20110413 Consent Titles
We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community.
City Commission Meeting
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
April 13, 2011
Mayor Matti Herrera Bower
Vice-Mayor Jonah Wolfson
Commissioner Jorge Exposito
Commissioner Michael Góngora
Commissioner Jerry Libbin
Commissioner Edward L. Tobin
Commissioner Deede Weithorn
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.
Special note: In order to ensure adequate public consideration, if necessary, the Mayor and City Commission
may move any agenda item to the alternate meeting date which will only be held if needed. In addition, the
Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all
agenda items.
Call to Order - 9:00 a.m.
Inspirational Message, Pledge of Allegiance
Requests for Additions, Withdrawals, and Deferrals
The City Commission will recess for lunch at approximately 1:00 p.m.
Presentations and Awards Regular Agenda
PA Presentations and Awards R2 Competitive Bid Reports
R5 Ordinances
Consent Agenda R7 Resolutions
C2 Competitive Bid Reports R9 New Business and Commission
C4 Commission Committee Assignments R10 City Attorney Reports
C6 Commission Committee Reports
C7 Resolutions Reports and Informational Items
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.
Consent Agenda, April 13, 2011
ii
Presentations and Awards
PA1 Certificate Of Appreciation To Be Presented To The Miami Beach Police Department’s Officer Of
The Month For February 2011. (Page)
(Requested by Commissioner Jorge Exposito)
PA2 Certificates Of Recognition To Be Presented To The Participants In The 10th Annual Tour Of Miami
Beach Residential Gardens.
(Requested by Commissioner Jorge Exposito)
PA3 Certificate Of Recognition To Be Presented To Marcia Jo Zerivitz For Being A 2011 Glass Ceiling
Honoree For The Lifetime Achieving Award.
(Requested by Commissioner Jorge Exposito)
PA4 Proclamation To Be Presented To The Miami-Dade County League Of Cities, In Honor Of Earth Day.
(Requested by Commissioner Deede Weithorn)
PA5 Key To The City To Be Presented To Officer Eduard Alba For His Military Service.
(Requested by Commissioner Jerry Libbin)
PA6 Certificate Of Recognition To Be Presented To Las Vacas Gordas For Its 15th Year Anniversary In
Miami Beach.
(Requested by Commissioner Jerry Libbin)
PA7 Donation To The City’s IB Educational Program From The Miami Beach Chamber Of Commerce
Annual Golf Classic Tournament.
(Requested by Commissioner Jerry Libbin)
PA8 Certificates Of Appreciation To Be Presented To The Organizers Of The Miami Beach Women’s
Conference.
(Requested by Mayor Matti Herrera Bower)
PA9 Proclamation To Be Presented To Voices Against Brain Cancer In Recognition Of Its Life-Saving
Mission.
(Requested by Mayor Matti Herrera Bower)
PA10 Presentation On The Miami-Dade County League Of Cities By J.C. Bermudez, MDCLC President.
(Requested by Mayor Matti Herrera Bower)
PA11 Certificates Of Recognition To Be Presented To Miami Beach Senior High School Students For Their
Performance And Technical Assistance For The Laramie Project.
(Requested by Commissioner Michael Góngora)
Consent Agenda, April 13, 2011
iii
Presentations and Awards (Continued)
PA12 Certificate Of Recognition To Be Presented To Robert Wennett For Being The Top Fundraiser For
AIDS Walk 2011.
(Requested By Commissioner Michael Góngora)
PA13 Certificates Of Appreciation To Be Presented To The U15 Soccer Team For Winning The State
Championship This Past Weekend And Are Now Eligible To Move On To The Region III Title
Competition In Alabama On June 9th.
(City Manager’s Office)
PA14 Certificate Of Recognition To Be Presented To Neighborhood Resource Officer, Julio Blanco, Miami
Beach Police Department.
(Requested By Vice-Mayor Jonah Wolfson)
PA15 Certificate Of Recognition To Be Presented To Code Administrator, Mercedes Carcasses, Miami
Beach Code Enforcement Department.
(Requested By Vice-Mayor Jonah Wolfson)
CONSENT AGENDA
Action:
Moved:
Seconded:
Vote:
C2 - Competitive Bid Reports
C2A Request For Approval To Issue A Request For Qualifications (RFQ) For A Construction Manager At
Risk Firm To Provide Pre-Construction Services And Construction Phase Services Via A Guaranteed
Maximum Price (GMP) Amendment For The Property Management Facility. (Page)
(Capital Improvements Projects/Procurement)
C2B Request For Retroactive Approval To Issue A Request For Qualifications (RFQ) For Resident Project
Representative Services For Right-Of-Way Improvements To Neighborhood No. 8, Central Bayshore
(Package A), Lower North Bay Road (Package B), And Lake Pancoast (Package C). (Page)
(Capital Improvements Projects/Procurement)
C2C Request For Approval To Award A Contract, Pursuant To Invitation To Bid No. 15-10/11, For The
Purchase And Installation Of Video Monitoring Equipment For The Miami Beach Convention Center;
Authorizing The Mayor And City Clerk To Execute An Agreement With ASE Telecom & Data, Inc., At
The Not-To-Exceed Amount Of $600,000 From Convention Center Fund 440; Further Authorizing The
Administration To Engage In Value Engineering To Further Reduce The Cost And Time For
Completion Of Said Project. (Page)
(Procurement/Tourism & Cultural Development)
Consent Agenda, April 13, 2011
iv
C2 - Competitive Bid Reports (Continued)
C2D Request For Approval To Award Contracts To Aegis Rapidtext, Inc. As Primary Vendor, And National
Captioning Institute Inc. As Secondary Vendor, Pursuant To Invitation To Bid (ITB) No. 08-10/11 For
Real-Time Closed Captioning Services Of All City Of Miami Beach Commission Meetings, And Other
Televised Meetings, As Required, To Include Real-Time Spanish Closed Captioning And Translation
Services, In The Estimated Annual Amount Of $75,000. (Page)
(City Clerk’s Office/Procurement)
C4 - Commission Committee Assignments
C4A Referral To The Neighborhood/Community Affairs Committee - Discussion Regarding Altos Del Mar
Sculpture Park’s (ADMSP) Request For An Extension Of Time Of ADMSP’s Deadline To Obtain A
Building Permit From May 13, 2011 To February 13, 2012. (Page)
(Tourism & Cultural Development)
C4B Referral To The Neighborhood/Community Affairs Committee - Discussion Regarding The Lack Of
Accessibility Of The City’s Website To The Disabled. (Page)
(Requested by Commissioner Edward L. Tobin)
C4C Referral To The Neighborhood/Community Affairs Committee - Discussion On The Status Of Sunrise
Plaza. (Page)
(Requested by Commissioner Edward L. Tobin)
C4D Referral To The Neighborhood/Community Affairs Committee - Discussion Concerning The Flamingo
Becoming Florida’s Most Pedestrian Friendly Neighborhood. (Page)
(Requested by Commissioner Michael Góngora)
C4E Referral To The Land Use And Development Committee To Discuss Administrative Determinations
And A Proposal That They Be Published. (Page)
(Requested by Vice-Mayor Jonah Wolfson)
C4F Referral To The Land Use And Development Committee - Discussion Regarding The Rezoning Of
Property At 1729 Lenox Avenue. (Page)
(Requested by Mayor Matti Herrera Bower)
C4G Referral To The Land Use And Development Committee - Discussion Regarding The Possibility Of
Changing The Permitted Uses In A CD2 District To Allow For Self Storage. (Page)
(Requested By Commissioner Jerry Libbin)
Consent Agenda, April 13, 2011
v
C4 - Commission Committee Assignments (Continued)
C4H Referral To The Land Use And Development Committee – Discuss Possible Amendment To The
Accessory Use Regulations For RM-2 Zoning District To Permit A Limited Number Of Commercial
Accessory Uses In An Apartment Building Adjacent To A Public Baywalk To Be Open To The Public.
(Requested by Commissioner Edward L. Tobin)
C4I Referral To The Finance And Citywide Projects Committee - Discussion Regarding A Proposed
Ordinance On Ethics Guidelines For Acceptance Of Gifts, Favors, Or Services By City Employees.
(Page)
(Requested by Vice-Mayor Jonah Wolfson)
C4J Referral To The Finance And Citywide Projects Committee - Discussion Regarding Security Alliance.
(Page)
(Requested by Vice-Mayor Jonah Wolfson)
C4K Referral To The Sustainability Committee - Discussion Regarding Providing Motivation For Local Gas
Stations To Offer Or Install Ethanol (E85) Pumps. (Page)
(Requested by Commissioner Jorge Exposito)
C4L Referral To The Land Use And Development Committee - Discussion Regarding A Potential Method
Of Replacing Pine Trees On Historic Pine Tree Drive. (Page)
(Requested by Mayor Matti Herrera Bower)
C4M Referral To The Finance And Citywide Projects Committee - Discussion Bayfront To Miami Ferry And
A Proposal To Rent The Old Pilot House South Of Miami Beach Marina. (Page)
(Requested by Vice-Mayor Jonah Wolfson)
Consent Agenda, April 13, 2011
vi
C6 - Commission Committee Reports
C6A Report Of The Land Use And Development Committee On March 16, 2011: 1) a. Discussion
Regarding An Ordinance Requiring A Maintenance Bond To Ensure Abandoned Construction Sites
Meet Property Maintenance Standards. 1) b. Discussion On Vacant Or Abandoned Buildings. 2)
Discussion On Proposed Amendments To Land Development Regulations Amending Minimum Unit
Size And Parking Requirements For Affordable Housing Projects. 3) Discussion Regarding
Temporary Storefront Signs. 4) Discussion On The Development Of A Citywide Transportation Plan.
5) Short-Term Rental Ordinance Enforcement. 6) Discussion Regarding An Ordinance Amending The
Code Of The City Of Miami Beach, By Amending Chapter 2, “Administration,” Article II, “City
Commission”, By Enacting A New Section 2-12, “Meeting Agendas,” Requiring Proposed Legislation
Or Ordinances That Appear On A City Commission Or Commission Committee Agenda To Have A
Commissioner Sponsor Identified; Providing For Repealer; Codification; Severability; And An Effective
Date. 7) Discussion Regarding The Gale Hotel Height Limits. 8) Status Update On I-1 Light Industrial
District Proposed Amendments. 9) Discussion Regarding The Present Plans To Build A Convention
Center And Casino In Miami-Dade County And The Potential Impact On Miami Beach. 10) Discussion
Regarding Schools And Daycare Centers Within Existing Nonconforming Commercial Buildings In
Single Family Zoning Districts, As A Conditional Use. (Page)
C6B Report Of The Capital Improvement Projects Oversight Committee Meeting On February 7, 2011: 1)
Attendance. 2) Requested Reports: 2a) Public Works To Provide Landscaping Plan Of Prairie
Avenue, South Of 23rd Street; 2b) Beachfront Restrooms - Construction Cost Comparison; 2c) Cost
Breakdown For South Pointe Phase II Co For Construction Of 3rd Street Improvements. 3) Old
Business: 3a) Status Report: Venetian Island Neighborhood Improvement Project; 3b) Status Report:
Sunset Islands I & II; 3c) Status Report: Sunset Islands III & IV; 3d) Status Report: Palm & Hibiscus
Island Undergrounding; 3e) Status Report: Flamingo/West Avenue Neighborhood Row; 3f) PW
Verbal Status Report: Royal Palm Avenue And 44th Street Flooding Mitigation; 4) Requested Reports:
4a) Status Update: Lower North Bay Road Proposed Generator; 5) Commission Items: 5a) A
Resolution Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 14 To
The Agreement Between The City And Wolfberg Alvarez & Partners, Inc., Dated September 25, 2002,
For Professional Architectural And Engineering (A/E) Services For The Right Of Way Infrastructure
Improvements Program Neighborhood 12- South Pointe RDA Phase II (Project); 5b) A Resolution Of
The Mayor And City Commission Of The City Of Miami Beach, Florida, Appropriating Funds In The
Amount Of $81,921, For Consulting Services For The Sunset Harbor Storm Water System, With
Funding From Fund 429, Stormwater Projects Line Of Credit; With Such Funds To Be Repaid From
Proposed Future Stormwater Bonds For The Sunset Harbor Pump Station Upgrades Project; 6)
Review And Acceptance Of Minutes. 7) Public Comments. 8) Adjournment. (Page)
Consent Agenda, April 13, 2011
vii
C6 - Commission Committee Reports (Continued)
C6C Report Of The Finance And Citywide Projects Committee Meeting On February 24, 2011: 1)
Discussion Of Lincoln Road/Washington Collins Median. 2) Selection Of Chair For Finance And
Citywide Committee. 3) Discussion Regarding The Miami Beach Convention Center And Conference
Facility Expansion And Enhancement Plan. 4) Discussion Regarding Renewal Options In The
Management Agreement With Global Spectrum For The Management Of The Miami Beach
Convention Center, Colony Theater, And Byron Carlyle Theater. 5) Discussion Regarding Resolution
Of The Miami Beach Convention Center Advisory Board Urging Consideration For The Creation Of A
Reduced Parking Rate Pilot Program At The Preferred Lot (P-Lot) For All Food And Beverage Social
Events At The Convention Center. 6) Discussion Regarding The Expansion Of The Maintenance
Agreement Between The City Of Miami Beach And UIA Management, LLC For The Maintenance Of
Lincoln Road From Lenox Avenue To Lincoln Road Street End, And The Miami Beach Soundscape
Park. 7) Discussion Of All Fees Administratively Set Or Have Been Administratively Set. (Page)
C6D Report Of The Finance And Citywide Projects Committee Meeting On March 24, 2011: 1) Discussion
Regarding Recent Billing Of Parking Impact Fees And The Possibility Of A Moratorium Due To
Present Economic Market Conditions, And The Effect On Business In North Beach. 2) Status Update
Regarding The Convention Center Extension And Enhancement. 3) Discussion Regarding An
Ordinance Amending Article III, Division 28 Of The City Code, Entitled “Capital Improvement Projects
Oversight Committee;” Amending Section 2-190.127, Entitled “Establishment; Purpose; Membership,”
By Adding A Non-Voting-Ex-Officio 4) Discussion On The Role Of The Capital Improvement Projects
Oversight Committee. 5) Discussion Regarding A Proposed Ordinance Which Will Require Mandatory
Recycling, Via The Establishment Of A City Of Miami Beach Recycling Program, For Multifamily
Residences And Commercial Establishments In The City. 6) Discussion Regarding A Parking Solution
– “Parking App.” 7) Discussion Regarding A Proposed Lease Agreement With Gigi’s Restaurant For
Use Of 7,000 SF Of Space In The City-Owned Property Located At 1661 Pennsylvania Avenue. 8)
Discussion Regarding Renewal Of Agreement With Clear Channel ADSHEL, Inc. To Construct,
Operate, And Maintain Bus Shelters. (Page)
C7 - Resolutions
C7A A Resolution Approving And Authorizing The City Manager Or His Designee To Submit Grant
Applications To: 1) Florida Inland Navigation District (FIND) In The Approximate Amount Of $500,000
For The 10th Street Seawall Project; And, 2) The American Academy Of Dermatology, Shade
Structure Grant Program For Funding In The Approximate Amount Of $8,000 For A Shade Structure
At Fisher Park; 3) Approval To Execute An Agreement With The National Audubon Society, Inc. For
Funding In The Amount Of $10,000 For The Miami Beach Sustainability And Dune Restoration
Project; And, 4) Florida Department Of Community Affairs And The Governor’s Energy Office For
Funding In The Amount Of $20,000 To Implement The Next Steps Of The City’s Sustainability Plan;
Appropriating The Above Grants, As Necessary If Approved And Accepted By The City, And
Authorizing The Execution Of All Documents Related To These Applications. (Page)
(Budget & Performance Improvement)
Consent Agenda, April 13, 2011
viii
C7 - Resolutions (Continued)
C7B A Resolution Approving And Authorizing The Appropriation Of Funds From Fleet Management
Retained Earnings Fund 510, In The Amount Of $109,273, To Cover A Construction And Contingency
Funding Shortfall Associated With Additional Work Scope And Construction Management Fees For
The Fleet Management Roof Replacement Project. (Page)
(Capital Improvement Projects)
C7C A Resolution Approving And Authorizing The Mayor And City Clerk To Execute An Agreement With
Post, Buckley, Schuh & Jernigan, Inc. For Design, Bid And Award, And Construction Administration
Services, In The Negotiated Not-To-Exceed Amount Of $330,000, And $39,000 For Reimbursable
Expenses, For A Total Not To Exceed Amount Of $369,000, For The South Pointe Park Pier Project,
Pursuant To Request For Qualifications (RFQ) No. 04-10/11; With Previously Appropriated Funding
From Fund 303. (Page)
(Capital Improvement Projects)
C7D A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 2 To
The Agreement Between The City And Arquitectonica International Corp., Dated April 7th, 2009, For
Professional Architectural And Engineering (A/E) Services For The Sunset Harbor Parking Garage
Project, In The Negotiated Amount Of $50,000, For Additional Construction Administration Services
To Perform Special Inspection Services, And $3,500 For Reimbursable Expenses, For A Total Not–
To–Exceed Amount Of $53,500; With Previously Appropriated Funding From Parking Operations
Fund 480, And From 2010 Parking Bonds Fund 486. (Page)
(Capital Improvement Projects)
C7E A Resolution Approving And Authorizing The Mayor And The City Clerk To Execute Amendment No.
9 To The Agreement Between The City And EAC Consulting, Inc., Dated July 27, 2005, For
Professional Architectural And Engineering Services Pursuant To Request For Qualifications No. 42-
03/04 For The Biscayne Point Neighborhood Right-Of-Way Improvement Project; Said Amendment
For Value Engineering Services, Additional Construction Administration Services, And Resident
Project Representation (RPR) Services (For A Period Of Up To Twenty-Four Months), In The
Negotiated Lump Sum Amount Of $358,684, Plus An Additional Not-To-Exceed Amount Of $9,246
For Reimbursable Expenses, For A Total Not-To-Exceed Amount Of $367,930; With Previously
Appropriated Funding, In The Amount Of $97,362, From Fund 376, And Funding, In The Amount Of
$90,648, From Fund 420; And Further Appropriating Funding, In The Amount Of $179,920, From
Fund 429, Storm Water Projects Line Of Credit, With Such Funds To Be Repaid From Proposed
Future Storm Water Bonds. (Page)
(Capital Improvement Projects)
C7F A Resolution Authorizing The Donation Of Three (3) Ford Crown Victoria Police Pursuit Vehicles In
“As Is” Condition To The Miami-Dade College School Of Justice. (Page)
(Fleet Management)
C7G A Resolution Authorizing The City Administration To Enter Into Agreements For The City’s Voluntary
Benefits Program Pursuant To The Request For Proposals Issued By Gallagher Benefit Services,
Inc., The City’s Consultant Of Record, And Referring The Discussion Of A New Voluntary Benefit To
The Finance And Citywide Projects Committee. (Page)
(Human Resources)
Consent Agenda, April 13, 2011
ix
C7 - Resolutions (Continued)
C7H A Resolution Waiving, By 5/7th This Vote, The Competitive Bidding Requirement, Finding Such
Waiver To Be In The Best Interest Of The City, And Approving And Authorizing The Purchase Of Ten
(10) Apple IPads (Including A Security Server), For The Individual City Commissioners, City Manager,
City Clerk, And City Attorney, In The Amount Of $16,000, That Will Allow The City Commissioners To
View And Annotate The City Commission Agenda. (Page)
(Information Technology)
C7I A Resolution Authorizing The City Of Miami Beach To Accept Monetary Donations In Order To Fund
The City Of Miami Beach “Take Your Child To Work Day” (The “Event), And Further Approving The
Appropriation Of The Donated Funds For The Event. (Page)
(Police Department)
C7J A Resolution Adopting And Appropriating The Third Amendment To The Police Confiscation Trust
Fund Budget For Fiscal Year 2010/11 In The Amount Of $40,677 To Be Funded From The Proceeds
Of State Confiscated Funds. (Page)
(Police Department)
C7K A Resolution Approving And Authorizing The Mayor And City Clerk To Execute A Locally Funded
Agreement With The Florida Department Of Transportation (FDOT) For The Construction Of
Stamped Asphalt Crosswalks On 41st Street At Garden Avenue, Meridian Avenue, Mid-Block Between
Prairie Avenue And Royal Palm Avenue, And Mid-Block Between Royal Palm Avenue And Sheridan
Avenue, And A Speed Feedback Sign, As Part Of The FDOT 41st Street Roadway Improvement
Project (Under Financial Project Number 419824-1); And Further Approving And Authorizing The
Execution Of A Maintenance Memorandum Of Agreement With FDOT For The Crosswalks And A
Speed Feedback Sign On 41st Street Between Alton Road And Garden Avenue. (Page)
(Public Works)
C7L A Resolution Supporting The Miami-Dade County’s Resolution To Designate The Venetian
Causeway, From East San Marino Island To West Rivo Alto Island, As “Judge Irving Cypen Way”
With The Further Recommendation To The County That, When Placing The Name, The County
Install It With A Smaller Font In Order To Preserve The Historic Integrity Of The Venetian Causeway.
(Page)
(Public Works)
Consent Agenda, April 13, 2011
x
C7 - Resolutions (Continued)
C7M Home Agreements (Page)
1. A Resolution Approving A One-Time Only Assignment Of The FY 2010/11 Home Agreement,
Dated March 28, 2011, In The Amount Of $500,000, Between The City And Miami Beach
Community Development Corporation (MBCDC), As Assignor, To MBCDC: The Barclay, LLC,
A Not-For-Profit Created By MBCDC (And Whose Sole Member Is MBCDC), As Assignee
And As Successor In Interest In Title Of The Barclay Apartments, Located At 1940 Park
Avenue, Miami Beach, FL.
2. A Resolution Approving A One-Time Only Assignment Of The FY 2010/11 Home Agreement,
Dated March 28, 2011, In The Amount Of $566,257, Between The City And Miami Beach
Community Development Corporation (MBCDC), As Assignor, To MBCDC: Meridian Place,
LLC, A Not-For-Profit Entity Created By MBCDC (And Whose Sole Member Is MBCDC), As
Assignee And As Successor In Interest In Title Of Meridian Place, Located At 530 Meridian
Avenue, Miami Beach, FL.
(Real Estate, Housing & Community Development)
C7N A Resolution Proclaiming April 25, 2011, Through April 30, 2011 “National Community Development
Week” In The City Of Miami Beach; Approving And Authorizing The Acceptance Of Those Certain
Sponsorships Made To The City For Community Development Week (As Set Forth In This
Resolution); Authorizing The City Manager To Accept Prospective Sponsorships For This Purpose,
Subject To Ratification By The Mayor And City Commission; And Authorizing The City Manager To
Make Such Expenditures And/Or Reimbursements From The Aforestated Sponsorships, In
Furtherance Of And Consistent With The Aforestated Public Purpose Event. (Page)
(Real Estate, Housing & Community Development)
C7O A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 2 To
The Management Agreement Between The City And Live Nation Worldwide, Inc., Dated June 22,
2007, For The Jackie Gleason Theater Of The Performing Arts (Now Known As The Fillmore Miami
Beach At The Jackie Gleason Theater); Said Amendment Allowing For Live Nation To Continue To
Be Permitted To Extend Hours Of Operation And Liquor Sales, Subject To Compliance With Certain
Conditions, And Further Authorizing The City Manager To Administratively Approve Future Requests
For Such Extension Of Hours And Liquor Sales, Consistent With Such Conditions. (Page)
(Tourism & Cultural Development)
C7P A Resolution Authorizing The City Of Miami Beach To Accept A $5,000 Donation From A Mr. Doron
Valero, A Miami Beach Resident, In Order To Pay For The Removal Of A Derelict Vessel Located In
The Navigational Portion Of Biscayne Bay Within The Jurisdiction Of The City Of Miami Beach.
(Page)
(Police Department)
C7Q A Resolution Approving And Authorizing The Mayor And City Clerk To Execute A Professional
Services Agreement With Gannett Fleming, Pursuant To Request For Qualifications No. 48-09/10,
For The Project Development And Environment Study For The West Avenue Bridge Project (Project)
In The Amount Of $697,989.12; To Be Funded With Federal High Priority Project Funding Previously
Appropriated In The Fiscal Year (FY) 2008/09 Capital Budget. (Page)
(Public Works)
Consent Agenda, April 13, 2011
xi
C7 - Resolutions (Continued)
C7R Amendments To Professional Services Agreement W ith CH2M Hill (Page)
1. A Resolution Authorizing The Mayor And City Clerk To Execute Amendment No. 20 To The
Professional Services Agreement Between The City Of Miami Beach, Florida, And CH2M Hill
For The Professional Landscape Architectural And Engineering Services For The Right-Of-
Way Infrastructure Improvements Program For Neighborhood No. 8 Bayshore And Sunset
Islands, Dated May 16, 2001, Reallocating Funds In The Amount Of $340,069.99, From
Construction Administration To Bidding And Award Services For The Bayshore
Neighborhoods No. 8A, 8B, 8C, And 8D Packages.
2. A Resolution Authorizing The Mayor And City Clerk To Execute Amendment No. 21 To The
Professional Services Agreement Between The City Of Miami Beach, Florida, And CH2M Hill
For The Professional Landscape Architectural And Engineering Services For The Right-Of-
Way Infrastructure Improvements Program For Neighborhood No. 8 Bayshore And Sunset
Islands, Dated May 16, 2001, To Provide Additional Design Documents And Permitting
Services To Procure The DERM Tree Removal Permits For The Bayshore And Sunset Island
Neighborhoods No. 8A, 8B, 8C, And 8D Projects, To Participate In Value Engineering,
Provide Design Modifications And Associated Re-Permitting Services To Incorporate The
Level Of Service Review Comments Requested By The City Commission, For A Not-To-
Exceed Amount Of $135,112.97, And $63,605.00, For Reimbursable Expenses; With
Previously Appropriated Funding In The Amount Of $113,297.18; Appropriating $67,046.09
From Fund 429, Stormwater Projects Line Of Credit, With Such Funds To Be Repaid From
Proposed Future Stormwater Bonds; And Further Appropriating $18,374.70 From Above
Ground Funds.
(Capital Improvement Projects)
End of Consent Agenda