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i CityCommissionMeeting CityHall,CommissionChambers,3rdFloor,1700Con ventionCenterDrive October17,2007 MayorDavidDermer Vice-MayorMattiHerreraBower CommissionerSimonCruz CommissionerMichaelGóngora CommissionerSaulGross CommissionerJerryLibbin CommissionerRichardL.Steinberg CityManagerJorgeM.Gonzalez CityAttorneyJoseSmith CityClerkRobertE.Parcher Visitusat www.miamibeachfl.gov foragendasandvideo"streaming"ofCityCommissio nMeetings. REGULARAGENDA R5-Ordinances R5A AnOrdinanceAmendingMiamiBeachCityCodeCha pter102,Entitled“Taxation;”ByAmending ArticleV,Therein,Entitled“LocalBusinessTax;”AmendingSection102-379,Therein,Entitled “ScheduleOfTaxes,”ByAddingAdditionalBusiness TaxReceiptCodesAndClarifyingLanguage; ProvidingForSeverability,Codification,AndAnEf fectiveDate.10:15a.m.SecondReadingPublic Hearing (Page336) (FinanceDepartment) (ContinuedfromSeptember5,2007) R5B An Ordinance Amending Miami Beach City Code Cha pter 2, Article III, Division 17 Entitled: “CommissionOnTheStatusOfWomen”SoAsToChange ItsNameTo“CityOfMiamiBeach CommissionForWomen”;ProvidingForRepealer,Seve rability,Codification,AndAnEffectiveDate. 10:20a.m.SecondReadingPublicHearing (Page373) (RequestedbyCommissionerMichaelGóngora&Vice-M ayorMattiHerreraBower) (FirstReadingonSeptember5,2007) ATTENTIONALLLOBBYISTS Chapter2,ArticleVII,Division3oftheCityCode ofMiamiBeachentitled"Lobbyists"requiresthe registrationofalllobbyistswiththeCityClerkp riortoengaginginanylobbyingactivitywiththe City Commission,anyCityBoardorCommittee,oranyper sonnelasdefinedinthesubjectCodesections. CopiesoftheCityCodesectionsonlobbyistslaws areavailableintheCityClerk'soffice.Question s regardingtheprovisionsoftheOrdinanceshouldbe directedtotheOfficeoftheCityAttorney. RegularAgenda,October17,2007 ii R5-Ordinances (Continued) R5C AnOrdinanceAmendingChapter82OfTheMiamiB eachCityCodeEntitled“PublicProperty,”By AmendingArticleIV,ThereofEntitled“Beaches,”By AmendingDivisionI,Entitled“Generally,”By AmendingSection82-441Entitled“FishingFromViad uctsAndBridges”ByProhibitingFishingInThe JettyAreaBetween29thAnd33rdStreetsAndInRes trictedSwimAreasInTheCity;ProvidingFor Repealer,Severability,Codification,AndAnEffect iveDate.10:25a.m.SecondReadingPublic Hearing (Page378) (RequestedbyCommissionerSimonCruz) (FirstReadingonSeptember5,2007) R5D AnOrdinanceAmendingOrdinanceNo.789,TheCl assifiedEmployeesSalaryOrdinanceOfThe City Of Miami Beach, Florida, Providing For The Gro up IV Classifications, Those Being The Classifications Covered By The Communication Worker s Of America (CWA), Local 3178, In AccordanceWithTheNegotiatedAgreement;Effective InTheFirstPayPeriodEndingInOctoberOf 2006,ThereShallBeAnAcrossTheBoardWageIncre aseOfSixPercent(6%),AndTheMinimum AndMaximumOfEachPayRangeWillAlsoBeIncrease dBySixPercent(6%);EffectiveWithThe FirstPayPeriodEndingInOctoberOf2007,ThereS hallBeAnAcrossTheBoardWageIncreaseOf FivePercent(5%),AndTheMinimumAndTheMaximum OfEachPayRangeWillAlsoBeIncreased ByFivePercent(5%);EffectiveWithTheFirstPay PeriodEndingInOctoberOf2008,ThereShall BeAnAcrossTheBoardWageIncreaseOfFourPercen t(4%);AndTheMinimumAndThe MaximumOfEachPayRangeWillAlsoBeIncreasedBy FourPercent(4%);AndAmendingThe SalaryRangesOfTheClassificationsSpecifiedInT heNegotiatedAgreement;AndByAbolishing TheClassificationOfWaterServiceRepresentative,AndEstablishingTheClassificationOfWater MeterSupervisorInGroupV,BeingThoseClassifica tionsCoveredByTheGovernmentSupervisors Association Of Florida, OPIEU Local 100, (GSAF); B y Abolishing The Classification Of AdministrativeAideII/RiskManagementAndEstablis hingTheClassificationOfStorekeeperIII,In GroupVI,BeingOtherClassificationsInTheClassi fiedServiceNotCoveredByABargainingUnit, ProvidingForARepealer,Severability,Effective DateAndCodification.10:30a.m.Second ReadingPublicHearing (Page385) (HumanResources&RiskManagement) (FirstReadingonSeptember5,2007) R5E AnOrdinanceAmendingOrdinanceNo.1335,TheC lassifiedEmployees'LeaveOrdinance,By AmendingTheProvisionsForAccumulationAndPaymen tOfAnnualAndSickLeaveForThe CommunicationWorkersOfAmerica(CWA)And“Others”ClassificationsInTheClassifiedServices NotCoveredByABargainingUnit;ProvidingForAR epealer,Severability,Codification,AndAn EffectiveDate.10:30a.m.SecondReadingPublicHearing (Page406) (HumanResources&RiskManagement) (FirstReadingonSeptember5,2007) R5F AnOrdinanceAmendingOrdinanceNo.1613,TheU nclassifiedEmployees’LeaveOrdinance,By AmendingTheProvisionsForAccumulationAndPaymen tOfAnnualAndSickLeave;ProvidingFor ARepealer,Severability,EffectiveDate,AndCodif ication.10:30a.m.SecondReadingPublic Hearing (Page413) (HumanResources&RiskManagement) (FirstReadingonSeptember5,2007) RegularAgenda,October17,2007 iii R5-Ordinances (Continued) R5G AnOrdinanceImplementingProvisionsOfThe200 6-2009CollectiveBargainingAgreementBetween TheCityAndTheCommunicationsWorkersOfAmerica Local3178;ImplementingProvisionsOfThe 2006-2009CollectiveBargainingAgreementBetweenT heCityAndAFSCME;AndImplementingA 2007MemoOfUnderstandingBetweenTheCityAndGSA ;AmendingTheMiamiBeachEmployees’ RetirementPlanCreatedByOrdinance2006-3504,As SubsequentlyAmended;AmendingSection 5.12ConcerningTheEarlyRetirementIncentiveProg ram;ProvidingForSeverability;RepealingAll OrdinancesInConflictTherewith;AndProvidingAn EffectiveDate.10:30a.m.SecondReading PublicHearing (Page420) (LaborRelations) (FirstReadingonSeptember26,2007) R5H AnOrdinanceAmendingOrdinanceNo.1605,TheU nclassifiedEmployeesSalaryOrdinance,By AbolishingTheClassificationsOfArts,Culture&E ntertainmentDirector,LogCabinEducation Coordinator,LogCabinEmploymentSpecialist/JobCo ordinator,LogCabinInstructor,LogCabin ProgramAdministrator,LogCabinDriver/Instructor AideAndRecreationSupervisorII;Establishing The Classifications Of E-Government Administrator,Management Intern, Parks & Recreation Analyst, Senior Administrative Manager, Social Work er Intern And Quality Assurance Officer; AmendingTheGradeOfCustomerServiceLiaison;Pro vidingForARepealer,Severability,Effective Date,AndCodification.10:35a.m.SecondReadingPublicHearing (Page431) (HumanResources&RiskManagement) (FirstReadingonSeptember5,2007) R5I CulturalArtsNeighborhoodDistrictOverlay-C ANDO AnOrdinanceAmendingTheCodeOfTheCityOfMiami Beach,Florida,ByAmendingChapter142, "ZoningDistrictsAndRegulations,"ArticleIII,"O verlayDistricts,"CreatingDivision7Entitled“Cu ltural Arts Neighborhood District Overlay (CANDO),” By Inc luding "Location And Purpose,” And "ComplianceWithRegulations,"IncludingMinimumAn dAverageUnitSizeForRehabilitationAnd NewConstructionProjects,MixedUseFloorAreaRat io(FAR)IncentivesWherePermittedInOrder To Accommodate Affordable Housing For Cultural Arts Workers; Providing For Codification; Repealer;Severability;AndAnEffectiveDate.10:40a.m.SecondReadingPublicHearing (Page444) (PlanningDepartment) (FirstReadingonSeptember5,2007) R5J DesignationTimeframes AnOrdinanceAmendingTheLandDevelopmentRegulati onsOfTheCodeOfTheCityOfMiami Beach,ByAmendingChapter118,"AdministrationAnd ReviewProcedures,"ArticleX,"Historic Preservation",Division3,“IssuanceOfCertificate OfAppropriateness/CertificateToDig/Certificate OfAppropriatenessForDemolition”,ByAmendingSec tion118-591ToModifyHistoricDesignation Procedures;ProvidingForRepealer,Codification,S everabilityAndAnEffectiveDate.10:45a.m. SecondReadingPublicHearing (Page455) (PlanningDepartment) (FirstReadingonSeptember5,2007) RegularAgenda,October17,2007 iv R5-Ordinances (Continued) R5K AnOrdinanceAmendingTheCodeOfTheCityOfM iamiBeach,ByAmendingChapter106,“Traffic AndVehicles,”ArticleII,“MeteredParking,”Divis ion1,“Generally,”Sections106-55,“ParkingRates , Fees,AndPenalties;”AmendingMonthlyMunicipalPa rkingRatesAndSpecialEventFlatRates; ProvidingForRepealer,Severability,AndAnEffect iveDate.10:55a.m.SecondReadingPublic Hearing (Page464) (ParkingDepartment) (FirstReadingonSeptember26,2007) R5L An Ordinance Amending Chapter 110 Of The Miami Beach City Code Entitled “Utilities,” By AmendingArticleIIEntitled“Water,”ByAmendingD ivision1,Entitled“Generally,”ByAmending Sections110-39(E)And(G)Entitled“MeteredWater SupplyService,”ByAmendingSection110-42 (B),Entitled“TurningOnAndShuttingOff,”AndBy AmendingSection110-43(C),Entitled“Leaks AndWaste,”ToProvideForFeeSchedulesInAppendi xAEntitled“FeeSchedule,”AndAmending AppendixAToCreateFeeSchedulesThereforAndNew FeesForMeterTampering;Amending ArticleIV,Entitled"Fees,Charges,RatesAndBill ingProcedure,”ByAmendingDivision2,Entitled “Rates,FeesAndCharges,"ByAmendingSection110-166,Entitled“ScheduleOfWaterRatesAnd TappingCharges,”ByAmendingSubsections(F),(G),(H),And(I)ThereofToProvideAdditional WaterMeterFeesAndAmendingAppendixA,Entitled “FeeSchedule,”ToCreateFees-Therefor AndToIncreaseTheSanitarySewerServiceChargeI mposedByTheCityPursuantToSections 110-166(A)And(B)And110-168(A),AndAmendingS ection110-192,Entitled“Delinquent Accounts;PaymentOfCollectionCostsAndAttorney Fees;CreationOfLiens,”OfDivision3,Entitled “BillingProcedures,”ByAmendingSubsections110-1 92(B)ToProvideForAFeeScheduleIn AppendixA,Entitled“FeeSchedule,”AndByAmendin gAppendixAToCreateFeeSchedule Therefor,ProvidingForCodification,Repealer,Sev erability,AndAnEffectiveDate.11:00a.m. SecondReadingPublicHearing (Page481) (PublicWorks) (FirstReadingonSeptember26,2007) R5M AnOrdinanceAmendingTheCodeOfTheCityOfM iamiBeach,ByAmendingChapter98,“Streets AndSidewalks,”ArticleIII“Excavations”Division 2,“Permit,”Section98-92,“Application;AmountOf Deposit;UseOfDepositToReplaceSurface;Permit Fees”;BySpecificallyAmendingAppendix“A” Section98-92(C)Thereof;SaidAmendmentModifying PermitFeesToAnIncreaseOfTwentyFive (25%) Percent, Following City In-House Survey Of Fe es ForSimilarServicesInSurrounding County/Municipalities;ProvidingForRepealer,Codi fication,SeverabilityAndAnEffectiveDate. 11:15a.m.SecondReadingPublicHearing (Page498) (PublicWorks) (FirstReadingonSeptember26,2007) R5N AnOrdinanceAmendingChapter142,"ZoningDist rictsAndRegulations,"OfTheCityCode,By AmendingDivision2,"RS-1,RS-2,RS-3,RS-4Single -FamilyResidentialDistricts,"ByAddingNew Section142-109Entitled"CommercialUseOfSingle FamilyHomesProhibited";ProvidingFor Repealer,Severability,CodificationAndAnEffecti veDate.5:00p.m.SecondReadingPublic Hearing(Page505) (CityManager’sOffice) (ContinuedfromJuly11,2007) RegularAgenda,October17,2007 v R5-Ordinances (Continued) R5O ParkingRateOrdinanceAmendments-Hybrid/ILEV VehicleIncentives AnOrdinanceAmendingTheCodeOfTheC ityOfMiamiBeach,ByAmendingChapter106,“Traff ic AndVehicles”ArticleII,“MeteredParking”ByAmen dingSections106-55,“ParkingRates,Fees,And Penalties;CreatingANewSubsection(N)ThereinEn titled“Hybrid/ILEV(InherentlyLowEmissions Vehicles)VehiclesIncentives;”ProvidingForRepea ler,Severability,AndAnEffectiveDate.First Reading(Page508) (RequestedbyCommissionerRichardL.Steinberg/Par kingDepartment) R5P AnOrdinanceAmendingSections18-901-18-910,E ntitledStreetPerformersAndArtVendors; AuthorizingStreetPerformersAndArtistVendorsTo UsePortableTablesOnOceanDriveFollowing ReceiptOfAPermitSubjectToCertainConditionsA ndPermitFees;ProhibitingSprayPaintingAnd Airbrushing;ProvidingDefinitions,SettingForthT erms,ConditionsAndRegulationsForPermits IssuedToStreetVendorsPerformersAndArtistVend ors;ProvidingForEnforcement,Suspension OrRevocation;ProvidingForRepealer,Severability ,Codification,AndAnEffectiveDate.First Reading(Page515) (NeighborhoodsServices) R5Q OceanFrontHeightRequirements-HistoricDist ricts AnOrdinanceAmendingTheLandDevelopmentRegulati onsOfTheCodeOfTheCityOfMiami Beach, By Amending Chapter 142, "Zoning Districts A nd Regulations,” Article II, "District Regulations,”ByAmendingDivision3,"Residential MultifamilyDistricts,”ByAmendingSubdivisionV, “RM-3ResidentialMultifamilyHighIntensity,”ToM odifyTheMaximumBuildingHeightRequirements For Oceanfront Properties Located In Historic Distr icts; Providing For Repealer, Codification, Severability,ApplicabilityAndAnEffectiveDate.FirstReading (Page528) (PlanningDepartment) R5R OceanFrontHeightRequirements-Architectural District AnOrdinanceAmendingTheLandDevelopmentRegulati onsOfTheCodeOfTheCityOfMiami Beach, By Amending Chapter 142, "Zoning Districts A nd Regulations,” Article II, "District Regulations,”ByAmendingDivision3,"Residential MultifamilyDistricts,”ByAmendingSubdivisionV, “RM-3ResidentialMultifamilyHighIntensity,”ToM odifyTheMaximumBuildingHeightRequirements ForPropertiesLocatedInTheArchitecturalDistric t;ProvidingForRepealer,Codification,Severabili ty AndAnEffectiveDate.FirstReading (Page537) (PlanningDepartment) R5S AnOrdinanceDeletingTheLanguageInSections 82-366Through82-388(TheCity'sSidewalkCafe Ordinance)InItsEntirety,AndReplacingItWithN ewLanguageInSaidSections82-366Through 82-385, Adopting And Incorporating The City's New S idewalk Cafe Ordinance;ProvidingFor Repealer,Codification,Severability,AndAnEffect iveDate.FirstReading (Page544) (PublicWorks) RegularAgenda,October17,2007 vi R5-Ordinances (Continued) R5T AnOrdinanceAmendingChapter2OfTheCodeOf TheCityOfMiamiBeach,Florida,Entitled "Administration,"ByAmendingArticleIIIThereof,Entitled"Agencies,BoardsAndCommittees,"By AmendingDivision6Thereof,Entitled"CulturalArt sCouncil,"ByAmendingSection2-58;And CreatingNewSections2-58(A)And2-58(B);AndFurt herAmendingDivision5Thereof,Entitled" ConventionCenterAdvisoryBoard,"ByAmendingSect ions2-46(B)And2-46(C)(1)And2-46(C)(9) And2-46(F);SaidAmendmentsRelatedToRemovingTh eCommunityBenefitFundAndTheJackie Gleason Theater From Powers And Duties Of The Conve ntion Center Advisory Board; Said AmendmentsRelatedToThePowersAndDutiesOfThe CommunityBenefitFund;ProvidingFor Repealer,Severability,CodificationAndAnEffecti veDate.FirstReading (Page603) (Tourism&CulturalDevelopment) R5U AnOrdinanceAmendingChapter94OfTheCodeOf TheCityOfMiamiBeach,Florida,Entitled “SpecialAssessments,”ByAmendingArticleIIITher eof,Entitled“Bonds”;ByCreatingANew Section94-96,Entitled“ProceduresGoverningTheI ssuanceOfBonds,”;ProvidingForRepealer; Severability;Codification;AndAnEffectiveDate.FirstReading (Page611) (RequestedbyMayorDavidDermer/FinanceDepartment ) R5V AnOrdinanceAmendingChapter82OfTheMiamiB eachCityCode,Entitled“PublicProperty,”By AmendingArticleI,Entitled“InGeneral,”ByAmend ingSection82-4–82-5,Entitled“Reserved,”By AmendingSection82-4ToProhibitFoodsContaining ArtificialTransFatInVendingMachinesOn CityPropertyAndInConcessionFacilitiesSubject ToConcessionOrManagementAgreementsWith TheCity;ProvidingForRepealer,Severability,Cod ification,AndAnEffectiveDate.FirstReading (Page616) (RequestedbyCommissionerRichardL.Steinberg/Cit yAttorney’sOffice) R7-Resolutions R7A AResolutionConsideringAnAppealOfADesign ReviewBoardDecisionPertainingToDRBFileNo. 9024,LocatedAt1330WestAvenue,TheWaverly.11:30a.m.PublicHearing (Page620) (PlanningDepartment) (ContinuedfromSeptember5,2007) R7B AResolutionApprovingOnFirstReading,ALeas eAgreementBetweenTheCityAndTheMiami DesignPreservationLeague,Inc.,ForTheLeaseOf Approximately2663SquareFeetOfCity- OwnedPropertyLocatedAt1130WashingtonAvenue,M iamiBeach,Florida(HistoricCityHall),For ThePurposeOfMDPL’sAdministrativeOffices,AnAr tDecoWelcomeCenter,AndEducational Center;SaidLeaseHavingAnInitialTermOfOne(1 )Year,CommencingOnMarch1,2008,And EndingOnFebruary28,2009,WithAnOptionToRene wForTwo(2)AdditionalOne(1)Year Terms,AtTheCity’sSoleDiscretion;FurtherWaivi ng,By5/7thsVote,TheCompetitiveBiddingAnd AppraisalRequirements;AsRequiredBySection82-3 9OfTheMiamiBeachCityCode,Finding SuchWaiverToBeInTheBestInterestOfTheCity;AndFurtherSettingAPublicHearingToHear PublicCommentOfSaidLeaseOnSecondAndFinalRe adingOfThisResolutionOnDecember12, 2007.FirstReading (Page625) (AssetManagement) RegularAgenda,October17,2007 vii R7-Resolutions (Continued) R7C AResolutionApprovingAndAuthorizingTheMayo rAndCityClerkToExecuteAmendmentNo.1To TheExistingAgreementWithRIC-ManInternational,Inc.,DatedDecember6,2006,ForThe NeighborhoodNo.7-NautilusRight-Of-WayInfrastr uctureImprovementProject,InTheAmountOf $27,110,222(AuthorizedByResolutionNo.2006-2642 3);SaidAmendmentInAnAmountNotTo Exceed$6,369,544,ToAccommodateAdditionalWorkS copeForTheProject;FurtherAmending TheAgreementToMemorializeTheAgreementBetween TheCityAndRIC-ManToCapTheProject CostAtANotToExceedAmountOf$33,479,766. (Pag e650) (CapitalImprovementProjects) R7D AResolutionApprovingAndAuthorizingTheAppr opriationOfFunds,InTheAmountOf$7,868,861 (With$6,606,111,FromParkingImpactFees,Fund15 5,And$1,262,750FromParkingOperations Fund480,WithTheBalanceOfTheFundingAvailable FromPreviouslyAppropriatedFundingFrom Funds480,155,And365InTheFiscalYear(FY)200 6-2007CapitalBudget)AndAwardingA Contract To The Tower Group, Pursuant To Invitation To Bid (ITB) No. 34-06/07, For The MultipurposeMunicipalParkingFacilityBidPackage 03-Garage&OfficeBuildingComplexInThe AmountOf$26,769,000. (Page657) (CapitalImprovementProjects) R7E AResolutionRequestingThatThe23rdStreetBr idgeOverCollinsCanalProject(Project)Be Removed From The MetropolitanPlanningOrganization ’s(MPO)TransportationImprovement Program(TIP);FurtherRequestingTheReleaseOfTh eProject’sAssignedRoadImpactFees(RIF), InTheAmountOf$4,535,000,IntoTheMiamiBeachR oadImpactFeeFund. (Page664) (PublicWorks) R7F AResolutionAuthorizingTheMayorAndCityCle rkToEnterIntoAJointParticipationOfAgreement (JPA)WithTheFloridaDepartmentOfTransportation (FDOT)ForTheMillingAndResurfacing ImprovementsAlongIndianCreekDrive(SRA1A),Bet ween26 thAnd42 ndStreets,InTheAmountOf $1,501,000,ToBePaidForByFDOTToTheCity. (Pa ge705) (PublicWorks) R7G AResolutionApprovingAndAdoptingTheMiamiB eachAtlanticGreenwayNetwork(AGN)Master Plan.(Page722) (PublicWorks) R7H AResolutionCallingForAJanuary29,2008Spe cialElection,ForThePurposeOfSubmittingTo TheElectorateOfTheCityOfMiamiBeachAQuestio nAskingWhetherTheCharterShouldBe AmendedToProvideThatWhenA“HospitalDistrict”IsRezoned,SuchPropertyShallBeRezoned ToADistrictOrCombinationOfDistrictsWithAFl oorAreaRatioNoGreaterThanTheAbutting Land(SharingLotLine),ExceptThat“HospitalDist rict”PropertyExceeding15AcresMayExceed ThisLimitationIfAdequateBuffersAreProvidedTo ProtectAbuttingUses. (Page741) (RequestedbyVice-MayorMattiHerreraBower) RegularAgenda,October17,2007 viii R7-Resolutions (Continued) R7I AResolutionAuthorizingTheCityAdministrati onToContinueToNegotiateTheVideoAndAudio SystemAgreementWithTheNewWorldSymphony,Inc.(NWSAnd/OrDeveloper),SaidAgreement PertainingToTheManagement,Operation,Scheduling ,AndContentOfProgrammingOfThat CertainVideoSystem(FormerlyReferredToAsThe"Screen"InTheNWSDevelopmentAndLease Agreements)IntendedToBeBuiltAndIntegratedOn ToTheExteriorOfTheProposedNWS Facility(TheBuilding),AndTheNWSAndCityAudio Systems,ToBeInstalled,Respectively,Within TheDeveloper'sImprovementsAndWithinTheParkPr ojectAndTheGarage;AuthorizingTheCity AdministrationToContinueWithSaidNegotiationsS ubstantiallyInAccordanceWithThoseCertain TermsAndConditionsAsSetForthInTheDraftAgre ement,AsAttachedToThisResolution,And AsMayBeAmendedHerein;And,IfNegotiationsAre Successful,ThenAuthorizingTheCity ManagerToExecuteTheAgreementOnBehalfOfTheC ity;Provided,HoweverThatInTheEvent ThatTheCityAndNWSAreUnableToNegotiateAFin alAgreementByDecember3,2007,Then RequiringThatThisMatterBeBroughtBackToTheC ityCommissionForAStatusReportAnd/Or FurtherDirectionAtTheCityCommissionMeetingOf December12,2007;AndFurtherAllowing NWSToProceedToObtainItsBuildingPermitForTh eProject,PendingFinalizationOfThe Agreement.(Page749) (EconomicDevelopment) R7J AResolutionRelatingToTheAnnualEvaluation OfTheCityManager;ReceivingTheCityManager’s ReportAndAdjustingHisEmploymentContractAccord ingly. (Page780) (CityManager’sOffice) (Memorandum&ResolutiontobeSubmittedinSupplem ental) R9-NewBusinessandCommissionRequests R9A BoardAndCommitteeAppointments. (Page782) (CityClerk’sOffice) R9A1 BoardAndCommitteeAppointments-CityCommis sionAppointments. (Page786) (CityClerk’sOffice) R9B1 Dr.StanleySutnickCitizen’sForum. (1:30p.m .) (Page788) R9B2 Dr.StanleySutnickCitizen’sForum. (5:30p.m .) R9C DiscussionRegardingDesignatedParkingForYel lowCabsOnBayRoad. (Page790) (RequestedbyCommissionerMichaelGóngora) R9D DiscussionRegardingTheDesignInstituteFinal Report-June2007. (Page794) (RequestedbyCommissionerMichaelGóngora) RegularAgenda,October17,2007 ix R9-NewBusinessandCommissionRequests (Continued) R9E DiscussionRegardingAResolutionEndorsingThe U.S.MayorsClimateProtectionAgreement,And SettingAsGoalsOfTheCityOfMiamiBeachTheAdo ptionOfPoliciesAndProgramsThat ImplementInMiamiBeachActionsThatStriveToMee tOrExceedKyotoProtocolTargetsFor ReducingGlobalWarmingPollution. (Page818) (RequestedbyCommissionerMichaelGóngora) R9F DiscussionRegardingARequestForFundingOfS ecurityForTheHolocaustMemorial. (Page832) (RequestedbyCommissionerSimonCruz) R9G DiscussionRegardingAResolutionTransmitting ToTheMiami-DadeCountyCommissionOnEthics AndPublicTrustCertainCampaignLiteratureForEv aluationAndInvestigationAsToCompliance WithTheMiami-DadeCountyEthicalCampaignPractic esOrdinance. (Page834) (RequestedbyCommissionerMichaelGóngora) R9H DiscussionAndReferralToTheNeighborhoods/Co mmunityAffairsCommitteeAResolution RegardingWheelchairLiftMaintenance.(Page838) (RequestedbyVice-MayorMattiHerreraBower) R9I TheCommitteeOfTheWholeWillMeetDuringLun chBreakInTheCityManager’sLarge ConferenceRoomToDiscussTheCityManager’sPerfo rmanceEvaluation. (Page844) (CityManager’sOffice) R10-CityAttorneyReports R10ANoticeOfClosedExecutiveSession (Page846 ) PursuantToSection447.605,FloridaStatutes,ACl osedExecutiveSessionWillBeHeldDuring RecessOfTheCityCommissionMeetingOnOctober17 ,2007InTheCityManager'sLarge ConferenceRoom,FourthFloor,CityHall,ForDiscu ssionRegardingTheUnionContracts. (CityManager’sOffice) RegularAgenda,October17,2007 x ReportsandInformationalItems A CityAttorney’sStatusReport. (Page848) (CityAttorney’sOffice) B ParkingStatusReport-July2007. (Page852) (ParkingDepartment) B1 ParkingStatusReport-August2007. (Page872) (ParkingDepartment) C StatusReportOnTheRehabilitationOfTheExisti ngBuildingAndConstructionOfTheNewFire StationNo.2. (Page892) (CapitalImprovementProjects) D InformationalReportToTheMayorAndCityCommis sion,OnFederal,State,Miami-DadeCounty, U.S.Communities,AndAllExistingCityContractsF orRenewalOrExtensionsInTheNext180Days. (Page894) (Procurement) E Non-CityEntitiesRepresentedByCityCommission: 1. MinutesFromTheMetropolitanPlanningOrganizat ion(MPO)GoverningBoardJune28,2007 MeetingAndAgendaForTheOctober4,2007MPOGove rningBoardMeeting. (Page896) (RequestedbyCommissionerRichardL.Steinberg) 2. MinutesFromTheMiami-DadeCountyLeagueOfCit iesAugust2,2007Meeting. (Page906) (RequestedbyVice-MayorMattiHerreraBower&Comm issionerRichardL.Steinberg) EndofRegularAgenda