20141119 Titles agenda
City Commission Meeting
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
November 19, 2014
Mayor Philip Levine
Vice-Mayor Joy Malakoff
Commissioner Michael Grieco
Commissioner Micky Steinberg
Commissioner Edward L. Tobin
Commissioner Deede Weithorn
Commissioner Jonah Wolfson
City Manager Jimmy L. Morales
City Attorney Raul J. Aguila
City Clerk Rafael E. Granado
Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings.
Special note: In order to ensure adequate public consideration, if necessary, the Mayor and City
Commission may move any agenda item to the alternate meeting date, which will only be held if needed. In
addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without
reaching all agenda items.
Call to Order - 8:30 a.m.
Inspirational Message, Pledge of Allegiance
Requests for Additions, Withdrawals, and Deferrals
The City Commission will recess for lunch at approximately 12:00 p.m.
Presentations and Awards Regular Agenda
PA Presentations and Awards R2 Competitive Bid Reports
R5 Ordinances
Consent Agenda R7 Resolutions
C2 Competitive Bid Reports R9 New Business & Commission Requests
C4 Commission Committee Assignments R10 City Attorney Reports
C6 Commission Committee Reports
C7 Resolutions Reports and Informational Items
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 Code should be directed to the
Office of the City Attorney.
We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community.
Commission Agenda, November 19, 2014
CONSENT AGENDA
C2 - Competitive Bid Reports
C2A Request For Approval To Authorize The Issuance Of A Request For Qualifications (RFQ) No.
2015-016-YG For Architectural And Engineering Design Services For The Altos Del Mar Project.
(Capital Improvement Projects/Procurement)
C2B Request For Approval To Award Contracts Pursuant To Invitation To Bid (ITB) No. 2014-168-SW
For Inspection And Maintenance Of Parking Lot Lighting.
(Public Works/Procurement)
C2C Request For Approval To Award A Contract Pursuant To Invitation To Bid (ITB) No. 2014-230-YG
For Roadway Improvements Various Project Areas.
(Public Works/Procurement)
C2D Request For Approval To Award A Contract Pursuant To Invitation To Bid (ITB) No. 2014-275-LR
For Grounds Maintenance - Right Of Way, Parking Facilities, Lincoln Road And Coastal Areas.
(Public Works/Procurement)
C4 - Commission Committee Assignments
C4A Referral To The Neighborhood/Community Affairs Committee The Annual Review Of The City’s
List Of Deserving Organizations And/Or Groups Eligible To Receive Complimentary Tickets As
Per The City’s Complimentary Ticket Policy Pursuant To Resolution No. 2014-28638.
(Tourism, Culture & Economic Development)
C4B Referral To The Planning Board - Proposed Amendments To The Land Development Regulations
To Establish Demolition Procedures For All Properties In The City.
(Sponsored by Vice-Mayor Joy Malakoff)
(Legislative Tracking: Planning)
(Continued from October 22, 2014 - C4A)
C4C Referral to Neighborhood/Community Affairs Committee Regarding An Update On Stray Cats In
Miami Beach.
(Requested by Commissioner Deede Weithorn)
C4D Referral To The December 12, 2014 Finance & Citywide Projects Committee To Amend The
Living Wage Ordinance Insurance Provision In Light Of ObamaCare.
(Requested by Commissioner Deede Weithorn)
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Commission Agenda, November 19, 2014
C4 - Commission Committee Assignments (Continued)
C4E Referral To The December 12, 2014 Finance & Citywide Projects Committee To Waive Fees For
The Dolphins Cycling Challenge Event Taking Place In Miami Beach On February 7th And 8th,
2015.
(Requested by Commissioner Deede Weithorn)
C4F Referral To The Finance And Citywide Projects Committee A Discussion Regarding The Live
Nation Management Agreement For The Jackie Gleason Theater.
(Tourism, Culture And Economic Development Department)
C4G Referral To The Finance And Citywide Projects Committee - Intermodal Facility At Mount Sinai
Medical Center - Rescinded.
(Parking)
C4H Referral To The Finance And Citywide Projects Committee A Discussion Regarding The Possible
Addition Of Personal Watercrafts To Our Police Department’s Fleet.
(Requested by Commissioner Micky Steinberg)
C4I Referral To The Finance And Citywide Projects Committee To Review Options To Reintegrate
The Baptist Hospital Network Among Providers Available To City Employees.
(Human Resources)
C4J Referral To The Land Use And Development Committee To Discuss The Philosophy Behind
Parking Impact Fees.
(Requested by Commissioner Jonah Wolfson)
C4K Referral To The December 12, 2014 Finance And Citywide Projects Committee To Discuss A
Public Private Partnership For A Two-Story Parking Structure To Be Erected Over Both City
Parking Lot P62 And A Private Parking Lot, On 42nd Street, Between Jefferson Street And
Meridian Avenue.
(Requested by Commissioner Deede Weithorn)
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Commission Agenda, November 19, 2014
C6 - Commission Committee Reports
C6A Report Of The Finance And Citywide Projects Committee Meeting Of October 10, 2014: 1)
Discussion Regarding South Shore Community Center, 833 6th Street, Miami Beach, Florida,
Regarding Whether The City Should Enter Into: A. An Amendment To The Lease By And
Between The City Of Miami Beach (“Landlord”) And Miami Dade County (“Tenant"), Dated
September 9, 2009, For The Premises Located On The First Floor At 833 6th Street, Miami
Beach, Florida, Concerning: A) Renewing The Lease For An Additional Term Of Five (5) Years;
B) Increasing The Additional Rent From $7.68 Per Square Foot To $8.81 Per Square Foot; And
C) Reducing The Size Of The Demised Premises From 2,076 Square Feet To 691 Square Feet;
B. An Amendment To The Lease By And Between The City Of Miami Beach (“Landlord”) And
Jewish Community Services Of South Florida, Inc. (“Tenant") Dated September 9, 2009, For The
Premises Located On The First Floor At 833 6th Street, Miami Beach, Florida, Concerning: A)
Renewing The Lease For The Senior Meals Program For An Additional Term Of Five (5) Years;
B) Increasing The Additional Rent From $7.68 Per Square Foot To $8.81 Per Square Foot; And
C) Increasing The Size Of The Demised Premises From 289 Square Feet To 445 Square Feet;
C. An Amendment To The Lease By And Between The City Of Miami Beach (“Landlord”) And
Jewish Community Services Of South Florida, Inc. (“Tenant") Dated September 9, 2009, For The
Premises Located On The First Floor At 833 6th Street, Miami Beach, Florida, Concerning: A)
Renewing The Lease For The Senior Ride Program For An Additional Term Of Five (5) Years;
And B) Increasing The Additional Rent From $7.68 Per Square Foot To $8.81 Per Square Foot;
D. An Amendment To The Concession Agreement By And Between The City Of Miami Beach
(“Landlord”) And Jewish Community Services Of South Florida, Inc. (“Concessionaire") Dated
July 15, 2009, For The Premises Located On The First Floor At 833 6th Street, Miami Beach,
Florida, Concerning: A) Renewing The Concession Agreement For The Senior Meals Program
For An Additional Term Of Five (5) Years; And B) Increasing The Additional Rent From $1.92 Per
Square Foot To $2.20 Per Square Foot; E. An Amendment To The Lease By And Between The
City Of Miami Beach (“Landlord”) And Little Havana Activities And Nutrition Centers Of Dade
County, Inc. (“Tenant") Dated September 9, 2009, For The Premises Located On The First Floor
At 833 6th Street, Miami Beach, Florida, Concerning: A) Renewing The Lease For An Additional
Term Of Five (5) Years; B) Increasing The Additional Rent From $7.68 Per Square Foot To $8.81
Per Square Foot; And C) Incorporating The Outside Playground As Part Of The Lease
Agreement; F. An Amendment To The Lease By And Between The City Of Miami Beach
(“Landlord”) And UNIDAD Of Miami Beach, Inc. (“Tenant") Dated September 9, 2009, For The
Premises Located On The First And Second Floors At 833 6th Street, Miami Beach, Florida,
Concerning: A) Renewing The Lease For An Additional Term Of Five (5) Years; B) Increasing
The Additional Rent From $7.68 Per Square Foot To $8.81 Per Square Foot; C) Relocating From
A Portion Of The Current Location On The Second Floor To A Portion Of The Space Currently
Occupied By Miami-Dade County On The First Floor; D) Decreasing The Total Size Of The
Demised Premises From 4,155 Square Feet To 2,082 Square Feet; And E) Modifying The
Permitted Use Of The Premises; And G. A New Lease Agreement By And Between The City Of
Miami Beach (“Landlord”) And South Florida Workforce Investment Board (“Tenant"), For The
Premises Located On The Second Floor At 833 6th Street, Miami Beach, Florida, Concerning: A)
The Use Of The Demised Premises, Consisting Of 3,262 Square Feet, For A Term Of Five (5)
Years, To Provide Workforce Services; And B) Charging Additional Rent In The Amount Of
$15.86 Per Square Foot. 2) Discussion To Permit The Vacation Of A Right-Of-Way Parcel On
The North Side Of 5860 North Bay Road And Approve A Storm Water Utility Easement, To
Facilitate The City’s Storm Water Improvements On The South Side Of The Same Property. 3)
Discussion Regarding A Rooftop Lease Agreement By And Between The City Of Miami Beach
(“Landlord”) And Crown Castle NG East, LLC (“Tenant"), Concerning The Use Of The Rooftop Of
The Building Located At 1560 Collins Avenue, Miami Beach, Florida A/K/A/ Anchor Shops, For
The Operation And Maintenance Of Communications Equipment, For A Term Of Nine (9) Years
364 Days, Commencing On The First Day Of The Month Following Lease Execution.
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Commission Agenda, November 19, 2014
C6 - Commission Committee Reports (Continued)
C6B Report Of The Land Use And Development Committee Meeting Of November 5, 2014: 1)
Discussion On Telecommunications Ordinance. 2) Discussion On An Overlay Districts: a)
Washington; b) North Beach. 3) Discussion Regarding An Ordinance Amendment To Chapter
106 Relating To Parking To Require A Parking Plan During Construction For Commercial Building
Projects. 4) Discussion On Possible Amendments To Chapter 6 And Chapter 142 Of The City
Code. 5) Discussion Of A Proposed Amendment To The Adjusted Grade Of Required Yards In
Reference To Seawall Built At 5.7’ NAVD. 6) Creation Of A Waiver To The Minimum Requirement
Of 100 Hotel Rooms For Special (Series S) Liquor Licenses. 7) Additional Modifications To The
Land Development Regulations Regarding Unit Size And Lot Coverage Calculations For
Accessory Structures Permitted In Single Family Home Districts, As Part Of The Comprehensive
Single Family Revisions Pending Before The Planning Board. 8) Discussion On Increasing The
Maximum Building Height In The RM-2 District. 9) Discussion On Proposed Amendments To The
Single Family Home Ordinance (Rear Yard Swimming Pools). 10) Discussion On The Collins
Canal Project. 11) Proposed Ordinance Amendments Pertaining To Building Height And Parking
Requirements In The Civic And Convention Center (CCC) District. 12) Discussion Regarding Text
Amendment For Ocean Front Properties In The RM-3 District To Permit The Addition Of
Balconies On Non-Contributing Buildings.
C6C Report Of The Neighborhood/Community Affairs Committee Meeting Of October 31, 2014: 1)
Discussion Regarding Removing The “Arthur Godfrey Road” Co-Name For 41st Street. 2)
Discussion Regarding A Commercial Use Permit Fee For City-Owned Property And City Parks
Facilities. 3) Amendments To Chapter 70, Article II, Division 2 Of The City Code Entitled
“Bicycling, Skateboarding, Roller Skating, In-Line Skating, And Motorized Means Of
Transportation.” 4) Discussion Regarding The Possible Appointment Of A Dedicated Liaison To
The 41st Street Corridor. 5) Discussion Regarding Art On The Beach. 6) Discussion Regarding
The Purdy Boat Ramp. 7) Discussion Regarding Short Term Vacation Rentals and Commercial
Use of Residential Properties. 8) An Ordinance Amending Chapter 74 Of The Code Of The City
Of Miami Beach, Florida, Entitled “Peddlers And Solicitors,” By Amending Article I, Entitled “In
General,” By Amending Section 74-1, Entitled “Soliciting Business In Public From Pedestrians,”
To Prohibit Commercial Solicitation In Certain Areas; Providing For Repealer, Severability,
Codification, And An Effective Date. 9) An Ordinance Amending Chapter 46 Of The Code Of The
City Of Miami Beach, Florida, Entitled “Environment,” By Amending Article III, Entitled “Litter,” By
Amending Division 1, Entitled “Generally,” By Amending Section 46-92(a), Entitled “Definitions,”
By Adding A Definition For The Term “Right-Of-Way,” By Amending Section 46-92(g), Entitled
“Prohibition On Commercial Handbill Distribution,” By Amending The Regulations And
Prohibitions For The Distribution Of Commercial Handbills; Providing For Repealer, Severability,
Codification, And An Effective Date.
C6D Report Of The Flooding Mitigation Committee Meeting Of October 8, 2014: 1) Update From The
Mayor’s Blue Ribbon Panel On Flooding And Sea Rise. 2) Update Of Ongoing Projects. 3) GIS
Presentation. 4) AECOM Update. 5) Indian Creek And City Owned Seawalls.
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Commission Agenda, November 19, 2014
C7 - Resolutions
C7A A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida,
Approving And Authorizing The City Manager Or His Designee To Take The Following Actions: 1)
Submit A Grant Application To Children’s Trust Out Of Schools Program For Funding For The
City's Summer And After School Program; 2) Bloomberg Public Art Challenge For Funding For A
Public Art Project In Partnership With The Wolfsonian/FIU On Miami Beach In The Approximate
Amount Of $500,000; 3) Submit A Grant Application To South Florida Water Management District
In The Approximate Amount Of $2.5 Million For Stormwater Infrastructure Funding; And
Retroactive Approval For The Following Grant Submittals: 4) Florida Department Of
Environmental Protection, Florida Recreation Development Assistance Program In The Amount
Of $165,000 For Renovation Of Polo Park; 5) US Department Of Commerce, Economic
Development Administration (EDA) For The FY 2014 Regional Innovation Grants Program For
Funding In The Approximate Amount Of $215,000 For The Convention Center Expansion And
District Transportation Master Plan Project; 6) Visitor And Convention Center Authority For
Funding In The Amount Of $50,000 For The City’s Centennial Celebration In 2015; 7) Miami-
Dade County Homeless Trust For Funding For Fiscal Year (FY) 2014/15 Primary Care Housing
And Services Funds In The Approximate Amount Of $62,373 For The City’s Homeless Outreach
Program; 8) Miami-Dade County Homeless Trust For Fiscal Year (FY) 2014/15 Funding In The
Approximate Amount Of $25,000 For Identification Assistance Through The City’s Homeless
Outreach Program; 9) Friends Of The Bass Museum Inc., State Of Florida, Cultural Facilities
Grant Program For Funding In The Amount Of $216,034 For The Renovation Of The Bass
Museum; 10) Friends Of The Bass Museum Inc.: State Of Florida, Division Of Historical
Resources, Special Category Grant Program For Funding In The Amount Of $350,000 For The
Bass Museum Internal Expansion Program; Approving And Authorizing The Appropriation Of The
Above Grants And Funding Requests, Including Any Requisite Matching Funds And City
Expenses; And Further Authorizing The City Manager Or His Designee To Take All Necessary
Steps And Execute All Necessary Documents In Connection With The Aforestated Grants And
Funding Requests, Including, Without Limitation, Applications, Grant/Funding Agreements And
Audits.
(Budget & Performance Improvement)
C7B A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 4
To The Existing Professional Services Agreement Between The City Of Miami Beach And
Schwebke-Shiskin & Associates, Inc. For Additional Design Modifications And Permitting Phase
Services Associated With The Revised Stormwater Criteria For The Venetian Islands Bid
Package 13C Right-Of-Way Neighborhood Improvement Project; In The Negotiated Not-To-
Exceed Amount Of $75,000 Plus An Amount Of $1,500 For Reimbursables; For A Total Amount
Of $76,500; With Previously Appropriated Funding.
(Capital Improvement Projects)
C7C A Resolution Encouraging The Registration Of Automated External Defibrillators (AED’s) With
The Fire Department Of The City Of Miami Beach.
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: City Attorney’s Office)
(Memorandum to be Submitted in Supplemental)
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Commission Agenda, November 19, 2014
C7 - Resolutions (Continued)
C7D A Resolution Approving And Authorizing The Execution Of A Consent Agreement With Miami-
Dade County’s Department Of Regulatory And Economic Resources, Division Of Environmental
Resources Management, To Postpone The Remediation Of An Existing Hydrocarbon Discharge
At The Fleet Maintenance Facility Located In The Vicinity Of 140 MacArthur Causeway For
Approximately Thirty Months.
(Environmental)
C7E A Resolution Approving And Authorizing The Mayor And City Clerk To Execute The Baywalk
Authorization Agreement With Lincoln Bay Towers Association.
(Environmental)
C7F A Resolution Approving And Adopting The Amendments To The City Of Miami Beach Local
Housing Assistance Plan (LHAP) For The State Housing Initiatives Partnership (SHIP) Program
For Fiscal Years 2013/2014, 2014/2015, And 2015/2016, As Required By The State Housing
Initiatives Partnership Program Act, Subsections 420.907 - 420.9079; Authorizing Execution Of
Any Necessary Certifications By The Mayor And The City Clerk; And Further Authorizing The
Administration To Submit The Amended LHAP To The Florida Housing Finance Corporation
(FHFC) For Its Review And Approval.
(Housing & Community Services)
C7G A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 2
(Amendment) To The Agreement Between The City And Limousines Of South Florida, Inc., For
Turn-Key Operations And Maintenance Services Of A Municipal Trolley System For The City Of
Miami Beach, Executed As Of May 8, 2014; Said Amendment Increasing The Scope Of The
Agreement To Include The Provision Of Additional Shuttle Services During Events Which Impact
Mobility In The City, In The Administration’s Discretion; And Increasing The Cost Of The
Agreement For Said Services, In An Amount Not To Exceed $45,000 Annually.
(Transportation)
C7H A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking
Of Proposals, Pursuant Request For Proposals No. 2014-302-SW (The RFP), For Claims
Administration Services By A Third Party Administrator For Worker’s Compensation And General
Liability; Authorizing The Administration To Enter Into Negotiations With The Top Ranked
Proposer, Corvel Enterprise Comp, Inc.; And Should The Administration Not Be Successful In
Negotiating An Agreement With The Top-Ranked Proposer, Authorizing Negotiations With The
Second-Ranked Proposer, Johns Eastern Company, Inc.; And Should The Administration Not Be
Successful In Negotiating An Agreement With The Second-Ranked Proposer, Authorizing
Negotiations With The Third-Ranked Proposer, York Risk Services Group, Inc.; And Further
Authorizing The Mayor And City Clerk To Execute An Agreement Upon Conclusion Of Successful
Negotiations By The Administration.
(Human Resources/Procurement)
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Commission Agenda, November 19, 2014
C7 - Resolutions (Continued)
C7I A Resolution Authorizing The City Manager To Execute An Agreement With The School Board Of
Miami-Dade County, Florida Subject To Final Approval By The City Administration And The City
Attorney’s Office, To Provide Professional Development Training During The 2014-15 School
Year To Forty-Five (45) Teachers At South Pointe Elementary, North Beach Elementary,
Feinberg Fisher K-8 Center, And Biscayne Elementary, To Increase Access To The Extended
Foreign Language Program For Interested Students, At A Cost Of $30,402 For Fiscal Year
2014/15 Subject To City Budget Appropriation.
(Sponsored by Commissioner Edward L. Tobin)
(Organization Development Performance Initiatives/City Manager’s Office)
C7J A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking
Of Proposals, Pursuant To Invitation To Negotiate No. 2014-277-SW (The ITN) For Car Sharing
Services; Authorizing The Administration To Enter Into Negotiations With The Top Ranked
Proposer, Car2Go N.A. LLC; And Further Authorizing The Mayor And City Clerk To Execute An
Agreement Upon Conclusion Of Successful Negotiations By The Administration.
(Parking/Procurement)
C7K A Resolution Adopting The Official Certificate Of County Canvassing Board For The November 4,
2014 Special Election For The City Of Miami Beach, And Declaring Results Thereof.
(City Attorney’s Office)
C7L A Resolution Accepting The Recommendation Of The City Manager To Reject All Bids Received,
Pursuant To Request For Proposal (RFP) No. 2014-091-SW For Investment Advisory Services.
(Finance/Procurement)
(Memorandum to be Submitted in Supplemental)
C7M RFQ And RFP General Building Contractor Rehabilitation Services
1. A Resolution Accepting The Recommendation Of The City Manager Pertaining To The
Ranking Of Proposals, Pursuant To Request For Qualifications (RFQ) No. 2014-316-JR ,
For General Building Contractor Rehabilitation Services.
(Housing & Community Services/Procurement)
2. A Resolution Accepting The Recommendation Of The City Manager Pertaining To The
Ranking Of Proposals, Pursuant To Request For Proposals (RFP) No. 2014-325-JR , For
General Building Contractor Rehabilitation Services Consultant.
(Housing & Community Services/Procurement)
(Memorandum to be Submitted in Supplemental)
End of Consent Agenda
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Commission Agenda, November 19, 2014
REGULAR AGENDA
R2 - Competitive Bid Reports
R2A Request For Approval To Reject All Bids Received Pursuant To Invitation To Bid (ITB) No. 2014-
385-YG For Lifeguard Stand Replacement Project.
(Capital Improvement Projects/Procurement)
(Memorandum to be Submitted in Supplemental)
R5 - Ordinances
R5A An Ordinance Amending Chapter 74 Of The Code Of The City Of Miami Beach, Florida, Entitled
“Peddlers And Solicitors,” By Amending Article I, Entitled “In General,” By Amending Section 74-
1, Entitled “Soliciting Business In Public From Pedestrians,” To Prohibit Commercial Solicitation
In Certain Areas; Providing For Repealer, Severability, Codification, And An Effective Date. 10:20
a.m. Second Reading Public Hearing
(Sponsored by Mayor Philip Levine)
(Legislative Tracking: City Attorney’s Office)
(First Reading on September 30, 2014 - R5E)
(Memorandum to be Submitted in the Supplemental)
R5B An Ordinance Amending Chapter 46 Of The Code Of The City Of Miami Beach, Florida, Entitled
“Environment,” By Amending Article III, Entitled “Litter,” By Amending Division 1, Entitled
“Generally,” By Amending Section 46-92(a), Entitled “Definitions,” By Adding A Definition For The
Term “Right-Of-Way,” By Amending Section 46-92(g), Entitled “Prohibition On Commercial
Handbill Distribution,” By Amending The Regulations And Prohibitions For The Distribution Of
Commercial Handbills; Providing For Repealer, Severability, Codification, And An Effective Date.
10:25 a.m. Second Reading Public Hearing
(Sponsored by Mayor Philip Levine)
(Legislative Tracking: City Attorney’s Office)
(First Reading on September 30, 2014 - R5F/Referred to NCAC)
(Memorandum to be Submitted in the Supplemental)
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Commission Agenda, November 19, 2014
R5 - Ordinances (Continued)
R5C Tree Preservation And Protection Ordinances
An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida,
Amending Chapter 46 Of The Miami Beach City Code, Entitled “Environment,” By Amending
Article II, “Care And Maintenance Of Trees And Plants,” By Amending Division 2, “Trees”; To
Amend The Definitions, Purpose And Intent; Scope, Applicability And Exemptions And Prohibited
Species; Permitting Application Requirements, Notice And Procedures For Obtaining Permits;
Imposing Criteria And Conditions For Tree Removal And Relocation; Tree Replacement; Tree
Preservation And Protection Requirements; Defining And Protecting Heritage And Specimen
Trees; Establishing A Miami Beach Tree Preservation Trust Fund; Regulating Tree Services And
Arborists; Defining Trees Constituting A Public Nuisance; Providing For Appeals; Enforcement
And Civil Remedies; Prohibited Species; Duties And Authority Of The Urban Forester; And
Providing For Repealer; Codification; Severability; And An Effective Date. 10:30 a.m. Second
Reading Public Hearing
(Sponsored by Commissioner Jonah Wolfson And Vice-Mayor Joy Malakoff)
(Legislative Tracking: Public Works)
(Continued from October 22, 2014 - R5A)
R5D Parking District No. 5 - Sunset Harbour
An Ordinance Amending The Code Of The City Of Miami Beach, Florida By Amending Chapter
130, “Off-Street Parking,” Article II “District; Requirements,” Section 130-33, “Off-Street Parking
Requirements For Parking Districts Nos. 2, 3, 4, 5 And 6,” By Amending The Sunset Provision For
Parking District No. 5; Providing For Codification; Repealer; Severability; Applicability; And An
Effective Date. 10:40 a.m. Second Reading Public Hearing
(Sponsored by Vice-Mayor Joy Malakoff)
(Legislative Tracking: Planning)
(First Reading on October 22, 2014 - R5J)
R5E MXE Setbacks
An Ordinance Amending The Land Development Regulations Of The City Code, By Amending
Chapter 142, “Zoning Districts And Regulations,” Article II, “District Regulations,” Division 13,
“MXE Mixed Use Entertainment District,” Section 142-547, “Setback Requirements,” By Amending
The Setback Requirements To Include Separate, Reduced Setback Requirements For
Commercial Buildings That Do Not Contain Any Hotel Or Residential Units; Providing For
Codification; Repealer; Severability, And An Effective Date. 10:45 a.m. Second Reading Public
Hearing
(Sponsored by Commissioner Michael Grieco)
(Legislative Tracking: Planning)
(First Reading on October 22, 2014 - R5G)
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Commission Agenda, November 19, 2014
R5 - Ordinances (Continued)
R5F RPS Heights And Lot Aggregation
An Ordinance Amending The Land Development Regulations Of The City Code, By Amending
Chapter 142, “Zoning Districts And Regulations” Article II, “District Regulations” Division 18, “PS
Performance Standard District,” Amending Section 142-696 “Residential Performance Standard
Area Requirements,” By Amending The Maximum Building Height And Lot Aggregation
Requirements In The R-PS1, R-PS2, R-PS3 And R-PS4 Zoning Districts; Providing For
Codification, Repealer, Severability And An Effective Date. 10:50 a.m. Second Reading Public
Hearing
(Sponsored by Vice-Mayor Joy Malakoff)
(Legislative Tracking: Planning)
(First Reading on October 22, 2014 - R5I)
R5G Single Family Home Development Regulations
An Ordinance Amending The Land Development Regulations Of The City Code, By Amending
Chapter 114, “General Provisions,” Section 114-1, “Definitions,” By Including Definitions For
‘Interior Side Yard Open Space’, ‘Internal Courtyard’, ‘Terrace’ And ‘Roof Deck’; By Amending
Chapter 142, “Zoning Districts And Regulations,” Article II, “District Regulations,” Division 2, “RS-
1, RS-2, RS-3, RS-4 Single-Family Residential Districts,” By Amending The Criteria And
Procedures For The Review And Approval Of Single-Family Residential Construction To Include
The Requirement That All Homes On Lots Resulting From A Lot Split Shall Be Reviewed By The
Design Review Board Or Historic Preservation Board, As May Be Applicable; By Amending And
Clarifying The Calculation Of Lot Coverage And Unit Size; By Amending And Clarifying The
Calculation Of The Physical Volume Of The Second Floor; By Amending And Clarifying The
Regulations Regarding Roof Decks; By Modifying The Procedures Pertaining To The Issuance Of
Emergency Demolition Orders And The Review And Approval Of Demolition Requests For Single
Family Homes Not Located Within A Designated Historic District; And By Amending And
Clarifying The Posting And Mail Notice Requirements For The Formal Determinations Of
Architectural Significance Of An Eligible Single-Family Home That Is Proposed To Be
Substantially Retained; Providing For Repealer; Codification; Severability; And An Effective Date.
10:55 a.m. Second Reading Public Hearing
(Sponsored by Vice-Mayor Joy Malakoff)
(Legislative Tracking: Planning)
(First Reading on October 22, 2014 - R5K)
R5H Clarifying And Modifying Conditional Uses In CD-2 Zoning Districts
An Ordinance Amending The Code Of The City Of Miami Beach, Florida By Amending Chapter
142, “Zoning Districts And Regulations,” Article II, “District Regulations,” Division 5, “CD-2
Commercial Medium Intensity District,” By Amending Section 142-303, “Conditional Uses,” By
Modifying And Clarifying Conditional Uses In All CD-2 Districts And Adding Stand Alone Alcohol,
Dance Hall And Entertainment Establishments As A Conditional Use In North Beach; Providing
For Codification; Repealer; Severability; Applicability; And An Effective Date. 11:00 a.m. First
Reading Public Hearing
(Sponsored by Vice-Mayor Joy Malakoff)
(Legislative Tracking: Planning)
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Commission Agenda, November 19, 2014
R5 - Ordinances (Continued)
R5I An Ordinance Amending Chapter 70 Of The Code Of The City Of Miami Beach, Entitled
“Miscellaneous Offenses,” By Amending Article II, Entitled “Public Places,” By Amending Division
2, Entitled “Bicycling, Skateboarding, Roller Skating, In-Line Skating, And Motorized Means Of
Transportation,” By Amending Section 70-66, Entitled “Definitions” To Incorporate The Exemption
For Motorized Wheelchairs And Similar Devices Used By Disabled Persons Into The Definition Of
“Motorized Means Of Transportation,” Making Corresponding Amendments Throughout Division
2, And Adding A Definition For High Impact Periods; By Amending Section 70-67, Entitled
“Prohibited Activities,” To Amend The Locations Where Motorized Means Of Transportation Are
Prohibited; By Amending Section 70-69, Entitled “Responsibilities Of Bicyclists, Skaters, And
Persons Operating Electric Personal Assistive Mobility Devices,” By Amending The
Responsibilities Set Forth Therein And To Include Persons Operating Motorized Means Of
Transportation; By Amending Section 70-70, Entitled “Responsibilities Of Persons And Business
Entities Providing Rentals, Leases, And/Or Tours Of Electric Personal Assistive Mobility Devices,”
By Amending The Responsibilities Set Forth Therein; And By Amending Section 70-71, Entitled
“Enforcement; Penalties,” To Provide Housekeeping Amendments; Providing For Repealer,
Severability, Codification, And An Effective Date. 11:05 a.m. Second Reading Public Hearing
(Sponsored by Commissioner Jonah Wolfson)
(Legislative Tracking: Transportation)
(First Reading on October 22, 2014 - R5L)
R5J Short Term Rentals In Collins Waterfront District
An Ordinance Amending The Land Development Regulations Of The City Code, By Amending
Chapter 142, “Zoning Districts And Regulations,” Article IV, “Supplementary District Regulations,”
Division 3, “Supplementary Use Regulations,” To Modify The Regulations And Requirements For
Short Term Rentals To Include Properties Located Within The Collins Waterfront Local Historic
District; Providing For Repealer; Severability; Codification; And An Effective Date. 11:20 a.m.
First Reading Public Hearing
(Sponsored by Commissioner Michael Grieco)
(Legislative Tracking: Planning)
(Continued from October 22, 2014 - R5E)
12
Commission Agenda, November 19, 2014
R5 - Ordinances (Continued)
R5K 226 87th Terrace - Parking Category Comprehensive Plan And Rezoning
1. Comprehensive Plan - Parking Category
An Ordinance Amending Policy 1.2 Of The Future Land Use Element Of The
Comprehensive Plan Pursuant To The Procedures In Section 163.3184(3), Florida
Statutes, By Modifying The Parking (P) Future Land Use Category To Allow For
Residential Uses When Abutting A Land Use Category That Permits Such Uses;
Providing For Inclusion In The Comprehensive Plan; Transmittal; Repealer; Severability;
And An Effective Date. 2:00 p.m. First Reading Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
2. Rezoning - 226 87th Terrace
An Ordinance Amending The Official Zoning District Map, Referenced In Section 142-72
Of The Code Of The City Of Miami Beach, Florida, By Changing The Zoning District
Classification For The Parcel Located At 226 87th Terrace, From The Current Zoning
Classification Of GU, “Government Use District”, To The Proposed Zoning Classification
Of RM-2, “Multifamily Residential, Medium Intensity;” Providing For Codification;
Repealer; Severability; And An Effective Date. 2:00 p.m. First Reading Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
13
Commission Agenda, November 19, 2014
R5 - Ordinances (Continued)
R5L RM-2 Regulations, Parking Regulations And Signage Regulations Within 250 Of North Shore
Open Space Park (NSOSP)
1. RM-2 Regulations Within 250 Of NSOSP
An Ordinance Amending The Code Of The City Of Miami Beach, Florida, By Amending
Chapter 142, "Zoning Districts And Regulations," Article II, "District Regulations," Division
3 “Residential Multifamily Districts,” Subdivision IV, “RM-2 Residential Multifamily, Medium
Intensity,” By Amending Sections 142-215, “Prohibited Uses,” And 142-218, “Setback
Requirements,” In Order To Permit Outdoor Bar Counters As Accessory Uses In
Oceanfront Hotels In The RM-2 District; Allowing For Modification Of Interior Side Setback
Requirements For Drives Or Sidewalks; Providing Access Between Parcels In The RM-2
District; Modifying The Interior Side Tower Setback Requirements For Oceanfront RM-2
Parcels Within 250 Feet Of North Shore Open Space Park; By Amending Chapter 142,
"Zoning Districts And Regulations," Article IV, “Supplementary District Regulations,”
Division 3 “Accessory Uses,” By Amending Section 142-902, “Permitted Accessory Uses,”
To Permit Neighborhood Impact Establishments, As Conditional Uses For Oceanfront
Hotels In The RM-2 District Within 250 Feet Of North Shore Open Space Park; Providing
For Codification; Repealer; Severability; And An Effective Date. 2:05 p.m. First Reading
Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
2. Parking Regulations Within 250 Of NSOSP
An Ordinance Amending The Code Of The City Of Miami Beach, Florida, By Amending
Chapter 130, “Off-Street Parking,” Article III, “Design Standards,” By Amending Section
130-68, “Commercial And Noncommercial Parking Garages,” To Establish Regulations
For Main Use Parking Garages Located On Non-Oceanfront Lots In The RM-2 District
With A Property Line Within 250 Feet Of North Shore Open Space Park; Providing For
Codification; Repealer; Severability; And An Effective Date. 2:05 p.m. First Reading
Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
3. Signage Regulations Within 250 Of NSOSP
An Ordinance Amending The Code Of The City Of Miami Beach, Florida, By Amending
Chapter 138, “Signs,” Article V, “Sign Regulations By District” And Article VI, “Specific Use
Signs,” By Amending Section 138-172, “Schedule Of Sign Regulations For Principal And
Accessory Use Signs,” In Order To Establish Sign Criteria For Ground Floor Commercial
Uses In Parking Garages Located On Non-Oceanfront Lots In The RM-2 District, With A
Property Line Within 250 Feet Of North Shore Open Space Park; And Creating Section
138-206, Entitled “City Identification Signs At City Entrance And Exit Points,” In Order To
Establish The Process By Which The City May Erect City Identification Signs Near The
City’s Entry And Exit Points; Providing For Codification; Repealer; Severability; And An
Effective Date. 2:05 p.m. First Reading Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
14
Commission Agenda, November 19, 2014
R5 - Ordinances (Continued)
R5M Conditional Uses In Collins Waterfront District
An Ordinance Amending The Land Development Regulations Of The Code, By Amending 142,
“Zoning Districts And Regulations,” Article II, “District Regulations,” Division 3, “Residential
Multifamily Districts,” Subdivision II, “RM-1 Residential Multifamily Low Intensity,” To Modify The
Conditional Use Requirements For Properties Located Within The Collins Waterfront Local
Historic District; Providing For Repealer; Severability; Codification; And An Effective Date. 5:05
p.m. Second Reading Public Hearing
(Sponsored by Commissioner Michael Grieco)
(Legislative Tracking: Planning)
(First Reading on October 22, 2014 - R5D)
R5N Transfer Of Authority To Grant Variances To Land Use Boards
An Ordinance Amending The Land Development Regulations Of The City Code, By Amending
Chapter 118, "Administrative And Review Procedures," By Amending Article II, “Boards”, By
Amending Division 3, “Design Review Board”, By Amending Section 118-71, “Powers And
Duties,” And Section 118-75, “Quorum And Voting,” To Create, Clarify And Expand The Role And
Jurisdiction Of The Design Review Board Regarding Variances; By Amending Division 4,
"Historic Preservation Board," By Amending Section 118-102, "Powers And Duties," And Section
118-106, “Quorum,” To Create, Clarify And Expand The Role And Jurisdiction Of The Historic
Preservation Board Regarding Variances; By Amending Division 5, "Board Of Adjustment,"
Section 118-136, "Powers And Duties," To Amend The Role And Jurisdiction Of The Board Of
Adjustment; By Amending Article VI, "Design Review Procedures," Section 118-252, “Applicability
And Exemptions,” By Modifying And Clarifying The Role Of The Design Review Board Pertaining
To Single Family Homes; By Amending Article VIII, “Procedure For Variances And Administrative
Appeals”, By Amending Sections 118-351, “Determination Of Jurisdiction,” 118-352,
“Procedure,”118-353, “Variance Applications,” 118-354, “Variance Conditions And Safeguards,”
118-355 “Variance Time Limits, Decisions Establishment Of Parking Impact Fees, 118-356,
“Revocation Or Modification Of Variance,” And Creating Section 118-358, “Appeal Of Variance
Decision,” To Modify, Expand And Delineate The Applicable Jurisdiction Of The Design Review
Board, Historic Preservation Board And Board Of Adjustment As It Pertains To Variances And
Appeals, To Further Clarify All Applicable Sections Of Article VIII To Ensure Consistency In All
Variance Provisions, And Further Clarifying All Applicable Rules, Procedures And Regulations
For Variances; Providing For Repealer; Codification; Severability And An Effective Date. First
Reading
(Sponsored By Vice-Mayor Joy Malakoff)
(Legislative Tracking: Planning)
R5O North Beach RM-1 Zoning Amendments
An Ordinance Amending The Code Of The City Of Miami Beach, Florida, By Amending Chapter
142, “Zoning Districts And Regulations,” Article II, “District Regulations,” Subdivision 2, “RM-1
Residential Multifamily Low Intensity,” Section 142-155, “Development Regulations And Area
Requirements,” And Section 142-156, “Setback Requirements,” By Adding New Height And
Setback Regulations For Multifamily Buildings In North Beach; Providing For Codification;
Repealer; Severability; And An Effective Date. First Reading
(Sponsored by Vice-Mayor Joy Malakoff)
(Legislative Tracking: Planning)
15
Commission Agenda, November 19, 2014
R5 - Ordinances (Continued)
R5P An Ordinance Repealing Ordinance No. 1201, Entitled “An Ordinance Of The City Of Miami
Beach, Florida, Changing The Name Of Forty-First (41st) Street To Arthur Godfrey Road,” To
Remove The “Arthur Godfrey Road” Name From Forty-First Street And To Request That The
Florida Department Of Transportation (FDOT) Remove The “Arthur Godfrey Road” Designation
From FDOT Road And Highway Signs; Providing For Repealer, Severability, And An Effective
Date. First Reading
(Sponsored by Vice-Mayor Joy Malakoff)
(Legislative Tracking: City Attorney’s Office)
R5Q An Ordinance Amending Chapter 82 Of The Code Of The City Of Miami Beach, Florida, Entitled
“Public Property,” By Amending Article VI, Entitled “Naming Of Public Facilities And
Establishment Of Monuments And Memorials,” By Amending Section 82-503 Thereof, Entitled
“Naming Of Public Facilities; Co-Naming Of Streets,” To Prohibit The Co-Naming And Renaming
Of Certain Major Streets Within The City, Identified Herein As 5th Street, 41st Street, 71st Street,
Collins Avenue, Washington Avenue, Alton Road, And Ocean Drive, Or Any Portions Thereof;
Providing For Codification, Repealer, Severability, And An Effective Date. First Reading
(Sponsored by Commissioner Weithorn)
(Legislative Tracking: City Attorney’s Office)
R5R An Ordinance Amending Chapter 2 Of The Miami Beach City Code Entitled “Administration”,
Article VII “Standards Of Conduct”, Division 2 “Officers, Employees And Agency Members”,
Section 2-462 Thereof Entitled “Prohibiting Members Of City Commission From Having Certain
Post-Service Contracts With City” To Clarify Eligibility Requirements Related To A City
Commission Member’s Post-Service Contract With The City Of Miami Beach And To Specify That
Waiver Requests Of Said Post-Service Contract Proscription Shall Be Limited To Former City
Commission Members And/Or Sitting City Commission Members Who Have Submitted An
Irrevocable Letter Of Resignation, Effective Immediately Upon Such Grant Of Waiver; Providing
For Repealer, Severability, Codification, And An Effective Date. First Reading
(Sponsored by Commissioner Micky Steinberg)
(Legislative Tracking: City Attorney’s Office)
16
Commission Agenda, November 19, 2014
R7 - Resolutions
R7A A Resolution Approving, Following A Duly Noticed Public Hearing Pursuant To Section
163.361(2), Florida Statutes, Amendments To The Miami Beach City Center/Historic Convention
Village Redevelopment And Revitalization Area (City Center RDA) Plan, An Approved
Redevelopment Plan Under The Provisions Of Section 163.360, Florida Statutes (The Plan); Said
Amendments: (A) Incorporating The City’s Proposed Convention Center Renovation And
Expansion Project; And (B) Providing For An Extension Of The City Center RDA At A Ninety Five
Percent (95%) Tax Increment Until The Earlier Of March 31, 2044, Or The Date Agency
Indebtedness Is No Longer Outstanding; Further Approving And Authorizing The Mayor And City
Clerk To Execute A Third Amendment, By And Among Miami-Dade County (County), The City,
And The Miami Beach Redevelopment Agency (RDA), To The November 16, 1993 Interlocal
Cooperation Agreement, As Amended (The Interlocal Agreement), Related To The City Center
RDA And By Which The County Originally Delegated To The City Certain Redevelopment
Powers Conferred To The County Under Part III, Chapter 163, Florida Statutes (The Community
Redevelopment Agreement Act Of 1969 Or The Act); And Which Amendment, Among Other
Terms, Extends The Term Of The City Center RDA, As Provided In The Aforestated Plan
Amendment, And Adds An Additional Member To The Governing Board Of The Agency, Who
Shall Be The Miami-Dade County Commissioner Of County Commission District 5, Pursuant To
Section 163.357(d) Of The Florida Statutes. 10:05 a.m. Public Hearing/Joint City Commission
And Redevelopment Agency Item
(Tourism, Culture & Economic Development)
(Continued from October 29, 2014 - R7B)
R7B A Resolution Approving And Authorizing The Mayor And City Clerk To Execute An Amended And
Restated Interlocal Cooperation Agreement, Amending And Restating In Its Entirety The 1996
Interlocal Cooperation (County) And The City, As Amended (Collectively, The 1996 Interlocal),
Regarding The Use And Disposition Of The Two/Thirds Portion Of The Convention Development
Tax.
(Tourism, Culture & Economic Development)
R7C A Resolution, Approving, By 5/7th Vote, Following A Duly Noticed Public Hearing, The Co-Naming
Of 21st Street, Between Washington Avenue And Collins Avenue, As “Collins Park South” And
The Co-Naming 22nd Street, Between Washington Court And Collins Avenue, As “Collins Park
North.” 11:10 a.m. Public Hearing
(Transportation)
R7D A Resolution Approving By 5/7th Vote, Following A Duly Noticed Public Hearing, The Co-
Designation Of 24th Street, Between Pine Tree Drive And Flamingo Drive, As “Women’s Club
Way.” 11:15 a.m. Public Hearing
(Requested By Commissioner Weithorn)
(Legislative Tracking: Transportation)
17
Commission Agenda, November 19, 2014
R7 - Resolutions (Continued)
R7E A Resolution Approving, Following Second Reading/Public Hearing Of A Development
Agreement As Authorized Under Section 118-4 Of The City Code, And Sections 163.3220 –
163.3243, Florida Statutes, Between The City And 8701 Collins Development, LLC (“8701”),
Which Development Agreement: (1) Memorializes The Conditions For Vacating The City’s Right
Of Way At 87th Terrace East Of Collins Avenue (“City Parcel”); (2) Grants To The City A
Perpetual Pedestrian Access Easement Across A Portion Of The Vacated City Parcel; (3)
Ensures The Payment Terms For 8701’s Payment Of A Voluntary Monetary Contribution, In The
Amount Of $10.5 Million Dollars, To Be Used By The City For Public Purposes; And (4)
Delineates The Conditions For The Construction Of The Project Located At 8701 Collins Avenue
As A Hotel And/Or Residential Condominium Site. 11:25 a.m. Second Reading Public Hearing
(City Attorney’s Office)
(First Reading Public Hearing on October 29, 2014 - R7C)
R7F A Resolution Adopting The Fifth Amendment To The General Fund, Enterprise Fund, Internal
Service Fund, And Special Revenue Fund Budgets For Fiscal Year (FY) 2013/14. 11:30 a.m.
Public Hearing
(Budget & Performance Improvement)
(Memorandum to be Submitted in Supplemental)
R7G A Resolution Adopting The First Amendment To The Capital Budget For Fiscal Year (FY)
2014/15. 11:35 a.m. Public Hearing
(Budget & Performance Improvement)
R7H A Resolution Setting The Dates For The Year 2015 City Commission Meetings. Joint City
Commission & Redevelopment Agency
(City Clerk’s Office)
R7I A Resolution Establishing A Healthy Food And Beverage Policy For Vending Machines In All City-
Owned Facilities.
(Sponsored by Commissioner Micky Steinberg)
(Legislative Tracking: Tourism, Culture & Economic Development)
R7J A Resolution Approving And Authorizing A Contribution In The Amount Of Fifty-Five Thousand
Dollars ($55,000), To The Miami Beach Bowl, In Support Of The Inaugural Miami Beach Bowl
2014.
(Tourism, Culture & Economic Development)
R7K A Resolution Approving And Authorizing The Mayor And City Clerk To Execute An Agreement
With The National Immigration Forum To Work With The City Of Miami Beach To Assist Eligible
Employees To Obtain Their Citizenship Through A Series Of Outreach Events, Workshops, And
Civic Instruction.
(Sponsored by Mayor Philip Levine)
(Legislative Tracking: Human Resources)
18
Commission Agenda, November 19, 2014
R7 - Resolutions (Continued)
R7L A Resolution Repealing City Of Miami Beach Resolution No. 11822, Which Established A Full
Time Police Athletic League Coordinator, And Resolution No. 83-17575, Which Created An
Executive Director To Replace The Police Athletic League Coordinator, And Setting Forth An
Effective Date.
(Police)
R7M A Resolution Approving And Accepting The Art In Public Places (AiPP) Committee
Recommendation To Create An Ad Hoc Art In Public Places Professional Advisory Committee
For The Miami Beach Convention Center Project ("Advisory Committee") And Establishing Said
Advisory Committee To Advise The AiPP Committee And The City Commission Regarding The
Miami Beach Convention Center Project, And Prescribing The Duties, Manner Of Appointment,
And The Terms Of Office For The Members Of The Advisory Committee.
(Tourism, Culture & Economic Development)
(Memorandum to be Submitted in Supplemental)
R7N A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking
Of Firms, Pursuant To Invitation To Negotiate (ITN) 2014-326-JR For Public Waterborne
Transportation Services Concession In The City Of Miami Beach (Water Taxi Services); And
Authorizing The Administration To Negotiate An Agreement With The Sole Proposer, Water Taxi
Miami Inc. And Sightseeing Tours Management, Inc. D/B/A Island Queen Cruises; And Further
Require That The Administration Present The Final Negotiated Terms To The City Commission
Before Executing An Agreement.
(Transportation/Procurement)
R7O A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking
Of Proposals With Respect To Phase I Of The RFP Selection Process Pursuant To Request For
Proposals (RFP) No. 2014-294-ME, For Design Builder Services For The Miami Beach
Convention Center Renovation And Expansion Project.
(City Manager’s Office/Procurement)
R7P A Resolution Approving And Authorizing The Mayor And City Clerk To Execute An Agreement
With Hill International, Inc., Pursuant To Request For Proposals (RFP) No. 2014-278-ME, For
Owners Representative Services For The Miami Beach Convention Center Renovation And
Expansion Project, In The Amount Of $4,028,428.
(City Manager’s Office/Procurement)
R7Q A Resolution Urging The Board Of Commissions For Miami-Dade County, Florida To Enhance
Efficiencies In Water And Sewer Systems To Prevent Water And Sewer Rate Increases.
(Sponsored by Commissioner Micky Steinberg)
(Legislative Tracking: Public Works)
19
Commission Agenda, November 19, 2014
R7 - Resolutions (Continued)
R7R A Resolution Authorizing The Administration To Ballot The Adjacent Homeowners Regarding The
Recommendation Of The Pine Tree/La Gorce Homeowners Association And The Miami-Dade
County Traffic Division, To Convert La Gorce Drive And Pine Tree Drive, From 51st Street To 63rd
Street To Two-Way Facilities; And Incorporating A Traffic Circle At The 51st Street Intersection.
(Public Works)
R7S A Resolution Accepting The Recommendations Of The Finance And Citywide Projects
Committee, And Implementing A Strategic Pricing Pilot Program For The Normandy Shores Golf
Club By Offering Reduced Rates During The Period Of December 1, 2014 Through December
16, 2014, And Authorizing The City Administration To Implement The Recommended Strategic
Pricing Pilot Program.
(Parks & Recreation)
R7T A Resolution Authorizing The Mayor And City Clerk To Execute Amendment No. 1 To The
Design-Build Agreement Between The City Of Miami Beach, Florida, And Lanzo Construction
Co., Florida, For Design-Build Services For Neighborhood No. 13: Palm And Hibiscus Islands
Right-Of-Way Infrastructure Improvements (The Project), Dated September 18, 2014 (The
Contract); The Amendment Includes Additional Design Services Associated With The Recently
Adopted Enhanced Stormwater Criteria In The Not-To-Exceed Amount Of $251,016 With
Previously Appropriated Funding.
(Capital Improvement Project)
R7U A Resolution Accepting The Following Recommendations Of The Finance And Citywide Projects
Committee With Regard To The Collection Of Outstanding Fee In Lieu Of Parking (PIF) Accounts
And Authorizing The City Administration And City Attorney’s Office To Take Any And All Such
Action As Required, Including Invoicing And Sending Out Notices Of Payment For PIF Accounts
For Fiscal Years 2010 Through 2015; Where Appropriate, Entering Into Settlement Negotiations
For Payments Of PIF Accounts, Subject To Final Approval Of Any Proposed Settlement(s) By
The City Commission; And, W here Unable To Collect Payment And/Or Negotiate An Approved
Settlement, Further Authorizing The City Attorney’s Office To Institute The Filing Of A Lawsuit To
Collect The Debt, And Authorizing The Administration To Take Any Appropriate Accompanying
Action(s) Including, Without Limitation, The Revocation Of A Delinquent Account’s Certificate Of
Occupancy, Certificate Of Use Or Business Tax Receipt.
(City Attorney’s Office)
R7V A Resolution Repealing Resolution No. 2012-28041 Which Adopted Administrative Rules For
Chapter 70, Article II, Division 2 Of Miami Beach City Code Entitled “Bicycling, Skateboarding,
Roller Skating, In-Line Skating, And Motorized Means Of Transportation,” Due To The Adoption
Of Said Administrative Rules Within The City Code Pursuant To Ordinance No. 2014-3883.
(City Attorney’s Office)
20
Commission Agenda, November 19, 2014
R7 - Resolutions (Continued)
R7W A Resolution Expressing Support For Expediting The Next Phase Of The Beach Corridor Transit
Connection Project Which Evaluates Mass Transit Connectivity Between Miami And Miami
Beach; And Urging The Transportation Partners (i.e. Florida Department Of Transportation,
Miami-Dade Transit, City Of Miami, And City Of Miami Beach) To Allocate The Necessary
Funding Required To Advance To The Next Phase Of The Project (i.e. Project Development And
Environment Phase); And Further Requesting That The Transportation Partners Explore The
Implementation Of An Interim Mass Transit Solution In The Immediate Term.
(Sponsored by Mayor Philip Levine)
(Legislative Tracking: Transportation)
(Memorandum to be Submitted in the Supplemental)
R9 - New Business and Commission Requests
R9A Board And Committee Appointments.
(City Clerk’s Office)
R9A1 Board And Committee Appointments - City Commission Appointments.
(City Clerk’s Office)
R9B1 Dr. Stanley Sutnick Citizen’s Forum. (8:30 a.m.)
R9B2 Dr. Stanley Sutnick Citizen’s Forum. (1:00 p.m.)
R9C Update On The Miami Beach Convention Center Project.
(City Manager’s Office)
R9D Discussion To Clarify That The Scope Of The Telecommunications RFP Is For All City Property,
Including Light Poles, Traffic Poles, And Any And All Other Poles Owned, Controlled Or
Maintained By The City In The City’s Rights-Of-Way.
(Requested by Commissioner Jonah Wolfson)
R9E Discussion Regarding Pedestrian Priority Zone.
(Requested by Commissioner Michael Grieco)
(Deferred from October 29, 2014 - R9B)
R9F Discussion Regarding Quarterly Disability Sensitivity Training For City Of Miami Beach Public
Works Employees.
(Requested by Commissioner Edward L. Tobin)
R9G Discussion Regarding The Miami Beach Convention Center Booking Policy.
(Tourism, Culture & Economic Development)
21
Commission Agenda, November 19, 2014
R9 - New Business and Commission Requests (Continued)
R9H Discuss Referral To The Planning Board - Proposed Increase In The Maximum Building Heights
In The RM-2 Zoning District.
(Sponsored by Commissioner Jonah Wolfson)
(Legislative Tracking: Planning)
R9I Discussion Regarding The Living Wage Ordinance.
(Requested by Commissioner Jonah Wolfson)
(Procurement)
(Continued from October 22, 2014 - R5B)
R9J MacArthur Causeway Update.
(Requested by Commissioner Micky Steinberg)
(Legislative Tracking: Police/Transportation)
(Continued from September 10, 2014 - R9R)
R9K Discussion Item Seeking Direction Regarding Health Services In Miami Beach Public Schools.
(City Manager’s Office)
R9L Discussion Regarding Homeless Outreach In Residential And High Traffic Areas.
(Requested by Commissioner Michael Grieco)
R9M Discussion And Potential Resolution In Support Of Faena District Beach-Walk And Streetscape
Plan.
(Requested by Commissioner Michael Grieco)
R9N Discussion Regarding Police Policy And Arresting Of Offenders For Small Amounts Of Marijuana.
(Requested by Commissioner Michael Grieco)
R9O Discussion Regarding Appealing The Decision Of The Special Master In Case No: HPSM 14-003
Appeal By The Miami Design Preservation League, Inc., Appellees: Miami Beach Community
Church, Inc., South Beach Tristar, LLC, City Of Miami Beach Address: 1620 Drexel Avenue,
Miami Beach.
(City Manager’s Office)
R9P Discussion Regarding The Portion Of The Boardwalk That Is Scheduled To Remain Intact
Between 24th And 27th Streets.
(Requested by Commissioner Jonah Wolfson)
R9Q Discussion Regarding Funding For Removal Of The Pine Trees On Pine Tree Drive.
(Requested by Commissioner Jonah Wolfson)
22
Commission Agenda, November 19, 2014
R9 - New Business and Commission Requests (Continued)
R9R Discussion Regarding The Installation Of Parking Stations At The P Lot.
(Requested by Commissioner Edward L. Tobin)
R9S Discussion Regarding Reevaluation Of City Of Miami Beach Tuition Assistance Policy For City Of
Miami Beach Employees.
(Requested by Commissioner Edward L. Tobin)
R9T Discussion Regarding A Resolution Requiring That Any Item Referred By The City Commission To
A City Commission Committee Be Placed On The Agenda Of That First Committee Meeting
Following The City Commission Meeting At Which Such Item Was Referred.
(Requested by Commissioner Michael Grieco)
R10 - City Attorney Reports
R10A City Attorney’s Status Report.
(City Attorney Office)
Reports and Informational Items
1. Reports And Informational Items (see LTC 379-2014)
2. List Of Projects Covered By The Cone Of Silence Ordinance - LTC.
(Procurement)
3. Report From Commission Committees Of Withdrawn Items Not Heard Within (6) Six Months
From Their Referral Date.
(City Clerk’s Office)
End of Regular Agenda
23
Commission Agenda, November 19, 2014
Miami Beach Redevelopment Agency
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
November 19, 2014
Chairperson of the Board Philip Levine
Member of the Board Michael Grieco
Member of the Board Joy Malakoff
Member of the Board Micky Steinberg
Member of the Board Edward L. Tobin
Member of the Board Deede Weithorn
Member of the Board Jonah Wolfson
Executive Director Jimmy L. Morales
Assistant Director Kathie G. Brooks
General Counsel Raul Aguila
Secretary Rafael E. Granado
AGENDA
1. NEW BUSINESS
A A Resolution Of The Chairperson And Members Of The Miami Beach Redevelopment
Agency (RDA), Setting The Dates For The Year 2015 Redevelopment Agency Meetings.
Joint City Commission & Redevelopment Agency
(City Clerk’s Office)
B A Resolution Of The Chairman And Members Of The Miami Beach Redevelopment
Agency, Recommending Approval By The Mayor And City Commission Of The City Of
Miami Beach, Florida, Following A Duly Noticed Public Hearing Pursuant To Section
163.361(2), Florida Statutes, Amendments To The Miami Beach City Center/Historic
Convention Village Redevelopment And Revitalization Area (City Center RDA) Plan, An
Approved Redevelopment Plan Under The Provisions Of Section 163.360, Florida
Statutes (The Plan); Said Amendments: (A) Incorporating The City’s Proposed
Convention Center Renovation And Expansion Project; And (B) Providing For An
Extension Of The City Center RDA At A Ninety Five Percent (95%) Tax Increment Until
The Earlier Of March 31, 2044, Or The Date Agency Indebtedness Is No Longer
Outstanding; Further Approving And Authorizing The Chairman And Secretary To Execute
A Third Amendment, By And Among Miami-Dade County (County), The City, And The
Miami Beach Redevelopment Agency (RDA), To The November 16, 1993 Interlocal
Cooperation Agreement, As Amended (The Interlocal Agreement), Related To The City
Center RDA And By Which The County Originally Delegated To The City Certain
Redevelopment Powers Conferred To The County Under Part III, Chapter 163, Florida
Statutes (The Community Redevelopment Agreement Act Of 1969 Or The Act); And
Which Amendment, Among Other Terms, Extends The Term Of The City Center RDA, As
Provided In The Aforestated Plan Amendment, And Adds An Additional Member To The
Governing Board Of The Agency, Who Shall Be The Miami-Dade County Commissioner
Of County Commission District 5, Pursuant To Section 163.357(d) Of The Florida
Statutes. Joint City Commission And Redevelopment Agency Item
(Tourism, Culture & Economic Development)
End of RDA Agenda
24