The URL can be used to link to this page

february 13_reg_titlesi CityCommissionMeeting CityHall,CommissionChambers,3rdFloor,1700Con ventionCenterDrive February13,2008 MayorMattiH.Bower Vice-MayorJerryLibbin CommissionerSaulGross CommissionerRichardL.Steinberg CommissionerEdwardL.Tobin CommissionerDeedeWeithorn CommissionerJonahWolfson 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 (Page248) (FinanceDepartment) (ContinuedfromDecember12,2007) R5B AnOrdinanceAmendingSection41-50OfChapter 41,ArticleVOfTheCodeOfTheCityOfMiami BeachRelatingToResortTax;RequiringThat,AsOf TheEffectiveDateProvidedTherein,Resort Tax May Be Filed And Paid Online At No Charge, And Any Manual Filing And/Or Payment TransactionWillBeAssessedA$25.00ProcessingFe e;ProvidingForSeverability,Repealer, Codification,AndAnEffectiveDate.10:20a.m.SecondReadingPublicHearing (Page285) (FinanceDepartment) (FirstReadingonJanuary16,2008) ATTENTIONALLLOBBYISTS Chapter2,ArticleVII,Division3oftheCityCode ofMiamiBeachentitled"Lobbyists"requiresthe registrationofalllobbyistswiththeCityClerkp riortoengaginginanylobbyingactivitywiththe City Commission,anyCityBoardorCommittee,oranyper sonnelasdefinedinthesubjectCodesections. CopiesoftheCityCodesectionsonlobbyistslaws areavailableintheCityClerk'soffice.Question s regardingtheprovisionsoftheOrdinanceshouldbe directedtotheOfficeoftheCityAttorney. RegularAgenda,February13,2008 ii R5-Ordinances (Continued) R5C AnOrdinanceAmendingPartII:Goals,Objective sAndPoliciesOfTheCityOfMiamiBeach ComprehensivePlan,AsAmended,ByAddingANewEle mentEntitled“PublicSchoolFacilities Element,” And Amending The Intergovernmental Coordi nation Element And The Capital Improvements Element, Where Necessary, To Implement Changes To Florida’s 2005 Growth ManagementLawsAddressingPublicSchoolFacilities .11:30a.m.SecondReadingPublicHearing (Page292) (PlanningDepartment) (FirstReadingonSeptember5,2007) R5D DemolitionEvaluationCriteria AnOrdinanceAmendingTheLandDevelopmentRegulati onsOfTheCodeOfTheCityOfMiami Beach,ByAmendingChapter118,"AdministrationAnd ReviewProcedures,"ArticleX,"Historic Preservation",Division3,“IssuanceOfCertificate OfAppropriateness/CertificateToDig/Certificate Of AppropriatenessForDemolition”,ByAmendingSectio n118-562ToClarifyAndUpdateCertain ProceduresAndRequirementsPertainingToTheIssua nceOfACertificateOfAppropriatenessFor Demolition,AndByAmendingSection118-564ToModi fyTheEvaluationCriteriaForACertificateOf AppropriatenessForDemolition;ProvidingForRep ealer,Codification,SeverabilityAndAnEffective Date.5:00p.m.SecondReadingPublicHearing (Page395) (PlanningDepartment) (FirstReadingonJanuary16,2008) R5E 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.5:01p.m.SecondReadingPublic Hearing(Page406) (CityManager’sOffice) (FirstReadingonJanuary16,2008) R5F AccessoryBars&RestaurantsInRPSDistricts AnOrdinanceAmendmentToTheCodeOfTheCityOfM iamiBeach,AmendingChapter142, “ZoningDistrictsAndRegulations,”ArticleII,“Di strictRegulations,”Division18,“PSPerformance Standard District,” Section 142-693 “Permitted Uses ,” By Restricting The Size Of Bars And RestaurantsAsAccessoryUseToAMainPermittedUs eInTheR-PS1,R-PS2,R-PS3ANDR-PS4 ZoningDistricts.5:15p.m.FirstReadingPublicHearing (Page437) (PlanningDepartment) RegularAgenda,February13,2008 iii R5-Ordinances (Continued) R5G ExtensionsOfTime AnOrdinanceAmendingTheLandDevelopmentRegulati onsOfTheCodeOfTheCityOfMiami Beach,ByAmendingChapter118,"AdministrationAnd ReviewProcedures,"ArticleIV,"Conditional UseProcedure,”ByAmendingSection118-193ToAmen dTheProceduresForObtainingAn ExtensionOfTime;ByAmendingArticleVI,"Design ReviewProcedures,”ByAmendingSection118- 258ToAmendTheProceduresForObtainingAnExtens ionOfTime;ByAmendingArticleVIII, "ProcedureForVariancesAndAdministrativeAppeals ,”ByAmendingSection118-355ToAmend TheProceduresForObtainingAnExtensionOfTime;ByAmendingArticleX,"HistoricPreservation", ByAmendingSection118-532ToAmendTheProcedures ForObtainingAnExtensionOfTimeAnd ByAmendingSection118-564ToAmendTheProcedures ForObtainingAnExtensionOfTimeAnd To Clarify The Requirements And Procedures For Obta ining A Variance From The Historic PreservationBoard;ProvidingForRepealer,Codific ation,SeverabilityAndAnEffectiveDate.First Reading(Page448) (PlanningDepartment) R5H AnOrdinanceAmendingMiamiBeachCityCodeCha pter2,ArticleVII,Division3“Lobbyists,”Sectio n 2-482ThereofEntitled“Registration”ByExpanding UponLobbyistsRegistrationRequirementsTo Include Disclosure Of Certain Contractual Relations hips; Providing For Repealer, Severability, Codification,AndAnEffectiveDate.FirstReading (Page461) (RequestedbyVice-MayorJerryLibbin/CityAttorney ’sOffice) R5I AnOrdinanceAmendingTheCity’sSidewalkCafé Ordinance,AsCodifiedInSections82-366 Through82-385OfTheCityCode;ProvidingForRepe aler,Codification,Severability,AndAn EffectiveDate.FirstReading (Page465) (PublicWorks) R7-Resolutions R7A AResolutionToConsiderFollowingADulyNotic edPublicHearingOnFebruary13,2008,AnAfter- The-FactRevocablePermitRequestByMr.CarloGamb ino,AsOwnerOfTheResidentialProperty LocatedAt5600LaGorceDrive,ToRetainTheEaste rnPortionOfAnInGroundSwimmingPool AndAtGradeConcretePoolDeck,APortionOfWhich IsConstructedOverTheRearPlattedFive(5) FootPublicUtilityEasementAdjacentToTheLaGor ceGolfCourse.11:00a.m.PublicHearing (Page490) (PublicWorks) (ContinuedfromDecember12,2007) R7B AResolutionAuthorizingTheMayorAndCityCle rkToExecuteAnAmendedAndRestatedInterlocal Agreement,BetweenTheMiami-DadeCountySchoolBoa rd,AndAllLocalGovernmentsWithin Miami-DadeCounty,AsRequiredByTheFloridaLegis lature,InOrderToImproveCoordination BetweenLocalGovernmentLandUsePlanningAndScho olBoardFacilitiesPlanning,AndOther RelatedMatters,AndToExecuteSuchOtherDocument sAsMayBeNecessaryToCarryOutThe IntentHereof.11:30a.m.PublicHearing (Page529) (PlanningDepartment) RegularAgenda,February13,2008 iv R7-Resolutions (Continued) R7C NormandyShoresGolfCourse (Page590) 1. A Resolution Approving And Authorizing The Mayor And The City Clerk To Execute AmendmentNo.3ToTheExistingAgreementWithArch iteknics,Inc.,ForDemolitionDesign, Design,AndConstructionAdministrationOfAReplic aClubHouseAtTheNormandyShores GolfCourse,InANegotiatedAmountNotToExceed$274,500;FundingIsAvailableAs Follows:$62,000FromCapitalReserveAccount304-2 273-061357AppropriatedInThe CapitalBudgetFiscalYear2007/2008ForDesign;$2 12,500FromCapitalReserveAccount 304-2273-000356 Appropriated In The Capital Budget Fiscal Year 2007/2008 For ContingencyToBeTransferredToDesign. 2. A Resolution Approving And Authorizing The Mayor And The City Clerk To Execute AmendmentNo.3ToTheAgreementWithCoastalConst ructionCompany,DatedAugust2, 2007,ForPre-ConstructionServices;SaidAmendment ForDemolitionOfTheExistingClub HouseAndForAdditionalPre-ConstructionServices DuringDesignOfAnIdenticalClub HouseAtTheNormandyShoresGolfCourse,InANego tiatedAmountNotToExceed $130,000;UsingFundsInTheCapitalReserveFund3 04,PreviouslyAppropriatedInThe FiscalYear2007/2008capitalBudget. (CapitalImprovementProjects) R7D AResolutionApprovingTheCity’sFY2009Feder alLegislativeAgenda. (Page599) (EconomicDevelopment) R7E AResolutionAuthorizingTheCityToEnterInto AnEquipmentLeaseLineOfCreditInAnAggregate PrincipalAmountNotToExceed$37,500,000WithSun trustEquipmentFinance&LeasingCorp.; AuthorizingTheExecutionAndDeliveryOfAFinalT ermsSheetAndAMasterEquipmentLease AgreementInConnectionTherewith;AuthorizingThe RefinancingOfCertainEquipment,TheLease AndPurchaseOfAdditionalEquipmentAndThePaymen tOfRelatedCostsOfIssuanceAndThe ExecutionOfSchedulesWithRespectToSuchEquipme nt;AuthorizingTheExecutionOfSuchOther DocumentsAsMayBeNecessaryToCompleteTheTrans actionsContemplatedHereby;Declaring TheCity’sOfficialIntentToEnterIntoLeasesTo ReimburseItselfForFundsAdvancedForThe PurchaseOfEquipment;AndProvidingAnEffectiveD ate. (Page604) (FinanceDepartment) R7F AResolutionApprovingAnAmendmentToTheConc essionAgreementWithFirstClassParking, Inc./GoldStarParking,Inc.IncreasingTheValetP arkingFeeFrom$15.00To$20.00ForSpecified Events. (Page663) (ParkingDepartment) R7G AResolutionApprovingAnAddendumToTheCity’sStateLegislativeAgendaForThe2008Session OfTheFloridaLegislature. (Page670) (RequestedbyVice-MayorJerryLibbin/CityAttorney ’sOffice) R7H AResolutionUrgingTheMiami-DadeCountyBoard OfCountyCommissionersToIncludeProvisions InThePortTunnelPlansToProtectTheHistoricVe netianCausewayFromNoiseAndTraffic. (Page674) (RequestedbyCommissionerSaulGross/CityAttorney ’sOffice) RegularAgenda,February13,2008 v R7-Resolutions (Continued) R7I AResolutionAuthorizingTheAdministrationAnd CityAttorney'sOfficeToProceedWithTheCreatio n OfSpecialAssessmentAreas,AlsoKnownAsSpecial AssessmentDistricts,PursuantToThe ProvisionsProvidedInChapter170OfTheFloridaS tatutes,ForThePurposeOfFundingThe RelocationOfOverheadUtilityLinesUndergroundOn SanMarinoAndDilidoIslandsPursuantTo TheWrittenRequestOfThePropertyOwnersOfThose Islands;AndAuthorizingTheCityManager OrHisDesignee,ToMakeAllNecessaryPreparations ToImplementThisIntent.(Page676) (CityManager’sOffice) R7J AResolutionAdoptingTheFirstAmendmentToTh eGeneral,EnterpriseAndInternalServicesFund BudgetsForFiscalYear(FY)2006/2007ToAppropria tePriorYearEncumbrancesAndAmend CertainBudgets. (Page689) (Budget&PerformanceImprovement) R9-NewBusinessandCommissionRequests R9A BoardAndCommitteeAppointments. (Page698) (CityClerk’sOffice) R9A1 BoardAndCommitteeAppointments-CityCommis sionAppointments. (Page704) (CityClerk’sOffice) R9A2 NominationOfJeffLehmanToTheVisitorAndC onventionAuthority(VCA). (Page714) (RequestedbyMayorMattiH.Bower) R9B1 Dr.StanleySutnickCitizen’sForum. (1:30p.m .) (Page716) R9B2 Dr.StanleySutnickCitizen’sForum. (5:30p.m .) R9C DiscussionRegardingAResolutionSupportingTh ePetitionSponsoredByTheCubanAmerican VeteransAssociation,Inc. (Page718) (RequestedbyMayorMattiH.Bower) R9D DiscussionRegardingAResolutionReaffirmingT heMissionStatementOfTheMayor’sBlueRibbon CommitteeForTheCulturalArtsNeighborhoodDistri ctOverlay(CANDO). (Page720) (RequestedbyMayorMattiH.Bower) RegularAgenda,February13,2008 vi ReportsandInformationalItems A CityAttorney’sStatusReport. (Page724) (CityAttorney’sOffice) B ParkingStatusReport-December2007. (Page728) (ParkingDepartment) C StatusReportOnTheRehabilitationOfTheExisti ngBuildingAndConstructionOfTheNewFire StationNo.2. (Page748) (CapitalImprovementProjects) D InformationalReportToTheMayorAndCityCommis sion,OnFederal,State,Miami-DadeCounty, U.S.Communities,AndAllExistingCityContractsF orRenewalOrExtensionsInTheNext180Days. (Page750) (Procurement) E Non-CityEntitiesRepresentedByCityCommission: 1. MinutesFromTheMetropolitanPlanningOrganizat ion(MPO)GoverningBoardMeetingOn December20,2007AndAgendaForTheJanuary24,20 08MPOGoverningBoardMeeting. (Page752) (RequestedbyCommissionerRichardL.Steinberg) 2. MinutesFromTheMiami-DadeCountyLeagueOfCi tiesBoardMeetingOnNovember1, 2007. (Page762) (RequestedbyCommissionerRichardL.Steinberg) EndofRegularAgenda