Jul. 17 tme
City Commission Meeting
TIME CERTAIN
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
July 17, 2013
TIME ITEM PAGE TITLE
9:00 a.m.
Time Certain
PA9
PA10
Presentations and Awards
New: Proclamation/Salsa Lovers Dance Studios For 12th Annual
Salsa Congress. (Libbin)
New: Certificates Of Recognition/Beatrice Morant & Paul Velez,
UNIDAD’s Senior Placement Program. (Wolfson)
9:25 a.m.
Time Certain
R9Q 953 Report On The 2013 State Legislative Session.
9:30 a.m.
Time Certain
Consent Agenda
10:00 a.m.
Public Hearing
1A
990
Redevelopment Agency Items:
10:00 a.m. Adopt 1st Amendment, Operating Budget For City
Center RDA - FY 2012/13.
10:15 a.m.
Public Hearing
R5A 643 Amend Chapter 38, Elections. 2nd Rdg
10:30 a.m.
Public Hearing
R5B 651 Amend Chapter 2, Filling Of Special Vacancies On Land Use
Boards. (Weithorn) 2nd Rdg
10:45 a.m.
Public Hearing
R5C 661 Accessory Setback Encroachments. 2nd Rdg, 5/7
(Open & Continued)
11:30 a.m.
Time Certain
R7C 724 Waive Bidding Requirement & Approve Agmt w/ Global
Spectrum For MBCC. 5/7
12:00 Noon
Time Certain
R7D 738 Vacation Of Alleyway - 500 Alton Road. 1st Rdg
12:30 p.m.
Time Certain
R9B1 915 Dr. Stanley Sutnick Citizen’s Forum.
1:00 p.m. Break R10B
R10C
980 Closed Attorney-Client Session: CMB v. Hargreaves &
Associates, Et Al.
Closed Executive Session: Discuss Collective Bargaining.
4:00 p.m.
Time Certain
R9T Discuss SR 907/Alton Road Reconstruction From 5th Street To
Michigan Avenue.
5:00 p.m.
Time Certain
R9I
R9J
935
937
Report On Flagstone Island Gardens Project Planned For
Watson Island. (Bower)
Discuss Hotel, Marina & 600,000 Sq. Ft. Mall Planned For
Watson Island. (Exposito)
R9K
R9S
939
973
Discuss/Direct City Manager Meet To w/ Miami Concerning
Watson Island. (Góngora)
Discuss Actions City Should Take Re: Illegal Up Zoning Of
Watson Island. (Libbin)
5:30 p.m.
Time Certain
R9B2 915 Dr. Stanley Sutnick Citizen’s Forum.
6:00 p.m.
Time Certain
R7N
R9C
917
Approve Selection Of Master Developer For MBCC Campus/
District.
Update On The Miami Beach Convention Center Project.
6:01 p.m.
Time Certain
R7K
R7R
R7S
828
Ratify 3-Year Labor Agmt w/ Communications Workers Of
America (CWA).
Ratify 3-Year Labor Agreement w/ Fraternal Order Of Police
(FOP).
Ratify 3-Year Labor Agreement w/ International Association Of
Fire Fighters (IAFF).
6:30 p.m.
Time Certain
R9O 947 Presentation Of Certification Of Signed Petitions Submitted By
Let Miami Beach Decide.
6:31 p.m.
Time Certain
R7M 832 Call Special Election, 60% Approval - MBCC Parking/Campus
Sale/Lease.
SUPPLEMENTAL 1 C7M
C7AA
R7A
R7B
R7I
R7L
320
532
702
716
818
830
Accept Recomm., Implement Citywide Anti-Bullying Program For
2013-14 School Year. (Resolution)
Create A Centennial Celebration Ad-Hoc Committee.
(Resolution)
Set Proposed Proposed Millage Rates For FY 2013/14,
Calculated “Rolled-Back” Rate. (Resolution)
Set Proposed General Operating Millage Rate For Normandy
Shores. (Resolution)
Consent To Appointment Of Director Of Parks And Recreation
Department. (Memorandum & Resolution)
Accept (4) Recommendations In Regards To Flamingo Park
Tennis Center. (Memorandum & Resolution)
SUPPLEMENTAL 2 C2I
C4F
C7GG
R5F
95
120
691
Award Contracts, Sanitary Sewer/Storm Water Pipes Cleaning &
CCTV Inspection. (Memorandum)
Ref: Planning - Incentivize Retention Of Architecturally
Significant Homes. (Bower) (Ordinance)
Award Contract, Reconstruct Surface Parking Lots 12X & 17X.
(Formerly item C2D) (Memorandum)
Amend Chapter 90, Fine Schedules For Discontinued Accounts.
(Weithorn) (Memorandum & Ordinance)
SUPPLEMENTAL 3
C2A
33
Issue RFQ, ROW Infrastructure Improvement - Lower North Bay
Road. (Memorandum)
C2J
C7E
C7S
C7U
C7GG
R5A
R7H
R7M
97
238
406
448
643
778
832
Renew, In Some Cases Retroactively, Contracts For Routine
Operational Requirements. (Revised Memorandum)
Accept Recommendation, Palm And Hibiscus Islands ROW
Improvements. (Memorandum & Resolution)
Execute Agmt w/ FDOT, GPS Reference Station At Tennis
Center In Flamingo Park. (Memorandum of Agreement)
Approve Assignment To Existing Agreements w/ C3TS To
Stantec Consulting Services. (Resolutions)
Award Contract, Reconstruct Surface Parking Lots 12X & 17X.
(Resolution)
Amend Chapter 38, Elections.
(Estimates from Miami-Dade Elections Department)
Reject All Bids Received, 6th Street & 53rd Street Restrooms, &
Ocean Rescue Office. (Resolutions)
Call Special Election, 60% Approval - Conv. Ctr. Parking
Lots/Campus Sale/Lease.
(Revised Memorandum & Resolution)
SUPPLEMENTAL 4 R7D
R7F
738
760
Vacation Of Alleyway - 500 Alton Road. (Appraisal Report)
Call Special Election, Eval. Criteria For Local Historic Site
Designation. (Libbin/Wolfson) (Alternative Language from
Mayor Matti Herrera Bower)
SUPPLEMENTAL 5 C7K
R5H
R5I
R7K
282
697
699
828
Accept Recommendation, City’s Self-Funded Group Health Plan.
(Memorandum & Resolution)
Implement Provisions Of 2012-2015 Collective Bargaining
Agreement w/ CWA. (Memorandum & Ordinance)
Amending No. 789, Classified Employees Salary Ordinance -
CWA. (Memorandum & Ordinance)
Ratify A Three Year Labor Agreement w/ Communications
Workers Of America (CWA). (Memorandum & Resolution)
ADDENDUM 1 C4M
R9T
Ref: FCWPC - City Wide Survey Of All Single Family Home
Districts.
Discuss SR 907/Alton Road Reconstruction From 5th Street To
Michigan Avenue.
ADDENDUM 2 R7N
R9U
R10C
Approve Selection Of Master Developer For MBCC
Campus/District.
Discuss Meals Distributed By Little Havana Activities & Nutrition
Centers. (Góngora)
Closed Executive Session: Discuss Collective Bargaining.
ADDENDUM 3 C4N
Ref: LUDC & Planning - Allow Temporary Storage Of Boats In
Front Of Properties. (Libbin)
C4O
C4P
C4Q
C4R
R7O
R7P
R7Q
R9V
R9W
Ref: LUDC - Incorporate Stormwater Management Master Plan
Into The LDR’s.
Ref: FCWPC - Possible Partnership w/ BAC, To Promote Safety
For Bicyclists. (Weithorn)
Ref: NCAC - Ensure All Public Benches Are Available For Their
Intended Use. (Weithorn)
Ref: LUDC - Ballot Question To Permit Limited Transfer Of FAR,
Re: Alton Road. (Weithorn)
Convention Center Project - Ballot Question Resolutions
(Alternative A and B)
Call Special Election, Require Majority Vote In Citywide
Election, Ch. 62. (Góngora)
Call Special Election, Charter Amendments Re: Citizens’ Bill Of
Rights. (Góngora)
Discuss Policy Issues That Are Being Determined By Staff
Members. (Libbin)
Discuss Closure Of North Shore Library & Other, Due To MDC
Budget Cutbacks. (Weithorn)
ADDENDUM 4 R7R
R7S
Ratify A Three Year Labor Agreement w/ Fraternal Order Of
Police (FOP).
Ratify A Three Year Labor Agreement w/ International
Association Of Fire Fighters (IAFF).
WITHDRAWALS C7Q
R7E/
1B
348
756/
996
Retroactively Approve Additional Service Agmt, Stormwater
Management Master Plan.
Joint, Auth. City Manager To Select, Negotiate, Award/Reject
Bids, Contracts, etc.
DEFERRALS C7B
C7P
198
338
Accept Recommendation, Audit Services Of Capital
Improvement Projects.
Accept Recommendation, Unarmed Security Guard Services.
CORRECTIONS C2F
C7R
C7T
49
390
416
Page 52, in the table change the following headings:
Superior Landscaping & Superior Waterway Services, Inc.
Lawn Service, Inc. Superior Landscaping & Lawn
Superior Waterway Services, Inc. Service Inc.
$115,749.00 $121,861.00
$100,060.00 $126,651.00
$42,027.50 $30,208.00
$37,325.00 $20,848.00
Page 391, 1st Paragraph under BACKGROUND:
Public Works received ….located on the south side of First Street
between Jefferson Ave. and Miami Ave. and Washington Ave. (Platted
as Miami Avenue).
Page 416, under section “CityClerk’s Office Legislative Tracking” it
should read: Public Works Department.