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time certain and list City Commission Meeting TIME CERTAIN City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive June 11, 2014 TIME ITEM PAGE TITLE 8:30 a.m. Time Certain R9B1 951 Dr. Stanley Sutnick Citizen’s Forum. 9:00 a.m. Public Hearing Related Item: R2A R9F 300 959 Issue RFQ, Comprehensive Program Review Of Nautilus Middle School. Discuss: Extended Foreign Language Program In M-D Public Schools. (Tobin) 9:05 a.m. Time Certain R9N 987 Discuss: Ballot Question - City Property Valuation/Fair Market Value. (Tobin) 9:10 a.m. Time Certain R9D 955 State Rep. David Richardson Will Give A Post-Session Update And Preview Of 2015. 9:15 a.m. Time Certain Presentation By Fire Chief Virgil Fernandez. Award Presented By Commissioner Deede Weithorn To Command Staff Member. 9:20 a.m. Time Certain Swearing In Of Police Chief Daniel Oates. 9:25 a.m. Time Certain Consent Agenda 9:40 a.m. Time Certain R9C 953 Update: MB Convention Center Project - Presentation For Hotel Site Options. 10:05 a.m. Public Hearing R5A 333 Alcoholic Beverages - Correct Section 6-3 Hours of Sale. 2nd Rdg 10:10 a.m. Public Hearing R5B 341 Naming Of Public Facilities/Establishment Of Monuments. (Grieco) 2nd Rdg 10:15 a.m. Public Hearing R5C 353 Below Grade Floor Area. 2nd Rdg, 5/7 10:20 a.m. Public Hearing R5D 359 Bed And Breakfast Inns. 2nd Rdg, 5/7 10:25 a.m. Public Hearing R5E 367 North Beach National Register District Parking Ordinance. 2nd Rdg, 5/7 10:30 a.m. Public Hearing R5F 377 Rooftop Additions In Morris Lapidus/Historic District. (Weithorn) 2nd Rdg, 5/7 10:35 a.m. Public Hearing R5G 385 Accessory Structures, FPL, ADA, Height Encroach. (Malakoff) 2nd Rdg, 5/7 10:40 a.m. Public Hearing R5H 397 Prohibit Bicycling On Lincoln Rd Mall (9:00am-2:00am). (Weithorn) 2nd Rdg 10:45 a.m. Public Hearing R7A 486 Adopt Fifth Amendment To Capital Budget For FY 2013/14. 10:50 a.m. Public Hearing R7B 498 Adopt Third Amendment To Budgets For FY 2013/14. 10:55 a.m. Public Hearing R7C 504 Accept Recommendation, Place Commemorative Plaque Honoring Jerry Moss. 11:05 a.m. Public Hearing R7D 510 Euclid Right Of Way Project. 1st Rdg 11:10 a.m. Public Hearing R5I 409 Rules Regarding Public Participation In City Meetings. 2nd Rdg 11:15 a.m. Time Certain R9I 969 Proclamation Presented To Rabbi Gayle Pomerantz, 25th Anniversary. (Malakoff) 11:30 a.m. Time Certain R9L 983 Presentation On A North Beach Branding Theme. 12:00 p.m. Break 1:00 p.m. Time Certain R9B2 951 Dr. Stanley Sutnick Citizen’s Forum. 1:30 p.m. Time Certain R7P 842 Enter Into Agreement w/ FIU, Archival Digitization And Cataloging Services. 1:40 p.m. Time Certain R7O 832 Enter Into Agmt, w/ Seth H. Bramson, Author A Book In Honor Of City’s Centennial. 2:00 p.m. Time Certain R9E 957 State Lobbyists’ Report On 2014 Legislative Session. SUPPLEMENTAL 1 R5N R7R R7T R9M R9O 445 890 894 985 991 Responsibilities Of Bicyclists, Skaters, And Mobility Devices. (Wolfson) (Revised Memorandum) Approve Grant/Lease Agmt. (Mount Sinai) Re: May 28, 2014 Resolution No. 2014-28609. (Memorandum, Agreement & Resolution) Execute Amendment 1, ROW Improvements At Lower North Bay Road. (Memorandum) Discuss: CIBO Restaurant. (Levine/Grieco) (Correction) Discuss: Optimize Timing Of Traffic Signals To Minimize Traffic Congestion. (Steinberg) (Additional Information) SUPPLEMENTAL 2 R7R 890 Approve Grant/Lease Agmt. (Mount Sinai) Re: May 28, 2014 Reso. No. 2014-28609. (Draft Lease Agreement) SUPPLEMENTAL 3 R2B 330 Accept Recommendation, Franchise Waste Contractors. (Memorandum & Resolution) R7S R7U R9R 892 Accept Recommendation, Flood Mitigation Consultant. (Memorandum & Resolution) Rescind Resolution 2012-27917, Disaster Recovery Services. (Attachment) Discuss: File Land Use Board Applications For Placement Of Shinola Clocks. (Levine/Wolfson) (Correction) ADDENDUM 1 C4I C4J C4K C4L R9R R9S R9T Ref: FCWP - Purchase/Sale Agmt For 226-87 Terrace, Permit A Parking Garage. (Weithorn) Ref: LUDC & Planning Board - Rezoning Of 226-87 Terrace From GU To RM-2. (Weithorn) Ref: LUDC & Planning Board - Changes To Setbacks For Internal Driveways. (Weithorn) Ref: NCAC - “Art On The Beach.” (Levine) Discuss: File Land Use Board Applications For Placement Of Shinola Clocks. (Wolfson) Discuss: Removing The “Arthur Godfrey Road” Co-Name For 41st Street. (Malakoff) Discuss: Hiring Independent Firm, Make CMB Greenest Cities In America. (Levine) ADDENDUM 2 C4M C7L R7U Ref: NCAC - Creation Of A Holistic Plan For Collins Park. (Weithorn) Add 4th Vendor, Routine/Emergency Sanitary Sewer & Storm Water Pipes Cleaning/CCTV. Rescind Resolution No. 2012-27917, Disaster Recovery Services. ADDENDUM 3 R9U Discuss: Amicus Curaie Brief In The Florida Marriage Equality Lawsuits. (Levine) ADDENDUM 4 R9V Discuss: July 1, 2014 Implementation Of CMB Recycling Program. (Wolfson) DEFERRALS R2B R5O 330 463 Accept Recommendation, Franchise Waste Contractors. Tree Preservation And Protection Ordinance. PUBLIC COMMENT R7K 750 Adopt City’s One-Year Action Plan For Federal Funds For FY 2014/2015. CORRECTIONS C7C C7J 225 287 Page 226, Background, paragraph 1, last sentence should read: The Agreement was executed in the amount of $2,951,823. In the Summary, Memorandum, and Resolution, correct the name of “Comras Company” to “MAC SH, LLC.” City Commission Meeting AGENDA ITEM LIST City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive June 11, 2014 CONSENT AGENDA Page No. C2A Reject All Bids, Pharmaceuticals And Medical Supplies. 24 C2B Issue RFP, Construction Of 54-Inch Redundant Sanitary Sewer Force Main. 26 C2C Issue ITN, Loading/Unloading Of Open Loop Tour Bus Passengers. (Tobin) (moved to R2C)148 C4A Ref: NCAC - Altos Del Mar Master Plan. 183 C4B Ref: NCAC - Commercial Use Permit Fee, City-Owned Property/City Parks Facilities. 185 C4C Ref: FCWPC - Whether Or Not To Reconstitute The Nightlife Industry Taskforce. 187 C4D Ref: FCWPC - Use Of The Byron Carlyle Theater. 191 C4E Ref: LUDC - Sea Level Rise In Relation To FAR And Building Heights. 195 C4F Ref: FCWPC - Schedule Of User Fees For Various Parks And Recreation Programs. 197 C4G Ref: LUDC - Disc./Ref: Planning Brd Re: Creation Of Faena Overlay District. (Malakoff) 199 C4H Ref: NCAC - Current Flamingo Park Master Plan. 201 C4I Ref: FCWP - Purchase/Sale Agmt For 226-87 Terrace, Permit A Parking Garage. (Weithorn) A1 C4J Ref: LUDC & Planning Board - Rezoning Of 226-87 Terrace From GU To RM-2. (Weithorn) A1 C4K Ref: LUDC & Planning Board - Changes To Setbacks For Internal Driveways. (Weithorn) A1 C4L Ref: NCAC - “Art On The Beach.” (Levine) A1 C4M Ref: NCAC - Creation Of A Holistic Plan For Collins Park. (Weithorn) A2 C6A Report: Finance And Citywide Projects Committee Meeting On May 20, 2014. 204 C6B Report From The May 14, 2014 Flooding Mitigation Committee Meeting. 208 C7A Submit Grant Applications To Various Funding Agencies. 211 C7B Increase In Scope, Scott Rakow Youth Center Ice Rink Renovation. 219 C7C Execute Amendment 4, Agreement w/ Zaha Hadid And Berenblum Busch. 225 C7D Elect Commissioner Michael Grieco As Vice-Mayor, July 1 - October 31, 2014. 251 C7E Negotiate And Execute, Purchase And Sale Agreements (NSP1/DEO/HUD). 255 C7F Execute Amendment 2, Parking Demand Analysis For All Remaining Areas Of N. Beach. 261 C7G Accept Recommendation, Reject Proposals For Playground Fence At South Pointe Park. 273 C7H Accept Recommendation, Develop Event Program Guidelines For N. Bch. Bandshell. 279 C7I Accept Recommendation, Rename Scott Rakow Youth Ctr. Ice Skating Rink. (Malakoff) 283 C7J Approve Vacation Of Existing 10 Foot Utility Easement, City Drainage Outfall Pipe. 287 C7K Accept Recommendation, Ensure Bicycle Lane Is Continuous And Navigable On 16th St. 295 C7L Add 4th Vendor, Routine/Emergency Sanitary Sewer & Storm Water Pipes Cleaning/CCTV. A2 D-Deferred; W-Withdrawn; A-Addendum; SM-Supplemental; O/C-Open & Continued; PC-Public Comment Page 1 of 3 REGULAR AGENDA Page No. R2A 9:00 a.m. Issue RFQ, Comprehensive Program Review Of Nautilus Middle School. 300 R2B D-Accept Recommendation, Franchise Waste Contractors. 330/SM2/SM3 R2C Issue ITN, Load/Unloade Of Open Loop Tour Bus Passengers. (Tobin) (moved from C2C) 148 R5A 10:05 a.m. 2nd Rdg, Alcoholic Beverages - Correct Section 6-3 Hours of Sale. 333 R5B 10:10 a.m. 2nd Rdg, Naming Of Public Facilities/Establishment Of Monuments. (Grieco) 341 R5C 10:15 a.m. 2nd Rdg, Below Grade Floor Area. 5/7 353 R5D 10:20 a.m. 2nd Rdg, Bed And Breakfast Inns. 5/7 359 R5E 10:25 a.m. 2nd Rdg, North Beach National Register District Parking Ordinance. 5/7 367 R5F 10:30 a.m. 2nd Rdg, Rooftop Additions In Morris Lapidus/Historic District. (Weithorn) 5/7 377 R5G 10:35 a.m. 2nd Rdg, Accessory Structures, FPL, ADA, Height Encroach. (Malakoff) 5/7 385 R5H 10:40 a.m. 2nd Rdg, Prohibit Bicycling On Lincoln Rd Mall (9:00am-2:00am). (Weithorn) 397 R5I 11:10 a.m. 2nd Rdg, Rules Regarding Public Participation In City Meetings. 409 R5J 1st Rdg, Concurrency Exemptions. (Tobin) 5/7 415 R5K 1st Rdg, Board Member Removal Criteria. (Malakoff) 5/7 423 R5L 1st Rdg, Time Frame Limits For Deferrals, Continuances, And Withdrawals. (Malakoff) 5/7 429 R5M 1st Rdg, Transfer Of Variance/Flood Plain Waiver Authority To DRB And HPB. (Malakoff) 5/7437 R5N 1st Rdg, Responsibilities Of Bicyclists, Skaters, And Mobility Devices. (Wolfson) 445/SM1 R5O D-1st Rdg, Tree Preservation And Protection Ordinance. 463 R5P 1st Rdg, Citywide Recycling Program For Multifamily And Commercial. (Grieco) 469 R5Q 1st Rdg, Prohibit Sale Or Use Of Expanded Polystyrene Food Service Articles. (Grieco) 475 R5R 1st Rdg, Repeal 82-5, City Signs To Be Obeyed. (Wolfson) 481 R7A 10:45 a.m. Adopt Fifth Amendment To Capital Budget For FY 2013/14. 486 R7B 10:50 a.m. Adopt Third Amendment To Budgets For FY 2013/14. 498 R7C 10:55 a.m. Accept Recomm., Place Commemorative Plaque Honoring Jerry Moss. 504 R7D 11:05 a.m. 1st Rdg, Euclid Right Of Way Project. 510 R7E Set Public Hearing, Adopt Fourth Amendment To Budgets For FY 2013/14. 636 R7F Accept Recommendation, Collins Park Place Project. 644 R7G Execute Settlement Agmt And Mutual Release, South Pointe Phase II Project. 676 R7H Recognize And Approve Early Voting For August 26, 2014 CMB Special Election. 708 R7I Approve Expenditure Of Budgeted Funds, Educating Voters Of CMB. 714 R7J Issue/Sale, MB Health Facilities Authority Hospital Revenue And Refunding Bonds. 720 R7K PC-Adopt City’s One-Year Action Plan For Federal Funds For FY 2014/2015. 750 R7L Execute Change Order 1, Seawall Construction At 10th Street, FDOT Outfall. 758 R7M Execute Change Order 1, Citywide High Tide Mitigation Project. 764 R7N Repeal Resolution 93-20694, City’s Complimentary Ticket Policy. 772 R7O 1:40 p.m. Enter Into Agmt, w/ Seth H. Bramson, Author A Book In Honor Of City’s Centennial.832 R7P 1:30 p.m. Enter Into Agmt w/ FIU, Archival Digitization And Cataloging Services. 842 R7Q Adopt Title VI Program Plan For The Provision Of Citywide Transportation Services. 848 R7R Approve Grant/Lease Agmt. (Mount Sinai) Re: May 28, 2014 Reso. 2014-28609. 890/SM1/SM2 R7S Accept Recommendation, Flood Mitigation Consultant. 892/SM3 R7T Execute Amendment 1, ROW Improvements At Lower North Bay Road. 894/SM1 R7U Rescind Resolution 2012-27917, Disaster Recovery Services. A2/ SM3 R9A Board And Committee Appointments. 897 R9A1 Board And Committee Appointments - City Commission Appointments. 949 R9B1 8:30 a.m. Dr. Stanley Sutnick Citizen’s Forum. 951 R9B2 1:00 p.m. Dr. Stanley Sutnick Citizen’s Forum. 951 R9C 9:40 a.m. Update: MB Convention Center Project - Presentation For Hotel Site Options. 953 R9D 9:10 a.m. State Rep. David Richardson Give A Post-Session Update And Preview Of 2015. 955 R9E 2:00 p.m. State Lobbyists’ Report On 2014 Legislative Session. 957 R9F 9:00 a.m. Discuss: Extended Foreign Language Program In M-D Public Schools. (Tobin) 959 D-Deferred; W-Withdrawn; A-Addendum; SM-Supplemental; O/C-Open & Continued; PC-Public Comment Page 2 of 3 REGULAR AGENDA (Continued) Page No. R9G Discuss: Towing And The Immobilization Of Vehicles. (Levine) 965 R9H Proposal For Partial Traffic Closure And Master Planning Of Ocean Drive. (Wolfson) 967 R9I 11:15 a.m. Proclamation/Rabbi Gayle Pomerantz, 25th Anniversary. (Malakoff) 969 R9J Discuss: Transgender Health Care Insurance Coverage In FY 2014/15. 971 R9K Discuss: Use Of Interim Vehicles For The North Beach Circulator Service. 979 R9L 11:30 a.m. Presentation On A North Beach Branding Theme. 983 R9M Discuss: CIBO Restaurant. (Levine/Grieco) 985/SM1 R9N 9:05 a.m. Discuss: Ballot Question - City Property Valuation/Fair Market Value. (Tobin) 987 R9O Discuss: Optimize Timing Of Traffic Signals, Minimize Traffic Congestion. (Steinberg) 991/SM1 R9P Discuss: Call For Nov. 4, Special Election - Filling Of Vacancy Caused By Resignation. 993 R9Q Discuss: Alternative Uses For Surface Parking Lot North Of Eden Roc Hotel. (Levine) 1023 R9R Discuss: File Land Use Board Applications For Placement Of Shinola Clocks. (Wolfson) A1/SM3 R9S Discuss: Removing The “Arthur Godfrey Road” Co-Name For 41st Street. (Malakoff) A1 R9T Discuss: Hiring Independent Firm, Make CMB Greenest Cities In America. (Levine) A1 R9U Discuss: Amicus Curaie Brief In The Florida Marriage Equality Lawsuits. (Levine) A3 R9V Discuss: July 1, 2014 Implementation Of CMB Recycling Program. (Wolfson) A4 R10A City Attorney’s Status Report. 1026 1. Reports and Informational Items (see LTC 189-2014) 1031 2. List Of Projects Covered By The Cone Of Silence Ordinance - LTC. 1033 3. Report From Commission Committees Of Withdrawn Items. 1035 D-Deferred; W-Withdrawn; A-Addendum; SM-Supplemental; O/C-Open & Continued; PC-Public Comment Page 3 of 3