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071509lst1C6C Report: Land Use and Development Committee Meeting on July 1, 2009.,144,149 C6D Report: Finance and Citywide Projects Committee Meeting on June 2, 2009.,150,153 C7A Submit Applications to Various Funding Agencies.,156,167 C7B Approve Extension of Towing Permits w/ Beach Towing Services and Tremont Towing Services.,168,213 C7C Authorize to Videotape and Air, Candidate Presentations for November 3, 2009 Election.,214,219 C7D Authorize Early Voting for November 3, 2009 and November 17, 2009, Runoff Elections.,220,225 C7E Re-Appointment of Chief Special Master.,226,233 C7F Set Public Hearing - Historic Designation (Morris Lapidus Mid-Century Historic District).,234,245 C7G Set Public Hearing - Proposed Changes to the I-1 Urban Light Industrial District.,246,255 C7H Authorize Chief of Police to Execute a MOU, Conduct Joint Multi-Jurisdictional Investigations.,256,263 C7I Accept Easement, Public Bus Shelter at 3801 Collins Avenue.,264,275 C7J Accept Easement, Sidewalk w/ Pedra Portuguesa Finishes at 1100 Lincoln Road.,276,285 C7K Authorize City Manager to Award or Reject Contracts/Agmts, PO’s, etc. during August Break.,286,289 C7L Accept Recommendation, (RFP No. 29-08/09), Concession Agreement at South Pointe Park.,290,301 C7M Adopt 1-Year (FY 2009/10) Action Plan, Federal Funds for CDBG and HOME Program.,302,357 C7N Support City’s Participation in the State of Florida’s Energy Economic Zone Pilot Program.,358,371 C7O Approve Concept Plan Design from BGCM-D, 1000 12th Street, Miami Beach.,372,381 C7P Approve Amendment to Lease Agmt w/ JCC, 4221-4229 Pinetree Drive, Miami Beach.,382,395 C7Q Approve Amendment to the SHIP Program Agmt w/ MBCDC, $798,763.50.,396,401 C7R Appropriate Funds, City's Joint Tourism and Hospitality Scholarship Program.,402,407 C7S Approve Sole Source Purchase, 24x7 Software and Hardware Maintenance of Imprivata, $33,630.,408,413 C7T Approve Amendment to Rental Rates for Byron Carlyle Theater and Colony Theatre.,414,425 C7U Approve Altos Del Mar Sculpture Park Concept Plan.,426,477 C7V Re-Appropriate Funds, Transformer and Electrical Upgrades in Hall C at MBCC.,478,483 C7W Appropriate Funds, Restore Charles O. Perry Sculpture “Untitled,” at Scott Rakow Youth Ctr.,484,501 C7X Execute Amendment, Beachfront Concession Agreement w/ Boucher Brothers Miami Beach.,502,511 C7Y Accept Recommendation, (RFQ No. 42-08/09) Venetian Islands ROW Improvement Project.,512,529 R2A Award Job Order Contracts (ITB No. 22-08/09) to Various Contractors.,545,558 R2B Award Contract (ITB No. 40-08/09), Multipurpose Municipal Parking Facility, $1,282,168.36.,559,566 R5A 10:15 a.m. 2nd Rdg, Requirements for Membership on Agencies/Boards and Committees. (Diaz),569,572 R5B 10:20 a.m. 2nd Rdg, Commission Committee Draft Minutes - Approval. (Mayor/ Commission),573,576 R5C 10:30 a.m. 1st Rdg, Commercial Rooftop Venues South of 5th Street.,577,587 R5D 11:00 a.m. 1st Rdg, Sale and Service of ILEV/Electric Automobiles in CPS-2 District.,589,598 R5E 11:15 a.m. 2nd Rdg, Amend Litter Ordinance. (Libbin),599,610 R5F 11:20 a.m. 2nd Rdg, Amend Jurisdiction of the Special Master (Appeals).,611,616 R5G 11:45 a.m. 2nd Rdg, Amend Sidewalk Café Ordinance. (Bower),617,628 R5H 1st Rdg, Allow Total Nude Entertainment Establishments to Serve Alcoholic Beverages.,629,672 R5I 1st Rdg, Increase Time Period for Jurisdiction of the Special Master to Mitigate Fines.,673,680 R5J 1st Rdg, Amend Animals Ordinance.,681,688 R7A 10:25 a.m. 2nd Rdg, Approve Lease Agmt w/ Roma Waxing, Inc., 1701 Meridian Avenue.,691,719 R7B 12:15 p.m. Submit Application for Funding, Neighborhood Stabilization Program 2.,721,722 R7C 1st Rdg, Approve Lease Agmt w/ Klara Gershman M.D. PA, 1701 Meridian Avenue.,723,750 R7D 1st Rdg, Approve Lease Agmts w/ Various Agencies, Use of South Shore Community Center.,751,902 R7E Call for Special Election, Limited Transfer of Appointment/Removal Powers. (Tobin),903,912 R7F Call for Special Election, Sale or Other Transfers of City Interest in Public Street-End. (Diaz),913,920 R7G Call for Special Election, Sale/Lease of City-Owned Property Not Requiring Approval. (Wolfson),921,928 R7H Approve Selection of West 8 New York, Inc., as the New Park Project Architect for NWS.,929,940 R7I Enter into Agmt w/ Humana, City’s Group Health (Medical) Plan and Employee Assistance Program.,941,954 R7J Enter into Agmt w/ Metropolitan Life Insurance Co., City’s Group Dental Plan.,955,966 R7K Enter into Agmt w/ Eyemed Vision Care, City’s Group Vision Plan.,967,976 R7L Enter into Agmt w/ Hartford Life and Accident, Accidental Death Policy for Police and Firefighters.,977,986 R7M Enter into Agmt w/ Hartford Life and Accident, Group Life Insurance and Accidental Death Policy.,987,998 R7N Enter into Agmt w/ Unum, City’s Family and Medical Leave Program.,999,1012 R7O Execute Concession Agmt w/ Decobike (RFP 44-07/08), Self-Service Bicycle Sharing Program.,1013,1086 R7P Approve Project Design Concept for South Pointe Park Pier.,1087,1104 R7Q Recommend M-DC Supervisor of Elections Relocate the Applicable MB Polling Places.,1105,1118 R7R Approve Modification to the M-DC Building Better Communities GO Bond Program.,1119,1126 R7S Approve Agmt w/ ACS, Red Light Violation Enforcement Camera System in Miami Beach.,1127,1146 R9A Board and Committee Appointments.,1149,1154 R9A1 Board and Committee Appointments - City Commission Appointments.,1155,1172 R9A2 Board and Committee Appointments - BLGT Business Enhancement Committee.,1173,1174 R9B1 1:30 p.m. Dr. Stanley Sutnick Citizen’s Forum.,1175,1176 R9C Discuss: Waiver of Parking Requirements. (Diaz),1177,1178 R9D Discuss: Policies for Removing from Public Use of Certain Public Parking Space. (Diaz),1179,1180 R9E Discuss: Resolution re: “The Military Readiness Enhancement Act.” (Diaz),1181,1184 R9F Discuss: Designate a Disability Awareness Day and Plan Appropriate Activities for the Day.(Bower),1185,1186 R9G Discuss: Resolution re: Training Requirements for Teachers of English Language. (Bower),1187,1190 R9H Discuss: Arquitectonica Master Plan for the City Center. (Wolfson),1191,1192 R9I Discuss: Regarding Employee Pension and Health Insurance. (Diaz),1193,1194 R9J Discuss: Potential Operational Issues Related to South Pointe Park.,1195,1204 R9K Discuss: Resolution re: Taskforce to Protect our Communities from Sexual Violence. (Bower),1205,1208 R10A Notice of Closed Executive Session: Discussion re: Labor Relations/Union Negotiations.,1211,1212 A City Attorney’s Status Report.,1215,1222 B Parking Status Report - May 2009.,1223,1244 C Informational Report: Federal, State, M-DC, U.S. Communities and All Existing City Contracts.,1245,1246 D Status Report on Palm and Hibiscus Islands Underground Utilities Project.,1247,1250 E1 Minutes: M-DC Tourism Development Council Meeting on April 16, 2009. (Weithorn),1251,1258 1A Report: Itemized Revenues/Expenditures of RDA’s City Ctr. District and S. Pointe – May 2009.,1264,1303