July 14 lst
City Commission Meeting
AGENDA ITEM LIST
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
July 14, 2010
CONSENT AGENDA Page No.
PA1 Certificates Of Completion/Neighborhood Leadership Academy Graduates Spring 2010.
PA2 Presentation/Teen Club Drug And Gang Prevention Program College Scholarship Award.
PA3 Proclamation And Check/Project Medishare, Earthquake Relief Efforts. (Tobin)
PA4 Proclamations/Hilda Fernandez, Emanuel Mayer, And Caroline Defreze, Rock For Haiti. (Tobin)
PA5 Proclamations/Participants And Volunteers In The Rock For Haiti Concert. (Tobin)
PA6 Proclamation/Park And Recreation Month. (Bower)
PA7 Certificates Of Appreciation/Lead Organizers In Hands Across The Sand. (Góngora)
C2A Issue RFQ, Construction Management Services For South Pointe Park Pier Project.
C2B Issue RFP, Medical Services Provider.
C2C Award Contract (ITB 31-09/10), Polo Park Tennis Courts Reconstruction, $150,500.
C2D Issue RFP, Provide Electric Vehicle Charging Stations For City’s Parking Facilities.
C2E Issue RFQ, Noise, Acoustic And/Or Sound Consulting Services On An “As-Needed Basis.”
C2F Issue RFQ, Project Development/Environmental Study For West Avenue Bridge Project.
C2G Issue RFP, Benefit Consultant Services For City’s Employee Benefits Program.
C4A Ref: Land Use And Development Committee (LUDC) – Amend Roof Replacements Ordinance.
C4B Ref: Neighborhoods/Community Affairs Committee - “How’s My Driving?” Program. (Exposito)
C4C Ref: Neighborhoods/Community Affairs Comm. - Amend Disability Awareness Committee. (Tobin)
C4D Ref: Sustainability Committee – Ordinance Creating A Citywide Recycling Program. (Wolfson)
C4E Ref: Finance And Citywide Projects Committee - Vending Machine Service Contract.
C4F Ref: Neighborhoods/Community Affairs Committee - Adoption Of A Traffic Calming Manual.
C4G Ref: LUDC And Planning Board - Overlay District For Religious Institutions. (Tobin/Wolfson)
C4H Ref: Sustainability Committee - Installation Of Solar Panels On Convention Center Roof. (Wolfson)
C4I Ref: LUDC – Remove Prohibition Of Car Washing (Alton, 5th St., Lennox And 6th St. (Libbin)
C4J Ref: Production Industry Council - Review Current Permitting Process For Productions. (Góngora)
C6A Report: Capital Improvement Projects Oversight Committee Meeting On May 10, 2010.
C6B Report: Neighborhoods/Community Affairs Committee Meeting On May 25, 2010.
C6C Report: Land Use And Development Committee Meeting On June 21, 2010.
C6D Report: Finance And Citywide Projects Committee Meeting On June 3, 2010.
C7A Submit Grant Applications To Various Funding Agencies.
C7B Approve Funding, ROW Infrastructure Improvement, South Pointe Phase II Project.
C7C Execute Amendment No. 1, (A/E) Services For The Flamingo Park Project.
C7D Adopt City's One-Year Action Plan For Federal Funds For Fiscal Year 2010/2011.
C7E Waive Bidding And Execute Five-Year Agreement, (2) Beds For Mental Health Treatment.
C7F Waive Bidding And Execute A Five-Year Agreement, (15) Shelter Beds For Homeless.
C7G Reappointment Of Chief Special Master.
C7H Urge County Commissioners To Establish An Unsafe Structures Board. (Wolfson)
C7I Approve Application For Historic Ad Valorem Tax Exemption For 230 East Rivo Alto Drive.
C7J Approve Application For Historic Ad Valorem Tax Exemption For 1400 North View Drive.
C7K Approve Application For Historic Ad Valorem Tax Exemption For 1244 Michigan Avenue.
C7L Set Public Hearing, Designate Rod & Reel Club ( 218 South Hibiscus Drive) A Historic Site.
C7M Set 1st And Only Public Hearing, South Shore Hospital - Amend FLUM And Zoning Maps.
C7N Set Public Hearings, North Beach Town Center Zoning/Comprehensive Plan Amendments.
C7O Authorize Police Department To Donate Obsolete 911 Emergency Telephone Equipment.
D-Deferred/W-Withdrawn/A-Addendum/SC-Separate Cover/SM-Supplemental Material/S-Separated
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CONSENT AGENDA (Continued) Page No.
C7P Execute A Voluntary Cooperation And Mutual Aid Agreement With The City Of Fort Lauderdale.
C7Q Execute An Inter-Local Agreement, Traffic E-Citation Integration Services.
C7R Effectuate A Previously Approved Abandonment Of A Utility Easement For 770 W. 50th Street.
C7S Approve Reallocation Of Unexpended American Recovery Reinvestment Act Funds.
C7T Request FDOT Grant The City A Public Purpose Lease Along 5th Street (A1A) Corridor.
C7U Approve First Amendment To Capital Budget For FY 2009/10, For Certain Stormwater Expenses.
REGULAR AGENDA
R2A Award Contract (ITB 26-09/10), Renovation Of Historical Fire Station No. 2 And Hose Tower.
R2B Award Contract (ITB 17-09/10), ROW Improvement, South Pointe Phases III, IV And V.
R5A 10:15 a.m. 2nd Rdg, Repeal “Dangerous Intersection Safety” Ordinance.
R5B 10:20 a.m. 2nd Rdg, Amend “Film And Print Productions” Ordinance.
R5C 10:25 a.m. 2nd Rdg, Parking Rate Ordinance Amendments.
R5D 10:30 a.m. 1st Rdg, 10-Year Water Supply Facilities Work Plan
R5E 1st Rdg, Amend Procedures For Sale Or Lease Of City Property.
R5F 1st Rdg, Amend No. 1335, Classified Employees’ Leave Ordinance.
R5G 1st Rdg, Amend Miami Beach Employees’ Retirement Plan.
R5H 1st Rdg, Amend Criteria For The Hybrid/ILEV Vehicles Incentive Program.
R5I 1st Rdg, Amend Lobbyists Ordinance.
R7A Set Proposed Operating Millage Rate For FY 2010/11.
R7B Set Proposed General Operating Millage Rate For Normandy Shores.
R7C 10:40 a.m. 1st Rdg, Approve Development Agreement With HACMB, 1231-1251 17th Street.
R7D 1st Rdg, Approve Lease Agreement With David A. Wrubel, 1130 Washington Avenue,
R7E 1st Rdg, Approve Lease Agreement With Leonardo Salon, 1701 Meridian Avenue.
R7F 1st Rdg, Approve Lease Agreement With Jon Krutchik, 1701 Meridian Avenue.
R7G Approve Construction Of The Median Along Lincoln Road.
R7H Approve Basic Operational Guidelines, West Lawn/Field In South Pointe Park.
R7I Issue Parking Revenue Refunding Bonds.
R7J Waive Bidding, Approve Contract For A Red Light Camera System.
R7K Ratify A Revised (3) Year Labor Agreement With GSA.
R7L Ratify A (3) Year Labor Agreement With AFSCME.
R7M Ratify A (3) Year Labor Agreement With IAFF.
R7N Joint, Authorize City Manager, To Award/Reject All Bids, Contracts, Agreements, Etc.
R9A Board And Committee Appointments.
R9A1 Board And Committee Appointments - City Commission Appointments.
R9A2 Re-Appointment Of Stu Blumberg To The Convention Center Advisory Board. (Bower)
R9B1 1:30 p.m. Dr. Stanley Sutnick Citizen’s Forum.
R9B2 5:30 p.m. Dr. Stanley Sutnick Citizen’s Forum.
R9C Discuss: Status And Update On 1415 Euclid Avenue – Temple House. (Tobin)
R9D Discuss: Parking Spaces For The Holocaust Memorial. (Bower)
R9E Discuss: Status Of Alton Road And West Avenue Roadway. (Wolfson)
R9F 1:00 p.m. Committee Of The Whole Re: The City Attorney’s Performance Evaluation.
R9G Discuss: Support Southeast Florida Regional Plan For Sustainable Development. (Góngora)
R10A 1:00 p.m. Notice Of Closed Executive Session: Monticello Insurance Co., V. CMB.
R10B 1:00 p.m. Notice Of Closed Executive Session: Discussion Relative To Collective Bargaining.
Reports and Informational Items (see LTC #190-2010)
REDEVELOPMENT AGENCY ITEMS - 10:00 A.M.
1A Joint, Authorize City Manager, To Award/Reject All Bids, Contracts, Agreements, Etc.
D-Deferred/W-Withdrawn/A-Addendum/SC-Separate Cover/SM-Supplemental Material/S-Separated
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