May14_supplemental.smallCityCommissionMeeting
SUPPLEMENTALMATERIAL
CityHall,CommissionChambers,3rdFloor,1700Con ventionCenterDrive
May14,2008
MayorMattiHerreraBower
Vice-Mayor SaulGross
CommissionerJerryLibbin
CommissionerRichardL.Steinberg
CommissionerEdwardL.Tobin
CommissionerDeedeWeithorn
CommissionerJonahWolfson
CityManagerJorgeM.Gonzalez
CityAttorneyJoseSmith
CityClerkRobertE.Parcher
Visitusat www.miamibeachfl.govforagendasandvideo"streaming"ofCityCommissi onMeetings.
SUPPLEMENTALAGENDA
R5-Ordinances
R5E AnOrdinanceOfTheMayorAndCityCommissionO fTheCityOfMiamiBeach,Florida,
AmendingChapter46OfTheMiamiBeachCityCodeEn titled“Environment,”ByAmending
ArticleIVEntitled“Noise”ByAmendingSection46-152Entitled“AdoptionByReference.
Noises;UnnecessaryAndExcessiveProhibited”ByAm endingTheProvisionsWithRegard
ToNoiseSetForthInSection21-28(B)OfTheMiami -DadeCountyCodeWhichHaveBeen
AdoptedByReferenceInTheMiamiBeachCityCode;ByAmendingSection46-157Entitled
“Exemptions”ByAmendingTheExemptionsRelativeTo ActivitiesOnOrInPubliclyOwned
Property And Facilities; By Amending Section 46-158 Entitled “Enforcement By Code
Inspectors;NoticeOfViolation;Warnings”ByAmend ingTheProvisionsRegardingWarnings
AndTheResponsibilityToProvideTheCityWithThe CurrentAddressesOfPremises
OwnersAndOccupationalLicenseHolders;ByAmendin gSection46-159Entitled“FinesAnd
Penalties For Violation; Appeals; Alternate Means O f Enforcement” By Amending The
Provisions Relative To Fines And Penalties; And Pro viding For Repealer, Severability,
Codification,AndAnEffectiveDate .
(CityManager’sOffice)
(Memorandum&Ordinance)
ATTENTIONALLLOBBYISTS
Chapter2,ArticleVII,Division3oftheCityCode ofMiamiBeachentitled"Lobbyists"requiresthe
registrationofalllobbyistswiththeCityClerkp riortoengaginginanylobbyingactivitywiththe City
Commission,anyCityBoardorCommittee,oranyper sonnelasdefinedinthesubjectCode
sections.CopiesoftheCityCodesectionsonlobby istslawsareavailableintheCityClerk'soffice.
QuestionsregardingtheprovisionsoftheOrdinance shouldbedirectedtotheOfficeoftheCity
Attorney.
SupplementalAgenda,May14,2008
ii
R7-Resolutions
R7F A Resolution Approving And Authorizing The Mayo r And The City Clerk To Execute A First
AmendmentToTheHomeInvestmentPartnership(HOME)AgreementBetweenTheCityAnd
MBCDCMeridianPlaceLLC.DatedMarch14,2007;Sai dAmendmentProvidingFor$800,000From
FiscalYear(FY)2007/2008HomeProgramSet-AsideF undsForThePaymentOfTheExistingSeller
FinancingForTheMeridianPlaceApartments,Locate dAt530Meridian,MiamiBeach,Florida,A
ProjectThatWillProvideThirty-Four(34)RentalH ousingUnitsForElderlyHomelessProgram-
EligiblePersons,InAccordanceWithTheHomeProgr amRequirements.
(NeighborhoodServices)
(Resolution&Agreement)
R7I AResolutionCallingForAnAugust26,2008Spe cialElection,ForThePurposeOfSubmittingTo
TheElectorateOfTheCityOfMiamiBeachAQuestio nAskingWhetherTheCityCharterShouldBe
AmendedToIncreaseTheCityCommission’sVoteFrom 5/7To7/7(Unanimous)ForFutureLand
UseMapAmendmentsChangingAnyLandDesignatedAs "RecreationOpenSpace"AsOfThis
Measure'sAdoptionDateAndHereafter,ToALandUs eCategoryOtherThan"PublicFacility."
(CityAttorney’sOffice)
(Memorandum&Resolution)
R7J AResolutionAcceptingTheFindingsAndRecomme ndationOfTheCityManager,CertifyingAValid
Public Emergency, And Waiving The Requirements Of S ection 287.055, Florida Statutes
(“Consultants’CompetitiveNegotiationAct”)ForTh eAcquisitionOfTheNecessaryProfessional
ArchitecturalAndEngineeringServices(The“A/ESe rvices”)ToRestoreTheWashingtonAvenue
Bridge’sStructuralIntegrity(WhichIsCurrentlyC losedDueToStructuralDeficiency);Further
AuthorizingTheCityManagerOrHisDesignee,ToNe gotiateAnAgreementForTheAforestatedA/E
ServicesWithCorzoCastellaCarballoThompsonSalm an,P.A.(C3TS),InAnAmountNotTo
Exceed$77,245;And,InTheAlternative,InTheEve ntTheCityCommissionDoesNotApproveThe
AforestatedWaiver,AuthorizingTheAdministration ToIssueARequestForQualifications(RFQ)For
The Necessary A/E Services Relative To The Above R eferenced Project; And Appropriating
$700,000 From City Center Redevelopment Agency (RDA ) Non-TIF Funds For A/E Services,
Construction,AndContingencyForTheProject,To BeReimbursedByCountyRoadImpactFee
(RIF)Funds.
(PublicWorks)
(Agreement)
R9-NewBusinessandCommissionRequests
R9C A Resolution Urging The Florida Department Of T ransportation (FDOT) To Provide A
Comprehensive,Block-By-BlockAnalysisOfTheAlton RoadFrom5thStreetToMichiganAvenue
RehabilitationProject(TheProject)Including,Wit houtLimitation,AddressingTheFollowingCritical
IssuesToTheCity:AShortTermSolutionForFloo dingOnAltonRoad;Plan(s)ForPhasingOf
Construction;AndExpeditionOfDesign,FundingAnd ImplementationOfTheProject;AllToEnsure
ThatTheCity,AndItsResidentsAndVisitors,Are DeliveredTheBestDesignedRoadwayProject,In
TheMostEfficientAndExpedientMannerPossible.
(PublicWorks)
(Resolution)