time certain
City Commission Meeting
TIME CERTAIN
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
October 22, 2014
TIME ITEM PAGE TITLE
8:30 a.m.
Time Certain
R9B1 593 Dr. Stanley Sutnick Citizen’s Forum.
9:00 a.m.
Time Certain
Consent Agenda
9:35 a.m.
Public Hearing
R7A 438 Waive 5/7th Vote, Allow Alcohol Sales For O Cinema At Byron Carlyle.
5/7
10:00 a.m.
Time Certain
R9T 750 Discuss: Middle Flamingo Drive Street Repair. (Tobin)
10:30 a.m.
Public Hearing
R5A 281 Tree Preservation And Protection Ordinance. 2nd Rdg
(Open & Continued)
10:40 a.m.
Public Hearing
R5B 313 Definition Of Motion Picture Theater. (Commission) 2nd Rdg, 5/7
10:50 a.m.
Public Hearing
R5C 319 Collins Waterfront Historic District Parking Garage Heights. (Wolfson)
2nd Rdg, 5/7
11:00 a.m.
Public Hearing
R7B
446
Approve Development Agreement w/ 8701 Collins Development, LLC.
(Open & Continued)
11:10 a.m.
Public Hearing
R5D 329 Conditional Uses In Collins Waterfront District. (Grieco) 1st Rdg, 5/7
11:20 a.m.
Public Hearing
R5E 339 Short Term Rentals In Collins Waterfront District. (Grieco) 1st Rdg, 5/7
11:30 a.m.
Public Hearing
R5F 353 Faena District Comprehensive Plan And District Overlay. (Malakoff)
1st Rdg, 5/7
12:00 p.m. Break R9I 617 Committee Of The Whole: Discuss The 2015 City Commission Meeting
Dates.
1:00 p.m.
Time Certain
R9B2 593 Dr. Stanley Sutnick Citizen’s Forum.
SUPPLEMENTAL 1 R7M
R7N
532
538
Accept Recomm., Owners Rep. Services For MBCC Renovation/
Expansion Project. (Resolution)
Accept Recommendation, Legislative Consulting Services.
(Memorandum)
SUPPLEMENTAL 2 R7B
446
Approve Development Agreement w/ 8701 Collins Development, LLC.
(Memorandum & Resolution)
R9A2 591 Nominate Ricky Arriola And Larry Colin To The Performing Arts Center
Trust. (Levine) (Larry Colin’s Resume)
SUPPLEMENTAL 3 R5F 353 Faena District District Overlay. (Option B - Developer’s Proposed
Alternative Language)
SUPPLEMENTAL 4 R9K 637 Discuss: Miami Beach Voter Guide That Was Distributed In August
2014. (Wolfson) (August 26, 2014 Election Voter’s Guide)
ADDENDUM 1 R9U Discuss: Ebola Preparedness Plan, Curriculum And Police & Firefighter
Training. (Tobin)
ADDENDUM 2 R7O
R9V
R9W
R9X
R9Y
R9Z
Amend Reso. 2014-28742, Mayor’s Annual Salary To Fund Senior
Programs. (Levine)
Discuss: Use Of SRYC’s Fitness Center For MBSHS’s
Students4Fitness Org. (Steinberg)
Discuss: Beautification Of The Collins Canal Along Dade Boulevard.
(Levine)
Discuss: Potential West Avenue Loading Zone(s) To Reduce Traffic
Congestion. (Levine)
Discuss: Update On Ocean Drive Improvements & Possible Closure.
(Wolfson)
Discuss: RFP For Use Of City Property For Telecommunications
Equipment. (Wolfson) (Moved to C7U)
ADDENDUM 3 C4D
R9AA
Ref: FCWPC - Issuance Of New Police & Parking Department Towing
Permits. (Wolfson)
Discuss Security Issues/Precautions At City Hall. (Grieco)
WITHDRAWALS R9G
R9L
613
639
Presentation: Storm Ready Certification From The National Weather
Service.
Discuss: Vacation Of ROW, At Westerly End Of West 59th St., To
Ambassa Holdings, Inc.
CORRECTIONS C7K
C7U
128 In the Summary, Memorandum and Resolution, change all references
from “Talmudic University” to “Talmudic College 4000 Alton Road, Inc.
and M-4000 Alton Owner, LLC.”
RFP, Use Of City Property For Telecommunications Equipment.
(Wolfson) (Moved from R9Z)
City Commission Meeting
AGENDA ITEM LIST
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
October 22, 2014
CONSENT AGENDA Page No.
C4A Ref: Planning Board - Establish Demolition Procedures For All Properties In The City. 24
C4B Ref: FCWPC - Intermodal Facility At Mount Sinai Medical Center. 28
C4C Ref: NCAC - Streamline Process So MBSHS Band Can Play In Public Venues. (Tobin) 32
C4D Ref: FCWPC - Issuance Of New Police & Parking Department Towing Permits. (Wolfson) AM3
C6A Report: Land Use And Development Committee Meeting Of October 1, 2014. 35
C6B Report Of The Neighborhood/Community Affairs Committee Meeting Of Sept. 24, 2014. 41
C6C Report Of The Flooding Mitigation Committee Meeting Of September 3, 2014. 45
C6D Report: Joint FCWPC And NCAC Meeting Of September 24, 2014. 47
C7A Submit Grant Applications To Various Funding Agencies. 52
C7B Accept Recommendation, Plans Review, Inspections And Permit Clerk Services. 64
C7C Urge Regulations, Disclosure Of All Genetically Engineered Food Products. (Steinberg) 70
C7D Urge Support, School-Based Health Centers In Miami Beach Public Schools. (Steinberg) 74
C7E Elect Commissioner Malakoff As Vice-Mayor, November 1, 2014 To February 28, 2015. 80
C7F Issue RFLI, Grant Opportunities Through The Children’s Trust. 84
C7G Execute Amendment 3, Testing Services For Classifications In Fire Department. 100
C7H Accept Recommendation, Pilot Strategic Pricing At Municipal And Commercial Parking. 112
C7I Retroactively Accept 1,200 Orchids Donated By Pine Ridge Orchids, Inc. 118
C7J Execute Mutual Aid Agreements With Several Governmental Agencies. 122
C7K Accept Easement From Talmudic University, Water Pump Station No. 41. 128
C7L Waive Bidding/Execute LOA With JCS, Litter Control And Sanitation Support Services. 5/7 136
C7M Approve Sole Source Purchase, Software Updates For Geographic Information Systems. 146
C7N1 Execute JPA w/ FDOT, Turf/Landscape Maintenance On MacArthur. 160
C7N2 Execute JPA w/ FDOT, Turf/Landscape Maintenance On Julia Tuttle. 160
C7O Retroactively Issue Certification Of Consistency w/ City's FY 2013-17 Consolidated Plan. 166
C7P Set Public Hrg, Designate 21st St. As Collins Park South And 22nd St. As Collins Park North. 172
C7Q Set Public Hearing, Designate 24th Street As Miami Beach Women’s Club Way. (Weithorn) 182
C7R Amendment 2 To Contract w/ Inktel, Include Call Center Services For Transportation Dept. 188
C7S Approve Settlement Agreement w/ INDA Of The Nonwoven Fabrics Industry. 194
C7T Hire Broker To Analyze City-Owned Retail Space At 1661 Pennsylvania Avenue. 204
C7U RFP, Use Of City Property - Telecommunications Equipment. (Wolfson) (Moved from R9Z) AM2
D-Deferred; W-Withdrawn; AM -Addendum Material; SM-Supplemental Material; O/C-Open & Continued
Page 1 of 3
REGULAR AGENDA Page No.
R5A 10:30 a.m. 2nd Rdg, O/C, Tree Preservation And Protection Ordinance. 281
R5B 10:40 a.m. 2nd Rdg, Definition Of Motion Picture Theater. (Commission) 5/7 313
R5C 10:50 a.m. 2nd Rdg, Collins Waterfront Historic District Parking Garage Heights.(Wolfson)5/7319
R5D 11:10 a.m. 1st Rdg, Conditional Uses In Collins Waterfront District. (Grieco) 5/7 329
R5E 11:20 a.m. 1st Rdg, Short Term Rentals In Collins Waterfront District. (Grieco) 5/7 339
R5F1 11:30 a.m. 1st Rdg, Faena District Comprehensive Plan And District Overlay. (Malakoff) 5/7 353
R5F2 11:30 a.m. 1st Rdg, Faena District District Overlay. (Malakoff) 5/7 353/SM3
R5G 1st Rdg, MXE Setbacks. (Grieco) 5/7 369
R5H 1st Rdg, O/C, Definition Of Unified Development Site. (Tobin) 5/7 375
R5I 1st Rdg, RPS Heights And Lot Aggregation. 5/7 385
R5J 1st Rdg, Parking District No. 5 - Sunset Harbour. 5/7 393
R5K 1st Rdg, Single Family Home Development Regulations. (Malakoff) 5/7 399
R5L 1st Rdg, Amend Ch. 70 Misc. Offenses, Motorized Means Of Transportation. (Wolfson) 411
R5M 1st Rdg, Amend Ordinance 93-2836, Extend Period Of Funding The Trust Fund. (Levine) 429
R7A 9:35 a.m. Waive 5/7th Vote, Allow Alcohol Sales For O Cinema At Byron Carlyle. 5/7 438
R7B 11:00 a.m. O/C, Approve Development Agreement w/ 8701 Collins Development, LLC. 446/SM2
R7C O/C, Dedicate 8701 Collins Development Contributions Toward N. Beach Open Space Park. 448
R7D Set Public Hearing, Design Review Board Appeal - DAS Node at 1604 Alton Road. 452
R7E Set Public Hearing, Adopt Fifth Amendment To Budgets For Fiscal Year FY 2013/14. 470
R7F1 Accept Recommendation - Utilize Targeted Marketing/Area Median Income. 476
R7F2 Accept Recommendation - Development Of Workforce Housing. 476
R7F3 Accept Recommendation - Development Of Workforce Rental Housing. 476
R7G Support Local Regulation/Enforcement Of Plastic Bags Under State’s Guidelines. (Grieco) 488
R7H Proclaim October 24, 2014, Teacher/School Staff Breast Cancer Screening Day. (Weithorn) 494
R7I Submit Requests For Inclusion/Loan Application, State’s Revolving Fund Loan Program. 498
R7J Amend FY 14 Action Plan, Reallocate HOME Funds To Carrfour Harding Village Project. 506
R7K Accept Recomm., Develop Teen Center At SRYC Parking Lot To Replace 21st St. Teen Ctr. 512
R7L Negotiate With ATT For The Potential Purchase Of Air Rights For 6940 Abbott Avenue. 518
R7M Accept Recomm., Owners Rep. Services For MBCC Renovation/Expansion Project. 532/SM1
R7N Accept Recommendation, Legislative Consulting Services. 538/SM1
R7O Amend Reso. 2014-28742, Mayor’s Annual Salary To Fund Senior Programs. (Levine) AM2
R9A Board & Committee Appointments. 541
R9A1 Board & Committee Appointments - City Commission Appointments. 589
R9A2 Nominate Ricky Arriola And Larry Colin To The Performing Arts Center Trust. (Levine) 591/SM2
R9B1 8:30 a.m. Dr. Stanley Sutnick Citizen’s Forum. 593
R9B2 1:00 p.m. Dr. Stanley Sutnick Citizen’s Forum. 593
R9C Update On The Miami Beach Convention Center Project. 595
R9C1 Discuss: Schematic Design Of Miami Beach Convention Center Project And Park. 597
R9D Discuss: Possible Future Convention Center Hotel. 599
R9E Report From M-DC Public Schools, Status Of Action Plan Re: Nautilus Middle School. 609
R9F Discuss: Extended Foreign Language (EFL) Program In M-DC Public Schools. (Tobin) 611
R9G W-Presentation: Storm Ready Certification From The National Weather Service. 613
R9H Discuss: Mid-Beach Trolley System. (Levine) 615
R9I 12:00 p.m. Committee Of The Whole: Discuss The 2015 City Commission Meeting Dates. 617
R9J Discuss: Civil Forfeiture Policy Of The City Of Miami Beach. (Wolfson) 623
R9K Discuss: Miami Beach Voter Guide That Was Distributed In August 2014. (Wolfson) 637/SM4
R9L W-Discuss: Vacation Of ROW, At Westerly End Of West 59th St., To Ambassa Holdings, Inc. 639
R9M Discuss: Beautification Of Alton Road Flyover Bridge At Eastern End Of I-395. (Malakoff) 715
R9N Discuss: Establish System For Authorizing Road Or Lane Closures. (Grieco) 717
R9O Discuss: Require Ordinances Be Sponsored By A Member Of The Commission. (Grieco) 719
R9P Discuss/Ref: NCAC - Purdy Boat Ramp, Establish Regs., & Dock Master Position. (Grieco) 721
D-Deferred; W-Withdrawn; AM -Addendum Material; SM-Supplemental Material; O/C-Open & Continued
Page 2 of 3
REGULAR AGENDA (Continued) Page No.
R9Q Discuss Letter From CWA President Re: Outsourcing Of Property Maintenance. (Wolfson) 739
R9R Discuss Former Administration’s Failure To Collect Parking Impact Fees. (Tobin) 745
R9S Discuss Quality Education Motion Re: Nurse Staffed Health Suites In Public Schools. (Tobin)747
R9T 10:00 a.m. Discuss: Middle Flamingo Drive Street Repair. (Tobin) 750
R9U Discuss Ebola Preparedness Plan, Curriculum And Police & Firefighter Training. (Tobin) AM1
R9V Discuss Use Of SRYC’s Fitness Center For MBSHS Students4Fitness Org. (Steinberg) AM2
R9W Discuss Beautification Of The Collins Canal Along Dade Boulevard. (Levine) AM2
R9X Discuss Potential West Avenue Loading Zone(s) To Reduce Traffic Congestion. (Levine) AM2
R9Y Discuss Update On Ocean Drive Improvements & Possible Closure. (Wolfson) AM2
R9Z RFP, Use Of City Property - Telecommunications Equipment. (Wolfson) (Moved to C7U) AM2
R9AA Discuss Security Issues/Precautions At City Hall. (Grieco) AM3
R10A City Attorney’s Status Report. 760
1. Reports And Informational Items (see LTC 349-2014) 765
2. List Of Projects Covered By The Cone Of Silence Ordinance - LTC. 767
3. Report From Commission Committees Of Withdrawn Items. 769
D-Deferred; W-Withdrawn; AM -Addendum Material; SM-Supplemental Material; O/C-Open & Continued
Page 3 of 3