOG PARK AT THE FORMER
PAR 3/FUTURE MID-BEACH COMMUNITY PARK IN HONOR OF FORMER MIAMI
BEACH COMMISSIONER JORGE R. EXPOSITO. 2:00 p.m. Public Hearing
Parks and Recreation Commissioner Michael Góngora
Co-Sponsored by Commissioner Mark Samuelian and the entire City Commission
ACTION: Resolution 2019-30971 adopted. Public Hearing held. Motion made to adopt
the Resolution by Commissioner Góngora; seconded by Commissioner Alemán. Voice
vote: 7-0.
SEPTEMBER 11, 2019
C7 AG A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, SUPPORTING REQUESTS OF SENATORS MARCO
RUBIO AND RICK SCOTT, AND URGING PRESIDENT TRUMP TO WAIVE, OR
OTHERWISE SUSPEND, CERTAIN U.S. VISA REQUIREMENTS FOR BAHAMIAN
CITIZENS DISPLACED BY HURRICANE DORIAN WITH CLOSE RELATIVES IN THE
U.S. Office of the City Attorney
Mayor Dan Gelber and Co-sponsored by Vice-Mayor Ricky Arriola and Commissioners
Joy Malakoff & Micky Steinberg Addendum added on 9/9/2019
ACTION: Resolution 2019-30970 adopted.
SEPTEMBER 11, 2019
C7 AF A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT ANY
HURRICANE RELIEF DONATIONS MADE TO THE CITY WITH THE PURPOSE OF
ASSISTING THE RELIEF EFFORTS IN THE BAHAMAS, AND AUTHORIZING THE
CITY MANAGER, OR HIS DESIGNEE, TO TAKE ANY ACTIONS NECESSARY IN
FURTHERANCE OF, AND CONSISTENT WITH, THE AFORESTATED EVENT AND
PURPOSE.
Office of the City Attorney/Mayor Dan Gelber and Co-sponsored by Vice-Mayor Ricky
Arriola and Commissioners Joy Malakoff & Micky Steinberg
Addendum added on 9/9/2019
ACTION: Resolution 2019-30969 adopted.
SEPTEMBER 11, 2019
C7 AE A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO REPEAL
SECTIONS 403.708, 403.7033, AND 500.90 OF THE FLORIDA STATUTES, AND
REJECT ANY OTHER STATUTES THAT INHIBIT A LOCAL GOVERNMENT'S
ABILITY TO REGULATE EXPANDED POLYSTYRENE OR SINGLE-USE PLASTIC
BAGS; REQUESTING THE SUPPORT OF GOVERNOR RON DESANTIS IN THOSE
EFFORTS; AND DIRECTING THE CITY CLERK TO SEND A COPY OF THIS
RESOLUTION TO THE MEMBERS OF THE COMMISSION OF MIAMI-DADE
COUNTY, FLORIDA LEAGUE OF CITIES, INC., GOVERNOR RON DESANTIS, AND
TO ALL MEMBERS OF THE SOUTH FLORIDA LEGISLATIVE DELEGATION.
Office of the City Attorney Mayor Dan Gelber
Addendum added on 9/6/2019
ACTION: Resolution 2019-30968 adopted.
SEPTEMBER 11, 2019
C7 AD A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO APPROVE
THE $1 .3 MILLION BUDGET NECESSARY FOR THE IMPLEMENTATION OF THE
ELECTRONIC REGISTRATION INFORMATION CENTER ("ERIC") PROGRAM
DURING THE 2020 FLORIDA LEGISLATIVE SESSION, AND DIRECTING THE CITY
CLERK TO SEND A COPY OF THIS RESOLUTION TO THE MEMBERS OF THE
COMMISSION OF MIAMI-DADE COUNTY, FLORIDA LEAGUE OF CITIES, INC., AND
TO ALL MEMBERS OF THE SOUTH FLORIDA LEGISLATIVE DELEGATION.
Office of the City Attorney Commissioner Micky Steinberg
ACTION: Resolution 2019-30967 adopted.
SEPTEMBER 11, 2019
C7 AC A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI
BEACH, FLORIDA, APPROVING THE FLORIDA LEGISLATURE'S CO-DESIGNATION
OF THE INTERCHANGE AT THE I-195 AND ALTON ROAD AS "TROOPER OWEN K.
BENDER MEMORIAL INTERCHANGE," AND DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE SECRETARY OF THE
FLORIDA DEPARTMENT OF TRANSPORTATION, AND THE MEMBERS OF MIAMI-
DADE COUNTY BOARD OF COMMISSIONERS. Office of the City Attorney
Mayor Dan Gelber
ACTION: Resolution 2019-30966 adopted.
SEPTEMBER 11, 2019
C7 AB A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RETROACTIVELY APPROVING AND AUTHORIZING THE
CITY OF MIAMI BEACH TO ACCEPT THE SPONSORSHIP AND DONATION FROM
NEW BALANCE ATHLETICS, INC., IN THE TOTAL AMOUNT OF $13,350.00, FOR
THE CITY'S PARKS AND RECREATION DEPARTMENT'S CHILDREN'S SPORTS
PROGRAMMING AND CAMPS, AND THE NEW BALANCE FITNESS CHALLENGE
HELD ON JUNE 12, 2019, AND AUTHORIZING THE CITY MANAGER, OR HIS
DESIGNEE, TO MAKE SUCH EXPENDITURES OR REIMBURSEMENTS
CONSISTENT WITH THE AFORESTATED EVENT AND PURPOSE.
Marketing and Communications
ACTION: Resolution 2019-30965 adopted.
SEPTEMBER 11, 2019
C7 AA A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO RETROACTIVELY ACCEPT THE DONATION FROM 1 HOTEL SOUTH
BEACH, INC., IN THE TOTAL AMOUNT OF $16,338.85, FOR THE CITY'S
PLASTICFREEMB EVENT, HELD ON APRIL 11, 2019, AND AUTHORIZING THE
CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES OR
REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENT AND
PURPOSE. Marketing and Communications
ACTION: Resolution 2019-30964 adopted.
SEPTEMBER 11, 2019
C7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RETROACTIVELY APPROVING AND AUTHORIZING THE
CITY MANAGER TO ACCEPT DONATIONS AND SPONSORSHIPS FROM THE
COCA-COLA COMPANY, IHEARTMEDIA, INC., RENEE M. GROSSMAN/COMPASS
FL, LLC, RUBENSTEIN LAW, P.A., TERRA GROUP, SYSCO CORPORATION, AND
DESTINATION BRANDS INTERNATIONAL, LLC, IN THE TOTAL AMOUNT OF
$29,905, FOR THE CITY'S 2019 4TH OF JULY EVENT, "FIRE ON THE FOURTH,"
AND FURTHER AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO
APPROPRIATE SUCH SPONSORSHIP FUNDS AND DONATIONS TO MAKE ANY
NECESSARY REIMBURSEMENTS AND/OR EXPENDITURES IN FURTHERANCE OF
AND CONSISTENT WITH THE EVENT. Marketing and Communications
ACTION: Resolution 2019-30963 adopted.
SEPTEMBER 11, 2019
C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, DIRECTING THE CITY ATTORNEY TO SEEK LEAVE OF
COURT TO APPEAR AS AMICUS CURIAE AND FILE A BRIEF IN SUPPORT OF THE
PLAINTIFFS IN ANY APPEAL OF A TRIAL COURT ORDER IN YANES V. O C FOOD
& BEVERAGE, LLC (CASE NO. 18-CA-003554-O), WHICH FOUND THAT THE
ORANGE COUNTY HUMAN RIGHTS ORDINANCE WAS PREEMPTED BY THE
FLORIDA CIVIL RIGHTS ACT. Office of the City Attorney
Commissioner Michael Góngora and Co-sponsored by Mayor Dan Gelber
ACTION: Resolution 2019-30962 adopted.
SEPTEMBER 11, 2019
C7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, DECLARING SUPPORT FOR SENATE BILL 134, WHICH
SEEKS TO REPEAL SECTION 790.33 OF FLORIDA STATUTES, WHICH BARS
MUNICIPALITIES FROM PASSING REGULATIONS THAT ARE STRICTER THAN
STATE FIREARMS LAWS, URGING FLORIDA LEGISLATURE TO PASS THE BILL
DURING THE 2020 FLORIDA LEGISLATIVE SESSION, AND DIRECTING THE CITY
CLERK TO SEND A COPY OF THIS RESOLUTION TO THE MEMBERS OF THE
COMMISSION OF MIAMI-DADE COUNTY, FLORIDA LEAGUE OF CITIES, INC., AND
TO ALL MEMBERS OF THE SOUTH FLORIDA LEGISLATIVE DELEGATION.
Office of the City Attorney
Commissioner Micky Steinberg and Co-Sponsored by Commissioner Góngora
ACTION: Resolution 2019-30961 adopted.
SEPTEMBER 11, 2019
C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA, DIRECTING THE CITY ADMINISTRATION TO INITIATE THOSE
REVISIONS THAT WILL IMPROVE THE EXISTING SWIM ADVISORY PUBLIC
NOTIFICATION PROCESS TO ENSURE THAT BOTH RESIDENTS AND TOURISTS
ARE ADEQUATELY INFORMED OF SWIMMING CONDITIONS.
Office of the City Attorney Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-30960 adopted.
SEPTEMBER 11, 2019
C7 V A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, AUTHORIZING THE CITY ATTORNEY’S OFFICE TO PARTICIPATE IN
THE ORGANIZING, DRAFTING, AND FILING OF AN INTERESTED PARTY BRIEF IN
THE FLORIDA SUPREME COURT ON BEHALF OF FLORIDA LOCAL
GOVERNMENTS SUPPORTING THE VALIDITY OF AN INITIATIVE PETITION TO
AMEND ARTICLE I, SECTION 8 OF THE FLORIDA CONSTITUTION TO RESTRICT
THE POSSESSION OF ASSAULT WEAPONS. Office of the City Attorney
Sponsored by Commissioner Micky Steinberg &
Co-Sponsored by Mayor Dan Gelber & Commissioner Joy Malakoff
ACTION: Resolution 2019-30959 adopted.
SEPTEMBER 11, 2019
C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN THE FORM ATTACHED TO THIS
RESOLUTION, AN AGREEMENT BETWEEN THE CITY AND MIAMI-DADE COUNTY
SCHOOL BOARD TO PROVIDE DUAL ENROLLMENT COURSES, THROUGH MIAMI-
DADE COLLEGE, FOR COLLEGE CREDIT FOR EIGHTH GRADE STUDENTS
ATTENDING NAUTILUS MIDDLE SCHOOL AND FIENBERG-FISHER K-8 CENTER,
AND FOR 9TH, 10TH, 11TH AND 12TH GRADE STUDENTS ATTENDING MIAMI
BEACH SENIOR HIGH SCHOOL FOR THE 2019-2020 SCHOOL YEAR, IN AN
AMOUNT NOT TO EXCEED $28,000 ("CITY'S CONTRIBUTION"); AND APPROVING
THE FUNDING OF THE CITY'S CONTRIBUTION FOR THE 2019-2020 SCHOOL
YEAR FROM THE CITY'S 2018-2019 FY BUDGET; AND APPROVING THE CITY'S
CONTRIBUTION TO THE PROGRAM FOR EACH SUBSEQUENT SCHOOL YEAR,
SUBJECT TO FUNDING APPROVAL DURING THE CITY'S BUDGETARY PROCESS
AND PROVIDED THAT THE CITY'S CONTRIBUTION AMOUNT DOES NOT EXCEED
$28,000; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO
EXECUTE ANY AND ALL REQUIRED AGREEMENTS AND DOCUMENTS TO
IMPLEMENT THE PROGRAM. Organizational Development and Performance
Initiatives
Sponsored by Commissioner Steinberg
ACTION: Resolution 2019-30958 adopted.
SEPTEMBER 11, 2019
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN THE FORM ATTACHED TO THIS
RESOLUTION, AMENDMENT NO. 3 TO THE MEMORANDUM OF UNDERSTANDING
("MOU"), DATED JULY 26, 2016, BETWEEN THE CITY OF MIAMI BEACH AND THE
MIAMI BEACH CHAMBER EDUCATION FOUNDATION INC. FOR THE EXTENSION
OF THE MIAMI BEACH NURSE ENHANCEMENT INITIATIVE FOR BEHAVIORAL
HEALTH SERVICES (THE "INITIATIVE") FOR MIAMI BEACH SENIOR HIGH
SCHOOL, NAUTILUS MIDDLE SCHOOL, FIENBERG-FISHER K-8 CENTER,
BISCAYNE ELEMENTARY SCHOOL, NORTH BEACH ELEMENTARY AND, SOUTH
POINTE ELEMENTARY SCHOOL; SAID AMENDMENT PROVIDING FOR INITIATIVE
SERVICES FOR THE 2019-2020 SCHOOL YEAR, IN THE AMOUNT NOT TO
EXCEED $139,000 (CITY'S CONTRIBUTION); AND APPROVING THE CITY'S
CONTRIBUTION TO THE INITIATIVE FOR EACH SUBSEQUENT SCHOOL YEAR,
ON A RECURRING BASIS, SUBJECT TO FUNDING APPROVAL DURING THE
CITY'S BUDGETARY PROCESS AND PROVIDED THAT THE CITY'S
CONTRIBUTION AMOUNT DOES NOT EXCEED $139,000; AND FURTHER
AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE ANY AND
ALL REQUIRED AGREEMENTS AND DOCUMENTS TO IMPLEMENT THE
PROGRAM. Organizational Development and Performance Initiatives Sponsored
by Commissioner Steinberg
ACTION: Resolution 2019-30957 adopted.
SEPTEMBER 11, 2019
C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN THE FORM ATTACHED TO THIS
RESOLUTION, AMENDMENT NO. 2 TO THE MEMORANDUM OF UNDERSTANDING
("MOU"), DATED AUGUST 10, 2016, AMONG THE CITY, THE MIAMI BEACH
CHAMBER OF COMMERCE, NORTH BAY VILLAGE, THE TOWN OF BAY HARBOR
ISLANDS, THE TOWN OF SURFSIDE, AND BAL HARBOUR VILLAGE FOR THE
FUNDING OF MENTAL HEALTH SERVICES, PROVIDING FOR A CITY
CONTRIBUTION, IN AN AMOUNT NOT TO EXCEED $13,887 ("CITY'S
CONTRIBUTION") FOR THE 2019-2020 SCHOOL YEAR; AND APPROVING
FUNDING OF THE CITY'S CONTRIBUTION FOR EACH SUBSEQUENT SCHOOL
YEAR, ON A RECURRING BASIS, SUBJECT TO FUNDING APPROVAL DURING
THE CITY'S BUDGETARY PROCESS AND PROVIDED THAT THE CITY'S
CONTRIBUTION AMOUNT DOES NOT EXCEED $15,400; AND FURTHER
AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE ANY AND
ALL REQUIRED AGREEMENTS AND DOCUMENTS TO IMPLEMENT THE
PROGRAM. Organizational Development and Performance Initiatives
Sponsored by Commissioner Steinberg
ACTION: Resolution 2019-30956 adopted.
SEPTEMBER 11, 2019
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2019-30906 TO REFLECT
THE FOLLOWING CHANGES: (1) APPROVING, THE GRANT AGREEMENT, AS
AMENDED, WITH THE FRIENDS OF THE BASS MUSEUM, INC (THE BASS)
REGARDING THE MIAMI BEACH FOR SCIENCE, TECHNOLOGY, ENGINEERING,
ARTS, AND MATHEMATICS ("STEAM") PLUS PROGRAM FOR PUBLIC SCHOOLS
(KINDERGARTEN - 12TH GRADE) FOR FISCAL YEAR 2019-2020, FOR AN INITIAL
TERM OF ONE (1) YEAR WITH TWO (2) ONE-YEAR RENEWAL TERMS, AT THE
OPTION OF THE CITY, IN THE FORM ATTACHED TO THIS RESOLUTION AS
EXHIBIT "1"; SAID AMENDMENTS INCLUDING (I) THE ADDITION OF THE BUDGET
FOR THE PROGRAM, IN THE TOTAL SUM NOT TO EXCEED $372,000 ANNUALLY,
AND (II) THE ADDITION OF CULTURAL INSTITUTIONS AND ONE (1) SCHOOL FOR
A TOTAL OF TWELVE (12) CULTURAL INSTITUTIONS AND SEVEN (7) PUBLIC
SCHOOLS; (2) APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH THE TOWN OF NORTH BAY VILLAGE TO FUND
FIFTY (50) PERCENT OF THE COST TO IMPLEMENT THE STEAM PLUS
PROGRAM AT TREASURE ISLAND ELEMENTARY SCHOOL FOR A TOTAL CITY
CONTRIBUTION NOT TO EXCEED $9,000; AND (3) APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INDEPENDENT
CONTRACTOR AGREEMENT WITH ONE (1) ADDITIONAL CONTRACTOR TO
SERVE AS A STEAM LIAISON FOR TREASURE ISLAND ELEMENTARY SCHOOL,
FOR A TOTAL FEE NOT TO EXCEED $1,000 PER YEAR. Organizational
Development Performance Initiatives
Mayor Dan Gelber
ACTION: Resolution 2019-30955 adopted. Recognition presented. Item separated by
Mayor Gelber. Motion made to adopt the Resolution by Commissioner Alemán;
seconded by Commissioner Samuelian; Voice vote: 7-0.
SEPTEMBER 11, 2019
C7 Q 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) 2019-093-JC, FOR
RED LIGHT VIOLATION CAMERA ENFORCEMENT SYSTEM AND RELATED
SUPPORT SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO
SIMULTANEOUS NEGOTIATIONS WITH CONDUENT STATE & LOCAL SOLUTIONS,
INC., THE TOP-RANKED PROPOSER, AND AMERICAN TRAFFIC SOLUTIONS,
INC., DBA VERRA MOBILITY, THE SECOND-RANKED PROPOSER; AND FURTHER,
PROVIDING THAT THE FINAL SELECTION OF THE RECOMMENDED PROPOSER
AND APPROVAL OF MATERIAL TERMS FOR THE AGREEMENT SHALL BE
SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION.
Office of Management and Budget Commissioner Mark Samuelian
ACTION: Resolution 2019-30954 adopted.
SEPTEMBER 11, 2019
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA DEPARTMENT OF
TRANSPORTATION TO NOT MOVE FORWARD WITH THE PROPOSED
INSTALLATION OF HIGH-INTENSITY ACTIVATED CROSSWALK ("HAWK")
BEACONS IN MIAMI BEACH AND TO CONSIDER ALTERNATIVE TRAFFIC
CONTROL DEVICES TO IMPROVE PEDESTRIAN SAFETY. Transportation
ACTION: Resolution 2019-30953 adopted
SEPTEMBER 11, 2019
C7 O 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 RETROACTIVELY APPROVING
THE CITY'S SPONSORSHIP OF THE 2019 FIU SURF & TURF BEACH VOLLEYBALL
TOURNAMENT, HELD IN LUMMUS PARK ON MARCH 29-30, 2019 (THE "EVENT"),
INCLUDING A FEE WAIVER IN THE AMOUNT OF $4,972, AND A CASH
SPONSORSHIP TO THE FLORIDA INTERNATIONAL UNIVERSITY IN SUPPORT OF
THE EVENT, IN THE AMOUNT OF $3,406. Tourism and Culture
ACTION: Resolution 2019-30952 adopted.
SEPTEMBER 11, 2019
C7 N 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 JULY 31, 2019 MEETING, TO
APPROVE SPONSORSHIP OF THE 2020 MIAMI BEACH GAY PRIDE FESTIVAL IN
THE TOTAL AMOUNT NOT TO EXCEED $218,893.25, WHICH INCLUDES CASH
SPONSORSHIP IN AN AMOUNT NOT TO EXCEED $188,000, AND WAIVER OF
SPECIAL EVENT FEES, IN AN AMOUNT NOT TO EXCEED $30,893.25, AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A SPONSORSHIP AGREEMENT
WITH THE EVENT ORGANIZER, MIAMI BEACH GAY PRIDE, INC.
Tourism and Culture Sponsored by Vice-Mayor Ricky Arriola and Co-
Sponsored by Commissioner Michael Góngora
ACTION: Resolution 2019-30951 adopted.
SEPTEMBER 11, 2019
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 ITS JUNE 28, 2019 MEETING, AND
AUTHORIZING THE ADMINISTRATION TO PROCEED WITH THE DEVELOPMENT
OF A BIOSWALE PILOT PROJECT WITHIN THE WEST 59TH STREET RIGHT-OF-
WAY, BETWEEN ALTON ROAD AND BISCAYNE BAY. Public Works
ACTION: Resolution 2019-30950 adopted.
SEPTEMBER 11, 2019
C7 L 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 NO. 2019-242-ND,
FOR ARCHITECTURAL AND DESIGN SERVICES FOR RENOVATIONS TO THE
MIAMI BEACH POLICE DEPARTMENT (MBPD) HEADQUARTERS, AND
AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH
LEO A. DALY COMPANY, AS THE TOP RANKED PROPOSER; FURTHER, IF THE
ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH
LEO A. DALY COMPANY, AUTHORIZING THE ADMINISTRATION TO ENTER INTO
NEGOTIATIONS WITH WOLFBERG/ALVAREZ AND PARTNERS, INC., AS THE
SECOND RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT
SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH WOLFBERG/ALVAREZ
AND PARTNERS, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO
NEGOTIATIONS WITH NETTA ARCHITECTS, LLC, AS THE THIRD RANKED
PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL
NEGOTIATIONS BY THE ADMINISTRATION. Property Management/Procurement
ACTION: Resolution 2019-30949 adopted.
SEPTEMBER 11, 2019
C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING
DATED FEBRUARY 9, 2017 (MOU) BETWEEN THE CITY AND THE LINCOLN ROAD
BUSINESS IMPROVEMENT DISTRICT, INC (LRBID), WHICH PROVIDES FOR A
CITY MONTHLY CONTRIBUTION, IN THE AMOUNT OF $13,333.33, TOWARD THE
TOTAL COST OF PROVIDING ENVIRONMENTAL MAINTENANCE AND
HOSPITALITY SERVICES FOR THE AREA LOCATED WITHIN THE LRBID; SAID
AMENDMENT EXTENDING THE MOU, ON A MONTH TO MONTH BASIS, UNTIL
THE CITY AND THE LRBID COMPLETE DISCUSSIONS RELATING TO THE
PROPOSED EXPANSION OF THE LRBID; AND, IF SUCH EXPANSION IS
APPROVED BY THE CITY COMMISSION, SUCH APPROVAL WILL ALSO REQUIRE
THE LRBID TO PROVIDE ENHANCED CULTURAL PROGRAMMING; PROVIDED,
HOWEVER, THAT THIS TEMPORARY EXTENSION OF THE MOU SHALL NOT
EXCEED A PERIOD OF SIX (6) MONTHS.
Property Management
ACTION: Resolution 2019-30948 adopted as amended. Item separated by
Commissioner Samuelian. Motion made by Commissioner Samuelian to adopt item as
amended; seconded by Commissioner Alemán; Voice vote: 6-0; Absent: Mayor Gelber.
AMENDMENT:
• Go with a month to month extension of the MOU
SEPTEMBER 11, 2019
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, REPEALING RESOLUTION NO. 2018-30380, WHICH
CREATED THE CITY'S BRICK PAVER PROGRAM; AND AMENDING RESOLUTIONS
NO. 2016-29649 AND NO. 2018-30143, RESPECTIVELY, AND APPROVING THE
FOLLOWING AMENDMENTS TO THE CITY'S ADOPT-A-BENCH PROGRAM (THE
"PROGRAM"): 1) A TIERED FEE STRUCTURE; 2) DELEGATING THE PARKS AND
RECREATION DEPARTMENT WITH THE AUTHORITY TO ADMINISTRATIVELY
APPROVE FUTURE APPLICATIONS FOR THE PROGRAM; 3) ELIMINATING THE
ELEMENT OF COMMEMORATIVE BENCH PLAQUES FROM THE PROGRAM AND
INSTEAD, PRESENTING PROGRAM PARTICIPANTS WITH CERTIFICATES; AND 4)
PROVIDING THAT ALL PROCEEDS FROM THE PROGRAM GO TOWARD OFF-
SETTING SUBSIDIES OFFERED TO PARKS AND RECREATION PROGRAM
PARTICIPANTS WHO QUALIFY FOR FREE OR REDUCED-PRICE RECREATION
PROGRAMS. Parks and Recreation
Mayor Dan Gelber
ACTION: Resolution 2019-30947 adopted as amended. Item separated by
Commissioner Malakoff. Motion to adopt the item as amended made by Commissioner
Alemán; seconded by Commissioner Malakoff; Voice vote: 6-0. Absent: Mayor Gelber.
AMENDMENTS:
• Eliminate the paver program
• Present people with a certificate for benches, the same way the City does for trees at the
price recommended by Mr. Rebar
• Implement a standard for the Beachwalk by installing medallions that indicate the street
number only where there is a Beachwalk egress
SEPTEMBER 11, 2019
C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE LAND
USE AND DEVELOPMENT COMMITTEE, AT ITS JULY 24, 2019 MEETING, TO
AMEND THE BLUEWAYS MASTER PLAN AND REMOVE ALL REFERENCES TO
POTENTIAL PUBLIC WATERWAY ACCESS POINTS LOCATED IN SINGLE-FAMILY
HOME DISTRICTS. Parks and Recreation
Commissioners John Alemán, Joy Malakoff and Vice-Mayor Ricky Arriola
ACTION: Item deferred.
SEPTEMBER 11, 2019
C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND/OR AUTHORIZING THE CITY
MANAGER TO PERFORM THE FOLLOWING ACTIONS: (1) TO RECAPTURE
$128,095.00 OF HOME INVESTMENT PARTNERSHIP (HOME) FUNDS
PREVIOUSLY ALLOCATED TO THE LOTTIE APARTMENTS REHABILITATION AS
ENTITLEMENT FUNDS FOR THE FY 18/19 ACTION PLAN AND FIVE YEAR
CONSOLIDATED PLAN FOR FY 2017-2022, AND TO REALLOCATE SAID FUNDS
TO THE MADELEINE VILLAGE APARTMENTS REHABILITATION PROJECT; (2) TO
ALLOCATE $108,563.93 OF UNALLOCATED HOME INVESTMENT PARTNERSHIP
(HOME) FUNDS PREVIOUSLY ALLOCATED TO THE FY 19/20 REQUEST FOR
PROPOSALS FOR HOME AND CDBG FUNDS, AND TO REALLOCATE SAID FUNDS
TO THE MADELEINE VILLAGE APARTMENTS SEAWALL PROJECT; (3) TO
ALLOCATE $95,716.00 OF FY 18/19 COMMUNITY HOUSING DEVELOPMENT
ORGANIZATION (CHDO) FUNDS TO THE MADELEINE VILLAGE APARTMENTS
REHABILITATION PROJECT; AND 4) TO SUBMIT THE REVISED ACTION PLANS
AND CONSOLIDATED PLANS TO HUD; AND FURTHER AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE CITY INTERDEPARTMENTAL
AGREEMENTS AND DOCUMENTATION AS REQUIRED BY THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).
Housing and Community Services
ACTION: Resolution 2019-30946 adopted.
SEPTEMBER 11, 2019
C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE A
NOTICE TO PROCEED, IN THE FORM ATTACHED TO THIS RESOLUTION AS
EXHIBIT "A," TO CBRE, INC., AS REQUIRED UNDER SECTION 2.2 OF THE
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND CBRE, INC.,
FOR REAL ESTATE BROKERAGE SERVICES PURSUANT TO RFQ 2016-152-WG,
TO LIST THE COLLINS PARK PARKING GARAGE RETAIL SPACE LOCATED AT 340
23RD STREET. Economic Development
ACTION: Item withdrawn.
SEPTEMBER 11, 2019
C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 6 TO THE PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND STANTEC
CONSULTING SERVICES INC., FOR THE NEIGHBORHOOD 13: PALM AND
HIBISCUS ISLANDS RIGHT-OF-WAY NEIGHBORHOOD IMPROVEMENTS
PROJECT (PROJECT); WITH SUCH AMENDMENT NO. 6 IN THE LUMP SUM
AMOUNT OF $80,880, TO PROVIDE ADDITIONAL DESIGN CRITERIA
PROFESSIONAL SERVICES ASSOCIATED WITH THE ADDITIONAL SCOPE
RELATED TO THE NEW DRAINAGE POLICY DATED APRIL 2019, SUBJECT TO
AND CONTINGENT UPON AN APPROPRIATION OF FUNDS AS PART OF THE FY
20 CAPITAL BUDGET. Capital Improvement Projects
ACTION: Resolution 2019-30945 adopted.
SEPTEMBER 11, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE A NON-EXCLUSIVE UTILITY EASEMENT, IN THE FORM
ATTACHED TO THIS RESOLUTION AS EXHIBIT "1," OF APPROXIMATELY 1,626
SQUARE FEET, IN FAVOR OF FLORIDA POWER AND LIGHT (FPL) AT THE
COLLINS PARK PARKING GARAGE PROPERTY, LOCATED AT 340 23 STREET, ON
LOTS 1, 2, 3 AND 4, BLOCK 1, AS RECORDED IN PLAT BOOK 5, PAGE 7, OF THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FOR THE INSTALLATION,
OPERATION AND MAINTENANCE OF A VAULT ROOM, DUCT BANK AND
ASSOCIATED EQUIPMENT TO SERVE THE COLLINS PARK PARKING GARAGE.
Capital Improvement Projects
ACTION: Resolution 2019-30944 adopted.
SEPTEMBER 11, 2019
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND RIBBECK
ENGINEERING, INC. FOR THE INDIAN CREEK DRIVE/STATE ROAD (SR) A1A, 26
STREET TO 41 STREET FLOODING MITIGATION PROJECT TO PROVIDE
ENGINEERING SERVICES FOR THE CONSTRUCTION PHASE OF THE INDIAN
CREEK PHASE III IMPROVEMENTS FROM 25TH TO 41ST PROJECT, IN AN
AMOUNT NOT-TO-EXCEED $383,670, FOR A TOTAL CONTRACT AMOUNT OF
$3,295,006.55. Capital Improvement Projects
ACTION: Resolution 2019-30943 adopted.
SEPTEMBER 11, 2019
C7 C-2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, APPROVING AND REAPPOINTING, PURSUANT TO
SECTION 102-356 OF THE CITY CODE, ENRIQUE ZAMORA, ESQ. (CHIEF SPECIAL
MASTER REAPPOINTED PURSUANT TO RESOLUTION NO. 2019-30941 AS THE
CITY MANAGER’S “DESIGNEE” UNDER SECTION 102-356 OF THE CITY CODE;
SAID DESIGNATION COMMENCING WITH ZAMORA’S TERM AS CHIEF SPECIAL
MASTER ON OCTOBER 24, 2019 AND ENDING ON APRIL 23, 2020.
Office of the City Clerk
ACTION: Resolution 2019-30942 adopted.
SEPTEMBER 11, 2019
C7 C 1 - REAPPOINTMENT OF CHIEF SPECIAL MASTER
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO SECTION 30-36 OF THE CODE OF THE CITY OF MIAMI
BEACH, CONCERNING THE REAPPOINTMENT OF ENRIQUE ZAMORA, ESQ., TO
SERVE AS CHIEF SPECIAL MASTER, FOR A TERM COMMENCING ON OCTOBER
24, 2019 AND ENDING ON APRIL 23, 2020; PROVIDED FURTHER THAT CHIEF
SPECIAL MASTER ZAMORA SHALL BE AUTHORIZED TO HOLD HEARINGS AND
IMPOSE FINES, LIENS AND OTHER NON-CRIMINAL PENALTIES AGAINST
VIOLATORS OF THE CITY AND COUNTY CODES AND ORDINANCES, AND SHALL
ALSO BE AUTHORIZED TO APPOINT SUCH OTHER SPECIAL MASTERS AS MAY
REASONABLY BE REQUIRED TO CONDUCT THE SUBJECT HEARINGS; AND
FURTHER INCORPORATING ALL OTHER MATTERS SET FORTH WITHIN
CHAPTER 30 OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, SECTIONS
30-37 AND 30-38 THEREOF, CONCERNING THE COMPENSATION AND DUTIES OF
THE CHIEF SPECIAL MASTER. Office of the City Clerk
ACTION: Resolution 2019-30941 adopted.
SEPTEMBER 11, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND RETROACTIVELY
APPROVING AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO
APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY
RELATED CITY EXPENSES), FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE
OF JUSTICE PROGRAMS, FOR THE FISCAL YEAR 2019 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT ("JAG") PROGRAM, IN THE
APPROXIMATE AMOUNT OF $67,845; AND FURTHER AUTHORIZING THE CITY
MANAGER, OR HIS DESIGNEE, TO EXECUTE ANY AND ALL DOCUMENTS OR
AGREEMENTS IN CONNECTION WITH THE GRANT APPLICATION.
Grants Management
ACTION: Resolution 2019-30940 adopted. Item separated by Commissioner
Steinberg. Motion to adopt the item made by Commissioner Steinberg; seconded by
Commissioner Góngora; Voice vote: 7-0.
SEPTEMBER 11, 2019
C7 A 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 AND ACCEPT FUNDING FROM THE
FOLLOWING GRANTS AND PROGRAMS: 1) MIAMI-DADE COUNTS CENSUS 2020
GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $25,000, 2) U.S.
DEPARTMENT OF HOMELAND SECURITY, EMERGENCY FOOD AND SHELTER
GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $24,500, 3) FLORIDA
DEPARTMENT OF TRANSPORTATION, HIGH VISIBILITY ENFORCEMENT
PEDESTRIAN AND BICYCLE SAFETY GRANT PROGRAM, IN THE APPROXIMATE
AMOUNT OF $75,000, 4) CITIES FOR FINANCIAL EMPOWERMENT FUND,
FINANCIAL EMPOWERMENT CENTER GRANT PROGRAM, IN THE APPROXIMATE
AMOUNT OF $20,000, 5) U.S. DEPARTMENT OF JUSTICE, LAW ENFORCEMENT-
BASED VICTIM SPECIALIST PROGRAM, IN THE APPROXIMATE AMOUNT OF
$440,000, AND, 6) SOUTH FLORIDA WATER MANAGEMENT DISTRICT IN THE
APPROXIMATE AMOUNT OF $1,400,000; APPROVING AND AUTHORIZING THE
APPROPRIATION OF THE ABOVE GRANTS AND FUNDING REQUESTS,
INCLUDING ANY REQUISITE MATCHING FUNDS AND CITY EXPENSES;
AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE ALL
NECESSARY DOCUMENTS IN CONNECTION WITH THE AFORESTATED GRANTS
AND FUNDING REQUESTS, INCLUDING, WITHOUT LIMITATION, APPLICATIONS,
GRANT AND FUNDING AGREEMENTS, AND AUDITS, AND FURTHER
AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO TAKE ALL
NECESSARY ACTIONS RELATED TO THESE GRANTS.
Grants Management
ACTION: Resolution 2019-30939 adopted.
JULY 31, 2019
R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA, URGING GOVERNOR RONALD DESANTIS, THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (“DEP”), AND OTHER
APPLICABLE STATE AGENCIES TO ISSUE THE EXPEDITED APPROVAL OF
MIAMI-DADE COUNTY’S REQUEST FOR A ONE-TIME EXTENDED PERMIT THAT
WOULD RUN CONTINUOUSLY THROUGH OCTOBER 31, 2019, IN ORDER TO
ADDRESS THE OVERABUNDANCE OF SEAWEED BEING DEPOSITED ON THE
BEACHES OF MIAMI-DADE COUNTY AND THE CITY.
Office of the City Attorney
Mayor Dan Gelber and Co- Sponsored by Commissioners Michael Góngora and Mark
Samuelian
ACTION: Resolution 2019-30938 adopted. Motion made to adopt the Resolution by
Commissioner Steinberg; seconded by Commissioner Alemán; Voice-vote: 7-0.
JULY 31, 2019
R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA, DECLARING THE MONTH OF OCTOBER 2019 AS “DISABILITY
AWARENESS MONTH” IN THE CITY OF MIAMI BEACH.
Office of the City Attorney
Commissioner Michael Góngora and Co-Sponsored by Commissioner Joy Malakoff &
the entire City Commission
ACTION: Resolution 2019-30937 adopted. Motion made to adopt the Resolution by
Commissioner Góngora; seconded by Vice-Mayor Arriola; Voice-vote: 7-0.
JULY 31, 2019
R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING
REQUIREMENT IN ACCORDANCE WITH SECTION 2-367 OF THE CITY CODE,
FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST, AND
AUTHORIZING THE PURCHASE OF THE "U.S." MOTORS" BRAND OF ELECTRIC
MOTORS MANUFACTURED BY NIDEC CORPORATION (WITH SUCH PURCHASES
BEING MADE FROM ANY AUTHORIZED DISTRIBUTOR THEREOF), FOR THE
PURPOSE OF STANDARDIZING THE ELECTRIC MOTORS THAT SERVICE THE
VERTICAL AND HORIZONTAL TURBINE PUMPS AT THE CITY'S WATER AND
WASTEWATER PUMP STATIONS, IN THE NOT-TO-EXCEED AMOUNT AS MAY BE
APPROPRIATED ANNUALLY FOR SUCH PRODUCTS THROUGH THE CITY'S
BUDGET PROCESS.
Public Works
ACTION: Resolution 2019-30936 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Samuelian; Voice-vote: 7-0.
JULY 31, 2019
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA RATIFYING A THREE YEAR LABOR AGREEMENT
BETWEEN THE CITY OF MIAMI BEACH AND THE FRATERNAL ORDER OF
POLICE, WILLIAM NICHOLS LODGE NO. 8 (FOP), FOR THE PERIOD FROM
OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2021; AUTHORIZING THE MAYOR,
CITY MANAGER, AND POLICE CHIEF TO EXECUTE THE LABOR AGREEMENT.
Human Resources
ACTION: Resolution 2019-30935 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Mayor Gelber; Voice-vote: 7-0.
JULY 31, 2019
SUPPLEMENTAL MATERIAL 1: MEMORANDUM & ATTACHMENT
R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING THE ADMINISTRATION’S UPDATE WITH
REGARDS TO THE CURRENT STATUS OF THE LINCOLN ROAD
REDEVELOPMENT PROJECT AND APPROVING AND AUTHORIZING THE
ADMINISTRATION TO PROCEED WITH THE BIDDING AND CONSTRUCTION
PHASES OF THE PROJECT, UTILIZING A COMBINATION OF SCOPE REDUCTION
AND ADDITIONAL FUNDING OF $16.26 MILLION TO CLOSE THE FUNDING GAP
(OPTION A).
Office of Capital Improvement Projects
Supplemental updated on 7/26/2019
ACTION: Resolution 2019-30934 adopted. Motion made to adopt the Resolution
(Option A) by Commissioner Alemán; seconded by Commissioner Malakoff; Voice-vote:
7-0.
JULY 31, 2019
SUPPLEMENTAL MATERIAL 1: RESOLUTION
R7 G 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 JULY 19, 2019 MEETING,
REGARDING THE 72 STREET PARK, LIBRARY AND AQUATIC CENTER; AND
AUTHORIZING THE ADMINISTRATION TO PROCEED WITH THE COMPLETION OF
THE FEASIBILITY STUDY AND THE PREPARATION OF A DESIGN CRITERIA
PACKAGE.
Office of Capital Improvement Projects
Commissioner John Elizabeth Alemán
Supplemental updated on 7/26/2019
ACTION: Resolution 2019-30933 adopted. Motion made to adopt the Resolution by
Commissioner Alemán to move the $10,000,000 from the Town Center project with the
criteria set forth, with the goal of adding more parking if possible, without raising the
cost above the original estimate of $63.4 million; seconded by Vice-Mayor Arriola;
Voice-vote: 7-0.
JULY 31, 2019
SUPPLEMENTAL MATERIAL 2: RESOLUTION
R7 F A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY
MANAGER TO WAIVE, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING
REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST,
AND AUTHORIZING AND APPROVING THE CITY MANAGER TO EXECUTE A
CONTRACTOR SERVICE ORDER WITH CAMINO REAL GROUP, INC., D.B.A.
ALPHA WRECKING GROUP, FOR THE DEMOLITION OF 6979 COLLINS AVENUE,
MIAMI BEACH, FL 33141, IN AN AMOUNT NOT TO EXCEED $476,685.00, WHICH
INCLUDES A 10% CONTINGENCY.
Building
Supplemental updated on 7/29/2019
ACTION: Resolution 2019-30932 adopted. Motion made to adopt the Resolution by
Vice-Mayor Arriola; seconded by Mayor Gelber; Voice-vote: 5-2; Opposed:
Commissioners Góngora and Steinberg.
JULY 31, 2019
SUPPLEMENTAL MATERIAL 1: RESOLUTION
R7 E A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY
SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT
SETTING 1) THE PROPOSED GENERAL OPERATING MILLAGE RATE FOR THE
NORMANDY SHORES NEIGHBORHOOD IMPROVEMENT DISTRICT; 2) THE
CALCULATED "ROLLED-BACK" RATE; AND, 3) THE DATE, TIME, AND PLACE OF
THE FIRST PUBLIC HEARING TO CONSIDER THE OPERATING MILLAGE RATE
AND BUDGET FOR FISCAL YEAR (FY) 2020; AND, FURTHER, AUTHORIZING THE
CITY MANAGER TO TRANSMIT THIS INFORMATION TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER IN THE FORM REQUIRED BY SECTION 200.065,
FLORIDA STATUTES.
Budget and Performance Improvement
Supplemental updated on 7/26/2019
ACTION: Resolution 2019-30931 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Samuelian; Voice-vote: 7-0.
JULY 31, 2019
SUPPLEMENTAL MATERIAL 1: RESOLUTION
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA SETTING 1) THE PROPOSED OPERATING MILLAGE
RATE; 2) THE REQUIRED DEBT SERVICE MILLAGE RATE; 3) THE CALCULATED
“ROLLED-BACK” RATE; AND, 4) THE DATE, TIME, AND PLACE OF THE FIRST
PUBLIC HEARING TO CONSIDER THE MILLAGE RATES AND BUDGETS FOR
FISCAL YEAR (FY) 2020; AND, FURTHER AUTHORIZING THE CITY MANAGER TO
TRANSMIT THIS INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY
APPRAISER IN THE FORM REQUIRED BY SECTION 200.065, FLORIDA
STATUTES.
Budget and Performance Improvement
Supplemental updated on 7/26/2019
ACTION: Resolution 2019-30930 adopted as is. See also item C4 B. Motion made to
adopt the Resolution by Commissioner Samuelian; seconded by Commissioner
Góngora; Voice-vote: 5-2; Opposed: Vice-Mayor Arriola and Commissioner Malakoff.
JULY 31, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE EIGHTH AMENDMENT TO THE CAPITAL
BUDGET FOR FISCAL YEAR 2018/19.
11:50 a.m. Public Hearing
Budget and Performance Improvement
Supplemental updated on 7/26/2019
ACTION: Resolution 2019-30929 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made to adopt the Resolution by Commissioner Malakoff;
seconded by Commissioner Samuelian; Voice-vote: 7-0.
JULY 31, 2019
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, ON SECOND READING/PUBLIC HEARING
OF THIS RESOLUTION, THE VACATION OF THAT PORTION OF (1) THE
NORTHERN HALF OF AN ALLEY KNOWN AS "ABBOTT COURT," CONSISTING OF
APPROXIMATELY 3,521 SQUARE FEET IN TOTAL LOT AREA; AND (2) THE ALLEY
KNOWN AS "NORMANDY BEACH COURT," CONSISTING OF APPROXIMATELY
1,000 SQUARE FEET IN TOTAL LOT AREA, WITH THE FOREGOING ALLEYS
LOCATED BETWEEN BYRON AVENUE AND ABBOTT AVENUE, FROM 71ST
STREET TO 72ND STREET (COLLECTIVELY, THE "CITY ALLEYS"), IN FAVOR OF
THE ABUTTING PROPERTY OWNERS, ABBOTT AVENUE PARTNERS, LLC;
PUMPS AT 71, LLC; AND 7433 COLLINS AVE. CORP. (THE "APPLICANT" );
FURTHER, PROVIDING THAT THE VACATION OF THE CITY ALLEYS SHALL BE
SUBJECT TO AND CONDITIONED UPON THE APPLICANT'S EXECUTION OF A
VACATION AGREEMENT AND DELIVERY OF CERTAIN PUBLIC BENEFITS TO THE
CITY, INCLUDING THE DEDICATION OF THE SOUTHERN FORTY (40) FEET OF
7117 BYRON AVENUE, CONNECTING BYRON AVENUE TO ABBOTT COURT, AND
CONSISTING OF A TOTAL OF 4,741 SQUARE FEET (THE "NEW CITY ALLEY"),
WITH APPROXIMATELY 2,543 SQUARE FEET OF THE NEW CITY ALLEY TO BE
DEDICATED FOR PUBLIC USE AS AN ALLEY FOR PEDESTRIAN AND VEHICULAR
TRAVEL, AND WITH APPROXIMATELY 2,198 SQUARE FEET OF THE NEW CITY
ALLEY TO BE DEDICATED AS A NEW STORMWATER RETENTION AREA, AND
IMPROVED AS A BIOSWALE, AT APPLICANT'S SOLE COST AND EXPENSE;
FURTHER, WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING
REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE, FINDING
SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; FURTHER,
AUTHORIZING THE ADMINISTRATION TO FINALIZE A VACATION AGREEMENT
THAT INCORPORATES THE CONDITIONS SET FORTH IN THIS RESOLUTION,
AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE
VACATION AGREEMENT, SUBJECT TO FORM APPROVAL BY THE CITY
ATTORNEY.
11:45 a.m. Second Reading Public Hearing Public Works
Commissioner Joy Malakoff First Reading on July 17, 2019 - R7 D
ACTION: Resolution 2019-30928 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made to adopt the Resolution on Second Reading by
Commissioner Góngora; seconded by Commissioner Samuelian; Voice-vote: 7-0.
JULY 31, 2019
SUPPLEMENTAL MATERIAL 1: RESOLUTION
R7 A2 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, ON SECOND READING/PUBLIC HEARING
OF THIS RESOLUTION, THE VACATION OF THAT PORTION OF (1) OCEAN
TERRACE, BETWEEN THE CENTERLINE OF 74TH STREET AND THE NORTHERN
RIGHT-OF-WAY LINE OF 75TH STREET, WHICH CONSISTS OF A 60-FOOT WIDE
RIGHT-OF-WAY CONTAINING APPROXIMATELY 25,200 SQUARE FEET IN TOTAL
LOT AREA, (2) THE NORTH HALF OF 74TH STREET, BETWEEN OCEAN TERRACE
AND COLLINS AVENUE, WHICH CONSISTS OF A 30-FOOT WIDE RIGHT-OF-WAY
CONTAINING APPROXIMATELY 8,880 SQUARE FEET IN TOTAL LOT AREA, AND
(3) A PORTION OF 75TH STREET, BETWEEN OCEAN TERRACE AND COLLINS
AVENUE, WHICH CONSISTS OF A 40-FOOT WIDE RIGHT-OF-WAY CONTAINING
APPROXIMATELY 11,840 SQUARE FEET IN TOTAL LOT AREA (COLLECTIVELY,
THE “CITY RIGHT-OF-WAY AREAS”), IN FAVOR OF THE ABUTTING PROPERTY
OWNERS, 7400 OCEAN TERRACE, LLC, 7410 OCEAN TERRACE, LLC, 7420
OCEAN TERRACE INVESTMENT, LLC, 7436 OCEAN TERRACE, LLC, 7450 OCEAN
TERRACE, LLC, AND 7441 COLLINS AVENUE INVESTMENT, LLC (COLLECTIVELY,
THE “DEVELOPER”) AND G & V REALTY, LLC, THE OWNER OF 7401 COLLINS
AVENUE, CONDITIONING THE VACATION UPON THE CITY COMMISSION’S
APPROVAL OF, AND DEVELOPER’S SATISFACTION OF, CERTAIN TERMS AND
CONDITIONS, TO BE SET FORTH IN A DEVELOPMENT AGREEMENT BETWEEN
THE CITY AND DEVELOPER, WHICH CONDITIONS SHALL, AMONG OTHER
TERMS, REQUIRE THE DEVELOPER TO (1) GRANT TO THE CITY A PERPETUAL
EASEMENT OVER, ACROSS AND UNDER THE CITY RIGHT-OF-WAY AREAS FOR
UTILITIES AND PUBLIC VEHICULAR, PEDESTRIAN AND RECREATIONAL USE
AND ACCESS, AND (2) DEVELOP, DESIGN, AND CONSTRUCT, AT THE
DEVELOPER’S SOLE COST AND EXPENSE (EXCEPT FOR PAYMENT OF CERTAIN
CITY FEES), CERTAIN PUBLIC PARK AND STREETSCAPE IMPROVEMENTS IN
THE VICINITY OF OCEAN TERRACE, BETWEEN 73RD STREET AND 75TH
STREET, WITH SUCH PUBLIC IMPROVEMENTS HAVING A VALUE OF
APPROXIMATELY FOURTEEN MILLION EIGHT HUNDRED THOUSAND DOLLARS
($14,800,000), AND FURTHER, WAIVING, BY 5/7TH VOTE, THE COMPETITIVE
BIDDING REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE,
FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY.
11:40 a.m. Second Reading Public Hearing Public Works
Supplemental updated on 7/26/2019 First Reading PH on June 26, 2019 - R7 A
ACTION: Resolution 2019-30927 adopted. Item heard with R7 A1, R5 F, and R5 G.
Title of the Resolution read into the record. Public Hearing held. Motion made to adopt
the Resolution approving the vacation of portion of Ocean Terrace on Second Reading
by Vice-Mayor Arriola, seconded by Commissioner Alemán, Voice-vote: 7-0. Roy Coley
to handle.
R7 A2 - MOTION ON VACATION OF PORTION OF OCEAN TERRACE
Motion made to move forward with the vacation by Vice-Mayor Arriola, seconded by
Commissioner Alemán. Voice vote: 7-0.
JULY 31, 2019
SUPPLEMENTAL MATERIAL 2: SUPPLEMENTAL MEMORANDUM
R7 A1 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING SECOND
READING/PUBLIC HEARING, OF A DEVELOPMENT AGREEMENT AS
AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS
163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND 7400 OCEAN
TERRACE, LLC, 7410 OCEAN TERRACE, LLC, 7420 OCEAN TERRACE
INVESTMENT, LLC, 7436 OCEAN TERRACE, LLC, 7450 OCEAN TERRACE, LLC,
7441 COLLINS AVENUE INVESTMENT, LLC, 7439 COLLINS AVENUE
INVESTMENT, LLC, 7433 COLLINS AVENUE INVESTMENT, LLC, 7421 COLLINS
AVENUE INVESTMENT, LLC AND 7409 COLLINS AVENUE INVESTMENT, LLC
(COLLECTIVELY, THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1)
DELINEATES CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES
LOCATED AT 7409, 7421, 7433, 7435, 7437, 7439, 7441, AND 7449 COLLINS
AVENUE, AND 7400, 7410, 7420, 7430, 7436, AND 7450 OCEAN TERRACE
(COLLECTIVELY, THE “DEVELOPMENT SITE”), WITH SUCH DEVELOPMENT SITE
TO BE DEVELOPED IN ACCORDANCE WITH THE REQUIREMENTS OF THE CITY’S
OCEAN TERRACE OVERLAY DISTRICT, AS SET FORTH IN SECTIONS 142-870
AND 142-870.1 OF THE CITY CODE, (2) MEMORIALIZES THE CONDITIONS FOR
VACATING THE CITY’S RIGHT-OF-WAY AT OCEAN TERRACE, BETWEEN 74TH
STREET AND 75TH STREET, AS WELL AS PORTIONS OF 74TH STREET AND
75TH STREET, BETWEEN OCEAN TERRACE AND COLLINS AVENUE
(COLLECTIVELY, THE “CITY RIGHT-OF-WAY AREAS”), (3) GRANTS TO THE CITY
A PERPETUAL EASEMENT OVER, ACROSS AND UNDER THE VACATED CITY
RIGHT-OF-WAY AREAS FOR UTILITIES AND PUBLIC VEHICULAR, PEDESTRIAN
AND RECREATIONAL USE AND ACCESS, (4) PROVIDES FOR THE DEVELOPER’S
DESIGN AND CONSTRUCTION OF CERTAIN PUBLIC PARK AND STREETSCAPE
IMPROVEMENTS IN THE VICINITY OF OCEAN TERRACE, BETWEEN 73RD
STREET AND 75TH STREET, AT DEVELOPER’S COST AND EXPENSE (WITH THE
EXCEPTION OF CERTAIN CITY FEES), AND (5) WITH THE FOREGOING SUBJECT
TO AND CONTINGENT UPON DEVELOPER’S SATISFACTION OF THE
CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT AND THE CITY
COMMISSION’S VACATION OF THE CITY RIGHT-OF-WAY AREAS AND
ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY’S FUTURE LAND USE
MAP AND ZONING MAP, AT ITS SOLE DISCRETION.
11:40 a.m. Second Reading Public Hearing
Public Works
First Reading PH on June 26, 2019 - R7 A
Supplemental updated on 7/29/2019
ACTION: Resolution 2019-30926 adopted.
Item heard in conjunction with R7 A2, R5 F, and R5 G. See action with R7 A2. Title of
the Resolution read into the record. Public Hearing held. See motions below. David
Martinez to handle.
R7 A1 - MOTION ON DEVELOPMENT AGREEMENT AS AMENDED
Motion made to approve the development agreement as amended by Supplemental
Material 2, which included two additional revisions as agreed by the developer, (see
below), as well as the additional public benefit with a 2% contribution towards the Art in
Public Places by Commissioner Góngora, seconded by Commissioner Alemán. Voice
vote: 7-0.
JULY 31, 2019
C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FINDING THAT THE INTERSECTION OF 41ST STREET
AND JEFFERSON AVENUE SHOULD BE DESIGNATED AS AN OFFICIAL STUDENT
CROSSING AND ACCORDINGLY: (1) REQUESTING THAT THE SCHOOL BOARD
OF MIAMI-DADE COUNTY DESIGNATE THE 41ST STREET AND JEFFERSON
AVENUE INTERSECTION AS AN OFFICIAL STUDENT CROSSING AND AS PART
OF A SAFE ROUTE TO SCHOOL; AND (2) URGING THE FLORIDA DEPARTMENT
OF TRANSPORTATION TO IMPLEMENT A SIGNALIZED CROSSING FOR THIS
INTERSECTION TO ENHANCE STUDENT AND GENERAL PEDESTRIAN SAFETY.
Transportation
Sponsored by Commissioner Michael Góngora
ACTION: Resolution 2019-30925 adopted.
JULY 31, 2019
C7 N 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 JULY 23, 2019
MEETING, TO APPROVE THE INSTALLATION OF A COMMEMORATIVE PLAQUE
NEAR THE 3RD STREET BEACH ACCESS POINT AND ADJACENT TO MARJORY
STONEMAN DOUGLAS OCEAN BEACH PARK IN HONOR OF MARIAN DEL
VECCHIO, AND SETTING A PUBLIC HEARING FOR SEPTEMBER 11, 2019
PURSUANT TO SECTION 82-504 OF THE CITY CODE TO CONSIDER THE
INSTALLATION OF THE COMMEMORATIVE PLAQUE, AND DIRECTING THE CITY
CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE.
Parks and Recreation
All Members of Commission
ACTION: Resolution 2019-30924 adopted.
JULY 31, 2019
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 ITS JULY 19, 2019 MEETING, TO
AMEND THE PILOT AGREEMENT WITH VAN DAALEN TENNIS, LLC
(CONTRACTOR) TO PROVIDE PROGRAMMING AT THE CITY’S MIAMI BEACH
TENNIS CENTER; SAID AMENDMENT TRANSFERRING, FROM THE CITY TO
CONTRACTOR, THE RESPONSIBILITY FOR PAYMENT OF OPERATIONAL AND
PERSONNEL EXPENSES AT THE CENTER.
Parks and Recreation
ACTION: Resolution 2019-30923 adopted.
JULY 31, 2019
C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 2 TO THE COLLABORATION, FUNDING
AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA
COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER, WITH
SUCH AMENDMENT NO. 2 EXTENDING THE FUNDRAISING SCHEDULE AND
DEADLINES IN SECTION 7.1.B OF THE AGREEMENT BY TWELVE (12) MONTHS,
IN ORDER TO PROVIDE THE FOUNDATION WITH ADDITIONAL TIME TO RAISE
DONATIONS FOR THE DESIGN AND CONSTRUCTION OF THE ADAPTIVE
RECREATION CENTER. Parks and Recreation
Commissioner Joy Malakoff
ACTION: Resolution 2019-30922 adopted. Item separated by Commissioner
Góngora. Motion to adopt the Resolution made by Commissioner Góngora; seconded
by Commissioner Alemán; Voice vote: 7-0.
JULY 31, 2019
C7 K 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 FEBRUARY 22, 2019 MEETING,
AND ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MAY 20, 2019
MEETING, AND ALLOCATING AND AUTHORIZING THE CITY MANAGER TO USE
GENERAL FUND CONTINGENCY FUNDS, IN THE TOTAL NOT-TO-EXCEED
AMOUNT OF $30,000 FOR FY 2018-19, AND $30,000 FOR FY 2019-20, TO
PROCEED WITH THE APPLICATION PROCESS AND INSTALLATION OF STATE
HISTORICAL MARKERS FOR EIGHTEEN (18) SITES THROUGHOUT THE CITY.
Planning
Commissioners John Elizabeth Alemán and Mark Samuelian
ACTION: Resolution 2019-30921 adopted.
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK
TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
MIAMI BEACH, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, AND
THE PINELLAS COUNTY SHERIFF'S OFFICE, FLORIDA, TO PROVIDE CERTAIN
MIAMI BEACH POLICE DEPARTMENT OFFICERS TRAINING AND ACCESS TO
FLORIDA'S FACIAL RECOGNITION NETWORK, WHICH WILL AID IN THE
IDENTIFICATION OF MISSING PERSONS AND CRIMINAL SUSPECTS.
Police
ACTION: Item withdrawn.
JULY 31, 2019
C7 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 AT ITS JUNE 28, 2019 MEETING TO
AUTHORIZE THE CITY ADMINISTRATION TO WORK WITH THE HISPANIC
AFFAIRS COMMITTEE TO CREATE TWO HISTORICAL ARCHIVES VIDEOS TO BE
AIRED ON MBTV 77 DURING HISPANIC HERITAGE MONTH IN 2019, AND YEARLY
THEREAFTER.
Marketing and Communications
Commissioner Samuelian and Co- Sponsored by Commissioner Michael Góngora
ACTION: Resolution 2019-30920 adopted. Item separated by Commissioner
Malakoff. Motion to adopt the Resolution made by Commissioner Samuelian; seconded
by Commissioner Góngora; Voice vote: 6-1; Opposed: Commissioner Alemán.
Marketing and Communications
JULY 31, 2019
C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK
TO EXECUTE THE STATEWIDE MUTUAL AID AGREEMENT WHICH EMPOWERS
THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, AND
PARTICIPATING POLITICAL SUBDIVISIONS, TO COORDINATE AND PROVIDE
RECIPROCAL EMERGENCY AID AND ASSISTANCE IN THE EVENT OF A
DISASTER OR EMERGENCY. Emergency Management
ACTION: Resolution 2019-30919 adopted.
JULY 31, 2019
SUPPLEMENTAL MATERIAL 2: RESOLUTION
C7 G 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 JUNE 28, 2019
MEETING, TO ORGANIZE A RESTAURANT CRAWL IN CONJUNCTION WITH
NORTH BAY VILLAGE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH THE PRISM MUSIC GROUP, INC. FOR THE IMPLEMENTATION
OF THE EVENT IN THE AMOUNT NOT TO EXCEED $20,000.
Economic Development Commissioner Ricky Arriola
ACTION: Resolution 2019-30918 adopted.
JULY 31, 2019
C7 F A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING ENDORSING A SISTER CITY AFFILIATION WITH
THE CITY OF CASCAIS, PORTUGAL.
Office of the City Manager
ACTION: Resolution 2019-30917 adopted.
JULY 31, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ)
2019-122-WG FOR SPONSORSHIP AND NAMING RIGHTS CONSULTING
SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO
SIMULTANEOUS NEGOTIATIONS WITH GLOBAL SPECTRUM LP, D/B/A SPECTRA
PARTNERSHIPS, THE TOP RANKED PROPOSER FOR GROUP I CORPORATE
SPONSORSHIPS AND GROUP II NAMING RIGHTS; AND THE SUPERLATIVE
GROUP, THE SECOND RANKED PROPOSER FOR GROUP I CORPORATE
SPONSORSHIPS AND GROUP II NAMING RIGHTS; AND FURTHER, PROVIDING
THAT THE FINAL SELECTION OF THE RECOMMENDED PROPOSER AND
APPROVAL OF MATERIAL TERMS FOR THE CONSULTING SERVICES
AGREEMENT SHALL BE SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR
AND CITY COMMISSION. Marketing and Communications/Procurement
ACTION: Resolution 2019-30916 adopted.
JULY 31, 2019
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, RELATING TO INVITATION TO BID NO. 2019-231-KB, FOR INDIAN
CREEK PHASE III IMPROVEMENTS FROM 25TH TO 41ST STREET (THE
"PROJECT"); APPROVING THE AWARD OF A CONSTRUCTION CONTRACT TO
RIC-MAN CONSTRUCTION FLORIDA, INC., THE LOWEST RESPONSIVE,
RESPONSIBLE BIDDER, IN AN AMOUNT NOT TO EXCEED $13,636,984.00;
FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND FINALIZE A
SECOND AMENDMENT TO THE CITY'S DEPARTMENT FUNDED AGREEMENT
("DFA") WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), WITH
RESPECT TO THE SHARING OF COSTS FOR THE SCOPE OF WORK AWARDED
FOR THE PROJECT ("SECOND AMENDMENT"), AND AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE THE SECOND AMENDMENT UPON CONCLUSION
OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION AND FORM
APPROVAL BY THE CITY ATTORNEY; FURTHER, AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE THE CONTRACT WITH RIC-MAN CONSTRUCTION
FLORIDA, INC., CONTINGENT UPON CITY'S RECEIPT OF A WRITTEN
COMMITMENT FROM FDOT WITH RESPECT TO THE COST SHARE FOR THE
SECOND AMENDMENT.
Public Works/Procurement
ACTION: Resolution 2019-30915 adopted.
JULY 31, 2019
C7 C 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. 2019-234-
ND, FOR A LAND USE, MOBILITY AND ECONOMIC DEVELOPMENT STUDY OF
THE ENTERTAINMENT DISTRICT; AUTHORIZING THE ADMINISTRATION TO
ENTER INTO NEGOTIATIONS WITH ZYSCOVICH, INC., AS THE TOP RANKED
PROPOSER; FURTHER IF THE ADMINISTRATION IS NOT SUCCESSFUL IN
NEGOTIATING AN AGREEMENT WITH ZYSCOVICH, INC., AUTHORIZING THE
ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH BUSINESSFLARE, LLC,
AS THE SECOND RANKED PROPOSER; AND FURTHER AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION
OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
Economic Development/Procurement
ACTION: Resolution 2019-30914 adopted.
JULY 31, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, TO AUTHORIZE NEGOTIATIONS RELATING TO REQUEST FOR
QUALIFICATIONS NO. 2019-208-ND, FOR ARCHITECTURAL AND ENGINEERING
DESIGN SERVICES FOR A NEW FIRE STATION NUMBER 1 FACILITY;
AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH
WANNEMACHER JENSEN ARCHITECTS, INC., AS THE TOP RANKED PROPOSER;
FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN
AGREEMENT WITH WANNEMACHER JENSEN ARCHITECTS, INC., AUTHORIZING
THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ARCHITECTS
DESIGN GROUP, AS THE SECOND RANKED PROPOSER; FURTHER, IF THE
ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH
ARCHITECTS DESIGN GROUP, AUTHORIZING THE ADMINISTRATION TO ENTER
INTO NEGOTIATIONS WITH THE GALANTE ARCHITECTURE STUDIO, INC., AS
THE THIRD RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF
SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
Office of Capital Improvement Projects/Procurement
ACTION: Resolution 2019-30913 adopted.
JULY 31, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATION OF FUNDING,
IN THE APPROXIMATE AMOUNT OF $8,241,507, FROM FLORIDA DEPARTMENT OF
TRANSPORTATION FOR ROADWAY AND DRAINAGE IMPROVEMENTS ON S.R.
A1A/INDIAN CREEK DRIVE, FROM 25TH TO 41ST STREET; FURTHER AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS IN
CONNECTION WITH THE AFORESTATED FUNDS, INCLUDING FUNDING AGREEMENTS
AND AUDITS; AND FURTHER AUTHORING THE CITY MANAGER OR HIS DESIGNEE TO
TAKE ALL NECESSARY ACTIONS RELATED TO THESE FUNDS.
ACTION: Resolution 2019-30912 adopted.
JULY 17, 2019
R9 N DISCUSSION REGARDING TRANSPORTATION IN, AND, TO AND FROM,
MIAMI BEACH; AND DISCUSS REPORT FROM THE JULY 15TH TRANSPORTATION
WORKSHOP.
Mayor Dan Gelber
Co-Sponsored by the City Commission
AFTER THE FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS MADE AT THE CITY
COMMISSION TRANSPORTATION WORKSHOP HELD ON JULY 15, 2019, AND
DIRECTING THE CITY ADMINISTRATION TO WORK WITH ALL STRATEGIC MIAMI
AREA RAPID TRANSIT ("SMART") PLAN BEACH CORRIDOR AND BUS EXPRESS
RAPID TRANSIT ("BERT") PROJECT PARTNERS, INCLUDING MIAMI-DADE
COUNTY, FLORIDA ("COUNTY), FLORIDA DEPARTMENT OF TRANSPORTATION,
MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION, AND THE CITY OF
MIAMI, FLORIDA TO INCORPORATE THE FOLLOWING GOALS WITH RESPECT TO
THE PROPOSED BEACH CORRIDOR PROJECT CONNECTING MIAMI BEACH TO
THE MAINLAND ("BEACH CORRIDOR PROJECT"): (1) EFFECTIVE AND EFFICIENT
CONNECTIVITY REGARDLESS OF MODALITY, TO PROVIDE A DIRECT,
SEAMLESS, ONE-SEAT RIDE CONNECTION FROM A TO BE DETERMINED
LOCATION WITHIN MIAMI BEACH TO AN INTEGRATED MOBILITY HUB, SUCH AS
THE MIAMI CENTRAL STATION/OVERTOWN TRANSIT VILLAGE, CONNECTING TO
METRORAIL, METROMOVER, BRIGHTLINE, COUNTY BUS SERVICE, AND
FUTURE TRI-RAIL COASTAL LINK ON THE FLORIDA EAST COAST RAIL
CORRIDOR, TO REDUCE TRANSFERS AND MAXIMIZE RIDERSHIP POTENTIAL
FOR ANY MODE AND FOR ALL COMMUTERS; (2) SUFFICIENT COMPLETION OF
THE PARSONS TRANSPORTATION GROUP ("PARSONS") STUDY TO
MEANINGFULLY INFORM MIAMI-DADE COUNTY'S REQUEST FOR PROPOSALS
FOR THE BEACH CORRIDOR PROJECT AND RELATED CONTRACT
SPECIFICATIONS ("RFP"); (3) A COMPETITIVE AND TRANSPARENT COUNTY RFP
PROCESS WHICH IS OPEN TO ALL TECHNOLOGIES BEING EVALUATED IN TIER
2 OF THE PARSONS STUDY, INCLUDING BUS RAPID TRANSIT, LIGHT
RAIL/MODERN STREETCAR, AUTOMATED PEOPLE MOVER, AND MONORAIL,
WITH A TIMELINE THAT PROVIDES BIDDERS WITH OPPORTUNITIES TO SUBMIT
PROPOSALS FOR ANY OF THE ALTERNATIVE TECHNOLOGIES; (4) THE
OPPORTUNITY FOR THE CITY OF MIAMI BEACH TO COMMENT ON THE COUNTY
RFP BEFORE IT IS ISSUED; (5) THE APPOINTMENT OF AT LEAST ONE MIAMI
BEACH SELECTED REPRESENTATIVE TO THE RFP EVALUATION COMMITTEE;
(6) THAT THE RFP REQUIRE THE DEVELOPMENT AND CONSTRUCTION OF AN
INTERMODAL HUB IN MIAMI BEACH; (7) THAT THE RFP REQUIRE FLEXIBLE,
NON-INTRUSIVE TECHNOLOGY THAT CAN OPERATE AT-GRADE WITHIN MIAMI
BEACH, BE EXPANDED THROUGHOUT THE CITY, AND OPERATE ABOVE-GRADE
ON THE MACARTHUR CAUSEWAY; (8) THAT THE RFP REQUIRE DEVELOPER TO
PROVIDE AND ADHERE TO A TRAFFIC MITIGATION PLAN DURING
CONSTRUCTION OF THE BEACH CORRIDOR PROJECT; (9) THAT THE RFP
PROHIBIT GAMBLING ESTABLISHMENTS IN CONNECTION WITH THE BEACH
CORRIDOR PROJECT, INCLUDING WITH RESPECT TO THE DEVELOPMENT OF
ANY PROJECT PHYSICALLY CONNECTED, OR IN PROXIMITY TO, THE BEACH
CORRIDOR PROJECT; (10) THAT THE RFP FURTHER PROHIBIT THE DEVELOPER
AND OPERATOR OF THE BEACH CORRIDOR PROJECT, AND THEIR RESPECTIVE
SUCCESSORS AND ASSIGNS, FROM HOLDING ANY INTEREST IN ANY
GAMBLING ESTABLISHMENT IN MIAMI-DADE COUNTY THROUGHOUT THE TERM
OF THE AGREEMENT; (11) THAT THE RFP ADDRESS CYBER SECURITY
CONCERNS IN CONNECTION WITH THE INFRASTRUCTURE AND TECHNOLOGY
UTILIZED FOR THE BEACH CORRIDOR PROJECT; (12) THAT THE DESIGN AND
CONSTRUCTION OF THE BEACH CORRIDOR PROJECT ACCOMMODATE THE
PROPOSED MIAMI BEACH 5TH STREET PEDESTRIAN BRIDGE PROJECT; (13)
THAT USER FARES FOR THE BEACH CORRIDOR PROJECT, IF ANY, BE
AFFORDABLE AND REASONABLE, AND INCLUDE A REGIONAL FARE
STRUCTURE AND COLLECTION SYSTEM FOR EASE OF USE FOR COMMUTERS;
AND (14) THE IMPLEMENTATION, AS EXPEDITIOUSLY AS POSSIBLE, OF THE
PROPOSED BERT ROUTES CONNECTING TO MIAMI BEACH, AND, IN
PARTICULAR, THE BEACH EXPRESS NORTH BERT SERVICE ON THE JULIA
TUTTLE CAUSEWAY SHOULDERS.
Sponsored by the Miami Beach City Commission
ACTION: Resolution 2019-30911 adopted as amended. Item heard with R9 L. Motion
made to adopt the Resolution by Commissioner Góngora; seconded by Vice-Mayor
Arriola. Voice vote: 7-0.
JULY 17, 2019
R7 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 28, 2019 MEETING, AND
AUTHORIZING THE CITY MANAGER TO USE GENERAL FUND CONTINGENCY, IN
THE TOTAL NOT TO EXCEED AMOUNT OF $100,000 PER YEAR, TO ADVANCE
FUNDING FOR NEIGHBORHOODS AND/OR NEIGHBORHOOD ASSOCIATIONS
REQUESTING BINDING COST ESTIMATES FROM FLORIDA POWER & LIGHT FOR
THE COST OF UNDERGROUNDING UTILITIES, PROVIDED, HOWEVER, THAT
SUCH CITY FUNDING SHALL BE SUBJECT TO REIMBURSEMENT FROM SPECIAL
ASSESSMENT PROCEEDS, IF A SPECIAL ASSESSMENT DISTRICT FOR UTILITY
UNDERGROUNDING IS SUBSEQUENTLY CREATED FOR THE NEIGHBORHOOD.
Public Works
Commissioner John Elizabeth Alemán and Co-Sponsored by Commissioner Mark
Samuelian
ACTION: Resolution 2019-30910 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Samuelian. Voice vote: 7-0.
JULY 17, 2019
R7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RATIFYING A THREE (3) YEAR LABOR AGREEMENT
BETWEEN THE CITY OF MIAMI BEACH AND THE GOVERNMENT SUPERVISORS
ASSOCIATION OF FLORIDA (GSAF), OPEIU, LOCAL 100, FOR THE PERIOD FROM
OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2021; AND AUTHORIZING THE
MAYOR AND CITY MANGER TO EXECUTE THE AGREEMENT.
Human Resources Deferred from June 5, 2019 - R7 L
ACTION: Resolution 2019-30909 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Samuelian. Voice vote: 7-0.
JULY 17, 2019
R7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO INVITATION TO NEGOTIATE (ITN) NO. 2019-099-KB,
FOR THE DEVELOPMENT OF THE COLLINS PARK ARTIST WORKFORCE
HOUSING PROJECT, AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE
A DEVELOPMENT AND GROUND LEASE WITH ATLANTIC PACIFIC COMMUNITIES,
LLC, WITH THE FINAL NEGOTIATED AGREEMENT SUBJECT TO PRIOR
APPROVAL BY THE PLANNING BOARD AND MAYOR AND CITY COMMISSION, IN
ACCORDANCE WITH SECTION 82-37 OF THE CITY CODE AND SECTION
1.03(B)(4) OF THE CITY CHARTER.
Housing and Community Services/Procurement
Sponsored by Commissioner Joy Malakoff
ACTION: Resolution 2019-30908 adopted as amended. Motion made to adopt the
Resolution by Commissioner Malakoff; seconded by Commissioner Góngora. Voice
vote: 7-0.
JULY 17, 2019
R7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AN AMENDMENT TO TASK ORDER NO. 2
PURSUANT TO THE PROFESSIONAL SERVICES AGREEMENT DATED OCTOBER
21, 2013, BETWEEN THE CITY AND TIDAL BASIN GOVERNMENT CONSULTING
LLC, FOR CONTINUED EMERGENCY MANAGEMENT AND ADMINISTRATIVE
SUPPORT SERVICES RELATED TO THE CITY' S HURRICANE IRMA RECOVERY
EFFORTS; SAID AMENDMENT INCREASING THE TOTAL AMOUNT OF THE TASK
ORDER, FROM $ 500,000 TO AN AMOUNT NOT TO EXCEED $ 725,000, AND
EXTENDING THE SERVICE PERIOD THROUGH SEPTEMBER 30, 2019; AND
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDED
TASK ORDER. Emergency Management
ACTION: Resolution 2019-30907 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Samuelian. Voice vote: 7-0
JULY 17, 2019
R7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, A NEW GRANT
AGREEMENT WITH THE FRIENDS OF THE BASS MUSEUM, INC. (THE "BASS"),
FOR THE MANAGEMENT OF THE MIAMI BEACH BETA TEST FOR SCIENCE,
TECHNOLOGY, ENGINEERING, ARTS, AND MATHEMATICS ("STEAM") PLUS
PROGRAM FOR ALL SIX CITY PUBLIC SCHOOLS (KINDERGARTEN-12TH GRADE)
FOR FY 2019-2020, IN AN AMOUNT NOT TO EXCEED $372,000.00, FOR AN INITIAL
ONE-YEAR TERM, WITH TWO (2) ONE-YEAR RENEWAL TERMS, AT THE CITY'S
OPTION AND SUBJECT TO FUNDING APPROPRIATION AND APPROVAL BY THE
CITY COMMISSION DURING THE BUDGETARY PROCESS FOR EACH FISCAL
YEAR; AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE
CURRENT GRANT AGREEMENT WITH THE BASS; SAID AMENDMENT
EXTENDING THE AGREEMENT TERM FROM JUNE 7, 2019 THROUGH
SEPTEMBER 30, 2019, USING THE REMAINDER OF THE APPROVED FY 2018-
2019 FUNDS, IN THE APPROXIMATE AMOUNT OF $42,000.00, IN PREPARATION
FOR THE 2019-2020 SCHOOL YEAR, FOR PLANNING AND THE PURCHASE OF
STEAM MATERIALS FOR AN ADDITIONAL CLASS AT FIENBERG FISHER K-8
CENTER AND FOR OTHER MIAMI BEACH PUBLIC SCHOOLS; AND AUTHORIZING
THE CITY MANAGER TO EXECUTE THE FINAL AGREEMENT AND AMENDMENT;
AND FURTHER APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE INDEPENDENT CONTRACTOR AGREEMENTS WITH SIX (6)
CONTRACTORS TO SERVE AS A STEAM LIAISON FOR EACH OF THE SIX CITY
PUBLIC SCHOOLS DURING THE 2019-2020 SCHOOL YEAR, FOR A TOTAL FEE
NOT TO EXCEED $1,000 PER CONTRACTOR, IN THE TOTAL AMOUNT NOT TO
EXCEED $6,000.00.
Organizational Development Performance Initiatives Mayor Dan Gelber
ACTION: Resolution 2019-30906 adopted. Motion made to adopt the Resolution by
Commissioner Steinberg; seconded by Commissioner Alemán. Voice vote: 7-0.
JULY 17, 2019
R7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE GREATER MIAMI AND THE BEACHES
RESILIENCE STRATEGY, RESILIENT305, DEVELOPED THROUGH THE 100
RESILIENT CITIES INITIATIVE OF THE ROCKEFELLER FOUNDATION, AND
ADOPTING THE MIAMI BEACH STRATEGIC PLAN THROUGH THE LENS OF
RESILIENCE. Office of the City Manager
ACTION: Resolution 2019-30905 adopted. Motion made to adopt the Resolution
accepting the Greater Miami & the Beaches Resilience Strategy, Resilient305, and
adopting the Strategic Plan by Commissioner Malakoff; seconded by Commissioner
Samuelian. Voice vote: 7-0.
JULY 17, 2019
NOTE: R7 S moved to CONSENT (See C7 T)
JULY 17, 2019
R7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 5,
2019, 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 A RESOLUTION URGING THE FLORIDA
LEGISLATURE TO AMEND SECTION 212.0306, FLORIDA STATUTES, TO ALLOW
FOR THE COLLECTION OF A ONE PERCENT HOMELESS AND DOMESTIC
VIOLENCE TAX WITHIN THE CITY OF MIAMI BEACH TO ASSIST HOMELESS
PERSONS, AND THOSE AT RISK OF HOMELESSNESS, AND VICTIMS OF
DOMESTIC VIOLENCE. Office of the City Attorney Vice-Mayor Ricky Arriola
ACTION: Resolution failed. Motion made to adopt the Resolution by Vice-Mayor
Arriola; seconded by Mayor Gelber. Voice vote: 3-4; Opposed: Commissioners Alemán,
Malakoff, Samuelian, and Steinberg. Motion failed.
JULY 17, 2019
R7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 5,
2019, 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 INCREASING THE MAXIMUM
FLOOR AREA RATIO TO 2.0 FOR BUILDINGS IN THE CD-2 DISTRICT, ALONG
WASHINGTON AVENUE AND ALTON ROAD, THAT CONTAIN OFFICE USES.
Office of the City Attorney Commissioner Joy Malakoff
ACTION: Resolution 2019-30904 adopted. See Related Item C6 C #2. Motion made
to adopt the Resolution by Commissioner Malakoff; seconded by Commissioner
Alemán. Voice vote: 7-0.
JULY 17, 2019
R7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 5,
2019, 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 AUTHORIZING THE USE OF NEW
FLOOR AREA WITHIN HISTORIC BUILDINGS FOR THE ADAPTIVE REUSE OF
SUCH BUILDINGS. Planning Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-30903 adopted. See Related Item C6 C #2. Motion made
to adopt the Resolution by Commissioner Arriola; seconded by Commissioner Alemán.
Voice vote: 6-1; Opposed: Commissioner Góngora.
JULY 17, 2019
R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 5,
2019, 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 PERMITTING THE CONVERSION
OR ADAPTIVE REUSE OF SURPLUS OR NON-REQUIRED PARKING SPACES IN
BUILDINGS WITH NO AVAILABLE FLOOR AREA.
Planning Vice-Mayor Ricky Arriola
ACTION: Item withdrawn.
JULY 17, 2019
R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 5,
2019, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY
OF MIAMI BEACH, FLORIDA, A BALLOT QUESTION ASKING WHETHER CITY
CODE SECTION 2-459 SHOULD BE AMENDED TO ALLOW HISTORIC
PRESERVATION AND DESIGN REVIEW BOARD MEMBERS WHO ARE
ARCHITECTS OR LANDSCAPE ARCHITECTS TO LOBBY CITY PERSONNEL AND
AGENCIES, EXCEPT THE BOARD ON WHICH THEY SERVE AND RELATED CITY
STAFF, REGARDING LAND DEVELOPMENT APPLICATIONS.
Office of the City Attorney Commissioner Joy Malakoff
ACTION: Resolution not adopted. Motion made to adopt the Resolution by
Commissioner Malakoff; seconded by Commissioner Alemán. Voice vote: 4-3:
Opposed: Mayor Gelber and Commissioners Góngora, Samuelian and Steinberg.
Motion fails.
JULY 17, 2019
R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON NOVEMBER 5,
2019, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY
OF MIAMI BEACH, FLORIDA, A BALLOT QUESTION ASKING WHETHER THE MAIN
CONVENTION CENTER PARK/P-LOT (LOCATED GENERALLY WEST OF
CONVENTION CENTER DRIVE, EAST OF MERIDIAN AVENUE, AND BETWEEN
18TH AND 19TH STREETS) SHALL BE NAMED “PRIDE PARK”?
Office of the City Attorney Mayor Dan Gelber
ACTION: Resolution 2019-30902 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Samuelian. Voice vote: 7-0.
JULY 17, 2019
R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 5, 2019 CITY OF MIAMI
BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE
ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER
CITY CHARTER SECTION 2.07, WHICH ESTABLISHES PROCEDURES FOR THE
FILLING OF VACANCIES IN THE CITY COMMISSION, SHOULD BE AMENDED TO
CREATE SPECIFIC PROCEDURES FOR THE FILLING OF A VACANCY CAUSED BY
THE RESIGNATION OF A CITY COMMISSION MEMBER, AND TO CLARIFY THAT IN
CASE OF ANY VACANCY THE COMMISSION IS NOT REQUIRED TO APPOINT
SOMEONE TO FILL THE VACANCY BUT INSTEAD MUST DECIDE WHETHER TO
APPOINT OR SCHEDULE AN ELECTION, WITH ELECTION-RELATED PROVISIONS
TO BE ESTABLISHED IN THE CITY RESOLUTION SCHEDULING SAID SPECIAL
ELECTION.
Office of the City Attorney Commissioner Micky Steinberg
ACTION: Resolution 2019-30901 adopted as amended. Motion made to adopt the
Resolution with an extension of 30 days by Commissioner Steinberg; seconded by
Commissioner Alemán. Voice vote: 6-0; Absent: Mayor Gelber.
JULY 17, 2019
R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 5, 2019 SPECIAL
ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE
CITY OF MIAMI BEACH, FLORIDA, A QUESTION ASKING WHETHER, EFFECTIVE
WITH THE CITY'S NOVEMBER 2021 GENERAL ELECTION, CITY CHARTER
SECTION 2.02 SHOULD BE AMENDED TO INCREASE THE ANNUAL
COMPENSATION OF THE MAYOR AND CITY COMMISSIONERS, SAID
COMPENSATIONS TO BE INCREASED ANNUALLY BASED UPON THE CONSUMER
PRICE INDEX, NOT TO EXCEED THREE PERCENT PER YEAR.
Office of the City Attorney Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-30900 adopted as amended. Motion made to adopt the
Resolution with mandatory CPI by Commissioner Alemán; seconded by Commissioner
Samuelian. Voice vote: 6-1; Opposed: Commissioner Steinberg
JULY 17, 2019
R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A NOVEMBER 5, 2019 SPECIAL
ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE
CITY OF MIAMI BEACH, FLORIDA, A QUESTION ASKING WHETHER, EFFECTIVE
WITH THE CITY'S NOVEMBER 2021 GENERAL ELECTION, CITY CHARTER
SECTIONS 2.01 AND 2.02 SHOULD BE AMENDED TO: INCREASE MAYOR'S TERM
FROM TWO TO FOUR YEARS; CHANGE MAYOR'S TERM LIMIT FROM THREE
TWO-YEAR TERMS TO TWO FOUR-YEAR TERMS; RETAIN CHARTER'S
RETROACTIVE MEASUREMENT AND CALCULATION PROVISIONS; AND
PROHIBIT PERSONS FROM SERVING AS MAYOR FOR MORE THAN EIGHT
YEARS (PERIOD INCLUDING YEARS PREVIOUSLY SERVED AS MAYOR), EXCEPT
TO COMPLETE A TERM, ONE-HALF OF WHICH HAS BEEN SERVED.
Office of the City Attorney Commissioner John Elizabeth Alemán and Co-Sponsored by
Commissioner Joy Malakoff
ACTION: Resolution 2019-30899 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Vice-Mayor Arriola. Roll-call vote: 4-3.
JULY 17, 2019
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AN EXPENDITURE OF BUDGETED FUNDS
IN REASONABLE AND NECESSARY AMOUNTS FOR THE PUBLIC PURPOSE OF
INFORMING AND EDUCATING THE VOTERS OF THE CITY OF MIAMI BEACH
REGARDING BALLOT QUESTION(S) ON THE CITY’S NOVEMBER 5, 2019 SPECIAL
ELECTION BALLOT IN ORDER TO ACHIEVE A MORE INFORMED ELECTORATE
VOTE. Office of the City Attorney/Office of the City Clerk/Marketing and
Communications
ACTION: Resolution 2019-30898 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Malakoff. Voice vote: 7-0.
JULY 17, 2019
R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO VIDEO-
RECORD AND AIR ON MBTV THE MAYOR AND GROUPS IV, V, AND VI
COMMISSION CANDIDATE VIDEO PRESENTATIONS FOR THE NOVEMBER 5,
2019 GENERAL ELECTION. Office of the City Clerk/Marketing and Communications
ACTION: Resolution 2019-30897 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Steinberg. Voice vote: 7-0.
JULY 17, 2019
R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING EARLY VOTING FOR THE NOVEMBER 5,
2019 CITY OF MIAMI BEACH GENERAL ELECTION, SPECIAL ELECTION, AND, IF
REQUIRED, A NOVEMBER 19, 2019 RUN-OFF ELECTION.
Office of the City Clerk
ACTION: Resolution 2019-30896 adopted. Motion made to adopt the Resolution by
Commissioner Alemán; seconded by Commissioner Samuelian. Voice vote: 7-0.
JULY 17, 2019
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING FOR A GENERAL ELECTION TO BE HELD ON
NOVEMBER 5, 2019 IN THE CITY OF MIAMI BEACH FOR THE PURPOSE OF
ELECTING A MAYOR AND THREE CITY COMMISSIONERS (GROUPS IV, V, AND
VI); FURTHER PROVIDING FOR A RUN-OFF ELECTION, IF REQUIRED, TO BE
HELD ON NOVEMBER 19, 2019; PROVIDING FOR CONDUCT OF SAID ELECTIONS
BY THE MIAMI-DADE COUNTY ELECTIONS DEPARTMENT; PROVIDING THAT
VOTING PRECINCTS FOR SAID ELECTIONS SHALL BE THOSE AS ESTABLISHED
BY MIAMI-DADE COUNTY; PROVIDING FOR NOTICE OF SAID ELECTIONS;
PROVIDING FOR THE FORMS OF BALLOT AND REGISTRATION OF VOTERS IN
ACCORDANCE WITH STATE LAW; AND PROVIDING FOR PAYMENT FOR
CONDUCTING ELECTIONS TO MIAMI-DADE COUNTY.
Office of the City Clerk/Office of the City Attorney
ACTION: Resolution 2019-30895 adopted. Motion made to adopt the Resolution by
Commissioner Steinberg; seconded by Commissioner Alemán. Voice vote: 7-0.
JULY 17, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE,
TO SELECT, NEGOTIATE, AWARD AND REJECT ALL BIDS, CONTRACTS,
AGREEMENTS, AND GRANT APPLICATIONS; RENEW EXISTING CONTRACTS
WHICH MAY EXPIRE; AND TERMINATE EXISTING CONTRACTS, AS NEEDED,
DURING THE RECESS PERIOD BETWEEN THE CITY COMMISSION MEETING ON
JULY 31, 2019, UNTIL THE FIRST REGULARLY SCHEDULED MEETING ON
SEPTEMBER 11, 2019, SUBJECT TO RATIFICATION BY THE CITY COMMISSION
AT ITS FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 11, 2019.
JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY.Procurement
ACTION: Resolution 2019-30894 adopted. Item heard in conjunction with RDA 1.
Motion made to adopt the Resolution by Vice-Mayor Arriola; seconded by
Commissioner Góngora. Voice vote: 7-0.
JULY 17, 2019
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING OF THIS
RESOLUTION, THE VACATION OF THAT PORTION OF (1) THE NORTHERN HALF
OF AN ALLEY KNOWN AS "ABBOTT COURT," CONSISTING OF APPROXIMATELY
3,522 SQUARE FEET IN TOTAL LOT AREA; AND (2) THE ALLEY KNOWN AS
"NORMANDY BEACH COURT," CONSISTING OF APPROXIMATELY 1,000 SQUARE
FEET IN TOTAL LOT AREA, WITH THE FOREGOING ALLEYS LOCATED BETWEEN
BYRON AVENUE AND ABBOTT AVENUE, FROM 71ST STREET TO 72ND STREET
(COLLECTIVELY, THE "CITY ALLEYS"), IN FAVOR OF THE ABUTTING PROPERTY
OWNERS, ABBOTT AVENUE PARTNERS, LLC; PUMPS AT 71, LLC; AND 7433
COLLINS AVE. CORP. (THE "APPLICANT"); FURTHER, PROVIDING THAT THE
VACATION OF THE CITY ALLEYS SHALL BE SUBJECT TO AND CONDITIONED
UPON THE APPLICANT'S DELIVERY OF CERTAIN PUBLIC BENEFITS TO THE
CITY, INCLUDING THE DEDICATION OF THE SOUTHERN FORTY (40) FEET OF
7117 BYRON AVENUE, CONNECTING BYRON AVENUE TO ABBOTT COURT, AND
CONSISTING OF A TOTAL OF 4,740 SQUARE FEET (THE "NEW CITY ALLEY"),
WITH APPROXIMATELY 2,542 SQUARE FEET OF THE NEW CITY ALLEY TO BE
DEDICATED FOR PUBLIC USE AS AN ALLEY FOR PEDESTRIAN AND VEHICULAR
TRAVEL, AND WITH APPROXIMATELY 2,198 SQUARE FEET OF THE NEW CITY
ALLEY TO BE DEDICATED AS A NEW STORMWATER RETENTION AREA, AND
IMPROVED AS A BIOSWALE, AT APPLICANT'S SOLE COST AND EXPENSE;
FURTHER, WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING
REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE, FINDING
SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING THE
PUBLIC HEARING, PURSUANT TO SECTION 82-39(A) OF THE CITY CODE, FOR
THE SECOND AND FINAL READING OF THE VACATION RESOLUTION.
First Reading Public Work Sponsored by Commissioner Joy Malakoff
ACTION: Resolution adopted on first reading. See Related Item C6 B #5. No vote
required. Second Reading Public Reading on July 31, 2019.
JULY 17, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, APPROVING, FOLLOWING SECOND READING/PUBLIC HEARING,
A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT DATED JANUARY 9,
2019, BETWEEN THE CITY AND SOUTH BEACH HEIGHTS I, LLC, 500 ALTON
ROAD VENTURES, LLC, 1220 SIXTH, LLC AND KGM EQUITIES, LLC
(COLLECTIVELY, THE "DEVELOPER"), AS AUTHORIZED UNDER SECTION 118-4
OF THE CITY CODE, AND SECTIONS 163.3220 - 163.3243, FLORIDA STATUTES,
WHICH FIRST AMENDMENT DELINEATES THE TERMS FOR THE DEVELOPER TO
DESIGN, PERMIT, AND CONSTRUCT, ON BEHALF OF THE CITY, THE 5TH
STREET PEDESTRIAN BRIDGE PROJECT, WHICH SHALL BE CONSTRUCTED
WITHIN THE PUBLIC RIGHT OF WAY AREAS LOCATED NORTH AND SOUTH OF
THE MACARTHUR CAUSEWAY AT THE ENTRANCE TO THE CITY ALONG THE
EASTERN BOUNDARY OF BISCAYNE BAY, AND WHICH PEDESTRIAN BRIDGE
SHALL SPAN OVER AND ACROSS (1) THE MACARTHUR CAUSEWAY, TO
CONNECT THE BAYWALKS SOUTH OF 5TH STREET WITH THE AREA NORTH OF
51-1 STREET, AND (2) WEST AVENUE ALONG 5TH STREET, TO CONNECT TO
THE DEVELOPER'S PROPERTY AT THE SOUTHWEST CORNER OF THE 500
BLOCK OF ALTON ROAD (THE "PEDESTRIAN BRIDGE PROJECT"), WITH SUCH
PEDESTRIAN BRIDGE PROJECT TO BE OWNED AND MAINTAINED BY THE CITY
FOR PUBLIC PURPOSES; FURTHER, APPROVING THE CONCEPT PLAN FOR THE
PEDESTRIAN BRIDGE PROJECT, ATTACHED AS AN EXHIBIT TO THE
COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; FURTHER,
APPROVING A MAXIMUM CITY CONTRIBUTION FOR THE PEDESTRIAN BRIDGE
PROJECT IN THE AMOUNT NOT TO EXCEED $9,250,000; FURTHER,
ESTABLISHING A SEPARATE OWNER'S CONTINGENCY FOR THE PEDESTRIAN
BRIDGE PROJECT IN THE AMOUNT OF $360,000, AND AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY PERMIT APPLICATIONS AND/OR AGREEMENTS
WITH REGULATORY AGENCIES HAVING JURISDICTION OVER THE PEDESTRIAN
BRIDGE PROJECT; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE THE FIRST AMENDMENT.
3:30 p.m. Second Reading Public Hearing Public Works
Sponsored by Commissioner Mark Samuelian
First Reading PH on June 26, 2019 - R7 B
Supplemental updated on 7/12/2019
ACTION: Resolution 2019-30893 adopted. Public Hearing held. Motion made to adopt
the Resolution by Commissioner Alemán; seconded by Commissioner Góngora. Voice
vote: 7-0.
JULY 17, 2019
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE PRELIMINARY REPORT SET FORTH
AS AN EXHIBIT TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS
RESOLUTION, CONCERNING A FINDING OF NECESSITY FOR THE
REDEVELOPMENT OF A CERTAIN GEOGRAPHIC AREA LOCATED WITHIN THE
CITY OF MIAMI BEACH, DESCRIBED GENERALLY AS BEING BOUNDED
ROUGHLY BY 87TH TERRACE TO THE NORTH, 65TH STREET TO THE SOUTH,
THE ATLANTIC OCEAN TO THE EAST, AND RUE NOTRE DAME TO THE WEST, AS
SHOWN ON THE MAP SET FORTH IN "EXHIBIT A" HERETO, AND REQUESTING
MIAMI-DADE COUNTY TO DECLARE SAID AREA AS SLUM AND BLIGHT AND
DELEGATE REDEVELOPMENT POWERS TO THE CITY OF MIAMI BEACH IN
ACCORDANCE WITH PART III OF CHAPTER 163, FLORIDA STATUTES, SO AS TO
PERMIT THE CITY OF MIAMI BEACH TO ESTABLISH A COMMUNITY
REDEVELOPMENT AGENCY FOR THE AFORESAID AREA.
2:30 p.m. Public Hearing Economic Development
Sponsored by Vice-Mayor Ricky Arriola
ACTION: Resolution 2019-30892 adopted. Public Hearing held. Motion made to adopt
the Resolution by Commissioner Alemán; seconded by Commissioner Góngora. Voice
vote: 7-0.
JULY 17, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE SEVENTH AMENDMENT TO THE
CAPITAL BUDGET FOR FISCAL YEAR 2018/19. 2:05 p.m. Public Hearing
Budget and Performance Improvement
ACTION: Resolution 2019-30891 adopted. Public Hearing held. Motion made to adopt
the Resolution by Commissioner Arriola; seconded by Commissioner Alemán. Voice
vote: 7-0.
JULY 17, 2019
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING THE SETTLEMENT BETWEEN MIGUEL V. PEREZ
ESCALONA AND THE CITY OF MIAMI BEACH, FLORIDA, IN THE AMOUNT OF $175,000.00;
AND AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO TAKE THE
NECESSARY AND APPROPRIATE STEPS FOR THE IMPLEMENTATION THEREOF; AND
FURTHER AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE ANY
DOCUMENTS AND/OR AGREEMENTS, AS TO EFFECTUATE THE TERMS OF THE
SETTLEMENT. Office of the City Attorney
ACTION: Resolution 2019-30890 adopted.
JULY 17, 2019
C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA, ACCEPTING THE RECOMMENDATION OF THE MAYOR'S PANEL ON
OCEAN DRIVE (SAFETY, SECURITY, AND INFRASTRUCTURE SUBCOMMITTEE),
AT ITS JUNE 6, 2019 MEETING, URGING THE CITY TO ADOPT A "ZERO-
TOLERANCE" POLICY FOR ANY DECEPTIVE BUSINESS PRACTICES EMPLOYED
BY BUSINESS OPERATORS IN THE CITY OF MIAMI BEACH.
Office of the City Attorney Commissioner Mark Samuelian
ACTION: Resolution 2019-30889 adopted.
JULY 17, 2019
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (“FDEP”) TO DEVELOP A MANAGEMENT PLAN
FOR MITIGATING CORAL REEF DISEASES, AND FURTHER URGING THE FDEP
AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT (“SFWMD”) TO
IMPLEMENT ADDITIONAL STRATEGIES TO GREATLY REDUCE NUTRIENT
LOADING FROM ALL HUMAN SOURCES AND PATHWAYS AS A MATTER OF
URGENCY, AND DIRECTING THE CITY CLERK TO TRANSMIT THIS RESOLUTION
AND THE COMMENTS SET FORTH HEREIN TO THE FDEP, THE SFWMD, AND TO
ALL MUNICIPALITIES WITHIN MIAMI-DADE, BROWARD, MONROE, PALM BEACH,
AND MARTIN COUNTIES.
Environment and Sustainability
Commissioners John Elizabeth Alemán and Mark Samuelian
ACTION: Resolution 2019-30888 adopted.
JULY 17, 2019
C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA, CONDEMNING THE INVIDIOUS AND REPRESSIVE ANTI-ABORTION
LEGISLATION PASSED IN SEVERAL U.S. STATES, URGING THE FLORIDA
LEGISLATURE TO TAKE NECESSARY STEPS TO SAFEGUARD AND PROMOTE
THE FUNDAMENTAL RIGHT TO ABORTION AND ACCESS TO REPRODUCTIVE
HEALTHCARE, URGING ALL FLORIDA MUNICIPALITIES TO JOIN THE CITY OF
MIAMI BEACH IN ITS EFFORTS TO PROTECT ABORTION RIGHTS AND
REPRODUCTIVE HEALTHCARE, AND DIRECTING THE CITY CLERK TO TRANSMIT
THIS RESOLUTION AND THE COMMENTS SET FORTH HEREIN TO THE FLORIDA
LEGISLATURE, THE FLORIDA LEAGUE OF CITIES, AND TO ALL MUNICIPALITIES
WITHIN MIAMI-DADE, BROWARD, MONROE, PALM BEACH, AND MARTIN
COUNTIES. Office of the City Attorney
Sponsored by Commissioner John Elizabeth Alemán
and Co-Sponsored by Commissioner Joy Malakoff
ACTION: Resolution 2019-30887 adopted.
JULY 17, 2019
C7 P 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 WAIVING THE SPECIAL EVENT
PERMIT FEES FOR THE 2019 CELEBRITY BEACH SOCCER MATCH BENEFITING
BEST BUDDIES INTERNATIONAL, TO BE HELD ON NOVEMBER 23, 2019, IN THE
AMOUNT NOT TO EXCEED $20,226.49.
Tourism and Culture Sponsored by Commissioner Góngora
ACTION: Resolution 2019-30886 adopted.
JULY 17, 2019
C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING A WAIVER OF MIAMI BEACH CONVENTION
CENTER RENTAL FEES, IN AN AMOUNT NOT TO EXCEED $33,100, FOR THE USE
OF THE GRAND BALLROOM FOR THE 2020 4WARD AMERICAS EVENT TO BE
HELD ON THURSDAY, MAY 14, 2020 AND FRIDAY, MAY 15, 2020.
Tourism and Culture
ACTION: Resolution 2019-30885 adopted.
JULY 17, 2019
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A WORK ORDER WITH SHIFF CONSTRUCTION AND
DEVELOPMENT, INC., IN THE AMOUNT OF $697,177.86, PLUS AN OWNER'S
CONTINGENCY IN THE AMOUNT OF $69,717.78, FOR A TOTAL AMOUNT OF
$766,895.64; WITH PREVIOUSLY APPROPRIATED FUNDING, FOR THE WINDOW
REPLACEMENT PROJECT AT THE SCOTT RAKOW YOUTH CENTER, PURSUANT
TO THE COMPETITIVELY BID SOURCEWELL COOPERATIVE CONTRACT FOR
CONSTRUCTION SERVICES, FORMERLY KNOWN AS NATIONAL JOINT POWERS
ALLIANCE (NJPA). Property Management
ACTION: Item withdrawn.
JULY 17, 2019
C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, WAIVING BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING
REQUIREMENTS, PURSUANT TO SECTION 2-367(E) OF THE CITY CODE,
FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST, AND
AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AN
AGREEMENT(S) WITH AXON ENTERPRISE, INC. FOR THE PURCHASE OF
OFFICER SAFETY PLAN SUBSCRIPTIONS AND ADDITIONAL A LA CARTE
PRODUCTS AND SERVICES, INCLUDING BODY-WORN CAMERAS, CONDUCTED
ELECTRICAL WEAPONS, A VIDEO EVIDENCE MANAGEMENT AND DISTRIBUTION
PLATFORM, INTERVIEW ROOM HARDWARE AND SOFTWARE, AND RELATED
EQUIPMENT AND SERVICES; AND FURTHER AUTHORIZING THE CITY MANAGER
AND CITY CLERK TO EXECUTE AN AGREEMENT(S) WITH AXON ENTERPRISE,
INC., UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS, IN THE NOT TO
EXCEED AMOUNT APPROPRIATED ANNUALLY FOR THESE PRODUCTS AND
SERVICES THROUGH THE CITY'S BUDGET PROCESS. Police
ACTION: Resolution 2019-30884 adopted.
JULY 17, 2019
C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK
TO EXECUTE MUTUAL AID AGREEMENTS WITH THE FOLLOWING
GOVERNMENTAL AGENCIES: 1) CITY OF AVENTURA, FLORIDA; 2) TOWN OF
GOLDEN BEACH, FLORIDA; 3) CITY OF MIAMI GARDENS, FLORIDA; 4) CITY OF
NORTH BAY VILLAGE, FLORIDA; 5) CITY OF SOUTH MIAMI, FLORIDA; 6) CITY OF
SUNNY ISLES BEACH, FLORIDA; FOR THE PURPOSE OF COORDINATING LAW
ENFORCEMENT PLANNING, OPERATIONS, AND MUTUAL AID BENEFIT BETWEEN
THE CITY OF MIAMI BEACH AND THE CITY OF AVENTURA, TOWN OF GOLDEN
BEACH, CITY OF MIAMI GARDENS, CITY OF NORTH BAY VILLAGE, CITY OF
SOUTH MIAMI, AND THE CITY OF SUNNY ISLES BEACH. Police
ACTION: Resolution 2019-30883 adopted.
JULY 17, 2019
C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE LAND
USE AND DEVELOPMENT COMMITTEE AT ITS JUNE 12, 2019 MEETING TO
EXPLORE A POP-UP CONCESSION SPACE AT TATUM PARK, AND AUTHORIZING
THE ADMINISTRATION TO APPROVE AND MANAGE A TEMPORARY VENDOR AT
THIS SITE.
Economic Development/ Parks and Recreation Vice-Mayor Ricky Arriola
ACTION: Resolution 2019-30882 adopted.
JULY 17, 2019
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS JUNE 19, 2019
MEETING, TO NAME THE FORMER PAR 3 “BAYSHORE PARK” AND, PURSUANT
TO SECTION 82-503(A) OF THE CITY CODE, SETTING A PUBLIC HEARING FOR
SEPTEMBER 11, 2019, TO CONSIDER THE PROPOSAL NAMING, AND DIRECTING
THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE.
Parks and Recreation
Commissioner Michael Góngora and Co-Sponsored by Commissioner Mark Samuelian
ACTION: Resolution 2019-30881 adopted.
JULY 17, 2019
C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AT ITS JANUARY 28, 2019
MEETING, TO NAME THE NEW DOG PARK LOCATED AT THE FORMER PAR
3/FUTURE MID-BEACH COMMUNITY PARK, “JORGE R. EXPOSITO DOG PARK,” IN
HONOR OF MIAMI BEACH COMMISSIONER JORGE R. EXPOSITO AND,
PURSUANT TO SECTION 82-503(B) OF THE CITY CODE, SETTING A PUBLIC
HEARING FOR SEPTEMBER 11, 2019, TO CONSIDER THE PROPOSAL NAMING,
AND DIRECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC
NOTICE. Parks and Recreation Commissioner Michael Góngora
ACTION: Resolution 2019-30880 adopted.
JULY 17, 2019
C7 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 (FCWPC) TO PROCEED WITH PHASE II
OF REQUEST FOR PROPOSALS (RFP) NO. 2018-157-WG FOR WATERLESS CAR
WASH CONCESSION; AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE
A NEW CONCESSION AGREEMENT WITH GT ECO CARWASH, LLC FOR PHASE II
OF THE RFP FOR A TERM OF THREE (3) YEARS WITH TWO (2) ONE-YEAR
RENEWAL TERMS, AT THE CITY'S OPTION; AND AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF
SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION; AND FURTHER
AUTHORIZING THE CITY MANAGER TO EXTEND THE SIX MONTH PILOT
PROGRAM (PHASE I), ON A MONTH TO MONTH BASIS, UNTIL SUCH TIME AS A
NEW AGREEMENT IS EXECUTED. Parking
ACTION: Resolution 2019-30879 adopted.
JULY 17, 2019
C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO AWARD AN AGREEMENT, PURSUANT TO INVITATION TO
NEGOTIATE (ITN) NO. 2017-015-JC FOR MANAGED PRINT SERVICES;
AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH
CANON SOLUTIONS AMERICA, THE TOP-RANKED PROPOSER; FURTHER, IF THE
ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH
CANON SOLUTIONS AMERICA, AUTHORIZING THE- ADMINISTRATION- TO
ENTER INTO NEGOTIATIONS WITH SHARP ELECTRONICS CORPORATION, THE
SECOND-RANKED PROPOSER; FURTHER AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL
NEGOTIATIONS BY THE ADMINISTRATION; AND FURTHER, AUTHORIZING THE
CITY MANAGER TO EXTEND THE EXISTING AGREEMENT WITH SHARP
ELECTRONICS CORPORATION, ON A MONTH-TO-MONTH BASIS, UNTIL SUCH
TIME AS THE NEW AGREEMENT CAN BE EXECUTED AND SERVICES
IMPLEMENTED. Information Technology/Procurement
ACTION: Resolution 2019-30878 adopted.
JULY 17, 2019
C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM
ACCOMPANYING THIS RESOLUTION), AND APPROVING THE PURCHASE OF
TWO (2) HORTON RESCUE VEHICLES FROM REV TECHNICAL CENTER,
PURSUANT TO THE COMPETITIVELY BID FLORIDA SHERIFFS ASSOCIATION
CONTRACT FOR FIRE RESCUE VEHICLES AND RELATED EQUIPMENT, IN THE
AMOUNT OF $407,861.20 (INCLUSIVE OF TRADE-IN CREDITS); FURTHER,
AUTHORIZING THE TRADE-IN OF TWO 2005 INTERNATIONAL 4300LP RESCUE
VEHICLES, FOR A TRADE-IN CREDIT OF $9,000; AND FURTHER, WAIVING, BY A
5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING
SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST, FOR THE PURCHASE, IN
THE AMOUNT OF $223,964.66, OF THE REMAINDER OF THE NON-CONTRACT
ITEMS NECESSARY TO EQUIP THE HORTON RESCUE VEHICLES TO MEET THE
NEEDS OF THE FIRE DEPARTMENT; WITH THE FOREGOING HAVING A TOTAL
PURCHASE PRICE OF $631,825.86. Fleet Management/Fire/Procurement
ACTION: Resolution 2019-30877 adopted.
JULY 17, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA PUBLIC SERVICE COMMISSION
(THE "PSC") TO SET MEANINGFUL ENERGY EFFICIENCY GOALS IN THE 2019
FLORIDA ENERGY EFFICIENCY AND CONSERVATION ACT ("FEECA")
PROCEEDINGS, INCLUDING A SPECIFIC PERCENTAGE GOAL; TO REPLACE THE
RATEPAYER IMPACT MEASURE TEST WITH A CRITICAL COST-EFFECTIVENESS
TEST FOR ELECTRIC EFFICIENCY PROGRAMS; TO ESTABLISH A STRONG
ENERGY EFFICIENCY RESOURCES STANDARD FOR THE STATE OF FLORIDA
AND ADOPT A STRONG DEMAND SIDE MANAGEMENT PROGRAM THAT
INCLUDES UTILITY REBATES; TO REQUIRE FLORIDA ELECTRIC UTILITY
COMPANIES TO SHARE WITH LOCAL GOVERNMENTS ANONYMIZED ENERGY
CONSUMPTION DATA AT THE CENSUS BLOCK LEVEL TO ALLOW CITIES AND
COUNTIES TO EFFECTIVELY DESIGN AND IMPLEMENT THEIR OWN ENERGY
CONSERVATION PROGRAMS FOR RESIDENTS AND BUSINESSES; TO
LEVERAGE FEDERAL WEATHERIZATION ASSISTANCE PROGRAM FUNDS TO
PROVIDE GREATER ASSISTANCE TO LOW INCOME HOMEOWNERS TO
REQUIRE THAT MOST, IF NOT ALL, OF THE NUMERIC ENERGY CONSERVATION
GOALS BE MET THROUGH PROGRAMS TO ASSIST LOW- AND MODERATE-
INCOME HOUSEHOLDS; AND TO ESTABLISH A RENEWABLE ENERGY
GENERATION GOAL FOR UTILITIES; AND DIRECTING THE CITY CLERK TO
TRANSMIT THIS RESOLUTION AND THE COMMENTS SET FORTH HEREIN TO
THE PSC AND TO ALL FLORIDA MUNICIPALITIES.
Environment and Sustainability Commissioner Mark Samuelian
ACTION: Resolution 2019-30876 adopted.
JULY 17, 2019
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AT ITS JUNE 28, 2019 MEETING TO PROVIDE FUNDING
NOT IN EXCESS OF $5,000.00 TO ALLOW THE MIAMI BEACH YOUTH
COMMISSION MEMBERS TO ANNUALLY ATTEND THE LEGISLATIVE ACTION
DAYS YOUTH COUNCIL PROGRAM.
Organizational Development Performance Initiatives
Sponsored by Commissioner Góngora
ACTION: Resolution 2019-30875 adopted.
JULY 17, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 10 TO THE PROFESSIONAL
ARCHITECTURAL AND ENGINEERING (NE) SERVICES AGREEMENT BETWEEN
THE CITY OF MIAMI BEACH, FLORIDA AND WOLFBERG/ALVAREZ AND
PARTNERS, INC., FOR ADDITIONAL ARCHITECTURAL PROFESSIONAL
SERVICES FOR THE FLAMINGO PARK PROJECT, IN THE NOT-TO-EXCEED
AMOUNT OF $35,216; WITH PREVIOUSLY APPROPRIATED FUNDING.
Office of Capital Improvements
ACTION: Resolution 2019-30874 adopted.
JULY 17, 2019
C7 B 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) 2019-050-WG
FOR PLANS REVIEW AND BUILDING INSPECTION SERVICES, AND AUTHORIZING
THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH C.A.P.
GOVERNMENT, INC., AS THE TOP RANKED PROPOSER; FURTHER,
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL
NEGOTIATED AGREEMENT UPON CONCLUSION OF SUCCESSFUL
NEGOTIATIONS; AND FURTHER, AUTHORIZING THE MONTH-TO-MONTH
EXTENSION OF THE CITY'S CURRENT AGREEMENT WITH C.A.P. GOVERNMENT,
INC. UNTIL SUCH TIME AS A NEW AGREEMENT CAN BE EXECUTED.
Building/Procurement
ACTION: Resolution 2019-30873 adopted.
JULY 17, 2019
C7 A 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 AND ACCEPT FUNDING FROM THE FOLLOWING GRANTS
AND PROGRAMS: 1) FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL
RESOURCES, SPECIAL CATEGORY GRANTS PROGRAM, IN THE APPROXIMATE
AMOUNT OF $350,000, FOR THE STAR ISLAND WATER TOWER RESTORATION
PROJECT, 2) TARGET YOUTH SOCCER GRANTS PROGRAM, IN THE APPROXIMATE
AMOUNT OF $1,000, FOR THE MIAMI BEACH SOCCER CLUB, 3) FLORIDA DEPARTMENT
OF LAW ENFORCEMENT, OFFICE OF CRIMINAL JUSTICE, EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $10,000,
FOR MIAMI BEACH POLICE DEPARTMENT PRIORITIES, 4) MIAMI-DADE COUNTY
HOMELESS TRUST, FY 2019 CONTINUUM OF CARE PROGRAM, IN THE APPROXIMATE
AMOUNT OF $66,000, FOR THE CITY'S HOMELESS OUTREACH PROGRAM, 5) U.S.
DEPARTMENT OF HOMELAND SECURITY, URBAN AREA SECURITY INITIATIVE, FY 2020
GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $105,000, FOR THE CITY'S
HOMELAND SECURITY PROGRAMS, 6) THE CHILDREN'S TRUST, PLACE-
BASED/COUNTYWIDE COMMUNITY PARTNERSHIPS GRANT, IN THE APPROXIMATE
AMOUNT OF $295,000, FOR THE MIAMI BEACH SERVICE PARTNERSHIP/SUCCESS
UNIVERSITY PROGRAM, 7) THE CHILDREN'S TRUST GROUP, INDIVIDUAL, AND HOME
VISITATION GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $295,000, FOR THE
MIAMI BEACH PARENT-CHILD PROGRAM, 8) THE CHILDREN'S TRUST YOUTH
ENRICHMENT, EMPLOYMENT AND SUPPORTS PROGRAM, IN THE APPROXIMATE
AMOUNT OF $372,000, FOR THE MIAMI BEACH ALL STARS PROGRAM, AND 9) THE
CHILDREN'S TRUST AFTER-SCHOOL AND SUMMER CAMP GRANT PROGRAMS, IN THE
APPROXIMATE AMOUNT OF $465,000, FOR THE AFTER-SCHOOL PROGRAMS AND
SUMMER CAMPS FOR CHILDREN IN GRADES K-5 IN MIAMI BEACH PUBLIC SCHOOLS;
APPROVING AND AUTHORIZING THE APPROPRIATION OF THE ABOVE GRANTS AND
FUNDING REQUESTS, INCLUDING ANY REQUISITE MATCHING FUNDS AND CITY
EXPENSES; AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE ALL
NECESSARY DOCUMENTS IN CONNECTION WITH THE AFORESTATED GRANTS AND
FUNDING REQUESTS, INCLUDING, WITHOUT LIMITATION, APPLICATIONS, GRANT AND
FUNDING AGREEMENTS, AND AUDITS, AND FURTHER AUTHORIZING THE CITY
MANAGER, OR HIS DESIGNEE, TO TAKE ALL NECESSARY ACTIONS RELATED TO
THESE GRANTS.
Grants Management
ACTION: Resolution 2019-30872 adopted.
JUNE 26, 2019
ADDENDUM MATERIAL 1
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CONSENTING TO AND CONFIRMING THE
APPOINTMENT OF RICHARD M. CLEMENTS AS THE CHIEF OF POLICE FOR THE
CITY OF MIAMI BEACH, FLORIDA.
Human Resources Addendum added on 6/21/2019
ACTION: Resolution 2019-30871 adopted. Motion to adopt the Resolution made by
Commissioner Steinberg; seconded by Commissioner Alemán; Voice vote: 7-0.
JUNE 26, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA, AUTHORIZING THE MAYOR OF THE CITY OF MIAMI BEACH TO
TRANSMIT A LETTER TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION ("DEP"), REQUESTING AN EXTENSION OF THE DEP'S "SPECIAL
CONDITION" PERMIT TO RUN CONTINUOUSLY THROUGH OCTOBER 31, 2019, IN
ORDER TO ADDRESS THE OVERABUNDANCE OF SEAWEED BEING DEPOSITED
ON THE CITY'S BEACHES.
Mayor Dan Gelber and Co-Sponsored by Commissioner Góngora
ACTION: Resolution 2019-30870 adopted. Motion to approve the Resolution made by
Commissioner Alemán; seconded by Commissioner Malakoff; Voice vote: 6-0; Absent:
Mayor Gelber.
JUNE 26, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF
CHRISTOPHER SARANDOS AS THE CHIEF INFORMATION OFFICER FOR THE
CITY OF MIAMI BEACH. Human Resources
ACTION: Resolution 2019-30869 adopted. Motion to adopt the Resolution made by
Vice-Mayor Malakoff; seconded by Commissioner Samuelian; Voice vote: 7-0.
JUNE 26, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE CONTRACT BETWEEN THE CITY, AS
BUYER, AND 81ST ST INVESTMENT, LLC, AS SELLER, FOR THE CITY'S
PURCHASE OF A MULTIFAMILY PROPERTY LOCATED AT 795 81ST STREET,
MIAMI BEACH, FLORIDA (THE " PROPERTY" ), FOR USE AS AFFORDABLE
HOUSING, FOR THE TOTAL SALES PRICE OF $1,050,000 PLUS CLOSING COSTS,
CONTINGENT UPON THE CITY MANAGER'S ACCEPTANCE OF INSPECTIONS IN
ACCORDANCE WITH THE CONTRACT, AND AN INDEPENDENT APPRAISAL
REFLECTING AN APPRAISED MARKET VALUE FOR THE PROPERTY EQUAL TO
OR GREATER THAN THE SALES PRICE OF $1,050,000, WITH SUCH APPRAISAL
MEETING HUD'S AREA MEDIAN PURCHASE AND MAXIMUM PER-UNIT SUBSIDY
REQUIREMENTS; WITH CITY'S PURCHASE TO BE FUNDED FROM COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND HOME INVESTMENT
PARTNERSHIP (HOME) FUNDS; FURTHER, AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL CLOSING DOCUMENTS AND POST-CLOSING DOCUMENTS
AND NOTIFICATIONS WHICH MAY BE REQUIRED UNTIL THE PROPERTY MAY BE
OPERATED AS AN AFFORDABLE HOUSING PROJECT PURSUANT TO HUD
GUIDELINES; FURTHER, AUTHORIZING THE NECESSARY "SUBSTANTIAL
AMENDMENTS" TO THE FY 2007-2012, FY 2014, FY 2018 ACTION PLANS AND
CORRESPONDING FY 2003-07, FY 2008-12, FY 2013-17, AND FY 2018-22
CONSOLIDATED PLANS, TO PROVIDE FOR THE REALLOCATION OF $336,150 IN
CDBG FUNDS AND $742,270 IN HOME FUNDS, AND TO PERMIT THE
ACQUISITION OF THE PROPERTY AS A "PROJECT" UNDER THE FOREGOING
PLANS; FURTHER, AUTHORIZING A REVISION TO THE DRAFT FY 2019 ACTION
PLAN AND CORRESPONDING FY 2018-22 CONSOLIDATED PLAN TO ALLOCATE
PREVIOUSLY UNPROGRAMMED CDBG FUNDS IN THE AMOUNT OF $396,037,
AND HOME FUNDS IN THE AMOUNT OF $271,000 TO MULTIFAMILY
REHABILITATION, AND TO ADD HOMEOWNERSHIP ASSISTANCE AS A
"PROJECT" TO BE FUNDED WITH HOME FUNDS IN THE AMOUNT OF $258,067;
AND FURTHER AUTHORIZING THE CITY MANAGER TO SUBMIT THE REVISED
ACTION PLANS AND CONSOLIDATED PLANS TO HUD.
Housing and Community Services ITEM MOVED FROM R7 D
ACTION: Resolution 2019-30868 adopted.
JUNE 26, 2019
C7 AA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING THE OCEAN DRIVE ASSOCIATION'S REQUEST FOR A
CONTRIBUTION, IN THE AMOUNT OF $15,000.00, TO FUND THE FIREWORKS DISPLAY IN
LUMMUS PARK FOR THE ANNUAL 4TH OF JULY CELEBRATION, AND AUTHORIZING THE
CITY ADMINISTRATION TO ALLOCATE $15,000.00 IN FURTHERANCE OF AND
CONSISTENT WITH THE PURPOSE OF THE AFORESTATED EVENT.
Office of the City Attorney
Commissioner Ricky Arriola and Co-Sponsored by Commissioner Mark Samuelian
ACTION: Resolution 2019-30867 adopted.
JUNE 5, 2019
R9 F CITY COMMISSION APPEAL FILE NO. 2018-002
APPEAL, FILED BY BEACH TOWING SERVICES, INC., OF A DESIGN REVIEW BOARD
APPROVAL GRANTED ON DECEMBER 4, 2018, FOR THE PROPERTY LOCATED AT 1733-
1759 PURDY AVENUE AND 1724-1752 BAY ROAD (Design Review Board FILE NO. 17-
0198). Office of the City Attorney
ACTION: Hearing held. Resolution 2019-30866 adopted. Commissioner Góngora moved to
affirm the Design Review Board’s approval granted on December 4, 2018 for the property
located at 1733-1759 Purdy Avenue and 1724-1752 Bay Road; seconded by Commissioner
Alemán. Voice vote: 7-0.
AFTER-THE-FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, RELATING TO THE APPEAL BY BEACH TOWING SERVICES, INC., OF A
DESIGN REVIEW BOARD ORDER APPROVING A DESIGN REVIEW APPLICATION FOR
THE PROPERTY LOCATED AT 1733-1759 PURDY AVENUE AND 1724-1752 BAY ROAD
(DESIGN REVIEW BOARD FILE NO. 17-0198; CITY COMMISSION APPEAL FILE NO. 18-
002); AND AFFIRMING THE DECISION OF THE DESIGN REVIEW BOARD.
JUNE 5, 2019
R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING A SPONSORSHIP AGREEMENT BETWEEN THE CITY AND
MIAMI SUPER BOWL HOST COMMITTEE, INC. ("SBHC") FOR EVENTS RELATED TO
SUPER BOWL LIV, SCHEDULED TO TAKE PLACE ON FEBRUARY 2, 2020, WHICH
SPONSORSHIP AGREEMENT INCLUDES: (1) A WAIVER OF CITY SPECIAL EVENT
PERMIT FEES IN THE AMOUNT OF $178,250; (2) A CASH SPONSORSHIP IN THE
AMOUNT OF $400,000 IN SUPPORT OF SBHC EVENTS TAKING PLACE IN THE CITY OF
MIAMI BEACH; (3) A CITY CONTRIBUTION FOR SBHC EVENT-RELATED PUBLIC
SERVICES IN AN AMOUNT NOT TO EXCEED $250,000; (4) A WAIVER OF MBCC FACILITY
RENTAL FEES IN THE AMOUNT OF $857,540.80 FOR THE "SUPER BOWL EXPERIENCE"
EVENT AT THE MBCC, SUBJECT TO THE NFL'S AGREEMENT TO PROVIDE A PUBLIC
BENEFIT CONSISTING OF A MIAMI BEACH RESIDENT DISCOUNT OF FIFTEEN PERCENT
(15%), TO BE APPLIED TO THE PURCHASE OF TICKETS TO THE "SUPER BOWL
EXPERIENCE" AT THE MBCC; (5) CITY'S MATCH CONTRIBUTION IN THE AMOUNT OF
$250,000 FOR THE INSTALLATION OF AN ARTIFICIAL TURF FIELD AT MIAMI BEACH
HIGH SCHOOL; AND (6) THE CREATION OF A SUPER BOWL "CLEAN ZONE," TO
PROVIDE SBHC WITH COMPETING EVENT PROTECTION WITH RESPECT TO THIRD-
PARTY EVENTS REQUIRING A CITY SPECIAL EVENT PERMIT FROM JANUARY 24, 2020
THROUGH FEBRUARY 3, 2020, IN THE AREA GENERALLY BOUNDED BY 22ND STREET
TO THE NORTH, 5TH STREET TO THE SOUTH, JEFFERSON STREET (BETWEEN DADE
BLVD AND 15TH STREET) AND WASHINGTON AVENUE (BETWEEN 15TH STREET AND
5TH STREET) TO THE WEST, AND BY THE ATLANTIC OCEAN TO THE EAST; AND
FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE
SPONSORSHIP AGREEMENT. Tourism and Culture Addendum added on 5/31/2019
ACTION: Resolution 2019-30865 adopted. Motion to adopt the Resolution made by
Commissioner Alemán; seconded by Commissioner Arriola; Voice vote: 7-0.
JUNE 5, 2019
R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND DIRECTING THE CITY ADMINISTRATION TO
ALLOCATE A LINE ITEM, IN THE AMOUNT OF $250,000.00, IN THE CITY’S CAPITAL
OPERATING BUDGET FOR FISCAL YEAR 2019/2020, IN ORDER TO PROVIDE FUNDING
FOR THE PLANNING AND DESIGN PROCESS OF THE WATERWAY RESTORATION
PROJECT. Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-30864 adopted. Motion to adopt the Resolution made by
Commissioner Alemán; seconded by Commissioner Góngora; Voice vote: 7-0.
JUNE 5, 2019
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING AND ENDORSING THE RECOMMENDATIONS OF THE
MATRIX GROUP DEVELOPMENT AND PERMITTING STUDY. Planning
Office of the City Manager
ACTION: Resolution 2019-30863 adopted. See related item C6 D #4. Motion to adopt the
Resolution made by Commissioner Alemán; seconded by Commissioner Malakoff; Voice vote:
7-0.
JUNE 5, 2019
R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND
CITYWIDE PROJECTS COMMITTEE, AND DIRECTING THE ADMINISTRATION TO
FURTHER EXPLORE THE CREATION OF A MOORING FIELD IN THE PROXIMITY OF THE
SUNSET HARBOUR NEIGHBORHOOD; AND FURTHER AUTHORIZING THE
ADMINISTRATION TO RETAIN A CONSULTANT IN ORDER TO DETERMINE THE
FINANCIAL IMPLICATIONS AND VIABILITY OF ESTABLISHING SUCH A MOORING FIELD.
Office of the City Attorney Commissioner Ricky Arriola
ACTION: Resolution 2019-30862 adopted. Motion to adopt the Resolution made by
Commissioner Alemán; seconded by Commissioner Samuelian; Voice vote: 7-0.
JUNE 5, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY
MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING
THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE
BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF
THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 2 TO THE
AGREEMENT BETWEEN THE CITY AND T2 SYSTEMS CANADA, INC. (T2 SYSTEMS)
FORMERLY KNOWN AS DIGITAL PAYMENT TECHNOLOGIES CORP. (DPT), FOR
PARKING PRODUCTS AND ASSOCIATED INSTALLATION AND MAINTENANCE SERVICES;
SAID AMENDMENT EXTENDING THE TERM OF THE AGREEMENT AND THE WARRANTY
COVERAGE FOR AN ADDITIONAL THREE (3) YEAR PERIOD, COMMENCING ON AUGUST
11, 2019, WITH AN ADDITIONAL RENEWAL OPTION OF TWO (2) YEARS BASED UPON
THE ESTABLISHED RATES UNDER THE AGREEMENT; AND FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE FINAL AGREEMENT. Parking
ACTION: Resolution 2019-30861 adopted. Motion to adopt the Resolution made by
Commissioner Alemán; seconded by Commissioner Góngora; Voice vote: 7-0.
JUNE 5, 2019
R7 D A RESOLUTION OF THE MAYOR ND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER
PURSUANT TO INVITATION TO NEGOTIATE (ITN) NO. 2019-138-KB, FOR HYDROPONIC
FARMING PARTNERSHIP (THE "PROJECT"), AND AUTHORIZING THE ADMINISTRATION
TO ENTER INTO SIMULTANEOUS NEGOTIATIONS WITH FREIGHT FARMS, INC., THE TOP
RANKED PROPOSER, AND ENERGY COST SOLUTIONS GROUP, LLC, THE SECOND
HIGHEST RANKED PROPOSER, WITH SUCH NEGOTIATIONS TO INCLUDE FINAL SITE
SELECTION, SITE DEVELOPMENT, SELECTION OF PLANT MATERIALS, COMMUNITY
INVOLVEMENT, AND FINANCIAL CONSIDERATIONS FOR THE PROJECT; FURTHER,
PROVIDING THAT THE FINAL SELECTION OF THE RECOMMENDED PROPOSER, AND
FINAL SCOPE FOR THE PROJECT, SHALL BE SUBJECT TO THE PRIOR APPROVAL OF
THE MAYOR AND CITY COMMISSION. Economic Development/Procurement
Supplemental updated on 5/31/2019
ACTION: Resolution 2019-30860 adopted. Motion to adopt the Resolution made by
Commissioner Steinberg; seconded by Commissioner Alemán; Voice vote: 7-0.
JUNE 5, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE OF THE CITY COMMISSION AND
FOLLOWING A DULY NOTICED PUBLIC HEARING, THE GRANTING OF A WAIVER OF
LAND DEVELOPMENT REGULATIONS, PURSUANT TO CITY CODE SECTION 142-425(D),
FOR POLO PARK, LOCATED AT 4301 N. MICHIGAN AVENUE, MIAMI BEACH, FLORIDA, IN
ORDER TO WAIVE THE SINGLE FAMILY DISTRICT SETBACK REQUIREMENTS SET
FORTH IN CITY CODE SECTION 142-106, IN ORDER TO CONSTRUCT A CONCRETE PAD
WITH BLEACHER, HIGHER BACKSTOP, FENCING, SAFETY NETTING AND ONE
ADDITIONAL DUGOUT FOR THE BALL FIELD. 2:45 p.m. Public Hearing
Parks and Recreation
ACTION: Resolution 2019-30859 adopted. Title of the Resolution read into the record. Public
Hearing held. Motion to adopt the Resolution made by Commissioner Alemán; seconded by
Commissioner Samuelian; Voice vote: 7-0.
JUNE 5, 2019
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING, SOLELY FOR THE LIMITED PURPOSES OF SECTION
147(F) OF THE INTERNAL REVENUE CODE AND SECTION 163.01, FLORIDA STATUTES,
THE ISSUANCE BY THE CAPITAL TRUST AGENCY OF ITS MORTGAGE FACILITIES
REVENUE BONDS, IN ONE OR MORE SERIES PURSUANT TO A PLAN OF FINANCE, IN
AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $35,000,000, FOR THE
PURPOSE OF FINANCING THE FACILITIES HEREIN DESCRIBED, LOCATED AT 1040
COLLINS AVENUE ("COUNCIL TOWERS NORTH") AND 533 COLLINS AVENUE ("COUNCIL
TOWERS SOUTH"), WHICH FINANCING FOR THE FOREGOING AFFORDABLE SENIOR
HOUSING FACILITIES IS CONTEMPLATED PURSUANT TO THE TERMS OF CITY'S LONG-
TERM LEASE AGREEMENTS WITH THE MIAMI BEACH SENIOR CITIZENS HOUSING
DEVELOPMENT CORPORATION, INC.; AND PROVIDING AN EFFECTIVE DATE.
2:10 p.m. Public Hearing
Office of the City Attorney Commissioner Ricky Arriola
ACTION: Resolution 2019-30858 adopted. Title of the Resolution read into the record. Public
Hearing held. Motion to adopt the Resolution made by Commissioner Arriola; seconded by
Commissioner Alemán; Voice vote: 7-0.
JUNE 5, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, AND FOLLOWING A DULY NOTICED
PUBLIC HEARING ON JUNE 5, 2019, THE NAMING OF THE MAIN CONVENTION CENTER
PARK/P-LOT AS "PRIDE PARK;" WITH SUCH APPROVAL FURTHER SUBJECT TO THE
APPROVAL OF A MAJORITY OF THE ELECTORATE VOTING IN A CITYWIDE
REFERENDUM. 2:05 p.m. Public Hearing Tourism and Culture
ACTION: Resolution 2019-30857 adopted. Title of the Resolution read into the record. Public
Hearing held. Motion to adopt the Resolution made by Commissioner Alemán; seconded by
Commissioner Samuelian; Voice vote: 7-0.
JUNE 5, 2019
3:31:50 p.m.
C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, DIRECTING THE CITY MANAGER TO INITIATE AN
APPROPRIATE INVESTIGATION, AND TO TAKE ANY NECESSARY ACTION TO
ADDRESS THOSE ALLEGATIONS PERTAINING TO THE CONDUCT OF CERTAIN
PRIVATE PARKING LOT OWNERS AND OPERATORS IMPROPERLY ISSUING
PARKING CITATIONS, TICKETS AND FINES, WHICH PORTRAY OFFICIAL
GOVERNMENTAL DOCUMENTS, TO THOSE MOTORISTS WHO PARK THEIR
VEHICLES IN PRIVATE PARKING LOTS WITHIN THE CITY OF MIAMI BEACH.
Office of the City Attorney Commissioner Michael Góngora
ACTION: Resolution 2019-30856 adopted. Item separated by Commissioner
Góngora. Motion to adopt the Resolution made by Commissioner Góngora; seconded
by Mayor Gelber; Voice vote: 7-0.
JUNE 5, 2019
11:45:09 a.m.
C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA FISH AND WILDLIFE
CONSERVATION COMMISSION TO ELIMINATE THE 35 MILES PER HOUR
WATERSPORTS AREA SURROUNDING FLAGLER MONUMENT ISLAND, AND
EXPRESSLY DESIGNATING THAT AREA AS A YEAR-ROUND SLOW SPEED ZONE.
Office of the City Attorney Mayor Dan Gelber
ACTION: Resolution 2019-30855 adopted as amended. Item separated by Mayor
Gelber. Motion made to adopt the Resolution as amended by Commissioner Alemán,
seconded by Mayor Gelber; Voice vote: 6-0; Absent: Commissioner Steinberg.
AMENDMENT:
• Include the number of citations issued in the area around Monument Island.
JUNE 5, 2019
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND DIRECTING THE CITY
ADMINISTRATION TO ADVANCE THE FOSTER GRANDPARENTS SENIOR
VOLUNTEER PROGRAM AMONG THE COMMUNITY'S ELDER RESIDENTS BY
PROMOTING THE EXISTING SENIOR VOLUNTEER PROGRAMS ADMINISTERED
BY THE MIAMI-DADE COUNTY PUBLIC SCHOOLS, AND BY EXPLORING THE
PROMOTION OF VOLUNTEER OPPORTUNITIES WITHIN THE CITY'S PARK AND
RECREATION DEPARTMENT.
Housing and Community Services Commissioner Michael Góngora
ACTION: Resolution 2019-30854 adopted.
JUNE 5, 2019
2:58:32 p.m.
C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE BUDGET
ADVISORY COMMITTEE AT ITS MAY 7, 2019 MEETING TO RETAIN AN
INDEPENDENT CONSULTANT TO EVALUATE THE PROPOSED PUBLIC BENEFITS
BEING OFFERED TO THE CITY, INCLUDING AN EVALUATION OF THE VALUE
CONFERRED ON THE DEVELOPER, IN CONNECTION WITH ANY DEVELOPMENT
AGREEMENTS, AND/OR THE PROPOSED SALE, VACATION, OR OTHER
CONVEYANCE OF CITY PROPERTY.
Office of the City Attorney Commissioner Mark Samuelian and Co-sponsored by
Commissioners Ricky Arriola and Michael Góngora
ACTION: Resolution 2019-30853 adopted as amended. Item separated by
Commissioners Samuelian and Alemán. Motion to adopt the item as amended made by
Commissioner Samuelian; seconded by Commissioner Góngora; Voice vote: 6-1.
Opposed: Vice-Mayor Malakoff.
AMENDMENT:
• If there is no material economic benefit, then the independent consultant is not
required, and if the City Manager deems he does not need outside help, he can make
that request, but as a matter of standard policy, the independent consultant will be
required.
JUNE 5, 2019
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, APPROVING THE
PROPOSED ALTON ROAD SHARED-USE PATH CONCEPT ALONG THE WEST
SIDE OF THE MIAMI BEACH GOLF CLUB FROM CHASE AVENUE TO MICHIGAN
AVENUE, AND ALONG THE EAST SIDE OF OLD ALTON ROAD BETWEEN 43
STREET AND CHASE AVENUE, AND FURTHER RECOMMENDING THAT THE
ADMINISTRATION EVALUATE THE FEASIBILITY OF A CONNECTION BETWEEN
THE FUTURE MOUNT SINAI BAYWALK AND THE EXISTING UNDERUTILIZED
PATH ALONG THE SOUTH SIDE OF THE JULIA TUTTLE CAUSEWAY.
Transportation
ACTION: Resolution 2019-30852 adopted.
JUNE 5, 2019
C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
AND CITY CLERK TO EXECUTE AMENDMENT NO. 14 TO THE PROFESSIONAL
SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND
JONES LANG LASALLE AMERICAS, INC., (AS ASSIGNEE OF STRATEGIC
ADVISORY GROUP), FOR EXTENDED ASSET MANAGEMENT SERVICES FOR THE
MIAMI BEACH CONVENTION CENTER, IN AN AMOUNT NOT-TO-EXCEED $40,000.
Tourism and Culture
ACTION: Resolution 2019-30851 adopted.
JUNE 5, 2019
3:35:22 p.m.
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE FOLLOWING ACTIONS RELATING TO
2019 MIAMI BEACH POP FESTIVAL: (1) APPROVING SPECIAL EVENT PERMITS
AND (2) AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A
THREE (3) YEAR AGREEMENT WITH THE EVENT ORGANIZER.
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING THE MIAMI BEACH POP FESTIVAL EVENT (THE
"EVENT"), A PRIVATELY-FUNDED AND OPERATED SPECIAL EVENT ORGANIZED
BY MIAMI BEACH FESTIVAL LLC ("EVENT ORGANIZER"), TO TAKE PLACE WITHIN
THE CITY OF MIAMI BEACH FROM NOVEMBER 8, 2019 TO NOVEMBER 10, 2019,
WITH THE EVENT SITE TO CONSIST OF THE AREA FROM 5TH STREET TO 10TH
STREET, EAST OF THE EASTERN BOUNDARY OF OCEAN DRIVE, LIMITED BY
THE WATERLINE (THE "EVENT SITE"); WITH SUCH APPROVAL SUBJECT TO AND
CONDITIONED UPON THE EVENT ORGANIZER'S COMPLIANCE WITH ALL
APPLICABLE SPECIAL EVENT PERMIT REQUIREMENTS AND GUIDELINES, AND
PAYMENT OF ALL CITY FEES AND COSTS FOR EVENT-RELATED PUBLIC
SERVICES; FURTHER, APPROVING AND AUTHORIZING FOR THE EVENT TO
TAKE PLACE AT THE EVENT SITE ON SUCH SPECIFIC DATES IN NOVEMBER,
2020 AND NOVEMBER, 2021 AS MAY BE AGREED TO BETWEEN THE CITY
COMMISSION AND THE EVENT ORGANIZER, PROVIDED, HOWEVER, THAT THE
FOREGOING APPROVAL SHALL BE SUBJECT TO THE CITY COMMISSION'S
RIGHT TO TERMINATE THE EVENT, WITHOUT CAUSE AND FOR CONVENIENCE,
AND WITH NO LIABILITY TO THE CITY, WITHIN THE NINETY (90) DAYS
FOLLOWING THE CONCLUSION OF THE PRECEDING YEAR'S EVENT.
Tourism and Culture
ACTION: Resolution 2019-30850 adopted. Item separated by Commissioner
Samuelian. Motion to adopt the Resolution made by Commissioner Arriola; seconded
by Commissioner Alemán; Voice vote: 7-0.
JUNE 5, 2019
2:53:11 p.m.
SUPPLEMENTAL MATERIAL 2: MEMORANDUM
C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO DEVELOP AND
ISSUE A REQUEST FOR PROPOSALS (RFP) FOR A NEW ENTRANCE SIGN TO
THE CITY AT THE EASTERN END OF THE JULIA TUTTLE CAUSEWAY, AND
REQUIRING THAT THE MAYOR AND CITY COMMISSION BE NOTIFIED VIA
LETTER TO COMMISSION (LTC) UPON ISSUANCE OF THE RFP.
Property Management/Procurement Commissioner Ricky Arriola
Supplemental updated on 6/3/2019
ACTION: Resolution not adopted. Item separated by Commissioners Alemán and
Samuelian. Motion to refer the item made by Commissioner Arriola. No second. Motion
failed.
JUNE 5, 2019
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT IQC
NO. FLO4GC4-051716-LCI BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND
LEE CONSTRUCTION GROUP, INC., FOR ADDITIONAL STRUCTURAL,
ELECTRICAL, AND FIRE ALARM SCOPE FOR THE PROPERTY MANAGEMENT
EMERGENCY GENERATOR, IN AN AMOUNT OF $93,042.16, PLUS A 10%
OWNER'S CONTINGENCY IN THE AMOUNT OF $9,304.21, FOR A TOTAL AMOUNT
OF $102,346.37; WITH THE FOREGOING SUBJECT TO AND CONTINGENT UPON
CITY COMMISSION APPROVAL OF A CAPITAL BUDGET AMENDMENT REQUIRED
TO FUND CHANGE ORDER NO. 1.
Property Management
ACTION: Resolution 2019-30849 adopted.
JUNE 5, 2019
C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT IQC
NO. FLO4GC4-051716-LCI BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND
LEE CONSTRUCTION GROUP, INC., FOR ADDITIONAL STRUCTURAL,
ELECTRICAL, AND FIRE ALARM SCOPE FOR THE PUBLIC WORKS OPERATION
EMERGENCY GENERATOR PROJECT, IN AN AMOUNT OF $42,950.74, PLUS A
10% OWNER'S CONTINGENCY IN THE AMOUNT OF $4,295.07, FOR A TOTAL
AMOUNT OF $47,245.81; WITH PREVIOUSLY APPROPRIATED FUNDS IN THE FY
2018-19 CAPITAL BUDGET.
Property Management
ACTION: Resolution 2019-30848 adopted.
JUNE 5, 2019
C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO ACCEPT A DONATION FROM TERRANOVA CORPORATION, WITH A
TOTAL APPROXIMATE VALUE OF $10,000.00, FOR 500 ORCHIDS, WHICH
DONATION SHALL INCLUDE THOSE COSTS ASSOCIATED WITH TERRANOVA
CORPORATION PLANTING THE ORCHIDS ON LINCOLN ROAD IN
COLLABORATION WITH THE FAIRCHILD TROPICAL GARDENS.
Property Management
ACTION: Resolution 2019-30847 adopted.
JUNE 5, 2019
C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED TO
THIS RESOLUTION, BETWEEN THE CITY AND THE MIAMI BEACH WATERSPORTS
CENTER INC. FOR THE PARA-ROWING PROGRAM AT RONALD W. SHANE
CENTER, FOR A PERIOD OF THREE (3) YEARS, WITH TWO (2) ADDITIONAL ONE
(1) YEAR RENEWAL OPTIONS, IN THE TOTAL AMOUNT NOT TO EXCEED
$85,000.00 ANNUALLY AND SUBJECT TO LEGAL REVIEW AND FORM APPROVAL
BY THE CITY ATTORNEY; AND FURTHER AUTHORIZING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE FINAL AGREEMENT.
Parks and Recreation
ACTION: Item withdrawn.
JUNE 5, 2019
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM
ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE
COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE
BEST INTEREST OF THE CITY; AND APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A NEW MANAGEMENT AGREEMENT WITH THE
RHYTHM FOUNDATION, INC. FOR THE MANAGEMENT OF THE CITY'S NORTH
SHORE BANDSHELL, FOR A PERIOD OF FIVE (5) YEARS, WITH TWO (2)
SUCCESSIVE TWO (2) YEAR RENEWAL OPTIONS, AT THE CITY'S OPTION,
BASED UPON THE ESSENTIAL TERMS SET FORTH IN THIS RESOLUTION,
SUBJECT TO FINAL NEGOTIATION OF THE AGREEMENT BY THE CITY
ADMINISTRATION, AND SUBJECT TO LEGAL REVIEW AND FORM APPROVAL BY
THE CITY ATTORNEY.
Parks and Recreation
ACTION: Resolution 2019-30846 adopted.
JUNE 5, 2019
C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO RETROACTIVELY ACCEPT A DONATION IN THE AMOUNT OF
$5,000.00 FROM BACARDI U.S.A., INC., FOR THE CITY'S PLASTICFREEMB
EVENT, HELD ON APRIL 11, 2019, AND AUTHORIZING THE CITY MANAGER, OR
HIS DESIGNEE, TO MAKE SUCH EXPENDITURES OR REIMBURSEMENTS
CONSISTENT WITH THE AFORESTATED INITIATIVE AND ITS PURPOSE.
Marketing and Communications
ACTION: Resolution 2019-30845 adopted.
JUNE 5, 2019
C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO AWARD AN AGREEMENT, PURSUANT TO INVITATION TO
NEGOTIATE (ITN) NO. 2017-015-JC FOR MANAGED PRINT SERVICES;
AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH
CANON SOLUTIONS AMERICA; FURTHER, IF THE ADMINISTRATION IS NOT
SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH CANON SOLUTIONS
AMERICA, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS
WITH KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC.; FURTHER, IF THE
ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH
KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., AUTHORIZING THE
ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH SHARP ELECTRONICS
CORPORATION; FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL
NEGOTIATIONS BY THE ADMINISTRATION; AND FURTHER, AUTHORIZING THE
CITY MANAGER TO EXTEND THE EXISTING AGREEMENT WITH SHARP
ELECTRONICS CORPORATION, ON A MONTH-TO-MONTH BASIS, UNTIL SUCH
TIME AS THE NEW AGREEMENT IS EXECUTED.
Information Technology/Procurement
ACTION: Item withdrawn.
JUNE 5, 2019
C7 G 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) 2019-048-WG FOR
INSURANCE BROKER OF RECORD; AUTHORIZING THE ADMINISTRATION TO
ENTER INTO NEGOTIATIONS WITH MCGRIFF, SEIBELS & WILLIAMS, INC., THE
TOP RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL
NEGOTIATIONS BY THE ADMINISTRATION.
Human Resources/Procurement
ACTION: Resolution 2019-30844 adopted.
JUNE 5, 2019
C7 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) 2019-092-JC, FOR
AUDITING SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO
NEGOTIATIONS WITH RSM US LLP, ONE OF TWO FIRMS TIED AS THE TOP-
RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL
IN NEGOTIATING AN AGREEMENT WITH RSM US LLP, AUTHORIZING THE
ADMINISTRATION TO NEGOTIATE AN AGREEMENT WITH CROWE LLP, THE
NEXT TOP-RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF
SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
Finance/Procurement
ACTION: Resolution 2019-30843 adopted.
JUNE 5, 2019
2:49:12 p.m.
C7 E 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. 2019-067-WG,
ROUTINE AND EMERGENCY WATERWAY CLEANUP AND DEBRIS REMOVAL.
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO REQUEST FOR PROPOSALS NO. 2019-067-WG, FOR
ROUTINE AND EMERGENCY WATERWAY CLEANUP AND DEBRIS REMOVAL;
AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH
ADVENTURE ENVIRONMENTAL, INC., TO SERVE AS THE PRIMARY
CONTRACTOR, AND AQUATIC CONTROL GROUP, INC., TO SERVE AS THE
SECONDARY CONTRACTOR; FURTHER, AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AN AGREEMENT WITH EACH OF THE FOREGOING
PROPOSERS UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE
ADMINISTRATION; AND FURTHER, AUTHORIZING THE CITY MANAGER TO
EXTEND THE EXISTING AGREEMENT WITH ADVENTURE ENVIRONMENTAL, INC.,
ON A MONTH-TO-MONTH BASIS, UNTIL SUCH TIME AS THE NEW AGREEMENTS
ARE EXECUTED.
Environment and Sustainability/Procurement
ACTION: Resolution 2019-30842 adopted. Item separated by Commissioner
Góngora. Motion made by Commissioner Alemán to adopt the item as-is; seconded by
Commissioner Samuelian; Voice vote: 7-0.
JUNE 5, 2019
C7 D 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) 2019-001-WG FOR
EMERGENCY MANAGEMENT ADMINISTRATIVE SUPPORT SERVICES.
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) 2019-001-WG FOR
EMERGENCY MANAGEMENT ADMINISTRATIVE SUPPORT SERVICES;
AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH
TIDAL BASIN GOVERNMENT CONSULTING, LLC, THE TOP-RANKED PROPOSER;
FURTHER, SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN
NEGOTIATING AN AGREEMENT WITH TIDAL BASIN GOVERNMENT CONSULTING,
LLC, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AGREEMENT
WITH HAGERTY CONSULTING, INC., THE SECOND-RANKED PROPOSER; AND
FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN
AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE
ADMINISTRATION.
Emergency Management/Procurement
ACTION: Resolution 2019-30841 adopted.
JUNE 5, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO.
2 TO THE AGREEMENT BETWEEN THE CITY AND THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FOR THE CONTINUATION OF THE CMB VPK CLASSROOM
AT BISCAYNE ELEMENTARY SCHOOL FOR THE 2019-2020 SCHOOL YEAR,
SUBJECT TO TWO (2) ADDITIONAL ONE-YEAR EXTENSIONS BY MUTUAL
AGREEMENT OF THE PARTIES, BASED UPON THE SAME FINANCIAL TERMS,
WHICH INCLUDES AN ANNUAL CITY CONTRIBUTION IN THE AMOUNT NOT TO
EXCEED $35,000; AND FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE FINAL AMENDMENT.
Organizational Development Performance Initiatives
ACTION: Resolution 2019-30840 adopted.
JUNE 5, 2019
1:56:29 p.m.
C7 B 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, 2019 AND
TERMINATING ON OCTOBER 31, 2019.
Office of the City Clerk
ACTION: Resolution 2019-30839 adopted. Item separated by Commissioner Arriola.
Motion made by Commissioner Alemán to adopt the Resolution; seconded by Mayor
Gelber; Voice vote: 7-0.
JUNE 5, 2019
C7 A 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 TAKE THE FOLLOWING ACTIONS: 1) SUBMIT A GRANT
APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY
ORIENTED POLICING SERVICES (COPS OFFICE) FOR FISCAL YEAR (FY) 2019
LAW ENFORCEMENT MENTAL HEALTH AND WELLNESS ACT PROGRAM, IN THE
APPROXIMATE AMOUNT OF $50,00.00 FOR THE MIAMI BEACH POLICE
DEPARTMENT'S PEER SUPPORT PROGRAM, 2) SUBMIT A GRANT APPLICATION
TO THE U.S. TENNIS ASSOCIATION IN THE APPROXIMATE AMOUNT OF
$5,000.00 TO PURCHASE EQUIPMENT FOR THE NORTH SHORE PARK YOUTH
TENNIS CENTER, 3) SUBMIT A GRANT APPLICATION TO THE FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE SERVICE DEVELOPMENT
GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $1,250.000.00 FOR THE
OPERATING COSTS FOR THE SOUTH BEACH TROLLEY ROUTE, AND 4) SUBMIT
A GRANT APPLICATION TO THE NATIONAL FISH AND WILDLIFE FOUNDATION,
NATIONAL COASTAL RESILIENCE FUND IN THE APPROXIMATE AMOUNT OF
$3,000,000.00 FOR THE RESILIENCY PROJECT AT THE PAR 3/COMMUNITY PARK;
APPROVING AND AUTHORIZING THE APPROPRIATION OF THE ABOVE GRANTS
AND FUNDING REQUESTS, INCLUDING ANY REQUISITE MATCHING FUNDS AND
CITY EXPENSES; AND FURTHER AUTHORIZING THE CITY MANAGER, OR HIS
DESIGNEE, TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH
THE AFORESTATED GRANTS AND FUNDING REQUESTS, INCLUDING, WITHOUT
LIMITATION, APPLICATIONS, GRANT AND FUNDING AGREEMENTS, AND AUDITS,
AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO TAKE ALL
NECESSARY ACTIONS RELATED TO THESE GRANTS.
Grants Management
ACTION: Resolution 2019-30838 adopted.
MAY 22, 2019
ADDENDUM MATERIAL 2
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA, URGING THE UNITED STATES SENATE TO APPROVE SENATE BILL S.
788, ALSO KNOWN AS "THE EQUALITY ACT," WHICH WILL SERVE TO EXTEND
FEDERAL ANTI-DISCRIMINATION PROTECTIONS TO LESBIAN, GAY, BISEXUAL,
AND TRANSGENDER ("LGBT") AMERICANS, BY PROVIDING THEM WITH EQUAL
PROTECTION UNDER THE LAW.
Office of the City Attorney
Commissioner Michael Góngora & Co-Sponsored by the remainder of the City
Commission Addendum added on 5/20/2019
ACTION: Resolution 2019-30837 adopted. Motion made by Commissioner Góngora
to approve the Resolution; seconded by Commissioner Alemán; Voice vote: 7-0.
MAY 22, 2019
ADDENDUM MATERIAL 1
SUPPLEMENTAL MATERIAL 1: ARTICLES
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING MIAMI-DADE COUNTY TO RESCIND THE
LEASE ALLOWING OPERATION OF A FAST-FOOD CHAIN RESTAURANT, CHICK-
FIL-A, AT THE MIAMI INTERNATIONAL AIRPORT, DUE TO CHICK-FIL-A’S ON-
GOING FINANCIAL SUPPORT OF ANTI-LGBTQ CAUSES, AND FURTHER URGING
MIAMI-DADE COUNTY TO DEVELOP A PROCEDURE TO SCREEN PROSPECTIVE
BUSINESSES WISHING TO DO BUSINESS ON THE COUNTY’S PUBLICLY-FUNDED
PROPERTY FOR HISTORY OF DISCRIMINATORY BEHAVIOR AND FOR
COMPLIANCE WITH THE MIAMI DADE COUNTY HUMAN RIGHTS ORDINANCE.
Office of the City Attorney Commissioner Michael Góngora
Addendum added on 5/17/2019 Supplemental updated on 5/21/2019
ACTION: Resolution 2019-30836 adopted. Motion made by Commissioner Góngora
to approve the Resolution; seconded by Vice-Mayor Malakoff; Voice vote: 7-0.
MAY 8, 2019
9:32:11 a.m.
R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ENDORSING THE PROPOSED CONCEPT PLAN
SUBMITTED BY 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, SOUTH
BEACH HEIGHTS I, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE
“DEVELOPER”) FOR THE 5TH STREET PEDESTRIAN BRIDGE PROJECT (“BRIDGE
PROJECT”), WHICH CONCEPT PLAN IS ATTACHED AS AN EXHIBIT TO THE
COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; FURTHER,
AUTHORIZING THE ADMINISTRATION TO SUBMIT AN APPLICATION TO THE
DESIGN REVIEW BOARD, FOR ITS CONSIDERATION OF THE DESIGN FOR THE
BRIDGE PROJECT, SUBJECT TO THE CITY COMMISSION'S FINAL APPROVAL OF
AN AMENDMENT TO THE DEVELOPMENT AGREEMENT DATED JANUARY 9, 2019
BETWEEN THE DEVELOPER AND THE CITY, WHICH AMENDMENT WOULD
PROVIDE FOR THE DEVELOPER TO COMPLETE THE DEVELOPMENT, DESIGN,
PERMITTING AND CONSTRUCTION OF THE BRIDGE PROJECT.
Capital Improvement Projects
ACTION: Resolution 2019-30835 adopted. Moved to approve the Resolution made by
Commissioner Alemán; seconded by Commissioner Samuelian. Voice vote: 6-1.
Opposed: Commissioner Góngora
MAY 8, 2019
R7 K 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 MARCH 19, 2019
MEETING DIRECTING THE CITY ADMINISTRATION TO: (1) AUTHORIZE THE
CITY'S INDEPENDENT SEWER SYSTEM EXPERT, HAZEN AND SAWYER, TO
PREPARE A RESPONSE TO THE REBUTTAL REPORT BY CABLERUNNER
INTERNATIONAL (TO HAZEN AND SAWYER'S APRIL 20, 2018 RECOMMENDATION
AGAINST THE USE OF THE CITY'S SEWER SYSTEM TO INSTALL A FIBER CABLE
NETWORK); (2) RETAIN A STORMWATER SYSTEM EXPERT TO CONDUCT A
STUDY ON THE FEASIBILITY OF USING THE CITY'S STORMWATER SYSTEM TO
INSTALL FIBER CABLE (AS PROPOSED BY CABLERUNNER); AND (3) RETAIN A
CONSULTANT WITH APPROPRIATE IT/TELECOMMUNICATIONS EXPERTISE (NOT
AFFILIATED WITH JOHNSON CONTROLS OR HOTWIRE) TO EVALUATE THE
VARIOUS FIBER TECHNOLOGIES FOR THE BUILD-OUT OF A CITY FIBER
NETWORK; WITH ALL SUCH COSTS TO BE PAID FOR BY CABLERUNNER.
Public Works
Deferred from April 10, 2019 - C7 AE
ACTION: Item withdrawn.
MAY 8, 2019
4:55:02 p.m.
R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO REQUEST FOR PROPOSALS NO. 2019-046-WG, FOR
PROFESSIONAL TENNIS MANAGEMENT AND OPERATIONS SERVICES AT THE
CITY'S FLAMINGO PARK TENNIS CENTER, AND AUTHORIZING THE
ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH MIAMI BEACH TENNIS
MANAGEMENT, LLC, AS THE TOP RANKED PROPOSER; AND, IF
UNSUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH MIAMI BEACH TENNIS
MANAGEMENT, LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO
NEGOTIATIONS WITH ALL FLORIDA TENNIS, LLC, AS THE SECOND RANKED
PROPOSER; AND, IF UNSUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH
ALL FLORIDA TENNIS, LLC, AUTHORIZING THE ADMINISTRATION TO ENTER
INTO NEGOTIATIONS WITH VAN DAALEN TENNIS, LLC, AS THE THIRD RANKED
PROPOSER; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN
AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE
ADMINISTRATION; AND FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A MONTH TO MONTH EXTENSION OF THE CURRENT AGREEMENT
WITH MIAMI BEACH TENNIS MANAGEMENT, LLC UNTIL SUCH TIME AS A NEW
AGREEMENT IS EXECUTED.
Parks and Recreation/Procurement
ACTION: Resolution 2019-30834 adopted. Motion to adopt the Resolution made by
Vice-Mayor Malakoff; seconded by Commissioner Alemán; Voice vote: 7-0.
MAY 8, 2019
4:52:07 p.m.
SUPPLEMENTAL MATERIAL 2: DRAFT AGREEMENT
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, A GRANT
AGREEMENT WITH THE NEW WORLD SYMPHONY, INC. (NWS), IN THE AMOUNT
NOT TO EXCEED $3,800,000, FOR G.O. BOND PROJECT NO. 19, FOR THE
PURCHASE AND INSTALLATION OF 4K TECHNOLOGY UPGRADES, TO PROVIDE
ULTRA-HIGH DEFINITION RESOLUTION FOR THE VISUAL COMPONENTS AT
SOUNDSCAPE; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FINAL AGREEMENT.
Tourism and Culture Supplemental updated on 5/6/2019
ACTION: Resolution 2019-30833 adopted. Motion to adopt the Resolution made by
Vice-Mayor Malakoff; seconded by Commissioner Arriola; Voice vote: 7-0.
MAY 8, 2019
5:58:57 p.m.
R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE REVISED CONCEPTS AND
RECOMMENDED STRATEGY FOR THE IMPLEMENTATION OF THE NORTH
BEACH ENTRANCE SIGNS AND THE 71 STREET BRIDGE ENHANCEMENTS.
Transportation Deferred from April 10, 2019 - R7 O
ACTION: Resolution 2019-30832 adopted as amended. See motions below.
MOTION NO. 1:
Motion to adopt (Option 2) made by Commissioner Alemán; seconded by
Commissioner Arriola; Voice vote: 7-0. (Option 2 is the canopy on both Harding Avenue
and 87th Street and 71st Street and Byron.)
MOTION NO. 2:
Motion made by Commissioner Alemán to conduct short-term bridge enhancements
and conduct a structural analysis for preparing long-term bridge enhancements;
seconded by Commissioner Arriola. Voice vote: 7-0.
MAY 8, 2019
2:14:34 p.m.
R7 G A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, RATIFYING A THREE (3) YEAR LABOR AGREEMENT BETWEEN
THE CITY OF MIAMI BEACH AND THE INTERNATIONAL ASSOCIATION OF FIRE
FIGHTERS LOCAL 1510 (IAFF), SUBSTANTIALLY IN THE FORM ATTACHED
HERETO, FOR THE PERIOD FROM OCTOBER 1, 2018 THROUGH SEPTEMBER 30,
2021; AND, AUTHORIZING THE MAYOR, CITY MANAGER, AND FIRE CHIEF TO
EXECUTE THE LABOR AGREEMENT. Human Resources
ACTION: Resolution 2019-30831 adopted. Motion to adopt the Resolution made by
Commissioner Alemán; seconded by Mayor Gelber; Voice vote: 7-0.
MAY 8, 2019
5:58:33 p.m.
R7 F 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 AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AMENDMENT NO. 1 TO THE LICENSE AGREEMENT
DATED MARCH 19, 2018, BETWEEN THE CITY (CITY) AND SOUTH FLORIDA
SENIORS IN ACTION, INC. (LICENSEE) FOR USE OF APPROXIMATELY 2,792
SQUARE FEET OF AUDITORIUM SPACE, LOCATED AT 833 SIXTH STREET, MIAMI
BEACH, FLORIDA; SAID AMENDMENT: 1) REDUCING THE CURRENT MONTHLY
USE FEE, EFFECTIVE MAY 1, 2019, FROM $430.43 TO $215.22 AND 2) WAIVING
DISPUTED USE FEE CHARGES, LATE FEES, AND INTEREST DUE THROUGH
APRIL 30, 2019, IN THE APPROXIMATE AMOUNT OF $1,750.00.
Economic Development Commissioner Michael Góngora
ACTION: Resolution 2019-30830 adopted. See Related Item C6 B #11. Motion to
adopt the Resolution made by Commissioner Alemán; seconded by Commissioner
Steinberg; Voice vote: 7-0.
MAY 8, 2019
11:31:29 a.m.
SUPPLEMENTAL MATERIAL 3: REVISED MEMORANDUM
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER WITH RESPECT TO THE WAIVER OF THE COMPETITIVE
BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST
OF THE CITY, AND APPROVING, BY A 6/7TH VOTE, PURSUANT TO SECTION
1.03(F) OF THE CITY CHARTER, AN AMENDED AND RESTATED PUBLIC
BEACHFRONT CONCESSION AGREEMENT ("AGREEMENT"), BETWEEN THE CITY
AND BOUCHER BROTHERS MIAMI BEACH, LLC ("CONCESSIONAIRE"), FOR THE
MANAGEMENT AND OPERATION OF CERTAIN PUBLIC BEACHFRONT
CONCESSION AREAS, ATTACHED AS EXHIBIT "A" HERETO; WITH SUCH
AGREEMENT PROVIDING, AMONG OTHER TERMS AND CONDITIONS, FOR A
TERM OF SEVEN AND ONE HALF (7.5) YEARS, COMMENCING JULY 1, 2019, AND
ENDING ON DECEMBER 31, 2026, WITH TWO (2) RENEWAL TERMS, AT
CONCESSIONAIRE'S OPTION, FOR A PERIOD OF FIVE (5) YEARS EACH, IN
CONSIDERATION FOR INCREASED COMPENSATION TO THE CITY AND
ADDITIONAL PUBLIC BENEFITS; FURTHER, ACCEPTING THE PROPOSAL OF
CONCESSIONAIRE WITH RESPECT TO THE DESIGN FOR BEACH EQUIPMENT,
CONCESSION HUTS, TRAILERS AND STORAGE FACILITIES, AND APPROVING
SAID DESIGNS, NOTWITHSTANDING THE DESIGN GUIDELINES SET FORTH IN
RESOLUTION NO. 2018-30456; AND FURTHER AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE THE AMENDED AND RESTATED PUBLIC
BEACHFRONT CONCESSION AGREEMENT.
Economic Development Supplemental updated on 5/7/2019
ACTION: Resolution 2019-30829 adopted as amended. Motion to adopt the
Resolution as amended made by Commissioner Alemán; seconded by Commissioner
Samuelian; Voice vote: 7-0.
AMENDMENTS:
• Double increase in donations for children scholarships.
• Double increase in funds for environmental issues.
• Add benefit for senior residents 65 and over at UNIDAD and a South Beach location
chosen by Boucher Brother by providing chairs and umbrellas Monday through
Thursday.
• In 2½ years from now, when the original agreement would have terminated, do a
five-year look back and evaluate the average net to the City, and adjust the minimum
guarantee.
MAY 8, 2019
11:17:53 a.m.
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2019-30761, WHICH
APPROVED A LEASE BETWEEN THE CITY (LANDLORD) AND MOONLIGHTER
FABLAB, INC. (TENANT) FOR APPROXIMATELY 6,720 SQUARE FEET OF RETAIL
SPACE, LOCATED AT 1661 PENNSYLVANIA AVENUE, TO REFLECT THE
FOLLOWING MODIFICATIONS TO THE ESSENTIAL LEASE TERMS: (I) WAIVING
TENANT’S REQUIREMENT TO PAY OPERATING AND INSURANCE COSTS, IN THE
APPROXIMATE ANNUAL SUM OF $23,200.00 AND (II) REQUIRING THE CITY TO BE
RESPONSIBLE FOR DECOMMISSIONING AND MAINTAINING THE EXHAUST
HOODS LOCATED AT THE RETAIL SPACE. JOINT CITY COMMISSION AND
REDEVELOPMENT AGENCY.
Economic Development
Sponsored by Commissioner Ricky Arriola
ACTION: Resolution 2019-30828 adopted. Item heard in conjunction with RDA Item 1.
Resolution adopted by acclamation.
MAY 8, 2019
2:14:05 p.m.
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING,
ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE
BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING
SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN
SUBSTANTIAL FORM, A NEW LEASE BETWEEN THE CITY (LANDLORD) AND
LIVING ARTS TRUST, INC. D/B/A O CINEMA (TENANT), FOR THE SPACE
CURRENTLY OCCUPIED BY MIAMI FILM SOCIETY, INC. D/B/A MIAMI BEACH
CINEMATHEQUE, CONSISTING OF APPROXIMATELY 2,523 SQUARE FEET,
LOCATED AT 1130 WASHINGTON AVENUE, FIRST FLOOR SOUTH, MIAMI BEACH,
FLORIDA, FOR A TERM NOT TO EXCEED NINE (9) YEARS; AND APPROVING, IN
SUBSTANTIAL FORM, A CONCESSION AGREEMENT FOR THE ADJACENT
OUTDOOR COURTYARD, HAVING APPROXIMATELY 300 SQUARE FEET,
COTERMINOUS WITH THE LEASE TERM; AND FURTHER AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENTS.
2:10 p.m. Public Hearing
Continued from April 10, 2019 - R7 E Economic Development
ACTION: Resolution 2019-30827 adopted. See Related Item C6 B #6. Title of the
Resolution read into the record. Public Hearing held. Motion to adopt the Resolution
made by Commissioner Alemán; seconded by Commissioner Góngora; Voice vote: 7-0.
MAY 8, 2019
2:08:21 p.m.
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE AND FOLLOWING A DULY
NOTICED PUBLIC HEARING, THE NAMING OF THE NORTHERN MIAMI BEACH
CONVENTION CENTER PARK AS "COLLINS CANAL PARK."
2:05 p.m. Public Hearing
Tourism and Culture
ACTION: Resolution 2019-30826 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion to adopt the Resolution made by Commissioner Alemán;
seconded by Vice-Mayor Malakoff; Voice vote: 6-1; Opposed: Commissioner Arriola.
MAY 8, 2019
2:04:11 p.m.
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH AMENDMENT TO THE CAPITAL
BUDGET FOR FISCAL YEAR 2018/19.
2:00 p.m. Public Hearing
Budget and Performance Improvement
ACTION: Resolution 2019-30825 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion to adopt the Resolution made by Commissioner Alemán;
seconded by Commissioner Arriola; Voice vote: 7-0.
MAY 8, 2019
ADDENDUM MATERIAL 1
SUPPLEMENTAL MATERIAL 3: TEMPORARY EASEMENT & EXHIBIT
C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, A TEMPORARY
EASEMENT AGREEMENT WITH MIAMI-DADE COUNTY (COUNTY) FOR A NON-
EXCLUSIVE ACCESS AND STAGING AREA ON CITY PROPERTY IN ORDER TO
PROVIDE 46 STREET AND 53 STREET BEACH ACCESS POINTS TO THE COUNTY
OR ITS DESIGNEE TO PLACE CLEAN SAND ON THE CITY’S BEACHES UNDER A
US ARMY CORPS OF ENGINEERS BEACH RENOURISHMENT PROGRAM; AND
FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE FINAL AGREEMENT.
Environment and Sustainability Addendum added on 5/3/2019
Supplemental updated on 5/7/2019
ACTION: Resolution 2019-30824 adopted.
MAY 8, 2019
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO ACCEPT A DONATION FROM THE LOEWS HOTELS, LLC, IN THE
AMOUNT EQUIVALENT TO 11 HOTEL ROOMS FOR ESSENTIAL CITY STAFF
DURING MEMORIAL DAY WEEKEND HELD FROM MAY 23, 2019 TO MAY 28, 2019,
AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH
EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED
EVENT AND PURPOSE. Marketing and Communications
ACTION: Resolution 2019-30823 adopted.
MAY 8, 2019
C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CONDEMNING BRUNEI’S NEW CRIMINAL LAWS
PUNISHING SAME-SEX SEXUAL ACTS WITH DEATH BY STONING, AND URGING
THE CITY OF MIAMI BEACH RESIDENTS TO AVOID TAKING VACATIONS IN
BRUNEI AND LODGING AT THE HOTELS OWNED BY BRUNEI’S SULTAN,
HASSANAL BOLKIAH.
Office of the City Attorney
Commissioner Michael Góngora/Co-Sponsored Commissioner Micky Steinberg
ACTION: Resolution 2019-30822 adopted.
MAY 8, 2019
C7 N 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 APRIL 24, 2019
MEETING, TO NAME THE MAIN CONVENTION CENTER PARK/P-LOT (LOCATED
GENERALLY TO THE WEST OF CONVENTION CENTER DRIVE, EAST OF
MERIDIAN AVENUE, AND BETWEEN 18TH AND 19TH STREETS) "PRIDE PARK";
AND, PURSUANT TO SECTION 82-503 OF THE CITY CODE, SETTING A PUBLIC
HEARING ON JUNE 5, 2019 TO CONSIDER THE NAMING; PROVIDED FURTHER
THAT IF THE NAME, “PRIDE PARK,” IS APPROVED BY 5/7TH VOTE OF THE CITY
COMMISSION, IT SHALL BE SUBJECT TO AND CONTINGENT UPON THE
MAJORITY OF THE ELECTORATE VOTING IN A REFERENDUM AT THE NEXT
REGULARLY SCHEDULED ELECTION. Tourism and Culture
ACTION: Resolution 2019-30821 adopted.
MAY 8, 2019
C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION FROM THE
FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING THE DISABILITY
ACCESS COMMITTEE MOTION REGARDING SPONSORSHIP OF THE SOUTH
BEACH JAZZ FESTIVAL.
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 AUTHORIZING THE CITY MANAGER AND
CITY CLERK TO EXECUTE A SPONSORSHIP AGREEMENT WITH POWER
ACCESS, INC., WITH A TERM OF FIVE (5) YEARS FOR THE SOUTH BEACH JAZZ
FESTIVAL; THE TERMS OF WHICH SHALL INCLUDE SPONSORSHIP FUNDING IN
THE AMOUNT OF $25,000 FOR THE 2020 FESTIVAL, FOLLOWING WHICH THE
AMOUNT OF THE CITY’S SPONSORSHIP FUNDING SHALL DECREASE BY $5,000
DURING EACH YEAR OF THE TERM, SUBJECT TO ANNUAL BUDGETARY
APPROPRIATIONS BY THE CITY COMMISSION AND AVAILABILITY OF THE MIAMI
DADE COUNTY PARKING FINES REIMBURSEMENT FUNDS/ADA FUNDS.
Tourism and Culture Commissioner Michael Góngora
ACTION: Resolution 2019-30820 adopted.
MAY 8, 2019
C7 L 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 WAIVING, BY 5/7TH VOTE, THE
SPECIAL EVENT PERMIT FEES FOR THE 2019 SOUTH BEACH MANGO FESTIVAL,
IN THE AMOUNT OF $29,323.25, AND FURTHER AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE A SPONSORSHIP AGREEMENT WITH
THE EVENT ORGANIZER.
Tourism and Culture Commissioners Michael Góngora and Mark Samuelian
ACTION: Resolution 2019-30819 adopted.
MAY 8, 2019
C7 K 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 TAKING THE FOLLOWING ACTIONS
RELATING TO 2019 SOUTH BEACH SEAFOOD FESTIVAL: (1) APPROVING A
WAIVER OF SPECIAL EVENT PERMIT FEES IN AN AMOUNT NOT TO EXCEED
$58,970.00 AND (2) APPROVING CITY SPONSORSHIP FUNDING IN THE AMOUNT
OF $25,000, FOR A TOTAL CITY SPONSORSHIP PACKAGE VALUED AT
$83,970.00; AND (3) FURTHER AUTHORIZING THE CITY MANAGER AND CITY
CLERK TO EXECUTE A FIVE (5) YEAR SPONSORSHIP AGREEMENT WITH THE
EVENT ORGANIZER SUBJECT TO ANNUAL BUDGET APPROPRIATION.
Tourism and Culture Commissioner Michael Góngora
ACTION: Resolution 2019-30818 adopted.
MAY 8, 2019
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE LIST, ATTACHED TO THIS
RESOLUTION AS EXHIBIT “A”, OF CHARITABLE ORGANIZATIONS ELIGIBLE TO
RECEIVE COMPLIMENTARY TICKETS PURSUANT TO THE CITY’S
COMPREHENSIVE TICKET POLICY, AS SET FORTH IN RESOLUTION NO. 2014-
28638. Tourism and Culture
ACTION: Resolution 2019-30817 adopted.
MAY 8, 2019
SUPPLEMENTAL MATERIAL 2: MEMORANDUM & RESOLUTION
C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AT ITS APRIL 24, 2019
MEETING, TO INCLUDE, IN THE BUDGET FOR FISCAL YEAR 2019-2020, AN
ENHANCEMENT FOR ADDITIONAL HOLIDAY LIGHTING DECORATIONS,
PURSUANT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE
CITY AND ARTISTIC HOLIDAY DESIGNS, LLC, DATED NOVEMBER 7, 2017, IN THE
ADDITIONAL AMOUNT OF $140,000, ABOVE THE CURRENT CONTRACT AMOUNT
OF $535,440.28, FOR A TOTAL NOT TO EXCEED CONTRACT AMOUNT OF
$675,440.28; AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 2 TO
THE AGREEMENT; SAID AMENDMENT CORRECTING THE TOTAL CONTRACT
AMOUNT FOR FY 2018-2019 AND MEMORIALIZING THE ADDITIONAL ENHANCED
SERVICES FOR FISCAL YEAR 2019-2020; AND FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE FINAL AMENDMENT.
Property Management Supplemental updated on 5/6/2019
ACTION: Resolution 2019-30816 adopted.
MAY 8, 2019
C7 H 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 JANUARY 28, 2019
MEETING, TO PROVIDE FUNDING FOR AIRA TECHNOLOGY IN THE TOTAL
AMOUNT OF $5,000, TO ASSIST RESIDENTS AND VISITORS WHO ARE BLIND OR
VISUALLY IMPAIRED WITH ACCESSIBLE WAYFINDING VIA A LIVE AGENT
SERVICE PROVIDED THROUGH THE AIRA MOBILE APPLICATION.
Public Works Commissioner Michael Góngora
ACTION: Resolution 2019-30815 adopted.
MAY 8, 2019
SUPPLEMENTAL MATERIAL 3: RESOLUTION
C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING
REQUIREMENT, IN ACCORDANCE WITH SECTION 2-367 OF THE CITY CODE,
FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST, AND
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AGREEMENTS WITH AXIS
COMMUNICATIONS, INC. AND ITS AUTHORIZED CHANNEL PARTNERS FOR THE
PURPOSE OF ESTABLISHING A POOL OF VENDORS FOR THE PURCHASE,
INSTALLATION, AND MAINTENANCE OF AXIS BRAND CLOSED CIRCUIT
TELEVISION CAMERA EQUIPMENT ON AN AS NEEDED BASIS; AND FURTHER
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPROVE EACH TASK
ORDER WITH AN AMOUNT NOT TO EXCEED $350,000.
Police Department
Supplemental updated on 5/7/2019
ACTION: Resolution 2019-30814 adopted.
MAY 8, 2019
C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A PUBLIC SCHOOL CONCURRENCY PROPORTIONATE SHARE
MITIGATION DEVELOPMENT AGREEMENT (“AGREEMENT”), ATTACHED HERETO
AS “EXHIBIT 1”, BETWEEN THE CITY OF MIAMI BEACH (“CITY”), MIAMI-DADE
COUNTY SCHOOL BOARD (M-DCS) AND THE FOLLOWING PROPERTY OWNERS:
500 ALTON ROAD VENTURES, LLC, A DELAWARE LIMITED LIABILITY COMPANY;
1220 SIXTH, LLC, A DELAWARE LIMITED LIABILITY COMPANY; SOUTH BEACH
HEIGHTS I, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND KGM
EQUITIES, LLC, A DELAWARE LIMITED LIABILITY COMPANY, (HEREINAFTER THE
“PROPERTY OWNERS”); WHICH AGREEMENT PROVIDES FOR THE PAYMENT OF
$197,862 TOWARD SCHOOL BOARD CONCURRENCY BY PROPERTY OWNERS
TO M-DCS DUE TO THE PROPERTY OWNER’S APPLICATION TO CONSTRUCT
337 MULTIFAMILY RESIDENTIAL UNITS ON THE PROPERTY; AND WHICH
AGREEMENT IS CONSISTENT WITH THE REQUIREMENTS OF THE AMENDED
AND RESTATED INTERLOCAL AGREEMENT (ILA) BETWEEN M-DCS AND THE
CITY, DATED DECEMBER 12, 2007.
Planning
ACTION: Resolution 2019-30813 adopted.
MAY 8, 2019
C7 E 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 2019, WHICH INCLUDES THE BUDGETS FOR THE
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND THE HOME
INVESTMENT PARTNERSHIPS (HOME) PROGRAM; APPROVING AND
AUTHORIZING A SUBSTANTIAL AMENDMENT TO THE CITY'S 2013-2017
CONSOLIDATED PLAN TO: REALLOCATE $152,840.27 OF HOME FUNDS
PREVIOUSLY ALLOCATED AS ENTITLEMENT FUNDS, PURSUANT TO THE
ACTION PLAN FOR FY 2014 AND THE FIVE YEAR CONSOLIDATED PLAN FOR FY
2013-2017, TO THE HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH
(HACMB); REALLOCATING $26,952.82 OF HOME FUNDS PREVIOUSLY
ALLOCATED AS COMMUNITY HOUSING DEVELOPMENT ORGANIZATION (CHDO)
SET-ASIDE, PURSUANT TO THE ACTION PLAN FOR FY 2016 AND THE FIVE YEAR
CONSOLIDATED PLAN FOR FY 2013-2017, TO THE HACMB; REALLOCATING
$120,206.91 OF HOME FUNDS PREVIOUSLY ALLOCATED TO THE PURCHASE OF
THE ALLEN APARTMENTS PURSUANT TO THE ACTION PLAN FOR FY 2015 AND
THE FIVE YEAR CONSOLIDATED PLAN FOR FY 2013- 2017, TO THE HACMB;
REALLOCATING $16,155.76 OF CDBG FUNDS PREVIOUSLY ALLOCATED TO
PUBLIC SERVICES FOR FY 2017 AND THE FIVE YEAR CONSOLIDATED PLAN
FOR FY 2013-2017, TO THE OFFICE OF HOUSING AND COMMUNITY SERVICES
GROCERY PROGRAM; AND AUTHORIZING THE CITY MANAGER TO ISSUE A
NOTICE OF A THIRTY (30) DAY PUBLIC COMMENT PERIOD FOR THESE
PROGRAM FUNDS, AND AUTHORIZING THE CITY MANAGER TO TAKE THE
FOLLOWING ACTIONS: (1) EXECUTE ALL APPLICABLE DOCUMENTS RELATING
TO THE APPROPRIATION AND ALLOCATION OF THESE PROGRAM FUNDS; (2)
SUBMIT THE FOREGOING ONE- YEAR ACTION PLAN FOR FY 2019, THE
REVISIONS TO THE 2014-2017 ONE- YEAR ACTION PLANS AND THE REVISION
TO THE 2013-2017 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT (HUD); (3) MAKE MINOR NON-
SUBSTANTIAL CHANGES TO THE ONE-YEAR ACTION PLANS AND THE
CONSOLIDATED FIVE-YEAR PLAN, AND 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; AND 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 2019-30812 adopted. Item separated by Commissioner Alemán.
Motion to adopt Resolution made by Commissioner Alemán; seconded by
Commissioner Samuelian. Voice vote: 7-0.
MAY 8, 2019
SUPPLEMENTAL MATERIAL 1: RESOLUTION
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
FINANCE AND CITYWIDE PROJECTS COMMITTEE AND AUTHORIZING: A) THE
ALLOCATION OF $500,000 OF SHORT-TERM RENTAL FINE COLLECTIONS IN
TWO EQUAL ANNUAL AMOUNTS OF $250,000 FOR DOMESTIC VIOLENCE AND
HOMELESS SERVICES IN THE CITY, AND B) THE ALLOCATION OF A PORTION OF
THE CITY'S INCREASED RESORT TAX-COLLECTIONS, STARTING IN FISCAL
YEAR 2021/22, UP TO THE CITY'S PER CAPITA SHARE OF $1,976,215, AS
AMENDED FOR POPULATION CHANGES AND CHANGES IN COLLECTIONS OF
THE FOOD AND BEVERAGE TAX BY THE MIAMI-DADE COUNTY HOMELESS
TRUST, TO FURTHER SUPPORT DOMESTIC VIOLENCE AND HOMELESS
SERVICES IN OUR CITY, WITH FUNDS TO BE APPROPRIATED THROUGH THE
ANNUAL BUDGET DEVELOPMENT PROCESS EACH YEAR.
Housing and Community Services Supplemental updated on 5/3/2019
ACTION: Resolution 2019-30811 adopted. See related Item C6 B #16. Item
separated by Vice-Mayor Malakoff. Motion made by Commissioner Arriola to adopt the
item; seconded by Commissioner Samuelian. Voice vote: 7-0.
MAY 8, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND THE FINANCE AND
CITYWIDE PROJECTS COMMITTEE APPROVING THE USE OF THE FINAL
DESIGNS FOR VACANT STOREFRONT COVERS CREATED BY THE DESIGN AND
ARCHITECTURE SENIOR HIGH ("DASH").
Economic Development
Commissioners Ricky Arriola and Mark Samuelian
ACTION: Resolution 2019-30810 adopted.
MAY 8, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, AND APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A WORK ORDER WITH TEAM CONTRACTING INC., IN THE NOT TO
EXCEED AMOUNT OF $629,330, FOR THE CONSTRUCTION OF A NEW POCKET
PARK AT 20TH STREET AND SUNSET DRIVE, UTILIZING THE COMPETITIVELY
BID SOURCEWELL COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES
(FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA)), PLUS AN
OWNER'S CONTINGENCY IN THE AMOUNT OF $62,933, FOR A TOTAL AMOUNT
OF $692,263, SUBJECT TO AND CONTINGENT UPON AN APPROPRIATION OF
FUNDS AS PART OF A CAPITAL BUDGET AMENDMENT FOR FY 2018/19.
Capital Improvement Projects
ACTION: Resolution 2019-30809 adopted.
MAY 8, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND
AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY
APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO
APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY
RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS OR
AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS, PROGRAMS
AND AGREEMENTS: 1) NATIONAL ENDOWMENT FOR THE ARTS, CHALLENGE
AMERICA GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $10,000; 2)
AARP COMMUNITY CHALLENGE GRANT PROGRAM, IN THE APPROXIMATE
AMOUNT OF $7,000; 3) FLORIDA COALITION AGAINST DOMESTIC VIOLENCE, IN
THE APPROXIMATE AMOUNT OF $23,000; AND, 4) MIAMI-DADE COUNTY,
DEPARTMENT OF CULTURAL AFFAIRS, CAPITAL DEVELOPMENT GRANT
PROGRAM, IN THE APPROXIMATE AMOUNT OF $30,000.
Grants Management
ACTION: Resolution 2019-30808 adopted.
APRIL 24, 2019
ADDENDUM MATERIAL 1
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, STRONGLY URGING THE UNITED STATES COAST
GUARD TO CONDUCT AN ADDITIONAL FOCUSED WATERWAY ANALYSIS AND
MANAGEMENT SYSTEM REVIEW OF THE SAFETY OF THE GOVERNMENT CUT
JETTIES FOLLOWING THREE RECENT FATALITIES OCCURRING
APPROXIMATELY 31 MONTHS AFTER THREE FATALITIES IN SEPTEMBER 2016,
ALL OF WHICH INVOLVED NIGHTTIME BOAT COLLISIONS WITH THE NORTH
ROCK JETTY AT GOVERNMENT CUT; AND, FURTHER, REQUESTING THE
IMMEDIATE INSTALLATION OF LIGHTING TO ILLUMINATE THE NORTH
GOVERNMENT CUT JETTY AT NIGHT IN THE INTERIM. Office of the City Attorney
Mayor Dan Gelber and Co-sponsored by City Commission
Addendum added on 4/23/2019
ACTION: Resolution 2019-30807 adopted as amended. Motion made by Vice-Mayor
Malakoff to adopt the Resolution as amended; Seconded by Commissioner Alemán.
Voice vote: 7-0.
APRIL 24, 2019
ADDENDUM MATERIAL 1
R7 C A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, RATIFYING A THREE (3) YEAR LABOR AGREEMENT BETWEEN
THE CITY OF MIAMI BEACH AND THE INTERNATIONAL ASSOCIATION OF FIRE
FIGHTERS LOCAL 1510 (IAFF), SUBSTANTIALLY IN THE FORM ATTACHED
HERETO, FOR THE PERIOD FROM OCTOBER 1, 2018 THROUGH SEPTEMBER 30,
2021; AND, AUTHORIZING THE MAYOR, CITY MANAGER, AND FIRE CHIEF TO
EXECUTE THE LABOR AGREEMENT.
Human Resources Addendum added on 4/22/2019
Supplemental updated on 4/23/2019 (IAFF Proposal)
ACTION: Item deferred to the May 8, 2019 Commission Meeting.
APRIL 24, 2019
R7 B A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING THE 2019 GULF SOUTH SUMMIT
MONETARY AWARD OF $500 FOR OUTSTANDING SERVICE-LEARNING
COLLABORATION WITH FLORIDA INTERNATIONAL UNIVERSITY AND
ALLOCATING SUCH FUNDS TO THE EDUCATION COMPACT FUND TO SUPPORT
EDUCATIONAL INITIATIVES. Organizational Development Performance Initiatives
ACTION: Resolution 2019-30806 adopted by acclamation.
APRIL 24, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE SETTLEMENT BETWEEN THE CITY OF
MIAMI BEACH, FLORIDA AND THE YACHT CLUB AT PORTOFINO CONDOMINIUM
ASSOCIATION, INC., MIAMI BEACH MARINA ASSOCIATES, LTD., AND THE MIAMI
BEACH REDEVELOPMENT AGENCY, AND AUTHORIZING THE CITY MANGER AND
CITY ATTORNEY TO TAKE THE NECESSARY AND APPROPRIATE STEPS FOR
THE IMPLEMENTATION THEREOF; AND FURTHER AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE ANY DOCUMENTS AND/OR AGREEMENTS, AS
REQUIRED, TO EFFECTUATE THE TERMS OF THE SETTLEMENT; AND FURTHER
APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO
EXECUTE, AS PART OF SUCH SETTLEMENT, A FIRST AMENDMENT TO THE
LEASE AGREEMENT AMONG THE CITY OF MIAMI BEACH, THE MIAMI BEACH
REDEVELOPMENT AGENCY, AND THE YACHT CLUB AT PORTOFINO
CONDOMINIUM ASSOCIATION, INC. JOINT CITY COMMISSION AND
REDEVELOPMENT AGENCY. Office of the City Attorney
ACTION: Resolution 2019-30805 adopted. Item heard in conjunction with RDA Item 1.
Motion made by Commissioner Alemán to approve the Resolution as corrected;
seconded by Commissioner Steinberg; Voice vote: 6-0. Absent: Mayor Gelber.
APRIL 10, 2019
APRIL 10, 2019
C4 AE REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE -
DISCUSSION ON THE RECOMMENDATION ON ARTIST SELECTION FOR NORTH
BEACH WATER TANKS.
Tourism and Culture
Sponsored by Commissioner Arriola
Addendum added on 4/5/2019
AFTER-THE-FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING THE SELECTION OF WE ARE NICE 'N EASY, LLC
TO DESIGN, FABRICATE AND DELIVER AN ORIGINAL TEMPORARY ART
INSTALLATION ON THE NORTH BEACH WATER TANKS LOCATED AT DICKENS
AVENUE AND 75TH STREET; FURTHER, APPROVING THE USE OF FY 2018/2019
CULTURAL ARTS COUNCIL FUNDS ALLOCATED FOR THE TEMPORARY
ARTISTIC INSTALLATION PROGRAM; AND FURTHER AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH WE ARE NICE 'N EASY, LLC.
ACTION: Item separated from the Consent Agenda by Commissioners Arriola and
Góngora. Item not referred. Item heard in conjunction with item C7 X. Resolution 2019-
30804 adopted. Motion made by Commissioner Arriola to adopt the Resolution;
seconded by Commissioner Alemán. Voice vote: 7-0. Matt Kenny to handle.
APRIL 10, 2019
SUPPLEMENTAL MATERIAL 1: LTC # 193-2019
R9 F DISCUSSION ON SPRING BREAK AND ENTERTAINMENT DISTRICT AFTER
ACTION PLAN INCLUDING HIGH IMPACT WEEKENDS SUCH AS MEMORIAL DAY.
Commissioner Mark Samuelian
Supplemental updated on 4/5/2019
ACTION: Discussion held. Resolution 2019-30803 adopted by acclamation. (This
Resolution includes motions approved by the City Commission and recommended by
the Mayor’s Panel on Ocean Drive, Motions No. 1, 2, and 3.) Item heard in conjunction
with Items R5 J, R5 K, R5 L, R5 M, R5 N, R5 P, and R9 G. Office of the City Attorney
to draft the After-the-Fact Resolution.
AFTER-THE-FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
MAYOR'S PANEL ON OCEAN DRIVE - SAFETY, SECURITY AND
INFRASTRUCTURE SUBCOMMITTEE, TO REQUIRE MORE AGGRESSIVE
ENFORCEMENT OF QUALITY OF LIFE OFFENSES THROUGHOUT THE YEAR;
AND DIRECTING THE ADMINISTRATION TO IDENTIFY RESOURCES AND POLICY
RECOMMENDATIONS THAT COULD BE UTILIZED TO MITIGATE QUALITY OF LIFE
CONCERNS FOR FUTURE HIGH IMPACT PERIODS; AND FURTHER DIRECTING
THE ADMINISTRATION TO UPDATE THE REVENUE AND EXPENDITURE REPORT
FOR THE OCEAN DRIVE MXE DISTRICT AND IDENTIFY OPPORTUNITIES FOR
ACHIEVING FINANCIAL EFFICIENCIES AND CONDUCTING ADDITIONAL
OUTREACH.
APRIL 10, 2019
R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE REVISED CONCEPTS FOR THE
NORTH BEACH ENTRANCE SIGNS AND THE 71 STREET BRIDGE
ENHANCEMENTS. Transportation
ACTION: Item deferred to the May 8, 2019 Commission Meeting.
APRIL 10, 2019
R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING CHANGE ORDER NO. 7 TO THE
CONTRACT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND LANZO
CONSTRUCTION CO., FOR THE SUNSET HARBOUR PUMP STATION RETROFIT
AND DRAINAGE IMPROVEMENTS PROJECT, IN THE NOT TO EXCEED AMOUNT
OF $158,350.00, FOR ADDITIONAL DESIGN/BUILD SERVICES TO IMPROVE THE
EXISTING DRAINAGE SYSTEM TO SUPPORT LOW LYING BUILDINGS, INCLUDING
THE INSTALLATION OF 16 BACKFLOW PREVENTION DEVICES, ROOF DRAIN
REROUTES AT THE SOUTHEAST CORNER OF 20TH ST. AND PURDY AVE., AND
THE INSTALLATION OF THREE MICRO-PUMP STATIONS IN THE RIGHT OF WAY;
FOR A TOTAL CONTRACT AMOUNT OF $26,263,781,74; AND FURTHER
APPROVING AND AUTHORIZING THE CITY MANAGER TO TAKE THE NECESSARY
AND APPROPRIATE STEPS FOR THE IMPLEMENTATION THEREOF; AND
FURTHER AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE
CHANGE ORDER NO. 7. Public Works
ACTION: Resolution 2019-30802 adopted. Motion made by Commissioner Alemán;
seconded by Commissioner Arriola to approve the Resolution; Voice vote: 7-0.
APRIL 10, 2019
R7 M A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A WORK ORDER WITH METRO
EXPRESS INC., IN THE NOT TO EXCEED AMOUNT OF $500,000; TO PERFORM
NECESSARY IMPROVEMENTS RELATED TO MAINTENANCE OF TRAFFIC ALONG
INDIAN CREEK DRIVE BETWEEN 24TH STREET AND 29TH STREET, IN ORDER
TO ALLEVIATE TRAFFIC CONGESTION AND INCREASE PEDESTRIAN SAFETY.
Public Works
ACTION: Resolution 2019-30801 adopted. Item heard in conjunction with Item R9 M.
Motion made by Commissioner Góngora to adopt the Resolution and bring update on
the project for the April 24, 2019 Presentations & Awards Meeting; seconded by
Commissioner Steinberg; Voice vote: 7-0.
APRIL 10, 2019
R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS MADE AT THE
JANUARY 29, 2019 CITY COMMISSION GOALS CONFERENCE, AND APPROVING
THE REPLACEMENT OF GRAY CONCRETE SIDEWALKS THROUGHOUT THE CITY
WITH THE "MIAMI BEACH RED" SIDEWALK COLOR STANDARD, UNLESS
OTHERWISE SPECIFIED BY ANY APPLICABLE CITY LAND USE BOARD;
FURTHER, PROVIDING THAT THE REPLACEMENT OF GRAY SIDEWALKS SHALL
BE COMPLETED GRADUALLY OVER TIME AS NEW NEIGHBORHOOD PROJECTS
ARE IMPLEMENTED AND THE SIDEWALKS WITHIN AN ENTIRE BLOCK ARE
REPLACED; AND FURTHER, DELEGATING TO THE PUBLIC WORKS DIRECTOR
THE AUTHORITY TO DETERMINE ON A STREET-BY-STREET BASIS IF
REPLACEMENT OF SIDEWALKS TO A "MIAMI BEACH RED" COLOR STANDARD IS
APPROPRIATE; AND FURTHER DIRECTING THAT THE FOREGOING BE
INCORPORATED IN THE CITY'S PUBLIC WORKS MANUAL. Public Works/Deferred
from March 13, 2019 - R7 H
ACTION: Resolution 2019-30800 adopted. Motion made by Vice-Mayor Malakoff;
seconded by Commissioner Alemán to approve the Resolution; Voice vote: 6-1;
Opposed: Commissioner Arriola.
APRIL 10, 2019
R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO TERMINATE THE MANAGEMENT AGREEMENT FOR MAINTENANCE OF 1100
BLOCK OF LINCOLN ROAD, WITH UIA MANAGEMENT, LLC (MANAGER), FOR
CONVENIENCE, UPON PROVIDING MANAGER WITH NINETY (90) DAYS NOTICE,
AS PERMITTED PURSUANT TO PARAGRAPH 11 OF THE AGREEMENT, WITH THE
CITY ASSUMING THE MAINTENANCE RESPONSIBILITIES THEREAFTER; AND
AUTHORIZING THE CITY MANAGER TO NEGOTIATE ANY DOCUMENTED
TERMINATION EXPENSES AUTHORIZED UNDER THE AGREEMENT; AND
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
DOCUMENTS REQUIRED IN CONNECTION WITH THIS SEPARATION, SUBJECT
TO APPROVAL BY THE CITY ATTORNEY. Property Management
Deferred from March 13, 2019 - R7 I
ACTION: Resolution 2019-30799 adopted. Motion made by Commissioner Alemán to
approve the Resolution; seconded by Vice-Mayor Malakoff; Voice vote: 7-0.
APRIL 10, 2019
R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING A PRECONSTRUCTION APPLICATION FOR
HISTORIC AD VALOREM TAX EXEMPTION FOR A SINGLE-FAMILY PROPERTY AT
3771 ROYAL PALM AVENUE, AND AUTHORIZING THE MIAMI-DADE COUNTY
PROPERTY APPRAISER’S OFFICE TO GRANT THIS TAX EXEMPTION FOR THE
CITY’S PORTION OF AD VALOREM PROPERTY TAXES FOR QUALIFYING
IMPROVEMENTS TO THE SUBJECT PROPERTY FOLLOWING SUBSTANTIAL
COMPLETION OF THE PROJECT AND COMPLIANCE WITH CERTAIN
CONDITIONS. Planning/Private Application - Homeowner
ACTION: Resolution 2019-30798 adopted. Motion made by Commissioner Alemán to
approve the Resolution; seconded by Commissioner Góngora; Voice vote: 7-0.
APRIL 10, 2019
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, REPEALING THE PORTION OF RESOLUTION NO. 97-
22563 RELATING TO THE APPROVAL OF THE BYLAWS OF THE SISTER CITIES
PROGRAM AND RATIFICATION OF THE MEMBERS OF THE COUNCIL; AND
APPROVING, IN SUBSTANTIAL FORM, A MEMORANDUM OF UNDERSTANDING
(MOU) WITH THE MIAMI BEACH CHAMBER OF COMMERCE (THE CHAMBER) FOR
THE ADMINISTRATION OF THE SISTER CITIES PROGRAM FOR AN INITIAL TERM
OF ONE (1) YEAR, WITH SUBSEQUENT AUTOMATIC ANNUAL RENEWALS,
SUBJECT TO TERMINATION BY EITHER PARTY UPON THIRTY (30) DAYS
NOTICE; SAID MOU PROVIDING FOR A MANAGEMENT FEE TO THE CHAMBER, IN
THE INITIAL ANNUAL AMOUNT OF $20,000, WITH THE MANAGEMENT FEE FOR
EACH SUBSEQUENT RENEWAL TERM BEING SUBJECT TO APPROPRIATION
AND APPROVAL DURING THE CITY'S BUDGETARY PROCESS FOR EACH
SUBSEQUENT FISCAL YEAR; AND, FURTHER, AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE THE FINAL MOU. Office of the Mayor and Commissioner
Mayor Dan Gelber/Supplemental updated on 4/5/2019
ACTION: Resolution 2019-30797 adopted. See action with Item R5 D. Motion made
by Commissioner Alemán to approve the Resolution; seconded by Mayor Gelber; Voice
vote: 7-0.
APRIL 10, 2019
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 ("FCWPC" ) AND APPROVING THE TERM
SHEET, ATTACHED AS EXHIBIT "A" TO THE COMMISSION MEMORANDUM
ACCOMPANYING THIS RESOLUTION, BASED UPON THE DIRECTION PROVIDED
AT THE MARCH 22, 2019 FCWPC MEETING (INCLUDING THE DIRECTION TO
FURTHER NEGOTIATE CERTAIN ITEMS), WITH RESPECT TO A PROPOSED
DEVELOPMENT AGREEMENT BETWEEN THE CITY AND NORTH BEACH TOWN
CENTER DEVELOPMENT, LLC (THE "DEVELOPER") FOR A MIXED USE PROJECT
INVOLVING THE EXCHANGE OF THE CITY-OWNED PROPERTY, CONSISTING OF
PARKING LOT NO. 80 (LOCATED ON THE SOUTHEAST CORNER OF 71ST
STREET AND BYRON AVENUE) AND PARKING LOT NO. 84 (LOCATED AT 6964
HARDING AVENUE), WITH CERTAIN PROPERTY OWNED BY THE DEVELOPER
(THE "PROJECT"), AND WHICH PROJECT PROVIDES FOR DEVELOPER TO
DEVELOP, DESIGN AND CONSTRUCT A CITY-OWNED MUNICIPAL GARAGE AS
PART OF THE PROJECT, FOR THE NOT TO EXCEED COST OF $12,512,000;
FURTHER, PROVIDING THAT THE TERM SHEET AND ADDITIONAL CONDITIONS
RECOMMENDED BY THE FCWPC, SHALL FORM THE BASIS FOR THE PARTIES'
NEGOTIATIONS FOR A COMPREHENSIVE DEVELOPMENT AGREEMENT FOR
THE PROJECT. Economic Development
ACTION: Item deferred to the May 8, 2019 Commission Meeting.
APRIL 10, 2019
R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING,
ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AND OF THE ADMINISTRATION, AND WAIVING, BY A
5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT OF SECTION
82-39 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST
INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, A LEASE
BETWEEN THE CITY (LANDLORD) AND STATE SENATOR JASON PIZZO
(TENANT), FOR APPROXIMATELY 149 SQUARE FEET OF OFFICE SPACE,
LOCATED AT 1701 MERIDIAN AVENUE, MIAMI BEACH, FLORIDA, FOR AN INITIAL
TERM OF ONE (1) YEAR, COMMENCING RETROACTIVELY ON FEBRUARY 1, 2019
AND EXPIRING ON JANUARY 31, 2020, WITH THREE (3) ADDITIONAL RENEWAL
TERMS, OF ONE (1) YEAR EACH, AT THE CITY’S OPTION; AND FURTHER
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL
NEGOTIATED LEASE. 2:30 p.m. Public Hearing -Economic Development
ACTION: Resolution 2019-30796 adopted. See related item C6 B #9. Title of the
Resolution read into the record. Public Hearing held. Motion made by Commissioner
Alemán; seconded by Commissioner Steinberg to approve the Resolution; Voice vote:
7-0.
APRIL 10, 2019
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING,
ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AND OF THE ADMINISTRATION, AND WAIVING, BY A
5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT OF SECTION
82-39 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST
INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, A LEASE
BETWEEN THE CITY (LANDLORD) AND MIAMI-DADE COUNTY (TENANT), FOR
APPROXIMATELY 412 SQUARE FEET OF OFFICE SPACE, LOCATED AT MIAMI
BEACH CITY HALL, 1700 CONVENTION CENTER DRIVE, MIAMI BEACH, FLORIDA,
FOR AN INITIAL TERM OF ONE (1) YEAR, COMMENCING ON DECEMBER 1, 2019
AND EXPIRING ON NOVEMBER 30, 2020, WITH TWO (2) ADDITIONAL RENEWAL
TERMS, OF FOUR (4) YEARS EACH, AT THE CITY'S OPTION; AND FURTHER
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL
NEGOTIATED LEASE. 2:25 p.m. Public Hearing Economic Development
ACTION: Resolution 2019-30795 adopted. See related Item C6 B #10. Title of the
Resolution read into the record. Public Hearing held. Motion made by Commissioner
Arriola to approve the Resolution; seconded by Commissioner Alemán; Voice vote: 7-0.
APRIL 10, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING,
ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE
BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING
SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN
SUBSTANTIAL FORM, A NEW LEASE BETWEEN THE CITY (LANDLORD) AND
LIVING ARTS TRUST, INC. D/B/A O CINEMA (TENANT), FOR THE SPACE
CURRENTLY OCCUPIED BY MIAMI FILM SOCIETY, INC. D/B/A MIAMI BEACH
CINEMATHEQUE, CONSISTING OF APPROXIMATELY 2,523 SQUARE FEET AND
THE ADJACENT OUTDOOR COURTYARD, LOCATED AT 1130 WASHINGTON
AVENUE, 1ST FLOOR SOUTH, MIAMI BEACH, FLORIDA, FOR A TERM NOT TO
EXCEED NINE (9) YEARS; AND FURTHER AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE.
2:20 p.m. Public Hearing Economic Development
Continued from March 13, 2019 - R7 D
ACTION: Item opened and continued. Title of the Resolution read into the record.
Motion made by Commissioner Alemán to open and continue the item to May 8, 2019;
seconded by Commissioner Steinberg; Voice vote: 7-0.
APRIL 10, 2019
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, ON SECOND AND FINAL READING OF
THIS RESOLUTION AND FOLLOWING A DULY NOTICED PUBLIC HEARING, THE
GRANTING OF A WAIVER OF CERTAIN DUNE PRESERVATION OVERLAY
REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, PURSUANT TO
CITY CODE SECTION 142-425(D), FOR THE ALTOS DEL MAR PARK PROJECT,
LOCATED AT 76TH STREET AND COLLINS AVENUE, WITHIN THE HARDING
TOWNSITE/SOUTH ALTOS DEL MAR HISTORIC DISTRICT AND WITHIN THE
ALTOS DEL MAR NEIGHBORHOOD, IN ORDER TO WAIVE PROVISIONS IN CITY
CODE SECTIONS 142-774(1), 142-774(4), 142-774(6), 142-775(B), AND 142-
775(D)(2), IN ORDER TO CONSTRUCT PLAYGROUND STRUCTURES, SAFETY
SURFACING, SHADE STRUCTURES AND PERIMETER FENCING BETWEEN THE
OLD CITY BULKHEAD LINE AND THE EROSION CONTROL LINE (ECL).
2:10 p.m. Public Hearing - Capital Improvement Projects
ACTION: Resolution 2019-30794 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made by Commissioner Alemán to approve the Resolution;
seconded by Commissioner Arriola; Voice vote: 6-0; Absent: Mayor Gelber.
APRIL 10, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FLORIDA, APPROVING, ON SECOND AND FINAL
READING OF THIS RESOLUTION AND FOLLOWING A DULY NOTICED PUBLIC
HEARING, THE GRANTING OF A WAIVER OF CERTAIN DEVELOPMENT
REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, PURSUANT TO
CITY CODE SECTION 142-425(D), FOR THE NORMANDY ISLE PARK LOCATED AT
7030 TROUVILLE ESPLANADE, IN THE NORMANDY SUD NEIGHBORHOOD, IN
ORDER TO WAIVE THE SETBACK REQUIREMENTS IN CITY CODE SECTION 142-
106, IN ORDER TO CONSTRUCT A NEW MULTI-PURPOSE ARTIFICIAL TURF
FIELD WITHIN THE NORMANDY ISLE PARK. 2:05 p.m. Public Hearing
Capital Improvement Projects
ACTION: Resolution 2019-30793 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made by Commissioner Góngora to approve the
Resolution; seconded by Commissioner Alemán; Absent: Mayor Gelber. Voice vote: 6-
0.
APRIL 10, 2019
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 2018/19. 2:01 p.m. Public Hearing
Budget and Performance Improvement/Supplemental updated on 4/5/2019
ACTION: Resolution 2019-30792 adopted. Motion made by Commissioner Alemán to
approve the Resolution; seconded by Commissioner Samuelian; Voice vote: 6-0;
Absent: Mayor Gelber.
APRIL 10, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE SECOND AMENDMENT TO THE
GENERAL FUND, ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND
SPECIAL REVENUE FUNDS BUDGETS FOR FISCAL YEAR (FY) 2018/19.
2:00 p.m. Public Hearing Budget and Performance Improvement
ACTION: Resolution 2019-30791 adopted. Motion made by Commissioner Alemán to
approve the Resolution; seconded by Commissioner Samuelian; Voice vote: 5-0;
Absent: Mayor Gelber and Commissioner Góngora.
APRIL 10, 2019
C7 AE 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 MARCH 19, 2019
MEETING DIRECTING THE CITY ADMINISTRATION TO: (1) AUTHORIZE THE
CITY'S INDEPENDENT SEWER SYSTEM EXPERT, HAZEN AND SAWYER, TO
PREPARE A RESPONSE TO THE REBUTTAL REPORT BY CABLERUNNER
INTERNATIONAL (TO HAZEN AND SAWYER'S APRIL 20, 2018 RECOMMENDATION
AGAINST THE USE OF THE CITY'S SEWER SYSTEM TO INSTALL A CABLE
NETWORK THROUGHOUT THE CITY); (2) RETAIN A STORMWATER SYSTEM
EXPERT TO CONDUCT A STUDY ON THE FEASIBILITY OF USING THE CITY'S
STORMWATER SYSTEM TO INSTALL FIBER OPTIC CABLE (AS PROPOSED BY
CABLERUNNER); AND (3) RETAIN A CONSULTANT WITH APPROPRIATE
IT/TELECOMMUNICATIONS EXPERTISE (NOT AFFILIATED WITH JOHNSON
CONTROLS OR HOTWIRE) TO EVALUATE THE VARIOUS FIBER TECHNOLOGIES
FOR THE BUILDOUT OF A CITY FIBER NETWORK; WITH SUCH COSTS TO BE
PAID FOR BY CABLERUNNER.
Public Works - Addendum added on 4/8/2019
ACTION: Item deferred to the May 8, 2019 Commission Meeting.
APRIL 10, 2019
C7 AD A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA DEPARTMENT OF
TRANSPORTATION TO CONDUCT A STUDY TO EVALUATE THE NEED FOR
IMPLEMENTATION OF A CROSSWALK IN THE VICINITY OF HARDING AVENUE
AND 87TH STREET TO IMPROVE SAFETY FOR ELDERLY PEDESTRIANS FROM
STELLA MARIS HOUSE AND OTHER PEDESTRIANS IN THE AREA. Office of the
City Attorney/Commissioner Michael Góngora
ACTION: Resolution 2019-30790 adopted.
APRIL 10, 2019
C7 AC A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ADOPT
LEGISLATION IMPOSING A TAX, OR, IN THE ALTERNATIVE, AUTHORIZING
LOCAL GOVERNMENTS TO IMPOSE A TAX, ON THE SALE AND DISTRIBUTION OF
SUGAR-SWEETENED, HIGH-CALORIE, LOW-NUTRITION SODA PRODUCTS AND
ENERGY DRINKS, AND TO REQUIRE THAT THE COLLECTED TAX REVENUES BE
ALLOCATED TO LOCAL GOVERNMENT HOMELESS PREVENTION PROGRAMS
AND HEALTH-RELATED CHILD WELFARE PROGRAMS. Office of the City
Attorney/Vice-Mayor Joy Malakoff
ACTION: Resolution 2019-30789 adopted.
APRIL 10, 2019
C7 AB A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE (NCAC) AT ITS MEETING
ON MARCH 19, 2019; AND, DIRECTING THE CITY ADMINISTRATION TO A)
PROCEED WITH A TRAFFIC STUDY TO EVALUATE THE FEASIBILITY OF A
PROPOSED PEDESTRIAN SCRAMBLE OPERATION AT THE INTERSECTION OF
COLLINS AVENUE AND LINCOLN ROAD AND B) RETURN TO THE NCAC IN 90
DAYS WITH THE DRAFT STUDY FINDINGS AND RECOMMENDATIONS, AS WELL
AS THE OUTCOME OF DISCUSSIONS WITH MIAMI-DADE COUNTY AND THE
FLORIDA DEPARTMENT OF TRANSPORTATION REGARDING THE TRAFFIC
STUDY. Transportation - Commissioner Michael Góngora/Supplemental updated on
4/8/2019
ACTION: Resolution 2019-30788 adopted.
APRIL 10, 2019
C7 AA A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, REQUESTING THE UNITED STATES COAST GUARD TO
MODIFY THE OPERATING HOURS OF THE VENETIAN CAUSEWAY EAST
BASCULE BRIDGE TO PROHIBIT OPENING THE BRIDGE FROM 7:00 AM TO 10:00
AM, AND FROM 4:00 PM TO 7:00 PM, MONDAY THROUGH FRIDAY, AND TO OPEN
THE BRIDGE EVERY HOUR ON THE HOUR BETWEEN 10:00 AM AND 4:00 PM
ONLY IF A VESSEL SIGNALS TO CROSS, IN ORDER TO REDUCE TRAFFIC
CONGESTION DURING WEEKDAY PEAK PERIODS ALONG THE VENETIAN
CAUSEWAY. Transportation/Sponsored by Commissioner Micky Steinberg and Co-
Sponsored by Commissioner Mark Samuelian-Supplemental updated on 4/8/2019
ACTION: Resolution 2019-30787 adopted.
APRIL 10, 2019
C7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND DIRECTING THE CITY
ADMINISTRATION TO: 1) REQUEST THAT THE FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) SUSPEND THE IMPLEMENTATION OF THE
PROPOSED ENHANCEMENTS TO THE EXISTING BICYCLE LANES ON THE
MACARTHUR CAUSEWAY OUTSIDE SHOULDERS; 2) REQUEST THAT FDOT
EVALUATE THE POTENTIAL IMPACT THAT AN ENHANCED BICYCLE LANE CAN
HAVE ON THE FEASIBILITY OF FUTURE BUS-ON-SHOULDER OPERATION
ALONG THE MACARTHUR CAUSEWAY FOR THE BEACH EXPRESS SOUTH BUS
EXPRESS RAPID TRANSIT (BERT) SERVICE; 3) REQUEST THAT MIAMI-DADE
COUNTY EVALUATE THE POTENTIAL IMPACT THAT AN ENHANCED BICYCLE
LANE CAN HAVE ON THE FEASIBILITY OF THE FUTURE BEACH CORRIDOR
TRANSIT CONNECTION PROJECT ALONG THE MACARTHUR CAUSEWAY; AND,
4) REQUEST THAT FOOT AND MIAMI-DADE COUNTY PROVIDE THE CITY OF
MIAMI BEACH WITH THE RESULTS OF THEIR ANALYSES TO DETERMINE HOW
TO BEST PROCEED. Transportation
ACTION: Item separated from the Consent Agenda by Commissioner Samuelian.
Resolution 2019-30786 adopted. Motion made by Commissioner Samuelian to adopt
the Resolution; seconded by Commissioner Steinberg; Voice vote: 7-0.
APRIL 10, 2019
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 FEBRUARY 22, 2019 MEETING,
ACCEPTING THE MOTION PASSED BY THE PRODUCTION INDUSTRY COUNCIL
TO ADOPT CHANGES TO THE CURRENT FILM INCENTIVE GUIDELINES MAKING
THEM LESS RESTRICTIVE FOR PRODUCTIONS TO TAKE ADVANTAGE OF THE
FILM INCENTIVE PROGRAM. Tourism and Culture
ACTION: Resolution 2019-30785 adopted.
APRIL 10, 2019
C7 X 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 MARCH 22, 2019 MEETING, FOR
THE ADMINISTRATION TO DEVELOP AND IMPLEMENT A TEMPORARY PUBLIC
ART INSTALLATION PROGRAM FOR FY 2018/2019, WITH FUNDING FOR THE
PROGRAM IN AN AMOUNT NOT TO EXCEED $300,000, TO BE ALLOCATED FROM
EXISTING CULTURAL ARTS COUNCIL FUNDS, SUBJECT TO APPROVAL BY THE
CULTURAL ARTS COUNCIL AT ITS APRIL 11, 2019 MEETING.
Tourism and Culture Sponsored by Commissioner Arriola
ACTION: Resolution 2019-30784 adopted.
APRIL 10, 2019
C7 W 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 MARCH 22, 2019 MEETING, TO
ACCEPT THE REVISIONS PROPOSED TO THE SPECIAL EVENTS
REQUIREMENTS AND GUIDELINES, BY AMENDING THE FOLLOWING SECTIONS:
"APPLICATION DEADLINES," "BOOKING POLICY," "SPECIAL EVENT DEFINITION
CATEGORIES," "PROPOSED FEE SCHEDULE,” "USE OF PUBLIC PROPERTY",
AND INCLUDING A NEWLY CREATED “VENUE FREQUENCY USE CHART,”
“VENUE CATALOG,” AND “RESIDENT BENEFIT" REQUIREMENT.
Tourism and Culture
ACTION: Resolution 2019-30783 adopted.
APRIL 10, 2019
C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MARCH 19, 2019
MEETING TO NAME THE MIAMI BEACH NORTHERN CONVENTION CENTER
PARK, "COLLINS CANAL PARK;" AND, PURSUANT TO SECTION 82-503 OF THE
CITY CODE, SETTING A PUBLIC HEARING FOR MAY 8, 2019 TO CONSIDER THE
NAMING AND DIRECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE
PUBLIC NOTICE. Tourism and Culture
ACTION: Resolution 2019-30782 adopted.
APRIL 10, 2019
C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, IN
RESPONSE TO REQUEST FOR PROPOSALS (RFP) NO. 2019-021-ND FOR AN
AUTOMATED METER READING/ADVANCED METERING INFRASTRUCTURE (AMR/AMI)
SYSTEM. Public Works/Procurement
ACTION: Resolution 2019-30781 adopted.
APRIL 10, 2019
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE CHANGE ORDER NO. 1 TO THE PURCHASE ORDER FOR AARON
CONSTRUCTION GROUP INC., FOR PAINTING SERVICES OF THE LIFEGUARD
TOWERS, WHICH CHANGE ORDER INCLUDES: 1) ADDITIONAL SERVICES
ASSOCIATED WITH THE PAINTING OF THE TOWERS; AT A NOT-TO-EXCEED
COST OF $6,040.00, RESULTING IN A TOTAL AMOUNT OF $55,764.00; FUNDING
THE CHANGE ORDER THROUGH PREVIOUSLY APPROPRIATED FUNDS IN THE
CURRENT FISCAL YEAR BUDGET. Property Management
ACTION: Item withdrawn.
APRIL 10, 2019
C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING ON-STREET
TRUCK LOADING. Parking
ACTION: Resolution 2019-30780 adopted.
APRIL 10, 2019
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK
TO EXECUTE A MIAMI-DADE ISLAND CHIEFS REGIONAL MOBILE FIELD FORCE
MULTI-AGENCY OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT WHICH,
IN ADDITION TO THE EIGHT MUNICIPALITIES PREVIOUSLY AUTHORIZED BY THE
CITY COMMISSION IN FEBRUARY OF 2019, MAY NOW INCLUDE THE CITY OF
CORAL GABLES, CITY OF AVENTURA, AND CITY OF MIAMI GARDENS.
Police
ACTION: Resolution 2019-30779 adopted.
APRIL 10, 2019
C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH, ON BEHALF
OF THE MIAMI BEACH POLICE DEPARTMENT, TO ACCEPT A DONATION OF
$2,000 FROM THE GREATER MIAMI / MIAMI BEACH POLICE FOUNDATION, INC., A
FLORIDA NOT-FOR-PROFIT CORPORATION, TO BE USED BY THE MIAMI BEACH
POLICE DEPARTMENT TO FUND THE COSTS OF PHOTO PRINTING AND
CUSTOM FRAMING FOR THE POLICE DEPARTMENT'S FALLEN OFFICERS'
PHOTO MEMORIAL THAT IS DISPLAYED WITHIN POLICE HEADQUARTERS.
Police
ACTION: Resolution 2019-30778 adopted.
APRIL 10, 2019
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH ACCEPTING THE RECOMMENDATION OF THE FINANCE AND
CITYWIDE PROJECTS COMMITTEE AND THE WRITTEN RECOMMENDATION OF
THE CITY MANAGER, AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE
BIDDING REQUIREMENTS AS TO ALL FUTURE PURCHASES OF PLAYGROUND
EQUIPMENT (AQUATIC AND NON-AQUATIC), PARK BENCHES AND OTHER
OUTDOOR FURNITURE, OUTDOOR FITNESS EQUIPMENT, SHADE STRUCTURES,
RECREATIONAL SURFACES (SAFETY SURFACES, ARTIFICIAL TURF AND
HARDCOURT SURFACES), AND LIGHTING SYSTEMS FOR ALL CITY PARKS
FACILITIES, FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST;
FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AGREEMENTS
WITH EACH MANUFACTURER OR MANUFACTURERS AUTHORIZED AGENT(S)
FOR THE FOREGOING CATEGORIES OF GOODS, AS APPLICABLE, AND TO
AWARD CONSTRUCTION OR RENOVATION PROJECTS FOR INSTALLATION OF
CITY PLAYGROUNDS OR PARK PROJECTS, PROVIDED THE "HARD COSTS" FOR
SUCH CONSTRUCTION SERVICES DO NOT EXCEED $300,000 PER PROJECT;
FURTHER, AUTHORIZING THE CITY MANAGER TO ESTABLISH THE CITY'S
STANDARDS FOR ALL ITEMS TO BE PROCURED PURSUANT TO THIS MASTER
WAIVER OF THE CITY'S COMPETITIVE BIDDING REQUIREMENTS, AS
NECESSARY BASED ON THE NEEDS OF EACH LOCATION. Parks and
Recreation/Procurement
Commissioner Ricky Arriola
ACTION: Resolution 2019-30777 adopted.
APRIL 10, 2019
C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO.
2 TO THE ONE YEAR PILOT AGREEMENT (AGREEMENT), DATED APRIL 30, 2017,
WITH VAN DAALEN TENNIS, LLC (CONTRACTOR) TO PROVIDE TENNIS
PROGRAMMING AT THE MIAMI BEACH TENNIS CENTER; SAID AMENDMENT
INCREASING THE CONTRACTOR'S ANNUAL PROGRAMMING FEE AND
MANAGEMENT FEE FROM $500,000.00 TO AN AMOUNT NOT TO EXCEED
$750,000.00 PER YEAR DURING THE TERM OF THE AGREEMENT; AND,
FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE
FINAL AMENDMENT. Parks and Recreation Supplemental updated on 4/9/2019
ACTION: Item separated from the Consent Agenda by Commissioner Góngora.
Resolution 2019-30776 adopted. Motion made by Commissioner Alemán to approve
the Resolution; seconded by Commissioner Samuelian. Voice-vote: 7-0.
APRIL 10, 2019
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER AND WAIVING, BY A 5/7TH VOTE, THE FORMAL COMPETITIVE
BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY'S BEST
INTEREST, AND APPROVING AND AUTHORIZING THE CITY'S PARKS AND
RECREATION DEPARTMENT TO PURCHASE AIRLINE TICKETS, HOTEL ROOM
BOOKINGS, MEALS, LOCAL TRANSPORTATION AND ANY ASSOCIATED LEAGUE
AND TOURNAMENT FEES TO BE UTILIZED BY THE DEPARTMENT'S
PARTICIPANTS IN PROGRAMS AND ACTIVITIES INCLUDING, BUT NOT LIMITED
TO, ACTIVITIES RELATED TO ATHLETICS, SPORTS, TEENS, SENIORS AND
TODDLERS, FOR OUT OF TOWN TRAVEL, LOCAL EVENTS AND BANQUETS, FOR
A PERIOD OF THREE (3) YEARS; SUBJECT TO AND CONTINGENT UPON
FUNDING AVAILABILITY FOR THE FOREGOING PROGRAMS AND ACTIVITIES
,INCLUDING BUT NOT LIMITED TO AN APPROPRIATION OF FUNDS THROUGH
THE CITY'S ANNUAL BUDGET PROCESS AND RECEIPT OF SPONSORSHIPS,
DONATIONS, AND GRANTS. Parks and Recreation
ACTION: Resolution 2019-30775 adopted.
APRIL 10, 2019
C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO ACCEPT DONATIONS FROM FARFROMBORING PROMOTIONS.COM,
LLC, IN THE TOTAL AMOUNT OF $574, FOR THE CITY’S PLASTICFREEMB EVENT,
TO BE HELD ON APRIL 11, 2019, AND AUTHORIZING THE CITY MANAGER, OR
HIS DESIGNEE, TO MAKE SUCH EXPENDITURES OR REIMBURSEMENTS
CONSISTENT WITH THE AFORESTATED EVENT AND PURPOSE.
Marketing and Communications
ACTION: Resolution 2019-30774 adopted.
APRIL 10, 2019
C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO ACCEPT IN-KIND DONATIONS FROM MIND BODY SOCIAL, LLC, AND
PUBLIX SUPER MARKETS, INC., IN THE TOTAL AMOUNT OF $16,500, FOR THE
MIAMI BEACH PARKS AND RECREATION DEPARTMENT’S 2019 MOTHER’S MAY
WELLNESS SERIES, TO BE HELD APRIL 30, 2019 THROUGH MAY 28, 2019, AND
AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH
EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED
EVENT AND PURPOSE. Marketing and Communications
ACTION: Resolution 2019-30773 adopted.
APRIL 10, 2019
C7 K A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY
MANAGER (AS FURTHER SET FORTH IN THE CITY COMMISSION MEMORANDUM
ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE
FORMAL, COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE
IN THE CITY’S BEST INTEREST, AND AUTHORIZING THE ADMINISTRATION TO
NEGOTIATE A THREE (3) YEAR AGREEMENT, WITH TWO (2) RENEWAL OPTIONS
OF ONE (1) YEAR EACH, WITH ALTEC INDUSTRIES INC. (ALTEC) FOR THE
PURCHASE OF PARTS, REPAIRS, AND DIAGNOSTIC SERVICES, FOR AERIAL
EQUIPMENT AND ATTACHMENTS, IN AN AMOUNT NOT TO EXCEED $110,000
ANNUALLY; AND FURTHER AUTHORIZE THE CITY MANAGER AND CITY CLERK
TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL
NEGOTIATIONS BY THE ADMINISTRATION.
Fleet Management
ACTION: Item withdrawn.
APRIL 10, 2019
C7 J 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 MARCH 22, 2019
MEETING, AND DIRECTING THE CITY MANAGER TO CREATE PROGRAMS TO
WELCOME AND ASSIST NEW BUSINESSES IN MIAMI BEACH, HOLD TWO TOWN
HALL MEETINGS, AND PURSUE FUNDING FOR THE PROGRAMS THROUGH
BUDGET DEVELOPMENT WITHIN THE ECONOMIC DEVELOPMENT
DEPARTMENT. Economic Development
Commissioner Ricky Arriola Supplemental updated on 4/5/2019
ACTION: Resolution 2019-30772 adopted.
APRIL 10, 2019
C7 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 AT ITS MARCH 22, 2019 MEETING, WITH
RESPECT TO THE PROPOSED VACATION OF PORTIONS OF (1) OCEAN
TERRACE, BETWEEN 74TH STREET AND 75TH STREET; (2) 74TH STREET,
BETWEEN COLLINS AVENUE AND OCEAN TERRACE; AND (3) 75TH STREET,
BETWEEN COLLINS AVENUE AND OCEAN TERRACE, IN FAVOR OF OCEAN
TERRACE HOLDINGS, LLC, AND/OR AFFILIATED ENTITIES CONTROLLED BY
OCEAN TERRACE HOLDINGS, LLC, THE OWNERS OF THE PROPERTIES
LOCATED AT 7409, 7421, 7433, 7435, 7437, 7439, 7441, AND 7449 COLLINS
AVENUE, AND 7400, 7410, 7420, 7430, 7436, AND 7450 OCEAN TERRACE
(COLLECTIVELY, THE “DEVELOPER”); FURTHER, AUTHORIZING THE
ADMINISTRATION TO SECURE AN APPRAISAL (TO BE PAID BY DEVELOPER), IN
ACCORDANCE WITH THE REQUIREMENTS OF SECTION 82-39 OF THE CITY
CODE, AND TO NEGOTIATE A DEVELOPMENT AGREEMENT TO PROVIDE,
AMONG OTHER TERMS, FOR THE DEVELOPER TO DEVELOP, DESIGN AND
CONSTRUCT, AT ITS SOLE COST AND EXPENSE, CERTAIN PUBLIC
STREETSCAPE AND PARK IMPROVEMENTS IN THE VICINITY OF OCEAN
TERRACE, FROM 73RD STREET TO 75TH STREET, WITH THE TERMS OF THE
PROPOSED DEVELOPMENT AGREEMENT SUBJECT TO PRIOR REVIEW BY THE
FINANCE AND CITYWIDE PROJECTS COMMITTEE; AND FURTHER AUTHORIZING
A DUAL REFERRAL TO THE PLANNING BOARD AND LAND USE AND
DEVELOPMENT COMMITTEE TO CONSIDER APPLICABLE DRAFT ORDINANCES
TO EFFECTUATE THE DEVELOPMENT. Economic Development
Sponsored by Commissioner Arriola
ACTION: Resolution 2019-30771 adopted.
APRIL 10, 2019
C7 H 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 MARCH 22, 2019
MEETING, AND DIRECTING THE CITY MANAGER TO CONTINUE TO
REVISE/UPDATE THE CITY ADMINISTRATION'S IMPLEMENTATION PLAN
RELATIVE TO 41ST STREET URBAN DESIGN VISION PLAN ("PLAN"), ACTIVATE
SHORT-TERM FUNDED PROJECTS SET FORTH IN THE PLAN, AND SUBMIT
FUNDING REQUESTS TO ENSURE EXECUTION OF THE PROJECTS WITHIN THE
PLAN AS PART OF THE FY 2019/20 BUDGET DEVELOPMENT PROCESS. Economic
Development
ACTION: Resolution 2019-30770 adopted.
APRIL 10, 2019
C7 G 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 MARCH 22, 2019 MEETING, AND
ACCEPTING THE RECOMMENDATION OF THE MAYOR'S BLUE RIBBON 41ST
STREET COMMITTEE AT IT'S NOVEMBER 19, 2018 MEETING, TO INSTALL A
TEMPORARY PARKLET IN THE 41ST STREET CORRIDOR UTILIZING STUDENT
DESIGNS FROM THE DESIGN AND ARCHITECTURE HIGH SCHOOL ("DASH").
Economic Development
ACTION: Resolution 2019-30769 adopted.
APRIL 10, 2019
C7 F 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 MARCH 22, 2019 MEETING, AND
ACCEPTING THE RECOMMENDATION OF THE MAYOR'S BLUE RIBBON 41ST
STREET COMMITTEE, AT ITS NOVEMBER 19, 2018 MEETING, AND DIRECTING
THE CITY MANAGER TO IMPLEMENT A TEMPORARY PILOT PROGRAM FOR A
NON-SWORN OFFICER AT 41ST STREET AND PINE TREE DRIVE TO ALLEVIATE
TRAFFIC CONGESTION BETWEEN THE HOURS OF 3:30 P.M. TO 6:00 P.M.,
MONDAY THROUGH FRIDAY. Economic Development
ACTION: Resolution 2019-30768 adopted.
APRIL 10, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
ADMINISTRATION AND APPROVING, IN SUBSTANTIAL FORM, A NEW LEASE
AGREEMENT BETWEEN THE CITY (TENANT) AND 5600 CONDOMINIUM
ASSOCIATION, INC. (LANDLORD), FOR THE USE OF INDOOR SPACE AND
ROOFTOP AREAS, AT THE BUILDING LOCATED AT 5600 COLLINS AVENUE, IN
CONNECTION WITH THE USE AND OPERATION OF PUBLIC SAFETY
COMMUNICATIONS EQUIPMENT, FOR A TERM OF TEN (10) YEARS, WITH THE
POSSIBILITY OF EXTENDING FOR FOUR (4) ADDITIONAL FIVE (5) YEAR
RENEWAL TERMS, FOR AN ANNUAL RENT OF $25,000, WITH THREE PERCENT
(3%) INCREASES EACH YEAR THEREAFTER, AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE AGREEMENT.
Economic Development
ACTION: Item separated from the Consent Agenda by Commissioner Góngora.
Resolution 2019-30767 adopted. Motion made by Vice-Mayor Malakoff to approve the
Resolution; seconded by Commissioner Alemán. Voice vote: 6-0. Abstained:
Commissioner Góngora.
APRIL 10, 2019
C7 D 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. 2019-084-
ND, FOR ECONOMIC DEVELOPMENT CONSULTANT SERVICES; AUTHORIZING
THE ADMINISTRATION TO ESTABLISH A MULTIDISCIPLINARY POOL OF PRE-
QUALIFIED CONSULTANTS FOR SPECIFIC TASKS RELATING TO ECONOMIC
DEVELOPMENT SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER
INTO SIMULTANEOUS NEGOTIATIONS WITH THE FOLLOWING RESPONSIVE
PROPOSERS: LAMBERT ADVISORY LC, AS THE FIRST RANKED PROPOSER; THE
CORRADINO GROUP INC., AS THE SECOND RANKED PROPOSER, DAEDALUS
CAPITAL LLC, AS THE THIRD RANKED PROPOSER, AND WILLDAN FINANCIAL
SERVICES INC., AS THE FOURTH RANKED PROPOSER; AND FURTHER
AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE
AGREEMENTS WITH EACH OF THE FOREGOING PROPOSERS UPON
CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
Economic Development/Procurement
ACTION: Resolution 2019-30766 adopted.
APRIL 10, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, A LICENSE AND
USE AGREEMENT WITH THE GREATER MIAMI HEBREW ACADEMY (HEBREW
ACADEMY); SAID AGREEMENT AUTHORIZING THE HEBREW ACADEMY TO USE
APPROXIMATELY 10,500 SQUARE FEET OF THE FUTURE MID-BEACH
COMMUNITY PARK (F/K/A PAR 3) PROPERTY, ALONG THE NORTHERLY
BOUNDARY OF THE HEBREW ACADEMY'S PROPERTY; AND FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL AGREEMENT.
Capital Improvement Projects - Supplemental updated on 4/8/2019
ACTION: Resolution 2019-30765 adopted.
APRIL 10, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND SAVINO
MILLER DESIGN STUDIO, P.A., FOR ADDITIONAL SERVICES ASSOCIATED WITH
THE RESILIENT AND SUSTAINABLE ELEMENTS FOR THE FUTURE COMMUNITY
PARK (FORMER PAR 3) PROJECT, IN AN AMOUNT NOT-TO-EXCEED $50,100,
WITH PREVIOUSLY APPROPRIATED FUNDING. Capital Improvement Projects
ACTION: Resolution 2019-30764 adopted.
APRIL 10, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND
AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY
APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO
APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND FOR
ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS
OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS,
PROGRAMS, AND AGREEMENTS: 1) FLORIDA INLAND NAVIGATION DISTRICT,
WATERWAYS ASSISTANCE PROGRAM, IN THE APPROXIMATE AMOUNT OF
$543,300; 2) U.S. DEPARTMENT OF HOMELAND SECURITY, PREPARING
COMMUNITIES FOR COMPLEX COORDINATED TERRORIST ATTACKS GRANT
PROGRAM, IN THE APPROXIMATE AMOUNT OF $20,000; 3) FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION, FLORIDA RESILIENT
COASTLINES GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $75,000; 4)
U.S. GREEN BUILDING COUNCIL, LEED FOR CITIES AND COMMUNITIES GRANT
PROGRAM; AND, 5) THE MIAMI FOUNDATION, 2019 STATE ATTORNEY'S DENISE
MOON MEMORIAL GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF
$20,000. Grants Management
ACTION: Resolution 2019-30763 adopted.
MARCH 13, 2019
R9 K PRESENTATION BY MIAMI-DADE STATE ATTORNEY KATHERINE
FERNANDEZ RUNDLE, SEEKING THE CITY’S SUPPORT FOR ONE OF HER
LEGISLATIVE PRIORITIES.
Mayor Dan Gelber
Addendum added on 3/11/2019
ACTION: Presentation made. Resolution 2019-30762 adopted. Motion made by
Commissioner Arriola to support the request and add it to the City’s legislative priorities;
seconded by Commissioner Góngora. Voice vote: 7-0.
AFTER-THE-FACT RESOLUTION TITLE:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, SUPPORTING INCREASED FUNDING FOR THE MIAMI-DADE
STATE ATTORNEY'S OFFICE AND, SPECIFICALLY, A LOCALITY PAY SALARY
SUPPLEMENT, DUE TO THE HIGH COST OF LIVING IN MIAMI-DADE COUNTY
RELATIVE TO THE REST OF THE STATE OF FLORIDA AND THE NATION.
MARCH 13, 2019
R9 I A DISCUSSION REGARDING A NEW LEASE BETWEEN THE CITY
(LANDLORD) AND MOONLIGHTER FABLAB, INC. (TENANT), FOR
APPROXIMATELY 7,655 SQUARE FEET OF RETAIL SPACE, LOCATED AT 1661
PENNSYLVANIA AVENUE, MIAMI BEACH, FLORIDA, FOR AN INITIAL TERM OF
THREE (3) YEARS, COMMENCING APRIL 1, 2019 AND ENDING MARCH 31, 2022,
WITH TWO (2) ADDITIONAL RENEWAL TERMS, OF ONE (1) YEAR EACH, AT THE
CITY’S OPTION; AND FURTHER AUTHORIZING POSSIBLE ACTION TO EXECUTE
THE FINAL NEGOTIATED LEASE. JOINT CITY COMMISSION AND
REDEVELOPMENT AGENCY. JOINT CITY COMMISSION AND REDEVELOPMENT
AGENCY
2:25 p.m. Public Hearing
Economic Development
Commissioner Ricky Arriola
Supplemental updated on 3/8/2019
ACTION: Public hearing held. Resolution 2019-30761 adopted. Item heard in
conjunction with RDA 1. Motion made by Commissioner Alemán to approve the lease;
Seconded by Commissioner Arriola. Voice vote: 7-0. Public Hearing held.
AFTER-THE FACT RESOLUTION TITLE:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING,
ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AND OF THE ADMINISTRATION, AND APPROVING, IN
SUBSTANTIAL FORM, A LEASE BETWEEN THE CITY LANDLORD) AND
MOONLIGHTER FABLAB, INC. ( TENANT), FOR APPROXIMATELY 6, 720 SQUARE
FEET OF RETAIL SPACE, LOCATED AT 1661 PENNSYLVANIA AVENUE, MIAMI
BEACH, FLORIDA, FOR AN INITIAL TERM OF THREE ( 3) YEARS, WITH TWO ( 2)
ADDITIONAL RENEWAL TERMS, OF ONE ( 1) YEAR EACH, AT THE CITY' S
OPTION; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE THE FINAL NEGOTIATED LEASE.
MARCH 13, 2019
R9 D DISCUSS SETTING A SPECIAL COMMISSION MEETING FOR JULY 31, 2019
AT 11:00 A.M. TO HEAR BUDGET ITEMS ADOPTING THE MAXIMUM MILLAGE
RATES.
Office of the City Clerk
ACTION: Discussion held. Resolution 2019-30760 adopted. Rafael E. Granado to
handle.
AFTER-THE FACT RESOLUTION TITLE:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, AMENDING RESOLUTION 2018-30651, SETTING THE DATES FOR THE
YEAR 2019 CITY COMMISSION MEETINGS; ADDING A SPECIAL COMMISSION
MEETING FOR JULY 31, 2019 AT 11:00 A.M. TO HEAR BUDGET ITEMS ADOPTING
THE MAXIMUM MILLAGE RATES.
City Clerk Granado announced that this meeting is needed to set the maximum millage
rate. Adopted by acclamation to add a Commission meeting on July 31, 2019 at 11:00
a.m.
MARCH 13, 2019
R7 K 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 AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF
MIAMI BEACH AND CITY MANAGER JIMMY MORALES, TO PROVIDE FOR THE
TERMS AND CONDITIONS OF THE CITY MANAGER'S EMPLOYMENT, FOR A
TERM OF UP TO FOUR (4) YEARS, COMMENCING ON APRIL 1, 2019, AND
EXPIRING ON MARCH 31, 2023, UNLESS TERMINATED EARLIER BY EITHER
PARTY IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT.
Office of the City Attorney
Commissioner Ricky Arriola
Addendum added on 3/11/2019
ACTION: Resolution 2019-30759 adopted. Motion made by Commissioner Alemán to
adopt the Resolution; seconded by Vice-Mayor Malakoff; Voice vote: 6-1; Opposed:
Commissioner Góngora. Michael Smith to handle.
MARCH 13, 2019
R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE CITY MANAGER’S RECOMMENDATION
CERTIFYING A VALID PUBLIC EMERGENCY PURSUANT TO SECTION
287.055(3)(A)(1) AND SECTION 287.055(9)(C)(6), FLORIDA STATUTES; AND
WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING PROCESS, SO AS TO
AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND PROCURE, AS HE DEEMS
NECESSARY, THOSE PROFESSIONAL SERVICES (ARCHITECTURAL AND/OR
ENGINEERING), CONSTRUCTION SERVICES, OR, IN THE ALTERNATIVE,
DESIGN/BUILD CONTRACT SERVICES FOR THE PALM AND HIBISCUS, SUNSET
HARBOUR, AND VENETIAN ISLANDS NEIGHBORHOOD IMPROVEMENT
PROJECTS, IF LANZO CONSTRUCTION CO., FLORIDA (LANZO), THE
CONTRACTOR FOR THE THREE NEIGHBORHOOD IMPROVEMENT PROJECTS,
FAILS TO MEET THE OBLIGATIONS AND DEADLINES ESTABLISHED BY THE CITY
FOR THE COMPLETION OF SUCH PROJECTS, DUE TO THE PROLONGED
DURATION OF CONSTRUCTION, POTENTIAL DEFICIENCIES OF THE
STORMWATER MANAGEMENT SYSTEM, AND UNDUE IMPACT TO THE
RESIDENTS AND PROPERTY OWNERS OF THE AFFECTED NEIGHBORHOODS;
AND, IN THE EVENT THE CITY MANAGER CERTIFIES SUCH A PUBLIC
EMERGENCY, AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS
NECESSARY RELATED TO THE TERMINATION OF THE AFORESTATED
CONSTRUCTION PROJECT CONTRACTS WITH LANZO.
Capital Improvement Projects
Addendum added on 3/11/2019
ACTION: Resolution 2019-30758 adopted. Motion made by Commissioner Alemán to
adopt the Resolution; seconded by Mayor Gelber; Voice vote: 6-1; Opposed:
Commissioner Góngora.
MARCH 13, 2019
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO TERMINATE THE MANAGEMENT AGREEMENT FOR MAINTENANCE OF 1100
BLOCK OF LINCOLN ROAD, WITH UIA MANAGEMENT, LLC (MANAGER), FOR
CONVENIENCE, UPON PROVIDING MANAGER WITH NINETY (90) DAYS NOTICE,
AS PERMITTED PURSUANT TO PARAGRAPH 11 OF THE AGREEMENT, WITH THE
CITY ASSUMING THE MAINTENANCE RESPONSIBILITIES THEREAFTER; AND
AUTHORIZING THE CITY MANAGER TO NEGOTIATE ANY DOCUMENTED
TERMINATION EXPENSES AUTHORIZED UNDER THE AGREEMENT; AND
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
DOCUMENTS REQUIRED IN CONNECTION WITH THIS SEPARATION, SUBJECT
TO APPROVAL BY THE CITY ATTORNEY.
Property Management
ACTION: Item deferred to the April 10, 2019 Commission Meeting.
MARCH 13, 2019
R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS MADE AT THE
JANUARY 29, 2019 CITY COMMISSION GOALS CONFERENCE, AND APPROVING
THE REPLACEMENT OF GRAY CONCRETE SIDEWALKS THROUGHOUT THE CITY
WITH THE "MIAMI BEACH RED" SIDEWALK COLOR STANDARD, UNLESS
OTHERWISE SPECIFIED BY ANY APPLICABLE CITY LAND USE BOARD;
FURTHER, PROVIDING THAT THE REPLACEMENT OF GRAY SIDEWALKS SHALL
BE COMPLETED GRADUALLY OVER TIME AS NEW NEIGHBORHOOD PROJECTS
ARE IMPLEMENTED AND THE SIDEWALKS WITHIN AN ENTIRE BLOCK ARE
REPLACED; AND FURTHER, DELEGATING TO THE PUBLIC WORKS DIRECTOR
THE AUTHORITY TO DETERMINE ON A STREET-BY-STREET BASIS IF
REPLACEMENT OF SIDEWALKS TO A "MIAMI BEACH RED" COLOR STANDARD IS
APPROPRIATE; AND FURTHER DIRECTING THAT THE FOREGOING BE
INCORPORATED IN THE CITY'S PUBLIC WORKS MANUAL.
Public Works
ACTION: Item deferred to the April 10, 2019 Commission Meeting.
MARCH 13, 2019
R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE POTENTIAL TRAFFIC MITIGATION
STRATEGIES RECOMMENDED BY THE CITY ADMINISTRATION, RECOMMENDING
THAT THE ADMINISTRATION WORK WITH MIAMI-DADE COUNTY AND THE
FLORIDA DEPARTMENT OF TRANSPORTATION TO DEPLOY THE POTENTIAL
TRAFFIC MITIGATION STRATEGIES TO HELP REDUCE THE TRAFFIC IMPACTS
OF THE "CONNECTING MIAMI" CONSTRUCTION PROJECT ON THE RESIDENTS,
VISITORS, AND WORKFORCE OF THE CITY OF MIAMI BEACH; AND, REFERRING
THE ITEM TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO
MONITOR PROGRESS ON THE ISSUE AND DISCUSS RESULTS AND IMPACTS.
Transportation
Commissioner Mark Samuelian
ACTION: Resolution 2019-30757 adopted as amended. Move by Commissioner
Alemán; seconded by Commissioner Samuelian. Voice vote: 7-0.
MARCH 13, 2019
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATION
OF BUDGETED FUNDS IN THE AMOUNT OF $25,000 TO TRANSIT ALLIANCE FOR
THE BETTER BUS PROJECT.
Transportation
Commissioner Mark Samuelian
Supplemental updated on 3/11/2019
ACTION: Resolution 2019-30756 adopted. Motion made by Commissioner Samuelian
to adopt the Resolution; seconded by Commissioner Alemán; Voice vote: 6-0; Absent
Commissioner Góngora.
MARCH 13, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA URGING THE FLORIDA LEGISLATURE TO AMEND SECTION 212.0306
OF THE FLORIDA STATUTES, TO ALLOW FOR THE COLLECTION OF A ONE
PERCENT HOMELESS AND DOMESTIC VIOLENCE TAX WITHIN THE CITY OF
MIAMI BEACH TO ASSIST HOMELESS PERSONS, AND THOSE AT RISK OF
HOMELESSNESS, AND VICTIMS OF DOMESTIC VIOLENCE.
Office of the City Attorney
Commissioner Ricky Arriola
Deferred from February 13, 2019 - R7 D
Supplemental updated on 3/11/2019
ACTION: Resolution not adopted. Commissioner Arriola moved to refer the item to
Finance and Citywide Projects committee; seconded by Commissioner Góngora.
MARCH 13, 2019
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING,
ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE
BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING
SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN
SUBSTANTIAL FORM, A NEW LEASE BETWEEN THE CITY (LANDLORD) AND
LIVING ARTS TRUST, INC. D/B/A O CINEMA (TENANT), FOR THE SPACE
CURRENTLY OCCUPIED BY MIAMI FILM SOCIETY, INC. D/B/A MIAMI BEACH
CINEMATHEQUE, CONSISTING OF APPROXIMATELY 2,523 SQUARE FEET AND
THE ADJACENT OUTDOOR COURTYARD, LOCATED AT 1130 WASHINGTON
AVENUE, 1ST FLOOR SOUTH, MIAMI BEACH, FLORIDA, FOR A TERM NOT TO
EXCEED NINE (9) YEARS; AND FURTHER AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE THE FINAL NEGOTIATED LEASE.
2:20 p.m. Public Hearing
Economic Development
ACTION: Resolution not adopted.
MARCH 13, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING A DULY PUBLISHED NOTICED PUBLIC
HEARING, AS REQUIRED PURSUANT TO SECTION 82-93(B) OF THE CITY CODE,
FINDING THAT THE CRITERIA SET FORTH IN SECTION 82-94 OF THE CITY CODE
HAS BEEN SATISFIED, AND APPROVING A REVOCABLE PERMIT REQUEST BY
420 LINCOLN ROAD DEVELOPMENT, LLC, OWNER OF THE PROPERTY LOCATED
AT 1601 DREXEL AVENUE, MIAMI BEACH (THE "PROPERTY"), TO ALLOW THE
THREE (3) PROJECTING SIGNS THAT EXIST ON THE PROPERTY, AND WHICH
ENCROACH UPON THE CITY'S RIGHT OF WAY, AS FOLLOWS: (1) THE FIRST
EXISTING SIGN IS LOCATED AT THE NORTHERNMOST SECTION OF THE WEST
FACADE OF THE PROPERTY, ALONG DREXEL AVENUE, AND ENCROACHES
APPROXIMATELY THREE FEET EIGHT INCHES (3'-8") BY ONE FOOT TEN INCHES
(1'- 10") IN WIDTH; (2) THE SECOND EXISTING SIGN IS LOCATED AT THE
EASTERNMOST SECTION OF THE SOUTH FACADE OF THE PROPERTY, ALONG
16TH STREET, AND ENCROACHES APPROXIMATELY THREE FEET EIGHT
INCHES (3'-8") BY ONE FOOT TEN INCHES (1'- 10") IN WIDTH (THE "SECOND
SIGN"); AND (3) THE THIRD EXISTING SIGN IS LOCATED AT THE EASTERNMOST
SECTION OF THE SOUTH FACADE OF THE PROPERTY, ALONG 16TH STREET,
DIRECTLY BELOW THE SECOND SIGN, AND ENCROACHES FOUR FEET (4') BY
ONE FOOT (1') IN WIDTH OVER THE PUBLIC RIGHT-OF-WAY; AND AUTHORIZING
THE MAYOR AND THE CITY CLERK TO EXECUTE THE REVOCABLE PERMIT.
2:15 p.m. Public Hearing
Public Works
Continued from February 13, 2019 - R7 B
ACTION: Resolution 2019-30755 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made by Commissioner Alemán to approve the Resolution;
seconded by Commissioner Arriola; Voice vote: 6-0; Absent: Mayor Gelber.
MARCH 13, 2019
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$185,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI BEACH,
FLORIDA GENERAL OBLIGATION AND REFUNDING BONDS, SERIES 2019, TO
PAY COSTS OF A PORTION OF A PROJECT DESCRIBED HEREIN, REFUND ALL
OR A PORTION OF THE CITY’S OUTSTANDING GENERAL OBLIGATION BONDS,
SERIES 2003, AND PAY COSTS OF ISSUANCE; PROVIDING THAT SUCH
GENERAL OBLIGATION AND REFUNDING BONDS SHALL CONSTITUTE GENERAL
OBLIGATIONS OF THE CITY AND THAT THE FULL FAITH, CREDIT AND TAXING
POWER OF THE CITY SHALL BE IRREVOCABLY PLEDGED FOR THE PAYMENT
OF THE PRINCIPAL OF AND THE INTEREST ON SUCH GENERAL OBLIGATION
AND REFUNDING BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN
CONNECTION THEREWITH; PROVIDING CERTAIN DETAILS OF THE BONDS;
DELEGATING CERTAIN MATTERS IN CONNECTION WITH THE ISSUANCE OF THE
BONDS TO THE CITY MANAGER; AUTHORIZING THE NEGOTIATED SALE OF THE
BONDS TO THE UNDERWRITERS; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE
AGREEMENT; AUTHORIZING THE REFUNDING, DEFEASANCE AND REDEMPTION
OF THE REFUNDED BONDS; APPROVING THE FORM OF AND AUTHORIZING THE
EXECUTION AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT AND
APPOINTING AN ESCROW AGENT THEREUNDER; APPOINTING A PAYING
AGENT AND A BOND REGISTRAR; PROVIDING FOR A PRELIMINARY OFFICIAL
STATEMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN
OFFICIAL STATEMENT; COVENANTING TO PROVIDE CONTINUING DISCLOSURE
IN CONNECTION WITH THE BONDS IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULE 15c2-12 AND APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A DISCLOSURE
DISSEMINATION AGENT AGREEMENT WITH RESPECT THERETO AND
APPOINTING A DISCLOSURE DISSEMINATION AGENT THEREUNDER;
AUTHORIZING A BOOK-ENTRY REGISTRATION SYSTEM FOR THE BONDS;
AUTHORIZING CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY TO TAKE ALL
NECESSARY RELATED ACTIONS; AND PROVIDING AN EFFECTIVE DATE.
2:10 p.m. Second Reading Public Hearing
Finance
First Reading PH on February 13, 2019 - R7 A
ACTION: Resolution 2019-30754 adopted. Title of the Resolution read into the record.
Second Reading Public Hearing held. Motion made by Commissioner Alemán to
approve the Resolution; seconded by Commissioner Góngora; Voice vote: 7-0.
MARCH 13, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE FOURTH AMENDMENT TO THE
CAPITAL BUDGET FOR FISCAL YEAR 2018/19.
2:00 p.m. Public Hearing
Budget and Performance Improvement
ACTION: Resolution 2019-30753 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made by Commissioner Samuelian to approve the
Resolution; seconded by Commissioner Alemán; Voice vote: 7-0.
MARCH 13, 2019
C7 AG A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
HISPANIC AFFAIRS COMMITTEE AND URGING THE CITY’S CONGRESSIONAL
DELEGATION TO SUPPORT TEMPORARY PROTECTIVE STATUS FOR THE
VENEZUELAN COMMUNITY AND TO SUPPORT THE EFFORTS OF VENEZUELAN
INTERIM PRESIDENT JUAN GUAIDO TO BRING HUMANITARIAN RELIEF TO THE
PEOPLE OF VENEZUELA AND DIPLOMATIC EFFORTS TO PROMOTE
DEMOCRACY IN VENEZUELA AGAINST THE DESPOTIC MADURO REGIME.
Office of the City Attorney
Commissioner Michael Góngora
Addendum added on 3/12/2019
ACTION: Resolution 2019-30752 adopted.
MARCH 13, 2019
C7 AF A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, OPPOSING PRESIDENT TRUMP’S DISCRIMINATORY
BAN ON TRANSGENDER MEMBERS OF THE ARMED FORCES AND URGING THE
U.S. DEPARTMENT OF DEFENSE TO NOT REINSTATE THE BAN ON
TRANSGENDER MEMBERS OF THE ARMED FORCES AND TO MAINTAIN AN
INCLUSIVE POLICY ALLOWING QUALIFIED TRANSGENDER AMERICANS TO
ENLIST AND SERVE IN THE ARMED FORCES; AND DIRECTING THE CITY CLERK
TO TRANSMIT THIS RESOLUTION AND THE COMMENTS SET FORTH HEREIN TO
THE U.S. DEPARTMENT OF DEFENSE.
Office of the City Attorney
Commissioner Michael Góngora
Addendum added on 3/13/2019
ACTION: Resolution 2019-30751 adopted.
MARCH 13, 2019
C7 AE A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE,
SUBSTANTIALLY IN THE FORM ATTACHED AND AS ACCEPTABLE TO THE CITY
MANAGER AND CITY ATTORNEY, AN AGREEMENT FOR TRANSFER OF THE
ALLISON ISLAND SECURITY GUARD SPECIAL TAXING DISTRICT CURRENTLY
MAINTAINED BY MIAMI-DADE COUNTY, WHICH PROVIDES FOR THE TRANSFER
OF CONTROL OF THE ALLISON ISLAND SECURITY GUARD SPECIAL TAXING
DISTRICT FROM THE COUNTY TO THE CITY AND THE DESIGNATION OF THE
MAYOR AND CITY COMMISSION AS THE GOVERNING BODY OF THE SPECIAL
TAXING DISTRICT, SUBJECT TO A MAJORITY VOTE OF THE QUALIFIED
ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT. Finance
Finance
Supplemental updated on 3/12/2019
ACTION: Resolution 2019-30750 adopted.
MARCH 13, 2019
C7 AD A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE,
SUBSTANTIALLY IN THE FORM ATTACHED AND AS ACCEPTABLE TO THE CITY
MANAGER AND CITY ATTORNEY, AN AGREEMENT FOR TRANSFER OF THE
BISCAYNE BEACH SECURITY GUARD' SPECIAL TAXING DISTRICT CURRENTLY
MAINTAINED BY MIAMI-DADE COUNTY, WHICH PROVIDES FOR THE TRANSFER
OF CONTROL OF THE BISCAYNE BEACH SECURITY GUARD SPECIAL TAXING
DISTRICT FROM THE COUNTY TO THE CITY AND THE DESIGNATION OF THE
MAYOR AND CITY COMMISSION AS THE GOVERNING BODY OF THE SPECIAL
TAXING DISTRICT, SUBJECT TO A MAJORITY VOTE OF THE QUALIFIED
ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT.
Finance
Supplemental updated on 3/12/2019
ACTION: Resolution 2019-30749 adopted.
MARCH 13, 2019
C7 AC A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, STRONGLY URGING THE FLORIDA LEGISLATURE TO
OPPOSE SENATE BILL 588 (SB 588), HOUSE BILL 603 (HB 603), AND THOSE
PROVISIONS IN HOUSE BILL 1299 (HB 1299), WHICH WOULD PREEMPT THE
LOCAL REGULATION OF PLASTIC SINGLE-USE STRAWS.
Office of the Mayor and Commission
Mayo Dan Gelber
Supplemental updated on 3/11/2019
ACTION: Resolution 2019-30748 adopted.
MARCH 13, 2019
C7 AB A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, DECLARING APRIL 2019 AS WATER CONSERVATION
MONTH IN THE CITY OF MIAMI BEACH; SUPPORTING THE “WYLAND NATIONAL
MAYOR’S CHALLENGE FOR WATER CONSERVATION” IN THE CITY OF MIAMI
BEACH; AND, DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE FLORIDA LEGISLATURE, THE SOUTH FLORIDA WATER
MANAGEMENT DISTRICT, THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-
DADE COUNTY, AND ALL MUNICIPALITIES IN MIAMI-DADE COUNTY.
Office of the City Attorney
Commissioner Michael Góngora
ACTION: Resolution 2019-30747 adopted.
MARCH 13, 2019
C7 AA A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, OPPOSING HOUSE BILL 3 (HB 3) AND ANY SIMILAR OR
SUBSTITUTE LEGISLATION THAT WOULD PREEMPT THE LOCAL REGULATION
OF OCCUPATIONS AND PROFESSIONS AND WOULD PROHIBIT ANY LOCAL
REGULATION OF BUSINESS WITHOUT MEETING BURDENSOME AND
COUNTERPRODUCTIVE REQUIREMENTS.
Office of the City Attorney
Commissioner Micky Steinberg and Co-sponsored by Commissioner Góngora
ACTION: Resolution 2019-30746 adopted.
MARCH 13, 2019
C7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE (NCAC) ENDORSING THE
FOLLOWING SELECTED CONCEPTS FROM THE NORTH BEACH
NEIGHBORHOOD GREENWAY FEASIBILITY STUDY: 1) INCORPORATE
SHARROWS AND LANDSCAPING ALONG 85TH, 82ND, AND 81 ST STREETS,
FROM HAWTHORNE AVENUE TO CRESPI BOULEVARD; 2) INCORPORATE
SHARROWS ALONG HAWTHORNE AVENUE AND CRESPI BOULEVARD AND
ACROSS THE 85TH STREET AND 81ST STREET BRIDGES FROM CRESPI
BOULEVARD TO BYRON AVENUE; 3) PURSUE CONCEPTS BETWEEN
HARDING/DICKENS AVENUES AND COLLINS AVENUE THAT HAVE NO IMPACT
TO ON-STREET PARKING AND, ACCORDINGLY, CONSIDER ADDITIONAL WAYS
TO IMPLEMENT THE PROPOSED CONCEPTS ON 85TH, 81ST, 78TH, AND 77TH
STREETS AS THERE SHOULD BE NO LOSS OF PARKING UNTIL A GARAGE IS
BUILT IN THE AREA; 4) RETURN TO THE NCAC ONCE REVISED CONCEPTS FOR
85TH, 81ST, 78TH, AND 77TH STREETS HAVE BEEN DEVELOPED; 5) MAKE
SHADE A PRIORITY IN THE NEIGHBORHOOD GREENWAY DESIGN; 6) INITIATE
THE TRAFFIC STUDIES FOR THE POTENTIAL ONE-WAY CONVERSION OF
TATUM WATERWAY AND POTENTIALLY 77TH STREET; AND 7) IMPLEMENT THE
BISCAYNE BEACH IMPROVEMENTS ON 85TH, 82ND, AND 81ST STREETS,
HAWTHORNE AVENUE, CRESPI BOULEVARD, THE 85TH STREET BRIDGE, AND
THE 82ND STREET BRIDGE AS QUICKLY AS POSSIBLE, POTENTIALLY THROUGH
A DEMONSTRATION OR PILOT PROGRAM.
Transportation
ACTION: Resolution 2019-30745 adopted
MARCH 13, 2019
C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND SUPPORTING THE
CITY ADMINISTRATION: TO WORK WITH FOOT TO INCORPORATE THE
PROPOSED NORTH BAY ROAD NEIGHBORHOOD GREENWAY CONCEPTS FOR
THE SURPRISE WATERWAY BRIDGE ON ALTON ROAD NORTH OF 48TH STREET
INTO THE UPCOMING FOOT ALTON ROAD PROJECT; TO WORK WITH FOOT TO
INCORPORATE THE PROPOSED NORTH BAY ROAD NEIGHBORHOOD
GREENWAY CONCEPTS FOR THE BISCAYNE WATERWAY BRIDGE ON ALTON
ROAD NORTH OF CHASE AVENUE INTO THE UPCOMING FOOT ALTON ROAD
PROJECT; AND, TO BRING THE NORTH BAY ROAD NEIGHBORHOOD
GREENWAY TO A FUTURE SECOND PUBLIC MEETING IN COORDINATION WITH
THE PUBLIC WORKS SUSTAINABILITY PROJECTS IN ORDER TO PROVIDE THE
NEIGHBORHOOD WITH A COMPREHENSIVE VIEW OF ALL PROPOSED
IMPROVEMENTS ALONG NORTH BAY ROAD.
Transportation
ACTION: Resolution 2019-30744 adopted.
MARCH 13, 2019
C7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE SUPPORTING THE
PROPOSED CONCEPTS AND RECOMMENDATIONS OF THE BAY DRIVE
NEIGHBORHOOD GREENWAY FEASIBILITY STUDY.
Transportation
Supplemental updated on 3/11/2019
ACTION: Resolution not adopted. Item deferred.
MARCH 13, 2019
C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE WAIVER OF SPECIAL EVENT FEES
FOR THE 2019 AIDS WALK MIAMI EVENT, TO BE HELD WITHIN THE CITY OF
MIAMI BEACH ON APRIL 28, 2019, IN AN AMOUNT NOT TO EXCEED $6,126.97.
Tourism and Culture
Commissioner Michael Góngora
ACTION: Resolution 2019-30743 adopted.
MARCH 13, 2019
C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 2019-016-KB,
FOR MAPPING AND SURVEYING SERVICES; AUTHORIZING THE
ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH LONGITUDE
SURVEYORS, LLC, THE TOP RANKED PROPOSER; FURTHER, SHOULD THE
ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT
WITH LONGITUDE SURVEYORS, LLC, AUTHORIZING THE ADMINISTRATION TO
ENTER INTO NEGOTIATIONS WITH BISCAYNE ENGINEERING COMPANY, INC.,
THE SECOND RANKED PROPOSER; FURTHER, SHOULD THE ADMINISTRATION
NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH BISCAYNE
ENGINEERING COMPANY, INC., AUTHORIZING THE ADMINISTRATION TO ENTER
INTO NEGOTIATIONS WITH MANUEL G. VERA & ASSOCIATES, INC., THE THIRD
RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL
NEGOTIATIONS BY THE ADMINISTRATION, AND FURTHER, DELEGATING TO THE
CITY MANAGER THE AUTHORITY TO APPROVE ALL CONSULTANT SERVICE
ORDERS ISSUED PURSUANT TO THE AGREEMENT, SUBJECT TO AVAILABLE
FUNDING.
Public Works/Procurement
Deferred from February 13, 2019 - C7 J
ACTION: Resolution 2019-30742 adopted.
MARCH 13, 2019
C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT IQC
WORK ORDER NO. 057033.00 BETWEEN THE CITY OF MIAMI BEACH, FLORIDA,
AND TEAM CONTRACTING, INC., FOR THE ADDITIONAL STRUCTURAL SPALLING
REPAIRS, REMOVAL OF CORROSIVE METAL FRAMING MEMBERS, AND STAIR
TREAD RESTORATION OF THE FILLMORE MIAMI BEACH AT THE JACKIE
GLEASON THEATER, IN AN AMOUNT NOT TO EXCEED OF $44,639.66, PLUS AN
OWNER'S CONTINGENCY IN THE AMOUNT OF $8,927.93, FOR A TOTAL AMOUNT
OF $281,114.69; WITH PREVIOUSLY APPROPRIATED FUNDS IN THE CURRENT
FISCAL YEAR BUDGET.
Property Management
ACTION: Resolution 2019-30741 adopted.
MARCH 13, 2019
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM
ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY A 5/7TH VOTE, THE
FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE
IN THE CITY'S BEST INTEREST, AND APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A WORK ORDER WITH LEE CONSTRUCTION GROUP,
INC., IN THE NOT TO EXCEED AMOUNT OF $248,000.00, FOR THE PURPOSE OF
COMPLETING THE PROPERTY MANAGEMENT EMERGENCY GENERATOR AND
TRANSFER SWITCH PROJECT, WHICH INCLUDES THE NON-PRE-PRICED ITEMS
IN THE AMOUNT OF $129,966.48, PURSUANT TO THE COMPETITIVELY BID
SOURCEWELL COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES
(FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA)), AND
WITH THE FOREGOING WORK TO BE COMPLETED WITH PREVIOUSLY
APPROPRIATED FUNDING; FURTHER, RESCINDING RESOLUTION NO. 2019-
30674, WHICH APPROVED THE AWARD OF THE SAME WORK TO SOLARES
ELECTRIC, INC., AS SOLARES ELECTRIC, INC., IS NO LONGER AN AUTHORIZED
VENDOR UNDER THE SOURCEWELL COOPERATIVE CONTRACT.
Property Management
ACTION: Resolution 2019-30740 adopted.
MARCH 13, 2019
C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER AND WAIVING, BY A 5/7TH VOTE, THE FORMAL COMPETITIVE
BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE CITY’S BEST
INTEREST, AND APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A WORK ORDER WITH LEE CONSTRUCTION GROUP, INC., IN THE
NOT TO EXCEED AMOUNT OF $325,242.84, FOR THE PURPOSE OF COMPLETING
THE PUBLIC WORKS OPERATIONS EMERGENCY GENERATOR AND TRANSFER
SWITCH PROJECT, WHICH INCLUDES THE NON-PRE-PRICED ITEMS IN THE
AMOUNT OF $198,044.16, PURSUANT TO THE COMPETITIVELY BID
SOURCEWELL COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES
(FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA)), AND
RESCINDING RESOLUTION NO. 2018-30626, APPROVING THE AWARD OF THE
SAME WORK TO LEE CONSTRUCTION GROUP, INC., THROUGH THE NJPA
PROCESS, AS SOLARES ELECTRIC, INC., IS NO LONGER AN AUTHORIZED
VENDOR UNDER THE NJPA, WITH PREVIOUSLY APPROPRIATED FUNDING.
Property Management
ACTION: Resolution 2019-30739 adopted.
MARCH 13, 2019
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, WAIVING BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING
REQUIREMENTS, IN ACCORDANCE WITH SECTION 2-367 OF THE CITY CODE,
FINDING SUCH WAIVER TO BE IN THE CITY’S BEST INTEREST, AND
AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AN
AGREEMENT(S) FOR PURCHASE OF LICENSE PLATE READER (LPR)
EQUIPMENT, INCLUDING SOFTWARE, INSTALLATION AND MAINTENANCE,
FROM VIGILANT SOLUTIONS, LLC, AND ITS AUTHORIZED DEALERS, FOR THE
PURPOSES OF STANDARDIZING VIGILANT SOLUTIONS, LLC BRAND LICENSE
PLATE READER (LPR) SYSTEM; FURTHER, AUTHORIZING THE CITY MANAGER,
OR DESIGNEE, TO APPROVE EACH TASK ORDER FOR THE PURCHASE OF
EQUIPMENT, SOFTWARE, INSTALLATION, AND MAINTENANCE OF THE LPR
SYSTEM, WITH AN AMOUNT NOT TO EXCEED $300,000.
Police Department
ACTION: Resolution 2019-30738 adopted.
MARCH 13, 2019
C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH, ON BEHALF
OF THE MIAMI BEACH POLICE DEPARTMENT, TO ACCEPT A DONATION FROM
THE GREATER MIAMI/MIAMI BEACH POLICE FOUNDATION, INC., A FLORIDA
NOT-FOR-PROFIT CORPORATION, OF AN UNDERCOVER PROP, WITH AN
APPROXIMATE VALUE OF $11,435, TO BE USED BY THE MIAMI BEACH POLICE
DEPARTMENT FOR UNDERCOVER INVESTIGATIONS.
Police
ACTION: Resolution 2019-30737 adopted.
MARCH 13, 2019
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO ACCEPT SPONSORSHIPS AND DONATIONS FROM HOTWIRE
COMMUNICATIONS, LLORENTE & HECKLER, P.A., LSN PARTNERS, LLC., URBAN
RESOURCE, LLC., THE COCA-COLA COMPANY, THE BASS MUSEUM OF ART,
CROSS MINDED GROUP, AND ANCO MEDIA GROUP, LLC., IN THE TOTAL
AMOUNT OF $22,000, FOR THE CITY'S ANNUAL MIAMI BEACH YOUTH MUSIC
FESTIVAL, TO BE HELD ON MARCH 9, 2019, AND AUTHORIZING THE CITY
MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES OR
REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENT AND
PURPOSE.
Marketing and Communications
Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-30736 adopted.
MARCH 13, 2019
C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, DENYING THE APPROVAL OF THE CONTRACT
BETWEEN THE CITY, AS BUYER, AND RICHARD D. KENDLE II, AS SELLER, FOR
THE PURCHASE OF A MULTIFAMILY PROPERTY, LOCATED AT 1776 NORMANDY
DRIVE, MIAMI BEACH, FLORIDA, FOR THE TOTAL SALES PRICE OF $775,000
PLUS CLOSING COSTS, FOR USE AS AFFORDABLE HOUSING; AND FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS
IN CONNECTION WITH THE TERMINATION OF THE CONTRACT.
Housing and Community Services
Deferred from February 13, 2019 - C7 F
ACTION: Resolution 2019-30735 adopted.
MARCH 13, 2019
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND ADOPTING THE AMENDMENTS TO
THE CITY OF MIAMI BEACH LOCAL HOUSING ASSISTANCE PLAN (LHAP) FOR
THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM FOR FY 16-
19 AND FY 19-22, AS REQUIRED BY THE STATE HOUSING INITIATIVES
PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907 - 420.9079; AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ANY NECESSARY
CERTIFICATIONS; AND FURTHER AUTHORIZING THE ADMINISTRATION TO
SUBMIT THE AMENDED LHAP TO THE FLORIDA HOUSING FINANCE
CORPORATION (FHFC) FOR ITS REVIEW AND APPROVAL.
Housing and Community Services
ACTION: Resolution 2019-30734 adopted.
MARCH 13, 2019
C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA MODIFYING RESOLUTION 2018-30261, BY REMOVING
THE REQUIREMENT, AS PART OF THE BUSINESS TAX RECEIPT PROCESS, THAT
RESIDENTIAL BUILDINGS (WITH 51% OR MORE TENANTS OF AGE 62 AND
OLDER) SHOW EVIDENCE THAT THEY HAVE ENCOURAGED ELIGIBLE
RESIDENTS TO COMPLY WITH THE MIAMI-DADE COUNTY EMERGENCY AND
EVACUATION ASSISTANCE PROGRAM REGISTRATION REQUIREMENT.
Housing and Community Services
ACTION: Resolution 2019-30733 adopted.
MARCH 13, 2019
C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, 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
(FCWPC), AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE A NEW
LEASE AGREEMENT BETWEEN THE CITY, AS TENANT, AND 1680 COSTA, LLC,
AS LANDLORD, FOR USE OF APPROXIMATELY 4,814 SQUARE FEET OF OFFICE
SPACE, LOCATED AT 1680 MERIDIAN AVENUE, SUITES 203 & 602, MIAMI BEACH,
FLORIDA, TO BE USED AS ADMINISTRATIVE OFFICES FOR THE CITY'S CODE
COMPLIANCE DEPARTMENT; SAID LEASE AGREEMENT HAVING AN INITIAL
TERM OF SIXTY-THREE (63) MONTHS, COMMENCING APRIL 1, 2019, AND
ENDING JUNE 30, 2024, WITH TWO (2) RENEWAL TERMS OF THREE (3) YEARS
EACH, AT THE CITY'S OPTION, WITH AN ANNUAL RENTAL PAYMENT IN THE
AMOUNT OF $211,772 FOR THE FIRST YEAR, AND THEREAFTER SUBJECT TO
ANNUAL BASE RENT ESCALATIONS OF THREE PERCENT (3%) FROM THE
PREVIOUS YEAR, PLUS INCREASES ABOVE THE BASE YEAR OF THE CITY'S
PROPORTIONATE SHARE OF THE TAXES, INSURANCE AND COMMON AREA
MAINTENANCE; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE THE FINAL NEGOTIATED LEASE AGREEMENT.
Economic Development
ACTION: Resolution 2019-30732 adopted.
MARCH 13, 2019
C7 K 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 FEBRUARY 22, 2019 MEETING,
AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AMENDMENT TO
THE CITY’S PUBLIC BEACHFRONT CONCESSION AGREEMENT WITH BOUCHER
BROTHERS MIAMI BEACH LLC, DATED FEBRUARY 2, 2012, AS AMENDED ON
NOVEMBER 15, 2016; TO PROVIDE, AMONG OTHER TERMS AND CONDITIONS,
AN ADDITIONAL TERM OF FIVE (5) YEARS, WITH UP TO TWO (2) RENEWAL
OPTIONS, IN CONSIDERATION FOR INCREASED COMPENSATION TO THE CITY
AND ADDITIONAL PUBLIC BENEFITS, WITH THE FINAL AGREEMENT SUBJECT
TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION; AND
FURTHER, REFERRING THE PROPOSED AGREEMENT TERMS TO THE APRIL 30,
2019 MEETING OF THE PLANNING BOARD FOR ITS CONSIDERATION,
PURSUANT TO THE REQUIREMENTS OF SECTION 1.03(F) OF THE CITY
CHARTER.
Economic Development
ACTION: Resolution 2019-30731 adopted.
MARCH 13, 2019
C7 J 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 AND AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE LEASE
AGREEMENT WITH MIAMI BEACH FILM SOCIETY, INC. D/B/A MIAMI BEACH
CINEMATHEQUE, DATED DECEMBER 9, 2009, FOR APPROXIMATELY 2,523
SQUARE FEET OF SPACE, LOCATED AT 1130 WASHINGTON AVENUE, 1ST
FLOOR SOUTH; SAID AMENDMENT EXTENDING THE LEASE AGREEMENT, ON A
MONTH-TO-MONTH BASIS, COMMENCING RETROACTIVELY ON MARCH 1, 2019,
FOR A PERIOD NOT TO EXCEED SIX MONTHS (EXTENDED TERM), SUBJECT TO
TERMINATION BY THE CITY UPON THIRTY (30) DAYS NOTICE, AND REDUCING
THE MONTHLY RENTAL PAYMENTS DURING THE EXTENDED TERM FROM
$4,792.60 TO $2,500.00 PER MONTH.
Economic Development
ACTION: Resolution 2019-30730 adopted.
MARCH 13, 2019
C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING A PARTNERSHIP BETWEEN THE CITY AND
RCULTURES, INC., TO PROVIDE LIVE IN-PERSON TRAINING TO SPECIFIED CITY
DEPARTMENTS ON DIVERSITY AND CULTURAL COMPETENCY; AND,
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH
RCULTURES, INC., ACCEPTABLE TO THE CITY MANAGER AND THE CITY
ATTORNEY, TO PROVIDE FOR WORKSHOP SESSIONS DURING FY 2019 AND
WHICH MAY BE RENEWED ON AN AS- NEEDED BASIS, AT A COST TO THE CITY
NOT TO EXCEED $9,000 ANNUALLY.
Organizational Development Performance Initiatives
Commissioner Michael Góngora
Supplemental updated on 3/11/2019
ACTION: Resolution 2019-30729 adopted.
MARCH 13, 2019
C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING A BI-ANNUAL YOUTH JOB FAIR AT MIAMI
BEACH SENIOR HIGH SCHOOL EACH SCHOOL YEAR, AT A COST TO THE CITY
NOT TO EXCEED $1,000 IN FY 2018-2019, AND AUTHORIZING THE
APPROPRIATION OF FUNDS FOR SUCH PURPOSE, SUBJECT TO ANNUAL
BUDGET APPROVAL.
Organizational Development Performance Initiatives
Commissioner John Alemán
Supplemental material updated on 3/8/2019
ACTION: Resolution 2019-30728 adopted.
MARCH 13, 2019
C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO IMPLEMENT AN
OUTREACH PROGRAM TO EDUCATE THE PUBLIC REGARDING THE DANGERS
OF E- CIGARETTE AND VAPING IN ALL CITY RECREATION CENTERS, AS WELL
AS ON MIAMI BEACH TROLLEYS AND AT CITY BUS STOPS.
Organizational Development Performance Initiatives
Commissioner John Alemán
Supplemental updated on 3/8/2019
ACTION: Resolution 2019-30727 adopted.
MARCH 13, 2019
C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, SUPPORTING FLORIDA SENATE BILL 1284 AND
FLORIDA HOUSE BILL 1031, THE MIAMI-DADE COUNTY PUBLIC SCHOOLS
PRIORITY BILL ON THE DISTRICT COST DIFFERENTIAL, WHICH ARE IN THE
BEST INTEREST OF THE K-12 STUDENTS IN MIAMI-DADE COUNTY PUBLIC
SCHOOLS.
Office of the City Manager
Mayor Dan Gelber
Supplemental updated on 3/11/2019
ACTION: Resolution 2019-30726 adopted.
MARCH 13, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE CITY'S 2019 FEDERAL LEGISLATIVE
AGENDA AS SET FORTH IN THE ATTACHED EXHIBIT A.
Office of the City Manager
ACTION: Resolution 2019-30725 adopted.
MARCH 13, 2019
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING A WAIVER
OF CERTAIN DUNE PRESERVATION OVERLAY REGULATIONS, BY A 5/7TH VOTE OF
THE CITY COMMISSION, AFTER A PUBLIC HEARING, PURSUANT TO SECTION 142-
425(D), OF THE CITY’S LAND DEVELOPMENT REGULATIONS (LDR), FOR THE ALTOS
DEL MAR PARK PROJECT, LOCATED AT 76TH STREET AND COLLINS AVENUE, WITHIN
THE HARDING TOWNSITE/SOUTH ALTOS DEL MAR HISTORIC DISTRICT AND WITHIN
THE ALTOS DEL MAR NEIGHBORHOOD, IN ORDER TO WAIVE LDR SECTIONS 142-774
(1), 142-774(4), 142-774(6), 142-775(B), AND 142-775(D)(2), IN ORDER TO CONSTRUCT
PLAYGROUND STRUCTURES, SAFETY SURFACING, SHADE STRUCTURES AND
PERIMETER FENCING BETWEEN THE OLD CITY BULKHEAD LINE AND THE EROSION
CONTROL LINE (ECL.)
Capital Improvement Projects
ACTION: Resolution 2019-30724 adopted.
MARCH 13, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING
A WAIVER OF CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF
THE CITY COMMISSION, AFTER PUBLIC HEARING, PURSUANT TO SECTION 142-
425(D), OF THE CITY’S LAND DEVELOPMENT REGULATIONS (LDR), FOR THE
NORMANDY ISLE PARK LOCATED AT 7030 TROUVILLE ESPLANADE, IN THE
NORMANDY SUD NEIGHBORHOOD; IN ORDER TO WAIVE LDR SECTION 142-106,
PERTAINING TO THE SETBACK REQUIREMENTS, IN ORDER TO CONSTRUCT
THE NEW MULTI-PURPOSE ARTIFICIAL TURF FIELD WITHIN THE NORMANDY
ISLE PARK.
Capital Improvement Projects
ACTION: Resolution 2019-30723 adopted.
MARCH 13, 2019
2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND REAPPOINTING, PURSUANT TO
SECTION 102-356 OF THE CITY CODE, ENRIQUE ZAMORA, ESQ. (CHIEF SPECIAL
MASTER REAPPOINTED PURSUANT TO RESOLUTION NO. 2019-30721 AS THE
CITY MANAGER’S “DESIGNEE” UNDER SECTION 102-356 OF THE CITY CODE;
SAID DESIGNATION COMMENCING WITH ZAMORA’S TERM AS CHIEF SPECIAL
MASTER ON APRIL 24, 2019 AND ENDING ON OCTOBER 23, 2019.
Office of the City Clerk
ACTION: Resolution 2019-30722 adopted.
MARCH 13, 2019
C7 B REAPPOINTMENT OF CHIEF SPECIAL MASTER:
1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO SECTION 30-36 OF THE CODE OF THE CITY OF MIAMI
BEACH, CONCERNING THE REAPPOINTMENT OF ENRIQUE ZAMORA, ESQ., TO
SERVE AS CHIEF SPECIAL MASTER, FOR A TERM COMMENCING ON APRIL 24,
2019 AND ENDING ON OCTOBER 23, 2019; PROVIDED FURTHER THAT CHIEF
SPECIAL MASTER ZAMORA SHALL BE AUTHORIZED TO HOLD HEARINGS AND
IMPOSE FINES, LIENS AND OTHER NON-CRIMINAL PENALTIES AGAINST
VIOLATORS OF THE CITY AND COUNTY CODES AND ORDINANCES, AND SHALL
ALSO BE AUTHORIZED TO APPOINT SUCH OTHER SPECIAL MASTERS AS MAY
REASONABLY BE REQUIRED TO CONDUCT THE SUBJECT HEARINGS; AND
FURTHER INCORPORATING ALL OTHER MATTERS SET FORTH WITHIN
CHAPTER 30 OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, SECTIONS
30-37 AND 30-38 THEREOF, CONCERNING THE COMPENSATION AND DUTIES OF
THE CHIEF SPECIAL MASTER.
Office of the City Clerk
ACTION: Resolution 2019-30721 adopted.
Administrative Order of the Chief Special Master
MARCH 13, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND
AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY
APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO
APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND FOR
ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS
OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS,
PROGRAMS AND AGREEMENTS: 1) FLORIDA DEPARTMENT OF
TRANSPORTATION, STATE SAFETY OFFICE, HIGHWAY SAFETY SUBGRANT
PROGRAM, IN THE APPROXIMATE OF $400,000; 2) FLORIDA DEPARTMENT OF
TRANSPORTATION, TRANSPORTATION ALTERNATIVES FUNDING, IN THE
APPROXIMATE AMOUNT OF $1,000,000; 3) FLORIDA OFFICE OF THE ATTORNEY
GENERAL, VICTIMS OF CRIME ACT GRANT PROGRAM, IN THE APPROXIMATE
AMOUNT OF $650,000; 4) ARBOR DAY FOUNDATION, IN THE APPROXIMATE
AMOUNT OF $30,000; 5) MIAMI-DADE COUNTY HOMELESS TRUST, IN THE
APPROXIMATE AMOUNT OF $38,000.
Grants Management
ACTION: Resolution 2019-30720 adopted.
FEBRUARY 13, 2019
R9 A DISCUSS REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS
COMMITTEE - DISCUSSION REGARDING THE POSSIBILITY OF PUTTING A
FERRIS WHEEL DURING MIAMI BEACH GAY PRIDE 2019.
Vice-Mayor Michael Góngora
Deferred from January 16, 2019 - C4 F
Supplemental updated on 1/22/2019
ACTION: Discussion held. Resolution 2019-30719 adopted. Motion made by Vice-
Mayor Góngora to approve the item; seconded by Commissioner Alemán; Voice vote:
6-0. Matt Kenny to handle.
AFTER-THE-FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING CITY SPONSORSHIP FUNDING, IN AN AMOUNT
NOT TO EXCEED $25,000, TO PROVIDE FOR A FERRIS WHEEL IN LUMMUS PARK
FOR THE 2019 MIAMI BEACH GAY PRIDE EVENT; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A SPONSORSHIP AGREEMENT WITH THE EVENT
ORGANIZER, WHICH IS ACCEPTABLE TO THE CITY MANAGER AND THE CITY
ATTORNEY.
FEBRUARY 13, 2019
R9 E AN APPEAL FILED BY CONTINUUM ON SOUTH BEACH, THE SOUTH TOWER
CONDOMINIUM ASSOCIATION, INC., (THE “APPELLANTS”), OF A MIAMI BEACH
DESIGN REVIEW BOARD ORDER, DENYING THE APPLICATION FOR DESIGN
REVIEW BOARD APPROVAL FOR EXTERIOR DESIGN MODIFICATIONS TO
FACADES OF AN EXISTING 41-STORY BUILDING AT 100 SOUTH POINTE DRIVE
(CONTINUUM SOUTH TOWER) TO REMOVE EXISTING METAL PANELS ALONG
THE GLASS BALCONY RAILINGS ON ALL ELEVATIONS OF THE BUILDING AND
RETAIN ALL CLEAR GLASS RAILINGS (DRB FILE NO.: 18-0226/CITY COMMISSION
APPEAL FILE NO.: 18-001.)
3:00 p.m.
Office of the City Attorney
AFTER-THE-FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, RELATING TO THE APPEAL BY CONTINUUM ON SOUTH
BEACH, THE SOUTH TOWER CONDOMINIUM ASSOCIATION, INC., OF A DESIGN
REVIEW BOARD ORDER DENYING A DESIGN REVIEW APPLICATION FOR THE
PROPERTY LOCATED AT 100 SOUTH POINTE DRIVE (DESIGN REVIEW BOARD
FILE NO. 18-0026; CITY COMMISSION APPEAL FILE NO. 18-001); AND REVERSING
THE DECISION OF THE DESIGN REVIEW BOARD, APPROVING THE SUBJECT
APPLICATION, AND DIRECTING THE PLANNING DEPARTMENT TO ENTER AN
ORDER APPROVING THE SUBJECT APPLICATION.
ACTION: Discussion held. Resolution 2019-30718 adopted. Motion made by
Commissioner Alemán to reverse the Design Review Board’s decision citing that it: (I)
failed to observe the essential requirements of law and (II) failed to base its decision
upon substantial competent evidence; and approving the application; seconded by Vice-
Mayor Góngora. Voice vote: 7-0.
FEBRUARY 13, 2019
R9 L DISCUSSION ON CREATING A ROUNDTABLE FOR THE REGIONAL
PROTECTION OF BISCAYNE BAY INCLUDING THE GREATER MIAMI AND THE
BEACHES 100 RESILIENT CITIES PARTNERSHIP TO COLLABORATE AND
ELEVATE THE ATTENTION ON THE CONSERVATION OF THIS REGIONAL ASSET.
Vice-Mayor Michael Góngora
AFTER-THE-FACT RESOLUTION:
Title to be submitted
ACTION: Discussion held. Resolution 2019-30717 adopted. Motion made by Vice-
Mayor Góngora to draft a Resolution with the expression that it can be taken to the
Miami-Dade League of Cities; seconded by Commissioner Steinberg. Voice vote: 7-0.
FEBRUARY 13, 2019
ADDENDUM MATERIAL 1
SUPPLEMENTAL MATERIAL 3: REVISED TITLE
R9 N DISCUSS STATUS OF PROPOSED FIELD FOR MIAMI BEACH SENIOR HIGH
SCHOOL AND RESOLUTION REGARDING COMMITMENT OF FUNDS.
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO COMMIT $250,000
TOWARDS THE RENOVATION OF THE FOOTBALL FIELD AT MIAMI BEACH
SENIOR HIGH SCHOOL, AND ADDITIONALLY, OFFER A MATCHING GRANT NOT
TO EXCEED $100,00 IN THE EVENT ANY ENTITY, NONPROFIT OR OTHER
ORGANIZATION COMES FORWARD WITH ADDITIONAL DONATIONS.
Office of the City Manager Mayor Dan Gelber
Addendum added on 2/11/2019 Supplemental updated on 2/12/2019
ACTION: Discussion held. Resolution 2020-31152* adopted. Motion made by
Commissioner Malakoff to adopt the Resolution as amended; seconded by
Commissioner Arriola; Voice vote: 7-0.
FEBRUARY 13, 2019
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH FLORIDA, ADDING THE MIAMI-DADE COUNTY PUBLIC SCHOOLS
2019 STATE LEGISLATIVE PRIORITIES TO THE CITY’S 2019 STATE AGENDA.
Office of the City Manager
ACTION: Resolution 2019-30716 adopted. Motion made by Commissioner Alemán;
seconded by Commissioner Steinberg; Approved by acclamation. Voice vote: 7-0.
FEBRUARY 13, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING IN SUBSTANTIAL FORM, AN AMENDMENT
TO THE CITY OF MIAMI BEACH’S SPECIAL EVENTS REQUIREMENTS AND
GUIDELINES TO CREATE A SECTION ENTITLED, “TEMPORARY POP-UP
BUSINESS PERMIT” TO ESTABLISH A PROCESS FOR REVIEW AND APPROVAL
FOR TEMPORARY POP-UP BUSINESS PERMITS AND TO ALLOW BUSINESSES
TO ESTABLISH TEMPORARY POP-UP STORES IN CERTAIN AREAS WITHIN THE
CITY OF MIAMI BEACH; AND AUTHORIZING THE CITY MANAGER THROUGH HIS
TOURISM AND CULTURE DEPARTMENT AND THE CITY ATTORNEY’S OFFICE TO
FINALIZE THE GUIDELINES AND THE APPLICATION FOR IMMEDIATE
IMPLEMENTATION.
Office of the City Attorney
Mayor Dan Gelber
ACTION: Item withdrawn.
FEBRUARY 13, 2019
R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH,
FLORIDA URGING THE FLORIDA LEGISLATURE TO AMEND SECTION 212.0306
OF THE FLORIDA STATUTES, TO ALLOW FOR THE COLLECTION OF A ONE
PERCENT HOMELESS AND DOMESTIC VIOLENCE TAX WITHIN THE CITY OF
MIAMI BEACH TO ASSIST HOMELESS PERSONS, AND THOSE AT RISK OF
HOMELESSNESS, AND VICTIMS OF DOMESTIC VIOLENCE.
Office of the City Attorney
Commissioner Ricky Arriola
ACTION: Item deferred to the March 13, 2019 Commission Meeting.
FEBRUARY 13, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND AUTHORIZING THE
CITY MANAGER TO SOLICIT COMMUNITY FEEDBACK ON THE LIST OF
POTENTIAL NAMES FOR THE MAIN CONVENTION CENTER PARK/P-LOT
INCLUDING, BUT NOT LIMITED TO, MOSAIC PARK, MAHOGANY PARK, CANOPY
PARK, CONVENTION CENTER PARK, AND CENTENNIAL PARK, AND TO REPORT
THE RESULTS TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT
ITS APRIL 24, 2019 MEETING FOR REVIEW AND CONSIDERATION.
Tourism and Culture
ACTION: Resolution 2019-30715 adopted. Motion made by Commissioner Alemán to
approve the Resolution; seconded by Commissioner Samuelian; Voice vote: 7-0.
FEBRUARY 13, 2019
R7 B 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, FINDING THAT
THE CRITERIA SET FORTH IN SECTION 82-94 OF THE CITY CODE HAS BEEN
SATISFIED, AND APPROVING A REVOCABLE PERMIT REQUEST BY 420 LINCOLN
ROAD DEVELOPMENT, LLC., OWNER OF THE PROPERTY LOCATED AT 420
LINCOLN ROAD, MIAMI BEACH, IN ORDER TO ALLOW THE INSTALLATION OF AN
ELECTRIC SIGN ALONG DREXEL AVENUE THAT WILL ENCROACH
APPROXIMATELY 3.05’ BY 1’ OVER THE PUBLIC RIGHT-OF-WAY; AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE REVOCABLE
PERMIT.
2:15 p.m. Public Hearing
Public Works
Continued from January 16, 2019 - R7 B
ACTION: Item opened and continued to March 13, 2019.
FEBRUARY 13, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$185,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI BEACH,
FLORIDA GENERAL OBLIGATION AND REFUNDING BONDS, SERIES 2019, TO
PAY COSTS OF A PORTION OF A PROJECT DESCRIBED HEREIN, REFUND ALL
OR A PORTION OF THE CITY'S OUTSTANDING GENERAL OBLIGATION BONDS,
SERIES 2003, AND PAY COSTS OF ISSUANCE; PROVIDING THAT SUCH
GENERAL OBLIGATION AND REFUNDING BONDS SHALL CONSTITUTE GENERAL
OBLIGATIONS OF THE CITY AND THAT THE FULL FAITH, CREDIT AND TAXING
POWER OF THE CITY SHALL BE IRREVOCABLY PLEDGED FOR THE PAYMENT
OF THE PRINCIPAL OF AND THE INTEREST ON SUCH GENERAL OBLIGATION
AND REFUNDING BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN
CONNECTION THEREWITH; PROVIDING CERTAIN DETAILS OF THE BONDS;
DELEGATING CERTAIN MATTERS IN CONNECTION WITH THE ISSUANCE OF THE
BONDS TO THE CITY MANAGER; AUTHORIZING THE NEGOTIATED SALE OF THE
BONDS TO THE UNDERWRITERS; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE
AGREEMENT; AUTHORIZING THE REFUNDING, DEFEASANCE AND REDEMPTION
OF THE REFUNDED BONDS; APPROVING THE FORM OF AND AUTHORIZING THE
EXECUTION AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT AND
APPOINTING AN ESCROW AGENT THEREUNDER; APPOINTING A PAYING
AGENT AND A BOND REGISTRAR; PROVIDING FOR A PRELIMINARY OFFICIAL
STATEMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN
OFFICIAL STATEMENT; COVENANTING TO PROVIDE CONTINUING DISCLOSURE
IN CONNECTION WITH THE BONDS IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULE 15C2-12 AND APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A DISCLOSURE
DISSEMINATION AGENT AGREEMENT WITH RESPECT THERETO AND
APPOINTING A DISCLOSURE DISSEMINATION AGENT THEREUNDER;
AUTHORIZING A BOOK-ENTRY REGISTRATION SYSTEM FOR THE BONDS;
AUTHORIZING CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY TO TAKE ALL
NECESSARY RELATED ACTIONS; AND PROVIDING AN EFFECTIVE DATE.
2:10 p.m. First Reading Public Hearing
Finance
ACTION: Resolution approved on first reading. Public Hearing held. Motion made by
Commissioner Malakoff to approve the Resolution; seconded by Commissioner Arriola;
Voice vote: 7-0.
FEBRUARY 13, 2019
C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH FLORIDA, ADDING THE SOUTHEAST FLORIDA REGIONAL
CLIMATE CHANGE COMPACT COUNTIES 2019 STATE LEGISLATIVE PRIORITIES
TO THE CITY’S STATE AGENDA.
Office of the City Manager
Sponsored by Commissioner Samuelian
ACTION: Resolution 2019-30714 adopted.
FEBRUARY 13, 2019
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA DEPARTMENT OF
TRANSPORTATION TO EXPEDITE THE PLANNING AND IMPLEMENTATION OF
PROJECTS TO PROVIDE ACCESS FROM THE JULIA TUTTLE CAUSEWAY TO THE
NORTHBOUND I-95 EXPRESS LANES.
Office of the City Attorney
Commissioner John Elizabeth Alemán
Supplemental updated on 2/8/2019 - Supplemental updated on 2/11/2019
ACTION: Resolution 2019-30713 adopted.
FEBRUARY 13, 2019
C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ADOPT
SENATE BILL 218 AND PROHIBIT THE SMOKING OF TOBACCO ON PUBLIC
BEACHES THROUGHOUT THE STATE OF FLORIDA.
Office of the City Attorney
Vice-Mayor Michael Góngora
ACTION: Resolution 2019-30712 adopted.
FEBRUARY 13, 2019
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE UNITED STATES CONGRESS TO ENACT
LAWS AND TAKE ANY AND ALL SUCH OTHER LAWFUL ACTIONS THAT WOULD
EXPRESSLY ELIMINATE A CITIZENSHIP QUESTION ON THE DECENNIAL CENSUS
IN THE INTEREST OF THE PROPER ALLOCATION OF POLITICAL
REPRESENTATION AND THE APPROPRIATE DISTRIBUTION OF FEDERAL,
STATE, AND LOCAL FUNDS.
Office of the City Attorney
Vice-Mayor Michael Góngora
ACTION: Resolution 2019-30711 adopted.
FEBRUARY 13, 2019
C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE UNITED STATES CONGRESS TO
RECOGNIZE AND SUPPORT STATES' RIGHTS WITH REGARD TO THE
LEGALIZATION OF MEDICAL MARIJUANA.
Office of the City Attorney
Vice-Mayor Michael Góngora
Supplemental updated on 2/12/2019
ACTION: Resolution 2019-30710 adopted.
FEBRUARY 13, 2019
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, OPPOSING FLORIDA SENATE BILL 588 (SB 588) AND
FLORIDA HOUSE BILL 603 (HB 603), WHICH WOULD PREEMPT THE REGULATION
OF SINGLE-USE STRAWS TO THE STATE.
Office of the City Attorney
Vice-Mayor Michael Góngora
Supplemental updated on 2/11/2019
ACTION: Resolution 2019-30709 adopted.
FEBRUARY 13, 2019
C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ENACT
LEGISLATION THAT WOULD PROHIBIT DISCRIMINATION ON THE BASIS OF
SEXUAL ORIENTATION AND GENDER IDENTITY IN HOUSING, EMPLOYMENT,
AND PUBLIC ACCOMMODATIONS; AND, DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ENTITIES AND OFFICIALS SET
FORTH HEREIN.
Office of the City Attorney
Vice-Mayor Michael Góngora and Co-Sponsored by Commissioners Joy Malakoff and
Ricky Arriola
Supplemental updated on 2/8/2019
ACTION: Resolution 2019-30708 adopted. Item separated by Vice-Mayor Góngora.
Item heard in conjunction with C7 M. Motion made by Commissioner Alemán to adopt
both Resolutions; seconded by Vice-Mayor Góngora; Voice vote: 7-0.
FEBRUARY 13, 2019
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, OPPOSING FLORIDA SENATE BILL 542 AND FLORIDA
HOUSE BILL 453, WHICH WILL PREEMPT THE REGULATION OF MICROMOBILITY
DEVICES AND FOR-HIRE MOTORIZED SCOOTERS TO THE STATE AND FEDERAL
GOVERNMENTS AND WILL PROHIBIT THE LOCAL REGULATION OF SUCH
DEVICES AND SCOOTERS THAT ARE MORE RESTRICTIVE THAN THE LOCAL
REGULATION OF BICYCLES.
Office of the City Attorney
Vice-Mayor Michael Góngora
Supplemental updated on 2/8/2019
ACTION: Resolution 2019-30707 adopted.
FEBRUARY 13, 2019
C7 M RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ADOPT
SENATE BILL 438 (SB 438), THE FLORIDA INCLUSIVE WORKFORCE ACT, A Bl-
PARTISAN ACT THAT PROMOTES FAIRNESS AND MODERNIZES STATE LAW BY
PROHIBITING DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER
IDENTITY; AND, FURTHER, DIRECTING CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE ENTITIES LISTED HEREIN.
Office of the City Attorney
Commissioners John Elizabeth Alemán and Co-Sponsored by Commissioner Ricky
Arriola
ACTION: Resolution 2019-30706 adopted. Item separated by Vice-Mayor Góngora
and Commissioner Alemán. Item heard in conjunction with C7 O. Motion made by
Commissioner Alemán to adopt both Resolutions (C7 M and C7 O); seconded by Vice-
Mayor Góngora; Voice vote: 7-0.
FEBRUARY 13, 2019
C7 L 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 ("FCWPC") AT ITS JANUARY 25, 2019
MEETING, TO PROCEED WITH THE REPAVING OF SPECIFIED STREETS IN THE
CENTRAL BAYSHORE SOUTH NEIGHBORHOOD, BETWEEN 28TH STREET AND
34TH STREET; FURTHER, BASED ON THE ADMINISTRATIONS UPDATED COST
ESTIMATES FOR THE STREET REPAVING WORK, MODIFYING THE FCWPC'S
RECOMMENDATION WITH RESPECT TO THE RE-ALLOCATION OF $150,000 FOR
THE COMPLETION OF SUCH WORK, AND APPROVING THE RE-ALLOCATION OF
$191,300 FOR THE STREET REPAVING WORK, PLUS A TEN PERCENT (10%)
OWNERS CONTINGENCY IN THE AMOUNT OF $19,130, FOR TOTAL BUDGET
AUTHORITY OF $210,600 FOR THE STREET REPAVING WORK, WITH
PREVIOUSLY APPROPRIATED FUNDING FROM THE PAVEMENT & SIDEWALK
PROGRAM PROJECT.
Public Works
Supplemental updated on 2/8/2019
ACTION: Resolution 2019-30705 adopted.
FEBRUARY 13, 2019
C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE EXTENSION OF HOURS FOR CERTAIN
ALCOHOLIC BEVERAGE ESTABLISHMENTS WITH A 5:00 A.M. LIQUOR LICENSE
TO 7:00 A.M., UNDER CERTAIN SPECIFIED CONDITIONS PURSUANT TO
SECTION 6-3 OF THE CITY CODE, FOR WINTER PARTY FESTIVAL 2019 (MARCH 2
AND 3, 2019), AND MIAMI BEACH GAY PRIDE 2019 (APRIL 6 AND 7, 2019), AND
FURTHER PROVIDING THAT THE EXTENSION OF ALCOHOLIC BEVERAGE
SERVICE HOURS SHALL BE APPLIED ONLY TO ALCOHOLIC BEVERAGE
ESTABLISHMENTS HOLDING EVENTS THAT ARE (1) SPONSORED BY THE
PRODUCERS OF WINTER PARTY FESTIVAL 2019 AND MIAMI BEACH PRIDE 2019,
AND (2) LOCATED IN THE CITY OF MIAMI BEACH ON THE ABOVE-STATED
DATES.
Tourism and Culture
ACTION: Resolution 2019-30704 adopted.
FEBRUARY 13, 2019
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2019-016-
KB, FOR SURVEYING AND MAPPING SERVICES.
Public Works/Procurement
ACTION: Item deferred to the March 13, 2019 Commission Meeting.
FEBRUARY 13, 2019
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 NO. 2019-047-WG,
FOR GYMNASTICS PROGRAM INSTRUCTIONAL SERVICES; AUTHORIZING THE
ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH GYM KIDZ, INC.; AND
FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN
AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE
ADMINISTRATION.
Parks and Recreation/Procurement
ACTION: Resolution 2019-30703 adopted.
FEBRUARY 13, 2019
C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK
TO EXECUTE A MIAMI-DADE COUNTY ISLAND CHIEFS REGIONAL MOBILE FIELD
FORCE MULTI-AGENCY OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT
WITH THE POLICE DEPARTMENTS OF THE FOLLOWING MUNICIPALITIES: 1)
CITY OF SURFSIDE, 2) VILLAGE OF BAL HARBOUR, 3) TOWN OF BAY HARBOR
ISLANDS, 4) TOWN OF GOLDEN BEACH, 5) CITY OF NORTH BAY VILLAGE, 6)
CITY OF NORTH MIAMI, 7) VILLAGE OF KEY BISCAYNE, 8) CITY OF NORTH MIAMI
BEACH.
Police
ACTION: Resolution 2019-30702 adopted.
FEBRUARY 13, 2019
C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF REQUEST FOR
PROPOSALS (RFP) 2019-048-WG, FOR INSURANCE BROKER OF RECORD
SERVICES FOR PROPERTY AND LIABILITY INSURANCE; AND FURTHER,
AUTHORIZING THE MONTH-TO-MONTH EXTENSION OF THE CITY'S EXISTING
AGREEMENT WITH ARTHUR J. GALLAGHER AND COMPANY, UNTIL SUCH TIME
AS A NEW AGREEMENT IS EXECUTED FOLLOWING THE CONCLUSION OF THE
RFP PROCESS.
Human Resources/Procurement
ACTION: Resolution 2019-30701 adopted.
FEBRUARY 13, 2019
C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE CONTRACT BETWEEN THE CITY, AS
BUYER, AND RICHARD D. KENDLE II, AS SELLER, FOR THE PURCHASE OF A
MULTIFAMILY PROPERTY, LOCATED AT 1776 NORMANDY DRIVE, MIAMI BEACH,
FLORIDA, FOR THE TOTAL SALES PRICE OF $775,000 PLUS CLOSING COSTS,
FOR USE AS AFFORDABLE HOUSING, TO BE FUNDED FROM COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND HOME INVESTMENT
PARTNERSHIP (HOME) FUNDS; AND FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL CLOSING DOCUMENTS AND POST-CLOSING
DOCUMENTS AND NOTIFICATIONS WHICH MAY BE REQUIRED UNTIL THE
PROPERTY CAN BE OPERATED AS AN AFFORDABLE HOUSING PROJECT
PURSUANT TO HUD GUIDELINES.
Housing and Community Services
ACTION: Item deferred until March 13, 2019.
FEBRUARY 13, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PERFORM THE
FOLLOWING ACTIONS: (1) TO RECAPTURE $152,840.27 OF HOME INVESTMENT
PARTNERSHIP (HOME) FUNDS PREVIOUSLY ALLOCATED AS ENTITLEMENT
FUNDS FOR FY 2014/2015 AND THE FIVE-YEAR CONSOLIDATED PLAN FOR FY
2013-2017, AND TO REALLOCATE SAID FUNDS FOR USE IN CONNECTION WITH
THE FY 2019/2020 REQUEST FOR PROPOSALS (RFP) FOR CDBG AND HOME
(THE RFP); (2) TO RECAPTURE $66,620.55 OF HOME FUNDS, PREVIOUSLY
ALLOCATED AS COMMUNITY HOUSING DEVELOPMENT ORGANIZATION (CHDO)
SET-ASIDE FUNDS FOR FY 2016/2017 AND THE FIVE-YEAR CONSOLIDATED
PLAN FOR FY 2013-2017, AND TO REALLOCATE SAID FUNDS FOR USE IN
CONNECTION WITH THE RFP; (3) TO RECAPTURE $120,206.91 OF HOME FUNDS,
PREVIOUSLY ALLOCATED TO THE PURCHASE OF THE ALLEN APARTMENTS
FOR FY 2015/2016 AND THE FIVE-YEAR CONSOLIDATED PLAN FOR FY 2013-
2017, AND TO REALLOCATE SAID FUNDS FOR USE IN CONNECTION WITH THE
RFP; (4) TO RECAPTURE $68,896.20 OF HOME FUNDS, PREVIOUSLY
ALLOCATED AS COMMUNITY HOUSING DEVELOPMENT ORGANIZATION SET-
ASIDE FUNDS FOR FY 2017/2018 AND THE FIVE-YEAR CONSOLIDATED PLAN
FOR FY 2013-2017, AND TO REALLOCATE SAID FUNDS FOR USE IN
CONNECTION WITH THE RFP; AND (5) TO RECAPTURE $16,155.76 OF
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, PREVIOUSLY
ALLOCATED TO PUBLIC SERVICES FOR FY 2017/2018 AND THE FIVE-YEAR
CONSOLIDATED PLAN FOR FY 2013-2017, AND TO REALLOCATE SAID FUNDS
FOR USE IN CONNECTION WITH THE RFP; AND AUTHORIZING THE CITY
MANAGER TO SUBMIT THE REVISED ACTION PLANS TO HUD; AND FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE CITY INTERDEPARTMENTAL
AGREEMENTS.
Housing and Community Services
ACTION: Resolution 2019-30700 adopted.
FEBRUARY 13, 2019
C7 D 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 JANUARY 25, 2019 MEETING AND
APPROVING, IN AN AMOUNT NOT TO EXCEED $12,500, FUNDING FOR THE
PROSPERA USA TECHNOLOGY BUSINESS SOLUTIONS ACADEMY FOR SMALL
BUSINESSES.
Economic Development
Commissioner John Elizabeth Alemán & Co-sponsored by Commissioner Samuelian
Supplemental updated on 2/12/2019
ACTION: Resolution 2019-30699 adopted.
FEBRUARY 13, 2019
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ELECTING COMMISSIONER JOY MALAKOFF, GROUP IV,
AS VICE-MAYOR, FOR A TERM COMMENCING ON MARCH 1, 2019 AND
TERMINATING ON JUNE 30, 2019.
Office of the City Clerk
ACTION: Resolution 2019-30698 adopted.
FEBRUARY 13, 2019
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, REAPPOINTING JOHN C. DELLAGLORIA, ESQ. TO
SERVE AS A SPECIAL MASTER FOR APPEALS OF DECISIONS OF THE CITY’S
HISTORIC PRESERVATION BOARD FOR A ONE YEAR PERIOD, ENDING MARCH
10, 2020 WITH RENEWAL OPTIONS, AND SETTING THE COMPENSATION AT
$150.00, PER HOUR, WITH A MAXIMUM PAYMENT OF $750.00, PER CASE.
Office of the City Clerk/Office of the City Attorney
ACTION: Resolution 2019-30697 adopted.
FEBRUARY 13, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND
AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY
APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO
APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND FOR
ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS
OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS,
PROGRAMS AND AGREEMENTS: 1) MIAMI-DADE COUNTY NEAT STREETS
MIAMI, STREET TREE MATCHING GRANTS PROGRAM, IN THE APPROXIMATE
AMOUNT OF $40,000; 2) UNITED STATES TENNIS ASSOCIATION, NATIONAL
FACILITY ASSISTANCE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF
$10,000; AND, 3) CITIES OF SERVICES, ENGAGED CITIES AWARD PROGRAM, IN
THE APPROXIMATE AMOUNT OF $100,000.
Grants Management
ACTION: Resolution 2019-30696 adopted.
FEBRUARY 23, 2019
C4 F REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE -
DISCUSS THE JANUARY 22, 2019 COMMITTEE FOR QUALITY EDUCATION IN MIAMI
BEACH'S MOTION REGARDING ASSISTANCE FROM THE MAYOR, COMMISSIONERS,
AND CITY MANAGER TO URGE FDOT TO INSTALL A WELL IDENTIFIED PEDESTRIAN
CROSSING ACROSS 41ST STREET AT NORTH JEFFERSON AVENUE (STARBUCKS AND
BURGER KING), ESPECIALLY FOLLOWING A STUDENT WHO WAS HIT AND BADLY
INJURED WHILE CROSSING.
Vice-Mayor Michael Góngora
ACTION: Resolution 2019-30695 adopted. Item not referred. Item separated by Vice-Mayor
Góngora. Motion made by Vice-Mayor Góngora to adopt an after-the-fact Resolution; seconded
by Commissioner Alemán. Voice vote: 7-0.
AFTER-THE-FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO INSTALL A
NEW CROSSWALK AT THE INTERSECTION OF SR 112/41ST STREET/ARTHUR GODFREY
ROAD AND JEFFERSON AVENUE TO IMPROVE PEDESTRIAN SAFETY, IN LIGHT OF A
RECENT ACCIDENT INVOLVING A NAUTILUS MIDDLE SCHOOL STUDENT WHO WAS
STRUCK BY A VEHICLE WHILE CROSSING 41ST STREET.
JANUARY 23, 2019
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPOINTING, PURSUANT TO CITY CHARTER SECTION 2.07,
JOY MALAKOFF TO THE CITY COMMISSION SEAT FOR GROUP IV, FOR THE
REMAINDER OF THE UNEXPIRED TERM UNTIL THE NEXT SUCEEDING GENERAL
CITY ELECTION.
Resolution 2019-30694 adopted. Motion made by Vice-Mayor Góngora; seconded by
Commissioner Alemán; Voice vote: 6-0.
JANUARY 23, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF RALPH BO
MARTINEZ AS THE ECONOMIC DEVELOPMENT DIRECTOR FOR THE ECONOMIC
DEVELOPMENT DEPARTMENT OF THE CITY OF MIAMI BEACH.
Human Resources
Supplemental updated on 1/22/2019
ACTION: Resolution 2019-30693 adopted. Motion made by Commissioner Góngora;
seconded by Commissioner Samuelian; Voice vote: 6-0.
JANUARY 16, 2019
1. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH
REDEVELOPMENT AGENCY (RDA), ADOPTING THE FIRST AMENDMENT TO THE
MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR
2018/19, AS SET FORTH IN ATTACHMENTS A, "PROJECTS"; B "SOURCE OF
FUNDS"; AND C "PROGRAMS."
Budget and Performance Improvement
ACTION: RDA Resolution 639-2019 adopted. See referral. Motion made by Board
Member Góngora, seconded by Board Member Arriola; Voice vote: 7-0;
JANUARY 16, 2019
R9 Q DISCUSS A WAIVER OF MIAMI BEACH CONVENTION CENTER RENTAL, IN
AN AMOUNT NOT TO EXCEED $22,500, FOR THE USED OF THE GRAND
BALLROOM FOR THE 2019 5000 ROLE MODELS OF EXCELLENCE PROJECT 26TH
ANNUAL DR. MARTIN LUTHER KING, JR. UNITY SCHOLARSHIP BREAKFAST TO
BE HELD ON MONDAY, JANUARY 21, 2019.
Tourism, Culture, and Economic Development/
ACTION: Discussion held. Motion made by Commissioner Alemán to approve the
waiver, seconded by Commissioner Samuelian; Approved by acclamation. After-the-fact
Resolution adopted. Resolution: 2019-30692 adopted. Matt Kenny to handle.
AFTER-THE-FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, AUTHORIZING THE WAIVER OF THOSE MIAMI BEACH
CONVENTION CENTER RENTAL FEES, IN AN AMOUNT NOT TO EXCEED $22,500,
FOR THE USE OF THE GRAND BALLROOM BY 5000 ROLE MODELS OF
EXCELLENCE PROJECT 26TH ANNUAL DR. MARTIN LUTHER KING, JR. UNITY
SCHOLARSHIP BREAKFAST TO BE HELD ON JANUARY 21, 2019.
JANUARY 16, 2019
R9 L DISCUSSION REGARDING MAKING THE CITY OF MIAMI BEACH A
COMPASSIONATE CITY/COMMUNITY.
Vice-Mayor Michael Góngora
ACTION: Discussion held. Motion made by Vice-Mayor Góngora to make the City of
Miami Beach a compassionate City/Community; seconded by Commissioner Steinberg;
Voice vote: 6-0. After-the-fact Resolution 2019-30691 adopted. Office of the City
Attorney to draft Resolution. Tonya Daniels to handle.
AFTER-THE-FACT RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS
NECESSARY TO REGISTER THE CITY OF MIAMI BEACH AS A CITY OF
COMPASSION AND TO BECOME A SIGNATORY CITY ON THE CHARTER OF
COMPASSION.
JANUARY 16, 2019
R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE IMPLEMENTATION OF A MIAMI
BEACH BETA TEST FOR SCIENCE, TECHNOLOGY, ENGINEERING, ARTS, AND
MUSIC (STEAM) PLUS FOR THE 2018-19 SCHOOL YEAR, IN AN AMOUNT NOT TO
EXCEED $188,542, FOR THE PERIOD OF FEBRUARY THROUGH JUNE, 2019; AND
FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE, AND THE CITY
MANAGER AND CITY CLERK TO EXECUTE, AN AGREEMENT WITH THE BASS
MUSEUM OF ART TO IMPLEMENT THIS BETA TEST EDUCATIONAL
ENHANCEMENT FOR THE 2018-19 SCHOOL YEAR.
Organizational Development Performance Initiatives
Mayor Dan Gelber
ACTION: Resolution 2019-30690 adopted. Motion made by Commissioner Alemán to
adopt the Resolution; seconded by Vice-Mayor Góngora; Voice vote: 6-0.
JANUARY 16, 2019
R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
FINANCE AND CITYWIDE PROJECTS COMMITTEE AND AUTHORIZING THE USE
OF PARKING DEPARTMENT YEAR-END SURPLUS FUNDS TO FUND THE ANNUAL
INCREMENTAL OPERATIONS AND MAINTENANCE COSTS OF THE PROPOSED
INTELLIGENT TRANSPORTATION SYSTEM PROJECT (PROJECT); AUTHORIZING
THE EXTENSION OF THE TROLLEY ADVERTISING PILOT TO GENERATE
REVENUES TO REDUCE THE AMOUNT OF PARKING SURPLUS FUNDS NEEDED;
AND, IN THE LONGER TERM, AUTHORIZING THE USE OF FUTURE REVENUES
FROM THE CONVENTION CENTER HOTEL GUARANTEED RENT TO FUND THE
PROJECT.
Transportation
ACTION: Resolution 2019-30689 adopted. Motion made by Commissioner Alemán to
adopt the Resolution; seconded by Commissioner Samuelian; Voice vote: 4-2;
Opposed: Vice-Mayor Góngora and Commissioner Steinberg.
JANUARY 16, 2019
R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF MATT KENNY
AS THE TOURISM AND CULTURE DIRECTOR FOR THE TOURISM AND CULTURE
DEPARTMENT OF THE CITY OF MIAMI BEACH.
Human Resources
ACTION: Resolution 2019-30688 adopted. See action with R5 A. Motion made by
Vice-Mayor Góngora; seconded by Commissioner Arriola; Voice vote: 6-0.
JANUARY 16, 2019
R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO.
7 TO THE AGREEMENT DATED MAY 8, 2014, BETWEEN THE CITY AND
LIMOUSINES OF SOUTH FLORIDA (LSF), INC., FOR TURN-KEY OPERATIONS AND
MAINTENANCE SERVICES OF A MUNICIPAL TROLLEY SYSTEM FOR THE CITY
OF MIAMI BEACH; SAID AMENDMENT, IN MATERIAL PART, INCLUDING THE
FOLLOWING MODIFICATIONS: (1) ADDING ONE (1) USED HIGH-FLOOR TROLLEY
VEHICLE TO THE CITY'S TROLLEY FLEET TO BE USED AS A SPARE ONLY,
INCLUDING THE INSTALLATION OF OPTIONAL EQUIPMENT, IN THE
APPROXIMATE LUMP SUM COST TO THE CITY OF $3,500, WITH
OPERATING/MAINTENANCE COSTS, IN THE APPROXIMATE ANNUAL AMOUNT
OF $3,600, WHICH COSTS WILL REMAIN WITHIN THE CURRENT NOT TO EXCEED
CONTRACT AMOUNT OF $12,000,000; (2) PERMITTING THE OPERATION OF ALL
TROLLEY VEHICLE TYPES (HIGH-FLOOR, MODIFIED HIGH-FLOOR OR LOW-
FLOOR) ALONG ANY OF THE CITY'S TROLLEY ROUTES, AS NEEDED, TO
ENSURE PROPER SERVICE COVERAGE; AND (3) MODIFYING OTHER
MISCELLANEOUS PROVISIONS OF THE AGREEMENT TO ADDRESS THE
CURRENT OPERATING CONDITIONS OF THE TROLLEY SERVICES, WHICH
INCLUDE (I) UPDATING THE TROLLEY ROUTES, (II) REDUCING THE ON- TIME
PERFORMANCE GOAL FROM 95% TO 85% FOR ALL TROLLEY ROUTES, (III)
CLARIFYING THE METHODOLOGY FOR DETERMINING FUEL CHARGE
ADJUSTMENTS AND FOR CALCULATING ON-TIME PERFORMANCE, AND (IV)
INCLUDING A RELEASE OF ANY ALLEGED CLAIMS (AGAINST THE CITY) BY LSF
FOR FUEL CHARGE REIMBURSEMENTS AND A RELEASE OF ANY ALLEGED
CLAIMS (AGAINST LSF) BY THE CITY FOR ON-TIME PERFORMANCE PENALTIES,
BOTH THROUGH THE EFFECTIVE DATE OF THE AMENDMENT; AND FURTHER
AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINAL
NEGOTIATED AMENDMENT.
Transportation
ACTION: Resolution 2019-30687 adopted. Motion made by Commissioner Alemán to
adopt the Resolution; seconded by Commissioner Samuelian; Voice vote: 6-0.
JANUARY 16, 2019
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 AND THE CITY MANAGER AND
WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT
PURSUANT TO SECTION 2-367 OF THE CITY CODE, FINDING SUCH WAIVER TO
BE IN THE BEST INTEREST OF THE CITY, AND FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO THE CITY'S AGREEMENT WITH PRISM CREATIVE
GROUP FOR SERVICES RELATED TO THE ACTIVATION OF, AND CULTURAL
PROGRAM PLANNING FOR, LUMMUS PARK, IN ORDER TO INCLUDE SIMILAR
PROGRAMMING SERVICES FOR THE RUE VENDOME PLAZA, IN AN AMOUNT
NOT TO EXCEED $25,000.
Tourism, Culture, and Economic Development
ACTION: Resolution 2019-30686 adopted. Motion made by Vice-Mayor Góngora to
adopt the Resolution; seconded by Commissioner Samuelian; Voice vote: 6-0.
JANUARY 16, 2019
R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE LAND
USE AND DEVELOPMENT COMMITTEE RECOMMENDING (1) OPTION 1 OF THE
41ST STREET DESIGN AND VISION PLAN AND (2) REFERRING TO THE FINANCE
AND CITYWIDE PROJECTS COMMITTEE TO REVIEW AN IMPLEMENTATION
WORKPLAN TO PRIORITIZE FUNDS.
Tourism, Culture, and Economic Development
ACTION: Resolution 2019-30685 adopted. Motion made by Commissioner Steinberg
to adopt the Resolution; seconded by Vice-Mayor Góngora; Voice vote: 6-0.
JANUARY 16, 2019
R7 F 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 CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN
THE CITY AND BERGERON LAND DEVELOPMENT INC. FOR DESIGN BUILD
SERVICES FOR THE WEST AVENUE BRIDGE AND PEDESTRIAN BRIDGE OVER
COLLINS CANAL (RFP NO. 2016-062-KB) (THE "AGREEMENT"), WITH SUCH
CHANGE ORDER NO. 1 IN THE NOT-TO - EXCEED AMOUNT OF $355,142.04,
PLUS A 10% OWNER'S CONTINGENCY IN THE AMOUNT OF $35,514.20, TO
PROVIDE FOR ACCESSIBILITY IMPROVEMENTS AND ADDITIONAL
ENHANCEMENTS TO THE AESTHETICS OF THE PEDESTRIAN BRIDGE,
INCLUDING ARCHITECTURAL PANELS, RAMPS AND STEPS, TO BE FUNDED
WITH $330,000 IN PREVIOUSLY APPROPRIATED FUNDS, AND SUBJECT TO A
CAPITAL BUDGET AMENDMENT FOR THE $60,657 REMAINING BALANCE
REQUIRED TO FUND CHANGE ORDER NO. 1.
Public Works
ACTION: Resolution 2019-30684 adopted. Motion made by Commissioner Arriola to
adopt the Resolution; seconded by Vice-Mayor Góngora; Voice vote: 6-0.
JANUARY 16, 2019
R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, EXPANDING THE SCOPE OF THE CITY'S STORMWATER
MANAGEMENT POLICY, AS CONTAINED IN CITY RESOLUTION NO. 2017-09840,
BY COMMITTING TO THE DESIGN AND IMPLEMENTATION OF A STORMWATER
SYSTEM WITH SUFFICIENT CAPACITY, AND UTILIZING INTEGRATED WATER
MANAGEMENT TECHNIQUES, TO REDUCE THE RISK OF FLOODING TO BOTH
PUBLIC AND PRIVATE PROPERTY CAUSED BY STORMWATER RUNOFF IN THE
CITY, AND DIRECTING THE CITY ADMINISTRATION TO DEVELOP A POLICY AND
ENGINEERING SOLUTION FOR RESIDENTIAL PROPERTY OWNERS UTILIZING
THE CITY'S STORMWATER SYSTEM.
Public Works
Commissioner Alemán
ACTION: Resolution 2019-30683 adopted. Motion made by Commissioner Alemán to
adopt the Resolution; seconded by Vice-Mayor Góngora; Voice vote: 6-0.
JANUARY 16, 2019
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
SUSTAINABILITY AND RESILIENCY COMMITTEE AT ITS SEPTEMBER 26, 2018
MEETING, FOR THE ADMINISTRATION TO: (1) IDENTIFY A TARGETED LEVEL OF
SERVICE FOR THE DEPLOYMENT OF TEMPORARY PUMPS, (2) DEVELOP A
FISCAL YEAR 2019 (FY 2019) BUDGET AND (3) FIND A FUNDING SOURCE FOR
THE DEPLOYMENT OF TEMPORARY PUMPS; AND (4) RECOMMEND AN
IMPLEMENTATION PROCESS FOR THE DEPLOYMENT OF TEMPORARY PUMPS;
WHICH PLAN, BUDGET, AND FUNDING SOURCE ARE SPECIFICALLY
DELINEATED IN THIS RESOLUTION, AND ACCEPTED BY THE MAYOR AND CITY
COMMISSION.
Public Works
Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-30682 adopted. Motion made by Commissioner Alemán to
adopt the Resolution; seconded by Vice-Mayor Góngora; Voice vote: 6-0.
JANUARY 16, 2019
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE CAPITAL
BUDGET FOR FISCAL
YEAR 2018/19.
2:00 p.m. Public Hearing
Budget and Performance Improvement
ACTION: Resolution 2019-30681 adopted. Title of the Resolution read into the record.
Public Hearing held. Motion made by Commissioner Alemán to adopt the Resolution;
seconded by Vice-Mayor Góngora; Voice vote: 6-0.
JANUARY 16, 2019
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, WAIVING SPECIAL EVENT FEES, IN THE TOTAL
AMOUNT OF $11,971.50, FOR THE ANNUAL MODEL VOLLEYBALL TOURNAMENT
TO BE HELD THE WEEKEND OF FEBRUARY 16-17, 2019 IN LUMMUS PARK ON
THE 8TH STREET BEACHFRONT.
Office of the City Attorney
Commissioner Ricky Arriola
ACTION: Resolution 2019-30680 adopted.
JANUARY 16, 2019
C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE AND THE
FLORIDA DEPARTMENT OF HEALTH, BUREAU OF VITAL STATISTICS, TO JOIN
NEW YORK CITY AND THE STATES OF CALIFORNIA, OREGON, WASHINGTON,
AND IDAHO BY CODIFYING LAWS AND REGULATIONS THAT ALLOW
AMENDMENTS TO AN INDIVIDUALS GENDER IDENTITY ON A BIRTH
CERTIFICATE WITHOUT THE SIGNATURE OF A MEDICAL PROFESSIONAL
CONFIRMING GENDER TRANSITION TREATMENT AND THAT REQUIRE A
GENDER NEUTRAL OPTION ON BIRTH CERTIFICATES.
Office of the City Attorney
Vice-Mayor Michael Góngora
ACTION: Resolution 2019-30679 adopted. Item separated by Commissioner Alemán.
Motion made by Vice-Mayor Góngora; seconded by Commissioner Alemán; Voice vote:
6-0.
JANUARY 16, 2019
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, CONDEMNING AIRBNB INC.'S DECISION TO REMOVE
LISTINGS OF RENTALS IN ISRAELI SETTLEMENTS IN THE WEST BANK; AND,
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS DESIGNATED HEREIN.
Office of the City Attorney
Commissioner Micky Steinberg
ACTION: Resolution 2019-30678 adopted.
JANUARY 16, 2019
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING AN AMENDMENT TO RESOLUTION NO.
2018-30499 EXHIBIT E, CULTURAL ARTS COUNCIL GRANTS, TO INCLUDE AN
ALLOCATION OF $21,750 TO MIAMI DESIGN PRESERVATION LEAGUE, AS
RECOMMENDED BY THE CULTURAL ARTS COUNCIL AT ITS DECEMBER 13, 2018
MEETING, FOR A TOTAL ALLOCATION OF $861,254 FOR THE FY 2018/19
CULTURAL ARTS ANCHOR GRANT PROGRAMS.
Tourism, Culture, and Economic Development
ACTION: Resolution 2019-30677 adopted.
JANUARY 16, 2019
C7 M 2 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE SECOND, AND FINAL ONE YEAR RENEWAL
TERM TO THE JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION (FOOT) FOR THE TURF AND LANDSCAPE
MAINTENANCE SERVICES ON I-195 (JULIA TUTTLE CAUSEWAY), FROM THE
EAST SIDE OF THE INTRACOASTAL WATERWAY, TO THE EASTERNMOST EDGE
OF ALTON ROAD, AT AN ANNUAL COST OF UP TO $260,000, TO BE PAID TO THE
CITY BY FDOT.
Public Works
ACTION: Resolution 2019-30676 adopted.
JANUARY 16, 2019
C7 M1 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE SECOND AND FINAL, ONE YEAR RENEWAL
TERM TO THE JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION (FOOT) FOR THE TURF AND LANDSCAPE
MAINTENANCE SERVICES ON I-395 (MACARTHUR CAUSEWAY), FROM THE EAST
SIDE OF WATSON ISLAND, TO THE WEST SIDE OF EAST CHANNEL BRIDGE, AT
AN ANNUAL COST OF UP TO $22,776, TO BE PAID TO THE CITY BY FDOT.
Public Works
ACTION: Resolution 2019-30675 adopted.
JANUARY 16, 2019
C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A WORK ORDER WITH SOLARES ELECTRICAL SERVICES, INC., IN
THE NOT TO EXCEED AMOUNT OF $248,000.00, FOR THE PURPOSE OF
COMPLETING THE PROPERTY MANAGEMENT EMERGENCY GENERATOR AND
TRANSFER SWITCH PROJECT, WHICH INCLUDES THE NON-PRE-PRICED ITEMS
IN THE AMOUNT OF $138,277.41, UTILIZING THE COMPETITIVELY BID
SOURCEWELL, FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE
(NJPA), COOPERATIVE CONTRACT, WITH PREVIOUSLY APPROPRIATED
FUNDING.
Property Management
ACTION: Resolution 2019-30674 adopted.
JANUARY 16, 2019
C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORID, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO INVITATION TO BID (ITB) NO. 2019-011-ND FOR
ELECTRICAL SERVICES CITYWIDE, AND APPROVING THE AWARD OF A
CONTRACT TO THE FOLLOWING FIRMS: (1) R & D ELECTRIC, INC., THE LOWEST
BIDDER, TO SERVE AS THE PRIMARY VENDOR; (2) AGC ELECTRIC, INC., THE
SECOND LOWEST BIDDER, TO SERVE AS THE SECONDARY VENDOR; (3)
PADRON ELECTRICAL CONTRACTOR, INC., THE THIRD LOWEST BIDDER, TO
SERVE AS A TERTIARY VENDOR; (4) CANSECO ELECTRICAL CONTRACTORS,
INC., THE FOURTH LOWEST BIDDER, TO SERVE AS A TERTIARY VENDOR; AND
(5) ENTERPRISE ELECTRICAL CONTRACTING, INC., THE FIFTH LOWEST
BIDDER, TO SERVE AS A TERTIARY VENDOR; FURTHER, AUTHORIZING THE
ADMINISTRATION TO ESTABLISH A POOL OF PREQUALIFIED CONTRACTORS,
TO PERMIT THE CITY MANAGER TO AWARD PROJECTS IN THE NOT-TO-
EXCEED AMOUNT OF $75,000 TO CONTRACTORS IN THE POOL; AND FURTHER
AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE
AGREEMENTS WITH EACH OF THE FOREGOING BIDDERS.
Property Management/Procurement
ACTION: Resolution 2019-30673 adopted.
JANUARY 16, 2019
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, PURSUANT TO INVITATION TO BID (ITB) NO. 2018-040-JC, FOR HVAC
CONTROLS, MAINTENANCE AND REPAIRS, TO AWARD GROUP 1A, REPAIR,
REPLACE AND INSTALL, TO MASTER MECHANICAL SERVICES, INC., THE
LOWEST RESPONSIVE, RESPONSIBLE BIDDER FOR THE GROUP, AS THE
PRIMARY CONTRACTOR, AND TO ADVANCED ROOFING INC. D/B/A ADVANCED
AIR SYSTEMS, THE SECOND LOWEST RESPONSIVE, RESPONSIBLE BIDDER
FOR THE GROUP, AS THE SECONDARY CONTRACTOR, AND TO HYVAC
MECHANICAL SERVICES, INC., THE THIRD LOWEST RESPONSIVE,
RESPONSIBLE BIDDER FOR THE GROUP, AS THE TERTIARY CONTRACTOR; TO
AWARD GROUP 1B, TESTING ADJUSTING AND BALANCING (TAB), TO
ADVANCED ROOFING INC. AND TO COOL-BREEZE AIR CONDITIONING
CORPORATION, THE LOWEST RESPONSIVE, RESPONSIBLE TIED BIDDERS FOR
THE GROUP, AS CO-PRIMARY CONTRACTORS, TO BE UTILIZED ON A
ROTATIONAL BASIS, AND TO HYVAC MECHANICAL SERVICES, INC., THE
SECOND LOWEST RESPONSIVE, RESPONSIBLE BIDDER FOR THE GROUP, AS
SECONDARY CONTRACTOR; TO AWARD GROUP 1C, PREVENTATIVE
MAINTENANCE, TO MASTER MECHANICAL SERVICES, INC., THE LOWEST
RESPONSIVE, RESPONSIBLE BIDDER FOR THE GROUP, AS PRIMARY
CONTRACTOR, TO ADVANCED ROOFING INC., THE SECOND LOWEST
RESPONSIVE, RESPONSIBLE BIDDER FOR THE GROUP, AS SECONDARY
CONTRACTOR, AND TO TEMPTROL AIR CONDITIONING, INC., THE THIRD
LOWEST RESPONSIVE, RESPONSIBLE BIDDER FOR THE GROUP, AS TERTIARY
CONTRACTOR; TO AWARD GROUP 2, A/C DUCT CLEANING AND SANITIZING, TO
COOL-BREEZE AIR CONDITIONING CORPORATION, THE LOWEST RESPONSIVE,
RESPONSIBLE BIDDER FOR THE GROUP, AS PRIMARY CONTRACTOR, AND TO
TEMPTROL AIR CONDITIONING, INC., THE SECOND LOWEST RESPONSIVE,
RESPONSIBLE BIDDER FOR THE GROUP, AS SECONDARY CONTRACTOR; TO
AWARD GROUP 3, INSULATION, TO THERMAL CONCEPTS, INC., THE LOWEST
RESPONSIVE, RESPONSIBLE BIDDER FOR THE GROUP, AS PRIMARY
CONTRACTOR, TO MASTER MECHANICAL SERVICES, INC., THE SECOND
LOWEST RESPONSIVE, RESPONSIBLE BIDDER FOR THE GROUP, AS
SECONDARY CONTRACTOR, AND TO ADVANCED ROOFING INC., THE THIRD
LOWEST RESPONSIVE, RESPONSIBLE BIDDER FOR THE GROUP, AS TERTIARY
CONTRACTOR; AND TO AWARD GROUP 5, CONTROLS REPAIRS, TO MRSE LLC
D/B/A ROTH SOUTHEAST, THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER,
AS PRIMARY CONTRACTOR; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENTS WITH THE AWARDED BIDDERS FOR THE
AFOREMENTIONED RESPECTIVE GROUPS; AND WITH RESPECT TO GROUP 6,
AUTHORIZING THE ADMINISTRATION TO ESTABLISH A POOL OF PRE-
QUALIFIED CONTRACTORS WITH ADVANCED ROOFING INC. D/B/A ADVANCED
AIR SYSTEMS, COOL- BREEZE AIR CONDITIONING CORPORATION, HYVAC
MECHANICAL SERVICES, INC., MASTER MECHANICAL SERVICES, INC., MRSE
LLC D/B/A ROTH SOUTHEAST, THERMAL CONCEPTS, INC. AND TEMPTROL AIR
CONDITIONING, INC., FOR FUTURE HVAC AND RELATED SERVICES PROJECTS;
AND FURTHER AUTHORIZING THE CITY MANAGER TO AWARD FUTURE HVAC
AND RELATED SERVICES PROJECTS PURSUANT TO THE POOL OF PRE-
QUALIFIED CONTRACTORS FOR PROJECTS WITH A NOT TO EXCEED PROJECT
AMOUNT OF $200,000.
Property Management/Procurement
ACTION: Resolution 2019-30672 adopted.
JANUARY 16, 2019
C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 1 TO THE COLLABORATION, FUNDING
AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA
COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER, WITH
SUCH AMENDMENT NO. 1 CLARIFYING CERTAIN TECHNICAL DETAILS
CONSISTENT WITH THE CONCEPT PLAN APPROVED BY THE CITY COMMISSION
IN RESOLUTION NO. 2018-30377; NAMELY, THAT THE ADAPTIVE RECREATION
CENTER SHALL (1) CONSIST OF A SINGLE BUILDING STRUCTURE WITH
FLOORPLATES NOT TO EXCEED 5,000 SQUARE FEET (EXCLUDING EXTERIOR
BALCONIES OR WALKWAYS), AND WITH A MAXIMUM HEIGHT OF TWENTY FOUR
(24) FEET, MEASURED FROM BASE FLOOD ELEVATION + 5 FEET TO THE ROOF
OF THE BUILDING; AND (2) BE LOCATED ON THE NORTHEAST CORNER OF THE
P72 PARKING LOT AT 5301 COLLINS AVENUE, WITH THE PROPOSED DESIGN
FOR THE CENTER SUBJECT TO REGULATORY REVIEW BY THE APPLICABLE
CITY LAND USE BOARD, THE CITY'S DESIGN REVIEW BOARD.
Parks and Recreation
ACTION: Resolution 2019-30671 adopted.
JANUARY 16, 2019
C7 H 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 DECEMBER 14,
2018 MEETING, AND APPROVING EXPANDED GOLF PRIVILEGES AT MIAMI
BEACH GOLF CLUB AND AT NORMANDY SHORES GOLF CLUB FOR MEMBERS
OF MIAMI BEACH SENIOR HIGH AND NAUTILUS MIDDLE SCHOOLS' GOLF
TEAMS, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
INCORPORATE THE TERMS OF THE EXPANDED GOLF PRIVILEGES IN THE
CITY'S MANAGEMENT AGREEMENTS FOR THE AFORESTATED GOLF CLUBS.
Parks and Recreation
Commissioner John Elizabeth Alemán
ACTION: Resolution 2019-30670 adopted.
JANUARY 16, 2019
C7 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 AND AUTHORIZING THE
CITY MANAGER TO EXPAND THE CAREGIVER PARKING PROGRAM.
Parking
Sponsored by Vice-Mayor Góngora and Commissioner Samuelian
ACTION: Resolution 2019-30669 adopted.
JANUARY 16, 2019
C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO RETROACTIVELY ACCEPT THE DONATION FROM SOUTH BEACH
GROUP, IN THE TOTAL AMOUNT OF $3,125, FOR THE CITY'S TENTH ANNUAL
VETERANS DAY PARADE HELD ON NOVEMBER 11, 2018, AND AUTHORIZING
THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES OR
REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENT AND
PURPOSE.
Marketing and Communications
ACTION: Resolution 2019-30668 adopted.
JANUARY 16, 2019
C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI
BEACH TO RETROACTIVELY ACCEPT A DONATION FROM THE LITTLE
LIGHTHOUSE FOUNDATION, IN THE TOTAL AMOUNT OF $9,000.00, FOR THE
CITY'S PARK AND RECREATION DEPARTMENT'S AFTER-SCHOOL PROGRAMS,
AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH
EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED
EVENT AND PURPOSE.
Marketing and Communications
ACTION: Resolution 2019-30667 adopted.
JANUARY 16, 2019
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS (RFP) FOR
ELIGIBLE PUBLIC SERVICES, HOUSING, AND CAPITAL PROJECT ACTIVITIES TO
BE FUNDED FROM THE CITY OF MIAMI BEACH FY 2019/2020 COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT
PARTNERSHIPS (HOME) ENTITLEMENT ALLOCATIONS FROM THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).
Housing and Community Services
ACTION: Resolution 2019-30666 adopted.
JANUARY 16, 2019
C7 C 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 THE DESIGN AND
CONSTRUCTION OF A PROPOSED MIXED-USE PARKING GARAGE AT PARKING
LOT P16, LOCATED AT 1262 COLLINS AVENUE, TO INCLUDE HOUSING ON THE
TOP TWO (2) FLOORS (MINIMUM OF 50 UNITS), APPROXIMATELY 4500 S.F.
GROUND FLOOR RETAIL AND THE PARKING GARAGE (UP TO 158 SPACES),
BASED ON THE REPORT PREPARED BY THE CONCOURSE GROUP.
Capital Improvement Projects
ACTION: Resolution 2019-30665 adopted.
JANUARY 16, 2019
C7 B 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 NOVEMBER 30, 2018 MEETING
AND ADOPTING THE RESORT TAX RESERVE POLICY, AS SET FORTH IN THE
ATTACHED EXHIBIT A, WHICH SHALL REPLACE AND SUPERSEDE THE RESORT
TAX POLICY SET FORTH IN RESOLUTION NO. 2014-28543, AND WHICH IS
CONSISTENT WITH RECOMMENDATIONS OF THE MAYOR'S BLUE RIBBON
EMERGENCY RESPONSE COMMITTEE AND THE CITY'S BUDGET ADVISORY
COMMITTEE.
Budget and Performance Improvement
Commissioner Micky Steinberg
ACTION: Resolution 2019-30664 adopted.
JANUARY 16, 2019
C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND
AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY
APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO
APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND FOR
ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS
OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND
AGREEMENTS: 1) FLORIDA DEPARTMENT OF HEALTH, EMERGENCY MEDICAL
SERVICES (EMS) MATCHING GRANT PROGRAM, IN THE APPROXIMATE AMOUNT
OF $24,000; 2) STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, 2019
COUNTY INCENTIVE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF
$1,816,000; AND, 3) STATE APPROPRIATION REQUESTS, IN THE APPROXIMATE
AMOUNT OF $2,250,000.
Grants Management
ACTION: Resolution 2019-30663 adopted.