20080910_Item_list D R A F T
City Commission Meeting
AGENDA ITEM LIST
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
September 10, 2008
CONSENT AGENDA Page No.
PA1 Certificate of Recognition/Gabriel Fort, Miami Beach Rowing Club. (Bower) 1
PA2 Certificate of Recognition/Harold Fort, Miami Beach Rowing Club. (Bower)
PA3 Presentation/Dade County Federal Credit Union Essay Contest. (Bower)
PA4 Certificates of Recognition/Lauren Vargas & Jaclyn Duenas, Winners Of Essay Contest. (Bower)
PA5 Certificates of Recognition/IT Interns, Miami Beach Kids Internet Portal. (Bower)
PA6 Key to the City/Zacory Ruiz, Military Service in the U.S. Marines. (Libbin)
PA7 Presentation/Blue Foundation for a Healthy Florida to UNIDAD of Miami Beach, Inc. (Bower)
PA8 Certificate of Recognition/Blue Foundation for a Healthy Florida, Children’s Oral Health. (Bower)
PA9 Proclamation/Former Miami Beach Commissioner Burnett Roth. (Steinberg)
PA10 Proclamation/Romero Britto, Contribution to the Olympic Games in Beijing, China. (Libbin)
C2A Issue RFP, Concession Agreement of a Shared-Car Program. 3
C2B Issue RFP, Concession Agreement for a Self-Service Bicycle Rental Program. 10
C2C ITB No. 33-07/08, Installation, Removal & Storage of Holiday Decorations. 21
C4A Ref: Capital Improvement Projects Oversight Comm. - Biscayne Point ROW Improvements. 30
C4B Ref: Land Use & Development Committee - Green Building Requirements/LEED Certification. 32
C4C Ref: Land Use & Dev. Committee - Support of Artistic Character in CANDO District. (Bower) 40
C4D Ref: Land Use & Dev. & Planning Board - Short Term Rental Of Multifamily Units Ordinance. 42
C4E Ref: Neighborhoods/Community Affairs Committee - Street Performers & Art Vendors. 44
C4F Ref: Land Use & Development Committee - 39th Street Street-End. (Wolfson) 46
C4G Ref: Neighborhoods/Community Affairs Committee - Towing Companies Complaints. (Libbin) 48
C4H Ref: Neighborhoods/Community Affairs Committee - Red Light Violations Devices. (Libbin) 50
C4I Ref: Finance & Citywide Projects Committee - N. Beach Town Center Plan Parking. (Gross) 62
C6A Report: Special Finance & Citywide Projects Committee Meeting on June 30, 2008. 64
C6B Report: Neighborhoods/Community Affairs Committee Meeting on July 2, 2008. 74
C6C Report: Special Finance & Citywide Projects Committee Meeting on July 8, 2008. 82
C6D Report: Finance & Citywide Projects Committee Meeting on July 10, 2008. 102
C6E Report: Special Neighborhoods/Community Affairs Committee Meeting on July 14, 2008. 122
C6F Report: Neighborhoods/Community Affairs Committee Meeting on July 30, 2008. 128
C6G Report: Land Use & Development Committee Meeting on August 14, 2008. 136
C7A Approval & Authorization of (4) Professional Training Service Agreements. 140
C7B Retroactively Submit Grant Applications to Several Agencies. 147
C7C Accept Recommendation, Miami Beach Botanical Garden Project. 160
C7D Adopt Certificate of Results of the August 26, 2008 Special Election. 169
C7E Accept Recommendation, Governmental Consulting Services In Tallahassee. 175
C7F Ratify Predevelopment Agreement w/ SRC Properties, Public Parking Garage on Purdy Ave. 190
C7G Adopt Amendment, SHIP Program for FY 2007/08, 2008/09, & 2009/10. 203
C7H Issue Certifications of Consistency with the City's Consolidated Plan. 232
C7I Execute MOA w/ FDOT, Turf & Landscape Maintenance Services. 241
C7J Accept Donation, 5 Coconut Palms & 3 Key Thatch Palms from 100 Ocean Investments. 258
C7K Execute Voluntary Cooperation & Operational Assistance Mutual Aid Agreements. 263
C7L Accept Easement w/ Housing Authority, Rebecca Towers Property. 268
C7M Accept Recommendation, Miami Beach Convention Center Campus Master Plan. 275
D-Deferred/W-Withdrawn/A-Addendum/SC-Separate Cover/SM-Supplemental Material/S-Separated
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REGULAR AGENDA Page No.
R5A 10:40 a.m. 2nd Rdg, Mechanical And Robotic Parking Systems. 5/7 290
R5B 11:00 a.m. 2nd Rdg, Pedicabs Driver Ordinance. 309
R5C 1st Rdg, Amend “Agencies, Boards & Committees” (Sustainability Committee). 324
R7A 10:20 a.m. 1st Rdg, Approve Dev. Agmt, ROW Infrastructure Improv. on Lenox Ave. & 6th. 331
R7B 10:30 a.m. Retroactively Waive Dev. Regulations, Temporary Parking Lot in Collins Park. 418
R7C 10:35 a.m. 2nd Rdg, Approve Lease Agreement, Carl Fisher Clubhouse. 431
R7D Execute a SHIP Program Agreement, Rehabilitation of Vacant Multi-Family Buildings. 456
R7E Approve Selection of Public Art Commission for 1100 Block of Lincoln Road. 477
R7F Approve Agreement w/ Global Spectrum, MBCC, Colony Theatre & Byron Carlyle Theater. 504
R9A Board & Committee Appointments. 506
R9A1 Board & Committee Appointments - City Commission Appointments. 512
R9B1 1:30 p.m. Dr. Stanley Sutnick Citizen’s Forum. 526
R9B2 5:30 p.m. Dr. Stanley Sutnick Citizen’s Forum. 526
R9C Discuss: Sunset Islands 1 & 2 Flooding & Nautilus Neighborhood Flood Remediation. (Tobin)528
R9D Status Report on Undergrounding Of Utilities. (Tobin) 530
R9E Discuss/Refer to Land Use, Lack of Drainage on Normandy Shores Golf Course. (Libbin) 534
R9F Discuss: Existing Trash Ordinance Pertaining to the Beach Areas of Miami Beach. (Libbin) 538
R9G Discuss: Noise Ordinance in Regards to Building Owner Responsibilities. (Weithorn) 556
R9H Discuss: Status of CIP Work at 1300-1700 Blocks of Marseille Dr. & Calais Dr. (Wolfson) 558
R9I Discuss: Live Nation’s Management Agreement. (Libbin) 560
R9J Discuss: Resolution re: Opposing Off-Shore Oil Drilling in the Gulf of Mexico. (Gross) 570
R9K Discuss: 1100 Block of Lincoln Road Construction Budget & Development Agmt. (Tobin) 576
R9L Discuss: Resolution re: Installation & Display of the Rainbow “Pride” Flag. (Bower) 578
A City Attorney’s Status Report. 582
B Parking Status Report. 590
C Status Report: Rehabilitation & Construction of the New Fire Station No. 2. 610
D Status Report: Construction of the Normandy Shores Golf Course & Facilities. 612
E Informational Report: Federal, State, M-DC, U.S. Communities & All Existing City Contracts. 616
F Status Report on 28th Street Pump Station & 51st Street Pump Station. 620
REDEVELOPMENT AGENCY ITEMS - 10:00 A.M.
1A Report: Itemized Revenues/Expenditures of RDA’s City Ctr. District & S. Pointe - June 2008. 622
1B Report: Itemized Revenues/Expenditures of RDA’s City Ctr. District & S. Pointe - July 2008. 664
D-Deferred/W-Withdrawn/A-Addendum/SC-Separate Cover/SM-Supplemental Material/S-Separated
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