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Resolution 2025-33610 RESOLUTION NO. 202533670 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE "AD HOC LIGHTING PLAN ADVISORY COMMITTEE," FOR AN ADDITIONAL PERIOD OF ONE YEAR, (SUBJECT TO EARLIER OR LATER SUNSET BY THE CITY COMMISSION) THROUGH MARCH 14, 2026, TO CONTINUE TO REVIEW EXISTING LIGHTING INFRASTRUCTURE, IDENTIFY AREAS FOR IMPROVEMENT, AND MAKE RECOMMENDATIONS TO THE CITY REGARDING A COMPREHENSIVE LIGHTING PLAN. WHEREAS, on March 13, 2024, the Mayor and City Commission (City Commission) approved Resolution No. 202432955, establishing the "Ad Hoc Ciry Lighting Plan Advisory Committee"; and WHEREAS, this Committee was to be established for one (1)year(subject to eadier or later sunset by the City Commission), to review existing lighting infrastructure, identify areas for improvement, and make recommendations to the City regarding a comprehensive lighting plan; and WHEREAS, since its establishment, the Committee did not convene for its frst official meeting until March 24, 2025, due to difficulty confirming appointees and reaching quorum; and WHEREAS,the Administration recommends extending the Committee for an additional year, through March 14, 2026, with the current appointed members continuing to serve in their existing appointments, in order to provide the Committee sufficient time to fulfill its intended purpose as an Ad Hoc Committee. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby e#end the"Ad Hoc Lighting Plan Advisory Committee,"for an adddional penod of one year,(subject N earlier or later sunset by the City Commission)through March 14, 2026,to continue to review exis[ing lighting infrastructure, iden6fy areas for improvement, and make recommendations to ttie City regarding a comprehensive lighting plan. PASSED and ADOPTED THIS �day of npri�( 2025. ATTEST: �� `^""`�-- �pR 2 � 2025 Steven Meiner, Mayor Rafael E Granado, Ciry Clerk APPROVEDASTO sponsored by Commissioner David Suarez PORM 3 LANGUAGE � � &FOR EXECUTION ��S�'�\'1�Cs��. '��.�+�l� � .6�lo��o2t'" � " ` . ; �INCOAP OR�IED: : pate �y .y: City Atlomey , . "�'r.H....,_,�+' - � Resolutions -C7 V MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Eric Carpenter, City Manager DATE: April 23, 2025 TITLE: A RESOLUTION OF THE MAYOR AND CITV COMMISSION OF THE CIN OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CIN CLERK TO EXTEND THE "AD HOC CITV LIGHTING PLAN ADVISORY COMMITTEE," FOR AN ADDITIONAL YEAR, THROUGH MARCH 74, 2026, WITH THE SAME APPOINTED MEMBERS REMAINING ON THE COMMITTEE. RECOMMENDATION The Administration recommends approving the Resolution. BACKGROUNDIHISTORY On March 13, 2024, the Mayor and City Commission(City Commission)approved ResoNtion No. 2024-32955 (Attachment A), establishing the "Ad HOC City Lighting Plan Advisory Committee". This Committee was intended�o(unction(o�one (1)year(subjecl lo earlier or later sunset by the Cily Commission), to peRortn reviews of existing lighting infrastrucWre, identi(y areas for improvement, and make recommendations to the Ciry regarding a comprehensive lighting plan. Since its approval, the Ad Hoc Committee has onty met once, on March 24, 2025, due lo diffculties o( reaching quorum (quorum was reached on February 3, 2025). As such, the Adminis[ra[ion recommends extending the Committee (or an additional year, [hrough March 13, 2026, with the same appoin[ed members remaining on the Committee. FISCAL IMPACT STATEMENT No fscal impact CONCLUSION The Administration rewmmends approving Ihe ResoWtion. Aoolicabie Area Cilywide Is this a "Residents Rioht to Know" item. Is this item related to a G.O. Bond pursuant to Citv Code Section 2-17? Proiect? Ves No Deoartment Public Works 888 Soonsorlsl Commissioner David Suarez Condensed Title Eztend Establishmen� of[he "Ad Hoc City Lighting Plan Advisory Committee'for One Year. (Suarez) PW Previaus Action fFor City Clerk Use OniVl 889 RESOLUTION NO. 20t4J1B55 F RESOLUTION OF TME IMYOR qND GITY COMMISSION Oi THE CITY OF MIAMI BEACH, FLORIO0. EST�BLISHING THE "AD HOC dTY IJGIrtING PLAN AUVISORY COMMITTEE," GOR A PERI00 OF ONE YEAX (SUBJECT TO EARLIER OR LATER SUNSET BY THE LITY LOMMISSION), T� REVIEW EXISTING �IGHTING INFMSTRUCTIIRE, IDENTIFY AREAS FOR IMPROVEMENT, AND MAKE REGOMMENOATONS TO THE CITY REGAROING A COMPREMENSNE LIGIfTING PIAN FOR THE CRV Of MNMI BEACM. WXEREAS, Iha City of Miemi BeacM1 Is commiMO ro enhenurig ihe sefery, aesNetics, functionaliry ena anergy afidenry ol iiqhtlnq in podic speces,ryh6 W way anp mmmarcial an0 resiEen�ial ereas tor Ne benefit af resitlents enE vi&tors�,arM WHEREAS,en efiedive enE wmprehensive ligh�ing plen is essenfial br promoting pudic sa(ery,improving Ne overall atrnospM1are,anE ensunng Bie Maliry o(�M1e Ci(y;en0 WXEREAS, a IIg�On9 Plan sM1ouN wreHer func[ional aspacls, sudi as Nsi�ility ana secunty,as well as eesiliefic elaman6like amCance ard artliitecWrel Ightirg;anE WHEREAS, Ihese aspectr must be carefully balanceE against Ihe equelly impotlen� abjactrve of protectiig xe Nrtles,nasting�iras eiN otl�er wilEltte Ilist grece our beauti(ul Ciry by Ilmiting glare an0 ihe a0verse ecobgiral Impact ot artificial IgM1ting',and WHEREAS, Pie City Commission recognizes Me neetl lor wllaDoa�ion wtth,and Input tTm,venou¢s�akeholtleR InGUCIng 2sbenis antl bminesses,to Cavelop e well-informetl a�W mmplete Ciry-witle IyFting D�e¢anE WHEREl13,ma Mayor anC Ci�y Commissbn w��to asleblivh en AC Hoc Cily LigM14rg PWn Ativisory Commrtlea(fhe"Commitlee')la Ne WrW�of ineklrg rawmmanCetans to il�e City regaNing a mmprehensive Ig�ting plan br p�e CM ot Miami Beadr,an0 WXEREAS,Me puryose,composi0on,power anE Cufies ol Uie CammlLLce ere set brth in E[bibit 1 atlec�eE�emto. NOW. THEREFORE, 6E IT �ULY RESOLVED BV THE MAYOR ANO CITY COMMISSION Oi THE LITY OF MWII 9EACX, F�ORIDR. that iM1e Mayror anE C'ly Cammisspn�areby ea�ablis�t�e"Atl Hoc Lity LgMing Plan Mvisory CammiXee;for e penoE of one (�)year(suol�b aetllar or later sunset Dy ine Clry Commission). ro reNew ecisting Ightlng inf2simcWre, identily areas fir imp�ovemant, antl meke recommenda0ons lo Iha Ciry regerding e mm0��ensive iigMirg plan/or Rre Ciry M Miami Beach. 89� PASSEOANDADOPTEONis /3 dayof /'�'wl ,2024. ATTEST. • T / 0 w. G�✓L� / � MAR � 5 2�2� Steven Meinec Meyor �e. ��eaa.c�h c�n (SponsoreE Ey Commiaabner DaWtl Sueraz) ; nrmoveorsro ^uou oun� R�aE7QC��E �N i�� ��/�. I ' V 3- 6- L� CiNAl�prqy .� py� 2 891 ExhibM 1 RE Hoc Cilv LioMiiw Plan pOHsory CommMea Powen Dullas antl Camoos tion N. Pur x 1. The purpose of�M1e Atl Hoc Ciry Ligptlng Pien Adtisory Committee (Ma "CommANa') woultl be m ra w existlng igMing inhashudure, Itlentiy arees(w impiovament eM make recommentlations to Na Cily regarding a mmprehensiva iig�tlng plen lor iM1e Ctly ot Miami Beach Nat etltlresses safey, aesNeOcs,lunctionality aM energy eRciency of Iighling In public speces,ng�b olwey anE commmcial antl roaidential arees ta Ma bBrefi� O�fB61dBl1�6 811d N8�110R. 2. The Commitlee cprsitler functional aspec6, such as visibility arM sewrHy, as vrell as eesNefic elemanb like ambia�e arM art�hitecWrel ligpting. 3. Tha Commitlee s�all make recommentlatlons regertling the followinq elemenis ttat wou'G be aedreasea in e CampreMnsive LighHrg Piert. e. Safetyand5ecun�y(StraetLg�urgendPublic5peces) b. EnNrOnmeMellmpect c. ArcM1itecNral LigOtlng for LaMmarks.Public Builtlirys ertl Monumenis a EneiBy Efick�q. . e. lighting�asiB�Guitlellnes/o�CommerualandResltlenlia�SWCWres (. SucM1ottrermatlersesUieMayorandCa'yCOmmissioneM1alltletermir�ebyRetertal a u�e ca�mmee 4. Tire Commiltee will rtreet on a monllily�asis,or as heQuently es Me Commitlae deems naceuary W make final rewmmendabans.The Committea will sunse�ei the erM of or�e �p year unless tletaiminetl py I�e Mayor an0 Ciry Commission Met it shouk Oe arzlantled. B. 1�1111f118h�D C.OTOO��IIOfI i. TTeCommi�leeehaPOewmposttlo�savan(])a�-lergeappdnMen�ametlabyMeMayor aM Ciry Cummissan as a bo0y. 2. MinimummemoersnipcntenetorlheCpnmmee�.inCiWtluaismuslberesitlenisolRieCiry lor a m Imum o!Mro (2j yaers, or Certwnstrete owriership/inlerea� In or ampbyment rele0onshlp wN a Ousiness esleblislie0 In �he Gty fw a m m of Iwo (2) years. Exceptlons to �he foregoirg may �e appmvatl Oy a majordy wla o( �he Cily Commisson forNe eleclncal engineer member. 3. TheCOmpD5i�i0nOf�heCommiriceshallbeasfollows'. a. Resitlan[Members. i. A1 leas�hvo (2)ot 0e seven members must curtenily iesitle wHhin ihe North Beacli area,generally wnsiEered es Mat portion of Miami Beach bcateC mrth of 83r°5[raet ii. At leas[hvo(2)of Ne seven members muat currently reside wiMin the Mitl Beach area, geneally considereA as fhat Oorfion of Miami Beach locatad wuth of 63^S�reet antl rroM o123'SVee� ni. At least lwo(2)of tlia seven members must curtently reside within the SouN Beach area,gene2lry wnsitlereC as that portion o�Miami Beach bcatetl souV�of 23"SVee� 3 892 �. Techniral Member. At least one ('.) af ihe seven members must be an elechical ergineer,preferably wRh ezpenise in urtan lighting 4. TTeMayoreMCkyCommissionvnllconsker�hefolbwingaddNonalcntenawhen makinB eppointmen[s: a. Applicabla knowletlge antl expenence relevantto the Committee's purposa �. Past arW preseM mmmuntty service, especially leadership mles aM expenence an other aavisory mmmitteas or boards c. co�niamimsrase In accortlenw wi�h Florda Ixx,untler umumsWnws presenUn9 a wnflict of Interest,en ativisory boerd member shaultl abslain from wting witt�respecl�a eny meesure in whic� ihe ativisory OoaN member hes a persanal, pnvate,or professional interest ana whicM1 inures to his spedel pnvate gain or Vie special gain a(a pn�pal by whom he is retaineC. The Ciry Attomey'S Oi�ce liaison sM1ell essist edNsory poar0 members in atltlressing any potenllal wting miM'cts,as necessary. D. AtlminlstrallveLlalearo The supporting Eepartrnents for t�e Commitlee s�ali be tM1e CRy Menage�s �ce, t�e Plannirg Depatlmenl antl Ihe Pu�llc Works Oepemment The Ciry Attomey s Ofice shall proNtle mumei lo Ne CommRice. d 893 Ra�aYtlarr-C] P MIAMI BEACH COMMVSSION I�MORANDUM TO�. HavrebleMa�oradAlenUersofUieCityComminsion FROM: RalaelA.PN,GilyAtlortey DATE: Mach 13.2014 SUBJECT:A RESOLUTION OP THE MAYOR AND GTV GOMMISSION OF TME CITY OG MIAMI BEACH, FLORIDA, ESTABLISMING THE 'r1� HOC CITV LIGHTING PLFN ADVISORY COMMITTEE,- FOR A PERIOD OF ONE YEAR (SUBJECT TO EARLIER OR LATER SUNSET BY THE CITV COMMISSION�, TO REVIEW EXISTING LIGHTING INFRASTRUCTURE, IOENTIFY AREAS FOR IMPROVEMENT, ANO MAKE RECOMMENDATIONS TO THE CITY REGARDING A COMPREMENSIVE LIGHTING PLAN FOR TNE CITV OF MIAMI BEACH. BI�ClGRO11MdNISiORY Was tlis AgaMe Ipem IriAletly re9�� bY a bEpykt vAvc�.a tlefiretl in CeOe Sec. 2<81, inclWes a pnncipel engeged�in IW Oying'/No If so.specRy rarix of bEbya4s)ai0 pnicipel(sl:WA �M�IY<I� The atlacM1eE ResoMien xes pepaeE al tle request el Me spava, Comnissiorer Da.itl Suerez. 911VVOATING SUMEY OAT� WA FINANfL�I INFORY�TION WA I.Mh�•N�YJ�ine RIaM Oaea Ws 4m utllla G o lo K�nw Ism eurvwl m �� CiTr Catle SWlan b��'! NO IJO Laa4Ntiv�Tracklna 011irs of fia ClryAttomey S➢mW[ Ppe 331 a11W0 894 Commssbrer DaN Suaaz ATTACNMENTS� MaMPhan o Resdution vaye aza w iaio 895 ��, Pbn P � A j� 1. TM puryme d me rla Moc Gry LqnGnp Pmn /�Wiwy Commillee (tM1e 'CanmNm') woNa ee w re+iew e�inure iqndq inhanrvnun. NentlN aima m.impowmem,arw make recammenCatiom to ine G7 rcWNM e mrtwe�enei�e W+���q cbn tw ma Gb o/Mhml Beatli Vut eOEreaeea aNa7.watlwUq.M1nctbnalM antl enerqy elfwiercy of Np�dq in W OIK apnrm.rlgnbdweY eM commerdd erA rosken0el anes fa tM Daibflt a�nre eia v�«�on. 2. TTIG Ci0lIITRIR C�IISi�Bf/111149q191 Bfip01'{8.&1Ch % N61�11`/8f14 lBI:YfII`/. ffi WBB d6 aeam.a ebmmm Nxe.nei.rts ma ara:naure��qnEy. J. TliaCommitleesliellmekeremnimeMaHomrpaidvqMafdlvnvqNerzvilsNetv.oiJE pe apdmxtl in a CortiprMareive LqhAep Men: e. Sabry eM Securiry(Sbeet L'plitiip r�E WENc Spxes) D. En.irommenbl knpeU c. Ard�RaGunl LgXtig fo'LaMmahs.Pudic BuilEi�pe B�b Monumanb tl. Ereryy Efirlrwy s. liplNrp Dewy�GuiOellms fn Canmerael eM RmiEantlel SUucturee f. Suc�Wlrer inetten es Ce Meyor enE Gry Commlasbn shell Caterrt�lna Ey Releml m tle Canmitt00 4. TTe Commitlee wHl nnel on a ma�X��hac,or an Irapiently u tM CamnNee Ceems neceecery W mlke firel nmrmnMetfona.ihe Cwnmitlee wlll 6unp!el NB enE Of one (1)yeer unMu delmninetl by iM MaWr arW Ciry Commisim mat il MwN Ee exleMeC. B. YrMMMI Canoakbn 1. Ttp Commilfa0 tNll Oe compaceC o!uven(])Elrecl�poinMenh me0e by�inEh�tCuel Ciry Gamm�abriers aM me Mayar. ]. MembenFip rnlena br�lie Cpnmltlae'. vWvkuals must pe ratiEenis of Me Ciy for a minimum W Mro (2) ysen, or Cemormtrab wTenitlp�ntered �. a emPbf^���� raletom�b viln e eusirese ee�edMea�n ma CiIY M a mininun of Mo(2)Yean. c, eam�aalm«rt m ea�atlence riN FlmEe Is�. u�ar orrunsfrKes pexMsq e mriAid W Inlarap, an aUvbpy Oortl n�anDor elwuk abWin M1am vatl�q wM rpDed b eny rtreoaure in w�itli tla etlrvwy bortl msnEer hu a perwnal,piwte,or pdessbrul inbwt aid whlM inwes W hrs ep�del V*'eb Win w tln eoaiN 9s�d e M�WI W wtpm M is rebircd. Tl�e OIY AXameye 011ke I'mispi e�eR esek�MW�vy UwN marnEaa in eCEM6Nnp any peb�Nal wtin9 mrA4M,u nscevea�Y. O. I1AmNb4tlw LlY�ons Tte suDW����9 �rorrnh 1or Ma Cammlltes Nel Ce Me Ca7 ManeO�e ORw.e. tM qemm9 �aart^am e� uw we�v�x, oeoeromm. rne c'�N aewn+ys Ort�ca anen o�oNEa cvuical to Na Canmil0ee. Pa�eIO<d1W0 896