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2008-910_Reg_title i City Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive September 10, 2008 Mayor Matti Herrera Bower Vice-Mayor Richard L. Steinberg Commissioner Saul Gross Commissioner Jerry Libbin Commissioner Edward L. Tobin Commissioner Deede Weithorn Commissioner Jonah Wolfson City Manager Jorge M. Gonzalez City Attorney Jose Smith City Clerk Robert E. Parcher Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. REGULAR AGENDA R5 - Ordinances R5A Mechanical And Robotic Parking Systems An Ordinance Amending The Land Development Regulations Of The City Code By Amending Chapter 130 “Off-Street Parking,” Article II “Districts, Requirements,” By Creating Section 130-38 “Mechanical And Robotic Parking Systems” To Permit Mechanical Parking Devices And Robotic Parking Systems To Be Used In Order To Satisfy Parking Requirements; Providing For Repealer; Codification; Severability And An Effective Date. 10:40 a.m. Second Reading Public Hearing (Page 290) (Planning Department) (First Reading on June 25, 2008) R5B An Ordinance Amending Chapter 106 Of The City Code Entitled “Traffic And Vehicles”; By Amending Article X, Entitled “Pedicabs” By Amending Section 106-465 Entitled “Operations” To Require Pedicab Driver’s Permits And Providing Regulations, Enforcement Provisions, And Fines And Penalties Relative Thereto, And Renumbering The Subsections In Section 106-465, Accordingly; Providing For Repealer; Severability; Codification; And An Effective Date. 11:00 a.m. Second Reading Public Hearing (Page 309) (City Manager’s Office) (First Reading on July 16, 2008) ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's Office. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. Regular Agenda, September 10, 2008 ii R5 - Ordinances (Continued) R5C An Ordinance Amending Chapter 2, Article III, Of The Miami Beach City Code, Entitled “Agencies, Boards And Committees,” By Creating Division 31, Entitled “Sustainability Committee,” And Sections 2-190.140 Through 2-190.143 Thereto; And Providing For Codification, Repealer, Severability, And An Effective Date. First Reading (Page 324) (City Manager’s Office) R7 - Resolutions R7A A Resolution Approving On First Reading, In Accordance With Chapter 163, Florida Statutes (The Florida Local Government Development Agreement Act), A Development Agreement Between The City Of Miami Beach And Berkowitz Development Group, Inc., For The Construction Of Public Right- Of-Way Infrastructure Improvements, Including Curb, Gutter, Sidewalks And Drainage, On Lenox Avenue And On Sixth Street; Further Setting Second And Final Reading Of The Aforestated Development Agreement For October 7, 2008. 10:20 a.m. First Reading Public Hearing (Page 331) (Community & Economic Development) (Continued from July 16, 2008) R7B A Resolution Retroactively Waiving The Development Regulations For The Construction Of A Temporary Parking Lot In Collins Park To Temporarily Replace Lost Parking While The East Parking Lot, Located On Collins Avenue Between 21st And 22nd Streets, Is Renovated, Pursuant To Section 142-425(D) Of The City Code. 10:30 a.m. Public Hearing (Page 418) (Planning Department) R7C A Resolution Approving, On Second Reading, Following A Duly Noticed Public Hearing, A Lease Agreement Between The City And Mystery Park Arts Company, Inc. (D/B/A Sobe Music Institute), As Top Ranked Proposer Pursuant To Request For Proposals (RFP) No. 03-07/08, For Use Of The Carl Fisher Clubhouse, Located At 2100 Washington Avenue, For The Purpose Of Providing Cultural Programming For The Residents Of The City; Said Lease Having An Initial Term Of Two (2) Years, Commencing Retroactively On September 1, 2008, And Ending On August 31, 2010, With Three (3) Additional One (1) Year Renewal Term, At The City’s Sole Discretion; Further Authorizing The Mayor and City Clerk To Execute The Lease Agreement. 10:35 a.m. Second Reading Public Hearing (Page 431) (Community & Economic Development) (First Reading on July 16, 2008) R7D A Resolution Authorizing The Mayor And The City Clerk To Execute A State Housing Initiatives Partnership (SHIP) Program Agreement Between The City And Miami Beach Community Development Corporation, In The Amount Of $836,209 From Fiscal Year 2006/2007, To Continue An Affordable Housing Rehabilitation Component For The Scattered-Site Home Ownership Program, Providing Rehabilitation, Down Payment Assistance, And Home Ownership Counseling For Units Purchased By Eligible Home Buyers, And For The Rehabilitation Of Vacant Multi-Family Buildings To Be Converted Into Rental Units For Income Eligible Participants Under The Rules Of The Ship Program And The City’s Local Housing Assistance Plan. (Page 456) Regular Agenda, September 10, 2008 iii (Housing & Community Development) R7 - Resolutions (Continued) R7E A Resolution Approving The Selection Of A Public Art Commission For The 1100 Block Of Lincoln Road, By The Artist Dan Graham, Entitled “Pavillion” (Working Title), As Recommended By The Art In Public Places Committee, Design Review Board And Neighborhoods/Community Affairs Committee; Further Authorizing The City Manager To Negotiate And Execute Into An Agreement With UIA Management, LLC (UIA), The Developer Of The Adjacent 1111 Lincoln Road Project, For The Design, Fabrication, Insallation, And Certain Ongoing Maintenance Of Said Public Work. (Page 477) (Tourism & Cultural Development) R7F A Resolution Approving All Material And Substantive Terms Of The Agreement Between The City And Global Spectrum, LP (Global) For The Operation, Management, Maintenance, Promotion And Marketing Of The Miami Beach Convention Center, Colony Theatre, And Byron Carlyle Theater; Approving, In Substantial Form, The Management And Operation Agreement Between The City And Global, As The Successful Proposer Pursuant To Request For Proposals No. 20-07/08, And Authorizing And Directing Global And The City Manager And City Attorney's Office To Make Any Non-Substantive And Non-Material Revisions And/Or Additions To The Agreement, As Required, To Finalize Same; Further Authorizing The Mayor And City Clerk To Execute The Final Agreement; Said Agreement Having An Initial Term Of Three(3) Years, Commencing On October 1, 2008, And Ending On September 30, 2011, With Two(2) One Year Renewal Terms, To Be Exercised At The City's Sole Option And Discretion. (Page 504) (Tourism & Cultural Development) (Memorandum & Resolution To Be Submitted In Supplemental) R9 - New Business and Commission Requests R9A Board And Committee Appointments. (Page 506) (City Clerk’s Office) R9A1 Board And Committee Appointments - City Commission Appointments. (Page 512) (City Clerk’s Office) R9B1 Dr. Stanley Sutnick Citizen’s Forum. (1:30 p.m.) (Page 526) R9B2 Dr. Stanley Sutnick Citizen’s Forum. (5:30 p.m.) R9C Discussion Regarding Sunset Islands 1 & 2 Flooding, Drainage, Capital Improvements And Nautilus Neighborhood Flooding Remediation. (Page 528) (Requested by Commissioner Edward L. Tobin) (Deferred from July 16, 2008) R9D Status Report On Undergrounding Of Utilities. (Page 530) (Requested by Commissioner Edward L. Tobin) Regular Agenda, September 10, 2008 iv R9 - New Business and Commission Requests (Continued) R9E Discussion And Referral To The Land Use And Development Committee Regarding The Lack Of Drainage On The Normandy Shores Golf Course. (Page 534) (Requested by Commissioner Jerry Libbin) R9F Discussion Regarding The Existing Trash Ordinance Pertaining To The Beach Areas Of Miami Beach And Its Enforcement. (Page 538) (Requested by Commissioner Jerry Libbin) R9G Discussion Regarding The Noise Ordinance In Regards To Building Owner Responsibilities And Violation Schedule. (Page 556) (Requested by Commissioner Deede Weithorn) R9H Discussion Regarding The Status Of CIP-Related Lighting, Landscaping And Sidewalk Work In The 1300-1700 Blocks Of Marseille Drive And Calais Drive. (Page 558) (Requested by Commissioner Jonah Wolfson) R9I Discussion Regarding Live Nation’s Management Agreement. (Page 560) (Requested by Commissioner Jerry Libbin) R9J Discussion Regarding A Resolution Opposing The Approval Of Off-Shore Oil Drilling In The Gulf Of Mexico In Areas Other Than Those Already Approved For Oil Leasing And Oil Exploration. (Page 570) (Requested by Commissioner Saul Gross) R9K Discussion Regarding 1100 Block Of Lincoln Road Construction Budget And Development Agreement. (Page 576) (Requested by Commissioner Edward L. Tobin) R9L Discussion Regarding A Resolution Acknowledging And Agreeing With The Interpretation Of The Planning Director And The City Attorney’s Office, Pertaining To Section 138-72 Of The Miami Beach City Code, Entitled “Pennants, Banners, Streamers, Flags And Flagpoles;” Said Interpretation Providing That, Under The Current Provisions Of Section 138-72 (As Written), The Installation And Display Of The Rainbow “Pride” Flag, Which Is An Internationally Recognized Cultural Symbol Of Diversity, Is Permitted In The City Of Miami Beach, Subject To And Conditioned Upon The Requirements For Flags And Flagpoles, As Set Forth In Section 138-72 (B)(1) Through (5) Of The Code. (Page 578) (Requested by Mayor Matti Herrera Bower) Regular Agenda, September 10, 2008 v Reports and Informational Items A City Attorney’s Status Report. (Page 582) (City Attorney’s Office) B Parking Status Report. (Page 590) (Parking Department) C Status Report On The Rehabilitation Of The Existing Building And Construction Of The New Fire Station No. 2. (Page 610) (Capital Improvement Projects) D Status Report On The Construction Of The Normandy Shores Golf Course And Facilities. (Page 612) (Capital Improvement Projects) E Informational Report To The Mayor And City Commission, On Federal, State, Miami-Dade County, U.S. Communities, And All Existing City Contracts For Renewal Or Extensions In The Next 180 Days. (Page 616) (Procurement) F Status Report On 28th Street Pump Station And 51st Street Pump Station. (Page 620) (Public Works) End of Regular Agenda