20130206 tme and list F I N A L
City Commission Meeting
TIME CERTAIN
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
February 6, 2013
TIME ITEM PAGE TITLE
9:00 a.m.
Time Certain
PA5
Presentations and Awards
New Item: Certificate Of Recognition, Jairo Fuentes For Being A
Good Samaritan. (Góngora)
9:30 a.m.
Time Certain
Consent Agenda
10:15 a.m.
Time Certain
R7D 368 Approve Modification To Settlement Agreement w/ 120 Ocean
Drive LLC.
10:30 a.m.
Public Hearing
R5A 221 Second Hands Goods Stores - Precious Metals. (Góngora)
2nd Rdg, 5/7
10:45 a.m.
Public Hearing
R5B 233 Homestead Exemption For Certain Seniors. (Bower/Góngora)
2nd Rdg, 5/7
12:30 p.m.
Time Certain
R9B1 459 Dr. Stanley Sutnick Citizen’s Forum.
1:00 p.m. Break R10B 476 Closed Attorney-Client Session: CMB V. 1747 Bay Road
Properties, LLC.
5:15 p.m.
Time Certain
R5H 293 Hotel Parking Requirements. 1st Rdg, 5/7
5:25 p.m.
Time Certain
R5F
R7A
277
310
Film And Print Production Permits. 1st Rdg
Amend Film And Print Production Guidelines.
5:30 p.m.
Time Certain
R9B2 459 Dr. Stanley Sutnick Citizen’s Forum.
ADDENDUM 1 C4N
C4O
C4P
C4Q
C4R
R9H
Ref: NCAC - Forming A Corporate Partnership With Barry
University. (Tobin)
Ref: NCAC - Criminal Background Checks For Employees Of
City Contractors. (Tobin)
Ref: LUDC - Add Surprise Lake To “No Wake Zones” On Miami
Beach. (Tobin)
Ref: NCAC - Informational Plaque At The Sculpture Of Jackie
Gleason. (Exposito)
Ref: NCAC - Set Up Maintenance Standards For All City
Plaques. (Exposito)
Discuss: Progress For Venetian Islands Streetscape Project.
(Tobin)
R9I Discuss: Administration Provide A Point By Point Accounting Of
Alleged Corruption. (Libbin)
ADDENDUM 2 C4S
R9J
Ref: NCAC - Bring Junior Orange Bowl Tennis Tournament To
Miami Beach. (Tobin)
Discuss: RFP For Maintenance & Security Services At Lincoln
Road Mall. (Libbin)
SUPPLEMENTAL 1 C7H
C7J
R7C
R7E
198
214
352
394
Approve Month-To-Month Extension, BMG Money Loans-At-
Work Program. (Resolution)
Waive Bidding, Execute Letter Of Agreement For JCS Hope
Program. (Resolution & Draft Letter Agreement)
Amend Agreement w/ Strategic Advisory Group For Consulting
Services Re: MBCC. (Resolution & Agreement)
Transmit Request For The Debarment Of Harbour Construction,
Inc. (Resolution)
DEFERRALS PA4 Proclamation, Joe’s Stone Crab For Their 100th Year
Anniversary. (Góngora)
City Commission Meeting
AGENDA ITEM LIST
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
February 6, 2013
CONSENT AGENDA Page No.
PA1 Certificates Of Completion, Miami Beach Neighborhood Leadership Academy Graduates. 17
PA2 Certificates Of Recognition, Jesus Martinez & PNP Beach Restaurant. (Wolfson)
PA3 Certificates Of Recognition, Administration Of Nautilus Middle School. (Góngora)
PA4 D-Proclamation, Joe’s Stone Crab For Their 100th Year Anniversary. (Góngora)
PA5 New Item: Certificate Of Recognition, Jairo Fuentes For Being A Good Samaritan. (Góngora)
C2A Issue RFP, Tennis Management At Flamingo And North Shore Park Tennis Centers. 19
C2B Issue A Call To Artists, Outdoor Art Installation For Washington Avenue. 65
C2C Award Contract, Design And Installation Of Beach Access Gate Arms. 71
C4A Ref: FCWPC - Renewal Of Agreement For Corporate Sponsorship Marketing. 78
C4B Ref: NCAC - Procedures For Appeals To The Special Master For Certain Violations. 112
C4C Ref: LUDC/Planning Board - Amend LDR’s To Regulate Religious Institutions. 114
C4D Ref: NCAC - Remove Public Parking Spaces At Entrance Of Sunset Harbor. (Exposito) 116
C4E Ref: NCAC - Current Policy Against Bullying In M-D Public Schools. (Góngora) 118
C4F Ref: FCWPC - Additional Community Input For Sunset Harbor Neighborhood Improv. 120
C4G Ref: NCAC - Amend LDR’s; Short-Term Rental Penalties; Prohibit Advertisement. (Tobin) 122
C4H Ref: Planning Board - Amend Mechanical Parking Systems. 124
C4I Ref: Planning Board - Amend Streamlining Of Development Review Process. 126
C4J Ref: FCWPC - Advertising Panels On Lincoln Road. 128
C4K Ref: LUDC - Participation Of The City Clerk’s Office In The 2013 Legends Ball. 130
C4L Ref: FCWPC - Replace City’s Public Safety Radio System. 136
C4M Ref: NCAC - Conditions Of South Pointe Park. (Góngora) 138
C4N Ref: NCAC - Forming A Corporate Partnership With Barry University. (Tobin) A1
C4O Ref: NCAC - Criminal Background Checks For Employees Of City Contractors. (Tobin) A1
C4P Ref: LUDC - Add Surprise Lake To “No Wake Zones” On Miami Beach. (Tobin) A1
C4Q Ref: NCAC - Informational Plaque At The Sculpture Of Jackie Gleason. (Exposito) A1
C4R Ref: NCAC - Set Up Maintenance Standards For All City Plaques. (Exposito) A1
C4S Ref: NCAC - Bring Junior Orange Bowl Tennis Tournament To Miami Beach. (Tobin) A2
C6A Report: Capital Improvement Projects Oversight Committee Mtg On October 22, 2012. 141
C6B Report: Land Use And Development Committee Meeting Of January 23, 2013. 149
C7A Submit Grant Applications To Various Funding Agencies. 156
C7B Elect Commissioner Jonah Wolfson As Vice-Mayor, March 1, 2013 To June 30, 2013. 164
C7C Appointment Of Chief Special Master. 168
C7D Accept Recommendation, Naming Rights For Publicly Owned Facilities And Parks. 176
C7E Accept Recommendation, Place A Plaque Honoring Rose Weiss Near City Hall. 180
C7F Accept Amended And Restated Grant Of Easement From La Gorce Country Club, Inc. 186
C7G Approve CAC’s Funding Recommendations, Award Miami Beach Arts Gala Grants. 192
C7H Approve Month-To-Month Extension, BMG Money Loans-At-Work Program. 198/SM1
C7I Execute Amendment 5 To Agmt w/ DEO And Amendment 9 To Agmt w/ MBCDC. 208
C7J Waive Bidding, Execute Letter Of Agreement For JCS Hope Program. 5/7 214/SM1
D-Deferred; W-Withdrawn; O/C-Open & Continued; SM-Supplemental Material; A-Addendum Material
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REGULAR AGENDA Page No.
R5A 10:30 a.m. 2nd Rdg, Second Hands Goods Stores - Precious Metals. (Góngora) 5/7 221
R5B 10:45 a.m. 2nd Rdg, Homestead Exemption For Certain Seniors. (Bower/Góngora) 5/7 233
R5C 1st Rdg, Bicycle-Pedestrian Facilities Advisory Committee. 243
R5D 1st Rdg, Extend Pilot Program Off-Leash Area For Dogs In S. Pointe Park. (Commission) 251
R5E 1st Rdg, CD-2 Self Storage. (Libbin) 5/7 259
R5F 5:25 p.m. 1st Rdg, Film And Print Production Permits. 277
R5G 1st Rdg, Debarment Committee. (Bower) 289
R5H 5:15 p.m. 1st Rdg, Hotel Parking Requirements. 5/7 293
R7A 5:25 p.m. Amend Film And Print Production Guidelines. 310
R7B Endorse Mayors’ Climate Action Pledge. (Bower) 346
R7C Amend Agreement w/ Strategic Advisory Group For Consulting Services Re: MBCC. 352/SM1
R7D 10:15 a.m. Approve Modification To Settlement Agreement w/ 120 Ocean Drive LLC. 368
R7E Transmit Request For The Debarment Of Harbour Construction, Inc. 394/SM1
R9A Board And Committee Appointments. 399
R9A1 Board And Committee Appointments - City Commission Appointments. 457
R9B1 12:30 p.m. Dr. Stanley Sutnick Citizen’s Forum. 459
R9B2 5:30 p.m. Dr. Stanley Sutnick Citizen’s Forum. 459
R9C Update On The Miami Beach Convention Center Project. 461
R9D Discuss: Items Referred To Commission Committees. (Libbin) 463
R9E Discuss: Dangerous Pedestrian Crossing Problem On 41st Street. (Góngora) 465
R9F Discuss: Appointing A Commission Liaison In Regards To MBCC. (Góngora) 467
R9G Discuss/Presentation: Engineers From Netherlands - Manage Flooding. (Libbin) 469
R9H Discuss: Progress For Venetian Islands Streetscape Project. (Tobin) A1
R9I Discuss: Administration Provide A Point By Point Accounting Of Alleged Corruption. (Libbin) A1
R9J Discuss: RFP For Maintenance & Security Services At Lincoln Road Mall. (Libbin) A2
R10A City Attorney’s Status Report. 472
R10B 1:00 p.m. Closed Attorney-Client Session: CMB V. 1747 Bay Road Properties, LLC. 476
1 Reports and Informational Items (see LTC 027-2013) 479
2 List of Projects Covered by the Cone of Silence Ordinance - LTC. 481
D-Deferred; W-Withdrawn; O/C-Open & Continued; SM-Supplemental Material; A-Addendum Material
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