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20131125 agendaMIAMI BEACH City Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive November 25, 2013 Mayor Matti Herrera Bower V ice-Mayor Deede Weithorn Commissioner Jorge R. Expos ito Commissioner Michael Gongora Commissioner Jerry Libbin Commissioner Edward L. Tobin Commissioner Jonah Wolfson City Manager Jimmy L. Morales City Attorney Jose Smith City Clerk Rafael E. Granado Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. 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. Call to Order -11 :00 a .m. Inspirational Message, Pledge of Allegiance Presentations and Awards PA 1 Recognition Of Commissioners Jerry Libbin, Jorge R. Exposito, Michael Gongora, And Mayor Matti Herre'ra B,ower, For Their Service To The City Of Miami Beach. 1 Regular Agenda, November 25, 2013 REGULAR AGENDA R7 • Resolutions R7 A A Resolution Adopting The Certificate Of The Results Of The November 19, 2013 Run-Off Election For The City Of Miami Beach, And Declaring Candidates Elected. (City Attorney's Office) Administer the Oath of Office to the Newly Elected Mayor and Commissioners in Group I, II & Ill. R7B A Resolution Electing Commissioner Deede Weithorn, Group VI, As Vice-Mayor For A Term Commencing On November 25, 2013 And Terminating On February 28, 2014, Or On Such Date When A New Vice-Mayor Is Thereafter Elected. (City Clerk's Office) R7C A Resolution Adopting Amendments To The Fiscal Year (FY) 2012/13 General Fund, Enterprise Fund, Internal Service Fund, And Special Revenue Fund Budgets. 12:00 p.m. Public Hearing (Budget & Performance Improvement) R9 -New Business and Commission Requests R9A Referral To The Neighborhood/Community Affairs Committee Meeting-Discuss The City's Design For New Median On South Pointe Drive. (Requested by Commissioner Edward L. Tobin) End of Regular Agenda 2 Presentations and Awards PA 1 Recognition Of Commissioners Jerry Libbin, Jorge R. Exposito, Michael Gongora, And Mayor Matti Herrera Bower, Fo r Their Service To The City Of Miami Beach . 3 Agenda Item _P_,A'--1 __ Date ll-Js-13 THIS PAGE INTENTIONALLY LEFT BLANK 4 JOSE SMITH City Attorney f OFFICE OF THE CITY ATTORNEY L 0 R D COMMISSION MEMORANDUM A Telephone: Facsimile: DATE: NOVEMBER 25, 2013 TO: MAYOR MATTI H. BOWER FROM: MEMBERS OF THE CITY COMMISSION CITY MANAGER JIMMY MORALES (305) 673-7470 (305) 673-7002 SUBJECT: CITY RESOLUTION A EPTING CERTIFICATE OF RESULTS OF NOVEMBER 19, 2013 CITY OF MIAMI BEACH RUN-OFF ELECTION, AND DECLARING CANDIDATES ELECTED. On November 12 , 2013 , the City Commission adopted Resolution No . 2013-28408 which adopted the Certificate of the results of the November 5, 2013 General Election. The attached Resolution adopts the Certificate of results of the City of Miami Beach's November 19 , 2013 Run-Off Election , and declares all candidates elected. Passage of these Resolutions effectively concludes City Commission action relative to the November 5, 2013 General Election and the November 19 , 2013 Run-Off Election. DT/sc F:\ATTOITURNICOMMMEMOIRESULT RUN OFF -NOV 2013 .docx 1700 Convention Center Drive --Fourth Floor --Miami Beach, Florida 3; Agenda Item R 1 A 5 Date ll-J5-13 RESOLUTION NO. ------ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CERTIFICATE OF THE RESULTS OF THE NOVEMBER 19, 2013 RUN-OFF ELECTION FOR THE CITY OF MIAMI BEACH, AND DECLARING CANDIDATES ELECTED. WHEREAS , pursuant to Administrative Orders 13-38 and 13-38A 1, Chief Judge Berti la Soto of the Eleventh Judicial Circuit Court for Miami-Dade County , Florida designated County Court Judge Rodolfo Ruiz and City Elector Jimmy McMillion to serve along with City Clerk Rafael E. Granado to act as the Miami Beach Canvassing Board for the November 19, 2013 Run-Off Election for the City of Miami Beach ; and WHEREAS , the aforesaid Canvassing Board members were present at the tabulation of the returns of the Run-Off Election as duly conducted by the Elections Department of Miami- Dade County ; and WHEREAS, the results of the November 19 , 2013 Run-Off Election have been certified ; and WHEREAS , pursuant to said Run-Off Election , the candidates for City Commission Groups I, II , and II have received the number of votes cast as reflected more specifically within the Certificate of City of Miami Beach Canvassing Board attached hereto as Composite "A" and incorporated herein . NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that having canvassed the returns of the November 19 , 2013 Run-Off Election of the City of Miami Beach, it hereby adopts the Certificate as to the results of said Run-Off Election and it is hereby ordered that the Certificate of Elections and this Resolution be recorded in the minutes of the November 25 , 2013 City Commission meeting as a permanent record of the results of said Election; be it further resolved 1 6 that by adoption of this Resolution, the Canvassing Boa rd for the City of Miami Beach November 19 , 2013 Run-Off Election has discharged its duties for said Run-Off Election ; and be it further resolved that as a result of the City of Miami Beach November 5, 2013 General Election and the November 19, 2013 City of Miami Beach Run-Off Election , the following candidates for Mayor and City Commissioner Groups I, II , and Ill are hereby declared elected: for Mayor: Philip Levine for City Commissioner Group I: Micky Steinberg for City Commissioner Group II : Michael Grieco for City Commissioner Group Ill : Joy Malakoff PASSED and ADOPTED this 25th day of November, 2013 . ATTEST: RAFAEL E. GRANADO , CITY CLERK F :IATTO\TURN\RESOS\RESUL T RUN OFF -NOV 19 2013 .docx 2 7 MATTI HERRERA BOWER, MAYOR APPROVED AS TO FORM & LANGUAG E & FO R EXEC UTION MIAMI·' ti•i'Uiti iil' miamidade.gov STATE OF FLORIDA) COUNTY OF MIAMI-DADE) CERTIFICATION Elections 2700 NW 87th Ave nue Miam i, Florida 33172 T 305-499-8683 F 305-499 -8547 TIY 305-499-8480 I, Penelope Townsley, Supervisor of Elections of Miami-Dade County, Florida, do hereby certify that the attached is a true and correct copy of the Official Results for the municipal offices listed below in the Miami Beach Run-Off Election conducted on November 19, 2013 : WITNESS MY HAND AND GROUP I -COMMISSIONER GROUP II -COMMISSIONER GROUP Ill -COMMISSIONER OFFICIAL SEAL, AT MIAMI, MIAMI-DADE COUNTY, FLORIDA, ON THIS 22nd DAY OF NOVEMBER, 2013 Enclosure 8 Penelo wnsley Supe sor of Elections Mia ·-Dade County MIAMI BEACH OFFICIAL RUN-OFF ELECTION OFFICIAL RESULTS MIAMI-DADE COUNTY. FL NOVEMBER 19, 2013 RUN DATE:ll/22/13 10:18 AM REPORT-EL45A PAGE 001 TOTAL VOTES .%' ED ass ED IVO ABSENTEE EV ass EV IVO PROV PRECINCTS COUNTED (OF 37) 37 100.00 REGISTERED VOTERS -TOTAL 44,751 BALLOTS CAST -TOTAL. 7,243 2,875 0 3.035 1.329 0 4 VOTER TURNOUT -TOTAL 16.19 GROUP I Q COMMISSIONER CITY:MIAMI BEACH Vote for 1 Micky Steinberg 3,640 53.08 1,526 0 1,487 624 0 3 Elsa Urquiza 3.218 46.92 1.194 0 1,387 637 0 0 Total 6,858 2.720 0 2.874 1,261 0 3 Over Votes 13 3 0 9 1 0 0 Under Votes 372 152 0 152 67 0 1 GROUP II Q COMMISSIONER CITY:MIAMI BEACH Vote for 1 Jorge Exposito. 3.240 46.31 1,199 0 1,463 578 0 0 Michael Grieco. 3,757 53.69 1,591 0 1.445 718 0 3 Total 6,997 2,790 0 2,908 1,296 0 3 Over Votes . 18 3 0 15 0 0 0 Under Votes . 228 82 0 112 33 0 1 <D GROUP III Q COMMISSIONER CITY:MIAMI BEACH Vote for 1 Matti Herrera Bower . 2.841 40.27 990 0 1.395 456 0 0 Joy Malakoff 4,214 59.73 1,818 0 1,556 836 0 4 Total 7,055 2,808 0 2,951 1,292 0 4 Over Votes 15 2 0 13 0 0 0 Under Votes 173 65 0 71 37 0 0 Y\~ ~r>i\ ry\\~ ,s)-\ \ \-z..'1> \ i, THIS PAGE INTENTIONALLY LEFT BLANK 10 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Electing Commissioner Deede Weithorn, Group VI, As Vice-Mayor For A Term Commencing On November25, 2013, And Terminating On February28, 2014, Or On Such Date When A New Vice-Mayor Is Thereafter Elected . Key Intended Outcome Supported: N/A Supporting Data (Surveys, Environmental Scan, etc.): N/A Issue: Shall the City Commission Elect Commissioner Deede Weithorn as Vice-Mayor? Item Summary/Recommendation: Pursuant to Section 2.04 of the Miami Beach Charter, the City Commission shall, at its first meeting after each general election or within thirty (30) days after the run-off election, if a run-off election is held, elect from its membership a Vice-Mayor who during the absence or disability of the Mayor, shall perform the duties of Mayor. The City Commission has established a policy of rotating the position of Vice-Mayor every four (4) months. Since 1994, the rotation has been by Commission Group number in the following sequence, Group I, II, Ill, IV, V, and VI. Based on this direction, the next Vice-Mayor Group is Group VI. The term for the next Vice-Mayor is November 25, 2013 through February 28, 2014 . Commissioner Deede Weithorn (Group VI) is next in the rotation to serve as Vice-Mayor . Advisory Board Recommendation: I N/A Financial Information: Source of Amount Funds: 1 D 2 3 4 OBPI Total Financial Impact Summary: Si n-Offs: Department Director Assistant City Manager \VICE-MAYOR\vice-mayor-SUM-1 .doc MIAMI BEACH 11 Account Approved AGENDA ITEM __ R_1_e, __ DATE \\-zs-13 MIAMI BEACH City of Miami Beach, 1700 Conve ntion Cen ter Dr ive, Miami Bea ch, Florida 33139, www.miamibeachfl .gov COMMISSION MEMORANDUM TO : Mayor and Members of the City Co FROM : Jimmy L. Morales, City Manager -f-"---- D ATE : November 25, 2013 SUBJECT : A RESOLUTION OF THE MAYOR ND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELECTI G COMMISSIONER DEEDE WEITHORN, GROUP VI, AS VICE-MAYOR FOR A TERM COMMENCING ON NOVEMBER 25, 2013, AND TERMINATING ON FEBRUARY 28, 2014, OR ON SUCH DATE WHEN A NEW VICE-MAYOR IS THEREAFTER ELECTED. ANALYSIS Pursuant to Section 2 .04 of the Miami Beach Charter, the City Commission shall, at its first meeting after each general election or within thirty (30) days after the run-off election , if a run-off election is held, elect from its membership a Vice-Mayor who during the absence or disability of the Mayor, shall perform the duties of Mayor. The City Commission has established a policy of rotating the position of Vice-Mayor every four (4) months. Since 1994, the rotation has been by Commission Group number in the following sequence, Group I, II, Ill, IV , V , and VI. Based on this direction, the next Vice-Mayor Group is Group VI. The term for the next Vice- Mayor is November 25, 2013 through February 28, 2014. Commissioner Deede Weithorn (Group VI) is next in the rotation to serve as Vice-Mayor. JLM/REG 6 T:\AGENDA\2013\November 25\VICE-MAYOR\vice-mayor.cm-1 .doc 12 RESOLUTION NO. ------ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELECTING COMMISSIONER DEEDE WEITHORN, GROUP VI, AS VICE-MAYOR FOR A TERM COMMENCING ON NOVEMBER 25, 2013, AND TERMINATING ON FEBRUARY 28, 2014, OR ON SUCH DATE WHEN A NEW VICE-MAYOR IS THEREAFTER ELECTED. WHEREAS, Pursuant to Section 2 .04 of the Miami Beach Charter, the City Commission shall, at its first meeting after each general election or within thirty (30) days after the run-off election , if a run-off election is held, elect from its membership a Vice-Mayor who during the absence or disability of the Mayor, stall perform the duties of Mayor; and WHEREAS, the Mayor and City Commission established a policy of rotating the position of Vice -Mayor every four months by Commission Group number; and WHEREAS, based upon Commission policy, the next Vice-Mayor Group is Group VI , held by Commissioner Deede Weithorn , and the next term for Vice-Mayor commences on November25, 2013 and terminates on February 28, 2014 , or on such date when a new Vice-Mayor is thereafter elected . NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that Commissioner Deede Weithorn is hereby elected as Vice-Mayor of the City of Miami Beach , Florida, for a term commencing on November 25, 2013 and terminating on February 28, 2014 , or on such date when a new Vice -Mayor is thereafter elected . PASSED and ADOPTED THIS 25th day of November 2013 . ATTEST: CITY CLERK MAYOR T :IAGENDA\2 013 \Novernber 25 \VICE-MAYOR\vice-rnayor -RES -1.doc ""'"21-1~ Date 13 THIS PAGE INTENTIONALLY LEFT BLANK 14 COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING AMENDMENTS TO THE FISCAL YEAR (FY) 2012/13 GENERAL FUND , ENTERPRISE FUND , INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS Key Intended Outcome Supported: Improve the City's overall financial health and maintain overall bond rating Supporting Data (Surveys, Environmental Scan, etc.): N/A Item Summarv/Recommendation: Per Florida Statute 166.241, the City has 60 days following the end of the fiscal year to amend a budget for that year. Proposed budget amendments represent the budget amendment required by state law for funds, departments, or accounts that exceed their appropriated authority. Based on a detailed analysis comparing FY 2012/13 actual expenditures to budget which will be distributed separately via Letter to Commission (L TC), all expenditures are within FY 2012/13 amended budgets per their appropriated authority. The only exception is the Police Confiscation Trust Fund-Federal, which is a Special Revenue fund. Based on the year-end analysis, the Police Confiscation Trust Fund-Federal overspent its appropriation due to the rollover of an existing purchase order from FY 2011/12 for Automatic Vehicle Location equipment for Police Patrol vehicles and needs to be amended. Florida Statutes require that actual expenditures not exceed budget at the level at which the budget is adopted, which for the Police Confiscation Trust Fund-Federal is at the fund level. The Fiscal Year 2012/13 budget for the Police Confiscation Trust Funds was most recently amended on September 30, 2013, with the adoption of Resolution No. 2013-28362. It should be noted that actual expenditures to date are preliminary in nature due to the fact that the City's financial records will not be closed until after the external auditors complete their review. Historically, this occurs in April, with the City's Comprehensive Annual Financial Report (CAFR) For the Year Ended September 30, 2013, usually available in May and the External Auditor's Report available in July. However, this analysis has considered all year-end entries to date and adjusted for pending entries where appropriate. Financial Information: Source of Funds: FY 2012/13 ~ Financial Impact Summarv: Si MIAMI BEACH Amount $58,500 603-8000-351211 Federal 15 Account Confiscation Trust Fund- AGENDA ITEM ~R_,_7-=C'--­ DATE II-2 S:-13 ~ MIAMI BEACH City of Miami Beach, 1700 Convention Cente r Drive, M iam i Bea ch, Florido 33139, www.miomibeochfl .gov COMMISSION MEMORANDUM TO : Mayor Philip Levine and Members DATE : November 25, 2013 SUBJECT: A RESOLUTION OF THE MAY R AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING AMENDMENTS TO THE FISCAL YEAR (FY) 2012/13 GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS ADMINISTRATION RECOMMENDATION Adopt the resolution amending the FY 2012/13 General Fund, Enterprise Funds, Internal Service Funds , and Special Revenue Funds budgets. COMPLIANCE WITH FLORIDA STATUTES Per Florida Statute 166.241, the City has 60 days following the end of the fiscal year to amend a budget for that year. Proposed budget amendments represent the budget amendment required by state law for funds, departments·, or accounts that exceed their appropriated authority. Based on a detailed analysis comparing FY 2012/13 actual expenditures to budget which will be distributed separately via Letter to Commission (L TC), all expenditures are within FY 2012/13 amended budgets per their appropriated authority. The only exception is the Police Confiscation Fund-Federal , which is a Special Revenue fund . It should be noted that actual expenditures to date are preliminary in nature due to the fact that the City's financial records will not be closed until after the external auditors complete their review . Historically, this occurs in April , with the City's Comprehensive Annual Financial Report (CAFR) For the ~ar Ended September 30, 2013, usually available in May and the External Auditor's Report available in July. However, this analysis has considered all year-end entries to date and adjusted for pending entries where appropriate. BUDGET AMENDMENT FOR FY 2012/13 SPECIAL REVENUE FUNDS The City of Miami Beach currently offers certain programs and activities not supported through the general operating budget, but by outside agency grants and self-supporting user fee programs. These Special Revenue Fund Budgets include : 16 Amendments to the FY 2012/13 General Fund, Enterprise, Internal Service and Special Revenue Funds Budgets Page 2 • Resort Tax Fund; • 7th Street Garage Operations; • 5th & Alton Garage Operations; • Art in Public Places; • Tourism and Hospitality Scholarship Program; • Green/Sustainability Fund; • Waste Hauler Additional Services and Public Benefit Contribution Fund; • Education Compact Fund; • Red Light Camera Fund; • Emergency 911 Fund; • Information and Communications Technology Fund; • People's Transportation Plan Fund; • Concurrency Mitigation Fund; • Miami Beach Cultural Arts Council; • Police Special Revenue Account; • Police Confiscation Trust Funds (Federal and State); and • Police Training and School Resources Fund The Police Confiscation Trust Funds provide for expenditures of forfeiture funds for law enforcement purposes. As a matter of policy, confiscation funds are typically utilized for capital purchase or one-time , non-recurring expenses, including specialized equipment, grant matches, and organizational training. Based on the year-end analysis, the Police Confiscation Trust Fund-Federal overspent its appropriation due to the rollover of an existing purchase order from FY 2011/12 for Automatic Vehicle Location equipment for Police Patrol vehicles and needs to be amended. Florida Statutes require that actual expenditures not exceed budget at the level at which the budget is adopted , which for the Police Confiscation Trust Fund-Federal is at the fund level. . The Fiscal Year 2012/13 budget for the Police Confiscation Trust Funds was most recently amended on September 30, 2013, with the adoption of Resolution No. 2013-28362. CONCLUSION The resolution amending FY 2012/13 budgets will allow amendments to the General Fund, Enterprise Funds , Internal Service Funds and Special Revenue Fund budgets to be enacted. This action is necessary to comply with Florida Statutes which stipulate that we may not expend more than our appropriations provide. 17 RESOLUTION NO. ____ _ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING AMENDMENTS TO THE FISCAL YEAR (FY} 2012/13 GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS. WHEREAS, the Administration has performed an analysis of year-end revenues and expenditures and the Police Confiscation Trust Fund-Federal expenditures exceed their appropriation; and WHEREAS, Florida Statutes require that actual expenditures not exceed budget at the level at which the budget is adopted; and WHEREAS, the City of Miami Beach adopts the Police Confiscation Trust Fund-Federal budget at the fund level; and WHEREAS, a budget amendment is required for funds that are projected to overspend their appropriation; and WHEREAS, Section 932.7055 of the Florida Statutes sets forth the purpose and procedures to be utilized for the appropriation and expenditures of the Police Confiscation Trust Funds; and WHEREAS, the proceeds and interest earned from the Police Confiscation Trust Funds are authorized to be used for crime prevention, safe neighborhood, drug abuse education and prevention programs, or for other law enforcement purposes; and WHEREAS, the Chief of Police is authorized to expend these funds upon request to the City of Miami Beach Commission, and only upon appropriation to the Miami Beach Police Department by the City of Miami Beach Commission; and WHEREAS, the Chief of Police of the City of Miami Beach has submitted a written certification which states that this request complies with the provisions of Section 932. 7055 of the Florida Statutes (written certification attached as Exhibit B), and the Guide to Equitable Sharing of Federally Forfeited Property for Local Law Enforcement Agencies; and WHEREAS, funds in the amount of $58,500 are available in the Police Confiscation Trust Fund as follows: CURRENT INCREASE AMENDED BUDGET BUDGET STATE-$ 1, 134,300 $ 0 $1, 134,300 FEDERAL-$ 312,800 $ 58,500 ~ 371,300 TOTAL-$ 1,447,100 $ 58,500 $1,505,600 NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby adopt an Amendment to the Police Confiscation Trust Fund-Federal budget for fiscal year 2012/2013 and appropriate funds in the amount of $58,500, from the proceeds of Federal confiscated funds for the appropriation and expenditure of those items set forth in Exhibit "A," which shall be funded through the Police Confiscation Trust Fund. 18 PASSED AND ADOPTED this 25th day of November, 2013. ATTEST: RAPHAEL E. GRANADO, CITY CLERK 19 MAYOR PHILIP LEVINE APPROVED AS TO FORM & LANGUAG E & FOR E CUTION DATE "EXHIBIT A" MIAMI BEACH CONFISCATED TRUST FUND BUDGET BUDGET AMENDMENT-FISCAL YEAR 2012113 FEDERAL CONFISCATION FUNDS LAW ENFORCEMENT EQUIPMENT -GPS IN VEHICLES & MONITORING 20 AMOUNT $ 58 ,500 EXHIBIT "B" CERTIFICATION I, Raymond Martinez, Chief of Police, City of Miami Beach, do hereby certify that the aforementioned proposed request for expenditures from the City of Miami Beach Police Confisca ion Trus Fund, for the 2012/2013 fiscal year providing funds for expenditures, complies ith the ovisions of Section 932.7055(4)(a), Florida Statutes, and the Guide to Equitable haring f Federally Forfeited Property for Local Law Enforcement Agencies. Daie I 21 THIS PAGE INTENTIONALLY LEFT BLANK 22 MIAMI BEACH OFF ICE O F TH E MAYOR AND COMMISSION MEMORANDUM TO : Jimmy Morales , City Manager FROM : Ed Tobin, Commissioner DATE: November 61h , 2013 SUBJECT: Agenda item for November 25th, 2013 City Commission Meeting Please place on the November 25 th City Commission Meeting a referral to the next Neighborhoods/Community Affairs Committee meeting November 25th an item to discuss the City's design for new med ian on South Pointe Drive. As you may recall this item was to be heard at the October 15th 2013 C ity Commission meeting. Mayor Bower recommended sending this item to committee but no vote was taken (see after action on page 2 of th is memo). Mr . Starkman , President of SOFNA has informed our office that the completion of this project has been placed on hold pe n din~ discussion of this item . I have attached my p revious memo from the Octobe r 161 City Commission meeting and the email documentation outlining SOFNA 's concerns (pages 3 -5). Thank you for your consideration . Best Regards , Dessiree Kane on behalf of Commissioner Ed Tobin W ore com1111/led to proVtdtng ex ellent p11iJ1C se1v,ce 11110 :;u 10 01 wL1 1ve wurk ond p1oy m 0L1r ·1,b10111 uop1cal h1~tOflC communay 'le:: 23 Agenda Item f'. C/ A Date ll-.'2~-13 7:27:28 p.m. ADDENDUM MATERIAL 1 : SUPPLEMENTAL MATERIAL 2: Pi ctures R9T Discussion Regarding City 's Des ign For New Median On South Pointe Drive. (Requested by Vice-Mayor Edward L. Tobin) ACTION: Item not reached . Lilia Cardillo to place on the December 11, 2013 Commission Agenda if author ize d by Vice-Mayor Tobin 's office . Mr. Ronald Starkman inquired if this item was going to be heard tonight. Commissioner Weithorn sugg est ed referring the item to committee . Mr. Ronald Starkman added t hat on e of the alternate suggested fixes requires a resolution vote , and until they have t ha t, staff cannot work on the alternate solution that everyone thinks makes se nse . Mayor Bower explained that s he had adjourned the meeting before Mr. Starkman spoke , and the meeting cann ot be reo pened . She suggested sending the item to committee . No vote taken . If you have any questions please contact , Dessiree Kane at Extension 6274 ET/dk We oro UJ111nuhed to providing exceder>I pun .. -~e1,.ce and ><l '' •, 1t1 v, I, 1vrJ work andµ oy n ou r vtb1on1 l1op1cfJf historic community 24 MIAMI BEACH OFFICE OF THE MAYOR AND CO MMIS SION MEMORANDUM TO : Jimmy Morales , City Manager FROM : Ed Tobin , Commissioner DATE : October 81h , 2013 SUBJECT: Agenda item for Octob er 16 th. 2013 City Commission Meeting Please place on the October 161h C ity Commission Meeting a discussion regard ing City's design for new median on South Po inte Drive . Attached please find email outlining spec ific c oncerns. If you have any questions please co nta ct , Dessiree Kane at Extension 6274 ET/dk ........ ! •·~ I 1 •I; • '• I • ••• j ••• . . - 25 Kane, Dessire e From : Sent : To : Subj ect: Rona ld Stu rknm n lrpstark1 n;-1n @grw1il r:om) Tuesda y, Octol)er 08 , 201 3 1J·16 AM Tobin . Eel Re : SOFl'JA Requests 10/1 6 Agenc!a l:c rn on South Pointe Dr . Med ia n Thunk yo u ror y our s upp nrt 1-:d! On S:1t, Oct 5, 20 I > nt I 0 :23 l1 i'v l. Tob i11 . hi <hlT11 hi 11 <(! 111 i;1 111il1e:ichJL go v> wrote: Pica 'L' place thi s 011 til e tlL'Xt Con111 1i:;.s io n Agenda l'nr di .·c 11s:1on. Thank you ~T Sent !'rum my i Pad 1"3cgin rn1wardcd 111 cssag ·: l ·t\ll11 : 1 ~1.mald Starl,rna n ·.r p .~t.11 l 1 · 111 <t C!lll:1il.cn111 -. 111 ni lt o :ri1 ~1:1rkma11 'f 1l gnrnil.co111>> [h1tc : Octo ber 5. 2013, 6 :2-1 :22 P.\f ED T To: ''-11gu..lli:i'.n1 ia11 1 ibl.'.och tl .g~<1 11;1i lt o:11wtti 'r1 m ia111 i J2~':i1.·htJ ~'..:>>, ..::j rl.'.x po 'm !.!111:1 i l.c.,;Q111 <111a i I to :j r~_0.J'1 'J1_gn_rn i I .r.:n111 ->. -hw ~i 1 rn i:11n i hl':1 ~.W1!..!u ~---.. 11111 i I tu :.i'.!:r ' ti' 111 i<1111 i hc<K IJ.llgo\· · - <rn i cli~m__is h;1cl g~)l_lg 11 ru .cn 111 "'.11 1<1 i I tc1: mi ch :1c I '(/·111 ic hac I !..!l1 lH!.Ora .com >>, .c<l 10 111i:1111ibc :1c hi L!lo1 ·-111;iiltn :L'dfi_1 l!_1i ll1 libc<1chll .gt1\ >-. <'lk1.'< k '<i'rn irn 11 i hc_;1.;h Jl .g \ 11-<mai i k):~I '1.~ck (/:111 imn i \11.·ar.:) 111. !.!_l n >>, <' j on;ih ·(/'m i:1 mi bl·:1-:JJ Jl . !.!'''-<-111<1 i It 1 :_jr111 :t11 1i/1mi am i hc.1c h 11. !..'111 >> Cc: D ia z Victor <-~i ·t1\J"<{ ili;l.{!~l!J t :·1.·r~.ct~1 }<mailtn :1:ic t1 11··u di:1 1.par tncrs.cnm > , steve 111andy ... s t c1 ,"ri·11]_!! 11 d ~ 11.i~.Lco m <.11 1;1i1 tu:::;-·\~'..!JJ ll~lllL\\ !}ld. c1 >1j_)> -. li cra ld Posner <g_~'..!~1 Id JL l::i.!lS 11 ('1'.l'• 11w ·m:1i I tn :gL·1-.· l~i[:J.!l sne r .c_1:2!_1__1 > ·. Pc l'i mu ttcr Michael <rn.u.r:11JLl ll1 i l :_jj~.c nm· 111ai ltu:_L:_l1 !.G.!J.lo m ik c 't.L!.1~.cum >>. ('.I ichael Grieco <m ic l 1:1c i'(t'h.! r ~· \) 1:1 \\'. C(l Ill < 111;1 i I to :Ill ic h:1cVii:· _r i..;_ J! I .i ~\.:-~Cl l r ... <g:1hrid k r1.·dl'ern ·j1 111i:un il?<;,;:1cj1ll ::·11_1_<11ia ilt o:u al1.1:1':l k rcd!i:rn ·i1 minmibeachfl .gov>>, "tvfartine z, David -CIP" < I )m ·i d\ I a rt i rh'/.i~. n}ill.!li_i_hcrn: h !}_.__~:1 ~<mai I to: J)a 1·id \fart i 11c1 _ ( 111iamibeach11. gov>>, <cri.~·, ·:1r pqi_l....:l.!~ 1!.li c1 m i lk ·:1 "h 11 . !!O "-·:nw i I to :c ri crn qw n ll'r 11 nJ,i .i 111 i beach tl QO\">>, "Bems tei n, Lynn" < lliH1 I ~1.'1'11 ~.i.:i11 ri' 111 irn n i_h.:m:lt 11. ;:, · \.:' ·n i11iI1 o: L )J.l.tl_I ~1.·rn:--1,.i 1 1 11 .111 ia111 i bcachfl. uo1·>>, Sau I Gross <saul '.'tll stream- l.i.!)...:.:.:_ .im ...-rn:1 i It n: s: 1. rl rt s r,·:1111 -l i1 1 · ·~~'J.D."·> Subjec t: SO F:'\1\ f<,·qucst :; I U/l (i .\~c nda It e m 011 S11uth Pl)i ntl.'. Dr. Median \\'c ;ir e 1·c ry co11c L'1 ·11 cd :i lh)LJt the •"it~'s d e. ig n j'(1r 1hc nc\\' median on South Pointe Drive. Could one of you pl ·:1 sL' put thi s:,: a disrn ss i 111 it e m tin the lll'Xt Con 1m iss illn .\lcc.:ting agenda (time certain ii' possible) so that a rL·pr c~c 11t:1ti1 ·L· rro 111our11 c ig hhor l1 uo I ass )C iatic1n c:111 ,·;-;pres s o ur concerns and m ake some suggestions 011 ho\\' t\) rc s11i1 ·c tlt crn'1 l1 :1scd 111 1 our li ~cu . si11 11s wit h l'l l'. thl' prnh lcm ha:s arisen because the Greenway Master Plun c :1ll:-: i\1 r tbli ;:11 ·d h ike l:1 ;h:: 011 S,:utl1 IJ011llc Drn 1.' This r1.' ·ulls in a significant nar rov.-ing of th e median and the 111:1 hil1t y to re p lace the tull cn cu 11u1 p:tl111s thnt ll l'l'C thL•rc previously. Given thi s section of South Pointe Llm c lt :1~ l(1ur i<11ll':• "itlt 1·cry litt l,· trnflic . 1\·c bc li c 1·c ;1 "sharrmv " makes mu c h more sense and this would al l1l\\ J\)r the'' idcr 111cd i<1 n to J)l' r1.·:-.1mcd. We rcqu 1.·s t th1.: comm is sion lo vo te to ame nd the Master Plan 26 ac onlingly. Belo\\' is the ru l l 11.!>.t llr ;1 bo:ird resolution o n thi s i ss ue th at w as p asse d una nim ously at th e SOFi\'.1\ general 111 cc t i11g l)n Sc p tL·1 11h1..-r 2(): [h11j 1..;: · 111;1i l.gP Pg k .c11m i1 11 ;1ih1 '(l i!J.b.:.''L'-; d..'_~1 r~lo 1._::'1['] SOI·. :\ \lu ti o11 r c~'.ar d in :· Sn111h h1i111, Dri\'L· :\l°tLT 1.."ll llS t I!t i n~ l ih' CO l lllilllnit~ i ll ,I pub li c llll'L'l l ll):'. the Suu th or Fifth N eighb orh ood Assoc i ati o n st ro ng l y n:qt t C~l.~ tl1.11 th ' ( ·i1y i nrn 1c d i;1 tel . L ~1 :l rr11111 its 'lllTC ll t ci'li l rt l o r e-co nfigure So uth Po inte Dri ve an u to i1i::.,1L·ad i 111plcm c nt ;1 sharl·d bike 1:1;11: :do n~ So11tli P111n tc Dri' c. The current roa dway rcco nfi g ur<1 t i on h<1s ap1':·: ·i .ihly tk<:"r;1t!1..·d un · u ur 11ci _,::h 11 r holld'.~ 111ai1 11 horoughforcs and as a r es ult hn s en ge nd ere d co nsid erabl e r 11 1111 1rn 11ity di :-.-.;t1 i ~1·ac t1P 11. l'Lltq 1k t1''1111111;rn\ r1..'q11 cs ts urgi ng SO FNA to as k th e ci t y fo r a th oro ugh r1..·1.·\ ii ll ,\ l j I \J]. I~~-cl1111i11 ;11i11 g the prcvin u sJ:. "·idc la nds ·a p1..·d 111ed i :111 in order l o int ro du ce t wo b i k e lan es -gi ven th at bih.c l::11L'S ;11L' ;wail :1hlc 011ly a b l ci\."k ;11\·;1y i 11 Sou t h Poin l 1; P;11·k -see ms borh unn eces sary nnd de slructi ve. We Ur ::,'.~· ~ ,1ur fu 11 s11 pp .ir1 as \"<111 prm i,lccl i n 1 he good rcctcs i gn dec i si on s yo u h elp ed to i mplcm c nt in the ca se o f th e /\l !u11 R11:1d rcc o 11s1ruclio11 proj1..'C I. R m:dd S1;1rkn :111 DirL\'t1i:· --\(1u11l pf Fi !'th '-:c1ghlw · 11'11(! .-\ss1)L'iatil111 27 3 ~ THIS PAGE INTENTIONALLY LEFT BLANK 32 20NI I THURSDAY . NOVEMBER 14, 2013 NC MiamlHerald.com I HIAl'I HERALD MIAMI BEACH CITY OF MIAMI BEACH NOTICE OF CITY COMMISSION MEETING NOTICE IS HEREBY given that the City Commission of the City of Miami Beach , Florida, will hold a City Commission Meeting on Monday, November 25, 2013, at 11:00 a.m., in the Commission Chambers, Third Floor, City Hall, 1700 Convention Center Drive, Miami Beach, Florida, for the purpose of accepting the certification of the results of the November 19, 2013 Run-Off Election. All new officers shall be declared elected subsequent to canvass of final Run-Off Election returns . New officers shall be installed and shall enter upon the discharge of their duties. The City Commission may discuss and act on other City business at this meeting. INTERESTED PARTIES are Invited to appear at this meeting, or be represented by an agent, or to express their views in writing addressed to the City Commission, c/o the City Clerk, 1700 Convention Center Drive, 1st Floor, C ity Hall, Miami Beach, Florida 33139. Inquiries should be directed to the C ity Clerk's Office at 305 .673. 7 411 . This meeting may be continued, and under such circumstances, additional legal notice will not be provided. Rafael E. Granado, Esq., City of Miami Beach City Clerk Pursuant to Section 286 .0105 , Fla. Stat., the City hereby advises the public that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at its meeting or its hearing, such person must ensure that a verbatim record of the proceedings is made, wh ich record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or adm ission of otherwise inadmissible or irrelevant evidence, nor does It authorize challenges or appeals not otherwise al lowed by law. To request this material in accessible fonnat, sign language interpreters, information on access for persons with disabilities and/or any accommodation to review any document or participate in any City-sponsored proceeding, please contact us five days in advance at 305.673.7411 (voice) or TIY users may also call the Florida Relay Service at 711 . Ad852 33