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Time and List Special City Commission Meeting TIME CERTAIN City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive September 30, 2013 TIME ITEM PAGE TITLE 5:00 p.m. Time Certain R9A 310 Committee Of Whole: Fla. 3rd DCA Decision: Let Miami Beach Decide v. CMB. 5:01 p.m. Public Hearings R7A1 R7A2 97 109 Adopt Final Ad Valorem Millage For General Operating Purposes. 2nd Rdg Adopt Final Budgets For Gen., G.O., RDA, Enterprise, & Internal Funds. 2nd Rdg 5:02 p.m. Public Hearings R7B1 R7B2 137 145 Adopt Final Ad Valorem Millage - Normandy Shores Local Government. 2nd Rdg Adopt Final Operating Budget For Normandy Shores Local Government. 2nd Rdg 5:03 p.m. Public Hearings R7C R7D R7E R7F R7G R7H R7I R7J R7K 151 187 197 213 219 225 235 239 249 Adopt Final 13/14-17/18 Capital Improvement Plan And Budget. 2nd Rdg Adopt FY 2013/14 Final Budgets For Special Revenue Funds. 2nd Rdg Adopt Final 13/14 PTP Budget & S. Bch Concurrency Mitigation Funds. 2nd Rdg Adopt Miami Beach Cultural Arts Council’s FY 2013/14 Final Budget. 2nd Rdg Adopt Police Special Revenue Account Final Budget. 2nd Rdg Adopt Police Confiscation Trust Fund Final Budget. 2nd Rdg Adopt Police Training And School Resources Fund Final Budget. 2nd Rdg Adopt 2nd Amendment, FY 2012/13 General And Enterprise Fund Budgets. Adopt 4th Amendment To FY 2012/13 Police Confiscation Trust Budget. 5:04 p.m. Public Hearings R5A R5B R5C R5D 12 30 40 48 Amend Chapter 50 And Chapter 102, Fire Prevention And Taxation. 2nd Rdg Amend Chapter 50, Establish Requirements/Fines - False Fire Alarms. 2nd Rdg Amend Appendix A, Increase Sanitary Sewer Service Charge. 2nd Rdg Amend Pension, Disability And Retirement Of Police And Fire. (Weithorn) 2nd Rdg SUPPLEMENTAL 1 R7A1 R7A2 R7B1 R7B2 R7C R7D R7E R7F R7J R7M R7N R7P 1A 1B 97 109 137 145 151 187 197 213 239 269 279 291 315 323 Adopt Final Ad Valorem Millage For General Operating Purposes. (Resolution) Adopt Final Budgets-Gen., G.O., RDA, Enterprise & Internal Funds. (Resolution) Adopt Final Ad Valorem Millage - Normandy Shores Local Gov. (Resolution) Adopt Final Operating Budget For Normandy Shores Local Gov. (Resolution) Adopt Final 13/14-17/18 Capital Improvement Plan And Budget. (Resolution) Adopt FY 2013/14 Final Budgets For Special Revenue Funds. (Resolution) Adopt Final 13/14 PTP Budget & S. Bch Concurrency Funds. (Resolution) Adopt MB Cultural Arts Council’s FY 2013/14 Final Budget. (Resolution) Adopt 2nd Amendment, FY 2012/13 General And Enterprise Fund Budgets. (Resolution) Adopt Miami Beach Visitor And Convention Authority (MBVCA) FY 2013/14 Budget. (Resolution) Approve Cultural Arts Council’s Funding Recommendations & Award FY 13/14 Grants. (Resolution) Set Public Hearing, Adopt 2nd Amendment To FY 12/13 Special Revenue Fund Budgets. (Resolution) Adopt FY 13/14 Operating Budgets, City Center, Anchor Shops & Pennsylvania Ave. Shops. (Resolution) Adopt RDA Capital Budget And Capital Improvement Plan For FY 2013/14-2017/18. (Revised Memorandum & Resolution) SUPPLEMENTAL 2 R5D R7Q R9A 48 295 310 Amend Pension, Disability & Retirement Of Police & Fire. (Weithorn) (Memorandum & Ordinance) Approve Agreement With Destination Brands, Exclusive Miami Beach Sun Care Line. (Memorandum) Committee Of Whole: Fla. 3rd DCA Decision: Let Miami Beach Decide v. CMB. (Revised Item) ADDENDUM 1 R9C Discuss Fifth Annual Miami Beach Veterans Day Parade & Wreath Laying Ceremony. Special City Commission Meeting AGENDA ITEM LIST City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive September 30, 2013 REGULAR AGENDA Page No. R5A 5:04 p.m. 2nd Rdg, Amend Chapter 50 And Chapter 102, Fire Prevention And Taxation. 12 R5B 5:04 p.m. 2nd Rdg, Amend Chapter 50, Establish Requirements/Fines - False Fire Alarms. 30 R5C 5:04 p.m. 2nd Rdg, Amend Appendix A, Increase Sanitary Sewer Service Charge. 40 R5D 5:04 p.m. 2nd Rdg, Amend Pension, Disability & Retirement Of Police & Fire. (Weithorn) 48/SM2 R5E 1st Rdg, Unclassified Salary Ordinance. (Weithorn) 50 R5F 1st Rdg, Others Salary Ordinance. (Weithorn) 84 R7A1 5:01 p.m. 2nd Rdg, Adopt Final Ad Valorem Millage For General Operating Purposes. 97/SM1 R7A2 5:01 p.m. 2nd Rdg, Adopt Final Budgets-Gen., G.O., RDA, Enterprise & Internal Funds.109/SM1 R7B1 5:02 p.m. 2nd Rdg, Adopt Final Ad Valorem Millage - Normandy Shores Local Gov. 137/SM1 R7B2 5:02 p.m. 2nd Rdg, Adopt Final Operating Budget For Normandy Shores Local Gov. 145/SM1 R7C 5:03 p.m. 2nd Rdg, Adopt Final 13/14-17/18 Capital Improvement Plan And Budget. 151/SM1 R7D 5:03 p.m. 2nd Rdg, Adopt FY 2013/14 Final Budgets For Special Revenue Funds. 187/SM1 R7E 5:03 p.m. 2nd Rdg, Adopt Final 13/14 PTP Budget & S. Bch Concurrency Funds. 197/SM1 R7F 5:03 p.m. 2nd Rdg, Adopt MB Cultural Arts Council’s FY 2013/14 Final Budget. 213/SM1 R7G 5:03 p.m. 2nd Rdg, Adopt Police Special Revenue Account Final Budget. 219 R7H 5:03 p.m. 2nd Rdg, Adopt Police Confiscation Trust Fund Final Budget. 225 R7I 5:03 p.m. 2nd Rdg, Adopt Police Training And School Resources Fund Final Budget. 235 R7J 5:03 p.m. Adopt 2nd Amendment, FY 2012/13 General And Enterprise Fund Budgets. 239/SM1 R7K 5:03 p.m. Adopt 4th Amendment To FY 2012/13 Police Confiscation Trust Budget. 249 R7L Approve Allocation To Fund Operating Expenses And Execute Agmt w/ Bass Museum. 255 R7M Adopt Miami Beach Visitor And Convention Authority (MBVCA) FY 2013/14 Budget. 269/SM1 R7N Approve Cultural Arts Council’s Funding Recommendations & Award FY 13/14 Grants. 279/SM1 R7O Accept Recommendation, Maintain FY 2014 Living Wage Rate Consistent With FY 2013. 287 R7P Set Public Hearing, Adopt 2nd Amendment To FY 12/13 Special Revenue Fund Budgets.291/SM1 R7Q Approve Agreement With Destination Brands, Exclusive Miami Beach Sun Care Line. 295/SM2 R7R Independent Contractor Agreements. 297 R9A 5:00 p.m. Committee Of Whole: Fla. 3rd DCA Decision: Let Miami Beach Decide v. CMB.310/SM2 R9B Discuss County’s Request For Contribution Toward Operational Cost Of S. Shore Library. 312 R9C Discuss Fifth Annual Miami Beach Veterans Day Parade & Wreath Laying Ceremony. A1 REDEVELOPMENT AGENCY ITEMS 1A Adopt FY 13/14 Operating Budgets, City Ctr, Anchor Shops & Pennsylvania Av. Shops.315/SM1 1B Adopt RDA Capital Budget And Capital Improvement Plan For FY 2013/14-2017/18. 323/SM1 D-Deferred; W-Withdrawn; O/C-Open & Continued; SM-Supplemental Material; A-Addendum Material Page 1 of 1