Loading...
Agenda_11Feb20151915.2015 MIAMIBEACH City Gommission Meeting City Hall, Commission Chambers,3rd Floor, 1700 Convention Center Drive February '|.1,2015 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 Vislt us at www.miamibeachfl.gov for agendas and video streaming of City Commission Meetings. ATTENTION ALL LOBBYISTS Chapter 2, Article Vll, 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 Office of the City Clerk. Questions regarding the provisions of the Code should be directed to the Office of the Gity Attorney. To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any city-sponsored proceedings, call 305.604.2489 and select 1 for English or 2 for Spanrsh, then option 6; IfYusers may callvia 711 (Florida Relay Service). ln order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting date. ln addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. AGENDA Call to Order - 8:30 a.m. lnspirational Message and Pledge of Allegiance Requests for Additions, Withdrawals, and Deferrals Recess for lunch at approximately 12:00 p.m. 1. 2. 3. 4. We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. 1 c2A C2B c2c Commission Agenda, February 11, 2015 CONSENT AGENDA G2 - Competitive Bid Reports Request For Authorization To lssue Request For Proposals (RFP) 2015-095-MT For Elevator lnspection And Plan Review Services. ( Build ing/Procurement) Request For Approval To Award A Contract Pursuant To lnvitation To Bid (lTB) 2015-052-WG For Temporary Staffing Services And To Authorize The City Manager To Execute Agreements. (Citywide/Procurement) Request For Approval To Award A Contract Pursuant To lnvitation To Bid (lTB) No. 2015-042-JR For Aggregate, Top Soil And Sand. ( Pa rks & Recreation/Public Works/Procurement) c4A C4 - Commission Committee Assiqnments Referral To The Finance And Citywide Projects Committee - A Discussion Regarding The Concession Agreement For The Management And Operation Of A Food And Beverage Concession, Currently Operated By Blissberry, LLC., Located ln A Portion Of The South Pointe Park Pavilion Building. (Tourism, Culture & Economic Development) Referral To The Finance And Citywide Projects Committee - A Discussion Regarding The Concession Agreement For The Management And Operation Of Concession Stand Buildings And Beachfront Concession Areas, Currently Operated By Tim Wilcox, lnc., Located At 21"1And 46th Streets. (Tourism, Culture & Economic Development) Referral To The Finance And Citywide Projects Committee - A Discussion Regarding The Construction Of A Parking Garage At The 27th Street And Collins Avenue Parking Lot. (Parking) Referral To The February 24,2015 Planning Board Meeting - Review Of Waiver Of Development Regulations Pertaining To A General Advertising Sign For A Playground At Crespi Park Located At 7801 Crespi Boulevard, Miami Beach, Florida. (Parks & Recreation) 2 c48 c4c C2D Request Approval To Exercise Term Renewal Options On Contracts For Routine Operational Requirements. (Procurement) c4D 2 Commission Agenda, February 1 1, 2015 C4 - Gommission Committee Assiqnments (Continued) C4E Referral To The Planning Board - Proposed Amendments To Chapter 142 Of The City Code Modifying The Adjusted Grade Of Required Yards ln Single Family Districts. (Sponsored by Vice-Mayor Joy Malakoff) C4F Referral To The Planning Board - Proposed Amendments To Chapter 142 Ot The City Code Modifying The Maximum Height Restrictions In The CD-3 Zoning District For Properties Located ln The Architectural District. (Sponsored by Commissioner Jonah Wolfson) C4G Referral To The Planning Board - Proposed Amendments To Chapter 118 Of The City Code Pertaining To Revisions To Lot Split And Form Of Ownership. (Sponsored by Commissioner Edward L. Tobin) C4H Referral To The Planning Board And Land Use And Development Committee Of A Companion Item To The Parking Plan For Construction Workers Ordinance. (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning ) C4l Referral To The Land Use And Development Committee - Discussion Of Proposed Amendments To The City Code Pertaining To Additional Restrictions And An lncrease ln Fees For Single Family Lot Split Applications. (Sponsored by Vice-Mayor Joy Malakoff) (Legislative Tracking: Planning) C4J Referral To The Land Use And Development Committee - Discussion Regarding Seawall Conditions, Encroachments lnto Public Property For Private Use. (Public Works) C4K Referral To The Land Use And Development Committee Regarding Ordinance Amendment To Chapter 142 Relating To Proposed Definition For Entertainment. (Sponsored by Commissioner Michael Grieco) C4L Referral To The Neighborhood/Community Affairs Committee Regarding Modification To The Code Relating To Seawalls - ln Particular - To Allow Enforcement ln Multifamily Districts, Not Just Single Family. (Sponsored by Commissioner Michael Grieco) C4M Referral To The Neighborhood/Community Affairs Committee - Discussion Regarding Status Of City Funds Given To The Wolfsonian-FlU Museum. (Sponsored by Commissioner Edward L. Tobin) 3 C4O Referral To The Neighborhood/Community Affairs Committee - Discussion Regarding The Lack Of Available Public Parking At 46th And Collins Avenue. (Sponsored by Commissioner Micky Steinberg) Commission Agenda, February 11, 201 5 G4 - Commission Gommittee Assiqnments (Continued) C4N Referral To The Neighborhood/Community Affairs Committee - Discussion Regarding Administration's Exploration Of The New xG Technology. (Sponsored by Commissioner Edward L. Tobin) C6 - Gommission Committee Reports COA Report Of The January 7,2015 Finance And Cityride Projects Committee Meeting: 1) Discussion Regarding The Greater Miami Convention And Visitors Bureau lnterlocal Agreement. 2) Discussion Regarding Whether Or Not To Pursue Food And Beverage Concessions For Soundscape Park, Collins Park, And The Miami Beach Botanical Garden. 3) Discussion Regarding The Live Nation Management Agreement For The Jackie Gleason Theater. 4) Discussion Regarding 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. 5) Discussion Regarding The Miami Beach Convention Center Booking Policy. 6) Discussion To Consider Approving And Authorizing The RDA To Enter lnto A Lease Agreement Between The Miami Beach Redevelopment Agency (Landlord) And Mr. R Sports, lnc. (Tenant), In Connection With The Use Of Suite "J" At The Anchor Shops, Located At 100 16th Street, Suite No. 5, Miami Beach, Florida (Space), For An lnitial Term Ending On October 1, 2015, With Two (2) Renewal Option Of Three (3) Years And Three (3) Years And 364 Days Respectively. 7) Discussion Regarding City Manager Jimmy Morales' Letter Dated December 1,2014 Regarding His Employment Contract. 8) Discussion Regarding Entering lnto An Employment Agreement With The City Clerk. 9) Discussion Regarding Changes ln lndexes Used ForReimbursementOf Travel Expenses. 10) Discussion Regarding Partial Payments Of Annual And Sick Leave For Participants Of The Deferred Retirement Option Plan (DROP). 1 1) Discussion Regarding Options To Reintegrate The Baptist Hospital Network Among Providers Available To City Employees. 4 Commission Agenda, February 1 1, 2015 CG - Commission Committee Reports (Continued) COB Report Of The January 21, 2015 Land Use And Development Committee Meeting: 1) Discussion On Washington Avenue Overlay Districts. 2a) Discussion On Proposed Amendments To The Single Family Home Ordinance (Rear Yard Swimming Pools). 2b) Discussion Of A Proposed Amendment To The Adjusted Grade Of Required Yards ln Reference To Seawall Built At 5'7" NAVD. 3) Discussion Regarding Seawall Height Standards And lts lmpact On Single Family Home Development. 4) Discussion On Possible Amendments To Chapter 6 And Chapter 142 Of The City Code. 5) Discussion Regarding The Concession Contract With RCI Group, The Management Company Of Miami Beach Marina. 6a) Annual Evaluation Of Parking lmpact Fee Structure. 6b) Discussion Regarding The Philosophy Behind Parking lmpact Fees. 7) Definition Of Unified Development Site An Ordinance Amending The Land Development Regulations Of The City Code, By Amending Chapter 118, "Administration And Review Procedures," Article l, "ln General," Section 118-5, "Unity Of Title; Covenant ln Lieu Thereof," By Amending The Requirements And Standards For A Covenant ln Lieu And By Providing A Definition For Unified Development Site; Providing For Codification, Repealer, Severability And Effective Date. 8) Discussion Regarding Zoning ln Progress. 9) Discuss The Modification Of Special Event Permit Criteria On Ocean Drive Between 9th And 12th Streets. 10) Discussion On General Height Restrictions ln CD-3 Districts. 11) Discussion Regarding Completion Of The Central Bayshore Area Storm Water And Roadways Construction. 12) Discussion On The Collins Canal Project. COC Report Of The January 30,2015 Neighborhood/Community Affairs Committee Meeting: 1) Report From Miami-Dade County Public Schools On The Status Of The Action Plan Related To Nautilus Middle School And Progress To Date. 2) Discussion Regarding The Purdy Boat Ramp. 3) Discussion Regarding An Update On The Plans For The Par 3 Park. 4) Discussion Regarding The lmplementation Of A Memorial Tree Program. 5) A Discussion To lnclude Restrooms And Storage Building Ln The First Phase Of The Altos Del Mar Park Plan. 6) Discussion Regarding A Way To Streamline The Process So That Miami Beach Senior High School Band Can Play In Public Venues. 7) Discussion Regarding The "Mind Your Block" Program, An lnitiative To Encourage Residents And Businesses To Take Ownership Of Their Specific Block, Which Would lnclude Among Other Things Trash, Dog Waste, Noise, Suspicious Vehicles And Activity. 8) Discussion Regarding The Continuation Of The Alton-West Trolley Route. 9) Discussion Regarding Solutions For Failing lntersections. 10) Discussion Regarding Long Term Problems That Need To Be Addressed At 17th Street And Alton Road lntersection. 11) Discussion Regarding Adding Pride/Rainbow Colors To The Street Signs From 1Oth Street To 12th Street On Washington/Collins/Ocean, As Per The Recommendation Of The LGB Business Enhancement Committee. 12) Monthly Crime Statistics Report. 5 Commission Agenda, February 11, 2015 C7 - Resolutions C7A A Resolution Approving And Authorizing The City Manager, Or His Designee, To Take The Following Actions: 1) Submit A Grant Application To The Florida Department Of Environmental Protection, Land And Water Conservation Fund, ln The Approximate Amount Of $200,000 For Altos Del Mar Park, 2) Submit A Grant Application To The National Emergency Management Association (NEMA) ln The Approximate Amount Of $10,000 For Automated External Defibrillators, And 3) Submit Requests To The State Legislature For Water Projects Funding; Approving And Authorizing The Appropriation Of The Above Grants And Funding Requests, lncluding Any Requisite Matching Funds And City Expenses; And Further Authorizing The City Manager, Or His Designee, To Take All Necessary Steps And To Execute All Necessary Documents ln Connection With The Aforestated Grants And Funding Requests, lncluding, Without Limitation, Applications, Grant And Funding Agreements, And Audits. (Budget & Performance lmprovement) C7B A Resolution Electing Commissioner Jonah Wolfson, Group lV, As Vice-Mayor, For A Term Commencing On March 1,2015 And Terminating On June 30,2015, Or On Such Date When A New Vice-Mayor ls Thereafter Elected. (Office of the City Clerk) C7C A Resolution Approving The City's Fiscal Year 2015/16 Federal Legislative Agenda. (Office of the City Manager) C7D A Resolution Approving The City Manager's Recommendation Of Undenruriters For Bonds The City Anticipates Will Be lssued ln 2015, lncluding Stormwater Revenue Bonds And Bonds Relating To The Miami Beach Convention Center Renovation And Expansion Project ("MBCC Project"), lncluding Miami Beach Redevelopment Agency Tax lncrement Bonds, Resort Tax Revenue Bonds, And Parking Revenue Bonds. (Finance) C7E A Resolution Authorizing The City Manager To lssue A Request For Proposals (RFP) For Eligible Public Service, Housing, And Capital Activities To Be Funded From The City Of Miami Beach Fiscal Year 201512016 Community Development Block Grant (CDBG) And Home lnvestment Partnerships (HOME) Entitlement Allocations From The U.S. Department Of Housing And Urban Development (HUD). (Housing & Community Services) C7F A Resolution Accepting The Recommendation Of The Finance And Citywide Projects Committee To Negotiate Staggered-Term Employment Agreements With The City Clerk And The City Manager, With The City Clerk's Agreement Concluding ln 2018 And The City Manager's Agreement Concluding ln 2019; With Mayor To Represent The City Commission ln The Negotiations Of The Employment Agreement With The City Clerk And The Mayor Or His Designee To Represent The City Commission ln The Negotiations Of The Employment Agreement With The City Manager; And For The Final Compensation And Contract Terms For Each To Be Discussed At A Committee Of The Whole Workshop And A Summary Of The Committee Of The Whole Recommendations Announced At The Following City Commission Meeting. (Human Resources) 6 6 Commission Agenda, February 1 1, 2015 C7 - Resolutions (Continued) C7G A Resolution Amending Resolution No. 2012-28082, Authorized Pursuant To Section 2-367 (d) Of The Miami Beach City Code, The Sole Source Purchase Of Alliant Techsystems (ATK) Ammunition, From Florida Bullet lnc., The Sole Source Distributor, To Amend The Annually Estimated Contract Amount For Ammunition From $44,676.70 To The Amount That ls Annually Available ln The Police Department's Budget For Ammunition. (Police/Procurement) C7H A Resolution Amending A Contract Award Pursuant To lnvitation To Bid (lTB) No. 10-10111 To Amend The Annually Estimated Contract Amount For Electric Motor Rewind And Repair Services For The Public Works Department From $60,000 To The Amount That ls Annually Available ln The Public Works Department's Budget For Such Services. (Public Works/Procurement) c7t A Resolution Waiving, By 5/7th Vote, The Formal Competitive Bidding Requirement, Finding Such Waiver To Be ln The Best lnterest Of The City, And Authorizing The City Manager To Negotiate And Execute A Service Contract With MAI Engineering Services, lnc. To lnstall A Hybrid Sheet Piling Seawall System Manufactured By Truline, ln The Amount Of $390,000 Plus A Total Project Contingency ln The Amount Of $19,500; For A Total Amount Of $409,500. (Public Works) C7J A Resolution Setting A Public Hearing, As Required Pursuant To Section 82-93(a) Of The City Code, To Consider Renewal Of An Existing Revocable Permit For Vera Mender And The Drake Condominium Association, lnc., To Continue To Retain An Existing Handicap Access Ramp ln The City Right Of Way Abutting The Drake Condominium, Located At 1460 Ocean Drive, Miami Beach, Florida. (Office of the City Attorney) End of Consent Aqenda 7 Commission Agenda, February 11, 2015 REGULAR AGENDA R2 - Competitive Bid Reports R2A Request For Approval To Authorize The lssuance Of A Request For Proposals (RFP) For Security Guard Services. (Emergency ManagemenVProcurement) R5A R5B R5 - Ordinances An Ordinance Amending Chapter 70 Of The Code Of The City Of Miami Beach, Entitled "Miscellaneous Offenses," By Amending Article ll, Entitled "Public Places," By Amending Division 2, Entitled "Bicycling, Skateboarding, Roller Skating, ln-Line Skating, And Motorized Means Of Transportation"; By Amending Section 70-67, Entitled "Prohibited Activities," By Prohibiting Bicycling, Roller Skating, ln-Line Skating, And Skateboarding On The East Side Of Ocean Drive From Sth To 1Sth Streets; 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 To lnclude Persons And Business Entities Providing Rentals, Leases, And/Or Tours Of Other Motorized Means Of Transportation, And Correcting Scrivener's Errors Therein; By Amending Section 70-71, Entitled "Enforcement; Penalties," By Amending The Enforcement And Penalty Provisions Therein; And Providing For Repealer, Severability, Codification, And An Effective Date. 10:10 a.m. Second Readinq Public Hearinq (Sponsored by Commissioners Jonah Wolfson & Michael Grieco) (Legislative Tracking: Transportation) (Continued from January 14,2015 - RsC) Nonconforming Buildings - Balconies An Ordinance Amending The Code Of The City Of Miami Beach, Florida By Amending Chapter 118, "Administrative And Review Procedures", Article lX, "Nonconformances," By Amending Section 118-395, "Repair And/Or Rehabilitation Of Nonconforming Buildings And Uses," By Modifying And Clarifying Allowable Additions To Non-Conforming Buildings; Providing For Codification; Repealer; Severability; Applicability; And An Effective Date. 10:15 a.m. Second Readinq Public Hearinq (Sponsored by Vice-Mayor Joy Malakoff & Commissioner Michael Grieco) (Legislative Tracking: Planning) (First Reading on January 14,2015 - RsF) 8 Commission Agenda, February 11, 2015 R5C R5 - Ordinances (Continued) An Ordinance Amending Subpart A - General Ordinances, Chapter 106 "Traffic And Vehicles", At Article I, Division 1 Entitled "Generally", To Clarify That A Parking Enforcement Specialist May lssue Code Compliance Violations Under Section 106-116 Through 106-126, With Enforcement Through The Special Master; And At Article ll Entitled "Metered Parking; Creating Division 3 Entitled "Construction Parking And Traffic Management Plan"; And Creating Sections 106-116 Through 106-130; Providing For Legislative lntent; Definitions; Creating A Requirement That All Contractors Provide Traffic Plan To The Building And Parking Department(s) Prior To Obtaining A Building Or Grading And Shoring Permit For All Projects Over A Certain Construction Threshold; To Ensure That All Employees, Contractors, And Subcontractors Are Part Of A Traffic Management And Parking Plan For Parking Of Vehicles; Providing For Penalties, Enforcement Procedures And Appeals; Providing For Repealer; Severability; Codification; And An Effective Date. 10:20 a.m. Second Readinq Public Hearinq (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Parking) (First Reading on January 14,2015 - RsG) An Ordinance Amending Chapter 46 Of The Code Of The City Of Miami Beach, Entitled "Environment," By Amending Article lll, Entitled "Litter," By Amending Division 1, Entitled "Generally," By Amending Section 46-92 Thereof, Entitled "Litter; Definitions; Prohibitions On Litter; Penalties For Litter And Commercial Handbill Violations; Commercial Handbill Regulations, Fines, And Rebuttable Presumptions; Seizure And Removal Of Litter By The City; Enforcement; Appeals; Liens" To Amend Subsection (a) To Define The Terms "Polystyrene" And "Expanded Polystyrene" And To Amend Subsection (c) To Prohibit Any Person From Carrying Any Expanded Polystyrene Product Onto Any City Marina, Pier, Dock, Or Boat Ramp; Amending Chapter 82 Of The Code Of The City Of Miami Beach, Entitled "Public Property," By Amending Article l, Entitled "ln General," By Amending Section 82-7 Thereof, Entitled "Prohibitions Regarding Sale Or Use Of Expanded Polystyrene Food Service Articles By City Contractors And Special Event Permittees," To Amend The Definition Of "City Contractor," Define The Term "Polystyrene," Amend The Definition Of "City Facility" To lnclude City Marinas, Piers, Docks, And Boat Ramps, Amend The Definitions Of "City Facility" And "City Property" To lnclude Property Leased To The City, And Clarify The Effective Date Of Section 82-7; Amending Chapter 82 O'f The Code Of The City Of Miami Beach, Entitled "Public Property," By Amending Article lV, Entitled "Uses ln Public Rights- Of-Way," By Amending Division 5, Entitled "Sidewalk Cafes," By Amending Subdivision l, Entitled "Generally," By Amending Section 82-366 Thereof, Entitled "Definitions," To Define The Terms "Polystyrene," "Expanded Polystyrene," And "Expanded Polystyrene Food Service Articles"; And Providing For Repealer, Severability, Codification, And An Effective Date. 10:25 a.m. Second Readinq Public Hearins (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Office of the City Attorney/Environment & Sustainability) (First Reading on January 14,2015 - Rsl) R5D 9 Commission Agenda, February 11, 2015 R5 - Ordinances (Continued) RsE Telecommunications Rights Of Way An Ordinance Amending The City Code, Chapter 104, "Telecommunications," Article l, "Communications Rights Of Way," By Amending And Providing Definitions; Amending The Registration Process; Amending The Permit Application Process To Require The lssuance Of Permits; To Require Design And Appropriateness Review And Approval By The Design Review Board And Historic Preservation Board; Creating Standards For Communications Facilities Design, Location And Collocation; Adding Standards For Site lmprovements, Use Of And Restoration Of Sites And Rights-Of-Way, lncluding Distance Separation Between Communications Facilities And Between Such Facilities And Residential Uses And Contributing Buildings ln Historic Districts; To Provide For Compensation To The City For The Use Of Public Rights-Of-Way For These Purposes; And Amending Such Other Sections As Are Appropriate To Protect The Public Health, Safety And Welfare; And Amending The Land Development Regulations Of The City Code, Chapter 118, Article ll, "Boards," Divisions 3 And 4, "Design Review Board" And "Historic Preservation Board," Sections 118-71 And 118-102, "Powers And Duties," To Add Review And Approval Of lmprovements ln The Rights-Of-Way As Being Within The Jurisdiction Of The Design Review Board And Historic Preservation Board Respectively; And Chapter 118, Article Vl, "Design Review Procedures," Section 118-251, "Design Review Criteria," And Article X, "Historic Preservation," Division 3, "lssuance Of Certificate Of Appropriateness/ Certificate To Dig/Certificate Of Appropriateness For Demolition," Section 1 18-564, "Decisions On Certificates Of Appropriateness," Adding Criteria For Such Review For Telecommunications Equipment And Facilities; Providing For Codification; Repealer; Severability And An Effective Date. 10:30 a.m. Second Readinq Public Hearinq (Sponsored by Vice-Mayor Joy Malakoff) (Legislative Tracking: Office of the City Attorney) (First Reading on December 17,2014 - RsK) RsF Short Term Rentals ln Collins Waterfront District An Ordinance Amending The Land Development Regulations Of The City Code, By Amending Chapter 142, Entitled "Zoning Districts And Regulations," Article lV, Entitled "supplementary District Regulations," Division 3, Entitled "Supplementary Use Regulations," To Modify The Regulations And Requirements For Short Term Rentals To lnclude Properties Located Within The Collins Waterfront Local Historic District; Providing For Repealer; Severability; Codification; And An Effective Date.5:01 p.m. Second Readinq Public Hearinq (Sponsored by Commissioner Michael Grieco) (Legislative Tracking : Planning ) (First Reading Public Hearing on January 14,2015 - RsE) '10 10 Commission Agenda, February I 1, 2015 R5 - Ordinances (Continued) RsG 226 87th Terrace - Parking Category Comprehensive Plan And Rezoning 1" 2. Comprehensive Plan - Parking Category An Ordinance Amending Policy 1.2 Of The Future Land Use Element Of The Comprehensive Plan Pursuant To The Procedures ln 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 lnclusion ln The Comprehensive Plan; Transmittal; Repealer; Severability; And An Effective Date. 5:02 p.m. First Readinq Public Hearinq (Sponsored by Commissioner Deede Weithorn) (Legislative Tracking: Planning) (Continued from December 17, 2014 - R5D1) Rezoning - 226 87th Terrace An Ordinance Amending The Official Zoning District Map, Referenced ln 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 lntensity;" Providing For Codification; Repealer; Severability; And An Effective Date. 5:02 p.m. First Readinq Public Hearinq (Sponsored by Commissioner Deede Weithorn) (Legislative Tracking: Planning) (Continued from December 17,2014 - R5D2) 11 11 Commission Agenda, February 1 1, 201 5 R5 - Ordinances (Continued) RsH RM-2 Regulations, Parking Regulations And Signage Regulations Within 250 Of North Shore Open Space Park (NSOSP) 1.RM-2 Regulations Within 250 Feet Of NSOSP An Ordinance Amending The Code Of The City Of Miami Beach, Florida, By Amending Chapter 142,"Zoning Districts And Regulations," Article ll, "District Regulations," Division 3 "Residential Multifamily Districts," Subdivision lV, "RM-2 Residential Multifamily, Medium lntensity," By Amending Sections 142-215, "Prohibited Uses," And 142-218, "setback Requirements," ln Order To Permit Outdoor Bar Counters As Accessory Uses ln Oceanfront Hotels ln The RM-2 District; Allowing For Modification Of lnterior Side Setback Requirements For Drives Or Sidewalks; Providing Access Between Parcels ln The RM-2 District; Modifying The lnterior 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 lV, "Supplementary District Regulations," Division 3 "Accessory Uses," By Amending Section 142-902, "Permitted Accessory Uses," To Permit Neighborhood lmpact Establishments, As Conditional Uses For Oceanfront Hotels ln The RM-2 District Within 250 Feet Of North Shore Open Space Park; Providing For Codification; Repealer; Severability; And An Effective Date. 5:03 p.m. First Readins Public Hearins (Sponsored by Commissioner Deede Weithorn) (Legislative Tracking: Planning ) (Continued from December 17, 2014 - R5E1) Parking Regulations Within 250 Feet Of NSOSP An Ordinance Amending The Code Of The City Of Miami Beach, Florida, By Amending Chapter 130, "Off-Street Parking," Article lll, "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 ln 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. 5:03 p.m. First Readinq Public Hearinq (Sponsored by Commissioner Deede Weithorn) (Legislative Tracking: Planning ) (Continued from December 17, 2014 - R5E2) Signage Regulations Within 250 Feet 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 Vl, "specific Use Signs," By Amending Section 138-172, "Schedule Of Sign Regulations For Principal And Accessory Use Signs," ln Order To Establish Sign Criteria For Ground Floor Commercial Uses ln Parking Garages Located On Non-Oceanfront Lots ln The RM-2 District, With A Property Line Within 250 Feet Of North Shore Open Space Park; And Creating Section '138-206, Entitled "City ldentification Signs At City Entrance And Exit Points," ln OrderTo Establish The Process By Which The City May Erect City ldentification Signs Near The City's Entry And Exit Points; Providing For Codification; Repealer; Severability; And An Effective Date. 5:03 p.m. First Readinq Pubtic Hearinq (Sponsored by Commissioner Deede Weithorn) (Leg islative Tracking : Planning) (Continued from December 17, 2014 - R5E3) 2. 3. 12 12 R5t Commission Agenda, February 11, 2015 R5J R5 - Ordinances (Continued) Definition Of Unified Development Site An Ordinance Amending The Land Development Regulations Of The City Code, By Amending Chapter llS, "Administration And Review Procedures," Article l, "ln General," Section 118-5, "Unity Of Title; Covenant ln Lieu Of Unity Of Title," By Amending fhe Requirements And Standards For A Covenant ln Lieu And By Providing A Definition For Unified Development Site; Providing For Codification, Repealer, Severability And An Effective Date. First Readinq (Sponsored by Commissioner Edward L. Tobin) (Legislative Tracking: Planning) (Continued from December 17 ,2014 - RsJ) An Ordinance Amending Chapter 18 Of The City Code, Entitled "Businesses," By Amending Article XVI Titled "Nude Dance Establishments," By Creating Section 18-914 Thereof To Be Entitled "Compensation Standards For Workers And Performers," Which Provides Requirements Regarding The Method Of Compensation For Those Workers And Performers ln Nude Dance Establishments; And Amending Section 18-915 Entitled "Enforcement; Penalties," By Setting Forth Penalties For A Violation Of Section 18-914; Providing For Repealer; Severability; Codification; And An Effective Date. First Readinq (Sponsored by Commissioner Edward L. Tobin) (Legislative Tracking: Office of the City Attorney) R7 - Resolutions R7A A Resolution Adopting The Second Amendment To The General Fund, Enterprise Fund, lnternal Service Fund And Special Revenue Fund Budgets For Fiscal Year (FY) 2014115 And Accepting The Recommendation Of The Finance And Citywide Projects Committee Regarding Resort Tax Quality Of Life Funding Allocation. 10:05 a.m. Public Hearinq (Budget & Performance lm provement) (Memorandum to be Submitted in Supplemental) R7B A Resolution Accepting The Recommendation Of The Finance And Citywide Projects Committee At lts February 2, 2015 Meeting, To Approve The Vacation Of The Right Of Way Known As Liberty Avenue (Palm Avenue) Between 22nd Street (Ocean Avenue) And 23'd Street (Atlantic Avenue), Which ls A 50 Foot ln Width Right-Of-Way, Containing Approximately 12,500 Square Feet ln Total Area, As Shown On The Plat Of Amended Map Of The Ocean Front Property Of The Miami Beach lmprovement Company, Recorded ln Plat Book 5 At Page 7, Of The Public Records Of Miami-Dade County, ln Favor Of The City Of Miami Beach, (The Applicant); Waiving By 5t7th Vote, The Competitive Bidding And Appraisal Requirements Pursuant To Section 82- 39(a) And (b) Of The City Code, Finding That The Public lnterest Would Be Served By Waiving Such Conditions. 10:35 a.m. First Readinq Public Hearinq (Capital lm provement Prolects) 13 13 Commission Agenda, February 1 1, 2015 R7 - Resolutions (Continued) R7C A Resolution Accepting The Recommendation Of The Mayor's Blue Ribbon Panel On Flooding And Sea Rise, And Approving A Desired Minimum Elevation For The Crown Of Roads ln The City To Be One Foot (1') Higher Than The Tailwater Design Criteria, For Proper Drainage Within The City And Protection From Tidal Flooding. (Public Works) R7D A Resolution Approving And Authorizing The Mayor And City Clerk To Reappropriate Sewer Funds Totaling $1,000,000 Towards The Sanitary Sewer lnfiltration And lnflow (l&l) Program - Phase 3, ln Order To Fund Ongoing Sanitary Sewer Cleaning, Televising, Repairs, And Sanitary Sewer Lining Needed To Comply With Miami-Dade Consent Decree Requirements. (Public Works) R7E A Resolution Authorizing A Policy Direction Towards Collecting Delinquent Account Payments Under The Fee ln Lieu Of Parking Program, Under Section 130-131, Of The City Code; To Provide The Planning Director, City Manager And City Attorney The Authority To Negotiate And Execute Payment Plans For Delinquent Accounts Under The Following Conditions: (1) The Delinquent Account Holder Must Pay The Current Fiscal Year Fee Prior To Entering lnto A Payment Plan For Delinquent Fees; (2) The Delinquent Account Holder Must Repay The Entire Amount Due To The City, Regardless Of The Year The Delinquency Occurred; (3) The Delinquent Account Must Have An Active And Correct Business Tax Receipt (BTR); ( ) No Payment Plan May Exceed 36 Months ln Length; (5) Failure To Comply With The Plan Shall Result ln A Revocation Of The Business Tax Receipt (BTR), And/Or Revocation Of The Certificate Of Occupancy/Certificate Of Use (CO/CU) For The Delinquent Account; (6) The Total Outstanding Balance Shall Become Due And Payable lf Payment Under The Plan ls Not Received By The 1Oth Of The Applicable Month; And (7) Authorize The City Manager To Take Such Action To Execute Any And All Necessary Documents To Coordinate The Execution Of Payment Plans (Office of the City Manager) R9 - New Business and Commission Requests RgA Board And Committee Appointments. (Office of the City Clerk) R9A1 Board And Committee Appointments - City Commission Appointments. (Office of the City Clerk) RgBl Dr. Stanley Sutnick Citizen's Forum. (8:30 a.m.) RgB2 Dr. Stanley Sutnick Citizen's Forum. (1:00 p.m.) RgC Update On The Miami Beach Convention Center Project. (Office of the City Manager) 14 14 Commission Agenda, February 11, 2015 R9 - New Business and Commission Requests (Continued) RgD Update On Police Department Policy On Body Camera Deployment. (Police) RgE Discussion Regarding Life Guard Stands ln Miami Beach. (Requested by Commissioner Jonah Wolfson) RgF Discussion Regarding The Collection Of Delinquent Parking lmpact Fees (lncluding Pre 2010); And A Written Progress Report, With An Alphabetical List Of All Corporations, LLCs And Their Named Principles Associated With Said Accounts. (Requested by Commissioner Edward L. Tobin) RgG Discussion Regarding Payment ln Lieu Of Parking Program; And Providing List Of The Top 25 Accounts ln Arrears With A Listing Of Principals Associated With Said Accounts. 16fice of the City Attorney) RgH Report From Atlantic Broadband Cable. (Requested by Mayor Philip Levine) (Requested on January 14,2015 - RgH) R9l Discussion Regarding Motorcycle/Scooter Parking ln Conventional Parking Spots. (Requested by Commissioner Micky Steinberg) (Pulled from January 14,2015 - RgO) RgJ Discussion Regarding A Work Program For Adults With Disabilities. (Requested by Commissioner Jonah Wolfson) RgK Discussion Regarding Planning Board Resolution - A Resolution Of The Planning Board Of The City Of Miami Beach, Florida, Requesting That The Mayor And City Commission Authorize An lmpact Study Relating To Traffic, Operations, And Relating To The Various Types Of Medical Type Uses Proposed, lncluding But Not Limited To Urgent Care, Outpatient Surgery, Diagnostics, Medical Offices, Etc., To Be Utilized ln Conjunction With Analyzing The ProjectAt 709, 721, And 745 Alton Road, Under Planning Board File No. 2151; On Behalf Of Applicant South Beach Heights ll, LLC And KMB Equities, LLC. (Office of the City Manager) RgL Discussion Regarding The City Of Miami Beach Sustainability Objectives And Priorities For The Calendar Year Of 2015. (Requested by Commissioner by Michael Grieco) RgM Discussion Regarding Awareness Program "Don't Text And Drive, lt Can Save A Life." (Requested by Commissioner by Michael Grieco) 15 15 Commission Agenda, February 1 1, 2015 R9 - New Business and Commission Requests (Continued) RgN Status Update On The Park Ranger Program. (Parks & Recreation) RgO Discussion Regarding The Unbelievable Staff Design For The Par 3. (Requested by Commissioner Edward L. Tobin) RI0 - Gitv Attornev Reports R10A City Attorney's Status Report. (City Attorney Office) R10B Notice Of Closed Executive Session Pursuant To Section 768.28, Florida Statutes, A Closed Executive Session Will Be Held During Recess Of The City Commission Meeting On Wednesday, February 11,2015, ln The City Manager's Large Conference Room, Fourth Floor, City Hall, For A Discussion Relative To Risk Management. (Human Resources) Reports and lnformational ltems 1. Reports And lnformational ltems (see LTC 049-2015) 2. List of Projects Covered by the Cone of Silence Ordinance - LTC. (Procurement) 3. Report From Commission Committees Of Withdrawn ltems Not Heard Within (6) Six Months From Their Referral Date. (Office of the City Clerk) End of Reqular Agenda 16 16 Commission Agenda, February 1 1, 2015 Miami Beach Redevelopment Agency Gity Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive February 11,2015 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 Member of the Board Miami-Dade County Commissioner Bruno A. Barreiro Executive Director Jimmy L. Morales Assistant Director Kathie G. Brooks General Counsel RaulJ. Aguila Secretary Rafael E. Granado AGENDA Call to Order - 2:00 p.m. 1. NEW BUSINESS A A Resolution Of The Chairperson And Members Of The Miami Beach Redevelopment Agency (RDA), Accepting The Recommendations Of The Finance And Citywide Projects Committee Approving And Authorizing The RDA To Enter lnto A Lease Agreement Between The Miami Beach Redevelopment Agency (Landlord) And Mr. R Sports, lnc. (Tenant), ln Connection With The Use Of Suite No. 5 At The Anchor Shops, Located At 100 16th Street, Suite No. 5, Miami Beach, Florida (Space), ForAn lnitialTerm Ending On October 1, 2015, With Two (2) Renewal Option Of Three (3) Years And Three (3) Years And 364 Days Respectively. (Tourism, Culture & Economic Development) 17 17 18 19 2015 CITY COMMISSION/REDEVELOPMENT AGENCY (RDA) MEETING DATES Commission/RDA Meetings Alternate (Presentation) Meetings January 14 (Wednesday) January 27 (Tuesday) February 11 (Wednesday) February 25 (Wednesday) March 11 (Wednesday) March 18 (Wednesday) April 15 (Wednesday) April 29 (Wednesday) May 6 (Wednesday) May 20 (Wednesday) June 10 (Wednesday) None July 8 (Wednesday) July 29 (Wednesday) August - City Commission/RDA in recess September 9 (Wednesday) (September TBA) 2nd Rdg of Budget October 14 (Wednesday) October 21 (Wednesday) November 9* (Monday) November 23* (Monday) December 9 (Wednesday) December 16 (Wednesday) * Meeting(s) for election related items only. 20 c2 COMPETITIVE BID REPORTS 21 COMMISSION ITEM SUMMARY Condensed Title: NEOUEST FOR AUTHORIZATION TO ISSUE REQUEST FOR PROPOSAL (RFP) NO. 2015-O95.MT FOR ELEVATOR INSPECTTON AND PLAN REVIEW SERVICES. Item Summa lntended Outcome Su Streamline the Delivery of Services through All Departments. Supporting Data (Surveys, Environmental Scan, etc.): N/A On May 9, 2012, the City Commission approved the contract with Miami Elevator lnspections, lnc, A-1 Elevator lnspection, lnc., and Up & Down Elevator lnspections pursuant to ITB 33-11 112, for Elevator lnspection Services. The agreement with these firms is currently effective through May 30, 2015 and no more options for renewal are available. Given that these services are still needed by the Building Department, a new solicitation needs to be issued to establish a new contract. RECOMMENDATION The Administration recommends that the Mayor and Commission authorize the issuance of RFP 2015-095-MT for Elevator ln ion and Plan Review Services. Board Recommendation: N/A Financial lnformation: Source of Funds: Financial lmpact Summary: N/A Alex Denis, Director Ext # 6641 Clerk's Office islative Tracki ebruary\PROCUREMENT\RF INSPECTION AND AGENDA ITEfut DATE CAA 2-//- /Y* MTAMTBEACH 22 MIAMI BEACH City of Miomi Beoch, l700 Convention Center Drive, Miomi Beoch, Florido 33.l 39, www.miomibeochfl.gov COMMISSIO MEMORANDUM ro: Mayor Philip Levine and Members of thp City Com FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: REQUEST FOR AUTHORIZATION TOUSSUE REQUEST FOR PROPOSALS (RFP} NO. 2015-O95.MT FOR ELEVATOR INSPECTION AND PLAN REVIEW SERVICES. ADM!NISTRATION RECOMMENDATION Authorize the issuance of the RFP. BACKGROUND On May 9,2012, the City Commission approved the contract with Miami Elevator lnspections, lnc, A-1 Elevator lnspection, lnc., and Up & Down Elevator lnspections pursuant to ITB 33- 11t12, for Elevator lnspection Services. The agreement with these firms is currently effective through May 30, 2015 and no more options for renewal are available. Given that these services are still needed by the Building Department, a new solicitation needs to be issued to establish a new contract. SCOPE OF SERVICES Please Reference RFP 2015-095-MT for Elevator lnspection and Plan Review Services (attached). MINIMUM QUALIFICATIONS Please Reference RFP 2015-095-MT Elevator lnspection and Plan Review Services (attached). MINIM UM DOCUM ENTATION SUBMITTAL REQUI REMENTS Please Reference RFP 2015-095-MT Elevator lnspection and Plan Review Services (attached). EVALUATION/SELECTION PROCESS: GRITERIA FOR EVALUATION Please Reference RFP 2015-095-MT for Elevator lnspection and Plan Review Services (attached). CONCLUSION The Administration recommends that the Mayor and Commission authorize the issuance of RFP 2015-095-MT for Elevator lnspection and Plan Review Services (attached). ATTACHMENTS RFP 2015-095-MT Elevator lnspection and Plan Review Services (attached). JLM/JJ/MT/MF/AD T:\AGENDA\2015\February\PROCUREMENT\RFP No. 2015-095-MT FOR ELEVATOR INSPECTION AND PLAN REVIEW SERVICES - lssuance Memo.docx 23 REQUEST FOR PROPOSALS (RFP) FOR ELEVATOR INSPECTION AND PIAN REVIEW SERVICES RFP No. 2OI5'095'MT RFP ISSUANCE DATE: FEBRUARY 12,2015 PROPOSALS DUE: MARCH 6,2015 @ 3:00 PM ISSUED BY: EA*A/\AIBTATH Mqrtho L. Torres, Procuremenl Coordinqlor PROCU REMENT DEPARTMENT 17OO Convention Center Drive, Miomi Beoch, FL 33.l39 305.67 3.7OOO x 6263 | Fox: 7 86.39 4.549 4 | morthotorres@miomibeochfl.gov 24 MIAMIBTACH TABLE OF CONTENTS SOLICITATION SECTIONS: PAGE 01oo NoT uTlLlzED ......... .......... N/A o2oo TNSTRUCTIONS TO PROPOSERS & GENERAL CONDITIONS ................................3 O3OO PROPOSAL SUBMITTAL INSTRUCTIONS & FORMAT ..........1O 0400 PRoPoSAL EVALUATION ......... ..........12 APPENDICES:PAGE APPENDIX A PROPOSAL CERTIFICATON, QUESTIONNAIRE AND AFFIDAVITS .,......14 APPENDIX B 'NO PROPOSAL" FORM ...,.,..21 APPENDIX C MINIMUM REQUIREMENTS & SPECIFICATIONS ...,,,..,...,.,,,.,23 AppENDtX D SPECIAL CONDITIONS ........... .-.......-.-...26 APPENDIX E COST PROPOSAL FORM ......28 APPENDIX F INSURANCE REQUIREMENTS ..............30 RFP 2015-095MT 25 AAIAMISilACH sEcTloN 0200 INSTRUCTIONS TO RESPONDENTS & GENERAL CIND]IIoNS 1. GENERAL. This Request for Proposals (RFP) is issued by the City of Miami Beach, Florida (the "City"), as the nneans tor prospective Proposers to submit their qualifications, proposed scopes of work and cost proposals (the "proposal") to the City for the City's consideration as an option in achieving the required scope of services and requirements as noted herein. All documents released in connection with this solicitation, including all appendixes and addenda, whether included herein or released under separate cover, comprise the solicitation, and are complementary to one another and together establish the complete terms, conditions and obligations of the Proposers and, subsequently, the successful Proposer(s) (the "contractor[s]") if this RFP results in an award. The City utilizes PublicPurchase (www.publicpurchase.com) for automatic notification of competitive solicitation opportunities and document fulfillment, including the issuance of any addendum to this RFP. Any prospective Proposer who has received this RFP by any means other than through PublicPurchase must register immediately with PublicPurchase to assure it receives any addendum issued to this RFP. Failure to receive an addendum may result in disqualification of proposal submitted. 2. PURPOSE. The City of Miami Beach is accepting Proposals from those qualified parties interested in providing the City with Elevatoi lnspection and Plan review Services for the City of Miami Beach Building Department on an "as needed basis" and an on-going basis from a successful proposer that will provide these services in a timely manner. for solicitation i follows:LICITATION TIMETABLE. The tentative schedule tor thls sollcltaton ls as RFP lssued February 12,2015 Pre-Proposal Meeting February 18, 20'15 @ 2:00 PM Deadline for Receipt of Questions Wednesday, February 25,2015 @ 5:00PM Responses Due Thursday, March 6,2015 @ 3:00 PM Evaluation Committee Review TBD Proposer Presentations TBD Tentative Commission Approval Authorizing Negotiations TBD Contract Negotiations Following Commission Approval RFP 2015-095 MT 26 AAIAAAIBTACH 4. PROCUREMENT CONTACT. Any questions or clarifications concerning this solicitation shall be submitted to the procurement Contact n-r*O f,.r.in, in writing, with a copy to the City Clerk's Office, Rafael E. Granado via e-mail: RafaelGranado@miamibeachfl,qov; or tacsimite: Z8O-994-+189. The Bid title/number shall be referenced on all questsforclarificationmustbereceivednolaterthanseven(7)calendardays prior to the date proposals are due as scheduled in Section 0200-3. All responses to questions/clarifications will be sent to all prospective Proposers in the form of an addendum. Procurement Contact: Martha L. Torres Telephone: 305-673-7000 x6858 Email: marthatorres@miam ibeachfl . gov 5. PRE.PROPOSAL MEETING OR SITE VISIT(S). Only if deemed necessary by the city, a pre-proposal meeting or site visit(s) may be scheduled. A pre-pROpOSAL conference will be held as scheduled in Solicitation Timeline above at the following address: City of Miami Beach CitY Hall '4tt' Floor City Manager's Large Conference Room 1700 Convention Center Drive Miami Beach, Florida 33139 Attendance (in person or via telephone) is encouraged and recommended as a source of information, but is not mandatory. 'proposers interested in pariicipating in the Pre-Proposal Submission Meeting via telephone must follow these steps: (1) Dialthe TELEPHONE NUMBER: 1- 888-270-9936 (Toll-free North America) (2) Enter the MEETING NUMBER 4142489 proposers who are interested in participating via telephone should send an e-mail to the contact person listed in this RFP expressing their intent to participate via telephone. 6. PRE-PROPOSAL INTERPRETATIONS. Oral information or responses to questions received by prospective willbewithoutlegaleffect,includinganyinformationreceivedatpre- submittal meeting or site'rirlt1.;. Onli questions answered bywritten addenda will be binding and may supersede terms noted in this solicitation, Addendum will be released through PublicPurchase. 7. CONE OF SILENCE. pursuant to section 2-486 of the City code, all procurement solicitations once advertised and untit anaward recommendation has been fonruarded to the City Commission by the City Manager are under the ,,Cone of Silence." The Cone of Silence ordinance is available at ndex.D=1 3097 =9&s ida. Any communication or nyC',employeeorCityofficialisstrictlyprohibitedwiththeofexcept|on communications with the Procurement Direttor,-or his/her administrative staff responsible for administering the procurement process for this solicitation providing said communication is limited to matters of process or procedure regarding the solicitation. Communications regarding this solicitation are to be submitted in writing to the procurement Contact named herein with a copy to the City Clerk at rafaelgranado@miamibeachfl.gov' 27 i\\tAMISTACFI g. SPECIAL NOTICES. you are hereby advised that this solicitation is subject to the following ordina.ces/resolutions, which may be found on the City Of Miami Beach website: . CONE OF S|LENCE.... CITY CODE SECTION 2486 o pROTEST pn0C80Unri..,.,...,......,.........,........ clTY coDE SECTION 2-371 . DEBARMENT PROCEEDINGS ctTy coDE SECT|ONS 2-397 THROUGH 2-485 3 o LOBBYIST REGISTMTION AND DISCLOSURE OF FEES ' CITY CODE SECTIONS 2481 THROUGH 2-406 . CAMPAIGN CONTRIBUTIONS BY VENDORS CITY CODE SECTION 2487 . CAMPAIGN CONTRIBUTIONS BY LOBBYISTS ON PROCUREMENT ISSUES . ... .... CITY CODE SECTION 2488 . REQUIREMENT FOR CITY CONTRACTORS T0 PROVIDE EQUAL BENEFITS FOR DOMESTIC PARTNERS. .... CITY CODE SECTION 2'373 o LIVING WAGE REQUIREMENT. . .... ., CITY CODE SECTIONS 2407 THROUGH 2-410 r PREFERENCE FOR FLORIDA SMALL BUSINESSES OWNED AND CONTROLLED BY VETERANS AND TO STATE-CERTIFIED SERVICE- DISABLED VETEMN BUSINESS ENTERPRISES CITY CODE SECTION 2'374 . FALSE CLAIMS ORDINANCE. .. CITY CODE SECTION 70-300 r ACCEPTANCE OF GIFTS, FAVORS & SERVICES.,. CITY CODE SECTION 2449 9. posTpoNEMENT OF DUE DATE FOR RECEIPT OF PROPqSALS. The City reserves the right to postpone the deadlineforsubmittalbleefforttogiveatleastthree(3)calendardayswritten notice of any such postponement to all prospective Proposers through PublicPurchase. 10. PROTESTS. protests concerning the specifications, requirements, and/or terms; or protests after the proposal due date in accordance with City C6de Section 2-371, which establishes procedures for protested proposals and proposed awards. protests not submitted in a timely manner pursuant to the requirements of City Code Section 2- 371 shall be barred. 11. VETERAN BUSTNESS ENTERPRTSES PREFERENCE. Pursuant to city of Miami Beach ordinance No, 2011- rencetoareSponSiVeandreSponSibleProposerwhichisaSmall business concern owned and conirolled by a veteran(s) or which is a service-disabled veteran business enterprise. 12. DETERMINATION OF AWARD. The final ranking results of step '1 & 2 outlined in section 0400, Evaluation of eCityManagerwhomayrecommendtotheCityCommissionthePropose(s) s/he deems to be in the best interest of the City or may recommend rejection of all proposals. The City Manager's recommendation need not be consistent with the scoring results identified herein and takes into consideration Miami Beach City Code Section 2-369, including the following considerations: (1) The ability, capacity and skill of the Proposer to perform the contract. (2) Whether the proposer can perform the contract within the time specified, without delay or interference' (3) The character, integrity, reputation, judgment, experience and efficiency of the Proposer. (4) The quality of performance of previous contracts. (5) The previous and existing compliance by the Proposer with laws and ordinances relating to the contract' The city commission shall consider the city Manager',s recommendation and may approve such recommendation. The City Commission may also, at its option, reject the City Manager's recommendation and 28 A,{iA,\AIBTAC}-I select another proposal or Proposals which it deems to be in the best interest of the City, or it may also reject all proposals, Upon approval of selection by the City Commission, negotiations between the City and the selected Propose(s) will take place to arrive at a mutually acceptable Agreement, The City may award up to three vendors (primary, secondary, tertiary), as available, by line item, by group or in its entirety. fne City will endeavor to utilize vendors in order of award. However, the City may utilize other vendors in the event that 1) a contract vendor is not or is unable to be in compliance with any contract or delivery requirement; 2) it is in the best interest of the City to do so regardless of reason. 13. ACCEPTANCE OR REJECTION OF PROPOSALS. The City reserves the right to reject any or all proposals willbemadetoeitherawardtheContractorrejecta|lproposalswithinone-'hundred twenty (120) calendar days after proposals opening date. A Proposer may not withdraw its proposals unilaterally before the expiration of one hundred and twenty (120) calendar days from the date of proposals opening. 14. PROPOSER'S RESPONSIBILITY. Before submitting a Proposal, each Proposer shall be solely responsible for uations,andexaminations,asitdeemsneceSSary,toascertainallconditions and re-quirements affecting tne tutt performance of the contract, lgnorance of such conditions and requirements, and/or iailure to make suih evaluations, investigations, and examinations, will not relieve the Proposer from any obligation to comply with every detail and with all provisions and requirements of the contract, and will not be acc6pted as a basls for any iubsequent claim whatsoever for any monetary consideration on the part of the Proposer, 15. COSTS INCURRED By pROposERS. All expenses involved with the preparation and submission of Proposals, ctiontherewith,shallbethesoleresponsibility(andshallbeatthesolecostand expense) of the Proposer, and shall not be reimbursed by the City. 16. RELATIONSHIP TO THE ClTy. lt is the intent of the city, and Proposers hereby acknowledge and agree, that the@sideredtobeanindependentcontractor,andthatneithertheProposer,northe proposer's employees, agents, and/or contractors, shall, under any circumstances, be considered employees or agents of the City. 17. TAXES. The City of Miami Beach is exempt from all Federal Excise and State taxes. 1g. MISTAKES. proposers are expected to examine the terms, conditions, specifications, delivery schedules, p.p.*d pn6rg, and all instructions pertaining to the goods and services relative to this RFP. Failure to do so will be at the Proposer's risk and may result in the Proposal being non-responsive, 1g. PAYMENT. payment will be made by the City after the goods or services have been received, inspected, and fornd to comply wiih contract, specifications, free of damage or defect, and are properly invoiced. lnvoices must be consistent with Purchase Order format. 20. PATENTS & ROYALTIES. Proposer shall indemnify and save harmless the City of Miami Beach, Florida, and its off.rce@s,and/oragents,fromliabilityofanynatureorkind,includingcostandexpensesfor, or on account of, any copyrighted, patented, or unpatented invention, process, or article manufactured or used in the performance of the iontijct, including its use by the City of Miami Beach, Florida. lf the Proposer uses any design, device or materials covered by letteri, patent, or copyright, it is mutually understood and agreed, without exception, that the proposal prices shall include all royalties or cost arising from the use of such design, device, or materials in any way involved in the work. 29 I,{iAAA}BilACTi 21. MANNER OF PERFORMANCE. proposer agrees to perform its duties and obligations in a professional manner and in accordance *ltn att appticaUte Local, Stat-e, Couniy, and Federal laws, rules, regulations and codes, Lack of knowledge or ignorance by'the proposer with/of applicable laws will in no way be a cause for relief from 1..rponr',bility. proposer agrees that the services provided shall be provided by employees that are educated, trained, experienced, certified, an"d licensed in all areas encompassed within their designated duties, Proposer agrees to fuinish to the City any and all documentation, certificaiion, authorization, license, permit, or registration currently required by appliiabls laws, rules, and regulations. Proposer further certifies that it and its employees willleep all licenses, p.rritr, registrations, authorizations, or certifications required by applicable laws or regulations in full force and effeci during the term of this contract. Failure of Proposer to comply with this paragraph shall constitute a material breach of this contract. Where contractor is required to enter or go on to City of Miami Beach property to deliver materials or perform work or services as a result of any contract resriting from this solicitation, the contractor will assume the full duty, obligation and expense of obtaining all necessary liienses, permits, and insurance, and assure all work complies with all applicable laws. The cont-ractor shall be liable for any damages or loss to the City occasioned by negligence of the iropor.r, or its officers, employees, contractors, and/or agents, for failure to comply with applicable laws. 22. SPECIAL CONDITIONS. Any and all special conditions that may vary from these General Terms and Conditions shall have precedence. 23. ANTI.DISCRIMINATION. The Proposer certifies that he/she is in compliance with the non-discrimination clause contained in Section-2g2;xecutive Order 11246, as amended by Executive Order 11375, relative to equal employment opportunity for all persons without regard to race, color, religion, sex or national origin, 24. DEMONSTRATION OF COMPETENCY. @theProposeisfacilitymaybemadepriortotheawardofcontract. B. proposals wili only be considered from firms whlch are regularly engaged in the business of providing the goods and/or services as described in this solicitation. 6. proposers must be able to demonstrate a good record of performance for a reasonable period of time, and have sufficient financial capacity, equipment, and organization to ensure that they can satisfactorily perform the services if awarded a contract under the terms and conditions of this solicitation. D. The terms "equipment and organization", as used herein shall, be construed to mean a fully equipped and well established company in line *itf, tne best business practices in the industry, and as determined by the City of Miami Beach. E, The City may consider any evidence available regarding the financial, technical, and other qualifications and abilities of a proposer, including past performance (eiperience), in making an award that is in the best interest of the City. F. The City may require proposer s to show proof that they have been designated as authorized representatives of a manufacturer or supplier, which is the actual source of supply. ln these instances, the City may also require material information from the source of supply regarding the quality, packaging, and characteristics of the products to be suPPlY to the CitY. 25. ASSIGNMENT. The successful Proposer shall not assign, transfer, convey, sublet or othenruise dispose of the cortractj'rchJdilrfny or all of its right, title or interest therein, or his/her or its power to execute such contract, to any person, company or corporation, without the prior written consent of the City. 26. LAWS. PERMITS AND REGULATIONS. The Proposer shall obtain and pay for all licenses, permits, and 7 30 &AIAMIBtrATL{ inspection fees required to complete the work and shall comply with all applicable laws. 27. OPTIONAL CONTRACT USAGE. When the successful Proposer (s) is In agreement, other units of government inpurchasespursuanttotheawardofthiscontractattheoptionoftheunitof government or non-profit agencY. 28. VOLUME OF WORK TO BE RECETVED By CONTRACTOR. lt is the intent of the city to purchase the goods fromthecontractor.However,theCityreSerVeStherightto purchase any goods oi services awarded from state or other governmental contract, or on an as-needed basis through the City's spot market purchase provisions. 29. DISPUTES. ln the event of a conflict between the documents, the order of priority of the documents shall be as follows: A. Any contract or agreement resulting from the award of this solicitation; then B. Addendum issued for this solicitation, with the latest Addendum taking precedence; then C. The solicitation; then D. The Proposer's proposal in response to the solicitation. 30. INDEMNIFICATION. The contractor shall indemnify and hold harmless the city and its officers, employees, @tiesfromanyandallliability,iossesordamages,includingattorney,sfeesandcostsof d6fense, which the City or its officeis, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of actions o, proceedings of any kind or nature arising out of, relating to or resulting from the pedormance of the agreement by the contractor or its employees, agents, servants, partners, principals or subcontractors. The c6ntractor shill pay all claims and losses in connection therewith, and shall investigate and defend all claims, suits or actions of any liind or nature in the name of the City, where applicable, including appellate proceedings, and shall pay all costs, judgments, and attorney's fees which may be incurred thereon. The contractor expressly"understands ,n'd ,gr..t that iny insurance protection required by this Agreement or othenrvise provided by the contractor shall in no ui.y limit the responsibility to indemnify, keep and save harmless and defend the City or iti officers, employees, agents and instrumentalities is herein provided. The above indemnification provisions shall survive the expiration or termination of this Agreement. 31. CONTRACT EXTENSION. The City reserves the right to require the contractor to extend contract past the stated termination Oate top period of up to 120 days in the event that a subsequent contract has not yet been awarded. Additionalextensions past the 120 days may occur as needed by the City and as mutually agreed upon by the City and the contractor. 32. FLORIDA PUBLIC RECORDS LAW. Proposers are hereby notified that all Bid including, without limitation, any a.d all 'r,formailon and documentation submitted therewith, are exempt from public records requirements under Section 11g.07(i), Florida Statutes, and s.24(a), Art. 1 of the State Constitution until such time as the City provides notice of an intended decision or until thirty (30) days after opening of the proposals, whichever is earlier. Additionally, Contractor agrees to be in full compliance with Florida Statute'119.0701 including, but not limited to, ,gr..r.ni to 1u; Keep a-"nO maintain public records that ordinarily and necessarlly would be required by the public ,[.n.y in order'to perform the services; (b) provide the public with access to public records on the same terms and conditrons that the public agency would provide the records and at a cost that does not exceed the cost provided in this chapter or as otherwije provided by law; (c) Ensure that public records that are exempt or confidential and exempt irom public records disclosure requirements are not disclosed except as authorized by law; (d) Meet all requiiements for retaining public records and transfer, at no cost, to the public agency all public records in possession of the contraitor upon termination of the contract and destroy any duplicate public records that are 31 l,,1iA^Al BilAC$-l exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must'be provided to the public agency in a format that is compatible with the information technology systems of the public agency, 33. MODIFICATIONA'VITHDRAWALS OF PROPOSALS. A Proposer may submit a modified Proposal to replace all theProposalduedateandtime.Modificationsreceived after ihe proposal due date'and time will not be considered. Proposals shall b_e irrevocable until contract award unless wlthdrawn in writing prior to the Proposal due date, or after expiration of 120 calendar days from the opening of proposals without a coitract award. Letters of withdrawal received after the Proposal due date and before said expiraiion date, and letters of withdrawal received after contract award will not be considered' 34. EXCEPTIONS TO RFp. proposers must clearly indicate any exceptions they wish to take to any of the terms in ffiany,alternativeisbeingoffered.Allexceptionsandalternativesshallbeincludedand clearly delineated, in writing, in the Proposal. The City, at its sole and absolute discretion, may accept or reject any or allLxceptions and alternitives. ln cases in which exceptions and alternatives are rejected, the City shall require the proposer to comply with the particular term and/or condition of the RFP to which Proposer took exception to (as said term and/or condition was originally set forth on the RFP). 35. ACCEPTANCE OF GIFTS, FAVORS, SERVICES. Proposers shall not offer any gratuities, favors, or anything of theCity,forthepurpoSeofinfluencingconsideratronofthis proposai. pursuant to sec. 2-44g of ine city CLde, no officer or employee of the City shall accept any gift, favor or service that might reasonably tend improperly to influence him in the discharge of his official duties' Balance of Page lntentionallv Left Blank 9 32 ,\AtAAAiSrACr"l SECTION ()3()() PROPOSAL SUBMITTAL INSTRUCTIONS AND FORMAT 1. SEALED RESPONSES. One original proposal (preferably in 3-ring binder) must be submitted in an opaque, sealed envelope or. .ontr-i*r on or before the due date establ'shed for the receipt of proposals. Additionally, ten (10) bound copies and one (1) electronic format (CD or USB format) are to be submitted. The following information should be clearly marked on the face of the envelope or container in which the proposal is submitted: solicitation number, solicitation ti1e, proposer name, Proposer return address, Proposals received electronically, either through email or facsimile, are not acceptable and will be rejected. 2. LATE BIDS. Bid proposals are to be received on or before the due date established herein for the receipt of Bids. Any Bid *ceired after the deadline established for receipt of proposals will be considered late and not be accepted or will be returned to proposer unopened. The City does not accept responsibility for any delays, natural or otherwise. 3. pROposAL FORMAT. ln order to maintain comparability, facilitate the review process and assist the Evaluation Committee in reviewJi proposals, it is strongly recommended that proposals be organized and tabbed in accordance with the sections and manner specified below. Hard copy submittal should be tabbed as enumerated below and contain a table of contents with page references. Electronic copies should also be tabbed and contain a table of contents with page references. Proposals that do not include the required information will be deemed non- responsive and will not be considered. Cover Letter & Minimum Qualifications Requirements - 1.1CoverLetteranorserandProposerPrimaryContactforthe purposes of this solicitation. 1.2 proposal certification, euestionnaire & Requirements Affidavit (Appendix A). Attach Appendix A fully completed and executed. 1.3 Minimum eualifications Requirements. Submit veriflable information documenting compliance with the minimum lifications requirements established in Appendix C, Minimum Requirements and Specifications. & Qualifications 2.1 eualifications of proposing Firm. Submit detailed information regarding the firm's history and relevant experience and proven track record of providing the scope of services similar as idbntified in this solicitation, including exPerience in providing similar scope of servicesio public sector agencies. This experience should include at least three (3) years in proviOing services oulined in the RFP. For each project (at least three) that the proposer submits as evidence of similar fxperierice, the following is required: project description, agency name, agency contact, contact telephone & email, and yea(s) and term of engagement. 2.2 eualifications of proposing Firm's Team Members, Proposer shall include resumes, copies of licenses and certifications for Elevator lnspectirs, Plan Reviewers, and all key personnel to be used for services under this contract' Resumes of each individual team member shall include education, experience, and any other pertinent information that will assist in determining the qualifications, 2.3 Financial Capacity. Each proposer shall arrange for Dun & Bradstreet to submit a Supplier Qualifrcation !eport (SOR) direcly to ine piocurement Contact named hirein. No proposal will be considered without receipt, by the City, of in. sOn direcly from Dun & Bradstreet. The cost of the preparation of the SQR shall be the responsibility of the Proposer. The Proposer shall request the SQR report from D&B at: for the accuracv of the information contained in its sQR. lt is h RFP 2015 095-MT t0 33 and erequiredScopeofservices,includingdetailed information, as applicable, which addresses, but need not be limited to: implementation plan, project timeline, phasing opiions, testing and risk mitigation options for assuring project is implemented on time and within budget. Firms selected under this RFp will not be able to perform private elevator inspections and testing services for private clients for the duration of the contract with the City of Miami Beach. Proposer must divest itself of all such services at the time it is selected. Proposer shall include a statement indicating Proposer's understanding of this preclusion and acceptance that provision and either does not provide such services in the City of Miami Beach or will divest itself of all such services at the time it is selected. tu\tAMlmffit*-{ accuracy prior to submittal to the City and as early as possible in the solicitation process. For assistance with any portion of the SQR submittal process, contact Dun & Bradstreet at 800'424'2495. Note: After proposal submittal, the City reserves the right to require additional information from Proposers (or propor.r team'members or sub-consuitants) to determine: qualifications (including, but not limited to, litigation history, regulatory action, or additional references); and financial capability (including, but not limited to, annual reviewed/audited financial statements with the auditors notes for each of their last two complete fiscal years). il Cost Submit a Cost Form 34 AAIAAAISTAC$-"{ SECTION O4()O PROPOSAL EVALUATION 1. Evaluation Committee. An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each Proposal in accordance with the requirements setforth in the solicitation. lf further information is desired, Proposers may be requested to make additional written submissions of a clarifying nature or oral presentations to the Evaluation Committee. The evaluation of proposals will proceed in a two-step process as noted below. lt is important to note that the Evaluation Committee will score the qualitative portions of the proposals only. The Evaluation Committee does not make an award recommendation to the City Manager. The results of Step 1 & Step 2 Evaluations will be fonrvarded to the City Manager who will utilize the results to make a recommendation to the City Commission. 2. Step 1 Evaluation. The first step will consist of the qualitative criteria listed below to be considered by the Evaluation Committee. The second step will consist of quantitative criteria established below to be added to the Evaluation Committee results by the Procurement Department, An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each Proposal in accordance with the qualifications criteria established below for Step 1, Qualitative Criteria. ln doing so, the Evaluation Committee may: . review and score all proposals received, with or without conducting interview sessions; or . review all proposals received and short-list one or more Proposers to be further considered during subsequent interview session(s) (using the same criteria). . Experience and Qualifications . Approach and Methodology 3. Step 2 Evaluation. Following the results of Step 1 Evaluation of qualitative criteria, the Proposers may receive additional quantitative criteria points to be added by the Department of Procurement Management to those points earned in Step '1, as follows. Cost Proposal Veterans Preference RFP 2015-095 MT 12 35 tu\iAMlBrAC$"i 4. Cost proposal Evaluation. The cost proposal points shall be developed in accordance with the following formula: Formula for Cost Formula for Calculating Points (lowest cost / cost of proposal being evaluated X maximum allowable points = awarded points) Round to Example Maximum Allowable Points (Points noted are for illustrative purposes only. Actual Points 100 / $100 x2o -- 20 $100/$150X20=13 $100, $200 X 20 = 10 S. Determination of Final Ranking. At the conclusion of the Evaluation Committee Step 1 scoring,.Step 2 Points will be added to each evaluation committee member's scores by the Procurement Department. Step l and2 scores will be converted to rankings in accordance with the example below: i1 ..'-=-., ''::= Cornmifiee Membei'-1 Step 1 Points 82 76 80 Step 2 Points 22 15 12 Total 104 91 92 Rank 1 3 2 l: :::::::::= Committee . Membel 2= Step 1 Points 79 85 72 Step 2 Points 22 15 12 Total 101 100 84 Rank 1 2 3 Comrnltte"e'., Member 2 Step 1 Points 80 74 66 Step 2 Points 22 '15 12 Total 102 89 78 Rank 1 2 3 anager for further due diligence and recommendation to the City Commission. Final Ranking does not constitute an award recommendation until such time as the City Manager has made his recommendation to the City Commission, which may be different than final ranking results. t3 36 APPENDIX A $dlAMl mffiAtr$d Elevotor lnspection ond Plon Review Services RFP 2015-095-MT PROCU REMENT DEPARTMENT.l700 Convention Center Drive Miomi Beoch, Florido 33,l39 14 37 Solicitation No: RFP 2015-095-MT Solicitation Title: Elevator lnspection and Plan Review S lryl999 Procurement Contact; Martha L. Torres Tel: 305-673-7000 x6858 Email: marthatorres@miam ibeachfl . gov PROPOSAL CERTI FICATION, QUESTION NAIRE & REQU IREMENTS AFFIDAVIT purpose: The purpose of this Proposal Certification, Questionnaire and Requirements Affidavit Form is to inform prospective proposers of certain solicitation and contractual requirements, and to collect necessary information from irropor.r, in order that certain portions of responsiveness; responsibility ary other determining factors and compliance with requirements may be evaluated. This Proposal Certification, Questionnaire and Requirements Affidavit Form is a REeUIRED FbRM that must be submitted fully completed and executed. 1. General Proposer lnformation. No of Years in Business LocallY:No of Years in HAS OPERATED UNDER IN THE LAST'10 ATIVE FOR THIS TOLL FREE NO,: FEDERAL TAX IDENTIFICATION NO.: The City reserves the right to seek additional information from Proposer or other source(s), including but not limited to: any firm or principal information, applicable licensure, resumes of relevant individuals, client information, financial information, or any information the city deems necessary io evaluate the capacity of the Proposer to perform in accordance with contract requirements. t5 38 Veteran Owned Business. ls Proposer claiming a veteran owned business status? f--l vrs NO SUBMITTAL REQUIREMENT: proposers claiming veteran owned business status shall submit a documentation proving thqt firm is certified as a veteran-owned business or a service-disabled veteran owned business by the State of Florida or United States federal government, as required pursuant to ordinance 2011-3748. Conflict of lnterest. All proposers must disclose, in their Proposal, the name(s) of any officer, director, agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of the City of Miami Beach. Further, all Proposers must disclose the name of any City imployee w'ho owns, either directly'or indirectly, an interest of ten (10%) percent or more in the Proposer entity or any of its affiliates. suBMITTAL REQUIREMENT: proposers must disclose the name(s) of any officer, director, agent, or immediate family member (spouse,parent,sibling,andchild)whoisalsoanemployeeoftheiiiyofMiimiBeach. Proposersmustalsodisclosethenameof any City employee who owns, either directly or indirectly, an interest irf ten (10%) percent or more in the Proposer entity or any of its affiliates References & past performance. proposer shall submit at least three (3) references for whom the Proposer has completed work similar in size and nature as the work referenced in solicitation. SUBMTTTAL REQUIREMENT: For each reference submitted, the following information is required: 1) Firm Name, 2) Contact lndividual Name & Tifle, 3) Address, 4) Telephone, 5) Contact's Email and 6) Narrative on Scope of Services Provided. Suspension, Debarment or Contract Cancellation. Has Proposer ever been debarred, suspended or other legal violation, or had a contract cancelled due to non-performance by any puPlic sector agency?f--lves I lruo SUBMITTAL REQUIREMENT: lf answer to above is "YES," Proposer shall submit a statement detailing the reasons that led to action(s). Vendor Campaign contributions. proposers are expected to be or become familiar with, the City's Campaign Finance Reform laws, as cooiheo in Sections 2-487 through 2-4g0 oi the city code. Proposers shall be solely responsible for ensuring that all appltable provisions of the city's campaign Finance Reform laws are complied with, and shall be subject to any and all sanctions, as'prescribed therein, including disquatiflcition of their Proposals, in the event of such non-compliance. suBMITTAL REQUTREMENT: Submit the names of all individuals or entities (including your sub-consultants) with a controlling financial interest as defined in solicitation. For each individual or entity with a controlling financial interest indicate whether or not each individual or entity has contributed to the campaign either directly or indirectly, of a candidate who has been elected to the office of Mayor or City Commissioner for the City of Miami Beach. Code of Business Ethics. pursuant to City Resolution N0.2000-23879, each person or entity that seeks to do business with the City shall adopt a Code of Business Ethics ("Code") and submit that Code to the Department of Procurement Management with its proposal/response or within five (5) days upon receipt of request. The Code shall, at a minimum, require the Proposer, to comply with all applicable governmental rules and regulaiions including, among others, the conflict of interest, lobbying and ethics provision of the City of Miami Beach and Miami Dade County. suBMtTTAL REQUIREMENT: proposer shail submit firm's code of Business Ethics. ln lieu of submitting code of Business- Ethics, proposer may submit a statement indicating that it will adopt, as required in the ordinance, the city of Miami Beach code of Ethics, available at www,miamibeachfl gov/procuremenU. t6 6. 39 Living Wage. pursuant to Section 2-408 of the Miami Beach City Code, as same may be amended from time to time, Proposers shall 5e reqiuired to pay all employees who provide services pursuant to this Agreement, the hourly living wage rates listed below: . the hourly tiving rate wilt be $'11.62/Hour with health benefits of at least $'1.69/Hour, and $13.31/Hour without benefits. The living wage rate and health care benefits rate may, by Resolution of the City Commission be indexed annually for inflation using tnJconiumer price lndex for all Urban consumers (cPl-u) Miami/Ft. Lauderdale, issued by the U.S. Department of Labo/s Bureau of Labor Statistics. Notwithstanding the preceding, no annual index shall exceed three percent (3%). The City may also, by resolution, elect not to index the living wage rate in any [articular year, if it determines it would not be fiscally sound to implement same (in a particular year). proposers, failure to comply with this provision shall be deemed a material breach under this proposal, under which the City may, at iis sole option, immediaiely deem said proposer as non-responsive, and may further subject Proposer to additional penalties and fines, as provided in the bity's Living Wage ordinance, as amended. Further information on the Living Wage requirement is available at www,miamibeachfl .gov/procuremenV. suBMITTAL REQUIREMENT: No additional submittat is required. By virtue of executing this affidavit document, Proposer agrees to the living wage requirement. Equal Benefits for Employees with Spouses and Employees with Domestic Partners. when awarding competitively solicited contracts valued at or.i $tbO,OOO whoie contractors maintiin 51 or more full time employees on their payrolls during 20 or more calendar work weeks, the Equal Benefits for Domestic Partners Ordinance 2005-3494 requires certain contractors doing business with the City of Miami Beach, who are awarded a contract pursuant to competitive proposals, to provide "Equal Benefits" to their employees with domestic pritn.rr, as they provide to employees with spouses. The Ordinance applies to all employees of a Contractor who work within the City limits of tn. City of Miami Beach, Florida; and the Contractor's employees locatedin the United States, but outside of the City of Miami Beach limits, who are directly performing work on the contract within the City of Miami Beach. A. Does your company provide or offer access to any benejlg tojmployees with spouses or to spouses of employees? [---lves I lruo B. Does your company provide or offer access to any benefits to employees with (same or opposite sex) domestic partners* or to domestic partners of emPloYees?' [--l vrs [-_-] r.ro c. please check all benefits that apply to your answers above and list in the "othed' section any additional benefits not already specified. Note: some benefits are provided to employees because they have a spouse 0r domestic partner, iuch as bereavement leave; other benefits are provided directly to the spouse or domestic partner, such as medical insurance. BENEFIT Firm Provides for Employees with Soouses Firm Provides for Employees with Domestic Partners Firm does not Provide Benefit Health Sick Leave Family Medical Leave Bereavement Leave lf proposer cannot offer a benefit to domestic partners because of reasons outside your control, (e.g-', there are no insurance provid'ers in your area willing to offer domestic partner coverage) you may be eligible for Reasonable Measures compliance. To comply on this basis, you must agree to pay a cash equivileni and submit a completed Reasonable Measures Application (attached) with all necessary docum-entation. Vbur Reasonable Measures Application will be reviewed for consideration by the City Mrnug.r,'or his designee. Approval is not guaranteed and the City Manage/s decision is final. Further information on the Equal Benefits requirement is available at www.miamibeachfl.gov/procuremenU. l7 40 o public Entity crimes. Section 2g7.133(2)(a),Florida Statutes, as currently enacted or as amended from time to time, states that a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a proposal, proposal, or reply on a contract to provide any goods or serrices to a public entity; may not submit a proposal, proposal, or reply on a contiact with a public entity for the consiruction or repair of a public building or public work; may not submit proposals, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract *itn uny public entity; and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017 ror'iRtgcoRY TWo for a period of 36 months following the date of being placed on the convicted vendor list. suBMITTAL REQUIREMENT: No additional submittal is required. By virtue of executing this affidavit document, Proposer agrees with the requirements of Section 287 .133, Florida Statutes, and ceilfies it has not been placed on convicted vendor list' Acknowledgement of Addendum. After issuance of solicitation, the City may release one or more addendum to the solicitation which may -provide additional information to Proposers or alter solicitation requirements. The City will strive to reach every proposer 'having received solicitation through the city's e-procurement system, PublicPurchase.com. However, Proposers are solely responsible for assuring they have received any ano ail addendum isiued pursuant to solicitation. This Acknowledgement of Addendum section certifies tniat tn'e proposer has reieived all addendum released by the City pursuant to this solicitation. Failure to obtain and acknowledge receipt of all addendum may result in proposal disqualification. 10. lnitial to Conflrm Receiot lnitial to Conflrm Receiot lnitial to Confirm Receiot Addendum 1 Addendum 6 Addendum 1 1 Addendum 2 Addendum 7 Addendum 12 Addendum 3 Addendum B Addendum 13 Addendum 4 Addendum 9 Addendum 14 Addendum 5 Addendum 10 Addendum 15 tt aOOltionat connrmation of addendum is required, submit under separate cover. 41 - Thesolicitationref.,en..dBeach(the''City,.)fortherecipient,sconVenience. Any action taken by the City in response-to Proposals made pursuanito tnit solicitation, or in making ,.1::11-:j"'tjfllnJ'#:11%:?Ally dul,lull (dNsllvy trrv v make any award pursuant io such'proposals, or in cancelling awards, or in-withdrawing or cancelling this solicitation, either before or after issuance of an award, shall be without any llability or obligation on the part of the City' ln its sole discretion, the city may withdraw the solicitation either before or after receiving proposals, may accept or reject proposals' and may accept proposals which deviite from the soticitaiion, as it deems appropriate and in it! best interest' ln its sole dtscretion, the city may determine the qualifications and acceptability of any party or parties submitting Proposals in response to this solicitation' Following submission of a Bid or proposal, the applicant agrees to deliver such further details, information and assurances, including financial and disctosure daia, relating to the proposat and ine applicant including, without limitation, the applicant's affiliates, officers' directors, shareholders, partners and employees, as requested by the City in its discretion' The information contained herein is provided solely for the convenience of prospective Proposers. lt is the responsibility of the recipient to assure itself that information contained herein is u..u*t. and complete. The Citydoes not provide any assurances as to the accuracy of any information in this solicitation Any reliance on these contents, or on any permitted communications with city officials, shall be at the recipient's own risk Proposers should rely exclusively on their own investigations, interpretations, and analyses. Thb solicitation is being provided by the city without any warranty or representation, express or implied, as to its content, its accuracy, or its completeness. No warianty or representation is made by the city or its agents that any proposal confoiming to these requirements wlll be selected for consideration, negotiation, or approval' The city shall have no obligation or liability with respect to this solicitation, the selection and the award process, or whether any award will be made. Any recipient of this solicitation whb responds hereto fully acknowledges all the provisions of this Disclosure and Disclaimer, is totally relying on this Disclosure and Disclaimer, and agrees to be bound by the terms hereof. Any Proposals submitted to the city pursuant to this soticitition are submitted at the sole risk and responsibility of the party submitting such Proposal' This solicitation is made subject to correction of errors, omissions, or withdrawal from the market without notice. lnformation is for guidance only, and does not constitute all or any part of an agreement' The city and all proposers will be bound only as, if and when a Proposal (or Proposals), as same may be modified, and the applicable definitive agreements pertaining thereto, are approved and executed 'by the partiei, and then o.nly pursuant to the terms of the definitive agreements executed among the parties Any response to this solicitation may be accepted or reiected by the city for any reason, or for no reason, without any resultant liability to the City. The city is governed by the Governmentin-the-sunshine Law, and all Proposals and supporting documents shall be subject to disclosure as required by such law. All proposals shall be ,uo*itt.o in sealed proposal form and ihall remain confidential to the extent permitted by Florida statutes, until the date and time selected for opening the responses. At that time, all documents received by the city shall become public records. proposers are expected to make all disclosures and declarations as requested in this solicitation. By submission of a Proposal, the Proposer acknowledges and agrees that the city has the right to make any inquiiy or investigation it deems appropriate to substantiate or supplement information contained in the proposal, and authorizes the release to thebity of any-and all information sought in such inquiry.or investigation' Each proposer certifies that the information contained in the Proposal'is true, accurate and complete, to the best of its knowledge' information, and belief. Notwithstanding the foregoing or anything contained in the solicitation, all Proposers agree that in the event of a final unappealable ludgment by a court of competent jurisdiction which imposes on the city any liability arising out of this solicitation, or any response thereto, or any action or inaction by the city with respectthereto, such liabitity'shaitue tirlteo to $lo,ooo.oo as agreed-upon and liquidated damages The previous sentence, howevei, shall not be construed to circumvent any of the other provisions -ot tnis Disclosure and Disclaimer which imposes no liabilitY on the CitY ln the event of any differences in language between this Disclosure and Disclaimer and the balance of the solicitation, it is understood that the provisions of this Disclosure andbisilaimer shallalways govern. The solicitation and any disputes arising from the solicitation shallbe governed by and construed in accordance with the laws of the state of Florida. l9 42 er,amSubmittingthefollowinginformationasmyfirm'S propo.il; profoser agrees to complete and unconditional acceptance of the terms and conditions of this document, inclusive of this solicitation, all attachments, exhibits and appendices and the contents of any Addenda released hereto, and the Disclosure and Disclaimer Statement; Proposer agrees to be bound to any and all specifications, terms and conditions contained in the solicitation, and any released Addenda and understand that the following are requirements of this solicitation and failure to comply will reiult in disqualification of proposal submitted, Proposer has not divulged, discussed, or compared the proposat with other Proposers and has not colluded with any other Proposer or party to any other proposal; proposer acinowledges that all information contained herein is part of the public domain as defined by the State of Florida Sunshine and puflic Records Laws; all responses, data and information contained in this proposal, inclusive of the Proposal Certification, Questionnaire and Affidavit are true and accurate. Name of Proposeis Authorized Representative:Title of Proposeis Authorized Representative: Signature of Propose/s Authorized Representative:Date: State of FLORIDA ) ) On this -day of -, 20-, PersonallY appeared before me county of --) stated that (s)he is the -.-.-of , a corporation, and that the instrument was signed in behalf ol the said corporation by authority of its board of directors and acknowledged said instrument to be its voluntary act and deed. Before me: 43 APPENDIX B $s|&&&x mffiAtrffi "No Bid" Form RFP 2015-095-MT Elevotor lnspection ond Plon Review Services PROCU REMENT DEPARTMENT 1700 Convention Center Drive Miomi Beoch, Florido 33,l39 21 44 Statement of No Bid WE HAVE ELECTED NOT TO SUBMIT A PROPOSAL AT THIS TIME FOR REASON(S) CHECKED AND/OR INDICATED BELOW: - Workload does not allow us to proposal -lnsufficient time to resPond - Specifications unclear or too restrictive - Unable to meet sPecifications -Unable to meet service requirements -Unable to meet insurance requirements -Do not offer this ProducUservice -OTHER. (Please sPecifY) We do _ do not _ want to be retained on your mailing list for future proposals of this type product and/or service. Signature: Title: Legal CompanY Name: Note: Failure to respond, either by submitting a proposal or this completed form, may result in your company being removed from our vendors list. PLEASE RETURN TO: CITY OF MIAMI BEACH PROCUREMENT DEPARTM ENT ATTN: Martha L. Torres PROPOSAL #2015.095.MT 1700 Convention Center Drive MIAMI BEACH, FL 33139 22 45 APPENDIX C ,&l\i&f\A|ffiffiAffiN inimum Requirements & Specificotions RFP 2015-095-MT Elevotor inspection ond Plon Review Services PROCUREMENT DEPARTMENT.l700 Convention Center Drive Miomi Beoch, Florido 33,l39 23 46 C1. Minimum Requirements. The Minimum Eligibility Requirements for this solicitation are listed below' Proposer shall submit detailed verifiable information affirmatively documenting compliance with each minimum requirement. that fail to complv with minimrrn lequirements will be considered. 1. proposer shall have a minimum of three (3) years' experience providing the services outlined in the RFP and must provide at least three (3) refeiehces. References shall include the name of organization; organization contact name, telephone number and email address; and, a brief description of the work provided. 2. The inspectors and plan reviewers shall meet the definition of "Elevator Personnel" in ASME A17.1 Section 1.3 and have documented training and at least one (1) year of experience performing inspections and performing witnessing of tests as specified in ASME A'17.1 and A18.1. 3. The inspectors and flan reviewers must be in possession of current ASME QEI certification issued by a certifying organization and a valid State of Florida, Department of Business and Professional Regulations CEI (Certified Elevator lnspector) License. 4. eualification and duties oi the inspector shall meet or exceed the requirements of ASME QEI-1-2004, Part 2. C2. Statement of Work Required. The proposer, hereinafter referred to as Contractor, will be required to provide elevator inspectors and elevator plan reviewers to the Building Department on an "as-needed basis" and an "on-going basis". Contractor shall supply certified elevitor rnspectors and certified elevator plan reviewers to conduct inspections and plan ieviews for new construction and alteration/remodeling of existing buildings. ln addition, Contractor shall supply certified elevator inspectors to perform annual certification inspections and witnessing tests for City of Miami Beach facilities. C2.1. ELEVATOR INSPECTIONS The proposer shall perform inspections of elevators pursuant to ANSI/ASME A17.1 and A18.1a as appropriate. Conduct technical field inspections of elevators during various phases of new construction and alteration/remodeling, if found in compliance with applicable codes and regulations, and provide written comments, if found not in compliance with applicable codes and regulations. C2.2.PLAN REVIEW Review elevator plans, specifications and materials listed for residential and commercial projects, if found in compliance with applicable codes and regulations, and provide written comments, if found not in compliance with applicable codes and regulations' Evaluate alternate methods, procedures, materials and products for compliance with the Florida Building Code requirements, whichevei is applicable, depending on the date of the application or construction. Approve and disapprove proposed plans in accordance with the applicable Code and other regulatory requirements and discuss disapproved items with architects, engineers, contractors and/or owner builders to obtain plan changes necessary for approval. Render information concerning the applicable Code and make interpretations of its contents. Make decisions as to the feasibility of deviations from the Codes under various conditions' Perform related work as required by the Building Department. 24 47 APPENDIX D f\AiAAAI ffiffi&ffih{ Speciol Conditions RFP 2015-095-MT Elevotor lnspection ond Plon Review Services PROCU REMENT DEPARTMENT 1700 Convention Center Drive Miomi Beoch, Florido 33,l39 25 48 1. TERM OF CONTRACT. The term of the contract shall be for THREE (3) years 2. OPT|ONS TO RENEW. Two (2) one (1) year options to renew upon written mutual agreement. 3. pRtcES. All prices shall be negotiated with the selected PRoPOSER(s). 4 EXAMINATION OF FACILITIES. lntentionally omitted. 5. INDEMNtFICATION. lntentionally omitted' 6. PERFORMANCE BOND. lntentionally omitted. 7. REQUIRED CERTIFICATIONS. lntentionally omitted. 8. SHIPPING TERMS. lntentionally omitted. 9. DELIVERY REQUIREMENTS. lntentionally omitted. 10. WARRANTY REQUIREMENTS. lntentionally omitted' 1 1. BACKGROUND CHEGKS. lntentionally omitted. 12. PRECLUSIONS. PRIVATE INSPECTION AND TESTING SERVICES IN THE CITY OF MIAMI BEACH TO PRIVATE CLIENTS: Firms selected under this RFP will not be able to perform private elevator inspections and testing seruices for private clients for the duration of the contract with the City of Miami Beach. Proposer must divest itself of all such services at the time it is selected. 26 49 APPENDIX E eAlA/Wl mffi&#N Cost Proposol Form RFP 2015-095-MT Elevotor lnspection ond Plon Review Services PROCUREMENT DEPARTMENT,l700 Convention Center Drive Miomi Beoch, Florido 33,l39 27 50 APPENDIX A PROPOSAL TENDER FORM -rriEllrr-5 Bidderaffirmstnattnentstheentirecostoftheitemsin full accordance with the requirements of this iTB, inclusive of its terms, conditions, specifications and other requirements stated herein, and that no claim will be made on account of any increase in wage scales, material prices, delivery delays, taxes, insurance, cost indexes or any other unless-, 9o-tt escalation provision is allowed herein and has been exercised by the city Manager in advance. The Bid Price Form (section 5) shall be completed mechanically or, if manually, in ink. B_id Price Forms (Section 5) completed in pencil shall be deemed non-responsive. All corrections on the Bid Price Form (Section 5) shall be initialed' Authorized Representative's Signature: 51 APPENDIX F /ulA&,elffiffi&ffN lnsuronce Requirements RFP 2015-095-MT Elevotor lnspection ond Plon Review Services PROCU REMENT DEPARTMENT 1700 Convention Center Drive Miomi Beoch, Florido 33,l39 29 52 &slAtu4imm&ffH INSURANCE REQUIREMENTS INSURANCE The vendor shall furnish to the Procurement Department, City of Miami Beach, '1700 Convention Center Drive, 3rd Floor, Miami Beach, Florida 33139, Certificate(s) of lnsurance which indicate that insurance coverage has been obtained which meets the requirements as outlined below: A. Worker's Compensation lnsurance for all employees of the vendor as required by Florida Statute 440. B. Commercial General Liability lnsurance on a comprehensive basis, to include Contractual Liability, and Products/Completed Oferations, in an amount not less than $1,000,000 combined single limit per occurrence for bodily injury and property damage. City of Miami Beach must be included as an additional insured with respect to this coverage. C. Automobile Liability lnsurance covering all owned, non-owned and hired vehicles used in connection with the work, in an amount not less than $1,000,000 combined single limit per occurrence for bodily injury and propertY damage. lnsurance required above must include a Waiver of Subrogation in favor of the City. All insurance policies required above shall be issued by companies authorized to do business under the laws of the State of Florida, with the following qualifications: The company must be rated no less than "8" as to management, and no less than "Class V" as to financial strength, by the latest edition of Best's lnsurance Guide, published by A.M. Best Company, Oldwick, New Jersey, or its equivalent, subject to the approval of the City Risk Management Division. 0r The company must hold a valid Florida Certificate of Authority as shown in the latest "List of All lnsurance Companies Authorized or Approved to Do Business in Florida" issued by the State of Florida Department of lnsurance and are members of the Florida Guaranty Fund. Certificates will indicate no modification or change in insurance shall be made without thirty (30) days in advance notice to the certificate holder. CERTIFICATE HOLDER MUST READ: CITY OF MIAMI BEACH 17O() CONVENTION CENTER DRIVE 3'd FLOoR MIAMI BEACH, FL 33139 Compliance with the foregoing requirements shall not relieve the vendor of his liability and obligation under this section or under any other section of this agreement. The City of Miami Beach is self.insured. Any and all claim payments made.from self insurance are subject to the lim]ts and provisions of Florida Statute 768.28, the Florida Constitution, and any other applicable Statutes. 53 COMMISSION ITEM SUMMARY Condensed Title: REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO tNVtTATtON TO BID (rrB) 2015.052.WG FOR TEMPORARY STAFFING SERVICES AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE AGREEMENTS. Ensure e trends are sustainable over the lono term Supporting Data (Surveys, Environmental Scan, etc.): N/A The purpose of this bid is to establish a Contractwith lowest responsive, responsible bidder(s) to provide the City of Miami Beach, on an as needed basis, with temporary personnel with the skill, knowledge and experience required by the City to perform as a temporary agency employee the duties, functions and responsibilities of the positions requested. Compliance with the City of Miami Beach Living Wage is a requirement of this solicitation. With the above stated goal in mind, lnvitation to Bid (lTB) 2015-052-WG, was issued on November 14, 2014. Notices were sent to approximately forty-nine (49) firms. Following a pre-bid conference and necessary addenda to clarify ITB requirements and respond to bidder questions, nine (9) bids were received on December 8, 2014 from: Worksquare LLC., Creative Staffing, SNI Companies Corp., Academy Design and Technical Services, Kemp Group lnternational Corporation, GDKN, Eagle Resources Group lnc., Transhire and TS Staffing Services. The bid tabulation is attached. The City Manager has considered the bids received pursuant to ITB 2015-052-W G, and recommends that the Mayor and Ci$ Commission of the City of Miami Beach, Florida, approve the award of contract folas tollows and authorize the C to execute men s) as nece Primarv Secondarv Tertiary Administrative Type Temporarv Staff Academy Design and Technical Services Worksquare LLC Transhire lndustrial Type Temoorarv Staff Academy Design and Technical Services Worksquare LLC Creative Staffing RECOMMENDATION The Administration recommends that the Mayorand CityCommission of the Cityof MiamiBeach, Florida approve the City Manager's recommendation pertaining to the bids received, pursuant to ITB 2015-052- WG, for Temporary Staffinq Services. Board Recommendation: N/A Financial !nformation: Source of Funds: Financial lmpact Summary: The annual cost associated with the acquisition of temporary staffing services is subiect to funds availabilitv approved throuqh the Citv's budqetinq orocess. Alex Denis, Director Ext # 6641 n-Offs: Der rtment Director Assistant Citv Manaqer Gitv Ma rager AD)Zsqali KGB JLM;il_ T:\AGI4\DA\201S\February 11\Procurement\lTB 2015-052-WG Temporary Staffing[Qervices -suuuARY.ooc "\ I AGENDA trEM CeB DArE L'll- ItE MIAMIBEACH 54 MIAMIBEACH Gity of Miomi Beoch, I700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members City SSION FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: REQUEST FOR INVITATION TO SERVICES AND AGREEMENTS. APPROVAL AWARD A CONTRACT PURSUANT TO BrD (rTB) 2015-052-WG FOR TEMPORARY STAFFTNG TO AUTHORIZE THE CITY MANAGER TO EXECUTE KEY INTENDED OUTCOME SUPPORTED Ensure expenditure trends are sustainable over the long term. FUNDING The annual cost associated with the acquisition of temporary staffing services is subject to funds availability approved through the City's budgeting process. BACKGROUND The purpose of this bid is to establish a Contract with lowest responsive, responsible bidder(s) to provide the City of Miami Beach, on an as needed basis, with temporary personnel with the skill, knowledge and experience required by the City to perform as a temporary agency employee the duties, functions and responsibilities of the positions requested. Compliance with the City of Miami Beach Living Wage is a requirement of this solicitation. ITB PROCESS With the above stated goal in mind, lnvitation to Bid (lTB) 2015-052-WG, was issued on November 14, 2014. Notices were sent to approximately forty-nine (49) firms. Following a pre-bid conference and necessary addenda to clarify ITB requirements and respond to bidder questions, nine (9) bids were received on December 8,2014 from: Worksquare LLC., Creative Staffing, SNI Companies Corp., Academy Design and Technical Services, Kemp Group lnternational Corporation, GDKN, Eagle Resources Group lnc., Transhire and TS Staffing Services. The bid tabulation is attached. As required in the lTB, bids were evaluated for compliance with minimum qualifications and specification req uirements, including : 1. Minimum Requirements: Bidders shall provide the following: . The bidder shall provide a Dun and Bradstreet (D&B) report indicating a Supplier Risk Score rating of not more than 4. Academy Design and Technical Services, and Worksquare LLC, Creative Staffing, and Transhire have Supplier Evaluation Risk Scores of not more than 4 and have the financial resources to ensure that they can satisfactorily provide the services required 55 Commission Memorandum - ITB No. 2015-052-WG, Temporary Staffing Services February 11,2015 Page 2 in the lTB. . The bidder shall maintain an office within the geographical boundaries of Miami-Dade, Palm Beach, Broward or Monroe Counties. Academy Design and Technical Services, and Worksquare LLC, Creative Staffing, and Transhire met the minimum requirements noted above. . Provide listing of at least three (3) contracts of similar size and scope that have been awarded to bidder by public and private sector clients within the last three (3) years, (for each include organization name, contact person, address, telephone number, email address, and summary of scope of services provided). Academy Design and Technical Services, and Worksquare LLC, Creative Staffing, and Transhire provided satisfactory references to the City. . Firm or Principal shall not have, or have been principal to any firm that has, had a contract terminated by the City for default. Academy Design and Technical Services, and Worksquare LLC, Creative Staffing, and Transhire met the minimum requirements noted above. . Firm or Principal shall not have, or have been principal to any firm that has, been party to a corporate bankruptcy within the last ten (10) years. Academy Design and Technical Services, and Worksquare LLC, Creative Staffing, and "Transhire met the minimum requirements noted above. TS Staffing Services withdrew its bid. The bid response for TS Staffing Services stated that their firm had no litigation history or regulatory action to report. However, as part of the City's due diligence extensive litigation history was found. TS Staffing Services failed to provide an explanation of the litigation found and subsequently withdrew their bid. CITY MANAGER'S REVIEW AND RECOMMENDATION The City Manager has considered the bids received pursuant to ITB 2015-052-WG, and recommends that the Mayor and City Commission of the City of Miami Beach, Florida, approve the award of contract as follows and authorize the City Manager to execute CONCLUSION The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida approve the City Manager's recommendation pertaining to the bid received, pursuant to ITB 2015-052-WG, for Temporary Staffing Services. JLM/MT/JR/AD T:\AGENDA\201S\February\Procurement\lTB 2015-052-WG Temporary Stafflng Services - Memo.doc eemenl(s AS Primarv Secondarv Tertiarv Administrative Type Temoorarv Staff Academy Design and Technical Services Worksquare LLC Transhire lndustrial Type Temoorarv Staff Academy Design and Technical Services Worksquare LLC Creative Staffing 56 E -CJ}Q eE 9Ei;:b0oOJEE>; =sub:-ol (,E!coo;oPc=-Es:-=a EEEHi= (ov)-or 0o f'e3F{ EgE{5 3F 5EFE€P->Cf;tiE,39 $2 o .2'F *i5-PEEE; EPbOV.-9.---oc-!: 8b9E.-!.-L>6o6 cJf;o-!, DOr: xp9d3 E68==;a >c:-odi6-o^Y-rn ts E o'qr ;t-cE-ts= Or.9 0) Br hB ttr oSEe(, =tci6o to =o 5as o !o so$ oc;c{ so)++6 sF*(r) sos str) cf) sO$ s lr) s rr) ;s@$ >e z. s z.q sc!cf) :sooq (\l ESo(Y) 6.j6t 3ato.a!^E >; Er $+ ,s8E;f; +>g(! tcL(E^I =E Er s* ,rgr;t a)<rtu;o-q) (/)=>o oi^*'z tF ^3 S€8E -O F.qlEo=S E E 5 I 6cd -. d E e3.: -.5-E -.5,o P E EE E 3 =EE€E F:EgBHY or!(f)lr)@ EH=sss' E (g=tr)€oEUO- i,p ddJOONgaE (DroF-olriEEroF- sE e ! spe - h.9 E Efi rHESE-UE3.to"-;EEESgRH 57 COMMISSION ITEM SUMMARY Condensed Title: REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID NO. 2015.042.JR FOR AGGREGATE. TOP SOIL AND SAND. Ensure Exoenditure Trends Are Sustainable Over The Lonq Term Data (Survevs. EnvironmentalScan. etc: N/ASu Item Summary/Recommendation: The purpose of this bid is to establish a contract, for the supply and delivery of aggregate top soil and sand for the City of Miami Beach on an as needed basis. All material supplied to the City of Miami Beach under this contract shall meet the requirements of the FDOT Standard Specifications for Road and Bridge Construction, most recent edition. The pro.lect includes FDOT and Non-FDOT materials utilized by the Public Works and Parks and Recreation Departrnents for their daily operations to maintain the streets and parks throughout the City. Materials under this contract include but not limited to; ballast rock, lime rock, screening sand, topdressing material, mix soil, river rock, florida native red baseball clay, etc. ITB No. 2015-042-JR, was issued on November 25,2014, with a bid opening date of December 15,2014. No addenda were issued. The Procurement Department issued bid notices to twenty four (24) companies utilizing www.publipurchase.com website. Fourteen (14) prospective bidders accessed the advertised solicitation. The notices resulted in the receipt of two (2) responses from ABC Transfer, lnc. and Florida Superior Sand, lnc. and one (1) no bid from Pro Grounds, lnc. The bid tabulation is attached, Appendix A. The City Manager has considered the bids received, pursuant to ITB 2015-042-JR, and recommends that the Mayor and City Commission of the City of Miami Beach, Florida, approve the award of contracts to ABC Transfer, lnc. for materials under the Public Works category items 1 through 5 and emergency items also 1 through 5, and Florida SuperiorSand, lnc. forallmaterials Parks and Recreation category items 6 through 17, the lowest responsive, responsible bidders to the ITB; and, further, authorize the Mayor and City Clerk to execute the contracts. RECOMMENDATION The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida approve the City Manager's recommendation pertaining to the bids received, pursuant to ITB 2015-042-JR, for Top Soiland Sand. Financial lnformation: Source ofW Amount Account 1 $18.000.00 01 1 -0840-000342 (Public Works) 2 $7,000.00 425-041 0-000342 ( Public Works) 3 $10,000.00 425-0420-000342 ( Pu blic Works) 4 $13.000.00 01 1-0950-000343 (Parks & Recreation) OBPI Total $48,000.00 Financial lmpact Summary: -Offs: llenartment Director Assistant Citv Manaqer Citv lUlanaqer*M Ec2lL MT JtMJ fr_ ND/@01s\February\PROCUREMENflITB 2015-042-JR Aggregate, Top Soil & Sand - Summary.doc AGENDA nEn C) cMIAMIBEACHolrre 2-//-/(58 MIAMIBEACH City of Miomi Beoch, 'l 200 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISS MEMORANDUM To: Mayor Philip Levine and Members the City FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT:AWARD A CONTRACT PURSUANT TO 5.042.JR FOR AGGREGATE, TOP SOIL AND KEY INTENDED OUTCOME Ensure Expenditure Trends Are Sustainable Over The Long Term FUNDING The funding for this project is as follows: Public Works Department: 011-0840-000342 Amount$ 18,000.00 425-0410-000342 Amount $ 7,000.00 425-0420-000342 Amount$10,000.00 Total Amount for Public Works: $ 35,000.00 Parks and Recreation Department: 011-0950-000343 Amount$ 13,000.00 Total Amount for Parks & Recreation: $ 13,000.00 BACKGROU ND INFORMATION The purpose of this bid is to establish a contract, for the supply and delivery of aggregate top soil and sand for the City of Miami Beach on an as needed basis. All material supplied to the City of Miami Beach under this contract shall meet the requirements of the FDOT Standard Specifications for Road and Bridge Construction, most recent edition. The project includes FDOT and Non-FDOT materials utilized bythe PublicWorks and Parks and Recreation Departments for their daily operations to maintain the streets and parks throughout the City. Materials under this contract include but are not limited to; ballast rock, lime rock, screening sand, topdressing material, mix soil, river rock, florida native red baseball clay, etc. lTB PROCESS ITB No. 2015-042-JR, was issued on November 25, 2014, with a bid opening date of December 15,2014. No addenda were issued. The Procurement Department issued bid notices to twenty four (24) companies utilizing www.publipurchase.com website. Fourteen (14) prospective bidders accessed the advertised solicitation. The notices resulted in the receipt of two (2) responses from ABC Transfer, lnc. and Florida Superior Sand, lnc. and one (1) no bid from Pro Grounds, lnc. The bid tabulation is attached, Appendix A. As required in the lTB, Veteran Status was considered during the tabulation of the bids received. Veteran Status was not applicabte to either one of the bidders. REQUEST FOR APPROVAL TNVTTATTON TO BrD (rrB) NO. SAND. 59 Commission Memorandum ITB 2015-042-JR Aggregate Top Soil and Sand January 1,2015:, . 12 ln its due diligence, the Procurement Department verified the following: 1. Previous Experience: Bidders shall submit at least three (3) individual references for completed work similar in size and nature of work referenced in this solicitation. ABC Transfer, lnc. and Florida Superior Sand, lnc. submitted three (3) individual references respectively, which demonstrate their experiences in projects similar in scope and volume to the work indicated in the lTB. 2. Financial Stability and Strength: The Bidder must be able to demonstrate a good record of performance and have sufficient financial resources to ensure that they can satisfactorily provide the goods and/or services required herein. e ABC Transfer, lnc. has an average record of performance and has the financial resources to ensure that they can satisfactorily provide the goods and/or services required in the lTB. Their latest Supplier Qualifier Report from Dun & Bradstreet indicates that they have a Supplier Evaluation Risk (SER) rating of 5 out of 9. The lower the score, the lower the risk. . Florida Superior Sand, lnc. has a good record of performance and has the financial resources to ensure that they can satisfactorily provide the goods and/or services required in the lTB. Their latest Supplier Qualifier Report from Dun & Bradstreet indicates that they have a Supplier Evaluation Risk (SER) rating of 2 out of 9. The lower the score, the lower the risk. Accordingly, ABC Transfer, lnc. has been deemed the lowest responsive and responsible bidder meeting all terms and conditions of the ITB for all materials under Public Works category listed from 1 through 5 and allemergency materials category listed from 1 through 5. Furthermore, Florida Superior Sand, lnc. has been deemed the lowest responsive and responsible bidder meeting all terms, conditions, and specifications of the ITB for all materials under Parks and Recreation category listed from 6 through 17. CITY MANAGER'S REVIEW AND RECOMMENDATION The City Manager has considered the bids received, pursuant to ITB 2015-042-JR, and recommends that the Mayor and City Commission of the City of Miami Beach, Florida, approve the awards of a contract to ABC Transfer, lnc. for materials under the Public Works category items 1 through 5 and emergency materials also 1 through 5, and Florida Superior Sand, lnc. for all materials Parks and Recreation category 6 through 17, the lowest responsive, responsible bidders to the ITB; and further authorize the Mayor and City Clerk to execute the contracts. RECOMMENDAT!ON The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida approve the City Manager's recommendation pertaining to the bids received, pursuant to ITB 2015-042-JR, for Aggregate, Top Soil and Sand. EC/AD/MT T:\AGENDA\201S\February\PROCUREMENT\|TB-2015-042-JR Aggregate, Top Soil & Sand - Memo.doc 60 Appendix A ITB 2015-042-IR . AGGREGATE, TOP SOIL & SAND Description Qty/Tons ABC Transfer Fla. Superior Price Total Price Total Public Works L Concrete Screening Sand 2000 s 26.s0 S 53,ooo.oo S S 2 Crushed Lime Rock Base 1500 S zo.gs S 3o,5z5.oo S S 3 Ballast Rock # 4 150 S ze.so S 3,975.00 S S 4 Pea Rock 150 s 26.s0 S 3,975.00 S S 5 ASTM Rock # 57 1000 s 26.s0 s 26,500.00 S S P.W. Total S ttz,gzs.oo s Pa ks and Recreation 6 Mix Soil 70130 25 s s S 33.s0 5 837.s0 7 Mix Soil 8Ol2O 25 S S S sz.zs S aoe.zs 8 Seminole Chips 5 s s S S 9 River Rock 5 s s s S 1_0 Mexican Beach Pebbles 5 s s S S L7 Chattahoochee River Rock 5 s s s S L2 Sand PGP 25 S as.oo S szs.oo S zs.zo S ogo.oo 13 80% Sand / 20%Peat 75 s s s 38.L0 s 2,857.50 L4 fop Dressing 400 S ss.oo S 14,ooo.oo s 2s.20 S 1o,o8o.oo 15 3/8" Fine chrushed brick 5 s S S S 16 Silica 100 S 3s.oo S 3,5oo.oo s 2s.20 s 2,520.00 L7 Florida Native Red Baseball Clay 725 S ss.oo S 10,625.00 S gz.so $ 4,062.50 P&R Total s 29,ooo.oo 5 2L,79?.zs Public Works Emergency Materials 1 Concrete Screening Sand s00 s 28.s0 S 14,250.00 S S 2 Crushed Lime Rock Base 1000 5 22.3s s 22,350.00 S s 3 Ballast Rock # 4 50 s 28.s0 S 1,425.00 s s 4 Pea Rock 50 s 28.s0 s 1,425.00 S s 5 ASTM Rock# 57 500 S 28.s0 S 14,250.00 s s Emergencv Total S 53,7oo.oo s Grand Total s 200,675.00 $ 2L,793.75 61 COMMISSION ITEM SUMMARY Condensed Title: REQUEST APPROVAL TO EXERCISE TERM RENEWAL OPTIONS ON CONTRACTS FOR ROUTINE OPERATIONAL REQUIREMENTS Item Summary/Recommendation : Streamline The Delivery Of Services Through All Departments upporting Data (Surveys, Environmental Scan, etc.): As is customary, many of the City's agreements resulting from competitive solicitations include renewal clauses that allow for the extension of contract terms for a certain number of renewal periods beyond the original contract term, as may be stipulated in the solicitation or resulting contract. The renewal periods allow the City to continue to acquire the necessary goods and services from reputable contractors at prices established through competitive solicitations. ln its due diligence process for consideration of contract renewal options, the Administration has considered: cost considerations, including any increases to the CPI-U index by the Bureau of Labor Statistics indicating changes in the supply market pricing conditions, contractor performance and risk management considerations (e.9., insurance and bonds, as applicable). Additionally, the contract renewals are applicable to the contract period only and do not alter other terms and conditions of the contract or the scope of the procurement. Any changes to the scope of the original contract shall be presented under a separate item individually or require a new procurement process altogether. The purpose of this item is to request authority to renew the competitively solicited contract(s) for routine operational listed herein which are eligible for renewal. The justification for renewing the listed contract(s) is included with the contract information. RECOMMENDATION The Administration recommends that the Mayor and City Commission approve the extension of contract for routine operational requirements, awarded through competitive solicitations, with Zambelli Fireworks Manufacturino Co. Board Recommendation: Financial lnformation : Source of Funds: Amount Account 1 See below.See below. 2 3 OBPI Total Financial Impact Summary: All expenditures are contingent upon approved budgeted funds being available. T:\AGENDAV01S\February\PROCUREMENT\Contract Renewal Options On Contracts For Routine Summary 02-1 1-15.doc AGENDf,ITEil, C2 DMIAAAIMHACHDATE ,-,1-ls62 n.l, *.- I-,-*ffiffi City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch. Florido 33.l39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales City Manager DATE: February 11,2015 the City SUBJECT:REQUEST APPROVAL TO ERCISE TERM RENEWAL OPTIONS ON CONTRACTS FOR R TIONAL REQUIREMENTS ADMI NISTRATION RECOM M EN DATION Approve the recommendation. BACKGROUND As is customary, many of the City's agreements resulting from competitive solicitations include renewal clauses that allow for the extension of contract terms for a certain number of renewal periods beyond the original contract term, as may be stipulated in the solicitation or resulting contract. The renewal periods allow the City to continue to acquire the necessary goods and services from reputable contractors at prices established through competitive solicitations. ln its due diligence process for consideration of contract renewal options, the Administration has considered: cost considerations, including any increases to the CPI-U index by the Bureau of Labor Statistics indicating changes in the supply market pricing conditions, contractor performance and risk management considerations (e.9., insurance and bonds, as applicable). Additionally, the contract renewals are applicable to the contract period only and do not alter other terms and conditions of the contract or the scope of the procurement. Any changes to the scope of the original contract shall be presented under a separate item individually or require a new procurement process altogether. The purpose of this item is to request authority to renew the competitively solicited contract(s) for routine operational requirements listed herein which are eligible for renewal as stipulated in each contract's solicitation. The justification for renewing the listed contract(s) is included with the contract information. Contract Number: RFP_ 68_:!1/12 Title: i Renewal Period: Agreement To Provide Fourth Of Juty Eve_n! Electric Fireworks And Pyrotechnics For The City Of Miami Contractor: Zambelli Fireworks Manufacturing Co. Brief Scope: This contract provides for fireworks and pyrotechnics display for the I n d e p_en_d en ce_ Day_ Cel eblatio_n, Best lnterest Justification: Zambelli Fireworks has now handled the City's July 4th fireworks for 5 years and continues to i do an excellent job. The team works closely with the US Coast Guard, FWC, DEP, and local i authorities for to meet all permitting and safety requirements. The lead technician, Phil Beirne, is : a local resident of the City of Miami Beach and they continue to produce a high quality show for i the City. Additionally, while the prices paid by the City remain as awarded, the CPI-U has 1 increased approximately 2.11% since contract inception. Based on the aforementioned, the i Tourism & Cultural Development recommends the renewal of the agreement for one (1) year , j ,T,h1ough 0412312016 Beach r i City's Fourth of July : i 63 City of Miami Beach - Commission Memorandum Contract Renewals for Routine Operational Requirements I through April 24, 2016. CONCLUSION The Administration recommends that the Mayor and City Commission approve the extension of agreement with Zambelli Fireworks Manufacturing Co. JLM / JMT/ AD / RA T:\AGENDA\201S\February\PROCUREMENT\Contract Renewal Options On Contracts For Routine Operational Requirements - Memo 02-1 1-1S.docx 64 =,,:-,*' ir-r:-eI-- ; i =_.: ii,i,:\ii) . i\l' t ,-, :biAL il Ciry of iniomi Eeo(h, I700 Conven,ion Cenler Drive, Miorni Beoch, Fiorldo 3313?, www.mionibeoch8lgov PROCUREMENT DEPARTM:NT Tel: 305673-1,190, Fox: 78&3e{-401 C Submitted via E-mail to : Masonmever@zambellifi reworks, cpm Ana Esturitho @zambell ifireworks.com January 27,2015 Zambelti Fireworks Manufacturing Co. Mr. Mason Meyer, Regional Manager 1 West Camino Real Boulevard Boca Raton, Florida 33432 Subject: REHEWAL OF AGREEMENT PURSUANT TO REAUEST FOR PROPOSALS {RFp} 5S-1li1t FOR ELECTRTC FInEWORKS AND PYROTECHNICS FOR THE GITYS FOURTH &F JULY CELEBRATION Dear lvir. Meyer; Agreement RFP 68-11/12 (the "Agreernent") between the City of Miami Beach (the "Citt'') and Zarnbelli Fireworks Manufacturing Co" ("Contractor"), pursuani to the above-referenced solicitaiion, expires on April 23,20i5. Section 3 of the agreement allows for the Agreement to be extended for an additional one (1) year period through April 23, 2016- The purpose of this letter is to seek Contractor's concurrence to extend the Agreement, at the same terms, conditions, and pricing as set forth in the Agreement. lf Contractor agreet to extend the term of the Agraement for the additional period, please sign in the space provided below and return ihis document to Yolanda Ciniado-Seiglie at the City's Procurement Department by January 29,2415. This letter does not constitute an extensisn to the Agreemenl lf Contractor agrees to extend the Agreern*nt, the City ManagarlCity Commission will consider the extension and, if approved, Ccntractsr will be noiified of said extension of Agreement under separate cover. Should you have any questiona CIr need additional information, please contacl Yolanda Cintado' Seiglie at 305-673'7490 or volandacintado seiglie@qriamibeachfl.qov. I agree to a revised term for lhe above referenced through April 23, l0-1Q" I ,':1 ! sisnature: -1 ,;' .,1 it:|"{-l;{. {'/ l'Y:' conti"act at the same terms and conditions Printed Name; i Title: 65 c4 COMMISSION COMMITTEE ASSIGNMENTS 66 MIAMIBEACH City of Miomi Beoch, l700 Convention Center Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT: - A DISCUSSION REGARDING THE CONCESSION AGREEMENT FOR THE MANAGEMENT AND OPERATION OF A FOOD AND BEVERAGE CONCESSION, CURRENTLY OPERATED BY BLISSBERRY, LLC, LOCATED IN A PORTION OF THE SOUTH PO!NTE PARK PAVILLION BUILDING. ADMINISTRATION RECOMMENDATION Refer the matter to the Finance & Citywide Projects Committee for discussion. BACKGROUND On September 15, 2010, the Mayor and City Commission adopted Resolution No. 2010-27485, authorizing the Administration to enter into negotiations with Blissberry, LLC; and further authorizing the Mayor and City Clerk to execute a Concession Agreement, upon conclusion of successful negotiations. The Concession Agreement was for an initial term of two (2) years commencing December 1, 2010 and expiring November 30,2012, with three (3) additional renewal options for one (1) year each. Tenant has exercised all three (3) renewal options with the final renewal option scheduled to expire November 30, 2015. CONCLUSION The Administration recommends that the Mayor and the City Commission refer the matter to the Finance & Citywide Projects Committee for discussion and further direction. ,.r,frr^thh,*r, T:\AGENDA\20'1 S\February\Blissberry Concession Agreement REFERRAL.docx Aqenda tltrJm c t/A Date J''t-/f Mayor Philip Levine and Mem Jimmy Morales, City Manager February 11,2015 of the City 67 THIS PAGE INTENTIONALLY LEFT BLANK 68 MIAMIBEACH Jimmy Morales, City February 11,2015 City of Miomi Beoch, ,l700 Conveniion Center Drive, Miomi Beoch, Florido 33,1 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT: Mayor Philip Levine and Mem of the City REFERRAL TO THE FINANC & CITYWIDE PROJECTS COMMITTEE - A DISCUSSION REGARDING THE CONCESSION AGREEMENT FOR THE MANAGEMENT AND OPERATION OF GONCESSION STAND BUILDINGS AND BEACHFRONT CONCESSION AREAS, CURRENTLY OPERATED BY TIM WILCOX, INC., LOCATED AT 21ST AND 46TH STREETS. ADMINISTRATION RECOMMENDATION Refer the matter to the Finance & Citywide Projects Committee for discussion. BACKGROUND On May 12, 2010, the Mayor and City Commission adopted Resolution No. 201 0-27391, authorizing the Administration to enter into negotiations with Tim Wilcox, lnc.; and further authorizing the Mayor and City Clerk to execute a Concession Agreement, upon conclusion of successful negotiations. The Concession Agreement was for an initial term of two (2) years commencing November 1, 2010 and expiring October 31,2012, with three (3) additional renewal options for one (1) year each. Tenant has exercised all three (3) renewal options with the final renewal option scheduled to expire October 31,2015. CONCLUSION The Administration recommends that the Mayor and the City Commission refer the matter to the Finance & Citywide Projects Committee for discussion and further direction. JLM/KGB/MAS Agenda trcm C ?R oate 2-//^E T:\AGENDA\201 5\February\Tim Wilcox Concession Agreement REFERRAL.docx 69 THIS PAGE INTENTIONALLY LEFT BLANK 70 MIAM! BEACH City of Miomi Beoch, .l700 Convention Center Drive, Miomi Beoch, Florido 33.l39, www.miomibeochfl.gov COMM!SS MEMORANDUM Mayor Philip Levine and Members the City Jimmy L. Morales, City Manager February 11,2015 REFERRAL TO THE FINANCE DISCUSSION REGARDING THE CONSTRUCTION OF A PARKING GARAGE AT THE 27TH STREET AND COLLINS AVENUE PARKING LOT BACKGROUND Walker Parking Consultants, lnc. is in the process of conducting a parking study for Middle Beach. The Collins Avenue corridor between 23'd & 41st street is an area that is undergoing significant redevelopment. Preliminary results showthat parking occupancy atthe 27th Street and Collins Avenue Municipal Lot P55 was at 94o/o and higher, with some exceptions during a weekday noon count and a Saturday count at 10:00 AM, showing occupancy at 90% and 87% respectively. On-street parking in the area was even higher, with evening counts ranging between 94o/o and 111o/o occupancy, due to vehicles parked in non-metered spaces and vehicles waiting for parking. ANALYSIS Municipal Parking Lot P55 has 120 parking spaces. Given the high parking demand in the area, this lot would be a great location for construction of a multi-story parking garage with ground floor retail space. lnterest has been expressed by more than one entity, including a national pharmaceutical company, to lease such space. lt is recommended that this garage be built and owned by the City, which will produce revenue from leased retail space and parking fees. Being a City owned property;joint venture partners are neither necessary nor recommended. CONCLUSION The Administration is requesting referral to the Finance and Citywide Projects Committee for further/irection on this item. fr) JLM/KGd/IfrB/ CITYWIDE PROJECTS GOMMITTEE . A Agenda ttem Ct/C Date a?-//-/Y TO: FROM: DATE: SUBJECT: 71 THIS PAGE INTENTIONALLY LEFT BLANK 72 r.-. -e. I-- --- City of Miomi Beoch, 1/00 Convention Cenler Drive Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members of City FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: A REFERRAL TO THE FEB 24, 2015 PLANNING BOARD MEETING: REVIEW OF WAIVER OF DE ENT REGULATIONS PERTAINING TO A GENERAL ADVERTISING SIGN FOR A PLAYGROUND AT GRESPI PARK LOCATED AT 7801 CRESPI BOULEVARD, MIAMI BEACH, FLORIDA. BACKGROUND On December 17, 2014, the City Commission adopted Resolution # 2014-28872, authorizing the acceptance of a sponsorship donation from KaBOOM!, lnc., for the Community Built Playground project to build a new playground at Crespi Park with the active support and involvement of the community. To achieve this purpose, the City of Miami Beach has entered into a Community Partner Playground Contract (Attachment "A") with KaBOOM! lnc. and JetBlue to secure funds not to exceed $100,000 for the construction of this playground. ln exchange for this donation, the City will contribute $8,500 towards the purchase of playground equipment, will process all related permits, will demolish the playground currently onsite, and will assume responsibility for the maintenance of the playground facility once built. ln addition, the project will require the active participation of approximately 75 volunteers along with entertainment to motivate participants on Build Day. To support this effort, the lrie Foundation will take an active role by providing the required volunteers and the entertainment needed for Build Day estimated to take place on March 19,2015. Pursuant to Section 1.(f) entitled , Signageof the Community Partner Playground Contract, "The City shall allow the names and logos of KaBOOM!, the lrie Foundation, and the Funding Partner, as well as its name to be displayed on permanent playground signage, which shall be substantially in the form provided to the Community Partners during the application process and shall be 12 % inches wide by 30 % inches tall and mounted on poles in a mutually agreed location." The specifications of the proposed signage are provided as Attachment "B". Miami Beach City Code Section 138-73 entitled, "General advertising signs", states, "No general advertising sign shall be constructed, erected, used, operated or maintained in the city." The Administration is seeking a waiver of development requirements from the Planning Board in order to fulfill this element of the contract, as the purpose of the sign is not to provide advertisement but to acknowledge the valuable contribution done by KaBOOM! lnc. JetBlue and the lrie Foundation to the City of Miami Beach by providing a free playground to a community that is greatly in need of a playground renovation. CONCLUSION mends the item be referred to the Planning Board for consideration. Agenda ltem- Date C?D a4/-/f The al to Planning Board Crespi Park Sign Waiver Memo.docx 73 ATTACHMENT A @OIIRSilTY PAfiIilEM PLAYGRU'ND OO$IIRAGT January 5, 201 5 KaBOOM!, lnc. (referred to herein as KaBOOMI) is pleased that lrie Foundation ("lrie Foundation") and the City of Miami Beach (the 'City"), (collectively refened to herein as the "Community Partners") have agreed to collaborate with KaBOOM! and JetBlue (referred to herein as the "Funding Parlnei') in the construction of a new playground at Crespi Park, located at 7801 Crespi Blvd, Miami Beach, FL 33139 (the "Project"). This Community Parlners Playground Contract (this "Agreement"), which sets forth the Community Partners' obligations in connection with the Project and certain matters on which the padies have agreed, will, when executed by the duly authorized representatives of each party, supersede any prior agreements and represent the complete legally binding agreement between the parties regarding the Project. 1. Oblioations of the Communitv Partners. The Community Partners shall work with KaBOOM! and the Funding Partner as well as community residents to design, plan and build the Project. By executing this Agreement, the Community Partners are unconditionally agreeing to each of the following obligations, in each case meeting the requirements provided by KaBOOM!: (a) Fundraising. ln support of the Project, the City must contribute $8,500 to KaBOOM!, which will apply the funds directly to the purchase of playground equipment for the Project. KaBOOM! will invoice the City for such amount promptly following the execution of this Agreement, which amount must be paid in full at least thirty (30) days prior to the Project's Build Day (as defined below). (b) Proiect Site. (i) Ownershio. At the time of execution of this Agreement, the City shall provide KaBOOM! with proof of land ownership evidenced by either a deed granting title to the properly to the City or a letter from the property owner, which in this case is also the City, showing approval for the Project. The City is the owner of the playground in its entirety, for the lifetime of the playground, including the equipment and/or safety surfacing purchased by KaBOOM! and/or the Funding Partner. (ii) Permits. Prior to Build Day, the City shall obtain all necessary permits and licenses regarding the installation, possession and use of the playground in compliance with applicable laws and regulations. (iii) Preoaration. The Community Partners shall ensure that the Project site is safe for volunteers and children. lrie Foundation shall recruit fifteen (15) adult volunteers to participate in preparation activities two to three days prior to Build Day. The City shall fulfill and satisfy the Community Parters' obligations pursuant to this Section (b)(iii) by: (1) preparing the site for the installation of the Project at least two weeks before Build Day, which includes removing existing playground equipment, footers and safety surfacing, grading the land, removing fencing and performing soil tests; (2) conducting up to two (2) utility checks as reasonably requested by KaBOOM! with the appropriate utility companies, with the first test being completed on or before Design Day (as defined below) and with all utility check documentation provided upon completion to the KaBOOM! project manager who shall supervise the planning and installation of the playground (the "Project Manage/'); and (3) conducting up to two (2) soil site tests as reasonably requested by KaBOOM!, with the first test being completed on or before Deslgn Day and with all soil check documentation provided to the Project Manager upon completion. The City is responsible for undertaking any necessary risk mitigation should the soil be deemed unsafe for children and volunteers. (iv) Saletv and Security. fhe Community Partners shall ensure the security of equipment, tools, supplies and well being of the adults and children from the beginning of the preparation activities until the conclusion of Build Day, including any postponement. (v) Maintenance. Maintenance of the playground facility and supervision of its use is the sole responsibility of the City. The City shallcollaborate with KaBOOM! during the Project planning process to develop a maintenance program for the playground and shall maintain the playground and the property before 74 (c) (d) (e) and after the Build Day to ensure a safe and attractive play space. ln furtherance of the foregoing, in the event any playground equipment included in the Project is no longer permitted for any reason to be located at its original site of construction or such site is no longer controlled by the City for any reason, then the City promptly shall notify KaBOOM! following its becoming aware of such situation and shall, al the City's sole cost and expense, take such steps as may be necessary to promptly and safely relocate the playground equipment (including any permanent signage and other fixtures) to an alternate site that serves children or to ensure that the successor controlling person of such site shall continue to make such playground available to children in the same manner contemplated as of the Build Day and maintain (or permit the City to maintain) such playground in accordance with the maintenance program. ln addition, the City shall accept and maintain engineered wood fiber as playground safety surfacing, meeting standards established by Consumer Product Safety Commission guidelines, for the lifetime of the playground. Guidance and materials for the purpose of developing a maintenance plan for the playground are available, upon request, from the playground equipment and safety surfacing manufacturers, including Playworld Systems, lnc, The City will finance, install, and maintain alternative sudacing in the form of rubber tile or pour in place rubber as playground safety surfacing meeting all safety guidelines as established by the American Society for Testing and Materials (ASTM F2223 and ASTM-1292) and the Consumer Product Safety Commission's Handbook for Playground Safety, for the lifetime of the playground. (1) The rubber surfacing must be installed within two (2) weeks following Build Day. (2) The City will identify the surfacing vendor who must meet current safety standards in partnership with the KaBOOM! Project Manager. (3)The Citywillcoordinatedeliveryand installationof thesafetysurfacing. (a) The City , with the supporl of KaBOOM!, will provide site preparation and the required sub- surfacing of asphalt or concrete, for the alternative surfacing as deemed appropriate by the surfacing manufacturer using technical guidance from the KaBOOM! Prolect Manager. (5) The City will ensure that a representative of the surfacing vendor is coordinating with the KaBOOM! Project Manager pre-build and is present on the Bulld Day. This will help assure that the representative's specifications are being met before and during the pouring of cement if a new slab is needed. ln which case, the representative will approve the plumbness of the decks and the height to which cement is being poured in the holes to avoid potential problems after the playgroundis installed. (6) T h e C it y will secure the playground, prohibiting children from playing on it until the sudacing is in place and is safe to play on. (Vl) Volunteers/lndependent Contractors, The lrie Foundation shall ensure that all volunteers and independent contractors who assist, work or perform any activity at the site in connection with this Project, execute a Release and Hold Harmless Agreement in the form attached hereto and incorporated herein by reference as Exhibit "A". Desiqn Day. The lrie Foundation agrees to host a KaBOOM!-facilitated "Design Day" with at least twenty (20) adult volunteers and twenty (20) children. Such adult volunteers shall remain engaged in the planning activities throughout the Project's planning process. Build Day. fhe lrie Foundation shall recruit 100 adult volunteers f rom the community to participate in a one-day installation event for the Project, which is scheduled to occur on Thursday, March 19, 2015 and which is referred to herein as the Build Day. On the Build Day, the lrie Foundation shall provide food, water, and music. 0n the Build Day, the City shall provide tools, dumpsters, and restroom facilities for all volunteers. Promotion: lntellectual Prooerty. The Community Partners shall seek prior approval from KaBOOM! and/or the Funding Partner for any materials that reference the Project or contain the name, trademarks, service marks, logos and other intellectual property (collectively, and together with all goodwill attached or which shall become attached to any of the them, the "Marks") of KaBOOMI and/or the Funding Partner, including press releases, fliers and promotional materials. The Community Partners acknowledge and agree that each of KaBOOM! and the Funding Partner is the sole owner of all right, title and interest in and to its respective Marks. The parties acknowledge that KaBOOM! and the Funding Partner may take all steps to protect their Marks as they deem appropriate. Any use of the Marks will inure to the sole benefit of KaBOOM! or the Funding Paftner (as applicable). The Community Partners shall not use the Marks in any manner that would harm the reputation of 2 75 KaBOOMI or the Funding Partner or disparage or negalively reflect upon the Marks. Upon expiration of or termination of this Agreement for any reason, the Community Partners shall cease all use of the Marks. The Community Partnersihall collaborate with KaBOOM! and the Funding Parlner to secure media coverage for the Project. (f) Siqnaqe. Ihe City shall allow the names and logos of KaBOOM!, the lrie Foundation, and the Funding Padner as wett as its name to be displayed on permanent playground signage, which shall be substantially in the form provided to the Community Partners during the application process and shall be 12 l+ inches wide by 30 la inches tall and mounted on poles in a mutually agreed location. (g) Playqround Costs, The Community Partners are solely responsible for and shall hold KaBOOM! and the Funding partner harmlesJfrom any costs, as to each of their respective responsibilities under this Agreement, including costs incurred by the City ior any prior site preparation, upgrades or improvements or any equipment or materials purchased to supplement those secured by KaBOOM!. (h) Warrantv. The playground equipment and the safety-surfacing related to the Project may be covered under -arranty by the ap[ticabte manufacturers, a copy of which may be obtained, upon request, from such manufatturers. The Community Partners acknowledge that any warranties and/or guarantees on any equipment or material are subject to the respective manufacture/s terms thereof , and the Community Partners agree to look solely to such manufacturers for any such warranty and/or guarantee. Neither KaBOOM! nor the Funding Partner nor any of their respective affiliates, directors, officers, managers, partners, members, shareholders, employees, agents or representatives, have made nor are in any manner responsible or liable for any represlntation, warranty or guarantee, express or implied, in fact or in law, relative to any equipment or material, including its quality, mechanical condition or fitness tor a particular purpose. (i) lnsurance. KaBOOMI acknowledges that the City is self-insured and is responsible for providing coverage for its o-n employees and against liability for bodily injury, death and property damage that may arise out of or be based on the use of the playground at the City-owned original site ol construction, from 7 (seven) calendar days before the Build Day and for a minimum of one year aftenivard. This self-insurance shall be primary over any other insurance covering KaBOOM! and its funding partners. The lrie Foundation shall maintain and carry no less than seven (7) days prior to the Build Day and through the first anniversary of the Build Day, in full force in connection with this Agreement, the tollowing insurance: (i) General Liability, in the amount of $1,000,000; and (ii) Workers Compensation & Employers Liability, as required pursuant to Florida Statutes. The insurance must be furnished by insurance companies authorized to do business in the State of Florida. All insurance policies must be issued by companies rated no less than "B+" as to management and not_less than "Class Vl" as to strength by the latest editibn of Best's lnsurance Guide, published by A.M. Best Company, Oldwick, New Jersey, or its equivalent. The City, KaBOOM!, and the Funding Partner shall be named as an additional insured under the General Liability policy. The original certificates of insurance must be submitted to the City's Risk Manager for approval (prior to any work and/or services commencing) and will be kept on file in the Office of the Risk Manager. Compliance with the foregoing requirements shall not relieve the lrie Foundation of the liabilities and obligations under this Section or under any other portion of this Agreement. (i)lndemnification. To the extent allowable under Florida Law, and subject to the limitation on the City's liability, as set forlh tn Section 768.28, Florida Statutes, the City shall indemnify and hold harmless KaBOOM|, the Funding Paftner and their respective affiliates, directors, officers, managers, partners, members, shareholders, employees, agents and representatives from any and all losses, liabilities, claims, actions, fees and expenses linituding interest and penalties due and payable with respect thereto and reasonable attorneys' and accountants' fees and any other reasonable out-of-pocket expenses incuned in investigating, preparing, defending or settling any action), including any of the foregoing arising under, out of or in connection with any breach oi tnis lgreement, any actions associated with this Project or resulting from the use of any playground 76 2. property and equipment, including those for personal injury, death, or property damage, except to the extent i.rrtting from the willful miscondu-ct of such indemnified person. This provision shall survive any termination or expirati6n of this Agreement. The City does not waive any limitations on liability as authorized by Florida Statute 768.28. This paragiaph is not intended and does not to convey any rights to third padies. lrie Foundation hereby agree to indemnify and hold harmless the City, KaBOOM!, and the Funding Partner and their respective elected ifficials, officers, agents and employees, agents and representatives from and against any and all losses, liabilities, claims, actions, fees and expenses (including interest and penalties due and payable with respect thereto and reasonable attorneys' and accountants'fees and any other reasonable out-of- pork.t .*p.nses incuned in investigating, preparing, defending or settling any action), including any of the ioregoing arising under, out of or in c6nneition with any breach of this Agreement or any actions associated with this Froj6ct, inctuOing those for personal injury, death, or property damage, except to the extent resulting f rom the willful misconduct of such indemnified peisoh. This provision shall survive any termination or expiration of this Agreement, but shall not apply to events which occur after completion of the Project. Obliqations of KaBOOMI. (a) playground Build. KaBOOMI shall provide technical and organizational leadership and guidance for the Project and shall: (i) Coordinate Funding Partner participation, facilitate playground design, including regular planning meetings, and work with veniors to procure'equipment and materials in a timely manner, except to the extent that satety surfacing other than engineeied wood fiber is used, which shall be procured by the Community Partners. (ii) Manage construction logistics for the Project, coordinate playground site preparation activities with the Comriunity pafiner, inve:ntory equipment and materials, and assure that the necessary tools and materials are available on the Build DaY. (iii) Lead the Build Day activities, including the coordination ol Build Day captains and volunteers. (iv) provide educational and promotional materials to supporl the Project, including the KaBOOM! Tool Kit (a 4- book set), KaBOOM! online Playground Planner, nametags and other general supplies. (b) lnspection. KaBOOMI, in collaboration with the Community Partners, will secure a Certified Playground Safety ffiecto, to review the playground structure at the conclusion of the Build Day (or, if KaBooMl assumes responsibility for the ptaygrounO construction going beyond one day, at the conclusion of .the installation) to ensure that the structurelJ safe and built to all ippropriate standards and guidelines, unless the Build Day is not completed on the Build Day due to failure of the community Partners, in which case the City shall secure the Certified Playground Safety lnspector. (c) promotion. KaBoOMl will provide proposed promotional materials relating to the Project for the Community partners' review and approval, which approval shall not be unreasonably withheld or delayed. (d) Website Listinq. KaBOoMl will place the playground on its list of KaBOOM! builds on the KaBOoMl website and KaBOOMI will send information to the comhunity Partners on playground maintenance programming and enhancements. Build Day postponement. The Build Day shall not be postponed except when weather or other conditions jeopardize @rsorthreatenihestructuralintegrityoftheplayground,Thed-ecisiontopostponetheBuild Day will be made by majority agreement of the representatives of KaBOOMI, the Community Partners and the runoing partner, except' wnere- such decision must be made by KaBOOM! on the construction site and ,.pr.rJnt.tir.s oithe Community partner and the Funding Partner are not available for consultation. ln the event that tnb guito Day is postponed, KaBoOM!, the Community Fafiners and the Funding Partner shall develop a plan for reschedulingihe build Day at the next earliest date posiible for each party. The Funding Partner shall be responsible for all addir:ronal expensei related to the rescheduled Build Day, including, without limitation, equipment, labor and materials, storage and travel costs and expenses; provided, however,that the Funding Partner shall be notified of the estimated amount of such additional expenses in connection with rescheduling ol the Build Day- ln the event that the Build Day is cancelled or changed, solely and directly related to the City or lrie Foundation's failure to satisfy its 4 77 l+. respective obligations in connection with the Project, then the City or lrie Foundation, as applicable, shall be liable for all such additional expenses related to the rescheduled Build Day, subject to verification of said additional expenses and for a sum not to exceed $15,000.00. Fundinq Partner Relations. KaBOOM! has a separate contract with the Funding Partner pursuant to which the Funding Partner has agreed to provide financial and human resources for the Project. ln recognition of the Funding Partner's contribution of such resources, the Funding Partner shall receive first placement on any recognition materials developed for the Project, including playground signage, banners, T-shirts, press releases, website and newsletter stories, and flyers, and the Community Partners shall not solicit sponsors or donors in relation to the Project whose products or services directly compete with the products or services of the Funding Partner as identified to the Community Partners by KaBOOM! and/or the Funding Partner. ln the event the Community Padner solicits other sponsors or donors, then the Community Partners shall not permit such sponsors or donors to compete with the Funding Partner for signage and sponsorship recognition. Termination. ln the event thatthe City fails to make the payments required under Section 1(a) orthe Community Partners otherwise breach this Agreement, KaBOOM! may terminate this Agreement upon written notice to the Community Pafiners of such termination. Fur,thermore, if either party is delayed or prevented from fulfilling any of its obligations hereunder by any cause beyond its reasonable control, including acts of God, acts or omissions of civil or military authorities, fire, strike, flood, riot, act of tenorism, war, transportation delay, or inability due to such causes to obtain required labor, materials or facilities, such party shall not be liable hereunder for such delay or failure and either party may terminate this Agreement if the other is unable to perform any obligation hereunder for a period longer than ten (10) calendar days due to such force majeure event, in which case KaBOOM! shall refund to the City any amounts paid to KaBOOM|, less expenses already committed and/or incurred prior to the date of such termination. lf, upon termination as provided herein, the sum due KaBOOM! the by Community Partners exceeds the sum paid to KaBOOM| hereunder, the Community Partners shall pay KaBOOM! for any such additional sum due upon presentation of appropriate documentation within thirty (30) days of invoice. Except as set forth above, upon any termination, this Agreement shall become void and have no effect, and no party shall have any liability to the other pady, except that nothing herein will relieve any party from liability for any intentional breach of this Agreement prior to such termination. General Provisions. The Community Partners represent to KaBOOM! that all information provided by it to KaBOOM!, including in the Playground Profile Application, is true, conect and complete in all respects and does not omit any information relevant to the Project. Each party has all requisite power and authority, including any necessary approval by its governing body, to execute and deliver this Agreement, and to perform its obligations hereunder. This Agreement may not be assigned or transferred by either party without the prior written consent of the other party hereto, This Agreement shall inure to the benefit of and be binding upon the parties hereto, their respective successors and permitted assigns, and where expressly stated, their affiliates and representatives. This Agreement shall be governed by and construed under the laws of the State of Florida, without regard to conflicts of laws principles to the extent that the application of the laws of another jurisdiction would be required thereby. This Agreement may be altered, modified or amended only by a written document signed by both parties. This Agreement may be executed in two or more counterparts, each of which shall be an original and all of which, when taken together, shall constitute the same agreement and may be delivered by facsimile or electronic mail transmission with the same force and effect as if originally executed copies hereof were delivered. Any notices required or permitted to be given hereunder shall be sent by certified or registered United States mail, postage prepaid, by personal delivery addressed to the applicable party or by facsimile or electronic mail transmission (the receipt of which is confirmed) at the address set forth under such party's signature below. The Funding Partner shall be an intended third party beneficiary of Sections 1(b), (e), (f), (g), (h), (i) and (j) and Sections 2(b), 3, 4 and 6 of this Agreement and is entitled to enforce its rights under such sections as if it were a party to this Agreement. 78 By executing this Community Parlners Playground Contract where indicated below, each of KaBOOMl and the Community Partners agree, as of the date identified above, to be legally bound by all of the terms and provisions set fodh above. City of KaBOOM!,lnc. By: Name: Title: Address: Address: City of '410 Sunset Harbeur 9rive; Euile "12 Miami Beach, FL 33139 Phone: Fax: Email: lrie Foundation Name: Shobie Callaghan Title: Managing Director Address: 1410 Sunset Harbour Drive, Suite 210 Miami Beach, FL 33139 Phone:305-986-2325 Fax:954-829-7602 Email: shobie@djirie.com Contact information for the person who should receive KaBOOM! invoices: Name: Tatiana Escobar Telephone number: Fax number: Mailing Address: Email: fatianaEscobar@miamibeachfl.gov City of Miami Beach 1410 Sunset Harbour Drive, Suite 212 Miami Beach, FL 33139 Beach l*@ a.*s,Lar GnhrD. il'i:J^ffiiJ,','$Al?J* suite ML-1 ,n, ,[ l,nUr,,Qb{- I: (202) 464- 61 80 F: (202) 659-021 0 e-mail : omeoas@kaboom.oro ATTESN APPROVED AS TO FORM & LANGUAGE "n'\?e 79 EXHIBIT "A'' KaBOOMI 2015 Waiver 80 KaBOOM! PLAYGROUND PROJECT - VOLUNTEER WAIVER AND RELEASE This form must be signed by or on behalf of each volunteer who will participate in or othenryise be involved with the construction of the Playground Build (the "Playground Build" or the "Project"), resulting from the collaboration of JetBlue, the City of Miami Beach and the lrie Foundation orwill be on the construction site of the Playground Build, occurring on Thursday, March 19, 20'15 at 7801 Crespi Boulevard in Miami Beach,FL33139. lfyouareunabletoreadthisprint,pleasespeakwiththepersonhandlingvolunteerregistrationforassistance. The KaBOOM! project and activities will include the playground construction, side projects and play enhancement projects on and in the periphery of the playground construction site including, without limitation, building interiors at or nearthe site. The "playground construction site" is the physical space where the playground is being installed; the playground construction projects are any activities directly related to the installation and placement ofthe playgroundequipment,themixingofconcrete,and/ormovingsafetysurfacingontotheplaygroundsite. VolunteersunderagelS(orunderlginALandNE) may not work on the 'playground construction site', as deflned above, Vo{unteers under 18 but who meet this slate's minimum age for employment may work on the side projects, such as beautification and play enhancement projects, and other non-playground construction site projects and may help with preparation for the build day only if they have received and delivered KaBOOM! written approval from a parent or legal guardian for participation. Any children under state's minimum age for employment will not be supervised by KaBOOM! in any way or be allowed to participate in playground or non-playground conskuction projects managed by KaBOOtull; however KaBOOtul! will work with the City of Miami Beach and the lrie Foundation to procure supplies for use by these children and to help them plan projects that are occurring on a site that is distinctly separated from the playground construction site. No children under this state's legal working age should be on the playground construction site. I understand that I will be spending the day(s) as a volunteer for the Project and will suits, losses, damages, costs, expenses, and fees, including, without limitation, court be participating at my own risk, I acknowledge that my participation is voluntary and costs and attorneys'fees, of any and every nature of character, including, without does not constitute a condition or requirement of employment. I further acknowledge limitation, for death, personal in.jury and/or loss of property, whether anticipated or that the Project will occur at a construction site and that the conskuction site will be a unanticipated, directly or indirectly, whether caused, in whole or in part, by the sole potentially dangerous place. I attest that I am physically fit and prepared for this or concurrent negligence or wrongdoings, strict liability or fault of the Released event and these activities.Parties or olherwise, arising out of or connected in any way with my pailcipation in I will not create an unsafe situation for other individuals or myself nor will I use any the Project or any side projects in connection with the Prqect. tool or engage in any task with which I am not completely comfortable. I will abide I acknowledge that I have read the foregoing paragraph and know and understand byall applicablefederal,stateandlocal laws,aswell astherulesanddirectionsof thefull contentsandeffectsof it. IFBUILDISINCALIFORNIAADD: lunderstand the sponsors and coordinators, lf I see any siluation that I feel is unsafe, I will the full nature, extent, and import of Section 1542 of the QeIQ1q|g.,1Qjy!l..1Qg1lC, and of immediately call it to the attention of KaB00M! or a safety coordinator. lf I bring any the entire release stated in the foregoing paragraph. Accordingly, I waive and children 0r young adults with me to participate in the Project, I will be solely relinquish, any and all rights or benefits that I may have under the provisions of responsible for providing for their safety and will keep them under close supervision Section 1542 of the California Civil Code, which reads as follows: 'A general release at all times, FOR EACH PARTICIPANT UNDER 18 (19 in AL and NE), THE does not extend to claims which the creditor does not know or suspect to exist in its PARENT 0R GUARDIAN MUST FILL OUT A SEPAMTE WAIVER. I understand favor al the time of executing the release, which if known by him must have that a volunteer may be at the Project to provide medical treatment in the event of an materially affected his settlement with the debtor.' injury, and if necessary to assist in arranging transportation to medical facilities, bul I hereby grant KaBOOM!, JetBlue and City of Miami Beach, lrie Foundation full and acknowledge that neither KaB0OM! nor any other of the Released Parties (as complete permission to use my name and likeness, including any photographs, defined below) are in any way responsible for providing such medical volunteer or videography and interview footage and quotations from me obtained in connectionkeatment. with the Project (whether or not at the Project Build or othenrvise) in legitimate On behalf of myself, as well as my heirs, executors, administrators and assigns, I promotions of the Project and to further the mission and vision of KaB0OM!. in any hereby forever release, discharge, waive and agree to indemnify and hold harmless and all media now known or hereinafter developed without restriction or KaBOOM!, JetBlue, City of Miami Beach, lrie Foundation, Playworld Systems lnc., compensation. and any additional sponsors ofthe Project, along with their respective ofiicers, I understand that I have given up substantial rights by signing this Waiver and directors, agents, employees, conkactors, successors and assigns, and any have signed it freely and voluntarilywithout any inducement, assurance or volunteers to whom I give my consent to provide medical treatment to me or to any guarantee being made to me and I INTEND MY SIGNATURE T0 BE A children or young adults under my supervision ('Released Parties'), from and C0MPLETE AND UNCONDITIONAL RELEASE of all liability of Released Parties and all claims,causes liabilities,to the extent allowed bv law. Adult Volunteer (Aoe '18+Volunteer UnderAoe 18 (Or under 19 in AL and I am here to volunteer Please fill out a SEPARI IE waiver for your child-use fhls secfion ONLY _ City of Miami Beach (l am a: _staff member / _non-staff member) _ lrie Foundation - Local Community _ JetBlue Signature of Parent or Legal Guardian of Participant Signature of Participanl Printed Name of Participant Printed Name of Parent or Legal Guardian Do you affirm that your child or dependent meets this state's minimum age requirements for employment? Yes, my child may volunteer - No, my child cannot volunteer - I would not like to receive information about KaBOOM! in the future. Printed Name of Child Paficipant 81 RTTRCHMENT B Wetcome Sign Samples A sign welcoming visitors to the playground will be installed near your playground. The Welcome Sign is two-sided and measures 30.25 inches by 12.25 inches. The language on the sign be updated to include the appropriate age range of the playground as decided by your team as well as to include your logo and your funding partner's logo. Have Fun! Play Safcly! Watch Out for Each Other! Laugh A Lot! n r rii.o thirCffis dad{n dktu rsei.6M M o' 1l i -t "]i " An example of the location and look of the Welcome Sign from our recent Community Partners in Tampa IBB6StdeLr.p fler0lhqn htu*e dffi rdlf66lhdr..l. (C6.ne.rwl, grcOll. sddramffilt Page 9 82 MIAMIBEACH C:iy of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33'l 39, www.miomibeochfl.gov MISSION MEMORANDUM DATE: February 11,2015 SUBJECT: REFERRAL TO THE PLANNING RD- PROPOSED AMENDMENTS MODIFYING THE ADJUSTED FAMILY DISTRIGTS CHAPTER 142 OF THE CIry CODE GRADE OF REQUIRED YARDS !N SINGLE ADMINISTRATION RECOMM ENDATION Refer the proposed Ordinance Amendment to the Planning Board for consideration and recommendation. BACKGROUND On September 17,2014, at the request of Commissioner Malakoff, the City Commission referred a discussion to the Land Use Committee regarding proposed amendments to the maximum elevation of required yards in reference to increased seawall height requirements (ltem C4B). On November 5,2014, the Land Use Committee discussed proposed amendments and continued the discussion to the December 10,2014 meeting. On December 10, 2014 the Land Use Committee discussed the proposed amendments and, due to a separate discussion regarding the possible modification of recently adopted regulations regarding seawall heights, continued the discussion to a date certain of January 21,2015. On January 21, 2015, the Land Use Committee recommended that the proposed Ordinance be transmitted to the Planning Board for consideration. ANALYSIS Currently, within single family districts, the maximum elevation of a required yard is limited to no higher than 'adjusted grade', which is the midpoint between the minimum required flood elevation and 'grade'. Grade is the sidewalk elevation at the center of the property. For example, if grade is 4' NGVD, and the minimum flood elevation is 8' NGVD, then adjusted grade is 6' NGVD. ln this instance the maximum elevation of a required yard could not exceed 6' NGVD. The limitation on the elevation of a required yard helps to ensure that a new house is not constructed on a 'pedestal' that is much higher than the grade of an adjacent property. The proposed amendments will address these concerns by allowing portions of required rear yards for waterfront properties to be elevated to the minimum required flood elevation, while retaining limitations on the maximum elevation of required side and front yards, where transitions to neighboring property elevations is critical. Agenda nem C ?E Date g-//-/S TO: FROM: Mayor Philip Levine and Jimmy L. Morales, City Manager of the City 83 Commission Memorandum Referral to Planning Board - SF Elevated Yards February 11, 2015 Page 2 of 4 A single family home constructed today will have a life expectancy of over 50 years, and in every case the elevation of the yards is tied closely to and designed as an integral component of accessory structures including pools and decks. Additionally, as new homes are required to be constructed substantially higher than grade, due to increasing minimum flood elevation requirements, the transition to accessory pools, decks, and cabanas becomes complicated. lf for example all of these structures are designed based upon a lower seawall height and in a few years the City requires a retrofit of existing seawalls that are now designed to accommodate a future higher elevation, this would also require raising all of such accessory structures to at or above the future seawall height. Allowing the higher yards now will reasonably 'future-proof these areas to accommodate higher seawall heights in the coming years. Because the proposed amendments also have transition area requirements for yard elevations adjacent to existing properties with a lower elevation, such higher elevations will not be as overwhelming to neighboring properties as they otherwise could be. The proposed amendments also envision a changing, more elevated City over time, with contextually appropriate requirements based also upon the average grade elevation of abutting properties. For example, under the proposed Ordinance, a proposed new home constructed next to a more recent home (which constructed the required yards up to the adjusted grade elevation, as now permitted), would be allowed to build up the required side yards and rear yard to 30 inches above adjusted grade. The alternative, of allowing the entire rear or side yards to be raised to the flood elevation, would result in overbearing retaining walls when viewed from existing properties with older homes. For example, there are portions of the City where the sidewalk elevation is located at 3' NGVD and the minimum flood elevation is located at 10'NGVD. ln this instance, just raising the yard to flood elevation would result in a 7 foot tall retaining wall along the property line, with a minimum 42 inch safety fence or wall on top of that, or approximately 10.5 feet high as viewed from an abutting property with older home where the site was not yet elevated. The proposed amendments would also allow abutting property owners, through the submission of concurrent Building Permits, to agree on a higher elevation than would otherwise be allowed (up to the minimum required flood elevation). ln this instance the height of any walls or fence along the jointly elevated grade would be measured from the new grade elevation, as such height is relative to the adjacent grade and would not negatively impact either neighbor. Previously, concerns have been expressed with a disproportionate amount of non-pool hardscape being located in a rear yard, especially when located at an increased elevation. Also, concerns have been raised with respect to the impact that larger pools and decks are having on the ability to adequately retain water on site. ln order to address this, the proposed amendment requires that when located above adjusted grade, the water portion of a swimming pool may count towards 50% of the landscaped pervious open space requirement, provided that adequate infrastructure is incorporated into the design of the pool to fully accommodate on-site storm water retention. SUMMARY Below is a summary of the proposed changes within the attached Ordinance: r Definitions have been added for adjusted grade and average grade: o Grade, adusted means the midpoint elevation between grade and the minimum required flood elevation for a lot or lots. 84 Commission Memorandum Refenal to Planning Board - SF Elevated Yards February 11,2015 Page 3 of 4 o Grade, average means the average grade elevation calculated by averaging spot elevations of the topography taken at 10 foot intervals along the property lines. Varying maximum elevations, based upon the elevation of the abutting properties, are proposed as follows: 1. Front Yard. The maximum elevation within a required front yard shall not exceed adjusted grade, or 30 inches above grade, whichever is greater. 2. lnterior Srde Yards (between the front setback line and rear property line). The maximum elevation for each required side yard shall be calculated according to the following:a. When the average grade of adjacent lot is lower than adjusted grade, the maximum elevation shall not exceed adjusted grade, or 30 inches above grade, whichever is greater. b. When the average grade of adjacent lot along the abutting side yard is equal or greater than adjusted grade, the maximum elevation within the required side yard shall not exceed 30 inches above adjusted grade.c. When abutting a vacant property, the maximum elevation within the required side yard shall not exceed 30 inches above adjusted grade.d. Notwithstanding the above, when abutting property owners have jointly agreed to a higher elevation, both interior side yards of the abutting properties may be elevated to the same higher elevation through the submission of concurrent building permits, not to exceed the minimum required flood elevation. ln this instance the maximum height of any fences or walls along the adjoining property lines, constructed in accordance with Section 142-1132 (h), Allowable encroachments within required yards, shall be measured from the new average grade of the required side yards. 3. Side Yard Facing a Sfreef. The maximum elevation within a required side yard facing a street shall not exceed adjusted grade or 30 inches above grade, whichever is greater. 4. Rear Yard. The maximum elevation for a required rear yard, (not including portions located within a required sideyard or sideyard facing the street), shall be calculated according to the following: a. Waterfront. The maximum elevation shall not exceed the minimum required flood elevation. b. Non-waterfront. The maximum elevation shall be calculated according to the following:i. When the average grade of adjacent lot along the abutting rear yard is lower than adjusted grade, the maximum elevation shall not exceed adjusted grade, or 30 inches above grade, whichever is greater.ii. When the average grade of adjacent lot along the abutting rear yard is equal or greater than adjusted grade, the maximum elevation within the required rear yard shall not exceed 30 inches above adjusted grade.iii. When abutting a vacant property, the maximum elevation within the required rear yard shall not exceed 30 inches above adjusted grade.iv. Notwithstanding the above, when abutting property owners have jointly agreed to a higher elevation, both rear yards of the abutting properties may be elevated to the same higher elevation through the submission of concurrent building 85 Commission Memorandum Referral to Planning Board - SF Elevated Yards February 11,2015 Page 4 o'f 4 permits, not to exceed the minimum required flood elevation. ln this instance the maximum height of any fences or walls along the adjoining property lines, constructed in accordance with Section 142-1132 (h), Allowable encroachments within required yards, shall be measured from the new average grade of the required rear yards. 5. ln all instances where the existing elevation of a site is modified, a site shall be designed with adequate infrastructure to retain all storm water on site in accordance with all applicable state and local regulations. ln no instance shall the maximum elevation of a required yard exceed the minimum flood elevation. . Thirty inches above grade was included as a grade change of 30 inches or less would not require a guardrail or railing. Limiting the higher elevations to the portion of the rear yard that is internal to the site (not including the areas within the required side setbacks), allows for a more appropriate transition area to existing neighboring properties, which are often only slightly elevated above the sidewalk elevation. . The current regulations allowing pool water to count toward the minimum 7Oo/o of a required rear yard being sodded or landscaped pervious open space are proposed to be modified. UPDATE On January 21,2015, the Land Use and Development Committee recommended that the proposed Ordinance be referred to the Planning Board. ln addition to the foregoing, the draft Ordinance attached also includes the following modifications recommended by the Land Use Committee: 1. The location of 'abutting' side and rear yards has been clarified; 2. The pervious are requirements and water portions of swimming pools have been updated to expressly contain on-site water retention requirements. 3. The minimum on-site water retention requirements for elevated yards have been further clarified. CONCLUSION ln accordance with the January 21, 2015 recommendation of the Land Use and Development Committee, the Administration recommends that the Mayor and the City Commission refer the Ordinance Amendment to the Planning Board. T:\AGENDA\201S\February\Referral to PB - SFR Max Grade - MEM.docx 86 SINGLE FAMILY DEVELOPMENT REGULATIONS - ADJUSTED GRADE ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 114, "GENERAL PROVISIONS," SECTION 114.1, ,.DEFINITIONS," BY INCLUDING DEFINITIONS FOR ADJUSTED GRADE AND AVERAGE GRADE; BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," DIVISION 2, "RS.l, RS-2, RS.3, RS4 SINGLE.FAMILY RESIDENTIAL DISTRICTS,'' BY AMENDING AND CLARIFYING THE MAXIMUM ELEVATION WITHIN A REQUIRED YARD, AND BY AMENDING AND CLARIFYING WHEN THE WATER PORTION OF A POOL IS COUNTED TOWARDS THE OPEN SPACE PERVIOUS REQUIREMENTS; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, sea level rise and flooding is an ongoing concern of the City; and WHEREAS, the City has previously implemented increased height requirements for sea walls in order to more fully protect the City from flooding; and WHEREAS, it is appropriate to amend the maximum elevation requirements within required yards of single family districts to eliminate or mitigate any conflict with corresponding legislation enacted to address sea level rise and flood mitigation; and WHEREAS, the regulation of grade elevations in single family districts is necessary in order to ensure compatible development within the built character of the single-family neighborhoods in the City; and WHEREAS, these regulations will accomplish these goals and ensure that the public health, safety and welfare will be preserved in the City's single-family districts. NOW THEREFORE BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. That Section 114-l, "Definitions", is hereby amended as follows: Grade. adusfed means the midpoint elevation between qrade and the minimum required flood elevation for a lot or lots. Grade. averaqe exisf,no means the averaoe orade elevation calculated bv averaqinq spot elevations of the existino topooraphv taken at 10 foot intervals alono the propertv lines. 87 SEGTION 2. That Section 142-105, "Development regulations and area requirements", is hereby amended as follows: (a) The review criteria and application requirements for the RS-1, RS-2, RS-3, RS-4 single- family residential districts are as follows: (8) Exterior building and lot standards. The following shall apply to all buildings and properties in the RS-1, RS-2, RS-3, RS-4 single-family residential districts: a. Exterior bars on entryways, doors and windows shall be prohibited on front and side elevations, which face a street or right-of-way. b. ndjus+ed€red+ ln ne instanee shall the elevatien ef any required yard be higher The maximum elevation of a required vard shall be in accordance with the followinq. however in no instance shall the elevation of a required vard, exceed the minimum flood elevation: 1. Fronf Yard. The maximum elevation within a required front vard shall not exceed adiusted orade. or 30 inches above orade. whichever is qreater. 2. /nfenbr Srde Yards (located between the front setback line and rear propertv line). The maximum elevation for each required side vard shall be calculated accordinq to the followinq: a. When the averaoe qrade of adiacent lot is lower than adiusted qrade, the maximum elevation shall not exceed adiusted orade, or 30 inches above orade. whichever is oreater. b. When the averaoe orade of adiacent lot alono the abuttinq side vard is equal or qreater than adiusted qrade. the maximum elevation within the required side vard shall not exceed 30 inches above adiusted qrade. c. When abuttino a vacant propertv. the maximum elevation within the required side vard shall not exceed 30 inches above adiusted orade. d. Notwithstandino the above. when abuttino propertv owners have iointlv aoreed to a hioher elevation. both interior side vards of the abuttino properties mav be elevated to the same hiqher elevation throuoh the submission of concurrent buildino permits. not to exceed the minimum required flood elevation. ln this instance the maximum heioht of anv fences or walls alono the adioininq propertv lines. constructed in accordance with Seclion 142-1132 (h\. Allowable encroachments within requ,red vards. shall be measured from the new averaqe qrade of the required side vards. 3. Srde Yard Facrno a Sfreef. The maximum elevation within a required side vard facino a street shall not exceed adiusted orade or 30 inches above orade, whichever is qreater. 4. Rear Yard. The maximum elevation for a required rear vard. (not includinq portions located within a required sidevard or sidevard facinq the street). shall be calculated accordino to the followino: 88 a. Waterfront. The maximum elevation shall not exceed the minimum reouired flood elevation. b. Non-waferfronf. The maximum elevation shall be calculated accordino to the followinq. i. When the averaqe qrade of adiacent lot alonq the abuttinq rear vard is adiusted qrade, or 30 inches above qrade. whichever is oreater. ii. When the averase qrade of adiacent lot alons the abuttino rear vard is equal or oreater than adiusted orade, the maximum elevation within the required rear vard shall not exceed 30 inches above adiusted orade. iii. When abuttino a vacant propertv. the maximum elevation within the required rear vard shall not exceed 30 inches above adiusted orade. iv. Notwithstandino the above. when abuttino propertv owners have iointlv aqreed to a hiqher elevation. both rear vards of the abuttino properties mav be elevated to the same hioher elevation throuqh the submission of concurrent buildino permits, not to exceed the minimum required flood elevation. ln this instance the maximum heiqht of anv fences or walls alono the adioinino propertv lines. constructed in accordance with Section 142-1132 (h\. Allowable encroachments within required vards. shall be measured from the new averaqe orade of the required rear vards. 5. ln all instances where the existino elevation of a site is modified, a site shall be desioned with adequate infrastructure to retain all storm water on site in accordance with all criteria and methodoloov in the Citv of Miami Beach Public Works Manual. SECTION 3. That Section 142-106, "Setback requirements for a single-family detached dwelling", is hereby amended as follows: The setback requirements. for a single-family detached dwelling in the RS-1, RS-2, RS-3, RS-4 single-family residential districts are as follows: (3) Rear: The rear setback requirement shall be 15 percent of the lot depth, 20 feet minimum, 50 feet maximum. At least 70 percent of the required rear yard shall be sodded or landscaped pervious open space; the water portion of a swimming pool may count toward this requirement, provided adequate infrastructure is incorporated into the desiqn of the pool to fullv accommodate on-site storm water retention. in accordance with all criteria and methodoloov in the Citv of Miami Beach Public Works Manual. SECTION 4. GODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section", "article", or other appropriate word. 89 SEGTION 5. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION6. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SEGTION 7. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED AND ADOPTED this _ day of 2015. MAYOR ATTEST: CITY CLERK APPROVED AS TO FORM AND LANGUAGE AND FOR EXECUTION City Attorney Date First Reading: April 15, 2015 Second Reading: May 6, 2015 Verified By: Thomas R. Mooney, AICP Planning Director Underline = new language S+rit<e+nreugh = deleted language T:\AGENDA\201S\February\Referral to PB - SFR Max Grade - ORD LUDC Jan 201S.docx 4 90 MIAMIBEACH City of Miomi Beoch, I200 Convention Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: REFERRAL TO THE PLANNING MODIFYING THE MAXIMUM HEIGHT RESTRICTIONS !N THE GD.3 ZONING DISTRICT FOR PROPERTIES LOCATED IN THE ARCHITECTURAL DISTRIGT ADMI NISTRATION REGOMMENDATION Refer an Ordinance Amendment to the Planning Board for consideration and recommendation. BACKGROUND On January 14, 2015, at the request of Commissioner Wolfson, the City Commission referred a discussion to the Land Use Committee regarding general height restrictions in the CD-3 districts. On January 21, 2015, the Land Use Committee discussed the item and recommended that an Ordinance be transmitted to the Planning Board for consideration. ANALYSIS Currently, the maximum height limit for properties located in the Architectural District, and zoned CD-3 (Commercial, High lntensity) is 5 stories / 50 feet. Attached is a copy of Section 142-337 of the Code, pertaining to the development and height regulations in the CD-3 district. Within a more particular area of the City, bounded by 17th Street and Lincoln Road, between Collins Avenue and James Avenue (see attached map), a proposal has been put forward by a property owner to consider increasing the maximum height within this defined overlay to 7 stories / 75 feet. This proposal is to accommodate the proposed new construction of a parking structure, with accessory retail and restaurant space, on a lot located on the east side of James Avenue, and currently functioning as a surface parking lot. SUMMARY On January 21, 2015, the Land Use and Development Committee, after much discussion, recommended an Ordinance amendment to allow for a modest increase in height for properties zoned CD-3 and located in the Architectural District be referred to the Planning Board. However, some concern was expressed by the Committee as it pertains to the intensification of the site owned by the proposer, as well as the potential for increased height on other properties within the overlay. City Agenda ltem -4%,Date &-//-/f91 Commission Memorandum Referral to Planning Board - CD3 Height Limits February 11,2015 Page 2 of 2 While supportive of studying this amendment further at the Planning Board level, the Administration recognizes the concerns expressed regarding increased height within an area consisting of lower buildings. lt should be noted, though, that immediately outside this proposed overlay, the current, and maximum building heights permitted, do vary. Specifically, to the immediate north along 17th Street, new buildings are permitted to be 8 stories / 80 feet. The proposer of the Ordinance change seeks to develop a parking structure, with accessory retail and restaurant uses. As the floor area proposed could be accommodated within 5 stories, if a portion of the existing building on the east side of the property is demolished, the proposal seeks to redistribute allowable development rights. ln this regard, the existing surface parking lot proposed for development is one of the few lots that can accommodate a multi-story parking structure within the immediate area. Such a significant increase in parking could benefit the multitude of hotels in the immediate area that have little to no parking on site. ln this regard, another option might be to limit the proposed height increase to structures built and operated primarily as parking facilities. The following language could also be considered, if referred to the Planning Board: For lots fronting on James Avenue, bounded by 1lh Sfreef to the North and Lincoln Road to the South, the Historic Preseruation Board may allow new construction, from the ground up, to have a maximum height of 7 stories / 75 feet, provided the proposed building contains at least five floors of parking. CONCLUSION ln accordance with the January 21, 2015 recommendation of the Land Use and Development Committee, the Administration recommends that the Mayor and the City Commission refer an Ordinance Amendment to the Planning Board. .f,l JLI\4A'MJ/TRM T:\AGENDA\201S\February\Referral to PB - CD3 Arch District Heights - MEM.docx 92 Sec. 142-337. - Development regulations and area requirements. (a) The development regulations in the CD-3 commercial, high intensity district are as follows: (1) Max FAR: Lot area equal to or less than 45,000 sq. ft.-2.25; Lot area greater than 45,000 sq. ft.- 2.75; Oceanfront lots with lot area greater than 45,000 sq. ft.-3.0. (2) Notwithstanding the above, oceanfront lots in architectural district shall have a maximum FAR of 2.O. (3) Notwithstanding the above, lots located between Drexel Avenue and Collins Avenue and between 16th Street and 17th Street shall have a maximum FAR of 2.75. (4) Notwithstanding the above, lots which, as of the effective date of this ordinance (November 14, 1998), are oceanfront lots with a lot area greater than 100,000 sq. ft. with an existing building, shall have a maximum FAR of 3.0; however, additional FAR shall be available for the sole purpose of providing hotel amenities as follows: the lesser of 0.15 FAR or 20,000 sq. ft. (b) However, the floor area ratio maximum for residential development, inclusive of hotels, in the architectural district shall be 2.50. (c) The lot area, lot width, unit size and building height requirements for the CD-3 commercial, high intensity district are as follows: Minimum Lot Area [Square Feet) Minimum -ot Width Feet) Minimum Jnit Size Square Feet) Average Jnit Size iSquare Feet) Maximum )uilding {eight Feet) Vlaximum !umber rf Stories Sommercial- None Residential- 7,000 Commercial- None Residential- 50 3ommercial-N/A New construction- t50 Rehabilitated cuildings-400 Non-elderly and rlderly low and moderate income rousing: See ;ection 142-1183 lotel unit: 15%: 300-335 85%:335+ :or contributing rotel structures, 3ommercial- \/A \ew :onstruction- 300 lehabilitated ruildings-550 \on-elderly rnd elderly low rnd moderate ncome rousing: See ;ection 142- t183 lotel units- 75 Oceanfront lots- 200 Oceanfront lots within the architecturaldist., new construction- 120; ground floor additions to existing structures on oceanfront lots-50 80 Lots fronting on 17th Street 7 0ceanfront lots- 22 Oceanfront lots within the architecturaldist., new construction-13; 3round floor additions to -.xisting structures ln oceanfront ots-5 7 Lots fronting on 93 cated within a cal historic strict or a Secretary of the nterior Standards nd Guidelines for Rehabilitation tructures as mended, retaining ation shall a minimum of square feet. ures may be inimum unit size maintained. on-oceanfront within the itecturaldist. y Center Area bounded by Drexel ., 16th st., llins Ave., the property line f lots fronting on south side of incoln Rd., ashington Rd., nd Lincoln Rd.); the height lots fronting on ncoln Rd. and 15th St. between ashington are imited to 50'for first 50' of lot and except height for lots ing on Drexel are limited 50' for the first 5' of lot depth except as provided n section 142-11,6L 7th Street on-oceanfront ts within the tectural dist. ity Center Area Ave., 16th , Collins Ave., rty line of fronting on south side of ington Ave., nd Lincoln Rd.), ect to the pplicable height except as rovided in tion \42-1,1.61 94 95 THIS PAGE INTENTIONALLY LEFT BLANK 96 MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33.I39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members o[ the City FRoM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: REFERRAL TO THE PLANNING BOARD - PERTAINING TO REVISIONS TO LOT SPLIT AND FORM OF OWNERSHIP ADM! NISTRATION REGOMM ENDATION Refer the proposed Ordinance Amendment to the Planning Board for consideration and recommendation. BACKGROUNDd;Iffif, 2013, at the request of Commissioner Tobin, the City Commission referred a discussion item to the Land Use and Development Committee, pertaining to the section of the City Code governing Unities of Title and Covenants in Lieu of Unity of Title. On April g, 2014, the Land Use and Development Committee recommended that an Ordinance be referred to the Planning Board to amend the requirements and standards for a 'Covenant-ln-Lieu' by providing a definition for a "Unified Development Site." On September 10, 2014, the City Commission referred the subject Ordinance to the Planning Board. On September 23,2014, the Planning Board (by a vote of 6-0) transmitted the proposed Ordinance to the City Commission with a favorable recommendation. On October 22, 2014, the City Commission, at First Reading, referred the Ordinance back to the Land Use Committee for further discussion and input. On January 21, 2015, the Land Use Committee discussed the subject Ordinance, as well as a companion Ordinance related to Lots Splits and Form of Ownership. The Land Use Committee recommended that the proposed Ordinances be transmitted to the Planning Board for consideration. ANALYS!S During the review of the modifications proposed for Section 118-5 under separate Ordinance, pertaining to Covenants in Lieu and Unified Development Sites, staff noticed that an inconsistency with the requirements of Section 118-321, pertaining to a "Division of Land and Lot Splits" existed, as it pertains to covenants in lieu of unity of title. ln order to address this, a companion Ordinance, with proposed modifications to Section 118-321, is attached. Specifically, text has been added Agenda nem C/G Date A-lkld97 Commission Memorandum Referral to Planning Board - lof Sp/lfs & Form of Qwnership February 11,2015 Page 2 of 2 clarifying that the use of a covenant in lieu of unity of title for a building site or unified development site would not be considered a transfer of ownership requiring planning board review. CONCLUSION ln accordance with the January 21, 2015 recommendation of the Land Use and Development Committee, the Administration recommends that the Mayor and the City Commission refer the attached Ordinance Amendment to the Planning Board. ,.44 JLIUIilMJ/TRM T:\AGENDAV01S\February\Referral to PB - Lot Split - MEM.docx 98 Revision to Lot SpliUForm of Ownership ORDINANCE NO AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAM! BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CIry GODE, BY AMENDING GHAPTER ,l 18, "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE lV, "DlVlStON OF LAND/LOT SPL!T", AT SECTION 118.321, ENTITLED "PURPOSE, STANDARDS AND PROCEDURE" IN ORDER TO GLARIFY THE REQUIREMENTS AND STANDARDS FOR A LOT SPLIT TO ALLOW A CHANGE !N THE FORM OF OWNERSHIP OF BUILDING SITES OR UNIFIED DEVELOPMENT SITES TO ALLOW OWNERSHIP BY AN INDIVIDUAL, OR VIA A COVENANT IN LIEU OF UNITY OF TITLE WITHOUT REQUIRING A LOT SPLIT; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach contains a variety of building sites, with numerous variations in uses and development rights; and WHEREAS, the Land Development Regulations of Miami Beach have been promulgated to provide for compatibility of new development within the built context of the City of Miami Beach; and WHEREAS, the Land Development Regulations contain certain provisions that govern a covenant in lieu of unity of title (otherwise known as a "declaration of restrictive covenants in lieu of unity of title") and unified development sites; and WHEREAS, the Land Development Regulations also regulate the splitting of an improved or unimproved developable site, or a unified development site; and WHEREAS, as currently worded, Section 118-321 of the Land Development Regulations requires a lot split procedure to be utilized even if the only action is to change the form of ownership of the developable site or unified development site from a single entity to several entities. via a covenant in lieu of unity of title; and WHEREAS, a lot split is intended to regulate the possible separate and district ownership of the property that was once a larger site, and authorizing those separate uses and separate ownership with no legal or construction connection between the lots; and WHEREAS, a covenant in lieu of unity of title, maintains the entire parcel intact; requires all parties to the covenant to agree to develop as one lot; requires cross access easements to ensure the entire parcel is utilized as one legal entity; and requires consent of all the parties to the covenant as to any development; and WHEREAS, requiring a lot split simply because of the change of ownership style to allow more than one owner through a covenant in lieu of unity of title, is an unnecessary process for a property owner to have to undergo and does not protect the City or its building sites from lot splits, but rather creates additional bureaucracy, without any safeguards; and 1of 4 99 WHEREAS, the City would like to clarify section 118-321 to continue to require lot split review may be owned by multiple persons, jointly and severally, under a covenant in lieu of unity of title; and WHEREAS, the administration recommends the clarification of section 118-321, of the Land Development Regulations. NOW, THEREFORE, BE !T ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA SECTION 1. The City of Miami Beach Land Development Regulations, at Chapter 118, "Administration and Review Procedures," Article lV, "Division of Land/Lot Split"," under Section 118-321, entitled "Purpose, standards and procedure" is hereby amended as follows: ARTICLE VII. . DIVISION OF LAND/LOT SPLIT Sec. 118-321. - Purpose, standards and procedure. ln order to maintain open space and neighborhood character, wherever there may exist a main permitted structure and any accessory/auxiliary building or structure including, but not limited to, swimming pools, tennis courts, walls, fences, or any other improvement that was heretofore constructed on property containing one or more platted lots, or portions thereof, such lots shall thereafter constitute only one building site and no permit shall be issued for the construction of more than one main permitted structure on the site unless the site is approved for the division or lot split by the planning board. No lot(s), plot(s) or parcel(s) of land, whether improved or unimproved, or building site, unified development site, as defined herein, designated by number, letter or other description in a plat of a subdivision, shall be further divided or split, for the purpose, whether immediate or future, of transfer of ownership or development, without prior review and approval by the planning board. The use of a covenant of restrictive covenants in lieu of unitv of title") for an improved or unimproved lot. plat. parcel of land buildino site, or unified development site is not considered a transfer of ownership requirinq plannino board review. Lots shall be divided in such a manner that all of the resulting lots are in compliance with the regulations of these land development regulations. All lot lines resulting from the division of a lot shall be straight lines and consistent with the configuration of the adjoining lots. lf a main permitted structure is demolished or removed therefrom, whether voluntarily, involuntarily, by destruction or disaster, no permit shall be issued for construction of more than one main permitted structure on the building site unless the site is approved for the division or lot split by the planning board. A. Procedure. (1) All applicants shall provide as part of the application process copies of all deed restrictions, reservationsr or covenants applicable to the unified development site, building site, lot, plot or parcel of land being considered for division or split, and an attorney's opinion of title that, as of a date not more than 120 days before the 2of4 100 B. planning board's decision upon the application, none of such matters prevent or serve as exceptions to the division or split requested. No variance from this requirement shall be allowed. (2) Any applicant requesting the establishment or separation of lot. plat, parcel of land, buildino site. of unified development site buildingrsites shall pay the fee for division of lot or lot split as provided in appendix A. The fees in this section are for the purpose of defraying expenses of public notices and other administrative costs in connection with processing applications. An additional fee as provided in appendix A shall be required for an after-the-fact application. (3) lf a deferment or an extension of time is requested by the applicant, an additional fee as provided in appendix A shall be assessed. (4) lf a request for a deferral is submitted by the planninq department aelministratien 6p the planning board, and not at the request of an applicant, there will be no additional charge. (5) lf the applicant withdraws the application after it has been accepted by the planning department, but prior to the public noticing of the request, the city shall refund 50 percent of required fees. Review criteria. ln reviewing an application for the division of lot and or lot split, the planning board shall apply the following criteria: (1) Whether the lots that would be created are divided in such a manner that they are in compliance with this section and the applicable zonino district reoulationsthe (2) Whether the building site that would be created would be equal to or larger than the majority of the existing building sites, or the most common existing lot size, and of the same character as the surrounding area. (3) Whether the scale of any proposed new construction is compatible with the as-built character of the surrounding area, or creates adverse impacts on the surrounding area; and, if so, how the adverse impacts will be mitigated. To determine whether this criteriaen is satisfied, the applicant shall submit massing and scale studies reflecting structures and uses that would be permitted under the land development regulations as a result of the proposed division or lot split, even if the applicant presently has no specific plans for construction. (4) Whether the building site that would be created would result in existing structures becoming nonconforming as they relate to setbacks and the requlations of the specific zonino district, r€gu{ationq and how the resulting nonconformities will be mitigated. (5) Whether the building site that would be created would be free of encroachments from abutting buildable sites. (6) Whether the proposed division or lot split adversely affects architecturally significant or historic homes, and if so, how the adverse effects will be mitigated. The planninq board shall have the authority to require the full or partial retention of structures constructed prior to 1942 and determined by the planning director erdes€inee to be architecturally significant under subsection 142-108(a). Final decision. ln granting a division or lot split, the planning board may prescribe appropriate conditions and safeguards; including, but not limited to. a condition restricting the size of new structures to be built on the resulting lots, based upon the C. 3of4 101 application's satisfaction of and consistency with the criteria in subsection B above, and the board's authority under section 118-51. Violation of such conditions and safeguards, when made a part of the terms under which the division of land/lot split is granted, shall be deemed a violation of this section 1 18-321. iens, The decision of the planning board shall be final and there shall be no further review thereof except by resort to an appellate court of competent jurisdiction by petition for writ of certiorari. warrant sueh an adjustment, The request fer a fee @e adjusted after the faet fee shall net be less than the regular eppliea+ien+ee= SECTION 2. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section", "article", or other appropriate word. SECTION 3. REPEALER. All ordinances or part of ordinances in conflict herewith be and the same are hereby repealed. SECTION 4. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this _ day of ATTEST: Rafael E. Granado, City Clerk Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language S+ikettqreugh denotes deleted lang uage F:\ATTO\BOUE\Ordinances\lot split - ORD First Read OC 2015. Philip Levine, Mayor 1-8-2015.docx APPROVED AS TO FORM & TANGUAGE 4of4 102 l?'15.2015 COMMISSION MEMORANDUM TO: Mayor Philip Levine and Commissioners FROM: Commissioner Michael Grieco DATE: February 11,2015 SUBJECT: Referral To The Planning Board And Land Use And Development Gommittee On A Companion ltem to the Parking Plan For Construction Workers Ordinance Second Reading of the construction parking plan ordinance is scheduled for the Commission meeting of February 11,2015, at agenda item RSC. A companion item is being proposed, to ensure that the fines and penalties received under that ordinance (RsC), would be designated to be deposited and tracked under the Fee ln Lieu of Parking Program, so that any funds collected could be used towards traffic and parking mitigation. Further, the Code is proposed to be amended to require the Parking Plan for Construction Workers to ensure that the plan is submitted and reviewed as part of the Building Permit process. A copy of the draft ordinance is included for your reference. I ask that this item be referred to both the Planning Board and the Land Use and Development Committee. historic commLtnilv Agenda ltem CV4-- oate 7y'k/f We are commifled to providing excellent public service ond sofetV to oll who live, wcrk, ond plcy in our vibronf , t'ropicol 103 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SECTION II4-4 ENTITLED *COMPLIANCE WITH REGULATIONS REQUIRED;" CREATING SUBSECTION (I2) PROVIDING THAT NO BUILDING PERMIT OR BOARD ORDER SHALL BE ISSUED FOR ANY LOT OR SITE WITH A BUILDING PERMIT VALUED AT $250,000 OR MORE WITHOUT A CONSTRUCTION PARKING AND TRAFFIC MANAGEMENT PLAN (CPTMP) APPROVED BY THE PARIilNG DIRECTOR PURSUANT TO CHAPTER 106, ARTICLE II, DIVISION 3, ENTITLED "CONSTRUCTION MANAGEMENT PLAN,,; AND MODIFYING CHAPTER 130, ARTICLE IV ENTITLED *FEE IN LIEU oF PARKING', BY AMENDING SECTTON 130-134, ENTITLED*DEPOSIT OF FUNDS/ACCOUNT,,; BY AUTIIORIZING THE PLACEMENT OF THE FINES OR PENALTIES COLLECTED FROM ENFORCEMENT OF CHAPTER 106 CPTMP,INTO THIS ACCOUNT TO BE UTILIZED FOR THE PURPOSES PROVIDED THEREIN; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. WIIEREAS, the City Code at Chapter 106, entitled "Traffic and Vehicles," regulates all matters relating to traffic and vehicles within the City of Miami Beach; and WHEREAS, there exists in areas of the City, heavy concentration of construction activity and related construction employee vehicles that park for extended periods usurping parking availability all day; congregating at various points; and committing offenses against the peace and dignity of the City and the residents thereof; and WHEREAS, the presence of these vehicles cause vehicular traffic congestion on commercial and residential streets, impede the movement of traffic, and unduly restrict access to patrons and visitors to commercial areas and residents and their visitors to their homes; and WHEREAS, such vehicular congestion creates polluted air, excessive noise, trash and refuse; and WIIEREAS, that the conditions and impacts mentioned above reduces parking availability and creates blighted or deteriorated residential areas; and WHEREAS, the City has established under Chapter 106 of the Code, at Article II, Division 3, a requirement of a Construction Management Plan for traffic and parking to preserve the resident quality of life and character of residential neighborhoods, preserve property values, and preserve the safety ofchildren and other pedestrians; and WHEREAS, to ensure that no building permit issues or development order proceeds without the required Construction Management Plan, for those premises seeking a permit valued 104 over $250,000, Chapter ll4, of the Land Development Regulations is being amended to reflect the requirement of having a Construction Management Plan, as a condition precedent to obtaining the applicable permits; and WHEREAS, the fines or penalties received pursuant to a violation of Chapter 106, Article II, Division 3, shall be accounted for and placed in the fee in lieu of parking fund, designated as funds derived from Chapter 106 enforcement, and used as provided under Chapter 130, Article V; and WHEREAS, the proposed modification to Chapter ll4 and Chapter 130 of the City Code are necessary to accomplish the above objectives. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. Chapter 114, "General Provisions," at Section lt4-4, entitled "Compliance with Regulations Required;" and Chapter 130, "Off Street Parking" at Article V, entitled "Fee in Lieu of Providing Parking" are hereby amended as follows: *** CHAPTER tr4 -."rTrYL PRovrsroNs Section ll4-4 Compliance with Regulations Required. Except as provided in these land development regulations: **r. (11) No building permit shall be issued for any lot or site that does not meet the requirements of the definition of lot as stated in this subpart. (12) No building permit or board order shall be issued for any lot or site with a buildine permit valued at $250.000 or more without a Construction Parking And Traffic Manaeement Plan approved by the Parkine Director pursuant to Chapter 106. Article II. Div. 3 Construction Manaeement Plan. Sec. 130-134. - Deposit of funds; account. (a) Funds generated by the fee-in-lieu program pursuant to subsections 130-132(a) and (b) above, collected prior to March 20, 2010, shall be deposited in a city account (divided into three districts, for north, middle and south) specifically established to provide parking and related improvements in the vicinity (within the north, middle or south district, as applicable) of the subject property. Expenditures from these funds shall require city commission approval. (b) Funds generated by the fee-in-lieu program pursuant to subsection 130-132(a) and (b) above, collected after March 20, 2010, shall be deposited in a city account (divided into three districts, for north, middle and south) specifically established to provide parking, transportation 105 and mobility related improvements and programs in the vicinity (within the north, middle and south district, as applicable) of the subject property. Expenditures from these funds shall require city commission approval. (c) Such parking, transportation and mobility related improvements and programs may include: (1) Parking garages and related facilities. (2) Transit capital funding: a. Purchase ofbuses for circulator routes. b. Bus shelters. c. Transitinfrastructure. (3) Traffi c improvements: a. Traffic signals. b. Signal timing operations. c. Lane modifications. (4) Bicycle facilities: a. Bicycle lanes and paths. b. Bicycle racks and storage. (5) Intelligent transportation systems: a. Electronic message boards. (6) Pedestrian improvements: a. Crosswalks. b. Traffic signals. (7) Pedestrian facilities: a. Beachwalk. b. Bayr,valk. (8) Other parking, transportation and mobility related capital projects as may be specifically approved by the city commission. (9) In addition, transit operational funding for newly introduced transportation enhancements and program expansions (limited to operational, nonadministrative costs only, i.e., drivers, fuel, maintenance and insurance) maybe included if expressly approved by the city commission. (d) The planning department shall maintain a map which includes a listing of the north, middle and south districts and accounts. (e) Anlz fines or penalties collected pursuant to Chapter 106" Article II. Division 3. Entitled "Construction Management Plan." after administrative expenses shall be placed in the Fee in Lieu of Providine Parkins account. and credited to the proper party. and utilized as provided under subsection (.c). above. *{<{< 106 SECTION 2. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or re- lettered to accomplish such intention, and, the word "ordinance" may be changed to "section", "article", or other appropriate word. SECTION 3. REPEALER. A11 ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 4. SEYERABILITY. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED thrs day of ,2015. First Reading: Second Reading: ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION City Attorney Date Underscore denotes new language Strikethrough denotes removed language (Sponsored by Commissioner Michael Grieco) 107 THIS PAGE INTENTIONALLY LEFT BLANK 108 MIAMIBEACH City of Miqmi Beoch, 1700 Convention Cenier Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM REFERRAL TO THE LAND USE DEVELOPMENT COMMITTEE - DISCUSSION OF PROPOSED ENDMENTS TO THE CITY CODE PERTAINING TO ADDITIONAL RESTRICTIONS AND AN INCREASE IN FEES FOR SINGLE FAMILY LOT SPLIT APPLICATIONS ADMINISTRATION RECOMMENDATION Refer the discussion item to the Land Use and Development Committee. BACKGROUND ANALYSIS On January 21, 2015, the Land Use Committee discussed an Ordinance related to Lots Splits and Form of Ownership. As part of this discussion, at the request of Commissioner Malakoff, the Land Use Committee recommended that a separate discussion item pertaining to additional restrictions and fees for single family lot split applications be referred to the Land Use Committee. CONCLUSION !n accordance with the January 21, 2015 recommendation of the Land Use and Development Committee, the Administration recommends that the Mayor and the City Commission refer the discussion item to the Land Use Committee. dt JLM/JMJ/TRM T:\AGENDAV01S\February\Referral to LUDC - Adiitional Restrictions and Application Fees for SF Lot Splits - MEM.docx TO: FROM: DATE: SUBJECT: Mayor Philip Levine and Members Jimmy L. Morales, City Manager February 11,2015 the City C Agenda ltem CV 7 oate &.l|t{_109 THIS PAGE INTENTIONALLY LEFT BLANK 110 g MIAMIBEACH City of Miomi Beoch, 1700 Convention Cenler Drive, Miomi Beoch, Florido 33139. www.miomibeochfl.gov COMMISS N MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy Morales, City Manager DATE: February 11,2015 the City C1 REGARDING SEAWALL CONDITIONS, ENCROAGHMENTS INTO PUBLIC PROPERTY FOR PRIVATE USE. BACKGROUND The City of Miami Beach is surrounded by approximately 60 miles of sea wall, which enables protection from storm surges, sea level rise and soilerosion prevention. These seawalls fall under City, State and/or private jurisdiction. During recent inspections, it has been discovered that a number of seawalls are suffering from structural damage and/or are in deteriorating conditions. lt has also been noted during the construction permitting process (those applying for a City permit are required to provide a property survey in order to identify property/City limits), that many property owners' existing sea walls encroach into public property by as much as four feet, without a permit on record. This essentially has provided public property for private use. CONCLUSION The Administration recommends approving the referral to the Land Use & Development Committee for discussion and further direction. JM/C/JJF/FRS/BAM T:\AGENDA\201S\February\PUBLIC WORKS\LUDC referral, seawall condition, encroachments. Memo.doc Agenda ltem CV T Date J-tl-!f111 THIS PAGE INTENTIONALLY LEFT BLANK 112 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: February 3'd,2015 SUBJECT: Referral to the Land Use and Development Committee regarding ordinance amendment to Chapter 142 relating to proposed definition for entertainment Please place on the February 11th City Commission Meeting Agenda a Referral to the Land Use and Development Committee regarding a proposed language change in Chapter 142 relating to proposed definition for entertainment. Attached, please find Draft to presented to the Committee. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db We ore commitled fo providtng excellent pubfic servtce ond sofely to oll who live, work, ond ploy in our vibront, tropicol, hisloric communifl. Agenda ltem C(/ K -Date 221,1:D-113 Chapter 142 Zoning Districts and Regulations Article V. Specialized Use Regulations Division 6 - Entertainment Establishments L42-L36L - Definitions Entertainmenf means any live show or live performance or music amplified or non-amplified. Exceptions; lndoor movie theater; big screen television; and/or background music (live music will be limited to piano and string instruments), amplified or non-amplified, played at a volume that does not interfere with normal conversation. Chapter 142 ZONING DISTRICTS AND REGULATIONS Article !1. District Regulations DIVISION 18. PS PERFORMANCE STANDARD DISTRICT Sec. 142-693. Permitted uses. (a) The following uses are permitted in the performance standard districts: (b) For purposes of this section, pawnshops and dance halls and entertainment establishments are not permitted as a main permitted or accessory use south of Fifth Street; however, in the C-PS3 and C-PS4 districts, dance halls and entertainment establishments shall be permitted as an accessory use within a hotel of 250 rooms or more with access to the dance hall or entertainment establishment only from the interior lobby and not from the street, . and for restaurants located in the C-PS2 district between Michigan Avenue and Alton Road adiacent to the southern boundary of Fifth Street. onlv during periods in which full meals are beine served and no later than 2:00 a.m.. indoor entertainment consisting solelv of piano or string instruments plaved at a volume that does not interfere with norma! conversation may be permitted as a conditional use. 114 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO:Mayor Philip Levine and Commissioners FROM: MichaelGrieco,Commissioner DATE: February 11,2015 SUBJECT: Referral to the Neighborhood/Community Affairs Committee regarding modification to the code relating to seawalls - in particular - to allow enforcement in multifamily districts, not just single family I am asking that the following item be referred to the next Neighborhood/Community Affairs Committee meeting. I would like to explore a modification to the City Code, Chapter 66, relating to seawalls. ln particular, I am seeking to modify the Code to Allow Code Compliance to enforce regulations relating to docking, etc., in multifamily districts. Currently the Code provides enforcement authority to Marine Patrol and Code Compliance in solely single-family districts. The proposed revision and discussion would concentrate on a modification to Section 66-151, of the City Code; to enhance definitions contained therein and allow for enhanced enforcement. ln pafticular, the Code would be amended to provide Compliance to remove boats, jet skis "parked" or moored by multifamily seawalls that have been abandoned along seawalls within multifamily zoning districts.. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db We ore commilted to providing excellent public service ond sofety to oll who live, work, ond ploy rn our vibront, tropicol, historic cammunitv. Aoenda ltem C/L" Drt"Z/aE115 THIS PAGE INTENTIONALLY LEFT BLANK 116 g MIAMIBEACH OFFICE OFTHE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissio"d DATE: February Ath,2015 SUBJECT: Agenda item for February 11th,2}15City Commission Meeting Please place on the February 11th,2015 Agenda for City Commission Meeting a referral to the Neighborhoods and Community Affairs Committee a discussion regarding status of city funds given to the Wolfsonian-FlU Museum. Please refer to attached agenda item dated December 2nd,2013. Please include agreement with Wolfsonian-FlU Museum at presentation to the Neighborhood s Com m ittee. lf you have any questions please do not hesitate to call our office. Best Regards, Dessiree Kane on behalf of Commissioner Ed Tobin We ote commued tc proicling excellent public selice and n{ey to all who live, work, cnd ploy ln aur vibronl, hopicol, hisroric communily. /q Asenda ttem LV Pl oate ?;ll-t{117 g MIAAAI BEACH OFFICE OI THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissioner DATE: December znd,2019 SUBJECT: Agenda item for December 11th, 2013 City Commission Meeting Please place on the December 11th City Commission Meeting a discussion regarding an update for prograrnmatic plan for renovation and expansion of the Wolfson-FlU Museum specifically; what is the master plan? How is the 10 million dollars frorn Miami Dade County being allocated on Miami Beach? How the $150,000 donation from the City of Miami Beach is being spent? ls this in compliance with all other city conditions. Attached please find an email with after action from the September 27n City Commission Meeting. lf you have any questions please do not hesitate to calt our office. Best Regards, Dessiree Kane on behalf of Comrnissioner Ed Tobin Wo orc cqnmrlled lo prond,rg exr:relirnl;xrbrc rierw* r:ncJ solery, m ot! wiro [rt, wryl. ord pny rn ou vlixonl kapr.lii. &islorc c'gnnulif 7( 118 Kane. Dessiree From: Sent: lo: Subject: Cardillo, Lilia Wednesday, November 20, 201 3 1 1:18 AM Kane, Dessiree PER YOUR REOUEST Clerk's Ref: # 917 Grant Agreement Between The city of .Miami Beach Florida {City) and the Florida lnternational University Board of Trustees For the Btsnefit of the Wolfsonian-FlU (Grantee) For Oevelopment of a Programmatic Plan for the Renovatlon and Expansion of the Wolfsonian-FlU. (Original kept wlth resolution 20t2-281lq 6rant amount: $1S0,O0O.O0. SEPTEM BER 27, 2AT2 COMMISSION M EETI NG 6:07:57 p.m. fi70 A Resolution Adopting Fiscal Year lFYt 2AL2/13 Budgets For Specia I &evenue Funds For Resort Tax; The 7th Street Parking Garage Operations; The 5th & Alton Parking Garage Operations; Art ln Public Places {AiPP), Tourisrn And Hospitality Scholarship Program, Green/Sustainability Funds, Waste Hauler Additlonalservices And Public Benefit Funds, Education Compact Funds, Red Ught Camera Funds, And Emergency 911 Funds. (Budget & Performance lmprovement) ACTION: Resolution 2012-28018 adopted as amended. Motion made by Commissioner Wolfson; seconded by Commissioner Libbin; Voice vote: 6-0; Absent: Vice-Mayor Exposito. Kathie 6, Brooks to handle. Amendment 1) Add language to the agreement that the facilhy will be made more accessible to the public 2) That the $10 million be spent within Miami Beach. End Kathie G. Brooks, lnterim City Manager, introduced the item. Commissioner Tobin informed that he had met with Cathy Leff, Director of The Wolfsonian Museum, and she assured him, and is in the audience to confirm, that the StO million from Miami-Dade County will be used to make the Wolfsonian on Washington Avenue more accessible to the public. He asked tha City Attorney to draft an itern so that the City is assured that the $150,000 that the City is giving for the planning, as well as the $10 million The lVolfsonian is also receiving from iMiami-Dade County is to be used to make that facility more accessible. City Attorney's Office to handle. Discussion held. Jorge Gornez, Assistant City Manager, clarified that the $fO million capitat bonds the Wolfsonian is getting from the County is to be spent in Miami Beach, and the main goal is to create {with funds from the City of Miaml Eeachi the facillties master plan so that they can increase the size of the publlc exhibition space in The Wolfsonian. Jose Smith, City Attorney, thought that the concern expressed at Finance committee was whether the $75,000 or S150,000 was necessary in order to obtain the $10 million from the County. Commissioner fobin explalned that in corresponding with the County's CulturalArts Department he was informed that plans are underway, and that there is $t.Z mitlion allocated for soft costs out of the $10 million, so the $150,000 is not necessary, and could come from the Wolfsonian itself. He thinks the Wolfsonlan needs to be made into more of a public %Tt 119 amenity; hovrever, he is satisfied if there ls a tight agreement in place that $10 milllon will be spent on making that facllity more accessible to the public. Jose Smlth, City Attorney, clarified that the two conditions the City is asking are: 1) add language to the agreement that the facility ls to be more accessible to the public, and 2)that the $10 million be spent within Miami Beach, Discussion held. Commlssioner Libbin asked Ms. Leff lf the bonds have actually been sold already. Ms. Cathy Leff, Director, The Wolfsonian Museum, explained that the money will not be available untll September 2013, so there might be funds for bonds already sold that could be used for the project. She clarified that they are eligible to apply for the funds in September 201.3. Discussion continued. Commissioner Libbin stated that the goal in mind was to have a great project for $10 million and helping to address sorely needed'improvements in the Washington Avenue vicinity, and he hopes this project will be a catalyst to other owners on Washington Avenue to rnake improvements. Ms. Leff explained that some of the money might be spent in the annex, and she did not want everyone to think it will be only spent on L0th Avenue, but the idea is to turn the 10th Avenue into a more much publicly accessible place and it willbe a great catalyst forWashington Avenue. Discusslon continued, Commissioner Weithorn asked the Administration lf administrative expenses including administrative fees, if those are transferred to lnternal Servlce Funds. Kathie G. Brooks, lnterim City Manager, explained that those are transferred to the General Fund for administrative support provided by the City Manqge/s Office and other departments. Cornmissioner Weithorn asked about the Special Eveflts GoodwillAmbassador for $2.8 million. Ms. Brooks explained lhat those funds are for Memorial Day, Spring Break, New Year's Eve, Fourlh of Juiy, and include staffing by police and fire, which are primarily overlime dollars, rental and/or security contracts, etc. Commissioner Weithorn requested a detailed by event list. Kathie G. Brooks to handle. City Clerk's Note: crant Agreement between CMB and FLORIDA INTERNATIONAL UNIVEPSIW BOARD OF TRUSTEES for the benefit of the Wolfsonian-FlU dated July 26, 2013, executed July 26,2013. ENTERED BY REG/LH LOI29/73 MIAMIBEAC*{ Lllla Cadll&o, Aguda Coordinaor OFFICE OF THE CITY CLERK 1700 Conv€nllon C€nter Drive, Mlami Boach, FL 33139 Tal: 305{73-7411 / F€K 788-394-4139 / ext 6780 l4},r,r,.m,amlbgaQifl.q0la We aH comnrinqd ro pro$dtugexeellerrt publtc serqlx and m/eq' tpo11 *1ro ,'ru,woilt ond ploy ln our ibrant, tropie{tl, hislorlc comnnnily wY( 120 g MIAMIBEACH OFFICE OF THE MAYOR AND COA,1/\ lSSlON MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commission DATE: February 41h,2015 SUBJECT: Agenda item for February 11th,2015 City Commission Meeting Please place on the February 11b,2015 Agenda for City Commission Meeting a referralto the Neighborhoods and Community Affairs Committee a discussion regarding Administration's exploration of this new technology. Please see attached letter and refer the item to the Neighborhood's Committee for analysis lf you have any questions please do not hesitate to call our office. Best Regards, Dessiree Kane on behalf of Commissioner Ed Tobin We ore comnilted lo providiog excellent public service ond nfety to ctll who l^,e, wo*, ond ploy in our vibronl. hopicol, histortc commultty.L/ Agenda ltem CU/Uoate L-il-l{121 tr\#G" TECHNOLOGY INC. xG Technology Proposal Summary The Current Situation: Miami Beach Vulnerability The City of Miami Beach Emergency Management Department is highly dependent on the public cellular LTE network for its data and video communications needs. While commercial cellular networks tend to work well during times of normal levels of use, they provide no guaranteed level of service or priority - the very things that Miami Beach first responders need in an emergency. They are also highly susceptible to outages during natural disasters and manmade events like active shooters or terrorist attacks. Moreover, in many cases, commercial networks become overwhelmed during large-scale public events. Because Miami Beach welcomes over 13 million visitors a year and hosts numerous highly-attended public events, like the Wine & Food Festival, Miami Marathon, and in particular, the Miami Beach Centennial taking place this year, public users could choke and compete for the very same public LTE networks that emergency responders rely upon. The xMax Solution: Mitigating the Risk to Lives and Property The xG Technology xMax system is a high-speed private wireless network engineered from the ground up to satisfy the video and data needs of Miami Beach's Emergency Management department. Unlike commercial cellular systems, xMax has been designed to provide exceptional resilienry and redundancy in unpredictable environments and during fluid situations. lt is a network that only first responders can access, so regardless of the crisis or disaster that occurs, they will always have a secure, high-speed connection for all their data and video requirements. xMax is easy to set up and be can quickly deployed as a fixed, mobile or expeditionary system, allowing it to be custom-tailored to first responder mission needs. xG's Offer to Miami Beach Beyond the high reliability and rapid-deployment capabilities the xMax system provides, xG Technology offers the following to further mitigate the risk to the City of Miami Beach: r xMax is a hijhly-affordable system: xMax is all-lP system designed for easy interoperability. lt supports all smartphones, tablets, and laptops, so Miami Beach's first response teams can continue to use the devices, applications and databases they are familiar with, which keeps costs under control. o Elimination of technical and financial risk to Miami Beach: xG is highly confident in its solution and ability to meet the needs of Miami Beach, and thus will provide a Performance Bond to the City guaranteeing that the xMax system will perform as promised. r A rellable local partner: xG Technology is a Florida-based company that has based its entire operational, development and deployment teams in South Florida for over 10 years. At the same time, xG is an aggressive, nimble organization that dedicates significant resources to working closely with customers like Miarni Beach to deploy, test and validate its system at every step, ensuring that it meets and surpasses customer requirements during every phase of business engagement. ln summary by partnering with xG Technology, the City of Miami Beach will have the benefit of a significantly improved emergency response capability, greater protection and safety to the its residents and visitors, and the unwavering support and service of a committed local firm at its disposal, 122 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MickySteinberg,Commissioner DATE: February 4,2015 SUBJECT: Referral to Neighborhood/Community Affairs Committee Please place on the February 11,2015 City Commission agenda a referral to the Neighborhood/Community Affairs Committee of a discussion item regarding the lack of available public parking at 46th and Collins Avenue. Thank you! lf you have any questions please do not hesitate to call our office. Tathiane Trofino On behalf of Commissioner Micky Steinberg OFFICE OF MAYORAND COMMISSION 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305-673-7 103 I Fax: 305-673-7096 / u.rww.miamibeachfl.gov We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. Agenda ltem C{O 123 THIS PAGE INTENTIONALLY LEFT BLANK 124 c6 COMMISSION COMMITTEE REPORTS 125 r.-,.-, ---E City of Miomi Beoch, 1700 Convention Cenler Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMITTEE MEMORANDUM To: Members of the Finance and C Projects FRoM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: REPORT OF THE FINANCE D CITYWIDE PROJECTS COMMITTEE MEETING ON The agenda is as follows: Y 7,2015 OLD BUSINESS 1. Discussion regarding The Greater Miami Convention and Visitors Bureau lnterlocal Agreement ACTION Item deferred to February. 2. Discussion regarding whether or not to pursue food and beverage concessions for Soundscape Park, Collins Park, and the Miami Beach Botanical Garden ACTION The Gommittee recommended moving forward with the Soundscape Park term sheet presented. The Committee also determined that Collins Park will go out as a Request for Letter of lnterest for a pop up or a temporary food concession concept and the results are to be brought back to the Finance Gommittee. ln reference to the Botanical Gardens the Committee is waiting for staff to bring back additional concepts. 3. Discussion regarding The Live Nation Management Agreement For The Jackie Gleason Theater ACTION Item deferred to February. Agenda ltem Cb A 'Date 2-tl-tf126 Discussion Regarding 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 ACTION Item deferred to February. 5. Discussion Regarding The Miami Beach Convention Center Booking Policy ACTION Item deferred to February. NEW BUSINESS 6. Discussion to consider approving and authorizing the RDA to enter into a lease agreement between the Miami Beach Redevelopment Agency (landlord) and Mr. R Sports, !nc. (tenant), in connection with the use of suite "J" at the Anchor Shops, Iocated at 100 16th street, suite no. 5, Miami Beach, Florida (space), for an initial term ending on October 1,2015, with two (2) renewal option of three (3) years and three (3) years and 364 days respectively ACTION The Committee recommended moving forward with authorizing the Redevelopment Agency to enter into a lease agreement between the Miami Beach Redevelopment Agency (landlord) and Mr. R Sports, !nc. (Tenant), in connection with the Anchor Shops, located at 100 16s Street, Suite No. 5, Miami Beach, Florida (Space), for an initial term ending on October 1, 2015, with two (2) renewal options of three (3) years and three (3) years and 364 days respectively. This term coincides with the lease term for the other space occupied by Mr. R Sports, lnc. and would essentially have both leases following concurrent terms. ITEMS REFERRED AT DECEMBER 17. 2014 COMMISSION MEETING 7. Discussion Regarding City Manager Jimmy Morales' Letter Dated December 1,2014 Regarding His Employment Contract ACTION The Committee recommended moving this item to the Gommission with staggered terms for the City Manager, Gity Clerk and the City Aftorney. City Attorney date set tor 2017, the City Clerk set for 2018 and the City Manager 127 set for 2019. Chairperson Deede Weithorn has volunteered to work on developing the contract for the City Glerk. lt was also recommended that the compensation and contract terms be discussed at an informal meeting open to the public. 8. Discussion Regarding Entering lnto An Employment Agreement With The City Glerk ACTION The Committee recommended moving this item to the Commission with staggered terms for the City Manager, Gity Clerk and the Gity Attorney. City Attorney date set tor 2017, the City Clerk set for 2018 and the Gity Manager set for 2019. Chairperson Deede Weithorn has volunteered to work on developing the contract for the City Clerk. lt was also recommended that the compensation and contract terms be discussed at an informal meeting open to the public. 9. Discussion Regarding Ghanges in lndexes Used For Reimbursement Of Travel Expenses ACTION The Committee moved this item without recommendation because they wanted to see the difference between the Runzheimer lndex and the U.S. General Service Administration rate. ltem will be presented at the January 14,2015 City Commission meeting. 10. Discussion Regarding Partial Payments Of Annual And Sick Leave For Participants Of The Deferred Retirement Option Plan (DROP) ACTION Item deferred to February. tt. Discussion Regarding Options To Reintegrate The Baptist Hospital Network Among Providers Available To City Employees ACTION The Gommittee recommended: 1. Humana and AvMed coexist March 1,2015 through September 30, 2015 2. AvMed becomes the sole ASO carrier October 1,2015 through September 30, 2016 3. The City issues an invitation to negotiate (lTN) and the results go into effect October 1,2016. 128 THIS PAGE INTENTIONALLY LEFT BLANK 129 MIAMIBEACH City of Miomi Beoch, I200 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members the City FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: REPORT OF THE JANUARY 21 2015 LAND USE AND DEVELOPMENT COMMITTEE MEETING A Land Use and Development Committee meeting was held on January 21, 2015. Land Use Committee Members in attendance were Commissioners Joy Malakoff, Ed Tobin, and Jonah Wolfson. Members from the Administration, including, Thomas Mooney, Joe Jimenez, Eve Boutsis, Eric Carpenter, Bruce Mowry, David Martinez, Michael Belush, and Rogelio Madan as well as members of public, were also in attendance. Please see the attached sign-in sheet. The meeting was called to order at 3:14 PM. 1. DISCUSSION ON WASHINGTON AVENUE OVERLAY DISTRICTS (RETURNTNG FROM THE DECEMBER 10,2014 LUDG MEETING ORIGINALLY REQUESTED BY COMMISSIONER JOY MALAKOFF MAY 21.2014 CITY COMMISSION MEETING, ITEM C4B) AFTER.ACTION: Thomas Mooney introduced the item and provided the dates for future meetings of the Mayor's Blue Ribbon Panel on Washington Avenue MOTION: Continued to February 18,2015 by Acclamation. 2. a) DISGUSSION ON PROPOSED AMENDMENTS TO THE SINGLE FAMILY HOME oRDTNANCE (REAR YARD SWIMMING POOLS). (RETURNING FROM THE DECEMBER 10,2014 LUDC II'IEETING ORIGINALLY REQUESTED BY COMMISSIONER JOY MALAKOFF JULY 23. 2014 CITY COMMISSION MEETING, ITEM C4H) 2. b) DtscusstoN oF A pRoPosED AMENDMENT TO THE ADJUSTED GRADE OF REQUIRED YARDS IN REFERENCE TO SEAWALL BUILT AT 5'7" NAVD. (RETURNING FROM THE DECEMBER 10,2014 LUDC MEETING ORIGINALLY REQUESTED BY COMMISSIONER JOY MALAKOFF SEPTEMBER 17. 2014 CITY COMMISSION MEETING, ITEM C4B) Agenda ltem CO I Date 9-//-lf130 City Commission Memorandu m Report of Land Use & Development Commiltee Meeting of January 21, 2015 Page 2 of 4 AFTER.AGTION: Thomas Mooney introduced the item and provided a description on the effect of each of the proposed ordinances. Commissioner Wolfson suggested that the heights of fences not exceed a certain amount, should the adjusted grade be significantly higher than the grade. Commissioner Tobin, suggested that there be certainty that storm water be retained on site. Eric Carpenter described requirements and methods for the retention of storm water on site. Concerns were raised over the ability of a pool to retain water. Commissioners Tobin and Wolfson suggested that if it were possible for a pool to retain storm water then a pool should count towards the impervious area. Commissioner Malakoff expressed concerns about the effect of raised fences due to measuring height of fences from adjusted grade on existing homes. Commissioner Tobin suggested that if grade is raised that retaining walls be required to keep water from flowing into abutting parcels. Members of the public addressed the committee. MOTION: JWJM (3-0) Recommendation that the items be referred to the Planning Board. 3. DISCUSSION REGARDING SEAWALL HEIGHT STANDARDS AND ITS IMPACT ON SINGLE FAMILY HOME DEVELOPMENT. (REQUESTED BY CITY GOMMTSSTON DECEMBER 17. 2014 CITY COMMISSION MEETING, ITEM RgI) AFTER.ACTION: Eric Carpenter introduced the item. Members of the public addressed the committee. Commissioner Malakoff expressed a desire to have elevations to be represented in both NAVD and NGVD. MOTION: No further action taken. 4. DISGUSSION ON POSSIBLE AMENDMENTS TO CHAPTER 6 AND GHAPTER 142 OF THE CITY CODE. (RETURNING FROM THE DECEMBER 10,2014 LUDC MEETING ORIGINALLY REQUESTED BY COMMISSIONER JONAH WOLFSON SEPTEMBER 10. 2014 CITY COMMISSION MEETING, ITEM C4O) VERBAL REPORT MOTION: Continued to February 18,2015 by Acclamation. 5. DISCUSSION REGARDING THE CONCESSION CONTRACT WITH RCI GROUP, THE MANAGEMENT COMPANY OF MIAMI BEACH MARINA. (RETURNTNG FROM THE DECEMBER 10,2014 LUDC MEETING ORIGINALLY REQUESTED BY COMMISSIONER JONAH WOLFSON SEPTEMBER 10. 2014 CITY COMMISSION MEETING, ITEM RgX) VERBAL REPORT 131 City Com mission Memorandum Report of Land Use & Development Committee Meeting of January 21 , 2015 Page 3 of 4 MOTION: Continued to February 18,2015 by Acclamation. 6. a) ANNUAL EVALUATION OF PARKING IMPACT FEE STRUCTURE. (RETURNTNG FROM THE DECEMBER 10,2014 LUDC MEETING ORIGINALLY REQUESTED BY CITY COMMISSION SEPTEMBER 17, 2014 CITY COMMISSION MEETING, ITEM R7E) b) DrscusstoN REGARDTNG THE PHTLOSOPHY BEHTND PARKTNG TMPACT FEES (RETURNTNG FROM THE DECEMBER 10,2014 LUDC MEETING ORIGINALLY REQUESTED BY COMMISSIONER JONAH WOLFSON NOVEMBER 19. 2014 CITY COMMISSION MEETING, ITEM C4J) AFTER.ACTION: Thomas Mooney introduced the item. Commissioner Wolfson expressed concerns with extending the annual parking fee requirements to existing buildings in historic districts. Commissioners requested a fiscal impact. MOTION: Continued to February 18,2015 by Acclamation. 7. DEFINITION OF UNIFIED DEVELOPMENT SITE AN ORDINANCE AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 118, "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE I, "IN GENERAL," SECTION 118-5, "UNITY OF TITLE; COVENANT lN LIEU THEREOF," BY AMENDING THE REQUIREMENTS AND STANDARDS FOR A COVENANT IN LIEU AND BY PROVIDING A DEFINITION FOR UNIFIED DEVELOPMENT SITE; PROVIDING FOR CODIFIGATION, REPEALER, SEVERABILITY AND EFFECTIVE DATE. (RETURNTNG FROM THE DECEMBER 10,2014 LUDC MEETING ORIGINALLY REQUESTED BY CITY COMMISSION OCTOBER 22,2014 CITY COMMISSION MEETING, ITEM RsH) AFTER.ACTION: Thomas Mooney introduced the item. MOTION: ET/JM (3-0) Motion to send both Ordinances to the Planning Board and refer an item related to the fee for Lot Split applications for single family homes to the Land Use Development Committee. 8. DISGUSSION REGARDING ZONING IN PROGRESS. (RETURNING FROM THE DECEMBER 10,2014 LUDG MEETING ORIGINALLY REQUESTED BY CIry COMMISSION NOVEMBER 19. 2014 CIry COMMISSION MEETING, ITEM C4B) VERBAL REPORT AFTER.AGTION: Commissioner Wolfson introduced the item and requested that the City Attorney prepare a report on the implementation of zoning in progress. 132 City Commission Memorandum Repoft of Land Use & Development Committee Meeting of January 21, 2015 Page 4 of 4 MOTION: Continued to February 18,2015 by Acclamation. 9. DISGUSS THE MODIFICATION OF SPECIAL EVENT PERMIT CRITERIA ON OCEAN DRIVE BETWEEN gTH AND 12TH STREETS. (REQUESTED BY GrrY GOMMTSSTON DEGEMBER 17. 2014 CITY COMMISSION MEETING, ITEM RgO) VERBAL REPORT MOTION: Continued to February 18,2015 by Acclamation. 10. DISCUSSION ON GENERAL HEIGHT RESTRICTIONS IN CD.3 DISTRICTS. (REQUESTED BY COMMTSSTONER JONAH WOLFSON) JANUARY 14. 2015 CITY COMMISSION MEETING, ITEM C4L) VERBAL REPORT AFTER.ACTION: Thomas Mooney introduced the item. Monica Entin provided information regarding a proposed code amendment. Commissioner Tobin expressed concerns over the increase in intensity that could occur. MOTION: JWJM (2-1) Motion to refer an Ordinance to the Planning Board. 11. DISGUSSION REGARDING COMPLETION OF THE CENTRAL BAYSHORE AREA STORM WATER AND ROADWAYS CONSTRUCTION. (REQUESTED BY VICE-MAYOR JOY MALAKOFF JANUARY 14. 2015 CITY COMMISSION MEETING, ITEM RgS) VERBAL REPORT AFTER-ACTION: David Martinez provided an update on the item. Eric Carpenter provided information on the updating of criteria for the prolect. MOTION: No further action taken. 12. DISCUSSION ON THE COLLINS CANAL PROJECT (RETURNTNG FROM THE DECEMBER 10,2014 LUDC MEETING ORIGINALLY REQUESTED BY CITY COMMISSION SEPTEMBER 10. 2014 CITY COMMISSION MEETING, ITEM RgG) MOTION: Continued to February 18,2015 by Acclamation. me ffilng Adjourned at 5:35 PM JLII*J*MTTRM/MAB/RAM m:\gcrnb\cdrpdates\land use and development committee\2o1S\january 21, 201SVeport of the ludc meeting of january 21,2}15.docx 133 a =oo 1..) s ., N)I !o 90 -{O)(rl 5 (,N)i I \\ S l\ N sc \o-\ \\' )$._ /i\- ;. P 90 Ii $ i- 4. :) :i:/i. f, :.1 r\ 5-: N tt w 2 \-- P 1.\-.fi tl v) 'J) I I ?S+.-ts (.t I{ & ) \\\l\(i Rr {\ $\ s\ N :' fiN =.r-: \ N 7\ z. $L,r n\ u z =m s \ \1 ( \> ND r N\ )r \ $ S J- Nt ht\>0 \ iri $j \ JT V rJrr- i^J I ^ p (/\ LJ { ! G\ N ws\ J NE\, \\ R s \sN X o\ \4, ooz{ o{ zC =IDm7 = a- Fd E# =o64 =mOr>j i-m o mzo @ o o (o o o (o (o o o o @ (o o (o (o (o (o o (o Itl! =t- oonm U, @ go =@6oC1'o -{m @rDfo. C anoofo.oo oo!3of oo3 3 oo No 5 @ @ r zI C @m zou€HB 8rf;O qf l- J -l l- rlcL =.o Yo a.) JF sizA olo-{5 iOrro o -rxO = (rllJ FIJ>> u, -{-{mm mm -.1zo 134 THIS PAGE INTENTIONALLY LEFT BLANK 135 r.-L -Cr --/-,xm-n-- OFFICE OF THE CITY MANAGER TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBIECT: REPORT OF MEETING ON THE NEIGHBORHO SION MEMORANDUM MUNTTY AFFATRS COMMTTTEE (NCAC) Agenda,tem CGC of City FRIDAY, JANUARY 30, 2015 A meeting of the Neighborhood/CommunityAffairs Committee was held on Friday, January 30,2015 at 2:00pm in the Commission Chamber, 3rd Floor of City Hall. Commissioners in attendance: Commissioners Joy Malakoff, Michael Grieco and Ed Tobin. Members from the Administration and the public were also in attendance. THE MEETING OPENED AT 2:09 P.M. 1. Report From Miami-Dade County Public Schools On The Status Of The Action Plan Related To Nautilus Middle SchoolAnd Progress To Date. Item R9E, October 22, 2014 (Requested by OBPI) AFTER.ACTTON Leslie Rosenfeld, Chief Learning and Development Officer informed the Committee that this item will be deferred till February due to the School Board's requested. The School Board will be able to provide mid-year data during the February meeting. ltem Deferred to February 27,2015. 2. Discussion Regarding The Purdy Boat Ramp. Item R9P, October 22, 2014 (Requested by Commissioner Grieco) AFTER.ACTION John Rebar, Parks and Recreation Director presented the item. He provided the Committee with a handout detailing the current issues with Purdy Boat Ramp and the proposed solutions. Commissioner Grieco stated that he believes commercial operation on the Purdy Boat Ramp should be eliminated and it should be residents only. MOTION: by Commissioner Grieco to move this item to the Commission with positive recommendation. REGOMMENDATION: by Commission Grieco to include in the plans for the Purdy Boat Ramp the elimination of commercial use, the installation of a gate that will only allow residential use and the installation of a non-motorized ramp. Second by Commissioner Tobin. i'ra a'a :':\t1tTt fiSC :C pravrdrng 3x6p]/prt plpi;1 jei,,,ice O.Ci .sCit.r ::r ail ^,n1 I ;g 1.y. ,:uit plCu t., .)tt .r'latonl lst]1;lii:1t I To request this material in accessible format, sign language interpreters, information on access for persons with disabilities review any document or participate in any city-sponsored proceeding, please contact 305-604-2489 (voice) or 305-673-721 I initiate your request. TTY users may also call 71 1 (Florida Relay Service). Date 2-/l-lf136 3.Discussion Regarding An Update On The Plans For The Par 3 Park. Item C4F, December 17,2014 (Requested by Commissioner Weithorn) AFTER.ACTION John Rebar, Parks and Recreation Director and Rogelio Madan Principle Planner, presented a PowerPoint presentation detailing the preliminary plans for the Par 3 Park. John Rebar explained that this park will be a dawn till dusk park with no activity allowed at night. Commissioner Grieco stated that he envisions the security for this park to be much like South Pointe Park where police do loops throughout the park at night and there is low level lighting to illuminate a path for the police officers. The expectation is that there is 24hour security at the park. John Rebar stated that in order to get this item moving fonarard, Administration would ask the Committee to give direction to Administration to take to Commission the concept shown at today's meeting to serve as a basis for CIP to begin the RFP process. Commissioner Tobin suggested bringing this item back to NCAC in February in order to address the issues brought up by residents. John Rebar stated that community meetings will be part of the finalizing phase of the Par 3 Park. David Martinez clarified that if CIP were to issue a RFP now, the City could begin the process of engaging the community bringing on a consultant and working out the details before finalized plans are drawn up. Eric Carpenter clarified that the material being dumped at the Par 3 Park has come from the Alton Road project; these materials were tested to be clean fill. As of right now, the City has sent the material to be sent to a regulatory committee to test the material. lf the fill comes back with negative marks, it will be removed. Administration will share the results of the regulatory committee with the public and City Commission once it becomes available. Members of the public addressed the Committee. DIRECTION: by Commissioner Tobin to have this item brought back to the February NCAC meeting as a status update. MOTION: by Commissioner Grieco to move this item to Commission with positive recommendation to issue the RFP for consultants to design the park based on concept including community outreach and taking into account comments at today's meeting, given that there are certain concepts that need to addressed. Seconded by Commissioner Tobin. Discussion Regarding The lmplementation Of A Memorial Tree Program. Item C4A, April 23, 2015 (Req uested by Commissioner Weithorn) AFTER.ACTION Eric Carpenter, Public Works Director presented this item to the Committee. Eric Carpenter clarified that this memorial tree program being presented would not include placing plaques in public spaces. The memorial tree program would allow for individuals to purchase a tree and donate it to the City in honor of someone. lt would mirror the Chicago Green Deed Program. Members of the public addressed the Committee. Commissioner Grieco suggested that this program be called a commemorative tree program. MOTION: by Commissioner Grieco to move this item to the City Commission with positive recommendation. Seconded by Commissioner Tobin. 4. 137 5.A Discussion To lnclude Restrooms And Storage Building ln The First Phase Of The Altos Del Mar Park Plan. Item C4G, January 14, 2015 (Requested by Commissioner Malakoff) AFTER.ACTION John Rebar, Parks and Recreation Director presented this item. John Rebar inquired what the Committee would like the building in the plans to look like; this is a question he forgot to ask the last time this item was heard. Commissioner Tobin and Commissioner Malakoff both stated that the single storage building with restrooms is more than enough. Members of the public addressed the Committee. MOTION: By Commissioner Grieco to move the single story building with direction to find funding to add bathrooms to the first phase of the Altos Del Mar Park Plan. Seconded by Commissioner Tobin. Discussion Regarding AWay To Streamline The Process So That Miami Beach Senior High Schoo! Band Can Play ln Public Venues. Item C4F, October 22, 2014 (Requested by Commissioner Tobin) AFTER.ACTION Marcia Monserrat, Special Projects Administrator presented this item to the Committee. She provided a solution to allow the Miami Beach Senior High School Band an opportunity to play on Lincoln Road and solicit the funds that they need in order to fund their national trips. The special permit fees have been waived, and the Lincoln Road Property Owners provided the deposit necessary for the permit. ln addition, they will be allowed to provide those that are watching the performance information regarding a fundraising page that will allow them to collect donations. NO ACTION TAKEN Discussion Regarding The "Mind Your Block" Program, An lnitiative To Encourage Residents And Businesses To Take Ownership Of Their Specific Block, Which Would lnclude Among Other Things Trash, Dog Waste, Noise, Suspicious Vehicles And Activity. Item C4F, January 14, 2015 (Requested by Commissioner Grieco) AFTER.ACTION Marcia Monserrat, Special Projects Administrator presented the item to the Committee. Marcia described this program as a way to engage residents in the process of taking care of their neighborhoods. The Mind Your Block program would be able to be launched through the City's current app. ln addition, Administration would engage in bimonthly task force walks. There would also be a campaign to inform residents of the program; it would be similar to the way the recycling campaign was marketed. Commissioner Grieco expressed his desire to see this program take off as a positive initiative to have residents takes responsibility for their neighborhoods and become more engaged. Commissioner Tobin suggested having this program take off as a pilot program and engage HOAs. ln addition, Commissioner Tobin requested to see a budget for the implementation of this program. MOTION: by Commissioner Grieco to move this item to the City Commissionerwith positive recommendation 6. 7. 138 RECOMMENDATION: by Commissioner Tobin to have a budget proposed with this item. Seconded by Commissioner Tobin. 8. Discussion Regarding The Continuation Of The Alton-West Trolley Route. Commission ltem C7K, January 14,2015 (Requested by Commissioner Mal akoff) AFTER.ACTION Jose Gonzalez, Transportation Director presented this item to the Committee. Jose Gonzalez expressed the high ridership with the trolley. ln addition, Jose clarified that this program was started as a traffic mitigation program through the County due to the Alton Road construction; thus the contract is set to expire this year. Kathie Brooks, Assistant City Manager informed the Committee that in order to renew the trolley system, a different approach has to be taken. The City can work with County between now and when the contract expires to create a new route for the trolley. Commissioner Grieco would like to see this as a permanent fixture in the City; however, the route needs to be restructured in order to accommodate the needs of all of the residents. Commissioner Grieco and Commissioner Tobin both agree that the continuation of the trolley is vital to the City. MOTION: by Commissioner Grieco to have this item come back to NCAC after a route has been decided on and a discussion is held with the County. Seconded by Commissioner Tobin. 9. Discussion Regarding Solutions For Failing lntersections. Referral ltem from the December 19, 2014 NCAC meeting (Requested by Commissioner Tobin) AFTER.ACTION Jose Gonzalez, Transportation Director and Josiel Ferrer Diaz, Transportation Coordinator briefly presented this item. Josiel explained that the Transportation department created different models with tweaking the lights in addition to assessing the geometric conditions. The concept that was devised created a second left-turning lane at Michigan. By adding this second leftturning lane in the southbound direction improved the intersection from an F to a C. Howeverthe concept needs to be developed a little more in order for it to be brought back for review. Members of the public addressed the Committee. DIRECTION: by Commissioner Tobin to have this item brought back next month with a more developed concept. 10. Discussion Regarding Long Term Problems That Need To Be Addressed At 17th Street And Alton Road lntersection. Commission ltem R9Q, July 23,2014 (Requested by Commissioner Grieco) AFTER.ACTION Jose Gonzalez, Transportation Director presented information regarding the current plan to improve the intersection on Alton Road and 17'n Street. The current plan includes intelligent transportation systems in addition to mass transit. Jose Gonzalez expressed that there are current solutions in the motion to improve the traffic. Commissioner Grieco stated that the current issue is a traffic management issue that needs to be addressed by Public Works and the Police department. Commissioner Tobin agreed that there needs to be comprehensive planning in order to ensure that traffic flows throughout the City. Members of the public addressed the Committee. Commissioner Tobin suggested incorporating planning into the transportation workshop. MOTION: by Commissioner Grieco to include a planning portion to the scheduled transportation workshop that is being held for the City Commission. Seconded by Commission Tobin.139 11. Discussion Regarding Adding Pride/Rainbow Colors To The Street Signs From 1Oth Street to 12th Street On Washington/Collins/Ocean, As Per The Recommendation Of The LGB Business Enhancement Committee. Commission ltem C4P, July 23, 2014 (Req uested by Commissioner Steinberg) AFTER.ACTION Jose Gonzalez, Transportation Director briefly presented this item. Jose Gonzalez stated that the crosswalks are currently being painted rainbow on a temporary basis, and inquired if it is the Committee's recommendation is to have this done on a permanent basis. DIRECTION: by Commissioner Grieco to defer this item until the following meeting in order to have Commissioner Steinberg present. 12. Monthly Crime Statistics Report. Commission ltem R9D, April 13, 2011 (Requested by Commissioner Tobin) AFTER.ACTION Mark Causey, Police Major and Daniel Oates, Police Chief discussed this item with the committee. Mark Causey presented preliminary crime statistics that compare2013 and 2014. Police Chief Daniel Oates stated that there has been a slight decrease in crime from 2013 to 2014.|n addition, Major Causey has pushed fonruard efforts to reduce the crime rate in the entertainment district. Major Causey described the current efforts in reducing the crime rate in the entertainment district. CommissionerTobin suggested making a referralto the Commission to discuss implementing cameras in high crime areas where there is evidence that thefts take place. Police Chief Daniel Oates stated that the police department is currently proposing a 2015 budget that will include advances in technology, this will include police camera in high impact areas as well as license plate readers. NO ACTION TAKEN. MOTION: by Commissioner Grieco to adjourn the meeting at 4:41pm. Seconded by Commissioner Tobin. 140 THIS PAGE INTENTIONALLY LEFT BLANK 141 c7 RESOLUTIONS 142 COMMISSION IIEM SUMMARY Gondensed Title: A Resolution Authorizing The City Manager or his designee to apply for and accept two grants and one est for water oroiects fundi lntended Outcome S 1) Revitalize key neighborhoods, starting with North Beach and Ocean Drive; 2) N/A; and,3) Ensure reliable stormwater management and resiliency against flooding by implementing select short and long- term solutions includino addressino sea-level rise Supporting Data: Community Satisfaction Survey: 1) N/A; 2) The Miami Beach Fire Department received positive ratings from over nine out of ten resident (93%), and ratings in 2014 were higher than in 2012 (91% positive); over nine out of ten residents (92%) rated emergency medical response as excellent of good, compared to 89% of residents who did so in 2012; and 3) Only 25o/o of residents rated storm drainaqe as excellent or Item Summary/Recommendation : Approve and authorize to take the following actions: 1) Submit a grant to Florida Department of Environmental Protection, Land and Water Conservation Fund, in the approximate amount of $200,000 for Altos Del Mar Park;2) Submit a grant to the National Emergency Medicine Association (NEMA) for funding in the approximate amount of $10,000 for automated external defibrillators; and 3) Submit requests to the State Legislature for water projects funding; 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 and funding agreements and audits. Financial lnformation: Financial lmpact Summary: N/A Florida Department of Environmental Protection, Land and Water Conservation Fund/Altos Del Mar Park Matching funds in the amount of $200,000 willbe requested through the FY 2015116 capital National Emergency Medicine Association ( N EMA)/Automated External Defibrillators State Leg islatureA/y'ater Projects Fundi ng Judy Hoanshelt, Grants Officer, Office of Budget and Performance lmprovement AGENDA ITEi'c?fr e-tL tfMIAMIBEACHOATE143 MIAMI BEACH City of Miomi Beoch, l700 Convention Center Drive, Miomi Beoch, Florido 33.139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 the City ission SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,NG AND AUTHORIZING THE CIry MANAGER OR HIS DESIGNEE TO TAKE THE FOLLOWING ACTIONS: 1) SUBMIT A GRANT APPLICATION TO FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, LAND AND WATER GONSERVATION FUND, IN THE APPROXIMATE AMOUNT OF $200,000 FOR ALTOS DEL MAR PARK; 2) SUBMIT A GRANT APPLICATION TO THE NATIONAL EMERGENCY MANAGEMENT ASSOGTATTON (NEMA) rN THE APPROXIMATE AMOUNT OF $10,000 FOR AUTOMATED EXTERNAL DEFIBRILLATORS; AND, 3) SUBMIT REQUESTS TO THE STATE LEGISLATURE FOR WATER PROJECTS FUNDING; 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 NEGESSARY STEPS AND EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE AFORESTATED GRANTS AND FUNDING REQUESTS, !NCLUDING, WITHOUT LIMITATION, APPLICATIONS, GRANT AND FUNDING AGREEMENTS AND AUDITS ADMI NISTRATION RECOMM EN DATION Adopt the Resolution. ANALYSIS 1. Approval to submit an application to Florida Department of Environmental Protection, Land and Water Conservation Fund, in the approximate amount of $200,000 for Altos Del Mar Park. The Land and Water Conservation Fund (LWCF) provides financial assistance for the acquisition or development of land for public outdoor recreation. The program was established in 1965 to stimulate a nationwide action program to assist in preserving, developing, and assuring quality outdoor recreation resources; it provides matching grants to States, and through States to local units of government, for the acquisition and development of public outdoor recreation sites and facilities. 144 Commission Memorandum Page 2 The Administration intends to apply to LWCF for the City's Altos Del Mar Park project. City staff members and consultants have held community workshops to identify potential program elements for the project; the park will be accessible to everyone. The Administrative Rule for the LWCF program states that differences in admission or other fees, based on residence, including preferential reservation, membership or annual permit systems is prohibited; the Rule however, states that DEP may provide an exception for reasonable difference. As such, it is the Administration's intent is to use this grant on elements that do not charge a program or entrance fee. The Administration intends to apply for funding in the approximate amount of $200,000 and the grant requires matching funds. lf awarded, matching funds in the amount of $200,000 will be requested through the FY 2015116 capital budget process. This project supports the key intended outcome revitalize key neighborhoods, starting with North Beach and Ocean Drive. 2. Approval to applv to the National Emerqencv Medicine Association (NEMA) Grants Proqram for fundinq in the approximate amount of $10,000 for public Automated External Defibrillators (AEDs) The National Emergency Medicine Association (N.E.M.A.) is a 501(c)(3) non-profit organization founded in 1982. lts mission is the prevention of injury and illness by addressing health and social issues through education, applied research, technology, and equipment. The Association is concerned with emergency at every stage of trauma, with particular attention paid to the excellence of first response at the time and place of emergency. Priority is provided to projects that address coronary trauma and heart wellness. Accordingly, the Administration plans to submit an application to request funds in the amount of $10,000 for AEDs to automatically diagnose life threatening heart-related conditions. The Fire Department will oversee the project. Matching funds are not required for this grant. 3. Approval to submit Requests to the State Leoislature for Water Proiects Fundino The Florida House of Representatives is accepting Water Project funding applications through the Agriculture and Natural Resources Appropriations Subcommittee. The Administration intends to apply for funding for eligible water projects in the approximate amount of $10 million. Potential projects to be submitted include stormwater infrastructure improvement projects and water main replacement projects. Matching funds are not required but are encouraged. This project supports the key intended outcome to ensure reliable stormwater management and resiliency against flooding by implementing select short and long-term solutions including addressing sea-level rise. CONCLUSION 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 submit grant applications to: 1) Florida Department of Environmental Protection, Land and Water Conservation Fund, in the approximate amount of $200,000 for Altos Del Mar Park; 2) The National Emergency Medicine Association (NEMA) grant program for funding in the approximate amount of $10,000 for public automated external defibrillators (AEDs); and 3) Approval 145 Commission Memorandum Page 3 to submit requests to the State Legislature for water projects funding; 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 deslgnee to take all necessary steps and execute all necessary documents in connection with the aforestated grants and funding requests, including, without limitation, applications, grant and funding agreements and audits. JLM/JWJMH T:\AGENDA\201 5\February\Grants Memo.docx 146 RESOLUTION NO. 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 THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, LAND AND WATER CONSERVATION FUND, IN THE APPROXIMATE AMOUNT OF $2OO,OOO FOR ALTOS DEL MAR PARK, 2) SUBMTT A GRANT APPLTCATTON TO THE NATTONAL EMERGENCY MANAGEMENT ASSOCTATTON (NEMA) tN THE APPROXIMATE AMOUNT OF $1O,OOO FOR AUTOMATED EXTERNAL DEFIBRILLATORS, AND 3) SUBMIT REQUESTS TO THE STATE LEGISLATURE FOR WATER PROJECTS FUNDING; 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 TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE AFORESTATED GRANTS AND FUNDING REQUESTS, INCLUDING, WITHOUT L!MITATION, APPLICATIONS, GRANT AND FUNDING AGREEMENTS, AND AUDITS. WHEREAS, the City Administration requests approval to submit an application to the Florida Department of Environmental Protection, Land and Water Conservation Fund, in the approximate amount of $200,000 for Altos Del Mar Park, the details of which are as follows: o The Land and Water Conservation Fund (LWCF) provides financial assistance for the acquisition or development of land for public outdoor recreation. The program was established in 1965 to stimulate a nationwide action program to assist in preserving, developing, and assuring quality outdoor recreation resources; it provides matching grants to States and through States to local units of government, for the acquisition and development of public outdoor recreation sites and facilities. . The Administration intends to apply to LWCF for the City's Altos Del Mar Park project. City staff members and consultants have held community workshops to identify potential program elements for the project; the park will be accessible to everyone. The Administrative Rule for the LWCF program states that differences in admission or other fees, based on residence, including preferential reservation, membership or annual permit systems is prohibited; the Rule however, states that DEP may provide an exception for reasonable difference. As such, it is the Administration's intent is to use this grant on elements that do not charge a program or entrance fee. o The Administration intends to apply for funding in the approximate amount of $200,000 and the grant requires matching funds. lf awarded, matching funds in the amount of $200,000 will be requested through the FY 2015116 capital budget process. This project supports the key intended outcome revitalize key neighborhoods, starting with North Beach and Ocean Drive; and 147 WHEREAS, the City Administration requests approval to apply to the National Emergency Medicine Association (NEMA) Grants Program for funding in the approximate amount of $10,000 for public Automated External Defibrillators (AEDs), the details of which are as follows: o The National Emergency Medicine Association is a non-profit organization founded in 1982. lts mission is the prevention of injury and illness by addressing health and social issues. The Association is concerned with responding to emergencies at every stage of trauma, with particular attention to the excellence of first response to an emergency. Priority is provided to projects that address coronary trauma and heart wellness. . The Administration plans to submit an application to request funds in the approximate amount of $10,000 for AEDs to automatically diagnose life threatening heart-related conditions. The Fire Department will oversee the project. Matching funds are not required; and WHEREAS, the City Administration requests approval to submit requests to the State Legislature for water projects funding, the details of which are as follows: o The Florida House of Representatives is accepting Water Project funding applications through the Agriculture and Natural Resources Appropriations Subcommittee. The Administration intends to apply for funding for eligible water projects in the approximate amount of $10 million and potential projects to be submitted include stormwater infrastructure improvement projects and water main replacement projects. o Matching funds are not required, but are encouraged. This project supports the key intended outcome to ensure reliable stormwater management and resiliency against flooding by implementing select short and longterm solutions including addressing sea- level rise; and WHEREAS, the grant and funding requests set forth herein would benefit the health, safety, and welfare of the City and its residents. NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEAGH that the Mayor and City Commission hereby approve and authorize the City Manager, or his designee, to take the following actions: 1) Submit a grant application to the Florida Department of Environmental Protection, Land and Water Conservation Fund, in the approximate amount of $200,000 for Altos Del Mar Park;2) Submit a grant application to the National Emergency Medicine Association (NEMA) for funding in the approximate amount of $10,000 for public automated external defibrillators (AEDs); and, 3) Submit requests to the State Legislature for water projects funding 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 to execute all necessary documents in connection with the aforestated grants and funding requests, including, without limitation, applications, grant and funding agreements, and audits. 148 PASSED and ADOPTED this day of 2014. ATTEST: Rafael E. Granado, City Clerk JLM/JW/JMH T:\AGENDA\20 1 5\February\Grants Reso.docx Philip Levine, Mayor APPI?OVED AS TO FORM & LANGUAGE & FOR EXECUTION 3"r!P*F,, Crtv Alonevrhlb L-L'It - Dote 149 THIS PAGE INTENTIONALLY LEFT BLANK 150 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Electing Commissioner Jonah Wolfson, Group lV, As Vice-Mayor, For A Term Commencing On March 1, 2015 And Terminating On June 30, 2015, Or On Such Date When A New Vice-Mayor ls Thereafter Elected. Supporting Data (Surveys, Environmental Scan, etc.): N/A Item S ummary/Recommendation : The City Commission has established a policy of rotating the position of Vice-Mayor every four (4) months. Since 1994, the rotation has been by Commission group number, in the following sequence: Group l, ll, lll, lV, V and Vl. Based on this direction, the nextVice-Mayor Group is Group lV. The term forthe nextVice-Mayor is March 1,2015 and terminating on June 30, 2015. Commissioner Jonah Wolfson is next in the rotation to serve as Vice-Mayor. Financia! lnformation : Source of I I Funds:t ,-T--lli-++oBPr I rotal I Financial lmpact Summary: Rafael E. Granado, City Clerk AGENDA.TEn CTRMIAMIBEACHD^TE A- IFIS151 MIAMI BEACH City of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members the City FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: A RESOLUTION OF THE MAY D CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELEGTING COMMISSIONER JONAH WOLFSON, GROUP IV, AS VICE.MAYOR, FOR A TERM COMMENCING ON MARCH 1, 2015 AND TERMINATING ON JUNE 30, 2015, OR ON SUCH DATE WHEN A NEW VICE.MAYOR IS THEREAFTER ELECTED. ANALYSIS The City Commission has established a policy of rotating the position of Vice-Mayor every four(4) months. Since 1994, the rotation has been byCommission group number, in the following sequence: Group l, ll, lll, lV, V and Vl. Based on this direction, the next Vice-Mayor Group is Group lV. The term for the next Vice- Mayor is March 1 ,2015 through June 30, 2015. Commissioner Jonah Wolfson is next in the rotation to serve as Vice-Mayor. JLM/REG @ T:\AG EN DAU0 1 5\February\City Clerk's Officevice-MayorVice-mayor. cm. doc 152 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELECTING COMMISSIONER JONAH WOLFSON, GROUP IV, AS VICE.MAYOR, FOR A TERM COMMENCING ON MARCH 1, 2015 AND TERMINATING ON JUNE 30,2015, OR ON SUCH DATE WHEN A NEW VICE.MAYOR IS THEREAFTER ELECTED. WHEREAS, the Mayor and City Commission established a policy of rotating the position of Vice-Mayor every four months; and WHEREAS, for the term commencing on March 1,2015 and terminating on June 30, 201S, the Mayor and City Commission herein elect Commissioner Jonah Wolfson as Vice-Mayor. NOW, THEREFORE, BE !T DULY RESOLVED BY THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that Commissioner Jonah Wolfson is hereby elected as Vice-Mayor of the City of Miami Beach, Florida, for a term commencing on March 1,2015 and terminating on June 30,2015, or on such date when a new Vice-Mayor is thereafter elected. PASSED and ADOPTED THIS 1lth day of February 2015. ATTEST: PHILIP LEVINE, MAYOR RAFAEL E. GRANADO, CITY CLERK T:\AGENDA\2015\February\City Clerk's Officevice-Mayorvice-mayor - RES.doc . APPI?OVED AS TO FORM & IANGUAGE .^. & Fqg EXECUT|ON M F79-(5 CilyAtior,,, Dote 153 THIS PAGE INTENTIONALLY LEFT BLANK 154 COMMISSION ITEM SUMMARY Condensed Title: A Resolution approving the City's 2015116 Federal Legislative Agenda Kev lntended Outcome Supported: Supports Multiple KlOs Supporting Data: Community Satisfaction Survey: Nearly one out of four residents (23o/o) feels the issue the City should focus on to improve the overall quality of life is parking and traffic. One out of five residents (19o/o) feels the issue the City should focus on to improve the overallquality of life is improving infrastructure. One out of ten residents (1 1%) feels that the best way to improve the overall quality of life in Miami Beach is to address flooding problems. Responses from residents for the "Top 5 Ways to lmprove the City" were: 'l-lmprove traffic; 2-lmprove infrastructure; 3-lmprove parking; 4-Speed up construction: S-Address floodinq issues Item Summarv/Recommendation : Each year, the Mayor and City Commission adopt the City's funding and legislative prioritles that will be pursued by the City's representatives in Washington D.C. during the annual Congressional session. The proposed priorities include project, authorization and policy requests, which will continue to evolve as the Congressional process continues. This year, the proposed agenda includes the following:o Coastal Flooding and Sea Level Riseo Transportation. Beach Renourishmento Miami Beach Convention Center. Education. North Beach Revitalization. Flood Insurance. Atlantic Greenway Networko Municipal Bond. Suooort of Local Fundino Proorams Source of Funds lmpact Summary: N/A E Financial Financial lnformation: Joe Jimenez, City Manager's Office/Judy Hoanshelt, OBPI AGENDA .rili c7eMIAMIBEACHoere ro-lhtf155 g MIAMI BEACH City of Miomi Beoch, l7O0 Convention Center Drive, Miomi Beoch, Florido 33,1 39, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager February 11,2015 OF MIAMI BEACH, FLORIDA, APPROVING 201 5116 FEDERAL LEGISLATIVE AGENDA COMMISSION OF THE CITY THE CITY'S FISGAL YEAR ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS Each year, the Mayor and City Commission adopt the City's funding and legislative priorities that will be pursued by the City's representatives in Washington D.C. during the annual Congressional session. The proposed priorities include project, authorization, and policy requests which will continue to evolve as the Congressional process continues. The proposed Federal Legislative Agenda below includes the following items: Coastal Flooding/Sea Level Rise The City of Miami Beach urges the Federal Government to identify and fully fund programs to address coastal flooding caused by sea level rise, climate change, high tides, and any other source. The City needs resources and funding support to deal with flooding issues, including improvements and upgrading the stormwater system to include stormwater pump stations, injection wells, and other technology that increases the capacity flow of the stormwater system. Additional support to address coastal flooding including dune system restoration and maintenance, and improving seawalls is also a necessary component to achieve full infrastructure resilience. Areas with high groundwater elevation and drainage basins that are barely above sea level should be a priority, since flooding occurs in many of these basins during periods of high tides when there has not been any rain. Recurring flooding has a significant environmental, health and economic impact, causing businesses to be inaccessible and resulting in the additional cost of replacing and repairing damaged property. The City of Miami Beach urges the federal government to provide funding for a Federal lnteragency Partnership related to Sea Level Rise. Additionally, the City strongly supports the establishment of a National Catastrophe Fund. Transportation On December 16, 2014 the President signed the Consolidated and Further Continuing Appropriations Act, 2015. The bill includes a $500 million authorization for National lnfrastructure lnvestments, referred to by the U.S. Department of Transportation (USDOT) as TIGER Discretionary Grants. The City is seeking funding through this authorization for the following priority transpiration projects: TO: FROM: DATE: 156 Commission Memorandum February 11,2015 Federal Legisl ative Priorities 1. Beach Corridor Transit Proiect Development (Rapid Transit). The roadways between Miami and Miami Beach are typically heavily congested. This high ridership corridor has been identified as a candidate for consideration for premium transit to address east-west directional travel demands.. The project will serve the cities of Miami and Miami Beach along a 6.5 mile corridor crossing Biscayne Bay to link downtown Miami to Miami Beach. 2. Enhanced Transit Service (Trollev) 3. lntellioent Transportation Svstem. To relieve traffic congestion and improve traffic flow by retrofitting intersections with Real Time Signal Control Technology, installing cameras on high traffic demand/high incident zones and installing travel time devices along arterial roadways. Beach Renourishment The City urges the Army Corps of Engineers to initiate this project and apply for the necessary permits from the State of Florida to secure the necessary amount of domestic sand. The City may also pursue options at the federal level to obtain sand from other sources. Miami Beach Convention Center There is a need for federal support for high-impact tourism industry infrastructure investments, especially in attracting an increased share of worldwide meeting and convention business. lnfrastructure, such as convention and meeting facilities and related support systems, including transportation access and energy efficiency are critical to enhancing the United States' competitiveness in this international marketplace. Providing support, especially for this large, transformational project will provide a significant return on investment. The Miami Beach Convention Center is South Florida's third largest economic engine after Miami lnternational Airport and the Port of Miami. Discussions about enhancements to the Miami Beach Convention Center have been ongoing for almost ten years, culminating in a plan of action that was agreed upon by the City of Miami Beach and Miami-Dade County, in conjunction with interested stakeholders, to develop a long-term vision and master plan for this regional facility. The City is seeking to identify opportunities for Federal partnership related to: o Economic Development with the Department of Commerce o Water, Sewer and Transportation lnfrastructure with the Department of Transportation/Convention Center Access and Infrastructure lmprovements with the Departments of Transportation and Commerceo Security System with the Department of Homeland Security which will be a Model Security System for Destination Cities.o Sustainability, LEED, Renewable Energy and Green Building Components with the Department of Energy and the EPA; o Debt and Equity Funding Opportunities through New Market Tax Credits and the Department of Treasury; 157 Commission Memorandum February 11,2015 Federal Legi sl ative Priorities Education The City is seeking to identify funds for educational programs through a coordinated grant development campaign to include funding and legislation. Focus will be on Middle School AchievemenUNautilus Middle School and STEM education (science, technology, engineering and mathematics). North Beach Revitalization The City proposes to lead an effort to develop a comprehensive plan for revitalization of the North Beach area of the City. This area is considered blighted and the revitalization effort is designed to review existing conditions, prepare a vision for the area's future, and design an implementation strategy to move towards the vision. Federal funds, in the area of Economic Development are needed for this major revitalization effort. Flood lnsurance The City seeks to secure relief from Flood lnsurance changes inordinately affecting Miami Beach residents, primary and secondary home-owners, and real estate markets. Atlantic Greenway Network The City seeks authorization of $12 million for the Atlantic Greenway Network in the new Transportation Authorization Bill to provide continued funding for alternative modes of transportation that connect the workforce and consumers with employment, cultural and tourism centers, parking facilities, parks, and schools. Effective modes of transportation are crucial to the City's continued economic success. The return on investment of alternative modes of transportation in dense urban areas is significant since these areas have already demonstrated the local population's acceptance of the modes. Municipal Bonds The City supports the current tax exemption for municipal bonds, and opposes its elimination. The City further opposes the proposed cap of the exemption at28o/o. Local Funding Programs The City opposes funding reductions to programs such as the Community Development Block Grant, HOME Housing Partnerships, Energy Efficiency Block Grant, Urban Area Security lnitiative, Hazard Mitigation and Pre-Disaster Mitigation programs. The City will monitor, report and advocate for full funding of budget allocations which fund social services and other programs provided by Miami Beach organizations. The City strongly encourages and supports the direct allocation of federal funding to local governments, without state and/or county pass-through. The City further feels that this position should be a key element of the White House's new Urban Policy. The City will pursue funding under the following specific grant programs/agencies: 1) EDA - Department of Commerce; 2) Environmental Protection Agency, and 3) Homeland Security. CONCLUSION The Administration recommends that the Mayor and City Commission approve the City's fiscal year 2015116 federal legislative agenda. JLM/JMJ/JMH T:\AGENDA\201 s\February\Federal Legislative Agenda.docx 158 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CITY'S FISCAL YEAR 201 51 16 FEDERAL LEGISLATIVE AG ENDA WHEREAS, each year, the Mayor and City Commission adopt the City's funding and legislative priorities that will be pursued by the City's representatives in Washington D.C. during the annual Congressional session; and WHEREAS, it is important that the City of Miami Beach work with its representatives in Washington D.C. to secure funding for City projects, to implement and change legislation that is in the best interest of the City, and to liaison with federal agencies on issues that impact the City; and WHEREAS, it is imperative that the City's legislative consultant is aware of, and has a list of, City priorities; and WHEREAS, the City's legislative consultant has met with the Mayor and City Commissioners, and the Administration to identify priorities; and WHEREAS, the proposed priorities include project, authorization, and policy requests which will continue to evolve as the Congressional process continues. NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH that the Mayor and City Commission hereby approve and authorize the City's Fiscal Year 2015/16 federal legislative agenda, as attached in Exhibit "A" to this Resolution. PASSED and ADOPTED this day of 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk JLM/JWJMH T:\AGENDA\201 S\February\Federal Leglslative Reso.docx flffiffiq#s 159 Exhibit "A" Federal Legislative Agenda for Fiscal Year 2015116 includes, but is not limited to: . Coastal Flooding/Sea Level Rise;. Transportation;. Beach Renourishment;. Miami Beach Convention Center;. Education;. North Beach Revitalization;. Flood lnsurance;. Atlantic Greenway Network;o Municipal Bonds; and. Support of Local Funding Programs. 160 COMMISSION ITEM SUMMARY Condensed Title: APPROVING THE CITY MANAGER'S RECOMMENDATION OF UNDERWRITERS FOR THE MIAMI BEACH REDEVELOPMENT AGENCY TAX INCREMENT BONDS, THE RESORT TAX REVENUE BONDS, THE PARKING REVENUE BONDS FOR THE MIAMI BEACH CONVENTION CENTER PROJECT AND FOR THE STORMWATER REVENUE BONDS lntended Outcome AGENDA trEM c 7D Maximize the Miami Beach Brand as a Wodd Class Destination Ensure Reliable Stormwater Management and Resiliency Against Flooding By lmplementing Select Short and Lono Term Solutions pporting Data (Surveys, Environmental Scan, etc Item Summary/Recommendation : The Mayor and City Commission accepted the City Manager's recommendation to create a pool of 15 firms for underwriting services at their meeting on April 14,2010. The process to select firms to serve as a senior or co-manager for a particular issue involves a review of work previously assigned to the various firms during the term of the pool, experience in and commitment to Florida municipal finance, the capability of a firm to senior manage complex credit structures, the size of the bond issue to be sold, and the various markets that the firm has access to for marketing and distribution. A firm's response to other business requests, such as the City's Line of Credit, and resulting commitment to the City is also considered. The list of firms is recommended by the City Manager following consultation with the City's Chief Financial ffiicer and Financial Advisor. Since the time that the 15 firms were originally selected for the underwriting pool, two firms no longer have public finance representatives in Florida and one firm has withdrawn. All of the 12 remaining firms are included in the recommended teams for the 2015 financings. The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida approve the City Manager's recommendation of underwriters for the Miami Beach Redevelopment Agency Tax lncrement Bonds, the Resort Tax Revenue Bonds, the Parking Revenue Bonds for the Miami Beach Convention Center and for the Stormwater Revenue Bonds Financial !nformation: Source of Funds: Amount Account 1 To be paid from bond proceeds at the time of issuance 2 3 OBPI Tota! Financia! lmpact Summary: T:\AGENDA\201S\February\mbcc and stormwater underwriting teams - summary.docx MIAMIBEACH n^fE a-lh t{161 MIAMIBEACH City of Miomi Beoch, I200 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochf .gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 the City OF MIAMI BEACH, FLORIDA, APPROVING THE CITY MANAGER'S RECOMMENDATION OF UNDERWRITERS FOR THE MIAMI BEACH REDEVELOPMENT AGENGY TA)( INGREMENT BONDS, THE RESORT TA)( REVENUE BONDS, THE PARKING REVENUE BONDS FOR THE MIAMI BEACH CONVENTION CENTER PROJECT AND FOR THE STORMWATER REVENUE BONDS ADM!NISTRATION RECOMMENDAT!ON Approve the resolution. BACKGROUND On December 9, 2009, the Administration recommended that the Mayor and City Commission authorize the issuance of a Request for Proposals (RFP) to select a pool of investment banking firms to provide Undenruriter Services for the issuance of various long-term municipal bonds. RFP No. 15-09i10 for Underwriter Services for a Five Year Period, with five one year renewals was issued on January 27, 2010, with an opening date of February 24, 2010. The Mayor and City Commission accepted the City Manager's recommendation to create a pool of 15 firms for undenruriting services at thelr meeting on April 14,2010. The selected firms participate in the bond issues by assisting the City, its Chief Financial Officer and its Financial Advisor, Julie Santamaria RBC Capital Markets, with the development of financing structures, preparation of preliminary and final official statements, bond resolutions, and other documentation as may be required. The undenruriters price, market and sell the bonds to investors in municipal securities. Additionally, firms appointed as the senior managing undenrvriter are required to provide the services listed below throughout the proposed engagement. Co-managing undenarriters provide assistance as requested and support in the marketing, distribution and undenrvriting of the assigned transactions. The City, at its sole discretion, may select one or more firms to serve as senior manager or co-manager from the undenarriting team for each of its bond financings. The City reserves the right to assign less than all of the members of the underwriting pool for a particular financing, and reserves the right to remove any undenarriter from participation in the underwriting syndicate if the underwriter and the City are unable to agree on any provision of 162 the bond purchase contract. All fees are contingent upon the issuance of the proposed bonds. The required services include, but are not limited to, the following: 1. Participate in drafting of all bond documents, including the Official Statement. 2. Assist in preparation and discussions with rating agencies and bond insurers, if requested. 3. Make recommendations for the proposed financing, including, but not limited to, the timing of the sale, the overall sales approach, the structure of the bonds, the call provisions, and the use of credit enhancement. 4. Lead the underwriting team in marketing and distributing the bonds to both retail and institutional investors. 5. Underwrite the financing based upon terms and conditions agreed to by both the City, financial advisor, and the underwriters in the Bond Purchase Agreement. 6. Assist with the closing of the financing, including reviewing all closing documents and providing a post-financing report to the City which highlights the key characteristics of the financing. ANALYS!S The process to select firms to serve as a senior or co-manager for a particular issue involves a review of work previously assigned to the various firms during the term of the pool, experience in and commitment to Florida municipal finance, the capability of a firm to senior manage complex credit structures, the size of the bond issue to be sold, and the various markets that the firm has access to for marketing and distribution. A firm's response to other business requests, such as the City's Line of Credit, and resulting commitment to the City is also considered. The list of firms is recommended by the City Manager following consultation with the City's Chief Financial Officer and Financial Advisor. Since the time that the 15 firms were originally selected for the underwriting pool, two firms no longer have public finance representatives in Florida and one firm has withdrawn. All of the 12 remaining firms are included in the recommended teams for the 2015 financings. The firms proposed are as follows: $350.000.000 Redevelopment Aqency Tax lncrement Revenue Bonds Senior Manager Co-Manager Senior Manager Co-Manager $205.000.000 Resort Tax Revenue Bonds - Morgan Stanley - Wells Fargo Securities, lnc.- Bank of America Merrill Lynch- Raymond James Morgan Keegan - Loop Capital Markets - Bank of America Merrill Lynch - Citigroup- Morgan Stanley- MFR Securities, lnc. (Ramirez) - Siebert Brandford Shank 163 $60.000.000 Parkinq Revenue Bonds Senior Manager - JP MorganCo-Manager - SunTrust Robinson Humphrey- Estrada Hinojosa & Co. $1 00.000.000 Stormwater Revenue Bonds Senior Manager - Wells Fargo Securities, lnc.Co-Manager - Citigroup- MFR Securities, lnc. (Ramirez) - Siebert Brandford Shank A list of the undenruriter's previous transactions with the City during the term of the pool and the resulting total participation in the City's bond financings based on this recommendation is provided on the following page. CONCLUSION The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida approve the City Manager's recommendation of undenryriters for the Miami Beach Redevelopment Agency Tax lncrement Bonds, the Resort Tax Revenue Bonds, the Parking Revenue Bonds for the Miami Beach Convention Center Project and for the Stormwater Revenue Bonds. JLM/PDW 164 Firm Se nior Manaqer Co Manaqer Total Proposed 201 5 Transactions Senior Co Manager Manager Total # lssues # lssues # lssues City of Miami Beach, Florida Current Team of lnvestment Banking Firms As ol 212115 Undenrvriting Experience with the City Since 2010 Total After Proposed 2015 Transactions Senior Manager Co Manager Total ### lssues Year lssues Year lssues ## lssues Year lssues # Year lssues 1 2 3 4 5 6 7 Bank of America Merrill Lynch 0 Citigroup Estrada Hinojosa Fifth Third* JP Morgan Loop Capital Markets MFR Securities (Ramirez) 8 Morgan Stanley 9 Raymond James Morgan Keegan 10 Siebert Brandford Shank 11 Steme Agee. 12 SunTrust Robinson Humphrey 1 2011 1 2010 1 1 2 2 1 0 I I 2 2 1 2 n 1 2 1 2 1 0 0 1 2 1 1 2 0 1 1 0 0 0 I 0 0 I 0 0 0 0 1 I 0 1 1 0 1 2 0 1 1 0 1 2015 2015, 2011 201s, 2010 2015, 2011 2015, 2010 2015 2015, 201 1 2015, 2010 2015 2015, 2011 2015 0 0 0 2 0 0 1 1 0 1 0 1 2 a 2 0 0 2 2 2 2 2 0 2 1 3 3 2 0 2 2 2 3 3 2 1 2 2 0 0 1 2011 0 0 0 1 2011 0 1 2011 1 2010 0 0 2015, 2011 2015 2011 2010 2015 2010 2011 2010 2011 1 0 0 1 0 13 Wells Fargo Securities 0 0 'No longer has public finance representatires based in Florida. FirstSouthwestresigned from the City's underwriting pool during fie ln\€stmentAdvisorprocurementprocess in20'14. 165 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, APPROVING THE CITY MANAGER'S RECOMMENDATION OF UNDERWRITERS FOR BONDS THE CITY ANTICIPATES WILL BE ISSUED IN 2015, INCLUDING STORMWATER REVENUE BONDS AND BONDS RELATING TO THE MIAMI BEACH CONVENTION CENTER RENOVATION AND EXPANSION PROJECT ("MBCC PROJECT"), INCLUDING MtAMt BEACH REDEVELOPMENT AGENCY TAX INCREMENT BONDS, RESORT TAX REVENUE BONDS, AND PARKING REVENUE BONDS. WHEREAS, on January 27, 2010, the City issued RFP No. 15-09110 for Underurrriter Services for a Five Year Period, with five-one year renewals, to select a pool of investment banking firms to provide Undenvriter Services for the issuance of various longterm municipal bonds; and WHEREAS, on April 14, 2010, the Mayor and City Commission accepted the City Manager's recommendation to create a pool of 15 firms for undenruriting services; and WHEREAS, the process to select firms to serve as a senior or co-manager for a particular issue involves a review of work previously assigned to the various firms during the term of the pool, experience in and commitment to Florida municipal finance, the capability of a firm to senior manage complex credit structures, the size of the bond issue to be sold, and the various markets that the firm has access to for marketing and distribution; and WHEREAS, after considering the foregoing factors, the list of firms attached hereto as Exhibit "A" is recommended by the City Manager following consultation with the City's Chief Financial Officer and its Financial Advisor RBC Capital Markets. NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission of the City of Miami Beach, Florida approve the City Manager's recommendation of undenvriters set forth in Exhibit "A" attached hereto, for bonds the City anticipates will be issued in 2015, including Stormwater Revenue Bonds and bonds relating to the MBCC Project, including Miami Beach Redevelopment Agency Tax lncrement Bonds, Resort Tax Revenue Bonds, and Parking Revenue Bonds. PASSED and ADOPTED this 11th day of February,2015. MAYOR ATTEST: APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION L- + -t5 Doter=H*t 166 Exhibit "A" PROPOSED LIST INVESTMENT BANKING FIRMS TO PROVIDE UNDERWRITER SERVICES FOR THE ISSUANCE OF THE PROPOSED LONG-TERM MUNICIPAL BONDS $350.000.000 Redevelopment Aoencv Tax Increment Revenue Bonds Senior Manager - Morgan StanleyCo-Manager - Wells Fargo Securities, lnc.- Bank of America Merrill Lynch - Raymond James- Loop $205,000.000 Resort Tax Revenue Bonds Senior Manager - Bank of America Merrill LynchCo-Managet - Citigroup- Morgan Stanley- MFR Securities, lnc. (Ramirez) - Siebert Brandford Shank $60.000,000 Parkinq Revenue Bonds Senior Manager - JP MorganCo-Manager - SunTrust Robinson Humphrey- Estrada Hinojosa & Co. $1 00.000.000 Stormwater Revenue Bonds Senior Manager - Wells Fargo Securities, lnc.Co-Managet - Citigroup- MFR Securities, lnc. (Ramirez) - Siebert Brandford Shank 167 THIS PAGE INTENTIONALLY LEFT BLANK 168 COMMISSION ITEM SUMMARY Condensed Title: @CityCommissionauthorizingtheCityManagertoissueanRFPforeligiblepublicservice, housing, and capital activities to be funded from the City of Miami Beach FY 201512016 entitlement allocations from the U.S. of inq & Urban Supporting Data (Surveys, EnvironmentalScan, etc.: N/A Item Summary/Recommendation : As an entitlement community, the City receives an annual allocation of HUD funding. HUD requires the City (and all participating jurisdictions) to submit a Five-Year Consotidated Plan establishing the strategic framework upon which the City will utilize funOs. The Consotidated Plan is refined each year through the required submission of the One-Year Action Plan which specifically defines the projects and activities funded by that year's HUD allocation. Historically, the City's CDBG funds have been used for public services, housing, code enforcement, and public facilities improvements; while HOME funds have been used for affordable rental housing and first-time homeownership. The City must submit the FY 2015/2016 One-Year Action Plan lor HUD's approval by August 14, 2015. As such, it is necessary to begin the screening process for proposed activities. The process includes: release of the RFP; review by staff to determine comflete/eligible RFP submissions; evaluation/scoring/recommendations by the Affordable Housing Advisory Committee (AHAC); review of AHAC recommendations with the Administration; 30-day Comment Period to receive public input; City Commission approval; and, finally, submission to HUD. FY 201512016 funding allocations have not been announced by HUD. However, based on the HUD-imposed timeline for preparation and submission of the Action Plan, lhe Administration recommends authorizing the City Manager to issue the ittached Requests for Proposals (RFPs) for eligible activities to be funded from the City of Miami Beach FY 201512016 entilement aliocations from HUD. Based on current projections, the RFPs will be issued with a 5% reduction from actual FY 2014t2015 allocations. The RFPs will be issued with a qualification that the award of funds is subject to the actual HUD funding allocations. Financial lnformation : Source of Funds:Amount Account 1 N/A 2 3 Total Financial lmpact Summary: N/A Maria L. Ruiz/Housing & Community Services Department Director Assistant Ci$r Manager \ Gity lllanager MLR. -y'C *""[l ill/-(,,(JLM kl\ AGENDA trE|flt c7 E o^rE &/l-tfE MIAMIBEACH 169 E MIAMI BEACH City of Miomi Beqch, ,l700 Convenlion Cenier Drive, Miomi Beoch, Florido 33,] 39, ly:gy..np!0ibcsehfkav CO SSION MEMORANDUM Mayor Philip Levine and Members o the City Jimmy L. Morales, City Manager February 11,2015 A RESOLUTION OF THE MAYOR AND CIry COMMISSION AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS (RFP) FOR ELIGIBLE PUBLIC SERVICE, HOUSING, AND CAPITAL ACTIVITIES TO BE FUNDED FROM THE C!ry OF M!AM! BEACH FISCAL YEAR 2015t2016 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIPS (HOME) ENTITLEMENT ALLOCATIONS FROiN THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). ADMINISTRATION RECOMMENDATION Adopt the resolution. BACKGROUND The City of Miami Beach is a U.S. Housing and Urban Development (HUD)-designated entitlement community as determined by the decennial census information on population growth lag, age of housing stock, and poverty. The City was designated a Community Development Block Grant (CDBG) Program entitlement jurisdiction in 1975, and has been receiving HOME lnvestment Partnerships (HOME) Program funds since the program's inception in 1992. While the CDBG Program provides funding for public services, housing, and capital projects; the HOME Program provides funding specifically designated for affordable housing to strengthen public/private housing partnerships and expand the supply of decent, safe, sanitary, and affordable housing for low- and moderate-income individuals and families. As an entitlement community, the City receives an annual allocation of HUD funding. To receive the funds, HUD requires the City (and all participating jurisdictions) to submit a Five-Year Consotidated Ptan which establishes the strategic framework upon which the jurisdiction will utilize its funds. The Consolidated Planis refined each yearthrough the required submission of the One-Year Action P/an which specifically defines the projects and activities funded by that year's HUD allocation. Historically, the City's CDBG funds have been used for public services, housing, and public facilities improvements; while HOME funds have been used for affordable rental housing and first-time homeownership. ANALYSIS The City must submit the FY 2015/2016 One-Year Action Plan to HUD for its approval by August 14, 2015. To allow enough time to complete the development process of the Action TO: FROM: DATE: SUBJECT: 170 HOME and CDBG RFP Release Page 2 February 11,2015 Plan, it is necessary to begin the proposal screening process as soon as possible. The process includes the following steps: o Release of Request for Proposals(RFP) for 3O-days. lnitial RFP review by staff to determine complete/eligible submissions o Evaluation/Scoring/Recommendations by the Affordable Housing Advisory Committee(AHAC) absorbing the functions previously performed by the Community Development Advisory Committee for CDBG-funded activities. Review of AHAC recommendations with the Administrationo 30-day Comment Period to receive public input. City Commission approval. Submission to HUD The City has not yet been notified of the amount of funding that it will receive for FY 201512016. HUD will nonetheless hold the City to the required timeline for completion and submission of the Action Plan. Therefore, staff is proposing the issuance of the CDBG and HOME RFPs indicating estimated funds available and a qualifying statement that the award of funds is subject to the actual allocations of HUD. For FY 201412015 the HUD allocations were $935,610 and $460,426 for CDBG and HOME, respectively. Based on the current trend toward funding reductions in HUD programs, staff is recommending release of the RFPs with five percent (5%) reductions in the amount of funds available. This would mean available funds of $888,829 for CDBG and $437,404 for HOME. Last year, the City set aside funds for specified internally-managed activities (i.e. North Beach Fagade lmprovement Program; emergency rent, utility and food assistance). These funds were excluded from consideration for competitive award. The Administration seeks to continue this practice and include the necessary funding to install security cameras at North Shore Open Space Park, a public park serving North Beach, the City's designated CDBG entitlement area. CONCLUSION The Administration recommends authorizing the City Manager to issue the attached Requests for Proposals (RFPs) for eligible activities to be funded from the City of Miami Beach FY 201512016 CDBG and HOME entitlement allocations from the U.S. Department of Housing and Urban Development (HUD). JLM/KGB/MLR T:\Agenda/201 S/february/housing & community services/FY201 5-16 CDBG-HOME RFP lssuance Memo 171 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TSSUE A REQUEST FOR PROPOSALS (RFP) FOR ELIGIBLE PUBLIC SERVICE, HOUSING, AND GAPITAL ACTIVTTIES TO BE FUNDED FROM THE CITY OF MIAMI BEACH FISCAL YEAR 201512016 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME TNVESTMENT PARTNERSHIPS (HOME) ENTITLEMENT ALLOGATIONS FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). WHEREAS, the City is an entitlement recipient of HUD formula grant programs as follows: Community Development Block Grant (CDBG) funds, and HOME lnvestment Partnerships (HOME) funds; and WHEREAS, CDBG funds are used to provide vital public services, housing activities, code enforcement, and improvements to public facilities and HOME funds are used for affordable housing activities, including multi-family rentals and first-time homeownership; and WHEREAS, the City expects to continue to receive entitlement funds from these grant programs to operate the City's housing and community development activities; and WHEREAS, the City will issue a Request for Proposals (RFP) for the FY 201512016 CDBG funds and the FY 2015t2016 HOME funds to ensure compliance with the HUD rules and regulations; and WHEREAS, the City will prepare and submit to HUD an AnnualAction Plan, approved by the City Commission, based on activities that the City wishes to fund from the FY 201512016 entitlement allocations; and WHEREAS, the Annual Action Plan for Federal funds is a requirement under the HUD formula grant programs, which include the CDBG and HOME Programs; and WHEREAS, the City Manager is the designated agent for all HUD formula grants, and executes the grant applications, grant agreements, and other applicable HUD documents on behalf of the Ci$. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE C|TY OF MIAM! BEACH, FLORIDA, that the Mayor and City Commission authorize the City Manager to issue a Request for Proposals (RFP) for eligible pubtic service, housing, and capital activities to be funded from the City of Miami Beach fiscal year 201512016 Community Development Block Grant (CDBG) and HOME lnvestment Partnerships (HOME) entitlement allocations from the U.S. Department of Housing and Urban Development (HUD). PASSED AND ADOPTED this -day of.2015. ATTEST: APPROVED AS TO FORM & LANGUAGE EXECUTION I-1-\5 - Dote CITY CLERK MAYOR City Attorney , l- 172 Annual Federal Entitlement Funds Application- February 2015 b -- :MIAMIBEACH City of Miami Beach Request for Proposals (RFP) FY L5/ 16 HOME !nvestment Partnership (HOME) Funds Deadline for Submissions: Frid dy , April 3, 2015 at 3:00pm must be received by 3:O0pm on Friday, April 3, 2015. Any application received after that time will not . The responsibility for submitting applications on or before the stated time and date is solely the responsi the Applicant. The City wil! not be responsible for delays caused by mail, courier services or any other entity City of Miami Beach Office of Housing & Community Services 555 -17th Street Miami Beach, Florida 33139 Telephone: ?05-673-7260 Fax:305-504-2421 Website: www.miamibeachfl.gov Email: mariaruiz@miamibeachfl.gov City of Miami Beach/ Housing and Community Services173 Annual Federal Entitlement Funds Application- February 2015 Mayor & Members of the City Commission: Philip Levine, Mayor Michael Grieco, Commissioner Joy Malakoff, Commissioner Micky Steinberg, Commissioner Edward L. Tobin, Commissioner Deede Weithorn, Commissioner Jonah Wolfson, Commissioner City Administration: Jimmy L. Morales, City Manager Kathie G. Brooks, Assistant City Manager Jose Jimenez, Esq., Assistant City Manager Mark Taxis, Assistant City Manager Housing & Community Development Staff: Maria L. Ruiz, Director Alejandro Ballina, CDBG Coordinator A. Richard Bowman, HOME Coordinator Alice Waters, Financial Analyst Omar Barrera, Office Associate V Gianina Ghirardi, Office Associate lll g MIAMIBEACH City of Miami Beach/ Housing and Community Services174 Annual Federal Entitlement Funds Application - February 2015 Notice of Funding Availability (1 of 3) The City of Miami Beach is an entitlement grantee of federal funds. lt receives an annual allocation of funding for the HOME lnvestment Partnership Program (HOME) and Community Development Block Grant (CDBG) from the United States Department of Housing and Urban Development (HUD). The City is entitled to these funds because its population, housing and/or demographic characteristics meet the formula requirements needed to obtain funding. HUD requires the City complete a five-year Consolidated Plan that includes a housing assessment, market analysis and assessment of community development needs. The Consolidated Plan is meant to address the needs of low- and moderate- income persons and families, including homeless individuals. The Plan establishes the City's program priorities, goals and objectives for community development programs and sets the framework for subsequent One Year Action Plans that describe specific activities that will be funded through the City's HUD-funded grant programs. As an entitlement grantee, the City develops its own programs and funding priorities. However, it must give maximum feasible priority to activities which: I Benefit low- and moderate-income persons and households; , Aid in the prevention or elimination of slums and blight; or i Meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community. Urgent needs are defined as those which have no other financial resources available. The City of Miami Beach is projecting the availability of the following FY 2075/16 funds subject to the availability and allocation by HUD: HOME Entitlement City Administration (10%) CHDO Set Aside (15%) s 5 s 437,404 46,042 55,611 The City obtained authorization from the Mayor and City Commission on February LL,2OLS to issue the attached Request For Proposals (RFP) to solicit eligible affordable housing, capital and public service projects within the City. February tL,2OtS Authorization from the Mayor & Commission to issue RFp February 13,2015 RFP lssued February 26,zOtS Applicant conference to address RFP questions convened - Attendance is Mandatory March 2O,2Ol5 Last day for written questions April3,2015 Deadline for receipt of RFP applications April 5 - April 17, 2015Staff review of applications May 13,2015 June 10,2015 June 11,2015 Meeting of Affordable Housing Advisory Committee to review applications and make funding recommendations to the Mayor and Commission Submit funding recommendations to Mayor & Commission for award Commence 30-Day Comment Period City of Miami Beach/ Housing and Community Services175 Annual Federal Entitlement Funds Application - February 2015 Notice of Funding Availability (2 of 3) Eligible Categories for Use of HOME Program funds under this RFP . Rehabilitation of existine multi-familv buildinss (more than 4 units) Rehabilitation of existing multi-family buildings to provide safe, decent, sanitary rental housing to income-eligible tenants. Construction activities must commence within 12 months of entering into a contract with the City for HOME Program funds. Projects may be proposed to provide all HOME-assisted units or mixed-income units. . Acquisition and rehabilitation of existine multi-familv buildines (more than 4 units) Existing multi-family buildings may be acquired and rehabilitated to provide safe, decent, sanitary rental housing to income- eligible tenants. Construction activities must commence within 12 months of entering into a contract with the City for HOME Program funds. Projects may be proposed to provide all HOME-assisted units or mixed-income units. . Acquisition and rehabilitation of existins scattered units Single-family housing (including condominium units) may be acquired and rehabilitated to provide safe, decent, sanitary rental housing to income-eligible tenants and first-time eligible homebuyers. HOME-Assisted Units Proposed projects which contain all HOME-assisted units or mixed-income units will be considered. Refer to CPD Notice 98- 02 "Allocating Costs and ldentifying HOME Assisted-Units in Multi-Unit Projects". The number of HOME-assisted units in a project is based on the number of units that are acquired or rehabilitated with HOME funds. These units are subject to rent, occupancy, per unit subsidy limits, and resale/recapture restrictions. Period of Affordability Under the HOME Program, HOME-assisted units must meet certain Minimum Affordability Requirements beginning after project completion. However, the City of Miami Beach requires that the affordability period be extended for a minimum term of thirty (30) years. The affordability requirements apply without regard to the term of any loan or mortgage or the transfer of ownership. To enforce the affordability and income eligibility requirements, the City will require the property owner to execute a Mortgage and Security Agreement, and a Promissory Note, which will be recorded in the public records as a lien against the property. HOME Income timit Set-Aside Requirements The HOME Program requirements for unit occupancy and affordability apply at the time of occupancy or at the time HOME funds are invested, whichever is later, and throughout the period of affordability. HUD periodically publishes income limits for the HOME Program. At the time of the initial rent-up, housing will qualify as affordable only if the project is configured as follows: 1) At least 20 percent of the HOME assisted rental units must be occupied by families with household income of 50 percent or less of the Area Median lncome, adjusted for family size; and 2) At least 90 percent of the HOME assisted rental units must be occupied by families with household income of 50 percent or less of the Area Median lncome, adjusted for family size. City of Miami Beach/ Housing and Community Services176 Annual Federal Entitlement Funds Application - February 2015 Notice of Funding Availability (3 of 3) Long Term Occupancy Requirements After projects are initially occupied, owners are required to maintain occupancy of units by low and very low-income persons for the period of affordability as specified above. Project owners are responsible for maintaining the correct number of High and Low HOME rent units, establishing systems to recertify tenant income on an annual basis, and adjusting rents for over- income tenants when required. Applicant Conference - Mandatory Applicant's responding to this RFP must attend the Applicant Conference scheduled for February 26,2015 at 9am at the Housing & community services conference Room, located at 555 - 17th street. The conference will review application requirements, use of the provided form, and address applicant questions. This is the only public event for the purposes of addressing questions, concerns or clarification regarding the RFP. At the conference, attendees will be provided with a submission code that must be inserted in the designated area within the Applicant lnfo(rmation) tab to enable submission of the application. Once the RFP is issued, comments raised outside of the Applicant Conference will be addressed via email. euestions can be posed by sending an email to mariaruiz@miamibeachfl.sov. Replies will be provided and shared with all Applicant Conference attendees within 48 business hours. The last date to submit written questions is March 20,2OLS. City of Miami Beach/ Housing and Community Services177 Annual Federal Entitlement Funds Application - February 2014 Priorities ln order to guide outside agencies that are seeking funding, establish parameters for the project selection process and enable success in project implementation, the following broadly defined priorities and operational imperatives have been established in the City's FY 2013-17 Consolidoted Plon and summarized for purposes of this RFP as: i Affordable housing and compliance with Equal Opportunity and Fair Housing Laws in the City of Miami Beach I Minimize displacement, promote job creation/retention, ensure adequate benefits, encourage private development, and provide planning and administrative support. ) Revitalize neighborhoods, remove architectural barriers, eliminate slum and blighted conditions, and encourage the preservation of historic structures. Operational lmperatives ln order to ensure accountability and the judicious use of finite, public resources, the following operational imperatives have been established in the FY 2013-77 Consolidoted Plan and City processes: ) Recipient organizations must have acceptable past and/or current performance on similar projects. ) As this is a reimbursable grant, recipient organizations must have the fiscal capacity to undertake the proposed project. ) Activities will not be funded unless the organization has developed realistic cost estimates and timelines, and demonstrated past financial stability (as evidenced in its past two agency fiscal audits). , Agency must demonstrate that the use of awarded City funds will ensure the required funding for the proposed project, i.e. City funds are the last needed to complete the project. ) Organizations requesting funds from more than one agency will be required to submit a Subsidy Layering Review which includes a certified Sources and Uses Summary ) Recipients will be expected to provide matching funds and/or otherwise participate in the cost of their proposed project , Housing development and property improvement programs are expected to use quality, long-lasting methods and materials that require a minimum of maintenance or upkeep and provide a Physical Needs Assessment for the proposed project , The cost of providing housing or services will be considered in evaluating applications and must meet HUD guidelines + Recipients must adhere to HUD and City guidelines for procurement of goods and services including professional services. i Funded activities must meet a National Objective within two years of funding award. Further priority is given to those established housing needs for which there is currently insufficient assistance including: 1 Acquisition for affordable rental housing and low-and moderate-income first-time homebuyers 2 Multi-family Housing rehabilitation ln addition, the City will prioritize awards to those projects that align with its Key lntended Outcomes (KtO) as defined in its current Strategic Plan .The City's l(lOs can be found in its own tab within this workbook. City of Miami Beach/ Housing and Community Services178 Annual Federal Entitlement Funds Application - February 2015 Eligible Activities The primary objective of the HOME program is to provide safe, decent and affordable housing to low- and moderate-income persons and households who earn at or below 80% of the median income. Funded activities must deliver affordable, decent, safe and sanitary housing for tow- and moderate-income househotds in the City of Miami Beach. Applicable lncome Tables are referenced in the corresponding tab in this workbook. City of Miami Beach/ Housing and Community Services179 Annual Federal Entitlement Funds Application - February 2015 Application lnstructions (1 of 2) This workbook has been designed to minimize completion time and ensure consistency of applications submitted. Only applications completed on an Excel platform will be accepted. To minimize duplicative efforts, once you input the agency name in the Applicant lnformation tab, the name will automatically populate in all other required areas. Applicants must complete all shaded areas. For your convenience, areas shaded in green have drop-down menus and areas shaded in red are auto-filled. Grey shaded areas require a text input by the applicant. Threshold items determining the Applicant's responsiveness are indicated as Required Items requiring signatures are noted as Signatures Needed. A drop-down menu is provided for each item to enable easy labeling as submitted or not. Please ensure to update the status for each item. ln addition, we have left open spaces in the event that the applicant wishes to attach additional items not uested in the RFP Checklist All shaded areas require a response. Those areas in require a manual input. Items shaded in green require use of the drop-down menu provided. Applicant lnfo(rmation) Do NoT ALTER ANy AREA SHADED !N RED. Make sure that both the person preparing the application and the agency's authorized signatory sign this section once printed in hard copv format. The Applicant name is auto-populated once you have completed the previous tab. As you provide the Project Synopsis in the green shaded space provided, please be succinct but complete in your narrative and run spellcheck before finalizing. lf you have a Physical Needs Assessment for the proposed project, please include as an Project Overview attachment. For Project Partners, list each entity separately and use the drop-down menu to indicate the type of support provided from each. ln the final column, please list the cash value of the entity's support. DO NOT ATTER ANY AREA SHADED IN RED. Please note there are two pages to this section. Project lmpact Be certain to answer the questions asked fully. Be succinct but complete in your narrative and run spellcheck before finalizing. Please note there are two pages to this section. Applicant Experience Be certain to answer the questions asked fully. Be succinct but complete in your narrative and run spellcheck before finalizing. The Budget form has five columns. The first column should list all of the entities providing cash, financing or in-kind leverage to the proposed project. The second column, "Confirmed Receipt", enables you to insert the dollar value of any commitment that has been secured. Proiect Budget The third column, "Pending Receipt", enables you to insert the value of any projected funds that have yet to be secured but may be reasonably expected. The fourth column, "City Request" enables you to insert the value of funds requested from the City through this RFP process. DO NOT ALTER ANY AREA SHADED IN RED. City of Miami Beach/ Housing and Community Services180 Annual Federal Entitlement Funds Application - February 2015 Application lnstructions (2 of 2l ln the column labeled "Line ltem Category," list the various project expenses using drop-down menu provided. ln each of the following columns to the right, and under "Fund Source", insert the name Sources & Uses the funding entity and then below the respective amounts allocated to each line item. A second page is provided if your project has more than five (5) funding sources. Make sure that both the person preparing the application and the agency's authorized tory sign this section once printed in hard copy format. Using the drop-down menus provided, answer each area shaded in green. Provide a brief but succinct narrative in the space provided that explains how you agency will measure its impact on the City's Key lntended Outcomes selected. Affidavit 1 Review and provide signatures requested. Affidavit 2 Review and provide signatures Affidavit 3 Review and provide signatures requested. Review and4 The following attachments are required and must be submitted with the one (1) original hard copy application and two copies. These attachments should be placed directly following Affidavit 4 with the hard copies. 1. Agency's Articles of lncorporation in their entirety. 2. A current list of the Applicant's Board of Directors and their respective affiliation(s). 3. The Applicant's last two (2) annual financial audits. 4. Letters of commitment/award, contracts or other documents attesting to the evidence of matching/in-kind funds. Resources or financing. ile a Subsidy Layering Review is not required at the time of application, it is encouraged as a means of reviewing the project's fiscal viability. lf provided, this document should follow the required attachments. lf the applicant wishes to submit additional documents, they may do so. lf provided, these should follow the required attachments. Applicants must submit their application(s) as follows: ! One (1) original hard copy with authorizing signatures in blue ink. ! One (1) duplicate hard copy of the original hard copy application. ! One digitalcopy in Excelformat of the application with attachments in PDF format on CD ROM. Via Hand Delivery: Office of Housing & Community Development, 555 - 17th Street, Miami Beach, Florida 33139. Receipt is made weekdays, 9am to 4pm excluding legal holidays. Via Mail Delivery: Office of Community Development, 1700 Convention Center Drive, Miami Beach, Florida 33139 City of Miami Beach/ Housing and Community Services181 Annual Federal Entitlement Funds Application - February 2015 General lnformation (1 of 4) The following funding is available through this RFP: HOME Entitlement City Administration (10%) S CHDO Project Set Aside (15%) S 460,426 46,O42 69,064 Please note thot these funds ore estimates ond subject to ovailability ond ollocation by HUD. Determination of Appropriateness Prior to preparing an application for funds, applicants are strongly advised to determine if the proposed project is an eligible activity as defined by HUD regulations. Projects must result in the creation of safe, sanitary, decent and affordable housing to low- and moderate-income persons and households who earn at or below 80% of the median income. Deadline for Submission Responses to this RFP are due Friday, April 3, 201,4 at 3:00pm at the Office of Housing & Community Services located at 555 - 17th Street, Miami Beach, Florida 33139. Mailed applications should be sent to Office of Housing & Community Development, Attention: Maria Ruiz, Miami Beach City Hall, 1700 Convention Center Drive, Miami Beach, Florida 33139. Late applications will not be accepted. FatalFlaws The following errors, omissions and/or conditions are considered fatal flaws preventing applications from consideration for funding: ! lncomplete applications (missing any section of the application or omission of required attachments) ! Factual errors resulting in the misrepresentation of an organization's experience, capacity or ownership ! erolects with funding gaps despite the potential award of City funds Submission Requirements Applicants must submit their application(s) as follows: n One (1) original hard copy with authorizing signatures in blue ink. ! One (1) duplicate hard copy of the original hard copy application. tr One digital copy in Excel format of the application with attachments in PDF format on CD ROM. Directions for Completing the Application This workbook has been designed to minimize completion time and ensure consistency of applications submitted. Only applications completed on an Excel platform will be accepted. To minimize duplicative efforts, once you input the agency name in the Applicant lnformation tab, the name will automatically populate in all other required areas. Applicants must complete all shaded areas. For your convenience, areas shaded in green have drop-down menus and areas shaded in red are auto-filled. Grey shaded areas require a text input by the applicant. City of Miami Beach/ Housing and Community Services182 Annual Federal Entitlement Funds Application - February 2015 General Information (2 of 4) Modifications/Withdrawals of Proposals An Applicant may submit a modified Application to replace all or any portion of a previously submitted Application up until the Application due date and time. Modifications received after the Application due date and time will not be considered. Applications shall be irrevocable until contract award unless withdrawn in writing prior to the Application due date, or after expiration of !2O calendar days from the opening of Applications without a contract award. Letters of withdrawal received after the Application due date and before said expiration date, and letters of withdrawal received after contract award will not be considered. RFP Postponement/Cancel lation/Rejection The City may, at its sole and absolute discretion, reject any and all, or parts of any and all, Applications; re-advertise this RFp; postpone or cancel, at any time, this RFP process; or waive any irregularities in this RFP, or in any Applications received as a result of this RFP. Costs !ncurred by Applicants All expenses involved with the preparation and submission of Applications, or any work performed in connection therewith, shall be the sole responsibility (and shall be at the sole cost and expense)of the Applicant, and shall not be reimbursed by the City. Exceptions to RFP Applicants must clearly indicate any exceptions they wish to take to any of the terms in this RFP, and outline what, if any, alternative is being offered. All exceptions and alternatives shall be included and clearly delineated, in writing, in the Application. The City, at its sole and absolute discretion, may accept or reject any or all exceptions and alternatives. ln cases in which exceptions and alternatives are rejected, the City shall require the Applicant to comply with the particular term and/or condition of the RFP to which Applicant took exception to (as said term and/or condition was originally set forth on the RFP). Florida Public Records Laws Applicants are hereby notified that all Applications including, without limitation, any and all information and documentation submitted therewith, will be available for public inspection after opening of Applications, in compliance with Florida public Records Law including, without limitation, Chapter 119, Florida Statues. Negotiations The City reserves the right to enter into further negotiations with the selected Applicant(s). Notwithstanding the preceding, the City is in no way obligated to enter into a contract with the selected Applicant(s) in the event the parties are unable to negotiate a contract. lt is also understood and acknowledged by Applicants that by submitting a Application, no property interest or legal right of any kind shall be created at any time until and unless a contract has been agreed to; approved by the City; and executed by the parties. Observance of Laws Applicants are expected to be familiar with, and comply with, all Federal, State, County, and City laws, ordinances, codes, rules and regulations, and all orders and decrees of bodies or tribunals having jurisdiction or authority which, in any manner, may affect the scope of services and/or project contemplated by this RFA (including, without limitation, the Americans with Disabilities Act, Title Vll of the Civil Rights Act, the EEOC Uniform Guidelines, and all EEO regulations and guidelines). lgnorance of the law(s) on the part of the Applicant will in no way relieve it from responsibility for compliance. City of Miami Beach/ Housing and Community Services183 Annual Federal Entitlement Funds Application - February 2015 General lnformation (3 of 4) Conflict of tnterest All Applicants must disclose, in their Application, the name(s) of any officer, director, agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of the City of Miami Beach. Further, all Applicants must disclose the name of any City employee who owns, either directly or indirectly, an interest of ten (10%) percent or more in the Applicant entity or any of its affiliates. These same provisions apply for any vendors contracted with these funds who may have an interest, directly or indirectly, with the Applicant. Disclosures must be submitted in writing, on Applicant letterhead, at the time of proposal submission. Applicant's Responsibility Before submitting a Application, each Applicant shall be solely responsible for making any and all investigations, evaluations, and examinations, as it deems necessary, to ascertain all conditions and requirements affecting the full performance of the contract. lgnorance of such conditions and requirements, and/or failure to make such evaluations, investigations, and examinations, will not relieve the Applicant from any obligation to comply with every detail and with all provisions and requirements of the contract, and will not be accepted as a basis for any subsequent claim whatsoever for any monetary consideration on the part of the Applicant. Public Entity Crimes A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crimes may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, sub-contractor, or consultant under a contract with a public entity , and may not transact business with any public entity in excess of the threshold amount provided in Sec. 287.OL7, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. American With Disabilities Act (ADA) Call (305) 673-726O|VO|CE to request material in accessible format; sign language interpreters (five days in advance when possible), or information on access for persons with disabilities. For more information on ADA compliance, please call the Public Works Department, at 305-673-763L. Acceptance of Gifts, Favors, Services Applicants shall not offer any gratuities, favors, or anything of monetary value to any official, employee, or agent of the City, for the purpose of influencing consideration of this Application. Pursuant to Sec. 2-449 of the City Code, no officer or employee of the City shall accept any gift, favor or service that might reasonably tend improperly to influence him in the discharge of his official duties. Procurement While all funded agencies will be required to adhere to procurement guidelines established by HUD, Applicants are advised that the City reserves the right to proactively review your procurement practices including review of your bid documents prior to public issuance. Developer's Fees Developer's Fees are capped at 15 (fifteen) percent of project costs, proportional to each funding source. City of Miami Beach/ Housing and Community Services184 Annual Federal Entitlement Funds Application - February 2015 General lnformation (4 of 4) Contingency Funds The City reserves the right to require prior City Manager approval for the expenditure of any funds assigned as contingency. Please note that executed Professionol Justification Affidovits will be required for any expense drawn from contingency funds. Proiects with Multiple Funding Sources Funded projects with two or more funding sources will be required to submit to the City copies of draws/reimbursement packages submitted to other funding sources to ensure fidelity to single billing standards. Leadership in Energy and Environmental Design (tEEDl The U.S. Green Building Council is a non-profit community of leaders working to make green buildings available to everyone. The U.S. Green Building Council developed the Leadership in Energy and Environmental Design (LEED) Green Building Rating System to encourage sustainable green building and development practices. LEED is a third-party certification program and the nationally-accepted benchmark for the design, construction and operation of high-performance green buildings. LEED promotes a whole-building approach to sustainability by recognizing performance in five key areas of human and environmental health: 1. Sustainable site developmen! 2. Water savings; 3. Energy efficiency; 4. Materials selection; and 5. lndoor environmental quality. LEED is a point-based system where projects earn LEED points for satisfying specific green building criteria. Within each of the six LEED credit categories, projects must satisfu particular prerequisites and earn points. The six categories include: 1. Sustainable Sites; 2. Water Efficiency; 3. Energy & Atmosphere;4. Materials & Resources; 5. lndoor Environmental Quality; and 5. lnnovation in Design. The number of points the project earns determines the level of LEED Certification the project receives. LEED certification is available in four progressive levels: 1. Platinum; 2. Gold; 3. Silver; and 4. Certified Environmental benefits. LEED offers several benefits to the developer, tenant and community including, but not limited to: . Enhances and protects ecosystems and biodiversity . lmproves air and water quality . Reduces solid waste . Conserves natural resources . Reduces operating costs . Enhances asset value and profits . lmproves employee productivity and satisfaction . Optimizes life-cycle economic performance . lmproves air, thermal, and acoustic environments . Enhances occupant comfort and health . Minimizes strain on local infrastructure . Contributes to overall quality of life The City will award bonus points for projects that include LEED certification as a project outcome. City of Miami Beach/ Housing and Community Services185 Annual Federal Entitlement Funds Application - February 2015 Application Scoring Minimum requirements for application submission: Applicants submitting applications may be not-for-profit or for-profit corporations or partnerships. Applicants must have a minimum of five (5) years of experience in the acquisition and rehabilitation of owner-occupied affordable housing and/or first-time homebuyer programs. Selection criteria will include, but is not limited to: 1. Ability to provide strong construction management practices and to provide first quality materials, including landscaping if applicable 2. Ability to perform all applicant selection and income certification processes in accordance with local, state, and federal regulations 3. Ability to comply with the City's reporting requirements 4. Total project cost 5. Total number of units 6. Leveraging 7. Ability to conform to the City's plan for spatial de-concentration 8. Ability to provide homeowners with HUD-Certified Homeownership Counseting 9. Ability to provide individualized training to homebuyers on issues such as home maintenance and budgeting 10. Ability to demonstrate that the organization participates in the Welfare Transition Program The Office of Housing and Community Development will review all responses to the RFP to ensure compliance with the requirements of the RFP as well as under applicable Florida Statutes, Resolutions and the Consolidated plan. All eligible applications will be submitted to the City's Affordable Housing Advisory Committee. The Committee will review all applications in accordance with the criteria as outlined in the RFp. Sections within the RFP are weighted and their respective values are noted below: Applicant lnfo(rmation) Project Overview Project lmpact Applicant Experience Project Budget Sources & Uses 5 20 20 25 20 5 5 100 City of Miami Beach/ Housing and Community Services186 Annual Federal Entitlement Funds Application - February 2015 Scoring Criteria Proposals are scored based on the viability, fiscal soundness and capacity of the applicant. The following factors are considered by staff in evaluating applications: Site Control The Applicant should have site control of the property being improved. This can be either as the owner of the property or as the Developer (memorialized through Memoranda Of Understanding or development agreement). Permits Have permits been obtained for the project? This provides progress context for the evaluation. lnfrastructure ls there appropriate infrastructure or access to infrastructure? This provides viability perspective. Project Size How many units of affordable housing will be created/preserved? This determines impact. Funding Has all project funding been secured? This addresses viability and Applicant capacity. Leverage How much money is needed from the City? The lower the ratio to cash-in-hand, the stronger the proposal. Experience How long has the Applicant developed affordable housing? What success has been achieved? This speaks to experience, capacity and project viability. Work History How many units of affordable housing has the Applicant produced? This speaks to capacity and experience. Energy Efficiency Features Has the Applicant incorporated energy efficient features whenever possible? This speaks to project longevity. City of Miami Beach/ Housing and Community Services187 q q, .9 E\o-c. ttlH}GJ '=co='trE (oE =8E; B.(o 'JP'-ri =o- rrtr!ci t'rN(u ho =gF -cl E.9(U .=OEEo =PqcL (J :oijsc t,., fL:o -c l'- qJt^tro-glrE_1g-cFluogEgoEE E<rcFlco lroD 4 o C)c! F.'N oo F{ od fr') <.fi >sct se.E}Eo5ig9E EE x UJ 188 Annual Federal Entitlement Funds Application - February 2015 Uniform Relocation Assistance (URA) lf a project proposed in response to this RFA includes the purchase of a building or an offer to purchase a building which is occupied, the tenants are entitled to the benefits provided by the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (URA). The following information is provided to assist the applicant in complying with the URA. 1. URA preparation needs to start early. A URA notice needs to be given to the Seller when the purchase offer/option is made. 2. HUD and the City of Miami Beach care about this. Developers who are working on HUD-funded projects need to understand that the URA is basic consumer legislation that addresses "fairness" issues. Tenants whose living circumstances are changed by a project - either by higher rents or involuntary moves - must be protected and compensated. 3. The relocation rules are not all one-sided. There are actions that can be taken to control costs and prevent displacement. These actions include informing tenants about the project, treating them fairly during the process, staging work if it is feasible, and keeping their rents affordable. Tenants must continue to pay rent and comply with the lease during the process. 4. Mistakes can be costly. Planning for relocation and tenant concerns is critical because grantees, owners and developers can alltake actions which can incur a financial liability. Displaced tenants are entitled to 42 ot 50 months of rental assistance depending on the situation. Many claims exceed 510,000. Although some claims are unavoidable, there is no reason to incur these costs by failure to follow the rules. 5. Planning is critical. Relocation concerns must be thought out early in the process so decisions about rents, construction timing and project feasibility can be considered before they are a crisis. 6. Cooperation is Essential. All parties involved in the project must do the right thing in order to make the process work. The Developer and the City must work together. 7. There are three basic requirements for tenants in rental rehabilitation projects. They must be given timely information about the pending application. lf the project is approved, they must be advised about any changes that will occur to their situation. lf they are not advised - and move - they could claim that they were displaced even if that was not intended and they could be eligible for considerable financial compensation. lf they must be displaced, they must be offered a comparable replacement unit (as defined by HUD). Moving expenses must be paid. No one can be required to move without 90 days notice. Tenants who will stay in the property after work is complete must be offered a suitable unit that is affordable to them. City of Miami Beach/ Housing and Community Services189 Annual Federal Entitlement Funds Application - February 2015 Applicant lnformation Applicant Name: Applicant Address: Telephone Number: Executive Director: Contact Person: Board Secretary: Employer ldentification Number: ls applicant a CHDO for the City of Miami Beach: Fax Number: E-MailAddress: E-MailAddress: E-MailAddress: Corporate Status: Submission Code: Applicant's Articles of lncorporation nternal Revenue Services (lRS) Designation Letter 3urrent Board of Director's Membership with Professional Affiliations Proposed Project Summary Project Location (Address & Zip Code): Project Category: Project Type: #of Units to be Created/Rehabilitated: Project Budget: Amount of Secured Funding: Amount of Funding Requested from City: Agency Budget:s S s Subsidy Layering Review completed within past sixty (50) days On behalf of the applicant organization, we certify that all of the information contained in this application is true and accurate. We further understand that the material omission or inclusion of false information contained in this application constitutes grounds for disqualification of the application and Applicant. We further understand that by submitting an application, we, as the authorized representatives for the organization, are accepting the terms and conditions as they appear in the Request For Proposals February 2015. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Project Funding Level: City Funding level: Cost P/Unit: Project Outlook: #Dtv/o! #Drv/o1 City of Miami Beach/ Housing and Community Services 5 Points 190 Annual Federal Entitlement Funds Application - February 2015 Submission Checklist Please verify that the following has been completed and submitted by the submission deadline as noted: Applica nt I nfo( rmation) (Signatures Needed) - Req u i red Submission Checklist (Signatures Needed) - Required Project Overview - Required Project lmpact - Required Applicant Experience - Required Project Budget - Required Sources & Uses (Signatures Needed) - Required Priority Alignment - Required Affidavit 1{Signatures Needed) - Required Affidavit 2 (Signatures Needed) - Required Affidavit 3 (Signatures Needed) - Required Affidavit 4 (Signatures Needed) - Required Applicant's Articles of lncorporation - Required Applicant's lnternal Revenue Services Designation Letter - Required Current Board of Director's with Professional Affiliations - Required Physical Needs Assessment - Required Applicant Agency's Last Two Annual Audits - Required Evidence of Matching Funds/Leverage - Required Title, Mortgage or Other Proof of Property Ownership/Control - Required Subsidy Layering Review - Optional Project Renderings - Optional Building Permits, if obtained - Optional Property Appraisal - Optional Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: City of Miami Beach/ Housing and Community Services191 Annual Federal Entitlement Funds Application - February 2015 Project Overview Applicant: 0 Project Type: Project Synopsis ln the spoce below, provide o brief synopsis of your proposed project including current stotus, locotion, scope ond beneficiories. Project's IEED Certification Sought: Physical Needs Assessment (conducted by third party) Title, Mortgage or Other Proof of Property Ownership/Control Pleose list the entities providing cosh, financing ond other support to proposed proiect. FiscalCheck:#VALUE! 20 Points City of Miami Beach/ Housing and Community Services192 Annual Federal Entitlement Funds Application - February 2015 Project lmpact ( 1 of 2) Applicant: ln the spoce below, onswer the following questions ond provide ony odditionol informotion regarding the project's impoct: 1. Describe the scope of your proposed project including a summary of planned construction goals. 2. Describe the impact of your project on the immediate neighborhood and possible jobs created (temporary and permanent). City of Miami Beach/ Housing and Community Services 10 Points 193 Annual Federal Entitlement Funds Application - February 2015 Project lmpact (2 of 2l Applicant: 0 ln the spoce below, onswer the following questions ond provide any odditional informotion regording the project's impact: 1. Describe if tenants will be relocated and, if so, summarize relocation plan. 2. Provide a brief project timeline. City of Miami Beach/ Housing and Community Services 10 Points 194 Application for Recaptured Federal Funds - February 2014 Applicant Experience (1 of 2) Applicant: 0 ln the spoce below, onswer the following questions ond provide any odditionol informotion regarding opplicant experience. 1. Describe experience in developing, rehabilitating and/or managing affordable housing. 2. Provide specific examples of successful projects. City of Miami Beach/ Housing and Community Services 10 Points 195 Application for Recaptured Federal Funds - February 2014 Applicant Experience (2 of 2l Applicant: 0 ln the spoce below, onswer the following questions ond provide any odditionol informotion regarding applicont experience. 1. Fiscal capacity to successfully complete project including previous receipt of HUD funds. Provide specific examples. City of Miami Beach/ Housing and Community Services 15 Points 196 oo'= L\-o-c. lutH}(U'=co=,=E (oE =8E;>(!oP,d =o I OJ (!o tr (U o- ooc'fr Lo P) rtso oL J (!c .90t1 <t\ tr\ <lt <r> {J\ <t\ <.r1 {.4 {/} <.r> <r} <r} <lt v> lJ} <r> <t} <.rt !} 1.r\ 4J\ tttttttttt lllrttttt tttttttltt llrrtttttt tttr !\ <.fi <.f> <J\ <J> <r> 14 {f> g\ 1fi <tb <l> 1r\ <rt <.ft {t> <r\ <l\ <.f> <.f> <l\ rh c q., Eo (E .Yc(! -o "i oIAvt(! Lo E L(o tn c {t\ 1,r> <r\ <,t\ <t\ <J\ lfr <rt <t\ <J\ <rr </> <tt <,r\ <r\ <rt <l> <.r> u\ <rt !| o (!o tr(E o- ooc L(! o-oLo-r#o oL P(!c .gotl o i: o E(Dz qi ! oBl 0J+,B() a) =o !: qJ qJc \ B o tr OJ! OJ! o a. AJ(a B 0J o. so qJa qJ UBa AJ s oo L'6c(!c L @ EE E Eo(J E L) r*o LoP oJ <f> <r\ <l\ <,1\ <r\ <r> <.fr !\ 1r\ <fi <-D !\ 1,r\ <tt <.fr <f> .J\ {> Ct <.f> <ft rjl oN L(! JL -o(uu- I E .o (! .9 E.o- tP 6O0EEL<,iEE+rP6E'd L'.ir o.cl! E OJE(u lJ- (E) Lc 197 oo.E \-o = tJ)H}0J'=o=.EE (!E =>15 L>(!5p'6 fo I ttttttttttttt ttttt llttlttttt trttttttt ag*O8- =g Eg EE +9,*O8-5g ,53pE EE lt= (u (Eo tr(! o- ooc.E Lo !P5 r|o o =(oc ooii ir; i: (u E(!z {4 {/} {.,} <r> <,r> <r} {.r} {r} {r} <.fi V> .4 14 <lt .J} <r> <r} tr\ 4A <r> 1r'' Vr v\ <l\ llt <r> <tb <ft 14 <l\ <.i <J\ 14 <.f> <.ft <r\ <ft <t\ <.f> !\ <r> 1r\ ln Flo .-oE(\ltor gr (!LO =foLAL! d=8 6 e8. E Et: E -e(J==t^E ,i 'iE.9u7itE O Noi 'F *-E€ ^- u-crLofEJO: b 3iE 8 PE5 5 EEE= d Es ru ln E I F{eq = .*E.E 6 g-r 6 :g(DoLrthfE b8 =gl!: i Bt4 VtIq,sb qJ G)Bo- +rxqJq qJt45 qJ GqJ o. io u0o .E(., 1o(, oI. o00o o(, Eo P-o (E.= .9Jao- {/} {/} {r} <l> 1/} <rt <rb <.r> <r} <rt <r> <.rt !} <ut <rb lc} 1r} <rt <t} <r} gt lrrttttttttttrttttttt <l\ <J\ <r> <,r> <t\ <r\ <rt <tt |J\ Itt <.rb v> <J\ Ct <.D <rt <J\ <r> <.rt <,r\ 1t!} <l\ <r> <,rt <lt v\ <rt <.rt <t\ <J\ <r> <r> <h {r} {.r} {.,} <r} <.t} <,rt <t} .4 <D o (Eo t(!C ooc L(o CLoLo- o 0) J l!c .9pta (u Pi: o E(!z198 qo EEr r r r r r r r r r r r r r r I r r r r r 0J.Lgg =Lae uo utCv !20)Lt^ =cu- - v} <l\ 1r> <r> <.rb <,t\ <r> <r\ <J\ 1r> <r> <lt {> lrr <.i <r} 14 1r> <l> <lt <t} tlo.9 E\(u =vlH}@'=co='--E rot =8E;>(E'Ep ,6)o I l.f)FloN-(! LA OJLlJ- (!o r!a ttl6oE(J(!O,.eZ8= t^E'C5ou-o P- lncr)vEgE'E ]ac=ut EOU€Eo(JrtLq5Z .tt E io a0o o(, taoL' ot oh0o oL' Eo yo ro.=,gJEo- orO*t[r l r I r r l r r r r r r r r r r r r r r8-5E,;= goE ,3g =s- - (r1 <.r\ <.rb <rt <r> <t> {rt !} {G <lb 1r} .4 <.o <t} <r} <rt <.r> <r} <r> <rb !t} 6l, *l}r r I I tt I I I I I I rt I r I I I I I8- =E6JpE t- =s,ac- - {,r} 14 <rt <rb <r} <r> <rt <l} <ut 14 .Lrb <r} <rt <l} <t} <r} <rt <,tt </} <rt <rl l\oltbr r r r r r r r r r r r r r r r r r r r a8E:g ,53-^o EJ (/l t- =s,ac- - v} <r> 1rr <h <tb <l> {t <r> <.r> t,t} rr} {/} {.r} <J> {r> <.r> ttt <rt <.r> <tt <r} (oO +t!r r r r r l r r r r r r r r r r r r r r ag- =gtjA= h; .9 L =s,ir- - v} <r> <tt vt <ri <tt <h <.r1 {4 {.r} <rt <,t} <.D tr} <.r> <r> lrt <r> <r> v} <rl 199 Annual Federal Entitlement Funds Application - February 2015 Operating Budget Overview Pleose provide informotion regording the operating budget for the project once completed ond operationol. Gross Rent Vacancy Allowance Other lncome # of Units (Amount may not exceed 70 %) Describe: S S s S s S S S S S Management Fee AdditionalAdmin Costs Monthly Maintenance Extermination Landscaping Waste/Trash Removal Property lnsurance Real Estate Taxes Other: Specify in next cell Other: Specify in next cell Other: Specify in next cell Other: Specify in next cell Other: Specify in next cell Assign fixed monthly volue (This moy include legol, occounting, odvertising, etc.) lf less than monthly, pro-rote lf less thon monthly, pro-rote Provide estimated volue, if opplicable s S s s s s s s s S s s S Mortgage: lnsert Bank in Next Cell Mortgage: lnsert Bank in Next Cell Other: Specify in Next Cell Other: Specify in Next Cell Other: Specify in Next Cell s S s S s City of Miami Beach/ Housing and Community Services200 Annual Federal Entitlement Funds Application - February 2015 Priority Alignment Housing Type Being Proposed: Project Location: Beneficiaries (List All): The City of Miami Beach has achieved a great deal by staying focused on its mission, vision and strategic priorities. By using performance measurements to gauge how well it is managing resources and delivering services, the City has areas that have seen significant improvements since its plan was chartered. As a recipient of public resources, please indicate below how your project aligns with the City's Strategic Plan. At a minimum, you must select one Key lntended Outcome (KlO) that your project will address. Extra points will be awarded for your ability to address additional KlOs. Please note that awarded projects will be required to measure and report their progress on meeting identified KIO goals. Primary KIO Proposed Project WillAddress: Secondary KIO Proposed Project WillAddress: Tertiary KIO Proposed Project WillAddress: ln the space provided below, please describe the measures you will use to quantify your impact on the selected KlOs above. Please note that all measures must be numerical in nature, i.e., the number of units developed, the number of tenants served. City of Miami Beach/ Housing and Community Services 5 Points 201 Annual Federal Entitlement Funds Application - February 2015 Acknowledgement of Application Submission Applicant: As the duly authorized signatory and preparer, respectively, for the agency listed above, we have read the City of Miami Beach Request For Proposals for Recaptured HOME funds and agree to the terms, specific limitations, and conditions expressed herein. ln addition, we have read, relied upon, acknowledge, and accept the City's Disclosure Disclaimer as attached. Further, if our proposed project includes the rehabilitation or construction of a residential building that is currently occupied, we hereby authorize the staff of the City of Miami Beach Office of Housing and Community Development to enter the premises and interview residents. We realize that the purpose of the interviews is to determine the estimated amount of relocation assistance that may be needed. BY signing below, the undersigned acknowledge that they have read and understand the Certifications attached hereto and labeled as "Affidavits" and, if awarded HOME funds, the Applicant will be able to comply fully with the provisions of those certifications and will be able to comply with all additional applicable federal, state and local requirements, including procurement and financial management. Applicant also acknowledges that if a funding recommendation is made for less than the full amount applied for, additional documentation including a revised budget, scope of work and sources and uses may be requested prior to final finding determinations. The City of Miami Beach reserves the right to verify that the authorized signatures above are authorized to bind the Applicant and may require Applicant to submit documentation verifying such authority. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: City of Miami Beach/ Housing and Community Services202 Annual Federal Entitlement Funds Application - February 2015 Affidavit of Compliance with Federal, State and Local Regulations Applicant: 0 The undersigned certify that the information in this application is true and correct. The undersigned further certify that they are aware that if the City of Miami Beach finds that the applicant agency or undersigned have engaged in fraudulent actions or intentionally misrepresented facts on tihs application, this application will be rejected and the applicant agency may be unable to participate in any City-funded program for two (2) complete fiscal years. lf applying for HOME lnvestments Partnership Program funds, the applicant via the undersigned certify that it has read, understands and agrees to comply with the provisions of 24 CFR 92, and all federal regulations issued thereto by the United States Department of Housing and Urban Development (HUD). The undersigned understand and agree to abide by the provisions of the applicable, federal, state and local regulations and laws. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Chair/ Date Signature of Board Secretary/ Date Name/Title:Name/Title: City of Miami Beach/ Housing and Community Services203 Annual Federal Entitlement Funds Application - February 2015 Disclosure and Disclaimer Applicant: This Request for Proposals (RFP) is being furnished to the applicant by the City of Miami Beach (City) for the applicant's information and convenience. Any action taken by the City in response to applications made pursuant to this RFA or in making any award or in failing or refusing to make any award pursuant to such applications, or in canceling awards, or in withdrawing or canceling this RFA, either before or after issuance of an award(s), shall be without any liability on the part of the City. The contents of this RFA are neither warranted nor guaranteed by the City. Applicants interested in pursuing this development opportunity are urged to make such evaluations as they deem advisable and to reach independent conclusions concerning statements made in this RFA and any supplements thereto. The City reserves the right to reject any and all applications for any reason, or for no reason, without any resultant liability to the City. ln its sole discretion, the City may withdraw the RFP either before or after receiving applications, may accept or reject applications, and may accept applications which deviate from the RFP as it deems appropriate and in its best interest. ln its sole discretion, the City may determine the qualifications and acceptability of any party or parties submitting applications in response to this RFP. Following submission of an application, the applicant agrees to deliver such further details, information and assurances, including financial and disclosure data, relating to the application and the applicant including the applicant's affiliates, officers, directors, shareholders, partners and employees as requested by the City in its discretion. The information contained herein is provided solely for the convenience of prospective housing development entities. lt is the responsibility of the applicant to assure itself that information contained herein is accurate and complete. The City does not provide any assurances as to the accuracy of any information in this RFp. Any reliance on these contents, or on any communications with City officials, shall be at the applicant's own risk. prospective applicants should rely exclusively on their own investigations, interpretations and analyses. The RFP is being provided by the City without any warranty or representation, express or implied, as to its content, its accuracy, or its completeness. No warranty or representation is made by the City or its agents that any application conforming to these requirements will be selected for consideration, negotiation, or approval. The City shall have no obligation or liability with respect to this RFP, the selection and the award process or whether any award will be made. Any applicant to this RFP who responds hereto fully acknowledges all the provisions of this disclosure and disclaimer, is totally relying on this disclosure and disclaimer, and agrees to be bound by the terms hereof. Any applications submitted to the City or its advisors pursuant to this RFP are submitted at the sole risk and responsibility of the party submitting such application. This RFP is made subject to correction of errors, omissions, or withdrawal without notice. lnformation is for guidance only and does not constitute all or any part of an agreement. The City and all applicants will be bound only as, if and when an application, as same may be modified, and the applicable definitive agreements pertaining thereto, are approved and executed by the parties, and then only pursuant to the terms of the definitive agreements executed among the parties. City of Miami Beach/ Housing and Community Services204 Annual Federal Entitlement Funds Application - February 2015 Disclosure and Disclaimer Applicant: Any response to this RFP may be accepted or rejected by the City for any reason, or for no reason, without any resultant liability to the City. The City is governed by the Government-in-the-sunshine Law, and all applications and supporting documents shall be subject to disclosure as required by such law. All documents received by the City shall become public records. Applicants are expected to make all disclosures and declarations as requested in this RFA. By submission of an application, the applicant acknowledges and agrees that the City has the right to make any inquiry or investigation it deems appropriate to substantiate or supplement information contained in the application, and authorizes the release to the City of any and all information sought in such inquiry or investigation. Each applicant certifies that the information contained in the application is true, accurate and complete to the best of its knowledge and belief. Notwithstanding the foregoing or anything contained in the RFP, all applicants agree that in the event of a final unappealable judgment by a court of competent jurisdiction which imposes on the City any liability arising out of this RFP or any response thereto or any action or inaction by the City with respect thereto, such liability shall be limited to S1O,OOO.00 as agreed-upon and liquidated damages. The previous sentence, however, shall not be construed to circumvent any of the other provisions of this disclosure and disclaimer which imposes no liability on the City. ln the event of any differences in language between this disclosure and disclaimer and the balance of the RFP, it is understood that the provisions of this disclosure and disclaimer shall always govern. The RFP and any disputes arising from the RFP shall be governed by and construed in accordance with the laws of the State of Florida. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Chair/ Date Signature of Board Secretary/ Date Name/Title:Name/Title: City of Miami Beach/ Housing and Community Services205 Annual Federal Entitlement Funds Application - February 2015 General HOME Program Requirements (1 of 3) HOME Per-Unit Subsidy Amount The maximum amount of HOME funds that may be invested on a per-unit basis may not exceed a per-unit dollar amount established by HUD. Rental Housing Referto the HOME Program Final Rule,24 CFR Part92,992.252 and $92.253 for Rental Housing project eualification and for Tenant Protections. Eligible Costs Refer to the HOME Program Final Rule, 24 CFR Part92, 592.205 for a list of eligible project costs. Prohibited Activities Refer to the HOME Program Final Rule, 24 CFR Part92,592.2t4 for a list of prohibited activities. Propefi Standards Property that is rehabilitated with HOME funds must meet all applicable local codes, rehabilitation standards, ordinances, and zoning ordinances prior to occupancy. Following rehabilitation, owners will be required to maintain projects in accordance with all applicable State and local quality standards and code requirements. Proposed rehabilitation projects must propose to remedy all outstanding code deficiencies. The project owner is responsible for ensuring compliance with these standards throughout the period of affordability. The City will conduct inspections of all HOME-assisted units according to the schedule required by the HOME Rule. Handicapped Accessibility Standards Rehabilitation projects funded with HOME funds are subject to the Uniform Federal Accessibility Standards (UFAS) under Section 504 of the Rehabilitation Act of 1973. Alterations are divided into two types: Substantial Alteration: (Regulatory Citation 24 CFR S.23(a)) Alteration in which the cost of the alterations to a facility of 15 or more dwelling units (including scattered site housing) equals or exceeds 75 percent of the replacement cost of the completed facility. Substantial alterations are subject to new construction accessibility requirements. Alterations that do not meet the definition of substantial (i.e., the development altered has less than 15 units, or the costs are less than 75 percent of the replacement cost of the completed facility) are covered by "other alterations." Other Alterations: (Regulatory Citation 24 CFR S.23(b)) Applies to multifamily housing developments of 5 or more dwelling units (including scattered site housing). These alterations to dwelling units must, to the maximum extent feasible, be made accessible to and usable by individuals with disabilities. A minimum of 5 percent of the total dwelling units in a building or development, with a minimum of one unit, must be made accessible for individuals with mobility impairments. ln addition to providing access to those with mobility impairments, when possible, the unit(s) shall also be pre-wired to facilitate the installation of auxiliary devices to assist the hearing and the visually impaired. Alterations to common areas such as entrances, lobbies, and recreation rooms must be made accessible to and usable by individuals with disabilities to the maximum extent feasible. City of Miami Beach/ Housing and Community Services206 Annual Federal Entitlement Funds Application - February 2015 General HOME Program Requirements (2 of 3) Labor Standards/Prevailing Wages Every contract for the construction (or rehabilitation) of housing that includes 12 or more units assisted with HOME funds is required to comply with federal regulations pertaining to labor standards, including the prevailing wage requirements as determined pursuant to Davis-Bacon (40 USC 276a-5). Equal Opportunity and Fair Housing Entities receiving HOME funds are required to comply with all City ordinances, federal laws, executive orders and regulations pertaining to fair housing and equal opportunity. Affirmative Marketing The City has adopted affirmative marketing policies and requirements for rental and homebuyer projects containing S or more HOME-assisted housing units. Affirmative marketing consists of efforts to provide information and otherwise attract eligible persons in the housing market area to the available housing without regard to race, color, religion, sex, sexual orientation, handicap, familial status or national origin. Affirmative marketing requires that entities receiving HOME funds take every reasonable step to inform and solicit applications from persons in the available housing market who are not likely to apply for the housing without special outreach and advertising efforts. Entities receiving HOME funds will be required to comply with the City's affirmative marketing policies and will be required to submit an affirmative marketing plan for the funded project. Minority/Women Business Outreach Entities receiving HOME funds are required to undertake minority/women business outreach to ensure the inclusion, to the maximum extent possible, of minorities and women, and entities owned by minorities and women, including, without limitation, real estate firms, construction firms, appraisal firms, management firms, financial institutions, investment banking firms, underwriters, accountants and providers of legal services. Section 3 Section 3 of the Housing and Urban Development Act of 1958, as amended in L992, requires that economic opportunities generated by HUD financial assistance for housing and community development programs be targeted toward low and very low-income persons. Entities receiving HOME funds are required to comply with Section 3 which provides that, to the greatest extent feasible, opportunities for training and employment shall be given to lower-income residents of Miami Beach, and that contracts for work in connection with such projects be awarded to business concerns which are located in or are owned in substantial part by lower income Miami Beach residents. Lead-Based Paint Housing assisted with HOME Program funds is subject to the requirements of 24 CFR Part 35, as amended, and the Lead- Based Paint Poisoning Prevention Act as amended by Title X of the Housing and Community Development Act of 1992. Projects assisted with HOME funds may require notification to tenants, disclosure of lead-based paint information, identification of defective paint surfaces, treatment of defective surfaces, and response to children with elevated blood lead levels. On September 15, 1999, U.S. HUD issued the final rule entitled "Requirements for Notification, Evaluation and Reduction of Lead-Based Hazards in Federally Owned Residential Property and Housing Receiving Federal Assistance". This regulation sets new requirements to prevent childhood lead poisoning in housing assisted or being sold by HUD and other Federal agencies. City of Miami Beach/ Housing and Community Services207 Annual Federal Entitlement Funds Application - February 2015 General HOME Program Requirements (3 of 3) Debarment/Suspension Participants in the HOME Program must certify, pursuant to 24 CFR Part24, that neither they or their principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in the covered transaction. Other Federal Requirements There are a number of other federal requirements that apply to all HUD-funded programs including the implementation of HOME Program rental housing activities. Please acknowledgement acceptance and understanding of General HOME Program Requirements below. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Chair/ Date Signature of Board Secretary/ Date Name/Title:Name/Title: City of Miami Beach/ Housing and Community Services208 Annual Federal Entitlement Funds Application- February 2015 b -- :MIAMIBEACH City of Miami Beach Request for Proposals (RFP) FY L5/16 Community Development Block Grant (CDBG) Funds Deadline for Submissions: Frid dy, April 3,20L5 at 3:00pm must be received by 3:00pm on Friday, April 3, 2015. Any application received after that time will not The responsibility for submitting applications on or before the stated time and date is solely the the Applicant. The City will not be responsible for delays caused by mail, courier services or any other entity City of Miami Beach Office of Housing & Community Services 555 -17th Street Miami Beach, Florida 33139 Telephone: 305-673-7260 Fax: 305-604-242L website: www.miamibeachfl.gov Email: mariaruiz@miamibeachfl.gov City of Miami Beach/ Housing and Community Services209 Annual Federal Entitlement Funds Application- February 2015 Mayor & Members of the City Commission: Philip Levine, Mayor Michael Grieco, Commissioner Joy Malakoff, Commissioner Micky Steinberg, Commissioner Edward L. Tobin, Commissioner Deede Weithorn, Commissioner Jonah Wolfson, Commissioner City Administration: Jimmy L. Morales, City Manager Kathie G. Brooks, Assistant City Manager Jose Jimenez, Esq., Assistant City Manager Mark Taxis, Assistant City Manager Housing & Community Development Staff: Maria L. Ruiz, Director Alejandro Ballina, CDBG Coordinator A. Richard Bowman, HOME Coordinator Alice Waters, Financial Analyst Omar Barrera, Office Associate V Gianina Ghirardi, Office Associate lll g MIAMIBEACH City of Miami Beach/ Housing and Community Services210 Annual Federal Entitlement Funds Application - February 2015 Notice of Funding Availability (1 of 1) The City of Miami Beach is an entitlement grantee of federal funds. lt receives an annual allocation of funding for the HOME lnvestment Partnership Program (HOME) and Community Development Block Grant (CDBG) from the United States Department of Housing and Urban Development (HUD). The City is entitled to these funds because its population, housing and/or demographic characteristics meet the formula requirements needed to obtain funding. HUD requires the City complete a five-year Consolidated Plan that includes a housing assessment, market analysis and assessment of community development needs. The Consolidated Plan is meant to address the needs of low- and moderate- income persons and families, including homeless individuals. The Plan establishes the City's program priorities, goals and objectives for community development programs and sets the framework for subsequent One Year Action Planes that describe specific activities that will be funded through the City's HUD-funded grant programs. As an entitlement grantee, the City develops its own programs and funding priorities. However, it must give maximum feasible priority to activities which: I Benefit low- and moderate-income persons and households; + Aid in the prevention or elimination of slums and blight; or I Meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community. Urgent needs are defined as those which have no other financial resources available. The City of Miami Beach is projecting the followingFY 2OL5/L5 funds subject to the availability and allocation by HUD: CDBG Entitlement City Administration (20%) Public Services Cap (15%) 5 s $ 888,829 L77,766 L33,324 The City obtained authorization from the Mayor and City Commission on February LL,2OL5 to issue the attached Request For Proposals (RFP) to solicit eligible affordable housing, capital and public service projects within the City. February l1.,2OLs February 13,2015 February 26,2O!5 March 20,2OLs April 3,2015 April6 -L7,2OLs May 13,2015 June 10,2015 June 11,2015 Authorization from the Mayor & Commission to issue RFP RFP lssued Applicant conference to address RFP questions convened - Attendance is Mandatory Last day for written questions Deadline for receipt of RFP applications Staff review of applications Meeting of Affordable Housing Advisory Committee to review applications and make funding recommendations to the Mayor and Commission Submit funding recommendations to Mayor & Commission for award Commence 30-Day Comment Period City of Miami Beach/ Housing and Community Services211 Annual Federal Entitlement Funds Application - February 2015 Priorities ln order to guide outside agencies that are seeking funding, establish parameters for the project selection process and enable success in project implementation, the following broadly defined priorities and operational imperatives have been established in the City's FY 2OL3-17 Consolidated Plan and summarized for purposes of this RFP as: ) Affordable housing and compliance with Equal Opportunity and Fair Housing Laws in the City of Miami Beach ) Minimize displacement, promote job creation/retention, ensure adequate benefits, encourage private development, and provide planning and administrative support. -) Revitalize neighborhoods, remove architectural barriers, eliminate slum and blighted conditions, and encourage the preservation of historic structures. Operational lmperatives ln order to ensure accountability and the judicious use of finite, public resources, the following operational imperatives have been established in the Five-Year Consolidated Plan and City processes: ) Recipient organizations must have acceptable past and/or current performance on similar projects. t As this is a reimbursable grant, recipient organizations must have the fiscal capacity to undertake the proposed project. t Activities will not be funded unless the organization has developed realistic cost estimates and timelines, and demonstrated past financial stability (as evidenced in its past two agency fiscal audits). + Agency must demonstrate that the use of awarded City funds will ensure the required funding for the proposed project, i.e. City funds are the last needed to complete the project. , Organizations requesting funds from more than one agency will be required to submit a Subsidy Layering Review which includes a certified Sources and Uses Summary ) Recipients will be expected to provide matching funds and/or otherwise participate in the cost of their proposed project , Housing development and property improvement programs are expected to use quality, long-lasting methods and materials that require a minimum of maintenance or upkeep and provide a Physical Needs Assessment for the proposed project + The cost of providing housing or services will be considered in evaluating applications and must meet HUD guidelines t Recipients must adhere to HUD and City guidelines for procurement of goods and services including professional services. , Funded activities must meet a National Objective within two years of funding award. Further priority is given to those established housing needs for which there is currently insufficient assistance including: 1 Acquisition for affordable rental housing and low-and moderate-income first-time homebuyers 2 Multi-family Housing rehabilitation Prioritv will be given to proiects that serve the North Beach area (33141) or predominantlv serve residents of this area. ln addition, the City will prioritize awards to those projects that align with its Key lntended Outcomes (KtO) as defined in its current Strotegic Plan .The City's KlOs can be found in its own tab within this workbook. City of Miami Beach/ Housing and Community Services212 Annual Federal Entitlement Funds Application - February 2015 Eligible Activities/ Priority Needs (Housing Needs - Page 1 of 2) Housing Needs in Miami Beach (Source: Carras Community lnvestment based on data from the 2000 U.S. Census, Claritas, lnc. and the U.S. HUD Comprehensive Housing Affordability Strategy (CHAS). .t l{tlrlna f,..d R.nbr ttlrrnr ?adlll ExEemdv Lowl neotne H ousdtol ds Elderly Households Households with any housino oroblems 65o/o 73o/o 67o/o With cost burden 65%7 1o/o 660/o With extreme cost burden 47%56%49o/o SmallRelated (24 memberc households) Households with any housing problems 87o/o 52o/o 83o/o With cost burden 760/o 52o/o 73o/o With extreme cost burden 7Oo/o 460/o 67o/o Large Related (5 or morc memberc householdsl Households with any housing problems lOOo/o 100%'looo/o With cost burden 8Oo/o lOOo/o 81o/o With extreme cost burden 80o/o lOOo/o 81o/o Other Households Households with any housino oroblems 59o/o 54o/o 58o/o With cost burden 55o/o 52o/o 54o/o With extreme cost burden 51%5Oo/o 51o/o Total Households Households with any housino oroblems 680/o 65o/o 68% With cost burden 640/o 630/o 64o/o With extreme cost burden 54o/o 54o/o 54o/o City of Miami Beach/ Housing and Community Services213 Annual Federal Entitlement Funds Application - February 2015 Application lnstructions (1 of 3) This workbook has been designed to minimize completion time and ensure consistency of applications submitted. Only applications completed on an Excel platform will be accepted. To minimize duplicative efforts, once you input the agency name in the Applicant lnformation tab, the name will automatically populate in all other required areas. Applicants must complete all shaded areas. For your convenience, areas shaded in green have drop-down menus and areas shaded in red are auto-filled. Grey shaded areas require a text input by the applicant. Threshold items determining the Applicant's responsiveness are indicated as Required Items requiring signatures are noted as Signatures Needed. Submission Checklist A drop-down menu is provided for each item to enable easy labeling as submitted or not. Please ensure to update the status for each item. ln addition, we have left open spaces in the event that the applicant wishes to attach additional items not specifically requested in the RFP. All shaded area require a response. Those areas in require a manual input. Items shaded in green require use of the drop-down menu provided. Applicant lnfo(rmation) DO NOT ATTER ANY AREA SHADED tN RED. Make sure that both the person preparing the application and the agency's authorized signatory sign this section once printed in hard copy format. The Applicant name is auto-populated once you have completed the previous tab. As you provide the Project Synopsis in the green shaded space provided, please be succinct but complete in your narrative and run spellcheck before finalizing. lf you have a Physical Needs Assessment for the proposed project, please include as an Project Overview attachment. For Project Partners, list each entity separately and use the drop-down menu to indicate the type of support provided from each. ln the final column, please list the cash value of the entity's support. DO NOT ATTER ANY AREA SHADED IN RED. Please note there are two pages to this section. Proiect lmpact Be certain to answer the questions asked fully. Be succinct but complete in your narrative and run spellcheck before finalizing. Please note there are two pages to this section. Applicant Experience Be certain to answer the questions asked fully. Be succinct but complete in your narrative and run spellcheck before finalizing. The Budget form has five columns. The first column should list all of the entities providing cash, financing or in-kind leverage to the proposed project. The second column, "Confirmed Receipt", enables you to insert the dollar value of any commitment that has been secured. Proiect Budget The third column, "Pending Receipt", enables you to insert the value of any projected funds that have yet to be secured but may be reasonably expected. The fourth column, "City Request" enables you to insert the value of funds requested from the City through this RFP process. DO NOT ATTER ANY AREA SHADED IN RED. City of Miami Beach/ Housing and Community Services214 Annual Federal Entitlement Funds Application - February 2015 Application Instructions (2 of 3) ln the column labeled "Line ltem Category," list the various project expenses using the drop-down menu provided. ln each of the following columns to the right, and under "Fund Source", insert the name the funding entity and then below the respective amounts allocated to each line item. Sources & Uses A second page is provided if your project has more than five (5)funding sources. Make sure that both the person preparing the application and the agency's authorized this section once printed in hard coov format. Using the drop-down menus provided, answer each area shaded in green. Alignment Provide a brief but succinct narrative in the r:'1,:r sp?c€ provided that explains how your agency will measure its impact on the City's Key lntended Outcomes selected. Run spellcheck before finalizing your narrative. Affidavit 1 Review and provide signatures requested. Affidavit 2 Review and provide signatures requested. Affidavit 3 Review and provide signatures requested. Affidavit 4 Review and provide siqnatures requested. City of Miami Beach/ Housing and Community Services215 Annual Federal Entitlement Funds Application - February 2015 General lnformation (1 of 3) The following funding is available through this RFP, contingent upon final approval by HUD: CDBG Entitlement s 989,829 City Administration (20%) S r77,766 Public Services Cap (15%) S f 33,324 Determination of Appropriateness Prior to preparing an application for funds, applicants are strongly advised to determine if the proposed project is an eligible activity as defined by HUD regulations. CDBG projects must meet one of the three NationalObjectives. Deadline for Submission Responses to this RFP are due Friday, April 3, 2015 at 3:00pm at the Office of Housing & Community Services located at S55 - 17th Street, Miami Beach, Florida 33139. Mailed applications should be sent to Office of Housing & Community Services, Attention: Maria Ruiz, Miami Beach City Hall, 1700 Convention Center Drive, Miami Beach, Florida 33139. Late applications wil! not be accepted. FatalFlaws The following errors, omissions andlor conditions are considered fatal flaws preventing applications from consideration for funding: ! lncomplete applications (missing any section of the application or omission of required attachments) ! Factual errors resulting in the misrepresentation of an organization's experience, capacity or ownership ! Rrolects with funding gaps despite the potential award of City funds Submission Requirements Applicants must submit their application(s) as follows: ! One (1) original hard copy with authorizing signatures in blue ink. tr One (1) duplicate hard copy of the original hard copy application. D One digitalcopy in Excelformat of the application with attachments in RDP format on CD ROM. Directions for Completing the Application This workbook has been designed to minimize completion time and ensure consistency of applications submitted. Only applications completed on an Excel platform will be accepted. To minimize duplicative efforts, once you input the agency name in the Applicant lnformation tab, the name will automatically populate in all other required areas. Applicants must complete all shaded areas. For your convenience, areas shaded in green have drop-down menus and areas shaded in red are auto-filled. Grey shaded areas require a text input by the applicant. City of Miami Beach/ Housing and Community Services216 Annual Federal Entitlement Funds Application - February 2015 General lnformation (2 of 3) Modifications/Withdrawals of Proposals An Applicant may submit a modified Application to replace all or any portion of a previously submitted Application up until the Application due date and time. Modifications received after the Application due date and time will not be considered. Applications shall be irrevocable until contract award unless withdrawn in writing prior to the Application due date, or after expiration of L2O calendar days from the opening of Applications without a contract award. Letters of withdrawal received after the Application due date and before said expiration date, and letters of withdrawal received after contract award will not be considered. RFP Postponement/Cancel lation/Rejection The City may, at its sole and absolute discretion, reject any and all, or parts of any and all, Applications; re-advertise this RFP; postpone or cancel, at any time, this RFP process; or waive any irregularities in this RFP, or in any Applications received as a result of this RFP. Costs lncurred by Applicants All expenses involved with the preparation and submission of Applications, or any work performed in connection therewith, shall be the sole responsibility (and shall be at the sole cost and expense) of the Applicant, and shall not be reimbursed by the City. Exceptions to RFP Applicants must clearly indicate any exceptions they wish to take to any of the terms in this RFP, and outline what, if any, alternative is being offered. All exceptions and alternatives shall be included and clearly delineated, in writing, in the Application. The City, at its sole and absolute discretion, may accept or reject any or all exceptions and alternatives. ln cases in which exceptions and alternatives are rejected, the City shall require the Applicant to comply with the particular term and/or condition of the RFP to which Applicant took exception to (as said term and/or condition was originally set forth on the RFP). Florida Public Records Laws Applicants are hereby notified that allApplications including, without limitation, any and all information and documentation submitted therewith, will be available for public inspection after opening of Applications, in compliance with Florida Public Records Law including, without limitation, Chapter 119, Florida Statutes. Negotiations The City reserves the right to enter into further negotiations with the selected Applicant(s). Notwithstanding the preceding, the City is in no way obligated to enter into a contract with the selected Applicant(s) in the event the parties are unable to negotiate a contract. lt is also understood and acknowledged by Applicants that by submitting an Application, no property interest or legal right of any kind shall be created at any time until and unless a contract has been agreed to; approved by the City; and executed by the parties. Observance of Laws Applicants are expected to be familiar with, and comply with, all Federal, State, County, and City laws, ordinances, codes, rules and regulations, and all orders and decrees of bodies or tribunals having jurisdiction or authority which, in any manner, may affect the scope of services and/or project contemplated by this RFA (including, without limitation, the Americans with Disabilities Act, Title Vll of the Civil Rights Act, the EEOC Uniform Guidelines, and all EEO regulations and guidelines). lgnorance of the law(s) on the part of the Applicant will in no way relieve it from responsibility for compliance. City of Miami Beach/ Housing and Community Services217 Annual Federal Entitlement Funds Application - February 2015 General lnformation (3 of 3) Conflict of Interest All Applicants must disclose, in their Application, the name(s) of any officer, director, agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of the City of Miami Beach. Further, all Applicants must disclose the name of any City employee who owns, either directly or indirectly, an interest of ten (10%) percent or more in the Applicant entity or any of its affiliates. Applicant's Responsibility Before submitting a Application, each Applicant shall be solely responsible for making any and all investigations, evaluations, and examinations, as it deems necessary, to ascertain all conditions and requirements affecting the full performance of the contract. lgnorance of such conditions and requirements, and/or failure to make such evaluations, investigations, and examinations, will not relieve the Applicant from any obligation to comply with every detail and with all provisions and requirements of the contract, and will not be accepted as a basis for any subsequent claim whatsoever for any monetary consideration on the part of the Applicant. Public Entity Crimes A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crimes may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, sub-contractor, or consultant under a contract with a public entity , and may not transact business with any public entity in excess of the threshold amount provided in Sec. 287.0L7, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. American With Disabilities Act (ADA) Call (305) 673-726O/VOICE to request material in accessible forma! sign language interpreters (five days in advance when possible), or information on access for persons with disabilities. For more information on ADA compliance, please call the Public Works Department, at 305-573-7637. Acceptance of Gifts, Favors, Services Applicants shall not offer any gratuities, favors, or anything of monetary value to any official, employee, or agent of the City, for the purpose of influencing consideration of this Application. Pursuant to Sec. 2-449 of the City Code, no officer or employee of the City shall accept any gift, favor or service that might reasonably tend improperly to influence him in the discharge of his official duties. City of Miami Beach/ Housing and Community Services218 Annual Federal Entitlement Funds Application - February 2015 Guidelines for Evaluating Economic Development Projects (1 of 3) I 570.209 Guidelines for evaluating and selecting economic development projects. The following guidelines are provided to assist the recipient to evaluate and select activities to be carried out for economic development purposes. Specifically, these guidelines are applicable to activities that are eligible for CDBG assistance under $570.203. These guidelines also apply to activities carried out under the authority of 5570.204 that would otherwise be eligible under S570.203, were it not for the involvement of a Community-Based Development Organization (CBDO). (This would include activities where a CBDO makes loans to for-profit businesses.) These guidelines are composed of two components: guidelines for evaluating project costs and financial requirements; and standards for evaluating public benefit. The standards for evaluating public benefit are mandatory, but the guidelines for evaluating projects costs and financial requirements are not. (a) Guidelines and objectives for evaluating project costs and financial requirements. HUD has developed guidelines that are designed to provide the recipient with a framework for financially underwriting and selecting CDBG-assisted economic development projects which are financially viable and will make the most effective use of the CDBG funds. These guidelines, also referred to as the underwriting guidelines, are published as appendix A to this part. The use of the underwriting guidelines published by HUD is not mandatory. However, grantees electing not to use these guidelines would be expected to conduct basic financial underwriting prior to the provision of CDBG financial assistance to a for-profit business. Where appropriate, HUD's underwriting guidelines recognize that different levels of review are appropriate to take into account differences in the size and scope of a proposed project, and in the case of a microenterprise or other small business to take into account the differences in the capacity and level of sophistication among businesses of differing sizes. Recipients are encouraged, when they develop their own programs and underwriting criteria, to also take these factors into account. The objectives of the underwriting guidelines are to ensure: (1) That project costs are reasonable; (2) That all sources of project financing are committed; (3) That to the extent practicable, CDBG funds are not substituted for non-Federal financial support; (4) That the project is financially feasible; (5) That to the extent practicable, the return on the owner's equity investment will not be unreasonably high; and (5) That to the extent practicable, CDBG funds are disbursed on a pro rata basis with other finances provided to the project. (b) Standards for evaluating public benefit. The grantee is responsible for making sure that at least a minimum level of public benefit is obtained from the expenditure of CDBG funds under the categories of eligibility governed by these guidelines. The standards set forth below identify the types of public benefit that will be recognized for this purpose and the minimum level of each that must be obtained for the amount of CDBG funds used. Unlike the guidelines for project costs and financial requirements covered under paragraph (a) of this section, the use of the standards for public benefit is mandatory. Certain public facilities and improvements eligible under 5570.201(c) of the regulations, which are undertaken for economic development purposes, are also subject to these standards, as specified in 5570.208(aXaXviXfX 2 ). (1) Standards for activities in the aggregate. Activities covered by these guidelines must, in the aggregate, either: (i) Create or retain at least one full-time equivalent, permanent job per 535,000 of CDBG funds used; or (ii) Provide goods or services to residents of an area, such that the number of low- and moderate-income persons residing in the areas served by the assisted businesses amounts to at least one low- and moderate-income person per $3S0 of CDBG funds used. City of Miami Beach/ Housing and Community Services219 Annual Federal Entitlement Funds Application - February 2015 Guidelines for Evaluating Economic Development Projects (2 of 3) (2) Applying the aggregate standards. (i) A metropolitan city, an urban county, a non-entitlement CDBG grantee in Hawaii, or an lnsular Area shall apply the aggregate standards under paragraph (bX1) of this section to all applicable activities for which CDBG funds are first obligated within each single CDBG program year, without regard to the source year of the funds used for the activities. For lnsular Areas, the preceding sentence applies to grants received in program years after Fiscal Year 2OO4. A grantee under the HUD-administered Small Cities Program, or lnsular Areas CDBG grants prior to Fiscal Year 2005, shall apply the aggregate standards under paragraph (bX1) of this section to all funds obligated for applicable activities from a given granU program income obligated for applicable activities will, for these purposes, be aggregated with the most recent open grant. For any time period in which a community has no open HUD-administered or lnsular Areas grants, the aggregate standards shall be applied to all applicable activities for which program income is obligated during that period. (ii) The grantee shall apply the aggregate standards to the number of jobs to be created/retained, or to the number of persons residing in the area served (as applicable), as determined at the time funds are obligated to activities. (iii) Where an activity is expected both to create or retain jobs and to provide goods or services to residents of an area, the grantee may elect to count the activity under either the jobs standard or the area resident's standard, but not both. (iv) Where CDBG assistance for an activity is limited to job training and placement and/or other employment support services, the jobs assisted with CDBG funds shall be considered to be created or retained jobs for the purposes of applying the aggregate standards. (v) Any activity subject to these guidelines which meets one or more of the following criteria may, at the grantee's option, be excluded from the aggregate standards described in paragraph (bX1) of this section: (A) Provides jobs exclusively for unemployed persons or participants in one or more of the following programs: 1 )Jobs Training Partnership Act (JTPA); 2 )Jobs Opportunities for Basic Skills (JOBS); or 3 ) Aid to Families with Dependent Children (AFDC); (B) Provides jobs predominantly for residents of Public and lndian Housing units; (C) Provides jobs predominantly for homeless persons; (D) Provides jobs predominantly for low-skilled, low- and moderate-income persons, where the business agrees to provide clear opportunities for promotion and economic advancement, such as through the provision of training; (E) Provides jobs predominantly for persons residing within a census tract (or block numbering area) that has at least 20 percent of its residents who are in poverty; (F) Provides assistance to business(es) that operate(s) within a census tract (or block numbering area) that has at least 20 percent of its residents who are in poverty; (G) Stabilizes or revitalizes a neighborhood that has at least 70 percent of its residents who are low- and moderate-income; (H) Provides assistance to a Community Development Financial lnstitution that serve an area that is predominantly low- and moderate-income persons; (l) Provides assistance to a Community-Based Development Organization serving a neighborhood that has at least 70 percent of its residents who are low- and moderate-income; (J) Provides employment opportunities that are an integral component of a project designed to promote spatial deconcentration of low- and moderate-income and minority persons; (K) With prior HUD approval, provides substantial benefit to low-income persons through other innovative approaches; (L) Provides services to the residents of an area pursuant to a strategy approved by HUD under the provisions of 591.215(e) of this title; City of Miami Beach/ Housing and Community Services220 Annual Federal Entitlement Funds Application - February 2015 Guidelines for Evaluating Economic Development Projects (3 of 3) (M) Creates or retains jobs through businesses assisted in an area pursuant to a strategy approved by HUD underthe provisions of 591.215(e) of this title. (N) Directly involves the economic development or redevelopment of environmentally contaminated properties. (3) Standards for individual activities. Any activity subject to these guidelines which falls into one or more of the following categories will be considered by HUD to provide insufficient public benefit, and therefore may under no circumstances be assisted with CDBG funds: (i) The amount of CDBG assistance exceeds either of the following, as applicable: (A) 550,000 per full-time equivalent, permanent job created or retained; or (B) 51,000 per low- and moderate-income person to which goods or services are provided by the activity. (ii) The activity consists of or includes any of the following: (A) General promotion of the community as a whole (as opposed to the promotion of specific areas and programs); (B) Assistance to professional sports teams; (C) Assistance to privately-owned recreational facilities that serve a predominantly higher-income clientele, where the recreational benefit to users or members clearly outweighs employment or other benefits to low- and moderate-income persons; (D) Acquisition of land for which the specific proposed use has not yet been identified; and (E) Assistance to a for-profit business while that business or any other business owned by the same person(s) or entity(ies) is the subject of unresolved findings of noncompliance relating to previous CDBG assistance provided by the recipient. (a) Applying the individual activity standards. (i) Where an activity is expected both to create or retain jobs and to provide goods or services to residents of an area, it will be disqualified only if the amount of CDBG assistance exceeds both of the amounts in paragraph (bX3Xi) of this section. (ii) The individual activity standards in paragraph (bX3Xi) of this section shall be applied to the number of jobs to be created or retained, or to the number of persons residing in the area served (as applicable), as determined at the time funds are obligated to activities. (iii) Where CDBG assistance for an activity is limited to job training and placement and/or other employment support services, the jobs assisted with CDBG funds shall be considered to be created or retained jobs for the purposes of applying the individual activity standards in paragraph (bX3Xi) of this section. (c) Amendments to economic development projects after review determinations. lf, after the grantee enters into a contract to provide assistance to a project, the scope or financial elements of the project change to the extent that a significant contract amendment is appropriate, the project should be reevaluated under these and the recipient's guidelines. (This would include, for example, situations where the business requests a change in the amount or terms of assistance being provided, or an extension to the loan payment period required in the contract.) lf a reevaluation of the project indicates that the financial elements and public benefit to be derived have also substantially changed, then the recipient should make appropriate adjustments in the amount, type, terms or conditions of CDBG assistance which has been offered, to reflect the impact of the substantial change. (For example, if a change in the project elements results in a substantial reduction of the total project costs, it may be appropriate for the recipient to reduce the amount of total CDBG assistance.) lf the amount of CDBG assistance provided to the project is increased, the amended project must still comply with the public benefit standards under paragraph (b) of this section. (d) Documentation. The grantee must maintain sufficient records to demonstrate the level of public benefit, based on the above standards, that is actually achieved upon completion of the CDBG-assisted economic development activity(ies) and how that compares to the level of such benefit anticipated when the CDBG assistance was obligated. lf the grantee's actual results show a pattern of substantial variation from anticipated results, the grantee is expected to take all actions reasonably within its control to improve the accuracy of its projections. lf the actual results demonstrate that the recipient has failed the public benefit standards, HUD may require the recipient to meet more stringent standards in future years as appropriate. [60FR L947,Jan.5,1995, asamendedat60FR t7445,Apr.6, 1995;7L FR3OO35, May24,2006;72 FR 12535, Mar. 15,2007;72FR 46370, Aug. L7,2OO7l City of Miami Beach/ Housing and Community Services221 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 1 of 12) The following is a sample of Attachment A (General Requirements) for awarded contracts provided as reference: EXHIBIT "A" - "SCOPE OF SERVICES" Related Definitions: Davis-Bacon Act Compliance - The Davis-Bacon Act applies to contractors and subcontractors performing on federally funded or assisted contracts in excess of 52,000 for the construction, alteration, or repair (including painting and decorating) of public buildings or public works. Davis-Bacon Act and Related Act contractors and subcontractors must pay their laborers and mechanics employed under the contract no less than the locally prevailing wages and fringe benefits for corresponding work on similar projects in the area. The Davis-Bacon Act directs the Department of Labor to determine such locally prevailing wage rates. Affordable housing rehabilitation projects of eight (8) or more units using CDBG funds must ensure Davis-Bacon Act compliance. Affordable housing rehabilitation projects of L2 or more units using HOME funds must ensure Davis-Bacon Act compliance. Environmenta! Review - Projects must have an Environmental Review unless they meet criteria specified in HUD regulations that would exempt or exclude them from Request for Release of Funds (RROF) and environmental certification requirements (24 CFR sections 58.1,58.22,58.34, 58.35 and 570.504). Evidence of Procurement - All expenses incurred with grant funds require evidence of procurement according to this Agreement. Please carefully read the Agreement and related HUD rules to ensure compliance. HUD lncome Limits - The Sub-Recipient must ensure that HUD lncome Limits (household income) are utilized when determining client eligibility for HUD-funded services. lncome limits are posted further below. Monthly Progress Report - The Sub-Recipient is required to submit a monthly project progress report by thel0th of the following month. The report must be signed by the person who prepared the report as well as the agency's authorizing party. The report summarizes the progress made, expenses incurred and deliverables completed. This report must be completed regardless of whether or not funds are requested. Monthly Financial Report - The Sub-Recipient is required to submit a monthly financial report by the 10th of the following month regardless of whether or not funds are requested. The report delineates project expenses incurred including non-City funds and must include the corresponding evidence of expense incurred for any expense which is being submitted for reimbursement. Monthly Proformas - All Capital projects with multiple (more than one) funding sources require the submission of monthly proformas to the City. Professional Services Contracts - Professional services funded through this Agreement must adhere to procurement guidelines as appropriate and have executed written agreements between the Sub-Recipient and the respective Vendor. Contracts must, at a minimum, specify the cost, timeline and scope of service. A copy of all professional service contracts must be submitted to the City prior to reimbursement request. Proof of lnsurance - Evidence of appropriate and required insurance must be submitted prior to contract execution. No City funds will be disbursed prior to submission of required insurance coverage. City of Miami Beach/ Housing and Community Services222 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 2 of 12) Retainage - All capital projects are subject to the withholding of 10 percent of appropriate expenses in the form of a retainage. All retained funds will be released when the project fulfills its National Objective. Section 3 Compliance - Any Agreement greater than 5200,000 that involves rehabilitation, housing construction, or other public construction, requires the Sub-Recipient complete and submit to the City Form HUD 60002, Section 3 Summary Report, Economic Opportunities for Low- and Very-Low lncome Persons (OMB No. 2529-0043). Applicable Federal Regulations The Sub-Recipient must apply to all applicable federal regulations including: l. Non-Discrimination and Equal Access No person in the United States shall on the grounds of race, color, national origin, religion or sex be excluded, denied benefits or subjected to discrimination under any program funded in whole or in part by CDBG/HOME funds. The Provider must take measures to ensure non-discriminatory treatment, outreach and access to program resources. This applies to employment and contracting, as well as to marketing and selection of program participants. Fair Housing and Equal Opportunity The Provider must comply with all the following Federal laws, executive orders and regulations pertaining to fair housing and equal opportunity. They are summarized below: Title Vl of the Civil Rights Act of 1964, As Amended (42 USC 2000d et seq.): States that no person may be excluded from participation in, denied the benefits of, or subjected to discrimination under any program or activity receiving Federal financial assistance on the basis of race, color or national origin. The regulations implementing the Title Vl Civil Rights Act provisions for HUD programs may be found in 24 CFR Part 1. The Fair Housing Act (42 USC 3501-3620): Prohibits discrimination in the sale or rental of housing, the financing of housing or the provision of brokerage services against any person on the basis of race, color, religion, sex, national origin, handicap of familial status. Fair Housing Act implementing regulations may be found in 24 CFR Part 100-115. Equal Opportunity in Housing (Executive Order 11063, as amended by Executive Order 122591: Prohibits discrimination against individuals on the basis of race, color, religion, sex or national origin in the sale, rental, leasing or other disposition of residential property, or in the use or occupancy of housing assisted with Federal funds. Equal Opportunity in Housing regulations may be found in 24 CFR Part 707. Age Discrimination Act of 1975, As Amended (42 USC 5101): Prohibits age discrimination in programs receiving Federal financial assistance. Age Discrimination Act regulations may be found in 24 CFR Part 145. Section 109 of Title I of the Housing and Community Development Act of 1974: Requires that no person shall be excluded from participation in, denied the benefits of, or be subjected to discrimination under any program or activity funded with CDBG/HOME funds on the basis of race, color, religion, national origin or sex. Affirmative Marketing The Provider must adopt affirmative marketing procedures and requirements for all CDBG/HOME-assisted housing with five or more units. Requirements and procedures must include: City of Miami Beach/ Housing and Community Services223 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 3 of 12) 1. Methods for informing the public, owners and potential tenants about fair housing laws and the Provider's policies (for example: use of the Fair Housing logo or equal opportunity language); 2. A description of what owners and/or the Provider will do to affirmatively market housing assisted with CDBG/HOME funds; 3. A description of what owners and/or the Provider will do to inform persons not likely to apply for housing without special outreach; 4. Maintenance of records to document actions taken to affirmatively market CDBG/HOME-assisted units and to assess marketing effectiveness; and 5. A description of how efforts will be assessed and what corrective actions will be taken where requirements are not met. Handicapped Accessibility The CDBG/HOME regulations also require adherence to the three following regulations governing the accessibility of Federa I ly-assisted buildings, facilities a nd progra ms. Americans with Disabilities Act (42 USC L2131; 47 USC L55, ?.OL, 218 and 225): Provides comprehensive civil rights to individuals with disabilities in the areas of employment, public accommodations, state and local government services and telecommunications. The Act, also referred to as the ADA, also states that discrimination includes the failure to design and construct facilities (built for first occupancy after January 25, 1993) that are accessible to and usable by persons with disabilities. The ADA also requires the removal of architectural and communication barriers that are structural in nature in existing facilities. Removal must be readily achievable, easily accomplishable and able to be carried out without much difficulty or expense. Fair Housing Act: Multi-family dwellings must also meet the design and construction requirements at 24 CFR 100.205, which implement the Fair Housing Act (42 USC 3601-19) Section 504: Section 504 of the Rehabilitation Act of 1973 prohibits discrimination in federally assisted programs on the basis of handicap. Section 504 imposes requirements to ensure that "qualified individuals with handicaps" have access to programs and activities that receive Federal funds. Under Section 504, recipients and Sub-Recipients are not required to take actions that create unique financial and administrative burdens or after the fundamental nature of the program. For any Provider principally involved in housing or social services, all of the activities of the agency - not only those directly receiving Federal assistance -- are covered under Section 504. Contractors or vendors are subject to Section 504 requirements only in the work they do on behalf of the Provider or the City. The ultimate beneficiary of the Federal assistance is not subject to Section 504 requirements. The Architectural Barriers Act of L968 (42 USC 4151-4157): Requires certain Federal and Federally-funded buildings and other facilities to be designed, constructed or altered in accordance with standards that ensure accessibility to, and use by, physically handicapped people. ll. Employment and Contracting The Provider must comply with the regulations below governing employment and contracting opportunities. These concern equal opportunity, labor requirements and contracting/procurement procedures. City of Miami Beach/ Housing and Community Services224 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 4 of 12) Equal Opportunity The Provider must comply with the following regulations that ensure equal opportunity for employment and contracting: Equal Employment Opportunity, Executive Order L7246, as amended: Prohibits discrimination against any employee or applicant for employment because of race, color, religion, sex or national origin. Provisions to effectuate this prohibition must be included in all construction contracts exceeding 510,000. lmplementing regulations may be found at 41 CFR Part 60. Section 3 of the Housing and Urban Development Act of 1968: Requires that, to the greatest extent feasible, opportunities for training and employment arising from CDBG/HOME funds will be provided to low-income persons residing in the program service area. Also, to the greatest extent feasible, contracts for work (all types) to be performed in connection with CDBG/HOME will be awarded to business concerns that are located in or owned by persons residing in the program service area. Minority/Women's Business Enterprise: Under Executive Orders 7L625, t2432 and 12138, the City and the Provider must prescribe procedures acceptable to HUD for a minority outreach program to ensure the inclusion, to the maximum extent possible, of minorities and women, and entities owned by minorities and women, in all contracts (see 24 CFR 85.36(e)). Labor Requirements The Provider must comply with certain regulations on wage and labor standards. ln the case of Davis-Bacon and the Contract Work Hours and Safety Standards Acts, every contract for construction (in the case of residential construction, projects with eight or more units) triggers the requirements. Dovis-Bocon and Reloted Acts [40 USC 276(N-7): Ensures that mechanics and laborers employed in construction work under Federally-assisted contracts are paid wages and fringe benefits equal to those that prevail in the locality where the work is performed. This act also provides for the withholding of funds to ensure compliance, and excludes from the wage requirements apprentices enrolled in bona fide apprenticeship programs. Contract Work Hours and Sofetv Standords Act, as amended (40 USC 327-3331: Provides that mechanics and laborers employed on Federally-assisted construction jobs are paid time and one-half for work in excess of 40 hours per week, and provides for the payment of liquidated damages where violations occur. This act also addresses safe and healthy working conditions. Copelond (Anti-Kickbock) Act (40 USC 276d: Governs the deductions from paychecks that are allowable. Makes it a criminal offense to induce anyone employed on a Federally assisted project to relinquish any compensation to which he/she is entitled, and requires all contractors to submit weekly payrolls and statements of compliance. Foir Lobor Stondards Act gf 7938, As Amended (29 USC 201, et. seq.): Establishes the basic minimum wage for all work and requires the payment of overtime at the rate of at least time and one-half. lt also requires the payment of wages for the entire time that an employee is required or permitted to work, and establishes child labor standards. Contracting and Procurement Practaces The CDBG/HOME programs are subject to certain Federal procurement rules. ln addition, the City and the Provider must take measures to avoid hiring debarred or suspended contractors or Sub-Recipients and conflict-of-interest situations. Each is briefly discussed below. City of Miami Beach/ Housing and Community Services225 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 5 of 12) Procurement: For the City, the procurement standards of 24 CFR 85.36 apply. For non-profit organizations receiving CDBG/HOME funds, the procurement requirements at 24 CFR Part 84 apply. Conflict of lnterest: The CDBG regulations require grantees (the City), state recipients and Sub-Recipients (the Provider) to comply with two different sets of conflict-of-interest provisions. The first set of provisions comes trom24 CFR Parts 84 and 85. The second, which applies only in cases not covered by 24 CFR Parts 84 and 85, is set forth in the CDBG regulations. Both sets of requirements are discussed below. - The provisions at 24 CFR 85.35 and 24 CFR 84.42 apply in the procurement of property and services by grantees (the City), state recipients, and Sub-Recipients (the Provider). These regulations require the City and the Provider to maintain written standards governing the performance of their employees engaged in awarding and administering contracts. At a minimum, these standards must: - Require that no employee, officer, agent of the City or the Provider shall participate in the selection, award or administration of a contract supported by CDBG/HOME if a conflict-of-interest, either real or apparent, would be involved; - Require that employees, officers and agents of the City or the Provider not accept gratuities, favors or anything of monetary value from contractors, potential contractors or parties to Sub-Agreements; and - Stipulate provisions for penalties, sanctions or other disciplinary actions for violations of standards. HOME-funded projects must comply with 24 CFR 92.356. A conflict would arise when any of the following has a financial or other interest in a firm selected for an award: - An employee, agent or officer of the City or the Provider; - Any member of an employee's, agent's or officer's immediate family; - An employee's, agent's or officer's partner; or - An organization that employs or is about to employ an employee, agent or officer of the City or the Provider. - The CDBG/HOME regulations at 24 CFR 570.611 governing conflict-of-interest apply in cases not covered by 24 CFR 85.35 and 24 CFR 84.42. These provisions cover employees, agents, consultants, officers and elected or appointed officials of the grantee (the City), state recipient or Sub-Recipient (the Provider). The regulations state that no person covered who exercises or has exercised any functions or responsibilities with respect to CDBG/HOME activities or who is in a position to participate in decisions or gain inside information: - May obtain a financial interest or benefit from a CDBG activity; or - Have an interest in any contract, subcontract or agreement for themselves or for persons with business or family ties. This requirement applies to covered persons during their tenure and for one year after leaving the grantee (the City), the state recipient or Sub-Recipient (the Provider) entity. Upon written request, exceptions to both sets of provisions may be granted by HUD on a case-by-case only after the City has: - Disclosed the full nature of the conflict and submitted proof that the disclosure has been made public; and - Provided a legal opinion from the City stating that there would be no violation of state or local law if the exception were granted. Debarred contractors: ln accordance with 24 CFR Part 5, CDBG/HOME funds may not be used to directly or indirectly employ, award contracts to or otherwise engage the services of any contractor or Sub-Recipient during any period of debarment, suspension or placement of ineligibility status. The City should check all contractors, subcontractors, lower-tier contractors or Sub-Recipients against the Federal publication that lists debarred, suspended and ineligible contractors. City of Miami Beach/ Housing and Community Services226 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 5 of 12) lll. Environmental Requirements The City is responsible for meeting a number of environmental requirements, including environmental reviews, flood insurance, and site and neighborhood standards. Environmental Review The City is responsible for undertaking environmental reviews in accordance with the requirements imposed on "recipients" in 24 CFR 58. Reviews must be completed, and Requests for Release of Funds (RROF) submitted to HUD before CDBG/HOME funds are committed for non-exempt activities. Private citizens and organizations may object to the release of funds for CDBG/HOME projects on certain procedural grounds relating to environmental review (see 24 CFR 58.70 - 58.771. To avoid challenges, grantees (the City) and Sub-Recipients (the Provider) should be diligent about meeting procedural requirements. Flood Insurance Section 2O2 of the Flood Disaster Protection Act of 1973 (42 USC 4106): Requires that CDBG/HOME funds shall not be provided to an area that has been identified by the Federal Emergency Management Agency (FEMA) as having special flood hazard, unless: The community is participating in the National Flood lnsurance Program, or it has been less than a year since the community was designated as having special flood hazards; and Flood insurance is obtained. !V. Lead-based Paint On September 15, 1999, the "Requirements for Notification, Evaluation and Reduction of Lead-Based Paint Hazards in Federally Owned Residential Property and Housing Receiving Federal Assistance; Final Rule" was published within title 24 of the Code of Federal Regulations as part 35 (24 CFR 35). The regulation was issued under sections 1012 and 1013 of the Residential Lead-Based Paint Hazard Reduction Act of L992, which is Title X (ten) of the Housing and Community Development Act of 1992. Sections 1012 and 1013 of Title X amended the Lead-Based Paint Poisoning Prevention Act of 1971, which is the basic law covering lead-based paint in federally associated housing. The regulation sets hazard reduction requirements that give much greater emphasis to reducing lead in house dust. Scientific research has found that exposure to lead in dust is the most common way young children become lead poisoned. Therefore, the new regulation requires dust testing after paint is disturbed to make sure the home is lead-safe. Specific requirements depend on whether the housing is being disposed of or assisted by the federal government, and also on the type and amount of financial assistance, the age of the structure, and whether the dwelling is rental or owner occupied. On April 22,2008, the EPA issued a rule requiring the use of lead-safe practices and other actions aimed at preventing lead poisoning to protect against the hazards created by exposure to lead dust in existing structures built prior to 1978. Under the rule, all contractors performing renovation, repair and painting projects that disturb lead-based paint in homes, child care facilities, and schools built before 1978 must be certified and follow specific work practices to prevent lead contamination. This rule (40 CFR Part 745) is enforced as of April 22,2010. The rule must be executed by all sub-contractors. City of Miami Beach/ Housing and Community Services227 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 7 of 12) Property Exempt from Lead-based paint regulation: . Housing built since January 7,7978, when lead paint was banned for residential use; . Housing exclusively for the elderly or people with disabilities, unless a child under age 6 is expected to reside there; . Zero-bedroom dwellings, including efficiency apartments, single-room occupancy housing, dormitories or military barracks; . Property that has been found to be free of lead-based paint by a certified lead-based paint inspector; . Property where all lead-based paint has been removed; o Unoccupied housing that will remain vacant until demolished; . Non-Residential property; and . Any rehabilitation or housing improvement that does not disturb a painted surface. Types of housing subject to 24 CFR 35: . Federally-Owned housing being sold;. Housing receiving a federal subsidy that is associated with the property, rather than with the occupants (project-based assistance); o Public housing; . Housing occupied by a family (with a child) receiving tenant-based subsidy (such as a voucher or certificate); . Multifamily housing for which mortgage insurance is being sought; and e Housing receiving federal assistance for rehabilitation, reducing homelessness, and other special needs. lf you want copies of the regulation or have general questions, you can call the National Lead lnformation Center at (800) 424- LEAD, or TDD (800) 526-5456 for the hearing impaired. You can also download the regulation and other educational materials at http://www.hud.gov/offices/lead/index.cfm. For further information, you may call HUD at (202) 755-1785, ext. LO4, or e-mail HUD at lead_regulations@hud.gov. V. Displacement, Relocation, Acquisition and Replacement of Housing CDBG/HOME projects involving acquisition, rehabilitation or demolition may be subject to the provisions of the Uniform Relocation Act (UDA). Demolition or conversion of units with CDBG funds may trigger section 104 (d) (also known as the "Barney Frank Amendment" requirements.) Vl. Compliance with National Objective The Provider will ensure and maintain evidence that activities assisted with CDBG/HOME funds from the City of Miami Beach comply with the primary National Objective, "Benefit to Low and Moderate lncome Persons" and will provide services or activities that benefit at least 51% low and moderate income persons. A low or moderate-income household is defined as: a household having an income equal to or less than the limits cited below. lndividuals who are unrelated but are sharing the same household shall each be considered as one-person households. City of Miami Beach/ Housing and Community Services228 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 8 of 12) HUD lncome Limits, pending HUD updating: $13,7s0 $15,700 $17,650 $19,600 $2',1,200 $22,7sO $24,3s0 $25,900 $22,900 $26,200 $29,450 $32,700 $35,350 $37,950 $40,s50 $43,200 $27,480 $31, 440 $35,340 $39,240 $42,420 $45,540 $48,660 $51,840 $36,650 $41,850 $47,100 $s2,300 $56,500 $60,700 $il,900 $69,050 Change Orders/Budget Amendments The goal should be to limit the use of Change Orders or Budget Amendments. Change Orders and Budget Amendments require prior written approval by the City Manager. To request a Change Order or Budget Amendment, a written request for changes must be submitted to your Grant Monitor delineating the changes and providing a detailed justification for making the request. Approvals of any changes are at the sole discretion of the City Manager. No budget amendment will be processed after June 30, 2OL4 for Public Service Projects. No budget amendment will be processed for Capital Projects Budgets after eighty (80) percent of the available funds have been drawn. Budget amendments or Change Orders that deviate from the original scope will be rejected and the funds in question may be subject to recapture at the sole discretion of the City Manager. Compliance with Local Rules, Regulations, Ordinances and Laws The Sub-Recipient must remain incompliance with all local rules, regulations, ordinances and laws (including having an active business license and the resolution of all Code Compliance and Building Department violations) in addition to those specified in the body of the Agreement. ln addition, the Sub-Recipient must not owe any monies to the City at the time of Agreement execution or final release of grant funds. The City will verify with the Finance Department to ensure that no monies are due the City prior to Agreement execution. Furthermore, the Sub-Recipient must not have any outstanding and/or open Code Compliance or Building Department violations at the time of the Agreement's execution. Any pending issues must be disclosed. Those violations which are open at the time of the Agreement's execution and are expected to remain open for the foreseeable future require the submission and approval of a remediation plan submitted to the City. City of Miami Beach/ Housing and Community Services229 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 9 of 12) Employee/ Contractor File Review The following documentation must be included in the Sub-Recipient's employee/contractor file for those em ployees/contractors provid ing services u nder this contract. The following must be included in the employee files: . Employment Application . Evidence of degree/credentials . Job Description Signed by Employee . Evidence of Required Experience o Florida Background Criminal Screening, if applicable o National FBI Background Criminal Screening (Level 2), if applicable o Affidavit of Good Moral Character, if applicable . Proof of Knowledge of Policies & Procedures, if applicable . l-9 Verification on File The City reserves the right to inspect those employee/contractor files whose salaries are funded in part or in whole by its funds. Evaluation ln its continuing effort to ensure contract compliance and performance, the City will evaluate the Sub-Recipient in its fulfillment of the terms of this agreement including, but not limited to, the following measures: . Agreement compliance . Leverage and fiscal soundness . Accuracy and timeliness of Monthly Progress Reports . Accuracy and timeliness of Monthly Financial Reports . Adherence to project timelines . Fulfillment of prescribed outcomes FiscalStability The Sub-Recipient is required to maintain fiscal stability throughout the terms of this Agreement. This is to ensure the Sub- Recipient's ability to fulfill the terms of this Agreement and meeting of the National Objective. For affordable housing developers, fiscal stability policies are encouraged in anticipation of additional HUD guidance regarding fiscal oversight for rental projects. More so, as projects have extended lives, fiscal stability underscores the long- term viability of the housing units. teverage For HOME-funded projects, the Sub-Recipient must demonstrate the commitment of other sources of funds committed to the City-funded project. Furthermore, all other identified funds must be in place prior to the use of HOME funds. The documentation that demonstrates this fiscal leverage is the Subsidy Layering Review and underwriting. City of Miami Beach/ Housing and Community Services230 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 10 of L2l Monitoring & Performance Reviews The City reserves the right to inspect, monitor and/or audit the Sub-Recipient to ensure contractual compliance. This includes, but is not limited to: o Review of on-site service delivery. lnspection and review of client, budgetary and employee files (for those employees providing services under this Agreement) Monitoring visits will take place within 120 days of the commencement of services. The City will notify the Sub-Recipient a minimum of three (3) business days prior to a monitoring visit. Performance Ratings The Sub-Recipient agrees that its Performance Rating, the score awarded for performance on the following measures, will be posted on the City's website on an annual basis: . Timely and accurate submission of Monthly Progress Report . Timely and accurate submissions of Monthly Financial Reports (reimbursement requests) o Delivery of contracted service units Ratings will be given for each performance measure based on the following: Proformas Capital projects must submit certified monthly proformas that indicate project funding sources and correlating Proformas must be certified by the preparing party as well as the agency's signatory as reflected within this Agreement. Reporting Requirements The Contractor will provide the City with a Monthly Progress Report and Monthly Financial Report by the 10th of the following month. ln the event that the 10th of the month lands on a Saturday, Sunday or holiday, the report must be submitted the following business day. City of Miami Beach/ Housing and Community Services Timely and accurate submission of > "0" for failing to submit on time > "25" for submittino on time Timely and accurate submissions of Monthly Financial Report (reimbursement requests) > "0" for failing to submit accurate report with back-up material on time > "25" for submitting accurate report on time Delivery of contracted service units within contracted timeframe Possible score of 0 to 50 based upon completion of projected service units. Score is pro-rated if total projected service units are not met. 231 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 11 of Lzl Monthly reports will be submitted via any of the following methods: . Standard mail . Hand delivery Monthly reports will not be considered acceptable unless the following is met: . Forms are completely and accurately filled . Necessary back-up materials are included (evidence of expense incurred, invoices, time logs, executed AIA Forms, etc.) . Reports bear the signature of the person preparing the report and the Sub-Recipient's authorized signatory Monthly Progress Reports should encapsulate a project's progress in alignment with the funds expended. Rent RollSubmissions Sub-Recipients using City funds for the creation or rehabilitation of affordable housing must submit tenant rent rolls within thirty (30) days of meeting the National Objective and every year thereafter for a minimum of fifteen (15) years in adherence with the affordability period required with use of these funds. For completed projects, certified tenant rolls must be submitted annually by November 1st. Tenant rolls must be certified by the Sub-Recipient Agency's authorized signatory. Those projects with a longer affordability period require annual tenant rolls for the period of affordability established in the City's Restrictive Covenant and/or mortgage. These tenant rolls must be submitted by November 1st of each year of affordability. Tenant rolls must be certified by the Sub-Recipient Agency's authorized signatory. Retainage All capital projects utilizing HUD funds are subject to a ten (10) percent retainage that will not be released until the National Objective is met. Retainage will be held as appropriate from all submitted reimbursement requests. Subsidy Layering Review All affordable housing projects using CDBG/HOME funds require the completion of an independent Subsidy Layering Review and underwriting. These reviews must be completed prior to the project being submitted via HUD's lDlS system and precedes the incurrence of any related funds. Therefore, no capital projects will be deemed eligible for reimbursement until the Subsidy Layering Review and underwriting have been received and accepted by the City. The expense for the Subsidy Layering Review and underwriting services are eligible for reimbursement if the project proceeds but is not eligible for reimbursement otherwise. City of Miami Beach/ Housing and Community Services232 Annual Federal Entitlement Funds Application - February 2015 Contractual Scope of Services ( 12 of tzl Timeliness of Reimbursement Requests Reimbursement requests must be submitted no later than sixty (50) days from the incurrence of the expense. The City will strictly monitor this element. Please note that cancelled checks must be submitted in conjunction with all reimbursement requests. Therefore, the Sub-Recipient should calendar itself accordingly to ensure that reimbursement requests are submitted to the City in a timely manner. Training Requirements The Sub-Recipient must ensure that the person responsible for preparing the Monthly Progress Report and Monthly Financial Report attends the City's Sub-Recipient Reporting Training and places the attendance certificate in the employee's personnel file for inspection by the City during its monitoring visit. Additional Documentation The following documentation must be submitted with this executed agreement: . All required insurance certificates . Copy of current audit . Copy of required business licenses and permits City of Miami Beach/ Housing and Community Services233 Annual Federal Entitlement Funds Application - March 2014 Application Scoring (1 of 2) Minimum requirements for application submission: Applicants submitting applications may be not-for-profit or for-profit corporations or partnerships. Applicants requesting affordable housing acquisition and/or rehabilitation funds must have a minimum of five (5) years of experience in the acquisition and rehabilitation of owner-occupied affordable housing and/or first-time homebuyer programs. Selection criteria will include, but is not limited to: 1. Ability to provide strong construction management practices and to provide first quality materials, including landscaping if applicable 2. Ability to perform all applicant selection and income certification processes in accordance with local, state, and federal regulations 3. Ability to comply with the City's reporting requirements 4. Total project cost 5. Total number of units 5. Leveraging 7. Ability to conform to the City's plan for spatial de-concentration 8. Ability to provide homeowners with HUD-Certified Homeownership Counseling 9. Ability to provide individualized training to homebuyers on issues such as home maintenance and budgeting 10. Ability to demonstrate that the organization participates in the Welfare Transition Program The Office of Housing and Community Development will review all responses to the RFP to ensure compliance with the requirements of the RFP as well as under applicable Florida Statutes, Resolutions and the Consolidated Plan. All eligible affordable housing applications will be submitted to the City's Affordable Housing Advisory Committee and reviewed with HOME submissions. All applications for funding will be reviewed by the Affordable Housing Advisory Committee Committee in accordance with the criteria as outlined in the RFP. Applicant lnfo(rmation) Project Overview Project lmpact Applicant Experience Project Budget Sources & Uses Priority Alignment City of Miami Beach/ Housing and Community Services 5 20 20 25 20 5 5 100 234 Annual Federal Entitlement Funds Application - March 2014 Application Scorine,Q of 2l Applicant !nformation lnformation provided must be complete and accurate and include the required attachments. Project Overview This section provides overall summary of the project from an objective and fiscal context. Please ensure to be succinct but clear about your proposed project as well as indicate the community-based partners who will help you achieve your proposal. Make sure to complete the Objective, Outcome and Activity Code section. Double-check for accuracy. Project lmpact This is the section that most describes the viability, impact, purpose and overall leverage for your project within a holistic context. ln this section, please ensure to provide operational details for your project including specific beneficiaries, eligibility criteria, timelines, progress measures and outcome measures. lf your project creates secondary benefits, i.e. creates new jobs or sustainable services for an area, provide such detail. Applicant Experience This section provides the applicant an opportunity to sell themselves as worthy recipients of public resources. Be specific in providing achievements, success stories, experience and expertise. Project Budget The project budget must be sound, practical, achievable and sustainable. Your budget should provide the fiscal perspective of what was described in your project Overview and Project lmpact sections. Sources & Uses This section serves to detail the Project Budget section by assigning costs to specific funding sources. Assignments should comply with funding source guidelines. Priority Alignment This section enables the applicant to identify the proposed project's alignment to the City's Strotegic Plon. For more information about the City's Strotegic Plon ,visit www.miamibeachfl.gov City of Miami Beach/ Housing and Community Services235 to .9 e\- oJE allH}o'=co=,=E |!E =8E;>(!u .E,vt)o I olrl d(n x.g rnE 3;JEr8otr xctrs .E}Eo5ig9E EE x UJ rJ1JSdeNTE k63LF-oE,9tu .=OEEb E.=q(J$Ec+, =L:oErts06,t^tro-glt.=(EEF --oEEEOEEE;cF{EO tro3 I 236 Annual Federal Entitlement Funds Application - February 2015 City of Miami Beach Census Tracts (1 of 2) North Beach Stillwater/Biscayne Poi nUNorth Shore 77th N Normandy/North Shore 71 La Gorce/Alton Road North Bay Road North Shore 71"'to 6 44'n to 6 Total North Beach Middle Beach Middle Beach (38 to Lake) Total Middle Beach o'to 77th City of Miami Beach/ Housing and Community Services 39.01-5 39.01-6 19,197 237 Annual Federal Entitlement Funds Application - February 2015 City of Miami Beach/ Housing and Community Services238 Annual Federal Entitlement Funds Application - February 2015 City of Miami Beach Census Tracts (2 of 2l City of Miami Beach/ Housing and Community Services South Beach Bayshore, Sunset lslands Mid Beach 33'd -41"1 Street, Ocean to lndian Creek Drive 41.O1-1 1047 764 75.6 41.O1-2 2987 1344 47.8 41.O1-3 1407 552 36.6 41.01-4 1 565 414 24.3 41.01-5 1466 241 17.2 lslands 41.O2-1 2255 324 14.8 41.O2-2 821 64 7.9 Lincoln Road West 42.O1-1 898 429 45.3 42.O1-2 1617 1068 68.2 42.O1-3 1 880 704 37.8 42.O1-4 1228 609 49.8 Lincoln Road East 42.O2-1 2121 1428 73.2 42.O2-2 1409 649 48.9 42.02-3 1 856 1045 54.7 Flamingo (1O111 43.00-1 566 347 64.3 43.O0-2 204 129 63.2 43.00-3 2060 1 139 54.1 43.O0-4 762 349 47.7 43.00-5 1345 491 37.9 43.00-6 432 130 36.2 43.OO-7 3007 1484 47.3 Flamingo West (3'to 10-)44.O1-1 2164 716 35.2 44.O1-2 1704 1102 62.8 44.O1-3 1827 1 158 65.5 44.O1-4 468 326 68.3 Flamingo East (3'to 11*)44.02-1 634 289 47.3 44.O2-2 1707 957 62.9 44.O2-3 836 735 83.1 44.O2-4 779 355 53.9 44.02-5 1572 1112 68.4 South Pointe, Fisher lsland, Coast Guard 45.00-1 781 376 46.8 45.OO-2 1187 668 72.1 45.00-3 61 0 0 Total South Beach 44.653 21-498 48.14 239 Annual Federal Entitlement Funds Application - February 20L5 City of Miami Beach/ Housing and Community Services240 Annual Federal Entitlement Funds Application - February 2015 Uniform Relocation Assistance (URA) lf a project proposed in response to this RFA includes the purchase of a building or an offer to purchase a building which is occupied, the tenants are entitled to the benefits provided by the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (URA). The following information is provided to assist the applicant in complying with the URA. 1. URA preparation needs to start early. A URA notice needs to be given to the Seller when the purchase offer/option is made. 2. HUD and the City of Miami Beach care about this. Developers who are working on HUD-funded projects need to understand that the URA is basic consumer legislation that addresses "fairness" issues. Tenants whose living circumstances are changed by a project - either by higher rents or involuntary moves - must be protected and compensated. 3. The relocation rules are not all one-sided. There are actions that can be taken to control costs and prevent displacement. These actions include informing tenants about the project, treating them fairly during the process, staging work if it is feasible, and keeping their rents affordable. Tenants must continue to pay rent and comply with the lease during the process. 4. Mistakes can be costly. Planning for relocation and tenant concerns is critical because grantees, owners and developers can all take actions which can incur a financial liability. Displaced tenants are entitled to 42 or 50 months of rental assistance depending on the situation. Many claims exceed 510,000. Although some claims are unavoidable, there is no reason to incur these costs by failure to follow the rules. 5. Planning is critical. Relocation concerns must be thought out early in the process so decisions about rents, construction timing and project feasibility can be considered before they are a crisis. 5. Cooperation is Essential. All parties involved in the project must do the right thing in order to make the process work. The Developer and the City must work together. 7. There are three basic requirements for tenants in rental rehabilitation projects. They must be given timely information about the pending application. lf the project is approved, they must be advised about any changes that will occur to their situation. lf they are not advised - and move - they could claim that they were displaced even if that was not intended and they could be eligible for considerable financial compensation. lf they must be displaced, they must be offered a comparable replacement unit (as defined by HUD). Moving expenses must be paid. No one can be required to move without 90 days notice. Tenants who will stay in the property after work is complete must be offered a suitable unit that is affordable to them. City of Miami Beach/ Housing and Community Services241 Annual Federal Entitlement Funds Application - February 2015 Applicant lnformation Applicant Name: Applicant Address: Telephone Number: Executive Director: Contact Person: Board Secretary: Employer ldentification Number: ls applicant a CHDO for the City of Miami Beach: Fax Number: E-MailAddress: E-MailAddress: E-MailAddress: Corporate Status: Submission Code: nt's Articles of lncorporation al Revenue Services (lRS) Designation Letter Board of Director's Membership with Professional Affiliations Proposed Project Summary Project Category: National Objectives: # of Project Beneficiaries: Project Budget: Amount of Secured Funding: Amount of Funding Requested from City: Agency Budget:s S s For Affordable Housing Proiects Only: Subsidy Layering Review completed within past sixty (60) days On behalf of the applicant organization, we certify that all of the information contained in this application is true and accurate. We further understand that the material omission or inclusion of false information contained in this application constitutes grounds for disqualification of the application and Applicant. We further understand that by submitting an application, we, as the authorized representatives for the organization, are accepting the terms and conditions as they appear in the Request For Proposals February 2015. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Project Funding Level: City Funding level: #Drv/o! #Drv/o! Cost P/Unit: Proiect Outlook: #Drv/o! #Drv/o! City of Miami Beach/ Housing and Community Services 5 Points 242 Annual Federal Entitlement Funds Application - February 2015 Submission Checklist Please verify that the following has been completed and submitted by the submission deadline as noted: Applicant lnfo(rmation) (Signatures Needed) - Required Submission Checklist (Signatures Needed) - Required Project Overview - Required National Objective - Required Project lmpact - Required Applicant Experience - Required Project Budget - Required Sources & Uses (Signatures Needed) - Required Priority Alignment - Required Affidavit 1 (Signatures Needed) - Required Affidavit 2 (Signatures Needed) - Required Affidavit 3 (Signatures Needed) - Required Certification 1 (Signatures Needed) - Required Certification 2 (Signatures Needed) - Required Certification 3 (Signatures Needed) - Required Certification 4 (Signatures Needed) - Required Certification 5 (Signatures Needed) - Required Certification 6 (Signatures Needed) - Required Applicant's Articles of lncorporation - Required Applicant's lnternal Revenue Services Designation Letter - Required Current Board of Director's with Professional Affiliations - Required For Capital Projects Only: Physical Needs Assessment - Recommended Applicant Agency's Last Two Annual Audits - Required Evidence of Matching Funds/Leverage - Required For Capital Projects Only: Subsidy Layering Review - Optional For Capital Projects Only: Project Renderings - Optional Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: City of Miami Beach/ Housing and Community Services243 Annual Federal Entitlement Funds Application - February 2015 Project Overview Applicant: 0 Project Synopsis ln the spoce below, provide o brief synopsis of your proposed project including current stotus, location, scope ond beneficiories. Outcomes: Pleose list the entities providing cosh, financing ond other support to proposed project. FiscalCheck:#Dtv/o! 20 Points City of Miami Beach/ Housing and Community Services244 Annual Federal Entitlement Funds Application - February 2015 National Objectives CDBG-funded activites must meet one of three National Objectives. Please check one: tr check Box 1 National Objective A: Principally benefits low and moderate income persons tr check Box 2 Nationa! Obiective B: Aids in the prevention or elimination of slums or blight tr Check Box g National Objective C: Qualifies as an urgent need lf National Objective A is selected above, please select one subcategory below to describe proposed activity: tr CheckBox4 Area Benefit Activities are those carried out in a neighborhood consisting predominantly of LMI persons and providing services for such persons, yet could be available to other non-income-eligible persons in the area tr check Box s Limited Clientete Activities are those which benefit a specific group of people (rather than all the residents in a particular area) who are, or presumed to be, income eligible. The specific groups presumed by HUD to be income-eligible include: abused children, battered persons, elderly persons, handicapped persons, homeless persons, illiterate persons, migrant farm workers, and persons living with AIDS. tr check Box 6 lncome Eligibte Housing Activities add or improve a permanent residential structure wherein, upon completion, income eligible persons will occupy StYo ot more of the housing units n check Box 7 lob Creation or Retention Activities create or retain permanent jobs, of which at least SLYo arc either taken by or available to income eligible persons City of Miami Beach/ Housing and Community Services245 Annual Federal Entitlement Funds Application - February 2015 Project lmpact (L of 2l Applicant: ln the space below, onswer the following questions and provide any odditional information regording the project's impoct: 1. Describe the scope of your proposed project including a summary of planned service goals including beneficiaries. 2. Describe the impact of your project on the immediate neighborhood and possible jobs created (temporary and permanent). City of Miami Beach/ Housing and Community Services 10 Points 246 Annual Federal Entitlement Funds Application - February 2015 Project lmpact (2 of 2l Applicant: ln the space below, onswer the following questions and provide ony odditionol informotion regording the project's impact: 1. ForAffordable Housing Projects: Describe if tenantswillbe relocated and, if so, summarize relocation plan. 2. Provide a brief project timeline. City of Miami Beach/ Housing and Community Services 10 Points 247 Application for Recaptured Federal Funds - February 2015 Applicant Experience (1 of 2) Applicant: 0 ln the spoce below, onswer the following questions and provide ony odditionol informotion regording applicant experience. 1. Describe experience in providing the service proposed. 2. Provide specific examples of successful projects. City of Miami Beach/ Housing and Community Services 1O Points 248 Application for Recaptured Federal Funds - February 2015 Applicant Experience (2 of 2) Applicant: 0 ln the spoce below, onswer the following questions ond provide ony additionol information regording opplicant experience. 1. Fiscal capacity to successfully complete project including previous receipt of HUD funds. Provide specific examples. City of Miami Beach/ Housing and Community Services 15 Points 249 t^ c oCoN tttttttttlttt o (!o tr(! d ooc.E Lo !P) o OJ)P(!c ooriuvF (u E(Ez oP(!o ts(u o- ooc L(! o-oLd o o) fP(!c .9pt\ OJEF o E(!z AJ ! !\ o G) AJ! GUs = AJ T =o !: EqJ ! q) s G o tr! AJ! qJE o o. AJ B AJ a_ so AJaIoa(a qJ ! <J\ 1r| (J\ <r> <fi <r\ <f> <l> 1r\ <r> <-f> <rt <.f> <fb V\ <r\ <rt <.ft <.f> <J| <l> <rt <.ft <f> <J\ Vt <r\ 44 <tt <l\ Ll\ 1r\ <ft <f> <.D <t <r> 1r\ <lt </) {.r} {r} llrrt {./} {r} {r} <rt <r} <r} <.rb <tt <r> {r} (.r} (,r} <r> <l> <J} <rt <r> <.rt v} {.r} {r} lltttt <r><l> <r\ <rt .tl\ <.fb V\ <ft <r> <rb <,1\ <l> </\ <rt <fi <.f> <.fi <t> <t\ <tt t t lJ)Flo(\ L(E3 -oqJt! Ico (! .9 E.o- tu, t, ErO9TtLA-ri6 P-P! (.,yoE'd L'.ir o.clr,l E qJ E'(uu- E)cc j-.;c(! .9Eq 250 6o .(J e\oE arlH}@'=@='-E (!E =8bp>(o5p,6 =o J- lttt*$8- =ge; EE sl t,{rd8- =E eE EE It: oP(oo tr(! o- boc :E o 5 o oLfP(!c ooii ir.; 't= (u E(oz {t> <r\ <l\ <l\ <l\ <,1\ <fb <l> <.D <rt <t\ {t <r> <J} <r} <r} <r} <t} t> <r> 1tt ttttttttttttttttttttt <r> <l\ <l\ <r\ !\ <fr g\ <rt <rt <r> {t <.f> <fi li <t} <t} <,r} t } <f> <.r} <t} lttttttttttttttttlttt <,r\ <l> lrt <fi <lt <rr !\ <fi <ft {.r} {r} {.r} {/} (r} {.r} <t} <r> <ft <.f> <rt <r} rO G-l6<l1 f)a(r*L o- g-(!Lof=r)LAL.o ti f 'E 6 E8_ t, Etb E =sE ,i EE .9p =L)dOAio € ^L g- cELO =E=O: 6 3iE I E,8F 6 ;t-E f Eg = d EE r! ln =OP(JF{Oq ! rrb.u 6 8-r 6 5g(Eos =tifE b8 ac1i lt= >. G AJL)qJ q,, Bttra.xx 0J q)t4: AJt4B AJ a- to o0o IEI toouor o a0o o(J Eo lo (! .=.9JEo- lttttttttttt <Jl <l\ <r\ <J\ <r> <fi {f, <fi <ft <.i g\ 1,rt <.ft <r\ t t <f> <.ft <.f> !\ <rt 1r\ alttatttttttttttttttt <l\ <l| <l> <.r\ <r> <.fi <fb <rt <f> !.fb V\ C, <r> <f> <tt <f> <rb <f> Vt <t> A (uP(!o t(! o- boE L(! o-oL CLrFo oL =(oc .qotA oEF o E(Ez251 t^o .9 e\- oJ-c. taH}0,, '=co='EE (oE =8E;>dr oE, ti)o I u) FloNr(! =LA (l)t-l! (Ot ull -l^5<uE(Jtu(l).eZ&= t^EC5olJ- o?(noJJ vEgE,E tnE=EOU€Eo(JIJ- Lq6 Zthc o o0o o(J aDoI }o uoo l!(J Eog og J qo Ebr I I r rr r t r r r r r r r r r r r r r or4Po =P33 o0 utCg EH=trlJ- - 9(,.} <J\ <rt <t\ {.r} {/} (r} <t} 1/> <,t> <.i <r> .4 <t> .J} <,r; <h </} <r> <.rb <rt CD9Itdr r r r r r r I I r I r r I r r r r r r I8-5g ,;3pE =fEH - - .(r.t <r> <.r> !\ <r't <./\ <.D <rt <rb v\ <.t\ <.r> v\ <r> <rb <4 <rt <.o <r> !| 1rl 6Oftlr r r r r r r r r r r r r r r r r r r r r8-5g ,X= P8 t- =s,aE- - {.^ <J> {rr <rr !} <rt <t> <.rt <rt <t> <.6 <r} <,r> <r} 1r> <rr <,r} <r> <rt <.^ <r} l\o+br r r r r r r r r r r r r r r r r r r r lg- =E3= E'E Eg,iE <l\ <t> <l\ <f| {t <r> <.i <.ft <.fb {h Vt <,f, <J} tJ> <r> <t} i'r1 <rt <tb 1r} (ol, +Ar I I r I I I I I I I I r I I I I I I I I8- =g85 EOE Eg - - {r} {r} {r} {,} <r> <t> <h <rt <r> <J} <rt <.D <r} <r> <l> {D ltt <tt <nt <tt {} c(E .9 E- CL 252 Annual Federal Entitlement Funds Application - February 20L5 Priority Alignment Funding Category: Project Location: Beneficiaries (List All): The City of Miami Beach has achieved a great deal by staying focused on its mission, vision and strategic priorities. By using performance measurements to gauge how well it is managing resources and delivering services, the City has areas that have seen significant improvements since its plan was chartered. As a recipient of public resources, please indicate below how your project aligns with the City's Strategic Plan. At a minimum, you must select one Key lntended Outcome (KlO) that your project will address. Extra points will be awarded for your ability to address additional KlOs. Please note that awarded projects will be required to measure and report their progress on meeting identified KIO goals. Primary KIO Proposed Project WillAddress: Secondary KIO Proposed Project WillAddress: Tertiary KIO Proposed Project WillAddress: ln the space provided below, please describe the measures you will use to quantify your impact on the selected KlOs above. Please note that all measures must be numerical in nature, i.e., the number of units developed, the number of tenants served. City of Miami Beach/ Housing and Community Services 5 Points 253 Annual Federal Entitlement Funds Application - February 2015 Acknowledgement of Application Submission Applicant: As the duly authorized signatory and preparer, respectively, for the agency listed above, we have read the City of Miami Beach Request For Proposals for Annual Federal Entitlement Funds and agree to the terms, specific limitations, and conditions expressed herein. ln addition, we have read, relied upon, acknowledge, and accept the City's Disclosure Disclaimer as attached. Further, if our proposed project includes the rehabilitation or construction of a residential building that is currently occupied, we hereby authorize the staff of the City of Miami Beach Office of Housing and Community Development to enter the premises and interview residents. We realize that the purpose of the interviews is to determine the estimated amount of relocation assistance that may be needed. BY signing below, the undersigned acknowledge that they have read and understand the Certifications attached hereto and labeled as "Affidavits" and, if awarded CDBG and/or HOME funds, the Applicant will be able to comply fully with the provisions of those certifications and will be able to comply with all additional applicable federal, state and local requirements, including procurement and financial management. Applicant also acknowledges that if a funding recommendation is made for less than the full amount applied for, additional documentation including a revised budget, scope of work and sources and uses may be requested prior to final finding determinations. The City of Miami Beach reserves the right to verify that the authorized signatures above are authorized to bind the Applicant and may require Applicant to submit documentation verifying such authority. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: City of Miami Beach/ Housing and Community Services254 Annual Federal Entitlement Funds Application - February 2015 Affidavit of Compliance with Federal, State and Local Regulations Applicant: 0 The undersigned certifli that the information in this application is true and correct. The undersigned further certify that they are aware that if the City of Miami Beach finds that the applicant agency or undersigned have engaged in fraudulent actions or intentionally misrepresented facts on this application, this application will be rejected and the applicant agency may be unable to participate in any City-funded program for two (2) complete fiscal years. lf applying for HOME lnvestments Partnership Program/Community Development Block Grant funds, the applicant via the undersigned certify that it has read, understands and agrees to comply with the provisions of 24 CFR 92, and all federal regulations issued thereto by the United States Department of Housing and Urban Development (HUD). The undersigned understand and agree to abide by the provisions of the applicable, federal, state and local regulations and laws. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Chair/ Date Signature of Board Secretary/ Date Name/Title:Name/Title: City of Miami Beach/ Housing and Community Services255 Annual Federal Entitlement Funds Application - February 2015 Disclosure and Disclaimer Applicant: This Request for Proposals (RFP) is being furnished to the applicant by the City of Miami Beach (City) for the applicant's information and convenience. Any action taken by the City in response to applications made pursuant to this RFP or in making any award or in failing or refusing to make any award pursuant to such applications, or in canceling awards, or in withdrawing or canceling this RFP, either before or after issuance of an award(s), shall be without any liability on the part of the City. The contents of this RFP are neither warranted nor guaranteed by the City. Applicants interested in pursuing this development opportunity are urged to make such evaluations as they deem advisable and to reach independent conclusions concerning statements made in this RFP and any supplements thereto. The City reserves the right to reject any and all applications for any reason, or for no reason, without any resultant liability to the City. ln its sole discretion, the City may withdraw the RFP either before or after receiving applications, ffioy accept or reject applications, and may accept applications which deviate from the RFP as it deems appropriate and in its best interest. ln its sole discretion, the City may determine the qualifications and acceptability of any party or parties submitting applications in response to this RFP. Following submission of an application, the applicant agrees to deliver such further details, information and assurances, including financial and disclosure data, relating to the application and the applicant including the applicant's affiliates, officers, directors, shareholders, partners and employees as requested by the City in its discretion. The information contained herein is provided solely for the convenience of prospective housing development entities. lt is the responsibility of the applicant to assure itself that information contained herein is accurate and complete. The City does not provide any assurances as to the accuracy of any information in this RFP. Any reliance on these contents, or on any communications with City officials, shall be at the applicant's own risk. Prospective applicants should rely exclusively on their own investigations, interpretations and analyses. The RFP is being provided by the City without any warranty or representation, express or implied, as to its content, its accuracy, or its completeness. No warranty or representation is made by the City or its agents that any application conforming to these requirements will be selected for consideration, negotiation, or approval. The City shall have no obligation or liability with respect to this RFP, the selection and the award process or whether any award will be made. Any applicant to this RFP who responds hereto fully acknowledges all the provisions of this disclosure and disclaimer, is totally relying on this disclosure and disclaimer, and agrees to be bound by the terms hereof. Any applications submitted to the City or its advisors pursuant to this RFP are submitted at the sole risk and responsibility of the party submitting such application. This RFP is made subject to correction of errors, omissions, or withdrawal without notice. lnformation is for guidance only and does not constitute all or any part of an agreement. The City and all applicants will be bound only as, if and when an application, as same may be modified, and the applicable definitive agreements pertaining thereto, are approved and executed by the parties, and then only pursuant to the terms of the definitive agreements executed among the parties. City of Miami Beach/ Housing and Community Services256 Annual Federal Entitlement Funds Application - February 2015 Disclosure and Disclaimer Applicant: Any response to this RFP may be accepted or rejected by the City for any reason, or for no reason, without any resultant liability to the City. The City is governed by the Government-in-the-Sunshine Law, and all applications and supporting documents shall be subject to disclosure as required by such law. All documents received by the City shall become public records. Applicants are expected to make all disclosures and declarations as requested in this RFP. By submission of an application, the applicant acknowledges and agrees that the City has the right to make any inquiry or investigation it deems appropriate to substantiate or supplement information contained in the application, and authorizes the release to the City of any and all information sought in such inquiry or investigation. Each applicant certifies that the information contained in the application is true, accurate and complete to the best of its knowledge and belief. Notwithstanding the foregoing or anything contained in the RFP, all applicants agree that in the event of a final unappealable judgment by a court of competent jurisdiction which imposes on the City any liability arising out of this RFP or any response thereto or any action or inaction by the City with respect thereto, such liability shall be limited to 510,000.00 as agreed-upon and liquidated damages. The previous sentence, however, shall not be construed to circumvent any of the other provisions of this disclosure and disclaimer which imposes no liability on the City. ln the event of any differences in language between this disclosure and disclaimer and the balance of the RFP, it is understood that the provisions of this disclosure and disclaimer shall always govern. The RFP and any disputes arising from the RFP shall be governed by and construed in accordance with the laws of the State of Florida. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Chair/ Date Signature of Board Secretary/ Date Name/Title:Name/Title: City of Miami Beach/ Housing and Community Services257 Annual Federal Entitlement Funds Application - February 2015 FY l4ltS Certification Regarding Lobbying Activities Applicant: The undersigned certifies, to the best of his or her knowledge and belief, that: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or any employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 2. lf any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or any employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. 3' The undersigned shall require that the language of this certification be included in the award documents for all sub-awards at all tiers (including sub-contracts, sub-grants, and contracts under grants, loans, and cooperative agreements) and that all individuals receiving sub-awards shall certify and disclose accordingly. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Chair/ Date Signature of Board Secretary/ Date Name/Title:Name/Title: City of Miami Beach/ Housing and Community Services258 Annual Federal Entitlement Funds Application - February 2015 FY 14lLS Drug-Free Workplace Requirements Applicant: 0 The Provider shall insert in the space provided below the site(s) expected to be used for the performance of work under the grant covered by the certification: Site l Address: Site 2 Address: Site 3 Address: Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Chair/ Date Signature of Board Secretary/ Date Name/Title:Name/Title: City of Miami Beach/ Housing and Community Services259 Annual Federal Entitlement Funds Application - February 2015 FY L4ILS Acknowledgement of Disability Nondiscrimination Affidavit Applicant: 0 , being duly first sworn state that the above named form, corporation or organization is in compliance with and agrees to continue to comply with, and assure that any subcontractor, or third party contractor under this project complies with all applicable requirements of the laws listed below including, but not limited to, those provisions pertaining to employment, provision of programs and services, transportation, communications, access to facilities, renovations, and new construction. . The Americans with Disabilities Act of 1990 (ADA): Pub. L. 101-336, 104 Stat 327,42 U.S.C. 12101-L22L3 and 547 U.S.C. Sections 225 and 611 including Title l, Employmen! Title ll, Public Services; Title lll, Public Accommodations and Services Operated by Private Entities; Title lV, Telecommunications; and Title V, Miscellaneous Provisions. . The Rehabilitation Act of 1973:29 U.S.C. Section794. . The Federal Transit Act, as amended: 49 U.S.C. Section 1612. . The Fair Housing Act as amended: 42 U.S.C. Section 3501-3631. SUBSCRIBED AND SWORN TO (or affirmed) before me on (Date) . He/She is personally known to me or has (Affiant) presented (Type of identification) Signature of Notary SerialNumber The City of Miami Beach will not award a contract to any firm, corporation or organization that fails to complete and submit this Affidavit with the firm, corporation or organization's bid or application or fails to have this Affidavit on file with the City of Miami Beach. City of Miami Beach/ Housing and Community Services by as identification. 260 Annual Federal Entitlement Funds Application - February 2015 lead-Based Paint Certification Applicant: 0 Applicability: A. The lead based paint rule applies to CDBG-funded housing activities involving construction, purchase and rehabilitation. B. The following housing rehabilitation activities are excepted: l. Emergency repairs (but not lead based paint-related emergency repairs) 2. Weatherizing 3. Water andlor sewer hookups 4. lnstallation of security devices 5. Facilitation of tax exempt bond issuances for funds 6. Other single-purpose activities that do not include physical repairs or remodeling of applicable surfaces 7. Other activities that do not involve applicable surfaces and do not exceed 53,000 per unit. lnspection and Testing Requirements: The Provider shall be required to test the lead content of chewable surfaces of an apartment building to be rehabilitated, if there is a family residing in one of the units with a child under seven years of age with an identified elevated blood level condition (concentration of lead in blood of 25 micrograms per deciliter or greater) and the building was constructed prior to 1978. Chewable surfaces are defined as all exterior surfaces of a residential structure, up to five feet from the floor or ground, such as: a wall, stairs, deck, porch, railing, windows or doors that are readily accessible to children under seven years of age, and all interior surfaces of a residential structure. Lead content shall be tested by using an x-ray fluorescence analyzer or other method approved by HUD. Test readings of 1 mg/cm or higher shall be considered positive for presence of lead based paint. Required Treatment: Treatment of lead based paint conditions must be included as part of the proposed rehabilitation work. All chewable surfaces in any room found to contain lead based paint must be treated before final inspection and approval of work. Similarly, all exterior chewable surfaces must be treated when they are found to contain lead based paint. Minimum treatment involves covering or removing the painted surfaces. Washing and repainting without thorough removal or covering does not constitute adequate treatment. Covering can be achieved by adding a layer of gypsum wallboard or fiberglass cloth barrier. Depending on the wall condition, permanently attached, non-strippable wallpaper may be applied. Covering or replacing trim surfaces is also permitted. Removal can be accomplished by scraping, heat treatment (infrared or coil type heat guns) or chemicals. Machine sanding and propane torch use are not allowed. I hereby acknowledge that I have read the specific requirements for lead based paint contained in this Certification, and understand that my organization's project eligibility depends upon compliance with the requirements contained in this document. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Secretary/ Date Name/Title: City of Miami Beach/ Housing and Community Services Name/Title: Signature of Board Chair/ Date 261 Annual Federal Entitlement Funds Application - February 2015 Certification Regarding Religious Activities Applicant: 0 ln accordance with First Amendment of the U.S. Constitution - "church/state principles", CDBG assistance may not, as a general rule, be provided to primarily religious entities for any secular or religious activities. Therefore, the following restrictions and limitations apply to any provider which represents that it is, or may be deemed to be, a religious or denominational institution or an organization operated for religious purposes which is supervised or controlled by or operates in connection with a religious or denominational institution or organization. A religious entity that applies for and is awarded CDBG funds for public service activities must agree to the following: 1. lt will not discriminate against any employee or applicant for employment on the basis of religion and will not limit employment or give preference in employment to persons on the basis of religion; 2. lt will not discriminate against any person applying for such public services on the basis of religion and will not limit such services or give preference to persons on the basis of religion; 3. lt will provide no religious instruction or counseling, conduct no religious worship or services, engage in no religious proselytizing, and exert no other religious influence in the provision of such public services; 4. The portion of a facility used to provide public services assisted in whole or in part under this Agreement shall contain no sectarian or religious symbols or decorations; and The funds received under this Agreement shall not be used to construct, rehabilitate, or restore any facility which is owned by the Provider and in which the public services are to be provided. However, minor repairs may be made if such repairs are directly related to the public services; are located in a structure used exclusively for non-religious purposes; and constitute, in dollar terms, only a minor portion of the CDBG expenditure for the public services. I hereby acknowledge that I have read the specific requirements contained in this Certification, and that eligibility of my organization's project depends upon compliance with the requirements contained in this document. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Secretary/ Date Name/Title: City of Miami Beach/ Housing and Community Services Name/Title: Signature of Board Chair/ Date 262 Annual Federal Entitlement Funds Application - February 2015 Certification Regarding CDBG-Funded Construction & Rehabilitation Projects (1 of 2) Applicant: lf the Provider anticipates using CDBG funds for construction or rehabilitation, the following federal and City of Miami Beach requirements must be acknowledged: A. All construction or rehabilitation plans and specifications for the project must be approved by the City's departments of: Planning; Office of Real Estate, Housing & Community Development; Public Works; Building; Code Compliance; and Fire. lf the project is located in the Miami Beach Architectural District, or affects a building listed or eligible for listing on the National Register of Historic Places, all plans and specifications must be approved by the State Historic Preservation Office (SHPO), in accordance with the Memorandum of Understanding between the SHPO and the City. B. The City shall not be obligated to pay any funds to the project prior to the completion by the City of an environmental review of the project, and said review is approved by any government agencies as may be required by law. C. The Provider will assure all wages paid to construction workers by it or its subcontractors are in compliance with federal, state and local labor requirements. The Provider agrees to include in the construction bid specifications in connection with this agreement the applicable Federal Wage Determination assigned to this project by HUD. The Provider must also inform his contractor/subcontractors that they will be required to submit documents after a city-conducted pre-construction conference and prior to construction. Weekly and/or monthly reports must be submitted thereafter, as required by the federal government. D. The Provider agrees to comply with, and to assure that its subcontractors comply with, the federal Office of Management and Budget (OMB) Circular Number A-102 Attachment E for programs funded in whole or in part by CDBG funds; with federal OMB Circular A-LO2 Attachment O for the procurement of supplies, equipment, construction and services; and with Federal Management Circular A-87; or any other applicable OMB circular. E. Pursuant to Section 109 of the Act, the Provider specifically agrees that no person shall be denied the benefits of the program on the grounds of race, color, sex, religion or national origin. F. The Provider agrees, on its own behalf and on behalf of its contractors and subcontractors, to take affirmative action in attempting to employ low income and minority persons, as mandated by law. G. As required by OMB Circular Number A-L02, and by Florida Statutes Section 287.O55, professional services must be competitively selected. The competitive selection process must include a public advertisement; issuance of a request for application and a competitive review based on uniform criteria. Selection criteria must consider the basic qualifications, professional competence, experience and suitability of each firm. Fees for professional services must be requested as a fixed sum and not stated as a percentage of construction costs. H. Alldocuments, bid specifications, notices and construction drawings must be submitted forthe review and approvalof the Neighborhood Services Department prior to public advertisement. City of Miami Beach/ Housing and Community Services263 Annual Federal Entitlement Funds Application - February 2015 Certification Regarding CDBG-Funded Construction & Rehabilitation Projects (2 of 2l l. The bidding process for construction contracts must include a formal advertisement, published in The Miami Review, Dodge Reports and The Miami Builder's Exchange. This announcement must include the following: 1. The date, time and place that bid documents are available, and the same information for any pre-bid conferences and receipt of bids. 2. The requirement of bid surety in the amount of ten percent (10%) of the bid, and a performance and payment bond equal to LOO% of the award. 3. A standard statement regarding the "in whole or in part" federal funding of the project and the various applicable federal regulations. J. The City reserves the right to be present at the time of bid openings. lf City CDBG monies are the sole funding source, the City may require that bids be received and opened by the City's Procurement Department. K. The Provider agrees to submit to the City's Office of Real Estate, Housing & Community Development all documentation of the steps followed in the selection of professional services and construction contracts. L. The Provider agrees to specifo a time of completion and include a liquidated damage clause in all construction contracts. Cost plus a percentage of cost, and percentage of construction cost contracts will not be permitted. M. lf the Provider is awarded CDBG funds, other conditions and requirements will be specified in the funding agreement. N. The Provider agrees that it will not start construction until an official "Notice to Proceed" has been issued. O. Pursuant to 570.608 of the CDBG Regulations, and the new provisions in the Economic and Community Development Act of L974 as amended, the Provider agrees to comply with the inspection, notification, testing and abatement procedures concerning lead-based paint. I hereby acknowledge that I have read the specific requirements contained in this Certification, and that eligibility of my organization's project depends upon compliance with the requirements contained in this document. Signature of Preparing Party/ Date Name/Title: Signature of Authorizing Party/ Date Name/Title: Signature of Board Secretary/ Date Name/Title: City of Miami Beach/ Housing and Community Services Name/Title: Signature of Board Chair/ Date 264 Condensed Title: A resolution accepting the recommendation of the Finance and Citywide Projects Committee to negotiate staggeredterm employment agreements with the City Clerk and the City Manager, with the Clty Clerk's agreement concluding in 2018 and the City Manager's agreement concluding in 2019; with Mayor to represent the City Commission in the negotiations of the employment agreement with the City Clerk and the Mayor or his designee to represent the City Commission in the negotiations of the employment agreement with the City Manager; and for the final compensation and contract terms for each to be discussed at a Committee of the Whole workshop and a summary of the Committee of the Whole recommendations announced at the following City Commission meeting. COMMISSION ITEM SUMMARY Item ndation: On January 7, 2015, the Finance and Citywide Projects Committee (FCWPC) members discussed employment agreements with the three Charter employees: the City Manager, the City Attorney and the City Clerk. The City Clerk is the only Charter employee who is, and has been, working without a contract. The FCWPC unanimously agreed that employment agreements should reflect staggered terms. The agreement with the City Attorney, Raul J. Aguila, expires at midnight May 15,2017. The employment agreement with City Manager, Jimmy L. Morales, expires at midnight March 31, 2015. The Committee members also unanimously agreed that a four-year agreement be negotiated with the Manager, resulting in an expiration date in 2019. The agreement with the City Clerk would have an expiration date in 2018. At the February 2, 2015, FCWPC meeting, members agreed Commissioner Jonah Wolfson would represent the City Commission in negotiations with the City Manager. He will report back to the FCWPC. The FCWPC also agreed that the final compensation and terms for each employee could be discussed at a Committee of the Whole, with the recommendation announced publiclv at a Citv Commission meetinq. Ensure expenditure trends are sustainable over the long term; lmprove City's managerial leadership to Atthe January 7,2015, Finance and Citywide Projects Committee meeting, members voted to take the actions set forth in the Financial lnformation : Source of Funds: Amount Account 1 2 Total Financial lmpact Summary: Clerk's Office Sylvia Crespo-Tabak, Human Resources Director n-Offs: Department Director ACM/CFO City Mthager SC-T-LO4i7 KGB-JLHIV , AGEIIDA 'IE$ C7 FMIAMIBEACHsnre 3'//-/{265 MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov ISSION MEMORANDUM TO:Mayor Philip Levine and Member of t City FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: A RESOLUTION AGCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO NEGOTIATE STAGGERED.TERM EMPLOYMENT AGREEMENTS WITH THE CITY CLERK AND THE CITY MANAGER, WITH THE CITY CLERK'S AGREEMENT CONCLUDING !N 2018 AND THE CITY MANAGER'S AGREEMENT CONCLUDING lN 2O19; WITH MAYOR TO REPRESENT THE CITY COMMISSION IN THE NEGOTIATIONS OF THE EMPLOYMENT AGREEMENT WITH THE CIry CLERK AND THE MAYOR OR HIS DESIGNEE TO REPRESENT THE CITY GOMMISSION IN THE NEGOTIATIONS OF THE EMPLOYMENT AGREEMENT WITH THE CITY MANAGER; AND FOR THE FINAL COMPENSATION AND CONTRACT TERMS FOR EACH TO BE DISCUSSED AT A COMMITTEE OF THE WHOLE WORKSHOP AND A SUMMARY OF THE COMMITTEE OF THE WHOLE RECOMMENDATIONS ANNOUNCED AT THE FOLLOWING CITY COMMISSION MEET!NG. BACKGROUND On January 7,2015, the Finance and Citywide Projects Committee (FCWPC) members discussed employment agreements with the three Charter employees: the City Manager, the City Attorney and the City Clerk. The City Clerk is the only Charter employee who is, and has been, working without a contract. DISCUSSION The FCWPC unanimously agreed that employment agreements should reflect staggered terms. The agreement with the City Attorney, Raul J. Aguila, expires at midnight May 15,2017. The employment agreement with City Manager, Jimmy L. Morales, expires at midnight March 31, 2015. The Committee members also unanimously agreed that a four-year agreement be negotiated with the Manager, resulting in an expiration date in 2019. The agreement with the City Clerk would have an expiration date in 2018. At the February 2,2015, FCWPC meeting, members agreed Commissioner Jonah Wolfson would represent the City Commission in negotiations with the City Manager. He will report back to the FCWPC. CO 266 Commission Memorandum Acce pti ng F CWPC's Reco m me n d ati o n February 1 1, 201 5 Page 2 of 2 The FCWPC also agreed that the final compensation and terms for each employee could be discussed at a Committee of the Whole, with the recommendation announced publicly at a City Commission meeting. JLM/KGB/SC-T 267 RESOLUTION NO. A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO NEGOTIATE STAGGERED-TERM EMPLOYMENT AGREEMENTS WITH THE CITY CLERK AND THE CITY MANAGER, WITH THE CITY CLERK'S AGREEMENT CONCLUDING IN 2018 AND THE CITY MANAGER'S AGREEMENT CONCLUDING lN 2019; WITH MAYOR TO REPRESENT THE CITY COMMISSION lN THE NEGOTIATIONS OF THE EMPLOYMENT AGREEMENT WITH THE CITY CLERK AND THE MAYOR OR HIS DESIGNEE TO REPRESENT THE CITY COMMISSTON IN THE NEGOTIATIONS OF THE EMPLOYMENT AGREEMENT WITH THE CITY MANAGER; AND FOR THE FINAL COMPENSATION AND CONTRACT TERMS FOR EACH TO BE DISCUSSED AT A COMMITTEE OF THE WHOLE WORKSHOP AND A SUMMARY OF THE COMMITTEE OF THE WHOLE RECOMMENDATIONS ANNOUNCED AT THE FOLLOWING CITY GOMMISSION MEETING. WHEREAS, the City of Miami Beach has employment agreements with the City Manager and City Attorney, two of the current three Charter City employees, and WHEREAS, the City wishes to have an employment agreement with its third Charter employee, the City Clerk, to expire in 2018; and WHEREAS, the employment agreements between the City and the City Manager, City Attorney, and the City Clerk should be staggered in terms of their expiration; and WHEREAS, the City Manager's current agreement expires at midnight, March 31, 2015, and the City wishes to enter into a four-year agreement with an expiration date in 2019; and WHEREAS, the City Attorney's agreement expires at midnight May 15,2017; and WHEREAS, at its January 7, 2015 meeting, the Finance and Citywide Projects Committee members agreed and recommended that employment agreements should be entered into between the City and all three of the City's Charter employees, that the terms of such agreements should be staggered, that a four-year agreement should be entered into with the City Manager with an expiration date in 2019, that the employment agreement with the City Clerk should have an expiration date in 2018, and that the final compensation and contract terms for the employment agreements with the City Manager and City Clerk be discussed at a Committee of the Whole meeting, with the recommendations announced publicly at a City Commission meeting. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendations of the Finance and Citywide Projects Committee to negotiate staggered-term employment agreements with the City Clerk and the City Manager, with the City Clerk's agreement concluding in 2018 and the City Manager's agreement concluding in 2019; with Mayor to represent the City Commission in the negotiations of the employment agreement with the City Clerk, and the Mayor, or his designee, to represent the City Commission in the negotiations of the employment agreement with the City Manager; and direct that the final compensation and contract terms for the City Manager and City Clerk to 268 be discussed at a Committee of the Whole meeting, and a summary of the Committee of the Whole recommendations announced at a City Commission meeting. PASSED AND ADOPTED this _ day of 2015. ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk APPROVED AS TO FORM & LANGUAGE 269 THIS PAGE INTENTIONALLY LEFT BLANK 270 COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION OF THE M.AYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMEN D ING RESOLUTION NO. 201 2. 28O82,WHICH AUTHORIZE D, PU RSUANT TO SECTION 2.367 (D) OF THE MIAMI BEACH GITY CODE, THE SOLE SOURCE PURCHASE OF ALLIANT TECHSYSTEMS (ATtq AMMUN|ION, FROM FLORTDA BULLET tNC., THE SOLE SOURCE DISTRIBUTOR, TO AMEND THE ANNUALLY ESTTMATED CONTRACT AMOUNT FOR AMMUNITION FROM $44,676.70 TO THE AMOUNT THAT IS ANNUALLY AVAILABLE IN JHE POLTCE DEPARTMENT'S BUDGET FOR AMMUNIT|ON, lntended Outcome Item Sum mary/Recommendatio n : Maintain crime rates at or below national trends. Data (Surveys, Environmental Scan, etc: N/A AtitsDecember12,2012,meeting,theCityCommissionauthorizeo,puM 2012-28082, the sole source purchase of Alliant Techsystems (ATK) ammunition, from Florida Bullet lnc., pursuant to Section 2-367 (d), of the Miami Beach City Code, in the amount of $44,676.70. ATK ammunition is the Police Department's standard ammunition, As a result, purchase orders have been issued up to the amountauthorized pursuantto Resolution No. 2012-28082. However, the department has submitted additlonal purchase request which requires the authorized annual amount to be increased. RECOMMENDATION. ADOPT THE RESOLUTION Financial I nformation: Source of Funds: Amount Account 1 *Subject to available funds in the Police Departments budqet for Alliant Techsvstems ammunition. 2 OBP!Total Financial lmpact Summarv: City Glerk's Office Alex Denis. Ext.6641 AGEMDA IIEM C 7 -G ,(s MIAMIBEACH onw 2-l/-l{ 271 MIAMI BEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov TO: Mayor Phillip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: A RESOLUTION OF THE MAYOR City Com N MEMORANDUM SSiON CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMEN RESOLUTTON NO. 2012-28082, WHTCH AUTHORTZE PURSUANT TO SECTTON 2-367 (D) OF THE M!AM! BEACH CrTy coDE, THE SOLE SOURCE PURCHASE OF ALLTANT TECHSYSTEMS (ATK) AMMUNITION, FROM FLORIDA BULLET INC., THE SOLE SOURCE DISTRIBUTOR, TO AMEND THE ANNUALLY ESTIMATED CONTRACT AMOUNT FOR AMMUNITION FROM $44,676.70 TO THE AMOUNT THAT IS ANNUALLY AVAILABLE !N THE POLICE DEPARTMENT'S BUDGET FOR AMMUNITION. ADMIN ISTRATION RECOMMENDATION Adopt the resolution. BACKGROUND At its December 12,2012, meeting, the City Commission authorized, pursuant to Resolution No. 2012-28082, the sole source purchase of Alliant Techsystems (ATK) ammunition, from Florida Bullet lnc., pursuant to Section 2-367 (d), of the Miami Beach City Code, in the amount of $44,676.70. ATK ammunition is the Police Department's standard ammunition. As a result, purchase orders have been issued up to the amount authorized pursuant to Resolution No. 2012-28082. However, the department has submitted additional purchase request which requires the authorized annual amount to be increased. CITY MANAGER'S RECOMMEN DATION After considering the review and recommendation of City staff, the City Manager exercised his due diligence and recommends to the Mayor and City Commission to adopt a resolution amending the annually estimated contract amount for the purchase of Allied Techsystems (ATK) ammunition, from $44,676.70 to the amount that is annually available in the Police Department's budget for ATK ammunition. CONCLUSlON The Administration recommends that the Mayor and Commission adopt a resolution increasing the annually estimated contract amount for the purchase of Allied Techsystems (ATK) ammunition from $44,676.70 to the amount that is annually available in the Police Department's budget for ammunition. JLM/ DJO / MT/ AD T:\AGENDA\201 S\February 1 1 \PROCUREMENT\Ammunition - Memo.doc 272 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2012.28082, AUTHORTZED PURSUANT TO SECTTON 2-367 (D) OF THE MIAM| BEACH CITY CODE, THE SOLE SOURCE PURCHASE OF ALLIANT TECHSYSTEMS (ATK) AMMUNITION, FROM FLORTDA BULLET lNC., THE SOLE SOURCE DISTRIBUTOR, TO AMEND THE ANNUALLY ESTIMATED CONTRACT AMOUNT FOR AMMUNITION FROM $44,676.70 TO THE AMOUNT THAT IS ANNUALLY AVAILABLE IN THE POLICE DEPARTMENT'S BUDGET FOR AMMUNITION. WHEREAS, at its December 12, 2012, meeting, the City Commission authorized pursuant to Resolution No. 2012-28082, the sole source purchase of Alliant Techsystems (ATK) ammunition, from Florida Bullet lnc., pursuant to Section 2-367 (d), of the Miami Beach City Code, in the amount of $44,676.70; and WHEREAS, ATK ammunition is the Police Department's standard ammunition; and WHEREAS, as a result purchase orders have been issued up to the amount authorized pursuant to Resolution No. 2012-28082; WHEREAS, however, the department has submitted additional purchase request which requires the authorized annual amount to be increased; WHEREAS, after considering the review and recommendation of City staff, the City Manager exercised his due diligence and recommends to the Mayor and City Commission the adoption of a resolution amending the contract to change the annually estimated contract amount from $47,676.70 to the amount that is annually available in the Police Department's budget for ammunition. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the City Manager to amend Resolution No. 2012-28082, to increase the annually estimated contract amount for ammunition for the Police Department from $44,676.70, to the amount that is annually available in the Police Department's budget for ammunition. PASSED AND ADOPTED THIS DAY OF 2015. ATTEST: Philip Levine, Mayor APPROVED AS TO FORM & I3NGUAGE & FOR EXECUTION ,\- \-21-(5 Rafael E. Granado, City Glerk Date 273 RESOLUTION NO.2012-28082 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF TI-IE CITY OF MIAMI BEACH, FLORIDA" APPROVING, PURSUANT TO sEcTtoN 2-367 (d) OF THE MrAMr BEACH C|TY CODE, THE SOLEsouRcE PURCHASE OF ALLIANT TECHSYSTEMS (ATK) AMMUNITICNI, FROM FLORIDA BULLET INC., THE SOLE SOURGE DISTRIBUTOR IN THE STATE OF FLORIDA, IN AN AMOUNT NOT TO EXCEED $M,767.70. WHEREAS, pursuant to Section 2-367(d) of the Miami Beach Code, the City Commission, may enter into contracts for goods and/or services where only one source for the products or service is evident; and WHEREAS, the purchase of Alliant Techsystems (ATK) Ammunition, is available from Florida Bullet lnc., the sole authorized State of Florida distributor; and WHEREAS, the Police Department's issued duty firearm ammunition is Speer Gold Dot Brand, and for duty rifles it is Federal Bonded, both of which are manufactured and distributed by ATK; and WHEREAS, the Procurement Director has determined that Florida Bullet is the sole source and only authorized distributor for the State of Florida of Alliant Techsystems (ATK)Ammunition; and WHEREAS, additionally, the Administration has complied with the requirements for sole source purchases, pursuant to Section 2-367(d) of the Miami Beach City Code. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission of Miami Beach, Florida, hereby approve, pursuant to Section 2-367 (d) of the Miami Beach City Code, the sole source purchase of Alliant Techsystems (ATK) Ammunition, from Florida Bullet lnc., the sole authorized State of Florida distributor, in an amount not to exceed $44,767.70. APPROVED AS TO FORM & ISNGUAGE & FOR E)(ECUTION 'ASSED AND ADoprED THts lo?*l, ssy sp D!.Ccnbe( ,2012. CLERK ATTEST: fl\?$.^\\//--'. fuP,# T:\Agenda\201 2\Decem ber 1 2\ATKAmmu nitionSoleSource\Reso. ? 274 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida Approving, Pursuant To Section 2-367(d) Of The Miami Beach City Code, The Sole Source Purchase Of Alliant Techs s (ATK) Ammunition. From Florida Bullet lnc. Ke lntended Outcome Maintain crime rates at or below national trends. Supporting Data (Surveys, EnvironmentalScan, etc.): N/A Item Summary/Recommendataon: The Police Department has standardized, pursuant to Section 2-391(a) of the Miami Beach City Code, on the ammunition manufactured byAlliant Techsystems (ATK) The Police Department's issued dutyfirearm ammunition is Speer Gold Dot Brand, and for duty rifles it is Federal Bonded, both of which are manufactured and distributed by Alliant Techsystems (ATK). This ammunition was selected based on FBI testing and past field performance, and is one of the best performing police duty cartridges in the law enforcement market. Further, the training ammunition is the standard ammunition of most SWAT teams and military special operations troops. The training ammunition was selected for reliability and performance in the department's SWAT rifles, as it provides the most realistic performance when compared to their standard duty rifle cartridge. Additionally, the selected ammunition is approved by the firearms manufacturers for use in their weapon systems. ATK requires that all Florida agencies purchasing ATK brand ammunition do so from Florida Bullet lnc., the sole authorized distributor for the region. The purpose of this request is to authorize the Police Department to continue purchasing ATK brand ammunition, in accordance with the manufacturer's distribution requirements, as a sole source purchase pursuant to Code Section 2-367(d). ln its due diligence process, the Procurement Division publically released an lntent to Award Pursuant to Sole Source Exemption (lTS) requesting that should any firm believe it can meet the requirements of this procurement they should provide written notification to the contracting officer for consideration. No responses to the ITS were received. APPROVE SOLE SOURCE PURCHASE. Financial lnformation : Source of Funds: Amount Account 1 $44,767.70 01 '1-1 130-000343 Ammunition 2 3 OBPI Tota!$44,767.70 Financial lmpact Summary: Current FY expenditures are estimated at the approved budgeted amount of $44,768. Future purchases will be based on approved budgeted amounts. Alex Denis, ext. 7490 Assistant Gity MIAMIBEACH 275 E MIAMIBEACH City of Miqmi Beoch, ,l700 Convention Center Drive, Miomi Beoch,.Florido 331 39, www.miomibeoch{l.gov COMMISSION MEMORANDUM To: Mayor Matti Herrera Bower and Members of the City Commission FRoM: Kathie G. Brooks, lnterim City Manag * /^ ,b DATE: December 12,2012 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A SOLE SOURCE PROCUREMENT, PURSUANT TO SECTTON 2-367 (d) OF THE MIAMI BEACH CITY CODE, FROM FLORIDA BULLET, INC., THE SOLE SOURCE DISTRIBUTOR IN THE STATE OF FLORIDA, FOR THE PURCHASE OF ALLIANT TECHSYSTEMS (ATK) AMMUN|TION, FOR THE DEPARTMENT oF POL|CE, tN AN AMOUNT NOT TO EXCEED $44,767.70. ADMIN!STRATION RECOMMENDATION Adopt the resolution. KEY INTENDED OUTCOME Maintain crime rates at or below nationaltrends. AMOUNT AND FUNDING Account Code: 011.1'130.000343 - $44,767.70 - Ammunition Current FY expenditures are estimated at the approved budgeted amount of $85,300. Future purchases will be based on approved budgeted amounts. BACKGROUND AND ANALYSIS The Police Department has standardized, pursuant to Section 2-391(a) of the Miami Beach City Code, on the ammunition manufactured by Alliant Techsystems (ATK) The Police Department's issued duty firearm ammunition is Speer Gold Dot Brand, and for duty rifles it is Federal Bonded, both of which are manufactured and distributed by Alliant Techsystems (ATK). This ammunition was selected based on FBI testing and past field performance, and is one of the best performing police duty cartridges in the law enforcement market. Further, the training ammunition is the standard ammunition of most SWAT teams and military special operations troops. The training ammunition was selected for reliability and performance in the department's SWAT rifles, as it provides the most realistic performance when compared to their standard duty rifle cartridge. Additionally, the selected ammunition is approved by the firearms manufacturers for use in their weapon systems. ATK requires that all Florida agencies purchasing ATK brand ammunition do so from Florida Bullet lnc., the sole authorized distributor for the region. 276 December 12,2012 Commission Memorandum Ammunition Sole Source Page 2 ot 2 The purpose of this request is to authorize the Police Department to continue purchasing ATK brand ammunition, in accordance with the manufacturer's distribution requirements, as a sole source purchase pursuant to Code Section 2-367(d). Attached is a letter sent by Altiant Techsystems, lnc. (ATK), stating that they use a regional distribution system that has designated Florida Bullet lnc., as the only approved State of .Florida distributor. ATK does not sell directly to law enforcement agencies, therefore, these products can only be purchased from their designated distributor. ln its due diligence process, the Procurement Division publically released an lntent to Award Pursuant to Sole Source Exemption (lTS) requesting that should any firm believe it can meet the requirements of this procurement they should provide written notification to the contracting otficer for consideration. No responses to the ITS were received. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the attached resolution, authorizing a sole source procurement, pursuant to Section 2-367 (d) of the Miami Beach City Code, from Florida Bullet lnc., the sole authorized distributor in the State of Florida, for the purchase of Alliant Techsystems (ATK) ammunition. T:\AGENDAlo91 2\12-12-1 2\AmmunitionSole Source Memo.doc 277 THIS PAGE INTENTIONALLY LEFT BLANK 278 COMMISSION ITEM SUMMARY Item Summary/Recommendation : At its December 14, 2011, meeting, the City Commission accepted the City Manager's recommendation pertaining to the award of a contract pursuant to lnvitation to Bid (lTB) No. 10- 10111 for the repair and replacement of various types of electric motors on an as-needed basis for the Public Works Department. Consequently, the item was passed and adopted authorizing the Administration to execute an agreement, in the annually estimated amount of $60,000. As a result, purchase orders have been issued up to the amount authorized by City Commission on December 14,2011. However, the department has submitted additional purchase requestwhich requires the authorized annual amount to be increased. The Contract for these professional services expires in January 2016. The City intends to issue a solicitation in anticipation of the contract expiring. The purpose of this item is to expand the annual estimated amount of this contract to accommodate for the Fiscal Year 201412015 expenditures. RECOMMENDATION ADOPT THE RESOLUTION Adviso Board Recommendation: Source of Funds: Amount Account 1 Subject to available funds in the Public Works Department's budqet for these services. 2 OBPI Total Financial lmpact Summary: Clerk's Office islative Trac n-Offs: T:\AGENDA\201 5\F REMENT\Electric and Repair lncrease - Summary.doc AGETIIT}A fiEM C7 H Condensed Title: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING A CONTRACT AWARD PURSUANT TO TNVTTAT|ON TO BtD (tTB) NO. 10-10111 TO AMEND THE ANNUALLY ESTIMATED CONTRACT AMOUNT FOR ELECTRIC MOTOR REWIND AND REPAIR SERVICES FOR THE PUBLIC WORKS DEPARTMENT FROM $60,000 TO THE AMOUNT THAT IS ANNUALLY AVAILABLE IN THE PUBLIC WORKS DEPARTMENT'S BUDGET FOR SUCH SERVICES. lncrease Community Satisfaction with Citv Services Data (Surveys, Environmental etc: N/A Financial I nformation: Alex Denis, Ext. 7490 # A*IAnAIMMCH axsx &l/-l{279 MIAMIBEACH City of Miqmi Beoch, l700 Convention Center Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov TO: Mayor Phillip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: A RESOLUTION OF THE MAYOR MIAMI BEACH, FLORIDA, AMENDING A CONTRACT AWARD PURSUANT TO INVITATTON TO BtD (tTB) NO. 10-10t11 TO AMEND THE ANNUALLY ESTIMATED CONTRACT AMOUNT FOR ELEGTRIC MOTOR REWIND AND REPAIR SERVICES FORTHE PUBLIC WORKS DEPARTMENT FROM $60,000 TO THE AMOUNT THAT IS ANNUALLYAVAILABLE IN THE PUBLIC WORKS DEPARTMENT'S BUDGET FOR SUCH SERVICES. ADMIN ISTRATION RECOMMEN DATION Adopt the resolution. BACKGROUND At its December 1 4, 2011, meeting, the City Commission accepted the City Manager's recommendation pertaining to the award of a contract pursuant to lnvitation to Bid (lTB) No. 10-10111 for the repair and replacement of various types of electric motors on an as-needed basis for the Public Works Department. Consequently, the item was passed and adopted authorizing the Administration to execute an agreement, in the annually estimated amount of $60,000. As a result, purchase orders have been issued up to the amount authorized by City Commission on December 14,2011. However, the department has submitted additional purchase request which requires the authorized annual amount to be increased. The Contract for these professional services expires in January 2016. The City intends to issue a solicitation in anticipation of the contract expiring. The purpose of this item is to expand the annual estimated amount of this contract to accommodate for the Fiscal Year 201412015 expenditures. CITY MANAGER'S RECOMMENDATION After considering the review and recommendation of City staff, the City Manager exercised his due diligence and recommends to the Mayor and City Commission to adopt a resolution amending the annually estimated contract amount, increasing the annually estimated contract amount per contract, pursuant to lnvitation to Bid (lTB) No. 10-10111, from $60,000 to an amount up to the Public Work's annually budgeted amount for such services. CONCLUSION The Administration recommends that the Mayor and Commission adopt a resolution increasing the annually estimated contract amount per contract, for electric motor rewind and repair services from $60,000 to an amount up to the Public Works Department's annually budgeted amount for such services. JLM/MT/EC/AD T:\AGENDA\201S\February\PROCUREMENT\Electric Motor Rewind and Repair Services Authority lncrease - Memo.doc COMMISSION MEMORANDUM CITY COMMISSION OF THE CITY OF 280 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING A CONTRACT AWARD PURSUANT TO TNVTTATTON TO BID (tTB) NO. 10-10t1l TO AMEND THE ANNUALLY ESTIMATED CONTRACT AMOUNT FOR ELECTRIC MOTOR REWIND AND REPAIR SERVICES FOR THE PUBLIC WORKS DEPARTMENT FROM $60,000 TO THE AMOUNT THAT IS ANNUALLY AVAILABLE !N THE PUBLIC WORKS DEPARTMENT'S BUDGET FOR SUCH SERVICES. WHEREAS, at its December 14,2011, meeting, the City Commission accepted the City Manager's recommendation pertaining to the award of contracts pursuant to lnvitation to Bid (lTB) No. 10-10111 for Electrlc Motor Rewind and Repair Services, for the City's Public Works Department; and WHEREAS, Contract award was passed and adopted by the City Commission authorizing the Administration to enter into an agreement with Condo Electric Motor Repair, Corp. as primary vendor, and TAW Miami Service Center, lnc. as secondary vendor; and further Authorizing the Mayor and City Clerk to execute agreements in the annually estimated amount of $60,000; and WHEREAS, Purchase Order No. 021128 was created on February 8,2013, in the amount of $65,000; and WHEREAS, in October 16,2013 purchase order No. 022660 in the amount of $143,000 and in October 14, 2014 purchase order 025672 in the amount of $80,000 were created, reflecting the increase needs in these services; and WHEREAS, after considering the review and recommendation of City staff, the City Manager exercised his due diligence and recommends to the Mayor and City Commission the adoption of a resolution amending the contract to change the annually estimated contract amount from $60,000 to the amount that is annually available in the Public Works Department budget for such services. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the City Manager to amend Contract award pursuant to lnvitation to Bid (lTB) No. 10-10111 to increase the annually estimated contract amount for electric motor rewind and repair services for the Public Works Department from $60,000 to the amount that is annually available in the Public Works Department budget for such services. PASSED AND ADOPTED THIS DAY OF ATTEST: 2015. Philip Levine, Mayor APPROVED AgTO FORM & I-ANGUAGE & FOR D(ECUTIOI{ t-Lt-\, rrr.-....4 Dats Rafael E. Granado, Gity Clerk 281 r-'.3r _: t9.13.?Dri '' ",i'i i.i BEACi-i City of Xliomi Beoch, 1700 Convenlion Cenler Drive, Miomi Beoch, Florido 33139, www-miomibeochfl.gov I Jimmy L.tloroles, City Monoger tIel:3O5473J010 , Fox: 305473-7782 December 22,2014 Mr. Hector Gomez Condo Electric Motor Repair, Corp. 3615 East 10u Court Hialeah, Florida 33013 Submifted via E-mail: condosales@bellsouth. net Subject: RENEWAL OF AGREEMENT PURSUANT TO ltlVlTAnON TO BID NO. 10-10/11 CONDO ELECTRIC MOTOR REWND AND REPAIR SERVICE Dear Mr. Gomez: This letter shall serve as notification that the City has approved a one (1) year extension of the agreement with Condo Electric Motor Repair, Corp., for motor rewind and repair service, pursuant to the above-referenced lTB. The Agreement shall now be effective through January 16, 2016- Should you have any questions or need additional information please contact Yolanda Cintado- Seigl ie at 305{ 73-7490 or volandacintado.spiglie@miami beachfl .oov. We ore annined o proading excelbnt public service and sofety to oll who live, v,<:l*, od day in ou wbronl, lropicol, historic corrrmunaty !., 282 CIry of tliomi Beach, I T0O Gnrrentton Cenlar Drive; Micimi Bedch, Flori& 93 l 99, wwrrr.miqmibcoclil,g.o, PRoCUREMENI DEP/IRTMENi Te k 3oss7!749o. nu*: zs6"3ea.ao1 o Subrnitbd via E-mai[ltoi eondosaleSj0b6llsdUth:.nef December 15,?0,14 Gondo.Electria'Motoi Rep.ail Oorp. Mr. Hector Gom6z' aOIS east 10h'Court Hialeah, FloriCa :$301 g Subject RENEWAL OF AGREEIUIENT PURSUANT TO INVIT,ATION TO BI,D'NO. .1OTI$I11 coNtro ELECTRTG MOTOR'REWIHo aruo drFnrn sEnvlde - Dear Mr. Gomez Agreement ITB-10..10/11 (t!.re {Agr:eemenfl),between'the Cf[y of Miami Beaoh (the "Gltf) and Condo Electic Motor Repbh, coip. 1'contrbctof), pursuant?o the:above-reference.O siiticitrition, expires on January 16, 20-1 5, Section 2.2 ctf the agreement allows,br the Agreement to be exiended for an additional, one (1 ) year perfod through January 1 6, Z0 I 6. The purBose of $is letter iS to seek Coniaelor's soncuRence to -a;<.tend the {greement, at the same terms, conditions, and pricing as set forth ln the Agreement. lf Conthctor agrees to' exteind the term of the Agreernent for the addftional period, pleaseslgn in the.sp,ace [rwidedbelow and refum this document to Yolanda Gintado-Seiglie ai lthe C!ty's' Pr:ocurement Departm ent by'Dece.rnbe r 19, 2A1 4. This lett6r dseS not coJlstitute an extensiOn to the Agreernent. lf Contraetor agirpes to extend the Agieement, (he city Manag"riCttv comrniliion *ur il;id.a th; .ft-"*i"" and, if approved, Contractor will be notified of said extension of Agreement under separate cover. Should you haye any questions or need additional infornation, please contact Yolanda Cintado- Seiglie at 305-67,4-7490 or- lolandaeintado-seiglie@rriiamibeachfl .qov. through January 17i 2016. FH;EHffi* . rIIi.II.IJJ'EN.L 283 COMMISSION ITEM SUMMARY Condensed Title; Request For ApprovalTo Award Contracts To Motor Repair, Corp, As Primary Vendor, And TAW MiamiService Center, lno. As Secondary Vendor, PursuantTo lnvitation To Bid (lTB) No, 1O-10/1'1, For Electric Motor Rewlnd A49!.Sep4 servlqqsln The Annual Estimated Amount of $60,000. Supporting Data (Surveys, Envlronmental Scan, etc.): lssue: Shall the Citv Commission to TGioff 201 1 . The purpose this ITB is to establish a contract, by means of sealed bids, to a qualifled supplier(i) for the repair and replacement of various types of electric motors on an as-needed basis. The repaii dervices to be provided are the rewlnding of statorc and rotors, replacements of bearlngs and seals, complete motor repair, rewindlng of transformers, machining, crane service and additional services when required. The awarded contrac-ts shall remain in effect for a period of (1) year from date of contract execution by the Mayor and City Clerk, and may be renewed by mutual agreement by the Clty Manager and contract awarded vendor, for three (3) addltlonal years, on a year to year basis. A Technical Revlew Panel (the "Panel'), comprbed of Clty staff members, convened on Sepbmber 28,2011 to review and evaluate all responsive bids. Condo Electric recelved high scores in quallfications from panel 'members. Condo has been ln business since 1952, and has contracts with Miaml-Dade Water and Sewer Department, Martin county, city of sunrise, city of Miami, city of Hollywood, among others. The Panel recommended award of a contract to Condo Electric. Additionally, it ls recommended that TAW Miami Service be awarded as Secondary Vendor. APPROVETHEAWARD Board Recommendation: Source of Funds:[-tl#e Itt OBPI Public Works Water Accounl425441 Public Works Storm Account 427-0427-AA$42. Financlal lmpact Summary: Gus Lopez Ext, 6&ll #S MtAMtB:EAfiH ,47 AEEilDA *am C AD 284 €. MIAMIBEACH Clfy of Miomi Beoch, 1700 Convenllon Conler Drive, Mlomi Beoch, Florido 33 I 39, www.miomibeochfl,gov COMMISSION MEMORANDUM Mayor Matti Herrera Bower and Members of the C,i y Commission FRoft Jorge M. Gonzalez, City Manager DATEr December 14,2A11 SUBJECT: REQUEST FOR APPROVAL TO AWARD CONTRACTS TO CONDO ELEGTRIC IUTOTOR REpAlR, CORP. AS PRh'tARy VENDOR, AND TAVI' MtAMt SERVTCE CENTER, lNC. AS SECONDARY VENDOR, PURSUANT TO tNVtTATtON TO BtD (tTB) NO. 10-{0rt{, FOR ELEGTRIG iTOTOR REWND AND REpAtR SERV|CES, tN THE ANNUAL ESTTMATED AMOUNT OF $60,000. ADMINISTRATION RECOMMENDANON Approve the Award of contracts. KEY INTENDED OUTCOTUIE Maintain City's lnfrastructure. FUNDING $45,000 PublicWorksSewerAccount425=0420-000342 $5,000 PublicWorksWaterAccount425-0410-000342 $10.000 _ PubligWorks StormAccount,42T-M27-000342 $60,000 Total The funding information is based on actual Purchase Orders issued during Fiscal Year 2011. Additional funding may required due to increased need of services, subject to the review and approval of the Office of Budget and Performance lmprovement (OBPI). ANALYSIS The purpose of lnvitation to Bid (the nlTB") No, 10-10111 is to establish a contract, by means of sealed bids, to a qualified supplie(s) for the repair and replacement of various types of electric motors on an as-needed basis. The repairservices to be provided arethe rewinding of stators and rotors, replacements of bearings and seals, complete motorrepair, rewinding of transformers, machining, crane service and additional seruices,when required. This contract shatl remain in effect for a period of (1) year from Oate of contract Execution by the Mayor and City Clerk, and may be renewed by mutual agreement by the City Manager and contract awarded vendor, for three (3) addltional years, on a year to year basis. 48 285 Commission Memorandum ITB 10-1 0/1 1 - Electric Motor Rewlnd and Repair Services December 14, 2011 Page 2 Prp PROCESS ITB No. 10-10111, was issued on June 13,2011 with a bid opening date of July 14,2011. Three (3) addenda were issued to provide additional information and to respond to all questions submitted bythe prospective bidders, thusextending the bid opening due dateto July 21 ,2011. Bldsync issued bid notices to 210 prospective bidders, The notices resulted in the receipt of 4 bids from the following companies: . Condo Electric Motor Repalr Corp.. TAC Armature and Pumps Corp.. TAW Miami Service Center, lnc.. Electrix USA, lnc. The ITB stipulated that award of this contract may be made to the primary and secondary lowest and best bidders. Should the primary vendor fail to comply with the Terms and Conditlons of this Contracl, the City reserves the right to award to the secondary vendor, lf il is deemed to be in the best interest of the City. ln determining the lowest and best bidder, the City utilized the *Best Value' Procurement process to select a contrador with the experience and qualifications; the ability; capability, and capacity; and proven past successful performance for the electric motor rewind and repair servicEs. A Technical Review Panel (the oPanel"), comprised of City staff members, convened on September 28,2011 to review and evaluate all responsive bids. Bids were evaluated and ranked according to the followlng criteria: Experience and qualifications of the Bidder (20 points); Coq! (50 pol1tts). Operation Plan 1ZO points). Past perficrmance based on number and Evaluation Surveys (10 points). quality of the Performance The Panel scored all bidders as follows: Condo Electric received high scores in experience and qualifications from panel members, Their 1 8,000 sq. ft, facility is an EASA (Electrical Apparatus Service Association) certified repair shop that services and repairs electric motors, pumps, generators, hoist, transformers, gear motors, speed reducers and many products. 1. 2. 3. 4. EIie Fakie Julian Perez Anthony Minev Baby Thomas Low Aooreqate Totals Rankino OrderRank Total Polnts Rank Total Pninlc Rank Totel Points Rank Totel Palnh Condo Electric 1 83 1 100 2 7S 1 B5 5 1 TAW Miami Serulca 2 a2 2 100 1 81 3 70 I 2 TAC Armature and Pumps 3 80 4 80 3 77 2 80 12 3 Electrix USA 4 78 3 85 4 67 4 65 15 4 o break as histop ranked,EA 49 286 Commission Memorandum ITB 10-10/11 - Electdc Motor Rewlnd and Repair Servlces Deoember 14,2011 Page 3 Condo has been in business since 1952, and has contracts with Miami-Dade Water and Sewer Department, Martin County, City of Sunrise, City of Miami, City of Hollywood, among others. The Panel recommended award of a contract to Condo Electric. Additionally, it is recommended that TAW Miami Service be awarded as Secondary Vendor. See attached Bid Tabulation. COST COITIIPARISON The table below shows a cost comparison between the cunent rates and the unlt prices received pursuant to the lTB, for various sizes of motors: Descrlptlon Cost Per Thls ITB Gurent Contract 3 Phase Motor. 30 HP. 460 V. Raconditionino $695 $750 3 Phase Motor. 75 HP.460 V. Reconditionino $1,150 $1.360 3 Phase Motor. 75 HP. 460 V. ReBuildino $2.100 $2.250 3 Phase Motor. 125 HP. 460 V. Reconditionino $1.890 $1.924 3 Phase Motor. 250 HP. 460 V. Reconditionlno $2.700 $3.175 Submersible Pumo. 15 HP. 3 Phasa. Recondltionlno s1.200 s1.553 Since lt is unknown what size ortype of motors will need repairs during theyear, it is difflcult to ascertain or estimate the savings. However, the results of this ITB are that cost savings will be reallzed when compared to current contract rates. CONCLUSION: Based on the aforementioned, the Adminisfation recommends that the Mayor and Clty Commission award contracts to Condo Electric Motor Repair, Corp. as primary vendor, and TAW Miami Service Center, lnc. as secondary vendor, pursuant to ITB No. 10-10/11 for Motor Rewind and Repair Services, in the estimated annual amount of $60,000. T:\AGENDA\2011\12-14-11\lTB '10-1G11 Motor Rewlnd and Repalr Services MEMO.doc 50 287 ano E o. az ltJd zzc F trzoo uJu Foo(, h2 = oo Oo(og oq Oon @ CCc ce oc)oc,(o @ oq Ooq @ o()oo o,{ @ (uo =t- =d o ozo J 5o UItr atoo hz3 oqooN ca oooc) o_ N@ oqoo c? @ oc) cioN (ae c lc c\4 c) oo0! (f) @ o:) xtFoul EI (,z =,o E2oo utE ooo bz: roNdr u? @ oN rr) Ful @ oq (orq e, 6(!? Ne roc! o)o oia oo.q r.-(o o,i@ ozo 5olut oootz oq) dto @ ni@ oatol.r) (rJ @ o oi@t(o @ crn (\oq io6 osd aro6 oo o)(o Gi6 Eo E ot oN of oo(E D- m*o o(o g, IIJFz ulo uJo tr uto =sE = o o ozooult aoo 2D oo c,ro o? @ c,qolr)(t? re oqoto (f). @ oq lot* (\ @ oo r.it* ni@ oo loF- ci@ o o J5ouItr aootz J ooo(or nl@ c eot c\4 c(f €r- c') N4 oqooc! tf @ oc)so)o) (r) @ c !{ n4 tr,oFo =ct) =azo Fa o.l slkt 3lY PI uo o E o &l-o I,IJ IJJ o zoo (!, 2I Eozooll.lE oootz = ooooI @ oqoo, @. C€ ocl c;orq e oo c;or-. 6l@ oqooaNq oc)o,oq Nta o o =o UJd oo(, Ez = oq rooi o? @ oqou)q Na c s N @ cc rl <,G oodo c\lt(A oqooo) $e :)o&o =IIJ 5 C\tI C) (t) Io Yo roI(J Io ol EIJ EI3l o-l olslol PI,ol =tal 0Jot(trt o-t (,)l -t EI>tol(Dtrl EIEIol ol>lotolNf FIotIIlLl FI:lal AIolEI rloltlrul =lIUIalYol o-fllottrlol ct,!- =3 o-oz ITd =d, o F € =zg tsazoo UJd U,co Ez (fo C;ro(o 6 (,odloc{ fr oC' CJo 1() -@ oodoq @ oc)oOq @ ozo J =Jo UJe uootz = ooo Fet oo c,c)lo ni@ oqooo (oe Cc Cc6 g oo cia(o c.j@ o xE ouIJ IJI t, =zo 6zoo IrI E, aoo z = ooo tszf, u? roc! N@ Nror\(o(o oiG o@ c.ir oq C!.ta ln\tfNo r.ia, oq (oloq (r, @ loro <r) o)-(r'tt roq NN@ to @ t.! (ceo lce ozo J 5 @ IJJG o c\loo (o @ o ri(r) c? (o.6 Eu zuto UIo E IIJrn =E = oz o E =ooute. oo(, E'z = c F @q oo roo)o)@ ood(")I a o(f .f (t? @ oo+t\rq CA (9zo J5o lrJd lttoo Ez) oc) roo)6 oq fr)(oI @ c)c) c,(r) c? e, oc) @@g? a c)o @ C,) @ d,o oE (J E orll ,IJJ oo =oo (, =zI 62oo EIE ooo Fz = c)q Ir) cr)o, CA oqoo: @ oqooc! @ oqooN r @ oq C)o c.i@ oza 5o IIJE uo Utz ooo R @ oqaroq (a c)ooloo @ o I o)(r) Na oooo ryrt @ =u.t I @ s co (o d Y c0 IE zo 5:,l0 Fao .o IC' ;F I I I I t I _t rulrJt ft d, l. 1lolal(UI -clrU rl rDlol'Gl ol>tol(ol$[ -ttrlolFIot =lal =lA @lztol LI slu)l trlrul =llrlIal;l 'o- [ =lotdt(9l o o- E o. oz UJd =d o F o =zo 6 =oo UJE t,oo Ez = C)o ci@ro @ oq O @(o @ c Cd(e C CG(c6 oc)ooF.@ o C)o@6@ oooo)o)e, c)qo CDI @ ozo J J G u.lE Fooo ts f oq roNq @ oodloq e, oc)ooc! a ooooY @ ooooq N@ oo CJo(f) aita oc)ooo- (a @ cC Ctcn(Ie o xI (, =e 62ooulE @oo bz:) roq @ro @q oot-sq 6 Oc $N-el tr)N rII) (r? 6 ro c\l ro rf, @ oo ((, @" @ () N@o 6 to o'l o)(, ^i6 oul u,zo =tr UIE ooo tsz on{ Oo\r. 6 oq (o CDo) @ ot- loo$)(\ia oq loro 1() ni@ c!,!ctc (Y':6 C'q f.-@C'+6 oq @too+@ oa (o F.6 tu z IJJor!I t uJo E = = ao o E o x, olrlJ IJ) z)) =zo EzooulE an o z oo $ @@ c)C)+t*g) @ ccc(! 6 oCfo(f,I @ ooorocl r@ (c C 14 q ooo(f)q @ oo rot* N@ o o 5o UJt Fooo 2f, oo CJ(oI F @ c)oo q F @ oo ci(r)\ F@ oq lo @ @. @ c cos N(n ooo ct,@ c\i6 oo cjo u? a)g c)qoordg 2o Ezoo u,d aot) Ez3 (co(c6 oodoo)@ oqoloI @ ccc(r.) r4 oooo)q r{E C)odo,ol @ ccc C\ oi6 oq(,$6(fi @ e,z6J)o llJE ooo tszD oo C;lr,c! 6 L Crcc tf oqo@ol @ oooo c\t@ cCcrfo 6e ooooN (f) @ c)qooo (o @ c)q C)o\t" @(r) =lrl E + GI (r) d Y mI q Ft rcI 51 288 og =o \t LolE iU fo Loq ootr 5i2 zlol FI 5t3l ul EI 5lr-l ol-;IolFI EIFI 289 S MIAAAIBEACH TITLE: CONTRACT NO.: EFFECTIVE DATE(S): This Contract shall remain in effect for one (1) year from date of Contract execution by the Mayor and City Clerk and may be renewed, at the sole discretion of the City, through its City Manager, for three (3) additional one (1) year term. SUPERSEDES:ITB No, 10-06107 CONTRACTOR(S): Condo Electric Motor Repair, Corp. ESTIMATED ANNUAL CONTRACT AMOUNT: $60,000 CTTY OF MIAMT BEACH I CERTIFICATION OF CONTRACT Electric Motor rewind and Repair Service 10-10t11 A. B. AUTHORITY - Upon affirmative action taken by the Mayor and City Commission of the City of Miami Beach, Florida, on December 14, for approval to award a contract, upon execution between the City of Miami Beach, Florida, and Contractor. EFFECT - This Contract is entered into to provide electric motor rewind and repair service, pursuant to City lnvitation to Bid No. 10-10/11 and any addenda thereto(the ITB), and Contractor's bid in response thereto (this Contract, the lTB, and Contractor's bid in response thereto may hereinafter collectively be referred to as the "Contract Documents"). ORDERING INSTRUCTIONS - AII blanket purchase orders shall be issued in accordance with the City of Miami Beach Procurement Division policies and procedures, at the prices indicated, exclusive of all Federal, State and local taxes. All blanket purchase orders shall show the City of Miami Beach Contract Number 10-10111. CONTRACTOR PERFORMANCE - City of Miami Beach departments shall report any failure of Contractor's performance (or failure to perform) according to the requirements of the Contract Documents to Fred Beckmann, City of Miami Beach, Public Works Director at 305-673-7000 ext. 6012. INSUMNCE CERTIFICATE(S) - The Contractor shall file lnsurance Certificates, as required, which must be signed by a Registered lnsurance Agent licensed in the State of Florida, and approved by the City of Miami Beach Risk Manager, prior to delivery of supplies and/or commencement of any services/work by Contractor. F, ASSIGNMENT AND PERFORMANCE - Neither this Contract nor any interest herein shall be assigned, transferred, or encumbered by Contractor without the prior written consent of the City. ln addition, Contractor shall not subcontract delivery of supplies, or any portion of work and/or services required by the Contract Documents without the prior written consent of the City. C. D. E. 290 Certification of Contract Contractor warrants and represents that all persons providing/performing any supplies, work, and/or services required by the Contract Documents have the knowledge and skills, either by training, experience, education, or a combination thereof, to adequately and competently provide/perform same, or services to City's satisfaction, for the agreed compensation, Contractor shall provide/perform the supplies, work, and/or services required under the Contract Documents in a skillful and respectable manner. The quality of the Contracto/s performance and all interim and final product(s) and /or work provided to or on behalf of City shall be comparable to the best local and national standards. G. SERVICE EXCELLENCE STANDARDS - Excellent Customer Service is the standard of the City of Miami Beach, As a Contractor of the City, Contractor will be required to conduct itself in a professional, courteous and ethical manner, and at all times adhere to the City's Service Excellence standards. Training will be provided by the City's Organizational Development and Training Specialist. H. PUBLIC ENTITY CRIMES - ln accordance with the Public Crimes Act, Section 287.133, Florida Statutes, a person or affiliate who is a contractor, consultant or other provider, who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to the City, may not submit a bid on a contract with the City for the construction or repair of a public building or public work, may not submit bids on leases of real property to the City, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with the City, and may not transact any business with the City in excess of the threshold amount provided in Section 287.017, Florida Statutes, for category two purchases for a period of 36 months from the date of being placed on the cQnvicted vendor list Violation of this section by Contractor shall result in cancellation of the Contract and may result in Contractor debarment. INDEPENDENT CONTRACTOR - Contractor is an independent contractor under this Contract. Supplies, work, and/or services, provided by Contractor pursuant to the Contract Documents shall be subject to the supervision of Contractor. ln providing such supplies, work, and/or services, neither Contractor nor its agents shall act as officers, employees, or agents of the City. This Contract shall not constitute or make the parties a partnership or joint venture. THIRD PARTY BENEFICIARIES - Neither Contractor nor City intends to directly or substantially benefit a third party by this Contract and/or the Contract Documents. Therefore, the parties agree that there are no third party beneficiaries to this Contract and that no third party shall be entitled to assert a claim against either of them based upon this Contract and/or the Contract Documents. The parties expressly acknowledge that it is not their intent to create any rights or obligations in any third person or entity under this Contract and/or the Contract Documents. J. 291 Certification of Contract K. NOTICES - Whenever either party desires to give notice to the other, such notice must be in writing, sent by certified United States Mail, postage prepaid, return receipt requested, or by hand-delivery with a request for a written receipt of acknowledgment of delivery, addressed to the party for whom it is intended at the place last specified, The place for giving notice shall remain the same as set forth herein until changed in writing in the manner provided in this section. For the present, the parties designate the following: For City: Gus Looez. Procurement Director' Citv of Miami Beach Procurement Division 1700 Convention Center Drive Miami Beach. Florida 33139 With copies to: Fred Beckmann. Public Works Director Citv of Miami Beach Public Works 1700 Gonvention Center Drive Miami Beach. Florida 33{39 For Contractor: Gondo Electric Motor Repair. Corp. 3615 East 10th Gourt Hialeah. Ft 33013- Attn: Hector A. Gomez. President Phone: 305-69{ -5400 Fax: 305-69{-6564 E-mail: condosales@bellsouth. net MATERIALITY AND WAIVER OF BREACH - City and Contractor agree that each requirement, duty, and obligation set forth in the Contract Documents is substantial and important to the formation of this Contract and, therefore, is a material term hereof. City's failure to enforce any provision of the Contract Documents shall not be deemed a waiver of such provision or modification of this Contract. A waiver of any breach of a provision of this Contract shall not be deemed a waiver of any subsequent breach and shall not be construed to be a modification of the terms of this Contract. SEVERANCE - ln the event a portion of this Contract and/or the Contract Documents is found by a court of competent jurisdiction to be invalid, the remaining provisions shall continue to be effective unless City or Contractor elects to terminate this Contract. An election to terminate this Contract based upon this provision shall be made within seven (7) days after the finding by the court becomes final. L. M. 292 Certification of Contract N. APPLICABLE LAW AND VENUE - This Contract and/or the Contract Documents shall be enforceable in Miami-Dade County, Florida, and if legal action is necessary by either party with respect to the enforcement of any or all of the terms or conditions herein exclusive venue for the enforcement of same shall lie in Miami-Dade County, Florida. By entering into this Gontract, Contractor and Gity hereby expressly waive any rights either party may have to a trial by jury of any civil litigation related to, or arising out of the Contract and/or the Contract Documents. Gontractor, shall specifically bind all subcontractors to the provisions of this Contract and the Contract Documents. O. AMENDMENTS - No modification, amendment, or alteration in the terms or conditions contained herein, or in the Contract Documents, shall be effective unless contained in a written document prepared with the same or similar formality as this Contract and executed by the City and Contractor. P. This Contract shall not be effective until all bonds and insurance(s) required under the Contract Documents have been submitted to, and approved by, the City's Risk Manager. O. The ITB and Contractor's bid in response thereto, are attached to this Contract and are hereby adopted by reference and incorporated herein as if fully set forth in this Contract. Accordingly, Contractor agrees to abide by and be bound by any and all of the documents incorporated by the Contract Documents. Where there is a conflict between any provision set forth within (i) this Contract; (ii) the ITB; and /or (iii) Contractor's bid in response thereto, the more stringent provision (as enforced by the City) shalt prevail. 293 Certification of Contract lN WITNESS WHEREOF the Citv and.Contractor have caused this Certification of Contract to be signed and attested on this'-ru- day of {fr'fJ , zofL, by their respective duly authorized representatives. CONTRAGTOR CITY OF MIAMI BEACH 4rrroa- Gorn,InaLt*rtl l7, al tt DatePrint Name I *.-r- /o// ATTEST: Print Name Gity Clerk 6otnur{,, /-s-/0//, F:\PURC\$ALL\MARTA\Bids\10-11\MotorRewind\Conhact\lTB-10-10-ll MotorRewindcont.doc APPHOVED AS TO FORM & LANGUAGE UTION l#1" 294 Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Waiving, By 5/7ths Vote, The Formal Competitive Bidding Requirement, Finding Such Waiver To Be ln The Best Interest Of The City, And Authorizing The City Manager To Negotiate And Execute A Service Contract With Mai Engineering Services, Inc, To lnstall A Hybrid Sheet Piling Seawall System Manufactured By Truline, ln The Amount Of $390,000 Plus A Total Project Contingency ln The Amount Of $'19,500; For A Total Amount Of $409. 500. COMMISSION ITEM SUMMARY Advisory Board Recommendation: Financial lnformation: lntended Outcome Su Ensure a viable seawall Supporting Data (Surveys, Environmental Scan, etc: The seawall at Muss Park is structurally Item Summary/Recommendation: ln December 2013, the City contracted the services of Atkins North America, lnc., to design the rehabilitation of a 330 linear foot of seawall at Muss Park. An evaluation of the seawall discovered that the wall had cracks and structural deficiencies, and even some portions of the wall had fallen off. Atkins North America, lnc. designed a wall with a traditional steel sheet pile system, incorporating tie-back anchors, The design was completed in May 2014. ln June 20'14, Public Works staff members attended an engineering conference where they were introduced to Truline, a manufacturing company specializing in industrial valves. One oi highlights of the presentation was a hybrid sheet piling system. Staff took special interest in this product for its potential usage for seawall construction, including the following benefits: . lt is a steel-reinforced, concrete filled, polymer U-channel that provides the strength of a traditional wall;. The installation method is efficient and boasts a 50 year service life (a kaditional seawall service life lasts approximately 30-a0 years); andr The cost estimate to construct a traditional sheet pile system at Muss Park is approximately $776,000, The cost estimate to construct a Truline hybrid sheet pile system is $390;000, representing a \Qo/o cost saving for the City. The proposed hybrid sheet pile system is manufactured by Truline and installed by MAI Engineering Services. Their experience with using this product in the past few years in the State of Florida has prorren to be successful. Public Works staff would like to try out a pilot program for the Muss Park seawall, and execute a contract agreement with MAI Engineering Services to construct the hybrid seawall. THE ADMINISTRATION RECOMMENDS APPROVING THE RESOLUTION. 302-276'l -069357 caoital - contracts City Clerk's Office Legislative Tracking: Sign-Offs: Department _ Director AssistaftEd 'lt{anager r\City lv nager ETC Y(tuT u/JLM l^ S\February\PUBLIC WORKS\Bid Waiver - suMMARY.docx ( * MIAMIBTACH --AGENDA ,rz* C7I olrre 2'll'l{ 295 g MIAMIBEACH City of Miomi Beoch, I200 Convenlion Center Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members oflthe City FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: A RESOLUTTON OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, WAIVING, BY 5/7THS VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE GITY MANAGER TO NEGOTIATE AND EXECUTE A SERVICE CONTRACT WITH MAI ENGINEERING SERVICES, INC. TO INSTALL A HYBRID SHEET PILING SEAWALL SYSTEM MANUFACTURED BY TRULINE, IN THE AMOUNT OF $39O,OOO PLUS ATOTAL PROJECT CONTINGENCY lN THE AMOUNT OF $19,500; FOR A TOTAL AMOUNT OF $409,500. FUNDING $409.500 302-2761-069357 Capital- Contracts $409,500 BACKGROUND Total ln December 2013, the City contracted the services of Atkins North America, lnc., to design the rehabilitation of a 330 linear foot of seawall at Muss Park. An evaluation of the seawall discovered that the wall had cracks and structural deficiencies, and even some portions of the wall had fallen off. Atkins North America, lnc. designed a wall with a traditional steel sheet pile system, incorporating tie-back anchors. The design was completed in May 2014. ln June 2014, Public Works staff members attended an engineering conference where they were introduced to Truline, a manufacturing company specializing in industrial valves. One of highlights of the presentation was a hybrid sheet piling system. Staff took special interest in this product for its potential usage for seawall construction, including the following benefits: o lt is a steel-reinforced, concrete filled, polymer U-channel that provides the strength of a traditional wall;o The installation method is efficient and boasts a 50 year service life (a traditional seawall service life lasts approximately 30-40 years); and. The cost estimate to construct a traditional sheet pile system at Muss Park is approximately $776,000. The cost estimate to construct a Truline hybrid sheet pile system is $390,000, representing a 50% cost saving for the City. 296 Commission Memorandum Muss Park pilot program February 1 1, 201 5 F*15* l2 The proposed hybrid sheet pile system is manufactured by Truline and installed by MAI Engineering Services. Their experience with using this product in the past few years in the State of Florida has proven to be successful. Public Works staff would like to try out a pilot program for the Muss Park seawall, and execute a contract agreement with MAI Engineering Services to construct the hybrid seawall. CONCLUSION The Administration recommends approving the Resolution. rLMtMrt#HR T:\AGENDA\201S\February\PUBLIC WORKS\Bid Waiver_Muss Park Seawall_Truline_MAl - MEMO.doc 297 RESOLUTION TO BE SUBMITTED 298 r ^f. ^e. ,c I-,^(-, t915.20r5 it,lii,lMiBfACH OFFICE OF THE CITY ATTORNEY RAUL J. AGUILA, CITYATTORNEY COMMISSION MEMORANDUM TO: MAYOR PHILIP LEVINE MEMBERS OF THE CITY COMMISSION CITY MANAGER JIMMY MORALES FRoM: RAUL J. AGUIUQ-Q-Cg'I- CITY ATTORNEY DATE: FEBRUARY 4,2015 suBJEcr: A RESOLUTION oF THE MAYOR AND ctrY coMMtsstoN oF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION S2-93(a) OF THE CITY CODE, TO CONSIDER RENEWAL OF AN EXISTING REVOCABLE PERMIT FOR VERA MENDER ANDTHE DRAKE CONDOMINIUM ASSOCIATION, INC., TO CONTINUE TO RETAIN AN EXISTING HANDICAP ACCESS RAMP IN THE CITY RIGHT OF WAY ABUTTING THE DRAKE CONDOMINIUM, LOCATED AT 1460 OCEAN DRIVE, MIAMI BEACH, FLORIDA. The above referenced Resolution pertains to the renewal of an existing Revocable Permit to maintain a handicap access ramp on a portion of the public right of way abutting the Drake Condominium, located at 1460 Ocean Drive, Miami Beach, Florida; which ramp has been there for twenty years. Even though this is a request for renewal of an existing Revocable Permit, and not a new application, I would nevertheless recommend that, in accordance of the requirements of City Code Section 82-93(a), the City Commission approve the attached Resolution setting a public hearing to consider such renewal. Agenda lt" --Cl d Date 411:l{299 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND C!ry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION S2-93(a) OF THE CITY CODE, TO CONSIDER RENEWAL OF AN EXISTING REVOCABLE PERMIT FOR VERA MENDER AND THE DRAKE CONDOMINIUM ASSOClATlON, ING., TO CONTINUE TO RETAIN AN EXISTING HANDICAP ACCESS RAMP IN THE CITY RIGHT OF WAY ABUTTING THE DRAKE CONDOMINIUM, LOCATED AT 1460 OCEAN DRIVE, MIAMI BEACH, FLORIDA. WHEREAS, on June 15, 1994, the City Commission approved Resolution No. 94-21188 (the "Resolution"), granting a Revocable Permit (the "Permit") to Vera Mender and South Ocean Beach Properties, lnc. to allow for construction of a handicap access ramp (the "lmprovements") on a portion of the City right of way abutting the Drake Condominium, located at 1460 Ocean Drive, Miami Beach, Florida, for handicap access to the condominium (the "Resolution and Permit" are attached as Exhibit "A" hereto); and WHEREAS, the lmprovements were constructed in 1994, following approval and execution of the Permit, on a five (5) by thirty (30) foot section of the City right of way; and WHEREAS, the lmprovements have been continuously maintained and utilized since 1994; and WHEREAS, the Permit provides for an initial term of twenty (20) years, as allowed pursuant to Section 82-95(c) of the City Code; with such term having commenced on July 1, 1994, and ending on June 30,2014; and WHEREAS, Ms. Mender and The Drake Condominium Association, lnc., as the successor in interest to South Beach Ocean Properties, lnc. (collectively, Mender and the Condominium Association are also referred to herein as the "Permittee"), wish to continue to maintain the existing lmprovements on the abutting City property and, accordingly, have requested that the existing Permit be renewed for an additional twenty (20) year term; and WHEREAS, other than the request for extension of the initial term (which has expired), all other terms and conditions of the original Permit would remain unchanged including, without limitation, Permittee's continued obligation to maintain the lmprovements; and WHEREAS, pursuant to Section 82-93(a) of the City Code, the City Commission shall schedule a public hearing to consider the request and, additionally, pursuant to Code Section 300 82-93(b), shall provide at least fifteen (15) days'notice of such hearing to owners of land lying within 375 feet of the existing permit area. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, that a public hearing, as required pursuant to Section 82-93(a) of the City Code, to consider renewal of an existing Revocable Permit for Vera Mender and the Drake Condominium Association, lnc., to continue to retain an existing handicap access ramp in the City right of way abutting the Drake Condominium, located at 1460 Ocean Drive, Miami Beach, Florida. PASSED and ADOPTED this _ day of 2015. ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk F:\ATTO\AGU R\RESOS-ORD\Drake Condomin ium Revocable Permit (2-4-1 5).docx APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION z- 4' t5 - Dote 301 RESOLUTIONNO. e4-2rr88 A RESOTUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF M!AM! BEACH, TLORIDA, AUTHORTZTNG THE MAYOR, AND CITY CLERK TO EXECUTE A REVOCABTE PERMIT IN FAVOR OF VERA MENDER AND SOUTH OCEAN BTACH pROpERTtEt tNC., FOR rHE CONSTRUCTTON OF A HANDICAPACCESS RAMP ON THE PUBTIC RTGHT OF WAY ABUTTING THE NORTH IINE OF THE DRAKE coNDoMtNtuM, tocATED AT 1460 OCEAN DRIVE. WHEREAS, Vera Mender and South Ocean Beach Properties, lnc. have requested a Revocable Permit for the construction of a handicap access ramp on the public right of way abutting the North line of the Drake condominium, located at l460 ocean Drive; and WHEREAS, the Administration recommends granting the Revocable Permit, attached hereto and incorporated herein as "Exhibit "A', and the city Attomey has approved it as to form. NOW THEREFORE, BE tT DUty RESOIVED By THE MAYOR AND CITY coMMlssloN oF THE clrY or MlAMt BEACH, FtoRtDA, that the Mayor and city clerk are authorized to o(ecute the attached Revocable Permit in favor of Vera Mender and South Ocean Beach Properties, tnc., for the construction of a handicap access ramp on the pubtic Right of Way abutting the north line of the Drake Condominiums, located at l4G0 Ocean Drive. PASSED and ADOPTED this 15th day of June 1994. ATTEST:MAYOR . CITY CLERK RJA/cnm R,lAdsk2\a:Vrendeeres Exhibit "A" 4q 302 CITY C]F MIAMI BEACH CITY HALL ITOOCONVEI{TION CENTEF ORIVE MIAMI BEACH FLORIOA 3i}139 oF?rcc ot Txc ctrY IAXAOIi TEIITHOII* (tGl a7}r0t0 IO: DATE:June 15,1994 Fhoil: Attachnente RucrzDR/vgk ooMMTSSTON MEMOMNDUM NO. 4!L?4'^r:(t0r)f'&zra Uep Seyrnour GCbe? uld lletnben oa the Ory Com.nbllonW sirBrECr: fril[-H{ii fi*lilid&rliri$,,"*3I"i,1il3lEi:lEurlltro !E! Dnrrr corDoxrrrut, ill;-oafu Dnrv!, ro! 2rr8! ot ocErtr DBtv! rrrrrgroi, ;irci-iilrr"reRg DrnarEuBDrvrttor ot lLror EllcE. *:ffn?1.*r."r.1t"tcab1e Petmlt for vera lrender and south ocean rocacea--fi --ai]lill"i.ffi;:f.n"'r1fr '"r..#BH:i;ii;i.;."rfi iAdulnlatratlon ls - re.sucetlns - rh;;'ir," Lttiiilo iJiJilurr pcrmtt bcexecutcd to aLlos tfr]e cons[,ruciloi*ii-or";-riil; .ot way- on -.,ri-"3"3,i 3rl!"31.?,rrri:ffil'"t?tl:abuttins thc aiptt-iniri pilpliivl lDllf llrarRlllor nlclorolllpmror r Th€ Ad,rnlrtratron- reconnende that.the. clty connlssl0n authorlzethe execution or the_ revoc-ibie p"-r-rt in iaioi-ii-ilr. lrender andsouth occan Beach. rroperttee i;;'., ror-iiJ JJneiructron of ahandlcap ralp aB arrorn -tn iir,llii'l. BTCICIOInIDt fn 1988, aa part of the Ocean Drlve Etr:eq iuprowenent proJect, thaarea ol Flfteenth _etreet uetween ilcea-n orrvc-ie-c"iii"s Av€nue waarcconstructcd rlth 5 feet wral iinascatia iii.-il-"itlng privatefiiffr:lii".tnrl. south erae oirstli atrelt. ir,. or.ri'condouinlun,,rtrr--"-coir,#!-rlilffi:ffi"d1:r.::::.dt :ili r5ilJl accese dooitrre usJ-;i-i-t-nrity'i.-;! -iiiE""=."rron wrthrn .nrti lrrffi":::g::l!ffitsiir..t.", ro- congtru"i'a- na"aic.p--it?rl..-..rp to tho ll'tll.YgfSr Vera Uendsr and qouqh . Oc€an Beach pr-opertles fnc. shall beresponslbrc for obtalnlng - ii.r, - trr" relevant per:ulta for theconstructlon of the ranp, ina shaiiTl:;ppir".it-",-i.F;i;";;iiJfi SffI"'T":o?f.'"f..r1*;."f9" j; ;:::"':f;EB"il"lli tt':: i::"I;"6ir.i-i,,-ii-" lio..t or se i, coltcLoaroxr rhe rcvocable perait for the use of 1ii"e^ cg-et !y thirty feet 10ng rrgBection of thi ra.naetlpet--.;;; -n-ortn ot rh€ oi.tie-'"ondouiniuu, il!: : lif, "i35ff:' il' T" y;."* ", * " "::l,ii"$,*::' il6;;t i ;lllabtttty of the nanafcap-ic-ce-ET-;;;. ^-' "'= eitt% o^rr-1or15-99 303 REVOCABTE PERMIT (RESIDENTIAT PROPERTY) THIS ACREEMENT, made onthis/f-d* d ry------,'1994 between the CtTy OF MlA ,ll BEACH, (the City) and VERA MENDER and SOUTH OCEAN PROPERTIES, lNC., (colleaively the Permittee). WITNESSETH WHEREAS, the Permiftee is the owner of property abutting the Demised Premises to the north; i.e., "The Drake Condominium", located at '1450 Ocean Drive, and legally described as Lots 1 and2 West of Ocean Drive Extension, and Lots 3 and 4less portion beginning Northwest corner lot 3, East 116 feet, Southerly 100 feet, Westerly 132 feet lWL, Northerly to Point of Beginning Blcrck 77 , Fishers First SuMivision of Alton Beach, recorded in Plat Book 2 at page 77 ol the Public Recods of Dade County, Florida; and WHEREAS, the Permittee wishes to make an improvement on the Demised Premises; and WHEREAS, the City, for and in consideration of the restrictions and covenants herein contained, hereby permits the exclusive use of a City rightof-way, as described in Exhibit "A", athched hereto and incorporated herein, for the period of twenty (20) years commencing on .lrrl v I ct 1994 (the Demised Premises). IT IS FURTHER MUTUALLY UNDERSTOOD AND ACREED BY THE RESPECTIVE PARTIES HERETO: That the recitations, statemeflts, covenants, warranties and agreements hereinabove captioned and set forth hereinabove and in the attached Articles are true and binding upon the respective parties hereto. ARTICLE I USE OF DEMISED PREMISES BY PERMITTEE The Permittee shall use the Demised Premises for the construction of a handicap access ramp in the exact configuration as described in Exhibit "A", attached hereto and incorporated 304 herein. No other improvement of any kind shall be made to the Demised Premises without the prior written consent of the Mayor and City Commission. ARTICLE II IMPROVEMENTS BY PERMITTEE The Permittee shall have sole responsibility for obtaining all regulatory approvals, permits or licenses required for the placement of such improvements upon the Demised Premises. All improvements made by Permittee shall be removed from the premises at the expiration or termination of this permit. Removal by the City of any improvements made by the Permittee or portions thereof shall be at the sole expense of the Permittee and governed by Article X hereunder. ARTICLE III CONDITION OF PREMISES AND MAINTENANCE The Permiftee, at its own expense, shall cause the Demised Premises to be in a state of good condition from the commencement of this Permit. The Permittee shall maintain and keep the entire Demised Premises in a safe, clean condition, free of grease or refuse and debris. Determination of the condition of said Demised Premises shall be made by the City. ARTICLE IV INDEMNIFICATION Permittee agrees that it will indemnify, hold and save the City, their officers, agents, contractors and employees whole and harmless and at City's option defend same, from and against all claims, demands, actions, damages, loss, cost, liabilities, expenses and judgments of any nature recovered from or asserted against City on account of injury or damage to peruon or property to the extent that any such damage or injury may be incident tq arise out of, or be caused, either proximately or remotely, wholly or in pa4 by any act, omission, negligence or misconduct on the part of lndemnitor or any of its agents, seryants, employees, contractors, Suests, licensees or invitees or of any other person entering upon the Demised Premises used hereunder with the express or implied invitation or permission of lndemnitor, or when any such injury or damage is the result, proximate or remotg of the violation by lndemnitor or any of its agents, servants, employees, contraclors, guests, licensees or invitees 305 of any law, ordinance or governmental order of any kind, or when any such injury or damage may in any other way arise from or out of the use by lndemnitor, its agents, servants, employees, contractors, patrons, guests, licensees or invitees of the Premises used hereunder, or arises out of any action challenging the granting or legality of this Revocable Permit. lndemnitor covenanB and agrees that in case City shall be made party to any litigation against lndemnitor, or in any litigation commenced by any party against any party other than lndemnitor relating to this Agreement or to the Premises used hereunder, then lndemnitor shall and will pay all costs and expenses, including reasonable attomey's fees and couft costs, incuned by or imposed upon City by virtue of any such litigation, including appeals. ART]CLE V NO tIABILIry FOR PERSONAL PROPERry All personal property placed or moved on the Demised Premises shall be at the risk of the Permittee or the owner thereof. The City shall not be liable to the Permittee or owner for any damage to said personal property. ARTICLE VI CIry'S RIGHT OF ENTRY The City or any of its agents, shall have the right to enter upon the Demised Premises at any time for the purpose of inspec-ting or to gain access to or repair any utilities located within any City easement. Such right of entry shall, likewise, exist for the purpose of removing structures, improvements, alterations or landscaping which do not conform to this permit. Any removal of the above, or damage to the allowed improvement or landscaping made by the City and necessitated by the Permittee's use of said Demised Premises, shall be at the sole expense of the Permittee. Further, the City shall not be responsible for the restoration of the premises, its fixtures, fences, walls, or landscaping, in the event such are damaged or removed by the City in order to inspect, repair or gain access to its utilities located on the land which is the subjeA of this revocable permit. Additionally, any expenses incuned by the City, but not paid by the Permittee, in removing such improvements or landscaping shall become a lien upon the Permittee's abutting prcperty, which may be foreclosed within one year of its filing. 306 ARTICLE VII REVOCATION OF PERMIT It is understood and agreed between the parties hereto, that the City may, in its sole discretion, upon ten days' written notice to the Permittee, cancel or terminate this permit. ARTICLE VIII NOTICES It is understood and agreed between the parties hereto that written notice addressed to the Permiftee and mailed or hand delivered to Vera Mender, 1460 Ocean Drlve, illami Beach, Elorida, 39139; wlth copies to: 0wen FreedEsquire,150 Flasler Sti'eet, Suite 2200,llidni, Florida 33130 , shal! constitute sufficient notice to the Permittee, and written notice addressd to the City Manager and mailed or delivered to the City of Miami Beach,1TOO Convention Center Drive, Miami Beach, Florida 33139, shall constitute sufficient notice to the City to comply witlr the terms of this Permit. Notice by U.S. Mail shall be deemed effective when mailed. ARTICLE IX ASSIGNMENT Without the written consent of the City fi6t obtained in each case, the Permittee shall not sublet, assign, transfer, mortgage, pledge, or dispose of this permit for the term hereof. ARTICLE X SURRENDER OF PREMISES At the expiration of this Permit or cancellation thereof, Permittee shall, without demand, quietly and peaceably deliver possession of the Demised Premises free of any walls, fences or other like fixtures or improvements. The Permittee shall be responsible for the elQenses of putting the Demised Premises in said condition. lf said premises are not in such condition, at the expiration or cancellation of this permit, Permittee hereby agrees that the City shall have the right to restore the Demised Premises to such condition. The Permittee agrees to reimburse the City for all such expenses within thifi (30) days of mailing of a statement to the Permittee at the address indicated in Article 8. lf not so paid, the expenses incuned by the City in so doing shall become a lien upon the Permittee's abutting property 307 and/or leasehold and may be foreclosed within one year from the filing of such a lien, or the City, at its option, may seek such other remedies as may be allowable by law. PERMITTEE FURTHER STATES THAT HE HAS CAREFULLY READ THE FOREGOING REVOCABLE PERMIT AND KNOWS THE CONTENTS THEREOF AND FULLY REALIZES ITS MEANING AND SIGNS THIS REVOCABTE PERMIT OF HIS OWN FREE WILL. lN WTNESS WHEREOF, the parties have hereunto executed this Revocable Permit for the purposes herein expressed the day and year first above written. ATTEST: City Clerk w RJA/cnm RJAdskl\a:Vnander,lrv Corporate Seal PERMlTTEE Witness 308 E E{ HE E$llrq)c{ EIN t ll -sg !Da-!.Fa -lHN 14 -atg (r, E Uld --:-+-:__:_ --.:sE _: =.-5_ =.q._ "n*qe*" *=='.- t.- FF M(JoLf-. \+ S-l 309 THIS PAGE INTENTIONALLY LEFT BLANK 310 R2 COMPETITIVE BID REPORTS 311 COMMISSION ITEM SUMMARY Condensed Title: NCOUEST FOR APPROVAL TO AUTHORIZE THE ISSUANCE OF A REQUEST FOR PROPOSAL (RFP) NO. 2015.013.WG FOR SECURITY OFFICER SERVICES. Item Summarv/Recommendation : lntended Outcome Su Reform Policinq Culture With Customer Service E SIS Supporting Data (Surveys, Environmental Scan, etc.): NiA The City of Miami Beach requires security guard services to augment law enforcement efforts City- wide and during special events. As a result, the Administration is seeking approval to issue the aforementioned RFP to seek proposals from qualified firms to provide security officer services to the City. The successful propose(s) will be responsible for providing security officer services in an effort to create a visible presence of security personnel within the City of Miami Beach, to improve the perception of public safety, provide assistance and information to citizens and visitors, provide assistance to law enforcement through deterrence, observance and reporting of suspected criminal activity, address issues associated with the homeless, safeguard citizens, visitors and employees, and property of the City of Miami Beach. Staffing levels shall have the capability to expand and contract to meet the staffing needs of the City for routine and special events. CITY MANAGER'S RECOMMENDATION To seek proposals from interested parties, the Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida authorize the issuance of RFP 2015-013-WG for Officer Services. Board Recommendation: NiA Financial lnformation : Source of Funds: Financial lmpact Summary:The annual cost associated with the acquisition of Security Officer Services is subiect to funds Clerk's Office Alex Denis, Director Ext # 6641 AGENDA lrclut R2A* MIAMTBTACH onrr J-//-ts312 MIAMIBEACH City of Miomi Beqch, l700 Convention Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov N MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: REQUEST FOR APPROVAL T THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR URITY OFFICER SERVICES. ADMINISTRATION RECOMMENDATION Authorize the issuance of the RFP. BACKGROUND The City of Miami Beach requires security guard services to augment law enforcement efforts City-wide and during special events. As a result, the Administration is seeking approval to issue the aforementioned RFP to seek proposals from qualified firms to provide security officer services to the City. SCOPE OF SERVICES The successful propose(s) will be responsible for providing security officer services in an effort to create a visible presence of security personnel within the City of Miami Beach, to improve the perception of public safety, provide assistance and information to citizens and visitors, provide assistance to law enforcement through deterrence, observance and reporting of suspected criminal activity, address issues associated with the homeless, safeguard citizens, visitors and employees, and property of the City of Miami Beach. Staffing levels shall have the capability to expand and contract to meet the staffing needs of the City for routine and special events. OTHER RFP REQUIREMENTS. MINIMUM QUALIFIGATIONS. Please Reference, Appendix C, RFP 2015-013- WG for Security Officer Services (attached). . SUBMITTAL REQUTREMENTS. Please Reference Section 0300, RFP 2015- 013-WG for Security Officer Services (attached). . CRITERIA FOR EVALUATION. Please Reference Section 0400, RFP 2015- 013-WG for Security Officer Services (attached). CONCLUSION The Administration recommends that the Mayor and Commission authorize the issuance of the RFP 2015-013-WG for Security Officer Services. o ATTACHMENTS RFP 2015-013-WG for Security Officer Services. JLM/MT/CT/AD T;\AGENDAt201 S\February 1 5\Procurement\RFP lssuance for Security Ofricer Seruices - MEMO.doc TO: FROM: the City ssion 313 REQUEST FOR PROPOSALS (RFP) SECURITY OFFICER SERVICES 20 r 5-01 3-wG l:ltii" ... ii . ::l.li! i\::t.,i f., . i:\;i,'.ti... : {,il l\" ..,fl " ""'::'i a.::aa:.:-.:., .: .:*,.:,-, ,,..,.., ,:,.., -" ="ry ' .lr:::::.: :, ,llijii::i.: . RFP ISSUANCE DATE:' FEBRUABY 11, 2015 PROPOSALS DUE: MARGFI 11, 201'5@ 3:00 PM : ISSUED BY: WILLIAM GARVISO, CPPB # E*IAAAIBTACH WIILIAM GARVISO, PROCUREMENT COORDINATOR PROCU REMENT DEPARTMENT 1700 Convention Cenler Drive, 3'd Floor, Miomi Beoch, FL 33.l 39 30 5 .67 3 .7 OOO X6650 | www. m iomibeochfl.gov 314 lb l,AIa,\AIRFarHt:' ivil/ \rYiluL, lvt t TABLE OF CONTENTS SOLIGITATION SEGTIONS: PAGE 0100 Nor urLlzED ......... .......... N/A 0200 TNSTRUCTIONS TO PROPOSERS & GENERAL CONDITIONS ................................3 0300 suBMlrTAL INSTRUCTIONS & FORMAT ,,,=r, i,,....................10 ': ' ,,,..120400 PROPOSAL EVALUATION ....... -5 APPENDICES: ,Z -u='=1, ' tfii'i' i;r ii l' APPENDIXA PROPOSALCERTIFICATON, QUESTIONNAIREIANDAFFI.DAVITS APPENDIX B -NO PROPOSAL'FORM i =, APPENDIX C MINIMUM REQUIREMENTS & SPECIFICATIONS .. H .r,.::= , -S APPENDIX D SPECIAL CONDITIONS - -l===..,,,=.APPENDIX E COST PROPOSAL FORIETB;,,,...,,,,- , APPENDIX F INSURANCE REQUIREMENTS "..====.. j RFP 2015-0r 3-WG 315 b fu\1A,,\Ai Sil$\il1-{ SECTION O2OO INSTRUCTIONS TO RESPONDENTS & GENERAL CONDITIONS 1. GENERAL. This Request for Proposals (RFP) is issued by the City of Miami Beach, Florida (the "City"), as the means for prospective Proposers to submit their qualifications, proposed scopes of work and cost proposals (the "proposal") to the City for the City's consideration as an option in achieving the required scope of services and requirements as noted herein. All documents released in connection with this solicitation, including all appendixes and addenda, whether included herein or released under separate cover, comprise the solicitation, and are complementary to one another and together establish the complete terms, c-q,,,.q$tions and obligations of the Proposers and, subsequently, the successful Proposer(s) (the "contractor[s]') if thiB=RFP results in an award. .: The City utilizes PublicPurchase (www.publicpurchase.com) for autom.gffe notificatipn of competitive solicitation opportunities and document fulfillment, rncluding the issuance of any'"i$H'denduillF*: it RFP. Any prospective Proposer who has received this RFP by any means other than through Pib$cPurchaSd must register immediately with PublicPurchase to assure it receives any addendum issued to this RFP. Failure td-ir ive an addendum may result in disqualification of proposal submitted. ,,. -,;a. 2. PURPOSE. The City of Miami Beach is soliciting responses"fu proposers for Security Offi€i Services in an effort to improve public safety, address quality of life issues and&crease crime by assisting law enforcement through deterrence and reporting of suspected criminal activity. schedule for solicitation i follows +. pnOCUnemEruf COUflCf. Any questions or clarifications concerning this solicitation shall be submitted to the Procurement Contact poted below: Procurement Contact: William Garviso Additionally, the City Clerk is to be copied on all communications via email at: RafaelGranado@miamibeachfl.qov ; or facsimile: 786-394-41 88. The Bid title/number shall be referenced on all correspondence. All questions or requests for clarification must be received no later than ten (10) calendar days prior to the date proposals are due as scheduled in Section 0200-3. All responses to questions/clarifications will be sent to all prospective Proposers in the form of an addendum. 5. PRE-PROPOSAL MEETING OR SITE VISIT(S). Only if deemed necessary by the City, a pre-proposal meeting or Telephone: 305.673 7000 x6650 Email: williamgarviso@miamibeachfl .gov 3.Ihe tentatlve scnedule tor.mts soltcttatton ls as RFP lssued F,,ebruary 11,2015 Pre-Proposal Meeting Febiuary'18;2015 at 10 a.m. Dead I i n e, fffieiF.t of Qu estion s March 2,2015 Rdtpnses Due March 11,2015 @ 3:00PM TBD Proposer Pffidntatiohe ;TBD Tentative Commission Approval $uthorizing TBD Coritract N eg dliatio ns Following Commission Approval RFP 20 r5 01 3-WG 316 b ,,'\,iIAiV\i *ilAil$-{ site visit(s) may be scheduled. A Pre-Proposal conference will be held as scheduled in Solicitation Timeline above at the following address: City of Miami Beach City Hall - 4tt'FIoor City Manager's Large Conference Room 1700 Convention Center Drive Miami Beach, Florida 33139 Attendance (in person or via telephone) is encouraged and recommended as a sourCe of information, but is not mandatory. Proposers interested in participating in the Pre-Proposal Submission Meeting via telephone must follow these steps: (1) Dialthe TELEPHONE NUMBER: 1- 888-270-9936 (Toll-free North America) (2) Enter the MEETING NUMBER' 1142644 il ,,,, ' , Proposers who are interested in participating via telephone should send an+mail to the contact person listed in this RFPexpressingtheirintenttoparticipateviatelephone. 6. PRE-PROPOSAL INTERPRETATIONS. Oral information or reSp-iBes to questions received by prospective Proposers are not binding on the City and will be without legal effect; inoluding any information received at pre- submittal meeting or site visit(s). Only questions answered by written addenda will be binding and may supersede terms noted in this solicitation. Addendum will be released through PublicPurchaffi . i 7. CONE OF SILENCE. Pursuant to Section 2-486 af the Ci Code, all procuiement solicitations once advertised and until an award recommendation hal been fonruarded to the City Commission by the City Manager are under the "Cone of Silence." The Cone of Silence ordinance is available at http://library.municode.comfindex.aspx?CIientlD= 13097&statelD=9&statename=Florida. Any communication or inquiry in reference to this solicitation with any City employee or City official is strictly prohibited with the exception of communications with the Procurement Director, or his/her administrative staff responsible for administering the procurement process for this solieitation providin$ sai$ communication is limited to matters of process or procedure regarding the solicitation. Communications regarding this solicitation are to be submitted in writing to the Procurement Contact named l.:.,f, with a 1o 1ne CitV Clerk at RafaelGranado@miamibeachfl.gov. 8. SPECIA.L NOTICES. You are hereby advised that this solicitation is subject to the following ordinances/resolutions, which may Db found on the City Of Miami Beach website: http://web.miamibeachfl.qov/procuremenUscroll.aspx?id=2351 0 . CONE 0F SILENCE..'...;.,,... . .. ,.,,.,,;.....,.,.,. PROTEST PROCEDURtr,S o DEBARMENT PROCEEDINGS,.:...,...,,....,...,,. LOBBYIST REGISTMTION AND DISCLOSURE 0F FEES.. .. CAMPAIGN CONTRIBUTIONS BY VENDORS. CAMPAIGN CONTRIBUTIONS BY LOBBYISTS ON PROCUREMENT ISSUES....,. .... REQUIREMENT FOR CITY CONTRACTORS T0 PROVIDE EQUAL BENEFITS FOR DOMESTIC PARTNERS . . . CITY CODE SECTION 2486 CITY CODE SECTION 2-37,1 CITY CODE SECTIONS 2-397 THROUGH 2-485.3 CITY CODE SECTIONS 2481 THROUGH 2-406 CITY CODE SECTION 2-487 CITY CODE SECTION 2488 CITY CODE SECTION 2-373 . LIVING WAGE REQU|REMENT....... . . CITY CODE SECTIONS 2407 THR0UGH2-410 r PREFERENCE FOR FLORIDA SI/ALL BUSINESSES OWNED AND CONTROLLED BY VETEMNS AND TO STATE-CERTIFIED SERVICE. DISABLED VETEMN BUSINESS ENTERPRISES CITY CODE SECTION 2-374 o FALSE CLAIMS ORDINANCE ... CITY CODE SECTION 70-300 RTH 2U I5.U I 3.WG 317 . ACCEPTANCE OF GIFTS FAVORS & SE \,\tAMisrAilx-{ CITY CODE SECTION 2449 & RVICES. . . 9. POSTPONEMENT OF DUE DATE FOR RECEIPT OF PROPOSALS. The City reserves the right to postpone the deadline for submittal of proposals and will make a reasonable effort to give at least three (3) calendar days written notice of any such postponement to all prospective Proposers through PublicPurchase. 10. PROTESTS. Protests concerning the specifications, requirements, and/or terms; or protests after the proposal due date in accordance with City Code Section 2-371, which establishes procedures for protested proposals and proposed awards. Protests not submitted in a timely manner pursuant to the requirements of City Code Section 2- 371 shall be barred, A ' .::. .::::::::= 11. VETERAN BUSINESS ENTERPRISES PREFERENCE. Pursuant to Clty iif=.B+,qrni Beach Ordinance No. 2011- 3748, the City shall give a five (5) point preference to a responsive and respollig,,!-q!q. Proposer which is a small business concern owned and controlled by a veteran(s) or which is a servipisablednebrar business enterprise. 12. DETERMINATION OF AWARD. The final ranking results of 'Step 1 & 2 outlined in Sd0tion V, Evaluation of Proposals, will be considered by the City Manager who may recommend to the City Commissiono;f$e;Propose(s) he/she deems to be in the best interest of the City or may recommend relection of all proposals. Thi$€ity Manage/s recommendation need not be consistent with the scoring results iOehtifieO herein and takes into con'iideration Miami Beach City Code Section 2-369, including the following considerations: (1) The ability, capacity and skill of the Proposer to perform the contract. (2) Whether the Proposer can perfoffi the contract within the time specified, without delay or interference (3) The character, integrity, reputatiorilfuOgmeiltlHxperience and efficiency of the Proposer. (4) The quality ofperformance of previ@ conHcts. (5) The previousEnd existing compliance'by'the Propos@ith laws and ordinances relating to the contract, .', The City Commission shalf consider the City Manager's recbmmgndation and may approve such recommendation. The City Commission may also, at_its option, reject the City Manager's recommendation and select another Proposal or Proposals which,,1ldeems to be.in'the best interest of thelity, or it may also reject all Proposals. Upon approval of selection bylhe'Gffi','0 ission, negotiations betWeen'the City and the selected Propose(s) will take place to arrive at a m-tually acceptab,le Agreem0nt= The 0ity=ffiv;ward up to three*ndors (primary, secondary, tertiary), as available, by line item, by group or in its entirety. f ily will endeavor tffilize vendors in order of award. However, the City may utilize other vendors in the event that:1) a contract vendo@not or is unable to be in compliance with any contract or delivery requirement; 2) it is in the best inter, f the City-.itb do so regardless of reason. "::::=,:r:: .r:l 13. ACCEPTANCE OR'REIEeiiON OF PROPOSALS. The City reserves the right to reject any or all proposals prior to award. ReasonabFfforts will be made to either award the Contract or reject all proposals within one- hundred twenty (120) calendar days after proposals opening date. A Proposer may not withdraw its proposals unilaterally before the expiration of one hundred and twenty ('120) calendar days from the date of proposals opening. 14. PROPOSER'S RESPONSIBILITY. Before submitting a Proposal, each Proposer shall be solely responsible for making any and all investigations, evaluations, and examinations, as it deems necessary, to ascertain all conditions and requirements affecting the full performance of the contract, lgnorance of such conditions and requirements, andior failure to make such evaluations, investigations, and examinations, will not relieve the Proposer from any obligation to comply with every detail and with all provisions and requirements of the contract, and will not be 318 accepted as a basis for any Proposer. ,i'{iA,'\,\i SfAil*-'{ whatsoever for any monetary consideration on the part of the 15. COSTS INCURRED BY PROPOSERS. All expenses involved with the preparation and submission of Proposals, or any work performed in connection therewith, shall be the sole responsibility (and shall be at the sole cost and expense) of the Proposer, and shall not be reimbursed by the City. 16. RELATIONSHIP TO THE CITY. lt is the intent of the City, and Proposers hereby acknowledge and agree, that the successful Proposer is considered to be an independent contractor, and that neither the Proposer, nor the Propose/s employees, agents, and/or contractors, shall, under any circumstanc 'ft,considered employees or agents of the City. 17. TAXES. The City of Miami Beach is exempt from all Federal Excise aq-qCtate taies,, 18. MISTAKES. Proposers are expected to examine the termsftnditiohs, specifictti$, delivery schedules, proposed pricing, and all instructions pertaining to the goods qr.d services relative to this RF,i..r,pr;lure to do so will be at the Proposer's risk and may result in the Proposal bein@+esponsivg, .,,,,. i 19. PAYMENT. Payment will be made by the City after the goodC oi services have been receiveil, inspected, and found to comply with contract, specifications, free of damage or defedJnd are properly invoiced. lnvoices must be consistent with Purchase Order format. \ , ,,,., 20. PATENTS & ROYALTIES. Proposer shall indemnify and save harmless thffiity-5 Miami Beach, Florida, and its officers, employees, contractors, and/or agents, from liability of any nature or kind; including cost and expenses for, or on account of, any copyrighted, patented, or unpatehted invention, process, or article manufactured or used in the performance of the contract, including,its use by the Ci$'of Miami Beach, Florida, lf the Proposer uses any design, device or materials covered by.tettersfttent, or copyright, it is mutually'understood and agreed, without exception, that the proposal prices s.,haf! include al@alties or cost arising from the use of such design, device, or materials in any way involved in the work. . ni*t l. 21. MANNER OF PERFORMANC,E Pr:dpd$ei ag,T..e to peilorm its duties and obligations in a professional manner and in accordance with all applicable Local, State, C6unty, and Federal laws, rules, regulations and codes. Lack of knowledge or ignorance by, the Propri$,,,,i with/oJ applicable laws will in no way be a cause for relief from responsibiiit . Proposer agrees that the sefutces prdvided shall be provided by employees that are educated, trained, experienced, certified, and licensed in all ar,e,-,,aS encompassed within their designated duties. Proposer agrees to furnish to the City any and all doCilmentat'r'6'n, certification, authorization, license, permit, or registration currently required by appticabte laws, rules, and regulations. Proposer further certifies that it and its employees will keep all licenses, permits, re$istrations, authdrizations, or certifications required by applicable laws or regulations in full force and effect during thelerm of this contract. Failure of Proposer to comply with this paragraph shall constitute a material breach of this contract. Where contractor is required to enter or go on to City of Miami Beach property to deliver materials or perform work or services as a result of any contract resulting from this solicitation, the contractor will assume the full duty, obligation and expense of obtaining all necessary licenses, permits, and insurance, and assure all work complies with all applicable laws, The contractor shall be liable for any damages or loss to the City occasioned by negligence of the Proposer, or its officers, employees, contractors, and/or agents, for failure to comply with applicable laws. 22. SPECIAL CONDITIONS. Any and all Special Conditions that may vary from these General Terms and Conditions shall have precedence, b subsequent claim RFP 2015 01 3-WG 319 tb &{lA\,\lmil&il}-{ 23. ANTI-DISCRIMINATION. The Proposer certifies that he/she is in compliance with the non-discrimination clause contained in Section 202, Executive Order 11246, as amended by Executive Order 11375, relative to equal employment opportunity for all persons without regard to race, color, religion, sex or national origin. 24. DEMONSTRATION OF COMPETENCY. A. Pre-award inspection of the Propose/s facility may be made prior to the award of contract. B. Proposals will only be considered from firms which are regularly engaged in the business of providing the goods and/or services as described in this solicitation. C. Proposers must be able to demonstrate a good record of performance for a reasonable period of time, and have sufficient financial capacity, equipment, and organization to ensure that they can satisfactorily perform the services if awarded a contract under the terms and conditions of this solicitation.,- D. The terms "equipment and organization", as used herein shall, be construed to mean a fully equipped and well established company in line with the best business practices l! the industry, and-as determined by the City of Miami Beach. =":" :' E. The City may consider any evidence available regardin@financLl, technical, and other qualifications and abilities of a Proposer, including past performance (experiencg), in making an award that is in the best interest of F. The City may require Proposers to show proof that they haVabeen de'SigEated as authorized representatives of a manufacturer or supplier, which is the actual source of supply;',ln these instances, the City may also require material information from the source of supply regarding the quHlity, packaging, and characteristics of the products to be supplied to the City. lrt- 25. ASSIGNMENT. The successful Proposer shall not assign, transfer, convey, iuOtet or othenruise dispose of the contract, including any or all of its right, title or interest therein, or his/her or its power to execute such contract, to any person, company or corporation; without the prior written consent of the City 26. LAWS. PERMITS ANU.=:BEGULAf::tgNS. The Proposer shall obtain and pay for all licenses, permits, and inspection fees required to ffiete the nd shall comply with all applicable laws. 27. OPTIONAL CONTRACT USAGE. WhEh ttre successful Proposer (s) is in agreement, other units of government or non-profit agencie's may participate in chases purSuant to the award of this contract at the option of the unit of governm1,Yr non-profit agency "': 28. VoLuflE OF WORK TO BE RECEIVED. BY CONTRACT IT is the intent of the city to purchase the goods ontromthecontiactor'However,theCityreSeryeStherightto purchase any goods or services aWarded from state or other governmental contract, or on an as-needed basis through the City's spot market purchase provisions. ,, - 29. DISPUTES. ln the eVenl of a conflict between the documents, the order of priority of the documents shall be as follows: A. Any contract or agreement resulting from the award of this solicitation; then B. Addendum issued for this solicitation, with the latest Addendum taking precedence; then C. The solicitation; then D. The Proposer's proposal in response to the solicitation. 30. INDEMNIFICATION. The contractor shall indemnify and hold harmless the City and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorney's fees and costs of defense, which the City or its officers, employees, agents or instrumentalities may incur as a result of claims, RFP 2015 OI 3 WG 320 g tu\iAtr,\:srAili"{ demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of the agreement by the contractor or its employees, agents, servants, partners, principals or subcontractors" The contractor shall pay all claims and losses in connection therewith, and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the City, where applicable, including appellate proceedings, and shall pay allcosts, judgments, and attorney's fees which may be incurred thereon. The contractor expressly understands and agrees that any insurance protection required by this Agreement or othenruise provided by the contractor shall in no way limit the responsibility to indemnify, keep and save harmless and defend the City or its officers, employees, agents and instrumentalities as herein provided. The above indemnification provisions shall survive the expiration or termination of this Agreement. ,:,..:,,,,..===::= 31. CONTRACT EXTENSION. The City reserves the right to require the Contiactor to extend contract past the stated termination date for a period of up to 120 calendar days in the event that a subsequent contract has not yet been awarded. Additional extensions past the 120 calendar days may orcui as needed by the City and as mutually agreed upon by the City and the contractor, .= =r,i:i,r32. FLORIDA PUBLIC RECORDS LAW. Proposers are hereby notified that all Proposals including, without limitation, any and all information and documentation submitted therewjth, are exempt from public records requirements underSection 119.07(1), Florida Statutes, and s.24(a), Art. 1 of the State Constitution until such time as the City provides notice of an intended decision or until thirty (30) calendar days after opening'of the proposals, whichever is earlier. Additionally, Contractor agrees to be in full compliance with Florida Statute 1 1 9.0701 including, but not limited to, agreement to (a) Keep and.q.raintain public recordS that ordinarily and necessarily would be required by the public agency in order to performE$ervrces; (b) provide the public with access to public records on the same terms and conditions that the public age--y wo'u'l#.p,.rpvide the record$d at a cost that does not exceed the cost provided in this chapter or as othenruise provided bi ; (c) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirer,nents are not dlsclosed except as authorized by law; (d) Meet all requirements for retaining public records and transfer, at no:.cOst, to the public agency all public records in possession of the contractor upon termination of the contract and de$troy any duplicate public records that are exempt or confidential and exempt from public records di$closure requirements. All records stored electronically must be provided to the pubtiC:gency in a format that is compatible wlth the information technology systems of the public agency. 33. MODIFICATIONffiTHDRAWALS OF PROPOSALS. A Proposer may submit a modified Proposal to replace all theProposalduedateandtime'Modificationsreceived after thefuposal due date and time will not be considered. Proposals shall be irrevocable until contract award unlesS wit"Flfl?hwn in writing prior to the Proposal due date, or after expiration of 120 calendar days from the opening of Proposal-Without a contract award. Letters of withdrawal received after the Proposal due date and before said expiration date, and |fiff: of withdiiiwal received after contract award will not be considered. 34. EXCEPTIONS TO'RF?. Pro@rs must clearly indicate any exceptions they wish to take to any of the terms in this RFP, and outline whdtlLlirlaRy, alternative is being offered. All exceptions and alternatives shall be included and clearly delineated, in writindiiin the Proposal. The City, at its sole and absolute discretion, may accept or reject any or all exceptions and alterhatives. ln cases in which exceptions and alternatives are rejected, the City shall require the Proposer to comply with the particular term andior condition of the RFP to which Proposer took exception to (as said term and/or condition was originally set forth on the RFP). 35. ACCEPTANCE OF GIFTS. FAVORS, SERVICES. Proposers shall not offer any gratuities, favors, or anything of monetary value to any official, employee, or agent of the City, for the purpose of influencing consideration of this Proposal. Pursuant to Sec. 2-449 of the City Code, no officer or employee of the City shall accept any gift, favor or service that might reasonably tend to improperly influence him/her in the discharge of his official duties. m 321 b r\,,,\lAMtmil&t$-"$ Balance of Page lntentionallv Left Blank RFP 2015 O1 3 WG 322 b ,,'\'''\ t A,\t i $ il.&t *-"$ SECTION ()3OO PROPOSAL SUBMITTAL INSTRUCTIONS AND FORMAT 1. SEALED RESPONSES. One original Proposal (preferably in 3-ring binder) must be submitted in an opaque, sealed envelope or container on or before the due date established for the receipt of proposals. Additionally, ten (10) bound copies and one (1)electronic format (CD or USB format) are to be submitted. The following information should be clearly marked on the face of the envelope or container in which the proposal is submitted: solicitation number, solicitation title, Proposer name, Proposer return address. Proposals received electronically, either through email or facsimile, are not acceptable and will be rejected. Proposals are to be delivered to City of Miami Beach Procurement Department, 1700 Convention Center Drive, 3'd Floor, Miami Beach, Florida 33139, 2. LATE BIDS. Bid Proposals are to be received on or before the due date established herein for the receipt of Bids. Any Bid received after the deadline established for receipt of proposafs will be considered late and not be accepted or will be returned to Proposer unopened. The City does not accept iesponsibility for any delays, natural or othenruise. 3. PROPOSAL FORMAT. ln order to maintain comparability, facilitate the review process and assist the Evaluation Committee in review of proposals, it is strongly recorqpended that prgposals be organized and tabbed in accordance with the sections and manner specified belovfi"'Hard copy submittals should be tabbed as enumerated below and contains a table of contents with page references. Electrfinie copies should also be tabbed and contain a table of contents with page references, Proposals that do not includE#lfequired information will be deemed non- responsive and will not be considered. Cover Letter & Minimum Qualifications irements ustindicateProposerandProposerPrimaryContactforthe purposes of this solicitation. :t: 1.2 Proposal Certification, Quegti.or-r,tlaire & Requirements Affidavit (Appendix A). Attach Appendix A fully completed and executed. =.::::,:::: ': i'::::= ' :: 1.3 Minimum Qualificatio*E*quireme-h Submit veriflable information documenting compliance with the minimum alifications reouirements established in AEmndix C, Minimum Requirements and Specifications. Exoerience & Qualifications Zf Ouaiiiications of Proposing Firm, qlbmit detailed information regarding the firm's history and relevant experience and proven track record of providJng the 5$p;p-,8 of services similar as identified in this solicitation, including experience in providing.-imilar scope of servi to publidit$bctor agencies. For each proiect that the Proposer submits as evidence of similar: experience, the following ii required: project description, agency name, agency contact, contact telephone & 2.2 Qualifications of Proposer fei*. Provide an organizational chart of all personnel and consultants to be used for this project if awarded, the role that €ach team member will play in providing the services detailed herein and each team members' qualificationS.,-.A resume of each individual, including education, experience, and any other pertinent information, shall be included for each Proposal team member to be assigned to this contract. 2.3 Financial Capacity. Each Proposer shall arrange for Dun & Bradstreet to submit a Supplier Qualification Report (SOR) directly to the Procurement Contact named herein. No proposal will be considered without receipt, by the City, of the SQR directly from Dun & Bradstreet. The cost of the preparation of the SQR shall be the responsibility of the Proposer. The Proposer shall request the SQR report from D&B at: https://supplierportal.dnb.com/webapp/wcs/stores/servleUsupplierPortal?storeld=11696 Proposers are responsible for the accuracy of the information contained in its SQR. lt is highly recommended that each Proposer review the information contained in its SQR for accu ior to submittal to the City and RFP 2015 OI 3 WG t0 323 b l.ri I ,'\ ,\ 4 i RF Af*Hr Y l,J t, Y t MkJ Iv* I Cost Submit a completed Cost Prooosal Form (Aooendix E). Note: After proposal submrttal, the City reserves the right to require additional information from Proposers (or Proposer team members or sub-consultants) to ietermine: qualifications (including, but not limited to, litigation history, regulatory action, or additional references); and financial capability (including, but not limited to, annual reviewed/audited financial statements with the auditors n*.r ,:j ..r:h of their last two complete fiscal years). ' ::: ird,\ . li as early as possible in the solicitation process. For assistance with any portion of the SQR submittal process, contact Dun & Bradstreet at800-424-2495. of Services Submit detailed information addressing how Proposer will achieve each portion of the scope of services and technical requirements outlined in Appendix C, Minimum Requirements and Specifications. Responses shall be in sufficient detail and include supporting documentation, as applicable, which will allow the Evaluation Committee to complete a full review and score the proposed scope of services, and Methodol issues affecting Miami Beach, crime prevention and retaininq sufficient to meetithO,Citv's needs. Submit detailed information on how Proposer plans to accomplish the requiredt$eiope of services, including detailed information, as applicable, which addresses, but need not be limited t"o,: uie of innovative technology, training received by security officers above basic licensing requirements, proactive approach todealing with quality of life Rl-P 20 t5-O I 3-WG 324 sEcTtoN 0400 lb ,n .11 a,',,,\ I RF sru =: I V \lI \: / 'r UL' l\vl I PROPOSAL EVALUATION Proposer Experience and Qualiflcations, including Financiat Capability Scope of Services Proposed Approach and Methodology 1. Evaluation Committee. An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each Proposal in accordance with the requirements set forth in the solicitation. lf further information is desired, Proposers may be requested to make additional written submissions of a clarifying nature or oral presentations to the Evaluation Committee. The evaluation of proposals will proceed in a two-step process as noted below. lt is important to note that the Evaluation Committee will score the qualitative portions of the proposals only. The Evaluation Committee does not make an award recommendation to the City Manager. The results of Step 1 & Step 2 Evaluations will be forwarded to the City Manager who will utilize the results to ma1ce a recommendation to the City Commission. 2. Step 1 Evaluation. The first step will consist of the qualitative criteria listed hElow to be considered by the Evaluation Committee. The second step will consist of quantitative eriteria established below to be added to the Evaluation Committee results by the Department of Procurement Management. An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each Proposal in accordance with the qualifications criteria established below for Step 1, Qualitative Criteria. ln doing so, the Evaluatieiil ommittee may: . review and score all proposals received, with or'ffitlout conducting interview sessions; or . review all proposals received and short-list one ofurefroposers to be further considered during subsequent interview session(s) (using the same critdria},:, 3. Step 2 Evaluation. Following the res*I!s.of Step ad d ition al q u an titative criteri a poi n!s. to t b6: deGb,v earned in Step 1, as llows, 1, : 1 Evaluation of qualitatlve criteria, the Proposers may receive .,tii,ir.Ornrent of Procurement Management to those points Cost Proposal Veterans Preference 4. Cost Proposal Evaluilion. The cost proposal points shall be developed in accordance with the following formula: Samole Obiective Formula for Cost Vendor Vendor Cost Proposal Example Maximum Allowable Points (Points noted are for illustrative purposes only. Actual points are noted above.) Formula for Galculating Points (lowest cost / cost of proposal being evaluated X maximum allowable points = awarded points) Round to Total Points Awarded Vendor A $1 00 00 20 $100 / $100 X20 = 20 20 Vendor B $150.00 20 $100/$150X20=13 13 Vendor C $200.00 20 $100 / $200 X 20 = 10 10 RFP20I5O13WG 12 325 &iutlAi\,\i *fAil$-l 5. Determination of Final Ranking. At the conclusion of the Evaluation Committee Step 1 scoring, Step 2 Points will be added to each evaluation committee member's scores by the Department of Procurement Management. Step 1 and 2 scores will be converted to rankings in accordance with the example below: Committee Membei:1 Step 1 Points 82 76 80 Step 2 Points 22 15 12 Total 104 9'1 92 Rank 1 3 2 -.;, llrl ,'t l' = Committee Member 2 Step 1 Points 79 85 72 Step 2 Points 22 15 12 Total 101 100 84 Rank I 2 J C mittee Mcmber 2 Step 1 Points 80 74 66 Step 2 Points i22 15 12 Total 1A2 89 78 Rank 1 2 3 * Final Ranking is presented,to the City Manager for further due diligence and recommendation to the City Commission. Final Ranking d6. +ot constitute an award recommendation until such time as the City Managei has made his recommendation to the City Commission, which may be different than final ranking results. ''i}ia #r itli:tn 326 APPENDIX A ,h .g Mg&,w$ wffieffiN P ro poso l, C ertlfic o tio n, auestio=fuoire & Req uire mehts Affid ovit P*.Er.; s*f'*j;;: lllilh 2015_0 l3_WG,-i. =, ....,. ..- SECU@ITY OFFICER SERVICES PROCU REMENT DEPARTMENT,l700 Convention Center Drive Miomi Beoch, Florido 33139 327 Solicitation No: 2015-013-WG Solicitation Title: SECURITY OFFICER SERVICES Procurement Contact: William Garviso Tel: 305.673 7000 x 6650 Email: wil liamo arviso[D miam ibeachfl .oov PROPOSAL CERTIFICATION, QUESTIONNAIRE & REQUIREMENTS AFFIDAVIT Purpose: The purpose of this Proposal Certification, Questionnaire and Requirements Affidavit Form is to inform prospective Proposers of certain solicitation and contractual requirements, and to collect necessary information from Proposers in order that certain portions of responsiveness, responsibility and other determining factors and compliance with requirements may be evaluated. This Proposal Certification, Questionnaire and Requirements Affidavit Form is a REQUIRED FORM that must be submitted fully completed and executed. General Proposer lnformation. FIRM NAME: No of YeaE in Business:No ofYears in Business Locally: I No, of Employees: OTHER NAME(S) PROPOSER HAS OPERATED UNDER IN THE LAST 1O YEARS:,t,'t FIRM PRIIVARY ADDRESS (HEADAUARTERS): CITY: STATE:ZIP.CODE: TELEPHONE NO,: ..r:Ljlt' TOLL FREE NO.: FAX NO.: FIRM LOCAL ADDRESS: CITY: STATE:ZIP CODE: PRIMARY ACCOUNT REPRESENTATIVE EORTTIIS ENGAGEMENT: i F;:ilLi ACCOUNT REP TELEPHONE NO,: ACCOUNT REP TOLL FREE NO.: 'A0€OUNT REP El\ilAlL: FEDERAL TAX IDENTIFICATION NO:: The City reserves the right to seek additional information from Proposer or other source(s), including but not limited to: any firm or principal information, applicable licensure, resumeS of relevant individuals, client information, financial information, or any information the City deems necessary to evaluate the capacify of the Proposer to perform in accordance with contract requirements. 328 Veteran Owned Business. ls Proposer claiming a veteran owned business status? YES f--l No 2. SUBMITTAL REQUIREMENT: Proposers claiming veteran owned business status shall submii a documentation proving that firm is certified as a veteran-owned business or a service-disabled veteran owned business by the State of Florida or United States federal government, as required pursuant to ordinance 2011-3748. Conflict Of lnterest. All Proposers must disclose, in their Proposal, the name(s) of any officer, director, agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of the City of Miami Beach. Further, all Proposers must disclose the name of any City employee who owns, either directly or indirectly, an interest of ten (10%) percent or more in the Proposer entity or any of its affiliates. SUBMITTAL REQUIREMENT: Proposers must disclose the name(s) of any officer, diiector, agent, or immediate family member (spouse,parent,sibling,andchild)whoisalsoanemployeeoftheCityofMiamiBeach. Proposersmustalsodisclosethenameof any City employee who owns, either directly or indirectly, an interest of ten (10%) percent or more in the Proposer entity or any of its affiliates References & Past Performance. Proposer shall submit at least three (3) references for whom the Proposer has completed work similar in size and nature as the work referenced in solicitation. ,='' SUBMITTAL REQUIREMENT: For each reference submitted, fhE$h.wing information is required: 1) Firm Name,2) Contact lndividual Name & Title, 3) Address, 4) Telephone, 5) Contact's Emaili{ftd16) Narrative on Scope of Services Provided. Litigation History. Proposer shall submit a statement of any litigation or r@t{atory action that has b_een filed against your firm(s) in the last five years. lf an action has been filed, state and describe the litigatidMfegulatory action flled, and identify the court or agency before which the action was instituted, the appticable case or file numbei,'andthe status or disposition for such reported action. lf no litigation or regulatory action has been filed against your firm(s), provide a statement to that effect. lf "No" litigation or regulatory action has been flled against your firm(s), please provide a statement to that effect. Truthful and complete answers to this question may not necessarily disqualify a fiim from consideration but will be a factor in the selection process. Untruthful, misleading or false answers to this question shall result in'the disqualification of the firm for this project. eruf: Pfioser shall submit history of litigation or regulatory action filed against proposer, or any proposer team member firm, in the past 5 years. lf Proposer has no litigation history or regulatory action in the past 5 years, submit a statement accordingly. Suspension, Oeb3lment or Contract Cancellation. Has Proposer ever been debarred, suspended or other legal violation, or had a contract cancelled due to non-performance by any public sector agency? [-_l vrs [--l No SUBfrl|ffAL REQU|REMENT,i lf answer to@ve is "YES," Proposer shall submit a statement detailing the reasons that led to action(s). Vendor Campaign Contributioh5, Proposers are expected to be or become familiar with, the City's Campaign Finance Reform laws, as codified in Sections 2-48? through 2-490 of the City Code, including a prohibition against any vendor giving a campaign contribution direCtly or..indireellf to a candidate, or to the campaign committee of a candidate, for the offices of mayor or commissioner. ProposeiS,:shall be solely responsible for ensuring that all applicable provisions of the City's Campaign Finance Reform laws are compiied with, and shall be subject to any and all sanctions, as prescribed therein, including disqualification of their Proposals, in the event of such non-compliance.A fine of up to $500.00 shall be imposed on every person who violates this section. Each act of giving or depositing a contribution in violation of this section shall constitute a separate violation. "Vendo/' shall include natural persons and/or entities who hold a controlling financial interest in a vendor entity. The term "controlling financial interest" shall mean the ownership, directly or indirectly, of ten percent or more of the outstanding capital stock in any corporation or a direct or indirect interest of ten percent or more in a firm. SUBMITTAL REQUIREMENT: Submit the names of all individuals or entities (to which the definition of vendor as defined above may apply), including your sub-consultants), who has contributed to the campaign either directly or indirectly, of a candidate who has been elected to the office of Mayor or City Commissioner for the City of Miami Beach. 5. 329 7.Code of Business Ethics. Pursuant to City Resolution N0.2000-23879, each person or entity that seeks to do business with the City shall adopt a Code of Business Ethics ("Code") and submit that Code to the Procurement Division with its proposal/response or within five (5) days upon receipt of request. The Code shall, at a minimum, require the Proposer, to comply with all applicable governmental rules and regulations including, among others, the conflict of interest, lobbying and ethics provision of the City of Miami Beach and Miami Dade County. SUBMITTAL REQUIREMENT: Proposer shall submit firm's Code of Business Ethics. ln lieu of submitting Code of Business Ethics, Proposer may submit a statement indicating that it will adopt, as required in the ordinance, the City of Miami Beach Code of Ethics, available at www.miamibeachfl . gov/procuremenU. Living Wage. Pursuant to Section 2-408 of the Miami Beach City Code, as same may be arnended from time to time, Proposers shall be required to pay all employees who provide services pursuant to this Agreement, thg-..liotirlV,.,ltving wage rates listed below: The City Commission approved Ordinance 2014-3897 on September 30, 201{..,;1110reasing the living wage rate to $13.31/hourlywithouthealth benefitsor$11.62/hourlywith health benefitswith ?,..rylPff6ctivedafeof January I,2015. The living wage rate and health care benefits rate may, by Resolution of the€ity Commission be indexed annually for inflation using the Consumer Price lndex for all Urban Consumers (CPl-U) MiamilFt. Laudeidale, issued by&e-U.S. Department of Labo/s Bureau of Labor Statistics. Notwithstanding the preceding, no annual.index shallexceed three percent'(3%). The City may a1so, by resolution, elect not to index the living wage rate in any particular yOar, if it determines it would not be ftscally sound to implement same (in a particular year). ':i: Proposers' failure to comply with this provision shall be deemed a material breach under this proposal, unddi which the City may, at its sole option, immediately deem said Proposer as non-responsive, and may further subject Proposer to additional penalties and fines, as provided in the City's Living Wag-q rdinance, as amended. Further information on the Living Wage requirement is available at www. miamibeachfl .gov/procurementl. SUBMITTAL REQUIREMENT: No additional submittal is red'*.i-=e-.dJy virtue of executing$is affidavit document, Proposer agrees to the living wage requirement 8. 9.Equal Benefits for Employees with Spouses and Employees with Domestic Partners. When awarding competitively solicited contracts valued at over$'100,000whose contractors maintain 51 or more fullilfime employees on their payrolls during 20 or more calendar work weeks, therEqual Benefits for Domestic Partne.r:s Ordinance 2005-3494 requires certain contractors doing business with the City of Miami Beach, who are -awarded a contract piiisuant to competitive proposals, to provide "Equal Benef(s" to their employees with domestic partners, as fuy provide to emplol€..es. th spouses. The Ordinance applies to all employees of a Contractor who work within the City limiMf the City of Miami Beffi Florida; and the Contractor's employees located in the United States, but outside of the City of Miami Beach limrts, who are directly performing work on the contract within the City of Miami Beach ;n ' A. -Does your company pt-g,,,vtOe or offer access to any benefits to gmployees with spouses or to spouses of employees? ,,1,i? t""'?,,.. f'. .ves [-_l ruo B Does your company provi€or offer acc'e$s to any benefits to employees with (same or opposite sex) domestic partners* or to domestic partners of employees? 330 10. C Please check all benefits that apply to your answers above and list in the "other" section any additional benefits not already specified. Note: some benefits are provided to employees because they have a spouse or domestic partner, such as bereavement leave; other benefits are provided directly to the spouse or domestic partner, such as medical insurance. BENEFIT Firm Provides for Employees with Soouses Firm Provides for Employees with Domestic Partners Firm does not Provide Benefit Health Sick Leave Family Medical Leave Bereavement Leave lnitial to Confirm Receiot {nitial to Confirm ., -: q"a",ot lnitial to Conflrm Rcccinl Addendum 1 Addendum 6 Addendum 11 Addendum 2 Addendum 7 Addendum 12 AddendUm 3 Addendum 8 Addendum 13 Addendum 4 Addendum 9 Addendum 14 Addendum 5 Addendum 10 Addendum 15 lf additional confiifiation of addendum is required, submit under separate cover. lf Proposer cannot offer a benefit to domestic partners because of reasons outside your control, (e.9., there are no insurance providers in your area willing to offer domestic partner coverage) you may be eligible for Reasonable Measures compliance, To comply on this basis, you must agree to pay a cash equivalent and submit a completed Reasonable Measures Application (attached)with all necessary documentation. Your Reasonable MeasuresApplication willbe reviewed for consideration by the City Manager, or his designee. Approval is not guaranteed and the City Enagels,decision is flnal. Further information on the Equal Benefits requirement is available at www.miamibeachfl .gov/procurefnEhU. Public Entity Crimes. Section 287.133(2)(a), Florida Statutes, as curlently enacteds as amended from timE to,time, states that a person or affiliate who has been placed on the convicted vendor list to, lg a conviction for a public entity crime may not submit a proposal, proposal, or reply on a contract to provide any goods or.Seiruim to a plblic entity; may not submit a proposal, proposal, or reply on a contract with a public entity for the construction oriepairlf a public building or public work; may not submit proposals, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and.Say.pot transact business with any public entity in excess of the threshold amount provided in s.287.017 for CATEGORY TWO foiaperiod of 36 months following the date of being placed on the convicted vendor list. SUBMITTAL REQUIREMENT: No additional submittal is required. ay virtue'=Oiexecuting this affidavit document, Proposer agrees with the requirements of Sec!1on 28,,]{, Florida Statutes, and certifies it has not been placed on convicted vendor list. Acknowledgement of Aiidendum. Afiei issuance of solicitation, the City may release one or more addendum to the solicitation which may provide additi-o{ral informa@ to Proposers or alter solicitation requirements. The City will strive to reach every Proposer having received citation t@1gh the City's e-procurement system, PublicPurchase.com. However, Proposers are solely responsible for assurin$ they have receive-d- any and all addendum issued pursuant to solicitation. This Acknowledgement of Addendum seclion certifies that the PropoSdi.has*cg d al[''bddendum released by the City pursuant to this solicitation. Failure to obtain andacknowledge receipt of 6fLaddendum may result in proposal disqualification. a4tt 331 The solicitation referenced herein is being furnished to the recipient by the City of Miami Beach (the "City") for the recipient's convenience. Any action taken by the City in response to Proposals made pursuant to this solicitation, or in making any award, or in failing or refusing to make any award pursuant to such Proposals, or in cancelling awards, or in withdrawing or cancelling this solicitation, either before or after issuance of an award, shall be without any liability or obligation on the part of the City. ln its sole discretion, the City may withdraw the solicitation either before or after receiving proposals, may accept or reject proposals, and may accept proposals which deviate from the solicitation, as it deems appropriate and in its best interest. ln its sole discretion, the City may determine the qualifications and acceptability of any party or parties submitting Proposals in response to this solicitation. Following submission of a Bid or Proposal, the applicant agrees to deliver such further details, information and assurances, including financial and disclosure data, relating to the Proposal and the applicant including, without timitation, the applicant's affiliates, officers, directors, shareholders, partners and employees, as requested by the City in its discretion. The information contained herein is provided solely for the convenience of prospective Proposers. tt is the responsibility of the recipient to assure itself that information contained herein is accurate and complete. The City does notlrovide any assurances as to the accuracy of any information in this solicitation. Any reliance on these contents, or on any permitted communications with City officials, shall be at the recipienls own risk. Proposers should rely exclusively on their own investigations, interpretations, and analyses. Ihe solicitation is being provided by the City wlthout any warranty or representation, express or implied, as to its content, its accuracy, orits compteteness. N'(i rranty or representation is,made by the City or its agents that any Proposal conforming to these requirements will be selectbd fdr, nside n, negotiation, or approval. The City shall have no obligation or liability with respect to this solicitation, the selection and the award process, or whether any award will be made. Any recipient of this solicitation who responds hereto fully acknowledges all thdrproliSions of this Disclosure and Disclaimer, is totally relying on this Disclosure and Disclaimer, and agrees to be bound by the terms hereof. Any Pl,gposals submitted to the City pursuant to this solicitation are submitted at the sole risk and responsibility of the party submitting such ProPo-Q$ i, . .= This solicitation is made subject to correction of errors, omissions, or withdrawal from the market without notice. lnformation is for guidance only, and does not constitute all or any part of an agreement. !,,, | :;i.: The City and all Proposers will be bound only as, if and when a Propo.slir'(or Proposalsli as same may be modified, and the applicable definitive agreements pertaining thereto, are approved and executed bi the parties, afid tnen only pursuant to the terms of the deflnitive agreements executed among the parties. Any response to this solicitation may be accepted or rejected by the City for any reason, or for no reason, without any resultant liability to the City. The City is governed by the Govemment-in-the-sunshine Law, and all Proposals and suppo(ing documents shall be subject to disclosure as required by such law. All Proposals shall be subrnited in sealed proposal form and shall remain confidential to the extent permitted by Florida Statutes, until the date and time selected for opening the responses. At that time, all documents received by the City shall become public records. .-, . . '. Proposers are expected to make*ildi'sclosures and declaraiions as requested in this solicitation. By submission of a Proposal, the Proposer acknowledgei and agrees that the City has the right to make any inquiry or investigation it deems appropriate to substantiate or supplement information ed in the Proposal, and althorizes the release to the City of any and all information sought in such inquiry or investigation. Each Proposffiertifies that the information contained in the Proposal is true, accurate and complete, to the best of its knowledge, information, and belief. Notwithstanding the foregbing or anything cantained in the solicitation, all Proposers agree that in the event of a final unappealable judgment by a court of competent juihdiction which:imposes on the City any liability arising out of this solicitation, or any response thereto, or any action or inaction by the City with res_pect thereto, such liability shall be limited to $10,000.00 as agreed-upon and liquidated damages. The previous sentence, however, shalli6ot be construed to circumvent any of the other provisions of this Disclosure and Disclaimer which imposes no liability on the City. ln the event of any differences in language between this Disclosure and Disclaimer and the balance of the solicitation, it is understood that the provisions of this Disclosure and Disclaimer shall always govern. The solicitation and any disputes arising from the solicitation shall be governed by and construed in accordance with the laws of the State of Florida. 332 I hereby certify that: l, as an authorized agent of the Proposer, am submitting the following information as my firm's proposal; Proposer agrees to complete and unconditional acceptance of the terms and conditions of this document, inclusive of this solicitation, all attachments, exhibits and appendices and the contents of any Addenda released hereto, and the Disclosure and Disclaimer Statement; Proposer agrees to be bound to any and all specifications, terms and conditions contained in the solicitation, and any released Addenda and understand that the following are requirements of this solicitation and failure to comply will result in disqualification of proposal submitted; Proposer has not divulged, discussed, or compared the proposal with other Proposers and has not colluded with any other Proposer or party to any other proposal; Proposer acknowledges that all information contained herein is part of the public domain as defined by the State of Florida Sunshine and Public Records Laws; all responses, data and information contained in this proposal, inclusive of the Cerlification, Questionnaire and Requirements Affidavit are true and accurate. Name of Propose/s Authorized Representative:Title of Propose/s Authorized Representaiive: Signature of Proposet,s Authorized Representative: State of On this -day of -, 20-, personally appeared before me - who County of _) stated that (s)he is the , a corporation, and that the instrument was signed in behalf of the said corporation by authority of its board of directors and acknowledged said instrument to be its voluntary act and deed. Before me: Notary Public for the State of My Commission Expires: of .:!.:'?ffi "t.; t::1\:; tl:, rili,,;l i{ ,$*' 333 APPENDIX B M!&,W$ffim&ffi$d "No =Bid" F.'b,r-m ilr5-013-wG PROCU REMENT DEPARTMENT 1700 Convention Center Drive Miomi Beoch, Florido 33139 SECARITV OFFICER SERVICES 334 Statement of No Bid WE HAVE ELECTED NOT TO SUBMIT A PROPOSAL AT THIS TIME FOR REASON(S) CHECKED AND/OR INDICATED BELOW: _ Workload does not allow us to proposal _lnsufficient time to respond .,.= - Specifications unclear or too restrictive . _ Unable to meet specifications :: _Unable to meet insurance requirements -Do not offer this producVservice ,,: -OTHER (Please specify) i _liralr -',.,..:.;1t1f;i: We do do not '':'waot to be retained on your mailing list for future proposals Signature: Tft i,. " .#dt ::,,,..,. l,rdffi Legal Compang{ame: Notefailure to re-pond, either by submitting a proposal or this completed form, ,rV t"q,lll]n-rou, company being removed from our vendors list. PLEASE RETUEN TO: CITY OF MIAMISEACH PROCU REMENT DEPARTM ENT ATTN: William Garviso RFP PROPOSAL #201 5.013-WG 1700 Convention Center Drive MIAMI BEACH, FL 33139 335 APPENDIX C g AAI&M$ wffi&ffih{ Mi n i m U rTl=Re q uirem e n ts :::::':'] 'i]"''"""'-& Spe6iffuotidhs , : ::t '.,r :::: 2015-€13-WG. SE@URITY OFFICER SERVICES - _riili, PROCU REMENT DEPARTMENT 1700 Convention Center Drive Miomi Beoch, Florido 33,l39 336 The City of Miami Beach is seeking proposals from qualified firms for Security Officer Services in a manner that ensures the highest level of security for a diverse number of posts, while performing a variety of functions and duties. The objective is to accomplish the following: . Create a visible presence of security personnel within the City of Miami Beach to improve the perception of public safety. ..::=. Provide assistance and information to citizens and visitors.. Provide assistance to law enforcement through deterrence, observance and reporting of suspected criminal activity.. Address issues associated with the homeless and others whose-fthavior conflicts with acceptable . Safeguard the citizens, visitors, employees and property of the City of Miami Beach.. Expand and contract to meet the staffing needs of thq i$ and demonstrate where they have done so previously iS The City of Miami Beach is very interested in innovative approach&incorporating industry best practices, which exceed the requirements listed below. #*..l!:=.t.::.:t::::. C1. Minimum Requirements. The Minimum Eligibility Requiremei*t'ior this solicitation are listed below. Proposer shall submit detailed verifiable ihformation affirmatively dmumenting compliance with each minimum requirement. Proposers that fail to comply with minimum reQili,E-m,g!,. will be deemed non- responsive and will not be considered. a. Proposer shall be licensed in accordance with Clrapter 493, Florlda Statutes to perform Security Services. .= ,=' I b. Proposer shall have proVkfiricontinuous security guard services for a minimum of five (5) years for other public'seetr entitieEfiith similar scope. Provide at least five (5) references for which like services have been performed within the past five (5) years. The City reserves the right to contact any party that thehjdder ha$ uugrkedJs,r.i{J$p past and to reject a bidde(s) based on past poor Performance. '',; ' .:. c. Proposer shall have a Dun and Bradstreet (D&B) Supplier Evaluation Risk (SER) score rating of C2. Statement of Work ReQuired, The SuccessfU..?,,,. actor ShaII Provide: a. A minimii*#thiee (3) roving LevelV Secunty fficers equipped with an automobile on duty within the City limits ol trliami Beach at all times. The Lsd V Seqxty Ofices must be able to respond to any site within 15 minutes. A list must be submitted in writing, identifying the name(s) of each roving shift l-ad VSeqdyOfuas, and all security personnel under their supervision, b tre Contract Administrator or their designee. b. Written activity and incident reports, maintenance requests, visitor logs, etc. as dictated by the post assignment. Preference will be given to Bidders who utilize web-based security officer reporting software. 337 c. A guard tour system (Deggy or near field communications (NFC) tags) at contracted posts to ensure security officers are making required rounds at assigned frequencies and times. Preference will be given to Bidders who utilize web-based security officer reporting software. d. A weekly report, downloaded from Deggy's or NFC tags installed at each post, to the Contract Administrator or its designee. Preference will be given to Bidders who utilize web- based guard tour tracking software. "=e. The location of the Deggy's or NFC tags to the Contract Administr,at6inr,,,fheir designee for approval. r y ..:=-::':"=,,f. A Project Manager who will be required to meet with City representativ€SUpon request. g Att uniforms, radios, firearms, rain gear, traffic vests, tools and "liipr.nt...l [*t perform the required security services in accordance with the bid{ocuments. ,.:,.:. . .... h. Uninterrupted services under all conditions, to include, but not limited to the threat or the dually of a strike, adverse weather conditions, a disaster, or emergency situations, at the agiEed upon hourly contractual rate. i. Rules and Regulations Manual for $ U$-ty,,,,.9 icers. 't-j. Pro1ect Manager to work with the Cdntradt@$rninistrator or their designee to review and/or develop Post Orders for all locations whefe Secriri$'Ofiicerwill be utilized with the City of Miami Beach. . iii ,i "== k. A written, quarterly ieport of security incidents to the ContractAdministrator or its designee. ln addition, the'successful Contractor will be responsibEftii advertising and recruiting qualified security officers, training the security offic , preparing paych.q,,q , payroll taxes, Social Security and withholding taxes, prepari.ng,=..@'s, unemployment and woikmenjd compensation claims and liability insurance. The obligation of th6=e@f,Miami Beach will be solely to compensate the Successful Contractor for the number c,,f ours provided mOnthly in accordance with the contract price schedule. The Successful Contractor will BfuOe a Schedule of Values/Payment Schedule to the City's Contract Administrator for review and aB@val, prior to the commen6ement of work. Any costs incurred in order to perform the Services required by the City of Miami Beach, is a business expense the Successful Contractor must assume. C3, Specifications:,,.=:: tocation of nequired SArvices It is the intent of the City to award the provision of Security Officers for selected facilities as well as for other facilities as may be required by the City during the term of the contract. Security officers are needed for a diverse number of posts within the City of Miami Beach to perform a variety of functions and duties. Posts include, but are not limited to, Lincoln Road Mall, City Hall campus, parking lots and garages, the beach and board walks, the Bass Museum, and the Normandy Shores Gatehouse. ln addition, security officers are sometimes needed to assist with special events. The amount of service hours, officer levels, required service type and duties shall be determined solely by 338 the City in its best interests. The City reserves the right to add or delete sites that need to be covered by security guard services. The City shall approve all prospective Proposer personnel prior to their assignment to the City. The City reserves the right to interview any prospective employee of the selected proposer prior to the person being assigned to City assignment. The City additionally reserves the right to relieve any employee from a duty assignment, and/or bar the employee from fufther service under this solicitation. Personnel Requirements and Services ,.g; All personnel employed by the selected propose(s) to perform duties as a result bf this solicitation shall be approved prior to performing said duties. Contractor personnel shall keep.adtiU,e, and possess at all times while on duty, those professional, technical licenses or certificates as requiie 'dl Federal and Florida State Statutes. This includes a company-issued photo l.D. Card. All are to be conspicuously displayed at all times while on duty. The selected proposer shall provide in all instances radio equip,ped, uniformed Security Officers, and armed if requested, to provide security service at the designated loc#i0ns. Adherence to Law i,:'4,.= The selected propose(s) shall adhere to all Federal, State, and Local Laws that apply to the provisiOn of Security Officer Services, as a result of this solicitation, as well as those laws that regulate the general public. This shall include, but not be limited to, compliance withfederal Tax Laws (e.9. payment of FederalWithholding Taxes) State of Florida,Unemployment Taxes, Workers Compensation Federal Wage and Hour Regulations, Living Wage OrdinafiL$ d other applicable laws and regulations. Backqround Checks i Prior to assigning personnel to the City, the Cdn:tractor, at no cost to the City, shall perform background checks on its personnelwhich complies with, at a minimum, Section 10.12 65, Florida Statutes' By virtue of submitting a proposal to this RFP, the Contract6F'{ul$'indemnifieS*d holds the City harmless for any and all actions and damages resulting from its failure to comply with this requirement. Any findings shall be reported to the City, through its Human Resources Director, who shall have the ultimate discretion to allow or not any Contractor personnel on C[ty property. Additiohq!.! the City may require, at any time (including annual contract anniversary, change in assignment or any other instance for which an additional background check is deemed necessary by the City thiough its Human Resources Director), that any Contractor pe.rs-4.*-nelrubmit to additional background screenings as deemed necessary by the City. The Cofrtradtor shdlf=iffifurse the Clty for the cost of said background check, plus an administrative fee of 10%) T@ity shall have the right to refuse to allow any Contractor personnel to work on City propeily when it deems tft0t their presence on'City property is not in the City's best interest. Prior to assignlng personnel{$ the City, the Contractor, at no cost to the City, shall perform and proposed personnel shall passa drug trist following the protocols outlined in 49 CFR, Paft 40. The following panel of ten drugs shall be te*ted for at the Successful Contractor's expense. Bidder shall bear all cost associated with the initial drug tests. Any findings shall be reported to the City, through its Human Resources Director, who shall have the ultimate discretion to allow or not any Contractor personnel on City property. 339 a. b. The Cily"s cunen l Sprne} drug ieet rnd out-aff leveis are ffi follssie: 9ss lniti*lTs*t ieml GClliSConfim ?s*l L*lel Arnphelamher 1000 ndml Sffimlrnt Berhifurat?!300 ndrnl 1!0 tEyml EerEodiezeoinac 3ff1 n<rrml {5tr1 m,tml eocain* mslEbolnEa 3e rsfml 150 nofnl l,lariiuane rneiabodites 58 nalml l5 nalmi Lkfisdolr*3[H m$rnl 3()f m/ml Medraoualon*300 ndm|150 rulml ODiatEs 2000 nolml 20Snrlml Phmerclidins 25 no{ml 25 ndml Froooxvuhene 3ffi ndrrli {50mjml in ttre ca*o of an alcohol tesl e r€$ull of 0.Or* er praater conslilitet 8 positive resull- A roflth$*tion kaathrty:er te3l ihrlt be idftiilisterqd folh*ing the initiat test in atcsfdants wilh ,fieproeedures in Ti0e d9 Code of Federal Regulali*ns.,Pal 40, ln addition, Security Officers shall meet the specific requirements for each level as specified below. SecurityOfficerLevell-AnunarmedindividualwithaClassDlicense. Minimum one (1) year of experience as a licensed Security Officer. Security Officer Level Il - An unarmed individual with a Class D license. A minimum of two (2) years experience as a Class D, Licensed Security Officer or in the military or law enforcement are required. Possess a valid Class "D" security officer license pursuant to F.S. 493. All officers shall maintain this license on their person at all times while providln$*rvice Io the Oity under the Contract. Shall be a citizen of the United States of America, or an allen who has been laMully admitted for permanent residend** evidenced by ResidenUAlien Registration Receipt Card Form 1-151, or who presents{ther eniat6nce from U.S. Citizenship and lmmigration Services that employment will not affect'Ei$/ er immigdon status. Acceptable evidence shall consist of a birth certificate or appropriate naturalization papers. Shall have a Valid State of=.F.=ta{d,q Driver's license. (Required if Security Officer is assigned to vehicular patrol (e.9. motor vehiCies or golf cart). Shall be at least 21 yeans of age. Shall have a high schtlUlllrftlploma or a GED. High school diploma or GED shall be from an accredited and venfi able insiitution. Successfully pass i test for dfug*d illegal substance use. Be able to communicate effecti$6ly in English (multilingual preferred). Ability to write a report in English. Ability to communicate, provide information and directions in a coudeous manner. frained and certified in basic first aid and Cardiopulmonary Resuscitation (CPR). Trained in the use of Automated External Defibrillators (AEDs). Physically capable of pursuing and detaining individuals who have committed criminal acts. Pass criminal background checks, FDLE and NCIC lll. b. 340 c. Security Officer Level lll - An Armed individual with Class D and Class G licenses. A minimum two (2) years experience, either as Class D, Iicensed Security Officer or in the military or law enforcement. d. Security Officer Level lV - An armed individual with Class D and Class G licenses. A minimum five (5) years experience, as a Class D licensed Security Officer and two(2) years experience as a Class G licensed Security Officer or five (5) years in the military or law enforcement. .. t:;')t 'e. Security Officer Level V - An armed or unarmed individual with Class,D bnd Cfass G licenses. A minimum of five (5) years experience, either as a licensed Class"GJecurity Officer or in the military or law enforcement, are required. The individual shblt heVF.,......1,9 ability to supervise, monitor, and regulate Security Officers with Class D and Clais C ticeniEifueir performance of assigned duties. This level of Security Officer may be a site supervisor wl]& multiple Security Officers are required present at the same time, to coordinate Security Service n*T,., ""1::,;.:::,, ..f. Security Officer Level Vl - An armed or unarmed individual with Class D and Class GliCerrses A minimum of ten (10) years experience either as a licensed Class G Security Officer r'1n the military or law enforcement are required. The individualshall haVe the ability to supervise; monitor, and regulate Security Officers with Class D and Class G'lhenses in their performance of assigned duties. This level of Security Officer may be a prolect manager when multiple site supervisors are required for large or complex sites, to co.o!9inate Security Service efforts. Personnel Probation All security officers working for the City of Miami Beach arei$Ubject to a thirty (30) day probation period. lf during this probation period, the City of Miami Beach is fiot sbtis-fi. ;;qu-l- the performance of a security officer, the City of Miami Beach will notify the $uc06ssful Contraitor of such performance and the Successful Contractor will replace the security officer immediately. : Additionally, the City of Miami Beach reserves the right tq OernanO in writing that the Successful Contractor relieve an employee fiom a duty assignment, and/or bdn'1he employee from further service under the contracl at fhf ,so! discretionoJ the Oity 0f Miami Beach Persohhbl employed',hyge Suc sful Contractor are ineligible to work for the City of Miami Beach for the following reasons: ,.,.== ,, ,i:. a.=- .Jilitary conduct resulting in dishonorable or undesirable discharge. b. = ny pattern of irreef'bnsible behavior including, but not limited to, bad driving or employment'"ffi1 'i'l Securitv Officel ll' fgls l-lV'Duties 1. Report td #6rkEn time and remain on assigned post until relieved or as required. 2. Maintain a professional appearance. Uniforms shall be clean, pressed and include a name tag; shoes polished. 3. Maintain a courteous attitude to the public and City employees at all times. 4. While assigned to a fixed post, patrol of an area or a facility, detect and prevent individuals or groups from committing acts injurious to others or to property. 5. lntervene to terminate injurious acts to persons or to property and detain individuals for fufther investigation or arrest in accordance the State of Florida's Security Officers Handbook (F.S.S. Chapter 493). 6. Communicate effectively with the public and City of Miami Beach personnel to provide directions 341 and assistance. 7. Conduct patrols in accordance to post orders. Where applicable, a guard tour system shall be used to record and repoft security officers' presence at designated posts. 8. Raise and lower flags at designated times where applicable. 9. Lock and unlock gates and doors at designated times. 10. Turn on and off lights as required. 11. Ensure that only authorized personnel are permitted access to closed or restricted facilities or 12. Respond to reports of sick or injured persons and notify appropriate autho-ltiti s.'13. Report safety hazards, malfunctioning equipment, spills and othersilch matters to appropriate individuals. 14. Monitor and operate fire alarm systems, intrusion detection $!stems- d CCTV systems as required. : ,,.-15. Respond to fire/burglar alarms and emergency situations.'{valuate the-ituation and take appropriate action as prescribed in Post Orders and/or facility dmergency pioiedure/evacuation plan. 16. lnvestigate questionable acts and behavior on City properly. Question witnesses and suspects to ascertain or verify facts and notify appropriate autharities if warranted . 17 . Operate a vehicle (bicycle, golf cart, motor vehicle) as,iequired. jr' 18. Maintain daily logs, prepare daily and incident repofts. 19. Provide escorls to City employees and visitors to their vehicles when requested. 20. Perform any other duties or functiols4 specifically mentioned above, but which are identified as falling within the scope and responsibi$ths of a security office/s responsibilities. ',Security Officers LevelV Duties + -'*'iiii==t""-.=,.= ln addition to the duties listed above Security Offi$halhl,' = , .i ,..:::=:. ti1. Patrol area of assignment and actively supeF,ise all security officers under their command. 3. Ensure proper inventory of keys, electronic key cards and supplies.4. Conduct daily inspections to verify all posts arefunned and all security officers are fully equipped 5. Be knowledgeable of all sedurity officer positionS'?nd duties. 6. Be know-ledgeable of all City/County ordinances related to quality of life issues. Security Officers LevelVl Duties "=:.. 1-"1., Functions as the Project Mana$er for the City of Miami Beach. 1.",:,:.' Prolect Manager will be required to meet with City representatives upon request. 3. : Project Manager will work with the Contractor Administrator or their designee to review and/or develop Post Orders for all locations where Security Officers will be utilized with the City of Miami Beach.4. lmmediatety report any unusual incident to the Contract Administrator or their designee. 5. Coordinate with Contract Administrator or its designee all security operations and seruices for regular and special events to insure proper staffing.6. lnstall guard tour system sensors where directed by the City of Miami Beach Contract Administrator or its designee.7. Provide weekly downloads of all the City of Miami Beach posts where guard tour system sensors are installed. The downloaded information will accompany the weekly invoices. 8. Be knowledgeable of all security officer positions and duties.9. Be knowledgeable of all City/County ordinances related to quality of life issues. 342 Limitation on Emplovee-Hours and Assiqnments No personnel assigned to the City shall provide more than twelve (12) hours of service, including all break periods, in any twenty-four (24) hour period, unless the work periods are separated by an eight (8) hour non- duty period. This limitation may be waived by the City in emergency situations that are beyond the control of the Contractor, (e.g, weather conditions, civil disturbances, natural disasters, etc.) which prevents the next shift from getting to their assignment. Each occurrence will require an individual waiver provided by the City. 0vertime No overtime for either regularly scheduled or special events will be paid by Cily of Miami Beach for security personnel supplied by the Successful Contractor unless pre-approved bylhe City of Miami Beach Contract Administrator or its designee. :.,,:.::' , , , ,. Traininq Specialized training may be required to assume the duties and,r:esponsibilities of some posts within the City of Miami Beach. The cost for such training will be considered part of tn$:tii&gslul Contractor's operational expenses and should be considered when proposing an overall hourly rate. W[ii|e qttending training, security officers must be paid at the City's living wage rate. Time spent in training, althdu$h'iequired, is not billable to the City of Miami Beach. When required, security ofiicers must successfully compl,e-.,te training prior to assuming duty under this contract. Written documentation of having successfully completed the training is to be included in the employee's Personnel file' . .--.::,:::::.r,. The Successful Contractor E@ulr.ed to ensure that all security officers providing traffic control and code enforcement serviqe$l2rg certified.ib! Miami Dade College-Southeast lnstitute of Criminal Justice at the Norlh - Dade Cathpus, ln addition,security officers p@ing traffic control and code enforcement services would be required to aftend training= ided by the City iOlated to enforcing City of Miami Beach ordinance and codes. ;. Special Equipment E* The selected propo-er(s) may be,recutred to provide licensed and insured motor vehicles, off street ,motorized carts, Segway's and bicycEs*an additional cost. Such posts or duty assignments shall be requested as needed, and'when appro@e, the selected proposer shall receive additional compensation. The selected propose(s) may also be required by the City to provide Security Officers equipped with specialized equipment, including, but not limited to, firearms, Guard Tour systems, Body Cameras and other specialized technologies..,r Such posts or duty assignments shall be requested as needed, and where appropriate, the setecte{ p'roposer shall receive additional compensation. Contractor Furnished ltems The selected Propose(s) shall provide all working materials necessary for proper performance including, but not limited to, items such as bound log books, with preprinted consecutive numbered and lined pages, notebooks, pens, and pencils. The selected Proposer, at no charge to the City, shall supply these materials, unless otherwise specified by the City. All post orders, logbooks, incident reports and records are the sole property of the city of Miami Beach. These records are subject to inspection by the City at any time. Upon termination of any contract issued as a result of this solicitation and all renewals thereof, the selected Propose(s) shall surrender all records or documents (e.9. log books, incident reports, etc) to the City within 343 thirty (30) days of the contracts termination date. Communication The Successful Contractor will be responsible for the following: a. HAND-HELD RADIOS Two-way hand-held radios, licensed for use by the Federal Communications Commission (FCC), will be provided by the Successful Contractor to all on-duty contract.security officers and supervisors as required unless othenivise exempted by the City o-f==!M,|qr-ni Beach Contract =ib. CENTRAL DISPATCH ,1 i',r,. The Successful Contractor will provide a centralized dispatching serviie:through use of a local (Miami Beach) base station manned by experienced personndl on a 24- hour per day basis, to include a taped back-up system. A mobile transmitter/receiver, operated by field#rsonnel, will not be considered sufficient to adequately provide such service. Note: Repeatei niu$tbe located within the city limits of Miami Beach. However, dispatch does not have to be on Miami&ach,,6u1 must reside in Miami- Dade County Successful Contractor personnel must be available at the Miami Beach Central Dispatch Station with the ability and authority to take immediate action on behalf of the Successful Contractor. The Successful Contractor will provid6:,the names, with all pertinent information, of these assigned personnel to the City of Miami Beach Cor1ti,,-ae,.!,,.,, inistrator. c. SYSTEM QUALITY The Successful Contractor will at all time$ maintain'high lua radio communications (transmitting and receiving). Tte Successful Contractoi will be totally res@nsible for providing and maintaining required system luality, as follows: 1. The Successful Cohtractor will provide/lease a network of transceivers and repeaters of sufficient strength and capacity to service all areas of Miami Beach. 2. The Successful Contractor must provide/lease an exclusive radio frequency operated' :"e,xe sively by the Contractor. Radios will have printout identification and emergency ".' 3, ThFsubcessful,Contractor must implement a program of maintenance and repair for all ,- 'r,.,, equipment;used in the performance of this contract, Such a program will ensure the ,, optimum pedormance of all equipment at all times, thereby allowing the system to meet'"= the servic*requirements and quality standards specified above. 4 ,.,. The Successful Contractor will ensure that all radio equipment has sufficient operating =, power at Hll times during a tour of duty. lt may be necessary for the Successful =,'Contractor to implement a system by which fresh batteries, adequate supply of flashlights or char$ed radios, are delivered to the posts in order to meet this requirement. d. EVALUATION OF RADIO COMMUNICATIONS SYSTEM All aspects of the Successful Contractor's radio communications system will be evaluated by the City of Miami Beach prior to award of Contract. Should the system be judged inadequate to provide service within the contractual standards specified herein, and the Successful Contractor is unable and/or unwilling to make changes deemed necessary by the City of Miami Beach, then the Successful Contractor will be considered non-responsive to the required Terms and Conditions of this Contract. Likewise, should there be a deterioration of performance during the term of this contract, and the Successful Contractor is unable or unwilling to make the required improvements, 344 the City of Miami Beach may terminate, in accordance with the Termination for Default Clause of this Contract. The City of Miami Beach will address, in writing to the Contractor, any/all identified inadequacies of the required radio communications prior to any termination procedures. Key Control The Successful Contractor will establish and implement methods of ensuring that all keys issued to the Successful Contractor by the City are not lost, or misplaced, and are not used by unauthorized person(s). No keys issued the Successful Contractor by the City will be duplicated. The Sugcessful Contractor will develop procedures covering key control that will be included in his/her quality,cglfiitipl plan, which will be submitted to the City's Contract Administrator and Procurement Director. The Succes5ful Contractor may be required to replace, re-key, or reimburse the City for replacement of ,lffi-keying as a result of Successful Contractor losing keys. 7ki ln the event a master key is lost or duplicated, all locks and keys for that System will be:'mplaced by the City and the total cost deducted from the monthly payment due the Successful Contractor. = The Successful Contractor will immediately report a lost key the Contract Administrator, Ort i-'ffiaithgn'the next workday. Uniforms ,,. i All security officers fumished to the City o!..,Miami Beach will be well.$roomed and neatly uniformed. Each security officer supplied by the SuccessfutiContractor will wear a nameplate bearing the guard's name. Successful Contracto/s name will appear either on guarp-s nameplate or as a patch on the security officer's uniform. Uniforms will be readily distinguishable from tfi$iq1*gj Miami Beach Police uniforms. r-: Uniforms must be provided at the contractor's expense or may bb Charg0d to the employee (guard), but must not be deducted from lhe'ernployees' paycheck t@fore reduci66s hourly pay rate to less than the Photo ldentificatio#{rL ir E Work hereunder requii$s Srccessf.q[ Contractor's employees to have photo identification on their person at all times. The City of Miami Beach%serves the right to veiity a guard's identity and required credentials. ' - '.=", illlr',, rr rLl lf for any reason, any Successful{ontractor employee is terminated, the Contract Administrator will be advised in writing. Records The Successful Contractor:*ill submit all invoices to the City of Miami Beach containing an itemized employeeffie record, to inctude the employee name and hours worked/shift, for the time period identified on the inv6ffi lf applicable, the computenzed printout from the guard tour system will accompany the weekly invoiceS. These printouts will be the same date and time frame of the submitted invoices and submitted in a hard copy or digital (preferred) format. All correspondence, records, vouchers and books of account, insofar as work done under this Contract is concerned, will be open to inspection by an authorized City of Miami Beach representative during the course of the Contract and for a period of two (2) years after expiration of the Contract. The Successful Contractor will maintain a personnel file for each employee employed under the Miami Beach contract. At a minimum, this file will, include: . Personal information of the employee, sex/race/DOB/ and social security number. 345 . Copies of Florida Driver license, Class "D" Security Guard license and Class "G" Firearms License (if applicable).. Copies or notification of all disciplinary actions taken by the Contractor or City of Miami Beach to include verbal or written warnings.. Training records.. Proof of successful Background Check and Drug Screening. The City reserves the right to perform an audit of the Successful Contracto/s payroll and related records of employees assigned to the City of Miami Beach to ascerlain that such employees- eords correctly reflect payment received for the specific hours worked for the City. Such audit will be at the discretion and option of the City. Successful Contractor will be required to provide any and all records in its poSsession which contain information concerning hours worked and payment received based on the contractor's invoices to the City of Miami Beach. All required documentation and personnel files will be readily available for inspection by any authorized City of Miami Beach representative, during initial research and during the course of lhis Contract. Failure to have the required documentation will be deemed as non-compliance to the Terms ahd Conditions of the contrac Liquidated Damaqes The selected Propose(s) shall be liable for damages, indirect or dirc-€,;,esulting from its failure to meet all contractual requirements or standards. The City, in its sole discretioh; determine the damages arising from such failure. The City assessment of atl Liquidated Damages willti$ final.,:Repeated violations or patterns of violations will result in a doubling or tripling of the amount of LiqUif,ated Damages. Subsequent violations will result in a Vendor Non-Performance. Any of these violations may result in selected Proposer's personnel being removed from the post and/or Contract rssued as a result of this solicitation at the request of the City. A written notice#a violation and intent to lmpose liquidated damages shall be provided to the selected Propose(s),,i* the form of an lnfraction Report. lnfraction Reports shall be issued to the selected Propose(s) prompt$fu the Citffi order to afford the selected Propose(s) time to notify the City of extenuating circumstafiees. The @uation of Liquidated Damages will occur with the involvement of the same facility, selected=E=t6,poseis*lp3rs-ontrel and a pattem of the same incidents at multiple posts (i.e. repeated violations of the' e ti'ii$irij . tions oommitted by selected Propose(s)'s personnel may result in the suspension or re{dilal from duty:d,5-id personnel at the discretion of the City. Violations that may result in the assessment oftiUl]!.A!9d Damages include, but are not limited to, the following; ManagemenUAdministrative Violationi {$tAO per infraction) : 1. -, , Not properly equipped for specffe detail. 2. '" ' No radio or inoperative radio. 3. Failure to fix an inoperative guard tour system or system component. 4. Leaving a post unattended or failure to fill post assignment within one hour of a scheduled assignment or event. 5. Lack of contract supervision. 6. Excessive hours on duty (more than a 10 hour shift if not approved in advance by the Contract Administrator). 7. Utilization of a security officer previously suspended from duty by the Contract Administrator. 8. Failure to follow allVendor Rules and Regulations. Security Officer Violations ($'100 per infraction): 1. Unprofessional appearance or behavior. 2. lnappropriate behavior (reading, Iounging, talking and texting on cell phone, etc.) 3. Failing to promptly prepare written repo(s. 346 4. Notcompleting required rounds. 5. Failing to follow post orders. 6. Failure to adhere to City of Miami Beach policies and procedures. Security Officer Significant Violations ($250.00): 1. Late for duty. 2. Sleeping on duty. 3. Abandoning post. := 5. Any action that would cause the City harm, physically, financially, or rerputational:' ..:::::::::i-it'i:l!'a= Once a violation is identified and written notification of intent to fine (i nt Discrepancy Report") is issued to the Successful Contractor. The Successful Contractor will have seven {7) days to provide a written response to the Contract ) 1.: ' ,, . Repeated violations will be taken as proof of a general incapacity on the part of the SuccessfUllColtractor to perform in accordance with contract requirements. Should it not be possible to reach the contractor or supervisOi and/or should remedial action not f. trt .n within 48 hours of any failure to perform according to specifications*the City reserves the right to declare Contractor in default of the contract or make alRropriate reductions iE the contract payment. The Successful Contractor will be directly reSponsible for iqstructing employees in utilities conservation practices. The Successful Contractor will be respnsible foi'ryt1X,9- ,nOer conditions, which preclude the ::]:::i:i;:;:' Successful Contractor will abide by all ordinances and lHws pertaining to his operation and will secure, at his ;:::::. ff-#.!#;;* ecessary ror these operations @signaContractManagertomeetwiththeCityofMiamiBeachContract Adrninistratoi iegulail't and as reqtil+d. A mutual effo( will be made to resolve all problems identified. The written minutes of theii meetings will be signed by the Successful Contracto/s Contract Administrator and fie{ity's Contract Adm@rator, and a copy will be forwarded to the Procurement Director. Should the Su@essful Contractor not'@ur with the minutes, he will state in writing to the Procurement Director any areaSw.herein he does not cenCIur. Standards Excellent Custd r'Elnservice iS the standard of the City of Miami Beach. As contract employees of the City, security officers vfitf'be r:equired to conduct themselves in a professional, courteous and ethical manner at all times and adhere toithe City's Service Excellence standards. Post Order, Rules and Requlation Manual The City of Miami Beach will provide to Successful Contractor, for the duration of the contract, the Post Order and Rules and Regulation Manual. Changes to Post Orders, if needed, will be provided by the Contract Administrator through written addendum to these orders. All Security Personnel shall have access to these Post Orders and any updates at all times while on duty. This may be accomplished by storing the Post Orders on site or, in the instance in which no secure storage is available, delivering them to the site at the beginning of each tour of duty. 347 Should the City elect to utilize the services of the Security Officers for code enforcement, the City will provide guidance, direction and specific training related to the enforcing of City of Miami Beach City ordinances and codes. Additionally, the City of Miami Beach reserves the right to have any security officer removed from Miami Beach posts for violations of the Post Orders. Court Appearances The selected Propose(s) personnel may be required to testify in various judle[al'proce6dings on behalf of the City. These personnel shall coordinate all Contract-related court appear:ance,g with the City when such appearances are required. Any selected Propose(s) personnel required to make a ourt appearance shall be remunerated by the selected Propose(s) at the same hourly rate'as would-E ,,., ned while on duty under any Contract issued as a result of this solicitation and all extensions or ren6Wd+.Jhereof, and the selected Propose(s) shall in turn be remunerated by the City at the stipulated billin$t\ratsJhe selected Propose(s) shall invoice for the actual hours the employee spent at court, of whethef or ,not his/her testimony was used and/or provided. (Courl delays are common, and multiple appearances b| the&s.t8inS employee may be required). A copy of the original subpoena shall be submitted with the corresponding invoice. Contract-related Court testimony on behalf of the City shall take priority over all other scheduled duties, and the selected Propose(s) shall coordinate with the City to ensure that this is done with no impact to daily operations. Selected Propose(s) personnel scheduled to testifu on behalf of the City due to their Contract related duties shall appear for court weapons, batons, handcuffs or firearms. testimony in full Uniform however, without chemical i{i ffi 348 Estimated W Service Hours U POST LE1/EL ESTIMATED WEEKLY SERVICE HOURS Open Spaces (Parks, Boardwalks, etc.)1 Officer Lerel V (Supervisor)1 12 Hours Parking Facilities 2 Offcers Lercl V (Supervisor)224 Hours 7tn Street Garage 1 Offcer Level I or ll 168 Hours 17th Street Garage 1 Officer Levrel I or ll 168 Hours 16tn Street Garage 1 Officer Lewl I or ll 168 Hours South Beach Walk (14-21 St.)1 Officer Level I or ll 105 Hours Alaska Bay Walk (1-4 St.)1 Officer Lelel I or..ll 42 Ho0rs N. Beach Recreation Corridor (64-79 St.)2 Officer LeveLjd ll 176 Hours City Hall Campus '1 Officerlevel lll 3 Offcers Lerel lV ' 1 Supervisor Level V 168 Hours 120 Hours 40 Hours 3 Offcers Lerel lV 120 Hours 1 Offcer Level V (Supervisor)40 Hours Normandy Shores Gatehouse 1 Offcer Level.f,.,oi.It 168 Hours Bass Museum 5 Offcers Lelel I or ll 150 Hours Sanitation Detail""::.-.-=..-= lg,1 Offcer Level I or ll 9 Hours x. i.i::: Offcer Lerrel Vl/Project Manager 40 Hours Sec Officer Levels 349 APPENDIX D ffi$,&tu&$mffi&ffiNN SpecioL Conditions ,', 20] 5-013-WG S ECU RITY OFFICER SERVICES PROCU REMENT DEPARTMENT 1700 Convention Center Drive Miomi Beoch, Florido 33.l39 350 1.TERM OF CONTRACT. The contract shall commence upon the date of notice of award and shall be effective for two (2) years. OPTION TO RENEW. The City, through its City Manager, will have the option to extend for three (3) additional one-year periods subject to the availability of funds for succeeding fiscal years. Continuation of the contract beyond the initial period is a City prerogative; not a right of the bidder, This prerogative will be exercised only when such continuation is clearly in the best interest of the City. \ PRICES SHALL BE FIXED AND FIRM: All prices quotbilln tnd%warOee's bid submittal shall remain firm and fixed, unless amended in writin ...b,,l CitV ,i, COST ESCALATION. The hourly rates propr$d by successful vendo(S)'ffill remain fixed for the term of the contract, howevefL:ffie. City maf'.consider requests foi markup adjustment in the event of unforeseen goveftEental ma [es (e.9., taxes, healthcare mandates, Living Wage, etc.) imposed upon thetont@r. Requests for adjti'itment to hourly rates shall be submitted to the City's Procui@nt Department for review. lf the requested adjustment is appr:oved, the Procurement Department will formalize the It shall be further understood that rthe City reserves the right to reject any adjustment submitted by the vendor, and/or terminate the contract with the vendor based upon such price adjustments. ADDITIQN:AL SERVleffi Services not specifically identified in this request may be added to eteted from, any resultant contract upon successful negotiations and mutual consent of the contracting parties. rnLUnE To PEI{iQEU-1. L. cii .r.s the right to take any action necessary to ensure ihittne securi[Ff*orces are fully staffed in order to protect the City of Miami Beach property, persdnnel, and aisets. This may include contractual arrangements with others contractors for the purpose of obtaining alternative resources in the event that the successful contractor cannot perform lf Such arrangements are deemed necessary, then the successful contractor may, at the sole dlscretion of the City of Miami Beach, be terminated, and any cost incurred by the City of Miami Beach may be withheld from funds owed to the Successful Contractor. SUB.CONTRACTING. Contractors/Proposers may subcontract to qualified security guards/firms, with the prior written approval by the City, when requested to provide additional guards for special/major events or on an "as needed" basis. Should the Successful Contractor provide security guards employed by a sub-contractor, the Successful Contractor will be required to provide a Labor and Materials (Payment Bond), in the amount of $100,000. The successful contractor will also provide an 4. 7. 351 9. Employee Dishonesty Bond in the amount of $25,000. Additionally, the City reserves the right to deduct payment(s) in an amount specified in the bid/contract documents for either non-qualified security guard, and/or for unsatisfactory performance in accordance with the specified Terms and Conditions of the RFP, SERVICE LOCATIONS AND ASSIGNMENT HOURS. lt will be the sole discretion of the City of Miami Beach as to locations, number of guards and hours of services needed, The City of Miami Beach reserves the right to change possible locations asrd the required hours of service during the term of the Contract. := ,itl ,t all times guardPROTECTION OF PROPERTY. The Successful Contractor against damage to or loss of property belonging to the City of Miami Beach. lt is the responsibility of the Successful Contractor to replace or repair any property lost or damaged by any of its employees. The City oJ Miami Beach may withhold.-,payment or make such deductions as it might deem necessary to ensure reimbursemeht.1qr loss or damage to property through negligencerf Successful Contractor, its emplqyees or PERFORMANCE BOND ==# The vendor to whom a contingent award is made shall dE@-xecute and deliver to the City a Performance and Payment Bond in an amount that repiedp.ptsl00% of the vendor's offer price. The Performance and Payment Bond Form supptied by the City shall be the only acceptable form for these bonds. No other form will be bccepted, The completed form shall be delivered to the City within '15 calendaidays@r formal notice of award, lf the vendor fa]]@ deliver the payment and performance bond within this specified time, including -g=@d eiGdsions, the City shall declare the vendor in default of the contractual terms a=e onditions, ffi tfre vendor shall surrender its offer guaranty/bid bond, and the City shall nEi ept an-@Jfer from that vendor for a twelve (12) month period following such default ln, ,,1 The folloWinO sOec ftd ll apply'to any bond provided: All bonds shall be written thE@h surety insurers authorized to do business in the State of Florida as surety, with the fofhwing qualifications as to management and financial strength according to the latest edition of Best's lnsurance Guide, published by A.M. Best Company, Oldwick, New Jersey: 10. Bond Amount Best Rating 500,001 to 1,500,000 B V 1,500,001 to 2,500,000 A Vl 2,500,001 to 5,000,000 A Vll 5,000,001 to 10,000,000 A Vlll Over 10,000,000 A lX On contract amounts of $500,000 or less, the bond provisions of Section 287.0935, Florida Statutes (2007) shall be in effect and surety companies not othenruise qualifying with this 352 paragraph may optionally qualify by: 1. The surety company is licensed to do business in the State of Florida; 2. The surety company holds a certificate of authority authorizing it to write surety bonds in this state; Providing evidence that the surety has twice the minimum surplus a dcapital required by the Florida lnsurance Code at the time the solicitation is issued; ='-:'::"':"':'"- Certifying that the surety is otherwise in compliance with the'Fffidp rance Code; and Providing a copy of the currently valid Certificate of Authority issued'by, the United States Department of the Treasury under SS. 31 USC 9304-9308. i,'' l[t=' Surety insurers shall be listed in the latest Circular 570 of the U,S. DepartitieEkfthe Treasury entitled "surety Companies Acceptabte, Federal Bonds", published !nnually. The bond amount shall not exceed the undenrvritin$,limitations as shown in this circular, For contracts in excess of 500,00{ the provisions of SectiOn B will be adhered to plus the company must have been listed$r at least three consecutiVe years, or holding a valid Certificate of Authority of at least 1.5 million,do:1.9.=, 0 on the Treasury List. Surety Bonds guaranteed through U-S. qoveinment'Smafl Business Administration or Contractors Training and Development lnc. will also be acceptable. ln lieu ota:bond, an irrevocable letter of dredit or a cash bond in the form of a certified cashie/s fuk made out to the City of Miami.Beach will be acceptable. All interest will accrue to the Gily of t\4iami Eeach during thb lite of this contract and/or as long as the funds are being h6ld by. the City: ,"',"',;, The attoi@inJact or other officer who signs a contract bond for a surety company must file with such'bond a certifibd copy of power of attorney authorizing the officer to do so. The contract boh'd:must be counter signed by the surety's resident Florida agent. 353 APPENDIX E & eA!&eAtmw&ffM:- f v t$f \J Y \lN#&*, \kE $ ..-:1.: - .il.:i;::::::::::;;; Cost Proposol$'Form 20r s-Or 3-wG :, S ECURITH WFICER S ERVICES lr,- I . ,l's=. . PROCUREMENT DIVISION' ]700 Convention Center Drive Miomi Beoch, Florido 33139 354 APPENDIX E PROPOSAL TENDER FORM Bidder affirms that the pnces stated on the proposal price form below represents the entire cost of the items in full accordance with the requirements of this RFP, inclusive of its terms, conditions, specifications and other requirements stated herein, and that no claim will be made on account of any increase in wage scales, matedal prices, delivery delays, taxes, insurance, cost indexes or any other unless a cost escalation provision is allowed herein and has been exercised by the City Manager in advance. This Proposal Tender Form shall be completed mechanically or, if manually, in ink. Proposal Tender Form completed in pencil shall be deemed non-responsive, All corrections DESCRIPTION EST QTY ANNUAL EST QTY TOTAL 1 Security Officer Level I 30,004 hours $ /Hour $ 2 Security Officer Level ll 30,004 hours $ lHour $ 3 Security Officer Level lll 8,736 hours \rr:$;-1HoUr:,$ 4 Security Officer Level M 12,480 hours $' ir/,.,Hour $ 5 Security Officer LevelV 21,632 hours L rfls_/p,rflr$r $ 6 Security Officer Level Vl 2080 hours $ ,-. /Hour $ 7 Vehicle 2 each $ _ '_/monthly $ Ootion $ / hourly 8 Bicycle fgach $ lmonthly $ $ / hourlv 9 Golf Cart 4.,ea,eh $ /monthlY $ Option $ / hourlv TOTAT s Company: Authorized Representative: Telephone; Email: Authorized Representative's Signature: Prompt Payment Terms % _Days 355 APPENDIX F .silil l],r'' & eA$&&Arffi$-&flM=- $v\$/ \ivt$Mks \M$ B I ns u ro n c d'",Re q u ire m e n ts 201 5-0 ltQ,,,,r G S EC U RITYOFFICER S ERVIC ES PROCUREMENT DIVISION,l700 Convention Center Drive Miomi Beoch, Florido 33.l39 356 ffiiAMXmWeffiN INSURANCE REQUIREMENTS PROFESSIONAL SERVICES The provider shallfurnish to the Human Resources Department, Risk Management Division, City of Miami Beach, 1700 Convention Center Drive, 3rd Floor, Miami Beach, Florida 33139, Certificate(s) of lnsurance which indicate that insurance coverage has been obtained which meets the requirements as outlined below: A. Worker's Compensation and Employer's Liability lnsurance for all employees of the provider as required by Florida Statute 440. B. Commercial General Liability on a comprehensive basis in an amount not less than $1,000,000 combined single limit per occurrence, for bodily injury and property damage. City of Miami Beaeh must be shown as an additional insured with respect to this co-verage. C. Automobile Liability lnsurance covering all owned, iion-6 and hi vehicles used ih connection with the work, in an amount not less than $1,010,000 combined sffii6limitFer Uccurrence for bodily injury and property damage. { &. D. Professional Liability tnsurance in an amount not less than $1,000,000 ifuith th9 deductible per claim, if any, not to exceed 10% of the limit of liability. -:r::: = :. ::.r ..,. ..i.]:lf' The insurance coverage required above must iiituOe a Waiver of subrogation in favor of the City. The insurance coverage required shall include those clasSifications, aS listed in standard liability insurance manuaii, which most nearly reflect the operations of the provider. . All insurance policies redUiieC abov6=6hall be issued by companies authorized to do business under the IawS-F of FIorida, with the following qualifications: The company must be rated no leiE'=fu,"B+" as to management, and no less than "Class Vll" as to financial strengih, Uy ttre latest edition of Beit;tlfnsurance Guide, published by A.M. Best Company, Oldwick, New Jersey, or its equivalent, subj ffiit-o, the approval of the City Risk Management Division. Certificates will indicate no modification or change in insurance shall be made without thirty (30)days ' advance notice to the certificate holder. : CERTIFICATE HOLDER MUST READ: CITY OF MIAM] BEACH 17OO CONVENTION CENTER DRIVE 3rd FLOOR MIAMI BEACH, FL 33139 Compliance with the foregoing requirements shall not relieve the vendor of his liability and obligation under this section or under any other section of this agreement. 357 R5 ORDINANGES 358 COMMISSION ITEM SUMMARY Condensed Title: An Ordinance of the Mayor and City Commission of the City of Miami Beach, Florida, Amending Chapter 70 Of The Code Of The City Of Miami Beach, Entitled "Miscellaneous Offenses,' By Amending Article ll, Entitled 'Public Places," By Amending Division 2, Entitled 'Bicycling, Skateboarding, Roller Skating, ln-Line Skating, And Motorized Means Of Transportation," By Amending Section 70-67, Entitled 'Prohibited Acitivities," By Prohibiting Bicycling, Roller Skating, ln-Line Skating, And Skateboarding On The East Side of Ocean Drive from sth to 15h Streets; 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 Fo(h Therein And To lnclude Persons And Business Entities Providing Rentals, Leases, And/Or Tours Of Other Motorized Means Of Transportation, And Correcting Scrivener's Errors Therein; By Amending Section 70-71 , Entitled "Enforcement; Penalties,'By Amending The Enforcement And Penalty Provisions Therein: And Providinq For Codification. And An Effective Date. Supporting Data (Surveys, Environmental Scan, etc.): According to the 2014 Miami Beach Community Satisfaction Survey Final Report, about 4 out of 1 0 residents (39%) claimed they would ride bicycles; this is considerably lower Item Summarv/Recommendation : At its October 24,2012 meeting, the City Commission passed and adopted Ordinance No.2012-3780 and Resolution No. 2012-28041 which provided various regulations concerning electric personal assistive mobility devices (also known as Segways or EPAMDs). The Ordinance amended Chapter 70, Article ll, Division 2 of the City Code, and in particular, Sections 70-66, 70-67, 70-68, 70-69, 70-70, and Section 7O-71. The Ordinance restricted the speed of EPAMDs to eight (8) MPH on all sidewalks, sidewalk areas, and bicycle paths, and prohibited the operation of EPAMDS on interior pathways within South Pointe Park and Collins Park and on the sidewalk on the west side of Ocean Dr. between South Pointe Drive and 1Sth St. ln addition to City Code regulations contained in Chapter 70 and in the City's Administration Rules, Section 82-438 of the City Code prohibits wheeled conveyances on the wooden elevated Boardwalk, between 246 and 45s Streets, exceptwhen required by disabled persons, strollers, or as required by fire, police, ocean rescue, or other city employees and agents as may be authorized by the City Manager. On June 11,2014, Ordinance No.2014-3881 was adopted that prohibited the operation of bicycles on Lincoln Road between 9:00 am and 2:00 am. Ordinance 2014-3881 also revised the definitions in Division 2 of Article ll of Chapter 70 of the City Code to define 'motorized means of transportation" to include "electric personal assistive mobility devices" and all other devices and means of transportation propelled by other than human power, such as motorized skateboards and skates, but not those devices defined as a 'vehicle" under state law. To address additional safety concerns and accidents already experienced in the City, Ordinance No. 2014-3883 was adopted on July 23,2014 to further amend the provisions in Chapter 70 by incorporating the Administrative Rules into the City Code and adding stricter penalties for insurance violations for business entities providing rentals, leases, and/ortours. Atthe July23, 2014 City Commission meeting, the Commission refened the matterof EPAMDS and motorized means of transportation to the Neighborhood/Community Affairs Committee (NCAC) for further amendments and to bring an Ordinance back to the City Commission in October. Pursuant to the above direction, an Ordinance was presented to the City Commission on Oclober22,2014 and the NCAC on October 31, 2014. Subsequent to the City Commission meeting on October 22, 2014 and during the NCAC meeting on October 31,2014, additional modifications to the Ordinance were discussed and recommended by the NCAC. Those modifications have been incorporated as part of the Ordinance. Additionally, several amendments which had been included in First Reading were removed at the request of the Ordinance sponsor, Commissioner Jonah Wolfson. The removal of these items were not included in the NCAC agenda of October 31 , 2014 and were not discussed at the committee meeting but were included in the red-line handout at that NCAC meeting. At the November 19, 2014 City Commission meeting, Ordinance No. 2014-3908 was adopted, as amended on the floor, to include roller skating and in-line skating as prohibited activities on Lincoln Road. At the same Commission meeting, the Commission requested the Administration to bring back a proposed new Ordinance to the December 17,2014 Commission meeting. The new Ordinance would address amendments to Section 70-70 to provide responsibilities for businesses and persons that rent or lease other types of motorized means of transportation, such as motorized skateboards. The Ordinance was adopted on First Reading at the Decembet 17,2014 City Commission meeting. At the Second Reading/Public Hearing atthe January 14,2015 Commission meeting, amendmentswere made and approved on thefloor by the Commission. The proposed ordinance was revised to reflect the approved amendments. ln the interest of public safety, the Administration is recommending that the additional regulations and housekeeping amendments set forth in the proposed Ordinance be This item was presented to the NCAC for discussion on October 31,2014. The NCAC approved the proposed ordinance with recommendations for additional amendments. Financial !nformation : Source of Funds: Amount Account 1 OBPI Total Financial lmoact Summarv: None. Deoartment Director Assistant Afv Ugn3ggl_Citv lanaqer JRGlP.6 KGB ry JLM yl a -, AAIA/\N[BEACH 359 g MIAMIBEACH City of Miomi Beoch, I700 Convention Center Drive, Miomi Beoch, Florido 33I 39, www.miomibeochfl.gov CO MEMORANDUM TO:Mayor Philip Levine and Members Jimmy L. Morales, City Manager February 11,2015 AN ORDINANCE OF THE MA AND CITY COMMISSION OF THE CITY OF MIAMI BEAGH, FLORIDA" AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI 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 70.67, ENTITLED "PROHIBITED ACTIVITIES," BY PROHIBITING BICYCLING, ROLLER SKATING, IN.LINE SKATING, AND SKATEBOARDING ON THE EAST SIDE OF OCEAN DRIVE FROM srH ro 15rH STREETS; By AMENDTNG sEcfloN 70-70, ENTITLED..RESPONSIBILIT!ES OF PERSONS AND BUS!NESS ENTITIES PROVIDING RENTALS, LEASES, AND/OR TOURS OF ELEGTRIC PERSONAL ASSISTIVE MOBILITY DEVICES," BY AMENDING THE RESPONSIBILITIES SET FORTH THEREIN AND TO INCLUDE PERSONS AND BUSINESS ENTITITIES PROVIDING RENTALS, LEASES, AND/OR TOURS OF OTHER MOTORIZED MEANS OF TRANSPORTATION, AND CORRECTING SCRIVENER'S ERRORS THEREIN; BY AMENDING SECTION 70-71, ENTITLED..ENFORCEMENT; PENALTIES,,, BY AMENDING THE ENFORCEMENT AND PENALTY PROVISIONS THEREIN; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFEGTIVE DATE. This Ordinance is sponsored by Commissioners Jonah Wolfson and Michael Grieco. ADMINISTRATION RECOMMENDATION This Ordinance was adopted on First Reading on December 17, 2014. At the Second Reading/Public Hearing on January 14,2015, amendments were made and approved by the City Commission and the public hearing was continued to February 11, 2015. The Administration recommends that this Ordinance be adopted on Second Reading/Public Hearing. FINANCIAL IMPACT Charter section 5.02 requires that the "City of Miami Beach shall consider the long-term economic impact (at least 5 years) of proposed legislative actions." Staff has determined that there will not be a fiscal impact on the City's budget by enacting the proposed ordinance. The implementation of the proposed Ordinance would not require additional staffing. Enforcement of the proposed Ordinance would be achieved through the Code Compliance and Police Departments utilizing existing resources. FROM: DATE: SUBJECT: NG/PUBLIC HEAR!NG 360 Commission Memorandum - New Motorized Means of Transportation Ordinance February 11,2015 Page 2 of 6 BACKGROUND ln 2007, pursuant to Resolution No. 2007-26695, the City of Miami Beach (City) adopted the Atlantic Greenway Network (AGN) master plan to create a safer environment for pedestrians and bicyclists. The AGN proposed a comprehensive network of pedestrian and bicycle facilities that provide direct access to important destinations within the City, Iinking residential neighborhoods, commercial centers, and parks. The Beachwalk and Baywalk are major components of the AGN system and facilitate the use of alternative and sustainable forms of transportation throughout the City. The dense urban environment of Miami Beach leads to a high percentage of users competing for public space, including pedestrian pathways and sidewalks. Recently, the use has increased with Electric Personal Assistive Mobility Devices (also known as Segways or "EPAMDs") along the City's Beachwalk, sidewalks, and rights-of-way. Complaints with regard to EPAMD use in the City have ranged from the speed at which the users pass pedestrians, often without any warning to the pedestrian; careless and reckless behavior by the users causing congestion and fear of injury on heavily traveled pedestrian walkways; and collisions with pedestrians causing personal injuries. ln addition to persons operating EPAMDS, persons that utilize other motorized means of transportation, as defined in the City Code, such as motorized skateboards, also pose a safety threat to pedestrians and others who utilize the City's sidewalks and pedestrian ways. HISTORY REGARDING REGULATIONS Ordinance No. 2012-3750 and Resolution No. 2012-28041 At its October 24, 2012 meeting, the City Commission passed and adopted Ordinance No. 2012-3780 and Resolution No. 2012-28041 which provided various regulations concerning EPAMDS. The Ordinance amended Chapter 70, Article ll, Division 2 of the City Code, and in particular, Sections 70-66, 70-67, 70-68, 70-69, 70-70, and Section 70-71. The Ordinance restricted the speed of EPAMDS to eight (8) MPH on all sidewalks, sidewalk areas, and bicycle paths, and prohibited the operation of EPAMDS on interior pathways within South Pointe Park and Collins Park and on the sidewalk on the west side of Ocean Drive between South Pointe Drive and 15th Street. Pre-existing City Code provisions prohibited motorized means of transportation, except for wheelchairs or other motorized devices when used by disabled persons, in, on, or upon any portion of Lincoln Road Mall from the west sidewalk of Washington Avenue to the east sidewalk of Alton Road. Resolution No. 2012-28041 set forth Administrative Rules to address EPAMDS. The Administrative Rules provided regulations, in addition to those set forth in City Code, for the safe operation of electric personal assistive mobility devices within the City and set forth various responsibilities for a) persons and business entities providing rentals, leases, and/or tours of EPAMDS, and b) operators of EPAMDS. ln addition to City Code regulations contained in Chapter 70 and in the City's Administrative Rules, Section 82-438 of the City Code prohibits wheeled conveyances on the wooden elevated Boardwalk, between 24th and 45th Streets, except when required by disabled persons, strollers, or as required by fire, police, ocean rescue, or other city employees and agents as may be authorized by the City Manager. 361 Commission Memorandum - New Motorized Means of Transportation Ordinance February 11,2015 Page 3 of 6 Ordinance No. 2014-3862 Pursuant to Ordinance No. 2014-3862 passed and adopted by the City Commission on May 21, 2014, the regulations in Section 70-67 were amended to prohibit motorized means of transportation in the following additional areas: . Beachwalk between 1sth and 23'd Streets. Beachwalk between 64th and 79th Streetso Beachwalk south of 5th Streeto Lummus Park Promenade (also known as the Lummus Park Serpentine Walkway) between Sth and 15th Streets. Sidewalks on the east side of Ocean Drive between South Pointe Drive and 1Sth Streeto South Pointe Park cutwalk adjacent and parallel to Government Cuto Marina Baywalk adjacent and parallel to Biscayne Bay and South of Sth Street Attached as Exhibit A is a map depicting the City's coastal pathways, both existing and planned, where motorized means of transportation are currently prohibited by the City Code and by US Code provisions applicable to federally funded segments of the Beachwalk. Ordinance No. 201 4-3881 On June 11,2014, Ordinance No. 2014-3881 was adopted that prohibited the operation of bicycles on Lincoln Road between 9:00 am and 2:00 am. Ordinance No. 2014-3881 also revised the definitions in Division 2 of Article ll of Chapter 70 of the City Code to define "motorized means of transportation" to include "electric personal assistive mobility devices" and all other devices and means of transportation propelled by other than human power, such as motorized skateboards and skates, but not those devices defined as a "vehicle" under state law. Those devices defined as a "vehicle" under state law, such as mopeds, motorized scooters, and motorized bicycles, are already prohibited on bicycle paths, sidewalks, and sidewalk areas and are enforced by the City's Police Department as moving violations under Section 316.1995 of the Florida Statutes. Ordinance No. 201 4-3883 To address additional safety concerns and accidents already experienced in the City, Ordinance No.2014-3883was adopted on July 23,2014 tofurtheramend the provisions in ChapterT0 by incorporating the Administrative Rules into the City Code (Resolution No. 2012-28041 was, thus, subsequently repealed by Resolution No. 2014-28854) and adding stricter penalties for insurance violations for business entities providing rentals, leases, and/or tours of EPAMDs. These additional provisions continued to address the safety concerns resulting from the accidents and collisions between motorized means of transportation and pedestrians that have occurred on the City's sidewalks, bicycles paths, and pedestrian ways. ln addition, events held during high impact periods can increase pedestrian traffic by the thousands, and it is unsafe for any vehicle or motorized means of transportation to operate on streets closed by the Police Department for such events as those streets are then utilized by dense pedestrian traffic. Thus, a provision was added to prohibit motorized means of transportation on any street or road closed to motor vehicular traffic by the Police Department for events during high impact periods. At the July 23,2014 City Commission meeting, during the second reading of Ordinance No. 2014-3883, City Commission referred resident suggestions for further amendments to Chapter 70 to the Neighborhood/Community Affairs Committee (NCAC) and to bring an Ordinance back to the City Commission in October. 362 Commission Memorandum - New Motorized Means of Transportation Ordinance February 11,2015 Page 4 of 6 At the July 25, 2014 NCAC meeting, suggestions for further amendments, proffered by residents in attendance, were discussed. The NCAC passed a motion directing the Administration to review the residents' suggestions and bring a revised Ordinance back to NCAC in October. Ordinance No. 201 4-3908 Pursuant to the above directions, Ordinance No. 2014-3908 was presented to the City Commission on October 22, 2014 and the NCAC on October 31, 2014. The amendments incorporated many of the resident and City staff recommendations. The Ordinance presented on First Reading on October 22,2014 before the City Commission set forth various housekeeping amendments, as well as additional safety regulations, such as: . Adding a definition of "high impact periods" in Sec. 70-66 because these periods, currently defined and cross-referenced in Sec. a6-92(g)(1)(b), are being deleted from Sec. 46-92(gXtXO) in another unrelated ordinance concerning commercial handbills. A corresponding amendment is made in Sec. 70-67(9).. Amending the definition of motorized means of transportation to exempt motorized devices and wheelchairs when used by disabled persons, and making corresponding amendments throughout Division 2.o Amending Sec. 70-67 to add South Pointe Park Pier to the list of areas where motorized means of transportation are prohibited, as well as making certain clarifying clean-up amendments.o Making the responsibilities applicable to EPAMDs users in Sec. 70-69 also applicable to users of other motorized means of transportation.o Amending Sec. 70-70, regarding the responsibilities of persons and entities that rent EPAMDS, to strengthen the licensing, certification, and document requirements; expand the requirements regarding the providing of a combined release, hold harmless and acknowledgments by renters; and adding regulations regarding tours and prohibitions regarding towed objects or persons.. Amending Sec. 7O-71to provide minor housekeeping amendments. Subsequent to the City Commission meeting on October 22, 2014, and during the NCAC meeting on October 31,2014, additional modifications to the Ordinance were discussed and recommended by the NCAC, including the following: . Deleting the requirement that the street address and phone number of the entity renting, leasing, or providing tours of EPAMDS be on the device (see Sec. 70-70(n)).o Adding a requirement that the tour leader of EPAMDs wear a shirt with the name of the entity conducting the tour in lettering at least 4 inches in height on the front and back of the shirt (see Sec. 70-70(e)( )).. Clarifying that violations written by a Code Compliance Officer may alternatively be written by a Police Officer (see Secs. 70-66 and 70-71(b)). At the October 31, 2014 NCAC meeting, the Committee also discussed potential regulations for motorized "toy" vehicles, such as motorized skateboards, and recommended that "toy" vehicles be regulated separately. ln addition, the following items, which had been included in First Reading, were removed at the request of the Ordinance sponsor, Commissioner Jonah Wolfson. The removal of these items 363 Commission Memorandum - New Motorized Means of Transportation Ordinance February 11,2015 Page 5 of 6 were not included in the printed NCAC agenda for Octobet 31,2014 and were not discussed by the Committee, but were included in the red-lined handout at the NCAC meeting: . Deleting the proposed prohibition of roller skating and in-line skating on Lincoln Road (see Sec. 70-67(a)). o Removing the requirement that EPAMD operators only travel in single file during a tour (see Sec. 70-69(cX5)).. Eliminating the verbal notification of insurance coverage cancellation (see Sec. 70- 70(b)). ln addition, a scrivener's error in Sec. 70-70 (aX3) was corrected after First Reading. At the November 19,2014 City Commission meeting, Ordinance No. 2014-3908 was adopted, as amended on the floor, to include roller skating and in-line skating as prohibited activities on Lincoln Road. PROPOSED ORDINANCE At the November 19, 2014 City Commission meeting, the Commission requested the Administration to bring back a proposed new Ordinance to the December 17,2014 Commission meeting. The new Ordinance would address amendments to Section 70-70 to provide responsibilities for businesses and persons that rent or lease motorized means of transportation other than EPAMDs, such as motorized skateboards. Currently, the regulations in Section 70- 70 only apply to businesses or persons that rent or lease EPAMDS. Motorized skateboards, and other such devices, pose a safety risk to pedestrians and traffic, thus, such devices also require regulations with regard to their rental or lease. The proposed Ordinance represents the response from the Administration to the Commission's request. This Ordinance was adopted on First Reading at the December 17, 2014 City Commission meeting. At the Second Reading/Public Hearing at the January 14, 2015 Commission meeting, the following amendments were made and approved on the floor by the City Commission: o Section 70-67 (b) was amended to add the sidewalk on the east side of Ocean Drive between Sth and 15th Streets as a location where bicycling, roller skating, in-line skating, and skateboarding are prohibited.. Section 70-71was amended to provide that the chaining of bikes to objects other than bike racks on Lincoln Road and Ocean Drive (see Sec. 70-69(b)) may be enforced by either code or police officers as a code violation that carries a fine. Currently this offense may only be enforced by police officers as a noncriminal infraction under Florida law. Thus, the proposed Ordinance was revised to reflect the above-reference amendments, and Sections 70-66, 70-68, and 70-69, which were not amended, were set forth in the Ordinance for reference purposes. Subsequent to the January 14,2015 Commission meeting, a new proposal was submitted by Mr. Henry Stolar as set forth in Exhibit B. The proposal would amend the enforcement and penalty provisions in Section 70-71to provide that all violations of the provisions in Division 2 of Article !l of Chapter 70 would be enforced by code compliance officers (which include police officers) with fines and penalties provided solely under the City's Special Master system. 364 Commission Memorandum - New Motorized Means of Transportation Ordinance February 11,2015 Page 6 of 6 Under the present version of the Ordinance, certain violations are enforced by police officers with statutory penalties under Florida Law, and other violations are City Code violations which are enforced by code compliance officers under the City's Special Master system. As the nature of many of the violations in Division 2 concern persons engaged in operating or traveling on wheeled or motorized devices ("moving violations"), as opposed to other "stationary" violations (regarding business insurance, device certifications, and document requirements, etc.), the enforcement of the former only by police officers that possess the authority to stop, detain, and, if necessary, arrest violators establishes a more efficient and complete method of enforcement. "Moving violations" have a more immediate potential to endanger the safety of pedestrians and the public (e.9., operating a motorized means of transportation on a prohibited sidewalk or on the Beachwalk, Cutwalk, etc.). ln addition, the enforcement by police officers for these types of offenses results in more serious statutorily prescribed penalties and prosecution in County Court. RECOMMENDATION ln the interest of public safety, the Administration recommends that the additional regulations and housekeeping amendments set forth in the proposed Ordinance be adopted. Attachments: Exhibit A. Map of Prohibited Areas Exhibit B. Alternative Proposed by Mr. Stolar &:uo KGB/JRG/XRF 365 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, 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 70-67, ENTITLED..PROHIBITED ACTIVIT!ES," BY PROHIBITING BICYCLING, ROLLER SKATING, IN-LINE SKATING, AND SKATEBOARDING ON THE EAST SIDE OF OCEAN DRIVE FROM sTH TO 15TH STREETS; 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 TO INCLUDE PERSONS AND BUSINESS ENTITIES PROVIDING RENTALS, LEASES, AND/OR TOURS OF OTHER MOTORIZED MEANS OF TRANSPORTATION, AND CORRECTING SCRIVENER'S ERRORS THEREIN; BY AMENDING SECTION 7O-71, ENTITLED ..ENFORCEMENT; PENALTIES," BY AMENDING THE ENFORCEMENT AND PENALW PROVISIONS THEREIN; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of Miami Beach seek to encourage the safe use of sidewalks and bicycle paths in the City; and to facilitate and balance the health, safety, and welfare interests of bicyclists and pedestrians, utilizing bicycle paths, sidewalks, and sidewalk areas in the City; and WHEREAS, the City of Miami Beach is an international tourist destination that attracts visitors from around the world year round which thereby significantly increases the use and congestion of the City's bike paths, sidewalks, and pedestrian ways; and WHEREAS, Section 316.008 of the Florida Statutes authorizes local governments to, among other things, regulate traffic by means of police officers, restrict the use of streets, prohibit or regulate the use of heavily traveled streets by any class or kind of traffic found to be incompatible with the normal and safe movement of traffic, and to regulate the operation of bicycles and persons upon skates, coasters, and other toy vehicles; and WHEREAS, due to the safety concerns and injuries already experienced on sidewalks and bike paths in the City, the Mayor and City Commission have previously determined that it is in the interest of public safety that electric personal assistive mobility devices, and other motorized means of transportation, be regulated as provided in Division 2 of Article ll of Chapter 70 and Article I of Chapter 106 of the City Code and, in furtherance thereof, passed and adopted the provisions in Ordinance Nos. 2012-3780, 2014-3862, 2014-3881, 2014-3883, and 2014-3908; and 366 WHEREAS, Chapter 70 of the City Code provides, among other things, for responsibilities of persons and business entities that rent, lease, and/or provide tours of electric personal assistive mobility devices so that such activities are conducted in the interest of public safety; and WHEREAS, the Mayor and City Commission have determined that additional regulations for persons and businesses entities that provide rentals, leases, and/or tours of other types of motorized means of transportation, as defined in Chapter 70 of the City Code, are necessary in the interest of safety; and WHEREAS, in furtherance of pedestrian safety concerns on the sidewalks on the east side of Ocean Drive between Sth and 15th Streets, the Mayor and City Commission have determined that bicycling, roller skating, in-line skating, and skateboarding should be prohibited at alltimes on such sidewalks; and WHEREAS, the Mayor and City Commission have also determined that amendments to the enforcement and penalty provisions in this Ordinance are needed in the interest of the public health, safety, and welfare. NOW, THEREFORE, BE !T ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, THAT CHAPTER 70, ARTICLE II OF THE GODE OF THE CITY OF MIAMI BEACH IS AMENDED AS FOLLOWS: SECTION 1. That Division 2 of Article ll of Chapter 70 of the Code of the City Miami Beach is hereby amended as set forth herein. ln addition, the provisions in Sections 70-66, 70-68, and 70-69 are provided for reference purposes. CHAPTER 70 MlSCELLANEOUS OFFENSES ARTICLE ll. Public Places DIVISION 2. Bicycling, Skateboarding, Roller Skating, ln-Line Skating, and Motorized Means of Transportation Sec. 70-66. Definitions. The following definitions are applicable to this division: Bicycle means every vehicle propelled solely by human power, having two tandem wheels, and including any device generally recognized as a bicycle though equipped with two front or two rear wheels. The term does not include such a vehicle with a seat height of no more than 25 inches from the ground when the seat is adjusted to its highest position or a scooter or similar device. The term does not include non- motorized vehicles for hire as defined in section 106-463 of the City Code. Bicycle path means any road, path or way that is open to bicycle travel which road, path, or way is physically separated from motorized vehicular traffic by an open 367 space or by a barrier and is located either within the highway right-of-way or within an independent right-of-way, and as defined and authorized by state law and the City Code, and includes the city's coastal pathways, beachwalk, baywalk, and cutwalk that are within the Atlantic Greenway Network as set forth in appendix A. Code compliance officer means a code inspector as defined in Section 30-3 of the City Code and, for purposes of this division, shall include, without limitation, police officers. Electric personal assisfrve mobility device means any self-balancing, two non- tandem wheeled device, designed to transport only one person, with an electric propulsion system, and includes the definition set forth in Section 316.003(83) Fla. Stat., as may be amended. Grinding means the process by which a skater or skateboarder attaches to a curb or rail and slides along the edge of the curb or rail. High impact periods means those periods of time as annually designated by the city manager during which one or more of the following occur: (i) There is a designated major event period; (ii) A maintenance of traffic plan is required (e.9., including, but not limited to, street closures, lane closures, shuttle service); (iii) Hotel occupancy levels are anticipated to be greater than 75 percent; (iv) Mutual aid or other assistance from outside agencies is required to provide for the safety and well-being of residents and visitors to the destinations; or (v) An event on public property is anticipated to result in more than 25,000 visitors to the destination. Launching means using any angled or elevated surface which the skater, skateboarder, or cyclist can jump from in order to get airborne. Motorized means of transportation means any devices or means of transportation which are propelled other than solely by human power and includes, but is not limited to, electric personal assistive mobility devices, motorized skateboards, motorized skates, and any other motorized device not defined as a vehicle in Section 316.003, Fla. Stat., as may be amended; but shall not include motorized devices and wheelchairs when used by disabled persons. Rail sliding means an activity similar to curb or edge grinding. Handrails are often used for rail sliding, in which the skater jumps to the top of the rail and slides down the decline. 368 Stalling means the process by which a skater or skateboarder attaches to a curb or edge in the space between the second and third wheel of the in-line skate or any part of the skateboard. Sec. 70-67. Prohibited activities. It shall be unlavvful for any person to engage in skateboarding, roller skating, and in- line skating at any time, to operate any motorized means of transportation at any time, or to engage in bicycling between 9:00 a.m. and 2:00 a.m., in, on, or upon any portion of Lincoln Road Mall lying west of the westerly line of Washington Avenue to the easterly line of Alton Road. It shall be unlaMul for any person to engage in bicycling, roller skating, in-line skating, or skateboarding, in, on, or upon any portion of the sidewalk on the west side of Ocean Drive between South Pointe Drive and 1sth Street and on the east side or ocean orive oetwffi at any time. It shall be unlaMul to operate, at any time, any motorized means of transportation; in, on, or upon any portion of: the Beachwalk between 15th and 23'd Streets, between 64th and 79th Streets, south of Sth Street, and on any additional segments of the Beachwalk that may be constructed in the future; the Lummus Park Promenade (also known as the Lummus Park Serpentine Walkway) between Sth and 15th Streets; (3) the sidewalks on the east and west sides of Ocean Drive between South Pointe Drive and 15th Street; the South Pointe Park Cutwalk adjacent and parallel to Government Cut; the Marina Baywalk adjacent and parallel to Biscayne Bay and south of Sth Street; the interior pathways within South Pointe Park and Collins Park; and (7) the South Pointe Park Pier. It shall be unlaMul to operate any motorized means of transportation; in, on, or upon any sidewalk or sidewalk areas in the city, except for (a) wheelchairs or other motorized means of transportation when used by disabled persons and (b) electric personal assistive mobility devices, where otherwise not prohibited, which shall be restricted to a maximum speed of eight miles per hour. It shall be unlaMul to operate an electric personal assistive mobility device on any bicycle path in the city, where othenruise not prohibited, at a speed greater than eight miles per hour. (a) (b) (c) (d) (1) (2) (4) (5) (6) (e) 369 (0 lt shall be unlaMul to grind, rail slide, launch, stall or to engage in any other such type of activity on a skateboard, in-line skates, or roller skates which results in the damage of public or private property. (g) lt shall be unlawful to operate any motorized device defined as a vehicle in section 316.003, Fla. Stat. and any motorized means of transportation on any street or road that is closed to motor vehicle traffic by the Police Department for events during high impact periods. (h) All of the prohibitions in this section shall apply to the areas identified notwithstanding any change in the name of the street, right-of-way, or facility. Sec.70-68. Exemptions. Police department and code compliance department bicycle, in-line skate, and electric personal assistive mobility device patrol units, vehicles, and motorized means of transportation; city service and transit vehicles; city-contracted security and maintenance service vehicles; service vehicles authorized by the city for use by city lessees, concessionaires, or other city contractors operating pursuant to any agreement with the city; and a person dismounted from and walking a bicycle, shall be exempt from the restrictions of this division. Sec. 70-69. Responsibilities of bicyclists, skaters, and persons operating motorized means of transportation. (a) lt shall be unlawful for any person to engage in bicycling, skateboarding, in-line skating, roller skating, or operating a motorized means of transportation in the following areas: (1) On the grounds of any public facility including, but not limited to, city hall, municipal parking garages, city police and fire stations, city public works yards, and historically designated city properties; and (2) On any public walls, ramps, fountains, or other fixtures or structures. (b) Bicycles shall not be chained or otherwise secured to any tree, fixture, or object which is not a bicycle rack on any portion of Lincoln Road or Ocean Drive. (c) Whenever any person is riding a bicycle, skateboarding, in-line skating, roller skating, or operating a motorized means of transportation where otherwise not prohibited, such person: (1) shall engage in such activity at a safe speed which does not endanger the safety of pedestrians or others; (2) shall not obstruct or endanger pedestrian or vehicular traffic; (3) shall yield the right-of-way to any pedestrian, and shall give an audible signal before overtaking and passing such 370 pedestrian; and (4) shall not engage in such activity with a trailer or any other passenger or towed object or person except for the lawful use of a child seat on a bicycle. (d) Whenever a person is operating a motorized means of transportation* such person: (1) Shall immediately report any accident with a pedestrian or other person to the Miami Beach Police Department and Miami Beach Fire Rescue. ln addition, the operator must: (a) remain on the scene until a police officer arrives; (b) identify himself/herself to the victim and to the police officer; and (c) provide to the victim and to the police officer the name of the person or business that leased or rented the device; and (2) Shall not operate the motorized means of transportation between sunset and sunrise or during inclement weather. (e) Whenever a person is operating a motorized means of transportation, such person shall comply with all applicable federal, state, and county regulations, administrative rules, and laws, and all applicable administrative rules established by the city. Sec. 70-70. Responsibilities of persons and business entities providing rentals, leases, and/or tours of motorized means of transportation devices. Except in those instances in which anv of the followino requirements and prohibitions are expresslv limited to electric personal assistive mobilitv devices and/or other specified devices. Aany person or business entity that rents, leases, and/or provides tours for eteetrie-pe+sen+ ass+strye-mebillty m oto rized m eans of tra ns portati on devices sh a I I : (a) Obtain a business tax receipt from the City pursuant to chapter 102 of the City Code. A business tax receipt shall not be issued unless the City is furnished with documentary evidence that said person or business entity is currently in compliance with: (1) the insurance requirements in Sec. 70-70(b); (2) the speed certification requirements of Sec. 70-70(c); and (3) the document requirements in Sec. 70-70; (b) Maintain a minimum of $1,000,000.00 in commercial general liability insurance coverage, including bodily injury and property damage, from an insurance company that is Best Guide rated B+ Vl or better, that includes medical payment coverage no less than $5,000 for any injured persons, and that includes the City 371 of Miami Beach as an additional named insured, a waiver of subrogation clause, and shall specifically cover third party damages resulting from the ownership, maintenance, and/or use of the motorized means of transportation devices, however caused, and shall not have a clause excluding losses resulting therefrom. A certificate of insurance shall be furnished to the City which evidences that said coverage is currently in effect. Not later than ten business days before the expiration of the coverage period reflected in each Certificate of lnsurance, the person or business entity shall furnish to the City a renewal Certificate of lnsurance, evidencing said coverage for a renewal period of not less than one year. lf, at any time, the person or business entity receives written notification of the cancellation of such coverage, said person or business entity shall immediately advise the City in writing of such notification and cease the lease, rental. and/or use of the motorized means of transportation devices; (c)Provideanannualcertificatefromanauthorized@ive mebit*V-aeviee dealer, of the applicable motorized means of transportation device. dated and executed by the dealer's authorized representative verifying that on a date not more than thirty (30) days before the date of the certificate, the dealer inspected each device made available for rent, lease, or tour and that the device has been set to a maximum speed of eight mph; (d) Obtain a combined release of liability, hold harmless agreement, and an acknowledgement of receipt of the summary of Sections 70-66 through 70-71 ot the City Code, the map of prohibited areas, the training provided, and the offer of a helmet as required by Sec. 70-70(gX0 and Sec. 70-70(hxg), all as acceptable to the city attorney, signed by all renters of motorized means of transportation devices. The combined signed documents shall be made available for inspection by the city at any time during business hours. lf the renter is under the age of 18, his or her parent or legal guardian must sign the combined release, and hold harmless agreement, and acknowledgements; (e) Lease, rent, or use electric personal assistive mobility devices: (1) only for tours; (2) tours shall only be conducted between sunrise and sunset and not during inclement weather; (3) tours shall be limited to eight (8) tour customers and one (1) employee tour leader; and (4) the tour leader a) must accompany each tour and shall be experienced in the safe use and operation of electric personal assistive mobility devices and b) shall wear a shirt with the name of the person or business entity that is conducting the tour, which name shall be in lettering at least 4" in height on the front and back of the shirt=; (fl (gt} Lease, rent or provide tours on electric personal assistive mobility devices only to persons that weigh 100 or more pounds and all persons under the age of 16 on a tour must wear a bicycle helmet in accordance with F.S. S316.2068, as may be 372 amended; (g)ft}Providetrainingastothesafeoperationof motorized means of transportation devices to all lessees or renters of the devices. The person or business entity must maintain written proof, signed by the lessee or renter, that establishes the training provided for the safe operation of the device; (hXD Provide each renter of a motorized means of transportation devices with a City approved summary of Sections 70-66 through 70-71 of the City Code and the City's map of prohibited areas of operation; (i)() Display a copy of Division 2 of Article ll of Chapter 70 of the City Code, and a copy of the City's map of prohibited areas of operation, in a conspicuous place at the location where the motorized means of transportation devices are leased or rented;; (Xk) Not lease, rent or provide tours on motorized means of transportation devices that: (1) are, or are suspected to be, unsafe for use; (2) not set to a maximum speed of 8 mph; and/or (3) have a trailer or any other passengers, or towed objects or persons; (kX+) Not lease, rent or provide tours to persons who: (1) are believed to be intoxicated or under the influence of any drug or substance that impairs the operator's ability to operate the motorized means of transportation device; (2) act with reckless disregard or indifference to the safety of Others; and/or (3) are incompetentto operate@ive mebility a motorized means of transportation device; (lxm) Promptly report any accidents involving leased or rented ele€ti€--personal aseis+ive-mebt+r+y motorized means of transportation devices to the Miami Beach Police Department and Miami Beach Fire Rescue; (mXn) Securely affix the name of the person or business entity that rents/leases and/or provides tours, as well as a unique device lD number, all of which shall be in lettering and numbers at least 4" in height, on the front and back of each electric personal assistive mobility device that is leased or rented; and (nXe) Comply with all administrative rules that may be established by the city regardingrentals,leaSes,tourS,andthesafeoperationof@ive mobility motorized means of transportation devices. 373 Sec. 70-71. Enforcement; penalties. A violation of the provisions in sections 70-67 and 70-69e"+e G)-and-Id by persons operating electric personal assistive mobility devices or engaged in bicycling, skateboarding, in-line skating, roller skating, or operating any motorized means of transportation, shall be enforced by a police officer and shall be deemed a noncriminal infraction as defined in F.S. S 318.13(3) and shall be subject to the penalties set forth in F.S. S 316.655, as may be amended. A violation of the provisions in sections 70-69(bl-and (d)-(e) and 70-70 shall be enforced by a code compliance officer (which, as defined in Sec. 70-66, includes a police officer) in accordance with the following procedures and penalties: (1) lf a code compliance officer finds a violation, the compliance officer shall issue a notice of violation to the violator as provided in chapter 30. The notice shall inform the violator of the nature of the violation, amount of fine for which the violator may be liable, instructions and due date for paying the fine, notice that the violation may be appealed by requesting an administrative hearing within ten (10) days after service of the notice of violation, and that failure to do so shall constitute an admission of the violation and waiver of the right to a hearing. (2) A violator who has been served with a notice of violation shall elect either to: a. Pay the civil fine as follows for violations of sections 70-69(b)-an<l (d)-(e):(i) Firstoffense..........$100.00;(ii) Second offense.....$250.00;(iii) Third offense .........$500.00;(iv) Fourth and subsequent offenses .....$1,000.00; b. Pay the civil fine as follows for violations of sections 70-70(a) and (c)€S-@:(i) First offense .........$250.00;(ii) Second offense .....$500.00;(iii) Thirdoffense......$1,000.00;(iv) Fourth and subsequent offenses .....$2,000.00; c. Pay the civil fine as follow for violations of Section 70-70(b):(i) First offense .........$1,000.00;(ii) Secondoffense.....$2,500.00;(iii) Third and subsequent offenses .....$5,000.00; or d. Request an administrative hearing within ten 10 days before a special master appointed as provided in article ll of chapter 30 to appeal the decision of the code compliance officer which resulted in the issuance of the notice of violation. lf the offense is a violation of section 70-70(b), the operation of the business must cease untilthe required insurance is obtained. (a) (b) 9 374 lf the offense is a fourth or subsequent offense of section 70-69(D_or (d)- (e) or 70-7A@) or (c)-(n), it shall also be considered an habitual offender offense and, in addition to the penalty set forth in subsections 70- 71(b)(2)a.(iv) and 70-71(bX2)b.(iv).; the city manager may issue an administrative complaint for the suspension or revocation of a business tax receipt and certificate of use as provided in sections 102-383 through 1 02-385. lf the named violator, after notice, fails to pay the civil fine or fails to timely request an administrative hearing before a special master, the special master shall be informed of such failure by report from the code compliance officer. Failure of the named violator to appeal the decisions of the code compliance officer within the prescribed time period shall constitute a waiver of the violator's right to administrative hearing before the special master. A waiver of the right or an administrative hearing shall be treated as an admission of the violation and penalties may be assessed accordingly. The special master shall be prohibited from hearing the merits of the notice of violation or consideration of the timeliness of the request for an administrative hearing if the violator has failed to request an administrative hearing within ten (10) days of the issuance of the notice of violation. Any party aggrieved by the decision of the special master may appeal the decision in accordance with law. The city may institute proceedings in a court of competent jurisdiction to compel payment of civil fines. A certified copy of an order imposing a civil fine may be recorded in the public records and thereafter shall constitute a lien upon any other real or personal property owned by the violator and it may be enforced in the same manner as a court judgment by the sheriffs of this state, including levy against the personal property, but shall not be deemed to be a court judgment except for enforcement purposes. After two months from the filing of any such lien which remains unpaid, the city may foreclose or othenruise execute upon the lien. The procedures for appeal of the notice of violation by administrative hearing shall be as set forth in sections 30-72 and 30-73. SECTION 2. REPEALER. That all ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 3. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. (3) (4) (5) (6) (7) (8) 10 375 SECTION 4.coDrFrcATtoN. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or re-lettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect on the day of 2015. PASSED AND ADOPTED this _ day of ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk Underline denotes additions S+it<e+n+eugh denotes deletio ns Dsubie-unclerlme denotes additions after First Reading @ denotes deletions after First Reading (Sponsored by Commissioners Jonah Wolfson and Michael Grieco) 2015 APPROVED AS TO FORM & LANGUAGE F:\ATTO\TURN\ORDINANC\Segway - Motorized Means Regulations V. Rental Businesses 'l-21-1S.docx 11 jL- CitvAltor6* .*,, 376 Exhibit A Collins Park South Pointe Park Path: M:\$CMB\GlS\Projects\14_SegwayProhibitedAreas\ArcMap\Segway (revised).mxd377 Exhibit B Alternative Proposed bv Mr. Stolar Sec. 70-71. Enforcement; penalties. (a) A violation of the provisions of this Division 2 i in ing--€ny (b) A vielatien ef the previsiens in seetiens 70 69(d) (e) and 70 70 shall be enforced by a code compliance officer (which, as defined in Sec. 70-66, includes a police officer) in accordance with the following procedures and penalties: 378 tJ)o _2.AE =filoJ- <6 =RI,L ;3b9Foz tl tl lt ffi$ x cl.J.<iE:Ui -l -l=i<i =l -l Icl qi EI II C: d1 =i I I I i 6i6:N;-!olN: ai< =Z.i<i -l <:oiql =iIiFJ -lul z1oiGtl 379 THIS PAGE INTENTIONALLY LEFT BLANK 380 COMMISSION ITEM SUMMARY Condensed Title: Second Reading to consider an Ordinance Amendment to modifying and clarifying allowable additions to non-conforminq buildinqs AGETTTDA rrem Bs-B lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48o/o of residential respondents and 550/o of businesses rate the effort put forth bv the Citv to is "about the rioht amount." Item S ummary/Recommendation : SECOND READING - PUBLIC HEARING The proposed Ordinance would allow for projecting balconies and balconies supported by columns to extend up to 30 feet from an existing building wall up to the highest habitable floor of the building and not be considered a ground floor addition. Such construction would be subject to the review and approval of the design review board or historic preservation board, as applicable. On January 14,2015, the City Commission approved the subject Ordinance at First Reading. The Administration recommends that the City Commission adopt the attached Ordinance. On December 15, 2014 the Planning Board recommended approval of the subject Ordinance by a vote of 6 to 0 (Planning Board File No. 2204) Financial lnformation: Source of Funds: Amount Account 1 2 3 OBPI Tota! Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long{erm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budqet. Thomas Mooney T:\AGENDA\201S\February\Non Conforming Bldgs - Balconies - SUM Second Read.docx MIAMIBEACH o^rc 2.ll-l{381 MIAMIBEACH City of Aliomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSTON OF THE CITY OF MIAM! BEACH, FLORIDA, AMENDING THE GODE OF THE CITY OFMIAMI BEACH, FLORIDA BY AMENDING CHAPTER 118,..ADMINISTRATIVE AND REVIEW PROCEDURES", ARTICLE IX, ENTITLED..NONCONFORMANCES," BY AMENDING SECTTON 118.395, ENTITLED.,REPAIR AND/OR REHABILITATION OF NONCONFORMING BUTLDINGS AND USES," BY MODIFYING AND GLARIFYING ALLOWABLE ADDTTIONS TO NON-CONFORMING BUILDINGS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; APPLICABILTTY; AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission adopt the attached Ordinance. BACKGROUND On Octobet 29,2014, at the request of Commissioner Malakoff, the City Commission referred a discussion item to the Land Use and Development Committee and the Planning Board (ltem C4B) to permit the addition of balconies on non-conforming buildings. On November 5, 2014, the Land Use and Development Committee referred the item to the Planning Board with a recommendation that the ordinance only apply to balconies and balconies with columns on non-conforming buildings. ANALYSIS Under current Land Development Regulations, the addition of balconies that project from a building's fagade and which are supported by columns, are considered a ground floor addition. Ground floor additions have pre-existing height limits, depending on the zoning district in which they are located. Therefore, balconies that require structural columns Mayor Philip Levine and Members of City C Jimmy L. Morales, City Manager February 11,2015 Nonconforming Buildings - READING - PUBLIC HEARING 382 Commission Memorandum Ordinance Amendment - Nonconforming Buildings - Balconies February 11,2015 Paqe 2 ol 2 for support cannot be added to existing nonconforming buildings if such buildings exceed the maximum allowable height in their district. The proposed Ordinance would allow for projecting balconies and balconies supported by columns to extend up to 30 feet from an existing building wall up to the highest habitable floor of the building and not be considered a ground floor addition. Such construction would be subject to the review and approval of the design review board or historic preservation board, as applicable. There is increasing demand for larger balconies as the residents of residential buildings desire greater ability to enjoy the outdoors and the unique environment of Miami Beach. Existing regulations, such as required yards, and the design review or historic preservation process will ensure that the larger balconies do not negatively impact surrounding properties. PLANNING BOARD REVIEW On December 15, 2014, the Planning Board (by a vote of 6-0) transmitted the proposal to the City Commission with a favorable recommendation. FISCAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have a negative fiscal impact upon the City. SUMMARY On January 14,2015, the subject Ordinance was approved at First Reading. The only change requested was to clarify that the subject balcony addition is for'non-conforming' buildings. This change is included in the Ordinance text. CONCLUSION The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM/MAB/RAM T:\AGENDAVO1S\February\Non Conforming Bldgs - Balconies - MEM Second Read.docx 383 NON CONFORMING BUILDINGS - BALCONIES ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THECIry OF MIAMI BEACH, FLORIDA BY AMENDING CHAPTER 118,..ADMINISTRATIVE AND REVIEW PROGEDURES", ARTICLE IX, ENTITLED "NONCONFORMANCES," BY AMENDING SECTTON 118-395, ENTITLED "REPAIR AND/OR REHABILITATTON OF NONCONFORMING BUILDINGS AND USES," BY MODIFYING AND CLARIFYING ALLOWABLE ADDITIONS TO NON.CONFORMING BUILDINGS; PROVIDING FOR CODTFTCATION; REpEALER; SEVERABILITY; APPLICABILITY; AND AN EFFECTIVE DATE. WHEREAS, chapter 118, of Article lX; at section 118-39s, provides for regulations relating to nonconforming uses and structures; and WHEREAS, certain properties may have been constructed without balconies, or may desire to enlarge existing balconies, and may want to add that amenity to their property, but would be precluded from doing so under the nonconformance section of the Code; and WHEREAS, while not increasing nonconforming structures or uses, a revision to Section 118-395 would make clear that a property may add a balcony or other similar structure(s), provided there are no issues relating to exceeding required maximum Floor Area Ratios, or any possible violation of setback requirements; and WHEREAS, the amendments set forth below are necessary to accomplish all of the above objectives. NOW THEREFORE, BE !T ORDAINED BY THE MAYOR AND CIry COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA. SECTION 1. Chapter llS, "Administrative and Review Procedures," Article lX, entitled "Nonconformances," and Section 118-395, entitled "Building nonconforming in height, density, parking, floor area ratio or bulk," are hereby amended as follows: Sec. 118-395. - Repair and/or rehabilitation of nonconforming buildings and uses. Nonconformrng uses. lf a building which contains a nonconforming use is, repaired or rehabilitated at a cost exceeding fiftv (50) percent of the value of the building as determined by the building official, it shall not be thereafter used except in conformity with the use regulations in the applicable zoning district contained in these land development regulations and all rights as a nonconforming use are terminated. (a) 1of 3 384 (b)No nconform i ng b u ild in g s. (1) Nonconforming buildings which are repaired or rehabilitated by less than fiftv (50) percent of the value of the building as determined by the building official shall be subject to the following conditions: Repaired or rehabilitated residential and/or hotel units shall meet the minimum unit size requirements as set forth for the zoning district in which the property is located. The number of units in the building shall not be increased. The building shall have previously been issued a certificate of use, certificate of completion, certificate of occupancy or occupational license by the City to reflect its current use. Such repairs or rehabilitation shall meet the requirements of the City property maintenance standards, the applicable Florida Building Code, and the Fire Safety Code. lf located within a designated historic district, or an historic site, the repairs or rehabilitations shall comply substantially with the Secretary of lnterior Standards for Rehabilitation and Guidelines for Rehabilitating Historic Structures, as amended, as well as the certificate of appropriateness criteria in Article X of these Land Development Regulations. lf the repair or rehabilitation of a contributing structure conflicts with any of these regulations, the property owner shall seek relief from the applicable building or Fire life-Ssafety Qeode. e. Anv new construction shall comply with the existino eurrent development requlations in the zoning district in which the propertv is located, provided however. batconies. baleenie+ including proiectino balconies and balconies supported by columns. not to exceed a depth of 30 feet from an existino buildino wall. and-mav be permitted_as_a_ieight exceotion. fne aOO ine{+ldinq-up to the heioht of the hiqhest habitable floor for a buildinq non-conformino in heioht. provided such balconies meet applicable FAR and setback reoulations*= Any_addition_of a balconv in a nonco subiect to the review and approval of the desiqn review board or historic preservation board. as mav be aoplicable. Nonconforming buildings which are repaired or rehabilitated by more than fiftv (50) percent of the value of the building as determined by the building official, shall be subject to the following conditions: a. All residential and hotel units shall meet the minimum and average unit size requirements for rehabilitated buildings as set forth in the zoning district in which the property is located. b. The entire building, and any new additien construction shall meet all requirements of the City property maintenance standards, the applicable Florida Building Code and the Fire Safety Code. a. b. c. d. (2) 2of3 385 c. The entire building and any new additien construction shall comply with the current development regulations in the zoning district in which the property is located. No new floor area may be added if the floor area ratio is presently at maximum or exceeded. SECTION 2. REPEALER All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 3. CODIFICATION It is the intention of the City Commission, and it is hereby ordained, that the provisions of this Ordinance shall become and be made part of the Code of the City of Miami Beach, as amended; that the sections of this Ordinance may be re- numbered or re-lettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 4. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of ATTEST: 2015. Philip Levine, Mayor Rafael E. Granado, City Clerk First Reading: January 14,2015 Second Reading: February 11,2015 Verified By: Thomas R. Mooney, AICP Planning Director (Sponsor Commissioner Joy Malakoff) T:\AGENDA\2O'1S\February\Non Conforming Bldgs - Balconies - ORD Second Read.docx 3of3 386 U)o_ziEtfitor =q<6 =i :n b.eFoz -lxiIU:l{-IUJ rtc* llEtl> ll tl il olJJ<lEirl -t=i<l =l -lci -lEiol =!ci Gl al f I Uizi I j 6l6iNj oiNi >id:<if,iz\<i-lti<iolqisiliTi-i utizioi(\li 387 THIS PAGE INTENTIONALLY LEFT BLANK 388 COMMISSION ITEM SUMMARY Condensed Title: An Ordinance amending Chapter 106, "Traffic and Vehicles" Article ll, entitled "Metered Parking"; creating Division 3, entitled, "Construction Parking and Traffic Management Plan"; providing for codification, ilitv. and an effective date Commission a Comprehensive Mobility Plan Which Gives Priority Recommendations (From Non- Vehicular to Vehicular and lncludinq P Supporting Data (Surveys, Environmental Scan, etc.l:74o/o of residents and72o/o of businesses rate the availability of parking across the City as too little or much too little. Availability of parking was one of the residents identified to Make Miami Beach better to live. work or There are areas of the city with concentrations of construction activity and related construction employee vehicles parking for extended periods usurping parking availability all day at on-street parking spaces and municipal parking lots. The presence of these vehicles has caused reduced parking availability, vehicular traffic congestion on commercial and residential streets, impedes the movement of traffic, and unduly restricts access to patrons and visitors to commercial areas and residents and their visitors to their homes. On December 10, 2014, the Land Use and Development Committee (LUDC) endorsed the proposed ordinance and directed the Administration to further analyze the $100,000 construction value threshold requiring a Construction Parking Plan and recommended the proposed ordinance to the Mayor and City Commission. Other communities with similar challenges, including Los Altos, and Pasadena, California, have regulated construction parking and require a Construction Management Plan (CMP). On January 14, 2015, the Mayor and City Commission held the First Reading and Public Hearing of this proposed Ordinance and approved Alternative 2 - Threshold Value of $250,000. To this end, the City Attorney's Office and Administration, including representatives from the City Manager's Office, Building Department, Code Compliance, Planning Department, and Parking Department have collaborated and drafted a proposed ordinance requiring all construction projects with a value of $250,000, have an approved Construction Management Plan (CMP) in order to obtain a building and/or grading and shoring permit. Furthermore, the City Attorney's Office and Administration, including representatives from the City Manager's Office, Building Department, Code Compliance, Planning Department, and Parking Department, met with the Construction lndustry on January 7,2015, and a second industry meeting is scheduled for January 27, 2015. The results of which will be reported at the second public hearing. Additionally, provisions for enhanced accountability from the related developer and/or development order, if applicable, has been included in the proposed ordinance. The Administration recommends that the Gity Commission the Ordinance at Second and final On January 5,2015, the Transportation, Parking & Bicycle-Pedestrian Facilities Commlttee endorsed a recommendation to amend the City Code and require a Construction Parking and Traffic Management Source of Funds: Amount Account 1 2 OBPI Total Financial lmpact Summary: Alternative Two - Threshold Value of $250,000+: This analysis is based on 883 (50% of 1,766) annual building permits with related CMPs. Revenues generated by this program are estimated to be 9127,000 in permit fees and $205,000 in fine revenues, for total annual revenues of $332,000 and $1,660,000 over five years. However, if the program is successful, fine revenues should decline over time. Expenses for the permitting, review, and analysis (Engineering Assistant lll - (2) FTE) is estimated at $172,000 (includes capital expense for vehicles in year one), annually and $692,000 over five years. The expense for Code Enforcement (Code Compliance Officer - (2) FTE) is estimated at $160,000 (includes capital expense for vehicles in year one), annually and $632,000 over five years. This equates to a total annual expense (Year One) of $332,000 and $1,324.000 over five vears. Clerk's Office 142015.sum.docx AGENDA rrem RSC D,JE 2-ll-lf(s AAIAMIBEACH 389 b:MIAMIBEACH City of Miomi Beoch, 1Z0O Convention Center Drive, Miomi Beoch, Florido 33.139, www.miomibeochfl.gov COMMIS ION MEMORANDUM To: Mayor Philip Levine and the City FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 OND AND FINAL PUBLIC HEARING SUBIECT: AN ORDINANCE OF THE MAYO MIAMI BEACH, FLORIDA, AND CITY COMMISSION OF THE CITY OF NG SUBPART A GENERAL oRDINANCES, CHAPTER 106 ,,TRAFF|C AND VEHICLES", AT ARTICLE il ENTITLED "METERED PARKING; CREATING DIVISION 3 ENTITLED "- GONSTRUCTION PARKING AND TRAFFIC MANAGEMENT PLAN,,; AND CREATING SECTIONS 106-116 THROUGH 106-130; PROVIDING FOR LEGISLATIVE INTENT; DEFINITIONS; CREATING A REQUIREMENT THAT ALL CONTRACTORS PROVIDE TRAFFIC PLAN TO THE BUILDING AND PARKTNG DEPARTMENT(S) pRtOR TO OBTAINING A BU|LDING OR GRADING AND SHORING PERMIT FOR ALL PROJECTS OVER A $25O,OOO CONSTRUCTION THRESHOLD; TO ENSURE THAT ALL EMPLOYEES, CONTRACTORS, AND SUBCONTRACTORS ARE PART OF A TRAFFIC MANAGEMENT AND PARKING PLAN FOR PARKING OF VEHICLES; PROVIDING FOR PENALTIES, ENFORCEMENT PROCEDURES AND APPEALS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. [Sponsored by Commissioner Michae! Grieco] ADMINISTRATION RECOMMEN DATION The Administration recommends that the City Commission approve the attached Ordinance at Second and final public hearing. First Reading - January 14,2015 On January 14,2015, the Mayor and City Commission held the first reading of this proposed ordinance and approved Alternatiye 2- Threshold Value of $250,000. The City Attorney's Office and Administration, including representatives from the City Manager's Office, Building Department, Code Compliance, Planning Department, and Parking Department, met with the Construction lndustry on January 7,2015 and a second industry meeting is scheduled for January 27 ,2015. The results of which will be reported at the second public hearing. Additionally, provisions for enhanced accountability from the related developer and/or development order, if applicable, has been included in the proposed ordinance. As you know, there are areas of the city with concentrations of construction activity and related construction employee vehicles parking for extended periods usurping parking availability all day at on-street parking spaces and municipal parking lots. The presence of these vehicles has caused reduced parking availability, vehiculartraffic congestion on commercialand residentialstreets, impedes the movement of traffic, 390 February 11, 2015 City Commission Memorandum Construction Parking Plan Amendments to the City Code - Second Reading Page 2 of 7 and unduly restricts access to patrons and visitors to commercial areas and residents and their visitors to their homes. On September 10, 2014, the Mayor and Commission approved ltem No. C4l, entitled, "Referral to Land Use and Planning Board regarding ordinance amendment to Chapter 106 relating to parking to require a parking plan during construction for commercial building projects". On December 10, 2014, the Land Use and Development Committee endorsed the proposed ordinance and directed the Administration to further analyze the $100,000 construction value threshold requiring a Construction Parking Plan and recommended the proposed ordinance to the Mayor and City Commission. ANALYSIS Other communities with similar challenges, including Los Altos, and Pasadena, California, have regulated construction parking and require a Construction Management Plan (CMP). The requirement of a CMP is recommended in order to increase parking availability in commercial and residential areas. To this end, the City Attorney's Office and Administration, including representatives from the City Manager's Office, Building Department, Code Compliance, Planning Department, and Parking Department have collaborated and drafted a proposed ordinance requiring all construction projects with a value of $100,000 or higher have an approved Construction Management Plan (CMP) in order to obtain a building and/or grading and shoring permit. Construction Management Plan (GMP) ln orderto maintain a Building Permit andior Grading and Shoring Permit, in good standing, for all projects with a value to be determined (see analysis below), an approved CMP is required. The CMP shall minimize construction employee vehicle parking impacts to the surrounding neighborhood (commercial or residential) and adjacent properties and their occupants. The CMP must: o Reduce construction employee vehicle parking impacts related to the proposed construction'. Contain construction related parking to project site and areas approved by the City;. Reduce construction noise impacts to the greatest extent technically and economically feasible; and. Minimize off-site dust and air quality impacts per best management practices. Definitions: The following words, terms and phrases, when used in this division, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: . Commercial area means a contiguous or nearly contiguous area containing public streets or parts thereof primarily abutted by commercial, or retail property. Commercial area shall contain at least half a City block bordered by three public streets, and, if there is an alleyway, also by the alleyway.. Construction Employee Vehicle (CEV) means a motor vehicle operated in or parked by an employee, or subcontractor of a construction contractor for extended periods 391 February 11, 2015 City Commission Memorandum Construction Parking Plan Amendments to the City Code - Second Reading Page 3 of 7 of the day, which result in an impact on the community as identified below as a CEVPI.. Construction Employee Vehicle Parking lmpact (CEVPI) means: and for extended periods of the day factually occupied Monday through Saturday, of any month by construction employee, contractor or subcontractor vehicles; and CEVs park on municipal on and off-street parking spaces, intended for commercial or residential uses; or driven into or left regularly in a commercial or residential area and the CEV drivers are parking at those locations for purposes unrelated to commercial, retail or residential uses. o Residential areas means a contiguous or nearly contiguous area containing public streets or parts thereof primarily abutted by residential property or residential and nonbusiness property such as schools, parks, churches, hospitals, and nursing homes. A residential area shall contain at least half a City block bordered by three (3) public streets, and, if there is an alleyway, also by the alleyway. Creation of Construction Management Plan (CMP): ln order to obtain or maintain a Building and/or Grading and Shoring Permit for all projects with a value in excess of (value to be determined), the Contractor of record shall be required to provide to the City a CMP. The Parking Director shall review the CMP. Failure to provide the CMP, or obtain Parking Director approval of the CMP shall preclude the issuance of a Building or Grading and Shoring Permit. The CMP shall minimize CEVPI to the surrounding commercial or residential areas. The CMP must: 1. Reduce CEVPI related to the proposed construction;2. Contain construction related parking within the project site, whenever possible; 3. Document where the parking areas will be provided for the employees, subcontractors, and contractors, if not on site; and4. The contractor, owner of the property, and tenant are required to sign, under oath, the proposed CMP, confirming their understanding of the plan, and the penalties associated with non-compliance. Requirements of GMP: 1. The CMP shall contain the following required elements to address the CEVPI: a. A copy of the building permit application/processing number, that is not expired, with the Building Department.b. A system to minimize the effect of CEV parking in commercial and residential neighborhoods.c. Document the number of workers; identify by description and vehicle license plate number all vehicles that will be present on the site during various phases of construction; and indicate whether sufficient 392 February 11, 2015 City Commission Memorandum Construction Parking Plan Amendments to the City Code - Second Reading Page 4 of 7 privately owned/operated off-street parking will be provided. Provide proof of such off-street private parking arrangements. d. The construction contractor, owner/developer shall schedule a pre- construction meeting with City staff after permit issuance, but priorto start of work, to review CMP implementation. 2. The Construction Site Parking and Staging Plan shall provide the following specific information: a. All construction related parking (whetherfor employees, contractors, subcontractors, suppliers, etc.) shall be located on-site where the construction is to take place, or at an approved off-site locations, as approved by City Staff. Swale, right-of-way, or parking metered locations may be permitted, upon approval of the Parking Director, to be used for loading, deliveries, and supplies. However, this temporary authorization shall not be considered a proper parking area for employees, subcontractors or contractors under the CMP. b. Delineate the details as to the number of proposed vehicles; type of vehicles accessing the construction site; identify the vehicles by year, make, model, and Florida license plate number. c. ldentify where all on-site parking will be located (minimum 8.5'x18' per stall) and how vehicles will enter and exit the construct site from or the street. d. lf off-site parking is required to accommodate employee, subcontractor or contractor parking needs, identify the off-site location to be used and how the employees, subcontractors or contractors will get to and from the construction site. Provide proof of lease, exclusive use, etc. to the Parking Director as part of the CMP. f. ldentify any fencing around the construction site and all access points. A site plan may be requiredg. ldentify material staging area(s). h. Provide any other notes necessary to clarify the CMP, as may be applicable. Review and approval: The CMP shall be reviewed and require the approval of the Parking Director. lssuance of permit: 1. A CMP permit shall be issued upon approval of the CMP and payment of fees. 2. A CMP permit fee in the amount of $144 shall be assessed for each CMP and related building permit. 3. Thereafter a building or a grading and shoring permit may issue. Failure to obtain Parking Department authorization of a CMP permit shall preclude the issuance of building permit. Parking in designated areas: 1. Pursuant to the requirements of this section, contractors, subcontractors and construction employees shall register and provide vehicle make, model, year, color, and license plate to the Parking Department. 393 February 11, 2015 City Commission Memorandum Construction Parking Plan Amendments to the City Code - Second Reading Page 5 of 7 2. CEVs shall prominently display a parking permit for the corresponding parking facility(ies) related to the building permiVconstruction project identified in the underlying CMP. Such parking permit shall be displayed so as to be clearly visible to the City's enforcement personnel. 3. CEVs found at any location other than those stipulated in the CMP shall be in violation of this section Enforcement: (1) A City code inspector may issue a citation for a violation of this Chapter. Enforcement shall be through Chapter 30 of the City's Code. A City Code lnspectors means the code compliance officers, parking department employees, or any authorized agent or employee of the City whose duty it is to assure code compliance.(2) All violations of this chapter are civil infractions. Each violation of this chapter shall constitute a separate offense. Violations of this chapter, will be punished as follows: (a) For a first offense, a $5,000.00 fine issued to both contractor and property owner/tenants.(b) For a second offense a $10,000.00 fine issued to both contractor and property owner/tenant.(c) For a third offense, a $15,000.00 fine issued to both contractor and property owner/tenant.(d) For each additional/subsequent offense a one-day stop work order issued by the City's Building Official.(e) For purposes of this section, an offense shall be deemed to have occurred on the date that the violation occurred.(0 The failure of any person to pay the appropriate fine within the time allowed or to appeal the violation shall constitute a waiver of the right to an administrative hearing before the special master and fines may be accessed accordingly.(g) A certified copy of an order imposing a fine may be recorded in the public records and thereafter shall constitute a lien upon any real or personal property owned by the violator and it may be enforced in the same manner as a court judgment by the sheriffs of this state, including levy against the violator's personal property, but shall not be deemed to be a court judgment except for enforcement purposes. After two months from the recording of any such lien that which remains unpaid, the city may foreclose or otherurise execute upon the lien. Revocation of permits and other penalties: Any Contractor, subcontractor, property owner or tenant who has obtained a valid citation under section 106-123, and who has failed to pay the fine, and failed to cure the violation, shall have the Building Permit revoked. Failure to comply shall subject such participant to enforcement procedures by the City and may result in fines of up to an additional $500.00, per day, and liens as provided by law. Use of Funds: All fines collected and all CMP fees collected shall be first utilized to fund administrative expenditures of the City in administering the program, including Parking Department review, 394 February 11, 2015 City Commission Memorandum Construction Parking Plan Amendments to the City Code - Second Reading Page 6 of 7 Code Compliance Enforcement and Building Department Review. Any additionalfunds shall be placed in the Fee in Lieu of Parking fund to assist the City in providing enhanced parking facilities. Appeals: Appeals of a citation shall be pursuant to Chapter 30, before the City's Special Master. The procedures relating to code compliance citations shall control the appeal period, notice requirements, and rules relating to same. Gonstruction Value Thresholds: The chart below illustrates the volume of building permits at varying construction value thresholds issued in FY 2013114. There were a total of 1,766 building permits which would be applicable to the proposed ordinance, commencing with a $100,000 construction value threshold (CVT). The $100,000 CVT includes residential projects which have sufficient construction activities that adversely impact residential neighborhood parking. Please note as the thresholds below increase in value, the quantities of residential projects transitions to commercial projects. BUILDING PERMIT CONSTRUCTION VALUES (cumulative from $1M to $100K) 1011 12013 to 09/30/201 4 Month $100.000 $2s0,000 $500.000 s750.000 s1.000.000 Oct-13 Nov-13 Dec-13 Jan-14 Feb-14 Mar-14 Apr-14 May-14 Jun-14 Jul-'t4 Aug-14 Seo-14 80 63 44 63 46 66 80 86 58 113 70 66 32 30 17 33 22 32 45 51 29 41 39 21 22 15 10 26 10 17 33 30 20 28 13 12 19 11 8 21 8 10 27 23 11 22 6 12 14 11 5 14 7 5 16 17 7 14 5 10 Total 835 392 236 178 125 FISCAL IMPACT The two (2) alternatives below are based on threshold levels for requiring a CMP and their related fiscal impacts: 1. Alternative One - Threshold Value of $100,000+: This analysis is based on permitting, including: processing, review, inspection, and enforcement of 835 annual building permits with related CMPs. Revenues generated by this program are estimated to be $120,000 in permit fees and $205,000 in fine revenues, for total annual revenues of $325,000 and g1 ,625,000 over five years. However, if the program is successful, fine revenues should decline over time. Expenses for the permitting, review, and analysis (Engineering Assistant lll - (2) FTE) is 395 February 11, 2015 City Commission Memorandum Construction Parking Plan Amendments to the City Code - Second Reading Page 7 of 7 estimated at $172,000 (includes capital expense for vehicles in year one), annually and $692,000 over five years. The expense for Code Enforcement (Code Compliance Officer -(2) FTE) is estimated at $160,000 (includes capital expense for vehicles in year one), annually and $632,000 over five years. This equates to a total annual expense (Year One) of $332,000 and $1 ,324,000 over five years. 2. Alternative Two - Threshold Value of $250,000+: This analysis is based on permitting, including: processing, review, inspection, and enforcement of 392 annual building permits with related CMPs. Revenues generated by this program are estimated to be $56,500 in permit fees and $102,500 in fine revenues, fortotal annual revenues of $159,000 and $795,000 overfive years. However, if the program is successful, fine revenues should decline over time. Expenses for the permitting, review, and analysis (Engineering Assistant lll - (1) FTE) is estimated at $86,000 (includes capital expense for vehicles in year one), annually and $346,000 over five years. The expense for Code Enforcement (Code Compliance Officer - (1) FTE) is estimated at $80,000 (includes capital expense for vehicles in year one), annually and $316,000 over five years. This equates to a total annual expense (Year One) of $166,000 and $662,000 over five years. CONCLUSION ln conclusion, the Administration recommends that the City Commission approve the attached Ordinance at Second Reading, approve an amendment to Chapter 106, "Traffic and Vehicles" at Article Il, entitled "Metered Parking"; creating Division 3, entitled, "Construction Parking and Traffic Management Plan"; providing for codification, repealer, severability, and an effective date; and further recommend scheduling of a second and final public hearing. JLM/KGB/SF T:\AGENDA\2015\January142015\ConstructionParkingPlanFirstReadingJanl420l5.cme.doc 396 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SUBPART A. GENERAL ORDINANCES, GHAPTER 106 "TRAFFIC AND VEHICLES", AT ARTICLE !, DIVISION 1 ENTITLED,,GENERALLY", TO CLARIFY THAT A PARKING ENFORCEMENT SPECIALIST MAY ISSUE CODE COMPLIANCE VIOLATIONS UNDER SECTION 106.116 THROUGH 106-126, WITH ENFORCEMENT THROUGH THE SPECIAL MASTER; AND AT ARTICLE ll ENTITLED "METERED PARKING; CREATING DIVISION 3 ENTITLED "- CONSTRUCTION PARKING AND TRAFFIC MANAGEMENT PLAN"; AND CREATING SECTIONS 106-115 THROUGH 106-130; PROVIDING FOR LEGISLATIVE INTENT; DEFINITIONS; CREATING A REQUIREMENT THAT ALL CONTRACTORS PROVIDE TRAFFIG PLAN TO THE BUILDING AND PARKING DEPARTMENT(S) PRIOR TO OBTAINING A BUILDING OR GRADING AND SHORING PERMIT FOR ALL PROJECTS OVER A CERTAIN CONSTRUCTION THRESHOLD; TO ENSURE THAT ALL EMPLOYEES, CONTRACTORS, AND SUBCONTRACTORS ARE PART OF A TRAFFIC MANAGEMENT AND PARKING PLAN FOR PARKING OF VEHICLES; PROVIDING FOR PENALTIES, ENFORCEMENT PROCEDURES AND APPEALS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. WHEREAS, the City Code at Chapter 106, entitled "Traffic and Vehicles," regulates all matters relating to traffic and vehicles within the City of Miami Beach; and WHEREAS, There exists in areas of the City, heavy concentration of construction activity and related construction employee vehicles that park for extended periods usurping parking availability all day; congregating at various points; and committing offenses against the peace and dignity of the City and the residents thereof; and WHEREAS, the presence of these vehicles cause vehicular traffic congestion on commercial and residential streets, impede the movement of traffic, and unduly restrict access to patrons and visitors to commercial areas and residents and their visitors to their homes; and WHEREAS, such vehicular congestion creates polluted air, excessive noise, trash and refuse; and WHEREAS, that the conditions and impacts mentioned above reduces parking availability and creates blighted or deteriorated residential areas; and WHEREAS, the establishment of a requirement of a Construction Management Plan for traffic and parking to preserve the resident quality of life and character of residential neighborhoods, preserve property values, and preserve the safety of children and other pedestrians; and WHEREAS, to ensure that the definitions are clear, concise, and for facility of use to the community and, WHEREAS, the proposed modification to the Chapter 106 of the City Code are necessary to accomplish the above objectives. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMIBEACH, FLORIDA: 397 SECTION 1. Chapter 106, "Traffic and Vehicles," Article l, at Division 1 entitled "Generally," is hereby amended; and Article ll entitled, "Metered Parking," is amended to create Division 3, entitled "Construction Parking And Traffic Management Plan" as follows: CHAPTER 106 TRAFFIC AND VEHICLES o*rora, DIVISION I. GENERALLY Sec. 106-53. - Duties of Parking Enforcement Specialist in case of overtime parking. (a) lt shall be the duty of the Parking Enforcement Specialist of the City, acting in accordance with instructions issued by the Parking Director, to issue a citation to the violators of Section 106-46 or 106-48, containing the following information: (1) The number of the parking meter that indicated that the vehicle occupying the parking space adjacent to such parking meter is or had been parked in violation of any of the provisions of section 106-46 or 106-48. (2) The state and license number of such vehicle. (3) The date and time at which such vehicle was seen or found parked in violation of any of the provisions of section 106*46 or 106-48. ( ) Any other facts a knowledge of which is necessary to a thorough understanding of the circumstances attending such violation, and facilitate the determining of ownership of such vehicle. (b) When the operator of the vehicle is not available each such Parking Enforcement Specialist shall attach to such vehicle the citation to the owner thereof that such vehicle has been parked in violation of section 106-46 or 10648, and instructing such owner to either pay the parking fine or contest the citation as provided on the citation within 30 days in regard to such violation. (c) The Parkinq Enforcement Specialist shall enforce the provisions of Article ll, Division 3. sections 106-116 throuqh 116-126, throuqh the Code Compliance Procedures of Chapter 30. An appeal of a citation underArticle ll, Division 3. shall be to the Special Master. ARTICLE II METERED PARKING DIVISION 3. CONSTRUCTION PARKING AN; TR;FFI; MANAGEMENT PLAN Sec. 106-116. Declaration of necessitv and purpose. It is herebv found and declared that: (a) There exists in areas of the Citv, heaw concentration of construction activity and related construction employee vehicles that park for extended periods usurpino parkinq availabilitv all day: conqreqatinq at various points, and committinq offenses aqainst the peace and diqnitv of the Citv and the residents thereof. (b) The presence of these vehicles cause vehicular traffic conqestion on commercial and residential streets. impede the movement of traffic, and unduly restrict access to patrons and visitors to commercial areas and residents and their visitors to their homes. (c) Such vehicular conqestion creates polluted air, excessive noise. trash and refuse. 398 (d) That the conditions and evils mentioned in subsections (1), (2), and (3) of this section reduces parkinq availabilitv and creates bliqhted or deteriorated residential and commercial areas. (e) The establishment of a requirement that a contractor provide a Construction Manaqement Plan (CMP) due to the traffic and parkinq impacts caused bv the construction product would assist the City in preservino the residents' qualitv of life: ensure the hioh qualitv of our residential and commercial neiohborhoods, would preserve property values: and oreserve the safety of children and of all pedestrians in the City. Sec. 106-117. Definitions. The followinq words. terms and phrases, when used in this division, shall have the meaninqs ascribed to them in this section. except where the context clearly indicates a different meaninq: Commerclal area means a contiquous or nearlv contiquous area containino public streets or parts thereof primarilv abutted bv commercial. or retail propertv. Commercial area shall contain at least half a city block bordered bv three public streets, and. if there is an allevwav. also by the alleyway. Consfrucflon Emplovee Vehicle (CEV) means a motor vehicle operated in or parked by an emplovee. or subcontractor of a construction contractor for e(ended periods of the dav, which result in an impact on the community as identified below as a CEVPI. Construction Emplovee Vehicle Parkinq lmpact (CEVPI) means: (1) A condition whereby: a. Municipal (on and otf-street) parkinq spaces are limited in quantities and for extended oeriods of the day factuallv occupied Monday throuqh Saturday, of any month bv construction emplovee, contractor or subcontractor vehicles: and b. CEVs park on municipal on and off-street parkinq spaces. intended for commercial or residential uses: or (2) A condition whereby any number of construction related vehicles are beinq driven into or left reqularly in a commercial or residential area and the CEV drivers are parkinq at those locations for purposes unrelated to commercial, retail or residential uses. Resrdenfia/ areas means a contiguous or nearlv contiquous area containino public streets or parts thereof primarilv abutted bv residential property or residential and nonbusiness propertv such as schools, parks, churches, hospitals, and nursinq homes. A residential area shall contain at least half a citv block bordered by three (3) public streets, and. if there is an alleywav, also bv the alleyway. Sec. 106-118. Creation of Gonstruction Manaqement PIan (GMP). (1) ln order to obtain-or maintain a Buildinq and/or Gradinq and Shorinq Permit for all projects with a value in excess of $250J00J0, the Contractor of record shall be required to provide to the City a CMP. The Parkinq Director shall review the CMP. Failure to provide the CMP, or obtain Parkinq Director approval of the CMP shall preclude the issuance of a Buildinq or Gradinq and Shorinq Permit. The CMP shall minimize CEVPI to the surroundinq commercial or residential areas. The CMP must: a. Reduce CEVPI related to the proposed construction:b. Contain construction related parkino within the proiect site, whenever possible: c. Document where the parkinq areas will be provided for the emplovees. subcontractors, and contractors. if not on site: and 399 d. The contractor. owner of the propertv, and tenant are required to sion, under oath, the proposed CMP, confirminq their understandinq of the plan, and the penalties associated with non- compliance. (Zt Oevelooment oru ths llsion_L Sec. 106-119. Requirements of CMP. (1) The CMP shallcontain the followinq required elements to address the CEVPI: a. A copv of the buildino permit application/processinq number, that is not expired. with the Buildinq Department. b. A svstem to minimize the effect of CEV oarkinq in commercial and residential neiqhborhoods.c. Document the number of workers. identifu by description and vehicle license plate number all vehicles that will be present on the site durinq various phases of construction: and indicate whether sutficient privatelv ownedioperated off-street parkinq will be provided. Provide proof of such off-street private parkinq arranqements.d. The construction contractor. owner/developer shall schedule a pre-construction meetinq with Citv staff after permit issuance. but prior to start of work. to review CMP implementation. (2) The Construction Site Parkino and Staoinq Plan shall provide the followinq specific information: a. All construction related parkinq (whether for emplovees. contractors, subcontractors, suopliers, etc.) shall be located on-site where the construction is to take place. or at an approved off-site locations, as approved bv Citv Staff. Swale right-of-way, or parkino metered locations mav be oermitted, upon approval of the Parkinq Director, to be used for loadinq, deliveries. and supplies. However, this temporarv authorization shall not be considered a proper oarkinq area for emplovees, subcontractors or contractors under the CMP.b. Delineate the details as to the number of proposed vehicles: type of vehicles accessinq the construction site, identify the vehicles bv vear, make, model, and Florida license plate number.c. ldentify where all on-site parkinq will be located (minimum 8.5'x18' per stall) and how vehicles will enter and exit the construct site from or the street.d. lf off-site parkinq is required to accommodate emplovee, subcontractor or contractor parkinq needs. identifv the off-site location to be used and how the emplovees, subcontractors or contractors will qet to and from the construction site. Provide proof of lease, exclusive use, etc. to the Parkinq Director as park of the CMP.f. ldentifu anv fencinq around the construction site and all access points. A site plan mav be requiredo. ldentify material staqinq area(s).h. Provide any other notes necessarv to clarifv the CMP, as may be applicable. Sec. 106-120. Review and approval. The CMP shall be reviewed and require the approvalof the Parkinq Director. Sec. 106-121. lssuance of permit. 1. A CMP permit shall be issued upon approval of the CMP and payment of fees.2. A CMP permit fee in the amount of $144.00, shall be assessed for each CMP and related buildino permit. 3. Thereafter a buildinq or a qradino and shorinq permit may issue. Failure to obtain Parkino Department authorization of a CMP permit shall preclude the issuance of buildinq permit. 400 Sec. 106-122. Parkinq in desiqnated areas. (1) Pursuant to the requirements of section 106-119, contractors, subcontractors and construction emplovees shall reqister and orovide vehicle make, model, vear, color, and license plate to the Parkinq Department. (2) CEVs shall prominently display a parkinq permit for the correspondinq parkinq facility(ies) related to the buildinq permiUconstruction proiect identified in the underlyinq CMP. Such parkinq permit shall be displaved so as to be clearlv visible to the Citv's enforcement personnel. (3) CEVs found at any location other than those stipulated in the CMP shall be in violation of this section Sec. 106-123. Enforcement. (1) A Citv Code lnspector may issue a citation for a violation of this Chapter. Enforcement shall be throuqh Chaoter 30 of the Citv's Code. A City Code lnspectors means the Code Compliance Otficers, parkinq department emplovees. a Parkinq Enforcement Specialist. or anv authorized aqent or employee of the City whose dutv it is to assure code compliance. (2) All violations of this chapter are civil infractions. Each violation of this chapter shall constitute a separate offense. Violations of this chapter, will be punished as follows: (a) For a first offense, a $5,000.00 fine issued to both contractor and property owner/tenant. (b) For a second offense a $10,000.00 fine issued to both contractor and propertv owner/tenant. (c) For a third offense, a $15.000.00 fine issued to both contractor and propertv owner/tenant. (d) For each additional/subsequent offense a one day stop work order issued bv the Citv's Buildinq Official. (e) For purposes of this section, an offense shall be deemed to have occurred on the date that the violation occurred. (f) The failure of anv oerson to pay the appropriate fine within the time allowed or to appeal the violation shall constitute a waiver of the riqht to an administrative hearinq before the soecial master and fines mav be accessed accordinqly. (g) A certified copy of an order imposinq a fine mav be recorded in the public records and thereafter shall constitute a lien upon any real or personal oropertv owned by the violator and it mav be enforced in the same manner as a court iudqment bv the sheriffs of this state, includino levy aqainst the violator's personal oropertv, but shall not be deemed to be a court iudqment except for enforcement purposes. After two months from the recordino of any such lien that which remains unpaid, the Citv mav foreclose or otherwise execute upon the lien. Sec. 106-124. Revocation of permits and other penalties. Anv Contractor, subcontractor, property owner or tenant who has obtained a valid citation under section 106-123, and who has failed to pav the fine, and failed to cure the violation. shall have the Buildinq Permit revoked. Failure to comply shall subiect such participant to enforcement procedures bv the City and mav result in fines of up to an additional $500.00, per dav. and liens as provided by law. Sec. 106-125. Use of Funds. All fines collected and all CMP fees collected shall be first utilized to fund administrative expenditures of the City in administerinq the proqram. includinq Parkinq Department review. Code Compliance Enforcement and Buildino Department Review. Any remaininq funds shall be transferred to the Fee in Lieu of Parkinq fund to assist the Citv in providino enhanced parkino facilities. Anv transfer of funds to the Fee in Lieu of Parkinq fund shall be documented to reflect the fine source, and amount. 401 Sec. 106-125. Appeals. Appeals of a citation shall be pursuant to Chapter 30, before the City's Special Master. The procedures relatino to a Code Compliance citations under Chapter 30 shall control the appeal period, notice requirements, and rules relatinq to same. SECTION 2. COD!FICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or re-lettered to accomplish such intention, and, the word "ordinance" may be changed to "section", "article", or other appropriate word. SECTION 3. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 4. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this _ day of 2015. First Reading: Second Reading: ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk APPROVED AS TO FORM AND LANGUAGE L-r'19 Underscore denotes new language Strikethrough denotes removed language (Sponsored by Commissioner Michael Grieco) 402 '''$----*EEEgIEEEiiEigEEEEiEE'*EE EgEigE;gEaliggiggiEEiI giiiEIEEEFEEEiEEEgE$if{EiEEEEiEEE$EEIEEs,gtaE, !,1 eilfE'is'$EEgiEiEEBiitEEBEEgEiEEEEEEiiEiEiiEg gfiiIE'----UIgEEiEgiEEiEiiEEgEiiEEig[gggEEEiEgEE EU ?; C 'iiEEEEBEi[iEEEEEFgEEEBgiggEEEEEEgEE t$ Eu EiEEfi igE raEf,an EE;EEEEEiu [EtiE*Igg IIIIITI$iE gg Eigiii iEi Ei[EE$ IEiBEASiEE EEEEiigIE >< 61 <lE1u1 -l-l3l-i -iE]ol o. EoiTI'=-@. =, i I txZ 5N oiN d =z. > o E fIF utzoN 403 THIS PAGE INTENTIONALLY LEFT BLANK 404 COMMISSION ITEM SUMMARY Condensed Title: Second Reading of an Ordinance Amending Chapter 46-92 of the Code of Miami Beach to extend the existing prohibition of expanded polystyrene products on beaches and in parks within the city to include city marinas, piers. docks, and boat DA ITEI!{ N5 D Enhance the Environmental Sustainability of the Community. Supporting Data: 2o/o of residential respondents indicated trash and litter is an area that the City needs to improve. ln the 20'l 4 Community Satisfaction Survey, residential respondent and business owner 4o/o and2%from2O12, SECOND READING - PUBLIC HEAR]NG Miami Beach is a barrier island with approximately 70 miles of shoreline along numerous canals and wateruuays. lt is especially critical that the City limit pollutants from entering the environment due to its proximity to the City's vast system of interconnected watenarays and sensitive marine habitats. One pollutant of particular concern is expanded polystyrene, a petroleum based by-product which constitutes a large portion of the litter in the City's streets, public places, and watenauays. Expanded polystyrene is a particularly harmful pollutant because it is non-biodegradable and not readily recyclable. Furthermore, it fragments into smaller pieces that easily enter and remain in the environment harming or killing marine life and other wildlife that accidentally ingest it. Waterfront facilities including marinas, piers, docks, and boat ramps provide the public with direct access to Biscayne Bay, the Atlantic Ocean, and the City's waterways. Keeping expanded polystyrene products out of publically owned and leased facilities can help reduce litter nuisance because lightweight articles, such as expanded polystyrene products, are picked up and dispensed by wind and rain. The proposed Ordinance will reduce the presence of this pollutant on the City's waterfronts and wateruyays and enhance the City's environmental sustainability. On July 23,2014, the City Commission passed Ordinance No. 2014-3884 expanding the restrictions on the sale and use of expanded polystyrene (commonly known as Styrofoam) products, to reduce litter and pollutants in the City's watenrvays and to enhance the environmental sustainability of the City. Ordinance 2014-3884 prohibits the following: (1)the carrying of expanded polystyrene products into City beaches and parks; (2) the sale or use in public facilities and on public property of expanded polystyrene food service articles by City contractors, vendors, lessees, concessionaires, operators of City facilities and properties, and special event permittees; and (3) the placement of expanded polystyrene food service articles on the right-of-way and the provision by sidewalk caf6 permittees of expanded polystyrene food service articles to sidewalk caf6 patrons. The proposed Ordinance amends Chapter 46 of the City Code by amending Section 46-92 to include the definitions of "polystyrene" and of "expanded polystyrene". Additionally, the proposed Ordinance extends the existing prohibition of expanded polystyrene products on beaches and in parks within the city to include city marinas, piers, docks, and boat ramps because these facilities are in close proximity to bodies of water and, therefore, litter at these locations can easily enter the marine environment. The proposed Ordinance also amends Chapter 82 of the City Code by amending Section 82-7 to include the definition of "polystyrene" and to expand the definition of "city facility" to include facilities leased to the City and marinas, piers, docks or boat ramps owned, operated, leased, or managed by the City. ln addition, the proposed Ordinance amends section 82-7 lo expand the definition of "city property" to include property leased to the City. Moreover, the proposed Ordinance amends Section 82-366 to include the definitions of "expanded food service articles," and "polvstvrene" Advisorv Board Recommendation: Financial lnformation : Source of Funds: Amount Account 1 OBPI Total Financial lmpact Summary: Elizabeth Wheaton x61 2 1 (B nAIAnAIB.EACH omc 2-//-/,r405 g MIAMI BEACH FROM: Jimmy L. Morales, City Man DATE: February 11,2015 SUBJECT:AN ORDINANCE OF THE ]UTIAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLqRIDA, AMENDTNG CHAPTER 46 OF THE CODE OF THE CITYOF I BEACH, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE I!I, ENTITLED "LITTER," BY AMENDING DIVISION 1, ENTITLED "GENERALLY," BYAMENDING SECTION 46. 92 THEREOF, ENTITLED "LITTER; DEFINITIONS; PROHIBITIONS ON LITTER; PENALTIES FOR LITTER AND COMMERCIAL HANDBILL VIOLATIONS; COMM E RCIAL HAN DBILL REGU LATIONS, Fl N ES, AN D REBUTTABLE PRESUMPTIONS; SEIZURE AND REMOVAL OF LITTER BY THE GITY; ENFORCEMENT; APPEALS; LIENS,, TO AMEND SUBSECTTON (A) TO DEFTNE THE TERMS,,pOLySTyRENE" AND "EXPANDED POLYSTYRENE" AND TO AMEND SUBSECTION (c) To PROHIBIT ANy PERSON FROM CARRYING ANy EXPANDED POLYSTYRENE PRODUCT ONTO ANY CITY MARINA, PIER, DOCK, OR BOAT RAMP; AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY," BY AMENDING ARTICLE I, ENTITLED "IN GENERAL," BY AMENDING SECTION 82.7 THEREOF, ENTITLED "PROHIBITIONS REGARDING SALE OR USE OF EXPANDED POLYSTYRENE FOOD SERVICE ARTICLES BY GITY CONTRACTORS AND SPECIAL EVENT PERMITTEES,'' TO DEFINE THE TERM "POLYSTYRENE" AND TO AMEND THE DEFINITION OF "CITY FACILITY'' TO INCLUDE CITY MARINAS, PIERS, DOCKS, AND BOAT RAMPS AND TO AMEND THE DEFINITIONS OF "CITY FACILITY" AND "CITY PROPERTY" TO INCLUDE PROPERTY LEASED TO THE CITYAND GLARIFYING THE EFFECTIVE DATE OF SECTION 82-7; AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY,'' BY AMENDING ARTICLE IV, ENTITLED "USES !N PUBLIC RIGHTS.OF.WAY," BY AMENDING DIVISION 5, ENTITLED..SIDEWALK CAFES," BY AMENDING SUBDIVISION I, ENTITLED..GENERALLY," BY AMENDING SECTION 82.366 THEREOF, ENTITLED "DEFINITIONS," TO DEFINE THE TERMS " POLYSTYREN E, " " EXPAN DED POLYSTYREN E," AN D,, EXPAN DED POLYSTYRENE FOOD SERVICE ARTICLES"; AND PROVIDING FOR City of Miqmi Beoch, 1700 Convenlion Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and the City SEC READING . PUBLIC HEARING 406 Polystyrene Ordinance Memo - Second Reading February 1 1, 201 5 Page 2 of 3 REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. ADMIN ISTRATION RECOMMEN DATION The Administration recommends that the City Commission approve the Ordinance on Second Reading. BACKGROUND Miami Beach is a barrier island with approximately 70 miles of shoreline along numerous canals and watenr,rays, including lndian Creek, Surprise Lake, Lake Pancoast as well as the Atlantic Ocean and the Biscayne Bay Aquatic Preserve. The waters surrounding the City support a wide variety of flora and fauna, including threatened and endangered species like the West lndian manatee, the American crocodile, Johnson's seagrass, and smalltoothed sawfish. These waters also act as nurseries and habitat for migratory birds, including brown pelicans and ospreys, and for commercially and recreationally important fish, such as snapper, sailfish, and mahi-mahi. Furthermore, the City's beaches support shorebird species, including seagulls and royal terns, and are a designated nesting habitat for the protected Loggerhead, Green, and Leatherback sea turtles. It is especially critical that the City limit pollutants from entering the environment due to its proximity to the City's vast system of interconnected watenruays and sensitive marine habitats. One pollutant of particular concern is expanded polystyrene, a petroleum based by-product which constitutes a large portion of the litter in the City's streets, public places, and wateruuays. The Environmental Protection Agency has determined that floatable debris, like expanded polystyrene, can have "serious impacts on human health, wildlife, the aquatic environment and the economy" (Assessing and Monitoring Floatable Debris, August 2002; EPA-842-B-02-002). Expanded polystyrene is a particularly harmful pollutant because it is non-biodegradable and not readily recyclable. Furthermore, it fragments into smaller pieces that easily enter and remain in the environment harming or killing marine life and other wildlife that accidentally ingest it. On July 23,2014, the City Commission passed Ordinance No.2014-3884 expanding the restrictions on the sale and use of expanded polystyrene (commonly known as Styrofoam) products, to reduce litter and pollutants in the City's waterways and to enhance the environmental sustainability of the City. Ordinance 201 4-3884 prohibits the following: (1) the carrying of expanded polystyrene products into City beaches and parks; (2) the sale or use in public facilities and on public property of expanded polystyrene food service articles by City contractors, vendors, lessees, concessionaires, operators of City facilities and prope(ies, and special event permittees; and (3) the placement of expanded polystyrene food service articles on the right-of-way and the provision by sidewalk caf6 permittees of expanded polystyrene food seruice articles to sidewalk caf6 patrons. The proposed Ordinance amends Chapter 46 of the City Code by amending Section 46-92 to include the definitions of "polystyrene" and of "expanded polystyrene". Additionally, the proposed Ordinance extends the existing prohibition of expanded polystyrene products on beaches and in parks within the city to include city marinas, piers, docks, and boat ramps because these facilities are in close proximity to bodies of water and, therefore, litter at these locations can easily enter the marine environment. 407 Polystyrene Ordinance Memo - Second Reading February 11,2015 Page 3 of 3 The proposed Ordinance also amends Chapter 82 of the City Code by amending Section 82-7 to include the definition of "polystyrene" and to expand the definition of "city facility" to include facilities leased to the City and marinas, piers, docks or boat ramps owned, operated, leased, or managed by the City. ln addition, the proposed Ordinance amends section 82-7 to expand the definition of "city property" to include property leased to the City. Moreover, the proposed Ordinance amends Section 82-366 to include the definitions of "expanded polystyrene," "expanded polystyrene food service articles," and "polystyrene". Waterfront facilities including marinas, piers, docks, and boat ramps provide the public with direct access to Biscayne Bay, the Atlantic Ocean, and the City's waterways. Keeping expanded polystyrene products out of publically owned and leased facilities can help reduce litter nuisance because lightweight articles, such as expanded polystyrene products, are picked up and dispensed by wind and rain. The proposed Ordinance will reduce the presence of this pollutant on the City's waterfronts and watenruays and enhance the City's environmental sustainability. FIVE YEAR FISCAL IMPAGT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. As the Amendment to the Ordinance is only intended to clarify the definition of expanded polystyrene and clarify the locations polystyrene is prohibited, there is no financial impact. CONCLUSION The Administration recommends approving the Ordinance. Attachment: Expanded Polystyrene Ban Ordinance Vr*---.- JMJ/MVF/ESW T:\AGENDA\201S\February\Environmental\Polystyrene Ordinance (UPDATED) - MEM Second Reading.doc 408 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE GODE OF THE CITY OF MIAM! BEACH, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE lll, ENTITLED ,,L!TTER," By AMENDING DIVISION 1, ENTITLED "GENERALLY," BY AMENDING SECTION 46- 92 THEREOF, ENTITLED "LITTER; DEFINITIONS; PROHIBITIONS ON LITTER; PENALTIES FOR LITTER AND COMMERCIAL HANDBILL VIOLATIONS; COMMERCIAL HANDBILL REGULATIONS, FINES, AND REBUTTABLE PRESUMPTIONS; SEIZURE AND REMOVAL OF LITTER BY THE CITY; ENFORGEMENT; APPEALS; LIENS,, TO AMEND SUBSECTION (A) TO DEFTNE THE TERMS,,POLYSTYRENE" AND "EXPANDED POLYSryRENE" AND TO AMEND SUBSEGTION (c) To PROHTBTT ANY PERSON FROM CARRYING ANy EXPANDED POLYSWRENE PRODUCT ONTO ANY CIry MARINA, PIER, DOCK, OR BOAT RAMP; AMENDING GHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY," BY AMENDING ARTICLE I, ENTITLED "IN GENERAL," BY AMENDING SEGTION 82-7 THEREOF, ENTITLED ..PROHIBITIONS REGARDING SALE OR USE OF EXPANDED POLYSryRENE FOOD SERVICE ARTICLES BY GITY CONTRACTORS AND SPECIAL EVENT PERMITTEES," TO AMEND THE DEFINITION OF ..C!TY GoNTRACTOR," DEFINE THE TERM "POLYSWRENE," AMEND THE DEFINITION OF "C!ry FACILITY" TO INCLUDE GITY MARINAS, PIERS, DOCKS, AND BOAT RAMPS, AMEND THE DEFINITIONS OF*CITY FACILITY'' AND "CITY PROPERW" TO INCLUDE PROPERTY LEASED TO THE C!TY, AND CLARIFY THE EFFECTIVE DATE OF SECTION 82-7; AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIG PROPERTY," BY AMENDING ARTICLE IV, ENTITLED "USES IN PUBLIC RIGHTS.OF. wAY," BY AMENDING DIVISION 5, ENTITLED ,'SIDEWALK CAFES," BY AMENDING SUBDIVISION I, ENTITLED "GENERALLY," BY AMENDING SEGTION 82.366 THEREOF, ENTITLED "DEFINITIONS,"TO DEFINE THE TERMS "POLYSTYRENE," "EXPANDED POLYSryRENE," AND "EXPANDED POLYSWRENE FOOD SERVICE ARTICLES,,; AND PROVIDING FOR REPEALER, SEVERABTLITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach ("City") declares that it is in the interest of the public health, safety, and welfare of its residents and visitors to reduce litter and pollutants on the land and in the waters of the City; and WHEREAS, expanded polystyrene, a petroleum by-product commonly known as Styrofoam, is neither readily recyclable nor biodegradable and takes hundreds to thousands of years to degrade in the environment; and WHEREAS, expanded polystyrene is a common pollutant, which fragments into smaller, non-biodegradable pieces that are ingested by marine life and other wildlife, thus harming or killing them; and 409 WHEREAS, due to the physical properties of expanded polystyrene, the EPA states"that such materials can also have serious impacts on human health, wildlife, the aquatic environment and the economy"; and WHEREAS, disposable food service articles constitute a portion of the litter in the City of Miami Beach's streets, parks, public places, and waterways; and WHEREAS, the City's goal is to replace expanded polystyrene food service articles with reusable, recyclable or compostable alternatives; and WHEREAS, the City encourages the use of unbleached, non-coated, recycled-contentpaper food service articles and other fiber-based food service articles as the most environmentally preferable alternatives when the use of reusable food ware is not feasible; and WHEREAS, as an environmental leader among local governments in the State of Florida, the City of Miami Beach, by virtue of this Ordinance, will strengthen its litter laws by prohibiting any person from carrying expanded polystyrene products onto City marinas, piers, docks, and boat ramps and by prohibiting the use of expanded polystyrene food service articles by City contractors and special event permittees on City marinas, piers, docks, or boat ramps; and WHEREAS, this Ordinance will preserve and enhance the environment of the City of Miami Beach. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: SEGTION 1. That Section 46-92 of Division 1 of Article lll of Chapter 46 of the Code of the City Miami Beach is hereby amended as follows: CHAPTER 46 ENVIRONMENT ARTICLE lll. Litter DIVISION 1. Generally Sec. 46-92. Litter; definitions; prohibitions on titter; penatties for titter and commercial handbill violations; commercial handbill regulations, fines, and rebuttabte presumptions; seizure and removal of litter by the city; enforcement; appeals; !iens. (a) Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (5) Litter means any paper, handbill, commerciar handbiil, garbage, botle caps, chewing gum, tobacco products, including, but not limited to, used 410 and unused cigarettes, cigars, pipe or chewing tobacco, polystyrene or plastic products, or other waste, including, but not limited to, tree, plant, and grass cuttings, leaves, or other yard maintenance debris, that has been placed or deposited on a public sidewalk, street, road, avenue, beach, swale, median, building, fence, wall, boardwalk, beachwalk, baywalk, cutwalk, park, or in a gutter, drain, or sewer, or on any other public property, right-of-way or place, or on any object located on public property, or on the kneewall, window ledge or sill of any public or private building, or on a motor vehicle, or on any other type of private real or personal property. Handbills and commercial handbills attached to a trash receptacle, but not within the trash receptacle in the usual manner, shall also be considered litter. Polvsfvrene means a thermoplastic polvmer or copolvmer comprised of at least 80 percent stvrene or para-methvlstvrene bv weiqht. Expanded polvsfvrene means blown polvstvrene and expanded and extruded foams that are thermoplastic petrochemical materials utilizinq a stvrene monomer and processed bv anv number of techniques includinq. but not limited to, fusion of polvmer spheres (expandable bead foam), iniection moldino, foam moldinq. and extrusion-blown moldinq (extruded foam polvstvrene). (c) Prohibitions on beaches, maritas-pjers, docks. boat ra and in parks.lt shall be unlawful for any person to carry onto any beach within the city a glass or metal bottle or other glass or metal container. ln addition, it shall be unlawful for any person to carry any expanded polystyrene product onto any beach or into any park within the city. or onto anv citv ma dock, or boat ramp, or for any business to provide plastic straws with the service or delivery of any beverage to patrons on the anv beach within the citv. SECTION 2. That Section 82-7 of Article I of Chapter 82 of the Code of the City Miami Beach is hereby amended as follows: CHAPTER 82 PUBLIC PROPERTY ARTICLE l. ln General Sec.82-7 Prohibitions regardinn ""," o, ,"" , "*O"nred polystyrene food service articles by city contractors and special event permittees. (a) Legislative intent. Expanded polystyrene, a petroleum byproduct commonly known as Styrofoam, is neither readily recyclable nor biodegradable and takes hundreds to thousands of years to degrade. Expanded polystyrene is a common pollutant, which (a €) 411 (b) fragments into smaller, non-biodegradable pieces that are harmful to marine life, other wildlife, and the environment. The City's goals are to reduce the use of expanded polystyrene and encourage the use of reusable, recyclable, or compostable alternatives. Definitions. For purposes of this section only, the following definitions shall apply: (1) City contracfor means a contractor, vendor, egmmercjal lessee, concessionaire of the City, or operator of a City facility or property. (2) Polvsfvrene means a thermoplastic polvmer or copolvmer comprised of at least 80 percent stvrene or para-methvlstvrene bv weight. 0(3) Expanded polystyrene means blown polystyrene and expanded and extruded foams that are thermoplastic petrochemical materials utilizing a styrene monomer and processed by any number of techniques including, but not limited to, fusion of polymer spheres (expandable bead foam), injection molding, foam molding, and extrusion-blown molding (extruded foam polystyrene). (O (o Expanded polystyrene food service articles means plates, bowls, cups, containers, lids, trays, coolers, ice chests, and all similar articles that consist of expanded polystyrene. (4) (O City facility includes, but is not limited to, any building, structure, park, beach, er golf course, marina. pier. dock. or boat ramp leased to the Citv. or owned, operated, leased. or managed by the City. (5) (O City property includes, but is not limited to, any land, water, or air rights leased to the Citv. or owned, operated, leased. or managed by the City. (6) (D Special event permittee means any person or entity issued a special event permit by the City for a special event on City property or in a City facility. City contractors and special event permittees shall not sell, use, provide food in, or offer the use of expanded polystyrene food service articles in City facilities or on City property. A violation of this section shall be deemed a default under the terms of the City contract, lease, or concession agreement and is grounds for revocation of a special event permit. This subsection shall not apply to expanded polystyrene food service articles used for prepackaged food that have been filled and sealed prior to receipt by the City contractor or special event permittee. Any City contract, lease, or concession agreement entered into prior to Auqust 2, 2014ffihis-seetian or any special event permit issued prior to Agqust_.,L 2014 th€.€tre€tive-dE+e-€#-thi€-€e€ti€'r+ shall not be subject to the requirements of this section, unless the City contractor or special event permittee voluntarily agrees thereto. (c) (d) 4 412 SECIION 3. That Section 82-366 of Subdivision I of Division 5 of Article tV of Chapter 82 ofthe Code of the City Miami Beach is hereby amended as follows and Section 82-38S(p) is provided for reference purposes: CHAPTER 82 PUBLIC PROPERry ARTICLE lV. Uses in Public Rights-of-Way DIVISION 5. Sidewalk Cafes Subdivision l. Generally Sec. 82-366. Definitions. Code compliance officer means the code compliance officers, fire inspectors, or any other authorized agent or employee of the city whose duty it is to assure code compliance. Permittee means the recipient of a sidewalk caf6 permit under the terms and provisions of this division. Polvsfvrene means a thermoplastic polvmer or copolvmer comprised of at least BOpercent stvrene or para-methvlstvrene bv weiqht. Subdivision !1. Permit Sec.82-385. Minimum standards, "1,,".,", "nO *naitions for operation of sidewalk cafes. (p) No food preparation, food storage, expanded polystyrene food service articles, refrigeration apparatus or equipment, or fire apparatus or equipment, shall be allowed on the right-of-way. ln addition, expanded polystyrene food service articles shall not be provided to sidewalk caf6 patrons. 5 413 SECTION 4. REPEALER. All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 6. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this Ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this Ordinance may be renumberedor relettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SECTION 7. EFFECTIVE DATE. This Ordinance shalltake effect on the PASSED AND ADOPTED this ATTEST: day of 2015. day of 2015. Philip Levine, Mayor Rafael E. Granado, City Clerk (Sponsored by Commissioner Michael Grieco) Underline denotes additions Dsuble-urulerline denotes additions after First Reading S+ike+nrc+tgh den otes deleti ons APPROVED AS TO rONU & LANGUAGE & FOR EXECUTION 0 0-F rtl-u\-)t-ffi Dote NK F:\ATTO\KALN\ORDINANCEs\Polystyrene Ordinance Jan 2015 Amendments\Polystyrene Ordinance Jan 2015 Amendments.docx 6 414 oo _2.AEtfiEOI =o-<6 =e]L ;339Foz -lx :lu;l"{'-lLr-J tiH ll',", itE tl {il I ol)i<iBiui =t-l<l =l Eoq E o =E.g = U:Z' ni5rN] 6iNJ >-j <l =jzl<i -i>l<!aiq:di =i=iF; -lt!iZioi(\i 415 THIS PAGE INTENTIONALLY LEFT BLANK 416 b - MIAMIBEACH FROM: Raul Aguila, City Attorn "RJimmy Morales, City Maffiel l_ Clty ol Mloml Beoch, I 700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Levine and City Commission DATE: February 11,2015 SUBJECT: Telecommunications Ordinance Second Reading TITLE: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE C!ry OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, CHAPTER 104,,,TELECOMMUNICATIONS," ARTICLE l, ,'COMMUNICATTONS RIGHTS OF WAy," BY AMENDING AND PROVIDING DEFINITIONS; AMENDING THE REGISTRATION PROCESS; AMENDING THE PERMIT APPLICATION PROCESS TO REQUIRE THE ISSUANCE OF PERMITS; TO REQUIRE DESIGN AND APPROPRTATENESS REVIEW AND APPROVAL BY THE DESIGN REVIEW BOARD AND HISTORIC PRESERVATION BOARD; CREATING STANDARDS FOR COMMUNICATIONS FACILITIES DESIGN, LOCATION AND COLLOCATION; ADDTNG STANDARDS FOR SITE IMPROVEMENTS, USE OF AND RESTORATION OF SITES AND RIGHTS.OF.WAY, INGLUDING DISTANCE SEPARATION BETWEEN COMMUNICATIONS FACILIT!ES AND BETWEEN SUGH FACTLITTES AND RESIDENTIAL USES AND CONTRIBUTING BUILDINGS IN HISTORIC DISTRIGTS; TO PROVIDE FOR COMPENSATION TO THE CITY FOR THE USE OF PUBLIC RIGHTS.OF.WAY FOR THESE PURPOSES; AND AMENDTNG SUGH OTHER SECTIONS AS ARE APPROPRIATE TO PROTECT THE PUBLTC HEALTH, SAFETY AND WELFARE; AND AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE C!ry CODE, CHAPTER 118, ARTICLE II, "BOARDS," DIVISIONS 3 AND 4, "DESIGN REVIEW BOARD" AND "HISTORIC PRESERVATION BOARD," SECTIONS 118-71 AND 118.102, "POWERS AND DUTIES," TO ADD REVIEW AND APPROVAL OF IMPROVEMENTS IN THE RIGHTS.OF.WAY AS BEING WITHIN THE JURISDICTION OF THE DESTGN REVIEW BOARD AND HISTORIC PRESERVATION BOARD RESPEGTTVELY; AND CHAPTER 118, ARTICLE VI, "DESIGN REVIEW PROCEDURES," SECTION 118.251, "DESIGN REVIEW GRITERIA," AND ARTICLE X, ,,HISTORIC PRESERVATION," DIVISION 3, "ISSUANCE OF CERTIFTCATE OF APPROPRIATE N ESS/CERTI FICATE TO DIG/CERTIFICATE OF APPROPRIATENESS FOR DEMOLITION," SEGTION 118.564, "DECISIONS ON CERTIFICATES OF APPROPRIATENESS," ADDING CRITERIA FOR SUCH REVIEW FOR TELECOMMUNICATIONS EQUIPMENT AND FAGILITIES; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY AND AN EFFECTIVE DATE. Agenda ltem RSE Date 2-ll4{417 City Commission Memorandum Telecommunications Ordinance - Second Reading February 11,2015 RECOMMENDATION: The City Commission should review the ordinance and if accepted, approve the ordinance on first reading and set a second reading public hearing for adoption. BACKGROUND: On January 15, 2014, the City Commission directed the drafting of an ordinance to address the issues raised by the Crown Castle applications. This referral provided an opportunity for members of the City Commission to review the draft ordinance and provide policy guidance to the City Attorney's Office and Administration. The ordinance was originally discussed by the Committee on its March 19, 2014 agenda, continued to the April 9, 2014 meeting, and was further continued to the May 7,2014 meeting. At the May 7, 2014 meeting the Land Use and Development Committee adopted a motion to refer this Ordinance to the Planning Board, and to bring the Ordinance back for further discussion to the Committee on June 12, 2014 following review by the Planning and Public Works Departments. On May 21, 2014 the City Commission adopted a motion to schedule the Ordinance for review by the Planning Board at its July 22, 2014 meeting. On July 22, the Planning Board reviewed the ordinance, adopted changes, and recommended it to the City Commission for adoption. Zoning in progress for 150 days based on the Planning Board recommendation expires on December 19, 2014. On September 1 7, 2014 the City Commission adopted a resolution setting a six-month moratorium on the acceptance of applications and the issuance of permits or approvals for wireless personal telecommunications services towers ("Towers) in the public right-of-way to give additional time to review the regulations applicable to Towers, due to the rapid changes in Tower technology and concerns over the design and placement of the Towers within the City's right-of-way. The changing technology may require or provide for an extensive proliferation of street furniture within the City's rights-of-way. The City desires time to review the draft ordinance in order to develop a mechanism that would minimize adverse impacts to the City's public rights-of-way. The six-month moratorium was set to expire on March 16,2015. At first reading of the Ordinance, which was held on December 17, 2014, the City Commission moved to end the moratorium, which is reflected under Resolution Prior to first reading on December 17th, the city vetted the draft ordinance: The Land Use and Development Committee discussed the ordinance during the October 1, 2014 meeting. At that time the LUDC requested that a joint workshop of the City Commission and Planning Board be held on October 28,2014. A Power Point presentation was presented at that time. Commissioner Joy Malakoff attended the joint workshop. The workshop attendees recommended a one-for-one replacement of street furniture with collocated equipment - having a replacement light pole installed, with the telecommunications equipment internalized within the pole; to limit the large telecommunications boxes from being placed in the ROW; for the City to develop sample "light" pole designs for the various City districts; and to work with the State on state roads to utilize a similar street furniture "swap." Page 2 ot 7 418 City Commission Memorandum Te leco m m u n icatio n s O rd i n a nce - Second R e ad i n g February 11,2015 Prior to the enactment of the moratorium in September, Crown Castle filed applications with the City to obtain permits for Distributed Antenna System (DAS) nodes, a type of wireless personal telecommunications services tower, at twenty-five locations throughout the City, in public rights- of-way. To date, the Design Review Board has approved five applications, with one pending on appeal to the City Commission. Twenty applications were filed for Certificates of Appropriateness from the Historic Preservation Board. Upon lifting of the moratorium, the City understands that Crown Castle may submit additional applications for DAS node approval in other locations around the City. This DAS system is intended to supplement existing wireless communications networks in the City by strengthening the signal between existing antenna towers providing cellular and digital communications signals to the modern digital network of smartphones, tablets and computers. Due to the action on December 17,2014, to liftthe moratorium, the City is now processing the remaining applications of Crown Castle. Several will be scheduled for hearing before the Historic Preservation Board, under the guidelines of the ordinance as approved at first reading. At first reading, the attorney for Crown Castle orally affirmed to the City Commission that the applications to be processed by the City would comply with the ordinance approved at first reading. Crown Castle is the successor in interest to Sprint and Nextel, which already have telecommunications systems in the City, both at a fixed location, the City parking garage at 1550 Collins Avenue, and at45 other locations in the City's rights-of-way, which Crown Castle acquired from Nextel. These former Nextel sites are still run by Nextel for use by the City, but are now controlled by Crown Castle. AT&T, a wireless personaltelecommunications service provider, has also recently contacted the City to provide comments on the draft ordinance, requesting to modify some of the proposed language. The revisions requested are encompassed in the ordinance for second reading. FPL and FPL Fiber Net have also provided input into the draft ordinance, which input is also reflected in the second and final reading of the ordinance. During the December 17, 2014 first reading of the ordinance the Commission provided direction to ensure that the code provides additional and stronger language relating to the removal of obsolete or dated equipment or poles from the rights-of-way. This language was inserted into the Ordinance. At Page 2, under the definition of "abandonment" the following sentence was added: "lt mav also mean the discontinued use of obsolete technoloqy in favor of new technologv, which would require the removal of the discontinued, abandoned. technoloqv." Sections 104-6(c)(9) and (10) and 104-16 were also modified. These proposed revisions were moved by Commissioner Malakoff and accepted by the Commission. APPLICABLE LAWS GUIDING DRAFTING OF ORDINANGE: State law relating to telecommunications: Page 3 of 7 419 City Commission Memorandum Telecomm unication s Ordinance - Second Readi ng February 11,2015 Section 337.401, Florida Statutes provides: "Local governmental entities that have jurisdiction and control of public roads are authorized to prescribe and enforce reasonable rules or regulations as to the placement and maintenance (in, under, across or over) utility or communications services lines." Section 337.401(3Xa), Florida Statutes provides: "ln order to foster competition federal and state law require municipalities to treat providers in a nondiscriminatorv and competitivelv neutral manner in imposing rules or regulations governing placement or maintenance of utilities in ROW." (emphasis added) Section 337.401(3Xb), Florida Statutes provides: "Cities still retain their police power to regulate and manage municipal rights-of-way. However, the rules as to communication services "must be related to the placement and maintenance of facilities in the ROW, must be reasonable and nondiscriminatorv, and may include only those matters necessary to manaqe the ROW." (emphasis added) The City may collect the state Communications Services tax under Section 202.20, Florida Statutes. The City does collect this statutorily determined tax. Federal laws relating to telecommunications: 47 USC Section 332(c)(7) - 1996 Federal Telecommunications Act- Creates Federal Shot Clocks and FCC regulation of New Towers/Antennas/DAS The Act provides that localzoning principles generally not affected, and allows a City to regulate aesthetics. lt allows a City to control of number, height, safety issues, and concerns relating to historic areas. The Act precludes unreasonable discrimination and precludes a city ordinance from prohibit service (from creating a gap in service) by providers. Health Risks cannot be considered: The 1996 Federal Telecommunications Act provides that local governments are precluded from regulating radio frequency (RF) emissions of a telecommunications facility - provided the facility complies with FCC regulations. The FCC exempts telecommunications facilities from having to demonstrate compliance with the standards if located 10 meters above ground level. The FCC does not conduct measurements of RF radiation from conventional cellular antenna sites. The FCC could reverse a zoning decision if there is any evidence showing concern over radiation as the basis, in part, for the decision. Shot Clocks The FCC provides a City: (1) 90 days for revlew of a completed application for collocation; and (2) 150 days for other completed applications. Failure to meet these "shot clock" deadlines creates a legal presumption that the zoning agency "failed to act" under federal law and will give an applicant the ability to bring legal action, in an expedited process, within 30 days of the deadline having passed. State law provides City 90 business days after receipt of a complete application to approve the request, or it is "deemed approved." Section 365.172(d), Florida Statutes. Page 4 of 7 420 City Commission Memorandum Te leco m m u n ication s O rd i n a nce - Second Re ad i ng February 11,2015 47 USC Section 1455(a) - alVa Section 6a09(a) of the Middle Class Tax Relief Act - Regutates existing facilities and specifically provides: "Notwithstanding [the Telecom Act], a local government [1] may not deny, and shall approve, any [2] eligible facilities request for a modification of an [3] existing wireless tower or base station that does not [4] substantially change the physical dimensions of such tower or base station." FGC Order 14-153 (10-17-20141 This FCC order provides "clarification" on the application of the FTA and the Middle Class Tax Relief Act. The order streamlines rules on collocation - and provides "categorical exclusion" from review for collocations. The order specifies that the same shot clocks for DAS technology as for towers. lt provides more flexibility for DAS in Historic Districts. Further, Collocation defined broadly to allow collocations on poles and in utility/communication ROWs. DRAFT ORDINANGE: Below is a synopsis of the material modifications proposed to the telecommunications ordinance, including all revisions made during first reading of the Ordinance on December 17, 2014. Section 104-2, provides the intent of the ordinance specifies that anyone seeking to place or maintain communications facilities in the right-of way must comply with the ordinance. Section 104-3, modifies the definitions and adds definitions for arterial roadway, collector roadway, collocation, communications facility, communication facility providers, pass-through providers, "repurposed structures", stealth design, and wireless service. The definition of a "repurposed structure" is new to the draft ordinance, and it encompasses the vocalized intent of the Land Use and Development Committee to allow a provider to conduct a one-to-one swap- out of light poles so that the City does not experience any additional street furniture being placed in the rights-of-way. Section 104-4 requires registration for placing or maintaining communications facilities in public rights-of-way, and requires an annual update of all equipment in the City's rights-of-way held by a single provider. Section 104-5 requires the provider to provide notice to the City of any transfer, sale or assignment of assets in the City's rights-of-way. Section 104-6 provides for the review of an application to place equipment in the right-of-way, including collocation or repurposed structures requests. The ordinance requires specific information as to the location and size of equipment to be installed; proof that collocation cannot occur; and safeguards for the city as to aesthetics, safety, and efficient management of the City's rights-of-way. The ordinance provides a 500 feet distance requirement between facilities, unless collocation is to occur, or a specific service coverage need is documented. The provider must comply with Americans with Disabilities Act and Florida Building Code. The provider must document that the use could not first be placed on private property. Thereafter, once that Page 5 of 7 421 City Commission Memorandum Telecommunications Ordinance - Second Reading February 11,2015 criteria is met, then collocation or a repurposed structure is the preferred mechanism for utilizing the right-of-way by a provider. The application would be heard either by the Design Review Board or the Historic Preservation Board, depending on which board would have jurisdiction. The provider's equipment (facility) would be required to be located either on an arterial or collector road, and not directly fronting a residential property, and should be landscaped, if possible. Stealth designs, like a repurposed structure, are recommended. Equipment boxes, if needed may not exceed two feet wide, by feet deep, by three feet in height. ln short, this section proposes the following: o Review of sufficiency of space in ROW;. Ensures ADA and FBC Compliance;. Analyzes traffic and pedestrian safety;. Precludes placement of equipment in front of a residential building;o Requires placement of equipment on opposite site from residential structures;o Ensures residential view corridor is not impaired;o Ensures proper pedestrian pathways; ando Limits ground equipment or elevated equipment on the rights-of-way. Many of the other sections of the Code relating to suspension of permits, appeals, involuntary termination of registration, existing communication facilities in rights-of-way, insurance, indemnification, construction bond, security fund, enforcement of remedies, abandonment of a communications facility, force majeure, reservation of rights and remedies, establishment of the rate of the communications services tax were not materially modified. Section 104-20 was substantially modified and relates to pass-through providers and communications facility provider fees and charges. lt provides for a $500 fee per pole, on annual basis. The revisions to section 118-71,118-251, 118-102, and 118-564 provide the powers to the Design Review Board and the Historic Preservation Board to hear the applications identified in Section 104-6. Please note, both Crown Castle and AT&T have provided input in the drafting of this ordinance. To meet the intent of the Planning Board/Commission during the October workshop, the ordinance now reflects a definition for "repurposed structure." Not all requests for modifications to the ordinance were included, but, those that appeared to enhance the ordinance were. For example, rather than reiterating the same code provisions in the DRB and HPB sections of the code, the Telecommunications Ordinance was simply referenced. ln that case, the new language was stricken in order to prevent the same standard from being reiterated three times in the Code. Additionally, due to a request by FPL and FPL Fiber Net, the ordinance was clarified at second reading, that the intent for a "repurposed" structure, was to allow for the repurposing of the City's street furniture. Obviously, street furniture (poles) owned by FPL, or another entity, cannot be repurposed without the consent of the owner of that pole. As such, the ability to repurpose the City's street lights (street furniture) has been clarified. Additionally, the draft ordinance proposes no more than a 40 foot height for street furniture, Page 6 of 7 422 City Commission Memorandum Telecommunications Ordinance - Second Reading February 11,2015 except for the light poles within Lincoln Road. Those poles measure at 60 feet in height. As such, the repurposing of those poles, will be to the height as currently maintained by the City - to 60 feet. The City Commission specifically directed that there be language in the ordinance relating to removal of the street furniture, upon the discontinuance of use of the telecommunications facility or equipment. This provision can be found at section 104-14. There are other edits to the draft ordinance that reflect both underlining and strike throughs. The reason for this edit to show the evolution of the ordinance over the past year. These provisions with both underling, and a complete strike through reflects the efforts to modify and enhance the ordinance. lt includes the edits requested by the Planning Board, the Historic Preservation Board, the Design Review Board, and the joint Planning/City Commission workshop. Page 7 of 7 423 Teleconauururcenorus Rlcxrs or Wey ORolrueruce ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND G!ry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CIry GODE, GHAPTER 104,..TELECOMMUNICATIONS," ARTICLE !, "COMMUNICATIONS RIGHTS OF WAY,,, BY AMENDING AND PROVIDING DEFINITIONS; AMENDTNG THE REGlsrRATloN PROGESS; AMENDING THE pERMtr AppLrcATtoN PROGESS To REQUIRE THE lssuANcE oF pERMtrS; To REeurRE DESIGN AND APPROPRIATENESS REVTEW AND APPROVAL BY THE DESIGN REVIEW BOARD AND HISTORTC PRESERVATION BOARD; CREATING STANDARDS FOR COMMUNICATIONS FAGILITIES DESIGN, LOCATION AND COLLOCATION; ADDTNG STANDARDS FOR S|TE IMPROVEMENTS, USE OF AND RESTORATION OF SITES AND RIGHTS-OF. WAY, INCLUDING DISTANCE SEPARATION BETWEEN COMMUNICATTONS FACILITIES AND BETWEEN SUCH FACILITIES AND RESIDENTIAL USES AND CONTRIBUTING BUILDINGS lN HlsroRtc DlsrRtcrs; To pRovtDE FOR COMPENSATION TO THE CITY FOR THE USE OF PUBLIC RIGHTS.OF. WAY FOR THESE PURPOSES; AND AMENDING SUCH OTHER SECTIONS AS ARE APPROPRIATE TO PROTECT THE PUBLIC HEALTH, SAFETY AND WELFARE; AND AMENDING THE LAND DEVELOPMENT REGULATIONS oF THE ClTy CODE, CHAPTER 119, ARTTCLE !!, ,,BOARDS," DIVISIONS 3 AND 4, "DESIGN REVIEW BOARD" AND "HISTORIC PRESERVATTON BOARD," sEcTloNS 119-71AND { 1g-1O2,,,POWERS AND DUT|ES," TO ADD REVIEW AND APPROVAL OF IMPROVEMENTS IN THE RIGHTS.OF.WAY AS BEING WITHIN THE JURISDIGTION OF THE DESIGN REVIEW BOARD ANDHlsroRlc PRESERVATION BOARD RESPEGIVELY; AND cHAprER 118, ARTICLE VI, "DESIGN REVIEW PROCEDURES," SECTION 118-251, "DESIGN REVIEW CRITERIA," AND ARTICLE X, ,,HISTORIC PRESERVATION," DIVISION 3, "ISSUANCE OF CERTIFICATE OF APPROPRIATEN ESS/CERTI F!CATE TO DIG/CERTIFIGATE OF APPROPRIATENESS FOR DEMOLITION," SECTION 118.564, "DECTSIONSON CERTIFICATES OF APPROPRIATENESS," ADDING CRITERIA FORSUCH REVIEW FOR TELECOMMUNICATTONS EQUIPMENT AND FAGILITIES; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the provision of telecommunications services to residents of and visitors to the City of Miami Beach ("City") is both an important amenity and often necessity of public and private life in the City; and WHEREAS, the demand for telecommunications services has grown exponentially in recent years, requiring the continual upgrading of telecommunications equipment and services to satisfy such demand; and WHEREAS, the placement of telecommunications equipment and poles in the public rights-of-way to satisfy the demand for telecommunications services raise important issues with respect to the City's responsibility to manage its public rights-of-way; and 424 WHEREAS, the City has reviewed its ordinances and has concluded that they must be updated in order to address the issues that new and expanded telecommunications equipment and poles in the rights-of-way present; and WHEREAS, adoption of the following amendments to Chapter 104 are necessary to satisfy the above objectives. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND GIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA. SECTION 1. City Code Chapter 104, "Telecommunications," Article l, "Communications Rights- of-Way," is hereby amended as follows: ARTICLE I. COMMUNICATIONS RIGHTS.OF.WAY Sec. 104-f . Title. This Article shall be known and may be cited as the "City of Miami Beach Communications Rights-of-Way Ordinance." Sec. 104-2. lntentand purpose. It is the intent of the City to promote the public health, safety and general welfare by: providing for the placement or maintenance of communications facilities in the public rights-of-way within the City; adopting and administering reasonable rules and regulations not inconsistent with state and federal law, including#.. but no!_limtled 'tg-Florida Statutes g 337.401, 47 USC $ 1455(a) and Orders issued bv the FCC€O0OI-as thev i$may be amended from time to time, the City'shome-ruleauthority,andinaccordancewiththeprovisionsoftheffiiens Communications Act of +996193+. as amended.and otherfederal and state law; establishing reasonable rules and regulations necessary to manage the placement or maintenance of communications facilities in the public rights-of-way by a{l-communications services providers, communications facility providers and pass{hrough providers; and minimizing disruption to the public rights-of-way. ln regulating its public rights-of-way, the City shall be governed by and shall comply with all applicable federal and state laws. Persons seekinq to place or maintain communications facilities on private propertv or propertv oYvned, leased or controlled bv the Citv. includino riohts-of-wav shall complv with the provisions of Subpart B, Land Development Requlations. of the Code of the Citv of Miami Beacll. Persons seekino to place or maintain communications facilities in the public riqhts-of-wav also shall complv with the provisions of this Chapter. Sec. I 04-3. Definitions. For purposes of this Article, the following terms, phrases, words and their derivations shall have the meanings given. Where not inconsistent with the context, words used in the present tense include the future tense, words in the plural number include the singular number, and words in the singular number include the plural number. The words "shall" and "will" are mandatory, and "may" is permissive. Words not othenruise defined shall be construed to mean the common and ordinary meaning. 2of40 425 Abandonment shall mean the permanent cessation of the use e+l--uses of a communications facility; provided that this term shall not include cessation of all use of a facility within a physical structure where the physical structure continues to be used. By way of example, and not limitation, cessation of all use of a cable within a conduit, where the conduit continues to be used, shall not be "abandonment" of a facility in public rights-of-way. lt mav also mean the OiscontinueO use o removat ot tne Oisco Ca6le serviee shall mean the kansmissien ef videe; audie, er ether ^regramming serviee te pu+ehaserq- and the purehaser interaetien; if any; required fer the seleetien er use ef any sueh pregramminglserviee; regardless ef whether the pregramming is transmitted ever faeilities ewned er eperated by the eable serviee previder er ever faeilities ewned er eperated by ene er ierewave musie seR*i€es= Arfenal roadway shall mean anv street or roadwav that constitutes the hiqhest deqree of mobilitv at the hiohest speed. for lonq. uninterrupted travel, and constitutes the laroest proportion of total travel as per the Federal Functional Classification Map maintained bv the State of Florida Department of Transportation District Six Office. as amended. C/y shall mean the City of Miami Beach, Florida. Cemmsnieafiens faelrfy er faefl,ry er sysfem shall mean any permanent er temperary prant,equi ables; wiresi c€nduits; duets; fiber epties; er te be plaeed er maintained in the publie rights ef way ef the City and used er eapable ef being iee+ mobilitv and land access functions, linkinq maior land uses to each other or to the arterial hiohwav svstem as per the Federal Functional Classification Map maintained bv the State of Florida Department of Transportation District Six Office, as amended. Col/ocafion shall mean the situation in which a communications services provider or a pass- throuoh provider uses an existinq structure to locate a second or subsequent antenna. The term includes the oround, platform, or roof installation of equipment enclosures. cabinets. or buildinqs. and cables, brackets, and other equipment associated with the location and operation of the antenna. Communicafions facffiy shall mean a facilitv that mav be used to orovide communications services, as per Florida Statutes $ 337.401, as amended. Multiple cables, conduits, strands. or fibers located within the same conduit shall be considered one communications facilitv. Communicafions facltfv provrder shall mean a person (other than a communications services provider operatino one or more communications facilities located within the Citv) who is enqaqed. directlv or indirectlv, in the business of leasino. licensinq. subleasinq, sublettinq or hirinq to one or more communications service oroviders all or a portion of the tanqible personal 3of40 426 Drooertv used in a communications facilitv, includino but not limited to. towers, poles. tower sDace, antennas. transmitters. and transmission line. Provisions of this Article that applv onlv to communications facilitv providers shall not applv to communications services providers even if the communlcation services provider also operates. licenses, leases. subleases. or sublets communications facilities. Communications seryrces shall mean the transmission, conveyance, or routing of voice, data, audio, video, or any other information or signals, includinq video services, to a point, or between or among points, by or through any electronic, radio, satellite, cable, optical, microwave, or other medium or method now in existence or hereafter devised, regardless of the protocol used for such transmission or conveyance, Netwithstanding the feregeing, fer purpeses ef this Article "eable serviee;" is net ineluded in the definitien ef "eemmunieatiens serviees," and eable serviee previders-+ay be subjeet te ether erdinanees ef the City@ Article "eemmunieatiens serviees" shall net inelude pa" telephenes, and nething eentained herein shall e publie rights ef way, Sueh terrn alse@ Florida Statutes $ 202.11, as amended. The term includes such transmission, convevance, or routinq in which computer processino applications are used to act on the form. code, or protocol of the content for purposes of transmission, convevance. or routinq without reoard to whether such service is referred to as voice-over-lnternet-protocol services or is classified bv the Federal Communications Commission as enhanced or value- added. The term does not include: (a) lnformation services.(b) lnstallation or maintenance of wiring or equipment on a customer's premises.(c) The sale or rental of tangible personal property. (d) The sale of advertising, including, but not limited to, directory advertising.(e) Bad check charges.(0 Late payment charges.(g) Billing and collection services.(h) lnternet access service, electronic mail service, electronic bulletin board service, or similar on-line computer services. iee Communications serytbes provider shall mean aflyA person (other than a communications fr.ilitu ororid"r" or. " omr{hroroh provider)_ineluding a mun ing t+ng a+t#r€ipa+t:ty-er€eunty"-as that way but dees net previde eemmunieatiens serviees, term is used in Florida Statutes $ 337.401. as amended. Communications services fax shall mean the local communications services tax authorized tobeleviedandcollectedbycountiesandmunicipalities@,uponcharges for communications services, pursuant to Florida Statutes S 202.20, as amended. Exrsfino Sfrucfure shall mean a structure that exists at the time an application for permission toplace antennas on the structure is filed with the Citv. The term includes anv structure that can structurallv support the attachment of antennas in compliance with applicable codes. FCC shall mean the Federal Communications Commission. 4of40 427 ln public rights-of-way or in the public rights-of-way shall mean in, on, over, under or across the public rights-of-way. Order. as used in the definition of "wireless provider". shall mean: (a) The followinq orders and rules of the FCC issued in FCC Docket No. 94-102:(i) Order adopted on June 12. 1996, with an effective date of October 1. 1996, the amendments to s. 20.03 and the creation of s. 20.18 of Title 47 Code of Federal Reoulations adopted bv the FCC pursuant to such order.(ii) Memorandum and Order No. FCC 97-402 adopted on December 23. 1 998.(iii) Order No. FCC DA 98-2323 adopted on November 13. 1998.(iv) Order No. FCC 98-345 adopted December 31. 1998. (b) Orders and rules subsequentlv adopted bv the FCC relatino to the provision of 911 services, includinq Order Number FCC-05-116, adopted Mav 19.2005 and Order Number FCC-2014-001 1, adopted November 4, 2014. (c) Pass-fhrouqh provrder shall include anv person (other than a communications services provider) who places or maintains a communications facilitv in the roads or riqhts-of-wav of a municipalitv or countv that levies a tax pursuant to Florida Statutes $ 202 and who does not remit taxes imposed bv that municipalitv or countv pursuant to Chapter 202 as per Florida Statutes Q 337.401. as amended. A "pass-throuqh provide/' does not provide communications services to retail customers in the Citv. Provisions of this Article that applv onlv to pass{hrouqh providers shall not applv to communications services providers that provide the services identical or similar to those provided bv pass-throuoh providers. Permtt shall include, but not be limited to Miami Beach public rioht-of-wav permits board or staff issued, desiqn review approval and board or staff issued certificates of appropriateness. Person shall include any individual, €h+lCrenr firm, association, joint venture, partnership, estate, trust, business trust, syndicate, fiduciary, corporation, organization or legal entity of any kind, successor, assignee, transferee, personal representative, and all other groups or combinations, and shall include the City to the extent the City acts as a communications services provider. Place or maintain or placement or maintenance or placing or maintaimng shall mean to erect, construct, install, maintain, place, repair, extend, expand, remove, occupy, locate or relocate. AperSonthatownsorexercisesphysicalcontroloVer communications facilities in public rights-of-way, such as the physical control to maintain and repair, is "placing or maintaining" the facilities. A person providing service only through resale or only through use of a third party's unbundled network elements is not "placing or maintaining" the communications facilities through which such service is provided. The transmission and receipt of radio frequency signals through the airspace of the public rights-of-way does not constitute "placing or maintaining" facilities in the public rights-of-way. Publicrights-of-wayshallmeanapublicright-of-way,@highway,street, bridge, tunnel or alley for which the City is the authority that has jurisdiction and control and may lawfully grant access to pursuant to applicable law, and includes the surface, the air space over the surface and the area below the surface. "Public rights-of-way" shall not include private 5of40 428 property-or easements over p "Public rights-of-way" shall not include any real or personal City property except as described above and shall not include City buildings, fixtures, poles, conduits, facilities or other structures or improvements, regardless of whether they are situated in the public rights-of-way. Registrant shall mean a communications services provider, communications facility provider or pass-through provider that has registered with the City in accordance with the provisions of Section 104-4 this Article and holds an effective reqistration. Registration or regisfer shall mean the process described in this Article whereby a communications services provider, communications fu provides certain information to the City. Repurposed Sfrucfure shall mean an Existinq Structure owned bv the Citv that has been renovated, reconfioured. or replaced with a similar structure so as to continue servino its existino purpose while also supportinq the attachment of communication facilities or antennas throuqh Stealth Desiqn that is approximatelv in the same location as the Existino Structure and in such a manner that does not result in a net increase in the number of structures located within the public riqht-of-wav. shall be installe of-Wa to the exten and does not interfere with pedestrian or vehicular accesg is Americans with Disabilities Act, Florida Buildinq Code, and Florida Depad ltaintenance tor Str Bv wav of illustration onlv. where a liqht pole existino within the public riqht of wavls removed and is replaced with a new lisht pole that is substantiallv similar to the old lioht pole but now suDDorts the attachment or inteqration of communication facilities. the new lioht pole shall be cohsidered a "repurposed structure." Unless stated othenryise. all references to "comffiunications facilities" or "wireless communications facilities" shall also applv to repurposed Structures. To "repurpose an existinq structure" shall mean the act of renovatino, reconfiourinq, or replacino an Existino Structure as described above. The provider that later removes a reDurDosed structure shall reinstall a new lioht pole. or other applicable pole in the ROW, at the direction of the Citv. Durino the life of the use of the repurposed structure the provider shall pav all costs associated with the electricitv, liqht bulbs. maintenance. and replacement of the repurposed structure. Sfea/fh desrqn shall mean a method of camouflaoino anv tower. antenna or other telecommunications facilitv, including, but not limited to. supportino electrical or mechanical equiDment, which is desioned to enhance compatibilitv with adiacent land uses and be as visuallv unobtrusive as possible. Stealth desion mav include a repurposed structure. Iower shall mean anv structure desioned solelv or primarilv to support a communications services provider's antennas. Wi'7eless provrder shall mean a person who provides wireless service and is either (a) subiect to the provisions of the order or (b) elects to provide wireless 911 service or Eg11 service in Florida. A wireless provider is a tvpe of communications services provider. 6 of40 429 W7eless service shall mean "commercial mobile radio service" as provided under $$ 3(27) and 332(d) of the Federal Telecommunications Act of 1996, 47 U.S.C. SS 151 et seq., and the Omnibus Budqet Reconciliation Act of 1993. Pub. L. No. 103-66. Auqust 10. 1993. 107 Stat. 312. as perFlorida Statutes S365.172, as amended. Theterm includes service provided bv anv wireless real-time two-wav wire communication device, includino radio-telephone communications used in cellular telephone service: personal communications service: or the functional or competitive equivalent of a radio-telephone communications line used in cellular telephone service. a personal communications service. or a network radio access line. The term does not include communications services providers that offer mainlv dispatch service in a more localized. non-cellular confiquration: providers offerinq onlv data. one-wav, or stored-voice services on an interconnected basis: providers of air-to-oround services: or public coast stations. Sec. 104-4. Registration for placing or malntaining communications facilities in public rights-of-way. Reoistration application and all information require therein. shall be included in anv Desiqn Review Board or Historic Preservation Board application, as required under sections 104-6. 118-251. orffi118-564. of the Citv's Land Development Requlations. (a) A communications services provider, communications facility provider or pass- through provider that desires to place or maintain a communications facility in public rights-of-way in the City shall first register with the City in accordance with this Article. This Chapter provides no riqht of access to the public riqhts-of-wav for (i) persons other than communications service providers or (ii) businesses other than providinq communications services. Other uses of the public riohts-of-wav reasonablv related to the provision of communications services mav be allowed in the reasonable discretion of the Citv. Subject to the terms and conditions prescribed in this Article, a registrant may place or maintain a communications facility in public rights-of-way. (b) A registration shall not convey any title, equitable or legal, to the registrant in the public rights-of-way. Tanqible personal property placed in the public riqhts-of-wav pursuant to this Article shall retain its character as tanoible personal propertv and shall not be reqarded as real propertv, fixtures or mixed propertv. Registration under this Article governs only the placement or maintenance of communications facilities in public rights-of-way. Other ordinances, codes or regulations may apply to the placement or maintenance in the public rights-of-way of facilities that are not communications facilities. Registration does not excuse a eemmuni from obtaining appropriate access or pole attachment agreements before locating its facilities on the City's or another person's facilities. Registration does not excuse a eemmunieatiens serviees previder reqistrant from complying with all applicable City ordinances, codes or regulations, including this Article. (c) Each communications services provider, communications facility provider or pass-through provider that desires to place or maintain a communications facility, includinq without limitation a collocation, in public rights-of-way in the City shall file a single registration with the City which shall include the following information: (1) Name of the applicant; 7 of40 430 (2) Name, address and telephone number of the applicant's primary contact person in connection with the registration, and the person to contact in case of an emergency; n;(4O Evidence of the insurance coverage required under this Article and acknowledgment that registrant has received and reviewed a copy of this Article, which acknowledgment shall not be deemed an agreement; and 65) The number of the applicant's certificate of authorization or license to provide communications services issued by the Florida Public Service Commission or the Federal Communications Commission. An applicant proposino to place or maintain a wireless communications facilitv operatino on spectrum licensed bv the FCC shall supplv the file number of the FCC license authorizino such wireless service. (d) Registration application fees: no registration application fees shall be imposed for registration under this Article. (e) The City shall review the information submitted by the applicant. Such review shall be by the City Manager or his or her designee. lf the applicant submits information in accordance with subsection (c) above, the registration shall be effective and the City shall notify the applicant of the effectiveness of registration in writing. lf the City determines that the information has not been submitted in accordance with subsection (c) above, the City shall notify the applicant of the non-effectiveness of registration, and reasons for the non-effectiveness, in writing. The City shall so reply to an applicant within 30 days after receipt of registration information from the applicant. Non- effectiveness of registration shall not preclude an applicant from filing subsequent applications for registration under the provisions of this section. An applicant has 30 days after receipt of a notice of non-effectiveness of registration to appeal the decision as provided in section 104-8 hereof. (0 A registrant may cancel a registration upon written notice to the City stating that it will no longer place or maintain any communications facilities. includinq without limitation collocations. in public rights-of-way within the City and will no longer need to obtain permits to perform work in public rights-of-way. A registrant cannot cancel a registration if the registrant continues to place or maintain any communications facilities in public rights-of-way. (g) Registration does not in and of itself establish a right to place or maintain or priority for the placement or maintenance of a communications facility in public rights-of- way within the City but shall establish for the registrant a right to apply for a permitjf .Registrationsareexpresslysubjecttoanyfuture amendment to or replacement of this Article and further subject to any additional City ordinances, as well as any state or federal laws that may be enacted from time to time. (h) Registrant shall renew its registration with the City, annually, by the anniversary of the date of initial registration. Each renewal shall include an inventorv of the communications facilities, poles. towers, underqround lines and equipment cabinets reoistrant installed in public riqhts-of-wav in the Citv durino the last term of the reoistration and an inventorv of the wireless communications facilities, poles. towers and equipment cabinets reqistrant abandoned in the public riohts-of-wav in the Citv durino 8 of40 431 the last term of the reqistration. Within 30 days of any change in the informationrequiredtobesubmittedpursuanttosubsection(c)hereof,@ @aregistrantshallprovideupdatedinformationtotheCity-J{-ne i@FailuretorenewaregistrationmayresultintheCityrestricting the issuance of additional permits until the reqistrant has complied with the registration requirements of this Article. (i) ln accordance with applicable City ordinances, codes or regulations, a permit mey+els required of a that desires to place or maintain a communications facility, includinq, without limitation, a collocation. in public rights-of-way. An effective registration shall be a condition precedent to obtaining Historic Preservation or Desiqn Review Board approval or a riqht-of-Wav permit. Notwithstanding an effective registration, all permitting requirements of the City shall apply. A permit may be obtained by or on behalf of a registrant having an effective registration if all permitting requirements are met. Sec. 104-5. Notice of transfer, sale or assignment of assets in pubtic rights-of-way.lfef registrant its assets located in public rights-of-way flq€iden+-exge! to a person holdinq a valid reqistration issued pursuantto Section 104-4, hereof. Written notice of anv such proposed transfer, sale orassignment . alonq with assignee-shalt*e with the requirements of this Article, Written netiee ef any sueh transfer, sale er assignment,shallbeprovidedbysuchregistranttothecitydaysafte+pdor.]q the effective date of the transfer, sale or assignment. lf the transferee, buyer er assignee is a ignree is net required te re register, lf the sh€lH€gisieHs-Previded in ^^^+i^^ {n hereef within 60 days ef the transfer, sale er assignmen+-lf permit applications are pending in the registrar+U€-name of the transferor/assignor, the transfereer$uyer-er-lassignee shall notify the City Manager that the transferee-buy6rr-6rslassignee is the new applicant. Violation of the requirements of this Section 104-5 will subiect the reoistrant to a fine of up to $500.00 for each dav the reoistrant fails to comOlv: provided however, Citv does not claim the rioht to approve or denv reqistrants' asset transfers or assiqnments to communications services providers operatino at least one communications facilitv within the Citv, and the failure to complv with this section does not void anv such asset transfer or assionment. The Citv reserves the rioht to exclude persons other than communications services providers from its riqhts of wav. Transfers or assionments of a communications facilitv to persons other than a communications services provider who will oDerate at least one communications facilitv within the Citv require compliance with this section to insure continued use of the public riqhts-of-wav. Sec. 104-6. Placement or maintenance of a communications facitity in public rights-of- way. (a) A registrant shall at all times comply with and abide by all applicable provisions of the state and federal law and City ordinances, codes and regulations in placing or maintaining a communications facility in public rights-of-way, including, but not limited to, Articles ll and lll of Chapter 98, and Article V of Chapter 1 10 of this Code. 9of40 432 (b) Registrant shall not commence to place or maintain a communications facility. includino without limitation a collocation, in public rights-of-way until all applicable permits, if any, have been issued by the City or other appropriate authority--exeept; provided. however, in the case of an emergency, a reqistrant mav restore its damaoed facilities in the rioht-of-wav to their Dre-emeroencv condition or renlaee ife r{cefrnrrar{ fa.c.ilities,in the riqhts-of-wav with facilities of the same size. character and qualitv, all without first applvino for or receivino a permit. The term "emergency" shall mean a condition that affects the public's health, safety or welfare, which includes an unplanned out-of-service condition of a pre-existing service. Registrant shall provide prompt noticetotheCityoftheplaeementrepairor@ofacommunications facility in public rights-of-way in the event of an emergency, and shall be required to obtain an afterthe-fact permit if a permit would have originally been required to perform the work undertaken in the public rights-of-way in connection with the emergency. Registrant acknowledges that as a condition of granting permits, the City may impose reasonable rules or regulations governing the placement or maintenance of a communications facility in public rights-of-way. Permits shall apply only to the areas of public rights-of-way specifically identified in the permit. The City may issue a blanket permit to cover certain activities, such as routine maintenance and repair activities, that may otherwise require individual permits. (c) As part of any permit application to place a new or replace an existing wireless communications facility in public rights-of-way, includinq. without limitation, a collocation, the registrant shall provide the following: (1) The location of the proposed facilities, including a description of the facilities to be installed, where the facilities are to be located, and the approximate size of the facilities that will be located in public rights-of-way; (2) With respect to proposals to locate a new tower or replace an existino tower or wireless communication facilitv in the riqht-of-wav. enoineerinq documentation demonstratinq either: (i) how the proposed tower or wireless communications facilitv can accommodate multiple collocations: (ii) whv the Citv's interest in safe. aesthetic, efficient and effective manaoement of the public lights-of-wav is better served bv the proposed tower or wireless communications facilitv than bv a communications facilitv that could accommodate multiple collocations: or (iii) whv a repurposed structure is not better suited to or feasible for the site: (3) A description of the manner in which the facility will be installed (i.e. anticipated construction methods or techniques); (4) A maintenance of traffic plan for any disruption of the public rights-of-way; Cqmmunication facl acfnowteOoe tnat t ellvsioundaries- 10 of40 433 (5) For purposes of assessinq impact on riqht of wav resources, effects on neiqhborino properties and potential for collocations or repurposed structures, information on the abilitv of the public riohts-of-wav to accommodate the proposed facilitv, includino information that identifies all above-qround and below qround structures (includinq liqht poles. power poles. equipment boxes and antenna), currentlv existinq in the public riohts-of-wav in the Citv within a 500- feet radius of the proposed facilitv, if available (such information mav be provided without certification as to correctness, to the extent obtained from other reqistrants with facilities in the public riqhts-of-wav): however, if the applicable Board determines that it either: (1) better serves the Citv's interests in safe. aesthetic. efficient and effective manaqement of the public riohts-of-wav, (2) is necessary to address a documented lack of capacitv for one or more carriers: or (3) will help minimize the total number of communication facilities necessarv to serve a particular area, then the 500-foot distance requirement mav be modified. The applicant shall provide competent substantial evidence to reflect that the above conditions are met, in order to waive the 500 foot distance requirements, and ensure compliance with all the other requirements of this Chapter; (6) lf appropriate given the facility proposed, an estimate of the cost of restoration to the public rights-of-way; (7) The timetable for construction of the project or each phase thereof, and the areas of the City which will be affected; t8I Fer purpeses ef assessing impaet en right ef way reseurees' effeets ennei iat ter eetteea in er autherized ien appties; (e) Whether all or any portion of the proposed facilities will be rented, hired. leased, sublet or licensed from or to anv third partv and, if so. the identitv. and contact information of that third partv: and (g) Prior to instal inctuOing but not l orovider or oass throuoh orovider shall be reouired to remove anv and all obsolete. unutill additional eouioment shall identifv the abandoned. obsolete or unutilized eouioment that shall be removed orior to the installation of anv new or additional technoloov or eouioment in the riohts-of-wav. (10) lf there exists a telecommunication facilitv bv the same orovider or oass throuoh orovider within the rioht-of-wav that is adiacent to or within 15 feet of the proposed new tete im orovider or oass throuoh orovider shall be reouired to remove and consolidate the eouioment into one facilitv. so as to not create a second location for street furniture within such a minimal distance. 11 of 40 434 fl-Q Such additional information as the City finds reasonably necessary with respect to the placement or maintenance of the communications facility that is the subject of the permit application to review such permit application. (d) To the extent not othenruise prohibited by state or federal law, the City shall have the power to prohibit or limit the placement of new or additional communications facilities within a particulat area of public rights-of-way- and mav consider, a and without limitation. the sufficiencv of space to accommodate all of the present communications facilities and pendinq applications prej place and maintain facilities in that area of the public riqhts-of-wav. the sufficiencv of sDace to accommodate Citv announced plans for public improvements or proiects that the Citv determines are in the public interest, the impact on traffic and traffic safetv. and the impact upon existinq facilities in the riqhts-of-wav. The Citv Manaoer or the Manaqer's desiqnee mav impose additional reasonable reoulations and conditions to ensure the public health. safetv and welfare, and peaceful eniovment of Citv residents and businesses. (e) All communications facilities shall be placed or maintained so as not to unreasonably interfere with the use of the public rights-of-way by the public and with the rights and convenience of property owners who adjoin any of the public rights-of-way. The use of trenchless technology (i.e., directional bore method) for the installation of facilities in the public rights-of-way as well as joint trenching or the co-location of facilities in existing conduit is strongly encouraged, and should be employed wherever feasible. To the extent not prohibited by federal and state law, the City shall require any eemmunieatiens serviees previders "eqistrant that does not have communications facilities in the City as of the date of adoption of this Article to place any new cables, wires, fiber optics, splice boxes and similar communications facilities underground, unless such communications facilities can be co-located on existing poles. The City Manager may promulgate reasonable rules and regulations concerning the placement or maintenance of a communications facility in public rights-of-way consistent with this Article and other applicable law. (0 All safety practices required by applicable law or accepted industry practices and standards shall be used during the placement or maintenance of communications facilities. (g) After the completion of any placement or maintenance of a communications facility in public rights-of-way or each phase thereof, a registrant shall, at its own expense, restore the public rights-of-way to its original condition before such work. lf the registrant fails to make such restoration within 30 days, or such longer period of time as may be reasonably required under the circumstances, following the completion of such placement or maintenance, the City may perform restoration and charge the costs of the restoration against the registrant in accordance with FS_Florida Statutes S 337.402(200+* as it may be amended. For 12 months following the original completion of the work, the registrant shall guarantee its restoration work and shall correct any restoration work that does not satisfy the requirements of this Article at its own expense. (h) Removal or relocation at the direction of the City of a registrant's communications facility in public rights-of-way shall be governed by the provisions of FSElorida Stalutes SS 337.403 and 337.404{200+* as they may be amended from time to time. SuOlect to the aforementioned ' Florida Statutes SS 337.403 and 337.404 and other provisions of 12 of 40 435 law, whenever existing overhead utility distribution facilities are converted to underground facilities pursuant to Article V of Chapter 110 of this Code, any eemmunieatiens serviees previders reqistrant having communications facilities on poles that are to be removed shall arrange for the conversion to underground facilities on the same terms and conditions as the other utilities that are being converted to underground facilities. (i) A permit from the City constitutes authorization to undertake only certain activities in public rights-of-way in accordance with this Article, and does not create a property right or grant authority to impinge upon the rights of others who may have an interest in the public rights-of-way. 0) A registrant shall maintain its communications facilities in public rights-of-way in a manner consistent with accepted industry practice and applicable law. (k) ln connection with excavation in the public rights-of-way, a registrant shall, where applicable, comply with the underground facility damage prevention and safety act set forth in F,S, Gh, Florida Statutes. Chapter 556,-(2000),-as it may be amended from time to time. (l) Registrant shall use and exercise due caution, care and skill in performing work in the public rights-of-way and shall take all reasonable steps to safeguard work site areas. (m) Upon request of the City, and as notified by the City of the other work, construction, installation or repairs referenced below, a registrant may be required to coordinate placement or maintenance activities under a permit with any other work, construction, installation or repairs that may be occurring or scheduled to occur within a reasonable timeframe in the subject public rights-of-way, and registrant may be required to reasonably alter its placement or maintenance schedule as necessary so as to minimize disruptions and disturbance in the public rights-of-way. (n) A registrant shall not place or maintain its communications facilities so as to interfere with, displace, damage or destroy any facilities, including but not limited to, sewers, gas or water mains, storm drains, pipes, cables or conduits of the City or any other person's facilities lavtrfully occupying the public rights-of-way of the City. (o) The City makes no warranties or representations regarding the fitness, suitability, or availability of the City's public rights-of-way for the registrant's communications facilities and any performance of work, costs incurred or services provided by registrant shall be at registrant's sole risk. Nothing in this Article shall affect the City's authority to add, vacate, modifv. abandon or otherwise dispose of public rights-of-way, and the City makes no warranties or representations regarding the availability of any added, vacated, modified or abandoned public rights-of-way for communications facilities. (p) The City shall have the right to make such inspections of communications facilities placed or maintained in public rights-of-way as it finds necessary to ensure compliance with this Article. (q) A permit application to place a new or replace an existing communications facilityin public rights-of-way shall include plans showing the location of the proposed 13 of40 436 installation of facilities in the public rights-of-way. lf the plans so provided require revision based upon actual installation, the registrant shall promptly provide revised plans. The plans shall be in a hard copy format or an electronic format specified by the City, provided such electronic format is maintained by the registrant. Such plans in a format maintained by the registrant shall be provided at no cost to the City. Upon completion of any communications facilities, the communications services provider shall furnish to the City, at no cost to the City, one complete set of sealed "as built" plans, or in the case of any underground communications facilities, a sealed survey showing the exact location of such communications facilities, including their depth; or in either case, such other documentation describing the location (including height or depth, as the case may be), of communications facilities as the City Manager, or his or her designee, may approve. This requirement shall be in addition to, and not in lieu of, any filings the eemmunieatiens serviees previder reoistrant is required to make under the Underground FacilityDamagePreventionandSafetyActsetforthin@Chapter 556-(200+* as amended from time to time. The fact that such plans or survey is on file with the City shall in no way abrogate the duty of any person to comply with the aforesaid Underground Facility Damage Prevention and Safety Act when performing work in the public rights-of-way. Any proprietary confidential business information obtained from a registrant in connection with a permit application or a permit shall be held confidential by the City to the extent provided in F.S{ Florida Statutes L 202.195 ee00f* as amended from time to time. (r) The City reserves the right to place and maintain, and permit to be placed or maintained, sewer, gas, water, electric, storm drainage, communications, and other types of facilities, cables or conduit, and to do, and to permit to be done, any underground and overhead installation or improvement that may be deemed necessary or proper by the City in public rights-of-way occupied by the registrant, and the City also reserves the right to reserve any portion of the public rights-of-way for its own present or future use. The City further reserves without limitation the right to alter, change, or cause to be changed, the grading, installation, relocation, or width of the public rights-of-way within the limits of the City and within said limits as same may from time to time be altered. (s) A registrant shall promptlv, at the request of any person holding a permit issued by the City, temporarily raise or lower its communications facilities to permit the work authorized by the permit. The expense of such temporary raising or lowering of facilities shall be paid by the person requesting the same, and the registrant shall have the authority to require such payment in advance. The registrant shall be given not less than 30 days advance written notice to arrange for such temporary relocation. (t) The followino additional requirements applv when a reoistrant seeks authoritv to locate a wireless communications facilitv in the public riqhts-of-wav: (1) Reoistrants seekino to locate wireless communications facilities within the Citv are encouraged to locate on private propertv or oovernment-owned propertv outside of the riqhts-of-wav. An application for a permit to locate wireless communications facilities within the riqhts-of-wav shall explain whv the applicant is unable to locate the proposed facilities on private propertv or qovernment owned propertv. The Citv mav not denv an application based solelv on the fact that the applicant is proposinq to place a wireless telecommunications facilitv in the riqhts-of-wav. 14 of 40 437 (2) Reqistrants seekinq to place, construct or modifv a wireless communications facilitv in the rioht-of-wav shall either: a. collocate wireless communications facilities with the wireless communications facilities of other wireless providers, as set out in Florida Statutes S 365.172, as amended. or b. install their wireless communications facilities on existino structures within the riqht-of-wav. includinq without limitation existinq power poles. lioht poles and telephone poles or c. repurpose an existinq structure. With respect to proposals to locate a new tower or replace an existinq tower or wireless communications facilitv in the riqht-of-wav, enoineerinq documentation demonstratinq either: (i) how the proposed tower communications facilitv can accommodate multiple collocations: (ii) whv the Citv's interest in safe. aesthetic, efficient and effective manaoement of the public riqhts-of-wav is better served bv the proposed tower or wireless communications facilitv than bv a communications facilitv that could accommodate multiple collocations: or (iii) whv ether a repurposed structure is not would be better suited to or feasible for to the site. Genstruot a netJv ant i€,r1s facility te be leeat ffi unabte te eetteo iens faeility with the w unaOte te eenstru* (3) Reoistrants seekinq to construct wireless communications facilities within the riqhts-of-wav shall locate their wireless communication facilities in the riohts- of-wav of arterial or collector roadwavs, whenever possible. An application for a Dermit to place wireless communication facilities in riohts-of-wav other than those of arterial or collector roadwavs shall explain whv the applicant is unable to locate the wireless communications facilities in the riohts-of-wav of an arterial or collector roadwav and shall include an enqineerino analvsis from the applicant demonstratino to the satisfaction of the Citv enqineer the need to locate the wireless communication facilities in the areas proposed in the application. (4) Whenever wireless communications facilities must be placed in a rioht-of- wav with residential uses on one or both sides. neither towers. poles, equipment, antennas or other structures shall be placed directlv in front of a residential structure. lf a riqht- of-wav has residential structures on onlv one side. the wireless communications facilities shall be located on the opposite side of the rioht-of-wav. whenever possible. All wireless communications facilities shall be located such that views from residential structures are not impaired. Newlv installed poles and towers for wireless communications facilities should be located in areas with existinq foliaqe or other aesthetic features in order to obscure the view of the pole or tower. The requirements of this subparaoraph shall not applv to repurposed structures, when there is a oneto-one repurposino of an existino structure (ie: existino liqht pole). 15 of40 438 (5) Reqistrants are required to locate wireless communications facilities within riohts-of-wav in a manner that minimizes their impact in the Citv, includinq without limitation Miami Beach Historic Districts. Whenever a reoistrant applies for a permit to locate a wireless communications facilitv in a rioht-of-wav within a Miami Beach Historic District. a copv of the permit application shall be simultaneouslv served on the Citv of Miami Beach Historic Preservation staff. All other applications for permits to locate a wireless communications facilitv within the Citv shall be simultaneouslv served on the Desiqn Review staff. Reqistrant must obtain the approval of the Desiqn Review Board or the Historic Preservation Board (dependino on the prooosed facilitv's location and each board's respective iurisdiction) for the desiqn and location of the wireless communications facilitv. in accordance with their respective desiqn review or appropriateness criteria. The Citv reserves the riqht to condition the orant of anv permit to locate a wireless communications facilitv within the rioht-of-wav upon the reqistrant takinq such reasonable measures. consistent with the Citv authoritv's iurisdiction, as the Citv mav determine are necessarv to mitiqate the impact of the wireless communications facilitv on a Miami Beach Historic District-cr-othe+-+earbv faellities-anC-+ses. lnstallation of a pole or tower under this Chapter shall not interfere with a clear pedestrian path. at a minimum the width required bv the Americans with Disabilities Act and Florida Buildinq Code. (6) Stealth desiqn shall be utilized wherever possible in order to minimize the visual impact of wireless communications facilities. Each application for a permit to place a wireless communications facilitv in the riqht-of-wav shall include: a. photographs clearlv showinq the nature and location of the site where each wireless communications facilitv is proposed to be located, b. photooraphs showino the location and condition of properties adiacent to the site of each proposed wireless communications facilitv. and c. a description of the stealth desion techniques proposed to minimize the visual impact of the wireless communications facilitv and shall include qraphic depictions accuratelv representino the visual impact of the wireless communications facilities when viewed from the street and from adiacent properties. facilities to be located on existino structures other than towers shall minimize the need to locate anv qround equipment or elevated equipment (other than antennas) on the exterior of the structure. The use of foliaqe and veoetation around anv approved qround equipment mav be required bv the Citv based on conditions of the specific area where the oround equipment is to be located and in accordance with Subpart B, Land Development Requlations. Chapter 126. Landscapinq. (7) Stealth desiqn of communications facilities to be located on new towers or wireless communications facilities in the riqhts-of-wav shall eliminate the need to locate anv qround or elevated equipment (other than antennas) on the exterior of a tower or wireless communications facilitv. Stealth desiqn of communications 16 of 40 439 (8) Stealth desiqn of communications facilities to be located on structures in the riOhts-of-wav shall (a) top mount antennas within enclosures that do not extend the diameter of the supportinq structure at the level of antenna attachment and (b) shall side mount antennas within enclosures that do not extend more than two feet bevond the exterior dimensions of the supportino structure at the level of antenna attachment. Under no circumstances shall antennas be mounted less than eioht feet above oround level. For purposes of calculatinq (a) and (b). above, the dimensions of the supportinq structure do not include anv platform. rack. mount or other hardware used to attach an antenna or antenna enclosure to the supportinq structure. (9) The followinq additional requirements shall applv to wireless communications facilities located in the riohts-of-wav: a. Each application to locate equipment at oround level on or adiacent to the exterior of a pole or tower and each proposal to locate elevated equipment (other than antennas) on or adiacent to the exterior of a tower or pole shall include enqineerinq documentation demonstratino to the satisfaction of the Citv enoineer that the facilitv cannot emplov stealth desiqn and that the prooosed exterior location and confiouration of eOuipment proposes the minimum equipment necessary to achieve needed function. ln order to avoid the clusterinq of multiple items of aooroved Oround equipment or elevated equipment in a sinqle area. onlv one equipment box mav be located in anv sinqle location. b. Where a reqistrant demonstrates that stealth desion cannot be emploved, the individual approved exterior equipment boxes shall not exceed 12 cubic feet in volume three (3) feet high in size. c. Wireless communications facilities in the riqhts-of-wav must be sDaced a minimum of 500 linear feet of rlqht-of-wav apart from each other exceDt that no distance requirement shall applv to repurposed structures. This subsection mav be waived upon a factual showinq, supported bv sworn testimonv or matters subiect to official notice. demonstratinq to the satisfaction of the Citv, as determined bv the Desion Review Board or Historic Preservation Board, dependino upon which has iurisdiction. that locatino a specific wireless communications facilitv less than 500 feet from other wireless communications facilities either: (1) better serves the Citv's interests in safe. aesthetic, efficient and effective manaoement of the public riqhts-of-wav than application of the 500 feet limitation: (2) is nec€ssarv to address a documented lack of coveraoe or capacitv for one or more carriers. or (3) will help minimize the total number of wireless communication facilities necessarv to serve a particular area. See Section 104-6(cX5). d. The size and heiqht of new wireless communications facilitv towers and poles in the riohts-of-wav shall be no qreater than the maximum size and heioht of anv other utilitv or liqht poles located in the same portion of the riqht-of-wav within the Citv: provided however that reqistrants proposinq wireless communications facilities with antennas to 17 of 40 440 be located on existino poles or repurposed structures mav increase the heiqht of the existino pole or repurposed structure up to 6 (six) feet, if necessarv, to avoid adverselv affectinq existino pole attachments: and provided further that the overall heioht above qround of anv wireless communications facilitv shall not exceed fortv (40) feet or_exeeealthe existing heioht of , which ever neight is greatff. Any repuroosed stru snalt not exceeO OO tne center of tne oe e. Wireless communications facilities installed on poles or towers that are not liqht poles. and repurposed structures that were not orioinallv lioht poles, shall not be lit unless liqhtinq is required to complv with FAA requirements. f. Reoistrants shall not place advertisinq on wireless communications facilities installed in the riohts-of-wav. provided. however, that repurposed structures that lawfullv supported advertisino before beino repurposed mav continue to support advertisino as otherwise permitted bv law. (10) The Citv's action on proposals to place. construct or modifv wireless communications facilities shall be subiect to the standards and time frames set out in Florida Statutes $ 365.172,47 USC S 1455(a). and Orders issued bv the FCC, as thev mav be amended. (u) The oblioations imposed bv the requirements of subsections 104-6(tX1) throush 104-6(tX9). above. upon reoistrants proposinq to place or maintain wireless communications facilities in the public riqhts-of-wav shall also applv to reqistrants oroOosino to place or maintain anv other tvpe of communications facilitv in public-riqhts- of-wavs. if that other tvpe of communications facilitv involves placement of overthe-air radio transmission or reception equipment in the public-rights-of-wav. (v) Prior to the issuance of anv permit pertaininq to the placement and maintenance of communications facilities within the public riohts-of-wav, the Citv mav require the reoistrant to issue notice of the work to propertv owners who adioin such riqhts-of-wav (the "notification area"). and based on the scope of the proposed work, the number of affected propertv owners and the potential severitv of the impact to such propertv owners, mav further require the reoistrant to hold a public information meetino for DurDoses of answerinq questions and taking comments from affected propertv owners. The notification area mav be expanded at the Citv's discretion and notice shall be effected in a manner deemed appropriate bv the Citv: provided, however. the notification area, as exDanded. shall not exceed a radius of 375 feet from the site of the proposed communications facilities. Should a public information meetinq be required. the reoistrant shall meet with Citv staff as soon as practical to review comments received at the public information meetinq, and attempt to resolve all neqative comments or issues raised. (w) Pursuant to ES Florida Statutes S 337.401(cXtXb€00O) and other appticabte provisions of law, and notwithstanding any other provisions of this Code, the City hereby 18 of40 441 elects not to charge permit fees to any registrant for permits to do work in the public rights-of-way. Sec. 104-7. Suspension of permits. The City may suspend a permit for work in the public rights-of-way for one or more of the following reasons:(1) Violation of permit conditions, including conditions set forth in the permit, this Article or other applicable City ordinances, codes or regulations governing placement or maintenance of communications facilities in public rights-of-way;(2) Misrepresentation or fraud by registrant in a registration or permit application to the City;(3) Failure to properly renew or ineffectiveness of registration: or(4) Failure to relocate or remove facilities as may be lawfully required by the City. The City Manager shall provide notice and an opportunity to cure any violation of (1) through (4) above, each of which shall be reasonable under the circumstances. Sec. 104-8. Appeals. Any person aggrieved by any action or decision of the City Manager, or his or her designee, with regard to any aspect of registration under this Article may appeal to the special master appointed pursuant to Article ll of Chapter 30 of this Code by filing with the special master, within 30 days after receipt a written decision of the City Manager, or his or her designee, a notice of appeal, which shall set forth concisely the action or decision appealed from and the reasons or grounds for the appeal. No requests for extension of time for filing an appeal will be permitted. The only appeal that shall be considered are those appeals that allege that there is error in any order, requirement, decision, or determination made by an administrative official in the enforcement of this Article. The special master shall set such appeal for hearing on the very next available date following such notice of appeal and cause notice thereof to be given to the appellant and the Citv Manaoer, or his or her designee shall present the case on behalf of the City. The special master shall hear and consider all facts material to the appeal and render a decision within 20 calendar days of the date of the hearing. The special master may affirm, reverse or modify the action or decision appealed from; provided, that the special master shall not take any action which conflicts with or nullifies any of the provisions of this Article. Any person aggrieved by any decision of the special master on an appeal shall be entitled to apply to the Circuit Court for a review thereof by Petition for Writ of Certiorari in accordance with the applicable court rules. Sec. 104-9. lnvoluntary termination of registration. (a) The City may terminate a registration if:(1) A federal or state authority suspends, denies, er-revokes or othenryise fails to orant a registran+b-qiglranl :py certification or license required to provide communications services;(2) The registrant's placement or maintenance of a communications facility in the public rights-of-way presents an extraordinary danger to the general public or other users of the public rights-of-way and the registrant fails to remedy the danger promptly after receipt of written notice;-er(3) The reqistrant violates Florida Statutes S 843.025, as amended:(4) The reoistrant violates Florida Statutes S 843.165. as amended: or 19 of40 442 (!) The abandonment by the registrant of all of its communications facilities in public rights-of-way and noncompliance with section 104-16 hereof. (b) Prior to termination, the registrant shall be notified by the City Manager, or his or her designee, with a written notice setting forth all matters pertinent to the proposed termination action, including which of (1) through (3O above is applicable as the reason therefore, and describing the proposed action of the City with respect thereto. The registrant shall have 60 days after receipt of such notice within which to address or eliminate the reason or within which to present a plan, satisfactory to the City Manager to accomplish the same. lf the plan is rejected, the City Manager shall provide written notice of such rejection to the registrant and shall make a recommendation to the mayor and City Commission regarding a decision as to termination of registration. The City Manager, or his or her designee, shall provide notice to registrant of any resolution or other action to be taken up at any meeting of the mayor and City Commission and registrant shall be granted the opportunity to be heard at such meeting. A decision by a City to terminate a registration may only be accomplished by an action of the mayor and City Commission. A registrant shall be notified by written notice of any decision by the Mayor and City Commission to terminate its registration. Such written notice shall be sent within seven days after the decision. (c) ln the event of termination, the former registrant shall: (1) notify the City of the assumption or anticipated assumption by another registrant of ownership of the registrant's communications facilities in public rights-of-way; or (2) provide the City with an acceptable plan for disposition of its communications facilities in public rights-of-way.lf a registrant fails to comply with this subsection (c), which determination of noncompliance is subject to appeal as provided in section 104-8 hereof, the City may exercise any remedies or rights it has at law or in equity, including but not limited to requiring the registrant within 90 days of the termination, or such longer period as may be agreed to by the registrant, to remove some or all of the facilities from the public rights-of-way and restore the public rights-of-way to its original condition before the removal. (d) ln any event, a terminated registrant shall take such steps as are necessary to render safe every portion of the communications facilities remaining in the public rights- of-way of the City. (e) ln the event of termination of a registration, this section does not authorize the City to cause the removal of communications facilities used to provide another service for which the registrant or another person who owns or exercises physical control over the facilities holds a valid certification or license with the governing federal or state agency, if required for provision of such service, and is registered with the City, if required. Sec. 104-10. Existing communications facilities in public rights-of-way. A communications services provider, communications f with an existing communications facility in the public rights-of-way of the City has 60 days from the effective date of this Article to comply with the terms of this Article, including, but not limited to, registration, or be in violation thereof. The City Manager may grant reasenable extensiens ef time fer existing faeilities te eeme inte eemplianee er, in the alternative, may grandfather any 20 ot 40 443 existing nen eenferming eemmunieatiens faeilities whieh eannet be breught inte eemplianee Sec. 104-1 1. lnsurance. (a) A registrant shall provide, pay for and maintain satisfactory to the City the types of insurance described herein. All insurance shall be from responsible companies duly authorized to do business in the State of Florida and having a rating reasonably acceptable to the City. All liability policies shall provide that the City is an additionat insured as to the activities under this Article. The required coverages must be evidenced by properly executed certificates of insurance forms. The certificates must be signed bythe authorized representative of the insurance company and shall be filed and maintained with the City annually. Thirty days advance written notice by registered, certified or regular mail or facsimile as determined by the City must be given to the City of any cancellation, intent not to renew or reduction in the policy coverages. The insurance requirements may be satisfied by evidence of self-insurance or other types of insurance acceptable to the City. (b) The limits of coverage of insurance required shall be not less than the following:(1) Worker's compensation and employer's liability insurance. Worker's compensation-Florida statutory requirements.(2) Comprehensivegeneralliability. Bodily injury and property damage. $1,000,000.00 combined single limit each occurrence.(3) Automobile liability. Bodily injury and property damage: $1,000,000.00 combined singre rimit each accident. Sec. 1 04-1 2. lndemnification. (a) A registrant shall, at its sole cost and expense, indemnify, hold harmless, and defend the City, its officials, boards, members, agents, and employees, against any and all claims, suits, causes of action, proceedings, judgments for damages or equitable relief, and costs and expenses incurred by the City arising out of the placement or maintenance of its communications+ys{sm-€r-facilities in public rights-of-way, regardless of whether the act or omission complained of is authorized, allowed or prohibited by this Article, provided, however, that a registrant's obligation hereunder shall not extend to any claims caused by the negligence, gross negligence or wanton or willful acts of the City. This provision includes, but is not limited to, the City's reasonable attorneys'fees incurred in defending against any such claim, suit or proceedings. The City agrees to notify the registrant, in writing, within a reasonable time of the City receiving notice, of any issue it determines may require indemnification. Nothing in this section shall prohibit the City from participating in the defense of any litigation by its own counsel and at its own cost if in the City's reasonable belief there exists or may exist a conflict, potential conflict or appearance of a conflict. Nothing contained in this section shall be construed or interpreted: (1) as denying to either party any remedy or defense available to such party under the laws of the State of Florida; or (2) as a waiver of sovereign immunity beyond the waiver provided in FS-Elorida_statules S 768.28{200+, as it may be amended from time to time. 21 of 40 444 (b) The indemnification requirements shall survive and be in effect after the termination or cancellation of a registration. Sec. 104-{3. Construction bond. (a) Prior to issuing a permit where the work under the permit will require restoration of public rights-of-way, a City may require a construction bond to secure proper performance under the requirements of any permits and the restoration of the public rights-of-way. Twelve months after the completion of the restoration in public rights-of- way in accordance with the bond, the registrant may eliminate the bond. However, the City may subsequently require a new bond for any subsequent work in the public rights- of-way. The construction bond shall be issued by a surety having a rating reasonably acceptable to the City; shall be subject to the approval of the City's risk manager; and shall provide that: "Fortwelve (12) months after issuance of this bond, this bond may not be canceled, or allowed to lapse, until sixty (60) days after receipt by the City, by certified mail, return receipt requested, of a written notice from the issuer of the bond of intent to cancel or not to renew." Notwithstandi not be required if the cost of restoration is less than the amount of the securitv fund filed bv reoistrant under Citv Code Section 104-14. (b) The rights reserved by the City with respect to any construction bond established pursuant to this section are in addition to all other rights and remedies the City may have under this Article, or at law or equity. (c) The rights reserved to the City under this section are in addition to all other rights of the City, whether reserved in this Article, or authorized by other law, and no action, proceeding or exercise of a right with respect to the construction bond will affect any other right the City may have. Sec. {04-14. Security fund. At the time of registration, the registrant shall be required to file with the City, for City approval, an annual bond, cash deposit or irrevocable letter of credit in the sum of $25,000.00, having as a surety a company qualified to do business in the State of Florida, and acceptable to the City Manager, or his or her designee, which shall be referred to as the "security fund." The security fund shall be maintained from such time through the earlier of: (a) transfer, sale, assignment or removal of all communications facilities in public rights-of-way; or (b) 12 months after the termination or cancellation of any registration. The security fund shall be conditioned on the full and faithful performance by the registrant of all requirements, duties and obligations imposed upon registrant by the provisions of this Article. The security fund shall be furnished annually or as frequently as necessary to provide a continuing guarantee of the registrant's full and faithful performance at all times. ln the event a registrant fails to perform its duties and obligations imposed upon the registrant by the provisions of this Article, subject to_section 104-i5 of this Article, there shall be recoverable, jointly and severally from the principal and surety of the security fund, any damages or loss suffered by the City as a result, including the full amount of any compensation, indemnification or cost of removal, relocation or abandonment of any facilities of the registrant in public rights-of-way, plus a reasonable allowance for attorneys' fees, up to the full amount of the security fund. Notwithstanding the foregoing, the City may in its discretion not require a security fund or may accept a corporate guarantee of the registrant or its parent company. 22 of 40 445 Sec. 104-15. Enforcement remedies. (a) A registrant's failure to comply with provisions of this Article shall constitute a violation of this Article and shall subject the registrant to the code enforcement provisions and procedures as provided in Chapter 30 of this Code, including the provisions of Chapter 30 that allow the City to seek relief as otherwise provided by law. (b) Failure of the City to enforce any requirements of this Article shall not constitute a waiver of the City's right to enforce that violation or subsequent violations of the same type or to seek appropriate enforcement remedies. Sec. 104-16. Abandonment of a communications facility. (a) negistrants shall to abandoned eouio pon abandonment of a communications facility owned by a registrant in public rights-of-way, the registrant shall notify the City, in-luriting within 90 days. nOOitionattv, regl tne orovisions of s (b) The City r+ay shall direct the registrant by written notice to remove all or any portion of such abandoned facility at the registrant's sole expense if the City determines that the abandoned facility's presence interferes with the public health, safety or welfare, which shall include, but shall not be limited to, a determination that such facility: (1) compromises safety at any time for any public rights-of-way user or during construction or maintenance in public rights-of-way; (2) prevents another person from locating facilities in the area of public rights-of-way where the abandoned facility is located when other alternative locations are not reasonably available; or (3) creates a maintenance condition that is disruptive to the public rights-of-way's use. ln the event of (2) above, the City may require the third person to coordinate with the registrant that owns the existing facility for joint removal and placement, where agreed to by the registrant. (c) ln the event that the City does not direct the removal of the abandoned facility, the registrant, by its notice of abandonment to the City, shall be deemed to consent to the alteration or removal of all or any portion of the facility by the City or another person at such third party's cost. (d) lf the registrant fails to remove all or any portion of an abandoned facility as directed by the City within a reasonable time period. not to exceed sixty as may be required by the City under the circumstances, the City may perform such removal and charge the cost of the removal against the registrant and utilize the bond rezuireO oursuant to S is+utBosc. Sec. 104-17. Force majeure. ln the event a registrant's performance of or compliance with any of the provisions of this Article is prevented by a cause or event not within the registrant's control, such inability to perform or comply shall be deemed excused and no penalties or sanctions shall be imposed as a result, provided, however, that such registrant uses all practicable means to expeditiously cure or correct any such inability to perform or comply. For purposes of this Article, causes or events not within a registrant's control shall include, without limitation, acts of god, floods, earthquakes, 23 of 40 446 landslides, hurricanes, fires and other natural disasters, acts of public enemies, riots or civil disturbances, sabotage, strikes and restraints imposed by order of a governmental agency or court. Causes or events within registrant's control, and thus not falling within this section, shall include, without limitation, registrant's financial inability to perform or comply, economic hardship, and misfeasance, malfeasance or nonfeasance by any of registrant's directors, officers, employees, contractors or agents. Sec. 104-18. Reservation of rights and remedies. (a) The City reserves the right to amend this Article as it shall find necessary in the lawful exercise of its police powers. (b) This Article shall be applicable to all communications facilities placed in the publicrights-of-wayonoraftertheeffectivedateofthis this Artiele, te the full extent permitted b..state and federal law. (c) The adoption of this Article is not intended to affect any rights or defenses of the City or a communications service provider under any existing franchise, license or other agreements with a communications services provider. (d) Nothing in this Article shall affect the remedies the City or the registrant has available under applicable law. (e) Any person who uses the communications facilities of a registrant, other than the registrant that owns the facilities, shall not be entitled to any rights to place or maintain such facilities in excess of the rights of the registrant that places or maintains the facilities. Sec. 104-19. Establishment of the rate of the communications services tax. (a) For the fiscal year of the City commencing on October 1,2001, and ending on September 30, 2002, the City hereby establishes the rate of the communications services tax as the base rate of 5.10 percent established by +Eloricla Stglutes SS 202.19 and 202.20, plus 0.40 percent, as permitted by Section 13 of Chapter 2OO1-140 of the Laws of Florida, plus 0.12 percent, as permitted by FS Florida Statutes S 337.401, for a total of 5.62 percent. (b) On and after October 1, 2002, the City hereby establishes the rate of the communications services tax as the base rate of 5.10 percent established by FS{ Florida Statutes S 202.20, plus 0.12 percent, as permitted by Florida Statutes g 337 .401, for a total of 5.22 percent. (c) The City hereby instructs the Florida Department of Revenue to collect the communications services tax at the rates set forth in subsections (a) and (b) of this section. Sec. 104-20. Pass-Through Provider and Communications Facility Provider Fees and Gharges @) Passthrough providers and communications facility providers that maintain one or more communications facilities in the City's roads or rights-of-way shall pay the City 24 of 40 447 the maximum annual amount allowed under-FS Florida Statute S 337.40'1. as omended. For purposes of calculatinq pavments hereunder, each separate pole or tower installed or maintained bv a pass-throuqh provider or communications facilitv provider for purposes of supportino antennas or other over-the-air radio transmission or reception equipment in the public riqhts-of-wav shall comprise a separate communications facilitv subiect to assessment of a separate permit fee in the amountof$500.00upallowedunderspecifiedinFlorida Statutes S 337.401, whichever is higher, to the extent that Florida Statutes 5337.401 is applicable. @) The annual amount referenced in subsection 104-20(a), above, shall be due and payable on October 1 of every vear. Fees not paid within ten davs after the due date shall bear interest at the rate of one percent per month from the date due until paid. The acceptance of anv pavment required hereunder bv the Citv shall not be construed as an acknowledqement that the amount paid is the correct amount due, nor shall such acceptance of pavment be construed as a release of anv claim which the Citv mav have for additional sums due and pavable or authorization to install anv facilities in the Citv's riqhts-or-wav. SECTION 2. City Code Chapter llS, "Administration and Review Procedures," Article ll, "Boards," Division 3, "Design Review Board," Section 118-71, "Powers and duties," is hereby amended as follows: Sec. 118-71. Powers and duties. The Design Review Board shall have the following powers and duties: (1)To promote excellence in urban design. (2)To review all applications requiring design review approval for all properties not located within a designated historic district or not designated as a historic site. For works of art in the art in public places program, the Design Review Board shall serve as advisor to the City Commission, and may impose binding criteria, as provided in Chapter 82, Article Vll, 'Art in Public Places," Division 4, "Procedures.] This authoritv shall include review and approval of desion and location within public riohts-of-wav outside of locallv desiqnated historic districts of all wireless communications facilities, struetureslas defined in Chapter 104. "Telecommunication." Article l, "Communications Rights-of-Wav" under the standards provided therein. (3)To prepare and recommend adoption of design plans pertaining to neighborhood studies. (4)To promote reduced crime and fear of crime through the use of crime prevention through environmental design guidelines and strategies, as approved by the City Commission. 25 of 40 448 (5)To hear and decide appeals of the planning director when deciding matters pursuant to section 118-260. SECTION 3. City Code Chapter llS, "Administration and Review Procedures," Article ll, "Boards," Division 4, "Historic Preservation Board," Section 118-102, "Powers and duties," is hereby amended as follows: Sec. 118-102. Powers and duties. The Historic Preservation Board shall: (1) Recommend to the planning board, and City Commission, the designation of historic buildings, structures, improvements, landscape features, public interiors, and historic sites or districts. (2) Prepare and recommend for adoption specific guidelines for each designated site or district to be used to evaluate the appropriateness and compatibility of proposed alteration or development within designated historic sites or historic districts. (3) lssue or deny certificates of appropriateness, certificates to dig and certificates of appropriateness for demolition in accordance with procedures specified in this division, excluding certificates of appropriateness for demolition for City-owned buildings and other improvements as hereinafter specified on City-owned property and public rights-of- ways, and property owned by the Miami Beach Redevelopment Agency, for which properties the Historic Preservation Board shall serve as advisor to the City Commission. This authoritv shall include review and approval of desiqn and location within public riohts-of-wav inside of locallv desionated historic districts of all wireless communications facilities. imprevements and f Mas defined in Chapter 104, "Telecommunication." Article l. "Communications Riohts-of-Wav." and under the standards provided therein. at section 104(6Xt). (4) Recommend restoration of property to its prior condition as required by section 1 18-533 when the property has been altered in violation of this division. (5) Advise the board of adjustment with regard to variances associated with properties designated as historic sites, historic buildings, historic structures, historic improvements, historic landscape features or any building or structure located within a historic district or a National Register District through written recommendation to be read into the record by the planning and zoning director at the board of adjustment's hearing. (6) Facilitate the redevelopment of historic sites and districts by directing the planning department, and other City departments, to provide advisory and technical assistance to property owners, applicants for certificates of appropriateness. (7) Make and prescribe by-laws and application procedures that are reasonably necessary and appropriate for the proper administration and enforcement of the provisions of this division. The board shall prescribe forms for use by applicants when 26 of 40 449 requesting action under this division. The board may authorize any one of its members to administer oaths and to certify official documents. (8) Award historic markers or plaques upon the recommendation of the City manager and with the consent of the City Commission. (9) Update and revise the historic properties database. (10) Advocate that the City administration explore and advise the Historic Preservation Board and the building official as to alternatives available for stabilizing and preserving inadequately maintained and/or unsafe buildings or structures within the City's designated historic districts or on designated historic sites. (11) Review all new construction, alterations, modifications and improvements to any building, structure, improvement, landscape feature, public interior or site individually designated in accordance with Sections 118-591 , 118-592 and 118-593, or located within an historic district. (12) To review any and all amendments to this Code affecting historic preservation issues; specifically division 4 of Article ll of Chapter 118 entitled "Historic Preservation Board," and Article X of Chapter 1 18 entitled "historic preservation," pursuant to Section 1 1 8-1 63. SECTION 4. City Code Chapter llS, "Administration and Review Procedures," Article Vl, "Design Review Procedures," Section 118-251, "Design Review Criteria," is hereby amended as follows: Sec. 118-251. Desiqn review criteria. (a) Design review encompasses the examination of architectural drawings for consistency with the criteria stated below, with regard to the aesthetics, appearances, safety, and function of any new or existing structure and physical attributes of the project in relation to the site, adjacent structures and surrounding community. The board and the planning department shall review plans based upon the below stated criteria, criteria listed in neighborhood plans, if applicable, and design guidelines adopted and amended periodically by the Design Review Board and/or Historic Preservation Board. Recommendations of the planning department may include, but not be limited to, comments from the building department and the public works department. lf the board determines that an application is not consistent with the criteria, it shall set forth in writing the reasons substantiating its finding. The criteria referenced above are as follows: (1) The existing and proposed conditions of the lot, including but not necessarily limited to topography, vegetation, trees, drainage, and watenuays. (2) The location of all existing and proposed buildings, drives, parking spaces, walkways, means of ingress and egress, drainage facilities, utility services, landscaping structures, signs, and lighting and screening devices. 27 ot 40 450 (3) The dimensions of all buildings, structures, setbacks, parking spaces, floor area ratio, height, lot coverage and any other information that may be reasonably necessary to determine compliance with the requirements of the underlying zoning district, and any applicable overlays, for a particular application or project. (4) The color, design, selection of landscape materials and architectural elements of exterior building surfaces and primary public interior areas for developments requiring a building permit in areas of the City identified in section 118-252. (5) The proposed site plan, and the location, appearance and design of new and existing buildings and structures are in conformity with the standards of this Article and other applicable ordinances, architectural and design guidelines as adopted and amended periodically by the Design Review Board and Historic Preservation Board and all pertinent master plans. (6) The proposed structure, and/or additions or modifications to an existing structure, indicates sensitivity to and is compatible with the environment and adjacent structures, and enhances the appearance of the surrounding properties. (7) The design and layout of the proposed site plan, as well as all new and existing buildings shall be reviewed so as to provide an efficient arrangement of land uses. Particular attention shall be given to safety, crime prevention and fire protection, relationship to the surrounding neighborhood, impact on contiguous and adjacent buildings and lands, pedestrian sight lines and view corridors. (8) Pedestrian and vehicular traffic movement within and adjacent to the site shall be reviewed to ensure that clearly defined, segregated pedestrian access to the site and all buildings is provided for and that all parking spaces are usable and are safety and conveniently arranged; pedestrian furniture and bike racks shall be considered. Access to the site from adjacent roads shall be designed so as to interfere as little as possible with traffic flow on these roads and to permit vehicles a rapid and safe ingress and egress to the site. (9) Lighting shall be reviewed to ensure safe movement of persons and vehicles and reflection on public property for security purposes and to minimize glare and reflection on adjacent properties. Lighting shall be reviewed to assure that it enhances the appearance of structures at night. (10) Landscape and paving materials shall be reviewed to ensure an adequate relationship with and enhancement of the overall site plan design. (11) Buffering materials shall be reviewed to ensure that headlights of vehicles, noise, and light from structures are adequately shielded from public view, adjacent properties and pedestrian areas. (12) The proposed structure has an orientation and massing which is sensitive to and compatible with the building site and surrounding area and which creates or maintains important view corridor(s). (13) The building has, where feasible, space in that part of the ground floor fronting a street or streets which is to be occupied for residential or commercial uses; likewise, the 28 of 40 451 upper floors of the pedestal portion of the proposed building fronting a street, or streets shall have residential or commercial spaces, shall have the appearance of being a residential or commercial space or shall have an architectural treatment which shall buffer the appearance of the parking structure from the surrounding area and is integrated with the overall appearance of the project. (14) The building shall have an appropriate and fully integrated rooftop architectural treatment which substantially screens all mechanical equipment, stairs and elevator towers. (15) An addition on a building site shall be designed, sited and massed in a manner which is sensitive to and compatible with the existing improvement(s). (16) All portions of a project fronting a street or sidewalk shall incorporate an architecturally appropriate amount of transparency at the first level in order to achieve pedestrian compatibility and adequate visual interest. (17) The location, design, screening and buffering of all required service bays, delivery bays, trash and refuse receptacles, as well as trash rooms shall be arranged so as to have a minimal impact on adjacent properties. (18) ln addition to the foreooinq criteria, Section 104-6(t) of the Citv Code the fellewine Griteria Odinanee-shall applv to the Desion Review Board's review of anv proposal to place. construct, modifv or maintain a wireless communications facilitv or other over the air radio transmission or radio reception facilitv in the public-riqhts-of-wav. fi) With respeot to ees+heti+€#i€ient and effective managemen €65 172(12XbX5 (ii) Reqistrants s pertY er gevernmen Chapter 10l, An app facilities within t epeftv er qevernment ewneW fiii\ Resistrants faeilitv in the rish A- eellecate wireles wireless previde Statutes t 365:172 ieatiens faeititl itneut timitati ineffitercenenepetes, 29 of 40 452 te censtruet a new a previders and (ii te censtruct the-wl C, nepurpese an Cxl (iv) Reqistrants s It Aemenstrate tn leeate the wireless ineerinq analvsis frem the applicant te the wiretess eemmuniea neriAa Statutes $ (v) Wnenever wirete ri ll wireless cem teeateO-+uen+nat views frem resiA pessiblein-erder te ebseure the vl this subparaeraph s CitY's Telecemmun (a (vi) Stealth desiq visual impaot ef wl (viD Stealth desi in-+he-+rghts-ef-wav shall eliminatequiffi) en the exterier o tewers e et felaee and the eitv e tne greund equipment is to be e€d€-s{€4€${7}li 30 of 40 453 (viii) Stealth des riehts-o+way shall:(A) tep m the diameter ef the s (B) shall side meun structure at the lev nees shall antenn nv platferm; Mare used te attach a eeCe4{€4€+H{8}l+ ier inimum eeuipment @: by three (3\ feet hiq (tr(exblL et wav must ge spae apart frem each eth a faetual shewing, s the eitv that leeatffi eemmunicatiens f (1) better serves th @itvferene ermere 6ar The a?plieant shal rements ef this Gha neriea Statutes S in aximum size and he ether utilitv er li eitv: previded ho pu+suant te the City's 31 of 40 454 further that the eve iens faeititv snatl net e ligfr+ peles; and re iens niehts ef Way Ordin (xiv) Reqistr:ants + Wav grAinanee mav een (xv) The eitY's aetl es set nded, includinq w (A) The previsiens s previdersi (C) The Brevisiens anA eertain typee wer in€r€asedi (e) The Brevisiens (x) evidence that n e served frem a eetteeatien is n (g) The previsiens ffiseparatiensteth i€-€€n€e+ns. (E) The previsiens o eitv teeeeperatew prenigi+€-Brevider frem servinq a res (n The previsiens Ms and aesthetie re €f€€'nstru€+i€'n-anC fel fhe reeuiremen r medificatiens 32 of 40 455 f*t net tewerst invo apBea+an€e; SECTION 5. City Code Chapter llS, "Administration and Review Procedures," Article X, "Historic Preservation," Division 3, "lssuance of Certificate of Appropriateness/Certificate to Dig/Certificate of Appropriateness for Demolition," Section 1 18-564, "Decisions on certificates of appropriateness," is hereby amended as follows: Sec. 118-564. Decisions on certificates of appropriateness. (a) A decision on an application for a certificate of appropriateness shall be based upon the following: (1) Evaluation of the compatibility of the physical alteration or improvement with surrounding properties and where applicable compliance with the following: a. The Secretary of lnterior's Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings as revised from time to time; and b. Other guidelines/policies/plans adopted or approved by resolution or ordinance by the City Commission. (2) ln determining whether a particular application is compatible with surrounding properties the Historic Preservation Board shall consider the following: a. Exterior architectural features. b. Generaldesign, scale, massing and arrangement. c. Texture and material and color. d. The relationship of subsections a., b., c., above, to other structures and features of the district. e. The purpose for which the district was created. f. The relationship of the size, design and siting of any new or reconstructed structure to the landscape of the district. g. An historic resources report, containing all available data and historic documentation regarding the building, site or feature. h. The original architectural design or any subsequent modifications that have acquired significance. (3) The examination of architectural drawings for consistency with the criteria stated below, with regard to the aesthetics, appearances, safety, and function of any new or existing structure, public interior space and physical attributes of the 33 of 40 456 project in relation to the site, adjacent structures and properties, and surrounding community. The Historic Preservation Board and planning department shall review plans based upon the below stated criteria and recommendations of the planning department may include, but not be limited to, comments from the building department. The criteria referenced above are as follows: a. The location of all existing and proposed buildings, drives, parking spaces, walkways, means of ingress and egress, drainage facilities, utility services, landscaping structures, signs, and lighting and screening devices. b. The dimensions of all buildings, structures, setbacks, parking spaces, floor area ratio, height, lot coverage and any other information that may be reasonably necessary to determine compliance with the requirements of the underlying zoning district, and any applicable overlays, for a particular application or project. c. The color, design, surface finishes and selection of landscape materials and architectural elements of the exterior of all buildings and structures and primary public interior areas for developments requiring a building permit in areas of the City identified in section 1 18-503 d. The proposed structure, and/or additions to an existing structure is-are appropriate to and compatible with the environment and adjacent structures, and enhaneesflhance the appearance of the surrounding properties, or the purposes for which the district was created. e. The design and layout of the proposed site plan, as well as all new and existing buildings and public interior spaces shall be reviewed so as to provide an efficient arrangement of land uses. Particular attention shall be given to safety, crime prevention and fire protection, relationship to the surrounding neighborhood, impact on preserving historic character of the neighborhood and district, contiguous and adjacent buildings and lands, pedestrian sight lines and view corridors. f. Pedestrian and vehicular traffic movement within and adjacent to the site shall be reviewed to ensure that clearly defined, segregated pedestrian access to the site and all buildings is provided for and that any driveways and parking spaces are usable, safely and conveniently arranged and have a minimal impact on pedestrian circulation throughout the site. Access to the site from adjacent roads shall be designed so as to interfere as little as possible with vehicular traffic flow on these roads and pedestrian movement onto and within the site, as well as permit both pedestrians and vehicles a safe ingress and egress to the site. g. Lighting shall be reviewed to ensure safe movement of persons and vehicles and reflection on public property for security purposes and to minimize glare and reflection on adjacent properties and consistent with a City master plan, where applicable. 34 of 40 457 h. Landscape and paving materials shall be reviewed to ensure an adequate relationship with and enhancement of the overall site plan design. i. Buffering materials shall be reviewed to ensure that headlights of vehicles, noise, and light from structures are adequately shielded from public view, adjacent properties and pedestrian areas. j. Any proposed new structure shall have an orientation and massing which is sensitive to and compatible with the building site and surrounding area and which creates or maintains important view corridor(s). k. All buildings shall have, to the greatest extent possible, space in that part of the ground floor fronting a sidewalk, street or streets which is to be occupied for residential or commercial uses; likewise, the upper floors of the pedestal portion of the proposed building fronting a sidewalk street, or streets shall have residential or commercial spaces, or shall have the appearance of being a residential or commercial space or shall have an architectural treatment which shall buffer the appearance of a parking structure from the surrounding area and is integrated with the overall appearance of the project. l. All buildings shall have an appropriate and fully integrated rooftop architectural treatment which substantially screens all mechanical equipment, stairs and elevator towers. m. Any addition on a building site shall be designed, sited and massed ina manner which is sensitive to and compatible with the existing improvement(s). n. All portions of a project fronting a street or sidewalk shall incorporate an amount of transparency at the first level necessary to achieve pedestrian com patibility. o. The location, design, screening and buffering of all required service bays, delivery bays, trash and refuse receptacles, as well as trash rooms shall be arranged so as to have a minimal impact on adjacent properties. p. + ln addition to the foreooinq criteria. Section 104-6(t), and the requirements of chapter 104. of the citv code shall applv to the Historic Preservatlm Desien-Review-Board's review of anv proposal to place. construct, modifv or maintain a wireless communications facilitv or other over the air radio transmission or radio reception facilitv in the public-riohts-of-wav threush 3(e); the frem Ghapter 10 | s 35 of 40 458 in € wireless eemmunieatiens fa ragre-reeeptien faei t itv in f- S- the prepeseA----eemmunieatiens faeil rest in sate, aestne ef wav is petter se bv-+he prepesed eemmunl faeilitv that ceuld Statutes Sg65,172 U- taeitities witnin t eutsige ef the riq ReBurpese Existin niehts ef Wav Ordin€omm{rniffiinthe riqhts ef wav s ivate prepertv srs r 6(txr)t W- waY ehall' Y- €ommtrniffiireless previders, as Eet pe,arer-petes, liqht peles and t permi+-tie-€en€truct a new antenna su leeated within tht is geth (i) unabtffi wireless cemmunie wiretess BreviAers cemmtmica+i€ns+a€ilitv-€n existinq struct hin the rieht ef wau ef €€- facilities within t €emmunice+ien-+a€ilitiee in the rish eefinq te plaee wlffiin+ishtsef wavethe in the rights ef wav ef an is trem tne a^ptieant 36 of 40 459 engineer-+he-raeeC-+e leeate the wireles the areas prepesed Se€5=472+12)(b)+3) and eity Cede S1 ee- etner stru+ures sni ay has residentldMe, tnewiretesse ies he riqht ef way, whepeseiffi munieatiens faeilM tnat views trem resi wireless eemrnunie existins feliase i€ feetures-in--€rder te ebscure the snail net apBlv toffihapter lg4; Brevid e fer a repurBeseO@,Fleridastatute 6(t\il)tgt- tities tRef, neriAa Statutes $ii- O te teeate anv greun+er elevated equip iens faeitities te te leeateden eeuipment (ether t ien ie-area where the greund eqi C, tand Deverepment iOa Statutes kk- ffitsef wavshall (A) shall side msunt a within enclesures th tne e*erier aimenslffir ne eireumstanee qreund level, Fer p €at€uta+ins-{A}--and (B), abeve, the meunt er ether har $1€zt-6+B@r; 37 of 40 460 mm- ate ieeent te theffipeesnattinetu ienffisatisfaetienef tn ier lecation neeessarv te aenieve nee t bex mav be leeateanv__siffiterioa statutes $ eede t1g'1 6(t)(9 eO- @revea e*erieree$ exeeeO twe feet wiae fbriaa Statutes t qq- spa€eC-€--minimum ef five hundrc frem eaeh ether; Thi te effieial netice, demenstra feet frem ether wiretess eemmuniea aestnetie, effielMBugfieriqhts ef is-ne€e€€en te address a deeume ierEi-€r (3) '/vill help minim neeessarv te serve a p abeve eenditienEg teet eistanee re quirernents ef thl +Re++lorida Statutes S337; lO SS- e qreater than the m d in the same Be++e+ ef the riqht ef $/av w ntennas the--€i*rs--+e{eeemmunieatiens inefl€e----mev 0 fsixt teet, it neee tt neisht abeve greunC ef anv wireless co s S3CS, t ZZ(g,t(St,WeeaeStg+C(tXg)ffi tlU- 38 of 40 461 tnat are net tisht Bo Citv's Telecemmun erieineilv-l+sh+-€ele€ shall net be lit u eemptv witn fnn reeul eemmunieatiens tae Uefere Ueinq dinen€+-mev centinue te suppeft t' ane Yf- wiretess eemmuniea g65,172, as amendd irq€{udins-ryi+heu+-limitati€n: ETETET- e65J+2++2)(e)€+fave ri ns cel lecati €€G:- tewer is n€+in€re€se+eee- inetuAins witneut timitatio et a Brepesee tewer servi€e: 9{X,=- minimum diEtaneeffiratsatetvanaaes ii+- eitv te oeeperate \ry| that prehibit a pro distri€tkkk- ppfea te att simlm tvpes ef Genstruetl mmm- nnn. fel fne requiremen ns replacements eF 39 of 40 462 e discernible ehM SECTION 6. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 7. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 8. SEVERABILITY. lf any section, subsection, clause or provision remainder shall not be affected by such invalidity. SECTION 9. EFFECTIVE DATE. of this Ordinance is held invalid, the This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk Underscore denotes new language S+ike+n+eugh denotes stricken lang uage (Sponsored by Commissioner Joy Malakoff) First Reading: Second Reading: F:/ATTo/BouE\crown Lease Telecommunications\ Telecommunications Row 1-20-15 draft.doc 204. ,5[R[8UR8ilB' & FOR EXECUTION \-z3-lJ - Dote 40 of 40 463 EiEglriEigitiSSSIgiiEglglElagE U)o_zAEtfiEOI aO<<EEe IL i3b9Foz llllffi$ -A 6iJi<le.UI -t=i<t =:-j ICI oiqi ol lyI@!Ii'=i =i I i UZ hl6iNl olN]>.e.<i =1zl<r @lti =i=iFi r!izioiotl 464 COMMISSION ITEM SUMMARY Gondensed Title: Second Reading to consider an Ordinance Amendment to modify the regulations and requirements for short{erm rentals to include properties located within the Collins Waterfront Local Historic District. Item Summary/Recommendation : Clerk's Office T:\AGENDA\2015\February\RM-1 Collins Park STR - SUM Second Read.docx AGENDA rren RS F onrs 2-ll-tf lncrease satisfaction with neighborhood character. lncrease satisfaction with development and growth management across the Citv. Supporting Data (Surveys, Environmental Scan, etc 48o/o of residential respondents and 55% of businesses rate the effort put forth bv the Citv to is "about the riqht amount." SECOND READING. PUBLIC HEARING The proposed Ordinance would amend the Land Development Regulations to allow for short-term rentals for RM-1 properties in the Collins Waterfront Historic District under certain circumstances. On October 22, 2014, the City Commission continued the item to a date certain of November 1g, 2014. On November 19,2014, the item was continued to December 17,2014, atwhich time it was continued to January 14, 2015. On January 14, 2015, the City Commission approved the subject Ordinance at First Reading. The Administration recommends that the City Commission adopt the attached Ordinance. On August 26,2014 the Planning Board recommended approval of the subject Ordinance by a vote of 6 to 0 (Planning Board File No. 2204). Financial lnformation: Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the longterm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long{erm economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budget. Thomas Mooney MIAMIBEACH 465 MIAMIBEACH Cify of Miomi Beoch, I700 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT: AN ORDINANCE OF THE MAYOR AND CITY COMMTSSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CIry CODE, BY AMENDING GHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS'" ARTICLE IV, ENTITLED "SUPPLEMENTARY DISTRICT REGULATIONS", AT DIVISION 3, ENTITLED "SUPPLEMENTARY USE REGULATIONS", TO MODTFY THE REGULATIONS AND REQUIREMENTS FOR SHORT TERM RENTALS TO INCLUDE PROPERTIES LOCATED WITHIN THE GOLLINS WATERFRONTLOCAL HISTORIC DISTRIGT; PROVIDING FOR REpEALER; SEVERABILITY; CODIFICATION; AND AN EFFEGT|VE DATE. ADMTNISTRATION RECOMMENDATION The Administration recommends that the City Commission adopt the attached Ordinance. BACKGROUND On April 23,2014, at the request of Commissioner Michael Grieco, the City Commission referred a discussion item to the Land Use and Development Committee, which would allow short term rentals in the RM-1 districts in the Collins Waterfront Historic District, under limited circumstances. On June 12, 2014, the Land Use and Development Committee recommended that the subject Ordinance be referred to the Planning Board. On July 23, 2104, the City Commission referred the proposed Ordinance to the Planning Board (ltem C4C). The RM-1 zoning district, within the Collins Waterfront Historic District, does not permit hotels, and does not permit short{erm rentals of apartments. The proposed Ordinance would allow short term rentals in the RM-1 areas of the Collins Waterfront Historic District, under limited circumstances, similar to Ordinance 2010-3685, adopted by the City on June 9, 2010, which permitted short term rentals in very limited circumstances within the Flamingo Park neighborhood. Mayor Philip Levine and Members Jimmy L. Morales, City Manager February 11,2015 Short Term Rentals in the READING - PUBLIC HEARING Waterfront H istoric District the 466 Commission Memorandum Ordinance Amendment - Shod Term Rentals in the Cottins Wateiront Historic Distict ANALYSIS The RM-1 residential multifamily, low density district is designed for low intensity, low rise, single-family and multiple-family residences. The main permitted uses in the RM-1 district are single-family detached dwellings, townhomes and residential apartments. With the exception of those properties fronting Harding Avenue or Collins Avenue, from the City Line on the north to 73rd Street on the south, hotels are not permitted within the RM-1 zoning district. Section 142-1111 of the City Code regulates the short-term rental of apartment units or townhomes. Under the City Code, 'short term rentals' are defined as the rental of apartment or townhome residential properties in districts zoned RM-1, RM-PRD, RM- PRD-2, RPS-'I and RPS-2, CD-1, RO, RO-3 or TH for periods of less than six months and one day. Properties zoned RM-2, RM-3, CD-2 and CD-3 permit hotels, so rental periods less than 6 months are permitted, subject to all applicable building and fire regulations. The RM-1 zoning district does not permit hotels, and does not permit short{erm rentals of apartments. Ordinance 2010-3685, adopted by the City on June g, 2010, clarified this, while grandfathering-in a small number of existing short term rentals in very limited circumstances within the Flamingo Park neighborhood. Section 142-1111 of this Ordinance contains a provision that would allow other neighborhoods to permit short term rentals in the future by action of the City Commission. The attached Ordinance would allow short term rentals in the RM-1 areas in the Collins Waterfront Historic District, under similar limited circumstances. Apparently there are already several buildings in this area (roughly bounded by Collins Canal on the south, Pinetree Drive on the west, 25th Street on the north, and Lake Pancoast on the east) already engaged in short-term rentals. This ordinance would legalize those properties currently operating such transient operations. Attached, is a map showing the subject RM-1 zone, as well as the adjacent zoning districts. The subject area is bounded by more intense commercial and high density multi-family districts to the immediate south (CD-3 zone across Collins Canal) and east (RM-3 District across Lake Pancoast). To the west of the subject area are Government (Fire Station 2) and lnstitutional (Hebrew Academy) uses. The area to the immediate north of West 25th Street is zoned single-family. The proposed Ordinance would provide more flexibility in terms of allowable uses for recently restored historic buildings within the RM-1 zoned area of the Collins Waterfront Local historic district. ln order to provide an appropriate buffer from the more low scale single family district, it is suggested that any property within this district that has a property line on West 25th Street not be permitted to have short term rentals. Also, the eligibility for short term rentals should be limited to fully restored, 'Contributing' buildings within the district. ln summary, with appropriate safeguards, and given the intensity of the districts and uses on the west, south and east sides of the subject RM-1 district, the proposal for a limited short-term rental eligibility window is not expected to have any detrimental impacts on the surrounding area. The Ordinance attached includes the safeguards and eligibility limitations delineated herein. 467 Commission Memorandum Ordinance Amendment - Shoi Term Rentals in the Cottins Wateiront Historic District February 11,2015 Page 3 of 4 PLANNING BOARD REVIEW On August 26, 2014, the Planning Board (by a vote of 6-0) transmitted the proposal to the City Commission with a favorable recommendation. FISCAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have a negative fiscal impact upon the City. UPDATE On October 22, 2014, the City Commission discussed the proposed Ordinance Amendment at First Reading. Some concerns regarding the size of the area proposed for allowing short term rentals, the total numbers of properties, as well as outreach to area residents, were raised. The item was continued to a date certain of November 19, 2014. Subsequent to the October 22, 2014 meeting, the original proposers of the Ordinance requested that the matter be continued to December 17,2014, in order to adequately address the issues and concerns Commission meeting. On November 19, 2014 the matter was opened December 17,2014. raised at the October 22, 2014 and continued to a date certain of Pursuant to the direction of the City Commission, revised, smaller boundaries are proposed for the proposed Short Term Rental District. Specifically, this type of use would only be permitted on properties located south of West 24th Terrace. Additionally, a limitation has been placed on the mix of rental types within a building proposing short term rentals. These modifications have been incorporated into the text of the revised Ordinance. On December 17,2014, the proposed Ordinance was discussed by the Commission and additional clarifications were requested. The matter was continued to a date certain of January 14, 2015, at which time it was approved at First Reading. At First Reading approval, the requirement for on-site management was clarified, as well as limitations on any mix of uses within a property incorporating short term rentals. CONCLUSION The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM/MAB/RAM T:\AGENDA\2015\February\RM-1 Coilins Park STR - MEM Second Read.docx 468 Commission Memorandum Ordinance Amendment - Shod Term Rentals in the Collins Wateiront Histoic District February 11, 2015 page 4 of 4 469 [;;; lSZgElIZEEEIIE EsUII H 2 SEt Eiill lEm-llaEd I I s Es I lE3s I ls:F Il' I f & I l.{Uq ES(nuxzzUO EN 9ZH lrl ;^t+{ l-lrlZiEU< 33FZ EE fraHf,l*{ Ifr t-{s6 U)(,)z FlFloU 1Sts03rrr;\ Vooroo!J .Z.U.Z.i A -l, kLkk!v.1 11AAATlS E E E ET,H -L -tr -k -tr <rzFFFF<61'r O 0J 0J 0J '1:tr: .I .ts .ts .! .a)tjC.ciAF.3 '-.lrO!rtOtr)^E333EXz 6t C.t C{ 6t .', b. z tJ] F "4 /I I =&, t ^9l;i I (,JYF.I2X?JdPg;El-{ Z a yn aEFgeE!{ A + 5E trZ X E.E g g H 2= A&H OH,9eFU^EE rl (Evk bo 470 SHORT TERM RENTALS IN COLLINS WATERFRONT DISTRICT ORDINANGE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLOR!DA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 142, ENTITLED "ZONING DISTRIGTS AND REGULATIONS", ART!CLE !V, ENTITLED "SUPPLEMENTARY DISTRIGT REGULATIONS", AT DIVISION 3, ENTITLED..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. WHEREAS, the Cityg Land Development C€de Reoulations contains provisions for the short term rental of apartments and townhomes in certain zoning districts that do not permit hotel uses; and WHEREAS, the City ef Mia+ni Beaeh desires to amend existing regulations pertaining to the short term rental of apartments and townhomes for the Collins Waterfront Historic District to allow short term rentals in a portion of that District; and WHEREAS, the Planning Board recommended approval of this Ordinance at its meeting de+ed on August 26,2014, by a vote of 6-0; and WHEREAS, the amendment will regulate properties adjacent to a commercial zoning district which are, by their nature, more intense in use; and WHEREAS, the amendment set forth below is necessary to accomplish all of the above objectives. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY GOMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA: SECTION 1. Chapter 142, entitled "Zoning Districts and Regulations", Article lV, entitled "Supplementary District Regulations", at Division 3, entitled "Supplementary Use Regulations", of the City Code is hereby amended as follows: Sec. 142-1111. Short-term rental of apartment units or townhomes. (a) Limitations and prohibitions. (1) Unless a specific exemption applies below, tThe rental of apartment or townhome residential properties in districts zoned RM-1, RM-PRD, RM-PRD-2, RPS-1 and RPS-2, CD-1, RO, RO-3 or TH for periods of less than six (6) months and one (1) day, 471 is not a permitted use in such districts-un+ess . (2) Any advertising or-advertisement that promotes the occupancy or use of the residential property for the purpose of holding commercial parties, events, assemblies, gatherings, or the occupancy of a residence for less than six (Q) months and one (1) day, as provided herein, or use of the residential premises in violation of this section. €L "Advertising" or "advertisement" shall mean any form of communication for marketing or used to encourage, persuade, or manipulate viewers, readers or listeners for the purpose of promoting occupancy of a residential property for the purpose of holding commercial parties, events, assemblies, gatherings. or the occupancy of a residence for less than six (6) months and one (1) day, as provided herein, upon the premises, as may be viewed through various media, including, but not limited to, newspaper, magazines, flyers, handbills television commercial, radio advertisement, outdoor advertising, direct mail, blogs, websites or text messages. (3) None of the districts identified below shall be utilized as a hotel. (b) Previously existing short-term rentals in specified disfrrcfs. For a period of six (Q months afterthe effeetive date ef the erdinanee enaeting this seetien (June 19,2010), owners of certain properties located in the following districts shall be eligible to apply for approval of a certificate of use permitting shortterm rental of apartment and townhome residential units for these properties under the requirements and provisions set forth below. Other neighberheeds may be added te this previsien in the future by aetien ef the e*V-eemmise+e+ ftt Bistriets; Prep (!) Eligibility: Properties within the RM-1 and TH zoning districts in the Flamingo Park and Espanola Way Historic Districts. e[gibilit]-Those properties that can demonstrate a current and consistent history of shortterm renting, and that such short-term rentals are the primary source of income derived from that unit or building, as defined by the requirements listed below. (A)_For apartment buildings of four (4) or more units, or for four (4) or more apartment units in one (1) or more buildings under the same Citv of Miami Beach Resort Tax ("resort tax") account. ln order to demonstrate current, consistent and predominant short-term renting, the property must comply with all of the following: (i) Have been registered with the City for the payment of resort tax and made resort tax payments as of March 10,2010; and (ii) Have had resort tax taxable room revenue equal to at least 50 percent of total room revenue over the last two-year period covered by such payments; and (iii) Have been registered, with the State of Florida as a transient apartment or resort condominium pursuant to Chapter 509, Florida Statutes, as of March 10,2010. 472 For properties containing more than one apartment building, eligibility may apply to an individual building satisfying subsections a-+h+eugh-+, (bX1XA) (i)-(iii) above. (B) For apartment and townhouse buildings of three (3) or less units, or for three (.3) or less apartment units in one (l) or more buildings under the same state license. ln order to demonstrate current, consistent and predominant short- term renting, the property must: (i) Have been registered with the State of Florida as a resort dwelling or resort condominium pursuant to Chapter 509, Florida Statutes, as of March 10, 2010. (2) Time periods for the districts identified in subsection (b)(1). to apply for short- term rental approvals. ({)(A) Owners demonstrating compliance with subsection (bXt)$Xi)-er (ii) above, shall apply for a certificate of use permitting short-term rental as detailed in subsection 142-11 1 1(0. within a time period of six (6) months from the June19,2010},orbedeemedineligibletoproceed through the process specified herein for legalization of short-term rentals. ($(Dwithin three (3) months of the effeetive date ef the erdinanee @June19,2010},eligibleownerSshallapplytoobtainall necessary approvals to comply with the Florida Building Code, Florida Fire Prevention Code and with all other applicable life safety standards. (3Xg) Compliance with the applicable requirements of the Florida Building Code and Florida Fire Prevention Code shall be demonstrated by October 1, 2011, or rights to engage in shortterm rental under this section shall be subject to restrictions and/or limitations as directed by the building official and/or fire marshal. This subsection shall not prevent these officials from undertaking enforcement action prior to such date. (4Xp) Applications under this €i'rd.inan€e section may be accepted until 60 days after April 11, 2012;€04ays-expne June+fr-2012), upon determination to the planning director that a government licensing error prevented timely filing of the application. (3) Elioibilitv within the Collins Waterfront Local Historic District. Owners of propertv located in the Collins Waterfront Local Historic District shall be elioible to applv for approval of a certificate of use permittinq shortterm rental of apartment and townhome residential units under the requirements and provisions set forth below: (A) Onlv those properties located south of West 24th Terrace shall be eliqible for short term rentals: (B) Onlv buildinos classified as 'Contributinq' in the Citv's Historic Properties Database shall be eliqible for short term rentals. The buildino and propertv shall be fullv renovated and restored in accordance with the Secretarv of the lnterior Guidelines and Standards. as well as the 473 Certificate of Appropriateness Criteria in Chapter 1 18, Article X of these Land Development Reoulations: (C) The propertv must have reqistered with the State of Florida as a transient or condominium pursuant to Chapter 509. Florida Statutes. as of the effective date of this ordinance. (D) The propertv must have reoistered with the Citv for the pavment of resort tax and made resort tax pavments as of as of the effective date of this Ordinance. (E) Short-term rental use shall be based on a sinqle use for the propertv. No buildinq or propertv seekino to have shortterm rentals will be permitted to have mixed residential uses. (F) Anv oropertv seekinq to have short term rental will need to demonstrate that there is on-site manaqement. 24 hours oer dav, 7 days alveek. fCt fne snort term re reseruatioo (4) Time period to applv for short{erm rental approvals for those properties located in the Collins Waterfront Architectural District. (A) Owners demonstratino compliance with subsection (bX3), above, shall applv for a certificate of use permittinq shortterm rental as detailed in subsection 142-1111(e) within a time period of three (3) months from the effective date of this ordinance. or be deemed ineliqible to proceed throuoh the process specified herein for leoalization of short{erm rentals. (B) Within three (3) months of the etfective date of this ordinance, elioible owners shall have obtained all the necessarv approvals to complv with the Florida Buildino Code. Florida Fire Prevention Code and with all other applicable life safetv standards. (C) Compliance with the applicable requirements of the Florida Buildino Code and Florida Fire Prevention Code, shall be demonstrated bv the effective date of this ordinance, or riohts to enqaqe in short-term rental under this section shall be subiect to restrictions and/or limitations as directed bv the buildino official and/or fire marshal. This subsection shall not prevent the Buildinq or Fire Departments from undertakinq enforcement action prior to such date. (5) ln the event a buildino approved for shortterm rentals in accordance with subsections (bX3) and (4). above is demolished or destroved. for anv reason, the future use of anv new or future buildinq on that propertv shall not be permitted to enqaoe in short-term rentals. nor applv for short-term rental aporoval. (CXO Regulations. For those properties eligible for short term rental use as per (b) above, unless etherwise expressly previded fer in these land develepment regulatiens, 474 shall be permitted, provided that the following mandatory requirements are followed: (1) Approvals required: applications. Owners, lessees, or any person with interest in the property seeking to engage in shortterm rental, must obtain a certificate of use permitting short-term rental under this section. The application for approval to engage in short-term rentals shall be on a form provided for that purpose, and contain the contact information for the person identified in subsection (3) below, identify the minimum lease term for which short-term rental approval is being requested, and such other items of required information as the planning director may determine. The application shall be accompanied by the letter or documents described in subsection (9) below, if applicable. The application for a certificate of use permitting short-term rentals shall be accompanied by an application fee of $600.00. (2) Time period. All shortterm rentals under this section must be pursuant to a binding written agreement, license or lease. Each such document shall contain, at a minimum: the beginning and ending dates of the lease term; and each lessee's contact information, as applicable. No unit may be rented more frequently than once every seven (7) days. (3) Contact person. All rentals must be supervised by the owner, manager, or a local and licensed real estate broker or agent or other authorized agent licensed by the City, who must be available for contact on a 24-hour basis, seven (/) days a week, and who must live on site or have a principal office or principal residence located within the Flaminge Park er Espanela Way histerie districts identified in subsection (b). Each agreement, license, or lease, of scanned copy thereof, must be kept available throughout its lease term and for a period of one year thereafter, so that each such document and the information therein, is available to enforcement personnel. The name and phone number of a 24-hour contact shall be permanently posted on the exterior of the premises or structure or other accessible location, in a manner subject to the review and approval of the City manager or designee. (4) Entire unit. Only entire apartment units and townhomes, as defined in section 114-1, legally created pursuant to applicable law, may be rented under this section, not individual rooms or separate portions of apartment units or townhomes. (5) Rules and procedures. The City manager or designee may adopt administrative rules and procedures, including, but not limited to, application and permit fees, to assist in the uniform enforcement of this section. (6) Signs. No signs advertising the property for short-term rental are permitted on the exterior of the property or in the abutting right-of-way, or visible from the abutting public right-of-way. (7) Etfect of violations on /icensure. Approvals shall be issued for a one (lf year period, but shall not be issued or renewed, if violations on three (!) or more separate days at the unit, or at another unit in the anv building owned by the same owner or managed by the same person or entity, of this section, issued to 475 the short-term rental licensee were adjudicated either by failure to appeal from a notice of violation or a special master's determination of a violation, within the 12 months preceding the date of filing of the application. (8) Resorf faxes. Owners are subject to resort taxes for rentals under this section, as required by City law. (9) Association rules. Where a condominium or other property owners' association has been created that includes the rental property, a letter from the association dated not more than 60 days before the filing of the application, stating the minimum rental period and the maximum number of rentals per year, as set forth under the association's governing documents, and confirming that short-term rentals as proposed by the owner's application under subsection (O(1) above are not prohibited by the association's governing documents, shall be submitted to the City as part of the application. lf the applieant, after best efferts, i ffi (10) Variances. No variances may be granted from the requirements of this section. (e) (O Enforcement. (1) Violations of section 142-1111(b) shall be subject to the following fines. The special master may not waive or reduce fines set by this section. aA. lf the violation is the first violation: $500.00. bE. lf the violation is the second violation within the preceding 12 months. $1,500.00. eQ. lf the violation is the third violation within the preceding 12 months: $5,000.00. dD lf the violation is the fourth violation within the preceding 12 months: $7,500.00. eE. lf the violation is the fifth or greater violation within the preceding 12 months: suspension or revocation of the certificate of use allowing short- term rental. Fines for repeat violations by the same offender shall increase regardless of locations. (2) ln addition to or in lieu of the foregoing, the City may seek an injunction by a court of competent jurisdiction to enforce compliance with or to prohibit the violation of this section. (3) Any code compliance officer may issue notices for violations of this section, with enforcement of subsection 142-1111(a) and alternative enforcement of subsection 142-1111(b) as provided in chapter 30 of this Code. Violations shall be issued to the owner, manager, real estate broker or agent, or authorized agent, or any other individual or entity that participates in or facilitates the violation of this section. ln the event the record owner of the property is not present when the violation occurred or notice of violation issued, a copy of the violation shall be served by certified mail on the owner at its mailing address in the property appraise/s records and a courtesy notice to the contact person identified in subsection (dg)(3) above. 476 SECTION 2. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or re-lettered to accomplish such intention, and the word "ordinance" may be changed to "section", "article", or other appropriate word. SECTION 3. REPEALER. All ordinances or parts of ordinances in conflict repealed. SECTION4. SEVERABILIry. lf any section, subsection, clause or provision remainder shall not be affected by such invalidity. herewith be and the same are hereby of this Ordinance is held invalid, the SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this ATTEST: 2015. Philip Levine, Mayor Rafael E. Granado, City Clerk First Reading: January 14,2015 Second Reading: February 11,2015 Verified By: Thomas R. Mooney, AICP Planning Director Underline = new language $ri**nreush = deleted language (Sponsor Commissioner Michael Grieco) F:\ATTO\BOUE\Ordinances\RM-1 Collins Park STR - ORD Second Read 2-4-201S.docx day of APPROVED AS TO FORM & LANGUAGE ,,r\ Dote 477 E* *Ei gE ffg *s*Eett a*; tEe;,[[ ;;€ [i$ ;g igsH =** =E u*F egEfaig :;i iEugutu tEE :;$ i* *a?E ii 5E ;fs si eEE -TrrEugegiiE**EEBEEigEEF*EiEiEIiEE gE !i 'lgIgsggiilltigaigiigtiiirlgsgiEEg-*UIEEEFgEE =f; 5i3E ;r EE E]fr;l irg EgI fiE gEEEiE$ figg I$=SEEEf;Efr EEE o: gfisig=cuEgIE$}etEEFE[i$[aiEiEEEiIIEiEEi =:E-eqf,EEglEg€EEEIIEEEEgiiEEEEE5EfgEiEH=3 $$ aj :H i$ 3$E f3f EEE E:;EHFE E o ! E 'ie Et ! eE.; e=;t s:+ EEE tEfi#f, E* a sc= Et E gE- 5 Ep cEE ;.ff8 E.re s* BFEE e !E! stiE H EE q H;t -rA;.zri=+*fiftgEE*g*EgfgE*mEsEtf,iiitEuEEE*** IEFHtii;f$FE#EEtIEEEEEa:iEEiEEi{EiEEigE at e;E ;gfi Efie aaEiea;- att i;Egt EE€ IsEflgE;E fg IIIIITIX ii iiiF EEE-EfiF EiiEEiEF EiFE Ei$FiiEiEgIgEEii Egg x II:zioi -l I 6iN; 6lNi >-idt<l:f;zi<t tl<ioiqidt =i=lFi I l I ulzi I 5i !: 6: o: =;EJ.Ei =i Jo:JJ<icEldl+t -1<i EJ 478 8HE I IHUaS0AY, -IANUARY 2q,20E \E MiamiHerald.com I l.A^iil lllRAfD n-L -e.*rr.-. AAIAt\4lBfACH CITY OF MIAMI BEACH CITY COMMISSION NOTIGE OF PUBLIC HEARING AN ORDINANCE TO AMEND THT SU PPLEMENTAHY U$E R EGUI.ATIONS FOT SHORT.TERM HENTALS TO INCTUDH PROPERTIE$ LOCATED WITHIN THE COLLI N$ $'ATERFRONT HISTORIC DI$TRICT NOfiCE lS HEREBY given lhat a Second Reading / Public Hearing will be heard by the Mayor and City Gommissbn of the City of Miami Beach, Florida, in lhe Commi$sion Chambers, Third Floor, City Hall, 1700 Convention Cenler Drive, Miami Beach, Flodda, on Yt ednesday, February ll, 2015 at 5Ol p.m.r or as soon th6rBafter as ths matter can be heard, to corsider Shorl T*rm Renlals ln Qollins ll/aterfront Blskict. An Ordirance Amending The Land Development Begulaiions Of The City Cods, By Amending Chapter 14e, Entitled "Zoning Districts And Begulations," Article M, Entitled"SupplemeilaryDistrictBegulations," Division3, Entitled "$upplementary Use Regulations," Io Modify The Regulations And Requirements For Short Term RenlalsTo lnclude Praperties LocatedWithinThsCollinsWaterfroniLocal Hisloric District; Prouiding For Hepealer;Severability Codificalior; And An Effective Date. lnguiies rnay be directed to the Planning Depafinent at 3A5.673,7550. INTEBESTED PARTIE$ are invltsd to appear at this meeting, or be represenied by an agent, or to express their views in w:itiag addressed lo ihe City Commission, c/o the City Cler&, 1700 Conventircn Center Drive, 'l* Floor, Ciiy Hall, Miami Beach, Florida 33139. This item is available for public irspection dudng normal busiress hours in the City Clerk's Office, 1 700 Convention Center Drive, 1" Floor, City Hall, Miarnl Beach, Florida 33139. This item may be continmd, and under such circumstances, additional legal notice need not be provlded, Pursuant to Secdion 286"S105, Fla. Stat., the City hereby advises ihe public that if a persorr decide$ to appeal any decision made by the City Commission with lespeci to any meuer considered at its meeting or its tBaring, such psrson mus{ ensure lhat a verbaiim record of the proc€sdings is made, which recod includer th6 testimony and evidencs upon which the appeal is to be based, This notice does noi constitule conseni by ihe City for the intrcduciion or admission ol olherwise inadmissible or inelevant eviderre, nardoes it authorize challenges or appeals rot otherwise allowed by lau To reqEst this matedal in accessible formal, slgn language hlerprelers, information on access for persons with disabilities and/or any accommodation lo reviow any document or participato in any City"sponsorBd proco€dirlg, ploase contact us five days ln advance at 305.6?3.741l{voice) orTTY usels may also call lhe Florida Helay Seruice at 71 L Bafael E. Granado, City Clert Cily oi Miami Beach 479 THIS PAGE INTENTIONALLY LEFT BLANK 480 COMMISSION ITEM SUMMARY Condensed Title: First Reading to consider Ordinance Amendments to the Future Land Use Map (FLUM) of the of Miami Beach Comprehensive Plan and Chanqes to the Zoninq Districts Glerk's Office islative T:\AGENDA\2015\FebruaryV26 87th Terrace Comp Plan Amnd and Zoning Change - 1,st\SUM O&C.docx AGENDA rrEi, RS 6- lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Suppo(ing Data (Surveys, Environmental Scan, etc 48% of residential respondents and 55% of businesses rate the effort put forth bv the City to is "about the riqht amount." Item Summary/Recommendation : FIRST READING. PUBLIC HEARING The proposed Ordinance amendments would: 1. Amend Policy 1.2 of the Future Land Use Element of the Comprehensive Plan of the City of Miami Beach by modifying the Parking (P) Future Land Use Category to allow for residential uses when abutting a land use category that permits such uses. 2. Change the Zoning District Classification for a parcel of land located at226 87th Terrace from the current GU, "Government Use District", to RM-2, "Residential, Multifamily Medium lntensity" District; The Administration recommends that the City Commission open and continue the item to date certain of Aoril 15.2015. On August 26, 2014 the Planning Board recommended approval of the subject Ordinances by a vote of 6 to 0 (Planning Board File Nos. 2200 &2203). Financial lnformation: Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long-term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budoet. Thomas Mooney MIAMIBEACH oerc 2'll- l{481 MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33 I 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members of he City Com FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: 226 87th Terrace FIRST READING PUBLIC HEARING Parking Category - Comprehensive Plan Amendment 226 87rh Terrace Zoning Map Change Parking (P) Gategory - Gomprehensive Plan Amendment. The applicant, the City of Miami Beach, is requesting an amendment to Policy 1.2 oI the Future Land Use Element of the Comprehensive Plan of the City of Miami Beach 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. 226 87th Terrace - Zoning Map Ghange. The applicant, the City of Miami Beach, is requesting an amendment to the Official Zoning District Map, referenced in Section 142-72 of the Code of the City Of Miami Beach, Florida, pursuant to Section 118-162, "Petitions for Changes and Amendments," by changing the Zoning District Classification for a parcel of land located at226 87th Terrace, and which is comprised of less than 10 acres, from the current GU, "Government Use District", to RM-2, "Residential, Multifamily Medium lntensity" District. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission open and continue the item to a date certain of April 15,2015. BACKGROUND On June 11, 2014, at the request of Commissioner Deede Weithorn, the City Commission referred a discussion item to the Land Use and Development Committee (ltem C4J), regarding the rezoning of City-Owned land. Additionally the matter was referred to the Planning Board. On July 9,2014 the Land Use and Development Committee recommended approval of the proposed rezoning. A proposal has been put forward, in combination with the privately held parcel to the 482 Commission Memorandum 226 |y'h Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change February 11,2015 Page 2 of 9 immediate south, for a new main use parking structure. A re-zoning of the City owned 'GU' property is necessary in order to provide a consistent zoning designation for the combined, larger site. Additionally, a Comprehensive Plan Amendment to allow for residential uses in the 'Parking (P)' future land use category when it abuts a land use category that allows residential uses is required to maintain consistency between the Land Development Regulations and the Comprehensive Plan as required by Section 163.3201, Florida Statutes. On November 19, 2014, the City Commission opened and continued the item on First Reading to a date certain of December 17,2014. On December 17,2014, the item was continued to a date certain of February 11, 2015. ANALYS!S The Proposal The subject property al 226 87th Terrace is currently zoned "GU Government Use District" and is owned by the City. The subject site, which is sandwiched between Collins and Harding Avenue on the northern boundary of the City, contains an open lot on the west and a public parking lot on the east side. To the immediate south of the subject GU site is a parking lot (zoned RM-2) owned by 8701 Collins Development, LLC, which is also the owner of the "Biltmore Terrace" and adjacent parking lot to the east at 8701 Collins Avenue. A proposal has been put forward, in combination with the privately held parcel to the immediate south, for a new main use parking structure. The following is requested as part of the subject applications: 1. A Comprehensive Plan Amendment to allow for residential uses in the Parking (P) Category future land use designation, to allow that designation to be compatible with the surrounding residential categories. 2. A re-zoning of the City owned 'GU' property to 'RM-2', which is necessary in order to provide a consistent zoning designation for the combined, larger site. A separate code amendment is pending before the Planning Board that proposes to: (i) establish regulations for main use garages and sign criteria for ground floor commercial uses in parking garages located in the RM-2 district adjacent to North Shore Open Space Park; and (ii) establish a process in which the City may erect City ldentification Signs near the City's main entry points. The proposed main use garage would include a mix of at least 100 public parking spaces, private parking spaces, ground floor commercial uses, and residential uses. The proposed building would also incorporate entrance signage for the City. The goal of the development is to provide a signature building at the entrance to the City that will facilitate pedestrian activity in the area, encourage the public's use of the beach and the North Shore Open Space Park, while enhancing the supply of public parking in the area. Regardless of the subject ordinance, any development proposed for the site will be subject to design review and site plan approval. 483 Commission Memorandum 226 8lh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change February 11,2015 Page 3 of I Planning and Zoning lssues The "Parking (P)" future land use category provides for the following: Purpose: to provide development oppoftunities for existing and new parking facilities. Uses which may be permitted; Parking facilities and commercial uses when located on frontage opposite a land use category that permits commercial use. The proposed development complies with this purpose, as it will be a main use garage. However, residential uses are presently not permitted in this category. This can result in garages that are incompatible with surrounding communities, especially if a garage is located in an area that is primarily residential. Therefore an amendment is required in order to ensure that main use garages that are compatible with the surrounding residential districts. lt should be noted that for other sites with a future land use designation of Parking (P), a zoning change or amendment will be required if they are designated GU in order to have residential uses. The GU zoning only allows government buildings and uses, including but not limited to parking lots and garages; parks and associated parking; schools; performing arts and culturalfacilities; monuments and memorials. Residential uses within a main use garage would not be permitted by the present Comprehensive Plan and zoning regulations, and requires an amendment to the permitted uses in the future land use category and a change to the zoning designation that would allow the desired residential use as a main permitted use. It is proposed that the Parking (P) future land use category be amended to allow for residential uses subject to the density of the lowest abutting residential land use category. lt is also proposed that the subject property be rezoned from "GU Government Use District" to the 'RM-2 Residential, Medium lntensity" district, as that would allow both the residential use and parking garages. The proposed changes are compatible with the properties abutting the site along Collins Avenue and Harding Avenue which are zoned for multifamily residential uses. City Charter lssues The request for changing the Zoning Map of the City is affected by the following City Charter provision: Sections 1.03 (c), which partially states: The floor area ratio of any property or street end within the City of Miami Beach shall not be increased by zoning, transfer, or any other means from its current zone floor area ratio as ff exisfs on the date of adoption of this Charter Amendment (November 7, 2001), including any limitations on floor area ratios which are in effect by viftue of development agreements through the full term of such agreements, unless such increase ln zone floor area ratio for any such propefty shall first be approved by a vote of the electors of the City of Miami Beach. ln review of the floor area ratio (F.A.R.) limitation on the subject parcels, which are currently zoned GU (Government Use), the following applies: Sec. 142-425 (a). Development regulations. 484 Commission Memorandum 226 ?lh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change trchn tanr 1 1 2O1 5 Peaa 4 ol I The development regulations (setbacks, floor area ratio, sbns, parking, etc.) in the GU governmenf use district shall be the average of the requirements contained in the surrounding zoning dr'sfrlcfs as determined by the planning and zoning director, which shall be approved by the city commission. The abutting zoning of the subject parcel, which is used to calculate the F.A.R. of the parcel, is RM-2, which allows a maximum F.A.R. o12.0. As the proposed zoning change to RM-2 does not increase the established F.A.R. for the subject parcels, the requested amendment complies with the requirements of the referenced Charter provision, subject to City Commission approval. ln addition, the proposal is for a main use garage, which is not subject to the F.A.R. limits of the underlying zoning district pursuant to Section 130-68 (6) of the Land Development Regulations. Gomprehensive Plan lssues This application includes a text amendment to Policy 1.2 of the Future Land Use element of the Compressive Plan. Under Section 163.3184(2), F.S., this amendment shallfollow the expedited state review process for adoption of comprehensive plan amendments. This process requires a public hearing by the local planning agency (Planning Board), a public transmittal hearing before the City Commission, after which the amendment must be transmitted to several state agencies for a 30-day review period, and a final adoption public hearing before the City Commission. The amendment is effective 31 days after it is adopted if there are no appeals. lnterlocal Agreement for Public School Facility Planning The 2005 Florida Legislature adopted laws which are incorporated in the Florida Statutes, requiring each local government to adopt an intergovernmental coordination element as part of their comprehensive plan, as well as a statutory mandate to implement public school concurrency. The Parking (P) future land use category as proposed will allow a density limited by the lowest abutting residential district, which in this case will be that of RM-1 or 60 units per acre. The lot area of this parcel is 0.35 acres. Based upon this data, the maximum number of units that could be developed for this area is 21 units. The 0.35 acre lot to the south (7925 Collins Avenue) with an underlying RM-2 future land use designation allows for a maximum density of 100 units per acre, or a total of 35 units. At this time, it is expected that the proposal for the combined site will contain approximately 24 units, which is less than the maximum number of units allowed on the existing RM-2 site. Final site plan approval is contingent upon meeting Public School Concurrency requirements and the applicant will be required to obtain a valid School Concurrency Determination Certificate (Certificate) issued by the Miami-Dade County Public Schools. Such Certificate will state the number of seats reserved at each school level. !n the event sufficient seats are not available, a proportionate share mitigation plan shall be incorporated into a tri-party development agreement and duly executed prior to the issuance of a Building Permit. PLANNING BOARD REVIEW On August 26,2014, the Planning Board (by a 6-0) transmitted the proposals to the City Commission with a favorable recommendation 485 Commission Memorandum 226 7lh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change February 11,2015 Page 5 ot 9 FISCAL IMPAGT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have a negative fiscal impact upon the City, and should increase the property's value, as new development is added to the City's tax rolls. SUMMARY The proposed amendment to Policy 1.2 of the Future Land Use Element of the City's Comprehensive Plan and the change to the Zoning Map will allow for a main use parking garage with residential and commercial components, which would add value to the site as well as be a visual and aesthetic improvement to the neighborhood. These amendments must be processed together, as they are interrelated to one another, however, separate motions must be made for each application. CONCLUSION The Administration recommends that the City Commission open and continue the item to a date certain of April 15,2015. JLM/JMJ/TRI,URAM T:\AGENDA\2O15\February\226 87th Terrace Comp Plan Amnd and Zoning Change - 1st Reading MEM O&C.docx 486 Commission Memorandum 226 ?fh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change February 11,2015 Page 6 of 9 Aerial Location: 22687th Terrace 487 Commission Memorandum 226 8/h Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change February 1 1, 201 5 Page 7 ol 9 Future Land Use 300 Feet Location: 22647l}l. Terrace f-S.u.r-f-s CitY Limits 488 Commission Memorandum 226 ?y'h Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change February 11,2015 Page I ot 9 Zontng (Existing) T o w n lo-f-S.u.r-f-s-i'il e CitY Limits 75 150 Location: 226871h Terrace 489 Commission Memorandum 226 |lh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change February 11,2015 Page 9 ot 9 Zoning (Proposed) Location: 226A7fi Terrace f-5.il.r-f-s- CitY Limits 490 COMPREHENSIVE PLAN - PARKING CATEGORY ORDINANCE NO. AN ORDINANGE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING POLICY ,l.2 OF THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN PURSUANT TO THE PROCEDURES tN SECTTON 163.3184(3), FLORIDA STATUTES, BY MODIFYING THE PARKING (P) FUTURE LAND USE CATEGORY TO ALLOW FOR RESIDENTIAL USES WHEN ABUTTING A LAND USE GATEGORY THAT PERMITS SUCH USES; PROVIDING FOR INCLUSION lN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABIL!TY; AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach seeks to encourage and incentivize new development in the North Beach area; and WHEREAS, the City of Miami Beach seeks to ensure that main use parking garages are compatible with surrounding neighborhoods and uses; and WHEREAS, amending the Future Land Use category of the subject parcel as provided herein is necessary to ensure the development of that property will be compatible with development in adjacent and surrounding areas, and will contribute to the general health and welfare of the City; and WHEREAS, the City of Miami Beach has determined that changing the Future Land Use category of the subject parcel as provided herein will ensure that new development is compatible and in scale with the built environment, and is in the best interest of the City; WHEREAS, the amendment set forth below is necessary to accomplish all of the above objectives. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. The following amendment to the Parking (P) category in Policy 1.2 of the City's Comprehensive PIan Future Land Use Element: Parking (P) Purpose. to provide development opportunities for existing and new parking facilities. Uses which may be permitted; Parking facilities. residential and commercial uses when located on frontage opposite a land use category that permits residential or commercial uses. Densitv Limits for anv residential use shall be equivalent to the least intense densitv limit of the abuttinq residential future land use district. 491 SECTION 2. REPEALER. All Ordinances or parts of Ordinances in conflict herewith be and the same are hereby repealed. SECTION3. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 4. CODIFICATION. It is the intention of the City Commission that this Ordinance be entered into the Comprehensive Plan, and it is hereby ordained that the sections of this Ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. The Exhibits to this Ordinance shall not be codified, but shall be kept on file with this Ordinance in the City Clerk's Office. SECTION 5. TRANSMITTAL. The Planning Director is hereby directed to transmit this ordinance to the appropriate state, regional and county agencies as required by applicable law. SEGTION 6. EFFECTIVE DATE. This ordinance shall take effect 31 days after adoption pursuant to Section 163.3184(3) F.S. PASSED and ADOPTED this day of ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk First Reading/Transmittal: March 11, 2015 Second Reading/Adoption: April 1 5, 2015 Verified By: Thomas R. Mooney, AICP Planning Director Underline = new language S+rike$reugh = deleted language T:\AGENDA\2015\February\226 87th Terrace Comp Plan Amnd - 1st Reading ORD.docx 2015. 492 REZONING _226 87TH TERRACE ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY GOMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142.72 OF THE CODE OF THE CITY OF MIAMI BEAGH, FLORIDA, BY CHANGING THE ZONING DISTRICT CLASSIFIGATION 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 INTENSIW"; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach seeks to encourage and incentivize new development in the North Beach area; and WHEREAS, changing the zoning classification of the subject parcel as provided herein is necessary to ensure the development of that property will be compatible with development in adjacent and surrounding areas, and will contribute to the general health and welfare of the City; and WHEREAS, the City of Miami Beach has determined that changing the zoning classification of the subject parcel as provided herein will ensure that new development is compatible and in scale with the built environment, and is in the best interest of the City; WHEREAS, the amendment set forth below is necessary to accomplish all of the above objectives. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. MAP AMENDMENT. The following amendments to the City's zoning map designations for the properties described herein are hereby approved and adopted and the Planning Director is hereby directed to make the appropriate changes to the zoning map of the City: A parcel of land generally located at 226 87th Terrace, of approximately 15,313 square feet (0.35 acres), as depicted in Exhibit uA,'from the current GU "Government Use District," to the proposed zoning classification RM-2, "Residential Multifamily, Medium lntensity". SECTION 2. REPEALER. All Ordinances or parts of Ordinances in conflict herewith be and the same are hereby repealed. 493 SECTION3. SEVERABIL!TY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 4. CODIFICATION. It is the intention of the City Commission that the Official Zoning District Map, referenced in Section 142-72 of the Code of the City of Miami Beach, Florida be amended in accordance with the provisions of this Ordinance. SECTION 5. EFFECTIVE DATE. This ordinance shall take effect 31 days after adoption to correspond to the adoption date of the Future Land Use Map of the City's Comprehensive Plan. PASSED and ADOPTED this day of ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk First Reading: March 11,2015 Second Reading: April 15,2015 Verified By Thomas R. Mooney, AICP Planning Director T:\AGENDA\20't5\February\226 87th Terrace Rezone - 1st Reading ORD.docx 2015. 494 eEiE*ggfiggltts-lttE{1EggEtE[EggEg;giSi* erB sEiuu,#HEEta*=gei**EI a; # Ei liilgiliigigiigEggigaiiliilggiEEigIgi E;EEEEEEEEi[EEgEEiEEiliEifEEEiEE ;EiiiEEtEEtEgI FcssiEEEE*EifiilgEIEIgEEE;I*gEi,ggiaEg gg ge*- iIg ElE gglggiEt lgr* rlEagIEt EiEglgtiEa IiI$ [E -EiEF -EEE -EEFX EFEBEgE$ -EEiF -EEiii igE EEiE EEgi Eig rl rl II utizloi;l6iNl oiiNI >-iEi<l =;zl<l-lt!<ioi EI =i-lFi I i IUi i Eo E @ @- E .g = iotJ]<lEiri =i=isi =i x 495 l{lAl,{ HERAI"D I MiamiH€nld.com rE TI]URSDAY.JANUARY2g,20E I st{E r.-. r-, i ::_tli;rsl.{ CITY OF MIAMI BEACH CITY COMMISSION NOTICE OF PUBLIG HEARINGS NOTICE OF AMENDMENTTO THE FUTUBE LAND U$E MAP (FLUM} OFTHE CIW OF MIAMI BEACH COMPHEHENSIVE PLAN AND ZONING MAP CHANGES NOTICE lS HEREEY given that publlc hearings wlll be heard by the Mayor and City Comrnission of the City of Miami Beach, Florida, in the Commission Chambers.3rd Floor, CityHall, lTOOConvention CenterDrive, Miami Beactr, FIorida, onWednesday, February tl, 2Ol5 at 5:02 p,m., or as soon thereafter as the matter can be heard, to consider: 226 87thl€rrace - Parking (P) Category Comprehensive Plen Amendment An OrdinanceArnending Policy 1.2 OfThe Fqture Land Use ElementOfTh€ Comprehensive Plen PursuantToThe Procedures ln Section 163.3184(3), Florida Statutes, By Modifying The Parking {F) Future Land Use CategoryToAliow For Residential UsesWhenAbuttingA Land Use CategoryThat Permits Such Uses; Providing For Inclusion lnThe Comprehensive Plan;Transmittal; Repealer; Severability; And An Effectjve Date. 226 STthTerrace - Zoning Map Changes An OrdinanceAmendingThe Official Zoning Distrkt Map, Referenced ln Section 142-72 Of The Code Of The City Of Miami Beach, Florida, By ChangingThe Zoning District Classification For The Parcel Locsted At 226 87fi Terrace, From The Current Zoning Classification Of GU. 'Government Use District;ToThe Proposed Zoning Classification Of RM-2, "Multifamily Sesidential, Medium lntens'ity;" Providing For Codification; Repealer; Severabi lity; And An Effectlve DAe. lnquiries may be directed to the Planning Depaftment at 3A5.673.755A. INTERESTED PARTIES are invhed to sppear at this me€ting, or be represented by an agent, or to express their views in writing addressed to the City Commisslon, cJo the Clty Clerk, 1700 Convention Center Drive. 1"'Floor. City Hall, Miami Besch, Florida 33139. These items are av6ilable for public inspeaion during normal business hours in the City Clerk's Office, 1700 Convention Center Drive, 1" Floor, City Hall, Miami Beach, Florida 33139. These items may be continued, and under such circumstances, additlonal legal notice fleed not be provided. Pursuant to Section 286.0105, Fl€. Stat.. the City hereby advises the public thet if a person decides to appeal any decision made by the C'rty Commisslon with respect to any mstter considered at its meeting or its hearing, such person must ensure that a verbatim record of the proceedings is made, which recorrd includes the testirnony end evldence upon which the sppesl is to b* based.This notice does not constltute consent by the City for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it outhorize challenges or appesls not otherlyise ollowed by law, To requestthese material in alternate forrnat, sign language interpreter (five-day notice required), information on accessfor personswith disabilities, and/or any accommodationto review any document or particip€te in any city-sponsored proceedings, call 305.604.2489 and select 1 for English or 2 for Spanish, then option 6;TTY users may call via 711 (Florida Relay Service). Rafael E. Granado. City Clerk City of Miami tseech 496 COMMISSION ITEM SUMMARY Condensed Title: First Reading to consider Ordinance Amendments to the Land Development Regulations by amending the list of accessory uses, conditional uses, and setback requirements for oceanfront properties in the RM-2 zoning district, and amending the regulations for signage and main use parking garages located on non-oceanfront lots in the RM-2 district. Clerk's Office T:\AGEN DA\20 1 5\February\RM-2 Modifi cations 250 feet from - 1st Reading AGENDA ITEM R5 H o,ril 2-ll-l{ lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48o/o oi residential respondents and businesses rate the effort put forth by the City to is "about the rioht amount." Item Summary/Recommendation : FIRST READING- PUBLIC HEARING The proposed Ordinance amendments would: 1. Amend the list of accessory uses, conditional uses, and setback requirements for oceanfront properties in the RM-2 zoning district; 2. Amend the regulations for signage located on non-oceanfront lots in the RM-2 district; 3. Amend the regulations for main use parking garages located on non-oceanfront lots in the RM-2 district. The Administration recommends that the City Commission open and continue the proposed Ordinance to a date certain of April 15.2015. On August 26, 2014 the Planning Board recommended approval of the subject Ordinance by a vote of 6 to 0 (Planning Board File No. 2201). Financial lnformation : Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long{erm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budoet Thomas Mooney MIAMIBEACH 497 MIAMIBEACH City of Miomi Beoch, I700 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT:Ordinance Amendments: 1. Ghapter 142 - RM-2 Space Park (NSOSP) regulations within 250' of North Shore Open 2. Ghapter 130 - RM-2 main use garage regulations within 250' of NSOSP 3. Ghapter 138 - RM-2 main use garage signage regulations within 250' of NSOSP and Gity ldentification Signs ADMINISTRATION RECOMM EN DATION The Administration recommends that the City Commission open and continue the item to a date certain of April 15,2015. BACKGROUND On June 11, 2014, at the request of Commissioner Deede Weithorn, the City Commission referred this request to the Land Use and Development Committee (ltem C4K). Additionally, the matter was referred to the Planning Board. On July 9,2014 the Land Use and Development Committee recommended approval of the proposed ordinances. On November 19, 2014, the City Commission opened and continued the items on First Reading to a date certain of December 17,2014. On December 17,2014, the item was continued to a date certain of February 11,2015. ANALYSIS Three separate ordinances are attached. The first amends Chapter 142 to modify RM-2 regulations within 250' of North Shore Open Space Park (NSOSP). The second amends Chapter 130 to establish regulations for RM-2 main use garage with at least 100 public spaces within 250' of NSOSP. The third amends Chapter 138 to modify RM-2 main use garage signage regulations within 250' of NSOSP and establish procedures for City !dentification Signs. The attached Ordinance amending Chapter 142 proposes the following modifications for Mayor Philip Levine and Members Jimmy L. Morales, City Manager February 11,2015 the City FIRST READING - PUBLIC HEARING 498 Commission Memorandum Ordinance Amendment - Regulations adjacent to North Shore Open Space Park February 11,2015 Pase 2 of 3 properties zoned RM-2, located within 250 feet of North Shore Open Space Park, and fronting the Atlantic Ocean:o Allows for outdoor bar counters as an accessory for hotels.o Allows for a 0 foot setback for driveway or walkways not exceeding 30 feet in width that provide access between lots.o Modifies Tower setbacks to 0.1 feet for every foot in height above 50 feet up to a maximum of 50 feet.o Allows for neighborhood impact establishments as an accessory use to hotels through a conditional use permit. The attached Ordinance amending Chapter 130 proposes the following regulations for non-oceanfront main use garages with at least 100 public parking spaces for properties zoned RM-2 located within 250 feet of North Shore Open Space Park:o Allows for residential or commercial uses to be incorporated into the garage, not exceeding 35 percent of the total floor area.o Requires that a minimum of 50 percent of the total floor area be used for parking, exclusive of any required parking for other on-site uses.. Requires that parking for any on-site commercial or residential uses be provided on site.. Removes parking requirements for ground floor restaurant or retail uses.o Allows for a75 foot height limit.o Allows for front and side street setbacks to be 0 feet. Finally, the proposed Ordinance amending Chapter 138 proposes the following regulations:o Allows for ground floor commercial uses to follow CD-2 signage standards in non-oceanfront main use garages on properties zoned RM-2 within 250 feet of North Shore Open Space Park.. Establishes procedures for the City to erect City ldentification signs at City Entrance Points with approval by the Design Review Board (DRB) or Historic Preservation Board (HPB) as applicable. The proposals allow for additional flexibility in the design of residential towers and main use garages. The City expects a proposal for a mixed-use main use parking garage on 87th Terrace to be brought forth for consideration soon. Additionally, any and all new development found under the purview of this ordinance amendment must still comply with the applicable portions of the City Code that regulate floor area and setback requirements in the RM-2 district. PLANNING BOARD REVIEW On August 26, 2014, the Planning Board (by a 6-0) transmitted the proposal to the City Commission with a favorable recommendation FISGAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The 499 Commission Memorandum Ordinance Amendment - Regulations adjacent to North Shore Open Space Park trahnnnr 11 )O15 Pene ?af 3 proposed Ordinance is not expected to have a negative fiscal impact upon the City, and should increase the property values, as it will encourage new development to be added to the City's tax rolls. CONCLUSION The Administration recommends that the City Commission open and continue the item to a date certain of April 15,2015. JLM/JMJ/TRM/RAM T:\AGENDA\2015\February\RM-2 Modifications 250 feet from NSOSP - 1st Reading MEM O&C.docx 500 RM.2 REGULATIONS WITHIN 250 OF NSOP ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, "ZONING DISTRIGTS AND REGULATIONS," ARTICLE ll, "DISTRIGT REGULATIONS," DIVISION 3 "REStDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION lV, "RM-2 RESIDENTIAL MULTIFAM!LY, MED!UM INTENSITY," BY AMENDING SEGTIONS 142-215, "PROHIBITED USES," AND 142-219, "SETBACK REQUIREMENTS," IN ORDER TO PERMIT OUTDOOR BAR COUNTERS AS ACCESSORY USES IN OCEANFRONT HOTELS IN THE RM.2 DISTRIGT; ALLOWING FOR THE 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 PARGELS 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 ACGESSORY 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; SEVERABILIW; AND AN EFFECTIVE DATE. WHEREAS, the North Beach area of the City has lagged behind other areas of the City in economic redevelopment; and WHEREAS, the Mayor and City Commission desire to encourage innovative and compatible redevelopment in the North Beach area; and WHEREAS, the Mayor and City Commission seek to encourage uses within oceanfront hotels in the RM-2 zoning district in a manner consistent with other oceanfront hotel uses in the City; and WHEREAS, the Mayor and City Commission seek to limit the creation of new curb cuts RM-2 zoning district by permitting internal driveways and walks to link adjacent parcels; WHEREAS, the amendment set forth below is necessary to accomplish all of the above objectives. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. Chapter 142 of the City Code, entitled "Zoning Districts and Regulations," Article ll, "Zoning Districts and Regulations," Division 3 "Residential Multifamily Districts", Section 142- 215, "Prohibited Uses," is hereby amended, as follows: in the and 501 Sec. 142-215. Prohibited uses. The prohibited uses in the RM-2 residential multifamily, medium intensity district are accessory outdoor entertainment establishment, and accessory open air entertainment establishment,aSsetforthinarticleV,division6ofthischapter Atlantic Ocean and located within 250 feet of North Shore Open Space Park. SECTION 2. Chapter 142 of the City Code, entitled "Zoning Districts and Regulations," Article ll, "Zoning Districts and Regulations," Division 3 "Residential Multifamily Districts", Section 142- 218, "Setback requirements" is hereby amended as follows: Sec. 1 42-21 8. Setback requirements. Front Side, lnterior Side, Facing a Street Rear At-grade parking lot on the same lot except where (b) below is applicable 20 feet 5 feet, or 5% of lot width, whichever is greater. 5 feet, or 5% of lot width, whichever is greater Non-oceanfront lots-S feet Oceanfront lots-50 feet from bulkhead line Subterranean 20 feet 5 feet, or 5% of lot width, whichever is greater. (0 feet if lot width is 50 feet or less) 5 feet, or 5% of lot width, whichever is greater Non-oceanfront lots-O feet Oceanfront lots-50 feet from bulkhead line Pedestal 20 feet Except lots A and 1-30 of the Amended Plat lndian Beach Corporation Subdivision and lots231-237 of the Amended Plat of First Ocean Front Subdivision -50 feet Sum of the side yards shall equal 160/o ol lot width; Minimum-7.5 feet or 8% of lot width, whichever is greater. fo1 oroperties frontinq the Atlantic Ocean and located within 250 feet of North Shore Ooen Soace Park. 0 feet for drivewavs or walkways not exceedinq 30 feet in width providinq access between lots. Sum of the side yards shall equal 16% of lot width Minimum-7.5 feet or 8% of lot width, whichever is greater Non-oceanfront lots- 10% of lot depth Oceanfront lots-2O% of lot depth, 50 feet from the bulkhead line whichever is greater 502 Tower 20feet+ l foot for every 1 foot increase in height above 50 feet, to a maximum of 50 feet, then shall remain constant. Except lots A and 1-30 of the Amended Plat lndian Beach Corporation Subdivision and lots231-237 of the Amended PIat of First Ocean Front Srrbdivision required pedestal setback plus 0.10 of the height of the tower portion of the building. Thetotal required setback shall not exceed 50 feet.For orooerties frontino the Sum of the side yards shall equal 16% of the lot width Minimum- 7.5 feet or 8o/o of Iot width, whichever is greater Non-oceanfront lots- 15% of lot depth Oceanfront lots-2S% of lot depth, 75 feet minimum from the bulkhead linewhichever is greater Atlantic Ocean and located within 250 feet of North Shore Open Soace Park. the required pedestal -50 feet setback plus 0.10 feet for every 1foot in heioht above 50 feet to a maximum of 50 feet. SECTION 3. Chapter 142 of the City Code, entitled "Zoning Districts and Regulations" Article lV, "Supplementary District Regulations," Division 2 "Accessory Uses," Section 142-902 is hereby amended as follows: Sec. 142-902. Permitted accessory uses. The following are permitted accessory uses: (1) a.Hotels not located in the RM-1 or RM-2 district are permitted to have any accessory use that is customarily associated with the operation of a hotel or apartment building. Hotels located in the RM-2 district are permitted to have any accessory use that is customarily associated with the operation of a hotel or apartment building, except for dance halls, entertainment establishments, neighborhood impact establishments, outdoor entertainment establishments or open air entertainment establishments. Notwithstandino the foreqoino, for properties frontinq the Atlantic Ocean and located within 250 feet of North Shore Open Space Park. neiohborhood impact establishments mav be permitted as accessorv uses for hotels, in accordance with the Conditional Use procedures in Chapter 1 18. of these Land Development Reoulations. b. 503 SEGTION 4. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 5. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION6. SEVERAB!LITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 7. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of ATTEST: Rafael E. Granado, City Clerk 20_. Philip Levine, Mayor First Reading Second Read . March 11,2015 ing: April 15,2015 Verified by: Thomas Mooney, AICP Planning Director Underscore denotes new language T:\AGENDA\2015\February\RM-2Chapterl42Modification250feetfromNSOSP -lstReadingORD.docx 504 PARKING REGULATIONS WITHIN 250 OF NSOP ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING GHAPTER 130, "OFF€TREET PARKING," ARTICLE !!!, "DESIGN STANDARDS," By AMENDING SECTION 130.68, "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," TO ESTABLISH REGULATIONS FOR MAIN USE PARKING GARAGES LOCATED ON NON.OGEANFRONT LOTS IN THE RM.2 DISTRICT WITH A PROPERTY LINE WITHIN 250 FEET OF NORTH SHORE OPEN SPACE PARK; PROVIDING FOR GODIFIGATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the North Beach area of the City has lagged behind other areas of the City in economic redevelopment; and WHEREAS, the Mayor and City Commission desire to encourage innovative and compatible redevelopment in the North Beach area; and WHEREAS, the Mayor and City Commission seek to encourage the development of innovative mixed-use parking garages that will provide additional public parking in the area adjacent to North Shore Open Space Park; and WHEREAS, the amendment set forth below is necessary to accomplish all of the above objectives. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE GITY OF MIAM! BEACH, FLORIDA: SECTION 1. Chapter 130 of the City Code, entitled "Off Street Parking" Article lll, "Design Standards," Section 130-68, entitled "Commercial and noncommercial parking garages," is hereby amended, as follows: Sec. 130-68. Commercial and noncommercial parking garages. Commercial and noncommercial parking garages as a main use on a separate lot shall be subject to the following regulations, in addition to the other regulations of this article: (10) Parkino oaraoes orovidinq at least one hundred (100) public parkino spaces. located on non-oceanfront lots in the RM-2 district. with a propertv line within 250 feet of a North Shore Open Space Park: a. Residential or commercial uses mav be incorporated into the qaraqe structure. ln no instance shall the combined residential and commercial space exceed 35 percent of the total floor area of the structure. 505 b. ln no instance shall the amount of floor area of the structure used for parkinq, exclusive of the required parkinq for the residential or commercial space in the structure, be less than 50 percent of the total floor area of the structure. so as to ensure that the structure's main use is as a parkino oaraqe. c. All required parkino for anv commercial or residential use shall be provided within the structure. Restaurant or retail uses open to the oeneral public that are located on the first floor of the structure shall not be subiect to a parkino requirement. d. The maximum heioht for the structure shall be 75 feet. e. Setbacks shall be the same as the setbacks required for the RM-2 zonino district. except that front and side street setbacks shall have a required setback of 0 feet. SECTION 2. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 3. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECT!ON 4. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shalltake effect ten days following adoption. PASSED and ADOPTED this day of ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk First Reading: March 11,2015 Second Reading: April 15,2015 Verified by: Thomas Mooney, AICP Planning Director Underscore denotes new language T:\AGENDA\2015\February\RM-2Chapterl30Modification250feetfromNSOSP -lstReadingORD.docx 20 506 SIGNAGE REGULATIONS WITHIN 250 OF NSOP ORDINANGE NO. AN ORDINANCE OF THE MAYOR AND CIry GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 138, "SIGNS," AT ARTICLE V, "SIGN REGULATIONS BY DISTRICT"; AND ARTICLE Vl, "SPECIFIC USE SIGNS," BY AMENDING SECTION 138.172, ENTITLED "SCHEDULE OF SIGN REGULATIONS FOR PRINGIPAL AND ACCESSORY USE SIGNS," IN ORDER TO ESTABLISH SIGN CRITERIA FOR GROUND FLOOR COMMERCIAL USES IN PARKING GARAGES LOCATED ON NON. OCEANFRONT LOTS !N 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 PROGESS BY WHICH THE CITY MAY ERECT GIry IDENTIFICATION SIGNS NEAR THEClffS ENTRY AND EXIT POINTS; PROVIDING FOR GODIFICATION; REPEALER; SEVERABILITY; AND AN EFFEGTIVE DATE. WHEREAS, the North Beach area of the City has lagged behind other areas of the City in economic redevelopment; and WHEREAS, the Mayor and City Commission desire to encourage innovative and compatible redevelopment in the North Beach area; and WHEREAS, the Mayor and City Commission want to encourage the installation of innovative City identification signs at the City's entry and exit points; and WHEREAS, the amendment set forth below is necessary to accomplish all of the above objectives. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SEGTION {. Chapter 138 of the City Code, entitled "Signs," at Article V, "Sign Regulations by District," under Section 138-172, entitled "Schedule of sign regulations for principal and accessory use signs," is hereby amended, as follows: 507 Zoning District Number Awning/ Marquee Flat Projecting Detached (Monument) Accessory Signs Special Conditions RS-1 RS-2 RS-3 RS4 Residential use: One sign per street frontage that has copy limited to the name of the building. Not permitted. Residential use: Six-inch letters. Not permitted. Not permitted. Not permitted.30 square feet for a religious institution, public and semipublic USCS, clubs or schools. RM-1 RM-2 RM-3 R-PS 1 R-PS 2 R-PS 3 R-PS 4 RO TC-3 No more thanone sign identifying the main permitted uses for each street frontage. Unless otherwise listed in section 138- 171, all signs must front on a street; however, multiple street front facing signsfor the same licensed oceanfront hotelor apartment building within the RM-3 districtmay be permittedthrough the design review or certificate of appropriatenessprocess as applicable if the aggregate sign area does notexceed the maximum size permitted under this subsection. Siqns for qround floor commercial uses in parkinq qaraqes. providinq atleast one hundred (100) public parkinq spaces located Ten square feet; the height of the letters shall not exceed 12 inches. Not permitted in the RM- 3 district. Not permitted in RO. One per street frontage; 20 square feet for every 50 feet of linear frontage, or fraction thereof, up to maximum of 30 square feet. Flat signs shall not be located above the ground floor, except in hotels and apartment buildings within the RM-3 district. Flat signs in hotels and apartment buildings within the RM-3 district shall be limited to the name of the building or the use that encompasses the largest amount of floor area in the building. Within the RM-3 district, and subject to the review and approval of the design review board or historic preservation board, as applicable, one building identification sign for hotels and apartment buildings two stories or hiqher, 15 square feet Not permitted in RO. 15 square feet, however, if sign is set back 20 feetfrom front propertyline, ateamay be increased toa maximum of 30 squarefeet. Polesigns are not permitted. Existing pole signs may be repairedonly as provided in section 138- 10. Notwithstanding theabove, a detached sign locatedona perimeter wall shall be limited to five squarefeet andshall nothave to comply with the setback requirement s of section 138-9. The height and size of the monument One sign for each licensed accessory use; area of sign shall not exceed75 percent of the main use sign, 20 square feet maximum. For hotels and apartment buildings in theRM-3 district, one street front facing flat signper every licensed accessory use facing or having direct access toa street or sidewalk, 20 square feet for every 50 feet of linear frontage,or fraction thereof, up to maximum of 30square feet. However, multiple streetfront facing signs for the same licensed accessory useof oceanfronthotel and apartment buildings within the RM-3 districtmay be permitted through the desiqn review or 1. Maximumsize for schools is 30 square feet.2. Signs shall not have copy indicating prices. 3. An exterior directory sign, attachedto the building up to six square feet, listing the names of all licensed uses within the building is permitted; sign material and placement shall be subject to approval through the design review process. 508 oceanfront lotsin the RM-2 district, with apropertv line within 250 feet of North ShoreOpen Space Park shall be subject to the CD-2 standards. located on the parapet facing a street, is permitted with an area not to exceed one percent of the wallarea on which it is placed. Corner buildings may provide one combined sign instead of the two permitted signs. This sign shall be located on the corner of the building visible from both streets and shall have a maximum size of 40 square feet. Sions for qround floor commercial uses in oarkinq oaraoes, orovidino at least one hundred (100) oublic parkino spaces located on non- oceanfront lots in the RM-2 district. with a prooertv line within 250 feet of North Shore Open Soace Park shall be subiect to the CD-2 standards. structureshall be determined under the design review process except as provided herein. lnthe RO districts,sign arcashall not exceed ten square feet,and the monument structureshall not exceed fivefeet in height. certificate of appropriatenessprocess as applicable if the aggregate sign area does notexceed the maximum size permitted under this subsection. SECTION 2. Chapter 138 of the City Code, entitled "Signs" Article V, "Sign Regulations by Districts," Section 138-206, "City ldentification Signs at City Entrance and Exit Points," is hereby created to read as follows: Sec. 138-206. Citv ldentification Sions at Citv Entrance and Exit Points. The Citv mav erect freestandino or flat identification siqns on public or private prooertv at or near the entrance and exit points to the Citv. The size, location, orientation, and desion of anv such sions. whether located on public or private propertv. shall be aoproved bv the Desiqn Review Board or. if the sions are located within an historic district, the Historic Preservation Board. 509 SECTION 3. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 4. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION5. SEVERABIL!TY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 6. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk First Reading: March 11,2015 Second Reading: April 15,2015 Verified by: Thomas Mooney, AICP Planning Director Underscore denotes new language T:\AGENDA\2015\February\RM-2 Chapter 138 Modification 250 feet from NSOSP - 1st Reading ORD.docx 20 510 {A#9iitEggggE$IEgEEitEEiEEEEEE3E E Ei Eu={itEatsi*fi*sEiiE$gggg[=,siEri$:*; E *i 5E ;fs Es ias 6,IE;AI s EE sjs rEn E[* iiiEEEi EE lEfi EiE EE$ iEtEFiE gEE aEsEg iE i;i gEfi EF E :E I e* ;;* s!* iF;i3EE xg* fBfr*s tE }-Bp EE; :E-?EEiEiEEEBiiigiiEEigEiigIEEEiiEEE iE ;jeE Ei E E3 sf,s Eii E;t HE EE ggs +gI tEi liEgE;E [il I;iEEEEE E*E ggE EI =a Ef, E€g [;E Fg$ gE5f ltE s;e elEtt E=; ii: :E' as =? $f; ai iHiEaqEE;TEEsEEiTgi$$EgEflil*':E5EEsfiEH =HEEiEEEf$EEEE=6EEEEgAESEE*'iIgEEEEEE-EE ggEFEiEEEEEE$Ifii$gEEEE$;EEE+iEiEEEEEiEE E: E?E :E; Eri IeEgEE*E uEfi, giEEE tE= '!EE Eu;a;E 36 5i iEf,iI-IiEf;* IIIIIiI* ii EEEF -EgE -EEgN gaig;gtg,ggis,gggii ggg Eggg gIgg lig ut:ztol -l-l Nl olNl iv ',<! =lzl<l elo:6ldi =i=l-l IulZi I =;oi <, 1 o!:!r Ei =i-iolJI<itEiUI -!=l<i =:x*/ 511 I6}IE I THURSDAY,JANUARY29.2O]5 NE $'!nifl_€fa!{:!9m l-"x4u-.{Et tD r--,,-.. liiriAl/rlSIACH GITY OF MIAMI BEACH CITY COMMIS$ION NOTICE OF PUBLIC HEARINGS AN OHDINANCE TO AMEND THE LIST OF ACCESSOHY USES, CONDITIONAL USES, AND SETBACK REQUIREMENTS FOH OGEANFRONT PROPERTIES IN THE RM-2 zoNtNG DtsTRrcl AND TO AMEND THE REGULATIONS FOR MAIN USE PAHKING GARAGES LOCATED ON NON.OCEANFHONT LOTS IN THE RM-2 DISTRICT i1O'IICE l$ HEHEBY given hd frblic hearLEE will be herd ry fte Mays drd City Cammbsidt of the City of Mhmi 8ea*, Florida, h the Commissi:n ChanberX 3rd fbof City Hall, 17m Convention Certer Drive, Miami Beach, Florila, g}ltlefio€dry, February 1'1,2015 d5S3 trm,or6 soon fieregfbr6 tlEmatte.can iE heard, to corEhe: RM.2 R€guffio{,s Wr$h 250 Feet Of NSO$P An OrdlnnceAnpndhglhaCodeOfTheCity 0l hliamiBeactr, Florija, ByAmendirB Chaoter'l42, "Zmirg Distrjcls A1d Rqulathnq" Atide Il, 'Distrbt Begu,atiirf,s," Divisbn 3 "R€sileflbl Muftiramily Disficts,' SJbdrvlsi$ lV, 'HM-2 Besideflthl Muhifznity, Medium lntensrty,' By Anredhg SectiorE 142-215, 'ffiribited !ses,'Afld 142- 218, "SstbackRequken€nb," ,n fte.Io Pemit Outdoor BarCoungsAsAcce€€ory U$€s ln Oceanfront l-h(eb h Ih6 RM-2 Dtsbicii Allowhg For Modmcation Of Intsior Side Setback B€qulrcnEnts For Drives Or Sidanalks; Providktg Access 8*wort Farcsls ln The RM-2 Obtict; l.,todifuhg'fte lntrior Sido TowerSetbackflequlernents For Oceaflfmt f,M-2 Pareb Wiftin 250 Fmt Of Notir Shre Opn Spae Pari; By Amding Chaot* 142, "Zorhg Disfbls And ReguhtlDns.'' Articb M "SuOplefilentny oisuict Be$]lati:ns,. Divisbn 3 'Accssory lJses," EyAmerdhg Sectim 142-902, "Permitted Accessory tJseao To Permit Nei;hbahood lmpact Establi.trmerts, As Conditifial Uses For oceafro.rt Hobls tn The RIV!-2 Drstnct Wihin 250 Feet Of llorth Shore &sfl Space Parki ProvUirp Fu Codificatim; Repeab{ Ssverabilrtyi A{d An Efecti!ts BatE. PrLtlg RegrMonowlt,lln 250 Fe6l SI{SOSP Ar Ordharce Arnendhg 'lhe Code Of lhe Ctty Of Mlaai Beeh, Florlda 8y Amendlng Chapter 130, "Cfi-Ete€t Parkinq,'Atlcle lll,'Deslw Srandads," Bylsnendhg S€ctim 13tr68,'CornrErcialArd f{oncorrnerclal Parking Gtr4e6," Io Eslablish Roguletions For Main Use Parkhg Ganges. Locabd 0n Non-oceaflfont LotB h The RM-? 0lsilct Wlfi A Pmpetty LlnoW$rh ?50 Feet Ol lhrh Stnreop€rr Spaee Park; Providlng Fcroodncatiot!; ffepeabq Severability; Ard An Effective Date, ,|q/'/,d?s rey be diqcredb lhe Plan{ng DerE,finert. et305.673.7550. 1NTEBESTED PAHTIES ffi invlEd to appe4 at ihls m€ethg, or b€ rcilBsEnted ry e agent, tr to erp6 treir vi*{s h writi4g ddressed tofie City Comnhsion, c/o $E City Chrk 1700 Convention Cefltrr Dive, Ic Floor, City liall, Miami Bsach, Flodda 33139. IhEse iterrc alts availabb for oublic hsp€ctior dwhg rEnnal hrshess hours h lhe O[]c*0t fie CilyC$k, 1700 Convelrticn Cs]H Ddve, 1irFloor, City Hall, lvfinniBeactr, Fbrida 33130, Tfi66 itffls mqy be c6ntintEd, ald und€r gtlch cirDumstanceq additlonal legal notice ne€d not be prwid6d. fursuait io S€ctsr ,80,01ffi, Fla Sfat., he Crty her€ry advEes hs Dublb thd if a p€rson docldes h appaal any dBciEbn mad6 by fio City Cdrrnissbn with re6pect to any matEr cof,6idered at ib m€€thg or its h€arhg, stich p€rson nusf sNre tl* a wbatim record of ti'E proceedhgs b rnads, whEh rEcdd hcludes lie testimfiy atd evidence uoor wirich the app€ai b to be based. Ihis notiee does not constifute consefit by he City hr fie irfrodJction or a*]lissbn o, other..vise hacnlllslble or itlekdlt ev6s16e, nor does it althoilze ciallenges or apoeals not otrwis albwed by law. To reqJest fise mderial h alternata format, sign tanguage intsprets (ffle,day flotlcsrBqui€d), iTfcrmatim on ac'cess for perscns witr disbilitieB, rrd/or any accommodatbn b review any doa:rnsrt or oartbipale h aly clty-sponsorcd prueeedhgs, call 305.604.2489 ad selec{ I for English or2 lo{ SFanish, rhefi oatim 6i TfY l.E€rs mry call vla 71 ,, (Fl.rida Helay srvice) Bdael E.Gril ado, citytb* 512 COMMISSION ITEM SUMMARY Condensed Title: First Reading to consider an Ordinance Amendment to the Land Development Regulations by amending the requirements and standards for a covenant in lieu and by providing a definition for unified site. lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Data (Surveys, Environmental Scan, etc 48% of residential respondents and 55% of businesses rate the effort out forth bv the Citv to is "about the riqht amount." Item Summarv/Recommendation : FIRST READING The proposed Ordinance amendment would create a definition for a "Unified Development Site". The Administration recommends that the City Commission: 1) open and continue First Reading for the proposed Ordinance to a date certain of April 15,2015; and 2) Refer the item to the Planning Board for further modifications. Board Recommendation: Financia! !nformation: On September 23, 2014 the Planning Board recommended approval of the subject Ordinance by a vote of 6 to 0 (Planning Board File No. 2214). Source of Funds: Amount Account 1 2 3 OBPI Total Financia! lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long{erm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long{erm economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budoet. Thomas Mooney A.ssistant C ity Manager T:\AGENDA\201S\February\Unified Development Site - 1st Reading O&C SUM.docx MIAMIBEACH AGENDA ,r., 85J -o^rE 2-ll- li513 MIAMIBEACH City of ltiqmi Beoch, I700 Convention Cenler Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: February 11,2015 SUBJECT: Definition of a Unified AN ORDINANCE OF THE MAYOR AND CIry GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER I18,..ADMINISTRATION AND REVIEW PROCEDURES," ARTIGLE I, "IN GENERAL," SECTION 118-5, "UNITY OF TITLE; COVENANT lN LIEU THEREOF," BY AMENDING THE REQUIREMENTS AND STANDARDS FOR A GOVENANT !N LIEU AND BY PROVIDING A DEFINITION FOR UNIFIED DEVELOPMENT SITE; PROVIDING FOR CODIFIGATION, REPEALER, SEVERABIL!ry AND AN EFFECTIVE DATE. ADM!NISTRATION RECOMMENDATION The Administration recommends that the City Commission open and continue First Reading for the proposed Ordinance to a date certain of April 15, 2015; and refer the item to the Planning Board for further modifications. HISTORY / BACKGROUND On March 1, 2013, the Board of Adjustment granted an appeal of an Administrative Decision of the Planning Director, which denied a proposed transfer of Floor Area (FAR) for a project on a multi-property site. The Administrative Determination, dated April 10, 2012, concluded that a proposed unification of three properties on Collins Avenue through the use of a proposed 'Covenant in Lieu of Unity of Title' was not a true "Unified Development Site" as required by Section 118-5 of the City Code, and the proposed transfer of development rights did not conform with the applicable Charter provision 1.03(c) or the Land Development Regulations. The Board of Adjustment concluded that the language of section 118-5 did not restrict the proposed unification and granted the appeal. The Board then suggested that refinements be considered to more clearly restrict the unification of unrelated properties for transfer of floor area. On June sth, 2013, at the request of Commissioner Tobin, the City Commission referred a discussion item to the Land Use and Development Committee, pertaining to the section of the City Code governing Unities of Title and Covenants in Lieu of Unity of Title. On April 9, 2014, the Land Use and Development Committee recommended that an Ordinance be referred to the Planning Board to amend the requirements and standards for a 'Covenant-ln-Lieu' by providing a definition for a "Unified Development Mayor Philip Levine and Members Jimmy L. Morales, City Manager the city.(,,rr,o. D) FI READING - OPEN & GONTINUE Site 514 Commission Memorandum Ordinance Amendment - Definition of Unified Development Site February 11,2015 Page 2 of 4 Site." On September 10, 2014, the City Commission referred the subject Ordinance to the Planning Board. The following is a summary of the relevant Charter and City Code provisions, and instruments, pertaining to a Unity of Title and a Covenant in Lieu of Unity of Title: Miami Beach Citv Charter: Section 1.03(c) of the City of Miami Beach Charter explicitly prohibits the floor area ratio of any property from being increased by zoning, transfer, or any other means from its current zoned floor area ratio as it exists currently, without being approved by a public referendum. This underlying principal has been a critical component in the overall policymaking of the City, the protection of the historic character of the City's historic districts, and the careful planning regulation of growth and development. This Charter provision does include an exception for the division of lots, or the aqqreqation of develooment riqhts on unified abuttinq parcels. as mav be permitted bv ordinance. The ordinance referred to is Section 118-5 of the Land Development Regulations of the City Code, which discusses unities of title, or covenants in lieu of unity of title, for multiple buildings proposed for a single lot or for single or multiple buildings proposed for a unified development site consisting of multiple lots. Section 1 18-5 - Unitv of Title: Covenant in Lieu Thereof When a development is proposed over multiple lots, or multiple buildings are proposed for single or multiple lots, certain documents must be executed to combine the lots or buildings for zoning purposes. As stated above, these documents may have floor area implications. Under Section 118-5(a), a Declaration of Restrictive Covenants in Lieu of Unity of Title must contain the following elements: 1. That the subject site will be developed in substantial accordance with the approved site plan, after one has been submitted and approved under the city's land development regulations. That no modification shall be effectuated without the written consent of the then owner(s) of the [phase] or portion of the property for which modification is sought, all owners within the original unified development site, or their successors, whose consent shall not be unreasonably withheld, and the director of the city's planning department; provided the director finds that the modification would not generate excessive noise or traffic, tend to create a fire or other equally or greater dangerous hazard, or provoke excessive overcrowding of people, or tend to provoke a nuisance, or be incompatible with the area concerned when considering the necessity and reasonableness of the modification in relation to the present and future development of the area concerned. Should the director withhold such approval, the then owner(s) of the phase or portion of the property for which modification is sought shall be permitted to seek such modification by application to modify the plan or covenant at public hearing before the appropriate city board or the city commission of Miami Beach Florida, (whichever by law has jurisdiction over such matters). Such application shall be in addition to all other required approvals necessary for the modification sought. Proposed modifications to the property's use, operation, physical condition or site plan shall also be required to return to the appropriate development review board or boards for consideration of the effect on prior approvals and the affirmation, modification or release of previously issued approvals or imposed conditions. 515 Commission Memorandum Ordinance Amendment - Definition of Unified Development Site February 11,2015 Page 3 of 4 2. That if the subject property will be developed in phases, that each phase will be developed in substantial accordance with the approved site plan. 3. That in the event of multiple ownerships subsequent to site plan approval that each of the subsequent owners shall be bound by the terms, provisions and conditions of the declaration of restrictive covenants. The owner shall further agree that he or she will not convey portions of the subject property to such other parties unless and until the owner and such other party or parties shall have executed and mutually delivered, in recordable form, an instrument to be known as an "easement and operating agreement" which provides for easements between the parcels. These can contain among other things: a. Easements in the common area of each parcel for ingress to and egress from the other parcels; b. Easements in the common area of each parking of vehicles;c. Easements in the common area of each accommodation of pedestrians; d. Easements for access roads across the common area of [each] parcel to public and private roadways; e. Easements for the installation, use, operation, maintenance, repair, replacement, relocation and removal of utility facilities in appropriate areas in each such parcel;f. Easements on each such parcel for construction of buildings and improvements in favor of each such other parcel; g. Easements upon each such parcel in favor of each adjoining parcel for the installation, use, maintenance, repair, replacement and removal of common construction improvements such as footings, supports and foundations; Easements on each parcel for attachment of buildings; Easements on each parcel for building overhangs and other overhangs and projections encroaching upon such parcel from the adjoining parcels such as, by way of example, marquees, canopies, lights, lighting devices, awnings, wing walls and the like; Appropriate reservation of rights to grant easements to utility companies; Appropriate reservation of rights to road right-of-ways and curb cuts; Easements in favor of each such parcel for pedestrian and vehicular traffic over dedicated private ring roads and access roads; and Appropriate agreements between the owners of the several parcels as to the obligation to maintain and repair all private roadways, parking facilities, common areas and common facilities and the like. ANALYSIS A Unity of Title, and Covenant in Lieu of Unity of Title, are used for various purposes, and do not always have floor area implications. ln some instances they are just for the unification of properties of multiple ownerships for easement purposes. However, when floor area is implicated, it becomes important to examine the charter language, where the phrase "unified abutting parcels" becomes pertinent. When the phrase "unified abutting parcels" is used, along with the covenant in lieu of unity of title, it becomes possible to transfer floor area between different ownerships of parcel for the passage and parcel for the passage and h. i. j k. t. m. 516 Commission Memorandum Ordinance Amendment - Definition of Unified Development Site February 11,2015 Page 4 of 4 abutting parcels. The term "abutting parcels" usually refers to parcels that have lot lines that touch, not separated by a street or alley. However, regardless of ownership, the amount of FAR permitted by the Code cannot be increased within an overall unified site. The Administration believes that the current language in the Ordinance can be an effective planning tool in terms of providing flexibility for the distribution of allowable floor area within a defined site. Moreover, the existing code does not permit a net increase in overall FAR, should multiple sites be combined through either a covenant in lieu, or other legal mechanisms. ln order to continue to provide a flexible planning mechanism, it is recommended that the term "Unified Development Site" be defined as follows: "A site where development is proposed comprising multiple lots with all lots touching and not separated by another lot, street, sidewalk or alley". PLANNING BOARD REVIEW On September 23,2014, the Planning Board (by a vote of 6-0) transmitted the proposed Ordinance to the City Commission with a favorable recommendation. FISGAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have a negative fiscal impact upon the City. SUMMARY / UPDATE On October 22, 2014, the City Commission, at First Reading, referred the Ordinance back to the Land Use Committee for further discussion and input. The subject Ordinance, based upon the initial referral, pertains only to the creation of a definition for a "Unified Development Site". After further review of the relevant section of the City Code (section 118-5), and in consultation with the City Attorney's Office, the Administration suggested further review and modifications to the whole Section, as opposed to simply adding a definition. On January 21, 2015, the Land Use Committee discussed the proposed revisions to the Ordinance, as well as a companion Ordinance pertaining to Lot Splits and Form of Ownership. The Land Use Committee recommended that both items be referred to the Planning Board for consideration. As such, the Administration would recommend that the Commission open and continue the item, and re-refer the matter back to the Planning Board to allow for additional study and appropriate modifications. GONGLUSION ln accordance with the January 21,2015 recommendation of the Land Use Committee, the Administration recommends that the City Commission: 1. Open and continue First Reading for the proposed Ordinance to a date certain of April 15,2015; and 2. Refer the item to the Planning Board for further modifications. JLM/JMJ/TRM T:\AGENDA\201S\February\Unified Development Site - 1st Reading O&C MEM.docx 517 DEFINITION OF UNIFIED DEVELOPMENT SITE ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MlAM! BEACH, FLOR!DA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CIry CODE, BY AMENDING GHAPTER 118, "ADM!NISTRATION AND REVIEW PROCEDURES," ARTICLE l, ,,lN GENERAL," SECTION 118-5, "UNITY OF TITLE; COVENANT lN LIEU OF UNITY OF TITLE," BY AMENDING THE REQUIREMENTS AND STANDARDS FOR A COVENANT IN LIEU AND BY PROVIDING A DEFINITION FOR UNIFIED DEVELOPMENT SITE; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILIry AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach contains a variety of building sites, with numerous variations in uses and development rights; and WHEREAS, the City's Land Development Regulations have been promulgated to provide for compatibility of new development within the built context of the City of Miami Beach; and WHEREAS, the Land Development Regulations contain certain provisions that govern Covenants in Lieu of Unity of Title and Unified Development Sites. WHEREAS, the City seeks to define "Unified Development Site" and to further clarify the provisions relating to Unity of Title or Covenant in Lieu of Unity of Title. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA SECTION 1. Chapter llS, "Administration and Review Procedures," Article l, "ln General," of the Land Development Regulations of the Code of the City of Miami Beach is hereby amended as follows: Sec. 1 18-5. Unified Development Site defined: Unity of title; covenant in lieu thereof. The term "unified development site" shall be defined as a site where a development is proposed and consists of multiple lots, with all lots touchino and not separated bv a lot under different ownership, or bv a public riqht of wav. A "Unified Development Site" does not include anv lots separated bv a public riqht-of-wav or anv non-adiacent. non-contiguous parcels. All applications for building permits where ms{tipb buildings are proposed for a single lot or where sins{€-€r-mul+ipl,a a buildinq or buildinos are proposed for a unified development site @,shallbeaccompaniedbyoneofthefollowingdocuments: Fer purpeses ef thl bY anether lot: str 1of5 518 (1) Unitv of Title. A unitv of title shall be utilized when there is onlv one owner of the entire unified development site. TheA unity of title. which shall be approved for legal form and sufficiency by the eCity afttorney, whieFshall run with the land and be binding upon the owner's heirs, successors, personal representatives and assigns, and upon all mortgagees or lessees. and others presently or in the future having any interest in the property; or (2) Covenant in Lieu of Unitv of Title. A covenant in lieu of unitv of title or a A declaration of restrictive covenants, shall be utilized when the unified develooment site is owned bv multiple owners or is proposed for multiple ownership includino, but not limited to, a condominium form of ownership. alse-ealled-a The covenant in lieu of unity of title shall be approved for legal formandsufficiencybytheeCityaAttorney.shallrunwith the land and be binding upon the owner's heirs, successors, personal representatives and assigns, and upon all mortgagees and lessees and others presently or in the future having any interest in the property. The deela+atien covenant shall contain the following necessary elements: a. The subjeet-+ite unified development site shallwill be developed in substantial accordance with the appr€ved site plan; after ene has been submitted and appreved iens which shall be submitted to the City's planning department and shall be approved by the department. b-++a+-tNo modification shall be effectuated without the written consent of the then owner(s) of the unified development site for which modification is sought-;g c. Standards for reviewinq a modification. A modification mav be requested, provided all owners of within the original unified development site, or their successors, u/hese execute the application for modification. l'he -anC-+hedirector of the city's planning department shall review the application and determine whether the request is for a minor or substantial modification. lf the request is a minor modification. the modification mav be approved administrativelv bv the plannino director. lf the modification is substantial. the request will be reviewed bv the applicable board. after public hearinq. This application shall be in addition to all other required approvals necessarv for the modification souqht. O A minor modification ffirevi ien is one lha!_would not generate excessive noise or traffic;, tend to create a fire or other equally or greater dangerous hazard;, er-provoke excessive overcrowding of people;, er tend to provoke a nuisance;, ner nor be incompatible with the area concerned, when considering the necessity and reasonableness of the modification in relation to the present and future development of the area concerned. Sheuld the direeter withheld sueh medifieatien is s ien-by (whiehever by law has jurisdietien ever sueh matters)r W ien @iens te the preperty's use, eperatien, physieal ier 2of5 519 @iens= (l) A substantial modification is one that would create the conditions identified above at subsection (i). A substantial modification also includes a request to modifv the uses on the unified development site: the operation: phvsical condition: or site plan. All such substantial modifications shall be required to return to the appropriate development review board or boards for consideration of the effect on prior approvals and the affirmation. modification or release of previouslv issued approvals or imposed conditions. db. if lf the unified development site@ is to be developed in phases, that each phase will be developed in substantial accordance with the approved site plan. Ce. Thatiln the event of multiple ownerships subsequent to site plan approval, that each of the subsequent owners shall be bound by the terms, provisions and conditions of the covenant in lieu of unity of title . The ownerg shall further agree that thev will not convey portions of the subje€t property to sueh other parties. unless and until the owners and such other pady e+ parties shall have executed and mutually delivered, in recordable form, an instrument to be known as an "easement and operating agreement" which shall include, but not be limited toeentain arneng eth ings: i. Easements for in the common area(s) of each parcel within the unified development site for ingress to and egress from the other parcels;ii. Easements in the common area(s) of each parcel within the unified development site for the passage and parking of vehicles;iii. Easements in the common area(q) of each parcel within the unified development site for the passage and accommodation of pedestrians;iv. Easements for access roads across the common area(s) of the unified development site {eaen}pared to public and private roadways;v. Easements for the installation, use, operation, maintenance, repair, replacement, relocation and removal of utility facilities in appropriate areas in the u n ified devel opm ent s ite eaeh-euehl+areel;vi. Easements on each sueh parcel within the unified development site for construction of buildings and improvements in favor of each sueh other parcel; vii. Easements upon each sueh parcel within the unified development site in favor of each other aCiein+ng parcel for the installation, use, maintenance, repair, replacement and removal of common construction improvements such as footings, supports and foundations; viii. Easements on each parcel within the unified development site for attachment of buildings; ix. Easements on each parcel within the unified development site for building overhangs and other overhangs and projections encroaching upon such parcel from the other adjeining parcels such as, by way of example, marquees, canopies, lights, lighting devices, awnings, wing walls and the like; x. Appropriate reservation of rights to grant easements to utility companies; xi. Appropriate reservation of rights to road right-of-ways and curb cuts; xii. Easements in favor of each sueh parcel within the Unified Development Site for pedestrian and vehicular traffic over dedicated private ring roads and access roads; and 3of5 520 xiii. Appropriate agreements between (or amonq) the owners of the several pe+€e+s unified development site as to the obligation to maintain and repair all private roadways, parking facilities, common areas and common facilities and the like. xiv. Such other provisions with respect to the operation. maintenance and development of the unified development site as to which the parties thereto mav aqree. or the planninq director mav require, all to the end that althouqh the unified development site mav have several owners, it will be constructed, conveved. maintained and operated in accordance with the approved site plan. The plannino department shall treat the unified development site as one site under these Land Development Requlations. reqardless of separate ownerships. These provisions or portions thereof may be waived by the plannino director if they are not applicable to the subject property (such as for conveyances to purchasers of individual condominium units). These provisions of the easement and operating agreement shall not be amendedwithoutpriorwrittenapprovalofthee9itya{ttorney. eperating agreement shall eentain sueh ether previsiens with respeet te the eperatien, Aireeter may requirc The department shall treat the unified site as ene sile under these land develepment ips, fd The covenant in lieu of unitv of title shall be in effect for a period of 30 years from the date the documents are recorded in the public records of Miami-Dade County, Florida, after which time they shall be extended automatically for successive periods of ten years unless released in writing by the then owners and the director, acting for and on behalf of Miami Beach, Florida, upon the demonstration and affirmative finding that the same is no longer necessary to preserve and protect the property for the purposes herein intended. fe Enforcement of the covenant in lieu of unitv of title shall be by action at law or in equity with costs and reasonable attorneys' fees to the prevailing party. *** SEGTION 2. GODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section", "article", or other appropriate word. SECTION 3. REPEALER. All ordinances or part of ordinances in conflict herewith be and the same are hereby repealed. 4of5 521 SECTION 4. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this _ day of ATTEST: 2015. Philip Levine, Mayor Rafael E. Granado, City Clerk First Reading: February 11, 2015 Second Reading: March 11,2015 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language S+ike+nreugh denotes deleted language - ORD First Read OC.docx APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION F:\ATTO\BOUE\Ordinances\Unifi ed Development Site 5of5 522 b -OFFICE tu\iA,V\lBIACH OF THE CITY ATTORNEY RAUI AGUILA, CITY ATTORNEY COMMISSION MEMORANDUM TO:HONORABLE MAYOR PHILIP LEVINE MEMBERS OF THE CITY COMMISSION JIMMY L. MORALES, CITY MANAGER FROM: ALEKSANDR BOKSNER, FTRST ASSISTANT CITY ATTORNEP DATE: FEBRUARY 11,2015 SUBJECT: AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 18 OF THE CITY CODE, ENTITLED "BUSINESSES," BY AMENDING ARTICLE XVI TITLED "NUDE DANCE ESTABLISHMENTS," BY GREATING SECTION 18.914 THEREOF TO BE ENTITLED "COMPENSATTON STANDARDS FOR WORKERS AND PERFORMERS," WHICH PROVIDES REQUIREMENTS REGARDING THE METHOD OF COMPENSATION FOR THOSE WORKERS AND PERFORMERS IN NUDE DANCE ESTABLISHMENTS; AND AMENDING SECTION 18-915 ENTITLED ..ENFORCEMENT; PENALTIES,,, BY SETTING FoRTH PENALTIES FOR A VIOLATION OF SECTION 18-914; PROVIDINGFOR REPEALER; SEVERABTLTTY; COD|F|CATION; AND AN EFFECTIVE DATE. The City Manager and City Commission passed Ordinance No. 2015-3917, to prevent the possibility of human trafficking in those nude dance establishments operating within the City of Miami Beach. The State of Florida has experienced elevated incidents of human trafficking, which includes the exploitation of victims that are trafficked for sex or sexual performances, in adult entertainment businesses and establishments. Commissioner Tobin seeks a further vital protection of the public health, safety and welfare, and is proposing this Ordinance amendment to better protect those that might become victims to trafficking for sex or sexual performances in adult entertainment businesses and establishments. This Ordinance will serve to establish compensation requirements, and protect workers and performers in nude dance establishments, and prohibit third persons or parties from receiving monetary compensation for those workers or performers at the nude dance establishments. AB/sc FIRST READING PUBLIC HEARING Agenda rtem Rff,- oate 2-ll-l{523 ORDINANCE TO BE SUBMITTED 524 R7 RESOLUTIONS 525 R7 - Resolutions R7A A Resolution Adopting The Second Amendment To The General Fund, Enterprise Fund, lnternal Service Fund And Special Revenue Fund Budgets For Fiscal Year (FY) 2014115 And Accepting The Recommendation Of The Finance And Citywide Projects Committee Regarding Resort Tax Quality Of Life Funding Allocation. f 0:05 a.m. Public Hearinq (Budget & Performance lmprovement) (Memorandum to be Submitted in Supplemental) Agenda ltem R7 A O^rr 2.!-!.,!{-526 THIS PAGE INTENTIONALLY LEFT BLANK 527 rh. .f. (B) I^t-.l-, TO: FROM: DATE: r91 5 . 20r5 Mayor Philip Levine and Members Jimmy L. Morales, City Manager February 11,2015 COMMISSION MEMORANDUM the City SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEAGH, FLORIDA, ACCEPTING RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS FEBRUARY 2, 2015 MEETING, TO APPROVE THE VACATION OF THE RIGHT OF WAY KNOWN AS LIBERTY AVENUE (PALM AVENUE) BETWEEN 22ND STREET (OCEAN AVENUE) AND 23RD STREET (ATLANTIC AVENUE), WHICH lS A 50 FOOT lN WIDTH RIGHT-OF-WAY, CONTAINTNG APPROXIMATELY 12,500 SQUARE FEET !N TOTAL AREA, AS SHOWN ON THE PLAT OF AMENDED MAP OF THE OCEAN FRONT PROPERTY OF THE MIAMI BEACH IMPROVEMENT COMPANY, RECORDED IN PLAT BOOK 5 AT PAGE 7, OF THE PUBLIC RECORDS OF MIAMI.DADE COUNTY, IN FAVOR OF THE GITY OF MIAMI BEACH, (THE APPLIGANT); WAIVING BY 5/7TH VOTE, THE COMPETITIVE BIDDING AND APPRATSAL REQUTREMENTS PURSUANT TO SECTTON 82-39(A) AND (B) OF THE CITY CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAIVING SUCH COND!T!ONS. BACKGROUND On May 3,2012, the City of Miami Beach entered into an architectural design contract with premier architect Zaha Hadid Limited and Berenblum Busch Architecture lnc., for these firms to design the proposed Collins Park Garage. The Garage has been designed with retail on the first floor, and upper levels with public parking spaces. The City owns the properties upon which the garage will be built, including lots 7, 9, and 11 of Block 2 of the Amended Map of the Ocean Front Property of the Miami Beach lmprovement Company (Plat Book 5, Page 7); and Lots 1,3,5, 7 and 9 of Block 1 of the Amended Map of the Ocean Front Property of the Miami Beach lmprovement Company (Plat Book 5, Page 7). Between blocks 1 and 2 is Liberty Avenue, a 50 foot wide public right-of-way consisting of approximately 12,500 square feet (Exhibit A). ANALYS!S The City's Capital lmprovement Projects Office reviewed the proposed architectural plans with planning, public works, the fire department, and the building department. The architectural design includes the development of a pedestrian plaza within Liberty Avenue between 22nd Street and 23'd Street. The parking garage structure also encroaches into Liberty Avenue and the air rights above Liberty Avenue are being utilized by the parking structure to cross over from Block 1 onto Block 2. ln order for the proposed parking garage structure be able to obtain a building permit, the right-of-way needs to be vacated. As Liberty Avenue has been contemplated to be a pedestrian public plaza, with no vehicular access, and as the City owns all the parcels adjacent to Liberty Avenue between 22nd and 23'd Streets (the City owns lots 1-10 on Block 1 and owns lots 7,9,11,4,6,8, 10 and 12 of Block 2), should Liberty Avenue be vacated, title to the vacated right-of-way would transfer to the adjacent property owners, which would be the City of Miami Beach, and if required, utility easements could be granted. Agenda ftem fl78 Date "/ f528 Commission Memorandum - Vacation of Liberty Avenue February 11,2015 Page 2 of 2 GOMPLIANCE WITH GHAPTER 82 OF THE CITY'S CODE The City must comply with the requirements of Chapter 82-36 through 82-40, of the City Code, which requires certain actions prior to etfectuating a vacation. The City Commission is to hold two separate meeting dates, one of which is to be accompanied with a duly noticed public hearing in orderto obtain citizen input into the proposed vacation, and also requires the review of the Finance and Citywide Projects Committee (FCPC), which item was heard during the FCPC meeting of February 2,2015, and which Committee recommended to the City Commission to proceed with the vacation. Section 82-38 requires the Planning Department to prepare an analysis of the vacation. A copy of the planning analysis is attached as Exhibit B. The Planning Department reviewed the six (6) criteria elements for vacating Liberty Avenue and found these criteria to have been satisfied. CONCLUSION The Administration recommends Vacation of Liberty Avenue (Palm Avenue) between 22nd Street (Ocean Avenue) and 23'd Street (Atlantic Avenue). Exhibit A - Legal Description and Sketch of Survey Exhibit B - Planning Analysis JLM/MT/DM yls srs 66pryr'isd lo ptou,d,rg excellent pubt,c 5errrce ord sofe|o ol n/,o .e ^o.l ond p.oy ,n 6s' ,,[1olt ttoptcot htslatrc conmvn]\ 529 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS FEBRUARY 2, 2015 MEETING, TO APPROVE THE VACATION OF THE RIGHT OF WAY KNOWN AS LIBERTY AVENUE (PALM AVENUE) BETWEEN 22ND STREET (OCEAN AVENUE) AND 23RD STREET(ATLANT|C AVENUE), WHTCH tS A 50 FOOT tN W!DTH R!GHT.OF.WAY, CONTAINING APPROXIMATELY 12,500 SQUARE FEET IN TOTAL AREA, AS SHOWN ON THE PLAT OF AMENDED MAP OF THE OCEAN FRONT PROPERTYOF THE MIAMI BEACH IMPROVEMENT COMPANY, RECORDED IN PLAT BOOK 5 AT PAGE 7, OF THE PUBLIC RECORDS OF MIAMI.DADE COUNry, IN FAVOR OF THE CITY OF MIAMI BEACH, (THE APPLICANT); WAIVING BY 5/7rH VOTE, THE GOMPETITIVE B!DDING AND APPRAISAL REQUTREMENTS PURSUANT TO SECTION 82-39(A) AND (B) OF THE CITY CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAIVING SUGH CONDITIONS. WHEREAS, the City of Miami Beach holds a right-of-way dedication to a street and sidewalks along Liberty Avenue (Palm Avenue) between 22nd Street (Ocean Avenue) and 23'd Street (Atlantic Avenue), of a 50 foot in width right-of-way, consisting of 12,500 feet, as set forth in the sketch attached as Exhibit "A" hereto, recorded in the plat of the "Amended Map of the Ocean Front Property of the Miami Beach lmprovement Company" ('City Right-of-Way or "City ROW"); and WHEREAS, the City of Miami Beach is the owner of the adjacent properties to the City ROW, which properties bear the following addresses: 227 22nd Street, 340 23'd Street, 2200 Liberty Avenue, 224 23 Street, 245 22nd Street, 211 22"d Street; and WHEREAS, the City adopted Resolution No. 2012-27869 authorizing the construction of the five story parking garage with first floor retail, to be known as the "Collins Park Garag e" on 22nd Street and 23'd Street, abutting Liberty Avenue; and, WHEREAS, on November 20, 2012, the Historic Preservation Board approved File No.: 7329, authorizing a Certificate of Appropriateness for the Collins Park Garage" and associated pedestrian plaza for Liberty Avenue; and WHEREAS, renowned architect Zaha Hadid has designed the Collins Park Garage, which garage structure encroaches into Liberty Avenue, along the first floor in order to provide pedestrian access to the proposed first floor commercial units, and WHEREAS, the air rights over Liberty Avenue are proposed to be used to extend the parking garage structure across Liberty Avenue; 530 WHEREAS, the City plans to create a pedestrian plaza within the area to be vacated, and use some of the area towards the Collins Park Garage; and WHEREAS, during the February 2, 2015 Finance and Citywide Projects Committee meeting, the Committee supported the vacation, due to pedestrian safety concerns, the desire to create a pedestrian plaza, and to ensure the complete construction of the parking garage; and WHEREAS, without vacating the right-of-way, the City cannot complete construction of the parking garage, as the Building Official cannot issue permits for habitable construction within a right-of-way; and, WHEREAS, upon vacation of the City right-of-way, the City will record a unity of title for all the properties, and join the properties in ownership, thus ensuring that the properties are tied to a Unified Development Site, consistent with the City's land development regulations, and WHEREAS, the proposed parking garage structure should have a building permit, however, in order to obtain a building permit, the structure cannot encroach on the right-of-way, and would need to be re-designed, or the right-of-way needs to be vacated; and WHEREAS, as Liberty Avenue has been contemplated to be a pedestrian public plaza, with no vehicles, and as the City owns all the parcels adjacent to Liberty Avenue between 22nd and 23'd Streets [the City owns lots 1-10 on Block 1 and owns loti 7 , g, 11, 4, 6, 8, 10 and 12 of Block 21, should Liberty Avenue be vacated, title to the vacated right-of-way would transfer to the adjacent property owners, which would be the City of Miami Beach; and WHEREAS, pursuant to the City's existing Administrative policies and procedures to consider the vacation of the City streets, alleys, and/or rights-of-way, which also require compliance with Article ll, Sections 82-36 through 82-40 of the City Code, which establish procedures governing the sale or lease of public property, in addition to the previously mentioned application, prior to considering a request for vacation, the following requirements must be satisfied. 1) The title of the Resolution approving the proposed vacation shall be heard by the City Commission on two separate meeting dates, with the second reading to be accompanied by a duly noticed public hearing, in order to obtain citizen input into the proposed vacation;2) The proposed vacation shall be transmitted to the Finance and Citywide Projects Committee ("Committee") for its review (the item was heard during the Finance and Citywide Projects Committee meeting of February 2, 2015, and which Committee recommended to the City Commission to proceed with the vacation);3) ln order for the City Commission and the public to be fully appraised of all conditions relating to the proposed vacation, the City's Planning Department shall prepare a written planning analysis, to be submitted to the City Commission concurrent with its consideration of the proposed vacation; and, 531 4) The City shall obtain an independent appraisal of the fair market value of the property proposed to be vacated, which shall include a definition of the property based on the proposed and possible issues, including, without limitation, the highest and best use of the property by the Applicant (this provision to be waived by the City Commission); and, WHEREAS, although the City's procedures for the lease of sale or sale of public property also require an advertised public bidding process, and an appraisal, the requirements may be waived by 5t7th vote; in this case, and due to the nature of the law pertaining to the vacation of rights-of-way, the City Administration recommends that the Mayor and City Commission waive the competitive bidding requirement, and require for appraisal, finding that the public interest is served by waiving such conditions. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA that the Mayor and City Commission hereby accept the recommendation of the Finance and Citywide Projects Committee at its February 2,2015 meeting, to approve the vacation of the right of way known as Liberty Avenue (Palm Avenue) between 22nd Street (Ocean Avenue) and 23'd Street (Atlantic Avenue), which is a 50 foot in width right-of-way, containing approximately 12,500 square feet in total area, as shown on the Plat of Amended Map of the Ocean Front Property of the Miami Beach lmprovement Company, recorded in Plat Book 5 at Page 7, of the public records of Miami-Dade County, in favor of the City of Miami Beach, (the applicant); waiving by 5/7th vote, the competitive bidding and appraisal requirements pursuant to Section 82-39(a) and (b) of the City Code, finding that the public interest would be served by waiving such conditions. PASSED and ADOPTED this ATTEST: RafaelG. Granado, City Clerk 2015. Philip Levine, Mayor APPROVED AS TO FORM & LANGUAGE day of L-1'(5 - Dote F:\ATTO\BOUE\Collins Park Parking Garage\Collins Avenue Parking Garage\First Reading Vacate Libery Avenue ROW REVISED TITLE 1-20-15-Rev-ClP.doc 532 Exhibit A AREA TO BE VAGATED: LIBERTY AVENUE (PALM AVENUE) RIGHT.OF-WAY BETWEEN 22ND STREET (ocEAN AVENUE) AND 23RD STREET (ATLANTTC AVENUE): BEING A RIGHT OF WAY 50 FEET IN WIDTH KNOWN AS LIBERTY AVENUE LABELED ON THE PLAT AS ''PALM AVENUE'' ACCORDING TO THE PLAT OF ''AMENDED MAP OF THE OCEAN FRONT PROPERTY OF THE MIAMI BEACH IMPROVEMENT COMPANY'' AS RECORDED IN PLAT BOOK 5, PAGE 7, OF THE PUBLIC RECORDS OF DADE COUNTY , FLORIDA SAID RIGHT OF WAY BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BOUNDED ON THEWEST BYTHE EASTERLY LINE OF BLOCK 1; BOUNDED ON THE EAST BY THE WESTERLY LINE OF BLOCK 2; BOUNDED ON THE NORTH BY THE EASTERLY PROLONGATION OF THE NORTHERLY LINE OF BLOCK 1 AND THE WESTERLY PROLONGATION OF THE NORTHERLY LINE OF BLOCK 2; BOUNDED ON THE SOUTH BY THE EASTERLY PROLONGATION OF THE SOUTHERLY LINE OF BLOCK 1 AND THE WESTERLY PROLONGATION OF THE SOUTHERLY LINE OF BLOCK 2. CONTAINING 12,500 SQUARE FEET MORE OR LESS. 533 ti, LOCATION SKETCH NTS SURVEYOR'S NOTES: 1. THIS IS NOT A SURVEY. 2, THIS SKETCH OF DESCRIPTION IS NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIOA LICENSED SURVEYOR AND MAPPER. I (ot J 3^k oqtry rrtrrr SKETCH OF LEGAL DESCRIPTION SCALE:1"=60' LEGAL DESCRIPTION: BEING A RIGHT OF WAY 50 FEET IN WIDTH KNOWN AS LIBERTY AVENUE LABELED ON THE PLAT AS'PALM AVENUE" ACCORDING TO THE PLAT OF "AMENDED MAP OF THE OCEAN FRONT PROPERTY OF THE MIAMI BEACH IMPROVEMENT COMPANY" AS RECORDED IN PLAT BOOK 5, PAGE 7, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA SAID RIGHT OF WAY BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BOUNDED ON THE WEST BY THE EASTERLY LINE OF BLOCK 1; BOUNDED ON THE EAST BY THE WESTERLY LINE OF BLOCK 2; BOUNDED ON THE NORTH BY THE EASTERLY PROLONGATION OFTHE NORTHERLY LINE OF BLOCK 1 AND THE WESTERLY PROLONGATION OF THE NORTHERLY LINE OF BLOCK 2: BOUNDED ON THE SOUTH BY THE EASTERLY PROLONGATION OF THE SOUTHERLY LINE OF BLOCK 1 AND THE WESTERLY PROLONGATION OF THE SOUTHERLY LINE OF BLOCK 2. CONTAINING 12.500 SQUARE FEET MORE OR LESS, LEGEND & ABBREVIATIONS: ORB. OFFICIAL RECORD BOOK DB.(C) CALCULATED DIMENSIoN TT/P.NTS NOT TO SCALE(P) PLAT DtMENStoN R/w RtcHT-oF-wAY DEED BOOK T'/PICAL PAGE DADE COUNTY RECORDS PLAT BOOK ia-t"1 . t,t BRIAN T. EEIJINO DATE OTY SJRVEYOR STAIE OF FLORIDA PROFESEXO{AL SURVEYOR AND MAPPM NO..1973 B.T PG. DCR fr[;,- *q^**o*, Rr-liv -$-,H A i:-r i'' u ru"a,c woRxs DEPARTIIENT /E [!AVIBEAft FL3]1!9 DRAWSY fl:_ CHECKED B T8 SCALE AS"SHOWN REVISED .TITIE LIBERTY AVENUE, 22ND TO 23RD STREET sM-2014M SHEErIOF I Sldch ol O6q UEn FiW V8ebn) 534 oo_z iidtIEAI =o< r<E =? :nb9 oz lllllil$ o CEu =-<E Eo a @ a =E _g = i I U:Zi 6i 6iN, 6iN;>i <; =iz:<i-ii >i<ioi6ldi f;IiFi rulz\ol(rlI 535 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving A Desired Minimum Elevation For The Crown Of Roads ln The City To Be One Foot Higher Than The Tailwater Boundary Condition Elevation Established By The Mayor And City Commission To Allow For Proper D Within The Citv And Protection From Tidal Floodi lntended Outcome Su Well maintained infrastructure Item Summary/Recommendation : The City is heavily investing in infrastructure improvements in order to mitigate flooding and meet the challenges of sea level rise. The benefits from having new storm water pump stations, check valves, and raising streets with low elevation will work collectively to maximize the effectiveness of these drainage systems and minimize flooding on the streets. A new minimum standard for the crown of road will set elevations of the cross section of the road. Resolution 2014-28499 was passed by City Commission on February 12,2014 which modified the tailwater elevation from 0.5 feet NAVD to 2.7 feet NAVD in the Stormwater Management Master Plan for all tidal boundary conditions. The result of this modification creates a condition where engineering principles dictate that inlet elevations be set no lower than the 2.7 leet NAVD. Since the inlets are placed at the lowest point in the road, the crown of road will typically be a minimum of four to eight inches above that elevation. Setting the crown of road one foot above the tailwater criteria is already consistentwith the prior direction. Not all roads in the City are below the proposed elevation, but there are some that have been historically prone to flooding due to tidal events. Setting this criteria will allow the City to maintain better drainage for safer travel during potential flooding events. lt will also extend the useful life of these new roads by raising the base foundation material such that it will not be saturated with water, reducing cost for reconstruction in the future and less construction impacts in our neighborhoods. The City is currently working on a project on West Avenue, from Sth to 8th Streets, the short section on 6th Street, between Alton and West Avenue, as well as a project on 17th Street, between Alton and the bridge and a section of West Avenue, from Lincoln Road up to 17th Street. As part of the project, Bergeron Land Development lnc. (Bergeron) has been assisting the City in developing concepts related to street elevations, which will be required in order to raise the streets to a level that will be less susceptible to flooding. A typical design section is attached for four separate locations/scenarios within this project area. Atthe December 10,2014 Flooding Mitigation Committee meeting, a presentation of thesefourscenarios was made by Bergeron regarding the existing road conditions and the result of raising the roadway, in relation to the finished floor elevation of the adjacent properties. ln order to maintain access to those businesses and obtain the overall desired infrastructure, a harmonization or transition from the proposed roadway elevation down to an existing finished floor elevation will be required in some cases. During the presentation different harmonization alternatives were presented to the Committee so that initial concerns could be discussed. The Committee talked through the concerns with the alternatives presented and requested that this item be brought to a full Commission for further discussion. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION. Board Recommendation: Financial lnformation : Financia! lmpact Summary: Clerk's Office Eric Carpenter, Public Works X6012 T:\AGEN DA\201 S\February\PUBLIC WORKS\Elevation. AfiENDAYTEffi R7C# MIAMISTACH Dlrll 2rtl-t{536 g MIAMIBEACH City of Miomi Beqch, 1700 Convenlion Center Drive, Miomi Beoch, Florido 33I39. www.miomibeochfl.gov COMMIS MEMORANDUM TO: Mayor Philip Levine and of the FROM: Jimmy Morales, City Manager DATE: February 11,2015 SUBJECT: A RESOLUTION OF THE MA AND CITY COMMISSION OF THE CITY OF MIAMI THE RECOMMENDATION OF THE FLOODINGBEACH, FLORIDA, ACC MITIGATION COMMITTEE, KNOWN AS THE (SUSTAINABILITY AND REStLtENCy GoMMITTEE), AND APPROVING A DESIRED M|NIMUM ELEVATTON FOR THE cRowN oF RoADS rN THE CITY TO BE ONE FOOT (1') HtcHER THAN THE TAILWATER DESIGN CRITERIA, FOR PROPER DRAINAGE WITHIN THE CITY AND PROTECTION FROM TIDAL FLOODING. BACKGROUND The City is heavily investing in infrastructure improvements in order to mitigate flooding and meet the challenges of sea level rise. The benefits from having new storm water pump stations, check valves, and raising streets with low elevation willwork collectively to maximize the effectiveness of these drainage systems and minimize flooding on the streets. A new minimum standard for the crown of road will set elevations of the cross section of the road. Resolution 2014-28499 was passed by City Commission on February 12,2014 which modified the tailwater elevation from 0.5 feet NAVD to 2.7 feet NAVD in the Stormwater Management Master Plan for all tidal boundary conditions. The result of this modification creates a condition where engineering principles dictate that inlet elevations be set no lower thanthe2.T feet NAVD. Since the inlets are placed at the lowest point in the road, the crown of road willtypically be a minimum of four to eight inches above that elevation. Setting the crown of road one foot above the tailwater criteria is already consistent with the prior direction. Not all roads in the City are below the proposed elevation, but there are some that have been historically prone to flooding due to tidal events. Setting this criteria will allow the City to maintain better drainage for safer travel during potential flooding events. lt will also extend the useful life of these new roads by raising the base foundation material such that it will not be saturated with water, reducing cost for reconstruction in the future and less construction impacts in our neighborhoods. The City is currently working on a project on West Avenue, from 5th to 8th Streets, the short section on 6th Street, between Alton and West Avenue, as well as a project on 17th Street, between Alton and the bridge and a section of West Avenue, from Lincoln Road up to 17th Street. As part of the project, Bergeron Land Development lnc. (Bergeron) has been assisting the City in developing concepts related to street elevations, which will be required in order to raise the streets to a level that will be less susceptible to flooding. A typical design section is attached for four separate locations/scenarios withi n this project area. 537 City Commission Memorandum - Street Elevations February 11,2015 Page 2 of 2 At the December 10,2014 Flooding Mitigation Committee meeting, a presentation of these four scenarios was made by Bergeron regarding the existing road conditions and the result of raising the roadway, in relation to the finished floor elevation of the adjacent properties. ln order to maintain access to those businesses and obtain the overall desired infrastructure, a harmonization or transition from the proposed roadway elevation down to an existing finished floor elevation will be required in some cases. During the presentation different harmonization alternatives were presented to the Committee so that initial concerns could be discussed. The Committee talked through the concerns with the alternatives presented and requested that this item be brought to a full Commission for further discussion. CONGLUSION The Administration recommends adopting the Resolution. JMIMv#JJJFIBAM/FRS T:\AGENDA\201 5\February\PU BLIC WORKS\Elevation.memo.doc 538 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE MAYOR'S BLUE RIBBON PANEL ON FLOODING AND SEA RISE, AND APPROVING A DESIRED MINIMUM ELEVATION FOR THE CROWN OF ROADS lN THE CITY TO BE ONE FOOT (1',) HTGHER THAN THE TAILWATER DESIGN GRITERIA, FOR PROPER DRAINAGE WITHIN THE CITY AND PROTECTION FROM TIDAL FLOODING. WHEREAS, at its February 12, 2014 meeting, the City Commission approved the recommendation of the Mayor's Blue Ribbon Panel on Flooding and Sea Rise to amend the Stormwater Management Master Plan's tailwater elevation design criteria from 0.5 FT-NAVD to2.7 FT-NAVD, which dictates a higher crown of road elevation than what exists in some of the areas of the City; and WHEREAS, at its January 13,2015 meeting, the Mayor's Blue Ribbon Panel on Flooding and Sea Rise unanimously approved a desired minimum elevation for the crown of roads in the City to be one foot (1') higher than the tailwater design criteria; and WHEREAS, the recommended elevation will maximize the effectiveness of City drainage systems and minimize flooding on the streets, and will set elevations of the cross section of the road in order to maintain better drainage and storm water inlet for safer travel during potential flooding events that may occur; and WHEREAS, in orderto maintain access to adjacent properties and obtain the overalldesired infrastructure, a harmonization or transition from the proposed roadway elevation down to an existing finished floor elevation will be required in some cases. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the Mayor's Blue Ribbon Panel on Flooding and Sea Rise, and approve a minimum elevation for the crown of roads in the City to be one foot (1') higher than the tailwater design criteria, for proper drainage within the City and protection from tidalflooding. PASSED AND ADOPTED this _ day of ATTEST: Philip Levine, Mayor Rafael Granado, City Clerk City Attorney Date APPROVEDAS!O ronnrr i r,rmoueog s ronpcEunoilT:\AGENDA\201 5Uanuary\PUBLIC WORKS\Elevation.reso.doc 2 *ciuAilflll, 539 Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing The Mayor And City Clerk To Reappropriate Sewer Funds Totaling $1,000,000 Towards The Sanitary Sewer lnfiltration And lnflow (l&l) Program - Phase 3, ln Order To Fund Ongoing Sanitary Sewer Cleaning, Televising, Repairs, And Sanitary Sewer Lining Needed To Comply With Miami-Dade Consent Decree Requirements. COMMISSION ITEM SUMMARY Item Summary/Recommendation: At its December 11 , 2013 meeting, the City Commission approved the award of a contract for routine and emergency repairs for water, sanitary sewer, and storm water pipe breaks, sewer lining, and rehabilitation of sewer manholes to EnviroWaste Services Group, lnc., pursuant to lnvitation To Bid (lTB) No. 2013-113-|TB-LR. This contract is currently being used by the Public Works Department in an ongoing effort to reduce infiltration and inflow (l&l), and to improve the sanitary sewer system, in accordance with the requirements of Miami-Dade County consent decree. An amount totaling $2,855,000 was appropriated in FY 14115 for the lnfiltration & lnflow Program - Phase 3. However, these funds will not be made available until late this year due to the bonding schedule. Current funds for this project will only permit continued construction for another month. ln efforts to continue with the sanitary sewer system improvements without interruption, Public Works staff recommends that $1,000,000 be reappropriated from the Pump Station #1 Sewer Project, rebuilding a concrete chamber for the pump station located at 11'n Street and Jefferson. This money will fund the ongoing sanitary sewer cleaning, televising, repairs, and sanitary sewer lining. Project funding will be returned when the funding becomes available, contingent upon the FY15 3'd Capital Amendment. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION Advisory Board Recommendation : Financial lnformation: Source of Funds: Amount Account FROM $1,000,000 425-2770-069357 Pump Station #1 Sewer uD # KL)TO $1,000,000 425-2768-069357 lnfiltration & lnflow Program Phase 3oBPr\_/ I Total I $t,OOO,OOO ; Financial lmpact Summary: Project funding will be reimbursed when funding becomes available Ensure value and deliverv of qual S Data (Su Environmental Scan, etc.): N/A T:\AGENDA\201S\February\PUBLIC WORKS\Sanitary Sewer lnfiltration & lnflow Program Budget SUMMARY.docx AGENDA 'TEfi, R? D BA\TE540 g MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members of Jimmy L. Morales, City Manager February 11,2015 A RESOLUTION OF THE MAYOR D CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AP AND AUTHORIZING THE MAYOR AND CITY CLERK TO REAPPROPRIATE SEWER FUNDS TOTALING $l,OOO,OOO TOWARDS THE SANITARY SEWER |NFILTRATION AND TNFLOW (t&!) PROGRAM. PHASE 3, !N ORDER TO FUND ONGOING SANITARY SEWER CLEANING, TELEVISING, REPAIRS, AND SANITARY SEWER LINING NEEDED TO COMPLY WITH MIAMI.DADE CONSENT DECREE REQUIREMENTS. ADMI NISTRATION RECOMM ENDATION The Administration recommends adopting the Resolution. From Account Number 425-2770-069357 Pump Station #1 Sewer Project BACKGROUND At its December 11,2013 meeting, the City Commission approved the award of a contract for routine and emergency repairs for water, sanitary sewer, and storm water pipe breaks, sewer lining, and rehabilitation of sewer manholes to EnviroWaste Services Group, lnc., pursuant to lnvitation To Bid (lTB) No. 2013-113-|TB-LR. This contract is currently being used by the Public Works Department in an ongoing effort to reduce infiltration and inflow (l&l), and to improve the sanitary sewer system, in accordance with the requirements of Miami-Dade County consent decree. An amount totaling $2,855,000 was appropriated in FY 14115 for the lnfiltration & lnflow Program - Phase 3. However, these funds will not be made available until late this year due to the bonding schedule. Current funds for this prolect will only permit continued construction for TO: FROM: DATE: SUBJECT: FUNDING Amount $ 1,000,000 City Co To Account Number 420-2768-069357 lnfiltration & lnflow Program - Phase 3 541 Commission Memorandum - Sanitary Seurer lnfiltration & lnflow Program Budget Reappropriation Page 2 of 2 another month. ln efforts to continue with the sanitary sewer system improvements without interruption, Public Works staff recommends that $1,000,000 be reappropriated from the Pump Station #1 Sewer Project, rebuilding a concrete chamber for the pump station located at 11th Street and Jefferson. This money will fund the ongoing sanitary sewer cleaning, televising, repairs, and sanitary sewer lining. Project funding will be returned when the funding becomes available. COST ANALYSIS As pa( of the Capital Plan for FY 14115, funding in the amount of $2,855,000 was appropriated towards the lnfiltration & lnflow (l&l) Program - Phase 3. However, funds have yet to be made available. Public Works staff is recommending that we take unused moneys from the Pump Station #1 Water and Sewer Project, totaling $1,000,000 to temporarily supplement the l&l Program - Phase 3. CONCLUSION The Administration recommends adopting the Resolution JLMIMTIKJMAIBAM/EA T:\AGENDA\201s\February\PUBLIC WORKS\Sanitary Sewer lnfiltration & lnflow Program Budget Reappropriation Memo.docx 542 RESOLUTION TO BE SUBMITTED 543 COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,AUTHORZINGAPOLICY DIRECTION TOWARDS COLLECTING DELINQUENTACCOUNT PAYMENTS UNDER THE FEE IN LIEU OF PARKING PROGRAM. lntended Outcome Su Supporting Data (Surveys, Environmental Scan, etc.): lssue: Parking Fee ln Lieu Program Collection Item Summary/Recommendation : A RESOLUTION OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A POLICY DIRECTION TOWARDS COLLECTING DELINQUENTACCOUNT PAYMENTS UNDERTHE FEE IN LIEU OF PARKING PROGRAM, UNDERSECTION {30.131, OFTHE CITY CODE; TO PROVIDE THE PLANNING DIRECTOR, CITY MANAGERAND CITYATTORNEYTHE AUTHORITY TO NEGOTIATE AND EXECUTE PAYMENT PLANS FOR DELINQUENT AGCOUNTS UNDER THE FOLLOWING CONDITIONS: ({) THE DELINQUENT AGCOUNT HOLDER MUST PAY THE CURRENT FISCAL YEAR FEE PRIOR TO ENTERING INTO A PAYMENT PLAN FOR DELINQUENT FEES; (2) THE DELINQUENT ACCOUNT HOLDER MUST REPAY THE ENTIRE AMOUNT DUE TO THE CITY, REGARDLESS OF THE YEARTHE DELINQUENCY OGGURRED; (3) THE DELINQUENT ACCOUNT MUST HAVE AN ACTIVE AND CORRECT BUSINESS TAX RECEIPT (BTR); (4) NO PAYMENT PLAN MAY EXCEED 36 MONTHS lN LENGTH; (5) FAILURE TO COMPLY WITH THE PLAN SHALL RESULT IN A REVOCATION OF THE BUSINESS TAX RECEIPT (BTR), AND/OR REVOCATION OF THE CERTTFTCATE OF OCCUPANCY/CERTIFTCATE OF USE (CO/CU) FOR THE DELTNQUENT ACCOUNT; (6) THE TOTAL OUTSTANDING BALANCE SHALL BECOME DUE AND PAYABLE IF PAYMENT UNDER THE PLAN !S NOT RECEIVED BY THE 1OTH OF THE APPLICABLE MONTH; AND (7) AUTHORIZE THE CITY MANAGER TO TAKE SUCH AGTION TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS TO COORDINATE THE EXECUTION OF PAYMENT PLANS Financial lnformation : Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: E MIAMIBEACH DA rrEM R7 g- 544 g MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33.l 39, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 City Coftmission SUBJECT: A RESOLUTION OF THE MAY R AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,A POLICY DIRECTION TOWARDS COLLEGTING DELINQUENT ACCOUNT PAYMENTS UNDER THE FEE IN LIEU OF PARKING PROGRAM, UNDER SECTION 130.131 , OF THE CITY CODE; TO PROVIDE THE PLANNING DIRECTOR, CITY MANAGER AND GITY ATTORNEY THE AUTHORITY TO NEGOTIATE AND EXECUTE PAYMENT PLANS FOR DELINQUENT ACCOUNTS UNDER THE FOLLOWING CONDITIONS: (1) THE DELINQUENT ACCOUNT HOLDER MUST PAY THE CURRENT FISCAL YEAR FEE PRIOR TO ENTERING INTO A PAYMENT PLAN FOR DELINQUENT FEES; (2) THE DELINQUENT ACCOUNT HOLDER MUST REPAY THE ENTIRE AMOUNT DUE TO THE CITY, REGARDLESS OF THE YEAR THE DELINQUENCY OGGURRED; (3) THE DELINQUENT AGGOUNT MUST HAVE AN AGTIVE AND GORRECT BUSINESS TAx RECEIPT (BTR); (a) NO PAYMENT PLAN MAY EXCEED 36 MONTHS lN LENGTH; (5) FAILURE TO COMPLY WITH THE PLAN SHALL RESULT IN A REVOCATION OF THE BUSTNESS TAX RECETPT (BTR), AND/OR REVOCATTON OF THE CERTTFTCATE oF occupANcy/cERTlFtcATE oF usE (co/cu) FoR THE DELTNQUENT ACCOUNT; (6) THE TOTAL OUTSTANDING BALANGE SHALL BECOME DUE AND PAYABLE IF PAYMENT UNDER THE PLAN IS NOT RECEIVED BY THE 10TH OF THE APPLIGABLE MONTH; AND (71 AUTHORIZE THE CIw MANAGER TO TAKE SUCH ACTION TO EXECUTE ANYAND ALL NECESSARY DOCUMENTS TO COORDINATE THE EXECUTION OF PAYMENT PLANS ADMINISTRATION REGOMMENDATION Adopt the Resolution ANALYSIS ln an effort to collect delinquent fees from the Parking Fee in Lieu of Program (the "Program"), the Administration has met with several property owners owing such fees. Consistently, there has been a demand for a payment plan to pay the sometime large fees. ln order to expedite the collection of these fees, the Administration is recommending the adoption of the attached Resolution authorizing payment plans under strict and non- negotiable conditions. lf a property owner wishes to amend any of the conditions in the Resolution, that owner would have to seek City Commission approval of that settlement 545 offer. However, if the property owner agrees to the conditions, this Resolution would authorize the City Manager to execute the settlement offer without any further Commission actionrequired. Theconditionsfortheseproposedpaymentplansettlementsareasfollows: (1) The current fiscal year fee must be paid by prior to entering into payment plan for delinquent fees. (2) The delinquent account must repaythe entire amount due to the City, regardless of year delinquency occurred. (3) The delinquent account must have an active and correct Business Tax Receipt (BTR). (a) No payment plan may exceed 36 months in length. (5) Failure to comply with the payment plan shall result in a revocation of the account's BTR, revocation of CO/CU. (6) Demand for immediate payment of the total outstanding balance becomes due and payable if payment is not received by the 1Oth of the month.(7) Authorizing the City Managerto take such action and execute any and all necessary documents to coordinate the execution of payment plans. CONGLUSION The Administration recommends that the City Commission approve the attached Resolution. *@yl T:\AGENDA\20't S\February\Fee in Lieu of Parking Delinquincy.doc 546 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A POLICY DIRECTION TOWARDS COLLECTING DELINQUENT ACCOUNT PAYMENTS UNDER THE FEE IN LIEU OF PARKING PROGRAM, UNDER SECTION f 30-131, OF THE CITY CODE; TO PROVIDE THE PLANNING DIRECTOR, CITY MANAGER AND CITY ATTORNEY THE AUTHORITY TO NEGOTIATE AND EXECUTE PAYMENT PLANS FOR DELINQUENT ACCOUNTS UNDER THE FOLLOWING CONDITIONS: (1) THE DELINQUENT ACCOUNT HOLDER MUST PAY THE CURRENT FISCAL YEAR FEE PRIOR TO ENTERING INTO A PAYMENT PLAN FOR DELINQUENT FEES; (21 THE DELINQUENT ACCOUNT HOLDER MUST REPAY THE ENTIRE AMOUNT DUE TO THE CITY, REGARDLESS OF THE YEAR THE DELINQUENCY OCCURRED; (3) THE DELINQUENT ACCOUNT MUST HAVE AN ACTIVE AND GORREGT BUSINESS TAx REGEIPT (BTR); (a) NO PAYMENT PLAN MAY EXCEED 36 MONTHS IN LENGTH; (5) FATLURE TO COMPLY WITH THE PLAN SHALL RESULT rN A REVOCATTON OF THE BUSTNESS TAX RECEIPT (BTR), AND'OR REVOCATION OF THE CERTIFICATE OF occuPANcY/GERTTFTCATE OF USE (CO/CU) FOR THE DELINQUENT ACCOUNT; (6) THE TOTAL OUTSTANDING BALANCE SHALL BECOME DUE AND PAYABLE IF PAYMENT UNDER THE PLAN IS NOT RECEIVED BY THE 1OTH OF THE APPLICABLE MONTH; AND (7) AUTHORIZE THE clTY MANAGER TO TAKE SUCH ACTION TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS TO COORDINATE THE EXECUTION OF PAYMENT PLANS WHEREAS, at the beginning of 2014, the Planning Department initiated an on-going internal review of all Planning processes and procedures commencing with the Fee in Lieu Parking program; and WHEREAS, the review included a pool of approximately 180 Fee in Lieu of Parking accounts managed by the department; and WHEREAS, during the review of the selected accounts staff observed irregularities ranging from minor to material deficiencies in the management of the program which were outlined in the report submitted to City Commission on Septembe r 171h, 2014; and 547 WHEREAS, based upon that report, the City Commission directed the following measures be taken: Partial invoicing occurred in 2010, these accounts should be re-billed, for those accounts that have not paid; and continue to invoice all accounts for 2011- to the present; to bring back to the Commission finalize settlements for the release of funds held in escrow; continue to collect any fees included in "Agreements" based on the terms contained therein; and file suit on those accounts that refuse to pay, after invoicing; and WHEREAS, the Planning Department, in its collection efforts has met with many of the principals and representatives of entities participating in the Fee ln Lieu of Parking program who have inquired about payment plans that would allow account to become current over time; and WHEREAS, the Planning Department would like to expand its collection efforts to consider full payment of outstanding balances through payment plans under the following conditions: (1) The current fiscal year fee must be paid by prior to entering into payment plan for delinquent fees. (2) The delinquent account holder must repay the entire amount due to the City, regardless of the year the delinquency occurred.(3) The delinquent account holder must have an active and correct Business Tax Receipt (BTR). (4) No payment plan may exceed 36 months in length. (5) Failure to comply with the payment plan shall result in a revocation of the account holder's BTR, and a revocation of the Certificate of Occupancy and/or Certificate of Use (CO/CU). (6) City shall require immediate payment of the total outstanding balance if payment under the payment plan is not received by the 1Oth of the month.(7) Authorize the City Manager to take such action and execute any and all necessary documents to coordinate the execution of payment plans. and WHEREAS, the Administration recommends that the City Commission authorizes the Department to implement payment plans to recapture unpaid Fee ln Lieu Of Parking accounts, under the above guidelines. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission authorize a policy direction towards collecting delinquent account payments for the Fee ln Lieu of Parking Program, under Section 130-131, of the City Code; to provide the Planning Director, City Manager and City Attorney the authority to negotiate and execute payment plans for delinquent accounts under the following conditions: (1) the delinquent account holder must pay the current fiscal year fee prior to entering into a 548 payment plan for delinquent fees; (2) the delinquent account holder must repay the entire amount due to the City, regardless of the year the delinquency occurred; (3) the delinquent account must have an active and correct Business Tax Receipt (BTR); (4) no payment plan may exceed 36 months in length; (5) failure to comply with the plan shall result in a revocation of the Business Tax Receipt (BTR), and/or revocation of the Certificate of Occupancy/Certificate of Use (CO/CU) for the delinquent account; (6) the total outstanding balance shall become due and payable if payment under the plan is not received by the 1Oth of the applicable month; and (7) authorize the City Manager to take such action to execute any and all necessary documents to coordinate the execution of payment plans. PASSED and ADOPTED this ATTEST: Rafael E. Granado, City Clerk Philip Levine, Mayor day of 2015. APPROVED AS TO FORM & LANGUAGE , (-.r'Ll - --Dole 549 R9 NEW BUSINESS AND COMMISSION REQUESTS 550 City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.oov OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: (305) 673-7411, Fax: (305) 673-72U To:Moyor Philip Levine From: Rofoel E. Gronodo, Dote:Februory I l, 20.l5 COMMISSION MEMORANDUM ond Members of the City Commission citycrerk H Subiect: BOARD AND COMMITTEES ADMINISTRATION RECOMMENDATION : That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPo|NTED BY: Affordable Housing Advisory 18 City Commission Committee TOTALVAC PAGE 7 Page2 Page 3 Budget Advisory Com mittee City Commission 1 paget Design Review Board City Commission 2 Pagelz Gay, Lesbian, Bisexual and Transgender (GLBT) 15 Commissioner Deede Weithorn 1 Page16 We are committed to providing excetlent public service and safety to all who live, work and play in ourvibrant, frol Agenda ltem 8?A -551 BOARD OR COMMITTEE: Health Advisory Committee VACANCIES TOTAL MBRS. APPOINTED BY: 11 City Commission TOTALVAC PAGE 2 Page'tt Historic Preservation Board City Commission 1 Page 20 Marine and Waterfront Protection Authority Commissioner Jonah M. Wolfson Commissioner Michael Grieco 14 1 Page23 1 Miami Beach Commission For Women 21 Commissioner Ed Tobin 1 Pagezt Miami Beach CulturalArts Council 11 City Commission 3 Page 28 Transportation, Parking, Bicycle-Ped Fac. Comm. 14 Commissioner Ed Tobin 1 Page q1 Visitor and Convention Authority City Commission 1 Page +3 Attached is breakdown by Commissioner or City Commission: JLM:REG/sp 552 Vacancy Report Full Name Board Name City Commission Affordable Housing Advisory Committee T Budget Advisory Committee 1 Design Review Board 2 Health Advisory Committee 2 Historic Preservation Board 1 Miami Beach CulturalArts Council 3 Visitor and Convention Authority 1 Commissioner Deede Weithorn Gay, Lesbian, Bisexualand Transgender (GLBT) 1 Commissioner Ed Tobin Miami Beach Commission For Women 1 Transportation, Parking, Bicycle-Ped. Fac. Comm. 1 Commissioner Jonah M. Wolfson Marine and Waterfront Protection Authority 1 Commissioner Michael Grieco Marine and Waterfront Protection Authority 1 Friday, January 30, 2015 Vacancy 553 Board and Committees Current Members Ad Hoc Committee Centennial Celebration 2014'28531 Composition: The members of this Ad-Hoc Comitee shall have the duty to provide ideas and recommendations pertaining to all matters with respect to events and activities related to the City of Miami Beach Centennial on March 26,2075, and who shall report to and receive direction from the City Commission, and which shall be comprised of seven (7) members who are direct appointments by the Mayor and City Commission with terms of membership to begin on July 31,20t3 and expiring on July 31, 2015 (subject to earlier or later sunset by the City Commission). Resolution 2014-28531adopted on March 5,2074 extending the committee untilJuly 31,2015, City Liaison: Max Sklar Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Carmen (Maria) Lopez Dawn McCall George Neary Jay Dermer Ray Breslin Reagan Pace Sheila Duffy-Lehrman 713112015 CommissionerMickySteinberg 713112015 CommissionerJoyMalakoff 713112015 CommissionerDeedeWeithom 713112015 Commissioner Jonah M. Wolfson 713112015 CommissionerMichael Grieco 713112015 Mayor Philip Levine 713112015 Commissioner Ed Tobin Applicants Brian Falk Dr. Barry Ragone Meryl Wolfson Position/Title Applicants Position/Title Dennis Mouyios Lisa Almy Friday, January 30,2015 Page I of43 554 Board and Committees Current Members Affordable Housing Advisory Committee Sec' 2'167 Composition: The committee shall consist of eighteen (18) voting members with two-year terms. Seven (7) members of the Affordable Housing Advisory Committee shall be direct appointments, one made by the Mayor and each commissioners. The direct appointee shall either be:(i) a resident of a locally designated community development target area for a minimum of six months; or(ii) demonstrate ownership/interest for a minimum of six months in a business established in a locally designated community develoment target area for a minimum of six months. The remaining eleven (11) members shall be appointed at large by a majority vote of the Mayor and City Commission, as follows: One citizen: 1) One citizen actively engaged in the residential home building industry in connection with affordable housing; 2) One citizen actively engaged in the banking or moftgage banking industry in connection with affordable housing; 3) One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing; 4) One citizen actively engaged as an advocate for low-income persons in connection with affordable housing; 5) One citizen actively engaged as a for-profit provider of affordable housing; 6) One citizen actively engaged as a not-for-profit provider of affordable housing; 7) One citizen actively engaged as a real estate professional in connection with affordable housing; B) One citizen who actively serves on the local planning agency pursuant to Florida Statute 5163.3774 (Planning Board member); 9) One citizen who resides within the jurisdiction of the local governing body making the appointments; 10) One citizen who represents employers within the jurisdiction; 11) One citizen who represents essential services personnel, as defined in the local housing assistance plan. If the city, due to the presence of a conflict of interest by prospective appointees, or other reasonable factor, is unable to appoint a citizen actlvely engaged in these activities in connection with affordable housing, a citizen engaged in the activity without regard to affordable housing may be appointed. City Liaison: Richard Bowman Appointments To Be Made : Mayela Mueller Muayad Abbas (5) For Profit 1213112014 Mayor Philip Levine 1213112014 City Commission Juan Rojas (2) Banking/Mortgage 1213112014 City Commission Vacancy: To replace (6) Not for Profit l2l3ll20t4 City Commission Stephanie Berman To replace Robert (1) Res. Home BIdg. L2|3U20L4 City Commission Saland 12t31t21 12t31t17 12t31t16 Friday, January 30, 2015 Page 2 of43 555 Bourd und Committees Current Members To replace Adrian Adorno To replace Frank Kruszewski To Replace David Smith To replace Karen Fryd To replace Jeremy Glazer (9) Res. Juris Local Gov (8) Local Planning (3) Rep. Labo H. Bld. (1 1 ) Rep. Essential Ser. (4) Low-lncome Adv L2/3L12015 City Commission L2l3tl20l6 City Commission l2l3ll20L6 City Commission l2l3Ll20l5 City Commission l2l3u20l5 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alexander Jane Karen Keren Laurence Michael Seth Suzanne Orlofsky Hayes Fryd Bajaroff Herrup Bernstein Feuer Hollander 't2t3',U2015 12t3',U2015 1213112015 '1213112016 (10) Rep. Empl. With/jurisdic '1213'112015 12t31t2015 1213112016 (7) Real Estate Professional 1213112015 CommissionerMickySteinberg 1213'll2'l Commissioner Jonah M. Wolfson 1213'll2'l CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131122 City Commission 12131115 CommissionerDeedeWeithom 12131121 CommissionerMichaelGrieco 1213112'l City Commission 12131119 Applicants Britta Hanson Dr. Barry Ragone Gotlinsky Barbara Howard Weiss Joseph Landesman Lawrence Raab Stephanie Berman Position/Title Applicants Dale Gratz Eric Lawrence Guy Simani Jordan Nadel Josephine Pampanas Prakash Kumar Position/Title Friday, January 30,2015 Page 3 of43 556 Board and Committees Current Members Art in Public Places sec' 82-s61 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members to be appointed by a majority of the entire City Commission, and who shall possess a high degree of competence in evaluation of art history and architectural history, art, architecture, sculpture, painting, artistic structure design and other appropriate art media for display or integration in public places. City Liaison : Dennis Leyva Appointments To Be Made : Cathy Byrd 1213112014 City Commission 12131119 Janda Wetherington 1213112014 City Commission 12131116 Megan Riley 1213112014 City Commission 12131116 Susan Caraballo '1213112014 City Commission 12131118 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Chana Sheldon Ombrefta Agro Andruff Patricia Frost 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112015 City Commission 12131119 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Alexander Orlofsky Calvin Kohli Cindy Brown Elizabeth Schwartz Francis Trullenque Laura Levey Lori Nieder Michelle Ricci Monica Matteo-Salinas Susan Schemer Veronica Camacho Adrienne Krieger Allee Newhoff Carolyn Baumel Dale Stine Francinelee Hand Keren Bajaroff Leslie Tobin Michael McManus Mirta Limonta Scott Robins Vanessa Menkes Frklay, January 30,2015 Puge 4 of 43 557 Board and Committees Current Members Audit Committee Composition: The members of this committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. The primary purpose of the committee is to assist the governing body in selecting an auditor to conduct the annual financial audit required in FS 218.39; however, the audit committee may serue other audit oversight purposes as determined by the entity's governing body. Under FS 218.391 the committee shall: 1. Establish factors to use for the evaluation of audit services to be provided by a ceftified public accounting firm; 2)Evaluate proposals provided by qualified firms; and 3) Rank and recommend in order of preference no fewer than three flrms deemed to be the most highly qualified to perform the required services. City Liaison: James Sutter Members: Last Name Position/Title Term Ends: Appointed by:Term Limit: FS 218.391 & 2,tR ?q Name Arthur Dana Deede Marc Michael Ronald Sandy Unger Kauftnan Weithom Gidney Weil Starkman Hont/E CPA CPA CPA CPA 1213112017 1213112015 1213112015 12131t2017 12t31t2015 12131t2017 12t31t2015 FS 218.39 FS 218.39 FS 218.39 FS 281.39 FS 218.39 FS 218.39 FS 2't8.39 Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Deede Weithorn Commissioner Micky Steinberg Mayor Philip Levine Commissioner Michael Grieco Commissioner Jonah M. Wolfson Friday, January 30,2015 Page 5 of43 558 Bourd and Committees Current Members Board of Adjushent RSA r'2 Sec 1r8' Composition: Two (2) year term, Appointed by a 5/7th vote. Seven (7) voting members composed of two members appointed as citizens at-large and five members shall be appointed from each of the following categories (no more than one per category), namely: Law, Architecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and General Business. The members representing the professions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the member representing general business shall be of responsible standing in the community; the member representing the field of financial consultation shall be a Certifled Public Accountant, Chartered Financial Analyst Certified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission/ or someone recognized as having similar credentials and duly licensed by the State of Florida. Members shall be appointed for a term of two years by a five-seventh vote of the city commission. Members of the Board of Adjustment must be either residents of or have their principal place of business in Miami Beach; provided, however, that this amendment shall not affect the term of existing members of the Board of Adjustment. City Liaison: Michael Belush Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: Barton Goldberg Financial Advisor 1213112015 City Commission 12131119 Bryan Rosenfeld CPA 1213112015 City Commission 12131115 Heidi Tandy At-Large '1213112015 City Commission '12131119 Larry Colin Gen. Business 1213112015 City Commission 12131119 Noah Fox Real Estate Developer 1213112016 City Commission 12131fi8 Richard Preira Law 1213'112016 City Commission 12131116 Richard Baron At-Large 1213112016 City Commission 12131119 Applicants Andres Asion Brian Ehrlich Deborah Castillo Gabriel Paez James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Muayad Abbas Richard Alhadeff Seth Frohlich Friday, January 30,2015 Position/Title Applicants Position/Title Bradley Colmer David Wieder Frank Del Vecchio Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Michael Steffens Nelson Fox Roberta Gould Victor Ballestas Page 6 of43 559 Board and Committees Current Members Budget Advisory Committee Sec. 2-44 Composition: Nine (9) members. Seven (7) direct appointments with Mayor and each Commissioner making one (1) appointment. Two (2) at-large appointments: one (1) certified public accountant and one (1) for a financial advisor. Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://miamibeachfl . gov/citycler(scroll.aspx?id=72497 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison: John Woodruff Appointments To Be Made : Brian Hanis Financial Adv. 1213112014 City Commission 12131119 Vacancy: To replace Marc C.P.A. l2l3L/20t6 City Commission Gidney Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Lancz Dushan Koller Jack Benveniste John Gardiner Julio Magrisso Ronald Starkman Stephen Zack 1213112016 CommissionerDeedeWeithom 12131118 1213'112015 CommissionerJonah M. Wolfson 121311'15 1213112015 CommissionerJoyMalakoff 12131115 1213'112015 CommissionerMichaelGrieco 12131116 1213112016 Commissioner Ed Tobin '1213112'l 1213112016 CommissionerMickySteinberg 12131121 1213112015 Mayor Philip Levine 12131122 Applicants Position/Title AryI.""t' r":{fylt! Cad Linder Ellioft Alhadeff Jason Witrock Mario Coryell Mirta Limonta Regina Suarez Bryan Rosenfeld Dwight Kraai Guy Simani John Bowes Michael Levine Noah Fox Robert Schwartz Friday, January 30, 2015 Page 7 of43 560 Bourd and Committees Current Members Committee for Quality Education in MB Sec. 2-190.134 Composition: The committee shall consist of fifteen (15) voting members and three non-voting ex-officio members to be comprised as follows. A representative from each of the following eight schools, selected by the Parent Teacher Association: Nofth Beach Elementary, Biscayne Elementary, Feinberg-Fisher K-B Center South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad K-B Center Treasure Island Elementary School, and seven (7) members of the public with knowledge or expertise with regard to education issues who shall be direct appointments by the mayor and city commissioner with no more than three who can be employed or contracted by Miami-Dade County public schools. The City Commission shall designate two (2) of its members to serve as City Commission liaisons who shall report to the City Commission actions of the Committee for Quality Education; the City Manager shall fufther designate a member of city staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Vacancy: Members: City Comm. Designee Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Betsy Beverly Judith Karen Marina Richard Tiffany Mateu Heller Berson-Levinson Rivo Aviles Hull Heckler 12131t2016 1213112015 1213112016 1213',V2015 1213',U2016 1213112016 1213112015 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131116 CommissionerJoyMalakoff 12131121 CommissionerDeedeWeithom 12131115 CommissionerMichaelGrieco 12131122 Commissioner Ed Tobin 12131122 Commissioner Jonah M. Wolfson 12131118 Beth Edwards Rep. of the PTA for Nautilus Middle School06/30/15 Dr. Leslie Rosenfeld ACM/City Manager designee Elisa Leone Rep. of the PTA for Biscayne Elementary 06130115 Ivette Birba Rep. of the PTA for Feinberg Fisher K-8 06/30/15 Jessica Burns Rep. of the PTA South Pointe Elementary 06/301L5 John Aleman Rep. of PTA North Beach Elem. School 061301L5 Rosa Neely Rep. of PTA forTreasure Island Elem. 06/301L5 Shelley Groff Rep. of the PTA for MB Sr. High School 06/30/15 Tamar Oppenheimer Rep. PTA for Ruth K. Broad KB-06i30/15 Friday, January 30, 2015 Page 8 of 43 (Contirued.... 561 Board and Committees Current Members Applicants Position/Title Applicants Position/Title Dr. Elsa Orlandini Joanna-Rose Kravitz Kristen Rosen Gonzalez Tashaunda Washington Jessica Burns Keren Bajaroff Laurie Kaye Davis Friday, January 30,2015 Page 9 of 43 562 Board and Committees Current Members Committee on the Homeless Sec' 2-161 Composition: The committee shall consist of nine (9) members, three (3) to be appointed by the Mayor and each Commissioner to appoint one (1). Each member of the committee shall be selected from membership in an organization such as, but not limited to the following: Service Providers: Douglas Gardens Community Mental Health, Salvation Army, Better Way, Miami-Dade County Homeless Trust; Civic Representation: Noth Beach (North Beach Development Corp), 41st Street (Middle Beach Paftnership), Lincoln Rd (Marketing Council), Washington Ave (Miami Beach Dev. Corp. and /or Washington Ave Task Force), Ocean Dr (Ocean Drive Improvement Association), Collins Ave (Hotel Association), South Pointe (South Pointe Advisory Board to the Redevelopment Agency); member of the general public with personal experience with homeless issues CDBG Project Coordlnator (ESG Emergency Shelter Grant Provider), city officials, representative from the Police Depaftment and the City Attorney's Office as ex-officio members. City Liaison: Alexandra Gorfinkel Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Calvin Daniel Debra Freddy Gail Jonathan Lior Mirta Rachael Kohli Nagler SchwarE Funes Harris Kroner Leser Limonta Zuckerman 12t3112016 1213112015 1213',U2015 1213112016 1213112016 1213112015 1213112016 12t31t2015 1213112015 CommissionerJoyMalakoff 12131122 Mayor Philip Levine 1213112'l Mayor Philip Levine 12131121 CommissionerMickySteinberg 1213112'l Commissioner Ed Tobin 12131116 CommissionerMichaelGrieco 12131117 Commissioner Jonah M. Wolfson 12131121 Mayor Philip Levine '12131121 CommissionerDeedeWeithom 12131117 Applicants PositionlTitle Applicants Position/Title Deborah Robins Helen Swartz Marina Aviles Monica Casanova Rocio Sullivan Stephanie Berman Eda Valero-Figueira Magui Benitez Mark Wylie Muayad Abbas Rosalie Pincus Zeiven Beitchman Friduy, January 30, 2015 Page 10 of43 563 Bourd and Committees Current Members Sec. 2-46Convention Center Advisory Board Composition: The board shall consist of seven (7) voting members. The Mayor and each Commissioner shall make one (1) direct appointment. The chairperson of the board of directors of the Miami Beach Chamber of Commerce or his/her designee shall serue as a non voting ex-officio member. The Chairperson of the board of directors of the Greater Miami Convention and Visitors Bureau or his designee shall serve as a non voting ex-officio member. Administrative representatives from the management group, Greater Miami Convention and Visitors Bureau, and the city manager's office shall serve as non-voting ex-officio members. City Liaison: Max Sklar Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: David Kahn Elizabeth Resnick Jacqueline Hertz Jared Galbut Michael Goldberg Roger Abramson Tony Rodriguez Ita Moriarty ex-officio, GMCVB Adm Rep Joshua Levy ex-officio, Chair Bd. Dir. MBCC Matt Hollander ex-officio, Global Spectrum Adm Rep. Vacant ex-officio member of the City Manager's Office 1213112016 Commissioner Ed Tobin 12131122 1213112015 CommissionerJonah M. Wolfson 12131120 1213112015 CommissionerMickySteinberg 12131121 1213112015 CommissionerDeedeWeithom 12131121 1213112016 CommissionerMichaelGrieco 1213112'l 1213112015 CommissionerJoyMalakoff 12131116 1213112015 Mayor Philip Levine 12131121 Applicants Position/Title Applicants Position/Title Carl Linder Howard Weiss Karen Brown Lawrence Raab Mark Wohl Michael Bernstein Victor Ballestas Gotlinsky Barbara James Weingarten Keren Bajaroff Lee Zimmerman Mark Wylie Nawaz Gilani Friday, January 30, 2015 Page II of43 564 Board and Committees Current Members Design Review Board Sec' 118'71 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular members. The seven (7) regular members shall consist of: 1) two architects registered in the United States; 2) an architect registered in the state of Florida or a member of the faculty of the school of architecture, urban planning, or urban design in the state, with practical or academic expertise in the field of design, planning, historic preseruation or the history of architecture, or a professional practicing in the fields of architectural design, or urban planning; 3) one landscape architect registered in the state of Florida; 4) one architect registered in the United States, or a profesional practicing in the flelds of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5) two citizens at large. One person appointed by the City Manager from an eligibility list provided by the Disability Access Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or designee and the City Attorney or designee shall serve in an advisory capacity. Residency and place of business in the county. The two (2) citizen-at-large members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. City Liaison: Deborah Tackett Vacancy: To replace Vincent Landscape Architect L2/3112015 City Commission Filigenzi To replace Edgar Faculty Position l2/3L120L6 City Commission Sarli Members: Name Last Name PositioniTitle Term Ends: Appointed by: Term Limit: Annabel Delgado- Registered Architect 1213112015 City Commission 'l 2131119 Harrington Carol Housen At-large 1213112016 City Commission 12131116 Elizabeth Camargo Registered Architect 1213112015 City Commission 12131119 John Turchin At-Large 12131120'15 City Commission 12131119 Kathleen Phang Attorney 1213112016 City Commission 12131119 Eve Boutsis advisory/City Attorney Designee Thomas Mooney advisory/ Planning Dept. Director Vacant ex-officio/Disability Access Committee Applicants Andres Asion Brian Ehrlich Clotilde Luce "Fiw, tiiiiiyioiinis Position/Title Applicants Position/Title Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Daniel Hertzberg Poge l2 oJ43 (Contintrcd.... 565 Board and Committees Current Members David Kahn Deena Bell Jean-Francois Lejeune Jeffrey Feldman Jessica Conn Marina Novaes Michael Steffens Seth Frohlich Stacy Kilroy Terry Bienstock Victor Morales Deborah Castillo Francinelee Hand Jeffrey Cohen Jennifer Lampert Joseph Furst Matthew Krieger Nelson Fox Seth Wasserman Suzanne Hollander Victor Ballestas Page 13 of43 566 Bourd and Committees Current Members Disability Access Committee Composition: The Committee shall be composed of: A board quorum of eight (8) members and requiring at least eight (8) votes for board action. Fouteen (14) voting members who shall be direct appointees by the Mayor and City Commissioners. 1) persons having mobility impairments; 2) deaf and/or hard-of-hearing persons in the community; blind and/or vision impaired persons in the community; 3) mental, cognitive or developmental disabilities; 4) the industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care (or rehabilitation). 5) One non-voting ex-officio member who is either a member of the disabled community or has special knowledge of Americans with Disabiities Act (ADA) issues. As per ordinance 20lt-3731, in addition to other power and duties, the chairperson of the committee may designate a committee member to attend meetings of other city agencies, boards, or committees for the purpose of providing and obtaining input regarding accessibilty related issues and reporting to the disability access committee on matters set forth in subsection (b) so that the disability access committee may provide recommendations to the city departments specified in subsection (b) or to the city commission. Ordinance 2012-3757 amended Sec. 2-31(D) to increase the number of members from seven(7) to fourteen (14) and amended the quorum requirement. City Liaison: Valeria Mejia Appointments To Be Made : 2006-3500 s 2-31 12131 12014 Commissioner Micky Steinberg 12t31t21Susana Vacancy: Members: Maroder-Rivera Name Last Name Position/Title Term Ends: Appointed by:Term Limit: David David Dr. Elsa Dr. Susan Helen Lawrence Leif Maria Matthew Oliver Russell Sabrina Wendy McCauley New Orlandini Solman SwarE Fuller Bertrand Koller Meyer Stern Hartstein Cohen Unger TIL 12t31t15 12t31t2016 1213112015 1213112015 1213112015 1213112015 1213112015 12t31t2015 12t31t2016 12131t2015 1213112016 1213112015 1213112016 1213112016 CommissionerJoyMalakoff 12131120 CommissionerDeedeWeithom 12131115 CommissionerMichaelGrieco 12131121 CommissionerDeedeWeithorn 12131119 CommissionerJoyMalakoff 12131118 CommissionerMickySteinberg 12131121 Commissioner Jonah M. Wolfson 1213'1 121 Commissioner Jonah M. Wolfson 12131 122 Commissioner Ed Tobin 12131120 CommissionerMichaelGrieco 12131121 Mayor Philip Levine 12131119 Commissioner Ed Tobin 121311',7 Mayor Philip Levine 12131116 Ex-officio member Friday, January 30, 2015 Position/Title Applicants Page 14 of 43 (Continued.. *$-r-n-|i-,c=,artg Position/Title 567 Board and Committees Current Members Allison Stone Jarred Relling Zachary Cohen Britta Hanson Rafael Trevino Friday, January 30, 201 5 Page 15 of43 568 Board and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT)Ord. 2009-3635 Composition: The Committee shall consist of fifteen (15) voting members, with three (3) members to be directly appointed by the Mayor, and two (2) members to be directly appointed by each City Commissioner. Notwithstanding the preceding sentence, the initial membership of the Committee shall be comprised of those current members of the Mayor's Gay Business Development Committee, choosing to serve on the Committee, with any additional members (as required to complete the total number of members of the Committee) to be appointed at large by a majority vote of the City Commission. City Liaison: Vania Pedraja Vacancy: To replace Marivi lglesias l2l3ll20l5 Commissioner Deede Weithorn Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Chad Cindy Dale David Edison Elizabeth Gayle James Jorge Laura Mark Michael Nelida Thomas Richter Brown Stine Leeds Farrow SchwarE Durham Weingarten Richa Veitia Wylie Bath Barrios Barker 12t31t2016 1213112015 1213112016 1213112016 1213112015 1213112016 1213112015 12t31t2015 12t31t2015 12t31t2016 12t31t2015 1213112016 1213112016 1213112015 Commissioner Ed Tobin 12131116 Commissioner Jonah M. Wolfson 12131119 Commissioner Jonah M. Wolfson 12131117 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131116 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131122 Commissioner Ed Tobin 12131121 Mayor Philip Levine 12131117 CommissionerMichaelGrieco 12131116 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131117 CommissionerDeedeWeithorn 12131ho CommissionerJoyMalakoff '12131116 Applicants Position/Title Applicants Position/Title Eric Hirsch Karen Brown Rafael Trevino Stephen Fox, Jr. Walker Burttschell Friday, January 30, 2015 Jarred Relling Otiss (Arah) Lester Rebecca Boyce Steven Adkins Page 16 of43 569 Board and Committees Current Members Health Advisory Committee City Liaison: Sonia Bridges Appointments To Be Made : Rachel Schuster ACLF Dr. Stacey Kruger Physician Anthony Japour ACLF Dr. Jeremy Green Physician Sec. 2-81 2002- 1?5n Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center, One (1) member shall be the Chief Executive Officer (CEO) from Miami Beach Community Health Center or his/her designee administrator; Two (2) members shall be an administrator from an Adult Congregate Living Facility (ACLF), and/or an Assisted Living Facility (ALF); One (1) member shall be a representative from the nursing profession; One (1) member shall be a health benefits provider; Two (2) members shall be physicians; Two (2) members shall be consumers consisting of: 1) one (1) individual from the corporate level and; 2) one (1) private individual. One member shall be a physician or an individual with medical training or experience. There shall be one (1) non-voting ex-officio representative from each of the following: The Miami Dade County Health Department, the Health Council of South Florida, and the Fire Rescue Depaftment. The director of the Office of the Children's Affairs shall be added as a non-voting ex- officio member of the board. 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission 12131116 12131116 12131116 12t31t19 Steven Sonenreich CEO/MI. Sinai/MH (NTL) 1213112014 City Commission Vacancy: Vacant CEO/MB Comm. Heatth L2/3112015 City Commission Dr. Andrew Nullman Physician 12/31/2016 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Daniel Nixon Corporate lndividual 1213112015 City Commission 12131119 Dr. David Farcy Private lndividual 1213112015 City Commission 12131119 Dr. Todd Narson Health Provider 1213112015 City Commission '12131116 Tobi Ash Nursing Profession 1213112015 City Commission 12131115 lulie Zaharatos Rep. from the Health Council of South Fla Maria Ruiz ex-officio, Director of Children's Affairs Position/Title Applicants Position/TitleApp_li!111! Christine Butler Dr. Richard Cuello-Fuentes Kara White " r,i affi" tTi ii,y i [Toii'*- Dr. Michael Hall, Jared Plitt Zachary Cohen Page 17 of43 570 Board and Committees Current Members Health Facilities Authority Board Sec. 2-1 1 1 Composition: Four (4) year terms. Five (5) members shall consist of; two (2) health providers, one (1) individual in the field of general business who possesses good standing in the community; one (1) accountant and; one (1) attorney. The chairperson of the Health Advisory Board shall serue as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: Arthur Unger Accountant 61191201|6 City Commission FS 154-207 Dr. Mark Sinnreich Health Provider 6119120'15 City Commission FS 154-207 Dr. Michael Hall, Health Provider 6l'1912018 City Commission FS 154-207 Robert HerEberg Attorney 611912017 City Commission FS 154-207 Sidney Goldin General Business 6l'1912018 City Commission FS 154-207 vacant Chairperson, Health Advisory Board Applicants Position/Title Applicants Position/Title David Berger Dr. David Farcy Dr. Richard Cuello-Fuentes Rosalie Pincus Dr. Elsa Orlandini Rachel Schuster Zachary Cohen Friday, January 30, 2015 Page l8 of43 571 Board and Committees Current Members Hispanic Affairs Committee Sec. 2-190.21 Composition: The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. City Liaison: Nannette Rodriguez Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alex Ana Cecilia Antonio David Eneida Francis Veronica Femandez Velasco Purrinos Cardenas Mena Trullenque Camacho 't2t31t2015 12t31t2016 't2t31t2016 1213112016 '1213112016 1213112015 1213112015 CommissionerDeedeWeithorn 12131121 CommissionerMichaelGrieco 12131121 Commissioner Jonah M. Wolfson 12131116 CommissionerMickySteinberg 12131121 Mayor Philip Levine 12131121 Commissioner Ed Tobin 12131115 CommissionerJoyMalakoff 12131121 Applicants Position/Title Applicants Position/Title lsrael Sands Leonor Femandez Regina Suarez Josephine Pampanas Rafael Trevino Friday, January 30, 2015 Page 19 of43 572 Board and Committees Current Members Historic Preservation Board Sec.118-101 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members. There shall be a member from each of the following categories: 1) A representative from the Miami Design Preseruation League (MDPL) selected from three names nominated by the League. 2) A representative from Dade Heritage Trust (DHT) selected from three names nominated by the Trust. 3) Two at-large members who have resided in one of the City's historic districts for at least one year, and have demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings. 4) An architect registered in the state of Florida with practical experience in the rehabilitation of historic structures; 5) An architect registered in the United States, a landscape architect registered in the state of Florida, a professional practicing in the field of architectural or urban design or urban planning, each of the foregoing with practical experience in the rehabilitation of historic structures; or an attorney at law licensed to practice in the United States, or an engineer licensed in the state of Florida, each of the foregoing with professional experience and demonstrated interest in historic preservation. 6) A member of the faculty of a school of architecture in the state of Florida, with academic expeftise in the field of design and historic preservation or the history of architecture, with a preference for an individual with practical experience in architecture and the preservation of historic structures. All members of the board except the architect, engineer, landscape architect, professional practicing in the field of architectural or urban design or urban planning and university faculty member of the board shall be residents of the city, provided; however, that the City Commission may waive this requirement by a 5/7ths vote in the event a person not meeting these residenry requirements is available to serve on the board and is exceptionally qualified by training and/or experience in historic preservation matters. City Liaison: Debbie Tackett Appointments To Be Made : Dominique Bailleul Jane Gross Herb Sosa Vacancy: Members: AFlarge Dade Heritage MDPL To replace At-large Josephine Manning 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission L2l3ll20l6 City Commission 12131116 12t31t16 1213'U15 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David John wyn Wieder Stuart Bradley 1213112015 1213112015 1213112015 12131115 12131119 12131119 Attorney Registered Architect Faculty Member City City City Commission Commission Commission Applicants Position/Title Applicants Position/Title Bradley Colmer Dona Zemo Jean-Francois Lejeune Jennifer Lampert ""i; ;i;;;);;, *;-i o, ;nff Deborah Castillo Elizabeth Camargo Jeffrey Cohen Kathleen Phang Page 20 of 43 (Contiruted. 573 Board and Committees Current Members Marina Novaes Michael Steffens Raymond Adrian Richard Kimball Scott Needelman Mark Alhadeff Neal Deputy Richard Alhadeff Sam Rabin Jr. William Lane Friday, Januory j0, 20 I 5 Page2I of4j 574 Bourd and Committees Current Membeys Housing Authority Reso 7031 421.05 FS Composition: Four year appointment. Five (5) members, appointed by the Mayor. Appointments must be confirmed by the City Commission. At least one (1) member shall be a resident who is current in rent in a housing project or a person of low or very low income who resides within the housing authority's jurisdiction and is receiving rent subsidy through a program administered by the authority or public housing agency that has jurisdiction for the same locality served by the housing authority, which member shall be appointed at the time a vacancy exists. City Liaison: Maria Ruiz Appointments To Be Made : Raymond Adrian HA Commissioner 1011112014 Bower Levine 10111118 Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: Dr. Barry Ragone HA Commissioner 1011112017 Mayor Philip Levine 10111121 Eugenio Cabreja Tenant Commissioner 1011112016 Bower Levine 10111118 Leonor Fernandez HA Commissioner '1011112017 Mayor Philip Levine 10111121 Peter Chavelier HA Commissioner 1011112015 Bower Levine 10111119 Applicants Position/Title Applicants Position/Title Goflinsky Barbara Prakash Kumar Friday, January 30, 2015 Page 22 of43 575 Board and Committees Current Members Marine and Waterfront Protection Authority Sec. 2-190.46 Composition: The Marine and Waterfront Protection Authority shall consist of fourteen (14) voting members, who shall be direct appointments with the Mayor and City Commissioners each having two (2) direct appointments. Appointments to the authority shall consist of a combination of individuals who have had previous experience in the 1) operation or inspection of marine facilities, including experience in various types of marine vessels and boating activities, and/or 2) who have an interest in preseruation of the city's beaches and watefronts. The members of the authority shall have the right and duty to consult with any member of the city administration for technical or other information peftaining to the matters before them. AS PER ORDINANCE 2074-384I, NEW COMPOSITION EFFECTIVE O5I3U2O74: City Liaison: Mercedes Carcasses Appointments To Be Made : William Cahill Monica Casanova Stephen Bernstein Vacancy: To replace Christopher Todd Lizette Lopez Vacant Members: 1213112014 Commissioner Ed Tobin 1213112014 Mayor Philip Levine 1213112014 Commissioner Deede Weithorn 1213L12016 Commissioner Michael Grieco l2l3ll20t4 Commissioner Jonah M. Wolfson 12131121 12t31t21 12t31t18 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Addison Sammet Albert Panon Barbara Herskowitz Daniel Kipnis Dr. Ronald Shane Maurice Goodbeer Morris Sunshine Robert SchwarE Sasha Boulanger Sgt. Luis Sanchez ex-officio MB Marine Patrol 12t30t20't5 12t3012015 12t31t2015 12t31t2015 12t31t201s 12131t2016 12131t20',t6 12131t2016 12131t2015 CommissionerDeedeWeithom 12131121 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131121 Commissioner Jonah M. Wolfson 1213'1116 CommissionerJoyMalakoff 1213'1121 CommissionerMickySteinberg 12131119 CommissionerMichaelGrieco 12131121 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131118 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Eric Lawrence Julio Magrisso Michael Levine Dr. Michael Hall, John Kanter Mayela Mueller Friday, January 30, 20 1 5 Page 23 of43 576 Board and Committees Current Members Mayors Blue Ribbon Panel for Washington Avenue sec' 2'23(b) Composition: The Mayor's Blue Ribbon Panel on Washington Avenue (Panel) is created pursuant to the Mayor's authority to establish blue ribbon panels under section 2-23(b) of the City Code. The Panel shall have the purpose of overseeing the City's initiatives and efforts to revitalize Washington Avenue from 5th Street to Lincoln Road. The Panel shall inititally consist of (4) members, all of whom shall be appointed by the Mayor to serue for a term of one (1) year. The membership of the Panel may be increased to five (5) total members, at the discretion of the Mayor. City Liaison: Rogelio Madan Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Brian Falk Eric Lawrence Lyle Stern Saul Gross 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine Friday, January 30, 20 I 5 Page 24 of 43 577 Board and Committees Current Members Mayors Blue Ribbon Panel on Flooding and Sea Rise sec' 2'23 (b) Composition: The Mayor's Blue Ribbon Panel on Flooding Mitigation (Panel) is created pursuant to the Mayor's authority to establish blue ribbon panels under Section2-23 (b) of the City Code. The Panel shall have the purpose of overseeing the City's response to flooding, including storm water and the effects of sea level rise, and assisting with the implementation of a comprehensive flood management plan for the City of Miami Beach. The Panel shall initially consist of three (3) members, all of whom shall be appointed by the Mayor to serue for a term of one (1) year. The membership of the Panel may be increased to five (5) total members, at the discretion of the Mayor. City Liaison: Bruce Mowry Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Michael Phang Dwight Kraai Scott Robins 611412015 Mayor Philip Levine 611412015 Mayor Philip Levine 611412015 Mayor Philip Levine Friday, January 30, 2015 Page 25 of43 578 Board and Committees Current Members Mayors Blue Ribbon Panel onNorth Beach Revital. Sec'2'23(b) Composition: The Mayor's Blue Ribbon Panel on Nofth Beach Revitalization (Panel) is created pursuant to the Mayor's authority to establish blue ribbon panels under Section 2-23(b) of the City Code. The Panel shall have the purpose of overseeing the City's North Beach Revitalization consistent with the Nodh Beach Master Plan. The Panel shall initially consist of three (3) members, all of whom shall be appointed by the Mayor to serye for a term of one (1) year. The membership of the Panel may be increased to flve (5) total members, at the discretion of the Mayor. City Liaison: Jeff Oris Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Daniel Veitia Marguerifte Ramos Ricky Arriola 31312015 Mayor Philip Levine 31312015 Mayor Philip Levine 31312015 Mayor Philip Levine Friday, January 30, 201 5 Page 26 of43 579 Board and Committees Current Members Miami Beach Commission For Women Composition: Twenty-one (21) members. Each of the seven (7) members of the commission shall appoint three (3) members. City Liaison: Leonor Hernandez Appointments To Be Made : 2007-3570 S 2190- .l Regina Berman Nikki Weisburd Jessica Conn Vacancy: To replace Gertrude Arfa Members: 1213112014 Mayor Philip Levine 1213112014 Commissioner Ed Tobin 1213112014 Commissioner Jonah M. Wolfson l2l3l/20t4 Commissioner Ed Tobin 't2t31t17 12131115 12t31t19 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Adrienne Canie Debra Dona Dr. Corey Francinelee Heather Jiil Karen Laurie Kaye Leslie Lindsay Mercedes Regina Roberta Tiffany Vanessa Krieger Wiesenfeld Quade Zemo Narson Hand Davis Shockett Edelstein Davis Coller Genet Carlson Suarez Gould Lapciuc Menkes 12t31t2016 1213112016 12t31t201s 12t31t20't6 12t31t2015 12t31t20',t5 12t31t2015 12131t2016 1213112016 1213112016 1213',Y2015 1213112016 1213112015 1213112015 12t31t2015 1213112015 1213112015 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131121 CommissionerMickySteinberg 12131119 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131121 CommissionerJoyMalakoff 12131116 Commissioner Ed Tobin 12131121 CommissionerJoyMalakoff 12131122 CommissionerMickySteinberg 12131115 Commissioner Jonah M. Wolfson 12131121 CommissionerDeede Weithom 12131115 CommissionerMichaelGrieco 12131121 CommissionerMichaelGrieco 1213'1118 Commissioner Jonah M. Wolfson 12131117 CommissionerDeedeWeithom 12131115 Mayor Philip Levine 12131117 CommissionerDeedeWeithom'12131120 Applicants Position/Title Applicants Position/Title Allee Newhoff Britta Hanson Eda Valero-Figueira Eneida Mena Jenifer Caplan Josephine Pampanas Laura Levey Marjorie O'Neill-Buttler Monica Casanova Pan Rogers Rebecca Boyce Samantha Bratter Tashaunda Washington Barbara Kaufman Dale Gratz Elizabeth Resnick Helen SwarE Joanna Popper Joyce Ganet Marina Aviles Meryl Wolfson Monica Matteo-Salinas Patricia Valdenama Rocio Sullivan Tamra Sheffman Friday, January 30, 2015 Page 27 of43 580 Board and Committees Current Members Miami Beach Cultural Arts Council Sec' 2-51 Composition: Three (3) year term. Vacancies submitted by slate of candidates provided by the council. Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 37, 2007, concurrent with the expiration of the terms of six (6) members of the council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year terms each. Additionally, effective December 31,2002, no council member may serve more than six (6) consecutive years. City Liaison: Gary Farmer Appointments To Be Made : Gregory Melvin 1213112014 City Commission 12131115 Vacancy: To replace Eda 1213112016 City Commission Valero-Figueira To replace Zoila L2l3Ll20l6 City Commission Datone To replace Alan L2l3Ll20L6 City Commission Randolph Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Beatrice Hornstein Charles Million lleana Bravo-Gordon Marjorie O'Neill-Buttler Merle Weiss Richard Alhadeff Susan Schemer 1213112015 City Commission 12131115 1213112016 City Commission 12131117 1213112015 City Commission 12131119 1213112015 City Commission 12131115 1213112015 City Commission 12131117 1213112016 City Commission 12131119 1213112016 City Commission 12131119 Applicants Position/Title Applicants Position/Title Allee Newhoff Calvin Kohli Dr. Daniel Nixon Elliott Alhadeff lsrael Sands Jenna Ward Joanna Popper Kevin Kelsick Mark Balzli Monica Harvey Otiss (Arah) Lester Richard Kimball Vanessa Menkes Bradley Ugent Dale Gralz Eleanor Ellix Eugenio Cabreja Janda Wetherington Jill Shockett Kara White Marian Del Vecchio Michael McManus Monica Matteo-Salinas Pedro Menocal Sam Rabin Jr. Wesley Castellanos "n*iii"y)iii,*iy{'i)i:i:ii Page 28 of 43 581 Bourd and Committees Current Members Miami Beach Human Rights Committee 62'34 Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. In keeping with this policy, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public seruice groups and other sources, which he/she deems appropriate, as possible. At least one (1) of the committee members shall possess/ in addition to the general qualifications set forth herein for members, a license to practice law in the State of Florida; be an active member of and in good standing with the Florida Bar, and have experience in civil rights law. The attorney member shall also serve as chair of the committee. City Liaison: Marcia Monserrat Appointments To Be Made : Rachel Umlas '1213112014 City Commission 121311'18 Monica Harvey 1213112014 City Commission 12131118 Rafael Trevino 1213112014 City Commission 12131116 Amy Rabin 1213112014 City Commission 12131119 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Alan Fishman Law Bradley Ugent David Mardini lvan Cano Walker Burttschell William Warren Jr. 1213112015 City Commission 12131116 12131120'15 City Commission 12131118 1213112016 Mayor Philip Levine 12131122 1213112015 City Commission 12131119 1213112015 City Commission 12131116 1213112015 City Commission 12131119 Applicants Andrea Travaglia Deborah Robins Jarred Relling Lisa Almy Rafael Leonor PositionlTitle Applicants Position/Title Christine Butler Dr. Andrew Nullman Lisa Almy Michael Levine Stephen Fox, Jr. Friday, January 30, 2015 Page 29 of 43 582 Board and Committees Current Members Miami Beach Sister Cities Program Sec.2-181 Composition: The Coordinating Council is the governing body of the overall Sister Cities Program. The council shall consist of; one (1) representatives per Sister City affiliation and , nine (9) other members. All of these members are appointed by the mayor. The members of the coordinating council shall be persons who are interested in furthering the purpose of the program. Any person interested in furthering the purpose of the program may become a member of an individual sister city committee upon approval by the coordinating council. To qualify, the person shall present a resume and a letter of interest to the committee chairperson. These members are appointed by the Mayor of the City of Miami Beach for two (2) years. City Liaison: Desiree Kane Appointments To Be Made : Joyce Garret lca, Peru Omar Caiola other Samantha Bratter other Maria Maltagliati Lidia Resnick Jacquelynn Powers Members: Fortaleza, Brazil Santa Marta, Colombia Nahariya, lsrael 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 12131t21 12131121 12t31t21 12t31t21 12131t21 12131t21 Name Carolyn Deborah Faye George Guy Harvey Howard Jessica Lisa Magui Michelle Monica Nuccio Steven Baumel Robins Goldin Neary Simani Burstein Weiss Londono Desmond Benitez Ricci Fluke Nobel Adkins 1213112015 't213112015 't213',U20',\5 12131t2016 12t31t2016 12t31t2015 12t31t2016 12t31t2015 12t311201s 12t3112015 12131t2015 12t31t2015 12t31t2015 12t31t2016 't2131121 't2131121 12131t21 12t31t16 12t31t21 12131121 12131121 12131121 12131121 12t31t21 12t31t21 12t31121 12t31t16 12t31122 Last Name Position/Title Term Ends: Appointed by:Term Limit: Brampton, Canada Almonte, Spain Basel, Switzerland other Rio de Janeiro, Brazil Fujisawa, Japan other other other other Pescara, ltaly other Cozumel, Mexico other Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Phllip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Applicants Position/Title Applicants Position/Title Bernardo Collado Christopher Pace Darin Feldman Elizabeth Camargo lsrael Sands Joseph Hagen Lila lmay Rebecca Boyce Tamra Sheffman *i+ td;; i ; ;;; 3 o,\' 6i i ; Charles Million Christopher Todd Dr. Andrew Nullman Gabriel Paez Jared Plitt Laura Levey Raymond Adrian Rocio Sullivan Tiffany Heckler Page 30 of 43 (Conrinued... 583 Board and Committees Current Members Wesley Castellanos Friday, January 30, 2015 Page 31 of43 584 Board and Committees Current Members Normandy Shores Local Gov. Neighborhood Impv.Sec 34-175 Composition: The Advisory Council shall be appointed by the Board of Directors (City Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibity list of its members for appointment consideration. The Advisory Council shall be composed of the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No. 97-22449 adopted July 2, 1997. City Liaison: John Woodruff Appointments To Be Made : Ronald Loring 1213'112014 City Commission Sec. 34-1 John Bowes 1213112014 City Commission Sec 34-17 Mark Wojak 1213'1120'14 City Commission Sec34-1i Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: New Member 1213112016 City Commission Sec. 34-175 Applicants Lori Nieder Position/Title Applicants Position/Title Friday, January 30, 2015 Page 32 of43 585 Bourd and Committees Current Members Parks and Recreational Facilities Board Composition: The Parks and Recreational Facilities Board shall be comprised of thirteen (13) voting members: Seven (7) direct appointments made by the Mayor and each commissioner. Six (6) at-large appointments as follows: Youth Center: Two (2) members having an affiliation with the city's youth centers, with one member affiliated with the Scott Rakow Youth Center, and one member with the North Shore Park Youth Center. Golf: Two (2) members who have demonstrated a high degree of interest, participation and/or expertise in the sport of golf. Tennis: Two (2) members who have demonstrated a high degree of interest, participation and/or expertise in the sport of tennis. Members of the board shall demonstrate interest in the city's parks and recreational facilities and programs through their own pafticipation or the participation of a member of their immediate family. Consideration should also be given to individuals who have special knowledge or background related to the field of parks and recreation. Sec. 2-171 City Liaison: Elizabeth Valera Appointments To Be Made : Chris Growald Tennis Stephanie Rosen No. Shore Park Youth Ct. Ronald Krongold Golf Memtrers: 1213112014 City Commission 1213112014 City Commission 12131120'14 City Commission 1213'U21 12t3'U19 12t3'U19 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dana David Eliane Haniet Jenifer Jonathan Lee Leslie Lori Paul Turken Berger Soffer Halpryn Caplan Groff Zimmerman Graff Nieder Stein 1213112015 12t31t2015 12t31t2015 12t3112016 12131t2015 12t31t2016 12131t2l',ts 12t31t2016 12131t2015 12t31t2016 12131t19 12131119 12131121 12131h5rL 121311',tg 12131117 12131121 12t31h5T/L 12t31t21 12131121 Scott Rakow Youth Ct Tennis rL 1213112015 Golf rL 12t31t2015 City Commission City Commission Commissioner Michael Grieco Commissioner Jonah M. Wolfson City Commission Commissioner Deede Weithom Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Micky Steinberg Mayor Philip Levine Applicants Position/Title Applicants Position/Title Beverly Heller Chris Growald Daniel Nagler Joseph Conway Lindsay Genet Bruce Reich Christopher Todd Eneida Mena Joseph Hagen Mark Balzli Friday, January 30, 2 01 5 Page 33 of 43 (Continued.... 586 Bourd and Committees Current Members Mojdeh Khaghan Sabrina Cohen Tiffany Heckler Friday, January 30, 201 5 Nawaz Gilani Sam Rabin Jr. Wesley Castellanos Page 34 of43 587 Board snd Committees Current Members Personnel Board Sec' 2-1eo'66 Composition: Ten (10) members appointed by a 5/7 vote. Six (6) of which shall be citizens of Miami Beach not in the employment of the city, each having a different vocation; and three (3) regular employees of the City of Miami Beach, to be elected by the probationary and regular employees of the city and who shall be elected from the employees of regular status in the respective groups: Group I shall consist of the employees of the Police Department, Fire Department and Beach Patrol Department, Group II shall consist of employees who are in clerical and executive positions, Group III shall consist of all other employees, The Personnel Director is a non-voting member. City Liaison: Sylvia Crespo-Tabak Appointments To Be Made : Mojdeh Khaghan 1213112014 City Commission 12131116 Gabriel Paez 1213112014 City Commission 12131115 Lori Gold 1213112014 City Commission 12131118 Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: Ivette lsabel Borrello Matthew Krieger Rosalie Pincus Alex Bello eleded 7l3Il20l4 exp.7l3L/2017 Group I Eduardo Carranza elected 8/2912014 exp.07/3112016 Group II Evette Phillips elededTl09/20l2exp.7l3L/2015GroupIII Sylvia Crespo-Tabak Human Resources Director 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112015 City Commission '12131115 Applicants Christine Butler Michael Perlmutter Richard Preira Position/Title Applicants Position/Title Dr. Elsa Orlandini Nancy Wolcott Friday, January 30, 2015 Page 35 of43 588 Board and Committees Current Members Planning Board Sec"r18-51 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular voting members. The voting members shall have considerable experience in general business, land development, land development practices or land use issues; however, the board shall at a minimum be comprised of: 1) one architect registered in the state of Florida; or a member of the faculty of a school of architecture in the state, with practical or academic expeftise in the fleld of design, planning, historic preseruation or the history of architecture; or a landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2) one developer who has experience in developing real property; or an attorney in good standing licensed to practice law within the United States. 3) one attorney licensed to practice law in the state of Florida who has considerable experience in land use and zoning issues; 4) one person who has education and/or experience in historic preservation issues. For purposes of this section, the term "education and/or experience in historic preservation issues" shall be a person who meets one or more of the following criteria: A) Has earned a college degree in historic preservation; B) Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or C) Is recognized by the city commission for contributions to historic preseruation, education or planning; and 5) three persons who are citizens at large or engaged in general business in the city No person except a resident of the city, who has resided in the city for at least one year shall be eligible for appointment to the planning board. The City Commission may waive the residency requirements by a 5/7ths vote in the event a person not meeting these requirements is available to serve on the board and is exceptionally qualified by training and/or experience. City Liaison: Michael Belush Appointments To Be Made : Jean-Francois Lejeune Architect 1213112014 City Commission 12131117 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Brian Elias General Business 1213112015 City Commission 12l31hg Jack Johnson Historic Preservation 1213112016 City Commission 12131118 Jeffrey Feldman Developer 1213112015 City Commission '12131119 Jonathan Beloff Attorney 1213112015 City Commission 12131115 Randolph Gumenick General Business 1213112015 City Commission 12131119 Reagan Pace General Business 1213112016 City Commission 12131120 Applicants Andres Asion Christine Florez Daniel Veitia David Wieder Dominique Bailleul James Silvers Jeffrey Cohen "i;;i;tr" t*i;;T o;;b:ii Position/Title Applicants Position/Title Brian Ehrlich Daniel Hertzberg David Kahn Deborah Castillo Jack Benveniste Jared Galbut Jennifer Lampert Page 36 of 43 (Continued.... 589 Bourd and Committees Current Members Jessica Conn Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Sabrina Cohen Suzanne Hollander Friduy, Junuary 30, 2015 Kathleen Phang Marina Novaes Muayad Abbas Noah Fox Robert Sena Seth Frohlich Page 37 of 43 590 Board and Committees Current Members Police Citizens Relations Committee Composition: The committee shall consist of fourteen (14) voting members. The members shall be direct appointments with the Mayor and City Commissioners, each making two (2) individual appointments. As per Sec. 2-190.40, the voting members of the committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. Recommendation for appointment to all voting and nonvoting membership selected by the Mayor and Commission shall be encouraged to be obtained from the Spanish-American League Against Descrimination (S.A.L.A.D.); the League of United Latin American Citizens (L.U.L.A.C.); the Anti-Defamation League (A.D.L.); the Dade Action Pact; the National Association for the Advancement of Colored People (N.A.A.C.P.); the League of Women Voters and the other organizations deemed appropriate. City Liaison: Chief Daniel J. Oates Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: Sec. 2-190.36 Antonio Bruce Claire Daniel Jared John Melissa Meryl Michael Nelson Robert Steven Tiva Walter Hernandez Jr. Reich Warren Aronson Ptitt Kanter Sheppard-Broad Wolfson Perlmutter Gonzalez Lopez Oppenheimer Leser Lucero 12t31t2016 1213112015 1213112016 1213112016 1213112015 1213112015 12t31t2016 1213112016 12131t2016 12131t2015 '12131t2015 12t31t2016 12t31t201s 12t31t2015 Commissioner Joy Malakoff 12131121 CommissionerMickySteinberg 12131121 CommissionerMichaelGrieco 12131121 CommissionerMickySteinberg 12131121 CommissionerDeedeWeithom 12131115 Mayor Philip Levine 12131122 Commissioner Ed Tobin 12131121 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131120 Commissioner Ed Tobin 12131115 Mayor Philip Levine 12131121 Commissioner Jonah M. Wolfson 12131117 Commissioner Jonah M. Wolfson 1213'1121 CommissionerDeedeWeithom 12131119 Applicants Allison Stone Deborah Ruggiero Eugenio Cabreja lrene Valines Joseph Hagen Larry Colin Lee Zimmerman Lori Gold Michael Bernstein Nawaz Gilani Rachel Schuster Richard Preira Zeiven Beitchman F, ii;;; n;;;;,,y r o, 2 u s Position/Title Applicants Daniel Nagler Eric Lawrence Heather Davis Jill Shockett Joyce Garret Lawrence Raab Leif Bertrand Mario Coryell Monica Fluke Prakash Kumar Rafael Leonor Stephen Fox, Jr. Position/Title Page 38 of 43 591 Board and Committees Current Members Production Industry Council Sec. 2-71 Composition: The council shall consist of seven (7) voting members, the Mayor and each Commissioner shall make one direct appointment. All regular members shall have knowledge of the fashion, film, news media, production, television and or recording industries of the city, Each of the six (6) industries shall be represented by at least one member, but no more than three (3) members, who are directly involved with that industry. City Liaison: Graham Winick Appointments To Be Made : Aleksandar Stojanovic Production '1213112014 Mayor Philip Levine 12131121 Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Lhnit: Belkys Nerey Production 1213112015 Commissioner Deede Weithom 12131118 Bruce Orosz Fashion TlL20'15 1213112015 Commissioner Ed Tobin 'l2l31h5f lL Daniel Davidson Fashion 1213112016 Commissioner Michael Grieco 12131121 Joanna Popper News Media 1213112016 Commissioner Joy Malakoff 12131121 Joanna-Rose KraviE Recording lndustry 1213112015 Commissioner Micky Steinberg 12131121 Noreen Legault-Mendoza TV/Film 1213112015 CommissionerJonah M. Wolfson 12131117 Applicants Position/Title Applicants Position/Title lrene Valines Samantha Bratter Friday, Junuary 30, 2015 Page 39 of43 592 Board and Committees Current Members Sustainability Committee 2008-3618 Composition: The Committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner, appointed by the Mayor, shall serve as a non- voting member and shall serue as the chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's efforts to provide and promote general environmental improvement trends, or "Green Initiatives," and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Elizabeth Wheaton Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Cheryl Commissioner David Debra Lily Michael Steve Susan Jacobs Grieco Doebler Leibowitz Furst DeFilippi Vincenti Hart 't2t31t2016 't2t31t2015 1213112015 12t31t2015 12t31t2015 12t31t2016 1213112016 1213112015 CommissionerJoyMalakoff 12131121 Mayor Philip Levine CommissionerMickySteinberg'12131120 CommissionerDeedeWeithom 12131115 Commissioner Jonah M. Wolfson 12131115 Commissioner Ed Tobin 12131121 CommissionerMichaelGrieco 12131121 Mayor Philip Levine 12131121 Applicants Position/Title Applicants Position/Title Amy Rabin Jenifer Caplan Russell Hartstein Friday, January 30, 2015 Andrea Travaglia Marivi lglesias Walker Burttschell Page 40 of 43 593 Board and Committees Current Members Transportation, Parking, Bicycle-Ped. Fac. Comm.Sec. 2-190.91 Composition: Committee shall consist of foudeen (14) voting members. The Mayor and City Commissioners shall each make one (1) direct appointment, with the other seven (7) members of the committee to be composed of members from the following community organizations, each of which must designate a permanent coordinating representative: 1) Miami Beach Chamber of Commerce's Transpoftation and Parking Committee, 2) Miami Beach Community Development Corporation, 3) Ocean Drive Association, 4) Miami Design Preseruation League, 5) North Beach Development Corporation, 6) Mid-Beach Neighborhood or Business Association, 7) Lincoln Rd Marketing, Inc., On an annual basis, the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the committee. Seven (7) members of the committee shall consist of a quorum of the committee and shall be necessary in order to take any action. The members of the voting committee shall have knowledge of and interest in transpoftation and parking and their impact on the city. The members designated by their respective community organization shall provide a letter from such organization certifying that designation to the city clerk. AS PER ORDINANCE 2074-3847, NEW COMPOSION EFFECTIVE 0513U2074: City Liaison: Saul Frances Appointments To Be Made : Hector Fontela Vacancy: To replace Maria Mayer Members: 1213112014 Mayor Philip Levine 12/3112015 Commissioner Ed Tobin 1213112',1 Member Lincoln Road M Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Deborah Ruggiero Frederick Sake Charles Ray Breslin Scoft Diffenderfer Seth Wasserman Al Feola Member Delvin Fruit Member Jo Asmundsson Member Madeleine Romanello Member Mark Weithorn Member William "Bill" Hahne Member 1213112016 CommissionerMickySteinberg 12131121 1213112016 CommissionerDeedeWeithorn 12131122 1213112015 CommissionerJoyMalakoff 12131121 1213112015 CommissionerJonah M. Wolfson 12131115 1213112015 CommissionerMichaelGrieco 12131116 Ocean Drive Association MBNA MBCDC MBCC NBDC MDPL Friday, January 30, 20 I 5 594 Bourd and Committees Current Members Applicants Position/Title Applicants Position/Title Allison Stone Lila lmay Lisa Almy Marina Aviles Rafael Leonor Leif Bertrand Lindsay Genet Lisa Almy Mayela Mueller Robert Lopez Friday, January 30, 2015 Page 42 of43 595 Board and Committees Current Members Visitor and Convention Authority Sec. 102-246 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) member who shall be permanent residents of Miami-Dade County. The seven (7) members of the authority shall be representative of the community as follows: 1) Not less than two (2) nor more than three (3) members shall be representative of the hotel industry; 2) and the remaining members none of whom shall be representative of the hotel industry, shall represent the community at-large. Any member of the authority or employee therefore violating or failing to comply with provisions of this article shall be deem to have vacated his office or position. City Liaison: Grisette Roque. Appointments To Be Made : Margaret(Peggy Benua Hotel lndustry 1213112014 City Commission 12131117 Aaron Perry At-Large 1213112014 City Commission 12131116 Vacancy: To replace Steven At-Large L2/3I120L6 City Commission Adkins Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Adrian Gonzalez AfLarge Daniel Hetberg At-Large Stephen Hertz Allarge 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112015 City Commission 12131119 Tim Nardi Hotel lndustry 1213112015 City Commission 12131119 Applicants Position/Title Applicants Position/Title Charles Million Dona Zemo Jared Galbut Kristen Rosen Gonzalez Matthew Krieger Christy Farhat Heather Davis Jeffrey Graff Laurence Herrup Seth Feuer Friday, January 30,2015 Page 43 of43 596 Neighborhood/Community Affairs Commiftee Chairperson Vice-Chair Member Alternate Liaison Vice-Chair Member Alternate Liaison Chairperson Vice-Chair Member Alternate Liaison Commissioner Jonah Wolfson Commissioner Joy Malakoff Mayor Philip Levine Commissioner Micky Steinberg Patricia Walker, CFO Commissioner Jonah Wolfson Commissioner Ed Tobin Mayor Philip Levine Thomas Mooney, Planning Director Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Deede Weithorn Commissioner Joy Malakoff Vania Pedraja, City Manager's Offlce lpmhffi [y Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Sustainability & Resiliency Comm ittee Chairperson Vice-Chair Member Alternate Liaison Commissioner Michael Grieco Mayor Levine Commissioner Micky Steinberg Mayor Levine Commissioner Deede Weithorn Mayor Levine Commissioner Joy Malakoff Mayor Levine Elizabeth Wheaton, City Manager's Office Gity Gommi$sion Gommittees tnmmlttss Posftm l}tt llams Finance & Citywide Projects Committee Land Use & Development Gommittee Chairperson Commissioner Joy Malakoff Wednesday, February 02, 2015 F:\CLER\BOARD AND COMMITTIES DATABASE\COMMISSION COMMITTEES\City Commission Committees As Of O,l142o15.Docx 597 NON.CITY COMMISSION COMMITTEES Moyor Philip Levine . Miomi-Dode Metropoliton Plonning Orgonizotion Commissioner Deede Weithorn o Miomi-Dode County Homeless Trust Boord Commissioner Joy Molokoff o FIU Wolfsonion Advisory Boord Victor Diqz . Miomi-Dode County Chorter Review Tosk Force R.icky Arriolq, Richord Milstein ond Lony Colin. The Adrienne Arsht Center for the Performing Arts Center Trust Christine A. Gudoitis qnd Borboro Herskowitz. Public Librory Advisory Boord VACANT: o Citizens' Oversight Committee/lnterlocol Agreement for Public School Focility Plonning MDC o FIU Wolfsonion Advisory Boord . Florido Leogue of Cities . Girl Power Honorory Member o Greoter Miomi Convention ond Visitors Bureou Executive Committeeo lnternotionol Hisponic Network o lnternotionol Women's Forum - Arvo Moore Porks o Miomi-Dode County Leogue of Cities o Miomi-Dode County Tourist Development Councilo Notionol Leogue of Cities o South Florido Eost Coost Corridor Coolition . U.S. Conference of Moyors F:\CLER\BOARD AND COMMITTIES OATABASE\NON CITY COMMISSIONS MASTER\Non-City Commission As Of January 2O'tS.Dod 598 r--. --.I-- City of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch, Florido 33 139. www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission I FROM: Rafael E. Granado, City Clerk rc{l-l DATE: February 11,2015 I t SUBJECT: BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS ADMINISTRATION RECOMMENDATION Make appointments as indicated. ANALYSIS The applicants that have filed with the Office of the City Clerk for the below At-Large appointments are included herein: BOARDS AND COMMITTEES 1, AFFORDABLE HOUSING ADVISORY COMMITTEE vAcANT CATEGORTES (7): o One citizen who is actively engaged in the residential home building industry in connection with affordable housing. . One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing. . One citizen actively engaged as an advocate for low-income persons in connection with affordable housing. . One citizen who is actively engaged as a not-for-profit provider of affordable housing. o One citizen who actively serves on the local planning agency pursuant to Florida Statute S163.3174 (Planning Board member). . One citizen who resides within the jurisdiction of the local governing body making the appointments. . One citizen who represents essential services housing assistance plan. personnel, as defined in the local F:\CLER\COMMON\201s\02112015CM\BCAPPOINTMENTSATLARGEFORFEBll 2olsCOMM|SS|ONMEET|NG.D^^- Da^^'r Agendattem RQAl- Date 2-ll-lf-599 POSSTBLE REAPPOINTMENTS TO BE MADE (2): . One citizen actively engaged as a for-profit provider of affordable housing. Muayad Abbas For Profit 12t31t2014 12t31t17 . One citizen actively engaged in the banking or mortgage banking industry in connection with affordable housing. Juan Rojas Banking/Mortgage 12131t2014 12131116 2. ART IN PUBLIC PLACES COMMITTEE vAcANT CATEGORTES (0): POSSTATE REAPPOINTMENTS TO BE MADE @): o Members shall possess a high degree of competence in evaluation of art history and architectural history, art, architecture, sculpture, painting, artistic structure design and other appropriate art media for display or integration in public places. Cathy Byrd 12131t2014 12t31t19 Janda Wetherington 12t31t2014 12t31t16 Susan Caraballo 12t3112014 12l3it1! Megan Riley 12131t2014 12t3jt16 3. BUDGET ADVISORY COMMITTEE vAcANT CATEGORY (1): o One certified public accountant. POSSTBLE REAPPOINTMENTS TO BE MADE (1): o One financial advisor. Brian Harris FinancialAdv. 12131t2014 12131119 4. DESIGN REVIEW BOARD vAcANT CATEGORTES (2): . One landscape architect registered in the State of Florida. o An architect registered in the State of Florida or a member of the faculty of the school of architecture, urban planning, or urban design in the State, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture, or a professional. F:\CLER\COMMONU0'15\02112015 CM\BC APPOINTMENTS AT LARGE FOR FEB 11 2O15 COMMTSSTON MEETtNG.Docx Page 2 600 5. HEALTH ADVISORY COMMITTEE vAcANT CATEGORTES (2): . One member shall be the Chief Executive Officer (CEO) from Miami Beach Community Health Center or his/her designee administrator. . One member shall be a physician or an individual with medical training or experience. POSSTBLE REAPPOINTMENTS TO BE MADE (5): o Two members shall be physicians. Dr. Stacey Kruger Physician 1213112014 12131t16 Dr. Jeremy Green Physician 12131t2014 12t31119 o Two members shall be an administrator from an Adult Congregate Living Facility (ACLF), and/or an Asslsted Living Facility (ALF)RachelSchusfe ACLF 12t31t2014 12t31t16 Anthony Japour ACLF 1213112014 12t91t16 . One member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center. Sfeyen Sonenreich CEO/Mt. Sinai 12131t2014 N/A 6. HISTORIC PRESERVATION BOARD vAcANT CATEGORTES (1): o At-Large member who has resided in one of the City's historic districts for at least one year, and has demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings. POSSTBLE REAPPOINTMENTS TO BE MADE (3): o A representative from the Miami Design Preservation League (MDPL) selected from three names nominated by the League. Herb Sosa MDPL 12131t2014 12t31t15 o fl representative from Dade Heritage Trust (DHT) selected from three names nominated by the Trust. Jane Gross Dade Heritage12t31t2014 12t31t16 . An At-Large member who has resided in one of the City's historic districts for at least one year, and have demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings. Dominique Bailleul At-Large 12t31t2014 12t3il16 F:\CLER\COMMON\2015\02112015 CM\BCAPPOINTMENTSAT LARGE FOR FEB 11 2015 COMMTSSTON MEETtNG.Docx Page 3 601 7. MIAMI BEACH CULTURAL ARTS COUNCIL vAcANT CATEGORTES (3): o To be appointed At-Large. POSSTBIE REAPPOINTMENTS TO BE MADE (1): o At-Large Melvin Gregory 12131t2014 12t31t15 8. MIAMI BEAGH HUMAN RIGHTS COMMITTEE vAcANT CATEGORTES (0): possrBlE REAPP0INTMENTS TO BE MADE @): . To be appointed At-Large. Rachel Umlas 12t31t2014 1Zt31t1B Monica Haruey 12t31t2014 1Zt3il1|RafaelTrevino 12131t2014 12t31t16 Amy Rabin 12131t2014 12t31t19 9. NORMANDY SHORES LOCAL GOV. NEIGHBERHOOD IMPROVEMENT DISTRICT vAcANT CATEGORTES (0): POSSTBIE REAPPOINTMENTS TO BE MADE (3): . Composed of three members of the Executive Committee of Normandy Shores Homeowner Association. Ronald Loring 12t3112014 N/A John Bowes 12131t2014 N/A Mark Wojak 12t31t2014 N/A 10. PARKS AND RECREATIONAL FACILITIES BOARD vAcANT CATEGORTES (0): possrBl-E REAPPOINTMENTS TO BE MADE (3): o Tennis: A member who has demonstrated a high degree of interest, participation and/or expertise in the sport of tennis. Chris Growald Tennis 12t3112014 12t31t21 o Youth Center: A member having an affiliation with the city's youth centers, with one member affiliated with the Scott Rakow Youth Center (SRYC), and one member with the North Shore Park Youth Center (NSPYC). StephanieRosen NSPYC 12t31t2014 j2t31t19 . Golf: A member who has demonstrated a high degree of interest, participation and/or expertise in the sport of golf. Ronald Krongold Golf 12t31t2014 12t31t19 F:\CLER\COMMON\2015\02112015 CM\BC APPOINTMENTS AT LARGE FOR FEB 11 2015 COMMTSSTON MEETtNG.Docx Page 4 602 11. PERSONNEL BOARD (5/7th Vote Required) vAcANT CATEGORTES (0): possrBtE REAPPOINTMENTS TO BE MADE (3): o Citizens of Miami Beach vocation. Mojdeh Khaghan Gabriel Paez Lori Gold not in the employment of the city, each having a different 12t31t2014 12t31t16 12t31t2014 12t31t15 12t31t2014 12t31t18 12. PLANNING BOARD vAcANT CATEGORTES (0): possrBtE REAPPOINTMENTS TO BE MADE (1): . One architect registered in the State of Florida; or a member of the faculty of a school of architecture in the State, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the State of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning. J e an- F rancoi s Leje u n e Architect 1213112014 12t31t17 13. VISITOR AND CONVENTION AUTHORIry vAcANT CATEGORTES (1): o At-Large - none of whom shall be representative of the hotel industry. possrBrE REAPPOINTMENTS TO BE MADE (2): r A representative of the hotel industry. Margaret Benua Hotel lndustry 1213112014 12131111 o At-Large - none of whom shall be representative of the hotel industry Aaron Perry At-Large j2t31t2014 12t31t16 Please see the 'Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives website is located at: http://m iam i beachfl. qov/citvclerUscrol l. aspx?id=7796 1 Alternatively, the Releases can be found by going to the City's main portal located at http.//miamibeachfl.oov; and under the City Clerk section, located on ihe bottom right hand side of the webpage, click on the "Agenda Archives" link; thereafter choose the first listed Commission meeting and click on City Commission At-Large Nominations. F:\CLER\COMMON\2o15\021 12015 CM\BC APPOINTMENTS AT LARGE FOR FEB 1 1 2015 COMMISSION MEETING.DOCX Page 5 603 THIS PAGE INTENTIONALLY LEFT BLANK 604 R9 - New Business and Commission Requests RgBl Dr. Stanley Sutnick Citizen's Forum. (8:30 a.m.) RgB2 Dr. Stanley Sutnick Citizen's Forum. (1:00 p.m.) AGENDA ITEM R,q BbL DArE 2'll-lf 605 THIS PAGE INTENTIONALLY LEFT BLANK 606 R9 - New Business and Commission Requests RgC Update On The Miami Beach Convention Center Project. (City Manager's Office) Agenda ltem R!19- oate bll-lS607 THIS PAGE INTENTIONALLY LEFT BLANK 608 MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and the City FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: Agenda ltem R9D - Update on Camera Deployment ice Department Policy on Body This memorandum is prepared to advise the Commission that the Police Department has drafted a policy for the use of body cameras by police olficers during an initial pilot phase of the program. The attached policy addresses all elements of use, recording, storage, retention and distribution of digital material captured by the cameras. The deployment of body cameras by law enforcement agencies is a new and evolving issue in American policing. ln arriving at this initial policy, the Department reviewed a wide variety of similar polices from around the state and country, as well as a national study conducted by the Police Executive Research Forum (PERF). Because this technology is so new, there isnosettled"bestpractice"intheindustry. lnstead,thereisavarietyofapproachesbypolice departments on several important issues, such as whether to record crime victims' and witness' statements, whether to turn the camera on in a home, and how long to keep records. The attached policy has been reviewed by the City Attorney's office, which concurs that it is appropriate for an initial pilot program. The Chief of Police is awaiting comment from the Fraternal Order of Police (FOP) regarding the proposal and will consider the comments by the FOP before settling on any final policy. The Chief and the MBPD Command Staff fully expect that this policy will almost certainly undergo revisions during the pilot phase of deployment. There will be feedback and lessons learned -- from officers, their supervisors and residents that are impacted by the pilot program. Also, there arc a host of logistical challenges associated with capturing, downloading, storing and retrieving the digital recordings, all of which will impact the determination of a final policy. An initial shipment of cameras has arrived. Officers must still be trained on camera operations and on their policy for use. ln addition, a special room must be built within MBPD headquarters to secure the cameras during the time between shifts, when they are downloading data. At the moment, the Department is hopeful that the first cameras will be deployed sometime in March, 2015. Agenda Item R9D- oate 2-Jl:15- .rr-nr@tr 609 MIAMIBEACH YryYYtrre, STANDARD OPERATING PROCEDURE soP #xxx PORTABLE VIDEO RECORDERS CALEA Standard(s): :.44' PURPOSE: To establish guidelines and procedures for the uie, maintenance and management of body- worn portable video recorders (PVR). :SCOPE: This Standard Operating Procedure (SgPl appties to all Department employees. POLICY: lt is the policy of the Department to uiitize pVn devices to documenl law enforcement interactions with the public by providing recorded evidence of actions, conditions and statements. Employees have a legal right to capture and'record footage during all official interactions. DEFINITIONS: =,' CALL FOR SERVICE - Any dispatched or self-initiated activlty by any employee to resolve, correct or assist a particular situation. CITIZEN INTERACTION - Any call for service, consensual encounler, investigatory stop, traffic stop, arrest, pursuit, use of force, search, interview, or any other form of contact with, or observation of, a member of the public or person under investigation or detention. FOOTAGE - Refers to all sounds, images, and associated metadata. l. Operati6n'and Use A. Use of$e issued PVR is mandatoiy for all employees working in a uniformed assignment as follows: 1. Regular On-duty or Overtime assignments: Reserve Officers, Police Officers, and Sergeants; and 2. Off-duty Oeta ll s*orh*i""rs up to and including the rank of Major. B. PVR User ProceOuredii,s.ilt 1. PVR mounting and placement on the officer shall be determined by the Chief of Police and/or the Training Unit with appropriate consideration given to practical factors such as the PVR configuration and tactical applications. 2. The PVR shall be activated during all citizen interaction and investigations, whether officers are in contact with a citizen or not, except as set forth herein. Officers shall not activate the PVR: a. While performing administrative functions such as report writing; b. While on breaks; Effective Dale: 1 1231201 5 Revised Date: SOP #XXX Page 1 of 6 MtAlruEEACllPOLTEE 610 c. When discussing a specific case or exploring investigative strategies or options with other officers. However, the PVR shall not be turned off for this purpose during the initial police response to a call for service, crime scene or other police event; and d. Employees are not expected to record informal interactions or conversations with the public that are routine in police work, such as exchanging pleasantries with passersby, providing directions, making friendly conversation with local merchants, attending community meetings, etc. 3. Employees are not legally obligated to advise a person that he or she is being recorded by the PVR. lf asked, the employee shall acknowledge that the PVR is recording. 4. ln all cases where an incident is generated on the CAD, whether dispatched or self-initiated, employees shall document use of the PVR in all related ieports, or in the CAD notes if no report is required. 5. Employees who fail to activate the PVR when required shall: a. Notify their immediate supervisor as soon as practiCabie, but no later than the end of their tour of duty or detail; and b. Document the name of the supervisor notified and the reasons for failing to activate the PVR on all reports related to the incident. When no reports are required, an incident shall be generated on the CAD and documented in the CAD notes. 6. The PVR shall only be deactivated upon the conclusioh of ine citizen interaction, incident or the call for service. 7. Employees using a PVR during interviews, interrogations, statements, confessions, and/or utterances shall: 1t.z.la,u,c1 a. Document the existence of a recorded stbtement on all applicable reports; [84.1.ic] ,b. Properly record Miranda warnings; c. Attempt to secure a signed consent @;r"r form(i)from the individual(s); and d. Document all c1L1nts,waivers and/of fafusals on camera and in writing. 8. Employees shall only use theii issued PVR oi::a replacement authorized and configured by the PVR Sli$t€'m AdminiStrator. ' 9. Employees shall notify his/her supervisor at the conclusion of any encounter that may $6'nerate a complaint. ,ii,i, 10. VieWing, Data Transfei and Categorizing PVR Recordings a. ReCordings may be viewed by: 1) Employees, supervisors, and investigators when preparing incident reports to enSilidLthe accuracy and consistency of the incident documentation; 2) An involved employee prior to making a statement concerning a recorded incident that might be used in an administrative review or court proceeding; and 3) The City Attorney or his/her designee with notice to the Chief of Police. b. Recordings may be accessed: 1) lmmediately, via the issued portable media player (PMP); or 2) By accessing the storage seryer once all the data has been uploaded. c. Employees shall accurately categorize and label PVR recordings at the conclusion of each incident, but no later than the end of their tour of duty or detail. tsl.r.raI Effective Date: I 12312015 Revised Date: SOP #XXX Page 2 of 6 MlAle{8EAC}|POLICH 611 1) Employees shall contact their supervisor if they need assistance with categorization of recordings or retention guidelines. 2) PVR recordings may document the discovery and/or collection of evidence. Employees, investigators or supervisors shall categorize PVR recordings to preserve footage of evidentiary value. 183.2.21 3) Employees shall label each recording with the CAD incident number if one was generated. d. PVR devices shall be placed in the secure transfer dock at the conclusion of each employee's on-duty, off-duty, or overtime detail. Once docked, the PVR shall not be removed until the upload process has been complete-d- e. Supervisors may review video footage in the following circumstances: 1) lndependently or when requested by an:employee to document exemplary performance, heroic actions and/or other:praiseworthy service for appropriate recognition and commendation; 2) To investigate a complaint again$t,ran officer or a ipecific incident in which the officer was involved; .,.?i, _..,..3) When there is a pattern of allegations of abuse, misconduct or the Personnel Early Warning System (PEWS) has triggered; 4) To identify videos for, |qaining purposes and instructional use; ',, 5) When officers are on probationary status or with a field training officer; or 6) When officers agree to a more intensive review as, a condition of employment. f. Designated supervisors, at thq directionrof:the Chief of Police, may conduct random audits of PVR footage to monitor compliance with the program and assess overall officer performance: Audits shall be truly random-and not he used to target a specific officer. C. Prohibited Actions and Conduct 1. Prohibited Recordings ' :i ?= lt shal e prohibited to use the PVR to re : i==' 'l ) Discussion of a case with other offieers; ',',, 2) Conversations with fellgw agency personnelwithout their knowledge during routine-',,,.,, ron-"nforcementactivities; 3) Confidential informants or undercover officers; 4) Strip searches; or 5) nny iootage in places where there is a commonly held expectation of privacy, such as locker rooms, dressing rooms or restrooms. b. The prohibitions set forth in this section do not apply in circumstances where the PVR is recording conduct pursuant to official law enforcement action. 2. Releasing, posting, or sharing any footage on any social media site is prohibited. 3. Making copies of any PVR recording for personal or any other use; or using a secondary recording device, such as a camera or cell phone, to record images or sound captured by the PVR is prohibited. 4. Tampering with the PVR or employing any device which interferes with its operation is prohibited. 5. Erasing, altering, modifying, or tampering with any recording captured by a PVR is prohibited. Effective Date: I l23l2O1 5 Revised Date: SOP #XXX Page 3 of 6 MIAMEEAf,}IPCDLTEE 612 D. E. 6. Allowing citizens to review any recordings is prohibited, except when appropriate in response to a public records request or court order. 7. Using personal or privately-owned PVRs while working in an on-duty or off-duty capacity is prohibited. The Chief of Police or designee may authorize the release of specific PVR footage when he or she deems it to be in the best interest of the Department. Employees shall notify their immediate supervisor and provide details of any restricted and/or prohibited footage captured by their PVR. Supervisory Responsibilities 1. Supervisors shall ensure that employees comply with all PVR-related training. 2. Supervisors shall document circumstances in which ah:-employee failed to activate the PVR, improperly deactivated the PVR or captured restriCted/p-rohibited footage. The supervisor shall submit a memorandum to his or her Division$mmahderdetailing the findings. a. lf the Division Commander determines the action was intentiolal or avoidable, he or she b. lf the Division Commander determines a restricted/prohibited iecorOing was inadvertent or unavoidable, the details of the incideht shall be provided to the Chief of Police who shall provide further direction to the PVR System Administrator. 3. ln cases where the immediate retrieval of PVR footage is required, supervisors shall collect the PVR from the employee and foll0W data transfer procedures. Upon completion of the data transfer, the PVR shall be returned to the employee ahd involved personnel shall be notified when the footage is available for review. 4. Supervisors shall reYiew PVR footage in all cases where there:was a use of force, pursuit, injury to officer, injury to prisoner, citizen complaint, or any other circumstance where the recording may clarify events. ..a. lf an Officer is involved ihia shooting or other incident that results in serious bodily harm or death to anyone, an on-scene supervisor shall immediately take custody of the inVolvedpfficer's PVR for dvidence preservation pu rposes. ,b. 'Supervis6B,shall notify their Chain :of Command of instances where a controversial citizen-poliie encounter has occurred. The employee's Captain shall review the encounter and set the appropriate category for retention in conjunction with the City Attorney or his/her designee. 5. Supervisnrs have an obli@tion to cohfer with officers at the end of each tour of duty or detail to provide guidance and ensure that PVR recordings are categorized and preserved consistent with this policy; i: PVR System Administrator shall be responsible for: 1. Setting and maintaining user and group authority levels, passwords, and any other required configuration of the evidence storage system under direction of the Chief of Police or designee; t41.3.sbl 2. Managing inventory, issuing devices, and updating device settings; 3. Assisting with manual downloads to the storage server, when necessary; 4. Handling recordings of restricted/prohibited footage pursuant to direction from the Chief of Police. A log shall be maintained of all deleted, copied and/or edited recordings, which shall be kept in perpetuity; 5. Managing the list of categories and notifying supervisors when users fail to categorize their PVR recordings or othenruise fail to properly use, store or maintain their issued PVR; F. G. Effective Dale: 1 1231201 5 Revised Date: SOP #XXX Page 4 of 6 MIAMISEiO{peLIere 613 6. Providing support to Department employees in all aspects of the PVR and evidence storage sYstem; 7. Maintenance of an audit system that monitors and logs access to recorded data; 8. Maintenance of a system for the management of data retention and data purging; and 9. Conducting forensic reviews when directed by the Chief of Police or designee to determine whether PVR equipment and/or recorded data have been tampered with. ll. Maintenance[17.5.31 A. User 1. Employees shall inspect and test their PVR and allassociaied equipment at the beginning of their shift. 2. Employees shall ensure that the PVR lens and miCrophone are clear of debris that may obstruct or in any way degrade images or audio- -.:: i=ir,, 3. Employees shall ensure the PVR battery is fully:charged at th6,start of their assignment. 4. Any damage, malfunction or other operational'problem shall be,ieported to the employee's supervisor and the PVR System Administratot. B. Supervisor 1. When notified that a PVR is damaged or malfunctioning, the supervisor shall inspect the device and decide whether to Cdntinue using the PVR.or return it for repair or replacement. Supervisors must consider the extent of damage and the availability of spare or replacement devices. 2. PVR devices shall be inspected durihg semi=annu={.Line lnspeclions. C. PVR System Administlator Shall evaluate all devices tUiried in due to damage or malfunction. 1. The PVR Syst@ Administrator shall make any repairs theyidre qualified to perform. 2. Any device whi€h cannot be'iepaired by.:{hs PVR System Administrator shall be sent for A. Employees shall receive,handS"on training by the:.Training Unit prior to being issued a PVR. lnitial training shall include at a minimum: 1. Thorough review of :this SOP and relevant state and federal laws governing consent, evidence,,p.rivacy, and puhl disclosure; 2. Hardware operation, charging, docking, malfunctions, lost or damaged equipment; 3. Categorization, data tra'h*r procedures, data access, security, retention guidelines, reporting improper+ecordings, and preparing and presenting digital evidence for court; and 4. Hands-on exercises that replicate operating the PVR. B. Training shall be given to the following employees: 1. All personnel issued a PVR; 2. Supervisors of officers who wear PVRs; 3. Command Staff; 4. Records Management Unit; 5. Property and Evidence Unit; 6. Training Unit; Effective Dale: 1 12312015 Revised Date: SOP #XXX Page 5 of 6 MIAMISE.AC}IpoLa€iru 614 7. lnternal Affairs Unit; and 8. PVR System Administrator. C. Annual refresher training shall be provided by the Training Unit. D. The PVR System Administrator shall ensure that all PVR training meets current manufacturer guidelines and specifications. lV. Data Retention Guidelines and Public Records Requests [41.3.sc] A. All digital recordings collected using the PVR system are official records, and are the exclusive property of the Miami Beach Police Department. The Department will retain any video captured by Department issued PVRs for 30 days, except as set forth belo-w: 1. Recorded data associated with an arrest, use of force, pursuit, criminal investigation, lnternal Affairs investigation and/or complaint against an employee shall be retained pursuant to the General Records Retention Schedules established by the Florida Department of State and instructionsfromtheCityAttorneyorhis/herdesignee. 2. Vehicle crashes involving an employee and events involving injury to an employee and/or citizen, or any recording of an event or public interaction the officer or his or her supervisor reasonably believe could lead to litigatioh'against the officer or the City of Miami Beach shall be retained for five (5) years. 3. Police interaction or delivery of police services that may be perceived as controversial shall be reviewed by the employeeis Captain. The Captain shall set the appropriate category for retention in conjunction with the Olty Attorney or his/her designee. B. The Departmentwill invoke appropriate exemptions setforth in Florida Statutes, Chapter 119, or any other statutory provision limiting or restricting access to vide6 recordings or metadata in cases involving officer-involved shootings, serious use of force, officer misconduct, or any other circumstances as determined by the Chief of Police or deSignee. 1. This section $hall not be read to obstruct or interfere with an employee's rights as provided by Florida Statutes or Department Policy. C. All PVR recordings shall be uploaded to the contiacted storage service provider's system. The Department reserves the obtion to utilize alternative storage methods on a case-by-case basis at D. Relb5ie of PVR recordings shall be governed:bf Chapter 119 of the Florida Statutes or other Florida or Federal law. E. ffre pVRl.System Administrator shall redact exempt or confidential footage pursuant to the applicable state or federal statute prior to releasing any recording(s). V. Discipline A. Employees who fait:to'comply with this SOP may be subject to progressive disciplinary action up to and including termination.: DO/LHAruRG/J B/J E/DM/JAB/PS/EMG FIPOLl\TECHSER\APSUSOESOP\SOP Portable Video Recorders\SOP XXX - Portable Video Recorders5.docx APPROVED BY: DanielJ. Oates Chief of Police References to Forms: None Effective Dale: I 1231201 5 Revised Date: SOP #XXX Page 6 of 6 MIAMSEAOIPC)LNEE 615 THIS PAGE INTENTIONALLY LEFT BLANK 616 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM To: Jimmy Moroles, City Monoger From: Jonoh Wolfson, Commissioner Dote: Februory 3, 2015 Re: Commission Agendo ltem - Discussion regording life Guqrd Stonds on Miqmi Beqch Pleose ploce on the Februory 11,2015 Commission Agendo the following item: Originolly life guord stonds in Miomi Beoch were locoted where there wos o public beoch. Over the yeors, os beoch renourishment ond sond dunes progroms hove been implemented the beoch hos grown ond [illed in. As o result, more life guord stonds were needed ond were instolled in locotions thot were not originolly public beoches in the post. ln 2007, l0 new life guord stond locotions were identified ond proposed to be implemented in phoses. lbelieve sometime in2007, the Commission opproved the oddition of three new life guord stond locotions ot 5th street, l6'h street ond I Bth street beoches. Now is the perfect time to complete the implementotion of this originol plon. I recently toured the beoch ond identified thot these 6 locotions should receive life guord stonds (ln my order of priority): t.Between 64th qnd 53'd Slreets: Currently there is no life guord stonds between these streets, o spon of 2,056 yords, 6,168 feet or I .l Z miles. Cleorly this oreo needs ot leost 'l if not 2 new life guord stonds for public sofety reosons. Eight people hove drowned in this oreo since 2004. Befween 30th ond 2l't Slreels: 3,600 feet or.68 miles seporote the life guord stond in this oreo of the beoch. Nine people hove drowned in this oreo since 2004. Between 46th ond 4l"t Slreels: For o spon of 964 yords or 2,892 feet, there is no life guord stond. This oreo of mid-beoch gets heovy use from hotel visitors. Two people hove drowned in this oreo since 2004. Agenda ttem R?E Date 4-lt-tf 2. 3. 617 4. Between 53'd qnd 46th Slreels: For o distonce of 3,720 feet or 1,240 yords no life guord stond is in this oreo. Three people hove drowned in this oreo since 2004. 5. Between 69'h ond 64th Streels: Around 600 yords is the distonce between life guord stonds in this oreo. Three people hove drowned in this oreo since 2004. 6. 4th Slreet Beoch: A totol of 514 yords seporote the 5$ street ond 3'd street life guord stonds. This is the lorgest distonce between life guord stonds in South Beoch. Public sofety reosons ond high volume beoch goers suggests thot o new life guord stond should be ploced in this oreo. With resort tox collection ot on oll+ime high oddition of life guord stonds to these beoches for our residents ond visitors, is simply common sense. Pleose feel free to contoct my Aide, Brett Cummins ot x6437, if you hove ony questions. JW 618 g MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, CommissionePf DATE: February 4th,2015 SUBJECT: Agenda item for February 1'lth,2015 City Commission Meeting Please place on the February 11th,2A15 City Commission Meeting agenda, a discussion regarding the collection of delinquent parking impact fees (including pre 2010). A written progress report, with an alphabetical list of all corporations, LLCs and their named principles associated with said accounts would be extremely helpful. lf you have any questions please do not hesitate to call our office. Best Regards, Dessiree Kane on behalf of Commissioner Ed Tobin We are committd to provlding excellent public service ond sofe\ to oll who live, work, ond ploy in ou ibront, tropicol, historic camnuni\. Asenda *em R4F oate 2-ll-l(619 THIS PAGE INTENTIONALLY LEFT BLANK 620 R9 - New Business and Commission Requests Discussion Regarding Payment ln Lieu Of Parking Program; And Providing List Of The Top 25 Accounts ln Arrears With A Listing Of Principals Associated With Said Accounts. (Office of the City Attorney) Agenda ltem Date621 THIS PAGE INTENTIONALLY LEFT BLANK 622 R9 - New Business and Commission Requests RgH Report From Atlantic Broadband Cable. (Requested by Mayor Philip Levine) (Requested on January 14,2015 - RgH) Agenda ltem RQh -oate 2'//'l{623 THIS PAGE INTENTIONALLY LEFT BLANK 624 R9 - New Business and Commission Requests R9l Discussion Regarding Motorcycle/Scooter Parking ln Conventional Parking Spots. (Requested by Commissioner Micky Steinberg) (Pulled from January 14,2015 - RgO) Agenda ltem 8?f Date 2'lk t{625 THIS PAGE INTENTIONALLY LEFT BLANK 626 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION To: Jimmy Moroles, City Monoger From: Jonoh Wolfson, Commissioner Dote: Februory 3, 2015 Re: progrom for qdults wirh disobilities MEMORANDUM Pleose ploce on the Februory 11,2015 Commission Agendo the following item: I would like to discuss with my fellow commissioners storting o progrom where by odults living with disobilities con work with the city. Hoving such o progrom could fill the need lost by the nursery up in North Beoch os well os the voluoble lessons to the porticiponts ond our employees. I hove some ideos but would like to run them by ,y fellow commissioners in o full commission setting so thot stoff con begin to set up such o Progrom. Pleose feel free to contoct my Aide, Brett Cummins ot x6437, if you hove ony questions. JV/ Agendaltem 8?I Date 2' ll-t {627 THIS PAGE INTENTIONALLY LEFT BLANK 628 MIAMIBEACH City of Miomi Beoch, I700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov CO SSION MEMORANDUM February 11,2015 DISCUSSION: PLANNING RESOLUTION A RESOLUTION OF THE PLANNING BOARD OF THE CITY OF MIAMI BEACH, FLORIDA, REQUESTING THAT THE MAYOR AND CIry COMMISSION AUTHORIZE AN IMPACT STUDY RELATING TO TRAFFIC, OPERATIONS, AND RELATING TO THE VARIOUS TYPES OF MEDICAL TYPE USES PROPOSED, INCLUDING BUT NOT LIMITED TO URGENT CARE, OUTPATIENT SURGERY, ETC., TO BE UTILIZED IN CONJUNCTION WITH ANALYZING THE PROJECT AT 709, 721, AND 745 ALTON ROAD, UNDER PLANNING BOARD FILE NO. 2151; ON BEHALF OF APPLICANT SOUTH BEACH HEIGHTS II, LLC AND KMB EQUITIES, LLC ADM!NISTRATION RECOMMENDATION Discuss the Planning Board recommendation and provide appropriate policy direction.. BACKGROUND / ANALYSIS On Wednesday, January 28, 2015, the Planning Board heard almost five hours of testimony relating to Planning Board File no 2151, for applicants, South Beach Heights ll, LLC and KMC Equities, LLC, for the prolect at 709, 721 and 745 Alton Road. The applicants sought substantial modification of a conditional use approval previously granted on February 25,2014. The proposed uses contemplated appear to be different in scope and intensity, and currently our code does not provide a definition other than medical office or hospital, and the Planning Board after hearing the testimony has concerns over the possible impacts to the neighborhood and seeks further clarification to determine if there is or is not an impact from the various proposed medical-type uses, identified as, amongst other things, an urgent care center, outpatient surgery center; diagnostic center. The Code does not define urgent care, outpatient surgery or a diagnostic center. The Planning Board unanimously requested the City Commission authorize the expenditure of funds in order to obtain an lndependent Study of the lmpacts to the Community, and specifically, the Neighborhood, as it relates to these types of medical uses, and location. A copy of the resolution of the Board is attached. The Planning Board asks that the City retain a medical consultant, along with other consultants to address the impact of the uses, the operational plans for such uses, the traffic relating to such issues, and the intensity of the uses. TO: FROM: DATE: SUBJECT: Mayor Philip Levine and Members the City Jimmy L. Morales, City Manager 629 Commission Memorandum Planning Board Resolution - 709 Alton Road February 11,2015 Page 2 of 2 The Planning Board has continued File 2151, so that it may obtain the study and better understand the impacts relating to the project. Based upon the foregoing, the Planning Board asks that the City Commission authorize the expenditure of funds to conduct the necessary study and move forward with same, so that the Planning Board may make an informed decision on the pending application. CONCLUSION ln accordance with the January 28, 2015 recommendation of the Planning Board, the Administration recommends that the Mayor and the City Commission discuss the item further and provide appropriate policy direction. JLM/JMJ/TRM T:\AGENDA\201S\February\Planning Board Referal - 709 AR Analysis - MEM.docx 630 RESOLUTION NO. A RESOLUTION OF THE PLANNING BOARD OF THE CITY OF MIAINIBEACH, FLORIDA, REQUESTTNG THAT THE MAYOR AND CIry COMMISSION AUTHORIZE AN IMPACT STUDY RELATING TO TRAFFIC, OPERATIONS, AND RELATING TO THE VARIOUS ryPES OF MEDICAL TYPE USES PROPOSED, INCLUD]NG BUT NOT LIMITED TO URGENT CARE, OUTPATIENT SURGERY, DIAGNOSTICS, MEDICAL OFFICES,ETC., TO BE UTILIZED IN CONJUNCTION WTH ANALYZING THEPR0JEGT AT 709, 721, AND 745 ALTON ROAD, UNDER PLANNTNG BOARD FILE No. 2tE1; oN BEHALF oF AppLtcANT sourH BEACH HEIGHTS II, LLC AND KMB EQUITIES, LLC. WHEREAS, on Wednesday, January 28,2015, the Planning Board heard almost five hours_of testimony relating toPlanning Board Fite no 2151,1or appticints, South Beach Heightsll, LLc and KMC Equities, LLC, for the project at 70g, 721 and z4s nlton Road; and WHEREAS, the applicants sought substantial modification of a conditional use approvalpreviously granted on February 25,2014 ("CUp,); and WHEREAS, the uses contemplated appear to be different in scope and intensity, and currently our code does not provide a definition other than medical office or hospital, anO ttrePlanning Board afier hearing the testimony, has concerns over the possible impacts to theneighborhood and seeks further clarification to determine if and to whai extent there is or is notan increased impact from the various proposed medical-type uses, identified as, amongst other things, an urgent care center, outpatient surgery center; diagnostic center; and WHEREAS, the Planning Board unanimously requested the City Commission authorizethe expenditure of funds in order to obtain an lndependent Study of the impacts to the Community, and specifically, the Neighborhood, as it ielates to these types of medical uses which were not contemplated in the existing CUp; and WHEREAS, the Planning Board asks that the City retain a medical consultant, along with other consultants reasonably necessary to address the impact of the uses, the operationa-l plans for such uses, the traffic relating to such uses, and the intensity of the uses; and WHEREAS, the Planning Board has continued File 2151, so that it may obtain the study and better understand the impacts relating to the project; and WHEREAS, the Planning Board asks that the City Commission authorize the expenditure of funds to conduct the necessary study and move forward with same so that the Board may proceed with a complete analysis of the project with all relevant information. NOW, THEREFORE, BE IT RESOLVED BY THE PLANNING BOARD OF THE CIT/ OF MIAMI BEACH, FLORIDA, AS FOLLOWS: that the Planning Board request that the Mayor and City Commission authorize an impact study anatyzing the project with emphasis on traffie, operations, and the impact of the various types of enhanced medical type uses, including buinot limited to urgent care, outpatient surgery, diagnostics, medical offtc6s, etc. to be utilized inthe project at 709, 721, and 745 Alton Road, under Ptanning Board File No. 2151; for o.631 applicants, South Beach Heights tl, LLC and KMB Equities, LLC. PASSED AND ADOPTED this Li day of February, 201S. Secretary to the Plannlng Board Beloff, Chalr 2 632 g AAIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: February 3'd, 2015 SUBJECT: Discussion regarding The City of Miami Beach sustainability objectives and priorities for the calendar year of 2015 Please place on the February 11th City Commission Meeting Agenda a discussion item regarding The City of Miami Beach sustainability objectives and priorities for the calendar year of 2015. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db We ore commilled to providing excellent public service ond sofely lo oll who live, work, ond ploy in our vibronf, tropicol, historic cammunilv. Agenda ttem 119 L Date 2-ll{-633 THIS PAGE INTENTIONALLY LEFT BLANK 634 @ MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: February 3td, 2015 SUBJECT: Discussion regarding Awareness Program "Don't text and drive, it can save a life' Please place on the February 11th City Commission Meeting Agenda a discussion item regarding the creation of an awareness program "Don't text and drive, it can save a life" that has been brought forth by a group of students within the community who attend Hebrew Academy, headed by Alix Klein. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db We ore commttted to provtdtng excellent public service ond sofety to oll who live, work, ond play in our vtbront, tropicol, historic comyly ,:::"#( 635 THIS PAGE INTENTIONALLY LEFT BLANK 636 r.-..-. I-./-, City of Micmi Beqch, I 700 Convention Center Drive, Miomi Beoch, Florido 33.l 39, www.miomibeochfl.gov MEMORANDUM TO: Mayor Philip Levine and Members of FROM: Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: STATUS UPDATE ON THE PAR RANGER PROGRAM BACKGROUND An enhancement was approved in the adopted FY 2014115 General Operating Budget to create a Park Ranger Program in response to a growing need to provide improved security at our parks. The allocated amount to fund the new program is $208,000. Representatives from Police and the Parks and Recreation Department have been collaborating to develop a program that ensures operational synergy between both departments. The program will be housed in the Parks and Recreation Department. The Police Department will fund one dedicated Police Sergeant position who will be assigned to work out in the field and oversee the operations of the program. A companion item is being presented at the February 11,2015 City Commission meeting regarding Request for Proposal (RFP) No. 2015-013-WG for security guard services. The total amount allocated in the FY 2014115 Police Department budget for contracted security services is $1,382,766 ($947,804 General Fund and $434,962 RDA). ln lieu of providing contracted security services to the parks, the Administration is recommending to reallocate a portion of the FY 2014115 funding in order to fund a successful Park Ranger Program. This program would provide in-house security services at the following City parks: Soundscape Park South Pointe Park and Pier Flamingo Park North Shore Park & Youth Center North Beach Area Parks The Park Ranger Program will provide staffing at the above referenced parks during peak hours, including weekends and holidays in order to provide enhanced safety and security to our park patrons. Job descriptions are currently being developed for the newly created positions and will include job duties which mirror those of a Code Compliance Officer with respect to issuing code violations. a a a a a Agenda ttem RQ ll Date 2-ll-ts.637 Commission Memorandum - Status Update on Park Ranger Program February 'J.L,2015 Page 2 of 2 The proposed staffing for the Park Ranger Program is as follows: o 1 dedicated Police Sergeant tasked with field work and operational oversight of the program (funded by Police) . 1 Park Ranger Field Supervisor (Full-Time) . 5 Park Rangers (Full-Time) o Part-Time Park Rangers - FY 2015116 = 22,130* hours (*estimated hours/14 PT Rangers) This proposed staffing will provide approximately 3,189 hours a month of security coverage at the aforementioned parks during the current fiscal year (FY 2014115). This number will increase to approximately 3,264 hours a month for FY 2015116. The dedicated Police Sergeant and the civilian supervisor will both be assigned to work out in the field overseeing Park Ranger personnel. These estimated figures are consistent with the current level of service being provided through the existing contracted security services. The joint efforts from Police and Parks and Recreation will help to ensure the City is providing the highest level of security services for our park patrons. By maintaining oversight of the program, the City will gain better control over the quality of staffing and customer service being provided. Administration recommends the City Commission approve the reallocation of existing funding from contracted services in order to implement the proposed Park Ranger Program. lf approved, the Administration will finalize the necessary steps in order to begin the recruitment process as t:\agenda\201S\february\status update on park ranger program memo 2-1 1-15.docx 638 g AAIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissioner\ DATE: February 4th,2015 SUBJECT: Agenda item for February 11th,2015 City Commission Meeting Please place on the February 11th,2015 Agenda for City Commission Meeting a discussion regarding the unbelievable staff design for the Par 3. lf you have any questions please Oo not hesitate to call our office. Best Regards, Dessiree Kane on behalf of Commissioner Ed Tobin We ore conmitled lo proiding excellal public sewice ond sofery b oll who live, worl ond ploy in our vibronl, tropicol, hiJoic cc:lnmunily Agenda ltem Date639 THIS PAGE INTENTIONALLY LEFT BLANK 640 Rl 0 GITY ATTORNEY REPORTS 641 MIAMI BEACH Crty of iliomi Beoch, I200 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission FROM: RaulAguila, City Attorney DATE: February 11,2015 sUBJECT: city Attorney's Status neporqQt (": [- LAWSU]TS FILED BY OR AGAINST THE CITY OF MIAMI BEACH SINCE THE LAST REPORT 2. vs Cata R.Case No. 14- 30487 CA 23 (Circuit County, Florida) Court - 11 Judicial Circuit and for Miami-Dade This is an action to foreclose a mortgage on real property located 733 85th Street, Miami Beach, Florida. The Summons and Verified Complaint were served on the City on January 6, 2015. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on January 12,2015. Marcia Chappell v. Citv of Miami Beach. Case # 14-030938 CA 01 (Circuit Court - 11th Judicial Circuit in and for Miami Dade County). The City was served with this complaint on January 8,2015 alleging that on May 17, 2014, the plaintiff, Marcia Chappell, was using the bathroom at the North Shore Open Space Park at Collins Avenue and 81 Street, Miami Beach, Florida when the bathroom fell on the plaintiff/the defective door caused injury to the plaintiff. We shall file our response and propound discovery to the plaintiff. Brvan Silber. individuallv and on behalf of others similarlv-situated. v. Citv of North Miami. Citv of Miami Beach. Florida Dep?rtment of Revenue. American Traffic Solutions. lnc. ATS Consolidated. Inc.. American Traffic Solutions. LLC. American Traffic Solutions Consolidated. LLC. and Xerox State and Local Solutions. lnc. f/Ua ACS State and Local Solutions Case No. 1:14-cv-24760-UU (United States District Court Southern District of Florida) The City of Miami Beach was seryed with a Federal Summons and Class Action complaint (the "class Action complaint") on January 16, 2015. The class Action Complaint asserts that the City of Miami Beach's Red Light Camera Program pursuant to Section 316.0083 of the Florida Statutes, is an unlawful delegation of municipal (Police Power) authority. The Class Action Complaint further asserts that the City of Miami Beach should be enjoined from the issuance of violations pursuant to Section 316.0083, and that the City's Red Light Camera Program be declared an improper and unlawful delegation of police power, rendering the issuance of any violations unlawful under Florida Law. Agenda ltem Date 3. Rl0 t+-2t117642 City Altorney's Report February 11,2015 Page 2 The City has requested that Xerox (the City's Vendor) indemnify, hold harmless, assert defenses on its behalf, and continue defending the City through the conclusion of the pending Federal Class Action Lawsuit pursuant to the Agreement. The Class Action Lawsuit directly challenges the City's Red Light Camera Enforcement Program ("the Program") pursuant to the Agreement between Xerox and the City, which expressly authorized the issuance of violations against owners of those motor vehicles who proceeded into an intersection equipped with a traffic control signal monitoring system operated by Xerox. In that regard, the Class Action Lawsuit seeksto invalidate the City's Program and any violations issued accordingly, and to disgorge those monetary payments received under the Program. The City estimates that the amount of losses will be those monetary payments that have been received under the Photo Red Light Enforcement Program, and the awarding of attorneys'fees, if any, and costs of litigating the Class Action Lawsuit. At present, the Federal Court has dismissed the Class Action Complaint without prejudice, but it is expected to be refiled. Case # 15-000806 CA 01(Circuit Court Judicial Circuit in and for Miami Dade County). The City was served with this complaint on January 16, 2015 alleging that the City entered into a landscaping contract with Southem Landscaping Enterprises in May of 2011 and required the contractor to provide a General Liability and Automobile lnsurance Policies of one million dollars each and name the City as an additional named insured on both policies. The bid stipulates that the contracting company shall have been in continuous service and incorporated in the State of Florida for a minimum of four (4) years. The complaint alleges that Southern Landscaping was inactive and administratively dissolved on September 25, 2009. The complaint alleges that the contract was offered to Southern Landscaping without checking to see that Southern Landscaping was validly in business and the contract with offered to Southern Landscaping in contravention of the bid requirement that the company offered the contract be in continuous service and incorporated in the State if Florida for a minimum of four (4) years. Further, the complaint alleges that Southern Landscaping provided forged and fraudulent insurance certificates in compliance with the insurance requirements stipulated in the contract. On June 6th 2013, a worker for Southern Landscaping while working in Bandshell Park doing landscaping work pursuant to the contract drove a Southern Landscaping F-150 with an attached trailer off the paved area and unto the grassy area in the Park and ran over the Plaintiff, Otoniel Hernandez, who was lying on the grass. The plaintiff was attended to by City of Miami Beach Fire Rescue and transported to Ryder Trauma Center where he was pronounced paraplegic and is permanently paralyzed from the thoracic spine down to both lower limbs. The Plaintiff is suing the City under the theory of breach of contract by a third party beneficiary, negligent hiring and retention of Southern Landscaping by the City and negligence-premises liability as owner. We shall file our answer to the complaint and propound discovery. The City is in the process of exploring possible settlement of the case. 643 City Afiorney's Repoft February 11,2015 Page 3 RA\SR\EB\ABUT F'\ATTO\AAOF F\AAO F F\F I LE.#S\20 1 s\Status Report CAO 02 1 1 1 S.docx 5.Wilminqtq,n Trust. N.A. vs Rami ohana. et al.. Case No. 14-sz| cA 20 (Circuit Court - 11'Judicial Circuit in and for Miami-Dade County, Florida) This is an action to foreclose a mortgage on real property located 750 Collins Avenue, Suite 203, Miami Beach, Florida. The Summons and Verified Complaint were served on the City on January 22,2015. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on January 29,2015. U.S. Bank National Association. etc. vs Frank Alvarez. et al.. Case No. 14-585 CA 04 (Circuit Court - 11'Judicial Circuit in and for Miami-Dade County, Florida) This is an action to foreclose a mortgage on real property located 2222 NW 1 Street, Miami, Florida. The Summons and Verified Complaint were served on the City on January 27,2015. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on January 28,2015. 6. 644 THIS PAGE INTENTIONALLY LEFT BLANK 645 R10 - Citv Attornev Reports R10B Notice Of Closed Executive Session Pursuant To Section 768.28, Florida Statutes, A Closed Executive Session Will Be Held During Recess Of The City Commission Meeting On Wednesday, February 11, 2015, ln The City Manager's Large Conference Room, Fourth Floor, City Hall, For A Discussion Relative To Risk Management. (Human Resources) Agenda ttem 8loB Date 2'll-tS646 THIS PAGE INTENTIONALLY LEFT BLANK 647 REPORTS AND INFORMATIONAL ITEMS 648 1. Reports & lnformational ltems (see LTC 049-201 5) Agenda ltem _ / o^t. J-IrJT649 THIS PAGE INTENTIONALLY LEFT BLANK 650 ,D 6 t /qd-eo/{ LE the City R TO COMMISSION To:Mayor Philip Levine and Members From: Jimmy L. Morales, City Manager Date: February 11, 2015 Subject: List of Projects Covered by the ln an effort to disseminate information to elected officials and City staff relative to projects that are covered by the requirements of the City's Cone of Silence Ordinance, following is a list of all current solicitations (i.e., lnvitation for Bids ("Bids"), Request for Proposals (RFPs), and Request for Qualifications (RFQs), that, to date, are covered by the ordinance. Please note that the Cone of Silence is in effect from the date the solicitation is advertised, as indicated below, through date of award by the City Commission. Agenda ltem Date of Silence Ordinance 2014-187-RFP-SR 5t19t14 Design/Build Services for Neighborhood No. 8: Central Bayshore South Right-of-Way lnfrastructure This project is currently on hold per requesting department crP 2014-294-RFP-ME 810512014 Design-Builder Services for the Miami Beach Convention Center Renovation and Expansion Proiect City Manager 2014-236-ITB-YG 911812014 Miami Beach Convention Center Bus Duct Replacement Convention Center 2014-346-RFQ-YG 9t1812014 Professional Architectural and Engineering Services in Specialized Categories on an "As- Needed-Basis" Citywide 2014-253-RFP-YG 11t12t2014 Design/Build Services for 54" Redundant Sewer Force Main Public Works 2015-042-ITB-JR 1111412014 Aggregate Top Soil and Sand Citywide 2015-052-tTB-WG 11114t2014 Temporary Services Citywide 2015-0'16-RFQ-YG 11t20t2014 Architectural and Engineering Design Services for the Altos del Mar Park Project CIP 651 :::,;r, l2 Please note that lTBs, RFPs, and RFQs are being issued on a daily basis. Therefore, it is recommended that you or your staff view the list of projects under the Cone of Silence on a regular basis. Should you have any questions or need additional information, please feel free to contact me. 2015-043-RFQ- WG 12t19t2014 Resort Taxes Audit Services lnternalAudits 2015-081-tTN-LR 01127t2015 lnvestment Advisory Services 2015-055-|TN-WG 01t16t2015 Property Management Services Office of Housing and Community Services 2015-013-RFP-WG 0211112015 (Tentative)Security Guard Services Emergency Manaoement 2015-060-tTN-LR 1t23t2015 Lease of City Owned Buildings and Rooftops for the Replacement of Telecommunications Eo uioment Tourism, Culture and Economic Develooment 2015-061-RFP-LR 0111612015 Background Checks Police/Fire/HR 2015-086-RFQ-YG 0112812015 (Tentative)Master Planer of North Beach District City Manager 2015-095-RFP-MT 02t12t2015 (Tentative) Elevator lnspection and Plan Review Services Building 2015-073-RFQ-JR 0211212015 (Tentative) Plans Review, lnspections and Permit Clerk Services to Provide Professional Services on an "As-Needed Basis" and on an "On-Going Basis" for the Building Deoartment Building 2015-090-RFQ-JR 01t21t2015 Facilities Maintenance Services Property Manaqement 2015-112-RFP-WG 0212312015 (Tentative) To Provide Wellness Services to the City of Miami Beach for its Active Employees and their Deoendents Human Resources 2015-113-tTN-LR 02t27t2015 (Tentative)Lease of City Owned Light Poles lT/Public Works 2015-103-RFP-ME 01t29t2015 (Tentative) The Development of a Convention Headquarter Hotel Adjacent to the Miami Beach Convention Center City Manager 2015-012-tTB-LR 0112612015 (Tentative)Bulk Mailing Services Citywide .,a-m T :\AGENry2O1 SVanuary\PROCUREMEN^January Cone LTC 652 MIAMIBEACH City of Miomi Beoch, l7O0 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members the City Co Jimmy L. Morales, City Manager DATE: February 11,2015 SUBJECT: REPORT FROM COMMI HEARD WTTHTN (6) SrX Pursuant to Resolution No. 2013-28147, items that are referred to Commission Committees to be reviewed, but are not heard by that Committee within (6) six months of its referral date are automatically withdrawn. Attached is a list of item(s) that were automatically withdrawn for February 2015: Neiqh borhood/Commu n itv Affai rs Committee There are no items to be automatically withdrawn at this time. Finance & Citvwide Proiects Committee There are no items to be automatically withdrawn at this time. Floodinq Mitiqation Committee There are no items to be automatically withdrawn at this time. Land Use & Development Committee There are no items to be automatically withdrawn at this time. JLM/REG T:\AGENDA\201 S\February\Commiftee ltems Removed after 6 months.docx Agenda ltem 3 Date 2-//-/?* TO: FROM: COMMITTEES OF WITHDRAWN ITEMS NOT FROM REFERRAL DATE. 653 THIS PAGE INTENTIONALLY LEFT BLANK 654 RDA 655 REDEVELOPMENT AGENCY IIEM SUMMARY Condensed Title: A Resolution of The Miami Beach Redevelopment Agency, Accepting The Recommendations Of The Finance And Citywide Projects Committee ApprovtlgAnd Authorizing The Rda To Enter lnto A Lease Agreement Between The Miami Beach RedevelopmentAgency (Landlord) And Mr. RlSports, lnc. (Tenant), ln Connection With The Use Of Suite No. 5 At The Anchor Shops, Located At 100 16th Street, Suite No. 5, MiamiBeach, Florida (Space), ForAn lnitialTerm Ending On October 1,2015, With Two (2) RenewalOption Of Three (3) Years And Three (3) Years And 364 Ensure Trends Are Sustainable Over The Lono Term Supporting Data (Surveys, Environmental Scan, etc.): Approximately 40o/o of retail businesses surveyed, rank Miami Beach as one of the best places to do business and 610/o of the same group wotild recommend Miami Beach as a place to do business. The prior tenant, Vacation Tours, entered into a retail sublease with MB Redevelopment, dated as of August 12, l ggSJor a term of fifteen (15) years, which ended March 17 ,2014. ln March 2014, the Redevelopment Agency adopted Resotution No. 603-2014 which approved a new lease with Vacation Tours for three (3) years, with one (1) renewal option of three (3) years, at the initial base rent of $55.00/sq. ft., plus applicable Sales Tax and Common Area Maintenance. Following the March approvalVacation Tours failed to execute the new lease and did not commence paying the new rent payment. The RDA and City of Miami Beach immediately filed for eviction and subsequently entered into a settlement with the tenant. The settlement included full and complete payment of the past due rent amount, payment for the costs incurred by the RDA with filing for eviction, and double rent payment through October 31,2014. Vacation Tours vacated the premises on October 31,2014. Once the Settlement was approved, the City, on behalf of the RDA, began negotiating with several prospective tenants for the space. Ultimately, Mr. R Sports, lnc. agreed to the most favorable lease terms. Those terms are summarized below and are attached as Exhibit 1. Commencement Date: The date Lease is fully executed by Landlord and Tenant Rent Commencement Date: Sixty (60) days following the Commencement Date. lnitial Lease Term: From the commencement date through october 1,201s. Base Rent: The minimum of $65.00lsq. ft (721 square feet); 93,905.42 per month; $46,865.00 per year, plus applicable Sales Tax. Rent lncreases:Fixed three percent (3%) annual increases Tenant lmprovements: Tenant to accept the Premises in as-is condition. CAM Pass-Through: Proportionate share of Property Taxes and lnsurance on the Anchor Shops and Parking Garage. Renewal Options: Two (2) options of three years and three years and 364 days respectively, after the Expiration dafe of the initial Lease Term. Tenant must notify Landlord in writing no laterthan one hundred and eighty (180) days prior to Expiration Date of its intention of exercising the Renewal Option.Rent: Rent for the renewal option shall be increased by 3% annually. Total of $7,810.84 (two months) Mr. R Sports, lnc. The Landlord shall have the right to periodically review Tenant's Financial Records and statements. As you may recall, the City secured an appraisal of the space prior to negotiations with Vacation Tours. The appraisal (Appraisal) was prepared by Blazejack & Company ("Blazejack") concluded that the market rent for this Space, as of November 1,2013, was $55.00 per square foot and the typical operating costs for a similar space was approximately $15.00 per square foot. The negotiated Base Rent with Mr. R Sports is $10 per square foot higher than the appraised value. Mr. R Sports has been in business on Miami Beach since 1973, operating one of the largest independent retailers of athletic footwear and apparel in South Florida. Owner and longtime Miami Beach resident, Jose Raij, relocated his store from his original Lincoln Road location to the AncholglgPq rn?!1?lccupying Units 1 - 4. He has been an excellent tenant and has always paid timety. RenewalOption Security Deposit: Guarantee: Financial Records: Advisory Board Recommendation: Financial lnformation: Source of Funds: OBPI Amount Account 1 Total Financial lmpact Summary: See above summary. Max Sklar Culture, and Economic Director b - 2-tt-t{MIAMIBEACH 656 & - MIAA^IBEACH City of Miomi Beqch, ,l700 Convention Center Drive, Miomi Beoch, Florido 33,1 39, www.miomibeochfl.gov REDEVELOPME AGENCY MEMORANDUM TO: FROM: Chairperson and Members of the Miami Jimmy L. Morales, Executive Director Agency DATE: February 11,2015 SUBJECT: A RESOLUTION OF THE CHAI BEACH REDEVELOPMENT AND MEMBERS OF THE MIAMIY (RDA), ACCEPTTNG THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE APPROVING AND AUTHORIZING THE RDA TO ENTER INTO A LEASE AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY (LANDLORD) AND MR. R SPORTS, tNC. (TENANT), lN CONNECTION WITH THE USE OF SUITE NO. 5 AT THE ANCHOR SHOPS, LOCATED AT 1OO 16TH STREET, SUITE NO.5, MIAMI BEACH, FLORIDA (spAcE), FoR AN tNtTtAL TERM ENDTNG ON OCTOBER 1 , 2015, W|TH TWO (2) RENEWAL OPTTON OF THREE (3) YEARS AND THREE (3) YEARS AND 364 DAYS RESPECTIVELY. BACKGROUND The Miami Beach Redevelopment Agency (RDA) currently has a vacant retail space at the Anchor Shops, located at 1OO 16th Street, Suite No.5, Miami Beach, Florida (Space). This Space is part of a project which has a parking garage and approximately 19,776 square feet of ground retail space (collectively, Anchor Garage and Shops), located on 16th Street, between Collins Avenue and Washington Avenue. The prior tenant, Vacation Tours, entered into a retail sublease with MB Redevelopment, dated as of Augu st 12, 1998, for a term of fifteen (15) years, commencing March 18, 1999 and ending March 17,2014. ln March 2014, the Redevelopment Agency adopted Resolution No. 603-2014 which approved a new lease with Vacation Tours for three (3) years, with one (1) renewal option of three (3) years, at the Landlord's sole and absolute discretion at the initial base rent of $55.00/sq. ft., plus applicable Sales Tax and Common Area Maintenance. This lease also included annual increases of the greater of CPI or 3o/o. Following the March approval Vacation Tours failed to execute the new lease and did not commence paying the new rent payment. The RDA and City of Miami Beach immediately filed for eviction and subsequently entered into a settlement with the tenant. The settlement included full and complete payment of the past due rent amount, payment for the costs incurred by the RDA with filing for eviction, and double rent payment through October 31,2014. Vacation Tours vacated the premises on October 31, 2014. 657 Redevelopment Agency Anchor Shops - Mr. R Sporfs, lnc. Unit #5 Lease February 11,2015 Page 2 of 3 Once the Settlement was approved, the City, on behalf of the RDA, began negotiating with several prospective tenants for the space. Ultimately, Mr. R Sports, lnc. agreed to the most favorable lease terms. Those terms are summarized below and are attached as Exhibit 1. ANALYSIS On December 8, 2014, the owner of Mr. R Sports, lnc. provided Staff with a letter of intent (Tenant's Offer), setting forth the material terms for a new lease, a copy of which is attached as Exhibit "2". The material terms set forth in the Tenant's Offer are as follows: Commencement Date: The date Lease is fully executed by Landlord and Tenant Rent Commencement Date. Sixty (60) days following the Commencement Date. lnitial Lease Term: From the commencement date through October 1,2015. Base Rent: The minimum of $65.00/sq. ft (721square feet); 93,905.42 per month; $46,865.00 per year, plus applicable Sales Tax. Rent lncreases:Fixed three percent (3%) annual increases Tenant lmprovements: Tenant to accept the Premises in as-is condition. CAM Pass-Through: Proportionate share of Property Taxes and lnsurance on the Anchor Shops and Parking Garage. Renewal Options:Two (2) options of three years and three years and 364 days respectively, after the Expiration date of the lnitial Lease Term. Tenant must notify Landlord in writing no later than one hundred and eighty (180) days prior to Expiration Date of its intention of exercising the Renewal Option. Rent for the renewal option shall be increased by 3o/o annually. Total of $7,810.84 (two months) Mr. R Sports, lnc. The Landlord shall have the right to periodically review Tenant's Financial Records and statements of operation. As you may recall, the City secured an appraisal of the space prior to negotiations with VacationTours. The appraisal (Appraisal) was prepared by Blazelack & Company ("Blazejack") concluded that the market rent for this Space, as of November 1,2013, was $55.00 per square foot and the typical operating costs for a similar space was approximately $15.00 per squarefoot. The negotiated Base Rent with Mr. R Sports is $10 per square foot higher than the appraised value. Mr. R Sports has been in business on Miami Beach since 1973, operating one of the largest Renewal Option Rent: Security Deposit: Guarantee: Financial Records: 658 Redevelopment Agency Anchor Shops - Mr. R Sporfs, lnc. Unit #5 Lease February 11, 2015 Page 3 of 3 independent retailers of athletic footwear and apparel in South Florida. Owner and long{ime Miami Beach resident, Jose Raij, relocated his store from his original Lincoln Road location to the Anchor Shops in 2Q12 occupying Units 1 - 4. He has been an excellent tenant and has always paid timely. FINANCE AND CITYWIDE PROJECTS COMMITTEE The Finance and Citywide Projects Committee (FCWPC) considered this item at their January 7, 2015 meeting and recommended the RDA approve and enter into a Lease Agreement with Mr. R Sports, lnc. for Unit No. 5 at the Anchor Shops. RECOMMENDAT!ON The Administration concurs with the FCWPC recommendation and recommends a lease agreement between the Miami Beach Redevelopment Agency (Landlord) and Mr. R Sports, lnc. (Tenant), in connection with the Anchor Shops, located at 100 16th Street, Suite No. 5, Miami Beach, Florida (Space), for an initial term ending on October 1,2015, with two (2) renewal option of three (3) years and three (3) years and 364 days respectively. This term coincides with the lease term for the other space occupied by Mr. R Sports, lnc. and would essentially have both leases following concurrent terms. It should further be noted that since Anchor Garage and Shops is owned by the RDA, it is not subject to the public hearing requirements set forth under Section 82-39 of the City Code that would normally apply to the lease of City property. Proposed retail leases involving the Anchor shops4ay be approved during and as part of the RDA Board's regular agenda. lr-urffiirrlrs t' F:\RHCD\$ALL\ECON\$ALL\ASSET\ANCHOR_REnMR R NIKE SToRE\UNIT 5 NEW LEASE FcWPc MEMo 2015.Doc3-5-2014 Enclosures: Exhibit 1 - Letter of lntent Exhibit 2 - Draft Lease Agreement Exhibit 3 - Complaint for Tenant Eviction and for Damages Exhibit 4 - Stipulation for Settlement 659 EXHIBIT 1 MIAMI BEACH Clty o,I[rl Bflch, 1700 Convoniim Ctlttr BivG, Marfii Bcrdl, Fbrldr 33138. w*ry mirmhochflgov TOT'RISTi. CttrNNE AilD ECONOMrc DEVELOFT'ENT DEPARTMEI{T Ofnc. ot R.d E!td. Td: 3GIOI$7'lt3 / Fos 78&30a-f5:10 December 8,2014 Mr. Joee Raij Mr. R Sports, lnc. 1720w.28n Sfieet Miami Baach, Florida 33140 Re: Lettcr of lntont for Leaea of 100 l6s StrcGt - Suitc 5, Miami Beach, Florida 33139 Dear Mr. Raij: This htter ("letter agreement") shall set forth certain business terme and conditions under which the Miami Beach Redeveloprnent Agency ("The City", Landlord) propose to enter into a lease of 100 16u Street - Suite 5, Miami Beach, Florida 33139 ("Property') with Mr. R Sports, lnc. ('Tenant"). This letter is not a contractual offer to lease and neither party shall be bound by an agreement until a Lease Agreement ("Lease') is executed by both parties. The following summarizes certain business terms and conditions to be included in a Lease for Tenant's revbw and execution. Commencement Date: The date Lease is fully executed by Landlord and Tenant Rent Commenement Date: Sixty (60) days following the Commencement Date. lnitial Lease Tenn: From the commencement date through October 1, 2015. Base Rent The minimum of $65.00/sq. fi (721 square feet): $3.905.42 per monlh: $46,865.00 per year, plus applicable Sales Tax. Rent lncreases: Fixed three percent (30/o) annual increases Tenant lmprovements: Tenant to accept the Premises in ae-is condition. CAM Paes-Through: Proportionate share of Property Taxes and lnsurance on the Anchor Shops and Parking Garage. Renewal Options: Two (2) options of three years and three years and 364 days respectively, after the Expiration data of the lnitiat Lease Term. Tenant must notify Landlord in writing no later than one hundred and eighty (180) days prior to 660 Expimtion mc of its lntcntion of exercirirqg the Reruwel option. Renewal Opdon Rcnt Rant for tho rpncwal optitm rhall ba insemod by 3% annually. Sccurity Dcpoclt: Guarailcc: Flnandal Reoordr: Totalof 17,810.E4 (tuto morilfis) Mr. R Sporb, lnc. Thc Lendlord shall hare $e rbht to pcriodbdly rcview Tenante FinandalRecords and daterrentt of opcretbn. Thlt lctlr rhall not comfrUtc and b nd intcndcd to bc a lcgally Urding agracmcnt, and fia tllmrectlon conbmdatcd hsain lr rut{cct to thc exccutbn of a mutually.cccptaHr l€ato, hdt lhto d dl othcr docurnontr naoBlsary to acoomflbh trG hanaecilion conbmpldsd hcrdn, lt ir undsrtood, of counc, that no lcgal righb or oHigaUons will arbc bdtrcn ur unlil thc cxccutbn end ddhory of ruch fmnal doanmcntr. Any rdien€ upon thb lcfrcr or .ny of itc t flnr rhdl be at your rl* and oponcc in all rllprcl!. end Econsnic Darolopmcnt Dcpartncnt Aelt d b rnd AcepDd by: Tanert Mr. R Sportr, lnc. THc: o*: lzltsfl A. 661 EXHIBIT 2 LANDLORD: Miami Beach Redevelopment Agency, a public body corporate and politic 1700 Convention Center Drive Miami Beach, Florida 33139 TENANT: Mr. R Sports, lnc. 407 Lincoln Road Miami Beach, Fl. 33139 DATE OF EXECUTION:2014 ANCHOR SHOPS AT SOUTH BEACH RETAIL LEASE (i) Anchor Shops LeaseAgreement - Mr. R Sports lnc 662 LEASE SUMMARY The following is a summary of basic lease provisions with respect to the Lease. lt is an integral part of the Lease, and terms defined or dollar amounts specified in this Summary shall have the meanings or amounts as stated, unless expanded upon in the text of the Lease and its Exhibits, which are attached to and made a part of this Summary. 1. Date of Lease Execution:2014. 2. "Landlord": Miami Beach Redevelopment Agency 3. Landlord's Address: Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Attention: Otfice of Real Estate, Housing & Com. Dev. with a copy to: City of Miami Beach Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Attention: Legal Department 4. "I@!": Mr. R Sports, lnc. 5. Tenant's Address'. 407 Lincoln Road Miami Beach, Fl. 33139 6. "G.UeIa.nlgI": Mr. R Sports, lnc. 7. Guarantor's Address: 1TZOW.28th Street Miami Beach, Fl. 33140 8. Premises (section 1 .1): 1OO 16th Street - Suite #5 Miami Beach, FL 33139 As shown on Exhibit "B" 9. Gross Rentable Area of Premises (section 1.1): Approximately 721 square feet. 10. Gross Rentable Area of Retail Space (section 1.1): Approximately 20,500 rentable square feet 11. Tenant's Proportionate Share (section 2.4): N/A 12. Permitted Use ofPremises(section3.1): Premises shall be used to display and sell athletic footwear, apparel and accessories, (and subject to the prohibited uses described in Exhibit "D" to the Lease). Anchor Shops Lease Agreement - Mr. R Sports lnc (ii) 663 13. Term of Lease (section '1 .1):lnitial Lease Term is from the Commencement Date through October 1, 2015. "Commencement Date": The date the Lease is fully executed by Landlord and Tenant. "Rent Commencement Date": Sixty (60) days following Commencement Date. "Renewal Options": Two (2) options of three years and three years and 364 days respectively, after the Expiration Date of the lntial Lease Term. Tenant must notify Landlord in writing, no later than one hundred and eighty (180) days prior to Expiration Date of its intention of exercising the Renewal Option. 14. "Minimum Rent" (section 2.2): MONTHLY PAYMENTMONTHS ANNUAL MINIMUM RENT (PLUS SALES TAX) Rent Commencement Date - next succeeding twelve months * $46,865 $3,905.42 * Commencing on the first anniversary of the Rent Commencement Date, and at the beginning of each succeeding year thereafter during the Term of the Lease, the Minimum Rent shall be increased annually in increments of three (3%) annually. 15. Percentaqe Rental (section 2.3): N/A 16. Prepaid Rent (section 2.2): $7,450.00 (plus applicable sales tax) due upon execution of Lease; to be applied to first full month Minimum Rent is due. 17 . Securitv Deposit (section 2.7): $7,810.84 (excludes sales tax), the equivalent of two (2) months rent (due upon execution of Lease). 18. Cost Pass-Throuqhs (CAM) (section 2.4): Proportionate share of Property Taxes and lnsurance on the Anchor Shops and Parking Garage. COMMON AREA MAINTENANCE (CAM) MONTHLY/ANNUALLEASEYEAR COST PER SQUARE FOOT- PAYMENT 1 $r.so $94/$1,1252-3 See Note (*) See Note (*) Note (.) Beginning on June 1, and at the beginning of each succeeding Lease Year thereafter during the Term of the Lease, the CAM rate shall be adjusted to reflect the actual pro-rata share of property tax and insurance costs incurred by the Landlord during the previous calendar year. Anchor Shops Lease Agreement- Mr. R Sports lnc. (iii) 664 19. ComprehensiveGeneral Liability lnsurance (section 6.1): 92,000,000.00 20. MonthlyPromotionalCharge (section 13.1): 21. Broker(s) (section 14.12): 22. Completion Date for Tenant's Work (section 5.1): 23. Trade Name (section 3.1): N/A Mr. R. Sports OR 1973 by Mr. R. Sports N/A N/A Anchor Shops LeaseAgreement- Mr. R Sports lnc (iv) 665 THlSLEASE(the..Lease',),datedthe-dayof-,2o14,ismadebetweentheMiami Beach Redevelopment Agency, a public body corporate and politic (the "Landlord"), and Mr. R Sports, lnc. a Florida Corporation (the "Tenant"). RECITALS: A. The Landlord is the fee simple owner of a certain facility (the "Facility") containing a municipal parking garage and appurtenances containing approximately eight hundred (800) parking spaces (the "Garage") and certain retail space (the "Retail Space") located in an area bounded by Washington and Cotlins Avenues in the proximity of 16th Street, City of Miami Beach, Metropolitan Dade County, Florida, as more particularly described in Exhibit "A," attached hereto and made a part hereof (the "Land"). The Landlord is the fee simple owner of the Land and the Facility. B. Landlord and Tenant desire to enter into this Lease for a portion of the Retail Space, on the terms and conditions hereinafter set forth. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Landlord and Tenant hereby agree as follows: ARTICLE I. TERM. 1.1 Grant: Term. ln consideration of the performance by Tenant of its obligations under this Lease, Landlord leases to Tenant, and Tenant leases from Landlord, for the Term, the "Premises." A site plan showing the location of the Retail Space within the Facility, as well as the location of the Premises within the Retail Space, is attached hereto and made a part hereof as Exhibit "B." The gross rentable area of the Premises and Retail Space shown on the Lease Summary do not represent accurate measurements of the square footage contained in the Premises or the Retail Space, but are mere estimates. The "Term" of the Lease is the period from the Commencement Date as specified in the Lease Summary, through the Expiration Date, as specified in the Lease Summary. 1.2. Landlord's Work. Tenant acknowledges and agrees that it is accepting possession of the Premises in as-is condition and that, except as otherwise expressly hereinafter set forth, Landlord has no obligation to furnish, render, or supply any money, work, labor, material, fixture, equipment, or decoration with respect to the Premises. Landlord has caused the completion of the shell improvements to the Retail Space as more particularly described on Exhibit "F," attached hereto and made a part hereof (the "Shell lmprovements"), pursuant to plans and specifications therefor prepared by Landlord's architect and engineer (the "Project Plans and Specifications") and made available to Tenant prior to the date hereof. Landlord reserves the righf to modify the plans and specifications for the Shell lmprovements in response to building code requirements and/oi construction conditions. Tenant is responsible for any and all utility impact fees and connection fees, charges, and/or deposits as may be required in connection with Tenant's Work, as hereinafter defined. Upon the expiration of ten (10) business days following the the delivery of the Premises with existing Shell improvements (as delineated in Exhibit "F" hereto), the Premises shall be conclusively deemed to be accepted by Tenant unless Tenant shall have given Landlord written notice of any contended defects in the Premises. ARTICLE II. RENT. 2.1 Covenant to Pay. Tenant shall pay to Landlord all sums due hereunder from time to time from the Rent Commencement Date without prior demand, together with all applicable Florida sales tax thereon; however, unless otherwise provided in this Lease, payments other than Tenant's regular monthly payments of Minimum Rent shall be payable by Tenant to Landlord within ten (10) days following written demand. All rent or other charges that are required to be paid by Tenant to Landlord shall be payable at Landlord's address indicated on the 666 Lease Summary. Minimum Rent and additional rent (which is all sums payable to Landlord other than Minimum Rent) for any "Lease Year" consisting of less than twelve (12) months shall be prorated on a per diem basis, based upon a period of 365 days. "Lease Year" means the twelve (12) full calendar months commencing on the Commencement Date. However, the final Lease Year may contain less than twelve (12) months due to expiration or sooner termination of the Term. Tenant agrees that its covenant to pay rent and all other sums under this Lease is an independent covenant and that all such amounts are payable without counterclaim, set-off, deduction, abatement, or reduction whatsoever, except as expressly provided for in this Lease. 2.2 Minimum Rent. Subject to any escalation which may be provided for in this Lease, Tenant shall pay Minimum Rent for the Term in the initial amount specified in the Lease Summary, which, except for the first installment, shall be payable throughout the Term in equal monthly installments in advance on the first day of each calendar month of each year of the Term, such monthly installments to be in the amounts (subject to escalation) specified in the Lease Summary. The first monthly installment of Minimum Rent shall be due on the date of this Lease. The Minimum Rent described above shall be adjusted during the Term of this Lease as provided in the Lease Summary. 2.3. PercentaqeRental. lntentionallyOmitted. 2.4 Operatino Costs: Taxes. Tenant shall remit together with regular monthly payments of Minimum Rent, its proportionate share of Common Area Maintenance (CAM) payments as determined in Section 19 of the Lease Summary. 2.5 Pavment of Personal Propertv Taxes: Sales Tax Reports. Tenant shall pay, when due, all taxes attributable to the personal property, trade fixtures, business, occupancy, or sales of Tenant or any other occupant of the Premises and to the use of the Retail Space by Tenant or such other occupant. Tenant shall provide Landlord with copies of Tenant's sales tax reports provided to the State of Florida, as and when such reports are provided to the State. Landlord shall have the right to disclose such reports to any person or entity having an interest or prospective interest in the Retail Space. 2.6 Rent Past Due. lf any payment due from Tenant shall be overdue more than five (5) business days, a late charge of five (5%) percent of the delinquent sum may be charged by Landlord. lf any payment due from Tenant shall remain overdue for more than fifteen (15) days, an additional late charge in an amount equalto the lesser of the highest rate permitted by law or one and one-half (1 112%) percent per month (eighteen (1A%) percent per annum) of the delinquent amount may be charged by Landlord, such charge to be computed for the entire period for which the amount is overdue and which shall be in addition to and not in lieu of the five (5%) percent late charge or any other remedy available to Landlord. 2.7 Security Deposit. Landlord acknowledges receipt of a security deposit in the amount specified on the Lease Summary to be held by Landlord, without any liability for interest thereon, as security for the performance by Tenant of all its obligations under this Lease. Landlord shall be entitled to commingle the security deposit with Landlord's other funds. lf Tenant defaults in any of its obligations under this Lease, Landlord may at its option, but without prejudice to any other rights which Landlord may have, apply all or part of the security deposit to compensate Landlord for any loss, damage, or expense sustained by Landlord as a result of such default. lf all or any part of the security deposit is so applied, Tenant shall restore the security deposit to its original amount on demand of Landlord. Subject to the provisions of section 2.4, within thirty (30) days following termination of this Lease, if Tenant is not then in default, the security deposit will be returned by Landlord to Tenant. Notwithstanding the foregoing, for purposes of the security deposit described in the Lease Summary and the above paragraph, Tenant, at its option, shall have the right to post an irrevocable, unconditional, and transferable Letter of Credit, which Letter of Credit shall comply with the provisions of Exhibit"2.7," attached hereto and made a part hereof. lf Tenant delivers the Letter of Credit to Landlord, then Landlord will return the cash security deposit promptly after Landlord's receipt of the Letter of credit. 667 2.8 Landlord's Lien. To secure the timely construction and installation of all improvements to the Premises by tenant and to secure the payment of all rent and other sums of money due and to become due hereunder and the faithful performance of this Lease by Tenant, Tenant hereby gives to Landlord an express first and prior contract lien and security interest on all property now or hereafter acquired (including fixtures, equipment, chattels, and merchandise) which may be placed in the Premises and also upon all proceeds of any insurance which may accrue to Tenant by reason of destruction of or damage to any such property. Such property shall not be removed therefrom without the written consent of Landlord until all arrearages in rental and other sums of money then due to Landlord hereunder shall first have been paid; provided, Tenant may operate its business in the ordinary course and the removal of merchandise from the Premises by customers of Tenant shall not be a default under this section. All exemption laws are hereby waived in favor of said lien and security interest. This lien and security interest is given in addition to Landlord's statutory lien and shall be cumulative thereto. Landlord shall, in addition to all of its rights hereunder, also have all of the rights and remedies of a secured party under the Uniform Commercial Code as adopted in the State in which the Premises is located. To the extent permitted by law, this Lease shall constitute a security agreement under Article 9 of the Florida Uniform Commercial Code. ARTICLE III. USE OF PREMISES. 3.1 Permitted Use. The Premises shall be used and occupied only for the sale of retail of goods or services as specified in the Lease Summary. The business of Tenant in the Premises shall be carried on under the name specified in the Lease Summary and under no other name unless approved by Landlord in writing. Tenant shall carry on its business on the Premises in a reputable manner and shall not do, omit, permit, or suffer to be done or exist upon the Premises anything which shall result in a nuisance, hazard, or bring about a breach of any provision of this Lease or any applicable municipal or other governmental law or regulation, or would otherwise be inconsistent with a first-class retail center or incompatible with retail uses ancillary to a first-class convention center hotel. Tenant shall observe all reasonable rules and regulations established by Landlord from time to time for the Retail Space. The rules and regulations in effect as of the date hereof are attached to and made a part of this Lease as Exhibit "C." Landlord will provide a copy of any amendments to the rules and regulations at least seven (7) days prior to the effective date of any such amendments. Tenant shall display such name as Landlord may from time to time designate for the Retail Space in its stationery used upon the Premises, and in material which is given, visible, or available to customers of Tenant. Tenant shall promote such name in any advertisements or promotional material published or initiated by Tenant in regard to its business from the Premises. The names for the Retail Space and the project of which the Retail Space is a part, which Landlord may from time to time adopt, and every name or mark adopted by Landlord in connection with the Retail Space shall be used by Tenant only in association with the business carried on in the Premises during the Term and Tenant's use thereof shall be subject to such reasonable regulation as Landlord may from time to time impose. 3.2 Compliance with Laws. The Premises shall be used and occupied in a safe, careful, and proper manner so as not to contravene any present or future laws, rules, regulations, constitutions, orders, ordinances, charters, statutes, codes, executive orders, and requirements of all governmental authorities having jurisdiction over the Premises or any street, road, avenue, or sidewalk comprising a part of, or lying in front of, the Premises or any vault in or under the Premises (including, without limitation, any of the foregoing relating to handicapped access or parking, the local building codes, and the laws, rules, regulations, orders, ordinances, statutes, codes, and requirements of any applicable Fire Rating Bureau or other body exercising similar functions), the temporary and/or permanent certificate or certificates of occupancy issued for the Premises as then in force, and any and all provisions and requirements of any property, casualty, or other insurance policy required to be carried by Tenant under this Lease. lf due to Tenant's use of the Premises repairs, improvements, or alterations are necessary to comply with any of the foregoing, Tenant shall pay the entire cost thereof. 3.3 Siqns. Tenant, at Tenant's expense, shall erect and maintain identification signage upon the storefront of the Premises. The design and specification of such signage shall be subject to Landlord's sign criteria as adopted from time to time and such design and specification (including camera-ready artwork) shall be submitted for Landlord's prior approval. Except with the prior written consent of Landlord, Tenant shall not erect, install, display, inscribe, paint, or affix any signs, lettering, or advertising medium upon or above any exterior portion of the Premises or in or on Tenant's storefront or storefront window. Landlord's signage criteria is attached hereto and made a part hereof as Exhibit "E." 668 3.4 Environmental Provisions. (a) Tenant shall not knowingly incorporate into, use, or othenivise place or dispose of at the Premises or in the Retail Space (or allow others to incorporate into, use, or otherwise place or dispose of at the Premises or in the Retail Space) any Hazardous Materials, as hereinafter defined, unless (i) such Hazardous Materials are for use in the ordinary course of business (i.e., as with office or cleaning supplies), (ii) notice of and a copy of the current material safety data sheet is provided to Landlord for each such Hazardous Material (except for Hazardous Materials used by Tenant in the ordinary course of business (i.e., as with office or cleaning supplies)), and (iii) such materials are handled and disposed of in accordance with all applicable governmental laws, rules, and regulations. lf Landlord or Tenant ever has knowledge of the presence in the Premises or the Retail Space of Hazardous Materials which atfect the Premises, such party shall notify the other thereof in writing prompfly after obtaining such knowledge. For purposes of this Lease, "Hazardous Materials" shall mean: (a) petroleum and its constituents; (b) radon gas, asbestos in any form which is or could become friable, urea formaldehyde foam insulation, transformers or other equipment which contain dielectric fluid containing levels of polychlorinated biphenyls in excess of federal, state or local safety guidelines, whichever are more stringent; (c) any substance, gas, material or chemical which is or may hereafter be defined as or included in the definition of "hazardous substances," "hazardous materials," "hazardous wastes," "pollutants or contaminants," "solid wastes," or words of similar import under any applicable governmental laws, rules, and regulations including, but not limited to, the Comprehensive Environmental Response, Compensation and Liability Act, as amended, 42 U.S.C. S 9061 et seq.; the Hazardous Materials Transportation Act, as amended, 49 U.S.C. S 1801, et seq.; the Resource Conservation and Recovery Act, as amended, 42 U.S.C. S 6901, et seq.; the Federal Water Pollution Control Act, as amended, 33 U.S.C. S 1251, et seq.; and Florida Statutes, Chapters 376 and 403; and (d) any other chemical, material, gas, or substance, the exposure to or release of which is regulated by any governmental or quasi-governmental entity having jurisdiction over the Retail Space or the operations thereon. (b) lf Tenant or its employees, agents, or contractors shall ever violate the provisions of subsection (a), above, then Tenant shall clean-up, remove, and dispose of the Hazardous Material causing the violation, in compliance with all applicable governmental standards, laws, rules, and regulations and repair any damage to the Premises or Retail Space within such period of time as may be reasonable under the circumstances after written notice by Landlord, provided that such work shall commence not later than thirty (30) days from such notice and be diligently and continuously carried to completion by Tenant or Tenant's designated contractors. Tenant shall notify Landlord of its method, time, and procedure for any clean-up or removal of Hazardous Materials under this provision; and Landlord shall have the right to require reasonable changes in such method, time, or procedure or to require the same to be done after normal business hours or when the Retail Space is othenrvise closed (i.e., holidays) if reasonably required for the protection of other tenants or occupants of the RetailSpace. (c) Tenant agrees to defend, indemnify, and hold harmless Landlord, and the City of Miami Beach (the "City") against any and all claims, costs, expenses, damages, liability, and the like, which Landlord may hereafter be liable for, suffer, incur, or pay arising under any applicable environmental laws, rules, and regulations and resulting from or arising out of any breach of the covenants contained in this section 3.4, or out of any act, activity, or violation of any applicable environmental laws, rules, and regulations on the part of Tenant, its agents, employees, or assigns. Tenant's liability under this section 3.4 shall survive the expiration or any termination of this Lease. 3.5 Hours: Continued Occupancy. During the Term, Tenant shall conduct its business in the Premises, at a minimum, on all days and during all hours established by Landlord from time to time as store hours for the Retail Space. Tenant may conduct business on the Premises, in addition to the foregoing times, in Tenant's reasonable judgment in order to maximize sales from the Premises, at Tenant's sole expense. However, Landlord shall not be responsible for providing common area or other services during such additional hours. Tenant shall open the whole of the Premises for business to the public, fully fixtured, stocked, and staffed within 60 days of the Completion Date set forth in item22 of the Lease Summary, and shall continuously, actively, and diligenfly carry on the business specified in section 3.1 on the whole of the Premises during the Term, during such hours and upon such days as are herein required, except when prevented from doing so by force majeure. Tenant 669 acknowledges that its continued occupancy of the Premises and the regular conduct of its business therein are of utmost importance to neighboring tenants and to Landlord in the renting of space in the Retail Space, the renewal of other leases therein, the efficient and economic supply of services and utilities. Tenant acknowledges that Landlord is executing this Lease in reliance thereupon and that the same is a material element inducing Landlord to execute this Lease. Tenant shall not keep or display any merchandise on or otherwise obstruct the common areas and shall not sell, advertise, conduct, or solicit business anywhere within the Retail Space other than in the Premises. Tenant shall ship and receive supplies, fixtures, equipment, furnishings, wares, and merchandise only through the appropriate service and delivery facilities provided by Landlord; and shall not park its trucks or other delivery vehicles or allow suppliers or others making deliveries to or receiving shipments from the Premises to park in the parking areas, except in those parts thereof as may from time to time be allocated by Landlord for such purpose. Tenant shall maintain available a substantial stock of goods, wares, and merchandise adequate to ensure successful operation of Tenant's business, and shall employ and maintain sales and other personnel sufficient at all times for proper service to customers. 3.6 Prohibited Uses. Notwithstanding any other provisions of this Lease, Tenant shall not use the Premises nor permit them to be used for any of the following purposes: (A) for the sale by Tenant, as its principal business purpose, of any merchandise which Tenant, in the course of its normal business practice, purchases at manufacturers' clearances or purchases of ends-of-runs, bankruptcy stock, seconds, or other similar merchandise; (B) for the sale of second-hand goods, war surplus articles, insurance salvage stock, fire sale stock, merchandise damaged by or held out to be damaged by fire, except merchandise damaged by fire or smoke occurring in the Retail Space, and then only for thirty (30) days after the date of any such damage; (C) as an auction or flea market; (D) for a bankruptcy sale or going-out-of-business sale or liquidation sale or any similar sale, unless Tenant is in fact in bankruptcy or is going out of business or is in liquidation, in which case such sale shall not continue beyond thirty (30) days; (E) a business primarily used for an order office, mail order office, or catalogue store; or (F) any business in which Tenant is engaged in intentionally deceptive or fraudulent advertising or selling practices or any other act or business practice contrary to honest retail practices. 3.7 lntentionaly Omitted. 3.8 Exclusive Use. So long as Tenant is in actual occupancy of the Premises and using the Premises for the permitted use set forth in the Lease Summary, Landlord agrees not to enter into any leases for space in the Retail Space with persons or entities whose primary business at the Retail Space would be the sale of athletic and/or other types of sporting footwear, retail apparel and related general merchandise. ARTICLE IV. ACCESS AND ENTRY. 4.1 Riqht of Examination. Landlord shall be entitled at all reasonable times and upon reasonable written notice, not less than 24 hours (but no notice is required in emergencies) to enter the Premises to examine them if Landlord reasonably believes that Tenant is not complying with any of its obligations hereunder; to make such repairs, alterations, or improvements thereto as Landlord considers necessary or reasonably desirable; to have access to underfloor facilities and access panels to mechanical shafts and to check, calibrate, adjust, and balance controls and other parts of the heating, air conditioning, ventilating, and climate control systems. Landlord reserves to itself (and others acting on behalf of Landlord including, without limitation, the City) the right to install, maintain, use, and repair pipes, ducts, conduits, vents, wires, and other installations leading in, through, over, or under the Premises and for this purpose, Landlord may take all material into and upon the Premises which is required therefor. Tenant shall not unduly obstruct any pipes, conduits, or mechanical or other electrical equipment so as to prevent reasonable access thereto. Landlord reserves the right to use all exterior walls and roof area. Landlord shall exercise its rights under this section, to the extent possible in the circumstances, in such manner so as to minimize interference with Tenant's use and enjoyment of the Premises and Tenant's property. 4.2 Riqht to Show Premises. Landlord and its agents have the right to enter the Premises at all reasonable times and upon reasonable written notice not less than 24 hours to show them to prospective purchasers, lenders, or anyone having a prospective interest in the Retail Space, and, during the last six (6) months of the Term (or the last six (6) months of any renewal term if this Lease is renewed), to show them to prospective tenants. Landlord shall exercise its rights under this section, to the extent possible in the 5 670 circumstances, in such manner so as to minimize interference with Tenant's use and enjoyment of the Premises and Tenant's property. ARTICLE V. lNlTlAL CONSTRUCTION: MAINTENANCE, REPAIRS, AND ALTERATIONS. 5.1. Tenant'sConstructionObliqations. (a) Subject to the provisions hereof, Tenant shall, at its expense, cause the construction and installation of all improvements to the Premises in accordance with Tenant's Plans, as hereinafter defined, and as necessary to permit Tenant to occupy same and conduct normal business operations (such improvements being referred to herein as " Tenant's Work"). The plans for such improvements shall be submitted to the Landlord for the Landlord's prior written consent, which will not be unreasonably withheld or delayed. (b) All permanent (fixed) improvements to the Premises shall remain the property of the Landlord upon termination of the Lease. Upon the lawful termination of the Lease, all personal property and trade fixtures may be removed by the Tenant from the Premises without damage to the Premises. (c) Any damage to the existing finishes of the Retail Space shall be patched and repaired by Tenant, at its expense, and all such work shall be done to Landlord's satisfaction. lf any patched and painted area does not match the original surface, then the entire surface shall be repainted at Tenant's expense. Tenant agrees to indemnify and hold harmless Landlord, its agents, and employees from and against any and all costs, expenses, damage, loss, or liability, including, but not limited to, reasonable attorneys' fees and costs, which arise out of, is occasioned by, or is in any way attributable to the build-out of the Premises or any subsequent improvements or alterations by Tenant pursuant to this Lease. Tenant, at its expense, shall be responsible for the maintenance, repair, and replacement of any and all items constructed by Tenant's contractor. (d) Tenant shall not alter the existing fire alarm system in the Premises or the Retail Space. Tenant's Plans shall include detailed drawings and specifications for the design and installation of Tenant's fire alarm (and security) system(s) for the Premises. Such system(s) shall meet all appropriate building code requirements, and the fire alarm system shall, at Tenant's expense, be integrated into Landlord's fire alarm system for the Retail Space. (Landlord is not required to provide any security system.) Landlord's electrical contractor and/or fire alarm contractor shall, at Tenant's expense, make all final connections between Tenant's and Landlord's fire alarm systems. Tenant shall insure that all work performed on the fire alarm system shall be coordinated at the job site with the Landlord's representative. (e) Tenant will permit no liens to attach to the Premises arising from, connected with or related to the construction of the improvements. Moreover, such construction shall be accomplished through the use of licensed, reputable contractors who are acceptable to Landlord. Any and all permits and or licenses required for the installation of improvements shall be the sole responsibility of Tenant. (0 The above requirements for submission of plans and the use of specific contractors shall not apply to improvements, maintenance or repairs which do not exceed $20,000.00, provided that the work is not structural, and provided that it is permitted by applicable law. (g) Landlord acknowledges that the Current Tenant has made improvements and had signage installed prior to the execution of this Lease Agreement, and as such, said improvements and signage are acceptable to Landlord, to the extent that same were properly permitted, and done in compliance with all applicable building codes, and any other Municipal, county, state and Federal laws. 5.2 Maintenance and Repairs by Landlord. lt is hereby acknowledged and agreed that Landlord shall maintain and repair certain portions of the Retail Space as delineated in Exhibit "F" hereto. Tenant will notify in writing of any necessary repairs that are the obligation of Landlord. Landlord shall not be responsible for any damages caused to Tenant by reason of failure of any equipment or facilities serving the Retail Space or delays in the performance of any work for which the Landlord is responsible to perform pursuant to this Lease. Notwithstanding any other provisions of this Lease, if any part of the Retail Space is damaged or destroyed or 671 requires repair, replacement, or alteration as a result of the act or omission of Tenant, its employees, agents, invitees, licensees, or contractors, Landlord shall have the right to perform same and the cost of such repairs, replacement, or alterations shall be paid by Tenant to Landlord upon demand. ln addition, if, in an emergency, it shall become necessary to make promptly any repairs or replacements required to be made by Tenant, Landlord may re-enter the Premises and proceed forthwith to have the repairs or replacements made and pay the costs thereof. Upon demand, Tenant shall reimburse Landlord for the cost of making the repairs. Landlord shall exercise its rights under this section in a manner so as to minimize any disruption or interference with the operation of Tenant's business and property. 5.3 Maintenance and Repairs by Tenant. Tenant shall, at its sole cost, repair and maintain the Premises, all to a standard consistent with a first class retail center, with the exception of base building, mechanical and electrical systems, roof and foundation, which are the obligation of the Agency Landlord pursuant to this Lease. Without limiting the generality of the foregoing, Tenant is specifically required to maintain and make repairs to (i) the portion of any pipes, lines, ducts, wires, or conduits contained within the Premises; (ii) windows, plate glass, doors, and any fixtures or appurtenances composed of glass (including, without limitation, interior and exterior washing of windows and plate glass and the installation of hurricane shutters as provided by the Landlord); (iii) Tenant's sign; (iv) any heating or air conditioning equipment serving the Premises ("HVAC") (which shall include, without limitation, a preventive maintenance HVAC service contract. Such service contract shall include, without limitation, preventive HVAC maintenance no less than quarterly); and (v) the Premises or the Retail Space when repairs to the same are necessitated by any act or omission of Tenant, or the failure of Tenant to perform its obligations under this Lease. All repair and maintenance performed by Tenant in the Premises shall be performed by contractors or workmen designated or approved by Landlord, which approval shall not be unreasonably withheld or delayed. At the expiration or earlier termination of the Term, Tenant shall surrender the Premises to Landlord in as good condition and repair as Tenant is required to maintain the Premises throughout the Term, reasonable wear and tear excepted. Tenant shall also furnish, maintain, and replace all electric light bulbs, tubes, and tube casings located within or serving the Premises and Tenant's signage, all at Tenant's sole cost and expense. 5.4 Aoproval of Tenant's Alterations. Unless othenrise provided herein, No alterations (including, without limitation, improvements, additions, or modifications to the Premises) shall be made by Tenant to the Premises without Landlord's prior written approval, which, as to exterior or structural alterations may be withheld in Landlord's sole discretion. Any alterations by Tenant shall be performed at the sole cost of Tenant, by contractors and workmen approved by Landlord, which approval shall not be unreasonably withheld or delayed, in a good and workmanlike manner, and in accordance with all applicable laws and regulations. 5.5 Removal of lmprovements and Fixtures. All leasehold improvements and fixtures (other than unattached, movable trade fixtures which can be removed without damage to the Premises) shall at the expiration or earlier termination of this Lease become Landlord's property. Tenant may, during the Term, in the usual course of its business, remove its trade fixtures, provided that Tenant is not in default under this Lease; and Tenant shall, at the expiration or earlier termination of the Term, at its sole cost, remove such of the leasehold improvements (except for improvements installed by Landlord prior to the Commencement Date) and trade fixtures in the Premises as Landlord shall require to be removed and restore the Premises to the condition existing prior to such removal. Tenant shall at its own expense repair any damage caused to the Retail Space by such removal. lf Tenant does not remove its trade fixtures at the expiration or earlier termination of the Term, the trade fixtures shall, at the option of Landlord, become the property of Landlord and may be removed from the Premises and sold or disposed of by Landlord in such manner as it deems advisable without any accounting to Tenant. 5.6 Liens. Tenant shall promptly pay for all materials supplied and work done in respect of the Premises by, through, or under Tenant so as to ensure that no lien is recorded against any portion of the Retail Space or against Landlord's or Tenant's interest therein. lf a lien is so recorded, Tenant shall discharge it promptly by payment or bonding. lf any such lien against the Retail Space or Landlord's interest therein is recorded and not discharged by Tenant as above required within fifteen (15) days following written notice to Tenant, Landlord shall have the right to remove such lien by bonding or payment and the cost thereof shall be paid immediately from Tenant to Landlord. Landlord and Tenant expressly agree and acknowledge that no interest of Landlord in the Premises or the Retail Space shall be subject to any lien for improvements made by Tenant in or 672 for the Premises, and Landlord shall not be liable for any lien for any improvements made by Tenant, such liability being expressly prohibited by the terms of this Lease. ln accordance with applicable laws of the State of Florida, Landlord has filed in the public records of Dade County, Florida, a public notice containing a true and correct copy of this paragraph, and Tenant hereby agrees to inform all contractors and material suppliers performing work in or for or supplying materials to the Premises of the existence of said notice. 5.7 Utilities. Tenant shall pay to Landlord, or as Landlord directs, all gas, electricity, water, and other utility charges applicable to the Premises as separately metered. Tenant shall, at its own cost, install, maintain and repair, as required, its electrical meter for the Premises. ln addition, Tenant's electrical equipment and lighting shall be restricted to that equipment and lighting which individually does not have a rated capacity and/or design load greater than the rated capacity andior design load of the Retail Space. lf Tenant's consumption of electrical services exceeds either the rated capacity and/or design load of the Retail Space, then Tenant shall remove the equipment and/or lighting to achieve compliance within ten (10) days after receiving written notice from Landlord, or such equipment and/or lighting may remain in the Premises, so long as (a) Tenant shall pay for all costs of installation and maintenance of submeters, wiring, air-conditioning, and other items required by Landlord, in Landlord's reasonable discretion, to accommodate Tenant's excess design loads and capacities; and (b) Tenant shall pay to Landlord, within thirty (30) days after rendition of a bill, the cost of the excess consumption of electrical service at the rates charged to Landlord by Florida Power & Light, which shall be in accordance with any applicable laws. ARTICLE VI. INSURANCE AND INDEMNITY. 6.1 Tenant's lnsurance. Tenant shall, throughout the Term (and any other period when Tenant is in possession of the Premises), maintain at its sole cost the following insurance: (A) All risks property insurance, containing a waiver of subrogation rights which Tenant's insurers may have against Landlord and against those for whom Landlord is in law responsible including, without limitation, its directors, officers, agents, and employees, and (except with respect to Tenant's chattels) incorporating a standard New York mortgagee endorsement (without contribution). Such insurance shall insure property of every kind owned by Tenant in an amount not less than the full replacement cost thereof (new), with such cost to be adjusted no less than annually. Such policy shall include as additional insureds Landlord and its affiliates and any mortgagee of Landlord, the City, and any mortgagee of the Landlord in connection with a mortgage on the Facility. (B) Comprehensive general liability insurance. Such policy shall contain inclusive limits per occurrence of not less than the amount specified in the Lease Summary; provide for severability of interests; and include as additional insureds Landlord and its affiliates and any mortgagee of Landlord, the City, and any mortgagee of Landlord in connection with a mortgage on the Facility. (C) Worker's compensation and employer's liability insurance in compliance with applicable legal requirements. (D) Business interruption insurance, sufficient to insure Tenant for no less than one(1) full year of loss of buslness, with the Landlord named thereon as loss payee to the extent permitted by applicable law. (E) Any other form of insurance which Tenant or Landlord, acting reasonably, requires from time to time in form, in amounts, and for risks against which a prudent tenant would insure, but in any event not less than that carried by comparable retail establishments in Dade County, Florida. All policies referred to above shall: (i) be taken out with insurers licensed to do business in Florida and reasonably acceptable to Landlord; (ii) be in a form reasonably satisfactory to Landlord; (iii) be non-contributing with, and shall apply only as primary and not as excess to any other insurance available to Landlord or any mortgagee of Landlord; (iv) contain an undertaking by the insurers to notify Landlord by certified mail not less than thirty (30) days prior to any material change, cancellation, or termination, and (v) with respect to subsection (A), contain replacement cost, demolition cost, and increased cost of construction endorsements. 673 Certificates of insurance on Landlord's standard form or, if required by a mortgagee, copies of such insurance policies certified by an authorized otficer of Tenant's insurer as being complete and current, shall be delivered to Landlord promptly upon request. lf Tenant fails to take out or to keep in force any insurance referred to in this section 6.1, or should any such insurance not be approved by either Landlord or any mortgagee, and Tenant does not commence and continue to diligently cure such default within two (2) business days after written notice by Landlord to Tenant specifying the nature of such default, then Landlord has the right, without assuming any obligation in connection therewith, to effect such insurance at the sole cost of Tenant and all outlays by Landlord shall be paid by Tenant to Landlord as additional rent without prejudice to any other rights or remedies of Landlord under this Lease. Tenant shall not keep or use in the Premises any article which may be prohibited by any fire or casualty insurance policy in force from time to time covering the Premises or the Retail Space. Landlord represents that Tenant's permitted use doesn't violate any policy carried by the Landlord. 6.2 Loss or Damaqe, Tenant acknowledges that the Landlord will be performing any maintenance and repairs required of Landlord hereunder. Landlord shall not be liable for any death or injury arising from or out of any occurrence in, upon, at, or relating to the Retail Space or damage to property of Tenant or of others located on the Premises or elsewhere in the Retail Space, nor shall it be responsible for any loss of or damage to any propefi of Tenant or others from any cause, unless such death, injury, loss, or damage results from the gross negligence or willful misconduct of Landlord. Without limiting the generality of the foregoing, Landlord shall not be liable for any injury or damage to persons or property resulting from fire, explosion, falling plaster, falling ceiling tile, falling fixtures, steam, gas, electricity, water, rain, flood, or leaks from any part of the Premises or from the pipes, sprinklers, appliances, plumbing works, roof, windows, or subsurface of any floor or ceiling of the Retail Space or from the street or any other place or by dampness, or by any other cause whatsoever, unless resulting from the gross negligence or willful misconduct of Landlord. Tenant agrees to indemnify Landlord and hold it harmless from and against any and all loss (including loss of Minimum Rent and additional rent payable in respect to the Premises), claims, actions, damages, liability, and expense of any kind whatsoever (including attorneys' fees and costs at all tribunal levels), unless caused by the gross negligence or willful misconduct of Landlord, arising from any occurrence in, upon, or at the Premises, or the occupancy, use, or improvement by Tenant or its agents or invitees of the Premises or any part thereof, or occasioned wholly or in part by any act or omission of Tenant its agents, employees, and invitees or by anyone permitted to be on the Premises by Tenant. 6.3 Waiver of Subroqation. Landlord and Tenant each hereby waives on behalf of itself and its insurers (none of which shall ever be assigned any such claim or be entitled thereto due to subrogation or othenuise) any and all rights of recovery, claim, action, or cause of action, against the other, its agents, officers, or employees, for any loss or damage that may occur to the Premises, or any improvements thereto or the Retail Space, or any improvements thereto, or any personal propefi of such party therein, by reason of fire, the elements, or any other causes which are, or could or should be insured against under the terms of the standard fire and extended coverage insurance policies referred to in this Lease, regardless of whether such insurance is actually maintained and regardless of the cause or origin of the damage involved, including negligence of the other party hereto, its agents, officers, or employees. Landlord and Tenant shall each obtain from their respective insurers, under all policies of fire, theft, public liability, worker's compensation, and other insurance maintained by either of them at any time during the term hereof insuring or covering the Retail Space or any portion thereof or operations therein, a waiver of all rights of subrogation which the insurer of one party might have against the other party, and Landlord and Tenant shall each indemnify, defend, and hold harmless the other against any loss or expense, including reasonable attorneys' fees (appellate or otherwise) resulting from the failure to obtain such waiver. ARTICLE VII. DAMAGE AND DESTRUCTION. 7.1 Damaqe to Premises. Tenant acknowledges that if the Premises are partially or totally destroyed due to fire or other casualty, any repairs to or rebuilding of the damaged portions of the Retail Space will be performed by Landlord and in any event only to the extent that Landlord is required to repair or rebuild the Retail Space. lf Landlord repairs or rebuilds, Rent shall abate proportionately to the portion of the premises, if any, rendered untenantable from the date of destruction or damage until the repairs have been substantially completed. Upon being notified that the repairs have been substantially completed, Tenant shall diligenly perform ali other work required to fully restore the Premises for use in Tenant's business, in every case at Tenani's cost and without 674 any contribution to such cost by Landlord, whether or not Landlord has at any time made any contribution to the cost of supply, installation, or construction of leasehold improvements in the Premises. Tenant agrees that during any period of reconstruction or repair of the Premises, it will continue the operation of its business within the Premises to the extent practicable. lf all or any part of the Premises shall be damaged by fire or other casualty and the fire or other casualty is caused by the fault or neglect of Tenant or Tenant's agents, guest, or invitees, rent and all other charges shall not abate. 7.2 Termination for Damaqe. Notwithstanding section 7.1, tf damage or destruction which has occurred to the Premises or the Retail Space is such that in the reasonable opinion of Landlord such reconstruction or repair cannot be completed within one hundred twenty (120) days of the happening of the damage or destruction, Landlord or Tenant may, at its option, terminate this Lease on notice to the other given within thirty (30) days after such damage or destruction and Tenant shall immediately deliver vacant possession of the Premises in accordance with the terms of this Lease. ln addition, if Landlord undertakes the reconstruction or repair, and does not complete same within nine (9) months after the date of the fire or other casualty (subject to the time required to prepare plans for reconstruction, to obtain building permits, to receive distribution of insurance proceeds, and to complete the likely contract bidding process and all other relevant factors, but not to exceed an additional ninety (90) days), then Tenant shall have the right to terminate this Lease by written notice to Landlord delivered within thirty (30) days after the expiration of such nine (9) month period (or as extended), whereupon both parties shall be relieved of all further obligations hereunder, except as otherwise expressly set forth herein. ARTICLE VIII. ASSIGNMENT, LEASES, AND TRANSFERS. 8.1 Transfer by Tenant. Tenant shall not enter into, consent to, or permit any Transfer, as hereinafter defined, without the prior written consent of Landlord in each instance, which consent may not be unreasonably withheld. For purposes of this Lease, "Transfer" means an assignment of this Lease in whole or in part; a sublease of all or any part of the Premises; any transaction whereby the rights of Tenant under this Lease or to the Premises are transferred to another; any mortgage or encumbrance of this Lease or the Premises or any part thereof or other arrangement under which either this Lease or the Premises become security for any indebtedness or other obligations; and if Tenant is a corporation or a partnership, the transfer of a controlling interest (greater than 50%) in the stock of the corporation or partnership interests, as applicable provided transfers to family members and transfers to third parties of less than 50% of the stock of the Tenant are permitted without Landlord consent. lf there is a permitted Transfer, Landlord may collect rent or other payments from the transferee and apply the net amount collected to the rent or other payments required to be paid pursuant to this Lease but no acceptance by Landlord of any payments by a transferee shall be deemed a waiver of any provisions hereof regarding Tenant. Notwithstanding any Transfer, Tenant shall not be released from any of its obligations under this Lease. Landlord's consent to any Transfer shall be subject to the further condition that if the Minimum Rent and additional rent pursuant to such Transfer exceeds the Minimum Rent and additional rent payable under this Lease, the amount of such excess shall be paid to Landlord. lf, pursuant to a permitted Transfer, Tenant receives from the transferee, either directly or indirectly, any consideration other than Minimum Rent and additional rent for such Transfer, either in the form of cash, goods, or services, Tenant shall, upon receipt thereof, pay to Landlord an amount equivalent to such consideration. Landlord acknowledges that any proceeds received in connection with the sale of Tenant's business (which sale shall include a corresponding assignment of this Lease) shall belong exclusively to the Tenant and/or its principals). ARTICLE IX. DEFAULT. 9.1 Defaults. A default by Tenant shall be deemed to have occurred hereunder, if and whenever: (i) any Minimum Rent is not paid within 5 days from notice or demand for payment has been made by Landlord; (ii) any other additional rent is in arrears and is not paid within five (5) days after written demand by Landlord; (iii)Tenant has breached any of its obligations in this Lease (other than the payment of rent) and Tenant fails to remedy such breach within thirty (30) days (or such shorter period as may be provided in this Lease), or if such breach cannot reasonably be remedied within thirty (30) days (or such shorter period), then if Tenant fails to immediately commence to remedy and thereafter proceed diligently to remedy such breach, in each case after 10 675 notice in writing from Landlord; (iv) Tenant becomes bankrupt or insolvent; (v) any of Landlord's policies of insurance with respect to the Retail Space are canceled or adversely changed as a result of Tenant's use or occupancy of the Premises; or (vi) the business operated by Tenant in the Premises shall be closed by governmental or court order for any reason. 9.2 Remedies. ln the event of any default hereunder by Tenant, then without prejudice to any other rights which it has pursuant to this Lease or at law or in equity, Landlord shall have the following rights and remedies, which are cumulative and not alternative: (A) Landlord may cancel this Lease by notice to Tenant and retake possession of the Premises for Landlord's account, or may terminate Tenant's right to possession of the Premises without terminating this Lease. ln either event, Tenant shall then quit and surrender the Premises to Landlord. lf Landlord terminates Tenant's right to possession of the Premises without terminating this Lease, Tenant's liability under all of the provisions of this Lease shall continue notwithstanding any expiration and surrender, or any re-entry, repossession, or disposition hereunder. (B) Landlord may enter the Premises as agent of Tenant to take possession of any propefi of Tenant on the Premises, to store such propefi at the expense and risk of Tenant or to sell or otherwise dispose of such property in such manner as Landlord may see fit without notice to Tenant. Re-entry and removal may be effectuated by summary dispossess proceedings, by any suitable action or proceeding, or othenrise. Landlord shall not be liable in any way in connection with its actions pursuant to this section, to the extent that its actions are in accordance with law. (C) lf Landlord terminates Tenant's right to possession of the Premises without terminating this Lease under subsection (A) above, Tenant shall remain liable (in addition to accrued liabilities) to the extent legally permissible for all rent and all of the charges Tenant would have been required to pay until the date this Lease would have expired had such cancellation not occurred. Tenant's liability for rent shall continue notwithstanding re-entry or repossession of the Premises by Landlord. ln addition to the foregoing, Tenant shall pay to Landlord such sums as the court which has jurisdiction thereover may adjudge as reasonable attorneys' fees with respect to any successful lawsuit or action instituted by Landlord to enforce the provisions of this Lease. (D) Landlord may relet all or any part of the Premises for all or any part of the unexpired portion of the Term of this Lease or for any longer period, and may accept any rent then attainable; grant any concessions of rent, and agree to paint or make any special repairs, alterations, and decorations for any new tenant as it may deem advisable in its sole and absolute discretion. Landlord shall be under no obligation to relet or to attempt to relet the Premises, except as expressly set forth below. (E) lf Landlord terminates Tenant's right to possession of the Premises without terminating this Lease under subsection (A) above, and Landlord so elects, the rent hereunder shall be accelerated and Tenant shall pay Landlord damages in the amount of any and all sums which would have been due for the remainder of the Term (reduced to present value using a discount factor equal to the stated prime lending rate on the date of Tenant's default by Landlord's then existing mortgagee or, if there is no mortgagee, by Citibank, N.A., New York). Prior to or following payment in full by Tenant of such discounted sum prompfly upon demand, Landlord shall use good faith efforts to relet the Premises. lf Landlord receives consideration as a result of a reletting of the Premises relating to the same time period for which Tenant has paid accelerated rent, such consideration actually received by Landlord, less any and all of Landlord 's cost of repairs, alterations, additions, redecorating, and other expenses in connection with such reletting of the Premises, shall be a credit against such discounted sum, and such discounted sum shall be reduced if not yet paid by Tenant as called for herein, or if Tenant has paid such discounted sum, such credited amount shall be repaid to Tenant by Landlord (provided said credit shall not exceed the accelerated amount). (F) Landlord may remedy or attempt to remedy any default of Tenant under this Lease for the account of Tenant and to enter upon the Premises for such purposes. No notice of Landlord's intention to perform such covenants need be given Tenant unless expressly required by this Lease. Landlord shall not be liable to Tenant for any loss or damage caused by the reasonable acts of Landlord in remedying or attempting to remedy such default and Tenant shall pay to Landlord all expenses incurred by Landlord in connection with remedying or 11 676 attempting to remedy such default. Any expenses incurred by Landlord shall accrue interest from the date of payment by Landlord until repaid by Tenant at the highest rate permitted by law. 9.3 Costs. Tenant shall pay to Landlord on demand all costs incurred by Landlord, including attorneys' fees and costs at all tribunal levels, incurred by Landlord in enforcing any of the obligations of Tenant under this Lease. ln addition, upon any default by Tenant, Tenant shall be also liable to Landlord for the expenses to which Landlord may be put in re-entering the Premises; repossessing the Premises; painting, altering, or dividing the Premises; combining the Premises with an adjacent space for any new tenant; putting the Premises in proper repair; protecting and preserving the Premises by placing watchmen and caretakers therein; reletting the Premises (including attorneys' fees and disbursements, marshall's fees, and brokerage fees, in so doing); and any other expenses reasonably incurred by Landlord. 9.4 Additional Remedies: Waiver. The rights and remedies of Landlord set forth herein shall be in addition to any other right and remedy now and hereinafter provided by law. All rights and remedies shall be cumulative and non-exclusive of each other. No delay or omission by Landlord in exercising a right or remedy shall exhaust or impair the same or constitute a waiver of, or acquiescence to, a default. 9.5 Default by Landlord. ln the event of any default by Landlord, Tenant's exclusive remedy shall be an action for damages or injunction, but prior to any such action Tenant will give Landlord written notice specifying such default with particularity, and Landlord shall have a period of thirty (30) days following the date of such notice in which to cure such default (provided, however, that if such default reasonably requires more than thirty (30) days to cure, Landlord shall have a reasonable time to cure such default, provided Landlord commences to cure within such thirty (30) day period and thereafter diligently prosecutes such cure to completion). Notwithstanding any provision of this Lease, Landlord shall not at any time have any personal liability under this Lease. ln the event of any breach or default by Landlord of any term or provision of this Lease, Tenant agrees to look solely to the equity or interest then-owned by Landlord in the Retail Space, and in no event shall any deficiency judgment be sought or obtained against Landlord. lt is expressly understood that the obligations of Landlord under this Lease are solely corporate obligations, and that, except for conversion, fraud, or willful misconduct, no personal liability will attach to, or is or shall be incurred by, the incorporators, stockholders, otficers, directors, or employees, as such, of the Landlord, or of any successor corporation, or any of them, under or by reason of the obligations, covenants, or agreements of Landlord contained in this Lease or implied therefrom; and, except for conversion, fraud, or willful misconduct, that any and all such personal liability, either at common law or in equity or by constitution or statute, of, and any and all such rights and claims against, every such incorporator, stockholder, officer, director, or employee, as such, or under or by reason of the obligations, covenants or agreements contained in this Lease or implied therefrom are expressly waived and released as a condition of, and as a consideration for, the execution of this Lease. ARTICLE x. ESTOPPEL CERTIFICATE: SUBORDINATION. 10.1 Estoppel Certificate. Within ten (10) days after written request by Landlord, Tenant shall deliver in a form supplied by Landlord, an estoppel certificate to Landlord as to the status of this Lease, including whether this Lease is unmodified and in full force and effect (or, if there have been modifications, that this Lease is in full force and effect as modified and identifying the modification agreements); the amount of Minimum Rent and additional rent then being paid and the dates to which same have been paid; whether or not there is any existing or alleged default by either party with respect to which a notice of default has been served, or any facts exist which, with the passing of time or giving of notice, would constitute a default and, if there is any such default or facts, specifying the nature and extent thereof; and any other matters pertaining to this Lease as to which Landlord shall request such certificate. Landlord, and any prospective purchaser, lender, or ground lessor shall have the right to rely on such certificate. 10.2 Subordination; Attornment. This Lease and all rights of Tenant shall be subject and subordinate to any and all mortgages, security agreements, or like instruments resulting from any financing, refinancing, or collateral financing (including renewals or extensions thereof), and to any and all ground leases, made or arranged by Landlord of its interests in all or any part of the Retail Space, from time to time in existence against the Retail Space, whether now existing or hereafter created. Such subordination shall not require any further instrument to 12 677 evidence such subordination. However, on request, Tenant shall further evidence its agreement to subordinate this Lease and its rights under this Lease to any and all documents and to all advances made under such documents. The form of such subordination shall be made as required by Landlord, its lender, ground lessor, the City. Tenant shall, if requested by Landlord, or a mortgagee, owner, or purchaser, or by any person succeeding to the interest of such mortgagee, owner, or purchaser, as the result of the enforcement of the remedies provided by law or the applicable instrument held by Landlord, such mortgagee, owner, or purchaser, automatically attorn to and become the tenant of Landlord or any such mortgagee, owner, purchaser, or successor-in-interest, without any change in the terms or other provisions of this Lease; provided, however, that Landlord, said mortgagee, owner, purchaser, or successor shall not be bound by (a) any payment of rent or additional rent for more than one(1) month in advance, or (b)any security deposit or the like not actually received by Landlord, such mortgagee, owner, or purchaser, or successor, or (c) any amendment or modification in this Lease made without the consent of Landlord, such mortgagee, owner, purchaser, or successor, or (d) any construction obligation, free rent, or other concession or monetary allowance, or (e) any set-off, counterclaim, or the like otherwise available against Landlord, or (f) any act or omission of any prior landlord (including Landlord). Upon request by Landlord, said mortgagee, owner, or purchaser, or successor, Tenant shall execute and deliver an instrument or instruments confirm ing its attorn ment. Notwithstanding the foregoing, any such subordination of this Lease shall be conditioned on the Landlord obtaining a nondisturbance agreement in favor of Tenant from all mortgagees and ground lessors regarding any financings or overleases entered into by Landlord with respect to the Retail Space, and no subordination shall be effective without a correspond i n g nond istu rbance ag reement. ARTICLE XI. CONTROL OF RETAIL SPACE BY LANDLORD. 11.1 Use and Maintenance of Common Areas. Tenant and those doing business with Tenant for purposes associated with Tenant's business on the Premises, shall have a non-exclusive license to use the common areas for their intended purposes during normal business hours in common with others entitled thereto and subject to any rules and regulations imposed by Landlord. Landlord shall use reasonable efforts to keep the common areas in good repair and condition and shall clean the common areas when necessary. Tenant acknowledges that any common areas of the Retail Space shall at all times be under the exclusive control and management of Landlord. For purposes of this Lease, "common areas" shall mean those areas, facilities, utilities, improvements, equipment, and installations of the Retail Space which serve or are for the benefit of tenants of more than one component of the Retail Space and which are not designated or intended by Landlord to be leased, from time to time, or which are provided or designated from time to time by Landlord and/or the City for the benefit or use of all tenants in the Retail Space, their employees, customers, and invitees, in common with others entitled to the use or benefit of same. Tenant acknowledges that the Garage portion of the Facility is not a part of the Retail Space, and that Tenant has no right or license to use the Garage pursuant to this Lease. Any use by Tenant or its invitees of the Garage is subject to the rules and regulations in connection therewith imposed by Landlord (or successor owner) and/or the operator of the Garage. No portion of the garage is under Landlord's control or supervision, and Landlord shall not be liable for any damage to automobiles of any nature whatsoever to, or any theft of, automobiles or other vehicles or the contents thereof, while in or about the Garage. 11.2 Alterations bv Landlord. Landlord and/or the City may (but shall not be obligated to) (i) alter, add to, subtract from, construct improvements on, re-arrange, and construct additional facilities in, adjoining, or proximate to the Retail Space; (ii) relocate the facilities and improvements in or comprising the Retail Space or erected on the Land; (iii) do such things on or in the Retail Space as required to comply with any laws, by-laws, regulations, orders, or directives affecting the Land or any part of the Retail Space; and (iv) do such other things on or in the Retail Space as Landlord and/or the City, in the use of good business judgment determines to be advisable, provided that notwithstanding anything contained in this section 11.2, access to the Premises shall be available at all times. Landlord shall not be in breach of its covenants for quiet enjoyment or liable for any loss, costs, or damages, whether direct or indirect, incurred by Tenant due to any of the foregoing; provided, Landlord shall exercise its rights under this section in a manner so as to minimize any disruption or interference with the operation of Tenant's business and property. 13 678 ARTICLE XII. CONDEMNATION. 12.1 Total or Partial Takinq. lf the whole of the Premises, or such portion thereof as will make the Premises unusable for the purposes leased hereunder, shall be taken by any public authority under the power of eminent domain or sold to public authority under threat or in lieu of such taking, the Term shall cease as of the day possession or title shall be taken by such public authority, whichever is earlier ("Taking Date"), whereupon the rent and all other charges shall be paid up to the Taking Date with a proportionate refund by Landlord of any rent and all other charges paid for a period subsequent to the Taking Date. lf less than the whole of the Premises, or less than such portion thereof as will make the Premises unusable for the purposes leased hereunder, the Term shall cease only as to the part so taken as of the Taking Date, and Tenant shall pay rent and other charges up to the Taking Date, with appropriate credit by Landlord (toward the next installment of rent due from Tenant) of any rent or charges paid for a period subsequent to the Taking Date. Minimum Rent and other charges payable to Landlord shall be reduced in proportion to the amount of the Premises taken. 12.2 Award. All compensation awarded or paid upon a total or partial taking of the Premises or Retail Space including the value of the leasehold estate created hereby shall belong to and be the property of Landlord without any participation by Tenant; Tenant shall have no claim to any such award based on Tenant's leasehold interest. However, nothing contained herein shall be construed to preclude Tenant, at its cost, from independently prosecuting any claim directly against the condemning authority in such condemnation proceeding for damage to, or cost of removal of, stock, trade fixtures, furniture, and other personal property belonging to Tenant and for Tenant's moving expenses; provided, however, that no such claim shall diminish or otherwise adversely affect Landlord's award or the award of any mortgagee. ARTICLE XIII. PROMOTION. 13.1 Promotional Fund: Merchants' Association. lntentionally Omitted. ARTICLE XIV. GENERAL PROVISIONS. 14.1 Delay. Whenever a period of time is herein prescribed for the taking of any action by Landlord or Tenant, as applicable, Landlord or Tenant, as applicable, shall not be liable or responsible for, and there shall be excluded from the computation of such period of time, any delays due to strikes, riots, acts of God, shortages of labor or materials, war, or governmental laws, regulations, or restrictions in the nature of a prohibition or moratorium, or any bona fide delay beyond the reasonable control of Landlord or Tenant, as applicable. The foregoing shall not apply to any payments of money due under this Lease. 14.2 Holdinq Over. lf Tenant remains in possession of the Premises after the end of the Term without having executed and delivered a new lease or an agreement extending the Term, there shall be no tacit renewal of this Lease or the Term, and Tenant shall be deemed to be occupying the Premises as a Tenant from month to month at a monthly Minimum Rent payable in advance on the first day of each month equal to twice the monthly amount of Minimum Rent payable during the last month of the Term, and otherwise upon the same terms as are set forth in this Lease, so far as they are applicable to a monthly tenancy. 14.3 Waiver: Partial lnvalidity. lf Landlord excuses or condones any default by Tenant of any obligation under this Lease, this shall not be a waiver of such obligation in respect of any continuing or subsequent default and no such waiver shall be implied. All of the provisions of this Lease are to be construed as covenants even though not expressed as such. lf any provision of this Lease is held or rendered illegal or unenforceable it shall be considered separate and severable from this Lease and the remaining provisions of this Lease shall remain in force and bind the parties as though the illegal or unenforceable provision had never been included in this Lease. 14.4 Recordino. Neither Tenant nor anyone claiming under Tenant shall record this Lease or any memorandum hereof in any public records without the prior written consent of Landlord. 14 679 14.5 Notices. Any notice, consent, or other instrument required or permitted to be given under this Lease shall be in writing and shall be delivered in person, or sent by certified mail, return receipt requested, or overnight express mail courier, postage prepaid, addressed (i) if to Landlord, at the address set forth in the Lease Summary; and (ii) if to Tenant, at the Premises or, prior to Tenant 's occupancy of the Premises, at the address set forth on the Lease Summary, with a copy to Training Camp, lnc. at 25 West 45th Street, New York, NY 10036. Any such notice or other instruments shall be deemed to have been given and received on the day upon which personal delivery is made or, if mailed, then forty-eight (48) hours following the date of mailing. Either party may give notice to the other of any change of address and after the giving of such notice, the address therein specified is deemed to be the address of such party for the giving of notices. lf postal service is interrupted or substantially delayed, all notices or other instruments shall be delivered in person or by overnight express mail courier. 14.6 Successors: Joint and Several Liability. The rights and liabilities created by this Lease extend to and bind the successors and assigns of Landlord and the heirs, executors, administrators, and permitted successors and assigns of Tenant. No rights, however, shall inure to the benefit of any transferee unless such Transfer complies with the provisions of Article Vlll. lf there is at any time more than one Tenant or more than one person constituting Tenant, their covenants shall be considered to be joint and several and shall apply to each and every one of them. 14.7 Captions and Section Numbers. The captions, section numbers, article numbers, and table of contents appearing in this Lease are inserted only as a matter of convenience and in no way affect the substance of this Lease. 14.8 Extended Meaninqs. The words "hereof," "hereto," "hereunder," and similar expressions used in this Lease relate to the whole of this Lease and not only to the provisions in which such expressions appear. This Lease shall be read with all changes in number and gender as may be appropriate or required by the context. Any reference to Tenant includes, when the context allows, the employees, agents, invitees, and licensees of Tenant and all others over whom Tenant might reasonably be expected to exercise control. This Lease has been fully reviewed and negotiated by each party and their counsel and shall not be more strictly construed against either party. 14.9 Entire Aqreement: Governinq Law: Time. This Lease and the Exhibits and Riders, if any, attached hereto are incorporated herein and set forth the entire agreement between Landlord and Tenant concerning the Premises and there are no other agreements or understandings between them. This Lease and its Exhibits and Riders may not be modified except by agreement in writing executed by Landlord and Tenant. This Lease shall be construed in accordance with and governed by the laws of the State of Florida. Time is of the essence of this Lease. 14.10 No Partnership. The parties hereby acknowledge that it is not their intention under this Lease to create between themselves a partnership, joint venture, tenancy-in-common, joint tenancy, co-ownership, or agency relationship. Accordingly, notwithstanding any expressions or provisions contained herein, nothing in this Lease, whether based on the calculation of rental or otherwise, shall be construed or deemed to create, or to express an intent to create, a partnership, joint venture, tenancy-in-common, joint tenancy, co-ownership or agency relationship of any kind or nature whatsoever between the parties hereto. The provisions of this section shall survive expiration of the Term. 14.11 Quiet Enjoyment. lf Tenant pays rent and other charges and fully observes and performs all of its obligations under this Lease, Tenant shall be entitled to peaceful and quiet enjoyment of the Premises for the Term without interruption or interference by Landlord or any person claiming through Landlord. 14.12 Brokeraqe. Landlord and Tenant each represent and warrant one to the other that except as set forth in the Lease Summary, neither of them has employed any broker in connection with the negotiations of the terms of this Lease or the execution thereof. Landlord and Tenant hereby agree to indemnify and to hold each other harmless against any loss, expense, or liability with respect to any claims for commissions or brokerage fees arising from or out of any breach of the foregoing representation and warranty. Landlord recognizes the broker(s) 15 680 specified in the Lease Summary as the sole broker(s) with whom Landlord has dealt in this transaction and agrees to pay any commissions determined to be due said broker(s). 14.13 Radon Notice. Chapter 88-285, Laws of Florida, requires the following notice to be provided with respect to the contract for sale and purchase of any building, or a rental agreement for any building: "RADON GAS: Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your county public health unit. 14.14 Execution. This Lease has been submitted for discussion purposes only and shall not be deemed an offer by either party to the other to enter into this Lease unless and until this Lease shall have been executed by both parties, indicating their acceptance of the terms and conditions contained herein. 14.15 TRIAL BY JURY. LANDLORD AND TENANT EACH HEREBY WAIVES ITS RIGHT TO A JURY TRIAL OF ANY ISSUE OR CONTROVERSY ARISING UNDER THIS LEASE. 16 681 EXECUTED as of the day and year first above written. ATTEST: LANDLORD: MIAMI BEACH REDEVELOPMENT AGENCY, a public body corporate and politic SECRETARY CHAIRMAN (Print Name) By: By: 17 682 EXHIBIT ''4" Legal Description Lots 8, 9, 10, 11, 12 and 13, Block 57, Fisher's First Subdivision of Alton Beach, according to the Plat thereof, as recorded in Plat Book 2, Page 77 of the Public Records of Dade County, Florida, together with all of 16th Street (Avenue "C"), less and except the following described parcel: BEGINNING at the Southwest corner of Block 54 of said Fisher's First Subdivision of Alton Beach Plat; thence North 88" 0' 53" East along the South line of said Block 54, a distance of 443.08 feet, to the Southeast corner of said Block 54; thence South 07" 35' 04" West, a distance of 96.26 feet, to a point of cusp with a tangent curve concave to the Southwest; thence along the arc of said curve to the left, having a radius of 25.00 feet and a central angel of 90' 00' 00", an arc distance of 39.27 feet, to a point of tangency; thence North 82' 24' 52" West, a distance of 24.75 feet; thence South 88' 00' 53" West along a line 8.00 feet North of and parallel with, as measured at right angles to the North line of Block 57 of said plat, a distance of 382.18 feet to a point on the Easterly Right-of-Way line of Washington Avenue; thence North 01" 59'11" West along said Easterly Right-of-Way line, a distance of 62.00 feet to the Southwest corner of said Block 54 and the Point of beginning. Said lands lying and being in the City of Miami Beach and containing 65,910 square feet (1.5131 Acres) more or less. Lease Agreoment - Mr R Sports Unit s.doc 683 EXHIBIT "B" Site Plan of Retail Space and Location of Premises z d A U,Z Ha IIIFl il}.] HflH*.{r H =E=,iliil 'fr. il -=l ti!'"ftd.. L_/- ! .8,rV -{6=t 0!r Fl tL{ z D 0t 0 HI =i ;t : ir ; Subject Retail Space 5 lJi: 2 pz E IE ,zIH lu _L_ 684 EXHIBIT "C" RULES AND REGULATIONS 1. SecuriV. Landlord may from time to time adopt appropriate systems and procedures for the security or safety of the Retail Space, any persons occupying, using, or entering the same, or any equipment, furnishings, or contents thereof, and Tenant shall comply with Landlord's reasonable requirements relative thereto. 2. Return of Kevs. At the end of the Term, Tenant shall promptly return to Landlord all keys for the Retail Space and Premises which are in the possession of Tenant. ln the event any Tenant fails to return keys, Landlord may retain $100.00 of Tenant's security deposit for locksmith work and administration. 3. Repair. Maintenance, Alterations, and lmprovements. Tenant shall carry out Tenant's repair, maintenance, alterations, and improvements in the Premises only during times agreed to in advance by Landlord and in a manner which will not interfere with the rights of other Tenant's in the Retail Space. 4. Water Fixtures. Tenant shall not use water fixtures for any purpose for which they are not intended, nor shall water be wasted by tampering with such fixtures. Any cost or damage resulting from such misuse by Tenant shall be paid for by Tenant. 5. Personal Use of Premises. The Premises shall not be used or permitted to be used for residential, lodging, or sleeping purposes or for the storage of personal effects or property not required for business purposes. 6. Heavy Articles. Tenant shall not place in or move about the Premises without Landlord's prior written consent any safe or other heavy article which in Landlord's reasonable opinion may damage the Premises, and Landlord may designate the location of any such heavy articles in the Premises. 7. Bicvcles, Animals. Tenant shall not bring any animals or birds into the Retail Space, and shall not permit bicycles or other vehicles inside or on the sidewalks outside the Retail Space except in areas designated from time to time by Landlord for such purposes. 8. Deliveries. Tenant shall ensure that deliveries of supplies, fixtures, equipment, furnishings, wares, and merchandise to the Premises are made through such entrances, elevators, and corridors and at such times as may from time to time be designated by Landlord, and shall promptly pay or cause to be paid to Landlord the cost of repairing any damage in the Retail Space caused by any person making improper deliveries. 9. Solicitations. Landlord reserves the right to restrict or prohibit canvassing, soliciting, or peddling in the RetailSpace. 10. Food and Beveraqes. Only persons approved from time to time by Landlord may prepare, solicit orders for, sell, serve, or distribute foods or beverages in the Retail Space, or use the common areas for any such purpose. Except with Landlord's prior written consent and in accordance with arrangements approved by Landlord, Tenant shall not permit on the Premises the use of equipment for dispensing food or beverages or for the preparation, solicitation of orders for, sale, serving, or distribution of food or beverages. 11. Refuse. Tenant shall place all refuse in proper receptacles provided by Tenant at its expense in the Premises or in receptacles (if any) provided by Landlord for the Retail Space, and shall keep sidewalks and driveways outside the Retail Space, and lobbies, corridors, stairuvells, ducts, and shafts of the Retail Space, free of all refuse. 12. Obstructions. Tenant shall not obstruct or place anything in or on the sidewalks or driveways outside the Retail Space or in the lobbies, corridors, stairwells, or other common areas, or use such locations for any purpose except access to and exit from the Premises without Landlord's prior written consent. Landlord may 685 remove at Tenant's expense any such obstruction or thing caused or placed by Tenant (and unauthorized by Landlord) without notice or obligation to Tenant. 13. Proper Conduct. Tenant shall not conduct itself in any manner which is inconsistent with the character of the Retail Space as a first quality retail center or which will impair the comfort and convenience of other Tenant's in the Retail Space, 14. Employees, Aqents, and lnvitees. ln these Rules and Regulations, "Tenant" includes the employees, agents, invitees, and licensees of Tenant and others permitted by Tenant to use or occupy the Premises. 15. Pest Control. ln order to maintain satisfactory and uniform pest control throughout the Retail Space, Tenant shall engage for its own Premises and at its sole cost, a qualified pest extermination contractor either designated or approved by Landlord, who shall perform pest control and extermination services in the Premises at such intervals as reasonably required or as may be directed by Landlord. 686 EXHIBIT ''D'' Prohibited Uses 1 ln no event may the primary business at the Premises engage in the sale of food, alcoholic and non- alcoholic beverage items. 2. ln no event may the primary business at the Premises be the sale of motorcycle-related clothing and accessories. 3. ln no event may the primary business at the Premises engage in the sale of custom or designer jewelry. 4. . ln no event may the primary business at the Premises engage in the sale of swimwear, beach attire or related accessories. 687 EXHIBIT "E'' Landlord's Signage Criteria Tenant Sign Standards - 16th Street and Washington Avenue Frontages Tenant signage is to be located in the 6'-0" wide transom panel above the entrance doors to each space. One 15amp 1 1Ovolt AC electrical circuit has been provided at the designated sign location above the entrance doors for illuminated tenant signage. The area of the sign shall not exceed twenty (20) square feet. Three (3) tubular aluminum mounting rails are provided on the transom framing, in front of the glass line. The tenant sign shall mount to the rails and shall be composed of individual letters, symbols, or decorative elements The individual letters are encouraged to be neon illuminated. No box signs are allowed so as to maintain maximum transparency of the storefront line. l{ountinE nrfu -, I rl tt -:------i ,4 .// / ELA/.O TRAI{SOM SCll-g ll8f r 1'. f F:\RHCD\$ALL\ECON\$ALL\ASSET\Anchor Ret\Nlr R Nike Store\Lease Agreem€Ft- Mr R Sports Unit s.doc 688 Receiving Door Signs Each store shal! have a sign identifying their receiving door, adjacent to the latch side of the their door. Tenant shal! provide acid etched aluminum panel with blind studs, silicone cemented to the wal! at 5'-O" above the finished floor. Tenant name copy shall be acid-etched and paint filled. ./*(n a lo 1,.l{lb l. C Ol PanrlL TENANT NAME F:\RHCD\$ALL\ECON\$ALL\ASSET\Anchor RetWr R Nike Store\Lease AgreemqnL- Mr R Sports Unit S.doc 689 4. EXHIBIT ''F" Description of Landlord's Shell lmprovements Landlord will minimally provide the following improvements, consistent with the Project Plans and Specifications (a copy of which has been provided to Tenant): 1. Storefront and Doors o As shown on Project Plans and Specifications.o lnterior of storefront and doors to be finished with standard color (not to be modified by Tenant).. EntU doors to be provided with hardware (not to modified by Tenant).o Rear service door to be provided. (Storefront sills are excluded.) 2. Ceilinq . Exposed to structure except bathroom.. Ceiling included in bathroom (2'x 2'acoustic tile suspended). 3. Demisinq Walls (between tenant spaces) . Metal studs at 3 e".o Drywallwith taped seams (UL Assemb[ Ua85). Exterior Walls . Exposed, unfinished masonry or concrete. Floor Slab o Concrete slab included as per Project Plans and Specifications. Plumbinq o lncludes one ADA compliant bathroom with:a. Standard lavatory and water closet.b. VCT flooring.c. 36" 1 y2" dia. grab bar and 42" 1 y2" dia. grab bar.d. Walls to be painted drywall.e. Accessories (mirror, paper dispenser, soap dispenser).* Cold water domestic service (Yo" line)." Grease waste connection (except spaces along 16th Street).* Condensate drainage (1 /n" line).* Natural gas service (except spaces along 16th Street). Electrical o For typical space, includes electric service as follows: Food service tenant:a. Four 3/0 CU in 2"C.b. One 200 amp fusible disconnect switch with fuses 600 volt.c. Four "Polaris" gutter taps (UL listed). F:\RHCD\$ALL\ECON\$ALL\iASSET\Anchor_Retwr R Nike Store\Lease Agreemfflt-- Mr R Sports Unit 5.doc 5. 6. 7. 690 d. One sq. "D" NEHB 2771489 volt., 42 pole panel 225A.e. One sq. "D" NQOD 1201208 volt. MCB 225Apanel.f. One 75 KVA transformer 480 to 1201208 volt.g Greenfield - 1 - y1" + 2" with feeders to transformer.h. Grounding conductor (transformer to CWP).i. Nipples, lockouts, and fasteners at meter room. Dry goods tenant:a. Four#3/0 CU in 2"C.b. One 100 amp fusible disconnect switch with fuses 600 volt.c. Same as above.d. Use 100 amp panel M.L.O.e. Use 100 amp panel M.C.B.f. Use 30 KVA transformer.g Use all 1- /n".h. Same as "h" above.i. Same as "i" above. . Lighting is excluded.o Exit signs are included. 8. Mechanical o Bathroom exhaust as per Project Plans and Specifications.o Air conditioning system (either split DX or package system with determination dependent upon tenant space and as per Project Plans and Specifications) based upon one ton cooling per 300 sq. ft., based upon the following criteria (with Trane or equivalent assumed): a. Split DX Unit Equipment 1. Air handling units shall be fully insulated draw through type, with direct drive blower and filter rack. 2. Air handlers shall match characteristics and capacities specified on schedules and shall be provided with 1" throwaway filters. 3. Air cooled condensing units shall be of weatherproof construction, with galvanized steel cabinets, hermetic compressor, internal high temperature motor overload protection, and high efficiency design. Units shall be supplied with sufficient refrigerant charge for a complete functional system. 4. The system shall be provided with the following: - Liquid line filter-dryer sight glass and solenoid valve. - Short cycle protection circuit for compressor. - Disconnect switch. - Proper vibration isolation as per plans or manufacturer's recommendations. - Proper size refrigerant piping as per manufacturer's recommendations to provide listed totaland sensible MBH. - Condensate drains with trap as per plans. ' Tz" lhick armaflex fire retardant piping insulation on A/C condensate lines and Ya" thick on refrigerant suction lines (paint white when exposed to sun light). - Service valves on suction and liquid lines. F:\RHcD\$ALL\EcoN\$ALL\AssET\Anchor_Retwr R Nike store\Lease Agreemfft-- Mr R sports unit 5.doc 691 Dw, b. Rooftop Packaqe Equipment 1. Combination heating and cooling rooftop units shall be completely factory assembled as a unitary package consisting of electric cooling section, electrical heating section, air handling-filtering section and complete controls section. Cabinet shall be of galvanized weatherproof construction with floor providing backup protection to prevent water leakage. Service access panels shall be furnished as standard to allow service and inspection of internal components. 2. Cooling section shall be equipped with refrigerant circuits with multistage compressors and crankcase heaters. The refrigeration system shall be factory charged, providing stage cooling capacity. Minimum compressor protection shall include high pressure control, low pressure control and anticycle control. 3. The electrical heating section shall be of heavy duty nickel-chromium elements with automatic reset high limit control and unitary control processor staging. Electric heating modules shall be UL listed. 4. Each unit shall have permanently lubricated motors with multiple blade fans. Motors shall be equipped with overload protection and shall be mounted on removable panels for easy access. Condenser air shall discharge vertically. 5. Provide 2" thick throwaway type air filters. 6. lnclude automatic fan shutdown control installed in R/A section of units. o Excluded is any distribution (i.e., ductwork) 9. Fire Sprinklers o Lines and heads as required by code, with layout as per Project Plans and Specifications. (Changes, if any, are Tenant's obligation.) 10. Exterior Awninqs . Per Project Plans and Specifications. (Not to be modified by Tenant.) 11. Exterior Siqns o As per Signage Guidelines established by Landlord. . Electrical junction box provided within storefront, to provide power with conduit from exterior box to interior of Tenant space. Landlord reserves the right to modify its Project Plans and Specifications in response to building code requirements and/or construction conditions. Tenant is to assume full responsibility for any/or utility impact fees, connection fees/charges and/or deposits as may be required in connection with Tenant's Work. F:\RHCD\$ALL\ECON\$ALL\ASSET\Anchor_Ret\Mr R Nike Store\Lease AgreemqIL- Mr R Sports Unit 5.doc 692 Filing ;r 17862405 Elcctronrcalll' Fih,.d 09i04i2014 0l:53:4ll PM MIAMI BEACH REDEVELOPMENT AGENCY. a Florida public body corporate and politic, EXHIBIT 3 IN THE COUNW COURT IN AND FOR MIAMI-DADE COUNW, FLORIDA CIVIL DIVISION CASE NO. Plaintiff, vs. VACATION TOURS, lNC., a Florida corporation, Defendants. COiiPLAINT FOR TENANT EVICTION AND FOR DAIIIAGES COMES NOW Plaintiff, Miami Beach Redevelopment Agency, a Florida public body corporate and politic, by and through its undersigned counsel, and states: 1. Plaintiff, Miami Beach Redevelopment Agency ("MBRA"). is a Florida public body corporate and politic organized and existing pursuant to Chapter 163, part lll, Florida Statutes. 2. Plaintiff owns the follo^,ang described real property in Miami-Dade County. Florida: Lots 8,9, 10, 11,12 and 13, Block 57, Fisher's First Subdivision of Alton Beach, according to the Plat thereof, as recorded in Plat Book Z, page 7l of the Public Records of Dade County, Florida, together with all of 16th Street (Avenue "C"), less and except the follonring described parcel: BEGINNING at the Southwest corner of Block 54 of said Fisher's First Subdivision of Alton Beach Plat. thence North 88o O' 53" East along the South line of said Block 54, a distance of 443.08 feet, to the Southeast corner of said Block 54; thence South 07" 35' O4" West, a distance of 96.26 feet, to a point of cusp with a tangent curve concave to the Southwest; thence along the arc of said curve to the left, having a radius of 25.00 feet and a central angel of g0' 00'00", an arc distance of 3g.27 feet, to a point of tangency; thence North 82" 24'52" West, a distance of O'Frct Of IHI CITY AITOINEY - I'OO CONVEIIITION CENIEN DtfYT - MIAM! *AC}I, TLONIDA 33I39 693 24.75 feet; thence South 88" 00'53"Westalong a line 8.00feet North of and parallelwith, as measured at right angles to the North line of Block 57 of said plat, a distance of 382.18 feet to a point on the Easterly Right-of- Way line of Washington Avenue, thence North 01' 59' 11" West along said Easterly Right-of-Way line, a distance of 62.00 feet to the Southwest corner of said Block 54 and the Point of beginning. Said lands lying and being in the City of Miami Beach and containing 65,910.square feet (1 .5131 Acres) more or less. 3. Vacation Tours, lnc. ("Vacation Tours"), is a Florida corporation, licensed to and doing business in Miami-Dade County, Florida. 4. All material facts as herein alleged occurred in Miami-Dade County, Florida. 5. Al! conditions precedent have been performed or waived. COUNT I TENANT EVICTION Plaintiff realleges and adopts all preceding allegations herein, and further states: 6. This is an action to evict a tenant from real property in Miami-Dade County. 7. Plaintiff owns the real property described in Paragraph 2, above. 8. Defendant has possession of the property under the Anchor Shops at South Beach Retail Sublease Agreement entered into on August 12, 1998 by MB Redevelopment, lnc., as manager and sublandlord, and Budget Reservation Services, Corp., as subtenant, (the "Lease') and is obligated to pay rent and all other sums under the Lease, payable on the first day of each and every month. A copy of the Lease is attached as Exhibit "A". 2 offlcl of n# clrY ArronNEr - 1700 col{wr{Irotrr €EifrEn Dtlvr - rf,nmt !trAcH, rtonDA 33t39 694 9. Subsequent to the execution of the Lease, and pursuant to Court Order Budget Reservation Services, Corp. was ordered to relinquish its assets to its partner, Vacation Tours of South Beach, lnc. 10. Pursuant to Resolution 404-2001, MBRA authorized its manager/sub- landlord to enter into an assignment of lease to Vacation Tours of South Beach, lnc., Exhibit "B." 11. Vacation Tours of South Beach, lnc. was administratively dissolved on or about September 21, 2001 and the surviving entity, and sublease, after a series of name changes, was assumed by Vacation Tours, lnc. 12. Defendant breached its Lease with Plaintiff by failing to deliver possession of the Property at the termination of the Lease. 13. Plaintiff served Defendant with a Notice of Termination of Tenancy on or aboul June 25, 20141o vacate the Property, or deliver possession to Plaintiff. Defendant has refused to comply with Plaintiffls request. A copy of the Notice of Termination of Tenancy is attached as Exhibit "C". 14. Prior to filing this lavrrsuit, Plaintiff, through counsel, attempted in good faith to make arrangements to re-enter the subject premises and anange for the return of the keys, as reflected in Exhibil "D". 15. Defendant, failed to comply with Plaintiffs requests and, as a result, was required to file this action. The MBRA has have incurred and will continue to incur substantial damages, attorney's fees and court costs. 3 OF ICE O; Itfi CIIY ArOnilSY - troo COt{vIXllOltl CIxIEi Dlrvl - mnml UACH, FtOttDA t3t 39 695 WHEREFORE, Plaintiff demand Judgment for Possession of the property against Defendant, its assignees and subtenants, along with costs, and reasonable attorney's fees and court costs, as provided for in the Lease Agreement. COUNT II DAi'AGES Plaintiff realleges and adopts all allegations contained in Paragraphs 1 through 15 above, and further states: 16. This is an action for damages that do not exceed $15,000.00. 17. Defendant breached its Lease with Plaintiff by failing to vacate the Property as the termination of the Lease, failing to negotiate a new lease agreement, and as a hold-over tenancy, failed to pay double rent pursuant to Fla. Stat. 983.06 and Section 14.2 ol the Lease. 18. Defendant owes Plaintiff $1,714.40 for the month of August, 2014, $3,428.80 for the month of Septembr,2014, and $3,428.80 each month thereafter. 19. Plaintiff has retained the undersigned attorneys and has agreed to pay them a reasonable attomey's fee for their services in this action, Plaintiff is entitled to recover its attorney's fees pursuant to the Lease Agreement sued upon in this cause. WHEREFORE, Plaintiff demand Judgment for Damages against Defendant, Vacation Tours, lnc., itrs assignees and subtenants for past due rent, future rent, interest, costs and reasonable attorne/s fees. couNT m SUIT FOR FORECLOSURE OF LANDLORDS'SECURITY TNTEREST AGAINST DEFENDANT.VACATION TOURS. INC.. A FLORIDA CORPORATION Plaintiff realleges and adopts all allegations contained in paragraphs 1 through 19 above, and further states: 4 oftlcl ot ll{l clrY ArIomlEY - 17@ CO1tfV.tXflO]{ C$ar[t Drtyr - mtaril DEACH, FtOttDA 33t39 696 20. Defendant breached its Lease with Plaintiff by failing to vacate the Property as the termination of the Lease, failing to negotiate a new lease agreement, and as a hold-over tenancy, failed to pay double rent pursuant to Fla. Stat. $83.06 and Section '14.2 of the Lease. 21. As a result of said breach, Plaintiff has elected to accelerate the to foreclose their security interest pursuant to Florida Statute 583.08 (1995) and pursuant to Paragraph 2.8 of the Lease Agreement. WHEREFORE, Plaintiff demands that its security interest be foreclosed. and that the court award reasonable attorney's fees and court costs ./dl i DATED at Miami, Miami-Dade County, Florida, this I day of September,2014. Respectfully s ubm itted, RAUL J. AGUIIA, CITY ATTORNEY CITY OF MIAMI BEACH 1700 Convention Center Drive,4th Floor Miami Beach, Florida 33139 Tel: (305) 673-7470lFax (305) 673-7002 E-mail : stevenrothstein@miamibeachfl . gov ,'Steven H. Rothstein First Assistant City Attomey Florida Bar No. 727il7 5 OffrcE of ?]ll CIIY ltlot}{tY - trOO Cortrvtlallolil cl}{lEt DI]YI - tul,|u lrAcH, floilDA 33t39 697 EXHIBIT 4 OFFICE OFTHE CITY ATTORNEY RAUL J. AGUILA Gity Attorney W/%)"*u@*ru{, October 7,2014 James S. Robertson, Esq. Gaebe, Mullen,Antonelli & DiMatteo 420 South Dixie Highway. Third Floor CoralGables, FL 33146 Re: Miami Beach Receveloprnent Agency v. Vacation Touts, lnc. Case #14-3604 CC 24 Dear Mr. Robertson. Enclosed is the signed Stipulation for Settlement At your earliest convenience, please fonrard the coet check rn the amount of $248.00 to my attention. Thank you for your assistance in resolving this matter. Very truly yours, tuffim First Assistant City Attorney SHRlag Enclosurecc: Max Sklar, Director Tourism, Culture and Economic Development Department Telephone: (305)67.+^7470 Facsimlle: (305)673-7002 t 700 Convanton Ccnta Drivc - Fourtt Ftoor - Miaml Bcactr, Flo.ida 33i 39 698 IN THE COUNTY COURT IN AND FOR MIAMI.DADE COUNTY, FLOR]DA MIAMI BEACH REDEVELOPMENT CIVIL DIVISION AGENCY, a Florida public body corporale and politic, CASE NO. 14-3604 CC24 Plaintiff, vs. VACATION TOURS, lNC., a Florida corporation, Defendants. I STIPULATION FOR SETTLEMENT Plaintitf, Miamr Beach Redevetoprnent Agency ("MBRA") and Defendant, Vacation Tours, lnc. ("Vacation Tours'), stipulate as follows: 1. MBRA and Vacation Tours have amicably settled all drsputes between them and hereby move the Court to approve this Strpulation for Settlement (the "Stipulation"). 2 Yacation Tours shall pay MBRA the sum of S3.a28 B0 as full and complete seltlement of past due rents througlr August 31 2014 prior to the close of business on September '19.2014 3. Vacation Tours shall reinlburse MBRA the sunr of $2 B 00 for the costs incurred by MBRA tn the prosecution of this action upon executron of the Strpulation 4. Vacation Tours shall pay MBRA tlre sum of $3.428.80 representing double rentforthemonthof October.2014onorbeforeOctober 1,2014. andshall remainin possession of the prentises through October 31,2O14, at wnrch time, Vacation Tours 699 Case No. 14-3604 CC24 shall vacate the premises and MBRA shall be entitled to change the locks and take possession and controlof the premrses. 5. Said payments, unless instructed in writing, shall be in the form o{ a cashier's check. made payable to the "City of Miami Beach" and ddivered to Steven H. Rothstein, First Assistant City Attorney. 1700 Convention Center Drive. 4'h Floor - Legal Department, Miami Beach, Florida 331 39. 6. Vacation Tours agrees to operate and maintain the premises in compliance with all applicable codes, statutes and regulations, and is prohibited frorn sub-leasing the premises without the written consent of MBRA. Said consent shall not unreasonably be withheld by MBRA. 7. lf Vacation Tours fails to make any of the payments required hereunder, MBRA shall notify Vacation Tours, at its last known address. by regular mail. of the default and dernanc, that it cures the default within three (3) days. lf Vacation Tours fails to cure the default within three (3) days from the date of the mailing of the Notice of Default, MBRA rnay apply for the entry of a Final Judgment of Possession and Damages against Vacation Tours. MBRA shall submit an Affidavit specifying the nature of the default and give notice of the hearing to Vacetion Tours by regular mait or personal delivery to the premises, The Final Judgment shall be for the balance of the sums owed, induding interest. court costs and attorney's fees incurred rn obtaining the entry of said Final Judgment and in execution of said Final Judgment 8. Thts Stipulaton constitutes the entrre agreement between these parties regarding the rnatters in dispute and now resolved arising under MBRA's Complaint Any prior or contemporaneous agreements. whether written or oral, between and 2 ol4 700 Case No. 14-3604 CC 24 among MBRA and Vacation Tours, shall be deemed merged herewith Vacatron Tours acknowledges that it has been afforded the opporturlty of seeking the advce of legal counsel rn connection with this settlement. L Upon full compliance with this Stipulation, MBRA shallfile a dismissalwrth pre,iudice with each party lo bear its own attorneys'fees. 10. The Courl shall retain lurisdiclion to enforce the terms of thrs Stipulation. ln that regard, the parties waive the effect of Rule 1.420(e), Florrda Rules of Civil Procedure. and will agree to the entry of an order approving this Stipulation lN WITNESS WHEREOF, we have hereunto set our hands and seals on this day ol September,2014 MIAMI BEACH REDEVELOPMENT RS. INC AGENCY on behalf of Tours, lnc. 4201 S. Coral FL 33134 STATE OF FLORIDA ) ) ss: couNTY oF M|AM|-DADE ) swoRN ro and suBscRlBED BEFoRE ME *ris @ day of 8$s5, 201a, by Jrmmy L. Morales, Executive Director of Mrami Beach RedevelopmentAgency, personally known to me or who produced identification and who did { OiO n6t take an oath, My Commissron Expires 4nufi.trr,.r 3of4 701 Case No 14-3604 CC 24 STATE OF FLORIDA COUNTY OF MIAM!.DADE personally known take an oath. My Commission Expires N TO an{ $UBSCRIBED BEFORE ME thrs L) day of September, , as _ of Vacation Tours, lnc. identification and who _ did Y did not Notary Public, State of Florida PRINT NAME: UIEIRffiflUIT TYqlNNICEO'6}lt DfiFEe irof,r$.r S, AtaHdrln ll.arrA,tLteilt 4 ol4 702 ITE tw sEVEN Under Separate Gover 703 ITEM EIoH T' Under Separate Cover 704 I TE tw NINE 705 g MIAMIBEACH Ciff ol iliomi 3ooch, I ZO0 Convention Center Drive, Miomi Beoch. Florido 33 I 39. www.miomibeochll.gov COMMITTEE MEMORANDUM TO: Finance and Citywrde Projects Committee FROM: Jimmy L. Morales, City Manager DATE: January 7,2015 SUBIECT: DISCUSSION REGARDING CHANGES !N INDEXES USED FOR REIIUIBURSEiIIENT OF TRAVEL EXPENSES The followtng discussion item was refened at the Deember 17 ,2014 City Commrssion meeting. BACKGROUND On July 30, 2003, the City Commission adopted Resolution 2003-25266 confirming the City's Policy to use the Runzheimer's Meal and Loclging Cost lndex for per diem and travel expenses (including lodging, meals and ground transporation). This resolution has not been updated since that time and the Administration is proposing changes in indexes used for reimbursement of travel expenses to more accurately reflect actual costs and to clarify rermbursement to outside contracted consultants. ANALYSIS The Runzheimer's lodging rates used in this index are based upon averages and do not reflect seasonal rates where applicable. ln most cases, the hotel rates at govemmental conferences exceed those index rates. For example, a hotel stay at a recent Orlando Governmental conference was $149.00 while the Runzheimer index to be used was $74.25. ln addition, the City's travel policy does not address any travel expense reimbursement rates to be utilized by outside consultants. City consultants cannot utilize government rates and rates fior the Runzheimer's index do not reflect seasonal rates. The mileage rate used for reimbursement of travel is based upon the rate provrded in the Florida State Statutes wftich is currently set at $0.445 per mile. This rate is infrequently changed by the State with the last change occurring in 2006 from $0.29 per mile to its cunent rate. The IRS updates its mileage index annually and the rate for 2015 will be $0.575. Having an index updated annually more a@urately reflects the actual costs associated with operating a vehicle coNcLustoN It is recommended that the City's travel policy be changed to include reasonable conference rates or govemment rates to be accepted over the average rates specified in the Runzheimer's lndex. Any exceptions would require the City Manager's approval. Travel expenses for all other items will be limited to the Runzheimer's index. lt is also recommended that City's travel policy include that the City's contracted consultants utilize the U.S. General Service Administration (GSA) rates (which reflect seasonal rates) plus taxes for lodging and the Runzheimer's index for all other expense ttems. ln addition, the mileage rate used for reimbursement should be tied to the lRS mileage rate JLM/JW F:\OBPIISAUD\INTERNAL AUOIT FILES\DOCl+1s\ttllSC\FCWP Mlg 1-7-15 City Travel Procedures.docx 706 I T E M T E N Under Separate Cover 707 oo2 Eg=e;:iBs r; gggggiegEEiBr EiiEEEiEEIEBE EE - g g"t oXcg E= $3fr8 EE€:; Et; i EEgIPS,lE : Btf BEE$ os to CD!o6o EEf:.o6 :6br EE eE EE E:Ei!o ooo: eEFG:Etn EE EEE EE- EI"E Pe E pEcot=9 oS6=E OE gfEE EE$B EEiE EE$E €*Es F6E=i?gat.c- -N-xo g a E ao,6ol! rE o G oz E sEhai9 G!eE! =(JFS aI EEE PEE E8E s Ea EaE EEE v6e fE; EEE ,$;- HEEEE BEfr€E *Er i* *:t*E EEE$E5sfl€EE;:gElEisE $ aaee E 0t ooo tr 0,; c{ F--!o!stFn EG. iiE o o 0o 3 I o B o E 5 ao i, B I a t o 6Iil o a 6 E i, 6E.t!Caa sIo o = o 8cg tt 5(!a 6xo aE = aIcg L E E o:o 6eEoa o> s!tooo 8o o I @ q = Exaxo:t o 8ct! tt lEo Ito ooc,(t ao 4i()v- HE :Eps G=<E ou o!?oi- FE RE -6'=6 EE Eo (Jto?- -Eoc,N= N,grB =EEoo a C)IE5E -co6NA ->9fE Eoo o o FEoos= F;9N:anS4E Eo(J :3(\E og EEE69-a,= E5 .9Eo(Y< o'g::o6!at 1r, #E o:3ocNEI t8 8q 8E o o E! aoE tc|! EgEEEE ;eEEE*8:,o|- .D -E! (E o- acG{rc =9a, EEEE-E:6F oci oo- oIso oaI = 8E6 EI EgT.qk =F = tEo OE:!1 0 EE*.8liE*E:oF C B =o3 E.Bcot t aco EE rl, eoo E.E5E !,E E&6t .Pr EE6- 8E aE8s EP.2 !2o> oc EF c ID E &€)6 C"cp 6(]- !,cl! EEo P9 E0) FEEgdu. 6E 8F €rtoco-oo !E tEit =ao6L e *E :gEoc-aB8EU' CEr.Sr:3 €fi86 6Eo o.-occ ;393 Fe EfE axi! Ea.}6c EGc 6 CT €6o9o EOr!=clloo E53c EE ;H€ :gElos EEH3?E^5o= $EggEE E9 3 E*EEIG > BEE EE E6- OdlE - gEd 0, F CD Eo RG! loED.9Oa9oX ,B€ E=ooe8 EEfs sgE-6EcDoe6 89'6o 6Ni,A EH o5Er9gE F8E ! 8,3 6gE 315': E;E=r odr-d -dEEKEID E-689ctE Pes6dor F€g-=(ttgEs o<faPo HEil} Ee:9opE E: TH. iHr ee,BG9o<F ! ssFEEe !sE E9 EE:* 9FF octe(! Eg E.Ete E,E OE HE99 PFE EIE E5I:EE EEE EEE I Eo 66 6l(r,E t6a o 6. o o oo a (o o otc .9o.g E Eoo ta Eo=CD .EEc 0,o- o- 3o oUlr 708 o o- _EeEEE-"853 EE e H e 6Oqn-E O. F <6E6 6P_ E E iggg EgEqEA EBiH*EiEEETT IFEIEF 63 Dll,l! o R ooil Eo f n a a0:c6ao Eo oott Eo; a6, Eolro Eo o o!,co t a.g, oao 8 6 ot co a il cstqsEe er;rEEE EEgEEgEg s;FssEEA l! (!-o E 6, ot E o I CDarFEoI$lFurE.i EiF o o - o o n- 0 oE 5 oo F. 5 o s F - o R 3 0 o - -o 5 I q a! 5 5 E t l @ Et!Caa o g Glr .Eut 0c 6xrl, -eTo 6: o 0,oo ]E 5o ooocElt too ! t .q g .aIo t = .0ao o = GItot Ec,oa ar!AoFtooo G! 6 !g nF $.O 0, (J 6.: tn f E?c o- !t o aE!ao !a C)a- olDN= sE;33E E(J o!t5oNE atg 60QAE9oc EE() tr!tl6oQE di l9 iEcootr>E,E I?l|5oNEoi9 st €EQEts YitEoNE otg EEoc BEzoo GI:8oq -E(Do-= EEC.69EOEzEo oi6Eqs.E oi ot:;oo EAOEgE o ii5cNE F'IrtEil,OE rE .35oNE 5E E'ot 85 cri5cNE F! EEf;E sE ortT6oNE Fg IE6le EE(J .! !a a oE c E(] B E1!co- c E 0,3oEo 6 ttcoo? =tl4 EEIE-t3p otc6o Iu = Et'6q oao{r6 co6 63 Eil 5 EooE =EIEs! 3 6c iE Bo0ooo Eo 63o 8oo t ^863 f;t ouP BEob .22 r -oE,i sf,iEEf $EEBfEg EEEEEgI EB:FiEi!i gEtf E e tgflAFFgE #!ESEf;eF I TEE6()o tg. Egdir>q HsE N =--E= E5E E6-IDts.! EEarEE: EEFo ore8EIsPEE E,l .Ep $$r iE;tlpEr5Eieg g =ti.E€ 9t h;EBaF(Xt!9E=rfit rEgato< ErE' ,qe $Es EEE E$$(go HE$ EF5 P =€ $EE o.t SEE.ll r& e EEgEE 16!)6E9I:EJ9EdUJSPF:{ts $iEE: ci 4 9^tr g ; Ufr<?EooEE sEF#g eEBea rf3sfi E $;5i oa ET E6 EE ctoE FaegE sto o58;oo 5eEt EEEe EfrETuEh= EEiE :ecE ii s $EdSiE ocoo c9co oo comq, dt E .g =o F @ E $on.Y-otso6ooc;c6d .HE ="2X 3$-EEHHHIH EEHeIH3EFH fEESE$i=FE iIEEriEFifr= frrfrtH$EHEEf;??us3k;8rp ]IDz 0,EF olrtJ o EFI E:,l! Eo r! EC.-eoc'6 .qOU 8E6# 6,zo !E EE>E E rrJc6 14 sgEh 3_g 5:gi P- STq5 H8o esE6Arl E E co Eutc o --r EeE>ul= oLCCEf(!- g5 9E flE-J E{a !od) !,xotco-oEO lEcDxc u..la0-cooe PF BEaI AE OE96 a Ea o t N a0f)otlN oo o!t !' (?}tt ?I ot ro 709 o o2 ?.^!o!9tEUJ(E; EiF o o N 3 o E.tEcIr I6D(! Ftoo (J .E (h !o tso OE a ao UJllEoNE:E E5 otr $Eo o to Eo o0t EE oi 0,Ettt 8 o I .;EEA€9 EECEco<E 6& *R EE>o $E Fbo!lCC88. $g--o-o. EpPI orll gEF t Eo Fl 710 RESOLUTION TO BE SUBMITTED 711