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time certain City Commission Meeting TIME CERTAIN City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive November 19, 2014 TIME ITEM PAGE TITLE 8:30 a.m. Time Certain R9B1 894 Dr. Stanley Sutnick Citizen’s Forum. 9:00 a.m. Time Certain Consent Agenda 9:30 a.m. Time Certain R7L 733 Repeal Resolutions No. 11822 And 83-17575, Police Athletic League. 10:00 a.m. Time Certain 10:05 a.m. Time Certain 1A/ R7H 1B/ R7A R7B 1007/ 697 1015/ 513 597 Redevelopment Agency Items Set The Dates For Year 2015 Redevelopment Agency & City Commission Meetings. Amend City Center/Historic Convention Village Redevelopment Plan. Execute Interlocal Agmt, Use & Disposition Of Convention Development Tax. 10:20 a.m. Public Hearing R5A 298 Prohibit Commercial Solicitation In Certain Areas. (Levine) 2nd Rdg 10:25 a.m. Public Hearing R5B 300 Regulations & Prohibitions, Distribution Of Commercial Handbills. (Levine) 2nd Rdg 10:30 a.m. Public Hearing R5C 302 Tree Preservation And Protection Ordinances. (Wolfson/Malakoff) 2nd Rdg 10:40 a.m. Public Hearing R5D 336 Parking District No. 5 - Sunset Harbour. (Malakoff) 2nd Rdg, 5/7 10:45 a.m. Public Hearing R5E 344 MXE Setbacks. (Grieco) 2nd Rdg, 5/7 10:50 a.m. Public Hearing R5F 352 RPS Heights And Lot Aggregation. (Malakoff) 2nd Rdg, 5/7 10:55 a.m. Public Hearing R5G 363 Single Family Home Development Regulations. (Malakoff) 2nd Rdg, 5/7 11:00 a.m. Public Hearing R5H 374 Clarify/Modify Conditional Uses In CD-2 Zoning Districts. (Malakoff) 1st Rdg, 5/7 11:05 a.m. Public Hearing R5I 382 Amend Ch. 70, Motorized Means Of Transportation. (Wolfson) 2nd Rdg 11:10 a.m. Public Hearing R7C 607 Approve Co-Naming Of 21st Street. 5/7 11:15 a.m. Public Hearing R7D 615 Approve Co-Designation Of 24th Street. (Weithorn) 5/7 11:20 a.m. Public Hearing R5J 400 Short Term Rentals In Collins Waterfront District. (Grieco) 1st Rdg, 5/7 11:25 a.m. Public Hearing R7E 621 Approve Development Agreement, 8701 Collins Development, LLC. 11:30 a.m. Public Hearing R7F 683 Adopt Fifth Amendment To Budgets For FY 2013/14. 11:35 a.m. Public Hearing R7G 685 Adopt First Amendment To Capital Budget For FY 2014/15. 12:00 p.m. Break 1:00 p.m. Time Certain R9B2 894 Dr. Stanley Sutnick Citizen’s Forum. 2:00 p.m. Time Certain R5K1 R5K2 414 414 226 87th Terrace - Comprehensive Plan-Parking Category. (Weithorn) 1st Rdg, 5/7 (Open & Continued) 226 87th Terrace - Rezoning. (Weithorn) 1st Rdg, 5/7 (Open & Continued) 2:05 p.m. Time Certain R5L1 R5L2 R5L3 432 432 432 RM-2 Regulations Within 250 Of NSOSP. (Weithorn) 1st Rdg, 5/7 (Open & Continued) Parking Regulations Within 250 Of NSOSP. (Weithorn) 1st Rdg, 5/7 (Open & Continued) Signage Regulations Within 250 Of NSOSP. (Weithorn) 1st Rdg, 5/7 (Open & Continued) 4:00 p.m. Time Certain R7S 807 Implement A Strategic Pricing Pilot Program For Normandy Shores Golf Club. 4:45 p.m. Time Certain R9V Encourage AEDs Registration - City Attorney’s Update. (Weithorn) (Moved from C7C) 5:05 p.m. Time Certain R5M 448 Conditional Uses In Collins Waterfront District. (Grieco) 2nd Rdg, 5/7 5:15 p.m. Time Certain R9P 976 Discuss: Boardwalk Scheduled To Remain Intact Between 24th & 27th Street. (Wolfson) SUPPLEMENTAL 1 C7L C7M1 C7M2 R2A 290 292 295 Accept Recommendation/Reject All Bids, Investment Advisory Services. (Memorandum & Resolution) Accept Recommendation, RFQ For General Building Contractor Rehabilitation Services. Accept Recommendation, RFP General Building Contractor Rehabilitation Services. (Memorandum & Resolutions) Accept Recommendation, Lifeguard Stand Replacement Project. /SM1 (Memorandum) R5A R5B 298 300 Prohibit Commercial Solicitation In Certain Areas. (Levine) (Memorandum & Ordinance) Regulations & Prohibitions, Commercial Handbills Distribution. (Levine) (Memorandum & Ordinance) SUPPLEMENTAL 2 C7K R7B R7F 258 597 683 Adopt Official Certificate Of County Canvassing Board, Nov. 4, 2014 Special Election. (Official Certificate of County Canvassing Board) Execute Interlocal Agmt, Use & Disposition Of Convention Development Tax. (Interlocal Cooperation Agreement) Adopt Fifth Amendment To Budgets For FY 2013/14. (Memorandum & Resolution) SUPPLEMENTAL 3 R7W 841 Support Expediting Next Phase Of Beach Corridor Transit Connection Project. (Levine) (Memorandum) ADDENDUM 1 R9U Discuss: Proposal To Promote A Month Long Series Of Events/ Promotions. (Grieco) ADDENDUM 2 R7X R9W Accept (On Behalf Of One Miami Beach) Donations, High Tides Booster Club. (Levine) Discuss: Waiving Fees For SELECT Art Fair 2014. (Levine) WITHDRAWALS R5O R5P R7M R9N 474 494 737 952 North Beach RM-1 Zoning Amendments. (Malakoff) 1st Rdg, 5/7 Repeal Ord. No. 1201, Remove “Arthur Godfrey Rd.” Name From 41st St. (Malakoff) 1st Rdg Create An Ad Hoc AiPP Professional Advisory Committee For MBCC Project. Discuss: Police Policy/Arrest, Offenders For Small Amounts Of Marijuana. (Grieco) CORRECTIONS C7N R9V Urge MDC, Enhance Efficiencies In Water & Sewer Systems. (Steinberg) (Moved from R7Q) Encourage AEDs Registration - City Attorney’s Update. (Weithorn) (Moved from C7C) SPECIAL NOTE On September 10, 2014, item (R7I) Requesting Approval Of The Term Sheet w/ MB Port, LLC, Redevelopment Of 120 MacArthur Causeway was tabled to come to the November 19, 2014 Commission Meeting. At the request of the Mayor and City Attorney the item was not placed on this agenda as it requires further analysis. City Commission Meeting AGENDA ITEM LIST City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive November 19, 2014 CONSENT AGENDA Page No. C2A Issue RFQ, A/E Design Services For The Altos Del Mar Project. 31 C2B Award Contracts, Inspection And Maintenance Of Parking Lot Lighting. 69 C2C Award Contract, Roadway Improvements Various Project Areas. 73 C2D Award Contract, Grounds Maintenance - ROW, Parking, Lincoln Rd. And Coastal Areas. 79 C4A Ref: NCAC - Annual Review Of City’s Complimentary Ticket Policy. 86 C4B Ref: Planning Board - Establish Demolition Procedures For Properties In CMB. (Malakoff) 90 C4C Ref: NCAC - Update On Stray Cats In Miami Beach. (Weithorn) 102 C4D Ref: FCWPC - Amend Living Wage Ordinance Insurance Provision. (Weithorn) 104 C4E Ref: FCWPC - Waive Fees For Dolphins Cycling Challenge Event. (Weithorn) 106 C4F Ref: FCWPC - Live Nation Management Agreement For Jackie Gleason Theater. 108 C4G Ref: FCWPC - Intermodal Facility At Mount Sinai Medical Center - Rescinded. 110 C4H Ref: FCWPC - Possible Addition Of Personal Watercrafts To Our PD’s Fleet. (Steinberg) 114 C4I Ref: FCWPC - Reintegrate Baptist Hospital Network Among Providers To Employees. 118 C4J Ref: LUDC - Philosophy Behind Parking Impact Fees. (Wolfson) 120 C4K Ref: FCWPC - Public Private Partnership For Parking Structure On 42nd St. (Weithorn) 122 C6A Report: Finance And Citywide Projects Committee Meeting Of October 10, 2014. 125 C6B Report: Land Use And Development Committee Meeting Of November 5, 2014. 129 C6C Report: Neighborhood/Community Affairs Committee Meeting Of October 31, 2014. 135 C6D Report: Flooding Mitigation Committee Meeting Of October 8, 2014. 141 C7A Submit Grant Applications To Various Funding Agencies. 144 C7B Execute Amendment 4, Venetian Islands ROW Neighborhood Improvement Project. 168 C7C Encourage Registration Of AED’s With The Fire Department. (Weithorn) (Moved to R9V) 180 C7D Execute Agmt, Postpone Remediation Of Hydrocarbon Discharge At Fleet Maintenance. 182 C7E Execute Baywalk Authorization Agreement With Lincoln Bay Towers Association. 192 C7F Adopt Amendments To LHAP, SHIP Program For FY 2013/14, 2014/15, And 2015/16. 202 C7G Execute Amendment 2, Turn-Key Operations/Maint. Services Of Municipal Trolley System. 230 C7H Accept Recommendation, Claims Administration Services For Worker’s Compensation. 236 C7I Execute Agmt w/ School Board, Extended Foreign Language Program. (Tobin) 242 C7J Accept Recommendation, Car Sharing Services. 252 C7K Adopt Official Certificate Of County Canvassing Board, Nov. 4, 2014 Special Election. 258/SM2 C7L Accept Recommendation/Reject All Bids, Investment Advisory Services. 290/SM1 C7M1 Accept Recommendation, RFQ For General Building Contractor Rehabilitation Services.292/SM1 C7M2 Accept Recommendation, RFP General Building Contractor Rehabilitation Services. 292/SM1 C7N Urge MDC, Enhance Efficiencies In Water & Sewer Systems. (Steinberg) (Moved from R7Q)797 D-Deferred; W-Withdrawn; O/C-Open & Continued; SM-Supplemental Material; A-Addendum Material Page 1 of 3 REGULAR AGENDA Page No. R2A Accept Recommendation, Lifeguard Stand Replacement Project. 295/SM1 R5A 10:20 a.m. 2nd Rdg, Prohibit Commercial Solicitation In Certain Areas. (Levine) 298/SM1 R5B 10:25 a.m. 2nd Rdg, Regs. & Prohibitions, Commercial Handbills Distribution. (Levine) 300/SM1 R5C 10:30 a.m. 2nd Rdg, Tree Preservation And Protection Ordinances (Wolfson/Malakoff) 302 R5D 10:40 a.m. 2nd Rdg, Parking District No. 5 - Sunset Harbour. (Malakoff) 5/7 336 R5E 10:45 a.m. 2nd Rdg, MXE Setbacks. (Grieco) 5/7 344 R5F 10:50 a.m. 2nd Rdg, RPS Heights And Lot Aggregation. (Malakoff) 5/7 352 R5G 10:55 a.m. 2nd Rdg, Single Family Home Development Regulations. (Malakoff) 5/7 363 R5H 11:00 a.m. 1st Rdg, Clarify/Modify Conditional Uses In CD-2 Zoning Districts. (Malakoff) 5/7 374 R5I 11:05 a.m. 2nd Rdg, Amend Ch. 70, Motorized Means Of Transportation. (Wolfson) 382 R5J 11:20 a.m. 1st Rdg, Short Term Rentals In Collins Waterfront District. (Grieco) 5/7 400 R5K1 2:00 p.m. 1st Rdg, O/C, 226 87th Ter. - Comprehensive Plan-Parking Category.(Weithorn)5/7414 R5K2 2:00 p.m. 1st Rdg, O/C, 226 87th Ter. - Rezoning. (Weithorn) 5/7 414 R5L1 2:05 p.m. 1st Rdg, O/C, RM-2 Regulations Within 250 Of NSOSP. (Weithorn) 5/7 432 R5L2 2:05 p.m. 1st Rdg, O/C, Parking Regulations Within 250 Of NSOSP. (Weithorn) 5/7 432 R5L3 2:05 p.m. 1st Rdg, O/C, Signage Regulations Within 250 Of NSOSP. (Weithorn) 5/7 432 R5M 5:05 p.m. 2nd Rdg, Conditional Uses In Collins Waterfront District. (Grieco) 5/7 448 R5N 1st Rdg, Transfer Of Authority To Grant Variances To Land Use Boards. (Malakoff) 5/7 458 R5O W-1st Rdg, North Beach RM-1 Zoning Amendments. (Malakoff) 5/7 474 R5P W-1st Rdg, Repeal Ord. No. 1201, Remove “Arthur Godfrey Rd.” Name From 41st St. (Malakoff)494 R5Q 1st Rdg, Prohibit Co-Naming And Renaming Of Certain Major Streets. (Weithorn) 502 R5R 1st Rdg, Clarify Eligibility Requirements, City Commission Post-Service Contract. (Steinberg)508 R7A 10:05 a.m. Joint, Amend City Center/Historic Convention Village Redevelopment Plan. 513 R7B 10:05 a.m. Execute Interlocal Agmt, Use & Disposition Of Convention Development Tax.597/SM2 R7C 11:10 a.m. Approve Co-Naming Of 21st Street. 5/7 607 R7D 11:15 a.m. Approve Co-Designation Of 24th Street. (Weithorn) 5/7 615 R7E 11:25 a.m. Approve Development Agreement, 8701 Collins Development, LLC. 621 R7F 11:30 a.m. Adopt Fifth Amendment To Budgets For FY 2013/14. 683/SM2 R7G 11:35 a.m. Adopt First Amendment To Capital Budget For FY 2014/15. 685 R7H 10:00 a.m. Joint, Set Dates For Year 2015 City Commission Meetings. 697 R7I Establish Healthy Food & Beverage Policy For City-Owned Vending Machines. (Steinberg) 705 R7J Approve Contribution In Support Of Inaugural Miami Beach Bowl 2014. 713 R7K Execute Agreement, Assist Eligible Employees To Obtain Their Citizenship. (Levine) 727 R7L 9:30 a.m. Repeal Resolutions No. 11822 And 83-17575, Police Athletic League. 733 R7M W-Create An Ad Hoc AiPP Professional Advisory Committee For MBCC Project. 737 R7N Accept Recommendation, Public Waterborne Transportation Services Concession. 739 R7O Accept Recomm., Design Builder Services For MBCC Renovation And Expansion Project. 745 R7P Execute Agmt, Owners Rep. Services For MBCC Renovation And Expansion Project. 753 R7Q Urge MDC, Enhance Efficiencies In Water And Sewer Systems. (Steinberg) (Moved to C7N)797 R7R Ballot Homeowners, Convert La Gorce Dr. And Pine Tree Dr. To Two-Way Facilities. 801 R7S 4:00 p.m. Implement A Strategic Pricing Pilot Program For Normandy Shores Golf Club. 807 R7T Execute Amendment 1, Palm And Hibiscus Islands ROW Improvements. 813 R7U Accept Recomm., Collection Of Outstanding Fee In Lieu Of Parking (PIF) Accounts. 835 R7V Repeal Reso. 2012-28041, Administrative Rules For Motorized Means Of Transportation. 839 R7W Support Expediting Next Phase Of Beach Corridor Transit Connection Project. (Levine) 841/SM3 R7X Accept (On Behalf Of One Miami Beach) Donations, High Tides Booster Club. (Levine) AM2 R9A Board And Committee Appointments. 844 R9A1 Board And Committee Appointments - City Commission Appointments. 892 R9B1 8:30 a.m. Dr. Stanley Sutnick Citizen’s Forum. 894 R9B2 1:00 p.m. Dr. Stanley Sutnick Citizen’s Forum. 894 D-Deferred; W-Withdrawn; AM-Addendum Material; SM-Supplemental Material; O/C-Open & Continued Page 2 of 3 REGULAR AGENDA (Continued) Page No. R9C Update On The Miami Beach Convention Center Project. 896 R9D Discuss: Clarify That The Scope Of Telecommunications RFP Is For All City. (Wolfson) 898 R9E Discuss: Pedestrian Priority Zone. (Grieco) 900 R9F Discuss: Quarterly Disability Sensitivity Training For Public Works Employees. (Tobin) 908 R9G Discuss: Miami Beach Convention Center Booking Policy. 910 R9H Discuss/Ref: Planning Board - Maximum Building Heights In RM-2 Zoning District. (Wolfson) 920 R9I Discuss: Living Wage Ordinance. (Wolfson) 922 R9J MacArthur Causeway Update. (Steinberg) 928 R9K Discuss: Direction Regarding Health Services In Miami Beach Public Schools. 930 R9L Discuss: Homeless Outreach In Residential And High Traffic Areas. (Grieco) 944 R9M Discuss: Resolution In Support Of Faena District Beach-Walk & Streetscape Plan. (Grieco) 946 R9N W-Discuss: Police Policy/Arrest, Offenders For Small Amounts Of Marijuana. (Grieco) 952 R9O Discuss: Appeal Decision Of Special Master In Case No: HPSM 14-003. 962 R9P 5:15 p.m. Discuss: Boardwalk Scheduled To Remain Intact Between 24th & 27th St.(Wolfson)976 R9Q Discuss: Funding For Removal Of Pine Trees On Pine Tree Drive. (Wolfson) 978 R9R Discuss: Installation Of Parking Stations At The P Lot. (Tobin) 980 R9S Discuss: Reevaluation Of Tuition Assistance Policy For CMB Employees. (Tobin) 982 R9T Discuss: Resolution Re: Referrals By City Commission To Commission Committee. (Grieco) 994 R9U Discuss: Promote A Month Long Series Of Events/Promotions On Alton Rd. (Grieco) AM1 R9V 4:45 p.m. Encourage AEDs Registration - City Attorney’s Update. (Weithorn) (Moved from C7C) R9W Discuss: Waiving Fees For SELECT Art Fair 2014. (Levine) AM2 R10A City Attorney’s Status Report. 997 1. Reports And Informational Items (see LTC 379-2014) 1000 2. List Of Projects Covered By The Cone Of Silence Ordinance - LTC. 1002 3. Report From Commission Committees Of Withdrawn Items. 1004 REDEVELOPMENT AGENCY ITEMS - 10:00 A.M. 1A Joint, Set The Dates For Year 2015 Redevelopment Agency Meetings. 1007 1B Joint, Amend City Center/Historic Convention Village Redevelopment Plan. 1015 D-Deferred/W-Withdrawn/A-Addendum/SC-Separate Cover/SM-Supplemental Material/S-Separated Page 3 of 3